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

DM Mobu Brokers - evolutionbrokers.com - Waarschuwing Consob Italy - 2019-12-02

E Finance - www.e-financio.com - Waarschuwing AMF France - 2023-02-27

E Financio - www.e-financio.com - Waarschuwing AMF France - 2023-02-27

E Fund Management (Hong Kong) Co Limited (clone) - www.hkzhhxjj.com - Waarschuwing SFC Hong Kong - 2019-06-14

E Go Trade - Waarschuwing ASIC Australia - 2014-07-18

E Ming Inc. Limited - Waarschuwing SFC Hong Kong - 2011-06-23

E New Sp Z.o.o. - www.stock-binary.com - Waarschuwing MFSA Malta - 2016-04-08

E New Sp Z.o.o. (XFR Financial) - www.xfr-financial.com - Waarschuwing FSMA Belgium - 2017-08-16

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

E-Ambag - www.geever.app - e-ambag.com - www.chingempiretans.com - Waarschuwing SEC Philippines - 2021-07-01

E-Bango Assets Trust & Corporate Services - www.e-bango.net - web.e-bango.com - Waarschuwing CNMV Spain - 2023-01-16

E-Bango Card (Clone of FCA authorised firm) - www.e-bangocard.com - Waarschuwing FCA UK - 2021-09-09

E-Bango Investment Management - www.e-bango.net - web.e-bango.com - Waarschuwing CNMV Spain - 2023-01-16

E-biz Financial Corp. o Corporación Financiera E-Biz - www.ebizfinancesavingsandloan.com - Waarschuwing SMV Panama - 2012-06-18

E-Business Partner Sp. Z O.O. - www.kantor.pl - Waarschuwing KNF Poland - 2020-06-10

E-capital Forex (clone) - ecapitalforex.com - Waarschuwing FMA New Zealand - 2022-05-20

E-Chartered Management Co.,Ltd. - Waarschuwing SEC Thailand - 2012-09-28

E-comm Shares - ecomshares.com - Waarschuwing SEC Philippines - 2021-09-23

E-Commerce, House of Entrepreneurs Inc - www.hoe.ph - www.facebook.comhouseofentrepreneur - Waarschuwing SEC Philippines - 2020-03-27

E-Credit Finance - www.e-creditfinance.com - Waarschuwing AMF France - 2023-07-04

E-Crypto Trade - e-cryptotrade.com - Waarschuwing FCA UK - 2022-02-10

E-Crypto Trade & Finance Group Inc (Avon Coin) - avoncoin.org - Waarschuwing FSC BVI - 2017-07-10

E-Cryptoption Fx Trade (Speed Solutions Ltd) - e-cryptoptionfxtrade.com - Waarschuwing IFSC Belize - 2021-11-18

E-Dinar Coin Gold (PT Indragiri Digital Aset Indonesia) - Waarschuwing OJK Indonesia - 2020-07-13

e-empruntis.com (clone) - e-empruntis.com - Waarschuwing AMF France - 2022-05-09

e-euroinvest - e-euroinvest.com - Waarschuwing BaFin Germany - 2021-10-11

E-Finance - www.e-financio.com - Waarschuwing AMF France - 2023-02-27

E-Finance Banque - www.e-finance-bank.com - Waarschuwing AMF France - 2021-02-23

E-Financio - www.e-financio.com - Waarschuwing AMF France - 2023-02-27

E-Global Trade & Finance Group, Inc - www.forex4youid.com - Waarschuwing OJK Indonesia - 2020-07-13

E-Interfinance - e-interfinance.com - Waarschuwing AMF France - 2022-03-07

E-Lender (clone) - Waarschuwing FCA UK - 2016-01-25

E-Loan Financial - www.e-loan.lu - Waarschuwing AMF France - 2023-06-14

E-lox PTY Ltd. - stocktransfers.com - Waarschuwing GM Litigation Assistance - 2017-09-25

E-Money Balance Trustworthy Group Inc. - emb.imbark.org - Waarschuwing SFC Hong Kong - 2007-12-04

e-nautia.com (clone) - @e-nautia.com - Waarschuwing AMF France - 2022-10-07

E-on Energy (Clone of FCA Authorised firms) - www.e-onenergy-optin.com - Waarschuwing FCA UK - 2022-02-09

E-Paradise - eparadise.app - Waarschuwing SC Malaysia - 2021-02-03

E-Planet Trade - eplanetrade.com - Waarschuwing Consob Italy - 2021-05-24

E-Prospects Media JLT (Best Loans Direct) - e-prospects.com - bestloansdirect.co.uk - Waarschuwing FCA UK - 2018-08-14

E-Quantumoptions - e-quantumoptions.com - Waarschuwing FCA UK - 2022-03-09

e-Quote Insurance Services - www.e-quoteinsurance.co.uk - Waarschuwing FCA UK - 2015-10-19

e-reisebank.com (clone) - e-reisebank.com - Waarschuwing AMF France - 2021-07-09

e-shareprofit.com - Waarschuwing OJK Indonesia - 2020-03-24

E-Trade - www.e-trade.cc - Waarschuwing Consob Italy - 2023-07-03

E-Trader Limited - Waarschuwing SFC Hong Kong - 2010-03-11

E-transact Worldwide Limited - www.etransact.net - Waarschuwing FCA UK - 2016-06-13

E-Work Online Digital Marketing Services - e-workonline.com - Waarschuwing SEC Philippines - 2020-06-23

e-World Invest - e-worldinvest.com - Waarschuwing AMF France - 2021-12-13

E.B. Services Ltd. (Bloombex-Options) - www.bloombex-options.com - bloombex-partners.com - Waarschuwing AMF Quebec - 2016-11-29

E.C.S. Finance Service Ltd - Waarschuwing GM Litigation Assistance - 2018-01-01

E.F.S (Elite Finance Solutions) - elitefinancesolutions.com - Waarschuwing CSSF Luxembourg - 2020-01-15

e.go Trade Incorporated - Waarschuwing SFC Hong Kong - 2001-12-20

e.gotrade - Waarschuwing SFC Hong Kong - 2006-02-21

E.J.S. Groupe (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

E.V.A. Investment Malaysia (clone) - www.evainvestmentofficial.com - Waarschuwing SC Malaysia - 2021-06-08

E2XR - e2xr.io - Waarschuwing AMF France - 2022-10-13

e2xr.io - e2xr.io - Waarschuwing AMF France - 2022-10-13

E3 Solar Finance - e3solfin.com - e3solarfinance.com - Waarschuwing BaFin Germany - 2022-05-16 / Waarschuwing BaFin Germany - 2022-06-14 / Waarschuwing BaFin Germany - 2022-08-08

E3SolarFinance - e3solfin.com - e3solarfinance.com - Waarschuwing BaFin Germany - 2022-05-16 / Waarschuwing BaFin Germany - 2022-06-14 / Waarschuwing BaFin Germany - 2022-08-08

EA Veow - www.ea-veow.com - Waarschuwing OJK Indonesia - 2017-03-26

EA World FX - eaworldfx.com - Waarschuwing FSMA Belgium - 2022-04-12

Eaconomy Limited - eaconomy.com - eaconomy.io - Waarschuwing AMF QC Canada - 2023-05-24

eafi-gestion.com (clone) - www.eafi-gestion.com - Waarschuwing AMF France - 2021-05-06 / Waarschuwing CNMV Spain - 2021-05-10

Eagle & West Ltd - www.eagleandwest.co.uk - Waarschuwing FCA UK - 2015-03-18

Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.) - Waarschuwing FCA UK - 2012-11-20

eagle advisory services - eagleadvisory.uk - Waarschuwing FCA UK - 2021-07-22

Eagle and West Limited - www.eagleandwest.co.uk - Waarschuwing FCA UK - 2015-03-18

Eagle Bit Trader - eaglebit.co.uk - Waarschuwing CMVM Portugal - 2019-01-21

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

Eagle Direct Investments (clone of EEA Authorised firm) - www.eagledirect.org.uk - Waarschuwing FCA UK - 2020-01-10

Eagle Eyes Traders - Waarschuwing SC Malaysia - 2021-07-01

Eagle Faith Corporation Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Eagle iMarkets (Pty) Ltd - www.eagle-imarkets.com - Waarschuwing FSCA South Africa - 2020-05-22

Eagle Investment Global Co Ltd - eco-forex.com - Waarschuwing SFC Hong Kong - 2018-08-03

Eagle Star International Services Ltd - www.eaglestar-international.eu - Waarschuwing FCA UK - 2011-06-15

Eagle Summit Corporation - eaglesummitcorp.com - Waarschuwing GM Litigation Assistance - 2011-11-18

Eaglebanque - Waarschuwing MAS Singapore - 2018-01-01

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

EagleFX Ltd - www.eaglefx.com - Waarschuwing OJK Indonesia - 2021-06-17 / Waarschuwing OSC Canada - 2022-02-14

Eaglefxpro - www.eaglefxpro.online - Waarschuwing FCA UK - 2023-02-09

eaglemarketspro.online - www.eaglemarketspro.online - Waarschuwing FCA UK - 2023-03-20

Eaglestones Finance - fin-eaglestone.net - web-tbb.com - Waarschuwing Consob Italy - 2023-03-20

Eaglestones Finance (Clone of FCA authorised firm) - eaglestone-fin.com - Waarschuwing FCA UK - 2022-08-03

EagleUp Finance - eagleup.finance - Waarschuwing FCA UK - 2023-07-04

eaglewealth-invest.ltd - eaglewealth-invest.ltd - Waarschuwing FCA UK - 2021-12-17

Eamar Capital (clone) - www.eamarcapital.com - Waarschuwing DFSA Dubai - 2021-05-05

Ear Servicios de Informacion, S.L. - Waarschuwing CNMV Spain - 2015-06-15

Early Billionaire Warriors - earlybillionairewarriors.com - Waarschuwing SC Malaysia - 2022-12-20

Earn Bitcoin Zone - www.earnbitcoinzone.com - Waarschuwing SEC USA - 2021-06-10

Earn Cash Quarantine Lending Consultancy Services - earncashq.com - ecqnow.comlogin - Waarschuwing SEC Philippines - 2021-07-06

Earn Profit (Profit Earned Limited) - www.earn-profit.co - Waarschuwing CNMV Spain - 2020-10-26

Earn-Profit (Profit Earned Limited) - www.earn-profit.co - Waarschuwing CNMV Spain - 2020-10-26

Earneasymoney - www.earneasymoney.net - Waarschuwing FCA UK - 2023-02-01

Earners Circle Investment - www.earners-circleinvestment.info - Waarschuwing FCA UK - 2022-11-11

Earnerstrade - earnerstrade.cc - Waarschuwing finma Switzerland - 2022-05-25

Earnest & Medwell International - earnest-medwell-international.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

EarnHourly (cryptonic-trade.com) - www.cryptonic-trade.com - Waarschuwing FCA UK - 2021-11-23

Earning More Crypto LTD - earningmorecrypto.com - Waarschuwing FCA UK - 2022-02-10

EarnProfit (Profit Earned Limited) - www.earn-profit.co - Waarschuwing CNMV Spain - 2020-10-26

Earnsdale Properties (clone of a UK registered company) - www.earnsdaleproperties.com - Waarschuwing FCA UK - 2018-09-24

EarnSmartlyForex - www.earnsmartlyforex.com - Waarschuwing FCA UK - 2023-01-10

Earnsured Asset Management - www.earnsured.com - Waarschuwing FCA UK - 2020-06-25

Earth-Bank - www.earth-bnk.com - Waarschuwing AMF France - 2021-09-13

Easemining - www.easemining.com - Waarschuwing CNMV Spain - 2020-06-24

East Asia Global International Futures (Hong Kong) Limited - www.dyhqgj.cn - www.dyhq.hk - Waarschuwing SFC Hong Kong - 2018-07-06

East Cape Mining Corporation Limited - ahmadnughraha.blogspot.co.uk - goldmillionaireprogram.blogspot.co.ukphome.html - www.eastcapemc.com - eastcapeminingcorporation.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-08-18

East Capital Investments Pte Ltd - www.eastcapinv.com - Waarschuwing MAS Singapore - 2017-12-22

East Capital Markets - eastcapitalmarkets.com - Waarschuwing AMF France - 2019-03-27

East Century Group Limited - east-century.com - Waarschuwing MAS Singapore - 2021-05-18

East Coast Law Firm - www.eclawflorida.com - Waarschuwing FCA UK - 2017-06-21

East Coast Law Florida - www.eclawflorida.com - Waarschuwing FCA UK - 2017-06-21

East Financial Group Incorporated - www.eastfinancialgroup.net - Waarschuwing USA SEC - 2013-04-04

East Fund Management (cloned firm) - www.ef-management.co.uk - Waarschuwing FCA UK - 2012-01-16

East International Transfer - www.easttransfer.com - Waarschuwing USA SEC - 2015-08-14

East Side Finance - www.eastsidefinance.net - Waarschuwing IFSC Belize - 2019-05-09

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

East West Financial & Securities Compliance - www.finsc.us - Waarschuwing GM Litigation Assistance - 2016-12-21

East West Options Ltd - www.ewoptions.cn - Waarschuwing ASIC Australia - 2017-06-06

East-Tech Trading - www.east-techtrading.com - Waarschuwing SFC Hong Kong - 2011-01-03

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

Eastern Capital Limited - www.ecltrade.com.pk - Waarschuwing SEC Pakistan - 2017-03-16

Eastern Equity Division - www.easterned.org - Waarschuwing FSA Japan - 2013-12-31

Eastern Europe Treasury Fund Single Member PC (clone Of Bulbrokers Ead) - @bullbrockers.com - @bullbrokers.com - @bulbrokers.com - Waarschuwing HCMC Greece - 2021-05-12

Eastern Land Capital Partners Limited - www.easternlandcp.com - Waarschuwing SFC Hong Kong - 2017-11-21

Eastern Market Transfers - emtransfers.com - Waarschuwing GM Litigation Assistance - 2018-09-03

Eastern Metal Securities - www.easternmetalsecurities.com - Waarschuwing BCSC Canada - 2014-10-01

Eastern Power Networks - easternpowernetworks-sustainability.co.uk - Waarschuwing FCA UK - 2023-01-24

Eastern Quay Asset Management - equam.com - Waarschuwing FSMA Belgium - 2017-02-09

Eastern Security Trading Commission - www.easternsecurity.us - Waarschuwing USA SEC - 2015-12-31

easternpowernetworks-sustainability.co.uk - easternpowernetworks-sustainability.co.uk - Waarschuwing FCA UK - 2023-01-24

Eastleigh International Limited - Waarschuwing SFC Hong Kong - 2000-11-02

Eastman Asset Management - www.eastmanasm.com - Waarschuwing Finansinspektionen Sweden - 2011-04-05

Eastman Johnston Incorporated - www.eastmanjohnstoninc.com - Waarschuwing ASIC Australia - 2015-07-18

Eastman Pierce Partners Mergers & Acquisitions - www.eastmanpierce.com - Waarschuwing Finansinspektionen Sweden - 2011-11-09

eastmoney.comhjl.com - eastmoney.comhjl.com - eastmoney.comhjl.com - Waarschuwing SFC Hong Kong - 2012-08-07

Easton Consultancy a.k.a. Easton Consultancy Advisory Firm - www.eastonconsultancy.com - eastonconsultancy-legal.com - Waarschuwing USA SEC - 2012-03-15

Easton Corporate Finance - www.eastoncorporate.com - Waarschuwing FCA UK - 2011-08-30

Eastpac Capital Limited - www.eastpac.live - Waarschuwing OSC Canada - 2022-09-26

Eastridge Associates - eastridgeassociates.com - Waarschuwing FSC Jersey - 2011-11-03

Eastridge Capital (Capital Way) - capitalway.com - Waarschuwing FCA UK - 2020-09-08

Eastro Finance - h-schwald.com - Waarschuwing AMF France - 2021-03-23

Eastspring Investments (cloned by) - www.eastspringhk.com - Waarschuwing SFC Hong Kong - 2021-07-05

Eastspring Investments (Hong Kong) Limited (cloned by) - www.eastspringhk.com - Waarschuwing SFC Hong Kong - 2021-07-05

Eastspring Investments (Luxembourg) SA (cloned by) - ei-wealthmanagement.com - Waarschuwing CSSF Luxembourg - 2022-11-10

Eastspring.malaysia (clone) - Waarschuwing SC Malaysia - 2022-02-22

Eastwest Management Group Ltd. - eastwestmanagementgroup.com - Waarschuwing USA SEC - 2016-03-01

Easy Bonds - easy-bonds.com - Waarschuwing FCA UK - 2020-05-12

Easy Capital CTVM - www.easy.net.br - Waarschuwing CVM Brazil - 2018-01-24

Easy Cash Cards - www.easycashcards.co.uk - www.gemfinancecards.co.uk - www.signaturecards.co.uk - Waarschuwing FCA UK - 2018-11-05

Easy Cash International Co., Ltd. - Waarschuwing SEC Thailand - 2012-12-06

Easy Cheap Loans - www.easycheaploan.uk - Waarschuwing FCA UK - 2018-09-17

Easy Confx Crypto Investment - easycoinfx.com - Waarschuwing FCA UK - 2022-03-10

Easy Credit Loans - www.easycreditloans.co.uk - Waarschuwing FCA UK - 2022-01-18

Easy Daily Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-07-05

Easy Equities (clone) - Waarschuwing FSCA South Africa - 2019-07-25

Easy Finance (clone of FCA authorised firm) - easyfinanceukltd.com - Waarschuwing FCA UK - 2022-07-19

Easy First Finance (clone of FCA Authorised firm) - easyfirstfinance.co.uk - Waarschuwing FCA UK - 2022-02-08

Easy Fixed Rates - www.easyfixedrates.com - Waarschuwing FCA UK - 2020-08-28

Easy Forex - easyforex.top - easyforexofficial.com - Waarschuwing SC Malaysia - 2022-03-11

Easy FX Solutions Limited (Up4X) - www.up4x.com - www.fideliscm.com - Waarschuwing Consob Italy - 2017-05-08

Easy FX Trade (clone of FCA authorised firm) - www.easytrade.global - www.easyfxtrade.com - Waarschuwing FCA UK - 2018-12-05

Easy Line Pro - www.easylinepro.com - Waarschuwing CNMV Spain - 2018-02-05

Easy Loan - www.easylaon-finance.com - Waarschuwing AMF France - 2021-03-22

Easy Loans - www.allinone-loans.com - Waarschuwing FSMA Belgium - 2020-11-04

Easy Loans 4 UK Finance Pvt Limited - www.carhireinsurance4u.com - Waarschuwing FCA UK - 2011-09-09

Easy Loans Limited (clone of FCA authorised firm) - www.easyloansuk.uk - Waarschuwing FCA UK - 2015-01-21

easy Markets (clone) - www.easymarkets.comauen-my - Waarschuwing SC Malaysia - 2021-11-29

Easy Money Finance - www.easymoneyfinance.co.uk - Waarschuwing FCA UK - 2019-12-12

Easy Money for Cash - www.easymoneyforcash.com - Waarschuwing CBI Ireland - 2020-10-16

Easy Money Loan - www.easymoneyloan.co.uk - Waarschuwing FCA UK - 2020-09-23

Easy Play - Waarschuwing SEC Philippines - 2019-10-03

Easy Quid Finance - easyquidfinance.co.uk - Waarschuwing FCA UK - 2015-07-07

Easy Replic, - replicamaster.online - Waarschuwing CNMV Spain - 2022-01-24

Easy Sale Limited - Waarschuwing FCA UK - 2012-05-02

Easy Trade Investment - easytradeinvestment.com - Waarschuwing FMA New Zealand - 2022-10-21

Easy Trading - easytrading.group - Waarschuwing CNMV Spain - 2022-07-26

Easy Trading Financial - easy-tradingfinancial.com - Waarschuwing SC Malaysia - 2022-11-14

Easy Tro Finance - www.easy-trofinance.com - Waarschuwing AMF France - 2021-03-23

Easy World Financial (易世金融 版权所有) - www.yishi888.com - Waarschuwing SFC Hong Kong - 2013-01-17

Easy-Trade - www.facebook.comEasy-Trade-117285715609581 - Waarschuwing Consob Italy - 2019-04-08

Easy-TroFinance - www.easy-trofinance.com - Waarschuwing AMF France - 2021-03-23

Easybank Online - www.ebk-online.com - Waarschuwing AMF France - 2021-02-11

EasyBK Online (clone) - www.market.ebk-france.com - Waarschuwing AMF France - 2021-02-23 / Waarschuwing FMA Austria - 2021-04-02

EasyChainFX - www.easychainfx.net - Waarschuwing FCA UK - 2023-06-28

EasyEquities (Pty) Ltd (cloned by MiWay Team Mining) - Waarschuwing FSCA South Africa - 2022-11-17

EasyGestion - easygestions.com - Waarschuwing AMF France - 2017-06-29

easyincomefx - easyincomefx.online - Waarschuwing FCA UK - 2021-12-30

Easyinvestment500 - www.easyinvestment500.com - Waarschuwing Consob Italy - 2017-01-30

Easylink Management Ltd - www.easylinktransfer.com - Waarschuwing SFC Hong Kong - 2015-09-10

easyMarkets: Trade Forex, Bitcoin, Gold and Oil - Waarschuwing OJK Indonesia - 2020-03-24

Easyprofitsactive - easyprofitsactive.com - Waarschuwing FCA UK - 2023-04-27

Easystar Forex Investment Limited - www.etradex.com.hk - Waarschuwing SFC Hong Kong - 2004-11-17

Easystar Int'l Holdings Limited - www.etradex.com.hk - Waarschuwing SFC Hong Kong - 2004-11-17

Easystar Securities Limited - www.etradex.com.hk - Waarschuwing SFC Hong Kong - 2004-11-17

easytrade.io - easytrade.io - Waarschuwing FCA UK - 2022-05-09

Easytrade55 Ltd - easytrade55.com - client.trading-dashboard.com - Waarschuwing Consob Italy - 2020-02-24

Easytradeapp - forexonlineinfo.comsignals - Waarschuwing CNMV Spain - 2022-07-26

Easyway Financial UG - Waarschuwing BAFin Germany - 2021-03-31

Easywealth Ltd (UK ISA Comparison) - www.ukisacomparison.com - Waarschuwing FCA UK - 2020-09-04

Eaton Capital Americas - www.eatoncapitalamericas.com - Waarschuwing Finansinspektionen Sweden - 2012-07-26

EAV Trade - www.facebook.comgroups300147385092899 - Waarschuwing SEC Philippines - 2021-09-09

EAZZY Business Limited - www.eazzy.biz - Waarschuwing FCA UK - 2014-06-18

EBA Bank - www.eba-bank.com - Waarschuwing AMF France - 2020-11-30

ebankingmyseb-fr.com - ebankingmyseb-fr.com - Waarschuwing AMF France - 2023-04-18

ebase-expert.com (clone) - livrets-rentables.fr - Waarschuwing AMF France - 2021-11-19

ebase-info.com (clone) - @ebase-info.com - Waarschuwing AMF France - 2021-12-22

eBay (clone) - Waarschuwing SFC Hong Kong - 2005-06-22

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

Ebenk Bank - www.ebenkbk.com - Waarschuwing AMF France - 2022-07-04

Ebinaires - Waarschuwing GM Litigation Assistance - 2018-01-01

Ebitcoino Limited - - Waarschuwing BCSC Canada - 2020-11-16

Ebond Securities L.L.C. - www.ebondsecuritiesllc.com - Waarschuwing USA SEC - 2017-06-21

Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm) - www.eblbo.co.nz - Waarschuwing FCA UK - 2015-05-05

Ebor Trustees Limited (clone of FCA Authorised Firm) - www.etlfx.com - Waarschuwing FCA UK - 2015-01-05

Ebosia - www.ebosia.com - Waarschuwing finma Switzerland - 2019-03-28

Ebrahiem Dollie - Waarschuwing FSCA South Africa - 2022-07-05

Ebtikar Investment Company LLC - Waarschuwing DFSA Dubai - 2016-02-02

EC Diffusion Ltd (Littermanfx, Litterman FX) - littermanfx.com - Waarschuwing FCA UK - 2020-04-02

EC Eco Invest - ec-ecoinvest.com - Waarschuwing CSSF Luxembourg - 2022-04-12 / Waarschuwing AMF France - 2022-04-12

EC Eco-Invest - ec-ecoinvest.com - Waarschuwing CSSF Luxembourg - 2022-04-12 / Waarschuwing AMF France - 2022-04-12

EC Negotiation Services - Waarschuwing CBI Ireland - 2016-08-19

EC21 France - www.ec21-france.com - Waarschuwing CSSF Luxembourg - 2022-08-12

eCash International Limited - Waarschuwing FSRC St. Kitts - 2015-01-01

ECB Crypto - www.ecbcrypto.com - Waarschuwing FCA UK - 2023-01-11 / Waarschuwing FSMA Belgium - 2023-06-05

ecb.europa (clone) - ecb.europa@financier.com - Waarschuwing AMF France - 2022-11-10

ECC Corp LLC - eccapitals.com - ec-capitals.com - Waarschuwing Consob Italy - 2023-01-16

ECC Corp LLC (FCF Markets) - fcfmarkets.com - Waarschuwing CNMV Spain - 2023-06-26

ECCapital - eccapitals.com - Waarschuwing CNMV Spain - 2022-03-28

ECCapital - eccapitals.com - ec-capitals.com - Waarschuwing Consob Italy - 2023-01-16

Ecdgtraders - ectraders.com - Waarschuwing AFM Netherlands - 2023-04-26

ECF Ltd - edgecapitalfunds.com - Waarschuwing AMF France - 2017-12-20

ECG Asset Management S.A. - Waarschuwing SMV Panama - 2018-01-01

eCharge.io AG - echarge.io - www.echg.kr - echarge.work - Waarschuwing finma Switzerland - 2019-07-25

Echelonfxintl - echelonfxintl.ltd - Waarschuwing FCA UK - 2022-07-13

EChem d. o. o. - Waarschuwing ATVP Slovenia - 2020-05-11

Echler Solomon Feng - www.esfpm.com - Waarschuwing FSMA Belgium - 2019-06-07

ECHOGAA Ltd (Compare Investments) - www.compareinvestments.uk - Waarschuwing FCA UK - 2021-02-10

ECI Luxembourg - www.eci-luxembourg.com - Waarschuwing AMF France - 2018-11-09

Eclips Property Bond Limited - www.eclipsproperty.co.uk - Waarschuwing FCA UK - 2015-12-02

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

Eclipse Finance - eclipse-finance.com - Waarschuwing SFC Hong Kong - 2016-09-30

Eclipse Marketing Limited (Investment Supermarket) - theinvestmentsupermarket.com - Waarschuwing FCA UK - 2020-03-25

Eclipse options (NL) BV (cloned by) - eclipse-options.com - Waarschuwing AMF France - 2021-03-23

Eclipse Options Ltd Europe / Eclipse Trading (cloned firm) - Waarschuwing FCA UK - 2013-08-15

ECM Asset Management Limited (clone of FCA authorised firm) - ecmfinance.co.uk - Waarschuwing FCA UK - 2019-06-11

ECM Limited (Coin Market Solutions) - coinmarketsolutions.com - Waarschuwing Finantsinspektsioon Estonia - 2020-10-19

ECM-UK LTD (clone of previous EEA authorised firm) - www.uk-ecm.com - Waarschuwing FCA UK - 2020-05-06

ECN Alpha Limited Inc - Waarschuwing SMV Panama - 2012-10-03

ECN Capital - www.ecncapital.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

ECN Markets - ecnmarkets.com - Waarschuwing FMA New Zealand - 2016-03-25

ECN Premium - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

ECN Swiss (Black Parrot Limited) - www.ecnswiss.com - Waarschuwing CNMV Spain - 2019-12-16

ECNPremium - www.ecnpremium.com - Waarschuwing Finansinspektionen Sweden - 2019-02-27

ECNSwiss (Black Parrot Limited) - www.ecnswiss.com - Waarschuwing CNMV Spain - 2019-12-16

Eco Crédit - www.eco-credit.cash - Waarschuwing AMF France - 2021-03-15

Eco Energy Tech Asia Ltd - www.ecoenergytechasia.com - Waarschuwing GM Litigation Assistance - 2017-01-10

Eco Financement - eco-creditexpress.com - Waarschuwing AMF France - 2021-02-11

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

Eco Hatchery - jmeco-hatchery.com - Waarschuwing SEC Philippines - 2020-02-03

Eco Holding Bank - eco-holdingbank.com - Waarschuwing AMF France - 2021-07-02

Eco Holding Bank - eco-holdingbank.com - Waarschuwing AMF France - 2021-07-02

Eco Investment Group, LLC - www.ecoinvestmentgroup.com - www.ecovexcoinvestmentgroup.com - Waarschuwing OSC Canada - 2015-01-21

Eco Money Broker - www.ecomoneybroker.com - Waarschuwing BCSC Canada - 2015-04-14

Eco Placement 2023 (clone) - eco-placement.net - Waarschuwing AMF France - 2023-07-13

Eco Pret Environnement - www.audis-invest.com - Waarschuwing AMF France - 2020-06-22

Eco Racing - www.ecoracingbest.com - www.sinergy-world.com - Waarschuwing OJK Indonesia - 2018-07-02

Eco Solution (clone) - ecoparkings.com - Waarschuwing AMF France - 2022-11-16

Eco Trade & Investments Ltd - ecotradesltd.com - Waarschuwing DFPI CA USA - 2021-10-19

Eco-Crédit - www.eco-credit.cash - Waarschuwing AMF France - 2021-03-15

eco-mtx.com (clone) - @eco-mtx.com - Waarschuwing AMF France - 2021-08-06

eco-prime-energetique.com (clone) - @eco-prime-energetique.com - Waarschuwing AMF France - 2022-06-30

EcoAgri Asia Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Ecobit - Waarschuwing SC Malaysia - 2017-06-23

Ecofxglobal - www.ecofxglobal.com - Waarschuwing FCA UK - 2022-04-01

EcoHouse Group (EcoHouse) - Waarschuwing MAS Singapore - 2018-01-01

Ecoinsmining Ltd - www.ecoinsmining.org - Waarschuwing BCSC Canada - 2019-12-13

Ecolife Biz - www.isharedtechs.comlogin.php - www.isharedtech.com - www.tuverr.com - Waarschuwing SEC Philippines - 2020-07-28

Ecolo France - www.ecolo-france.fr - Waarschuwing AMF France - 2023-03-02

Ecolo-Watt - ecolo-watt.fr - Waarschuwing AMF France - 2022-11-16

ecologie-projexio.fr (clone) - @ecologie-projexio.fr - Waarschuwing AMF France - 2022-11-23

ecomalin.co - epargnemalinfrance.com - Waarschuwing AMF France - 2020-02-13

EcoMarkets - ecomarkets.com - Waarschuwing FMA New Zealand - 2022-03-01

Ecomarkets (Oxilian DEV Works Ltd) - ecomarkets.com - Waarschuwing AFM Netherlands - 2022-03-07

Ecominvest.co.uk - ecominvest.co.uk - www.alta.si - www.altainvest.info - Waarschuwing ATVP Slovenia - 2012-06-28

Ecomm Shares - ecomshares.com - Waarschuwing SEC Philippines - 2021-09-23

EcommShares - ecomshares.com - Waarschuwing SEC Philippines - 2021-09-23

Econdary LLC (Lucrum) - www.lucrum.pro - www.facebook.comLucrumpro-106789504451928 - twitter.comlucrumprobroker - Waarschuwing FCA UK - 2021-05-28 / Waarschuwing BaFin Germany - 2021-06-22

Econdary LLC (Onorio) - www.onorio.live - Waarschuwing FCA UK - 2021-07-28

Econex Finance AG - econexfinance.com - Waarschuwing finma Switzerland - 2021-04-22

EconexFinance - econexfinance.com - Waarschuwing finma Switzerland - 2021-04-22

Econo Credit - www.econo-credit.com - Waarschuwing AMF France - 2021-12-09

ËconoMag - www.economag.fr - Waarschuwing AMF France - 2021-03-15

Economic and Financial Services Commission - ecofinsc.org - Waarschuwing USA SEC - 2015-12-31

Economic Frauds Detection & Prevention Inc - www.economicfrauds.net - Waarschuwing GM Litigation Assistance - 2015-06-05

Economie Mag - www.economiemag.com - Waarschuwing AMF France - 2021-02-22

Economists & Lawyers - Waarschuwing BCSC Canada - 2014-08-06

Ecopret Environnement - ecopret-environnement.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Ecopret-Environnement - ecopret-environnement.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Ecoprojet Epargne & Energie - ecoprojet.fr - Waarschuwing AMF France - 2022-05-19

Ecosales (Agros Group Ltd) - ecosales.io - Waarschuwing CNMV Spain - 2023-01-16

Ecospacefxtrade - www.ecospacefxtrade.com - Waarschuwing FCA UK - 2023-02-16

EcoTech Food Ltd - www.ecoenergytechasia.com - www.ecoenergytechasia.comindex_investor.html - Waarschuwing GM Litigation Assistance - 2017-01-10

Ecovexco Investment Group - www.ecovexcoinvestmentgroup.com - Waarschuwing ASIC Australia - 2015-03-12

eCredits - ecredits.com - Waarschuwing FMA Liechtenstein - 2021-06-18

Ecryptofuture - ecryptofuture.com - Waarschuwing FCA UK - 2022-04-27

eCryptoStaff GmbH - ecryptostaff.com - Waarschuwing BaFin Germany - 2022-11-30

ECSmart Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

ECTraders - ectraders.com - Waarschuwing AFM Netherlands - 2023-04-26

Ecua Créditos - Waarschuwing Superbancos Ecuador - 2019-08-22

Ecuador High Yield Bond Funding Corporation - Waarschuwing SMV Panama - 2021-04-08

Edael - www.edael.fr - Waarschuwing AMF France - 2019-10-04

Edael - www.edael.fr - Waarschuwing AMF France - 2019-12-18

Edagio - @edagio-ca.com - Waarschuwing FCA UK - 2022-05-31

EDCCash - edccash.com - edccash.weebly.com - Waarschuwing OJK Indonesia - 2021-06-17

Eddid Securities and Futures Limited (clone) - www.eddids.com - Waarschuwing SFC Hong Kong - 2020-07-10

Edeal Markets LLC - www.fxedeal.com - Waarschuwing SFC Hong Kong - 2022-08-03 / Waarschuwing SFC Hong Kong - 2022-08-03

edel-kredit.com (clone) - edel-kredit.com - Waarschuwing AMF France - 2022-07-06

Eden & Bracha Ltd - www.edenandbracha.co.uk - Waarschuwing FCA UK - 2014-07-30

Eden Financial Group - eden-fg.com - Waarschuwing SFC Hong Kong - 2007-11-13

Eden Management - www.edenmanagement.com - Waarschuwing GM Litigation Assistance - 2011-09-28

Eden Management Partners - eden-management-partners.com - Waarschuwing Finansinspektionen Sweden - 2012-11-09

Edenbridge International Limited - Waarschuwing SFC Hong Kong - 2010-02-03

Edenstone Consulting - edenstoneconsulting.com - Waarschuwing FCA UK - 2011-10-06

Edenville Consultancy Limited - www.edenvilleurope.com - Waarschuwing SFC Hong Kong - 2006-01-17

edf ENR Renewables - @eolienneenmer-invest.com - Waarschuwing AMF France - 2020-11-30

EDF Promotions (Clone of FCA Authorised Firm) - www.edfpromotions2022.com - Waarschuwing FCA UK - 2022-03-16

edf-greenenergy.co.uk (Clone of FCA Authorised firm) - www.edf-greenenergy.co.uk - Waarschuwing FCA UK - 2023-03-17

edfenergie.com (clone) - @edfenergie.com - Waarschuwing AMF France - 2022-12-02

edfinvest-epargne.com (clone) - @edfinvest-epargne.com - Waarschuwing AMF France - 2023-07-07

EDG Sp. z o.o. SKA - Waarschuwing KNF Poland - 2013-02-19

Edgar International Company Limited - www.edgar-international.org - Waarschuwing SFC Hong Kong - 2011-06-14

Edge Capital Funds Ltd (ECF) - edgecapitalfunds.com - Waarschuwing AMF France - 2017-12-20

Edge Capital Markets - www.edgecmltd.com - Waarschuwing FCA UK - 2013-11-25

EDGE Finance - edgefinance.ltd - Waarschuwing AMF Canada - 2023-06-08

Edge Financial Loan (clone of Edge Financial Group) - Waarschuwing FSCA South Africa - 2021-07-16

Edge Investment Management Limited - Waarschuwing SFC Hong Kong - 2020-12-18

Edge Loans (clone of Edge Financial Group) - Waarschuwing FSCA South Africa - 2021-07-16

Edge Point Financial Group - www.edgepointfinancialgroup.com - Waarschuwing FSA Isle of Man - 2019-09-16

Edge Teams Power - edgeteamspower.com - Waarschuwing FCA UK - 2023-03-30

Edgedale Finance Pte Ltd - www.edgedalefinance.com - Waarschuwing BCSC Canada - 2016-09-16

Edgelake M&A - edgelakema.com - Waarschuwing Finansinspektionen Sweden - 2011-03-02

Edgewatercapital LLC - www.edgecaponline.com - Waarschuwing ASIC Australia - 2015-03-12

Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm) - www.edgewoodequities.com - Waarschuwing FCA UK - 2013-05-16

EDI International Limited - edi-intltd.com - Waarschuwing ASIC Australia - 2017-02-13

Edigitalfxtrade - edigitalfxtrade.com - Waarschuwing BCSC Canada - 2022-07-13

Edinburgh Asset Management Limited - www.edinburgh-asset-management.com - Waarschuwing ASIC Australia - 2015-03-12

Edinburgh Financial Supervisory Authority Limited - www.efsa.co - Waarschuwing GM Litigation Assistance - 2018-07-19

Edison Transfer Agency - edisontransfer.com - Waarschuwing USA SEC - 2011-03-18

Edison Wealth Management Ltd - edison-management.comfr - Waarschuwing AMF France - 2020-03-10

EDITOKEN - Waarschuwing OJK Indonesia - 2020-03-24

Editora Gráfica De Pacífico S.A. - Waarschuwing SMV Panama - 2008-01-23

Edmond-patrimoine.com (clone) - edmond-patrimoine.com - Waarschuwing AMF France - 2022-03-08

edmondderothschild-private-equity.com (clone) - @edmondderothschild-private-equity.com - Waarschuwing AMF France - 2022-05-20

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

Edmund Walkers - Waarschuwing IFSC Belize - 2016-04-13

Edove Marketplace - www.edovemarketplace.com - Waarschuwing FCA UK - 2023-03-31

EDR Financial Ltd - edrfinancialltd.com - Waarschuwing Cysec Cyprus - 2022-12-08

edr-bank.com (clone) - edr-bank.com - Waarschuwing AMF France - 2023-02-07

edr-privateequity.com (clone) - @edr-privateequity.com - Waarschuwing AMF France - 2022-09-28

edr-privateequity.fr (clone) - @edr-privateequity.fr - Waarschuwing AMF France - 2022-09-28

Edu4traders (Hunge Media Ltd) - edu4traders.com - Waarschuwing CNMV Spain - 2021-01-11 / Waarschuwing FSMA Belgium - 2021-04-21

Eduard Steinbach PLC - www.eduardsteinbach.com - Waarschuwing ASIC Australia - 2017-08-21

Eduardo Henrique Muller - Waarschuwing CVM Brazil - 2016-01-22

Edufintech - edufintech.org - client.fx-trade.tech - Waarschuwing FMA Austria - 2021-06-22 / Waarschuwing CySEC Cyprus - 2021-09-02

Edward Banayoti - Waarschuwing OSC Canada - 2022-11-23

Edward Banayoti Sawiris - Waarschuwing OSC Canada - 2022-11-23

Edward Banks Acquisitions - www.e-b-acq-us.com - Waarschuwing ASIC Australia - 2014-07-18

Edward Colfer t/a EC Negotiation Services (Ireland - Waarschuwing CBI Ireland - 2016-08-19

Edward Collins Associates - www.edwardcollinsassociates.com - Waarschuwing FCA UK - 2016-03-18

Edward Evans Group - www.edwardevansgroup.com - Waarschuwing FCA UK - 2014-04-10

Edward Jones Group - edwardjonesgroup.com - Waarschuwing SFC Hong Kong - 2011-06-23

Edward Murphy t/a Total Finance UK Ltd - Waarschuwing FCA UK - 2011-06-30

Edward Ricketts (TradingwithEdz) - @TradingWithEdz  - @rickettsedward - www.youtube.comchannelUCKOTkzIGMEgN1IcaJgw-iXg - Waarschuwing FCA UK - 2020-07-22

Edward Ricketts (TradingwithEdz) - www.edztradingacademy.com - Waarschuwing FCA UK - 2022-11-24

Edward William Marine Services - www.edwardwilliam.com - Waarschuwing FCA UK - 2011-05-09

Edward Windsor (Bogus employee of FCA Authorised Firm) - Waarschuwing FCA UK - 2014-07-02

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

Edwards Limited (ZenithOptions) - www.zenithoptions.net - Waarschuwing BCSC Canada - 2016-02-12

Edwin Abrego Cedeño - Waarschuwing SMV Panama - 2021-06-15

Edwin Javier Abrego Cedeño - Waarschuwing SMV Panama - 2021-06-15

Edzell Ventures - www.edzell-ventures.com - Waarschuwing Finansinspektionen Sweden - 2006-12-06

EE Bank - www.2eb.co - Waarschuwing AMF France - 2021-08-05

EEBP (Elite Entrepreneur BluePrint) - Waarschuwing SEC Philippines - 2020-02-27

Eeden Lening - www.eeden-lening.com - Waarschuwing FSMA Belgium - 2020-11-04

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

Eesty Coin - eestycoin.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

EF Investing - www.ef-investing.com - Waarschuwing FSMA Belgium - 2015-07-02

EFA / Finance Australia - Waarschuwing ASIC Australia - 2012-04-10

Efaze Limited/Norman Frederick Silvain - Waarschuwing FSC Guernsey - 2011-05-26

EFD Financial Group Company Limited - www.efdtrading.com - Waarschuwing SFC Hong Kong - 2011-06-10

EFECTICREDITO - www.efecticreditos.com - Waarschuwing SFC Colombia - 2017-03-10

Efexa 1000 Ltd - efexa1000.com - Waarschuwing CNB Czech Republic - 2018-01-08

EfexBrasil - grupoefexbrasil.com - Waarschuwing CVM Brazil - 2016-01-13

Effervescent Group Ltd - gpfinance.pro - Waarschuwing CNMV Spain - 2023-03-06

Effervescent Group Ltd (IconicCapital) - iconiccapital.market - Waarschuwing CNMV Spain - 2022-03-28

Effevervescent Group Ltd - iconiccapital.world - Waarschuwing KNF Poland - 2023-05-01

Efficace Emprunt - www.efficace-emprunt.com - Waarschuwing AMF France - 2019-12-18

Efficace-Emprunt - www.efficace-emprunt.com - Waarschuwing AMF France - 2019-12-18

Efforex (clone of FCA authorised firm) - www.efforex.com - Waarschuwing FCA UK - 2018-06-08

EffortWe Global Limited - www.effortwe365.com - Waarschuwing FMA Austria - 2021-07-13

EffortWe365 - www.effortwe365.com - Waarschuwing FMA Austria - 2021-07-13

EFG Associates - www.efg-associates.net - Waarschuwing Finanstilsynet Norway - 2012-11-01

EFG BANK (Luxembourg) SA (cloned by) - www.demo-efg-private.comlogin - @efg-private.com - Waarschuwing CSSF Luxembourg - 2022-03-17 / Waarschuwing AMF France - 2022-03-22

EFG Core Business Ltd (FX Core, FxCore) - www.fxcore.net - Waarschuwing FSC Mauritius - 2013-09-17

EFG Corporation Limited - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

EFG Private Limited - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

efg-france.com (clone) - @efg-france.com - Waarschuwing AMF France - 2022-06-14

EFH Blockchain (Efinex) - efh.io - Waarschuwing SC Malaysia - 2020-03-05

Efi Ad - efiad.com - Waarschuwing FCA UK - 2021-06-16

efid.io - efid.io4936bbbf - Waarschuwing AMF France - 2023-01-31

Efinex (Blockchain Capital Ltd & EFH Blockchain) - efh.io - Waarschuwing SC Malaysia - 2020-03-05

EFISO (EU-Mission Commodity Futures Trading Commission) - www.efiso.eu - Waarschuwing BaFin Germany - 2021-04-21

efistatfinance.com (clone) - efistatfinance.com - Waarschuwing AMF France - 2022-05-20

efistatinvest.com (clone) - efistatinvest.com - Waarschuwing AMF France - 2022-05-16

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

eForex - Waarschuwing OJK Indonesia - 2020-03-24

EFS (Express Finance Service) - www.group-euronline.com - Waarschuwing AMF France - 2019-12-12

EFSCA (European Financial Services Conduct Authority) - efsca.online - Waarschuwing CSSF Luxembourg - 2020-07-08

EFSPD - www.efspd.com - Waarschuwing SFC Hong Kong - 2022-10-24

Efzinitus Capital Pte Ltd (201418192W) - www.efzinitus.com - Waarschuwing MAS Singapore - 2015-10-29

Egis Investment (cloned by) - www.egisinvestment.com - Waarschuwing CSSF Luxembourg - 2022-06-08

EGL Sverige AB - eglsverigeab.com - www.egl-sverige.com - Waarschuwing AMF France - 2020-09-25 / Waarschuwing Consob Italy - 2021-12-06

egl-sverige.com (clone) - @egl-sverige.com - Waarschuwing AMF France - 2021-12-17

Eglitis IT Servicepoint GmbH iG - www.fxleader.com - Waarschuwing BaFin Germany - 2019-11-14

EGM Finance - egmfinance.com - Waarschuwing FCA UK - 2020-08-04

egm-asset.com (clone) - @egm-asset.com - Waarschuwing AMF France - 2023-03-27

EgoPay - www.egopay.com - Waarschuwing IFSC Belize - 2013-09-05

Egow Investments - egow.io - Waarschuwing FCA UK - 2022-12-30

EGP Conseil - egp-conseil.fr - Waarschuwing AMF France - 2020-06-29

Egramming GmbH - captitalcoi-nexchange.com - Waarschuwing BAFin Germany - 2021-02-05

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

EH Capital - www.ehcapital.fr - Waarschuwing AMF France - 2020-03-23

ehpad-invest.com (clone) - www.ehpad-invest.com - Waarschuwing AMF France - 2022-10-07

Ehrman-Loeb - www.ehrman-loeb.com - Waarschuwing SFC Hong Kong - 2010-11-18

ei-wealthmanagement.com (clone of FCA authorised firm) - ei-wealthmanagement.com - Waarschuwing FCA UK - 2022-11-08

Eibank - eibank.io - Waarschuwing FSC Mauritius - 2022-05-05

Eich Invest Ltd (Capital Courtage) - capitalcourtage.com - Waarschuwing FSMA Belgium - 2016-04-18

Eichmann & Lorenz Konsulting B.V. - www.eichundlor.com - Waarschuwing BaFin Germany - 2019-07-17

Eichmann-Bernfeld & Partners LLC - www.eichmann-bernfeld.com - Waarschuwing FCA UK - 2021-08-13

Eidelberg Geller - eidelberggeller.com - Waarschuwing ASIC Australia - 2018-11-19

EidosMx - eidosmx.com - Waarschuwing FCA UK - 2023-02-21

Eie Trading Market - eietradingmarket.com - www.eietradingmarket.com - Waarschuwing CNMV Spain - 2023-05-08

eiffage-placement.com (clone) - @eiffage-placement.com - Waarschuwing AMF France - 2022-02-03

eiffageenergiesystemes-placement.fr (clone) - @eiffageenergiesystemes-placement.fr - Waarschuwing AMF France - 2022-02-23

Eight88 Griffins - - Waarschuwing FSMA Belgium - 2022-01-20

Einfache-bank - www.einfache-eu.info - Waarschuwing AMF France - 2020-11-30

Einstein Transfer Ltd - http:www.einsteintransfer.com - Waarschuwing FCA UK - 2016-12-21

Eirgon - www.eirgon.com - Waarschuwing FCA UK - 2020-10-15

Eiro-group - www.eiro-group.com - Waarschuwing FSMA Belgium - 2021-07-08

EIS Investments - www.eis-investments.co.uk - Waarschuwing FCA UK - 2021-02-25

EIS Investor - eis-investor.co.uk - Waarschuwing FCA UK - 2021-08-02

EIS Wise (UK Tax Efficient Investments Limited) - eis-wise.co.uk - Waarschuwing FCA UK - 2021-10-08

Eiseng Equity (L) Ltd - www.eisenguard.co - Waarschuwing SC Malaysia - 2021-06-14

Eisenguard Equity Venture - www.eisenguard.co - Waarschuwing SC Malaysia - 2021-06-14

Eisenstein Union - www.facebook.comeisenteinunion123?ref=page_internal - Waarschuwing SC Malaysia - 2022-08-23

Eisler Capital (Clone of FCA authorised firm) - www.eislercapital.co.uk - www.eisler-capital.com - Waarschuwing FCA UK - 2020-09-25

EITA Link Limited - eitalink.vip - Waarschuwing SFC Hong Kong - 2021-06-24

EJ Investment - www.ej-investment.com - Waarschuwing BaFin Germany - 2022-07-01

EJ Markets - www.ejmarkets.com - Waarschuwing FCA UK - 2022-06-17 / Waarschuwing FSMA Belgium - 2022-06-08

EJ Profit - www.ejprofit.com - Waarschuwing FCA UK - 2023-06-05

Ejinvesting - ejinvesting.com - Waarschuwing FSMA Belgium - 2022-09-14

EJMarkets - ejmarkets.com - Waarschuwing BaFin Germany - 2022-05-19

EJS Gesrion D’actifs (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

EJS Placements Financiers (clone) - ejsonline.com - Waarschuwing FCA UK - 2018-01-19

EKAssets - www.ekassets.com - Waarschuwing GM Litigation Assistance - 2017-09-11

EKC Advisory - ekcadvisory.com - europiaknowledgecentre.com - Waarschuwing BMA Bermuda - 2017-09-07

EKF Bank - www.ekf-bk.com - Waarschuwing AMF France - 2020-08-04

Ekopex Financial - ekopex-financial.com - Waarschuwing AMF France - 2023-07-04

El Club de Inversionistas - Waarschuwing SFC Colombia - 2016-02-26

El Consultoria e Administração Financeira LTDA - www.mutualinvestimentos.com.br - Waarschuwing CVM Brazil - 2016-01-22

EL Currency (Hello Technology LTD) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

El Rastreador Financiero S.L. - rastreadorfinanciero.com - Waarschuwing CNMV Spain - 2019-04-15

El-Do-Buy Marketing GmbH iG - Waarschuwing BaFin Germany - 2021-11-08 / Waarschuwing BaFin Germany - 2021-12-07

Elamant - Waarschuwing FSCA South Africa - 2021-03-30

Elan Financial Group Limited - www.yilongjinrong.com - Waarschuwing SFC Hong Kong - 2015-12-16

Elan Holding Corp. - www.elanfx.com - Waarschuwing SMV Panama - 2012-06-05

Elcomercio24 (8Dots Ltd) - www.elcomercio24.com - Waarschuwing BCSC Canada - 2021-07-14 / Waarschuwing Finansinspektionen Sweden - 2021-09-30 / Waarschuwing CNMV Spain - 2021-10-11

Elcourt LTD (AD Baxton Brokers) - www.adbaxton.com - Waarschuwing FCA UK - 2019-04-10

ELcurrency (Hello Technology LTD) - www.elcurrency.com - Waarschuwing BaFin Germany - 2019-11-04

Elcurrency Global Limited (Hello Technology Ltd) - www.elcurrency.com - Waarschuwing FMA Austria - 2021-05-25

Elcurrency Group Ltd - www.elcurrency.com - Waarschuwing Finansinspektionen Sweden - 2020-11-12

elcurrency.com - www.elcurrency.com - Waarschuwing Finansinspektionen Sweden - 2020-11-12

Elderton Capital Group - www.eldertoncapitialltd.com - Waarschuwing SFC Hong Kong - 2023-05-02

Eldora Gold Resources Ltd - www.eldoragoldresources.com - Waarschuwing OSC Canada - 2011-09-14

Eldridge Financial Co. Limited - www.eldridgefinancial.com - Waarschuwing Finansinspektionen Sweden - 2012-01-18

Elect Capital - elect.capital - Waarschuwing Consob Italy - 2017-12-27

Electra Finance - www.electrafinance.online - Waarschuwing FCA UK - 2020-02-07

Electra Finance Services Limited - www.electrafinance.online - Waarschuwing FCA UK - 2020-02-07

Electronic Capital Markets Limited - www.ecmforex.com - Waarschuwing SFC Hong Kong - 2008-03-07

Electronic Money Inc. - www.autochange.page.tl - Waarschuwing Cysec Cyprus - 2011-03-23

Electronic Multi Account Management (eMAM) - emam-copytrade.com - Waarschuwing BNM Malaysia - 2020-02-07

Electrum24 (clone of FCA authorised firm) - www.electrum24.com - Waarschuwing FCA UK - 2021-05-04

Elegance-nt (Hong Kong Elegance Company Limited) - elegance-nt.com - Waarschuwing MAS Singapore - 2020-08-31

Elegant Trust Credit - eleganttrustcredit.com - Waarschuwing finma Switzerland - 2023-06-30

Eleman Consulting Ltd t/a Clarvin Eleman Inc - www.clarvin.com - Waarschuwing FCA UK - 2014-06-20

Elementary Financial Ltd - www.elementaryfinancial.com - Waarschuwing AMF France - 2020-01-03

Elendale - Waarschuwing FCA UK - 2015-08-17

Elevate4x Ltd - www.elevate4x.net - Waarschuwing Consob Italy - 2020-10-28

Elevated Financial Services - elevatedloans.com - Waarschuwing ASIC Australia - 2017-11-17

Elevated Loan Services - elevatedloans.com - Waarschuwing ASIC Australia - 2017-11-17

Elevation Trading (clone of FCA authorised firm) - elevation-trading.co.uk - Waarschuwing FCA UK - 2021-05-19

Eleven Trading - eleven-trading.com - Waarschuwing CNMV Spain - 2021-05-31

Elezeno Capital Limited (cloned by) - www.elezenocap.com - Waarschuwing SFC Hong Kong - 2020-06-30 / Waarschuwing FMA New Zealand - 2020-12-22

ELG Capital Partners - www.elgcapitalpartners.fr - Waarschuwing AMF France - 2020-10-02

Elga Finance - bllbnk.group - www.elgf-bnk.online - Waarschuwing AMF France - 2021-07-30

elgf-bnk.online (clone) - elgf-bnk.online - Waarschuwing AMF France - 2022-04-04

Elia Asia Co HK - www.bernburginvestmentbankers.eu - Waarschuwing SFC Hong Kong - 2008-08-26

Elias Thabang Koloko - Waarschuwing FSCA South Africa - 2022-02-04

Elibank Vernon - elibank-vernon.com - Waarschuwing FSMA Belgium - 2019-06-07

Elibank-Vernon - elibank-vernon.com - Waarschuwing FSMA Belgium - 2019-06-07

Elicicoltura (Alessio Cavalieri) - www.alessiocavalieri.it - Waarschuwing Consob Italy - 2017-07-24

Elicicoltura (Gabriel Maltinti) - www.gabrielemaltinti.net - www.gabrielemaltinti.com - Waarschuwing Consob Italy - 2017-07-24

Eligere Investments PLC - www.eligere.co.uk - Waarschuwing FCA UK - 2015-04-27

Elijah Oyefeso - Waarschuwing FCA UK - 2018-08-16

Eline Groupe - eline-groupe.com - Waarschuwing AMF France - 2023-01-13

Elio International Limited - www.aeleo.com - Waarschuwing SFC Hong Kong - 2022-09-19

Elio Strategy - www.eliostrategy.com - Waarschuwing AMF France - 2022-10-13

eliostrategy.com - www.eliostrategy.com - Waarschuwing AMF France - 2022-10-13

Elis Bank - www.bank-elis.com - Waarschuwing AMF France - 2020-11-30

Elis Banque - www.bank-elis.com - Waarschuwing AMF France - 2020-11-30

Elis Finance Ltd (Crown-Finance) - www.crown-finance.com - Waarschuwing FMA Austria - 2015-05-25

Elit Property Vision Ltd (Financepro24) - financepro24.com - Waarschuwing GM Litigation Assistance - 2019-12-15

Elit Property Vision Ltd (Bitcoinoie) - www.bitcoinoie.com - Waarschuwing CNMV Spain - 2019-05-27

Elit Property Vision LTD (Capital 245) - www.capital245.com - Waarschuwing CNMV Spain - 2019-04-08

Elit Property Vision LTD (Dachfin) - www.dachfin.com - Waarschuwing finma Switzerland - 2019-09-23

Elit Property Vision LTD (Fly Financial) - flyfinancialgroup.com - Waarschuwing CNMV Spain - 2019-03-18

Elit property vision Ltd (Global Banco, GlobalBanco) - global-banco.com - Waarschuwing Consob Italy - 2020-05-04

Elit Property Vision Ltd (Graham Financial Experts) - www.grahamfe.com - Waarschuwing Consob Italy - 2020-10-12

Elit Property Vision LTD (GrahamFE) - www.grahamfe.com - Waarschuwing FMA Austria - 2019-12-03

Elit Property Vision Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Elit Property Vision Ltd (MMFinancialExperts) - www.mmfinancialexperts.com - Waarschuwing CNMV Spain - 2019-10-21

Elit Property Vision Ltd (PrimexClub, Prime X Club) - primexclub.com - Waarschuwing CNMV Spain - 2019-10-21

Elit Property Vision Ltd (RichmondFG) - www.richmondfg.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Elit Property Vision LTD (Richmondfx, Richmond FX) - richmondfx.com - Waarschuwing Consob Italy - 2019-11-25

Elit Property Vision Ltd (TopDigitalCoin, Top Digital Coin) - www.topdigitalcoin.com - Waarschuwing AMF France - 2019-09-11

Elit Property Vision LTD (Wellingtoninv, clone)) - www.wellingtoninv.com - www.wellington-investments.com - Waarschuwing FCA UK - 2019-03-26

Elit Property Vision LTD (Westwoodofe) - westwoodofe.com - Waarschuwing CNMV Spain - 2019-04-15

Elit3 Online System (EOS) - www.facebook.comgroups146609526775597 - Waarschuwing SEC Philippines - 2020-06-09

Elite Alliance Vera Trade System OPC - www.facebook.comgroups300147385092899 - Waarschuwing SEC Philippines - 2021-09-09

Elite AV Holdings Inc - www.facebook.comgroups300147385092899 - Waarschuwing SEC Philippines - 2021-09-09

Elite Bank - elite-bank.com - Waarschuwing AMF France - 2023-04-12

Elite Bank Group - Waarschuwing FCA UK - 2012-03-12

Elite Bank Solutions - elitebnk.com - Waarschuwing AMF France - 2022-02-04

Elite Business Management - www.elitebusinessmanagement.com - Waarschuwing ASIC Australia - 2017-06-06

Elite Capital Assets - elitecapitalassets.com - Waarschuwing GM Litigation Assistance - 2017-07-26

Elite Capital International Limited - www.elitecapitalinternational.com - Waarschuwing SFC Hong Kong - 2021-01-08

Elite Capital Invest - www.elitecapitalinvest.info - Waarschuwing FCA UK - 2023-01-17

Elite Chain Capital - elitechaincapital.com - Waarschuwing FCA UK - 2022-03-09

Elite Co-operative Saving - www.ecbsavings.com - @ecb.com - Waarschuwing FCA UK - 2023-03-10

Elite Coin Trade - elitecointrade.com - Waarschuwing FCA UK - 2022-01-31

Elite Crypto FX - elitecryptotr.com - Waarschuwing FCA UK - 2022-02-10

Elite Crypto Mines Inc - elitecryptomines.com# - Waarschuwing SEC USA - 2022-04-25

Elite EEA - www.elite-eea.com - Waarschuwing FCA UK - 2011-05-05

Elite Entrep Blue Print (EEBP) - Waarschuwing SEC Philippines - 2020-02-27

Elite Entrep BluePrint (EEBP) - Waarschuwing SEC Philippines - 2020-02-27

Elite Entrepreneur Blue Print (EEBP) - Waarschuwing SEC Philippines - 2020-02-27

Elite Entrepreneur BluePrint (EEBP) - Waarschuwing SEC Philippines - 2020-02-27

Elite Finance Investment - elitefinanceinvestment.com - www.elitefinance-investment.com - Waarschuwing FCA UK - 2021-12-16

Elite Finance Solutions (E.F.S) - elitefinancesolutions.com - Waarschuwing CSSF Luxembourg - 2020-01-15

Elite Finances - www.elite-finances.com - Waarschuwing AMF France - 2019-12-12

Elite Financial Group - elitefinancialmarkets.com - Waarschuwing FCA UK - 2023-07-13

Elite Financial Marketing Limited - www.elitefinancialmarketing.co.uk - Waarschuwing FCA UK - 2012-01-13

Elite Financial Markets - elitefinancialmarkets.com - Waarschuwing FCA UK - 2023-07-13

Elite FX Ltd - elitefxltd.club - Waarschuwing CNMV Spain - 2020-11-03

Elite Independent Financial Advisers - www.elite-ifa.co.uk - Waarschuwing FCA UK - 2011-05-18

Elite Investment (clone) - eliteic.co - Waarschuwing SEC USA - 2020-09-30

Elite Investment Fx - eliteinvestmentfx.net - Waarschuwing FCA UK - 2022-01-11

Elite Investment Team LLC (clone) - eliteic.co - Waarschuwing SEC USA - 2020-09-30

Elite Market (Astrica Ltd) - elite-market.com - Waarschuwing CNMV Spain - 2020-11-03

Elite Online System (EOS) - www.facebook.comgroups146609526775597 - Waarschuwing SEC Philippines - 2020-06-09

Elite Opportunities PLC (CLONE) - www.elite-plc.com - Waarschuwing CBI Ireland - 2020-12-01

Elite Options Co - eliteoptionsco.com - Waarschuwing MAS Singapore - 2016-06-09

Elite Patrimoine - www.elite-patrimoine.com - Waarschuwing AMF France - 2019-12-16

Elite Property Vision Ltd (Capital Pro Investments, CapitalPro Investments) - www.capitalpro-inv.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08

Elite Property Vision Ltd (EverestBTC) - everestbtc.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08 / Waarschuwing FCA UK - 2021-07-16

Elite Property Vision Ltd (ExecutiveProFx) - www.executiveprofx.com - Waarschuwing BAFin Germany - 2020-09-02 / Waarschuwing CNMV Spain - 2021-02-22

Elite Share Broker - elitesharebroker.com - Waarschuwing FCA UK - 2023-06-06

Elite Teachers Financial Program (ETFP) - Waarschuwing SEC Philippines - 2020-01-10

Elite Trader App - getelitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

Elite Trader App Company - www.elitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

Elite Trader Pro Inc - www.elitetraderpro.com - Waarschuwing FCA UK - 2016-08-23

Elite Traders Trading Services LTD - www.elite-traders.com - Waarschuwing FMA Austria - 2020-10-02

Elite Trading (Netbit Services And Solutions Limited ) - www.elitetrading.co - Waarschuwing CNMV Spain - 2020-03-02

Elite Trading International - www.elitetradingint.com - Waarschuwing FCAA Canada - 2020-08-04

Elite UK Bonds (Clone of previously FCA authorised firm) - www.discoverlandgbonds.com - Waarschuwing FCA UK - 2022-01-10

Elite Warranty Ltd - Waarschuwing FCA UK - 2011-05-11

Elite Wooden Trading Sdn Bhd - Waarschuwing SC Malaysia - 2021-05-19

elite-bonds.com - elite-bonds.com - Waarschuwing FCA UK - 2022-09-09

Elite-Finances - www.elite-finances.com - Waarschuwing AMF France - 2019-12-12

Elite-Firm - elite-firm.com - Waarschuwing FCA UK - 2023-01-13

elite-fxmarket Brokers - elite-fxmarket.com - Waarschuwing Cysec Cyprus - 2020-08-12

elite-fxmarket Group Ltd - elite-fxmarket.com - Waarschuwing Cysec Cyprus - 2020-08-12

elite-fxmarket Overseas Ltd - elite-fxmarket.com - Waarschuwing Cysec Cyprus - 2020-08-12

elite-fxmarket Prime - elite-fxmarket.com - Waarschuwing Cysec Cyprus - 2020-08-12

elite-fxmarket Wealth - elite-fxmarket.com - Waarschuwing Cysec Cyprus - 2020-08-12

elite-market.com - elite-market.com - Waarschuwing CNMV Spain - 2020-11-03

EliteCrypto Trade - www.elitecryptotrade.com - Waarschuwing Consob Italy - 2021-12-20

Elitecryptofx - elitecryptofx.com - Waarschuwing FCA UK - 2021-12-23

Elitecryptogain - elitecryptogain.net - Waarschuwing FCA UK - 2022-02-28

Elitefin Service - elitefin-service.com - Waarschuwing AMF France - 2022-06-08

Eliteforexlegaltrade - eliteforexlegaltrade.com - Waarschuwing BCSC Canada - 2022-03-14

EliteFx Trader (DIFC) Ltd (clone of HF Markets (DIFC) Limited) - Waarschuwing DFSA Dubai - 2021-06-14

Elitefxcoinstrade - elitefxcoinstrade.com - Waarschuwing FCA UK - 2022-02-02

elitefxltd.club - elitefxltd.club - Waarschuwing CNMV Spain - 2020-11-03

elitefxoptiontrade - www.elitefxoptiontrade.com - Waarschuwing FCA UK - 2022-01-19

EliteFXSignals LLC - elitefxsignals.club - Waarschuwing FCA UK - 2022-02-14

Elitefxtrader - www.elitefxtrader.com - Waarschuwing SEC USA - 2021-12-01

elitetradecapitalfx.com Ltd - elitetradecapitalfx.com - Waarschuwing FCA UK - 2022-11-01

EliteTrading (Netbit Services And Solutions Limited ) - www.elitetrading.co - Waarschuwing CNMV Spain - 2020-03-02

Elitock Bank - elitockbank.com - Waarschuwing AMF France - 2021-07-16

ElitSolutions (Terem Ok Sp ZOO) - elitsolutions.co - Waarschuwing BaFin Germany - 2021-10-01 / Waarschuwing BaFin Germany - 2021-12-03

Eliux - eliux.com - Waarschuwing OSC Canada - 2022-03-28

Elizabeth Lenz - www.elizabethlenz.com - Waarschuwing FSA Japan - 2018-11-28

Eljoinvest - eljoinvest.lu - Waarschuwing CSSF Luxembourg - 2022-12-28

Elkin & Associates LLC - www.elkinllc.com - Waarschuwing FCA UK - 2012-10-30

Elkwood Financial Services (clone of EEA authorised firm) - www.elkwoodfinancial.com - Waarschuwing FCA UK - 2020-08-28 / Waarschuwing CBI Ireland - 2020-12-18

Elle L'Navire Kft (IFXOption) - www.ifxoption.com - Waarschuwing CNMV Spain - 2019-05-13

Elliot & Jones - www.elliotandjones.com - Waarschuwing ASIC Australia - 2019-08-02

Elliot Management Consultancy Ltd - www.elliot-consultants.com - Waarschuwing Finanstilsynet Norway - 2011-09-30

Elliot Private Equity - www.elliotpe.com - Waarschuwing USA SEC - 2016-07-21

elliotandjones.com - www.elliotandjones.com - Waarschuwing ASIC Australia - 2019-08-02

Elliott & Partners Advisory (HK) Limited - www.elliott-partners.com - Waarschuwing SFC Hong Kong - 2007-11-23

Elliott Advisors (UK) Ltd - elliott-investment.com - Waarschuwing BaFin Germany - 2022-06-21

Elliott and Laurence Consultancy Group - elliottlaurenceconsult.com - Waarschuwing FCA UK - 2012-02-16

Elliott Associates - www.elliott-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-06-12

Elliott Crypto Market - elliottcryptomarket.com - Waarschuwing FCA UK - 2022-01-05

Elliott Investment Ltd - elliott-investment.com - Waarschuwing BaFin Germany - 2022-06-21

Ellipse Trading - Waarschuwing USA SEC - 2015-08-17

Ellis & Reid Investment - Waarschuwing CBI Ireland - 2016-07-20

Ellis Alden - www.ellis-alden.com - Waarschuwing Finansinspektionen Sweden - 2011-12-09

Ellis and Burlington - www.ellisburlington.com - Waarschuwing FCA UK - 2020-01-02

Ellis and Tate Wealth Advisory - www.ellisandtate.com - Waarschuwing FCA UK - 2017-10-06

Ellis David Insurance Brokers (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-10-19

Ellis Finance Ltd - www.ellisfinancialinvestment.mw.lt - Waarschuwing FCA UK - 2016-08-26

Ellis Financial Investment Ltd - www.ellisfinancialinvestment.mw.lt - Waarschuwing FCA UK - 2019-10-11

Ellis Harper & Co LLC - www.ellisharperco.com - Waarschuwing FCA UK - 2013-10-23

Ellis Stanley Alden ESA Global - www.esaglobalservices.com - www.ellis-alden.com - Waarschuwing Finansinspektionen Sweden - 2011-12-09

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) - www.ellisonpartners.co.uk - www.ellison-partners.com - clients-ellison-partners.com - Waarschuwing FCA UK - 2020-08-07 / Waarschuwing CBI Ireland - 2021-06-17

Ellite Cryptomine Ltd - www.ellitecryptominer.com - Waarschuwing FCAA Canada - 2021-05-13

ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang - www.forexelm.com - www.elmfx.com - Waarschuwing FCA UK - 2011-12-14

Elmond Enterprise Ltd (Cryptokartal, Crypto Kartal) - www.cryptokartal.com - Waarschuwing CNMV Spain - 2019-03-18

Elmont Group - elmontgroup.com - Waarschuwing Finantsinspektsioon Estonia - 2018-09-20

Eloise Dunlop - Waarschuwing IFSC Belize - 2021-11-01

Elon Global Strategy Co. Limited - celestialglory.com - celestialglory.combusinessfinance-2.html - Waarschuwing SFC Hong Kong - 2017-11-10

Elon Musk Stock Fx - elonmuskstockfx.com - Waarschuwing FCA UK - 2022-02-16

Elonex Management Limited (clone of a Gibraltar-registered company) - www.elonexmangement.com - Waarschuwing FSC Gibraltar - 2019-12-03

Elos Br Consultoria e Comércio Ltda - Waarschuwing CVM Brazil - 2012-09-01

Elox PTY Ltd. - stocktransfers.com - Waarschuwing GM Litigation Assistance - 2017-09-25

Elrics Brothers Ltd (Dax-300) - www.dax-300.com - Waarschuwing Consob Italy - 2018-11-12

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

Elton Advisors - www.elton-advisors.com - Waarschuwing AMF France - 2019-04-03

Elton Felix Gobi Lira - Waarschuwing CVM Brazil - 2017-08-02

ELV Markets Ltd - elvmarkets.com - Waarschuwing CNMV Spain - 2023-07-10

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

Elysian Group LLC (Forepay) - forepay.co - Waarschuwing CNMV Spain - 2023-02-20

Elysium Capital Limited - www.elysiumcapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-06-05

Elysium Capital PLC OU - www.elysiumcapital.io - Waarschuwing Finantsinspektsioon Estonia - 2020-06-05

Elysium Financial Management LLC - delen-investment.com - Waarschuwing BaFin Germany - 2021-12-20

Elysium Trader - www.elysiumtrader.com - Waarschuwing SEC Thailand - 2018-05-08

Elzar Trading Group (clone) - www.facebook.comTrade-Global-new-112206250245467 - www.facebook.comElzar-Trading-Group-111642321172525 - www.facebook.comDr-Zaharuddin-Blog-108701431836578 - www.facebook.comZaharuddin-blog-109687871740475 – www.facebook.comDrZaharuddin-114343661271069 - Waarschuwing SC Malaysia - 2022-07-04

Em-Power8 Beauty And Wellness Trading - www.em-power8.com - Waarschuwing SEC Philippines - 2021-07-23

Email Investment Group - email.investment-group.co.ukisa - Waarschuwing FCA UK - 2021-04-09

Emam Copytrade - emam-copytrade.com - Waarschuwing BNM Malaysia - 2020-02-07

Emam Copytrade - www.emam-copytrade.com - Waarschuwing BNM Malaysia - 2020-02-07

eMarketsTrade - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19

eMarketsTrade (Kalessica Limited) (clone) - www.emarketstrade.com - Waarschuwing Consob Italy - 2018-03-05

Emas 24K Community - Waarschuwing OJK Indonesia - 2021-12-22

EMATIC GmbH - Waarschuwing BaFin Germany - 2019-06-25

Embi Educacion y Excelencia Sl - www.embiexcellence.com - Waarschuwing CNMV Spain - 2021-03-15

Embrace Africa Marketing (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-06-08

EMC International - www.emc-intl.com - Waarschuwing FCA UK - 2012-01-11

EMCM Limited - www.emcmltd.com - Waarschuwing FMA New Zealand - 2020-09-10

Emcro Worldwide Payments (GoliathCryptoBank) - www.goliathbank.online - oceaniacv.com - Waarschuwing FCA UK - 2023-03-30

EMD Capital (Ventures international Ltd) - www.emdcapital.com - Waarschuwing CNMV Spain - 2020-01-13

EMDCapital (Ventures international Ltd) - www.emdcapital.com - Waarschuwing CNMV Spain - 2020-01-13

Emerald Point Capital - Waarschuwing USA SEC - 2016-03-01

Emerald Securities - www.emerald-securities.com - Waarschuwing FCA UK - 2013-05-02

Emerald Worldwide Holdings Inc. - Waarschuwing SFC Hong Kong - 2004-09-28

Emerging Markets Group Limited (Clone of UK registered limited company) - emerging-markets-group.com - www.emergingmarketsgroup.net - Waarschuwing FCA UK - 2022-01-07

emeria-foncia.com (clone) - @emeria-foncia.com - Waarschuwing AMF France - 2022-11-16

Emerton & Associates LLC - www.emertonassoc.com - emertonassoc@ - Waarschuwing FCA UK - 2023-03-21

EMEXPAY - emexpay.com - Waarschuwing MFSA Malta - 2016-09-26

EMFI-Place Security - www.emfi-placesecurity.com - Waarschuwing AMF France - 2017-12-14

EMG Finance, Michael Grabowksi - Waarschuwing KNF Poland - 2012-06-28

Emgoldex O Emgoldex Panama. - www.emgoldex.com.pa - Waarschuwing SMV Panama - 2014-04-25

Emica Capital Partners - www.emicapartners.com - Waarschuwing FCA UK - 2021-11-12

Emie-Kredit-Finance - emie-kredit-finance.com - Waarschuwing FSMA Belgium - 2021-10-15

Emir Bank - emirbunq.fund - Waarschuwing AMF France - 2022-04-11

Emirat NBD (clone) - emirat-nbd.com - Waarschuwing AMF France - 2022-06-02

Emirate Coin Tech - emiratecointech.com - Waarschuwing MFSA Malta - 2019-07-23

Emirates Asset Management Ltd - www.emiratesassetmanagement.com - Waarschuwing ASIC Australia - 2017-06-05

Emirates Global Investment - www.emirglobalinv.com - Waarschuwing CSSF Luxembourg - 2019-05-22

Emirates Investment Group LLC - www.eig.ae - Waarschuwing GM Litigation Assistance - 2014-10-24

Emirates Lottery 2017 - Waarschuwing DFSA Dubai - 2017-10-01

Emirates Pacific Group / Silver Phoenix Investments - www.epacificgroup.com - www.silver-phoenix-investments.com - www.achat-appartement-a-dubai.fr - Waarschuwing AMF France - 2015-02-23

Emirates Private Bank - emirbunq.fund - Waarschuwing AMF France - 2022-04-11

Emirates Private Funders - emirpfunders.com - Waarschuwing AMF France - 2020-06-09

Emiratesfx24 (Axis Solutions Ltd) - www.emiratesfx24.com - Waarschuwing CNMV Spain - 2021-09-20 / Waarschuwing Consob Italy - 2021-12-27

Emirus Bank - www.emirusbnk.com - Waarschuwing AMF France - 2022-04-11

EML Index - www.emlindex.com - emlindex.nl - Waarschuwing GM Litigation Assistance - 2015-08-10

EMM Consultancy - Waarschuwing SEC Thailand - 2015-07-09

EMM Consulting Co., Ltd. - Waarschuwing SEC Thailand - 2015-07-09

EMM4U - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

Emma & Ethan Limited - www.emmaethanlimited.com - Waarschuwing SFC Hong Kong - 2016-05-06

Emmerson Bennett - www.emmersonbennett.net - Waarschuwing SFC Hong Kong - 2003-10-29

EMMRJ Lending Investors Corporation - Waarschuwing SEC Philippines - 2018-08-08

EMMRJ Loan Consultancy Corporation - Waarschuwing SEC Philippines - 2018-08-08

Emona Bank - www.emonabnk.com - Waarschuwing AMF France - 2020-11-30

Emoney Finance (EMF) - www.emoneyfinance.co.uk - Waarschuwing FCA UK - 2020-12-23

empayc@financier.com (clone) - empayc@financier.com - Waarschuwing AMF France - 2022-04-14

Emperika Enterprise Ltd (Nasdaq500) - nasdaq500.com - Waarschuwing CNMV Spain - 2019-04-29

Emperiumfx Ltd - www.emperiumfx.com - emperiumfx.ch - Waarschuwing Consob Italy - 2021-01-25 / Waarschuwing BaFin Germany - 2021-02-24

Emperor Asset Management Limited (cloned by) - https://edgeiml.net - Waarschuwing SFC Hong Kong - 2014-05-28

Emperor Capital Group - www.emperorcapitalgroup.com - Waarschuwing SFC Hong Kong - 2014-05-28

Emperor Capital Limited (cloned by) - https://edgeiml.net - Waarschuwing SFC Hong Kong - 2014-05-28

Emperor Futures Limited (cloned by) - https://edgeiml.net - Waarschuwing SFC Hong Kong - 2014-05-28

Emperor Securities Limited (cloned by Acetop Training Company, Acetop Global Markets Limited) - www.ace-pfx.com - Waarschuwing SFC Hong Kong - 2021-07-09 / Waarschuwing SFC Hong Kong - 2021-08-27

Emperor Securities Limited (cloned by) - https://edgeiml.net - Waarschuwing SFC Hong Kong - 2014-05-28

Emperor Wealth Management Limited (cloned by) - https://edgeiml.net - Waarschuwing SFC Hong Kong - 2014-05-28

Emperous Trading Academy - fortitude-funds.com - emperoustradingacademy.club - Waarschuwing MAS Singapore - 2020-11-03

Empika Enterprise Ltd (Nasdaq500) - nasdaq500.com - Waarschuwing CNMV Spain - 2019-04-29

Empire Asset Investments LLC (EAI) - www.empireassetinvestments.com - Waarschuwing ASIC Australia - 2017-02-13

Empire Capital LLC (27Proquote) - 27proquote.com - Waarschuwing Consob Italy - 2021-02-22 / Waarschuwing HCMC Greece - 2023-04-11

Empire Capital Partners - empire-capital-partners.com - Waarschuwing ASIC Australia - 2017-09-25

Empire Financial Management Incorporated - www.empirefinanceinc.com - Waarschuwing USA SEC - 2012-03-20

Empire Forex Penetrators - www.empireforexpenetrators.co.za - Waarschuwing FSCA South Africa - 2021-11-24

Empire FXM (Ft Global Financial Ltd) - empirefxm.com - Waarschuwing Consob Italy - 2022-03-14

Empire Investment - empireinvestment.org - Waarschuwing CNMV Spain - 2020-07-13

Empire Making Money For You (EMM4U) - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

Empire Miner - empireminer.com - Waarschuwing FCA UK - 2022-03-09

Empire Option (Brighton Digital Services Ltd) - www.empireoption.com - Waarschuwing CVM Brazil - 2016-01-22

Empire Profit Machines - Waarschuwing FSCA South Africa - 2023-07-11

Empire State Consultants - Waarschuwing ASIC Australia - 2018-01-01

Empire Trading - www.empiretrading.net - Waarschuwing Consob Italy - 2022-03-28

Empirecfd Limited - www.empirecfd.com - crm.empirecfd.com - Waarschuwing Consob Italy - 2021-02-22

EmpireCryptFx - empirecryptfx.com - Waarschuwing CNMV Spain - 2021-07-19

Empiregain Trade - www.empiregain-trade.com - Waarschuwing FCA UK - 2023-05-02

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

Empireoption (Brighton Digital Services Ltd) - www.empireoption.com - Waarschuwing CVM Brazil - 2016-01-22

Empires Trade Fx - empirestradefx.com - Waarschuwing FCA UK - 2022-07-08

EmpiresMM4U - www.empiresmm4u.com - makemoremoney3m.wixsite.commm4u - Waarschuwing SC Malaysia - 2018-02-28

EmpiresX - www.empiresx.com - Waarschuwing CNMV Spain - 2022-01-17

Empirex Capital - empirexcapital.com - Waarschuwing CNMV Spain - 2020-11-03

empirexcapital.com - empirexcapital.com - Waarschuwing CNMV Spain - 2020-11-03

Emporia Institute (Spav Solutions Corp) - Waarschuwing SEC Philippines - 2021-08-12

Emporio Capital - www.emporiocapital.co.nz - Waarschuwing CMVM Portugal - 2012-06-28

Emporio Global - www.emporioglobal.net - Waarschuwing CNMV Spain - 2021-04-19

Emporio Trading Ltd - emporiotrading.com - Waarschuwing CNMV Spain - 2019-04-08

Emporis Trading - www.emporistrading.com - Waarschuwing ASIC Australia - 2012-03-19

Emporium Capital - emporiumcapital.ltd - Waarschuwing HCMC Greece - 2023-01-25

Empower Financial Services Inc (Clone of FCA authorised firm) - @financialsolution.com - @financialsolutioncp.com - Waarschuwing FCA UK - 2023-02-01

Empower Financial Services Inc (Clone of FCA authorised firm) - @financialsolutioncp.com - Waarschuwing FCA UK - 2023-02-21

Empowering Investment Fortress - www.fortressig.com - Waarschuwing USA SEC - 2015-12-01

Emprendedores VIP (EVIP) - emprendedoresvip.com - Waarschuwing CNMV Spain - 2021-07-19

Empresa Minera Bergbau AG - www.empresa-minera.ch - Waarschuwing FMA Austria - 2011-01-29

Empress Trading Limited (clone of a Gibraltar-registered company) - www.empresstradinglimited.com - Waarschuwing FSC Gibraltar - 2019-12-03

Emprunt 24 - www.emprunt24.com - Waarschuwing AMF France - 2020-05-04

Emprunt Bancaire Communautaire - www.empruntbancairecommunautaire.wifeo.com - Waarschuwing AMF France - 2020-11-30

Emprunt Club - www.emprunt.club - Waarschuwing AMF France - 2021-02-23

Emprunt Credit - www.emprunt-kredit.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Emprunt Urgent - www.empruntsurgents.com - Waarschuwing AMF France - 2023-02-03

emprunt-immo.fr (clone) - @emprunt-immo.fr - Waarschuwing AMF France - 2022-10-26

emprunt-univers.fr (clone) - emprunt-univers.fr - Waarschuwing AMF France - 2021-11-16

empruntbancairecommunautaire - www.empruntbancairecommunautaire.wifeo.com - Waarschuwing AMF France - 2020-11-30

Emprunter-Prêter - www.emprunter-preter.com - Waarschuwing AMF France - 2020-06-29

Empruntez-rapidement - aide-de-pret.onlc.fr - Waarschuwing AMF France - 2021-07-21

Emro - www.emro06250.com - Waarschuwing AMF France - 2021-02-22

EMS Finance - emsfinance.net - Waarschuwing CBI Ireland - 2019-06-26

Emsworth Alternatives - www.1ea.uk - www.1ea.online - www.emsworthalternatives.com - investmentsstratagies.global - Waarschuwing FCA UK - 2019-12-11

EmTechvio Pro LLC (Market Pro Trade) - marketprotrade.com - Waarschuwing BaFin Germany - 2021-08-24 / Waarschuwing CNMV Spain - 2021-09-27

EMW Capital - www.emwcapital.com - Waarschuwing finma Switzerland - 2021-03-12 / Waarschuwing FSMA Belgium - 2021-04-28

Emy Credit - emycredits.com - Waarschuwing AMF France - 2023-06-27

En Rev - en-rev.com - Waarschuwing Cysec Cyprus - 2022-01-13

En Zheng Gold New Zealand - www.597hr.com - Waarschuwing FMA New Zealand - 2018-07-09

En-N Company - en-n.com - Waarschuwing CNMV Spain - 2021-09-27

EN-n Company - en-n.com - Waarschuwing FCA UK - 2021-01-14 / Waarschuwing CySEC Cyprus - 2021-03-10

En-N Limited - en-n.com - Waarschuwing CNMV Spain - 2021-09-27

En-Rev - en-rev.com - Waarschuwing Cysec Cyprus - 2022-01-13

En.FI.MA Ltd/ Enfima Private Bank - enfima.com - Waarschuwing FCA UK - 2015-04-30

Enbridge International Consulting Limited - enbridgeconsulting.com - Waarschuwing FMA New Zealand - 2022-07-13

EnclaveFX - enclavefx.com - Waarschuwing FCA UK - 2022-02-07

Encore + France - www.encoreplus-france.com - Waarschuwing AMF France - 2021-04-07

Encore Plus France - www.encoreplus-france.com - Waarschuwing AMF France - 2021-04-07

Encoretrade Limited - www.encoretrade.ltd - Waarschuwing OSC Canada - 2021-06-22 / Waarschuwing CNMV Spain - 2021-08-02

Encpro - www.encpro.com - Waarschuwing OJK Indonesia - 2018-04-10

Encrypted Investment - cryptoexpertinvestments.com - Waarschuwing FCA UK - 2022-01-05

Endeavor Capital Partners (clone) - www.endevrcapital.com - Waarschuwing FMA New Zealand - 2018-06-21

Endeavor International Limited - www.endeavorplan.com - Waarschuwing SFC Hong Kong - 2008-06-23

Endeavour Asia Services Limited - endeavour-fund.com - Waarschuwing MAS Singapore - 2011-10-26

Endeavour Assets - www.endeavourassets.co.uk - Waarschuwing FSC Isle of Man - 2013-12-09

Endeavour Fund - Waarschuwing SFC Hong Kong - 2014-09-10

Endeavour Mergers and Acquisitions - endeavourma.com - Waarschuwing ASIC Australia - 2012-07-24

endesa-energie.com (clone) - @endesa-energie.com - Waarschuwing AMF France - 2022-11-10

Endevour - www.endevour-hf.com - Waarschuwing ASIC Australia - 2013-04-05

Endotech - endotech.io) - Waarschuwing FSMA Belgium - 2021-04-26

Enduring Markets - enduring-markets.com - Waarschuwing CNMV Spain - 2023-03-21 / Waarschuwing FSMA Belgium - 2023-06-05

enduring-markets.com - enduring-markets.com - Waarschuwing CNMV Spain - 2023-03-21 / Waarschuwing FSMA Belgium - 2023-06-05

Enecka Bank - www.eneckagroup.com - Waarschuwing AMF France - 2020-08-14

Enecka Group - www.eneckagroup.com - Waarschuwing AMF France - 2020-08-14

Enecka Groupe - www.eneckagroupe.com - Waarschuwing AMF France - 2020-08-14

Eneckabank - www.eneckagroup.com - Waarschuwing AMF France - 2020-08-14

ener-2crowd.com (clone) - ener-2crowd.com - Waarschuwing AMF France - 2023-03-16

Enercom Ag - www.enercom.ag - kyc.enercom.ag - sales.enercomg.ag - Waarschuwing Consob Italy - 2022-07-25

Energie 5 Holding SA (cloned by) - energie-5.com - Waarschuwing CSSF Luxembourg - 2020-11-13

Energie Investissement Holding SA (Energie Spot) - energie-spot.com - Waarschuwing CSSF Luxembourg - 2020-06-04

Energie Options - www.ener-op.com - Waarschuwing AMF France - 2020-09-07

Energie Spot (Energie Investissement Holding SA) - energie-spot.com - Waarschuwing CSSF Luxembourg - 2020-06-04

energie-5.com - energie-5.com - Waarschuwing CSSF Luxembourg - 2020-11-13

energie-5.com (clone of Energie 5 Holding SA) - energie-5.com - Waarschuwing CSSF Luxembourg - 2020-11-13

energies-leclerc.com (clone) - @energies-leclerc.com - Waarschuwing AMF France - 2022-09-14

energies-leclerc.fr (clone) - @energies-leclerc.fr - Waarschuwing AMF France - 2022-09-14

Energiewald Corporation - energiewald.biz - Waarschuwing GM Litigation Assistance - 2015-03-25

Energy Advice Group - www.energyadvicegroup.com - Waarschuwing FCA UK - 2018-02-09

Energy Capital Group EOOD (OmegaFX, Omega FX) - www.omegafx.io - Waarschuwing FMA Austria - 2019-10-02

Energy Climate International - www.energyclimateintl.com - Waarschuwing ASIC Australia - 2018-01-01

Energy Development Global Limited - www.energydevelopmentglobal.com - Waarschuwing ASIC Australia - 2011-07-08

Energy Group International - www.energygroupinternational.biz - Waarschuwing FCA UK - 2011-02-02

Energy Markets (Donnybrook Consulting Ltd) - energy-markets.io - energy-markets.co - Waarschuwing CNMV Spain - 2020-11-16 / Waarschuwing BaFin Germany - 2021-08-19 / Waarschuwing CMF Chile - 2022-03-28

Energy-markets (Donnybrook Consulting Ltd) - energy-markets.io - Waarschuwing Consob Italy - 2021-01-18

energy-markets.io - energy-markets.io - Waarschuwing CNMV Spain - 2020-11-16

Enerixinvest - enerixinvest.pro - Waarschuwing BaFin Germany - 2022-10-07 / Waarschuwing CNMV Spain - 2023-02-13 / Waarschuwing Consob Italy - 2023-02-20

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

Enevis Limited - enevislimited.com - Waarschuwing CNMV Spain - 2020-11-03

enevislimited.com - enevislimited.com - Waarschuwing CNMV Spain - 2020-11-03

EnFoid Pte Ltd - www.enfoid.com - www.swingfish.trade - Waarschuwing MAS Singapore - 2021-04-27

Engaged Solutions Ltd (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-07

engie-greenfrance.fr (clone) - @engie-greenfrance.fr - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-07

engiesolar-es.com (clone) - @engiesolar-es.com - Waarschuwing AMF France - 2023-04-04

Engineer Saham - www.faizalraihan.com - www.facebook.comCoachFaizalRaihan - Waarschuwing SC Malaysia - 2021-02-22

Eniam - eniam.com - Waarschuwing AMF France - 2021-06-18

Enigma GRC Limited (Income Class) (clone) - incomeclass.net - Waarschuwing ASIC Australia - 2019-11-25

Enigma GRC Limited (True Capital Pro, TrueCapital Pro, TrueCapitalPro) - truecapitalpro.com - Waarschuwing ASIC Australia - 2020-05-08

enkaizen.news - enkaizen.newsinfo - Waarschuwing CNMV Spain - 2017-02-20

Enkel Investeringskreditt - enkel-investeringskreditt.com - Waarschuwing AMF France - 2021-07-06

Eno Capital Limited - www.EnoCapital.com - Waarschuwing ASIC Australia - 2018-01-01

Eno Capital Transfer (Eno) - www.enocapitaltransfer.com - Waarschuwing MAS Singapore - 2018-01-01

Eno Industrial - www.eboindustrial.com - Waarschuwing IFSC Belize - 2014-04-28

ENOI Europe Limited - Waarschuwing SFC Hong Kong - 2017-05-04

Enormous Trade Harvest - enormoustradeharvest.com - Waarschuwing Cysec Cyprus - 2022-06-17

Enovatis S.A. - Waarschuwing KNF Poland - 2014-09-16

Enrich Wealth (S) Pte Ltd - www.enrichrealty.com - Waarschuwing MAS Singapore - 2016-04-07

Enroxcard.com / Rox-Payment Ltd - www.enroxcard.com - Waarschuwing FSC Gibraltar - 2014-01-08

Enterprise Acquisitions - www.eacquisitions.com - Waarschuwing GM Litigation Assistance - 2018-07-04

Enterprise Capital Investors Ltd - Waarschuwing FCA UK - 2012-01-20

Entrada Capital - www.entradacapital.com - Waarschuwing SFC Hong Kong - 2017-04-13

Entrade Energiesysteme AG - www.entrade.de - www.entrade-e3.co.uk - Waarschuwing GM Litigation Assistance - 2014-09-03

Envirocell Systems Inc - Waarschuwing ASIC Australia - 2018-01-01

Environment Thai - web.facebook.comprofile.php?id=100092742085185 - Waarschuwing SEC Thailand - 2023-06-21

Envoy Capital Management - www.envoycapitalmanagement.com - Waarschuwing GM Litigation Assistance - 2011-11-02

Envy Asset Management Pte Ltd - www.envy-capital.com - www.envyasset.com - Waarschuwing MAS Singapore - 2020-03-18

Envy Corporation - www.envycorporation.com - Waarschuwing CNMV Spain - 2022-01-17

EO Services Ltd (ExpertOption, Expert Option) - expertoption.com - expertoption.money - Waarschuwing MAS Singapore - 2019-08-19

EOCFX (clone of FCA authorised firm) - eocfx.com - Waarschuwing FCA UK - 2021-10-05

EogScoin (Clone of FCA authorised firm) - www.archax-global.com - Waarschuwing FCA UK - 2021-10-27

Eolien-NNG Project - @eolien-nngproject.com - Waarschuwing AMF France - 2020-11-30

EOS (Elite Online System) - www.facebook.comgroups146609526775597 - Waarschuwing SEC Philippines - 2020-06-09

Eostre Berhad - www.facebook.comgroups235504730847240 - Waarschuwing SEC Philippines - 2021-06-09

Epargne 2022 - placer.epargne-2021.com - Waarschuwing AMF France - 2022-03-11

Epargne Agricole - www.epargne-agricole.com - Waarschuwing AMF France - 2019-05-06

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

Epargne Dynamique - livret-dynamique-garanti.le-livret.com - Waarschuwing AMF France - 2021-07-23

Épargne Éco - epargne-eco.fr - Waarschuwing AMF France - 2018-04-04

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

Epargne France - epargnefrance.com - Waarschuwing AMF France - 2020-02-13

Epargne France Livret - epargne.france-livret.info - Waarschuwing AMF France - 2022-07-08

Epargne Groupe - www.epargne-groupe.com - Waarschuwing AMF France - 2020-09-30

Epargne Malin France - epargnemalinfrance.com - Waarschuwing AMF France - 2020-02-13

Epargne Placement 2020 - www.epargne.placement-2020.com - Waarschuwing AMF France - 2020-11-30

Epargne Pro - epargnefrance.com - Waarschuwing AMF France - 2020-02-13

Épargne Whisky (PJP Investissements) - www.epargne-whisky-avis-forum.com - www.epargne-whisky-formulaire.com - www.investir-dans-le-whisky.com - www.epargne-whisky.com - www.epargnewhisky.com - cave-epargnewhisky.com - Waarschuwing AMF France - 2020-01-23

Épargne Whisky (PJP Investissements) - www.pjp-epargne-whisky.com - Waarschuwing AMF France - 2020-07-29

epargne-avenir.com - epargne-avenir.com - Waarschuwing AMF France - 2022-08-09

epargne-barclays.com (clone) - @epargne-barclays.com - Waarschuwing AMF France - 2022-06-02

Epargne-conseil - www.emprunter-preter.com - Waarschuwing AMF France - 2020-06-29

epargne-corum.com (clone) - @epargne-corum.com - Waarschuwing AMF France - 2021-10-25

epargne-corum.fr (clone) - @epargne-corum.fr - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

epargne-eco.com - epargne-eco.com - Waarschuwing AMF France - 2022-07-08

Epargne-France Livret - epargne.france-livret.com - Waarschuwing AMF France - 2021-07-30

epargne-generali.com (clone) - @epargne-generali.com - Waarschuwing AMF France - 2023-07-10

epargne-orangebank.fr (clone) - @epargne-orangebank.fr - Waarschuwing AMF France - 2022-09-02

epargne-pro.com - epargne-pro.com - Waarschuwing AMF France - 2022-04-15

epargne.demarchesfrance.fr (clone) - epargne.demarchesfrance.fr - Waarschuwing AMF France - 2023-03-03

epargne2021.com - epargne2021.com - Waarschuwing AMF France - 2022-07-11

epargnegestion-cardif.com (clone) - @epargnegestion-cardif.com - Waarschuwing AMF France - 2023-01-18

epargnegestioncardif.com (clone) - @epargnegestioncardif.com - Waarschuwing AMF France - 2023-01-18

epargnehsbc.com (clone) - epargnehsbc.com - Waarschuwing AMF France - 2022-04-08

epargneorange.com (clone) - @epargneorange.com - Waarschuwing AMF France - 2022-12-16

Epargner Mieux - epargner-mieux-france.fr - Waarschuwing AMF France - 2021-10-19

eparneo.com (clone) - www.eparneo.com - Waarschuwing AMF France - 2021-06-01

Epayzz (Money+Card Payment Institution Ltd) - epayzz.com - Waarschuwing MFSA Malta - 2021-08-31

Epentomia - www.eptfx.exchange - @eptfx.exchange.com - Waarschuwing FCA UK - 2022-11-23

Eper Holdings Ltd (Wandafx) - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

EPF (The Equity Power Fund) (clone) - equitypowerfund.com - Waarschuwing CSSF Luxembourg - 2020-06-04

epf-gestion.com (clone) - @epf-gestion.com - Waarschuwing AMF France - 2023-03-27

EPG Finance - www.epg-finance.com - Waarschuwing AMF France - 2020-01-03

eph-investment.com (clone) - eph-investment.com - Waarschuwing AMF France - 2023-06-07

Ephraim Global - www.ephraimglobal.com - Waarschuwing Finansinspektionen Sweden - 2016-06-21

Epic Loans (clone) - Waarschuwing FCA UK - 2016-06-16

Epic Research Malaysia - www.epicresearch.my - Waarschuwing SC Malaysia - 2020-10-16

Epic Research Singapore - www.epicresearch.sg - Waarschuwing MAS Singapore - 2018-01-01

Epic Trading - www.epictrading.com - www.facebook.comEPICtradingPH - Waarschuwing SEC Philippines - 2022-01-19

Epic Ventures Ltd. (72Option) - www.72option.com - Waarschuwing BCSC Canada - 2016-12-08

Epic-Growth Investment Company Limited - www.epic-growth.online - Waarschuwing FCA UK - 2023-04-11

Epiccrypto Invest - epiccryptoinvest.com - Waarschuwing FCA UK - 2022-01-05

Epicon Financial - Waarschuwing GM Litigation Assistance - 2011-06-21

EPICS Investment - www.epicsinvestment.com - Waarschuwing finma Switzerland - 2020-09-07

EpicXOption (clone of an FCA Appointed Representative) - www.epicxoption.com - Waarschuwing FCA UK - 2019-09-30

ePlanet Trade - eplanetrade.com - Waarschuwing Consob Italy - 2021-05-24

ePlanetTrade - eplanetrade.com - Waarschuwing Consob Italy - 2021-05-24

ePłatności sp. z o.o. sp. k. - Waarschuwing KNF Poland - 2019-10-07

Epox Trade Holding Plc - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Epox Trade LLC - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Epsilon Capital Management - www.epsiloncapitalmanagement.com - Waarschuwing CBI Ireland - 2012-07-31

Epsilon Investments (clone) - www.sectorepsilonasa.com - Waarschuwing CNMV Spain - 2023-01-26

EQ Sky Capital Marketing Ltd - www.plusfn.com - Waarschuwing FCA UK - 2018-09-24

EQMC Europe Development Capital Fund (clone of EEA authorised firm) - www.eqmcltd.com - Waarschuwing FCA UK - 2015-12-09

EQT Fund Management (Clone of FCA Authorised firm) - @eqtfm.com - Waarschuwing FCA UK - 2022-05-18

EQT Partners Asia Ltd (clone) - www.ytgjcf.net - Waarschuwing SFC Hong Kong - 2011-05-12

EQTFinance LTD - eqtfinance.com - Waarschuwing GM Litigation Assistance - 2017-10-24

Equal Target Ltd (LionsFM, Lions FM) - www.lionsfm.com - Waarschuwing FSMA Belgium - 2020-06-10

Equal Target Ltd (Orobanc) - orobanc.com - Waarschuwing Consob Italy - 2021-06-07

EqualityFin - equalityfin.com - equalityfin.io - Waarschuwing Consob Italy - 2022-03-07 / Waarschuwing Consob Italy - 2022-03-28

Equalizer Ltd - www.marketfxc.com - Waarschuwing Consob Italy - 2020-09-07

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

Equalizer Ltd Eood (Capital GMA , CapitalGMA ) - www.capitalgma.com - www.capitalgmafx.com - secure.capitalgmafx.com - trade.capitalgmafx.com - Waarschuwing Consob Italy - 2019-12-09

EqualPros - www.equalpros.com - @equal-pros.net - Waarschuwing FCA UK - 2023-02-07

Equerry Investment Management/ Raymond James Investment Services Ltd (clone of FCA authorised firm) - www.equerryinvest.com - www.rjisfx-china.comzh-cn - Waarschuwing FCA UK - 2015-03-20

EquiAsia Group Limited - www.equiasiagroup.net - www.equiasiagroup.com - Waarschuwing FMA New Zealand - 2011-06-06

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

Equidex Finance (clone of authorised firm) - www.equidex.co - Waarschuwing FCA UK - 2019-10-02

Equilibrio Investment Holding. - Waarschuwing SMV Panama - 2018-01-01

Equinia Services Pte Ltd - Waarschuwing MAS Singapore - 2020-09-22

Equiniti Registrars Group - Waarschuwing FCA UK - 2013-06-20

Equinox Equities - www.equinoxequities.com - Waarschuwing ASIC Australia - 2018-01-01

Equinox FX (Crypto Investment Pro) - equinoxfxcrypto.com - Waarschuwing FCA UK - 2021-12-30

Equinox Investors - equinoxinvestors.com - Waarschuwing BaFin Germany - 2023-01-09

Equinox Markets - www.equinoxmarkets.com - www.facebook.comEquinoxMarketsOfficial - Waarschuwing SC Malaysia - 2022-03-29

Equinox nepremičnine - Waarschuwing ATVP Slovenia - 2022-01-13

Equinox Real Estate - Waarschuwing ATVP Slovenia - 2022-01-13

Equinox Ventures Corporation - www.equinoxventurescorp.com - Waarschuwing Finansinspektionen Sweden - 2012-01-13

Equipo Juanfe - www.equipojuanfe.com - Waarschuwing CNMV Spain - 2023-07-03

Equistone Volkswagen AG (clone of authorised firm) - www.uk-investmentbond.com - Waarschuwing FCA UK - 2018-11-27

Equitas Insurance (Clone of FCA Authorised firm) - www.equitasinsuranceltd.com - Waarschuwing FCA UK - 2021-10-28

Equiti Capital Markets - equiticapital-markets.com - Waarschuwing FCA UK - 2023-01-23

Equiti Group Limited - www.equiti-me.com - www.equiti.com - Waarschuwing CNMV Spain - 2021-04-26

Equiticapital Markets - equiticapital-markets.com - Waarschuwing FCA UK - 2023-01-23

Equities & Investment Authority - Waarschuwing FSA Japan - 2021-12-22

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

Equities Registrar - equitiesregistrar.com - Waarschuwing SEC USA - 2022-10-27

Equities Trading Commission - www.gov.eqtc.us - Waarschuwing ASIC Australia - 2012-07-24

equitixincome.com (clone of FCA authorised firm) - www.equitixincome.com - Waarschuwing FCA UK - 2022-09-01

Equitos Group - @equitosgroup.com - Waarschuwing FCA UK - 2021-04-19

Equity Assets Innovation - equityassetsinnovation.online - Waarschuwing FCA UK - 2022-10-26

Equity Bank Limited - Waarschuwing FSC Isle of Man - 2012-04-19

Equity Bank Lp - www.equitibanklp.com - Waarschuwing FCA UK - 2022-10-11

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

Equity Conduct Commission - Waarschuwing FSA Japan - 2017-06-30

Equity Consultancy Limited - www.equityconsults.com - Waarschuwing SFC Hong Kong - 2018-09-12

Equity Consultants - equityconsultants.co.uk - Waarschuwing FCA UK - 2020-09-14

Equity Corporate Limited (cloned by) - www.equitycorp.org - Waarschuwing FMA New Zealand - 2021-05-06

Equity Credit Union - Waarschuwing FSRC Nevis - 2018-01-01

Equity Funding Corporation (clone) - www.equityfundingcorporation.com - Waarschuwing SC Malaysia - 2022-11-14

Equity Fxte - www.equitysfxtes.com - Waarschuwing FCA UK - 2023-03-30

Equity Global Bank - www.equityinvestmentfinance.com - @equitygb.site - Waarschuwing FCA UK - 2023-01-12

Equity Global Business - Waarschuwing SC Malaysia - 2021-03-29

Equity Income & Finance Ltd - Waarschuwing FCA UK - 2011-03-11

Equity Law Group - www.equitylawgroup.net - Waarschuwing USA SEC - 2012-03-15

Equity Loans 4 you (clone of FCA authorised firm) - @equityloans4you.uk - Waarschuwing FCA UK - 2021-04-20

Equity Loans Limited (clone of FCA authorised firm) - @equityloans4you.uk - Waarschuwing FCA UK - 2021-04-20

Equity Management Bureau - www.eqmb.org - Waarschuwing FSA Japan - 2013-12-31

Equity Partners Group - www.equitypartnersgroupuk.co.uk - www.equitypartnersgroupltd.com - Waarschuwing FCA UK - 2021-05-21

Equity Power Fund (EPF) (clone) - equitypowerfund.com - Waarschuwing CSSF Luxembourg - 2020-06-04

Equity Regulatory Authority - era-gov.org - Waarschuwing FSA Japan - 2019-09-30

Equity Release Brokers Ltd (clone of FCA Authorised firm) - www.equity-broker.io - Waarschuwing FCA UK - 2021-05-12

Equity Research Partners - www.equity-researchpartners.com - Waarschuwing FSC Jersey - 2011-08-05

Equity Score Trade - www.equityscoretrade.com - Waarschuwing FCA UK - 2023-03-03

Equity Sky Capital Marketing Limited - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

Equity Supervisory Commission - esc-gov.org - Waarschuwing FSA Japan - 2017-06-30

Equity Trading International Commission (ETIC) - www.fsa.go.jpenimagescommonicon_newwin.gif" alt="open new window" width="14" height="14" class="newwin" >, - Waarschuwing FSA Japan - 2013-12-31

Equity Trust Management LLC - Waarschuwing USA SEC - 2011-04-28

Equity Wealth Management UK Ltd - equitywealth-uk.com - Waarschuwing FCA UK - 2014-07-15

Equity-1 Limited - Waarschuwing SFC Hong Kong - 2002-01-09

Equity-Broker (clone of FCA Authorised firm) - www.equity-broker.io - Waarschuwing FCA UK - 2021-05-12

Equity-Broker (Xertz Consulting Ink) - equity-broker.co - equity-broker.io - Waarschuwing BaFin Germany - 2021-04-20 / Waarschuwing BaFin Germany - 2021-09-07

Equity-Invest - www.equity-invest.ch - Waarschuwing finma Switzerland - 2023-05-23

Equitytrade - equitytrades.cc - Waarschuwing FCA UK - 2023-02-17

Equitytradefx (clone of FCA authorised firm) - www.equitytradefx.com - Waarschuwing FCA UK - 2020-11-27

Equux Holding LLC (iTaurux) - itaurux.com - Waarschuwing CNMV Spain - 2020-01-13

Era Capital - Waarschuwing SC Malaysia - 2021-07-01

Era Today Ltd (FortFS) - www.fortfs.com - Waarschuwing CNMV Spain - 2019-11-25

Ercbrokers - www.ercbrokers.com - Waarschuwing Finansinspektionen Sweden - 2022-04-29

Ercfinanzia - ercfinanzia.com - Waarschuwing AMF France - 2023-04-21

Erema Invest - eremainvest.ccro - Waarschuwing ASF Romania - 2023-06-14

eres-gestion.net (clone) - @eres-gestion.net - Waarschuwing AMF France - 2023-05-26

ErfolgreichFX - www.erfolgreichfx.com - Waarschuwing BaFin Germany - 2022-06-21

Erfolgskapital - www.erfolgskapital.com - Waarschuwing finma Switzerland - 2022-09-23

Ergil Finances - www.ergil-finances.co - Waarschuwing AMF France - 2020-11-30

Ergonamos Marketing (JM0866656-H) - www.faizalraihan.com - www.facebook.comCoachFaizalRaihan - Waarschuwing SC Malaysia - 2021-02-22

Eridge Capital Limited - Waarschuwing FSC BVI - 2022-10-05

Erinter Banque - www.erinterbnk.com - Waarschuwing AMF France - 2022-06-09

Erlut Bank - www.erlut-group.com - Waarschuwing AMF France - 2023-04-18

Ermis - Waarschuwing FSMA Belgium - 2014-03-26

Ermittlungsdienst - service-investigations.com - Waarschuwing BaFin Germany - 2022-09-23

Ernanes Rosa Pereira - Waarschuwing CVM Brazil - 2012-02-28

Ernest Anderson - Waarschuwing OSC Canada - 2022-11-23

Ernest Weiss Securities - www.ernest-weiss.com - Waarschuwing FCA UK - 2012-03-23

Ernst & Co - ernst-co.co.uk - Waarschuwing GM Litigation Assistance - 2014-08-08

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

Ernst Hofsetter Asset Management (Clone of EEA authorised firm) - ernsthofsetterglobal.com - www.ernsthofsetter.com - Waarschuwing FCA UK - 2016-12-07

Eropa Graha - eropagraha.com - Waarschuwing OJK Indonesia - 2021-06-17

ERSSH III - skyway.capital - new.skyway.capital - Waarschuwing Consob Italy - 2019-03-04 / Waarschuwing CNMV Spain - 2021-08-16

Erste Finance - erste-finance.com - Waarschuwing AMF France - 2023-06-12

Erste Helvetische Bank bzw. Freie Helvetische Bank - www.erste-helvetischebank.foren-city.ch - Waarschuwing finma Switzerland - 2011-02-02

Erste Investment Gruppe - erstin-grp.com - erstinvg.com.de - Waarschuwing BaFin Germany - 2023-05-12

ErsteMarkets - erstemarkets.com - Waarschuwing FMA Austria - 2020-07-23

Erstesdenkmal Bank - www.erstesdenkmalbank.com - Waarschuwing finma Switzerland - 2022-03-25

Ertono Banq - www.banq-ertono.online - Waarschuwing AMF France - 2021-08-05

Ervestment - www.ervestment.com - erstn-gr.com - @erst-invgr.com - Waarschuwing FMA Austria - 2023-06-10

Erwin Lloyd AG - www.erwinlloyd.com - Waarschuwing AFM Netherlands - 2014-06-11

ERX Co Ltd (clone) - wap.erxproap.vip - Waarschuwing SEC Thailand - 2022-06-08

Eryx Bank - www.eryxbank.com - Waarschuwing AMF France - 2023-04-03

Erzinex - www.erzinex.com - Waarschuwing FSMA Belgium - 2023-06-05

ES-Growth Pte Ltd - www.easterngrowth.com - www.esgrowth-sg.com - www.es-growth.com - www.easterngrowth-sg.com - www.easterngrowth-sg1.com - www.easterngrowth-sg2.com - www.easterngrowth-sg3.com - www.easterngrowth-sg6.com - www.easterngrowth-sg8.com - www.facebook.comES-Growth-100161522260784 - www.instagram.comesgrowthpteltd - www.youtube.comwatch?v=XWecgfmBFYE - Waarschuwing MAS Singapore - 2021-05-18

es.eurswiss.com - www.eurswiss.com - es.eurswiss.com - Waarschuwing CNMV Spain - 2020-11-16 / Waarschuwing FSC BVI - 2021-04-12 / Waarschuwing BaFin Germany - 2021-08-17

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

Esaik Finance (clone) - esaik-finance.com - Waarschuwing AMF France - 2021-05-10

Escrow Advisory Group - Waarschuwing FCA UK - 2011-05-23

Escrow Advisory Limited - Waarschuwing FCA UK - 2011-05-23

Escrow Global (Clone) (clone of FCA authorised firm) - www.escrow-globalltd.com - escrowglobal.org - Waarschuwing FCA UK - 2018-05-30

Escrow Ltd (clone) - www.escrowlimited.co.uk - Waarschuwing FCA UK - 2018-01-04

Escrow Service Group - escrowservice-group.com - Waarschuwing Finansinspektionen Sweden - 2016-02-22

Escrow Services Limited - - Waarschuwing SFC Hong Kong - 2020-11-26

Escrow Solutions - escrowsolutionsca.net - Waarschuwing USA CA DBO - 2012-10-05

Escrow Spectrum Inc (clone) - esc-spectrum.com - Waarschuwing DFPI CA USA - 2022-08-26

Escuala de traders - escueladetraders.org - escueladetraders.es - Waarschuwing CNMV Spain - 2016-04-04

Escuela Trades - www.escuelatrades.com - Waarschuwing SFC Hong Kong - 2017-09-12

esepa finance GmbH - www.esepa-finance.com - Waarschuwing finma Switzerland - 2018-12-20

Esfera Capital - esfera-capital.com - Waarschuwing AMF France - 2020-06-29

ESFX Corp - www.earnsmartlyforex.com - Waarschuwing FCA UK - 2023-01-10

ESFX Ltd - www.earnsmartlyforex.com - Waarschuwing FCA UK - 2023-01-10

ESG Investor (Marketing Group) - esg-investor.co.uk - Waarschuwing FCA UK - 2021-04-20

ESI Group Limited - www.esigl.com - Waarschuwing ASIC Australia - 2018-12-21

ESIP Finance (cloned firm) - www.esipfinance.com - Waarschuwing FCA UK - 2012-10-29

Esk Partners Investimentos e Participações Ltda - www.eskpartners.com.br - Waarschuwing CVM Brazil - 2019-01-23

Esmartinvest - esmart-invest.com - Waarschuwing BaFin Germany - 2023-06-14

Esmash Investment Plan - Waarschuwing SC Malaysia - 2021-01-25

esmondcapital.org (Clone of FCA Authorised Firm) - www.esmondcapital.org - Waarschuwing FCA UK - 2023-01-26

esnaultjeanmarc175 (clone) - esnaultjeanmarc175@gmail.com - Waarschuwing AMF France - 2022-10-18

ESO MM Llc (EsomFX, Esom FX) - www.esomfx.com - Waarschuwing SFC Hong Kong - 2020-03-31

Esom FX (ESO MM Llc) - www.esomfx.com - Waarschuwing SFC Hong Kong - 2020-03-31

EsomFX (ESO MM Llc) - www.esomfx.com - Waarschuwing SFC Hong Kong - 2020-03-31

ESOS International Ltd (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22 / Waarschuwing Consob Italy - 2021-05-10

ESOS International LTD (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22

esotericfund.com (clone of FCA authorised firm) - www.esotericfund.com - Waarschuwing FCA UK - 2023-01-26

Espace-Client - espace-client2.linkfrauthentication - Waarschuwing AMF France - 2021-03-25

espace-client.orange-connexion.com (clone) - espace-client.orange-connexion.com - Waarschuwing AMF France - 2022-12-16

espace-perso-platforme.com (clone) - espace-perso-platforme.comlogin - Waarschuwing AMF France - 2021-11-02

espace-pros.com (clone) - espace-pros.com - Waarschuwing AMF France - 2021-12-06

espace-secur.com (clone) - espace-secur.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-14

espaceclient-direct-deskfr.com (clone) - espaceclient-direct-deskfr.comlogin - Waarschuwing AMF France - 2022-02-01

espacegestion-imv.com (clone) - espacegestion-imv.com - Waarschuwing AMF France - 2022-12-21

espaceprive-solaire.com (clone) - espaceprive-solaire.com - Waarschuwing AMF France - 2022-12-30

espaceprojet-acces.com (clone) - espaceprojet-acces.com - Waarschuwing AMF France - 2023-06-08

Essem Trading - essemtrading.com - Waarschuwing FCA UK - 2022-01-20

Essence Fx - Waarschuwing OJK Indonesia - 2020-03-24

Essence Millennium OÜ (EssenceFX) - www.essencefx.com - Waarschuwing Finantsinspektsioon Estonia - 2017-07-14

Essence Securities Co Ltd (cloned by) - jack.reid@essencesecurities.com - nick.wiseman@essencesecurities.com - Nathan.yao@essencesecurities.com - clientservices@essencesecurities.com - accounts@essencesecurities.com - Waarschuwing FMA New Zealand - 2020-12-14

Essential Loans (clone of a previously authorised firm) - essentialloans.co.uk - Waarschuwing FCA UK - 2017-08-14

Essential Portfolio Selection (clone) - eps-gestion.com - Waarschuwing CSSF Luxembourg - 2020-03-24

Essentialink Traders Limited - www.bocapital.com - Waarschuwing Consob Italy - 2012-10-22

Essex Captital (Crystals Trading Inc) - essexcapital.live - Waarschuwing GM Litigation Assistance - 2023-04-25

EssexCaptital (Crystals Trading Inc) - essexcapital.live - Waarschuwing GM Litigation Assistance - 2023-04-25

Essor Finances - www.essorfinances.com - Waarschuwing AMF France - 2020-11-30

Esther Finance - www.estherfinance.com - Waarschuwing AMF France - 2019-07-08

Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm) - www.eandrcapital.com - Waarschuwing FCA UK - 2013-11-26

Esto Groups (clone) - www.estogroups.loan - Waarschuwing AMF France - 2021-04-19

estsgmbh.com (clone of Eurex Securities Transactions Service GmbH) - estsgmbh.com - Waarschuwing BaFin Germany - 2021-08-20

Esun Internasional Utama - www.esuninternasionalutama.id - Waarschuwing OJK Indonesia - 2018-04-10

ET Finance - et-finance.club - Waarschuwing AMF France - 2020-03-31

ET Premium FZC (PCash) - pcash.at - Waarschuwing FMA Austria - 2020-07-07

ETA Ltd (clone of UK Authorised firm) - etaltd.io - www.etalimited.io - Waarschuwing FCA UK - 2022-02-09 / Waarschuwing BaFin Germany - 2022-03-16 / Waarschuwing Consob Italy - 2022-05-30

ETA Ltd (clone of UK Authorised firm) - etaltd.io - www.etalimited.org - etalimited.io - Waarschuwing FCA UK - 2022-07-12

Etablissement Credit (clone) - www.etablissement-credit.com - Waarschuwing AMF France - 2021-07-12

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

ETbrokers (clone of authorised firm) - etbrokers.com - Waarschuwing FCA UK - 2019-01-28

Etc-Markets - www.etc-markets.co - Waarschuwing FSMA Belgium - 2019-10-29

ETD Solution Ltd - etd-solution.com - Waarschuwing FMA Liechtenstein - 2021-09-16

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

Eternal Wealth FX - www.eternalwealthfx.com - Waarschuwing ASIC Australia - 2020-08-17

Eternal Wealth Group - www.eternalwealthfx.com - Waarschuwing ASIC Australia - 2020-08-17

Eternal Wealth Group PTY LTD (AF Index Limited) - www.af-index.com - Waarschuwing SFC Hong Kong - 2020-12-14

EternaTrade Limited - eternatrade.com - Waarschuwing OSC Canada - 2021-05-11

Eternity Diamond - www.eternity-diamond.com - Waarschuwing AMF France - 2017-07-24

Eternity Finance - eternityfinance.io - Waarschuwing MFSA Malta - 2020-03-13

ETF - Etoro Trade Forex - Waarschuwing OJK Indonesia - 2020-03-24

ETF Corp - etfcorp.com - Waarschuwing CNMV Spain - 2022-11-21

Etf Market UK Ltd (Clone of FCA authorised firm) - www.etfmarket.co.uk - Waarschuwing FCA UK - 2020-10-19

ETFinance - https://edgeiml.net - Waarschuwing SC Malaysia - 2020-11-13

ETFP (Elite Teachers Financial Program) - Waarschuwing SEC Philippines - 2020-01-10

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

ETFX Market - Waarschuwing FCA UK - 2022-01-07

ETH Trades - www.eth-trades.com - Waarschuwing SC Malaysia - 2022-04-18

eth-coinbasemart.com - eth-coinbasemart.com - Waarschuwing FMA New Zealand - 2022-03-29

eth-event.co - eth-event.co - Waarschuwing DFPI CA USA - 2022-06-15

eth-Wintermute.net (clone) - eth-wintermute.net - Waarschuwing DFPI CA USA - 2022-12-27

ETHBTC Investment Limited - ethbtcforex.com - Waarschuwing LB Lithuania - 2021-01-29

ETHENEA Independent Investors SA (cloned by Ethenea PLDF Premium) - Waarschuwing CSSF Luxembourg - 2021-11-17

Ethenea PLDF Premium (clone of ETHENEA Independent Investors SA) - Waarschuwing CSSF Luxembourg - 2021-11-17

ethenea-paris.com (clone) - @ethenea-paris.com - Waarschuwing AMF France - 2021-12-01

Ether Arena (vineabnk) - vineab.com - vinea-b.com - vineacap.com - Waarschuwing BaFin Germany - 2022-09-30

Ether Arena Ltd (Oriondeal) - orionusdeal.com - Waarschuwing BaFin Germany - 2023-03-07

Ether-Arena - www.ether-arena.com - Waarschuwing CNMV Spain - 2022-04-11

Ethereal Group (Fintegral) - fintegral.fund - Waarschuwing Consob Italy - 2022-11-28

Ethereal Group LLC (AvizGroup) - www.avizgroup.world - Waarschuwing KNF Poland - 2022-12-28

Ethereal Group LLC (Fintegral) - fintegral.fund - Waarschuwing BaFin Germany - 2022-12-28

Ethereum Code Bot - ethereumcodebot.com - Waarschuwing CNMV Spain - 2019-03-18

Ethereum Ltd - superether.io - Waarschuwing BaFin Germany - 2022-07-20

Ethereum Trades - www.eth-trades.com - Waarschuwing SC Malaysia - 2022-04-18

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

Ethical Bond Rates - ethicalbondrates.com - Waarschuwing FCA UK - 2021-07-26

Ethical Fixed Bond Rates - ethicalfixedbondrates.com - Waarschuwing FCA UK - 2021-08-03

Ethical Fixed Rate Bonds - www.ethicalfixedratebonds.com - Waarschuwing FCA UK - 2021-04-22

Ethical Fixed Rate Bonds - www.ethicalfixedratebonds.com - Waarschuwing FCA UK - 2021-06-22

Ethical Fixed Rate Returns - www.ethicalfixedratebonds.com - Waarschuwing FCA UK - 2021-06-22

Ethical Fixed Rates - www.ethicalfixedrates.com - Waarschuwing FCA UK - 2021-05-04

Ethical Interest Rates - www.ethicalinterestrates.com - Waarschuwing FCA UK - 2021-11-17

Ethical Savings - ethical-savings.com - Waarschuwing FCA UK - 2021-07-01

Ethical Savings Options - ethicalsavingsoptions.com - Waarschuwing FCA UK - 2021-07-06

Ethical Savings Rates - www.ethicalsavingsrates.com - Waarschuwing FCA UK - 2021-07-12

ethicalbondrates.com - ethicalbondrates.com - Waarschuwing FCA UK - 2021-07-26

ethicalfixedratesavings.com - ethicalfixedratesavings.com - Waarschuwing FCA UK - 2021-07-14

Ethika Global Consulting, S.L.U. - www.ethikaglobal.com - Waarschuwing CNMV Spain - 2015-04-13

Ethmarket LLC - ethmarket.llc - Waarschuwing SEC Philippines - 2020-06-04

ethpools.me - ethpools.me - Waarschuwing DFPI CA USA - 2022-06-15

Ethtrade Global - ethtrade.org - Waarschuwing SC Malaysia - 2017-06-23

Ethtrade Global Limited - www.ethtrade.org - Waarschuwing SFC Hong Kong - 2017-01-05

Ethtrade Limited - ethtrade.org - Waarschuwing SC Malaysia - 2017-06-23

Ethtrade Limited - www.ethtrade.org - Waarschuwing SFC Hong Kong - 2017-01-05

etlfinancereze.com (clone) - etlfinancereze.com - Waarschuwing AMF France - 2022-05-31

etoile Consulting Group - www.etoileam.com - Waarschuwing SFC Hong Kong - 2012-04-30

Etoile Finance - et-finance.club - Waarschuwing AMF France - 2020-03-31

etoilecapital.online (clone) - @etoilecapital.online - Waarschuwing AMF France - 2022-09-15

etoilecapital.online (clone) - etoilecapital.online - Waarschuwing AMF France - 2022-08-04

Eton Capital Group - www.etoncapitalgroup.com - Waarschuwing MAS Singapore - 2017-01-04

eToro - Social Trading - Waarschuwing OJK Indonesia - 2020-03-24

eToro (Europe) Ltd (clone) - bitfxmarket.com - Waarschuwing Cysec Cyprus - 2019-02-11

eToro (Europe) Ltd (cloned by) - fxtoro.de - Waarschuwing BaFin Germany - 2022-05-23

Etoro Capital Investment Consulting (clone) - www.facebook.comprofile.php?id=100086302900848 - Waarschuwing SC Malaysia - 2023-01-16

Etoro Financial (clone) - Waarschuwing SC Malaysia - 2022-04-29

Etoro SB Limited (clone of FCA authorised firm) - www.etorosb.com - Waarschuwing FCA UK - 2022-05-26

Etorocoinoption - etorocoinoption.com - Waarschuwing FMA Austria - 2020-09-10 / Waarschuwing SEC USA - 2021-06-10

ETP Capital - etp-capital.com - Waarschuwing AMF France - 2021-03-23

eTrade Markets - www.etrademarkets.com - www.etrademarkets.net - www.etrademarkets.pro - Waarschuwing OSC Canada - 2022-10-27

etrade-invest.net (clone) - www.etrade-invest.net - Waarschuwing SC Malaysia - 2021-04-20

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

Etradefxlive - etradefxlive.com - Waarschuwing FCA UK - 2022-04-05

eTrader247 - etrader247.com - Waarschuwing CNMV Spain - 2020-01-20

Etrades800 - www.etrades800.com - Waarschuwing CNMV Spain - 2021-07-12

ETRADESOPTION - www.etradesoption.com - Waarschuwing FCA UK - 2022-12-28

eTrder247 - etrader247.com - Waarschuwing CNMV Spain - 2020-01-20

Etrion Trading Corporation - www.trion-corporationzone.czweb.org - Waarschuwing USA CA DBO - 2016-02-24

Etris-Consultant - www.etris-consultant.com - Waarschuwing AMF France - 2020-07-15

Etris-Patrimoine - etris-patrimoine.com - Waarschuwing AMF France - 2020-07-15

Etrustcoin International Limited - www.etrustcoin.com - Waarschuwing GFSC Gibraltar - 2020-06-05

Ettijah Investment - Waarschuwing SC Malaysia - 2021-02-03

Ettizon and Payne Capital Partners LLC - @ettizonandpayne.com - Waarschuwing FCA UK - 2022-07-26

Etude Meilleur Taux - www.etude-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

Etude-Meilleur Taux - www.etude-meilleurtaux.com - Waarschuwing AMF France - 2020-04-06

ETX Capital (clone of FCA authorised firm) - capitaletx.com - Waarschuwing FCA UK - 2020-05-29

ETX Capital Global - etxcapitalglobal.com - Waarschuwing SC Malaysia - 2020-11-13

ETX Capital Global (clone of FCA authorised firm) - www.etxcapitalglobal.com - Waarschuwing FCA UK - 2020-08-05

EU Aktien - euaktien.de - Waarschuwing BaFin Germany - 2022-01-26 / Waarschuwing FMA Austria - 2022-03-10

EU Cedex - www.eu-cedex.com - Waarschuwing AMF France - 2020-10-05

EU Cedex - www.eucedex.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

EU Continental Bank (clone) - eucontinentalbank.com - Waarschuwing AMF France - 2022-08-23

EU Crypto Bank - www.eucryptobank.io - Waarschuwing OSC Canada - 2022-01-24

EU Emprunt - eu-emprunt.com - Waarschuwing AMF France - 2021-05-31

EU Finance - eufinance.eu - eufinance.co - Waarschuwing CNMV Spain - 2021-09-20

EU FX Bank - eufxbank.com - Waarschuwing FCA UK - 2022-11-28

EU FX Index (Terratech Ltd) - www.eufxindex.com - Waarschuwing Consob Italy - 2020-09-28

EU FX Invest (Terratech Ltd) - www.eufxinvest.com - Waarschuwing Consob Italy - 2020-07-20

EU Holdings (European Venture Holdings Ltd) - www.europeanventure.co.uk - Waarschuwing FCA UK - 2021-03-12

EU Investing (Groovy Solutions Ltd) - eu-investing.com - Waarschuwing BaFin Germany - 2023-06-01

EU Investments Limited - eu-investings.com - client.eu-investings.com - Waarschuwing CNMV Spain - 2021-09-13 / Waarschuwing Consob Italy - 2021-09-20

EU Mining - www.eumining.ch - Waarschuwing finma Switzerland - 2022-04-13

EU Option Finance AG - eu-option.com - Waarschuwing BaFin Germany - 2022-01-27

EU Schild - euschild.de - Waarschuwing BaFin Germany - 2021-11-22

EU Trade 4U - eu-trade4u.com - reserve4u.co - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2021-06-28

EU Trade Ltd - eu-trade4u.com - Waarschuwing AMF France - 2021-10-04

EU Trade Ltd - eu-trade4u.com - reserve4u.co - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2021-06-28

EU Trader Go - eutradergo.io - Waarschuwing BaFin Germany - 2023-05-31 / Waarschuwing FCA UK - 2023-07-07

EU Traders Monitoring Team (clone of authorised firm) - www.eutradersmonitoringteam.com - Waarschuwing FCA UK - 2020-05-06

EU Trading Group - www.eutradinggroup.com - Waarschuwing MAS Singapore - 2016-06-10

Eu Trading Services Llp - www.hcpinvest.co.uk - www.europetradefx.com - Waarschuwing Consob Italy - 2018-01-02

EU-Capital - www.eu-capital.co - Waarschuwing FCA UK - 2018-06-18

EU-Cedex - www.eu-cedex.com - Waarschuwing AMF France - 2020-10-05

EU-Finanzen (clone) - www.eufnanzen.com - Waarschuwing AMF France - 2023-07-04

EU-Investings - eu-investings.com - client.eu-investings.com - Waarschuwing CNMV Spain - 2021-09-13

eu-markets (cloned by) - eu-markets.co - Waarschuwing AMF France - 2021-02-11 / Waarschuwing FCA UK - 2021-02-19

EU-Markets (NewTraders Holdings Ltd) - eu-markets.co - Waarschuwing Consob Italy - 2021-03-22

EU-Mission Commodity Futures Trading Commission (EFISO) - www.efiso.eu - Waarschuwing BaFin Germany - 2021-04-21

Eu-Trade4u - eu-trade4u.com - Waarschuwing AMF France - 2021-10-04

eu.vtmarkets.com - eu.vtmarkets.com - Waarschuwing AMF France - 2023-04-05

EUAktien - euaktien.de - Waarschuwing BaFin Germany - 2022-01-26 / Waarschuwing FMA Austria - 2022-03-10

Eubi Investments sp. z o.o. - Waarschuwing KNF Poland - 2017-07-26

EUCedex - www.eucedex.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Eucotrans - www.eucotrans.com - Waarschuwing AMF France - 2020-07-01

Eudaimon Consulting LLC (Ace Investing) - aceinvesting.io - Waarschuwing FMA Austria - 2022-02-22 / Waarschuwing CNMV Spain - 2022-05-30

Eudaimon Consulting LLC (Stellar FX) - stellarfx.io - stellarfx.co - Waarschuwing BaFin Germany - 2022-10-06 / Waarschuwing Consob Italy - 2023-01-16

Eudaimon Consulting LLC (Trading Score) - tradingscore.co - Waarschuwing CNMV Spain - 2022-09-19 / Waarschuwing Consob Italy - 2022-10-10

Eudaimon Consulting LLC (TradingTech) - tradingtech.io - Waarschuwing FMA Austria - 2022-02-22 / Waarschuwing CNMV Spain - 2022-02-21 / Waarschuwing Consob Italy - 2022-03-14

Eufala Investments Limited - Waarschuwing FSC Gibraltar - 2014-06-18

Eufala Marketing Limited, GTOptions, 777binary - 777binary.com - Waarschuwing FSC Anguilla - 2015-03-19

EUFM (European Financial Market) - eufm.eu - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2022-02-28 / Waarschuwing BaFin Germany - 2022-04-04

EUFXIndex (Terratech Ltd) - www.eufxindex.com - Waarschuwing Consob Italy - 2020-09-28

EuFXInvest (Terratech Ltd) - www.eufxinvest.com - Waarschuwing Consob Italy - 2020-07-20

Eunex Exchange - eunex.co - Waarschuwing SC Malaysia - 2020-04-24

Eunex M Ltd - eunex.co - Waarschuwing SC Malaysia - 2020-04-24

Euno-Krediet - - Waarschuwing FSMA Belgium - 2022-01-20

Eunoia Group LLC (Clone of FCA Authorised Firm) - tradecapitol.co - Waarschuwing FCA UK - 2023-03-31 / Waarschuwing CNMV Spain - 2023-05-08

euoctafx.com (clone) - my.euoctafx.com - Waarschuwing HCMC Greece - 2023-06-16

EUPAC Digital Services Ltd - trillant.com - Waarschuwing BaFin Germany - 2022-11-22 / Waarschuwing FMA Austria - 2022-12-29

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

Eurasia Capital Management - www.eurasiacapitalmanagement.com - Waarschuwing SFC Hong Kong - 2015-01-12

Eurasia Mergers and Acquisitions Registration Authority - Waarschuwing OSC Canada - 2015-12-01

Eurasia Trade - Waarschuwing SFC Hong Kong - 2010-11-18

Eurasia Wealth Services - www.ews-group.com - Waarschuwing FCA UK - 2012-08-08

Eurasian Mergers & Acquisitions/Eurasian M&A - www.eurasianma.com - Waarschuwing FCA UK - 2012-01-05

Eureeca Limited (clone) - www.group-bkint.com - Waarschuwing AMF France - 2020-04-08

Eureka Capital Partners (HK) Limited (cloned by) - www.newstates.com - Waarschuwing SFC Hong Kong - 2023-02-16

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

Eureka Forex Trade - www.eurekaforextrades.com - Waarschuwing FCA UK - 2023-01-10

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

Eureka Mittel - eureka-mittel.com - Waarschuwing BaFin Germany - 2022-11-25

Eureka Mittel - www.eureka-mittel.com - Waarschuwing CBI Ireland - 2022-12-19

Eureka Mittel Private Money Lender - eureka-mittel.com - Waarschuwing BaFin Germany - 2022-11-25

Eurex Capital Corp. - www.eccpub.com - Waarschuwing SMV Panama - 2013-05-07

Eurex Securities Transactions Service GmbH (cloned by) - estsgmbh.com - Waarschuwing BaFin Germany - 2021-08-20

Eurex Trade - www.eurextrade.xyz - Waarschuwing CNMV Spain - 2021-08-02

EurexTrade - www.eurextrade.xyz - Waarschuwing CNMV Spain - 2021-08-02

Eurinvest Services - www.eurinvest.services - Waarschuwing AMF France - 2019-10-14

Eurizon Capital Investment - www.eurizoncapitalinvest.com - Waarschuwing FCA UK - 2022-09-15

Eurizon Capital SA (cloned by Eurizon Capital Spain) - eurizoncapitalspain.com - Waarschuwing CNMV Spain - 2020-11-03

Eurizon Capital Spain (clone of Eurizon Capital SA) - eurizoncapitalspain.com - Waarschuwing CNMV Spain - 2020-11-03

eurizoncapitalspain.com - eurizoncapitalspain.com - Waarschuwing CNMV Spain - 2020-11-03

Euro & 2 Pocket - www.eurotopocket.com - Waarschuwing CBI Ireland - 2020-12-01

Euro 2 Pocket - www.euro2pocket.com - Waarschuwing CBI Ireland - 2020-02-19

Euro 2 Pocket (clone of FCA authorised firm) - www.euro2pocket.com - Waarschuwing FCA UK - 2020-02-28

Euro America Markets Ltda - Waarschuwing SMV Panama - 2021-09-06

Euro American (cloned firm) - www.euroamericanonline.com - Waarschuwing FCA UK - 2012-10-22

Euro Asia Invest Ltd. - Waarschuwing FMA Austria - 2014-09-11

Euro Asian Securities - Waarschuwing GM Litigation Assistance - 2013-12-30

Euro Bank - www.euro-bnks.com - Waarschuwing AMF France - 2022-07-11

Euro Benefit Network (Clone of FCA EEA Authorised Firm) - www.eurobenefitnetworks.com - Waarschuwing FCA UK - 2013-04-17

Euro Capital Securitizadora - eurocapitalsecuritizadora.com.br - Waarschuwing CVM Brasil - 2022-03-08

Euro Capitals (Miva Solutions LLC) - eurocapitals.com - Waarschuwing Consob Italy - 2022-02-14 / Waarschuwing BaFin Germany - 2022-03-07

Euro Cash Net - www.euro-cash-net.com - Waarschuwing AMF France - 2020-04-06

Euro Check - euro-check.de - Waarschuwing BaFin Germany - 2023-05-16

Euro Clearing Bank Sweden - www.euroclearingbank.se - Waarschuwing Finansinspektionen Sweden - 2021-11-24

Euro Corp SP Zoo (EuroStandarte) - www.eurostandarte.com - Waarschuwing FSMA Belgium - 2021-07-08

Euro Credit Groupe - eurocreditgroup.fr - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Euro Credit Particuler - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Euro Crédit Service - www.euro-credit-service.com - Waarschuwing AMF France - 2019-12-27

Euro Diamond Market - www.eurodiamond-market.com - Waarschuwing AMF France - 2017-12-21

Euro Dice Ltd (GTGVIP) - www.gtgvip.net - www.gtgvip.biz - Waarschuwing SC Malaysia - 2017-07-31

Euro Docks Services - euro-docks-services.com - Waarschuwing AMF France - 2020-09-23

Euro Finance - financo-chrono.com - Waarschuwing AMF France - 2020-06-22

Euro Finance - www.programme-euro-fnc.com - Waarschuwing AMF France - 2022-06-02

Euro Finance Credit Ltd - www.euro-finance-credit.com - Waarschuwing finma Switzerland - 2018-10-31

Euro Finance Group - eurofinglobal.com - Waarschuwing BaFin Germany - 2022-10-14

Euro Finance Ltd - eurofinance-ltd.com - Waarschuwing AMF France - 2021-05-11

Euro Finance Sarl - www.euro-finance-sarl.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Euro Finance Service - www.euro-finance-service.com - Waarschuwing AMF France - 2019-12-18

Euro Finances Express (clone) - eurofinancesexpress.co - Waarschuwing CBI Ireland - 2021-10-22

Euro Financial Bank - www.eurofinab.com - group-atlanticequities.com - invest-conseils.com - www.eurofinancialgroup.com - Waarschuwing AMF France - 2019-11-21

Euro Fixed Rate Deposits - eurofixedratedeposits.com - Waarschuwing FCA UK - 2022-02-21

Euro FNC - www.eurofnc.com - Waarschuwing FMA Austria - 2021-12-03

Euro Gic Investing - eurogic.de - Waarschuwing BaFin Germany - 2022-03-02

Euro Gic Investing Dienstleistung & Bau GmbH - Waarschuwing BaFin Germany - 2022-06-07

Euro Global Markets Limited - Waarschuwing FCA UK - 2018-06-15

Euro Globalmarkets Ltd (Prestige Diamant) - www.prestige-diamant.com - Waarschuwing AMF France - 2017-07-24

Euro Invest Partner (Bc Solutions Limited) - euroinvestpartner.com - Waarschuwing Consob Italy - 2022-12-05

Euro Investement House Ltd (LotsFX) - www.lotsfx.com - Waarschuwing SFC Hong Kong - 2008-03-18

Euro Limited (Luxembourg Capital Finance) - luxembourg-capital-finance.com - Waarschuwing AMF France - 2017-06-29

Euro Loans - www.eurotopocket.com - Waarschuwing CBI Ireland - 2020-12-01

Euro Loans Ireland - www.euroborrow.com - www.euroloans.ie - Waarschuwing CBI Ireland - 2019-05-22

Euro Nano Inv - www.euronanoinvestment.net - Waarschuwing FCA UK - 2014-01-15

Euro NFC - www.eurofnc.com - Waarschuwing AMF France - 2021-12-29

Euro Pacific Trade - Waarschuwing SFC Hong Kong - 2010-02-01

Euro Placement - euro-placement.fr - Waarschuwing AMF France - 2022-05-31

Euro Securitizadora - eurocapitalsecuritizadora.com.br - Waarschuwing CVM Brasil - 2022-03-08

Euro Social - euro-social.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

Euro Solution Ltd - www.esfx.co.uk - Waarschuwing FCA UK - 2014-04-30

Euro Trade (clone) - eurotrade2u.online - Waarschuwing SC Malaysia - 2020-11-13

Euro Trader - eurotradefx.com - Waarschuwing Cysec Cyprus - 2021-07-30

Euro Trader FX - eurotradefx.com - Waarschuwing Cysec Cyprus - 2021-07-30

Euro Ventures Group (London) Limited - www.euroventuresgroup.com - Waarschuwing FCA UK - 2018-03-19

Euro Wealth OU (10Brokers) - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24

Euro Wealth OÜ (10Brokers) - 10brokers.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-15

Euro Wealth OÜ (Alpha Capital) - 10brokers.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-15

Euro World Finance - www.euro-world-finance.com - Waarschuwing AMF France - 2020-03-31

Euro Yen Usd - www.euroyenusd.com - www.jardinesinvestment.com - www.bocventures.com - Waarschuwing SFC Hong Kong - 2005-03-04

Euro-Capital Corporation (clone) - euro-capitalcorp.com - Waarschuwing AMF France - 2023-06-14

Euro-finance Sarl - www.euro-finance-sarl.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

euro-group-capital.com (clone) - @euro-group-capital.com - Waarschuwing AMF France - 2021-11-15

euro-next-services.com (clone) - @euro-next-services.com - Waarschuwing AMF France - 2023-04-21

Euro-Optizins GmbH & Co KG - euro-optizins.de - Waarschuwing BaFin Germany - 2023-05-05

euro-park.fr (clone) - @euro-park.fr - Waarschuwing AMF France - 2023-07-13

Euro2Pocket (clone of FCA authorised firm) - www.euro2pocket.com - Waarschuwing FCA UK - 2020-02-28

Euro420buds - euro420buds.com - Waarschuwing GM Litigation Assistance - 2022-09-06

Euroasia Global International Financial Corporation - Waarschuwing BCSC Canada - 2020-05-14

Euroasian Rail Skyway Systems Ltd - www.rsw-systems.com - Waarschuwing CBI Ireland - 2014-09-19

EuroBank - www.group-euronline.com - Waarschuwing AMF France - 2019-12-12

eurobiconline.com (clone) - @eurobiconline.com - Waarschuwing AMF France - 2021-09-13

Eurobond Ltd - www.eurobondfx.com - Waarschuwing Cysec Cyprus - 2014-07-09

EuroBondFX (EBFX) - www.eurobondfx.com - Waarschuwing Cysec Cyprus - 2014-07-09

EuroCap Investments PLC - eurocapinvestments.com - Waarschuwing FCA UK - 2015-04-27

eurocap-invest - www.eurocap-invest.com - Waarschuwing AMF France - 2020-02-14

Eurocapfx Biznesser Ltd - eurocapfx.com - Waarschuwing CNMV Spain - 2021-09-27

Eurocapital Trading - www.eurocapitaltrading.com - Waarschuwing CNMV Spain - 2012-09-17

EuroCapitals (Miva Solutions LLC) - eurocapitals.com - Waarschuwing Consob Italy - 2022-02-14 / Waarschuwing BaFin Germany - 2022-03-07

Eurocentral Union - Waarschuwing SFC Hong Kong - 2003-08-18

Eurocoin Group - 365tradecentercoin.comfinteurocoin-es - Waarschuwing CNMV Spain - 2023-01-16

Eurocoin Option - eurocoinoption.com - Waarschuwing FCA UK - 2022-02-07

Eurocoin Team International SA - 365tradecentercoin.comfinteurocoin-es - Waarschuwing CNMV Spain - 2023-01-16

EuroConsult International Mergers & Acquisitions Ltd (cloned firm) - euroconsult.co.cc - Waarschuwing FCA UK - 2012-09-17

EuroCryptoFX - eurocryptofx.net - account.tradingplattform26.com%29. - Waarschuwing Consob Italy - 2023-04-11

EuroFinance - financo-chrono.com - Waarschuwing AMF France - 2020-06-22

EuroFinance Gesellschaft mit beschränkter Haftung - intereurobank.com - Waarschuwing BaFin Germany - 2022-06-14

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

EuroFinance Sarl - intereurobank.com - Waarschuwing BaFin Germany - 2022-06-14

Eurofinance Sarl - www.euro-finance-sarl.com - www.btocadvice.com - Waarschuwing AMF France - 2019-09-02

EuroFinance Service - intereurobank.com - Waarschuwing BaFin Germany - 2022-06-14

Eurofirst Trading - eurofirsttrading.com - Waarschuwing OSC Canada - 2022-06-29

Euroflex Commodities - www.euroflexcommodities.com - Waarschuwing ASIC Australia - 2011-06-21

EuroFX (Donnybrook Consulting Ltd) - eurofx.trade - Waarschuwing CNMV Spain - 2021-03-01 / Waarschuwing FCA UK - 2021-09-27

EuroFX (Donnybrook Consulting Ltd) - eurofx.trade - Waarschuwing Consob Italy - 2021-03-15 / Waarschuwing KNF Poland - 2023-01-19

EurofxFinance Limited - www.eurofxfinance.com - Waarschuwing Consob Italy - 2021-10-11

Eurofxsecurities Limited - eurofxsecurities.com - client.eurofxsecurities.com - Waarschuwing Consob Italy - 2022-07-25

Eurogroupp - eurogroupp.com - Waarschuwing AMF France - 2021-06-28

Euroinvest Worldwide Inc. - Waarschuwing SMV Panama - 2013-02-25

Eurokasse New Zealand Limited - www.eurokasse.com - Waarschuwing FMA Austria - 2014-01-25

Euroland 1First Bank - euroland-fb.com - Waarschuwing AMF France - 2021-07-28

Euroland Bank - eurolandbk.com - Waarschuwing AMF France - 2023-01-23

Euroland First Bank - euroland-fb.com - Waarschuwing AMF France - 2021-07-28

Euromax - euromax.id - Waarschuwing OJK Indonesia - 2021-06-17

Euromax - www.euromax.id - Waarschuwing OJK Indonesia - 2020-07-13

Euromax Capital - Waarschuwing GM Litigation Assistance - 2011-06-30

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

Euromax Finance Limited (clone) - www.euromaxcapital.com - Waarschuwing FCA UK - 2014-08-20

Euromax FX - www.euromaxfx.com - Waarschuwing OJK Indonesia - 2018-04-10

Euromaxfx Commecial Corp. - www.euromaxfx.com - Waarschuwing OJK Indonesia - 2018-04-10

Euromedicum SA - Waarschuwing KNF Poland - 2011-10-18

euromts (Dzikanta Limited) - euromts.io%29 - euromts.uk - Waarschuwing Consob Italy - 2021-09-20 / Waarschuwing Consob Italy - 2021-12-06

Euronet Crédits - www.euronet-credits.com - Waarschuwing AMF France - 2020-09-29

Euronex Bank d'affaire - www.euronexbank.com - Waarschuwing AMF France - 2020-07-10

EuroNext (clone) - www.nyseuronextspro.com - Waarschuwing BCSC Canada - 2021-12-01

Euronova FX (clone of authorised firm) - euronovafxasset.com - Waarschuwing FCA UK - 2020-07-17

Euronovafxasset - euronovafxasset.com - Waarschuwing Consob Italy - 2020-07-06

Europ-Invest - www.europ-invest.net - Waarschuwing AMF France - 2020-03-31

Europa Bank Invest (clone) - europabankinvest.com - Waarschuwing AMF France - 2022-05-09

Europa Capital Group - europa-capital-group.com - Waarschuwing FCA UK - 2011-06-06

Europa Capital Markets - europa-capital-group.com - Waarschuwing BaFin Germany - 2012-09-19

Europa Commodities, a.k.a. Europa Capital LLC - www.europacommodities.com - Waarschuwing USA SEC - 2013-04-04

Europa Corporate Bank - www.europacorporate.com - Waarschuwing AMF France - 2022-07-15

Europa Crédits - www.europa-credits.com - Waarschuwing AMF France - 2020-11-30

Europa E-Banking - www.europa-ebanking.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Europa Finance Bank - www.europafinancebank.com - Waarschuwing AMF France - 2020-07-16

Europa Financial Group - europa-capital-group.com - Waarschuwing FCA UK - 2011-06-06

Europa Invest Bank - www.evest-bnk.com - Waarschuwing AMF France - 2022-07-11

Europa Placement - www.europa-placement.fr - Waarschuwing AMF France - 2020-10-09

Europa Trade Capital - europatradecapital.com - www.eurotrcap.com - Waarschuwing AMF France - 2022-04-20 / Waarschuwing OSC Canada - 2022-10-12

Europa Trade Capital - www.europatradecapital.com - www.europatradecapital.co - europatradingcapital.com - europatradecapital.io - Waarschuwing FCA UK - 2022-07-21

Europa Trade Capital (FD Trade LLC) - europatradecapital.com - Waarschuwing FMA Austria - 2022-04-15 / Waarschuwing BaFin Germany - 2022-06-21 / Waarschuwing FSMA Belgium - 2022-06-08

Europa Trading Company - europa-capital-group.com - Waarschuwing BaFin Germany - 2012-09-19

Europäische Akademie für Finanzplanung GmbH & Co. Privatakademie für Finanz- und Informationswissenschaft KG (cloned by) - europaischeakademiefurfinanzfragen.de - Waarschuwing BaFin Germany - 2021-04-13

Europaish Buro Consultants SL - Waarschuwing CNMV Spain - 2004-01-27

Europe Banque - deutschkredit05@gmail.com - europafinancecreditbanque@gmail.com - Waarschuwing Finantsinspektsioon Estonia - 2020-12-28

Europe Business Center SL - Waarschuwing CNMV Spain - 2004-01-27

Europe Capital Partners (cloned by) - europe-capital-partners.fr - Waarschuwing AMF France - 2021-03-23

Europe Digit Ltd (Krenton Finance, KrentonFinance) - www.krentonfinance.com - Waarschuwing FCA UK - 2020-06-04

Europe E-Banking - www.europae-s.com - Waarschuwing CNMV Spain - 2020-12-14

Europe E-S - www.europae-s.com - Waarschuwing CNMV Spain - 2020-12-14

Europe Finance Service - www.europe-finance-service.com - Waarschuwing AMF France - 2019-10-18

Europe Forex Invest (Terratech Ltd) - www.eufxinvest.com - Waarschuwing Consob Italy - 2020-07-20

Europe Fx - europefx.com - Waarschuwing OJK Indonesia - 2020-07-13

Europe FX Trade (clone of FCA authorised firm) - www.europfax.com - europfxemail.com - Waarschuwing FCA UK - 2019-09-11

Europe Invest - europe-invest.net - Waarschuwing AMF France - 2020-02-03

Europe Market - europemarket.io - Waarschuwing BaFin Germany - 2022-09-26 / Waarschuwing Consob Italy - 2023-05-08

Europe Markets - europe-markets.com - Waarschuwing CNMV Spain - 2023-02-13

Europe Ridge EOOD - www.binarybrokerz.com - www.brokerz-affiliates.com?undefined - mlp.binarybrokerz.comconfidence?aff=5615&sid=19&tr&str=FB - Waarschuwing MAS Singapore - 2016-11-18

Europe Ridge Ltd - www.binarybrokerz.com - www.brokerz-affiliates.com?undefined - mlp.binarybrokerz.comconfidence?aff=5615&sid=19&tr&str=FB - Waarschuwing MAS Singapore - 2016-11-18

Europe Ridge Ltd (BinaryBrokerz) - http:www.binarybrokerz.com - Waarschuwing Consob Italy - 2016-12-19

Europe Trade FX - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Europe Trade Limited (Europe Trade FX, EuropeTradeFX) - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

Europe Trade Ltd (Europe Trade FX, EuropeTradeFX) - www.hcpinvest.co.uk - www.europetradefx.com - Waarschuwing Consob Italy - 2018-01-02

Europe Trade Ltd (Spot24Trade) - spot24trade.com - Waarschuwing Consob Italy - 2018-01-02

Europe Vision Finance - www.europe-vision-finance.com - Waarschuwing AMF France - 2019-12-27

europe-capital.eu (clone) - @europe-capital.eu - Waarschuwing AMF France - 2021-07-19

Europe-Pimco - europe-pimco.com - Waarschuwing AMF France - 2020-12-01

europe.groupebgfibank.com (clone) - europe.groupebgfibank.com - Waarschuwing AMF France - 2022-09-23

Europe1 Finance - www.europe1-finance.com - Waarschuwing AMF France - 2020-05-28

Europe1-Finance - www.europe1-finance.com - Waarschuwing AMF France - 2020-05-28

EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. - Waarschuwing CNMV Spain - 2017-02-20

European Access Bank (clone) - www.europeanaccessbnk.com - Waarschuwing AMF France - 2022-11-07

European American Prosperity Trust - Waarschuwing SMV Panama - 2014-09-11

European Association of Futures and Options Traders - www.eafot.org - Waarschuwing ASIC Australia - 2012-10-29

European Banking Regulators - ebr.org.uk - Waarschuwing FCA UK - 2021-11-11

European Capital Markets Ltd (clone of authorised firm) - www.europeancapitalmarketsltd.com - Waarschuwing FCA UK - 2019-02-08

European Capital Partners (Luxembourg) SA (cloned by Europe Capital Partners, Livret Europe, Livret Energie, Livret Alliance) - europeancapitalpartners.fr - Waarschuwing CSSF Luxembourg - 2021-03-16 / Waarschuwing AMF France - 2021-03-25

European Caribbean Financial Group Ltd - Waarschuwing OSC Canada - 2013-06-27

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

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

European Consumer Protection Bureau - www.europeanconsumer.org - Waarschuwing ASIC Australia - 2017-02-13

European Credit Union - www.eurocdtunion.co.uk - Waarschuwing FCA UK - 2017-06-16

European Crypto Bank (ECB) - www.europeancryptobank.io - Waarschuwing Consob Italy - 2019-05-13

European Depositary Bank (Clone of EEA authorised firm) - eudepobank.eu - Waarschuwing FCA UK - 2021-02-05

European Exchange Pro LTD (Coiniswap) - www.coiniswap.com - Waarschuwing finma Switzerland - 2021-12-09 / Waarschuwing BCSC Canada - 2022-06-02

European Finance & Securities Company (aka European FIC, EFIC) - www.europeanfic.com - Waarschuwing FCA UK - 2011-10-20

European Finance Services - efinanceservices.eu - Waarschuwing FSC Jersey - 2011-02-02

European Financial Market (EUFM) - eufm.eu - Waarschuwing CNMV Spain - 2021-06-14 / Waarschuwing Consob Italy - 2022-02-28 / Waarschuwing BaFin Germany - 2022-04-04

European Financial Markets GmbH - www.europe-financial.com - Waarschuwing CNMV Spain - 2014-07-07

European Financial SA - group.eufisa.com - Waarschuwing AMF France - 2022-08-18

European Financial Services and Exchange Commission (fake regulator) - Waarschuwing CSA Canada - 2023-06-20

European Financial Services Conduct Authority (EFSCA) - efsca.online - Waarschuwing CSSF Luxembourg - 2020-07-08

European Fixed Bonds - europeanfixedbonds.com - Waarschuwing FCA UK - 2021-11-05

European Futures Options Commission - efoc.org - Waarschuwing ASIC Australia - 2017-02-13

European FX - www.europeanmarketsltd.com - Waarschuwing FCA UK - 2023-04-03

European Investment - www.european-investment.pro - Waarschuwing FCA UK - 2023-01-19

European Investment Systems - www.eu-is.com - Waarschuwing CNMV Spain - 2019-08-26

European Investment Trading - www.e-i-a-t.com - Waarschuwing FCA UK - 2019-11-04

European lnvestment Systems SL - www.eu-is.com - Waarschuwing finma Switzerland - 2020-02-11

European Millesimes Ltd. (EML Index) - www.emlindex.com - emlindex.nl - Waarschuwing GM Litigation Assistance - 2015-08-10

European Private Equity Consultants S.L. - www.epecsl.com - Waarschuwing SFC Hong Kong - 2004-03-08

European Soft Ltd (Trust Capital Investment) - www.trustcapitalinv.com - Waarschuwing FCA UK - 2020-10-27

European Soft Ltd. (Shtern Group) - www.shterngroup.com - Waarschuwing MSC Canada - 2017-10-17

European Stocks - www.europeanstocks.net - Waarschuwing CNMV Spain - 2019-10-28

European Trade 24 - www.eutrade24.com - Waarschuwing Consob Italy - 2020-11-23

European Trade 24 (Terratech Ltd) - www.eurtrade24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

European Union National Clearance Agency - Waarschuwing FSC BVI - 2013-12-13

European United Brokers (cloned firm) - europeanunitedbrokers.com - Waarschuwing FCA UK - 2012-03-16

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

European Venture Holdings Ltd (EU Holdings) - www.europeanventure.co.uk - Waarschuwing FCA UK - 2021-03-12

European Ventures Capital Advisors - www.evcadvisors.com - Waarschuwing Finanstilsynet Norway - 2014-04-22

EuropeanFX Limited - europeanfx.co - europeanfx.vip - Waarschuwing Consob Italy - 2023-02-20 / Waarschuwing Consob Italy - 2023-03-20

EuropeanFX Markets Limited - europeanfx.co - europeanfx.vip - Waarschuwing Consob Italy - 2023-02-20 / Waarschuwing Consob Italy - 2023-03-20

EuropeanStock - europeanstock.eu - Waarschuwing Consob Italy - 2022-05-23

Europecred - europecred.com - Waarschuwing AMF France - 2022-05-10

europeene-bf.com (clone) - @europeene-bf.com - Waarschuwing AMF France - 2021-05-12

EuropeEXP - www.europeexp.de - Waarschuwing FMA Liechtenstein - 2021-02-24

EuropeMarket - europemarket.io - Waarschuwing BaFin Germany - 2022-09-26 / Waarschuwing Consob Italy - 2023-05-08

EuropeMarket (Ez2go Ltd) - europemarket.io - Waarschuwing CNMV Spain - 2022-10-17 / Waarschuwing Consob Italy - 2023-05-08

EuropeMarkets - europemarkets.net - Waarschuwing Consob Italy - 2021-10-15

europerakbk.com (clone) - @europerakbk.com - Waarschuwing AMF France - 2023-06-15

EuropeTradeFX - europetradefx.com - Waarschuwing SFC Hong Kong - 2017-05-04

EuropeTraders - europemarkets.net - Waarschuwing Consob Italy - 2021-10-15

EuropeTrading (Toroflex Ltd) - europetrading.org - Waarschuwing BaFin Germany - 2021-06-01 / Waarschuwing CySEC Cyprus - 2021-07-30

Europia Bank - www.europiabank.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Europia Bank - www.europiabank.com - group-atlanticequities.com - invest-conseils.com - Waarschuwing AMF France - 2019-11-21

Europia Knowledge Centre (EKC) - ekcadvisory.com - europiaknowledgecentre.com - Waarschuwing BMA Bermuda - 2017-09-07

EuropoliFinance - europolifinance.com - Waarschuwing AMF France - 2021-05-31

Europrestige Bank - www.europrestigebank.com - Waarschuwing AMF France - 2021-07-30

europroftrader.com - www.europroftrader.com - Waarschuwing Consob Italy - 2016-12-05

EuroStandarte (Euro Corp SP Zoo) - www.eurostandarte.com - Waarschuwing FSMA Belgium - 2021-07-08

Eurostone SRIO SCA (cloned by) - www.eurostone-srio.com - Waarschuwing CSSF Luxembourg - 2021-05-10

Eurostrat Finances - platform.eurostrat-finances.com - Waarschuwing AMF France - 2021-05-10

Eurotex Global Savings and Trust - www.esavings.com - Waarschuwing CNMV Spain - 2013-06-25

Eurotex Global Savings and Trust S.A. - www.egsavings.com - Waarschuwing CNMV Spain - 2013-06-24

Eurotopocket - www.eurotopocket.com - Waarschuwing CBI Ireland - 2020-12-01

EuroTrade - eurotrade.co - Waarschuwing FCA UK - 2021-11-23 / Waarschuwing CNMV Spain - 2022-03-07 / Waarschuwing FSMA Belgium - 2022-06-08

EuroTrade Forex - eurotradeforex.com - Waarschuwing Cysec Cyprus - 2023-03-09 / Waarschuwing Consob Italy - 2023-04-17 / Waarschuwing CNMV Spain - 2023-04-17

Eurotrade Investments (clone) - www.eurotradeinvestmentsrgb.com - Waarschuwing CNMV Spain - 2019-03-18

EuroTrader - eurotradefx.com - Waarschuwing Cysec Cyprus - 2021-07-30

EuroTraderFX - eurotradefx.com - Waarschuwing Cysec Cyprus - 2021-07-30

Euroway Capital - www.eurowaycapital.com - Waarschuwing CBI Ireland - 2023-03-29

EuroXn (NVCAPITAL) - www.euroxn.com - Waarschuwing CNMV Spain - 2021-12-27

EuroYenUsd - www.euroyenusd.com - www.jardinesinvestment.com - www.bocventures.com - Waarschuwing SFC Hong Kong - 2005-03-04

Eurozins (Stockholms Berghantering AB) - euro-zins.com - Waarschuwing BaFin Germany - 2021-07-02

EurSwiss (Aderon EU Ltd) - www.eurswiss.com - es.eurswiss.com - Waarschuwing CNMV Spain - 2020-11-16 / Waarschuwing FSC BVI - 2021-04-12 / Waarschuwing BaFin Germany - 2021-08-17

Eurtrades - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

euryale-asset-management.com (clone) - @euryale-asset-management.com - Waarschuwing AMF France - 2021-06-08

euryaleassetmanagement.com (clone) - @euryaleassetmanagement.com - Waarschuwing AMF France - 2021-10-27

euryaleassetmanagement.com (clone) - contact@euryaleassetmanagement.com - Waarschuwing AMF France - 2021-10-13

EUSchild - euschild.de - Waarschuwing BaFin Germany - 2021-11-22

Eutheni - www.eutheni.com - Waarschuwing AMF France - 2020-02-14

Eutrade24 (Terratech Ltd) - www.eurtrade24.com - Waarschuwing FCA UK - 2021-01-28 / Waarschuwing Consob Italy - 2021-03-29

EuTraderGo - eutradergo.io - Waarschuwing BaFin Germany - 2023-05-31 / Waarschuwing FCA UK - 2023-07-07

EV Business Limited - www.ev.biz - Waarschuwing FCA UK - 2012-02-07

EVA Capitals - evacapitals.com - Waarschuwing BaFin Germany - 2021-12-20

Eva Mullerova (Clone of former EEA authorised firm) - evamullerova.cz - Waarschuwing FCA UK - 2020-09-16

Evallon Global Investment Management - www.evallongim.com - Waarschuwing SFC Hong Kong - 2020-12-28

Evallon Investment Limited - www.evallongim.com - Waarschuwing SFC Hong Kong - 2020-12-28

Evalmoon Ltd - www.evalmoon.com - Waarschuwing FCA UK - 2023-03-06

Evan Thompson Advisory - evan-thompson.com - Waarschuwing ASIC Australia - 2015-04-15

Evans and Stern Corporation - www.evansandstern.com - Waarschuwing SFC Hong Kong - 2010-09-09

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

Evanson Asset Management - www.evansonassetmanagement.com - Waarschuwing SFC Hong Kong - 2015-10-19

Evaset Capital - evasetcapital.com - Waarschuwing FMA Austria - 2022-11-19

Evefx (clone of FCA authorised firm) - www.evefx.net - Waarschuwing FCA UK - 2018-06-26

Ever Arm Any Marketing - ever-arm-any.com - Waarschuwing SEC Philippines - 2019-05-31

Ever Fx - everfxglobal.com - Waarschuwing OJK Indonesia - 2021-06-17

Ever FX - www.everfx.uk - Waarschuwing Cysec Cyprus - 2020-05-20

Ever Invest (ICC Intercertus Capital Ltd) - everinvest.org - Waarschuwing Cysec Cyprus - 2021-07-30

Ever-Long Capital Management Limited (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Ever-Long Futures Limited (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Ever-Long Securities Company Limited (clone) - www.skywinprofit.com - Waarschuwing SFC Hong Kong - 2020-06-16

Everbright Transfer Limited - www.everbrighttransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-26

Everbrighter Financial Limited - Waarschuwing FCA UK - 2011-02-02

Everchamp (Group) Investment Co., Ltd. - www.everchampgroup.com - Waarschuwing SFC Hong Kong - 2015-03-06

Evercore (clone) - www.evercore.co.uk - Waarschuwing FCA UK - 2016-03-14

Evercore Consulting Group LLC - www.evercoreconsultinggroup.com - Waarschuwing FCA UK - 2020-12-21

Evercore GmbH (cloned by Goeverup) - goeverups.com - Waarschuwing BaFin Germany - 2021-04-16

Evercore GmbH (Goeverup) - goeverups.com - Waarschuwing Cysec Cyprus - 2021-03-24 / Waarschuwing CNMV Spain - 2021-06-28

Everence Financial Group - www.efgcorporation.com - Waarschuwing SFC Hong Kong - 2018-03-02

Everest Asset Management AG - www.everestam.com - Waarschuwing Finansinspektionen Sweden - 2013-03-01

Everest Capital Ltd (Trades Universal) - www.tradesuniversal.com - tr-universal.com - Waarschuwing CNMV Spain - 2022-12-19

Everest Coins Invest (Crypto Zage LLC) - www.everestcoinsinvest.com - Waarschuwing BCSC Canada - 2020-10-06

Everest Holdings Group - everestholdingsco.com - Waarschuwing SFC Hong Kong - 2020-08-10

Everest International Group Limited - www.everestinter.com - Waarschuwing FMA New Zealand - 2018-06-21

Everest Leasing Company Ltd - Waarschuwing FCA UK - 2011-05-09

Everest Markets (UK) Limited / Everest Capital Limited - www.everestmarkets.com - Waarschuwing FCA UK - 2014-03-26 / Waarschuwing KNF Poland - 2022-01-04

Everest Private Assets - everestprivateassets.com - Waarschuwing FCA UK - 2023-03-31

Everest Tech Ltd (GoldCapitalPro) - www.goldcapitalpro.com - Waarschuwing CNMV Spain - 2019-01-28

Everest Union AG - Waarschuwing GM Litigation Assistance - 2011-06-20

everest-subbidco.com (clone) - @everest-subbidco.com - Waarschuwing AMF France - 2022-11-18

EverestBTC (Elite Property Vision Ltd) - everestbtc.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08 / Waarschuwing FCA UK - 2021-07-16

Everestbtc Finservices Ltd - everestbtc.com - Waarschuwing CNMV Spain - 2021-03-22 / Waarschuwing AMF France - 2021-04-08 / Waarschuwing FCA UK - 2021-07-16

Everestcm (Myrtle Ltd) - everestcm.com - Waarschuwing CNMV Spain - 2022-04-25

Everestcm1 - my.everestcm.com - Waarschuwing FSC Mauritius - 2023-02-28

Everett Capital Partners - www.everettcp.com - Waarschuwing FCA UK - 2018-06-27

Everett Consulting Group - www.everettconsultinggrp.com - Waarschuwing FCA UK - 2021-11-23

Everex Asia - Waarschuwing SEC Thailand - 2019-11-01

EverFX - www.everfx.uk - Waarschuwing Cysec Cyprus - 2020-05-20

EverFX (Fiscus Capital Seychelles Limited, ICC Intercertus Capital (Cayman) Limited) - everfxglobal.com - everfx.com - Waarschuwing BAFin Germany - 2020-05-27

EverFX (Planetrade Holdings Sdn Bhd) - everfx.com - Waarschuwing MAS Singapore - 2021-06-22

EverFX Group of Companies - everfxglobal.com - everfx.com - Waarschuwing BAFin Germany - 2020-05-27

EverFxPro - www.everfxpro.com - Waarschuwing CNMV Spain - 2023-01-26

Everfxx - everfxx.co.uk - Waarschuwing Cysec Cyprus - 2022-01-13 / Waarschuwing FSC Mauritius - 2022-03-28

Evergo Ltd (4X Trade) - www.4x-trade.com - client.tradefiled.com - www.4x-trade.net - Waarschuwing Consob Italy - 2021-07-08 / Waarschuwing FSMA Belgium - 2022-02-02 / Waarschuwing Consob Italy - 2022-04-26

Evergo Ltd (Tradesrun) - www.tradesrun.com - Waarschuwing Consob Italy - 2020-11-09

Evergo Ltd (TradingCabinet) - client.tradingcabinet.com - Waarschuwing Consob Italy - 2022-04-26

Evergo Ltd (WideCFD) - widecfd.com - Waarschuwing CNMV Spain - 2022-05-09

Evergrande Futures (Hong Kong) Limited (clone) - www.grtuex.com - Waarschuwing SFC Hong Kong - 2019-04-01

Evergrande Futures (Hong Kong) Limited (clone) - xghdgj.jzjzs2.com - Waarschuwing SFC Hong Kong - 2019-01-24

Evergreen Assets Management - evergreenassets.asia - evergreengroupholdings.com - Waarschuwing MAS Singapore - 2022-01-11

Evergreen Consulting Corporation - Waarschuwing ASIC Australia - 2018-01-01

Evergreen GH Pte Ltd - evergreengroupholdings.com - evergreenassets.asia - Waarschuwing MAS Singapore - 2023-01-25

Evergreen Offshore Inc. - www.eg-fund.com - Waarschuwing SFC Hong Kong - 2020-12-31

Evergreen Offshore Trust - www.eg-fund.com - Waarschuwing SFC Hong Kong - 2020-12-31

Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) - www.onenational.co.uk - Waarschuwing FCA UK - 2014-06-02

Everlast Capital Resources - t.medogetrademy - Waarschuwing SC Malaysia - 2022-08-15

Everlight Realcon Infrastructure Ltd - Waarschuwing SEBI India - 2016-02-23

EverProTrader (ICC Intercertus Capital Ltd) - everprotrader.com - Waarschuwing Cysec Cyprus - 2021-11-26

Everrise Brokers - www.everrisebrokers.com - Waarschuwing finma Switzerland - 2022-09-21 / Waarschuwing BCSC Canada - 2023-01-30 / Waarschuwing CNMV Spain - 2023-02-13

EverriseBrokers - www.everrisebrokers.com - Waarschuwing finma Switzerland - 2022-09-21 / Waarschuwing BCSC Canada - 2023-01-30 / Waarschuwing CNMV Spain - 2023-02-13

Everstone Properties Investment Ltd/EPI - Waarschuwing FSC Mauritius - 2014-01-08

EverStride OÜ (MarketCFD) - www.marketcfd.com - Waarschuwing Finantsinspektsioon Estonia - 2019-12-13 / Waarschuwing Consob Italy - 2021-02-15

Every Supermarket - Waarschuwing SEC Philippines - 2021-08-19

Everycmarkets (CCAI Limited) - www.everycmarket.com - Waarschuwing FCA UK - 2021-01-14

Everyday Finances - www.everydayfinances.co.uk - Waarschuwing FCA UK - 2020-02-24

Everyday Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-06-11

EverydayLoans Ireland (CLONE) - everydayloans-ireland.com - Waarschuwing CBI Ireland - 2021-02-05

EveryHourLoans - www.unsecuredloansland.com - www.everyhourloans.com - Waarschuwing CBI Ireland - 2019-12-12

EVF Finance - evf-finance.com - Waarschuwing AMF France - 2021-04-13

EVF-Finance - evf-finance.com - Waarschuwing AMF France - 2021-04-13

EVFX (Clone of FCA authorised firm) - en.evfxgroup.comindex.html - Waarschuwing FCA UK - 2020-10-19

EVIP (Emprendedores VIP) - emprendedoresvip.com - Waarschuwing CNMV Spain - 2021-07-19

EvisionFX Group - www.evisionfx.com - Waarschuwing FMA New Zealand - 2019-11-05

Evo Binary International DWC - evobinary.com - Waarschuwing FMA Austria - 2017-01-27

Evo Binary Switzerland - evo-binary.ch - Waarschuwing finma Switzerland - 2017-11-30

Evo Cryptos - www.evocryptos.com - Waarschuwing FCA UK - 2023-06-06

evobancofr.com (clone) - @evobancofr.com - Waarschuwing AMF France - 2023-01-18

evobk-services.com (clone) - @evobk-services.com - Waarschuwing AMF France - 2023-03-01

Evoluon Bank - evoluongroup.com - Waarschuwing AMF France - 2022-07-04

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

Evolution Markets Ltd - evom-ltd.com - marketseco.com - Waarschuwing Consob Italy - 2021-03-22 / Waarschuwing CNMV Spain - 2021-06-07 / Waarschuwing Consob Italy - 2021-10-04

Evolution Marketsltd (clone of authorised firm) - evolutionmarketsltd.com - Waarschuwing FCA UK - 2020-08-17

Evolution Securities - Waarschuwing GM Litigation Assistance - 2011-06-17

Evolution Securities Asia Limited (clone) - yikwahhk.com - www.yikwah.com.hk - www.yikwah.hk - Waarschuwing SFC Hong Kong - 2019-08-20

Evolution Trade Lp (ExxonFX) - http:www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

Evolution Trading - admin@evolution-trading.ltd - Waarschuwing FCA UK - 2020-11-09

Evolution Trading (UK) Limited - evolutiontradinglimited.com - Waarschuwing CNMV Spain - 2022-05-09

Evolution Trading Center - evolutiontradingcenter.com - Waarschuwing CNMV Spain - 2021-12-20

evolution-gbl.com (clone) - @evolution-gbl.com - Waarschuwing AMF France - 2023-02-02

evolution-gbl.com (clone) - @evolution-gbl.com - Waarschuwing AMF France - 2023-05-02

evolution-gbl.com (clone) - evolution-gbl.com - Waarschuwing AMF France - 2023-05-02

evolution-trading.ltd - admin@evolution-trading.ltd - Waarschuwing FCA UK - 2020-11-09

EvolutionBrokers (Maximus Global Markets Ltd) - evolutionbrokers.com - Waarschuwing Consob Italy - 2019-12-02

Evolutive Banque (Revolt-Finance) - www.revolt-finance.com - Waarschuwing FSMA Belgium - 2020-01-27

Evolve Cash Limited (clone) - www.evolvecash.com - Waarschuwing CBI Ireland - 2019-07-31

Evolve Consulting LLC - capitalbiz.io - www.capitalbase.io - webtrader.c-base.cc - Waarschuwing Consob Italy - 2022-12-12

Evolve Consulting LLC - capitalbiz.ltd - webtrader.c-base.co - Waarschuwing Consob Italy - 2023-03-06

Evolve Consulting LLC (Capital Biz) - capitalbiz.io - Waarschuwing CNMV Spain - 2023-02-20

Evolve Financial Services Limited (clone of FCA Authorised Firm) - evolvefinancialservicesltd.com - Waarschuwing FCA UK - 2020-09-23

Evolve Financial Services Ltd (clone of FCA Authorised Firm) - evolvefinancialservicesltd.com - Waarschuwing FCA UK - 2020-09-23

Evolve Financials (clone of FCA Authorised Firm) - evolvefinancialservicesltd.com - Waarschuwing FCA UK - 2020-09-23

Evolve Invest Limited - indexevolve.com - Waarschuwing Consob Italy - 2022-02-14 / Waarschuwing FSC Mauritius - 2022-02-28

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

Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) - evo-rich.com - tng-neew.com - www.my-cryptounit.com - www.skywayinvestgroup.com - Waarschuwing FMA New Zealand - 2020-05-26 / Waarschuwing FMA New Zealand - 2021-03-02

Evotrade (TechWare Limited) - evotrade.com - Waarschuwing Consob Italy - 2021-11-15

Evry Money Limited (clone) - evry-money.com - Waarschuwing FCA UK - 2011-07-26

EVV Group - www.evvgroup.com - Waarschuwing FCA UK - 2012-02-24

EWinner Markets Co Ltd - cnforexam.com - Waarschuwing SFC Hong Kong - 2018-02-28

EWork Marketing Services - e-workonline.com - Waarschuwing SEC Philippines - 2020-06-23

EX & Glory (Exnglory Pty Ltd - exnglory.com - Waarschuwing FSC BVI - 2020-04-17

Ex Finances - exfinances.com - xfinances.com - www.finextrader.com - Waarschuwing CNMV Spain - 2021-03-15 / Waarschuwing FMA Austria - 2022-07-19 / Waarschuwing Consob Italy - 2022-09-12 / Waarschuwing CBI Ireland - 2023-04-25

Ex Investment - www.ex-investment.com - Waarschuwing FCA UK - 2022-11-25

EX Trade - www.hordetrade.com - Waarschuwing FCA UK - 2022-12-08

Ex Trader Malaysia - extrader-malaysia.com - www.extradermalaysia.com - Waarschuwing SC Malaysia - 2022-07-07

Ex Trader Malaysia - www.extradermalaysia.com - Waarschuwing SC Malaysia - 2022-03-15

EX&Glory (Exnglory Pty Ltd - exnglory.com - Waarschuwing FSC BVI - 2020-04-17

Ex97 Plc - www.97microex.com - Waarschuwing SCB Bahamas - 2021-03-19

Exactly What’s on the Box Limited t/a SatProtect - Waarschuwing FCA UK - 2014-11-02

Example 4 - thelionmarket.live - Waarschuwing CNMV Spain - 2023-04-24

eXapital Capital Advisors GmbH (cloned by) - exa-pital-support.com - exa-pital-expert.com - exa-access.com - Waarschuwing BaFin Germany - 2021-12-23

Exbank - www.exbank.ca - Waarschuwing OSC Canada - 2022-11-15

Excalibur Global Financial Group Limited (cloned by) - excalibur.cn.com - Waarschuwing SFC Hong Kong - 2020-12-14

ExcaliburFx Ltd - www.excaliburfxl.com - Waarschuwing FCA UK - 2022-11-29

excaliburfxl.com - www.excaliburfxl.com - Waarschuwing FCA UK - 2022-11-29

Excel Brokers Ltd (cloned firm) - www.excelbrokersltd.com - www.xlldn.com - Waarschuwing FCA UK - 2012-08-21

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

Excellence Broker - www.excellencebroker.com - Waarschuwing AMF Quebec - 2016-01-27

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

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

Excellence Invest - excellence-invest.com - Waarschuwing AMF France - 2017-07-24

Excellence Invest - excellenceinvest.com - Waarschuwing CNMV Spain - 2022-02-28

Excellence Trust Bank - www.excellencetrustbanking.com - Waarschuwing FCA UK - 2023-03-16

Excellence Vendome - www.excellencevendome.com - Waarschuwing AMF France - 2017-12-21

Excellence Wine - wine-of-excellence.com - Waarschuwing AMF France - 2019-11-18

Excellenceinvest - excellenceinvest.com - Waarschuwing HCMC Greece - 2023-04-05

Excellent Bonds (Lead Generation Ltd) - www.excellent-bonds.com - Waarschuwing FCA UK - 2020-05-11

Excellent Dynamic Link Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

ExcellentFxTrading Ltd - www.excellentfxtrading.com - Waarschuwing CNMV Spain - 2021-10-04

Excelsus Business Services - excelsusbusinessservices.com - Waarschuwing Finanstilsynet Norway - 2011-04-18

eXcentral (OM Bridge (Pty) Ltd) - excentral-int.com - Waarschuwing MAS Singapore - 2020-03-26

Exception Capital LLP - www.exception-capital.com - Waarschuwing AMF France - 2020-07-10

Excess Protection Limited t/a Car Hire Insurance 4U - www.carhireinsurance4u.com - Waarschuwing FCA UK - 2011-08-15

Exchange Cloud SRL (BDV Markets) - www.bdvmarkets.com - Waarschuwing CNMV Spain - 2020-11-03

Exchange CoinBank - www.exchangecoinbank.com - Waarschuwing finma Switzerland - 2022-07-27

Exchange Monitoring Agency - Waarschuwing BaFin Germany - 2022-08-23

Exchange Nominal Intelligence Asset Management - eniam.com - Waarschuwing AMF France - 2021-06-18

Exchange Power Technology (Coinepro) - - Waarschuwing FCA UK - 2021-03-04

Exchange Power Technology (CoinePro) - coinepro.com - Waarschuwing CNMV Spain - 2020-10-13

Exchange Safe - exchangesafe.com - Waarschuwing finma Switzerland - 2023-06-30

Exchange X Markets - www.exchangexmarkets.com - Waarschuwing FCA UK - 2023-01-19

Exchange-Income - exchange-income.comabout.html - Waarschuwing IFSC Belize - 2022-11-24

exchangeincome.net - exchangeincome.net - Waarschuwing FCA UK - 2022-11-24

exchangeincome.net - www.exchangeincome.net - Waarschuwing FCA UK - 2022-11-24

exchangemonitoring.agency - Waarschuwing BaFin Germany - 2022-08-23

Exchangenilo - exchangenilo.com - Waarschuwing FCA UK - 2023-01-30

exchangesolutions.co.uk (Clone of FCA Authorised Firm) - www.exchangesolutions.co.uk - @recovery-fca.com - Waarschuwing FCA UK - 2022-08-11

exchangesolutions.co.uk (Clone of FCA Authorised Firm) - www.exchangesolutions.co.uk - exchangesolutionsltd.com - @recovery-fca.com - Waarschuwing FCA UK - 2022-10-24

exchangesolutionsltd.com (Clone of FCA Authorised Firm) - www.exchangesolutions.co.uk - exchangesolutionsltd.com - @recovery-fca.com - Waarschuwing FCA UK - 2022-10-24

Exchangestock - Waarschuwing SEC Philippines - 2021-04-15

Exclusive Empowerment Holdings (Pty) Ltd - Waarschuwing FSCA South Africa - 2020-11-11

Exclusive Empowerment Holdings Pty Ltd - Waarschuwing FSCA South Africa - 2019-04-05

Exclusive Forex Trading - exclusiveforextradings.com - Waarschuwing FCA UK - 2022-04-12

Exclusive Gemstone (France Diamants) - www.france-diamants.com - Waarschuwing AMF France - 2017-07-24

Exclusive Trade Fx - exclusivetradefx.com - Waarschuwing FCA UK - 2023-01-18

Exco Trading FX - www.excotradingfx.com - Waarschuwing FCA UK - 2022-01-26

Excon Fuji Securities Ltd - www.efsecurities.com - Waarschuwing Finansinspektionen Sweden - 2017-06-22

Excryptotradefx - excryptotradefx.online - Waarschuwing FCA UK - 2022-11-25

Executive Asset Management - Waarschuwing OSC Canada - 2015-12-01

Executive Diamond - www.executive-diamond.com - Waarschuwing AMF France - 2017-12-21

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

ExecutiveProFx - www.executiveprofx.com - Waarschuwing BAFin Germany - 2020-09-02 / Waarschuwing CNMV Spain - 2021-02-22

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

Exen Fx Ltd - Waarschuwing FSA St Vincent & The Grenadines - 2020-11-05

Exential Group - www.exentialgroup.com - www.fcprimeau.com - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exential Mideast Commercial Brokers LLC - www.exentialgroup.com - www.fcprimeau.com - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exential Mideast Investment LLC - www.exentialgroup.com - www.fcprimeau.com - www.fcimarkets.com - Waarschuwing GM Litigation Assistance - 2016-07-26

Exerlo (Affort Projects SA) - exerlo.com - Waarschuwing USA SSB TX - 2021-04-28

ExFinances - exfinances.com - xfinances.com - www.finextrader.com - Waarschuwing CNMV Spain - 2021-03-15 / Waarschuwing FMA Austria - 2022-07-19 / Waarschuwing Consob Italy - 2022-09-12 / Waarschuwing CBI Ireland - 2023-04-25

Exiga Software Solutions - t.mePelaburanbankbsnn - Waarschuwing SC Malaysia - 2023-01-16

Exilon Markets Ltd - www.exilonmarkets.com - www.exilontrade.com - Waarschuwing CNMV Spain - 2019-08-26

Exilon Trade Ltd - www.exilonmarkets.com - www.exilontrade.com - Waarschuwing CNMV Spain - 2019-08-26

Exilonmarkets Ltd - www.exilonmarkets.com - www.exilontrade.com - Waarschuwing CNMV Spain - 2019-08-26

Exilontrade Ltd - www.exilonmarkets.com - www.exilontrade.com - Waarschuwing CNMV Spain - 2019-08-26

ExIndex - www.exindex.co - Waarschuwing CNMV Spain - 2022-03-21

Exinity Limited - www.fxtradeoptions.com - www.fxtradeoptionsltd.com - www.bestfxtradersoption24.com - Waarschuwing OSC Canada - 2022-03-09

Exinity Limited (Alpari International) - www.alpari.org - Waarschuwing CNMV Spain - 2020-11-03

Exinity Limited (Alpari International) - www.alpari.org - Waarschuwing SC Malaysia - 2020-10-16

Exios Finance - exios-finance.com - Waarschuwing AMF France - 2023-04-18

Existrade Ltd (Worldforex, World Forex) - wforex.com - Waarschuwing CNMV Spain - 2020-06-01 / Waarschuwing ASC Canada - 2023-05-12

Exit Strategy LLC - www.exitstrategyinvestments.com - Waarschuwing MAS Singapore - 2016-03-14

Exito Bank - www.exito-bank.com - Waarschuwing AMF France - 2020-06-29

Êxito Consultoria de Investimentos LTDA - Waarschuwing CVM Brazil - 2017-08-02

Êxito E Assessoria LTDA - Waarschuwing CVM Brazil - 2017-08-02

EXM - Waarschuwing SEC Thailand - 2022-06-10

EXM Solution Ltd - www.exmsolution.com - Waarschuwing Finansinspektionen Sweden - 2020-03-25

exmo.xyz - www.exmo.xyz - Waarschuwing MAS Singapore - 2021-08-15

Exness - www.exness.global - www.exnessindo.id - www.exness-indonesia.com - Waarschuwing OJK Indonesia - 2021-06-17

Exness - www.exness.markets - Waarschuwing OJK Indonesia - 2020-07-13

Exness - www.promotion-exness.com - www.exness-888.com - Waarschuwing OJK Indonesia - 2020-07-13

Exness Executive Management - exnesmalaya.com - Waarschuwing BNM Malaysia - 2017-08-28

Exness Lab - Waarschuwing OJK Indonesia - 2020-03-24

Exness Ltd. - Waarschuwing SEC Thailand - 2013-07-30

Exness Malaysia - exnesmalaya.com - Waarschuwing BNM Malaysia - 2017-08-28

Exness Malaysia (clone) - t.meexnessinvest1 - Waarschuwing SC Malaysia - 2022-03-15

Exness Market Watch - Waarschuwing OJK Indonesia - 2020-03-24

Exness Trader: Semua yang Dibutuhkan Pedagang - Waarschuwing OJK Indonesia - 2020-03-24

Exness Trading - exnesstrading.net - www.exnessindo.com - Waarschuwing OJK Indonesia - 2016-08-18 / Waarschuwing SC Malaysia - 2021-11-15

Exnessfxcapital - exnessfxcapital.com - Waarschuwing FCA UK - 2022-10-21

Exnglory Pty Ltd - exnglory.com - Waarschuwing FSC BVI - 2020-04-17

Exo Capital Markets Ltd (Trade 12) - www.trade12.com - exocpm.com - Waarschuwing Consob Italy - 2016-03-29

Exo Coin (clone of FCA authorised firm) - web.exocoin.co - Waarschuwing FCA UK - 2020-11-27

Exocoin - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

Exodus Coin GmbH - exodus-coin.org - Waarschuwing BaFin Germany - 2019-10-10

Exodus Orbital Invest - exodusorbitalinvest.ltd - Waarschuwing FCA UK - 2022-11-28

exodusorbitalinvest.ltd - exodusorbitalinvest.ltd - Waarschuwing FCA UK - 2022-11-28

Exodustrad FXT - exodustradfx.com - Waarschuwing FCA UK - 2022-11-25

exodustradfx.com - exodustradfx.com - Waarschuwing FCA UK - 2022-11-25

ExodustradFXT - exodustradfx.com - Waarschuwing FCA UK - 2022-11-25

Exone Trading - www.exonetd.com - www.facebook.comexonetd - Waarschuwing Sugeval Costa Rica - 2019-02-07

ExonFX Gold - http:www.exxonfx.com - www.exonfxgold.com - www.exxonfxgold.com - Waarschuwing Consob Italy - 2016-12-19

Exor Company International Ltd - www.exorcompany.com - Waarschuwing FMA New Zealand - 2022-11-16

Exorbitance Influence Sdn Bhd (1191499-U) - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09

Exorfxstrade - www.exorfxstrade.com - Waarschuwing FCA UK - 2022-12-28

Exotic Team Indonesia (Exocoin, EXYS) - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

EXP Asset - Waarschuwing CB Aruba - 2019-06-28

EXP Asset - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Waarschuwing SEC Thailand - 2019-08-09

EXP-Asset - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Waarschuwing SEC Thailand - 2019-08-09

Exp. Asset - Waarschuwing OJK Indonesia - 2020-03-24

Expa Global Trade SL - expaglobal.es - Waarschuwing CNMV Spain - 2022-01-24

Expand Asset Global Limited - www.ea1800.com - Waarschuwing FMA New Zealand - 2021-07-01

Expanssion - www.expanssion.com - Waarschuwing CNMV Spain - 2020-06-22

EXPAsset - expasset.com - www.expalerts.com - exp-asset.com - www.expregister.com - Waarschuwing SEC Thailand - 2019-08-09

Expat Local - www.expatlocal.com - www.facebook.comExpat-Local-1495282494100333 - twitter.comexpatlocal - plus.google.com116171539662721812019posts - Waarschuwing FMA New Zealand - 2018-02-28

Expatriate Financial Services - www.efs.com.my - Waarschuwing MAS Singapore - 2016-07-20

Expecta Capital Limited (cloned by) - www.expectaexcap.com - Waarschuwing SFC Hong Kong - 2022-12-21

Expedite Consulting Group (Omega Group) - www.omega.best - Waarschuwing Consob Italy - 2020-02-10

Expedite Spzoo (Omega Group) - www.omega.best - Waarschuwing Consob Italy - 2020-02-10

Expeke - wallet.expeke.net - Waarschuwing SEC USA - 2021-06-10

Experia Management Group - www.experia-group.com - Waarschuwing FSMA Belgium - 2015-05-28

Experia Markets (clone of FCA authorised firm) - experiamarkets.com - Waarschuwing FCA UK - 2021-07-09

Experia Markets Ltd - experiamarkets.com - Waarschuwing CNMV Spain - 2021-06-28

Expert Base27 - www.expertbase27.com - Waarschuwing FSMA Belgium - 2020-02-06

Expert Capital Ventures Limited (FXGlobal1) - www.fxglobal1.com - Waarschuwing SFC Hong Kong - 2016-06-27

Expert Crypto Miners - www.expertcrypto-miners.com - Waarschuwing FCA UK - 2022-12-30

Expert Cryptofx Option Ltd - www.expertcryptofxoption.com - Waarschuwing FCA UK - 2022-09-20

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

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

Expert Finance - www.expert-finance.net - Waarschuwing FSMA Belgium - 2015-07-02

Expert Finance Service - www.expert-finance-service.com - Waarschuwing AMF France - 2020-03-30

Expert Financial Solutions - www.expert-financial-solutions.com - Waarschuwing FCA UK - 2021-11-11

Expert FX Trade LLC - expatfxtrade.com - Waarschuwing Cysec Cyprus - 2019-07-05

Expert Kredit - expert-kredit.com - Waarschuwing AMF France - 2022-12-09

Expert Ltd - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Expert Ltd (Crypt FX Tm) - cryptfxtm.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Ltd (FX Option Trade247) - fxoptiontrade247.com - Waarschuwing Cysec Cyprus - 2020-07-07

Expert Ltd (Intense FX Trade) - intensefxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Ltd (Nervic Fx Trade) - nervicfxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Ltd (Urban FX Trade) - urbanfxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Markets - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-08-27

Expert Markets (Crypt FX Tm) - cryptfxtm.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Markets (Intense FX Trade) - intensefxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Markets (Nervic Fx Trade) - nervicfxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Markets (Urban FX Trade) - urbanfxtrade.com - epoxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23

Expert Option - Waarschuwing OJK Indonesia - 2020-03-24

Expert Option - app.expertoptionasia.com - Waarschuwing OJK Indonesia - 2021-06-17

Expert Option - expert-option.pro - Waarschuwing SC Malaysia - 2022-11-27

Expert Option - expertoption.com - expertoption.money - Waarschuwing MAS Singapore - 2019-08-19 / Waarschuwing SC Malaysia - 2023-05-01

Expert Option - expertoption.forex - Waarschuwing Cysec Cyprus - 2020-07-07

Expert Placement - expert-placement.fr - Waarschuwing AMF France - 2021-11-19

Expert Placement - expertplacement.netcampagne-alter-2021 - Waarschuwing AMF France - 2022-07-01

Expert Placements - top-placements-expert.fr - Waarschuwing AMF France - 2023-04-14

Expert Secured Platform - expertsecuredplatform.com - Waarschuwing FCA UK - 2023-04-13

Expert Signal Trade - www.expertsignaltrade.com - Waarschuwing CNMV Spain - 2022-01-17

Expert Trademiners - expert-trademiners.com - Waarschuwing FMA Austria - 2023-06-02

Expert Trading FX - www.expert-tradingfx.com - Waarschuwing FCA UK - 2022-01-26

Expert-Earners - expert-earners.com - Waarschuwing Cysec Cyprus - 2021-03-08

Expertbinarytrade - www.cryptofxbinary.com - Waarschuwing FCA UK - 2022-05-04

Expertcryptocoinmining - www.expertcryptocoinmining.com - Waarschuwing DFPI CA USA - 2022-06-15

ExpertDreamTrade - expertdreamtrade.com - Waarschuwing DFPI CA USA - 2021-10-19

expertfxbitmining - www.expertfxbitmining.com - Waarschuwing FCA UK - 2022-01-18

Expertfxcoinmining - expertfxcoinmining.com - Waarschuwing FCA UK - 2022-02-02

EXPERTFXT - expertfxt.com - Waarschuwing CNMV Spain - 2020-08-24

Expertfxtrades - expertfxtrades.online - Waarschuwing FCA UK - 2022-04-07

expertical-gestion.fr (clone) - @expertical-gestion.fr - Waarschuwing AMF France - 2020-12-01

Expertise Financial - www.expertise-financial.com - Waarschuwing AMF France - 2022-10-04

Expertise Trader Ltd - expertisetrader4.net - Waarschuwing FMA Austria - 2021-02-18 / Waarschuwing CNMV Spain - 2021-08-16

Expertlivetrade - home.expertlivetrade.com - Waarschuwing SEC USA - 2021-12-01

Expertminers (2X Trader Limited, vtrading.club Ltd) - expertminers.ltd - Waarschuwing BCSC Canada - 2021-05-21

Experto Placement - experto-placement.fr - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-13

ExpertOption - expertoption.com - expertoption.money - Waarschuwing MAS Singapore - 2019-08-19 / Waarschuwing SC Malaysia - 2023-05-01

ExpertOption - Perdagangan Seluler - Waarschuwing OJK Indonesia - 2020-03-24

ExpertOption (Forex) Pvt Ltd - expertoption.forex - Waarschuwing Cysec Cyprus - 2020-07-07

ExpertOptionxx - expertoptionxx.com - Waarschuwing BCSC Canada - 2023-04-06

ExperTrader Info - expertrader.info - Waarschuwing CNB Czech Republic - 2014-07-07

Expertsecuredplatform - expertsecuredplatform.com - Waarschuwing FCA UK - 2023-04-13

Expertsystemsfx - client.expertsystemsfx.com - expertsystemsfx.com - Waarschuwing Consob Italy - 2021-03-01

Experttopoption - www.experttopoption.com - Waarschuwing FCA UK - 2023-03-06

ExpertTrades247 - experttrades247.com - Waarschuwing SSB TX USA - 2020-11-19 / Waarschuwing FCA UK - 2023-01-16

ExpertTrading - Waarschuwing SEC Philippines - 2018-04-18

Experttrading - www.experttrading1.com - Waarschuwing FCA UK - 2022-01-10

Expertys Finances (clone) - expertys-finances.com - Waarschuwing AMF France - 2021-03-26

Expertzoption - expertzoption.com - Waarschuwing MFSA Malta - 2020-12-14

Expertztrade - www.expertztrade.com - Waarschuwing MFSA Malta - 2021-02-11

Explatinum Ltd (LittInvest) - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Explicittradefx (clone of FCA authorised firm) - www.explicittradefx.com - Waarschuwing FCA UK - 2020-12-01

Explore Fixed Rates - explorefixedrates.com - Waarschuwing FCA UK - 2021-07-20

Explore Markets Limited - exploremarkets.com - Waarschuwing FCA UK - 2016-04-19

Explore Trade - www.explorefxtrade.com - Waarschuwing FCA UK - 2022-12-09

ExpoChains Ltd - www.expochains.com - Waarschuwing CSSF Luxembourg - 2022-12-27

expochains.com - www.expochains.com - Waarschuwing AMF France - 2023-07-13

Exponential Thinking - 10xinvestor.club - Waarschuwing Finantsinspektsioon Estonia - 2021-11-02

Export Credit Insurance Corporation (ECIC) (cloned) - Waarschuwing FSCA South Africa - 2021-11-24

Expotoro (Clone of FCA Authorised Firm) - expotoro.com - Waarschuwing FCA UK - 2023-06-20

Express Bank - minute-express.com - Waarschuwing AMF France - 2020-08-24

Express Corporate - express-corporate.com - Waarschuwing AMF France - 2021-08-09

Express Credit - expres-credit.com - Waarschuwing AMF France - 2023-04-21

Express Credit Online - www.expresscreditonline.co.uk - Waarschuwing CBI Ireland - 2019-04-25

Express Cultivation Limited - Waarschuwing SEBI India - 2016-01-08

Express Finance - exp-fina-groupe.com - Waarschuwing AMF France - 2023-01-30

Express Finance - www.expressfinance.org - Waarschuwing AMF France - 2020-09-29

Express Finance - www.expressoffinance.com - Waarschuwing AMF France - 2019-12-18

Express Finance & Investment Groupe - www.efigrup.com - Waarschuwing AMF France - 2020-11-30

Express Finance bank Polska SA - expressfinancesbank.com - Waarschuwing KNF Poland - 2021-10-29

Express Finance Service (EFS) - www.group-euronline.com - Waarschuwing AMF France - 2019-12-12

Express Financial Funds - effundsgroups.com - Waarschuwing AMF France - 2019-12-12

Express Finanza - express-bk.com - Waarschuwing AMF France - 2020-11-30

Express Fund Arena - expressfundarena.com - Waarschuwing AMF France - 2023-06-01

Express Inter Credit - www.expressintercredit.com - Waarschuwing AMF France - 2021-06-24

Express Kredit - kreditexpress.net - Waarschuwing FMA Austria - 2022-03-23

Express Kredit Bank - express-kreditbank.com - Waarschuwing AMF France - 2021-06-28

Express Loan - your-expressloan.com - Waarschuwing AMF France - 2021-10-01

Express Loan & Investment Groupe - www.eli-groupe.com - Waarschuwing AMF France - 2020-11-30

Express Mutual Kapital - www.expressmutualkapital.com - Waarschuwing AMF France - 2020-10-01

Express Trading Net - www.expresstradingnet.com - Waarschuwing CNMV Spain - 2022-01-17

Express TradingFX - expresstradesfx.com - Waarschuwing AFM Netherlands - 2023-05-03

Express-Prêt - www.express-pret.com - Waarschuwing AMF France - 2020-05-22

Express-Pret (clone) - @groupe-proviso.com - Waarschuwing AMF France - 2021-06-01

ExpressFx - express-fx.com - Waarschuwing BaFin Germany - 2022-06-14

ExpressFx - express-fx.com - expressfx.com - Waarschuwing BaFin Germany - 2022-05-13

Expressfxonline Ltd - expressfxonline.com - Waarschuwing FCA UK - 2022-10-07

Expresso Bank - www.expresso-bk.com - Waarschuwing AMF France - 2020-12-31

Expresso Investment - expresso-investment.com - Waarschuwing AMF France - 2020-08-04

Expresso-Bank - www.expresso-bk.com - Waarschuwing AMF France - 2020-12-31

ExpressOptions247 - - Waarschuwing BCSC Canada - 2020-11-09

Expresstrade Capital Advisors Corporation - expresstrade.org - Waarschuwing CNMV Spain - 2022-03-28

Exprime - exprime.com - Waarschuwing CNMV Spain - 2023-06-12

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

Exso Trade - www.exsotrade.com - Waarschuwing SEC USA - 2021-06-10

Exsotrade - www.exsotrade.com - Waarschuwing SEC USA - 2021-06-10

Exswiss Exchange LLC - www.exswiss.net - Waarschuwing finma Switzerland - 2022-05-27

extendam.net (clone) - @extendam.net - Waarschuwing AMF France - 2021-10-25

Extensa Financial Services - www.extensafin.com - Waarschuwing ASIC Australia - 2011-04-04

Exteom (Wirrerium LLC) - www.exteom.comES - Waarschuwing CNMV Spain - 2023-04-23

extMarkets - extmarkets.com. - Waarschuwing DFPI CA USA - 2021-10-19

Extra Financiera - extrafinanciera.com - Waarschuwing CMF Chile - 2023-03-13

Extra Global Trading (clone) - www.extragt.com - Waarschuwing CSSF Luxembourg - 2022-06-02

Extra อมตะ - web.facebook.comprofile.php?id=100078984971983 - Waarschuwing SEC Thailand - 2023-05-31

extranet-securite.com (clone) - vd.extranet-securite.com - Waarschuwing AMF France - 2021-04-16

Extraprime Ltd - idealinvestfx.com - Waarschuwing Consob Italy - 2022-05-23

Extreme Crypto Hub - www.extremecryptohub.com - Waarschuwing FCA UK - 2023-01-16

Extreme Hataw Enterprises - Waarschuwing SEC Philippines - 2018-06-13

Extreme Investment Platform Ltd - www.extremeinvestmentplatform.com - Waarschuwing FCA UK - 2023-02-07

Extreme Options247 - www.extremeoptions247.com - Waarschuwing IFSC Belize - 2020-03-27

Extreme Tradecoin - www.extremetradecoin.com - Waarschuwing FCA UK - 2023-04-03

Extreme-Access - extreme-access.ltd - Waarschuwing FCA UK - 2022-12-28

Extremebot Online Shop - extremecorp100.com - Waarschuwing SEC Philippines - 2020-12-03

Extremebot Corporation - extremecorp100.com - Waarschuwing SEC Philippines - 2020-12-03

Extremecorp100 - extremecorp100.com - Waarschuwing SEC Philippines - 2020-12-03

Extremecorp130 - extremecorp100.com - Waarschuwing SEC Philippines - 2020-12-03

Extremefxmarkets Forex - www.extremefxmarket.com - Waarschuwing FCA UK - 2022-11-30

extremeoptions247 - www.extremeoptions247.com - Waarschuwing IFSC Belize - 2020-03-27

extremewealth-crypto.ltd - www.extremewealth-crypto.ltd - Waarschuwing FCA UK - 2022-03-29

Extrend Cap International Pty Ltd - www.extrendcapfx.com - Waarschuwing CNMV Spain - 2022-12-12

ExtrendCap International Pty Ltd - www.extrendcapfx.com - Waarschuwing CNMV Spain - 2022-12-12

extrendcapfx.com - www.extrendcapfx.com - Waarschuwing CNMV Spain - 2022-12-12

EXW - Waarschuwing SEC Thailand - 2020-02-18

EXW Global AG - www.exw-wallet.com - Waarschuwing FMA Austria - 2019-12-27

EXW Trade Options - www.exwtradeoptions.com - Waarschuwing SEC USA - 2021-12-01

EXW Wallet (VivaExchange OU) - www.exw-wallet.com - Waarschuwing FMA Austria - 2020-01-22

Exworld - www.exworld.com - Waarschuwing CNMV Spain - 2021-11-15

Exxon Finance - www.exxonfinance.com - Waarschuwing FCA UK - 2023-04-12

ExxonFX - www.exxonfx.com - Waarschuwing Consob Italy - 2016-12-19

ExxonFX Gold - http:www.exxonfx.com - www.exonfxgold.com - www.exxonfxgold.com - Waarschuwing Consob Italy - 2016-12-19

Exxus Markets Ltd - Waarschuwing FSC Bulgaria - 2014-07-01

EXYS - www.exo-coin.io - Waarschuwing OJK Indonesia - 2018-08-27

Eyar Financial Corp Limited (Trade12) - www.trade12.com - Waarschuwing Finansinspetioon Estonia - 2017-03-27

Eyeline Business and Development - www.eyelinetrading.com - eyelinetrading.io - Waarschuwing BCSC Canada - 2018-10-29

Eyeline Business Development - www.eyelinetrading.com - eyelinetrading.io - Waarschuwing BCSC Canada - 2018-10-29

Eyeline Trading - www.eyelinetrading.com - eyelinetrading.io - Waarschuwing BCSC Canada - 2018-10-29

Ez Education - tradinvestor.com - Waarschuwing BAFin Germany - 2020-09-10

EZ2Go Ltd (BT Save, BTSave) - www.btsave.io - www.btsave.net - Waarschuwing MAS Singapore - 2019-12-27

Ez2go Ltd (Europemarket) - europemarket.io - Waarschuwing CNMV Spain - 2022-10-17 / Waarschuwing Consob Italy - 2023-05-08

EZCryptoplace - www.ezcryptoplace.com - Waarschuwing FMA Austria - 2019-04-03

Ezecta LLC - ezecta.com - Waarschuwing BCSC Canada - 2021-05-31

EZGO Ltd (CapitalFX) - www.capitalfx.co - Waarschuwing FMA Austria - 2020-08-20 / Waarschuwing finma Switzerland - 2021-01-29 / Waarschuwing CNMV Spain - 2021-02-01 / Waarschuwing BaFin Germany - 2021-02-08 / Waarschuwing FSMA Belgium - 2021-03-10 / Waarschuwing Consob Italy - 2021-04-26

eztfpo.cn - www.eztfpo.cn - Waarschuwing MAS Singapore - 2022-03-02

EztradeFX - eztradefx.com - Waarschuwing SEC USA - 2022-04-25

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

EZTrader / WGM Services Ltd. - Waarschuwing GM Litigation Assistance - 2013-10-23

Ezubao - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Ezy Savings - www.ezysavings.com.au - Waarschuwing ASIC Australia - 2011-08-18

EZYFX Berhad (1213734P) - www.ezyfx4u.com - Waarschuwing SC Malaysia - 2019-01-14

EZYFX4U - www.ezyfx4u.com - Waarschuwing SC Malaysia - 2019-01-14

getitdealt.com - getitdealt.com - Waarschuwing FCA UK - 2015-09-16

rfolgskapital Group Holding Ltd - erfolgskapital.com - Waarschuwing BaFin Germany - 2022-10-07