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Meld Fraude

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



K & R Partners Limited (clone) - www.krpartnerslimited.fr - Waarschuwing FCA UK - 2018-10-25

K-DNA Financial Services - investirex.com - Waarschuwing BaFin Germany - 2022-05-19

K-DNA Financial Services LTD - www.bnry.com - www.kdna-investment.com - Waarschuwing AMF France - 2014-01-21

K-Trade Ltd - www.kaftrade.com - Waarschuwing Consob Italy - 2020-09-21

K.I.S.S Financial Management - www.kiss-financial-management.com - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03

K2 Holdings - Waarschuwing FSA Japan - 2023-06-22

K2 Treuhand GmbH & Co KG (2007-2009) - Waarschuwing GM Litigation Assistance - 2018-01-01

K2 Wall Street Co Limited - k2wallstreet.com - Waarschuwing FCA UK - 2019-02-15

KA Capital Emporium - kacapitalemporium.com - Waarschuwing CNMV Spain - 2023-05-16

KA Financial Services (Clone of EEA-authorised Firm) - ka-financialservices.com - Waarschuwing FCA UK - 2014-07-02

KA Trading Corporation Ltd - Waarschuwing BMA Bermuda - 2017-03-13

Kabelo Emanuel Mogale - Waarschuwing FSCA South Africa - 2023-06-21

Kabukicho Acquisitions - kabukichoacquisitions.com - Waarschuwing FSA Japan - 2020-09-24

Kabukicho Acquisitions - www.kabukichoacquisitions.com - Waarschuwing FCA UK - 2020-12-03

Kabushiki Asset Management - www.kabushikiam.com - Waarschuwing FSA Japan - 2016-12-31

KAD Bank Royal - kadbnkroyal.com - Waarschuwing AMF France - 2019-09-09

Kadeky International S.R.O. (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing FMA New Zealand - 2019-01-22

Kado Capital - kadocapital.com - Waarschuwing FCA UK - 2021-04-13

KadoCapital - kadocapital.com - Waarschuwing FCA UK - 2021-04-13

Kadoma Ventures - www.kadomavent.com - Waarschuwing FSA Japan - 2017-06-30

KAF Islamic Equities (clone) - Waarschuwing SC Malaysia - 2022-02-22

Kaf Trade Ltd - www.kaftrade.com - Waarschuwing Consob Italy - 2020-09-21

Käferberg Trading - www.kaferberg.com - Waarschuwing ASIC Australia - 2011-03-10

Kafi.sms.com - Waarschuwing OJK Indonesia - 2020-03-24

Kai Yi Internationality (clone) - vipplive.com - cs.xgky2x2n.org - Waarschuwing SFC Hong Kong - 2022-11-25

Kaiju Limited - www.kaijufx.com - Waarschuwing SFC Hong Kong - 2018-05-15

Kaikatsu Group Limited - Waarschuwing FSA Japan - 2013-12-31

Kaimamson International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28

Kaimon Global - www.kaimonglobal.com - Waarschuwing GM Litigation Assistance - 2011-08-10

Kainz Werner Anton - www.kainzwa.com - Waarschuwing FMA Austria - 2018-07-13

Kainz Werner Anton (clone of FCA authorised firm) - www.kainzwa.com - Waarschuwing FCA UK - 2018-09-14

Kairaa Group - kairaagroup.com - Waarschuwing AMF France - 2022-07-19

KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - www.kairosinvestimentos.com.br - Waarschuwing CVM Brazil - 2013-10-09

Kairos Virtue Ltd - kairosvirtue.ltd - Waarschuwing finma Switzerland - 2022-09-23

Kaiser Brokers Group Limited - www.kaiserbrokers.com - Waarschuwing SFC Hong Kong - 2015-08-21

Kaiser Corporate Partners - www.kaisercorppartners.com - Waarschuwing FCA UK - 2021-05-21

Kaiser Futures Limited (cloned by) - www.hkkaiser.net - Waarschuwing SFC Hong Kong - 2021-01-19

Kaiser Futures Limited (cloned by) - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16

Kaiser Partner Privatbank AG (cloned by) - connect.kaiserpartnerag.com - Waarschuwing FMA Liechtenstein - 2023-07-04

Kaiser Securities Limited (cloned by) - www.hkkaiser.net - Waarschuwing SFC Hong Kong - 2021-01-19

Kaiser Securities Limited (cloned by) - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16

Kaiser Young Associates - www.kaiseryoungassociates.com - Waarschuwing FCA UK - 2012-09-05

kaiserpartnerag.com (clone) - @kaiserpartnerag.com - Waarschuwing AMF France - 2023-06-30

kaiserpartnerag.com (clone) - connect.kaiserpartnerag.com - Waarschuwing AMF France - 2023-06-29

Kaizen Global Inc. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Global International Ltd. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Global Network - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Group International Ltd. - www.mentortips.com - directforexsignals.com - www.kaizenglobal.com - www.kaizenglobalnetwork.com - Waarschuwing AMF Quebec - 2016-11-25

Kaizen Marketing Enterprise - www.kaizenmarketingenterprise.com - www.facebook.comKaizenMarketingDirectSales - Waarschuwing SEC Philippines - 2020-08-13

Kaizen Pacific - kaizenpacific.com - Waarschuwing finma Switzerland - 2012-07-30

Kaizen Unlimited Philippines - kaizenunliinvestment.com - Waarschuwing SEC Philippines - 2022-01-11

Kakao Ltd - www.easyinvestment500.com - Waarschuwing Consob Italy - 2016-12-12

Kakedy International sro (Ainvestments) - www.ainvestments.com - www.ainvestments.biz - Waarschuwing Consob Italy - 2020-10-19

Kalahouse Limited - www.binarystockmarket.com - Waarschuwing FSMA Belgium - 2015-09-25

Kale Crypto Investment - kalecryptoinvestment.com - Waarschuwing FCA UK - 2022-01-05

Kalender ekonomi Forex - Waarschuwing OJK Indonesia - 2020-03-24

Kalessica Limited - www.emarketstrade.com - Waarschuwing FCA UK - 2018-12-19

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

Kalle Business Consulting LLC - Waarschuwing GM Litigation Assistance - 2013-01-11

Kamansen International Group - www.kmsmt4.com - Waarschuwing SFC Hong Kong - 2018-06-28

Kames Capital in association with Dean Foster Associates (clone) - Waarschuwing FCA UK - 2014-09-17

Kamil Hubka - Waarschuwing FSC BVI - 2022-11-17

Kamol and Partners - kamolpartners.com - Waarschuwing FSA Japan - 2016-12-31

Kampung Kurma - Waarschuwing OJK Indonesia - 2020-03-24

Kamshunpok Wealth Co Ltd - kspcf-hk.net - Waarschuwing SFC Hong Kong - 2021-08-19

Kanagawa Associates - www.kanagawa-associates.com - Waarschuwing Finansinspektionen Sweden - 2014-01-24

Kanal Investment (clone) - kanal-investment.com - Waarschuwing AMF France - 2022-06-08

Kancelaria Finansowa Pyffel & Partners Sp. z o. o. - Waarschuwing KNF Poland - 2017-02-13

Kancelaria Twój Majatek sp. z o.o. - Waarschuwing KNF Poland - 2019-03-04

Kangot - www.kangot.com - Waarschuwing CNMV Spain - 2021-12-20

Kangyo Yokohama Securities - www.kysecurities.com - Waarschuwing FSA Japan - 2018-08-27

Kannon Acquisitions - www.kannonacquisitions.com - Waarschuwing FCA UK - 2022-04-25

Kansai & Partners - kansaipartners.com - Waarschuwing FCA UK - 2016-01-22

Kanter Credit Wealth - kcw-group.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Kao Shen Enterprise Sdn Bhd (KSE) - dmnglobal.com - doublemoneynow.com - dmnclub.com - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Kao Shen Management & Consultancy (KSMC) - dmnglobal.com - doublemoneynow.com - dmnclub.com - ginsystem.com - Waarschuwing SFC Hong Kong - 2005-06-01

Kapa Community Ministry International Inc. - www.facebook.compagescategoryReligious-OrganizationKapa-Community-Ministry-International-Inc-601977593492191 - Waarschuwing SEC Philippines - 2018-10-04

Kapa Community Ministry International, Inc. (KAPA) - kapamilyonaryo.com - Waarschuwing SEC Philippines - 2019-03-08

Kapiboma Global Marketing Inc (KGMI) - Waarschuwing SEC Philippines - 2020-02-19

Kapiboma Networking - Waarschuwing SEC Philippines - 2020-02-19

Kapital & Wert Asset Management GmbH - kapitalwert.at - Waarschuwing FMA Austria - 2022-05-10

Kapital & Wertbank AG - kapitalwertbank.com - Waarschuwing FMA Austria - 2016-02-10

Kapital Kredits - www.kapitalkredits.com - Waarschuwing AMF France - 2023-06-05

Kapital Pool 2010 CP2010 Ltd. - www.kapitalpool.biz - Waarschuwing FMA Austria - 2011-04-26

Kapital Trade - kapital-trade.com - Waarschuwing AMF France - 2022-02-21

Kapital Trade (clone) - kapital-trade.com - Waarschuwing CNMV Spain - 2021-12-07

Kapital Wealth m.b.H. - www.kapitalwealth.com - Waarschuwing FMA Austria - 2017-06-13

Kapital-Trade (clone) - kapital-trade.com - Waarschuwing CNMV Spain - 2021-12-07

KapitaleJaya - kapitalejaya.com - t.mekapitalejayagroup - Waarschuwing SC Malaysia - 2022-10-12

KapitalEU - www.kapitaleu.com - Waarschuwing FMA Austria - 2021-04-23

KapitalFX - www.kapitalfx.de - www.kapitalfx.ch - Waarschuwing FMA Austria - 2021-02-16

kapitalium.online (clone) - kapitalium.online - Waarschuwing AMF France - 2022-05-18

Kapitałowy Fundusz Pożyczkowy sp. z o.o. - Waarschuwing KNF Poland - 2019-12-03

Ka­pi­tals­wiss (Ori­on Con­sul­ting Ltd) - www.kapitalswiss.com - Waarschuwing BaFin Germany - 2019-07-24

KapitalTrade - kapital-trade.com - Waarschuwing AMF France - 2022-02-21

Kaplan Asset Management - www.kaplanassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-11-11

Kaplan Mergers - Waarschuwing USA SEC - 2016-03-01

Kapnetz (CFNX Solution OÜ) - kapnetz.com - Waarschuwing Finantsinspektsioon Estonia - 2020-04-07

Kappa (Kabus Padatoon) - Waarschuwing SEC Philippines - 2017-03-08

Kapuni Ventures - www.kapunivent.com - Waarschuwing FMA New Zealand - 2018-03-01

Karantania Investments LLC - Waarschuwing ATVP Slovenia - 2012-10-25

Karatbars Digital Stock Exchange - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

Karatbars International GmbH - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

Karatbars Leaders - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

Karatbit Foundation (KaratGoldCoins) - www.karatbars.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing BaFin Germany - 2019-11-11

KaratGoldCoins (Karatbit Foundation) - www.karatbars.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing BaFin Germany - 2019-11-11

Kardon Capital - kardoncapital.com - Waarschuwing FCA UK - 2022-01-31

Karello D Buro LLC (Triton Capital Markets) - www.tcapitalm.com - tritoncapitalmarkets.com - tcapitaltrading.com - Waarschuwing FMA Austria - 2021-02-18

Karen Lee - Waarschuwing IFSC Belize - 2022-12-30

karista-france.fr (clone) - @karista-france.fr - Waarschuwing AMF France - 2021-12-16

karista-france.fr (clone) - @karista-france.fr - Waarschuwing AMF France - 2021-09-15

Karl Johan Fonds ASA - Waarschuwing GM Litigation Assistance - 2013-04-16

Karl-Thomson Commodities Company Limited (clone) - www.ktg.hk - Waarschuwing SFC Hong Kong - 2019-08-15

Karnz Excavator (clone) - bw-holdings.com - vip-deposit.com - www.karnz.com - fac-limited.com - Waarschuwing FMA New Zealand - 2019-12-20

Karroo Capital (clone of an FCA Authorised Firm) - www.karroo-capital.com - platform.karroo-capital.com - Waarschuwing FCA UK - 2021-03-09

Karsan Broker SL - www.b4uglobal.com - Waarschuwing SC Malaysia - 2020-11-18

Kartarie (clone) - www.kartarie.com - Waarschuwing FMA New Zealand - 2018-05-04

Karum Group LLC Law Firm - kglaw.info - Waarschuwing USA SEC - 2013-04-04

Karway Transfer - www.karwaytransfer.com - Waarschuwing FCA UK - 2011-04-20

Kasen Bank - kassebank.com - Waarschuwing BaFin Germany - 2022-11-25

Kasimayari Group - www.kasimayari.com - Waarschuwing FSMA Belgium - 2021-02-02

Kasuar Ventures Ltd (Brevan Invest) - www.brevan-invest.com - Waarschuwing FSMA Belgium - 2017-03-23

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - www.solution-capital.com - Waarschuwing AMF France - 2016-06-17

Katana Securities - www.katanasecurities.com - Waarschuwing SFC Hong Kong - 2015-04-29

katel-finance.com (clone) - katel-finance.com - Waarschuwing AMF France - 2022-07-05

Kathryn Joy Clark (Ms Clark) - Waarschuwing FCA UK - 2016-10-25

Kato Consultants Inc - Waarschuwing SFC Hong Kong - 2003-10-02

Katsumi and Partners - www.katsumipartners.com - Waarschuwing FCA UK - 2019-07-11

Katuwang Poultry Chicken Egg Producing Co - kpcegg.com - Waarschuwing SEC Philippines - 2021-09-21

Kaufman Capital Management - www.kaufmancapitalmanagement.com - Waarschuwing SFC Hong Kong - 2016-12-05

Kaufman Franz Wealth Management (clone) - www.kaufmanfranz.com - Waarschuwing FCA UK - 2016-07-27

kaufmanbroad-fr.eu (clone) - @kaufmanbroad-fr.eu - Waarschuwing AMF France - 2023-04-13

kaufmanbroad-immo.com (clone) - @kaufmanbroad-immo.com - Waarschuwing AMF France - 2023-01-25

kaufmanbroadilip.com (clone) - @kaufmanbroadilip.com - Waarschuwing AMF France - 2023-02-07

Kaufmann-Rothstein International - krintl.com - Waarschuwing ASIC Australia - 2011-08-19

Kauri Ventures - www.kaurivent.com - Waarschuwing FMA New Zealand - 2018-06-21

Kauri Ventures - www.kaurivent.com - Waarschuwing FCA UK - 2018-09-10

Kavanagh Equity Associates - www.karwaytransfer.com - kavanagh-ea.com - Waarschuwing FCA UK - 2011-08-10

Kawano and Associates (Japan) - kawanoassoc.com - Waarschuwing CBI Ireland - 2017-02-17

Kaya Berkah Sejahtera - Waarschuwing OJK Indonesia - 2020-03-24

Kayabas - www.kayabas.com - Waarschuwing FMA Austria - 2011-11-28

KayaFX - kayafx.com - Waarschuwing Finansinspektioon Estonia - 2017-09-22

Kayans Markets - www.kayansmarkets.com - @pipcountfx.co.uk - Waarschuwing FCA UK - 2021-12-09

Kayescent Corp (Forbslab) - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06

Kaze Blockchain Solutions - kaze.solutions - web.archive.orgweb20180901101938kaze.solutions - Waarschuwing finma Switzerland - 2020-03-20

Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-04

Kazmierczak Dariusz Ventus - Waarschuwing KNF Poland - 2019-03-01

Kazuki Coin - www.kpay.my - www.kazukicoins.com - Waarschuwing SC Malaysia - 2020-01-21

KB Capitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

Kb Panamá. - Waarschuwing SMV Panama - 2018-01-01

KB Vision Limited - kbvision.co.uk - www.kbgold-savingsplan.com - www.kb-vision.de - kbgold.de - Waarschuwing FCA UK - 2011-08-08

KBC Coin - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

KBC Securities (clone of EEA authorised firm) - kbc-securities.co.uk - Waarschuwing FCA UK - 2019-01-04

KBCapitals - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

kbceuro.com - www.kbceuro.com - Waarschuwing MFSA Malta - 2016-06-10

KBMEX - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22

KBR Asset Management - kbrasset.com - Waarschuwing GM Litigation Assistance - 2012-08-16

KBS Capital Markets Ltd (IMC Trades) - imctrades.com - Waarschuwing Consob Italy - 2020-09-21

KBS Capital Markets Ltd (Royal Trade FX) - www.royaltradefx.com - Waarschuwing Consob Italy - 2021-03-15

Kbs Capital Markets Ltd (SwissPremium FX) - www.swisspremiumfx.com - Waarschuwing Consob Italy - 2021-03-29

KBS Capital Markets Ltd (TopCapitalFX) - www.topcapitalfx.com - Waarschuwing Consob Italy - 2020-09-07

Kbs Finance - kbs-finannces.com - Waarschuwing AMF France - 2023-03-02

KBT Bank - www.kbt-bank.com - Waarschuwing AMF France - 2022-07-11

KC Bank Hong Kong Gold Trading - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

KC Bank Miami - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

KC Forex - www.kcforex.co - Waarschuwing MAS Singapore - 2018-05-31

kc10-immobilier.com (clone) - @kc10-immobilier.com - Waarschuwing AMF France - 2023-06-22

KCB Coin - www.karatbars.com - karatbit.com - dev.goldstandardbank.group - gstrade.exchange - g999main.net - Waarschuwing AMF Quebec - 2014-03-20

Kclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-02-10

KCP Enterprise 201903259792 (003019913-U) (KCP) (clone of Wahed Technologies Sdn Bhd / Wahed Invest) - Waarschuwing SC Malaysia - 2020-03-19

Kcryptoproject - www.kcryptoproject.com - Waarschuwing FCA UK - 2022-04-29

KD MARKETS.COM LTD - www.kd-markets.com - Waarschuwing CNMV Spain - 2015-02-23

KDMarkets Ltd - kdmarkets.com - Waarschuwing FSC Anguilla - 2015-03-11

Kearns Investments Inc - Waarschuwing SFC Hong Kong - 2001-11-19

Kedextradingfx - www.kedextradingfx.com - Waarschuwing FCA UK - 2022-10-21

Kedington Advisory - www.kedingtonadvisory.com - Waarschuwing Finansinspektionen Sweden - 2013-03-04

KEE Global Corp - Waarschuwing FCA UK - 2014-08-20

Keegan Business Contact - Waarschuwing SEC Nigeria - 2011-08-09

Keeley Consulting - keeleyconsulting.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

Keen and Accurate Holistic Trading Corporation - kaholistic.com - www.facebook.comILoveKAHolistic - keenandaccurateholistictradingrodge.blogspot.com - Waarschuwing SEC Philippines - 2018-01-23

Keenan Ebden - Waarschuwing FSCA South Africa - 2021-11-19

Keensino International Investment Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

Keensino International Limited - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

Keep Clearing Corporation LLC - www.keepclearingcorp.com - Waarschuwing ASIC Australia - 2011-12-06

Keepuploans - www.keepuploans.com - Waarschuwing FCA UK - 2021-10-01

Keir Hartland Associates - www.keir-hartlandassoc.com - Waarschuwing FCA UK - 2022-10-11

Keiron Partners (clone of FCA authorised firm) - http:www.keironpartners.co.uk - Waarschuwing FCA UK - 2016-12-16

Keith A. Soloman - Waarschuwing FSC BVI - 2016-09-29

Keiyo Asset Management - www.keiyoassetmanagement.com - Waarschuwing SFC Hong Kong - 2016-06-20

Keizai Group - www.keizaigroup.com - Waarschuwing FMA Austria - 2014-03-24

Kelburn Villa Investments Limited - kelburninvestment.com - Waarschuwing CNMV Spain - 2021-08-02

Keldione International - keldioneint.com - Waarschuwing FSA Japan - 2013-12-31

Keleen Marion - Waarschuwing IFSC Belize - 2021-02-10

Keler Group - www.kelergroup.com - Waarschuwing FMA Austria - 2023-07-11

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

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

Keller & Favre - www.kf-finance.net - Waarschuwing CSSF Luxembourg - 2021-12-27

Keller Finance (Clone of FCA Authorised Firm) - www.kellerfin.com - @keller-fin.com - Waarschuwing FCA UK - 2023-01-05

Keller Finance (Clone of FCA Authorised Firm) - www.kellerfin.com - Waarschuwing FCA UK - 2023-03-30

Keller Investments (clone of FCA Authorised firm) - www.kellerinvestmentsllp.com - Waarschuwing FCA UK - 2022-04-06

Kelly & Gomez Holdings - www.kellygomezholdings.com - Waarschuwing SFC Hong Kong - 2016-08-10

Kembara Jutawan Crypto - www.cryptobeggar.net - www.facebook.comsvdmalaysia - Waarschuwing SC Malaysia - 2017-07-31

Kemik - www.kem-ik.com - Waarschuwing FMA New Zealand - 2022-10-06

Kenanga Investors Berhad (clone) - t.meKENANGA_SAHAM_MALASIYA - Waarschuwing SC Malaysia - 2023-05-01

Kenanga Saham Malaysia (clone) - t.meKENANGA_SAHAM_MALASIYA - Waarschuwing SC Malaysia - 2023-05-01

Kendall Morgan Partners - www.kentallmorganpartners.com - Waarschuwing Finanstilsynet Norway - 2013-10-17

Kenilworth Mergers & Acquisitions Inc. - www.kenilworthma.com - Waarschuwing CBI Ireland - 2018-08-14

Kenje Group - www.kenjegroup.com - Waarschuwing AFM Netherlands - 2016-09-30

Kenmar Securities/ Kenmar Securities LP - Waarschuwing FCA UK - 2015-10-01

Kenn Organisation - www.kenn.org - fx2.asia - www.facebook.comkenn.org - Waarschuwing MAS Singapore - 2018-05-31

Kennedy Anderson Mergers & Acquisitions - www.kennedyanderson-merger.com - Waarschuwing SFC Hong Kong - 2012-01-30

Kennedy Investments, Ltd - Waarschuwing SFC Hong Kong - 2003-10-31

Kennedy Kilbride (UK) - Waarschuwing CBI Ireland - 2017-07-12

Kennedy, Anderson & Lang - kal-ny.com - Waarschuwing USA SEC - 2011-03-18

Kenneth Kam - www.kenn.org - fx2.asia - www.facebook.comkenn.org - Waarschuwing MAS Singapore - 2018-05-31

Kenney Financial Management - Waarschuwing ASIC Australia - 2008-09-06

Kensington Advisory & Investment Group - kensingtonaig.com - Waarschuwing USA SEC - 2011-03-18

Kensington Bonds Group - kensingtonbondsgroup.co.uk - Waarschuwing FCA UK - 2020-04-22

Kensington Capital UK - kensingtoncapitaluk.com - Waarschuwing FCA UK - 2022-01-19

Kensington Group, The - Waarschuwing ASIC Australia - 2017-10-11

Kensington International Group Ltd. - Waarschuwing FSA Japan - 2013-12-31

Kensington Reserve - Waarschuwing FCA UK - 2013-01-23

Kensley Asset Management - www.kensley.co.uk - Waarschuwing FMA New Zealand - 2018-08-17

Kent Capital Ltd - www.kent-capltd.com - Waarschuwing FCA UK - 2012-01-17

Kent Clearing Inc. - kentclearing.com - Waarschuwing GM Litigation Assistance - 2016-08-08

Kent Holdings International Limited - www.kentholdingsinternational.com - Waarschuwing SFC Hong Kong - 2016-05-09

Kent Hughes & Co. - www.kenthughes.com - Waarschuwing SFC Hong Kong - 2015-02-06

Kentor Asset Management - www.kentor-management.com - Waarschuwing AFM Netherlands - 2011-03-06

Kenzar Consulting Inc. (Kenzar Forex) - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26

Kenzar Forex - kenzarfx.com - Waarschuwing OSC Canada - 2013-06-26

KeperCoin - kepercoin.com - Waarschuwing FMA Austria - 2020-03-28

KeperCoin (Europe) Ltd - kepercoin.com - Waarschuwing Cysec Cyprus - 2020-07-07

Kepler Capital (clone) - Waarschuwing BaFin Germany - 2023-06-29

Kepler Cheuvreux-Gruppe (cloned by) - Waarschuwing BaFin Germany - 2023-06-29

Kerdos Investment-AG TGV (clone) - kerdosinvestment.de - Waarschuwing BaFin Germany - 2019-11-25

Kere Trader - keretrader.com - Waarschuwing CNMV Spain - 2020-12-14

KereTrader - keretrader.com - Waarschuwing CNMV Spain - 2020-12-14

Kerford Investments (HK) Limited - www.kfd9999.com - Waarschuwing SFC Hong Kong - 2015-11-26

Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - Waarschuwing SMV Panama - 2018-01-01

Kerona Trading - Waarschuwing SFC Hong Kong - 2003-11-10

Kerr Securities Co Ltd - www.keerao.com - Waarschuwing SFC Hong Kong - 2020-08-10

Kerry Sitar Global Limited - www.kysrfx.com - Waarschuwing IFSC Belize - 2018-07-24

KESF Private Asset Management Inc. - www.kesf-pami.de - Waarschuwing FMA Austria - 2018-02-15

Keshington Group Limited - Waarschuwing SFC Hong Kong - 2009-07-06

Kessler and Partners - www.kesslerandpartners.com - Waarschuwing FCA UK - 2012-12-11

Kestral International Group - www.kestralintgroup.com - Waarschuwing finma Switzerland - 2013-05-06

Keswick Capital Corp. - www.keswickcapital.com - Waarschuwing BCSC Canada - 2014-06-03

Keswick Group - keswickgrp.com - Waarschuwing USA SEC - 2011-03-18

Ketut Ardiasa, dkk. (Sosialisasi hutang lunas dengan SBKKN) - Waarschuwing OJK Indonesia - 2020-03-24

Kevin Banks (Solitix FX (Pty) Ltd) - Waarschuwing FSCA South Africa - 2023-06-29

Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - Waarschuwing FCA UK - 2014-05-15

Key Funders (Clone of FCA Authorised Firm) - keyfunders.co - Waarschuwing FCA UK - 2022-01-17

Key Markets Limited - key-markets.com - Waarschuwing FCA UK - 2019-05-30

Key Profit International Limited - Waarschuwing SFC Hong Kong - 2003-10-29

Key Solutions Ltd (Gloffix) - www.gloffix.com - Waarschuwing CNMV Spain - 2021-05-17

Key Solutions, S.L. - www.solutions-key.com - Waarschuwing CNMV Spain - 2013-03-19

Key to Crypto - keytocrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Key Trending - www.keytrending.com - www.key-trending.com - Waarschuwing FCA UK - 2022-04-12

Key Value Wealth Management - www.kvwealth.com - Waarschuwing ASIC Australia - 2013-08-09

Key Way Investments Ltd (BHC International) - bhc.international - keywayinvestments.com - Waarschuwing Cysec Cyprus - 2021-03-10

Key Way Solutions Ltd (ClickTrades) (clone) - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24

keycap-partners.com (clone) - @keycap-partners.com - Waarschuwing AMF France - 2022-05-09

Keycroft Investments (clone) - www.keycroftinvestments.com - Waarschuwing FCA UK - 2019-01-08

Keyds Lydya Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29

Keyds Lydya Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keyds Scotland Ltd - www.pips-fx.com - Waarschuwing Consob Italy - 2017-05-29

Keyds Scotland Ltd (Nostrobank) - www.nostrobank.com - Waarschuwing finma Switzerland - 2017-07-24

Keyfunders (Paramaunt Holdings LLC) - keyfunders.io - Waarschuwing CNMV Spain - 2021-05-31

KeyfxMarkets - keyfxmarkets.com - Waarschuwing BCSC Canada - 2023-03-02

KeyONcapital Global - keyoncapital.com - Waarschuwing Cysec Cyprus - 2020-08-06

KeyONcapital Holding Limited - keyoncapital.com - Waarschuwing Cysec Cyprus - 2020-08-06

Keys Law Group - keyslawgroup.com - Waarschuwing FCA UK - 2021-03-24

Keys Placement - Waarschuwing AMF France - 2016-10-24

Keyser Associates - keyser-global.com - Waarschuwing FSA Japan - 2014-09-23

Keyslaw Group - keyslawgroup.com - Waarschuwing FCA UK - 2021-03-24

Keystone Consulting Inc. - www.keystoneconsultinc.com - Waarschuwing FSA Japan - 2013-12-31

Keystone Corporate Group - Waarschuwing FCA UK - 2014-12-16

Keystone Crypto - keystonecrypto.com - Waarschuwing FCA UK - 2022-12-29

Keystone Explorations Ltd. - Waarschuwing OSC Canada - 2011-08-23

Keystone Fund - Waarschuwing AMF France - 2016-10-24

Keystone Global Marketing - www.keystoneglobalmarketing.com - Waarschuwing USA SEC - 2013-08-13

Keystone International Markets Limited - www.ksi-markets.com - Waarschuwing FMA Austria - 2022-12-29

Keystone Management Ltd / Keystone Capital - www.keystone-capital.co.uk - Waarschuwing FCA UK - 2017-02-06

Keystone Marketing Corp. - www.secureinvestment.com - Waarschuwing SMV Panama - 2018-01-01

Keystone Real Estate Placement - Waarschuwing AMF France - 2016-10-24

Keystone Union (Hong Kong) Limited / Secure Investment - www.secureinvestment.com - Waarschuwing SFC Hong Kong - 2014-06-06

KeytoCrypto - keytocrypto.com - Waarschuwing GFSC Gibraltar - 2023-01-12

Keytrade Bank (clone of authorised firm) - www.keytradebank.be - www.keytradebank.org.uk - keytradebankuk.co.uk - Waarschuwing FCA UK - 2019-12-04

Keytrade Bank Luxembourg SA (cloned by) - bkt-inter.eu - key-luxembourg.fr - Waarschuwing CSSF Luxembourg - 2021-01-27

keytrade-bk.net (clone) - keytrade-bk.net - Waarschuwing AMF France - 2021-11-08

Keyup Bank - www.urubnk.com - Waarschuwing AMF France - 2019-07-08

KeyWay Investments Ltd (BHC International) - bhc.international - keywayinvestments.com - Waarschuwing Cysec Cyprus - 2021-03-10

Keywise Capital Management (HK) Limited (clone) - kqphs.com - Waarschuwing SFC Hong Kong - 2018-06-21

Keywood Solutions Ltd - www.keywoodsolutions.com - Waarschuwing FCA UK - 2014-06-06

Keztheguru - instagram.comwhosthatguru - Waarschuwing FCA UK - 2020-06-12

KF Finance - kf-finance.net - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-14

KFB Inter - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

KFG Leasing spzoo - Waarschuwing KNF Poland - 2022-04-04

KFG SA - Waarschuwing KNF Poland - 2022-04-04

KFM Investment Group - Waarschuwing OSC Canada - 2015-12-01

KG Administrators - Waarschuwing FSCA South Africa - 2021-04-23

KG Finances - www.kg-finances.com - Waarschuwing FMA Austria - 2021-07-03

Kgabo Mpoloke Burial Home - Waarschuwing FSCA South Africa - 2021-10-26

kgal-invest.com (clone) - kgal-invest.com - Waarschuwing AMF France - 2023-03-08

KGMI (Kapiboma Global Marketing Inc) - Waarschuwing SEC Philippines - 2020-02-19

KH Pulsa (Pulsa Center) - khpulsa.id - khpulsa.com - Waarschuwing OJK Indonesia - 2018-07-02

KHM Book Keeping Services (Pty) Ltd - Waarschuwing FSCA South Africa - 2020-09-18

KHM Law (Dr. Khaled Al-Maliki) - www.khm-lawyer.com - Waarschuwing FCA UK - 2020-08-18

KHO Tech Ltd (10 Brokers) - 10brokers.com - Waarschuwing GM Litigation Assistance - 2017-06-06

KHO Tech Ltd (GlobalFXM) - globalfxm.com - Waarschuwing GM Litigation Assistance - 2017-06-06

KHO Tech Ltd (MRTMarkets) - www.mrtmarkets.com - Waarschuwing Consob Italy - 2017-04-24

Khor Chee Yong (NRIC No. 870922-08-5901) - Waarschuwing SC Malaysia - 2022-01-31

Khor Chee Yong (NRIC No. 870922-08-5901) - Waarschuwing SC Malaysia - 2023-05-31

Khoza Funeral Services - Waarschuwing FSCA South Africa - 2022-02-04

Khula Guarantees (African Credit Solutions) - Waarschuwing FSCA South Africa - 2020-04-22

Kichida Securities Group - Waarschuwing FSA Japan - 2019-09-20

KidstayN - www.facebook.comKidstayN-107525025655984 - Waarschuwing SEC Thailand - 2023-05-16

Kiefer Business Services LLC - www.kieferservices.com - Waarschuwing FCA UK - 2013-03-22

Kieren Hamilton - instagram.comwhosthatguru - Waarschuwing FCA UK - 2020-06-12

Kievs Credit Union - kievscreditsunion.com - Waarschuwing FCA UK - 2023-06-20

Kiexo LLC - kiexo.com - es.kiexo.com - Waarschuwing CVM Brasil - 2021-05-18

Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X) - Waarschuwing SC Malaysia - 2017-06-23

Kilo West - kilowestbank.com - Waarschuwing AMF France - 2021-07-16

Kim Yi Rong (Beijing) Network Technology Co., Ltd. - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Kim’s Stockwatch - kimsgroup.net - www.kimstockwatch.com - www.facebook.comkimstockwatch1; - Waarschuwing SC Malaysia - 2021-04-26

Kimberley & Andrew Limited - www.kimberlyandrewlimited.com - Waarschuwing SFC Hong Kong - 2017-06-19

Kimex Kredit - kimexkredit.com - Waarschuwing AMF France - 2023-06-05

Kimura Financial - www.kimurafinancial.com - Waarschuwing Finanstilsynet Denmark - 2015-12-01

Kimzeen Forex Management Ltd - www.jz-bo.com - Waarschuwing SFC Hong Kong - 2017-01-19

Kin Capital - www.kin-capital.com - Waarschuwing FSMA Belgium - 2017-12-01

Kin Ltd (MYfintec) - www.myfintec.com - Waarschuwing FMA New Zealand - 2018-12-19

Kin Ltd (Zeus Crypto) - www.zeus-crypto.com - Waarschuwing finma Switzerland - 2018-04-17

Kincorp Capital Limited - Waarschuwing FCA UK - 2015-06-19

Kinetic Escrow Trust - Waarschuwing USA SEC - 2015-08-17

Kinetix Exploration Limited - www.kinetixexploration.com - Waarschuwing SFC Hong Kong - 2017-02-20

King & Jerry Holdings - www.kingjerryholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

King Bonds Group - www.kingbondsgroup.com - Waarschuwing FCA UK - 2020-08-03

King Capital Management - Waarschuwing OJK Indonesia - 2020-03-24

King Capital Management - www.kingcapitalmanagement.com - Waarschuwing MAS Singapore - 2018-10-31

King Capital Management - www.kingcapitalmanagement.com - Waarschuwing ASIC Australia - 2018-08-30

King Poin (PT Forkom Digital Indonesia) - Waarschuwing OJK Indonesia - 2020-10-01

King-Banner Limited - king-banner.com - Waarschuwing FMA New Zealand - 2020-09-30

King’s Vision Group Limited - www.kingvisiongroup.com - Waarschuwing SFC Hong Kong - 2017-02-03

Kingbank - www.kingbehoue.com - Waarschuwing AMF France - 2023-05-30

KingBanner Limited - king-banner.com - Waarschuwing FMA New Zealand - 2020-09-30

Kingcash Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18

Kingcash-Finance - www.kingcash-finance.com - Waarschuwing AMF France - 2019-12-18

Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

Kingdom Investments Management Limited (cloned by) - www.investkingdom.net - www.investkingdom.co - Waarschuwing FCA UK - 2023-01-09

Kingdom Investments( A.K.P.U Group LLC) - kingdom-investments.io - investkingdom.co - kims-ltd.co - kims-ltd.co.uk - Waarschuwing BaFin Germany - 2023-02-07

Kingdom Trading Forex & Futures Ltd. (Kingdom Forex) - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

Kingfisher Equities - kingfisherequities.com - Waarschuwing FCA UK - 2012-05-08

Kings Crypto Space - www.kingscryptospace.com - Waarschuwing SEC USA - 2021-12-01

Kings International Financial Services Limited (clone) - www.xgjqihuo.com - Waarschuwing SFC Hong Kong - 2019-06-05

Kings View Capital Advisors - www.kingsviewcapitaladvisors.com - Waarschuwing SFC Hong Kong - 2016-12-05

Kingsberg International Ltd. - www.kingsberg-international.com - Waarschuwing SFC Hong Kong - 2018-04-19

Kingsbridge Capital (clone of authorised firm) - www.kgsbcap.co.uk - Waarschuwing FCA UK - 2020-07-01

Kingsburg Inc Ltd - www.brandt-swift-associates.biz - Waarschuwing FSMA Belgium - 2015-10-12

Kingsburn Wind Energy Limited UKCH ((cloned by) - www.kingsburnwindenergy.com - Waarschuwing FCA UK - 2021-03-29

Kingsfintech - www.gmsir.com - Waarschuwing SFC Hong Kong - 2020-09-03

Kingsland Consulting LLC - www.kingslandconsultingllc.com - Waarschuwing FCA UK - 2021-11-05

Kingsley Advice Group (clone) - www.kingsleyadvice.com - Waarschuwing FCA UK - 2013-12-11

Kingsley Asset Management (clone) - www.kam6fx.com - Waarschuwing FCA UK - 2014-11-11

Kingsley Capital (clone of FCA authorised firm) - kingsleycapital.co.uk - www.kingsleyglobal.co.uk - Waarschuwing FCA UK - 2021-08-11

Kingsley Capital Partners Inc - www.kingsleycp.com - Waarschuwing ASIC Australia - 2018-04-16

Kingsley Capital Partners Inc. - www.kingsleycp.com - Waarschuwing SEC USA - 2018-08-20

Kingsley Global (clone of FCA authorised firm) - kingsleycapital.co.uk - www.kingsleyglobal.co.uk - Waarschuwing FCA UK - 2021-08-11

Kingsman Global Limited - www.kingsmangloballimited.com - Waarschuwing SFC Hong Kong - 2019-04-15

Kingsman Investment Limited - www.kingsmanltd.com - Waarschuwing FMA New Zealand - 2018-10-25

Kingston Asset Management Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Cooper LTD - kingston-cooper.net - Waarschuwing GM Litigation Assistance - 2017-03-20

Kingston Corporate Finance Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Corporate Finance Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Financial Group (clone) - www.kingston-fg.com - Waarschuwing SFC Hong Kong - 2014-07-31

Kingston Futures Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Futures Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Securities Limited (clone) - www.jinlifengtw.com - Waarschuwing SFC Hong Kong - 2018-05-11

Kingston Securities Limited (clone) - www.jlfgp.com - Waarschuwing SFC Hong Kong - 2019-08-06

Kingston Securities Limited (clone) - www.wk99.com.cn - Waarschuwing SFC Hong Kong - 2016-08-03

Kingston Trading - kingstontrading.com - Waarschuwing SFC Hong Kong - 2018-12-13

Kingsway Capital Limited (Clone of FCA Authorised firm) - www.kingswaycapitalltd.com - Waarschuwing FCA UK - 2021-11-15

Kingswood Equity Consultancy - kingswoodequityconsultancyllc.com - Waarschuwing FCA UK - 2022-03-15

Kingzcrypto - www.kingzcrypto.com - Waarschuwing finma Switzerland - 2022-09-23

Kinney Infotech Corporation - Waarschuwing SEC Philippines - 2021-12-09

Kintaro Capital Investment (clone) - kintarocapitalinvestment.com - Waarschuwing MFSA Malta - 2022-01-13

Kinteka OÜ - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-06-05

kinzablog.xyz (clone) - kinzablog.xyz - repsol8.xyz - allkinza.xyz - Waarschuwing CNMV Spain - 2022-09-19

Kion Capital SA - kioncapital.com.ar - Waarschuwing CNV Argentina - 2022-08-31

Kionfx Trade - kionfxtrade.com - Waarschuwing FCA UK - 2022-04-07

Kios Pulsa (Penanggung jawab CV. Multi Payment Nusantara) - KiosPulsaElektrik.Net - Waarschuwing OJK Indonesia - 2021-06-17

Kipiak Express - www.kipiak-express.com - Waarschuwing AMF France - 2023-07-04

Kiplar Ltd - www.kiplar.org - kiplar.com - Waarschuwing Consob Italy - 2021-06-14

Kipling Mercer & Co. LLC - kiplingmercer.com - Waarschuwing USA SEC - 2011-03-18

Kiqiwk Holdings Intl Limited (SolutionsMarket, Solutions Market) - www.solutionsmarkets.io - www.solutionsmarkets.co - Waarschuwing FSC BVI - 2020-10-06

Kiqiwk Holdings Ltd (Lionstock) - lionstock.co - Waarschuwing HCMC Greece - 2022-05-31

Kirayaka International - www.kirayakainternational.com - Waarschuwing GM Litigation Assistance - 2012-08-13

Kirby Joe Associates - kirbyjoeassociates.com - Waarschuwing SEC USA - 2021-12-01

Kirill Samoilov - Waarschuwing CSSF Luxembourg - 2021-02-15

Kirk Solutions Limited - Waarschuwing FCA UK - 2016-07-11

Kirkland Baker Law - www.kirklandbaker-law.com - Waarschuwing FCA UK - 2021-05-11

Kirkland Gray Acquisitions - Waarschuwing USA SEC - 2012-03-15

Kirkland Mergers & Acquisitions - kirklandmergersandacquisitions.com - Waarschuwing USA SEC - 2013-04-04

Kirkwood Global - www.kirkwoodglobal.com - Waarschuwing AFM Netherlands - 2016-01-18

Kirther Investment & Trading Inc - www.kirtherinvestment.com - Waarschuwing OSC Canada - 2021-01-29

Kiss Financial Management - www.kiss-financial-management.com - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03

Kitabisa Saling Jaga Sesama - salingjaga.kitabisa.com - Waarschuwing OJK Indonesia - 2021-05-11

Kitano Ltd (Fx Market Pro, FxMarketPro) - www.fxmarketpro.com - Waarschuwing CNMV Spain - 2018-07-30

Kitano Ltd (SwissCCI) - www.swisscci.com - Waarschuwing Consob Italy - 2018-07-30

Kitco Markets LLC - www.kitcomarkets.com - Waarschuwing CNMV Spain - 2022-01-17

Kite Loans (clone of authorised firm) - Waarschuwing FCA UK - 2018-01-31

Kito Marketing (Investors Strategy) - www.investors-strategy.com - Waarschuwing AMF France - 2019-09-05

Kiwi-Coin Limited (cloned by) - www.kiwi-ex.com - Waarschuwing FMA New Zealand - 2021-12-17

Kiyo Financial - kiyofinancial.com - Waarschuwing FSA Japan - 2013-12-31

Kiyose Mergers - Waarschuwing FCA UK - 2014-10-02

KJ Invest Capital Ltd - kjinvestcapital.com - Waarschuwing FMA Austria - 2020-01-29

KJRVS inc - Waarschuwing AMF Quebec - 2015-06-17

KJS (Kelly James Schnorenberg) Marketing - Waarschuwing USA CO DORA - 2016-03-15

KJSS Investment - www.kjssinvestments.com - Waarschuwing MAS Singapore - 2023-05-04

kkorbitcoin - kkorbitcoin.com - Waarschuwing AMF Canada - 2023-06-14

KKR (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2013-08-06

KKR Capital Markets Asia Limited (clone) - www.kkrhk.com - Waarschuwing SFC Hong Kong - 2015-07-21

KKT UG (Gramowski Adam) - Waarschuwing BaFin Germany - 2020-03-04

KL Winterbourne Associates - www.klwinterbourneassociates.com - Waarschuwing FSA Japan - 2021-09-21

Klarman Securities - www.klarman-securites.com - Waarschuwing SFC Hong Kong - 2016-01-26

Klarotte Group Inc - www.klarottegroupinc.com - Waarschuwing SEC USA - 2022-04-25

KLC Partners - Waarschuwing MAS Singapore - 2018-01-01

KLDC Technical Systems (BitcapCM) - bitcapcm.com - Waarschuwing FMA Austria - 2020-06-20

KLDC Technical Systems (Capwelt) - capwelt.com - Waarschuwing FMA Austria - 2021-03-27

KLDC Technological Systems Ltd - www.cfxpoint.com - Waarschuwing CNMV Spain - 2019-02-04

KLDC Technological systems LTD (Cfx Point) - www.cfxpoint.com - Waarschuwing Consob Italy - 2018-06-25

Klein International - Waarschuwing ASIC Australia - 2018-01-01

Kleinman Enterprise Ltd (RoyaltyFinance) - royaltyfinance.io - Waarschuwing Consob Italy - 2020-06-01

Kleinman Enterprise Ltd (The Capital Stock) - thecapitalstocks.com - Waarschuwing Consob Italy - 2020-06-01

Kleinman Enterprise Ltd (Virtual Funds, Virtualfunds, Virtualstocks, Virtual Stocks) - www.virtualstocks.co - www.virtualstocks.cc - www.virtualstocks.io - Waarschuwing CNMV Spain - 2020-05-25

Kleinman Enterprise Ltd (Wise Funds, Wisefunds) - wisefunds.co - Waarschuwing Consob Italy - 2020-05-25

Kleinman Services OU (Wise Funds, Wisefunds) - wisefunds.co - Waarschuwing Consob Italy - 2020-05-25

Kleinwort Benson (Ventures) (clone of authorised firm) - www.kwbenson.com - Waarschuwing FCA UK - 2017-08-11

Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - kbp.ionln.co.ukdefault.html - Waarschuwing FCA UK - 2016-12-07

Kleinwort Finance - www.kleinwort.lu - Waarschuwing CSSF Luxembourg - 2013-01-21

Kleinwort Hambros (clone of FCA Authorised Firm) - sghambros.co.uk - sgkleinworthambros.co.uk - kleinworthambross.co.uk - Waarschuwing FCA UK - 2019-05-14

Kleinz Bank - www.bnkkleinz.com - Waarschuwing AMF France - 2022-07-11

klesia-finances.com (clone) - @klesia-finances.com - Waarschuwing AMF France - 2022-06-15

KlickDeals GmbH - Waarschuwing finma Switzerland - 2020-03-19

Klik & Share - www.netklikshare.com - www.klikshare.co.id - Waarschuwing OJK Indonesia - 2018-08-27

Klik Bonus - indomedia.club - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27

Klimek Consulting - www.klimek-consulting.com - Waarschuwing AMF France - 2020-05-26

Klimek-Consulting - www.klimek-consulting.com - Waarschuwing AMF France - 2020-05-26

Klimex Capital Markets - www.klimexcm.com - Waarschuwing ASF Romania - 2021-06-28

Kline Capital Partners - www.klinecapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-06-30

KLM Holdings - www.klmholdings.com - Waarschuwing FSMA Belgium - 2019-01-08

KLM Investment Services Limited - Waarschuwing ASIC Australia - 2018-01-01

KLMex / The Kuala Lumpur Mercantile Exchange - Waarschuwing SC Malaysia - 2014-02-06

KLSE Stock Tips (VIP) - Waarschuwing SC Malaysia - 2022-01-31

KLSE Stock Tips (VIP) - Waarschuwing SC Malaysia - 2023-05-31

KLSEweSHAREFerraRI - t.meKLSEweSHAREFerraRI - Waarschuwing SC Malaysia - 2021-05-31

Klub Inwestorów Sp. z o.o. - Waarschuwing KNF Poland - 2017-10-23

Klub Zamoznego Inwestora - www.zamosny-inwestor.pl - Waarschuwing KNF Poland - 2013-09-24

KM Asset Holdings - @kmassetholding.co.uk - Waarschuwing FCA UK - 2020-10-29

KM Media Ltd (Bitex360) - www.bitex360.com - Waarschuwing Consob Italy - 2018-06-04

KMEX Kyoto Merchantile Exchange - Waarschuwing FSA Japan - 2013-12-31

KMI Consultants - Waarschuwing finma Switzerland - 2014-04-29

KMJ Limited - www.kmjltd.com - Waarschuwing AFM Netherlands - 2016-01-15

KML Investments Limited - www.kml-inv.com - Waarschuwing ASIC Australia - 2018-11-19

Knarr Bank - knarrbank.com - Waarschuwing Finanstilsynet Norway - 2017-05-12

KNC Miners Ltd - www.kncminers.com - Waarschuwing FCA UK - 2023-01-04

kng-securities.com (clone) - @kng-securities.com - Waarschuwing AMF France - 2022-08-04

Knight & Bradshaw - www.knightbradshaw.com - Waarschuwing ASIC Australia - 2014-05-11

Knight & Mackenzie Partners - www.knightmackenzie.com - Waarschuwing FSA Japan - 2017-12-20

Knight & McKenzie Partners - www.knightmackenzie.com - Waarschuwing ASIC Australia - 2018-02-20

Knight Bonds - knight-bonds.com - Waarschuwing FCA UK - 2021-02-08

Knight Capital Corp. - www.knightcapital.ca - Waarschuwing GM Litigation Assistance - 2018-01-01

Knight Capital Markets (clone of FCA authorised firm) - www.knightcapitalmarkets.com - Waarschuwing FCA UK - 2016-10-17

Knight Cover (clone of FCA authorised firm) - www.knightcover.com - Waarschuwing FCA UK - 2016-10-06

Knight Finance (clone) - Waarschuwing FCA UK - 2018-05-24

Knight Investment Limited - www.knight-investment.com - Waarschuwing SFC Hong Kong - 2018-11-28

Knight Market Limited - www.ksgmarkets.com - www.knightmarketltd.com - Waarschuwing FMA New Zealand - 2020-08-21

Knight Service Group Limited - www.ksgmarkets.com - www.knightmarketltd.com - Waarschuwing FMA New Zealand - 2020-08-21

Knights Wealth Ltd - www.knightswealth.com - Waarschuwing FCA UK - 2018-05-22

Knightsbridge Advisors - www.kbridgeadvisors.ch - Waarschuwing Finansinspektionen Sweden - 2012-04-25

Knightsbridge Management International Asset Management (clone of EEA authorised firm) - Waarschuwing FCA UK - 2014-06-26

Knightsbridge Transfer - knightsbridgetransfer.com - Waarschuwing GM Litigation Assistance - 2011-04-07

Knowle Sachs & Company - Waarschuwing ASIC Australia - 2018-01-01

Knowlton Group - Waarschuwing FCA UK - 2012-03-07

Knownfx - knownfx.com - Waarschuwing FCA UK - 2023-03-16

Knox D'Arcy Investment Management Limited - www.knoxdarcy.co.uk - Waarschuwing FCA UK - 2012-10-03

Knox Securities Corp. LLC - www.knoxsc.com - Waarschuwing BCSC Canada - 2012-07-12

KNS Trust Advisers Services S.R.L. - Waarschuwing CNVM Romania - 2012-09-24

Ko Sin Corporation Limited - Waarschuwing SFC Hong Kong - 2014-03-21

Kobe Asset Management - Waarschuwing USA SEC - 2011-03-18

Kobe Mercantile Exchange (KBMEX) - kbmex.org - Waarschuwing GM Litigation Assistance - 2018-03-22

Kobe Securities International - Waarschuwing SFC Hong Kong - 2004-03-17

KOC Holding Investment - Waarschuwing IFSC Belize - 2021-05-12

Kocher Finance - kocherfinance.com - Waarschuwing AMF France - 2021-04-09

Kode Tech Solutions Ltd (Broker Unity, BrokerUnity) - brokerunity.com - Waarschuwing FCA UK - 2020-10-30

Kodimax - www.kodimax.net - www.kodimax.com - Waarschuwing FSMA Belgium - 2019-09-27

Koenig Rowe Campbell Alliance - www.krc-alliance.com - Waarschuwing FMA New Zealand - 2017-03-01

Kofin - Waarschuwing OJK Indonesia - 2020-03-24

Kohen Consulting - www.kohen-consulting.com - Waarschuwing BaFin Germany - 2020-08-20

Kohler Commodities - Waarschuwing ASIC Australia - 2018-01-01

Koi Global LLC (Orotrader) - www.orotrader.com - Waarschuwing CNMV Spain - 2021-01-18

Koinimtd - www.koinimtd.com - Waarschuwing BCSC Canada - 2021-04-13

KoinWatch Co Ltd - koinwatch.com - Waarschuwing SEC Thailand - 2021-07-30

Kojima Ventures - www.kojimavt.com - www.kojimaventures.com - Waarschuwing FCA UK - 2016-12-02

Kokajang Community - kokajangdahsyat.blogspot.co.id - kokajangcommunity.com - Waarschuwing OJK Indonesia - 2016-09-20

Kola-services - kola-services.online - Waarschuwing AMF France - 2022-07-06

Kolan Invests - www.kolaninvests.com - Waarschuwing FSMA Belgium - 2020-09-23

Koll Banque - www.koll-bank.com - Waarschuwing AMF France - 2022-05-04

Koloonia - www.koloonia.com - Waarschuwing CNMV Spain - 2021-02-15

Kolusha OU (Barons VC) - baronsvc.com - Waarschuwing FMA Austria - 2020-10-07

Kolusha OU (Jones Mutual) - jonesmutual.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-10

Komaki Group - www.komakigroup.com - Waarschuwing Finanstilsynet Norway - 2015-04-17

Komatsu Global Wealth Management - www.komatsuglobal.com - Waarschuwing CMVM Portugal - 2015-12-01

Komunitas Arisan Mikro Indonesia (K3 Plus) - kamioffice.blogspot.com - Waarschuwing OJK Indonesia - 2017-11-29

Komunitas Berbagi Rizki - Waarschuwing OJK Indonesia - 2021-06-17

Komunitas Cerdas Finansial (KCFS) - Waarschuwing OJK Indonesia - 2020-07-13

Komunitas Ghaniyyu100 (Program Ghaniyyu100) - www.ghaniyyu100.com - Waarschuwing OJK Indonesia - 2020-10-01

Komunitas Jempol Preneur (KJP) - jempolpreneur.com - Waarschuwing OJK Indonesia - 2020-10-01

Komunitas Smart Mobile Apps Daco - Waarschuwing OJK Indonesia - 2021-06-17

Konano Wealth Ltd - www.konano.com - Waarschuwing MFSA Malta - 2021-07-07

konim.com - nvex.io - Waarschuwing DFPI CA USA - 2022-06-15

Konrad Credit Bank - konradcreditbank.com - Waarschuwing AMF France - 2021-06-28

Konsorsium Venture 6 - Waarschuwing OJK Indonesia - 2020-03-05

Konstos Markets Ltd (StockCore) - stockcore.co - Waarschuwing Consob Italy - 2021-04-12

Konstos Markets Ltd (StockLux) - stocklux.co - kronos-invest.cc - Waarschuwing FSC BVI - 2020-09-25

KontoFX - www.kontofx.com - Waarschuwing FCA UK - 2018-09-27

KontoFX - www.kontofx.com - Waarschuwing Finantsinspektsioon Estonia - 2018-11-23

Konvent Bank - konventbank.com - Waarschuwing AMF France - 2021-07-16

Konverter Mata Uang Forex - Waarschuwing OJK Indonesia - 2020-03-24

Kood Financia - kood-financia.com - Waarschuwing AMF France - 2022-11-25

Koolcoin - koolcoin.io - Waarschuwing CNMV Spain - 2021-02-15

Kooperativ Bank - kooperativ-bnk.com - Waarschuwing AMF France - 2023-06-09

KOP Wealth Management Ltd - www.kopwealth.com - Waarschuwing CNMV Spain - 2019-12-10

Koperasi Al Khair Mandiri - play.google.comstoreappsdetails?id=com.karyaanilo.koperasialkhairmandiri - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Baitussalam - Waarschuwing OJK Indonesia - 2020-03-24

Koperasi Bintang Abadi Sejahtera - www.mengenalcsg.com - Waarschuwing OJK Indonesia - 2017-01-13

Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru - Waarschuwing OJK Indonesia - 2017-08-15

Koperasi Dana Pinjaman Mandiri Sejahtera (Dana Pinjaman Mobile) - play.google.comstoreappsdetails?id=com.kms.nasabah - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi ECE (Koperasi ECE Mustika Santri) - Waarschuwing OJK Indonesia - 2020-03-24

Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Ekonomi Rakyat Nusantara - keranmalang.wordpress.com - www.keran.org - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Harapan Kita - play.google.comstoreappsdetails?id=com.koperasikita - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Harus Sukses Bersama - www.koperasi-hsb.co.id - Waarschuwing OJK Indonesia - 2017-05-26

Koperasi Indonesia Bersatu - keranmalang.wordpress.com - grahawarta.com - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Indonesia Bersatu - keranmalang.wordpress.com - www.keran.org - Waarschuwing OJK Indonesia - 2018-08-27

Koperasi Karya Putra Alam Semesta (KPAS) - Waarschuwing OJK Indonesia - 2017-10-04

Koperasi Karyawan SIGAP Prima Astrea (Koperasi Sigap) - play.google.comstoreappsdetails?id=org.koperasi.koperasisigap - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Kencana Madani Investama - Waarschuwing OJK Indonesia - 2021-06-17

Koperasi KITA (Koperasi KITA - Koperasi Digital) - play.google.comstoreappsdetails?id=ikkat.simpool.koperasikita - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Namastra (Namastra - Koperasi Masa Kini) - www.namastra.co.id; play.google.comstoreappsdetails?id=com.namastra_mobile_ver_2 - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Neo Mitra Usaha - neomitrausaha.co.id; play.google.comstoreappsdeveloper?id=Koperasi+Neo+Mitra+Usaha - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Produsen Mitra Wira Terpadu (My Win Trade) - Waarschuwing OJK Indonesia - 2020-10-01

Koperasi Segitiga Bermuda / Profitwin77 - profitwin77.com - Waarschuwing OJK Indonesia - 2017-01-13

Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy) - agrocassava.blogspot.co.ukpksu-koperasi-serba-usaha_9236.html - Waarschuwing OJK Indonesia - 2017-03-31

KOPERASI SIMPAN PINJAM ANDALAN USAHA SEJAHTERA (Kredikas - KreditUangCepat Cash KSP) - play.google.comstoreappsdetails?id=com.kredikas.kspku - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Simpan Pinjam Jalan Gemilang (Uang Pintar) - play.google.comstoreappsdetails?id=com.jalangemilangnusantara.app - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Simpan Pinjam Makmur Mandiri - www.koperasimakmurmandiri.com - Waarschuwing OJK Indonesia - 2018-04-09

Koperasi Simpan Pinjam Pohon Kelapa Sawit Indonesia - Waarschuwing OJK Indonesia - 2021-06-17

Koperasi Simpan Pinjam Sarjana Sepadu Indonesia - Waarschuwing OJK Indonesia - 2021-06-17

Koperasi Simpan Pinjam Sinar Berjaya Sejahtera - Waarschuwing OJK Indonesia - 2021-06-17

Koperasi Simpan Pinjam Singa Perkasa Asia Selatan - Waarschuwing OJK Indonesia - 2021-06-17

KOPERASI SUBUR MAKMUR SENTOSA - play.google.comstoreappsdetails?id=com.koperasisms - Waarschuwing OJK Indonesia - 2020-07-13

Koperasi Surya Majapahit Abadi - Waarschuwing OJK Indonesia - 2020-03-24

Koperasi Syariah Pesantren Entrepereneur (Program Senja Investasi) - senja.co.id - kospeindonesia.net - Waarschuwing OJK Indonesia - 2018-04-09

Koperasi Tabung Haji Umroh - Waarschuwing OJK Indonesia - 2021-05-11

Kopes Bank - kopesbank.com - Waarschuwing FCA UK - 2023-01-25

Kora Finance (Finance SAS) - korafinance.com - Waarschuwing AMF France - 2021-02-09

Korbit-coin - www.korbit-coin.top - Waarschuwing BCSC Canada - 2021-10-07

Korian SA - - korian-sa.com - korian-sa.fr - Waarschuwing AMF France - 2021-02-11

korian-finance (clone) - korian-finance@mail.com - Waarschuwing AMF France - 2022-10-17

Kornelia Finance - kornelia-finance.com - Waarschuwing AMF France - 2022-04-08

Korreo Banco - korreosbanco.com - Waarschuwing AMF France - 2022-07-11

Koryo Asia Limited - Waarschuwing SFC Hong Kong - 2009-09-21

Kosta Economou Hatzis (KEH) Partners - kehpartners.com - Waarschuwing GM Litigation Assistance - 2013-08-23

Kounde Bank - kounde-group.com - Waarschuwing AMF France - 2023-03-13

Kovack Finance - - Waarschuwing FSMA Belgium - 2022-01-20

Kovack Group - www.kovackgroup.com - Waarschuwing AMF France - 2023-03-01

Kovi-Brunch - kovi-brunch.com - Waarschuwing AMF France - 2022-01-28

Kowela Ltd - |es.kowela.com - Waarschuwing Cnmv Spain - 2022-03-28

Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - Waarschuwing SFC Hong Kong - 2015-12-08

Koya Trading Europe - koya-trading.com - Waarschuwing finma Switzerland - 2019-05-21

Koyo Loans Private Lending (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14

Koyo Loans Services Limited (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14

Koyo Loans UK Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-06-14

Kozat Bank - kozat-bnk.com - Waarschuwing AMF France - 2023-02-27

KP Consultants and Marketing Ltd (Find Your Bonds) - findyourbonds.com - Waarschuwing FCA UK - 2021-03-19

KP Financials LLC - www.kpfinancials.com - Waarschuwing SSB TX USA - 2020-11-20

KPay - www.kpay.my - www.kazukicoins.com - Waarschuwing SC Malaysia - 2020-01-21

KPG Consulting Ltd - www.koyalgroup.com - Waarschuwing Finanstilsynet Norway - 2013-11-01

KPH Consulting Group - www.kphconsultinggroup.com - Waarschuwing USA SEC - 2014-09-10

KPM Finance (clone of FCA authorised firm) - kpm-finance.com - Waarschuwing FCA UK - 2021-09-30

KPR Associates S.A. - www.kpr-associates.com - Waarschuwing Finansinspektionen Sweden - 2012-03-07

KPX International Holdings Sarl (clone) - kpxinternationalholdings.com - Waarschuwing CSSF Luxembourg - 2022-01-06

kqmarketfx.co.uk (Clone of FCA Authorised Firm) - www.kqmarketfx.co.uk - Waarschuwing FCA UK - 2022-08-25

Krabi Airport Taxi - krabiairporttaxi.com - scbiot.com - Waarschuwing DFPI CA USA - 2022-12-29

Kracoin - kracoin.fr - Waarschuwing AMF France - 2020-10-28

Kraft Kredit - www.kraftkredit.com - Waarschuwing AMF France - 2022-12-06

Kraj Maklerów - kraj-m.com - kraj-maklerow.com - Waarschuwing KNF Poland - 2023-06-20

Kraken (clone) - Waarschuwing FCA UK - 2020-03-06

Kramer & Associates Management Group LLC - Waarschuwing USA SEC - 2016-03-13

Kranken FX - krankenfxtrade.com - Waarschuwing FCA UK - 2023-03-06

Kranken FX - krankenfxtrade.com - Waarschuwing FSCA South Africa - 2023-03-30

KRD Europe Management LLC - Waarschuwing SFC Hong Kong - 2002-06-20

Krediet & Service - www.gbk-investment.com - services-krediet.com - Waarschuwing FSMA Belgium - 2021-01-18

Krediet diensten - kredietdiensten.com - Waarschuwing FSMA Belgium - 2021-10-15

Krediet Investeringsbank - krediet-investeringsbank.com - Waarschuwing FSMA Belgium - 2021-10-15

Krediet S.A. - www.kredietsa.be - Waarschuwing FSMA Belgium - 2020-11-04

Krediet Service - krediet-service.com - Waarschuwing FSMA Belgium - 2021-10-15

Krediet Service - www.services-krediet.com - Waarschuwing FSMA Belgium - 2020-09-23

Kredietjeaanvragen - Waarschuwing AFM Netherlands - 2014-08-12

kredila-services.com (clone) - www.kredila-services.com - Waarschuwing AMF France - 2022-05-20

Krediosch - krediosch.de - Waarschuwing FMA Austria - 2022-11-04

Kredis Finance - www.kredis-finance.com - Waarschuwing AMF France - 2023-07-04

Kredit 2015 Kredit-X Ltd. - www.kredit-2015.at - Waarschuwing FMA Austria - 2015-07-23

Kredit Bank (clone) - kreditmarket-banking.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-21

Kredit Company - www.kreditcompany.com - Waarschuwing AMF France - 2020-08-14

Kredit Cooporate Group - www.kreditcooporategroup.com - Waarschuwing AMF France - 2023-03-17

Kredit Fast (clone) - kreditfast.org - Waarschuwing AMF France - 2021-10-01

Kredit Fiable - www.wigtst-bank.com - Waarschuwing AMF France - 2022-05-17

Kredit Finance Bank International - https://crystal-interfinance.com/ - gbe-inter.com - Waarschuwing AMF France - 2019-09-16

Kredit Finanzierung - kredit-finanzierung.net - Waarschuwing AMF France - 2021-06-01

Kredit Group Finance - Waarschuwing MFSA Malta - 2020-01-09

Kredit Hamagbicro - kredit-hamagbicro.com - Waarschuwing AMF France - 2022-07-18

Kredit Institut GmbH - kredit-institut-gbhm.ch - Waarschuwing finma Switzerland - 2019-11-21

Kredit Invest - www.kredit-invest.com - Waarschuwing AMF France - 2019-11-25

Kredit Investor Europe - www.kredit-investor-europe.com - Waarschuwing finma Switzerland - 2022-06-23

Kredit Kantonal - kredit-kantonal.ch - Waarschuwing AMF France - 2023-06-30

Kredit KBS Cooperatif - kredit-kbscooperatif.com - Waarschuwing AMF France - 2022-04-01

Kredit Market Banking (clone) - kreditmarket-banking.com - @darwin-alternatives.com - Waarschuwing AMF France - 2022-01-21

Kredit Ohne Gebühr - kreditohnegebuhr.com - Waarschuwing BaFin Germany - 2021-07-06

Kredit Sarskild (clone) - kredit-sarskild.com - Waarschuwing AMF France - 2022-04-15

Kredit Slovenski - kreditslov.com - Waarschuwing AMF France - 2023-01-20

Kredit Uhr - www.kreduhr.com - Waarschuwing AMF France - 2023-07-04

Kredit Und Factoring - www.kreditundfactoring.ch - Waarschuwing finma Switzerland - 2022-11-11

Kredit-Sarskild (clone) - kredit-sarskild.com - Waarschuwing AMF France - 2022-04-15

KreditCepat - Dapat dipercaya - Waarschuwing OJK Indonesia - 2023-02-03

KreditDirect - kreditdirect-rapide.com - Waarschuwing AMF France - 2020-10-09

Kredite Ragot - krediteragot.com - Waarschuwing AMF France - 2020-07-15

KreditFast-Québec - www.kreditfast-quebec.com - Waarschuwing AMF France - 2020-06-09

Kreditgo Financia - www.kreditgo-financia.com - Waarschuwing AMF France - 2022-06-22

Kredito (cloned by) - tukreditosas.online - Waarschuwing CMF Chile - 2023-03-13

kreditraiffeisen-volks.com - kreditraiffeisen-volks.com - Waarschuwing FMA Austria - 2022-04-01

Kredix Groups Finance - kredixgroups.com - Waarschuwing AMF France - 2019-12-27

Krednet - www.krednet.fr - Waarschuwing AMF France - 2022-09-08

Kredytobk - kredytobk.com - Waarschuwing AMF France - 2023-07-04

Kremer Moyse AG - www.kremermoyse.eu - Waarschuwing CSSF Luxembourg - 2013-06-14

Krenton Finance (Europe Digit Ltd) - www.krentonfinance.com - Waarschuwing FCA UK - 2020-06-04

KrentonFinance (Europe Digit Ltd) - www.krentonfinance.com - Waarschuwing FCA UK - 2020-06-04

Krezwisch - www.krezwisch.de - Waarschuwing finma Switzerland - 2022-10-07

Kripto - kripto.mx - Waarschuwing CNMV Spain - 2020-11-03

Kripto Future - kriptofuture.com - Waarschuwing CNMV Spain - 2021-06-28

Krish Venture Ltd. / Krish Ventur Ltd. - Waarschuwing IFSC Belize - 2016-08-08

Krisimark Ltd (StarkMarkets) - starkmarkets.co - starkmarkets.com - Waarschuwing BCSC Canada - 2020-06-11

Krisimarks Eood (StarkMarkets) - starkmarkets.co - starkmarkets.com - Waarschuwing BCSC Canada - 2020-06-11

Kristalyne Wealth Care - www.kristalynewealth.com - Waarschuwing CSSF Luxembourg - 2019-11-25

Kristie Govender (KHM Book Keeping Services (Pty) Ltd) - Waarschuwing FSCA South Africa - 2020-09-18

Krisworld Development Limited doing business as binaryoptionsxposed.com - Waarschuwing GM Litigation Assistance - 2013-06-27

KRMEX - Waarschuwing GM Litigation Assistance - 2018-01-01

Krodemass GmbH - www.ifxbanc.com - Waarschuwing BaFin Germany - 2021-01-08

kroneo-patrimoine.fr (clone) - kroneo-patrimoine.fr - Waarschuwing AMF France - 2021-11-10

Kroner Bank (clone) - www.kroner-bank.com - Waarschuwing AMF France - 2023-02-17

Kronos Group - hekronosgroup.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Kronos Invest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30

Kronos-Invest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30

Kronosinvest Ltd - www.kronosinvest.co - Waarschuwing Consob Italy - 2019-09-30

Kronosinvestit Ltd - www.kronosinvestit.co - Waarschuwing Consob Italy - 2020-02-24

Kroo Investment Management (clone of FCA authorised firm) - kroogroup.com - Waarschuwing FCA UK - 2021-12-09

Krubal Management - www.krubal.com - Waarschuwing BNM Malaysia - 2017-01-09

Kruger Exchange - www.krugerexchange.com - Waarschuwing FCA UK - 2019-03-12

Krust Global Financials - www.krustglobalfinancials.com - Waarschuwing USA SEC - 2011-03-18

KRX - krx.today - Waarschuwing MAS Singapore - 2021-06-02

Kryptix (Crypto Mine Express) - - Waarschuwing BCSC Canada - 2021-01-19

KRYPTO FM Ltd - www.krypto-fm.com - Waarschuwing finma Switzerland - 2023-04-21

Krypto FX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25

Krypto Holding Ltd - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03

Krypto Invest - kryptoinv.de - Waarschuwing BaFin Germany - 2022-05-06

Krypto Markt Aufsicht - kryptomarktaufsicht.com - Waarschuwing BaFin Germany - 2022-10-27

Krypto Neo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25

Krypto Security charges - financialmarketsauthority@gmail.com - Waarschuwing FMA New Zealand - 2022-12-12

Krypto Wize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25

Kryptobank (AG) - thekryptobank.com - Waarschuwing finma Switzerland - 2020-11-28

Kryptod (Europe) Ltd - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03

Kryptod LLC - kryptod.com - Waarschuwing BaFin Germany - 2023-01-03

KryptoEUclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-05-05

KryptoEUclub (Mandarella Ltd) - kryptoeuclub.com - Waarschuwing BaFin Germany - 2022-02-10

KryptoFX - www.kryptofx.com - Waarschuwing AMF France - 2019-07-25

KryptoHaus (Teredo Group Ltd) - kryptohaus.com - Waarschuwing CNMV Spain - 2021-02-15

Kryptoia Pte Ltd - www.kryptoia.com - Waarschuwing MAS Singapore - 2020-01-27

Kryptomarktaufsicht - kryptomarktaufsicht.com - Waarschuwing BaFin Germany - 2022-10-27

KryptoNeo - www.kryptoneo.com - Waarschuwing AMF France - 2019-07-25

KryptoProMining - kryptopromining.com - Waarschuwing CNMV Spain - 2022-01-17

KryptoWize - www.kryptowize.com - Waarschuwing AMF France - 2019-07-25

Krystal Escrows (clone) - www.krystalescrows.com - Waarschuwing FCA UK - 2016-07-06

KS Projects & Advisory Services - Waarschuwing FSCA South Africa - 2021-11-12

KS Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05

KS-Securities - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05

KS-Securities Vermögensverwaltung GmbH - ks-securities.com - Waarschuwing FMA Austria - 2019-11-05

KSF Trade (Marshall Advanced Innovation Ltd) - www.ksftrade.com - Waarschuwing FCA UK - 2015-04-27

KSG-Compagnie - www.ksg-compagnie.com - Waarschuwing AMF France - 2020-08-21

Ksgmarketsworld - www.ksgmarketsworld.com - Waarschuwing BCSC Canada - 2020-12-16

KSI Bank Group - www.ksibgroup.com - Waarschuwing AMF France - 2023-04-13

KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - www.karamanofinvestments.com - Waarschuwing FCA UK - 2013-12-09

KSIL Group - ksil-cur.com - Waarschuwing SFC Hong Kong - 2008-02-19

KSL Finance - www.klsfinance.com - Waarschuwing AMF France - 2020-05-28

KSL-Finance - www.klsfinance.com - Waarschuwing AMF France - 2020-05-28

KSP Cirebon Jogja - Waarschuwing OJK Indonesia - 2020-03-24

KSP Modal Usaha (Pinjam Pro - Pinjaman Dana Cepat Online CairKilat) - play.google.comstoreappsdetails?id=com.kta.pinjampro - Waarschuwing OJK Indonesia - 2020-07-13

KSP SNR Soft (Koperasi Simpan Pinjam) - play.google.comstoreappsdetails?id=com.snr_computer.spksp - Waarschuwing OJK Indonesia - 2020-07-13

KSP Syariah Baitussalam – Kredit Online Tanpa Riba - Waarschuwing OJK Indonesia - 2021-06-17

KSPPS BMT Sejahtera Makassar (BMT Sejahtera) - play.google.comstoreappsdetails?id=com.karyaanilo.bmtsejahteramakasar - Waarschuwing OJK Indonesia - 2020-07-13

KTC Capital Management - www.ktccapital.com - www.ktccapitalmanagement.com - Waarschuwing SFC Hong Kong - 2014-03-25

KTFF Ltd Kingdom Forex - www.kingdomforex.com - Waarschuwing IFSC Belize - 2011-03-02

ktlz-france.com (clone) - ktlz-france.com - Waarschuwing AMF France - 2021-08-02

Kuailian APP OU - kuailiandp.com - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26

Kuailian Institution - kuailiandp.com - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-26

Kuala Lumpur Mercantile Exchange (KLMex) - www.klmex.org - Waarschuwing SC Malaysia - 2014-02-06

Kuangshi Futures - www.kss.hk - Waarschuwing SFC Hong Kong - 2013-05-24

KubCoin (clone) - kubcoins.io - Waarschuwing OSC Canada - 2022-08-19

Kubitz Gold & Chubb - www.kubitzgoldchubb.com - Waarschuwing FCA UK - 2012-05-30

Kucher Partners, LLC - www.kucherpartners.com - Waarschuwing FCA UK - 2015-03-12

Kucoin (cloned by) - kucoinv.icu - Waarschuwing SEC Thailand - 2023-05-01

Kuefer International - www.kueferintl.com - Waarschuwing finma Switzerland - 2011-08-23

Kufin Limited - www.kufinlimited.com - Waarschuwing FCA UK - 2022-05-09

Kuhn Fitzgerald - kuhn-fitzgerald.com - Waarschuwing GM Litigation Assistance - 2017-09-13

Kunda (Hong Kong) International Investment Group Ltd. - www.yuanbaohui.comproject_index?id=206 - Waarschuwing SFC Hong Kong - 2015-10-19

Kurdistanforex Ltd - www.kurdistanforex.com - Waarschuwing FCA UK - 2022-05-04

Kurmi Ghanshyam - Waarschuwing SC Malaysia - 2020-09-30

Kurprinz Capital SARL-S - www.kurprinz-capital.com - Waarschuwing CSSF Luxembourg - 2020-10-28

Kurt Barremaecker (clone of EEA authorised firm) - www.kurtbarremaecker.com - www.kurtmarremaecker.com - Waarschuwing FCA UK - 2020-01-13

Kurzena Limited (Zoe Broker) - Https:Zoebroker.Com - Waarschuwing Cnmv Spain - 2022-03-21

KUT Finance Limited - www.kutfxhk.com - Waarschuwing SFC Hong Kong - 2021-12-29

kutxa-enlinea.com (clone) - @kutxa-enlinea.com - Waarschuwing AMF France - 2021-11-10

kutxa-enlinea.com (clone) - @kutxa-enlinea.com - Waarschuwing AMF France - 2021-11-10

Kuva Limited (clone) - www.kuvaltd.com​ - Waarschuwing BMA Bermuda - 2016-01-29

Kuvera Dynasty - www.kuveradynasty.com - Waarschuwing CNMV Spain - 2019-07-01

Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera France - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera Global LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuvera LLC - kuveraglobal.com - Waarschuwing AMF France - 2019-04-09

Kuveyt Yatirim - Waarschuwing FSCA South Africa - 2021-11-26

Kuwait Capital Corporation (cloned) - Waarschuwing SC Malaysia - 2020-10-30

KVB Kunlun Asset Management (HK) Limited (cloned by) - www.kunluncoin.com - Waarschuwing SFC Hong Kong - 2022-05-30

KW Capital Group - www.kwcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2021-10-25

KW Investments Limited (ClickTrades) (clone) - clicktrades.com - Waarschuwing OJK Indonesia - 2020-03-24

kwbenson - www.kwbenson.com - Waarschuwing FMA Austria - 2017-07-12

KwikCash Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-08-01

KWS Investments LLC - www.kws-investments.com - kws-investments.de - Waarschuwing FMA Austria - 2020-05-15

KY Company - ky-c.com - Waarschuwing LB Lithuania - 2021-03-08

Kyburg Financial GmbH - www.kyburgfinancial.com - www.kyburgfpc.com - Waarschuwing finma Switzerland - 2016-12-09

KYC Consulting - kyc-consulting.org - Waarschuwing FCA UK - 2022-03-25

KyFino Holding AG - www.kyfino.ch - Waarschuwing finma Switzerland - 2016-09-08

Kyler & Keaton Holdings - www.kylerkeatonholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Kylex CryptoFx - kylexcryptofx.com - Waarschuwing FCA UK - 2022-01-14

Kyodo-Securities - www.kyodosecurities.com - Waarschuwing Finansinspektionen Sweden - 2015-12-01

Kyoto Commodity Exchange, KYCX - kycx.org - Waarschuwing Finanstilsynet Norway - 2013-02-07

Kyoto Limited Ltd (InvestingPro) - www.investingpro.com - Waarschuwing CNMV Spain - 2018-10-08

Kyoto Mercantile Exchange - www.kmex.org - Waarschuwing Finansinspektionen Sweden - 2011-03-21