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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
@_samfx_ (FX Goat) - www.instagram.com_samfx_?hl=en - Waarschuwing FCA UK - 2020-03-03
@563kzaej - Waarschuwing SEC Thailand - 2023-05-08
@carinsurance.lltd - www.instagram.comcarinsurance.lltd - Waarschuwing FCA UK - 2019-09-04
@TradewithJordanfx (Heyward Marketing Ltd, SigniFX) - www.signifx.com - Waarschuwing FCA UK - 2020-07-30
+FN - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08
01broker.com - www.01broker.com - Waarschuwing AMF France - 2014-01-21
02 DE Immo Fond GbR - Waarschuwing BaFin Germany - 2021-03-01
03 Fincoop Plc - Waarschuwing FCA UK - 2015-10-22
03 Omicron - Waarschuwing GM Litigation Assistance - 2016-01-21
096n.com - www.096n.com - Waarschuwing SFC Hong Kong - 2018-10-05
1 Finance Partners Gmbh (NextGenCrypto) - www.nextgencrypto.org - Waarschuwing Consob Italy - 2022-12-19
1 Financial ROD Ltd (Traderea) - www.tradarea.com - Waarschuwing AMF France - 2015-11-23
1 Heal 1 World Trading - Waarschuwing SEC Philippines - 2020-08-06
1 Market - www.1market.comfr - Waarschuwing AMF France - 2022-10-19
1 minute loan UK / Loan 1 minute UK - Waarschuwing FCA UK - 2015-08-06
1-to-1 Trading Group (121Trading) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13
1-Ugrand Trading Inc - Waarschuwing SEC Philippines - 2020-06-09
10 Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24
10 Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15
10 CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15
10 Markets - www.10markets.com - Waarschuwing FMA Austria - 2016-08-04
10 Spheres Media Ltd - Waarschuwing FSMA Belgium - 2016-04-18
10 Trading - www.10trading.com - Waarschuwing FCA UK - 2018-08-17
10-Capital - 10-capital.com - Waarschuwing FCA UK - 2019-05-15
10-Investing - 10-investing.com - Waarschuwing CNMV Spain - 2021-01-18
1000 Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25
1000 Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25
1000 Extra Group (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13
1000 Extra Ltd (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13
1000 Extra OÜ - 1000extra.com - Waarschuwing Finansinspektioon Estonia - 2018-07-26
1000 Extra OU (Hispamarkets) - hispamarkets.com - Waarschuwing CNMV Spain - 2019-05-13
1000-Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25
1000Eclats - 1000eclats.com - Waarschuwing AMF France - 2019-07-25
1000Extra - 1000extra.com - Waarschuwing CNMV Spain - 2019-03-25
100XFX Ltd - www.100xfx.com - Waarschuwing Consob Italy - 2018-06-18
101 Group - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08
101 Option Trading Ltd - www.101otl.com - Waarschuwing GM Litigation Assistance - 2017-03-08
101-Investing - www.101-investing.net - Waarschuwing FCA UK - 2022-08-05
101investing (FXBFI Broker Financial Invest Ltd) - www.101investing.com - Waarschuwing KNF Poland - 2021-06-17
101Upper Class Corporation - bossinternational.com.ph - Waarschuwing FCA UK - 2020-05-28
102 Trader Mida Robot - forbestrading-516a8.web.app - Waarschuwing SC Malaysia - 2022-10-27
10Brokers - 10brokers.com - Waarschuwing Consob Italy - 2017-04-24
10CFDS (Speed Solutions Ltd) - www.10cfds.com - Waarschuwing MAS Singapore - 2019-11-15
10CRYPTO - www.10crypto.io - Waarschuwing CNMV Spain - 2020-04-06
10CryptoMarket (Joshua Development Limited) - www.10cryptomarket.com - Waarschuwing FMA Austria - 2020-07-25
10trading - www.10trading.com - Waarschuwing Consob Italy - 2017-09-04
1118 Capital - www.1118-capital.com - Waarschuwing SFC Hong Kong - 2018-11-05
12 West Capital Management - 12-wcm.com - Waarschuwing USA SEC - 2017-06-21
121 Trading - www.trading121.co.uk - Waarschuwing FCA UK - 2022-10-04
121Trading (1-to-1 Trading Group) - www.1-to-1trading.co.uk - Waarschuwing FCA UK - 2019-12-13
123bond - 123bond.co.uk - Waarschuwing FCA UK - 2020-06-02
134 Lawyers Group LLC - www.134-lawyersgroup.org - Waarschuwing FCA UK - 2021-11-11
13th Pty Limited trading as IGOT - www.igot.com - Waarschuwing FMA New Zealand - 2016-07-15
147profit Mining - cryptoinvest-profit.com - Waarschuwing FCA UK - 2021-12-30
149as932.com (clone) - 149as932.com - Waarschuwing AMF France - 2022-12-05
14O Investment AG - www.140investment.com - Waarschuwing finma Switzerland - 2023-05-30
159.Agro Bhd.Forbes.CPT (clone) - Waarschuwing SC Malaysia - 2023-06-30
18 Moor Park Drive Credit Union - www.jordanparkinsongroup.com - Waarschuwing FCA UK - 2011-06-21
1875 Finance (Luxembourg) SA (cloned by 1875-Finance Invest) - 1875-financeinvest.com - Waarschuwing CSSF Luxembourg - 2017-07-12
1875-Finance Invest (clone) - 1875-financeinvest.com - Waarschuwing CSSF Luxembourg - 2017-07-12
1A-CREDIT-now AG Ltd. - www.1a-credit-now.ch - Waarschuwing FMA Austria - 2015-08-19
1Bit OU (SPXMarkets) - www.spxmarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17
1capital - investpoint.pro - Waarschuwing GM Litigation Assistance - 2022-12-02
1Global Venture Group - www.1gvg.com - Waarschuwing Finanstilsynet Norway - 2011-10-05
1K Daily Profit - 1k-dailyprofit.com - Waarschuwing CNMV Spain - 2019-05-27
1kcoin Equity Crowdfunding - 1kcoin.net - Waarschuwing CNMV Spain - 2019-02-04
1Legacy - www.facebook.compgmilliones21about - Waarschuwing SEC Philippines - 2018-03-01
1Market - www.1market.comfr - Waarschuwing AMF France - 2022-10-19
1Market (Podora Limited) - www.1market.com - Waarschuwing CNMV Spain - 2022-11-07
1meltz - 1meltz.com - Waarschuwing MAS Singapore - 2017-03-10
1oakmg Sagl - Waarschuwing finma Switzerland - 2017-06-02
1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-05-30
1Prime Options - Waarschuwing SMV Panama - 2021-09-06
1st American Securities - www.1stamericansecurities.com - Waarschuwing Finansinspektionen Sweden - 2014-01-16
1st Class FX - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14
1st Columbus Management - www.1stcolumbus.com - Waarschuwing FCA UK - 2015-10-20
1st Edge Financial Bank of the United Kingdom - Waarschuwing Finansinspektionen Sweden - 2013-10-23
1st Invest Broker - www.fibcorporate.com - Waarschuwing FCA UK - 2011-11-01
1st InvestBank - www.firstinvestbank.com - Waarschuwing MFSA Malta - 2011-03-11
1st New York Financial Corporation - www.1stnewyorkfinancial.com - Waarschuwing USA SEC - 2012-03-20
1st Trade Options - www.1sttradeoptions.com - Waarschuwing NSSC Canada - 2018-05-02
1st Ventures - www.1stventures.co.cc - Waarschuwing ASIC Australia - 2011-07-11
1st-Loan (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-03-12
1stClassFx - 1stclassfx.com - Waarschuwing FCA UK - 2020-05-14
1Tycoon - Waarschuwing SEC Philippines - 2020-01-27
1Ugrand - Waarschuwing SEC Philippines - 2020-06-09
2 C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11
2 Dollars Club - www.twodollarclub.com - Waarschuwing OJK Indonesia - 2016-12-27
2 Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23
2 Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07
2 PM Europe SA (cloned by) - @2pm-europe-sa.com - Waarschuwing AMF France - 2022-03-28
2 R Holding (clone) - www.2r-capitalholding.com - Waarschuwing AMF France - 2023-02-13
2 Way FX Bergio Financial - Waarschuwing FCA UK - 2012-01-18
2.0 TV y Medios - Waarschuwing SMV Panama - 2023-03-20
2021 Income Bonds - 2021incomebonds.com - Waarschuwing FCA UK - 2021-03-11
205fx - 205fx.com - Waarschuwing SEC USA - 2021-06-10
21 Solstice Funds Sicav Plc (clone) - mutualrealestatefunds.com - Waarschuwing MFSA Malta - 2019-12-18
21 St Options - 21stoptions.com - Waarschuwing CNMV Spain - 2020-01-27
21 Tech Ltd (CoinFinex) - coinfinex.com - Waarschuwing finma Switzerland - 2019-07-30
21 TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15
21 TEX (NetKasse) - netkasse.com - Waarschuwing BaFin Germany - 2020-03-26
21st Finance - 21stfinance.net - Waarschuwing Cysec Cyprus - 2023-03-09
21stFxOptions Ltd - 21stfxoptions.com - Waarschuwing Cysec Cyprus - 2020-05-20
21stOptions Ltd - 21stoptions.com - Waarschuwing CSSF Luxembourg - 2019-10-30
21stOptions Ltd (TRADE7fx) - www.trade7fx.com - Waarschuwing CSSF Luxembourg - 2021-04-27
21TEX (5Capital, 5 Capital) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15
22 Pips - 22pips.com - Waarschuwing FCA UK - 2023-01-31
22-Trading - 22-trading.com - Waarschuwing CNMV Spain - 2021-10-04
22-trading.com (clone) - 22-trading.com - Waarschuwing CNMV Spain - 2022-03-07
220highbank.com (clone) - www.220highbank.com - Waarschuwing AMF France - 2023-06-14
2251WS / Silver Capital Investment LTD - www.2251ws.com - Waarschuwing AMF France - 2014-12-22
23 Traders - www.23traders.com - Waarschuwing Finanstilsynet Denmark - 2017-01-23
24 Cash Finances - 24cashfinances.com - Waarschuwing FCA UK - 2022-02-14
24 Cash Lender - www.24cashlender.co.uk - Waarschuwing FCA UK - 2020-09-23
24 Crypto Expert Options - www.24cryptoexpertoptions.com - Waarschuwing CNMV Spain - 2020-03-30
24 Cryptoverge - 24cryptoverge.com - Waarschuwing IFSC Belize - 2020-10-15
24 Faster Investment Plc - www.24faster.com - Waarschuwing FCA UK - 2021-05-28
24 News Trade - 24news.trade - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13
24 Prime Option - www.24primeoption.com - Waarschuwing AFM Netherlands - 2020-06-17
24 Provident Trade - www.24providenttrade.com - Waarschuwing SEC USA - 2021-12-01
24 Shares - 24shares.io - Waarschuwing BaFin Germany - 2021-02-04
24 Stock FX Market - www.24stockfxmarket.com - Waarschuwing IFSC Belize - 2021-06-07
24 Trade Ltd (Exxus Markets Ltd) - Waarschuwing FSC Bulgaria - 2014-07-01
24 TRADE SOJSC (former name EXUS MARKETS SOJSC) - Waarschuwing FSC Bulgaria - 2016-06-21
24 Tradex - www.24tradex.co - Waarschuwing CNMV Spain - 2020-11-16
24 Trading (Grey Matter Enterprise Ltd) - www.24trading.co - Waarschuwing AMF France - 2021-05-17
24 X 7 Limited - 24waysfx.com - Waarschuwing Consob Italy - 2022-01-24
24*7 Cash Line Finance (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2022-05-23
24/5 Markets - www.245markets.com - Waarschuwing GM Litigation Assistance - 2017-11-26
245 Livetrade - www.245livetrade.com - Waarschuwing OSC Canada - 2022-10-11
247 btc club - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05
247 Cashline Finance (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2022-05-23
247 Cashline Loan (Clone of FCA authorised firm - Waarschuwing FCA UK - 2022-05-23
247 Coin Options LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26
247 CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26
247 Cryptotrade Online - Waarschuwing SEC Philippines - 2021-04-15
247 Cryptotrading FX - Waarschuwing SEC Philippines - 2021-04-15
247 First Invest (Crowd Tech Ltd) - 247firstinvest.com - Waarschuwing Cysec Cyprus - 2020-08-06
247 Holdings Group Ltd - www.24option.com - Waarschuwing Consob Italy - 2012-07-02
247 Igenius Innovation Trades - 247-igeniustrade.online - Waarschuwing CNMV Spain - 2023-03-06
247 Options Trade - www.247optionstrade.com - Waarschuwing SEC USA - 2018-08-20
247 ProTrade - www.247protrade.com - Waarschuwing CNMV Spain - 2022-07-11
247 Smart FX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05
247AntMiningTrade - www.247antminingtrade.com - Waarschuwing FCA UK - 2023-05-05
247Binary - www.247binary.com - Waarschuwing AMF Quebec - 2016-01-27
247Bitcoin Trade Online - 247bitcointradeonline.com - Waarschuwing MFSA Malta - 2021-10-07
247btcclub - 247btcclub.com - Waarschuwing Cysec Cyprus - 2019-07-05
247CoinOptions LLC - 247coinoptions.com - Waarschuwing CNMV Spain - 2019-08-26
247Crypto Trade - www.247cryptotrade.co - Waarschuwing SEC USA - 2022-04-25
247cryptoassets - 247productivecryptoasset.com - Waarschuwing FCA UK - 2022-11-16
247FirstInvest (Crowd Tech Ltd) - 247firstinvest.com - Waarschuwing Cysec Cyprus - 2020-08-06
247FX TRADE - 247fxtrade.net - Waarschuwing FCA UK - 2022-07-08
247fxlive - 247fxlive.com - Waarschuwing MAS Singapore - 2021-07-25
247globaltrade (Affort Projects S.A) - 247globaltrade.com - Waarschuwing CNMV Spain - 2020-05-04
247legacymarket - 247legacymarket.online - Waarschuwing FCA UK - 2023-01-10
247ProTrade - www.247protrade.com - Waarschuwing Consob Italy - 2022-02-28
247protrading - 247protrading.com - Waarschuwing FCA UK - 2023-05-03
247SmartCapital - www.247smartcapital.com - Waarschuwing CNMV Spain - 2021-10-25
247SmartFX - 247smartfx.com - Waarschuwing Cysec Cyprus - 2019-07-05
247stocktradefx - 247stocktradefx.com - Waarschuwing SEC Philippines - 2021-07-15
247Topfxmining - www.247topfxmining.com - Waarschuwing FCA UK - 2023-03-13
247TradeLive - www.247tradelive.com - Waarschuwing CNMV Spain - 2021-09-20
247worldBTCfx - it.247worldbtcfx.com - Waarschuwing Consob Italy - 2019-09-30
247worldBTCfx (Game Capital Ads Limited) - es.247worldbtcfx.com - Waarschuwing CNMV Spain - 2020-05-11
24Bitpay-trade - 24bitpay-trade.com - Waarschuwing CNMV Spain - 2021-09-27
24bitx (Goldenburg Group Ltd) - 24bitx.com - Waarschuwing Cysec Cyprus - 2020-06-26
24Brickstonefx - www.24brickstonefx.com - Waarschuwing SEC USA - 2022-04-25
24BTCMarkets - - Waarschuwing CNMV Spain - 2019-02-25
24Cash Lender - www.24cashlender.co.uk - Waarschuwing FCA UK - 2020-09-23
24CFD (Twinoption Ltd) - www.24cfd.com - Waarschuwing CNMV Spain - 2020-02-24
24crypto Forex Trading Capital Advisors Corporation - www.24cryptoforextrading.net - Waarschuwing AMF France - 2022-10-17
24cryptofxtrade - 24cryptofxtrade.com - Waarschuwing Cysec Cyprus - 2020-11-16
24cryptoindex - 24cryptoindex.com - Waarschuwing SEC USA - 2021-12-01
24Cryptoverge - 24cryptoverge.com - Waarschuwing IFSC Belize - 2020-10-15
24FinTime (Widdershins Group Ltd) - 24fintime.io - Waarschuwing Consob Italy - 2021-03-29
24forex Trade Stocks - 24forextradestocks.com - Waarschuwing FCA UK - 2022-03-28
24fxoddpro - 24fxoddpro.com - Waarschuwing FCA UK - 2022-02-17
24h-Credit - 24hc-bnk.com - Waarschuwing AMF France - 2021-07-05
24hcapital - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23
24hourscryptoexpert - www.24hourscryptoexpert.org - Waarschuwing FCA UK - 2022-10-18
24HR Trading Academy Ltd - www.24hrtrading.academy - Waarschuwing FCA UK - 2019-09-13
24hrstrustfxoption - www.24hrstrustfxoption.com - Waarschuwing FCA UK - 2023-04-19
24Invest - finance-intl.com - Waarschuwing CNMV Spain - 2020-11-16
24k TimesGold International Marketing Inc. - Waarschuwing SEC Philippines - 2016-01-11
24LiveOption - 24liveoption.com - Waarschuwing Cysec Cyprus - 2020-07-07
24NewsTrade (Baumont Solutions OÜ) - 24news.trade - Waarschuwing Finantsinspektsioon Estonia - 2020-04-13
24onlinetradingscapitals Ltd - 24onlinetradingcapitals.com - Waarschuwing CNMV Spain - 2021-05-04
24PrimeOption - www.24primeoption.com - Waarschuwing AFM Netherlands - 2020-06-17
24proinvestors (Game Capital Ads Limited) - es.24proinvestors.com - Waarschuwing CNMV Spain - 2020-05-11
24Quest - twentyfourquest.com - Waarschuwing FSMA Belgium - 2021-06-29
24Shares - 24shares.io - Waarschuwing BaFin Germany - 2021-02-04
24startrade - www.24startrade.com - Waarschuwing FMA New Zealand - 2018-07-18
24StockFXMarket Ltd - www.24stockfxmarket.com - Waarschuwing IFSC Belize - 2021-06-07
24stockoptionstrade - 24stockoptionstrade.com - Waarschuwing BCSC Canada - 2022-06-13
24stox - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09
24TOPLIVEMININGFX - www.24topliveminingfx.online - Waarschuwing FCA UK - 2023-05-12
24trade-Explore Ltd - www.24trade-explore.com - Waarschuwing CNMV Spain - 2020-04-27
24TradeConnect - 24tradeconnect.com - Waarschuwing SEC USA - 2022-04-25
24traderush (Gembell Ltd) - 24traderush.com - Waarschuwing CNMV Spain - 2020-01-13
24Trades - www.24trades.io - Waarschuwing finma Switzerland - 2022-10-07
24TradeSpace (Northern Trust Corporation) - 24tradespace.com - Waarschuwing SEC USA - 2021-06-10
24tradex - www.24tradex.co - Waarschuwing CNMV Spain - 2020-11-16
24Trading (Grey Matter Enterprise Ltd) - www.24trading.co - Waarschuwing AMF France - 2021-05-17
24WAYSFX - 24waysfx.com - Waarschuwing Consob Italy - 2022-01-24
24Winner - www.24winner.com - Waarschuwing AMF Quebec - 2015-03-09
24x7 Payday Loans (clone of FCA authorised firm) - www.24x7paydayloansnocreditcheck.co.uk - Waarschuwing FCA UK - 2015-03-08
24xForex (PACO world system ltd) - 24xforex.com - Waarschuwing LB Lithuania - 2021-04-12
24XP - www.24xp.com - Waarschuwing AMF France - 2014-02-24
24XploiTTrade - 24xploittrade.co.uk - Waarschuwing MAS Singapore - 2020-11-18
25hrbanking (Blockchain Coin Co, Ltd) - 25hrbanking.io - Waarschuwing SEC Thailand - 2019-11-01
27Proquote (Empire Capital LLC ) - 27proquote.com - Waarschuwing Consob Italy - 2021-02-22
2C Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11
2C-Credits - www.2c-credits.com - Waarschuwing AMF France - 2020-05-11
2ccredits.com (clone) - 2ccredits.com - Waarschuwing AMF France - 2022-12-13
2circlefxsa - www.facebook.com2circlefx - Waarschuwing CNMV Spain - 2020-05-18
2dots - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07
2Dots (Webnet Ltd) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23
2dots Limited (24stox) - www.24stox.com - Waarschuwing Consob Italy - 2018-04-09
2dots Limited (8infx) - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09
2dots Limited (xtradefx) - xtradefx.com - Waarschuwing Consob Italy - 2018-04-09
2f Invest (Franc Finance) - 2f-invest.com - Waarschuwing AMF France - 2019-11-21
2F-Credit (clone) - www.france-invest-credit.fr - Waarschuwing AMF France - 2021-05-18
2Invest - www.2invest.com - Waarschuwing SMV Panama - 2020-12-23
2Mercados - www.2mercados.com - Waarschuwing CNMV Spain - 2019-10-07
2miliar - 2miliar.com - Waarschuwing OJK Indonesia - 2020-07-08
2nd Chance Group Limited - www.your2ndchancegroup.com - Waarschuwing FCA UK - 2023-06-20
2options - www.2options.com - Waarschuwing USA CFTC - 2015-12-31
2pm-europe-sa.com (Clone) - @2pm-europe-sa.com - Waarschuwing AMF France - 2022-03-28
2r Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03
2r-Capital Limited - www.2r-capitallimited.com - Waarschuwing AMF France - 2020-02-03
2sp-conseil.com (clone) - 2sp-conseil.com - Waarschuwing AMF France - 2021-05-18
2spconseil.fr (clone) - @2spconseil.fr - Waarschuwing AMF France - 2021-10-08
2X Trader Limited (Expertminers) - expertminers.ltd - Waarschuwing BCSC Canada - 2021-05-21
3 V Sim Marketing (002283635 – U) - Waarschuwing BNM Malaysia - 2017-09-19
30 Day Change - www.30daychange.com - Waarschuwing AMF Quebec - 2016-01-27
3005 Levels Corporation (Philhelp Micro Financing Inc) - www.philhelp.net - Waarschuwing SEC Philippines - 2020-09-18
31FX - 31-fx.com - Waarschuwing FCA UK - 2019-06-26
31FX (JRV Euro Market Ltd) - 31fx.co - Waarschuwing BaFin Germany - 2020-06-26
332option - www.332option.com - Waarschuwing BCSC Canada - 2017-09-07
349gh938.com (clone) - 349gh938.com - Waarschuwing AMF France - 2022-08-02
360 Capital Management Limited t/a 360 Capital Markets - www.capitalmarkets.com - Waarschuwing FCA UK - 2015-05-02
360 Coin Trade - 360cointrade.com - Waarschuwing Cysec Cyprus - 2022-08-16
360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - www.360fps.co.uk - Waarschuwing FCA UK - 2015-11-03
360 Global Capital LLC - 360globalcapitalllc.com - Waarschuwing FCA UK - 2022-07-22
360 Invest Group - www.360fps.co.uk - Waarschuwing FCA UK - 2011-07-25
360 Smart Fx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11
360 Trade Hub - 360tradehub.com, - Waarschuwing SC Malaysia - 2022-09-26
360 Trading Networks Sdn Bhd - www.thebestrader.com - Waarschuwing Consob Italy - 2021-01-25
360 World BTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02
360 WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02
360cointrade - 360cointrade.com - Waarschuwing Cysec Cyprus - 2022-08-16
360cointrade.com - 360cointrade.com - Waarschuwing Cysec Cyprus - 2022-08-16
360cryptominners - www.360cryptominners.com - Waarschuwing SEC USA - 2022-10-27
360Investlive - www.360investlive.com - Waarschuwing FCA UK - 2022-01-06
360Sky Options (Skyoption LLC) - www.360sky-options.com - Waarschuwing SEC USA - 2020-02-25
360SmartFx - it.360smartfx.com - Waarschuwing Consob Italy - 2019-02-11
360Traders - www.360traders.co - Waarschuwing SEC USA - 2021-06-10
360WorldBTC (Game Capital Ads Limited) - 360worldbtc.com - Waarschuwing Consob Italy - 2019-12-02
362 Liveoption (FX Live Limited) - 362liveoption.com - Waarschuwing CNMV Spain - 2020-11-03
362livefxmarket - 362livefxmarket.com - Waarschuwing SEC USA - 2022-10-27
362Liveoption (FX Live Limited) - 362liveoption.com - Waarschuwing CNMV Spain - 2020-11-03
365 Active Trades - www.365activetrades.com - Waarschuwing IFSC Belize - 2020-06-19
365 Binary Option - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15
365 Capital FX (Sand Ltd) - www.365capitalfx.com - Waarschuwing FCA UK - 2021-09-21
365 FX Markets Limited (M365FX) - www.m365fx.co.uk - Waarschuwing FCA UK - 2020-12-03
365 Markets - www.365markets.com - Waarschuwing FCA UK - 2018-08-17
365 View Options - www.365viewoptions.online - Waarschuwing FCA UK - 2023-03-22
365-FX - www.365binaryoption.com - Waarschuwing FCA UK - 2018-08-15
365Active Trades - www.365activetrades.com - Waarschuwing IFSC Belize - 2020-06-19
365BinaryOption - www.365binaryoption.com - Waarschuwing ASIC Australia - 2017-05-10
365bitcoincashcrypto - 365bitcoincashcrypto.com - Waarschuwing FCA UK - 2021-12-15
365CapitalFX (Sand Ltd) - www.365capitalfx.com - Waarschuwing FCA UK - 2021-09-21
365capitalmarkets (Argon Holdings Management Ltd) - www.365markets.com - Waarschuwing FSMA Belgium - 2020-11-19
365Falcon - www.365falcon.com - Waarschuwing FCA UK - 2022-03-17
365Falcon - www.365falcon.com - Waarschuwing finma Switzerland - 2022-02-03
365GCC - www.365gcc.io - Waarschuwing CSSF Luxembourg - 2020-01-24
365investimenti - 365investimenti.com - Waarschuwing Consob Italy - 2022-03-21
365investments - 365investimenti.com - Waarschuwing Consob Italy - 2022-03-21
365Markets Trustnet Ltd - www.365markets.com - Waarschuwing FCA UK - 2018-08-17
365Tradeposition - 365tradeposition.com - Waarschuwing SEC USA - 2019-06-11
3G Equity Partners (Brazil) - Waarschuwing CBI Ireland - 2016-09-15
3i Investments (Luxembourg) SA (cloned by) - @3investments.fr - Waarschuwing CSSF Luxembourg - 2022-11-07
3investments.fr (clone) - @3investments.fr - Waarschuwing AMF France - 2022-11-10
3P Consulting Group sp zoo - Waarschuwing KNF Poland - 2022-10-26
3storich - www.3storich.com - Waarschuwing BCSC Canada - 2020-08-20
3TG Brokers - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28
3TG FX Financial LP - 3tgbrokers.com - Waarschuwing GM Litigation Assistance - 2017-07-28
3x1 Marketing Services - threexone.com - Waarschuwing SEC Philippines - 2021-07-08
4 Capital (Groupolo Ltd) - www.4capital.io - Waarschuwing Consob Italy - 2022-05-09
4 Finance Lux AG - www.four-finance-ag.com - Waarschuwing BaFin Germany - 2021-10-21
4 Trader S.A.S. - Waarschuwing SIF Colombia - 2016-10-26
4 You Limited (clone of FCA authorised firm) - 4youltd.com - Waarschuwing FCA UK - 2018-06-13
4008095521.com - 4008095521.com - Waarschuwing SFC Hong Kong - 2011-02-21
42 Marketing Limited (TorexFX) (clone of FCA authorised firm) - www.torexfx.com - Waarschuwing MAS Singapore - 2020-06-03
426 Investments Incorporated - www.426investmentsinc.com - Waarschuwing SEC USA - 2020-02-25
44 Holdings Group Ltd - 44trades.com - Waarschuwing CNMV Spain - 2022-07-26
450stocktradefx Ltd - 450stocktradefx.comen - Waarschuwing FCA UK - 2022-03-11
454fgd523.com (clone) - www.454fgd523.com - Waarschuwing AMF France - 2022-03-22
465 View Options - www.465viewoptions.online - Waarschuwing FCA UK - 2023-04-03
4C Capital (Prestige-Diamant) - prestige-diamant.net - Waarschuwing AMF France - 2017-07-24
4C Patrimoine - 4cpatrimoine.com - Waarschuwing AMF France - 2017-09-25
4Capital (Groupolo Ltd) - www.4capital.io - Waarschuwing Consob Italy - 2022-05-09
4EX7 Ltd - www.4ex7.com - Waarschuwing FCA UK - 2020-08-28
4Finance Lux AG - www.four-finance-ag.com - Waarschuwing BaFin Germany - 2021-10-21
4FX Royal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17
4FX Royal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29
4fxluxus Pvt Ltd - 4fxluxus.com - Waarschuwing Consob Italy - 2020-11-09
4fxRoyal - 4fxroyal.com - Waarschuwing finma Switzerland - 2019-10-17
4fxroyal (clone of EEA authorised firm) - 4fxroyal.com - Waarschuwing FCA UK - 2020-01-29
4hundred GmbH - Waarschuwing BaFin Germany - 2020-05-26
4investcapital - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22
4InvestCapital / Binat Limited - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22
4Jovem - www.4jovem.info - Waarschuwing OJK Indonesia - 2017-08-15
4Rex Bit Prime Group (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26
4Rex Bit Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26
4Rex Prime Ltd (Standard Bit Option) - www.standardbitoptions.com - Waarschuwing FCA UK - 2020-02-26
4TFX - 4tfx.com - Waarschuwing FCA UK - 2020-11-30
4UFX Forex Broker - www.4ufx.com - Waarschuwing FCA UK - 2011-07-20
4uGroups - www.4u-groups.com - Waarschuwing AMF France - 2017-06-29
4usignals.com - 4usignals.com - Waarschuwing Cysec Cyprus - 2011-04-18
4x - 4x.fm - Waarschuwing FCA UK - 2023-06-07
4x Royal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-08-05
4X Trade (Evergo Ltd) - www.4x-trade.com - Waarschuwing Consob Italy - 2021-07-08
4X-Trade (Evergo Ltd) - www.4x-trade.com - Waarschuwing Consob Italy - 2021-07-08
4xbankers Limited - www.4xbankers.com - Waarschuwing Consob Italy - 2018-02-12
4Xbrands Limited - www.4xbrands.com - Waarschuwing Consob Italy - 2018-02-12
4XCellent - www.4xcellent.com - Waarschuwing Consob Italy - 2012-06-11
4xempires - www.4xempires.com - Waarschuwing FCA UK - 2022-07-01
4XFX - www.4xfx.com - Waarschuwing ASIC Australia - 2019-01-10
4XIncome - 4xincome.com - Waarschuwing BaFin Germany - 2019-08-06
4xlimited - www.4xlimited.com - Waarschuwing FCA UK - 2022-06-29
4XP Investments & Trading and Forex Place Ltd. - www.4xp.com - Waarschuwing BCSC Canada - 2012-03-15
4xpremium (Premium Finance Solutions Ltd) - 4xpremium.com - Waarschuwing FCA UK - 2018-08-13
4xRoyal Ltd - 4xroyal.com - Waarschuwing Consob Italy - 2019-09-30
4xRoyal24 - 4xroyal24.com - Waarschuwing finma Switzerland - 2019-10-17
4XTrade (Evergo Ltd) - www.4x-trade.com - Waarschuwing Consob Italy - 2021-07-08
4xVeteran (Varkuti) - varkuti.eu - Waarschuwing ASF Romania - 2021-06-28
5 Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15
500 Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13
500 Trade - www.500-trade.com - Waarschuwing FCA UK - 2021-07-01
500.trade - www.500.trade - Waarschuwing CSSF Luxembourg - 2020-12-22
500Investments (Cabsy Holdings Ltd, Netbit services and solutions limited) - www.500investments.com - Waarschuwing FCA UK - 2020-05-13
50option - www.50option.com - Waarschuwing AMF France - 2014-01-21
53 Capital Trade - www.53capitaltrade.net - Waarschuwing CNMV Spain - 2021-11-15
53 Capital Trade Limited - www.53capitaltrade.com - Waarschuwing CNMV Spain - 2017-05-22
53 Management Sarl SICAV-FIS (cloned by 53Management) - www.fifty3management.com - Waarschuwing CSSF Luxembourg - 2021-05-20
53Management (clone of 53 Management Sarl SICAV-FIS) - www.fifty3management.com - Waarschuwing CSSF Luxembourg - 2021-05-20
53option (53 Option) - www.53option.com - Waarschuwing Finanstilsynet Norway - 2016-09-21
55 Coin Market Trading (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27
555 Markets (Glaxtrox Trade Ltd) - 555markets.com - Waarschuwing CNMV Spain - 2020-06-22
555markets (Glaxtrox Trade Ltd) - 555markets.com - Waarschuwing CNMV Spain - 2020-06-22
55CMT - www.55cmt.com - Waarschuwing FMA New Zealand - 2019-09-25
55CMT (CCAI Limited) - www.55cmt.com - Waarschuwing CNMV Spain - 2020-01-27
57 Trader - www.57trader.com - Waarschuwing CNMV Spain - 2022-01-17
5Barz AG (CH) - Waarschuwing GM Litigation Assistance - 2011-08-23
5Capital (21 TEX, 21TEX) - 5capital.com - Waarschuwing BaFin Germany - 2019-11-15
5Decimals Limited - www.5decimals.com - Waarschuwing SFC Hong Kong - 2013-01-21
5Gulden Corporation Ltd. - 5gulden.com - Waarschuwing MNB Hungary - 2016-07-25
5LINX Enterprises Inc. - www.5linx.com - Waarschuwing FSC BVI - 2013-09-12
5Markets - 5markets.co - Waarschuwing Cnmv Spain - 2022-05-30
5Markets (Uncanny Services Ltd) - 5markets.io - Waarschuwing CNMV Spain - 2022-03-21
5markets LTD - www.5markets.com - Waarschuwing AMF Quebec - 2016-11-29
60op (Gramin SA) - www.60op.com - Waarschuwing BaFin Germany - 2019-11-13
60options - www.60options.com - Waarschuwing AMF France - 2014-01-21
64ktrade Europe Ltd - - Waarschuwing CNMV Spain - 2022-03-28
674 Llc (Galic FX) - www.galicfx.com - Waarschuwing Consob Italy - 2022-02-07
69brokers - 69brokers.com - Waarschuwing finma Switzerland - 2019-04-02
722 Investments GmbH (cloned) - Waarschuwing BaFin Germany - 2022-08-15
727-Tycoon - Waarschuwing SEC Philippines - 2020-01-27
72Option, owned and operated by Epic Ventures Ltd. - www.72option.com - Waarschuwing BCSC Canada - 2016-12-08
74 Invest - 74invest.com - Waarschuwing AMF France - 2021-01-18
74Invest - 74invest.com - Waarschuwing AMF France - 2021-01-18
7526679 Canada Inc / Quantum Trading - www.quantumtrading.com - Waarschuwing OSC Canada - 2011-09-28
777 Trades Research Investment Advisor Services - www.777trades.com - Waarschuwing MAS Singapore - 2017-06-12
777Binary Ltd - www.777binary.com - Waarschuwing AMF Quebec - 2016-01-27
7dayscrypto Inc - 7dayscrypto.com - Waarschuwing FCA UK - 2022-03-28
7Eleven Loans - 7elevenloans.com - Waarschuwing CBI Ireland - 2020-11-16
7Online (RedRock Ltd) - 7online.io - Waarschuwing FCA UK - 2020-07-13
7seals Trading - Waarschuwing SEC Philippines - 2017-02-09
7SeasFX - www.7seasfx.com - Waarschuwing OSC Canada - 2023-03-15
7Tesler - ai-tesler.com - Waarschuwing BCSC Canada - 2023-05-23
7XFX - Waarschuwing FCA UK - 2021-10-20
86fxtrade - www.86fxtrade.com - Waarschuwing MFSA Malta - 2022-08-08
8888markets - www.8888markets.com - Waarschuwing Finansinspektionen Sweden - 2018-06-12
888Cryptos (clone of FCA authorised firm) - www.cryptos888.com - Waarschuwing FCA UK - 2019-10-14
8Dots Ltd (Elcomercio24) - www.elcomercio24.com - Waarschuwing BCSC Canada - 2021-07-14
8infx - www.8infx.com - Waarschuwing Consob Italy - 2018-04-09
9 Pool - 6-pool.com - Waarschuwing BaFin Germany - 2022-11-18
91 FP - 91fp.org - Waarschuwing Cysec Cyprus - 2022-01-13
91FP - 91fp.org - Waarschuwing Cysec Cyprus - 2022-01-13
9260-0485 Québec inc. - Waarschuwing AMF Quebec - 2015-08-18
959488.com - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18
99Binary - Waarschuwing FSC Anguilla - 2015-10-26
9DAYFX - www.9dayfx.com - Waarschuwing FCA UK - 2022-09-14
9figuretradechannel - 9figuretradechannel.com - Waarschuwing SEC USA - 2021-12-01