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

Existrade Ltd (Worldforex, World Forex) - wforex.com - Waarschuwing CNMV Spain - 2020-06-01

Gold Deal Fx - winicoin.com - Waarschuwing Cysec Cyprus - 2022-06-17

W Parker Consultants LLC - www.wparkerconsultants.com - Waarschuwing FCA UK - 2016-03-24

W.G. Consultant Limited - www.wgixau.com - Waarschuwing SFC Hong Kong - 2018-06-21

W.G.R PRO CAPITAL UK LTD (Prime FMS) - www.primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

W.J. Edwards - wjedwardsltd.co.uk - Waarschuwing FCA UK - 2022-10-21

W.M. Advisors - Waarschuwing CNBV Mexico - 2009-09-02

W&S Brokerage Services Inc. (CLONE) - www.wsb-services.com - Waarschuwing CBI Ireland - 2020-07-13

W&W Asset Management GmbH - www.asset-ww.com - Waarschuwing finma Switzerland - 2019-11-05

W3 Personal UG - Waarschuwing BaFin Germany - 2022-12-21

W7 Limited - Waarschuwing CVM Brasil - 2021-09-27

WAA Fortune International Investment and Management Co. Ltd - Waarschuwing ASIC Australia - 2011-10-04

Waalam - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Waalam Invest - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Waalaminvest - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

Wabbit Group Ltd (Trading Network, Tradingnetwork) - tradingnetwork.co - Waarschuwing CNMV Spain - 2021-05-24

Waddell And Reed Associates - www.waddellandreedassociate.com - Waarschuwing FCA UK - 2022-07-25

Wade and Wiley Consultancy - www.wadeandwileyconsultancy.com - Waarschuwing FCA UK - 2014-12-30

Waflo - www.walflo.com - Waarschuwing CNMV Spain - 2022-03-28

WageAnyDay Limited - www.wageanyday.co.uk - Waarschuwing FCA UK - 2015-08-01

Wageday Loans Ltd (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2021-01-08

Wagelender - www.pound-lender.com - Waarschuwing FCA UK - 2014-04-04

Wageme (clone) - Waarschuwing FCA UK - 2018-01-05

Wagencia Deutschland (Berlin) - Waarschuwing BaFin Germany - 2020-08-21

Wagner Berne - Waarschuwing FSMA Belgium - 2013-02-04

Wagner Capital Management Group - www.wagnercapitalmanagementgroup.com - Waarschuwing FCA UK - 2015-05-01

Wagner Steuerberatung GmbH - wagner-steuerberatung.com - Waarschuwing BaFin Germany - 2021-09-07

Wagon Finance (clone of authorised firm) - www.wagonfinance.com - Waarschuwing FCA UK - 2019-06-26

Wahadeed - wahadeed.com - Waarschuwing SC Malaysia - 2021-03-31

Wahana Credit And Loan Corporation - Waarschuwing SEC Philippines - 2018-03-01

Wahana Multi Purpose Bank - Waarschuwing SEC Philippines - 2018-03-01

Wahed Bitcoin Investment (clone) - Waarschuwing SC Malaysia - 2021-10-11

Wahed Halal Digital Investing (clone) - www.facebook.comWahed-Digital-Halal-Investing-106735121475715 - Waarschuwing SC Malaysia - 2021-11-02

Wahed Invest (clone) - t.memalaysia_berjaye4 - Waarschuwing SC Malaysia - 2022-08-15

Wahed Investment (clone) - t.mewahed_investing_malaysia - Waarschuwing SC Malaysia - 2022-09-26

Wahed Pelaburan Telegram Group (clone) - Waarschuwing SC Malaysia - 2022-11-07

Wahed Robo Advisor Sdn Bhd (clone of Wahed Technologies Sdn Bhd) - Waarschuwing SC Malaysia - 2021-05-31

Wahed Technologies Sdn Bhd (cloned by Wahed Robo Advisor Sdn Bhd) - Waarschuwing SC Malaysia - 2021-05-31

Wahed Technologies Sdn Bhd (cloned by) - www.iwahed.net - Waarschuwing SC Malaysia - 2023-06-02

Wahed Technologies Sdn Bhd (cloned) - Waarschuwing SC Malaysia - 2023-01-16

Waheed Trading (Waheed Ventures) (003089431-V) - www.waheed-ventures.com - Waarschuwing SC Malaysia - 2020-06-09

Waheed Ventures (Waheed Trading) (003089431-V) - www.waheed-ventures.com - Waarschuwing SC Malaysia - 2020-06-09

Wahrburg Moss Group - www.wahrburgmoss.com - Waarschuwing USA SEC - 2013-08-20

Waight & Caffie Company Ltd. - www.waightcaffie.com - Waarschuwing FCA UK - 2011-12-12

Wailey Bank - waileybank.com - Waarschuwing FCA UK - 2022-10-18

Wainright Capital Partners Ltd - www.wainrightcapitalpartnersltd.com - Waarschuwing FCA UK - 2021-07-22

Wainscott Consulting Group - www.wainscottconsulting.com - Waarschuwing FCA UK - 2017-02-13

Wainwright Corporate - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wainwright Finance - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wainwright Marks Management - www.wainwrightmarks.com - Waarschuwing FSMA Belgium - 2018-11-05

Wainwright Wealth Management - www.wainwrightcorporate.com - Waarschuwing FCA UK - 2013-08-12

Wakala Ventures (Amal Trust) (002848059-U) - amal-trust.com - Waarschuwing SC Malaysia - 2020-06-09

Wakam Assurances (clone) - wakam.ie - Waarschuwing AMF France - 2022-08-01

Wakam Insurances (clone) - wakam.ie - Waarschuwing AMF France - 2022-08-01

wakam.ie (clone) - wakam.ie - Waarschuwing AMF France - 2022-08-01

Wakamy, Libman & Associates - www.wakamylibman.com - Waarschuwing FCA UK - 2015-12-01

Wakefield Securities Limited - www.wakefieldsecurities.com - Waarschuwing FCA UK - 2015-07-03

Walden Capital Limited (Clone of FCA authorised firm) - www.walden-capital.com - Waarschuwing FCA UK - 2021-03-10

Walden Financial - waldenfinancial.com - Waarschuwing GM Litigation Assistance - 2016-03-21

Walden International - www.waldenint.com - Waarschuwing ASIC Australia - 2016-11-28

Waldex Pro - waldexpro.com - Waarschuwing BaFin Germany - 2021-12-15

Waldmann Asset Management - www.waldmann-asset-management.com - Waarschuwing FSMA Belgium - 2016-11-07

Waldon McLean Associates - www.waldonmclean.com - Waarschuwing FSA Japan - 2013-12-31

Waldorf Harding Associates - www.waldorf-harding-associates.com - Waarschuwing SFC Hong Kong - 2016-04-27

Wali Islamic Capital - Waarschuwing SC Malaysia - 2023-05-22

Walk Crypto - www.walkcrypto.com - Waarschuwing FCA UK - 2023-01-09

Walker & Kelly Holdings - www.walkerkellyholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Walker Andrew Gordon - Waarschuwing CSA Canada - 2011-03-30

Walker Bryan - www.walkerbryan.com - Waarschuwing FCA UK - 2020-03-16

Walker Bryan Securities - www.walkerbryansecurities.com. - Waarschuwing FCA UK - 2011-04-06

Walker Crips Investment Management (clone of FCA authorised firm) - @walkercripsim.co.uk - Waarschuwing FCA UK - 2021-02-26

Walker Crips Weddle (clone of FCA authorised firm) - @walkercripsim.co.uk - Waarschuwing FCA UK - 2021-02-26

Walker Finance Company - www.walkerfcompany.com - Waarschuwing Cysec Cyprus - 2012-06-05

Walker Financial Management - www.wfinancialmanagement.com - Waarschuwing FCA UK - 2012-11-09

Walker-Anderson AG - walkeranderson-ag.com - Waarschuwing GM Litigation Assistance - 2017-01-19

Walkert Alliance (clone) - www.walkert.co.uk - Waarschuwing FCA UK - 2016-05-23

Wall Street Consulting International Corp - Waarschuwing OSC Canada - 2011-09-08

Wall Street Direct - www.wallstreetdirect.net - Waarschuwing ASIC Australia - 2016-11-28

Wall Street Prep & Co (clone) - wallstreetprep.co - Waarschuwing FSC Montserrat - 2017-08-16

Wall Street Systems Holdings, Inc. - www.wsshi.com - Waarschuwing USA SEC - 2011-10-25

Wall Street Top Trade - www.wstoptrades.com - Waarschuwing SEC USA - 2022-10-27

Wall Street Underground - Waarschuwing SFC Hong Kong - 2002-02-22

Wall United Security Limited - www.huarefx.com - Waarschuwing SFC Hong Kong - 2019-07-02

Wallace and Hampton, Inc. - Waarschuwing SFC Hong Kong - 2004-03-29

Wallace Associates Inc - wallaceassociatesinc.com - Waarschuwing FSMA Belgium - 2016-04-12

Wallace Braxton Credit Union Limited (clone of FCA authorised firm) - www.wallacebraxtoncu.com - Waarschuwing FCA UK - 2018-06-22

Wallace Jacob Consultants Corporate Services - www.wjccorporateservices.com - Waarschuwing FCA UK - 2012-09-06

Wallaert Asset Management (WAM) - www.wallaert-asset-management.com - Waarschuwing AMF France - 2020-11-23

Wallberg Ltd (Millennium Options) - www.millenniumoptions.com - Waarschuwing ASIC Australia - 2017-07-14

Wallcoingroup - www.wallcoingroup.net - Waarschuwing FCA UK - 2021-12-23

Wallet France - www.wallet-france.com - Waarschuwing AMF France - 2020-03-24

Wallet Secur - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18

Wallet-Secur - www.wallet-secur.com - Waarschuwing AMF France - 2019-12-18

Walletpays - m.walletpays.app - Waarschuwing SEC Philippines - 2022-01-11

Walletsafe - www.walletsafe.in - Waarschuwing Finansinspektionen Sweden - 2022-08-26

Wallis Partridge LLC - www.wallispartridge.com - Waarschuwing BCSC Canada - 2014-04-24

Wallwood Broker (clone of authorised firm) - www.wallwoodbroker.com - Waarschuwing FCA UK - 2020-10-20

Wallwood Capital Management Ltd - www.aextrade.com - Waarschuwing CNMV Spain - 2022-10-17

Walnuts.ge Ltd/LLC - walnuts.ge - Waarschuwing BaFin Germany - 2020-03-25

Walsh Invest & Trade Ltd (Forbslab) - forbslab.com - Waarschuwing CSSF Luxembourg - 2019-11-06

Walsh Money - www.walshmoney.com - Waarschuwing CBI Ireland - 2023-05-17

Walten Pichler - www.waltenpichler.com - Waarschuwing CBI Ireland - 2012-10-18

Walter Advisory Group - www.walteradvisorygroup.com - Waarschuwing SFC Hong Kong - 2017-03-07

Walter Gestion (Fletcher Capital Invest Ltd) - waltergestion.com - Waarschuwing AMF France - 2021-03-11

Walter Harris & Company - www.walterharrisllc.com - Waarschuwing FCA UK - 2013-01-21

Walter International - www.walterinternational.com - Waarschuwing SFC Hong Kong - 2020-06-05

Walter Monte Weakley - Waarschuwing FSCA South Africa - 2021-04-19

Walter Parker Group - www.walterparkergroup.com - Waarschuwing USA SEC - 2012-03-15

Walter van Hoecke Inc (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

Walterfxoptiontrade - walterfxoptiontrade.com - Waarschuwing FCA UK - 2022-02-14

Waltergestion (Fletcher Capital Invest Ltd) - waltergestion.com - Waarschuwing AMF France - 2021-03-11

Walters Capital Group - www.walterscap.com - Waarschuwing FCA UK - 2014-08-28

Waltika Partners Ltd (Alliance-Capital, Alliance Capita) - alliance-capital.cc - Waarschuwing FCA UK - 2019-10-25

Waltika Partners Ltd (Imperial Finance Group) - imperial-finance.co - Waarschuwing CNMV Spain - 2020-08-10

Waltika Partners Ltd (Imperial-Finance, Imperial Finance, IFG) - imperial-finance.io - Waarschuwing Consob Italy - 2019-11-18

Walton Chase Ltd - waltonchase.com - Waarschuwing BCSC Canada - 2021-03-26

Walton International Group (S) Pte Ltd (Walton) - www.walton.com - Waarschuwing MAS Singapore - 2015-10-26

Walton Johnson & Co Corporate Services - www.wjccorporate.com - Waarschuwing FCA UK - 2012-04-03

Walton Securities LLC - www.waltonsecuritiesllc.com - Waarschuwing FCA UK - 2019-04-26

Waltonchase Ltd - waltonchase.com - Waarschuwing BCSC Canada - 2021-03-26

WAM (Wallaert Asset Management) - www.wallaert-asset-management.com - Waarschuwing AMF France - 2020-11-23

WAM-Capital (Gabioni Ltd) - wam-capital.co - Waarschuwing CNMV Spain - 2021-02-22

Wam-Capital and Gabioni Ltd - wamcapital.co - Waarschuwing Consob Italy - 2022-02-14

Wam-Capital Uk Ltd - wamcapital.co - Waarschuwing Consob Italy - 2022-02-14

WAMA Asset Management - www.wama-am.com - Waarschuwing finma Switzerland - 2023-06-28

Wampum Group LLC - www.wampumgllc.com - Waarschuwing USA SEC - 2013-08-13

Wan Shi Group, Century Financial Limited, Man Financial Ltd - www.wanshi-fx.com - Waarschuwing SFC Hong Kong - 2008-10-21

Wandafx - wandafx.com - Waarschuwing Consob Italy - 2019-04-08

WanderMind Inc - presentasiwandermind.blogspot.co.uk201501presentasi-bisnis-wandermindinc.html - Waarschuwing OJK Indonesia - 2016-08-18

Wandes Bank - www.wandes-bank.com - Waarschuwing AMF France - 2022-07-19

Wang Harian Dot Com - wangharian.com - Waarschuwing SC Malaysia - 2021-04-26

Wang Lee Mergers & Acquisitions - Waarschuwing SFC Hong Kong - 2005-12-08

Wansheng International Investment Group Co Ltd - www.wanshengvip.com - Waarschuwing SFC Hong Kong - 2009-01-20

Wao Motor Corporation - www.wao.20fr.com - Waarschuwing SMV Panama - 2011-06-15

wap.brookfields.vip - wap.brookfields.vip - Waarschuwing DFPI CA USA - 2022-06-15

wap.brookfields.xyz - wap.brookfields.xyz - Waarschuwing DFPI CA USA - 2022-06-15

wap.pbpb.vip - wap.pbpb.vip - Waarschuwing DFPI CA USA - 2022-06-15

Warburg Invest AG (cloned by) - warburginvestment.com - Waarschuwing BaFin Germany - 2022-11-25

Ward Financial Services Limited (NZBN: 9429050004102) (cloned by) - www.wardfs.com - Waarschuwing FMA New Zealand - 2022-07-26

Ward Henderson Management - www.wardhenderson.com - Waarschuwing GM Litigation Assistance - 2019-12-15

Warden VC (Mainserver Ltd) - wardenvc.com - Waarschuwing BaFin Germany - 2021-12-10

Warlot Capital - warlot-capital.com - Waarschuwing AMF France - 2022-11-08

warlot-capital.com - warlot-capital.com - Waarschuwing AMF France - 2022-11-08

Warner Abbott Capital Management - www.warnerabbott.com - Waarschuwing FCA UK - 2012-11-12

Warner Beck Incorporated - warnerbeck.com - Waarschuwing SFC Hong Kong - 2005-02-16

Warner Beck Pte Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Warner Price Trading Ltd - Waarschuwing MAS Singapore - 2006-12-17

Warning regarding individuals impersonating CySEC officers - Waarschuwing Cysec Cyprus - 2016-06-10

Warp Enterprise Ltd (First Financial Banc) - firstfinancialbanc.comes - Waarschuwing CNMV Spain - 2020-05-18

Warren & Massey Asset Management Ltd. Inc. - www.warren-massey.net - Waarschuwing USA SEC - 2011-03-18

Warren and Baker - www.warrenandbaker.com - Waarschuwing ASIC Australia - 2016-11-28

Warren and Stone Group - www.warrenstonegroup.com - Waarschuwing FCA UK - 2019-05-31

Warren Fisher & Associates - warrenfisherassociates.com - Waarschuwing FCA UK - 2011-10-27

Warren Futures Limited - Waarschuwing SFC Hong Kong - 2004-09-22

Warren Global Group - warrenglobalgroup.com - Waarschuwing FMA Austria - 2015-07-23

Warren Group - www.warrengroupusa.net - Waarschuwing SFC Hong Kong - 2006-09-11

Warren Hill, LLC - Waarschuwing USA SEC - 2011-03-18

Warrick Management Group Ltd - www.warrickmanagement.com - Waarschuwing ASIC Australia - 2011-10-04

Warrington Shaw - warringtonshaw.com - Waarschuwing FSMA Belgium - 2019-01-08

Warsaw Asset House sp. z o.o. - Waarschuwing KNF Poland - 2019-09-20

Warszawska Gielda Towarowa SA/WGT SA - Waarschuwing KNF Poland - 2012-08-08

Warthon Rubin - www.warthon-rubin.com - Waarschuwing FCA UK - 2011-04-26

Warwick Ventures - warwickvc.com - Waarschuwing FSMA Belgium - 2010-02-09

Was My Car Missold - www.wasmycarmissold.co.uk - Waarschuwing FCA UK - 2023-02-27

WasdM - www.facebook.comAMATABSN - Waarschuwing SEC Thailand - 2023-05-30

Washington Capital Group - washingtoncapitalgroup.com - Waarschuwing FSA Japan - 2017-12-20

Washington D.C. Securities Division - www.uswsd.org - Waarschuwing FCA UK - 2012-10-04

Washington Mutual Bank - Waarschuwing SFC Hong Kong - 2004-12-01

Washington Regulatory Division - www.washingtonregdiv.org - Waarschuwing SEC USA - 2018-04-10

Wasixcap (Seven Canyons Advisors LLC) - wasixcap.comINDEX.HTML - Waarschuwing CNMV Spain - 2023-04-17

Wasotrade - wasotrade.org - Waarschuwing FCA UK - 2021-10-18

Wasp Mining - www.waspmining.com - Waarschuwing SEC USA - 2021-06-14

Watchtower Finance Limited (clone of FCA authorised firm) - watchtowerfinance.co.uk - Waarschuwing FCA UK - 2019-06-17

Water Beaute World Berhad - www.waterbeauteworld.com - Waarschuwing BNM Malaysia - 2017-05-09

Water Solutions Asia - www.hydrosolutionsasia.com - Waarschuwing ASIC Australia - 2011-09-23

Waterfall Asset Management LLC (cloned by) - waterfallam-group.com - Waarschuwing BaFin Germany - 2022-02-21

Waterfall Holding Sarl (cloned by) - wh-luxembourg.com - Waarschuwing CSSF Luxembourg - 2021-06-17

Waterfield Consulting Group - www.waterfieldgrp.com - Waarschuwing FCA UK - 2019-03-18

Waterhouse Holdings Inc (and Chicago Accounting) - www.whescrow.com - Waarschuwing ASIC Australia - 2016-11-28

Waterland Private Equity (clone of previously EEA authorised firm) - Waarschuwing FCA UK - 2021-03-02

Waterman and Noble - Waarschuwing SFC Hong Kong - 2003-03-26

Waterman Wealth Management - www.watermanmanagement.com - Waarschuwing FCA UK - 2013-09-16

Waterman XE - www.watermanxe.com - Waarschuwing FCA UK - 2023-04-21

watermanbates.com - www.watermanbates.com - Waarschuwing FCA UK - 2023-02-09

Watford, Dunning & Partners Ltd - www.watforddunning.com - Waarschuwing FMA New Zealand - 2018-04-17

Watkins Consultancy Ltd - www.watkinsconsultancyltd.com - Waarschuwing FCA UK - 2016-09-13

Waton Broker - www.huatongzq.com - Waarschuwing SFC Hong Kong - 2022-09-26

Watson & Gray Limited - www.watsongraylimited.com - Waarschuwing SFC Hong Kong - 2017-08-28

Watson Management Associates LLC (clone) - watsonmanagementassociatesllc.com - Waarschuwing GM Litigation Assistance - 2016-06-06

Watson Sandy Holding Co. - Waarschuwing USA SEC - 2011-04-28

Watson Vaughan and Associates - www.watsonvaughan.com - Waarschuwing SEC Thailand - 2020-11-27

Wattenberg Capital Ltd - www.wattenbergcapital.com - Waarschuwing FSC Mauritius - 2015-04-10

Watters & Partners Ltd - www.wattersandpartners.com - Waarschuwing FCA UK - 2016-05-24

Wattford Capital Partners - www.wattfordcapitalpartners.com - Waarschuwing FCA UK - 2015-05-05

Watts Corporate Services LLC - www.wattscs.com - Waarschuwing FCA UK - 2014-09-18

wattsautoleasing.com (Clone of FCA Authorised Firm) - wattsautoleasing.com - Waarschuwing FCA UK - 2023-06-08

wattsautos.com (Clone of FCA Authorised Firm) - wattsautos.com - Waarschuwing FCA UK - 2023-06-08

Wausau Insurance (clone of FCA Authorised firm) - www.wausau.co.uk - Waarschuwing FCA UK - 2022-06-28

Wave Makers Ltd (IQCent) - www.iqcent.com - Waarschuwing CNMV Spain - 2020-11-03

Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex - www.wavestarmysteryforex.net - Waarschuwing SFC Hong Kong - 2013-11-20

Wave to Markets - wavetomarkets.com - Waarschuwing AMF France - 2020-06-03

Wavefx.ltd Capital Group - www.wavefx.ltd - Waarschuwing FCA UK - 2023-02-10

Waverly M & A - www.waverlyma.com - Waarschuwing SFC Hong Kong - 2009-12-15

Waxco Trading (ISBGlobalMiners, ISB Global Miners) - www.isbglobalminers.com - Waarschuwing FMA New Zealand - 2020-12-17

WaxcoTrading (ISBGlobalMiners, ISB Global Miners) - www.isbglobalminers.com - Waarschuwing FMA New Zealand - 2020-12-17

Way to Finance (clone) - www.waytofinance.co.uk - Waarschuwing FCA UK - 2017-10-11

Way Trading Investment - www.waytradinginvestment.com - Waarschuwing FCA UK - 2023-02-10

Way2finance (Naruda Limited) - way2finance.com?lang=es - Waarschuwing CNMV Spain - 2022-01-17

Waybridge Financial (clone of authorised firm) - www.waybridgefinancial.com - Waarschuwing FCA UK - 2017-12-08

Wayland Asset Management - www.waylandassetmanagement.com - Waarschuwing GM Litigation Assistance - 2021-12-20

Waylas Courtier (Finance SAS) - rinosfinance.com - Waarschuwing AMF France - 2021-02-09

Wayne Global Limited (WayneFX) - www.waynefx.com - Waarschuwing SFC Hong Kong - 2018-06-21

Wayne Macleod - Waarschuwing FSC Mauritius - 2019-01-17

WayneFX - www.waynefx.com - Waarschuwing SFC Hong Kong - 2018-06-21

Wayo Financial Inc - waybank.net - Waarschuwing CNMV Spain - 2022-05-09

Waystone AM - www.waystoneam.com - Waarschuwing FCA UK - 2023-04-03

WaytoFinance - www.waytofinance.co.uk - Waarschuwing HCMC Greece - 2023-04-03

Waytung Global - www.waytung-global.com - Waarschuwing SFC Hong Kong - 2011-08-26

Wayven FX Limited (Clone of FCA Authorised Firm) - wayvenfx.com - Waarschuwing FCA UK - 2023-05-05

WazirX (cloned by) - whitcoinex.com - Waarschuwing FMA New Zealand - 2022-10-03

WB Global - Waarschuwing FSA Japan - 2013-12-31

WB Global Strategic Asset Management - www.wbglobal.net - Waarschuwing FCA UK - 2014-09-19

WB Wealth Group / WB Wealth Management (clone) - www.wbwealthgroup.com - Waarschuwing FCA UK - 2016-09-07

WB-Invest GmbH - www.wb-invest.com - Waarschuwing AFM Netherlands - 2015-06-08

WBA Advertising - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

WBA Development Corporation - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

WBankn - www.bankn.com - Waarschuwing AMF Quebec - 2021-03-16

WBF Exchange - Waarschuwing MAS Singapore - 2022-10-26

Wbi Invest - wbiinvest.com - Waarschuwing Consob Italy - 2021-12-27

WBlake - www.wblake.net - Waarschuwing CSSF Luxembourg - 2014-03-12

Wbroker - www.wbroker.com - Waarschuwing SFC Hong Kong - 2022-04-21

WBS Holding Ltd. (Worldwide Brokerage Service) - wbsholding.com - Waarschuwing GM Litigation Assistance - 2013-06-19

WC-Bank (clone) - wellbeingcredit-bnk.com - Waarschuwing AMF France - 2022-04-11

wc-client261872.com (clone) - wc-client261872.comfrauthentication - Waarschuwing AMF France - 2022-04-07

WCA Private Bank - www.wcaprivatebank.com - Waarschuwing CBI Ireland - 2022-12-19

WCIF (World Co-Investment Fund) - www.wcifund.com - Waarschuwing CSSF Luxembourg - 2020-02-28

WCIF Company - www.wcifund.com - Waarschuwing CSSF Luxembourg - 2020-02-28

WCM777 Inc / WCM777 Limited - wcm777.com - Waarschuwing USA AL CCED - 2014-03-03

WDC Markets (FTG Solutions Ltd) - wdcmarkets.com - Waarschuwing CNMV Spain - 2020-03-23

We Claim 4U Limited - Waarschuwing FCA UK - 2019-09-19

We Zijn Verenigd - www.wezijnverenigd.com - Waarschuwing FSMA Belgium - 2020-03-25

We-Ha-Ba SA - wehaba.com - Waarschuwing AMF France - 2020-01-03

We.Insure (clone of FCA authorised firm) - www.instagramnl.comwe.insure - Waarschuwing FCA UK - 2017-05-12

Wealins U.K. (Clone of FCA Authorised Firm) - www.winsurer.co.uk - Waarschuwing FCA UK - 2023-01-12

WealSol Pte Ltd (WealSol) - wealsol.com - Waarschuwing MAS Singapore - 2014-03-12

Wealth Advisor - Waarschuwing SMV Panama - 2018-01-01

Wealth Bridge Finances - wbfinances.com - Waarschuwing FSC Mauritius - 2021-07-14

Wealth Builder Accelerator - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Builder Advertising - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Builder FX Group Limited - www.wealthbuilderfx.com - Waarschuwing SFC Hong Kong - 2014-03-13

Wealth Builderaccelerator-Wba Advertising Philippines - www.wbaadvertising.net - Waarschuwing SEC Philippines - 2019-12-05

Wealth Capital (Astra Consulting OÜ) - wealthcapital.fm - Waarschuwing finma Switzerland - 2019-06-27

Wealth Capital Corp - www.wealthcapitalcorp.com - Waarschuwing SFC Hong Kong - 2012-09-19

Wealth Capital FM (Astra Consulting OU) - www.wealthcapital.fm - Waarschuwing FCA UK - 2019-12-24

Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - wealthcreation.sg - Waarschuwing MAS Singapore - 2016-04-07

Wealth Crypto FX - wealthcryptofx.com - Waarschuwing FCA UK - 2022-02-24

Wealth Crypto FX - wealthcryptofx.com - Waarschuwing FCA UK - 2022-02-24

Wealth Crypto Ltd - www.wealthcrypto-ltd.com - Waarschuwing FCA UK - 2022-01-13

Wealth Crypto Mine - wealthcryptomine.com - Waarschuwing FCA UK - 2023-02-14

Wealth Finance - www.wealthfinance.co.uk - Waarschuwing FCA UK - 2023-06-30

Wealth Fund Services Ltd (Winnex Consulting) - rcebanque.com - Waarschuwing HCMC Greece - 2022-11-03

Wealth Future (Clone of FCA Authorised Firm) - wealthfuture.org - Waarschuwing FCA UK - 2023-04-26

Wealth Generators LLC - wealthgenerators.com - Waarschuwing SIF Colombia - 2016-12-16

Wealth Group - www.wingkaminvest.com - Waarschuwing SFC Hong Kong - 2021-12-08

Wealth Insider Group - wealthinsidergroup.com - Waarschuwing MAS Singapore - 2016-06-10

Wealth International Corp. - www.wealthcapitalcorp.com - Waarschuwing BCSC Canada - 2012-09-04

Wealth Management Group Ltd - www.wmgfund.com - Waarschuwing SFC Hong Kong - 2016-11-07

Wealth Management Services Limited - www.wealthsmanagements.com - Waarschuwing FCA UK - 2012-02-24

Wealth Markets - wealthmarketscfd.com - Waarschuwing SEC USA - 2021-06-14

Wealth Mentor Gold (Wealth Nation Ltd ) - www.wealthnation.tv - Waarschuwing FCA UK - 2021-01-25

Wealth Nation Ltd (Wealth Mentor Gold) - www.wealthnation.tv - Waarschuwing FCA UK - 2021-01-25

Wealth Nets Finance Ops - www.wealthnetsops.com - Waarschuwing FCA UK - 2022-10-31

Wealth On Web Company - Waarschuwing SEC Philippines - 2021-10-05

Wealth Paramount - www.wealthparamount.com - Waarschuwing FCA UK - 2023-02-07

Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - Waarschuwing FCA UK - 2014-03-19

Wealth Profit (Clone of FCA Authorised Firm) - wealthfuture.org - Waarschuwing FCA UK - 2023-04-26

Wealth Recovery Expert - www.wealthrecoveryexpert.com - Waarschuwing FCA UK - 2020-12-15

Wealth Solutions Investments & Development Partners - Waarschuwing FSCA South Africa - 2019-08-19

Wealth Solutions Management Pte Ltd - www.wealthsolutions.com.sg - Waarschuwing MAS Singapore - 2015-02-18

Wealth Waves - www.wealth-waves.org - Waarschuwing FCA UK - 2023-05-02

wealth-management-irl.com (clone) - @wealth-management-irl.com - Waarschuwing AMF France - 2023-07-06

Wealth4you.one - www.wealth4you.one - Waarschuwing OSC Canada - 2023-03-06

WealthCapital (Astra Consulting OÜ) - wealthcapital.fm - Waarschuwing finma Switzerland - 2019-06-27

Wealthcryptofx - wealthcryptofx.online - Waarschuwing FCA UK - 2022-02-24

Wealthcryptomine - wealthcryptomine.com - Waarschuwing FCA UK - 2023-02-14

Wealthmatix - www.wealthmatix.uk - Waarschuwing FCA UK - 2023-01-10

Wealthness Am Global Corporation - www.wamgcorp.com - Waarschuwing SEC Philippines - 2020-07-02

Wealthport (Pty) Ltd (cloned by) - Waarschuwing FSCA South Africa - 2023-05-17

Wealthport Capital(Pty) Ltd (clone) - Waarschuwing FSCA South Africa - 2023-05-17

WealthStream - www.wealthstream.net - Waarschuwing FCA UK - 2023-07-07

Wealthtrade-Investment - wealthtrade-investment.com - Waarschuwing FCA UK - 2022-02-10

Wealthtrade247 Ltd - www.wealthtrade247.com - Waarschuwing CNMV Spain - 2021-10-04

Wealthwaysfx Ltd - www.wealthwayzfx.com - Waarschuwing CNMV Spain - 2022-03-07

WeAreTraders Ltd - www.cursosdeforex.es - Waarschuwing CNMV Spain - 2017-09-11

Weatherbys Private Bank (Clone of FCA authorised firm) - s@weatherbys.group - Waarschuwing FCA UK - 2021-04-22

Weatherbys Private Bank (Clone of trading name of FCA authorised firm) - @weatherbys.london - Waarschuwing FCA UK - 2022-05-25

Web Top Crédit - webtopcredit.com - Waarschuwing AMF France - 2020-10-01

Web-Trade - web-trade.website - Waarschuwing AMF France - 2022-11-04

web.rvlt-acces.com (clone) - web.rvlt-acces.com - Waarschuwing AMF France - 2023-04-03

Webb Capital Partners - Waarschuwing FSA Japan - 2013-12-31

Webb Matthews International Financial Services - webbmatthews.com - Waarschuwing FCA UK - 2021-01-26

Webit (Bcoins Financial Ltd) - - Waarschuwing MAS Singapore - 2022-04-04

WebMaster Solutions GmbH - Waarschuwing BaFin Germany - 2021-05-14

Webnet Ltd (2Dots, 2 Dots) - www.2dots.com - Waarschuwing Consob Italy - 2019-12-23

Webnet Ltd (2dots) - www.2dots.com - Waarschuwing CNMV Spain - 2019-05-07

Website Promotions Ltd. - www.cherrytrade.com - Waarschuwing OSC Canada - 2016-03-23

Webstar Trading Ltd - webstar-trading.com - Waarschuwing FCA UK - 2022-01-18

Webster Acquisitions - Waarschuwing ASIC Australia - 2018-01-01

Webster Options - www.websteroptions.com - Waarschuwing FCA UK - 2022-12-28

Webster Trade Consulting Sdn Bhd (1171420D) - wtcprolimited.blogspot.de - Waarschuwing BNM Malaysia - 2017-02-24

Webull Holdings (cloned by) (Thailand) Co Ltd - Waarschuwing SEC Thailand - 2023-03-02

Webull Investing - webullinvesting.com - Waarschuwing FSMA Belgium - 2023-02-23

WEBULL Investment Advisors (HK) Ltd (clone) - www.us-webull.top - Waarschuwing SFC Hong Kong - 2023-02-17

Webull Securities Limited (cloned by) - www.us-webull.top - Waarschuwing SFC Hong Kong - 2023-02-17

WebullCorporation (clone) - Waarschuwing SEC Thailand - 2023-03-02

WebWork Trade Links Private Limited - www.web-work.in - Waarschuwing GM Litigation Assistance - 2017-07-01

Wedgwood Consultancy Services - www.wedgwoodconsultancysvcs.com - Waarschuwing FCA UK - 2021-12-21

Wee Loans - Waarschuwing FCA UK - 2017-12-12

Weeclick Club - weeclick.club - Waarschuwing SEC Philippines - 2019-09-27

WeeCONOMY AG - www.wee.com - Waarschuwing CNB Czech Republic - 2017-09-13

Weed Millionaire - es.weedmillionairepro.com - Waarschuwing CNMV Spain - 2019-10-14

Weekly Trade Cryptos - weeklytradecryptos.com - Waarschuwing FCA UK - 2022-01-31

Weenzee Indonesia - Waarschuwing OJK Indonesia - 2020-03-05

WEEX - www.weex.com - Waarschuwing OSC Canada - 2023-06-08

WeFi - gowefi.com - Waarschuwing SC Malaysia - 2020-10-16

Wegman & Associates - www.wegmansaca.com - Waarschuwing USA SEC - 2016-03-01

Wehaba SA - wehaba.com - Waarschuwing AMF France - 2020-01-03

Wei International Group Co., Ltd. - www.stdcap.com - Waarschuwing SFC Hong Kong - 2004-11-24

Weila Capital Limited (clone of authorised firm) - www.weilacapital.net - Waarschuwing FCA UK - 2019-07-08

Wein Smart - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Wein Sukses - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Wein You Aslakan - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

Weinberg Equity Management - weinbergequitymanagement.com - Waarschuwing USA SEC - 2013-04-04

Weinberg Group AG - www.weinberg-group-ag.com - Waarschuwing BaFin Germany - 2021-08-06

Weinstein & Younge Asset Management Group - www.weinsteinyounge.com - Waarschuwing USA SEC - 2017-02-08

Weinstein Acquisitions and Offshore Equities Regulation Department - weinsteinacquisitions.com - Waarschuwing Finansinspektionen Sweden - 2015-09-28

Weinvest1 - weinvest1.com - Waarschuwing FCA UK - 2021-12-21

Weisberg & Cohen LLC - www.weisbergcohen.com - Waarschuwing FCA UK - 2012-10-22

Weismuller and Sons - www.weissmullerandsons.com - Waarschuwing ASIC Australia - 2011-05-10

Weiss Private Bank - weissprivate.com - Waarschuwing finma Switzerland - 2020-03-26

Weiss Rifkin & Partners - weissrifkinpartners.com - Waarschuwing USA SEC - 2011-10-25

Weissman Commodities - www.weissmancommodities.com - Waarschuwing SFC Hong Kong - 2011-04-12

Weizhan Tang and Associates Inc. - Waarschuwing OSC Canada - 2019-05-28

Weizhen Tang Corp - Waarschuwing OSC Canada - 2019-05-28

Weizmann & Young - www.weizmannyoung.com - Waarschuwing FCA UK - 2011-04-11

Welbeck Associates (clone) - Waarschuwing FCA UK - 2012-04-24

Welborn Capiltal (sic) LLC - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welborn Capital & Partners LLC - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welborn Capital Partners Inc. - www.welbornllc.com - Waarschuwing FCA UK - 2012-01-30

Welch Burton Mergers & Acquisitions Inc. - welchburtonma.us - Waarschuwing ASIC Australia - 2016-12-19

Welcome Mittal Group UK Ltd - Waarschuwing FCA UK - 2011-07-08

Welfare Financial Corporation (WF Corp) - www.welfarefinancial.com - Waarschuwing AMF France - 2019-12-12

Welfix Finance - www.welfixfinance.com - Waarschuwing AMF France - 2022-07-13

Well Investments Ltd (iXiTrade) - www.ixitrade.com - Waarschuwing FSMA Belgium - 2015-07-02

Well Trading International Limited (cloned by WTI Limited) - www.wti-hk.com - Waarschuwing MAS Singapore - 2021-06-08

Wellari - www.wellari.tech - Waarschuwing OSC Canada - 2023-01-16

WellBank Consultants - www.wellbankconsultants.com - Waarschuwing ASIC Australia - 2013-09-12

Wellbe NB Aliance LLC (MetaStocks) - www.metastocks.in - Waarschuwing KNF Poland - 2021-08-16

Wellbeing Free Bnk - www.wellbeing-free-bnk.com - Waarschuwing AMF France - 2022-10-06

Wellbitex - wellbitex.com - Waarschuwing SEC USA - 2022-04-25

Wellensteyn & Partner - www.wellensteyn-partner.de - Waarschuwing GM Litigation Assistance - 2014-07-03

Wellesley Group Limited (clone of authorised firm) - www.wellesleypropertygroup.com - Waarschuwing FCA UK - 2019-06-10

Wellesley Property Group (clone of authorised firm) - www.wellesleypropertygroup.com - Waarschuwing FCA UK - 2019-06-10

Welling & Company LLC - www.wellingco.com - Waarschuwing Central Bank Lithuania - 2012-11-06

Wellington & York Partners - wellingtonandyorkpartners.com - Waarschuwing MAS Singapore - 2020-03-05

Wellington Capital Group - wellington-capital-group.com - Waarschuwing FSA Japan - 2018-03-30

Wellington Capital Markets - www.wellingtoncapitalmarkets.com - Waarschuwing Finansinspektionen Sweden - 2012-06-21

Wellington Funds (clone of Wellington Management Europe GmbH) - www.wellingtonfundsfr.com - Waarschuwing BaFin Germany - 2021-02-08

Wellington Holdings - www.wellingtonholdings.com - Waarschuwing finma Switzerland - 2021-07-23

Wellington International - Waarschuwing ASIC Australia - 2016-12-16

Wellington Inv LTD (Wellingtoninv, clone) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Wellington Management Europe (clone) - wellington-management.org - Waarschuwing CSSF Luxembourg - 2019-05-13

Wellington Management Europe GmbH (cloned by Wellington Funds) - www.wellingtonfundsfr.com - Waarschuwing BaFin Germany - 2021-02-08

Wellington Management GmbH (clone) - www.wellingtonit.de - Waarschuwing FCA UK - 2012-08-07

Wellington Management Group (clone) - wellington-management.org - Waarschuwing CSSF Luxembourg - 2019-05-13

Wellington Management Portfolios (clone) - www.wellingtonmp.com - Waarschuwing FCA UK - 2012-03-12

Wellington Mergers and Acquisitions - Waarschuwing USA SEC - 2011-03-18

Wellington Philips Asset Management Group - www.wellingtonphilipsamg.com - Waarschuwing finma Switzerland - 2012-01-30

Wellington Trading Group - Waarschuwing ASIC Australia - 2016-12-16

Wellingtoninv (clone of authorised firm) - www.wellingtoninv.com - Waarschuwing FCA UK - 2019-03-26

Wells Capital Management - www.wellsconsultancy.com - Waarschuwing FCA UK - 2012-06-28

Wells Fargo - Waarschuwing SFC Hong Kong - 2005-06-15

Wells Fargo (Clone of FCA authorised firms) - @wf-europe.com - Waarschuwing FCA UK - 2021-09-22

Wells Fargo (cloned by) - www.5fdb2331d9d15.site123.me - Waarschuwing AMF France - 2021-04-27

Wells Fargo Advisors (cloned firm) - www.wellsfargolondon.com - Waarschuwing FCA UK - 2012-09-07

Wells Fargo Asset Management Luxembourg SA (cloned by) - @wf-gestion.fr - Waarschuwing CSSF Luxembourg - 2021-04-26

Wells Fargo Global Investments (Hong Kong) Company Limited - www.fuguohk.com - Waarschuwing SFC Hong Kong - 2015-09-10

Wells Fargo Securities International Limited / Suncor - www.wellsfargosecurities.co.cc - Waarschuwing FCA UK - 2012-08-29

Wells Financial Holdings Ltd - wellsfinancialholdings.com - Waarschuwing ASIC Australia - 2011-02-24

Wells Goldman - wg.transferslimited.com - Waarschuwing SFC Hong Kong - 2015-07-07

Wells International Investments Ltd - Waarschuwing SFC Hong Kong - 2003-04-04

Wellving Asset Management - wellving-am.com - Waarschuwing FSA Japan - 2019-06-18

Wellworth Trading - wellworthtrading.co.uk - Waarschuwing FCA UK - 2022-12-09

Welmity Finance - welmityfinance.com - Waarschuwing AMF France - 2022-07-18

Welofy Ltd - www.welofy.ltd - Waarschuwing FCA UK - 2023-05-02

Welovebooks Srl - welovebooks.ropbursa-v3 - Waarschuwing ASF Romania - 2023-06-19

Welsh Securities LLC - Waarschuwing SEC USA - 2019-06-11

Welt Anlage Independent Investors SA - welt-anlage.de - Waarschuwing CSSF Luxembourg - 2022-12-14

Welt Bank - weltbunq.com - Waarschuwing AMF France - 2022-01-28

Welt Private Bank - weltbunq.com - Waarschuwing AMF France - 2022-01-28

Welt Trades (Game Capital Ads Limited) - www.welttrades.com - Waarschuwing Consob Italy - 2019-12-23

Weltex - weltex.co - Waarschuwing FMA Austria - 2022-06-18

Weltrade - weltrade.online - Waarschuwing OJK Indonesia - 2020-07-13

Weltrade (Systemgates Ltd) - www.weltrade.com - Waarschuwing CNMV Spain - 2019-12-02

Weltrade Indonesia - www.broker-weltrade.id - Waarschuwing OJK Indonesia - 2021-06-17

Weltsys - weltsys.com - Waarschuwing CNMV Spain - 2020-08-24

Weltsys Costa Rica - Waarschuwing Sugeval Costa Rica - 2020-06-03

WeltTrades (Game Capital Ads Limited) - www.welttrades.com - Waarschuwing Consob Italy - 2019-12-23

weltzins.de - weltzins.de - Waarschuwing BaFin Germany - 2021-11-19

Weltzins.de (Clone of FCA authorised firm) - www.weltzins.de - Waarschuwing FCA UK - 2021-08-31

Welzone - welzone.co - Waarschuwing BaFin Germany - 2023-04-28

Wendav Enterprises Limited (cloned by Wendav Limited) - www.wendavlimited.com - Waarschuwing FMA New Zealand - 2021-01-26

Wendav Limited (clone of Wendav Enterprises Limited) - www.wendavlimited.com - Waarschuwing FMA New Zealand - 2021-01-26

WeNew.net - wenew.net - Waarschuwing SFC Hong Kong - 2005-01-13

Wenited Finance - www.wenited.fr - Waarschuwing AMF France - 2020-09-25

Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - www.wentworthandwellesley.com - Waarschuwing BCSC Canada - 2012-03-13

Wentworth and Gerrard International Capital - www.wginternationalcapital.com - Waarschuwing FCA UK - 2011-02-16

Wentworth Fiduciary and Transfer Services - Waarschuwing USA SEC - 2014-09-10

Wentworth Group Ltd - www.wentworthgrp.com - Waarschuwing GM Litigation Assistance - 2016-12-21

Wentworth Insurance Brokers Limited (clone of authorised firm) - www.wentworthinsurancebrokers.co.uk - Waarschuwing FCA UK - 2019-06-07

Wentworth Worldwide Ltd - www.wenthworthworldwideltd.com - Waarschuwing AFM Netherlands - 2013-06-18

Wenzen Banque - bkwenzen.com - Waarschuwing AMF France - 2022-07-04

WeRe Bank - www.werebank.com - Waarschuwing FMA Austria - 2016-01-23

Werner Group - www.werner-international.com - Waarschuwing USA SEC - 2012-03-15

Werner Group International - Waarschuwing IFSC Belize - 2011-05-05

Werner Hahn Capital (Clone of EEA authorised firm) - www.wernerhahngroup.com - Waarschuwing FCA UK - 2020-09-02

Werner Hahn Wealth Management (Clone of EEA authorised firm) - www.wernerhahngroup.com - Waarschuwing FCA UK - 2020-09-02

Werner Stocker - wernerstocker.com - Waarschuwing FMA Austria - 2017-05-26

Werte Consulting AG - werte-consulting.eu - Waarschuwing FMA Austria - 2015-12-07

Wertpapierhandels Bank Paris - wehaba.com - Waarschuwing AMF France - 2020-01-03

Werty - www.werty.trade - Waarschuwing finma Switzerland - 2020-08-11

Wesley Robinson (DRR900306 N.S. Limited) - Waarschuwing NSSC Canada - 2019-11-07

Wessner Group Limited - Waarschuwing SFC Hong Kong - 2007-05-15

West Bank - west-bk.com - Waarschuwing AMF France - 2023-04-21

West Capital Inc - Waarschuwing FSA Japan - 2018-11-28

West Capital International - Waarschuwing FSA Japan - 2018-11-28

West Capital Partners Inc - www.westcapitalinc.com - Waarschuwing FCA UK - 2014-12-02

West City Bank - westcityb.com - Waarschuwing MFSA Malta - 2021-05-21

West Coast Financial LLC, a.k.a. WC Financial Group LLC - wcfinancialgroup.com - Waarschuwing USA SEC - 2014-09-10

West Coast Stock Transfer Inc. - www.wcsti.com - Waarschuwing USA SEC - 2011-10-25

West common Investments Ltd - westcommoninvestments.co.uk - Waarschuwing FCA UK - 2023-03-23

West Empire Private Equity Inc - www.westempirepei.com - Waarschuwing CBI Ireland - 2023-05-23

West Financial/ West Financial Advisory House - www.westfinancialadvisoryhouse.com - Waarschuwing FCA UK - 2015-11-06

West Global Financial - www.westglobalfinancial.co.nz - Waarschuwing GM Litigation Assistance - 2011-07-11

West Imperial Bank - westimperialbnk.com - Waarschuwing AMF France - 2021-07-16

West Media Group Limited (24btcmarkets) - 24btcmarkets.com - Waarschuwing Consob Italy - 2019-05-06

West Media Group Ltd (24BTCMarkets) - - Waarschuwing CNMV Spain - 2019-02-25

West Media Group Ltd (PlatinumsTrade) - platinumstrade.com - Waarschuwing CNMV Spain - 2019-02-25

West Pacific Dealers - west-pacific-dealers.com - Waarschuwing FSMA Belgium - 2017-04-05

Westberg Equity Research Corp (WERC)/Westburg Equity - www.westbergcorp.com - Waarschuwing FCA UK - 2013-12-18

Westborough LLC - www.westboroughllc.com - Waarschuwing FCA UK - 2011-04-27

Westbrook Acquisition Authority - www.westbrookacquisitionauthority.com - Waarschuwing FCA UK - 2011-10-14

Westburn Finance (clone of FCA authorised firm) - finance2all.com - Waarschuwing FCA UK - 2016-12-05

Westcap Investments (clone) - westcapinvestments.com - Waarschuwing AMF Quebec - 2017-12-01

Westcore Capital Limited - www.westcorecapital.com - Waarschuwing ASIC Australia - 2016-12-16

Westen Invest - westen-invest.de - Waarschuwing BaFin Germany - 2023-05-15

Westerby (clone) - Waarschuwing FCA UK - 2011-11-07

Westerman Consultancy Ltd - www.westermanconsultancy.com - Waarschuwing FCA UK - 2018-12-11

Western & Gulf Finance Corporation Limited - Waarschuwing SFC Hong Kong - 2002-02-05

Western and Gulf Finance Corporation - Waarschuwing ASIC Australia - 2016-12-16

Western Capital Inc - www.westerncap.com - Waarschuwing ASIC Australia - 2016-12-16

Western Capital Trading - www.westerncapitaltrading.com - Waarschuwing ASIC Australia - 2016-12-16

Western Equities Corporation - westernequitiescorp.com - Waarschuwing USA SEC - 2011-10-23

Western Global Capital Management - westernglobalcapmgt.com - Waarschuwing USA SEC - 2011-10-25

Western Group Inc (WesternFX) - www.westernfx.com - Waarschuwing CNMV Spain - 2020-05-11

Western Loan Finance - Waarschuwing FSCA South Africa - 2020-02-07

Western Pacific Advisor, Inc - www.westpacificadvisors.com - Waarschuwing FSA Japan - 2013-12-31

Western Pacific Advisors Inc. a.k.a. Westpac Inc. - Waarschuwing USA SEC - 2011-03-18

Western Transfers Company - www.westerntransfers.com - Waarschuwing USA SEC - 2013-08-20

Western Trust Company - www.westerntrust.us - Waarschuwing ASIC Australia - 2015-01-16

Westernfield Holding - www.western-field.com - Waarschuwing FSA Japan - 2013-12-31

WesternField Holdings Inc - www.western-field.com - Waarschuwing ASIC Australia - 2016-12-16

WesternFX (Western Group Inc ) - www.westernfx.com - Waarschuwing CNMV Spain - 2020-05-11

Westford Trust Credit Union - westfordtrustcreditun.com - Waarschuwing FCA UK - 2021-02-26

Westgate & Greene Associates - www.westgategreene.com - Waarschuwing FCA UK - 2011-10-24

Westgate Consulting Group - www.westgateconsultinggrp.com - Waarschuwing FCA UK - 2016-07-04

Westhaven Management - www.westhavenmanagement.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Westhill Consulting - www.westhillconsulting.com - Waarschuwing ASIC Australia - 2014-05-02

Westhill Partners, Inc. - westhillpartners.us - Waarschuwing USA SEC - 2014-09-10

Westhorpe Capital - www.westhorpecapital.com - Waarschuwing SFC Hong Kong - 2011-07-22

Westin International Inc - Waarschuwing FCA UK - 2011-12-28

Westland Bank Finance - www.ebank.westlandfinance.net - Waarschuwing AMF France - 2020-11-30

Westley Asia Limited - Waarschuwing SFC Hong Kong - 2011-12-28

Westline M&A - Waarschuwing SFC Hong Kong - 2010-05-12

Westmark - Waarschuwing FSMA Belgium - 2021-05-05

Westmill Associates - www.westmillassociates.com - Waarschuwing FCA UK - 2012-01-25

Westminster Financial Services - www.wfsint.com - Waarschuwing FCA UK - 2011-08-04

Westminster Guarantee Protection (Trustees) Limited - www.westminsterguarantees.co.uk - Waarschuwing FCA UK - 2016-08-15

Westminster Sureties A.G. - westminstersureties.webs.com - Waarschuwing finma Switzerland - 2016-02-09

Westmount Associates - www.westmountassociates.com - Waarschuwing FCA UK - 2017-08-07

Weston & Scott Consultants - www.westonscottconsultants.com - Waarschuwing FCA UK - 2012-10-25

Weston MIller - www.westonmiller.com - Waarschuwing GM Litigation Assistance - 2017-04-27

Westpac Bank of London (clone) - www.westpacbnk.com - Waarschuwing FCA UK - 2018-03-14

Westpac Europe (clone of FCA authorised firm) - www.westpaceurope.com - Waarschuwing FCA UK - 2021-06-25

WestpointFX - www.westpointfx.com - Waarschuwing finma Switzerland - 2021-12-09

Westrate Capital Management - Waarschuwing GM Litigation Assistance - 2018-01-01

Weststein Bank AG - financial-weststein.com - Waarschuwing BaFin Germany - 2023-07-11

Westton Worldwide M&A Inc - Waarschuwing FCA UK - 2012-05-22

Westward Group - westwardgroup.com - Waarschuwing Finanstilsynet Norway - 2014-02-20

Westward Holdings - www.westwardholdings.com - Waarschuwing FSMA Belgium - 2017-08-18

Westway Investments Limited - Waarschuwing SFC Hong Kong - 2002-02-08

Westwide Lenders - www.westwidelenders.co.uk - Waarschuwing FCA UK - 2021-07-06

Westwood Consultancy - www.westwoodcllc.com - Waarschuwing USA SEC - 2016-03-01

Westwood Global Management LLC - westwoodglobalmgmt.com - Waarschuwing FCA UK - 2022-04-07

Westwood Investment Funds (Clone of FCA recognised product) - www.westwoodinvestmentfunds.com - Waarschuwing FCA UK - 2019-11-21

Westwood Management Limited - Waarschuwing ASIC Australia - 2018-01-01

Westwoodofe - westwoodofe.com - Waarschuwing CNMV Spain - 2019-04-15

WeTrade - wetradefors.com - Waarschuwing BCSC Canada - 2022-04-28

Wexner Consultancy Group - www.wexnergroup.com - Waarschuwing FCA UK - 2019-02-22

Wexness Banc (Gozala Enterprise Ltd) - wexness.io - Waarschuwing CNMV Spain - 2020-08-10

Weyhills Econometrics - www.weyhills.com - Waarschuwing MAS Singapore - 2016-07-29

WF Corp (Welfare Financial Corporation) - www.welfarefinancial.com - Waarschuwing AMF France - 2019-12-12

WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. - Waarschuwing FMA Austria - 2012-06-04

WFCB - wfcbnk.com - Waarschuwing AMF France - 2023-04-03

WFE Capital - Waarschuwing FMA New Zealand - 2019-09-20

WFT Group (Invest Group LLC) - www.wft.world - Waarschuwing FCA UK - 2020-12-14

WFT World (Invest Group LLC) - www.wft.world - Waarschuwing FCA UK - 2020-12-14

WG Affiliates Ltd - Waarschuwing FCA UK - 2018-05-22

WG Germany GmbH - wealthgenerators.com - Waarschuwing Finansinspektioon Estonia - 2017-04-10

WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX - www.belforfx.com - Waarschuwing FMA New Zealand - 2016-02-24

WGM Services (Cyprus) Ltd - www.eztrader.comen - Waarschuwing AMF France - 2014-01-21

WH Invest (clone ofWaterfall Holding Sarl) - wh-luxembourg.com - Waarschuwing CSSF Luxembourg - 2021-06-17

WH Luxembourg (clone ofWaterfall Holding Sarl) - wh-luxembourg.com - Waarschuwing CSSF Luxembourg - 2021-06-17

Whalberg & Kaplan - Waarschuwing GM Litigation Assistance - 2011-05-05

Whalberg and Kaplan Agency Inc. - Waarschuwing USA SEC - 2011-04-28

Wharton Asset Management UK LLP (clone) - whartonassetmanagement.com - Waarschuwing FCA UK - 2017-11-20

Wharton LTD (Clone of UK registered company) - www.whartonlimited.com - Waarschuwing FCA UK - 2023-03-31

What Bond - www.whatbond.co.uk - Waarschuwing FCA UK - 2021-05-25

Wheaton Capital Limited (clone) - www.wheatoncapital.com - Waarschuwing FCA UK - 2016-08-09

Wheeler Asset Group - www.wheelerassetgroup.com - Waarschuwing ASIC Australia - 2012-06-14

Wheeler Asset Management - Waarschuwing FCA UK - 2012-09-04

Wheeler Consultancy Ltd - Waarschuwing FCA UK - 2015-01-07

Wheretogo Advertising - wheretogoadvertising.com - Waarschuwing SEC Philippines - 2019-10-09

Wheretogo Travel Advertising Company - wheretogoadvertising.com - Waarschuwing SEC Philippines - 2019-10-09

Whetu and Partners - www.whetupartners.com - Waarschuwing CNB Czech Republic - 2018-10-16

Which Bonds UK - www.whichbonds.co.uk - Waarschuwing FCA UK - 2020-06-08

Which ISA Investment (Riverlynn Limited) - www.whichisainvestment.com - Waarschuwing FCA UK - 2019-11-08

Whichrates4U - whichrates4u.com - Waarschuwing FCA UK - 2020-09-22

WhirlWind Energy - www.wix.com.ctopbaswhirlwindenergy - Waarschuwing OSC Canada - 2012-05-25

Whiskey & Wealth Club Limited - whiskeywealthclub.com - Waarschuwing SSB TX USA - 2021-11-02

Whiskey Prestige (Prestige Conseil) - www.whisky-prestige.com - Waarschuwing AMF France - 2019-12-10

Whisky Patrimoine - pfm.whisky-patrimoine.com - Waarschuwing AMF France - 2020-03-05

Whisky Veritas - whisky-veritas.com - Waarschuwing AMF France - 2020-03-05

Whitaker Corporate Partners - www.whitakercorporate.com - Waarschuwing FCA UK - 2015-11-12

Whitby Dumas - Waarschuwing ASIC Australia - 2018-01-01

Whitcoin (clone) - whitcoinex.com - Waarschuwing FMA New Zealand - 2022-10-03

White Bonds - white-bonds.com - Waarschuwing FCA UK - 2021-04-08

White Bull Safety - whitebullsafety.com - Waarschuwing FCA UK - 2023-06-30

White Market S.L. - www.whitemarket.es - Waarschuwing CNMV Spain - 2012-06-18

White Plains International Securities - www.whiteplainsintl.com - Waarschuwing FCA UK - 2013-08-09

White Rock Assets Ltd - www.investimentiimmobiliarivincenti.it - Waarschuwing Consob Italy - 2016-08-01

White Rock Commodity Holding AG - Waarschuwing GM Litigation Assistance - 2018-01-01

White Rock Partners Ltd (MyCapital) - mycapital.io - Waarschuwing CNMV Spain - 2020-07-20

White Rock Partners Ltd (MyCapital) - mycapital.io - Waarschuwing Consob Italy - 2020-06-01

White Sea Ltd (WLT Investments) - www.wltinvestments.com - Waarschuwing CNMV Spain - 2017-07-03

White Sphere (BVI) Ltd - ws-ai.com - Waarschuwing MAS Singapore - 2017-02-17

White Sphere Holding Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

White Square Trading Limited trading as Universe Markets - www.universemarkets.com - Waarschuwing FCA UK - 2018-05-24

White Star Limited - Waarschuwing finma Switzerland - 2020-07-22

White-Miller Associates - www.white-miller-associates.com - Waarschuwing SFC Hong Kong - 2014-02-12

Whitebird Limited (Sigma Invest) - invest-sigma.biz - Waarschuwing CNMV Spain - 2021-07-19

Whitegate Partners - www.whitegate-partners.com - Waarschuwing FMA Austria - 2012-07-28

Whitehall Capital Group - www.whitehallcapitalgroup.com - Waarschuwing SFC Hong Kong - 2015-10-19

Whitehouse Capital Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Whitelake Capital GmbH (cloned by) - whitelake-capital.com - Waarschuwing BaFin Germany - 2021-10-28

Whitemax - www.whitemaxud.com - Waarschuwing BCSC Canada - 2023-06-23

WhiteRock Capital Partners Limited - www.whiterockcapitalpartnersltd.com - Waarschuwing FCA UK - 2021-04-29

WhiteSphere Alternative Investment - ws-ai.com - Waarschuwing MAS Singapore - 2017-02-17

WhiteSquare Trading Ltd (UniverseMarkets, Universe Markets) - www.universe-markets.com - Waarschuwing FMA Austria - 2019-07-09

Whitestone Consultancy Services LLC - www.whitestoneconsultancyllc.com - Waarschuwing FCA UK - 2020-08-13

Whitestone Finance Ltd - whitestonefinanceltd.co.uk - Waarschuwing FSC Jersey - 2017-10-02

Whitestone Finance Ltd (clone) - www.whitestonefinanceltd.co.uk - Waarschuwing FCA UK - 2018-04-27

Whitestone Financial Planning - www.wsfinancialplanning.com - Waarschuwing FCA UK - 2012-02-08

Whitestone Securities Limited - www.10markets.com - Waarschuwing AMF Quebec - 2016-11-29

Whitewell Capital Management Inc - whitewellcapitalmgt.com - Waarschuwing FCA UK - 2022-08-11

Whitfield International Consulting Group - www.whitfieldintlconsultinggroup.com - Waarschuwing FCA UK - 2015-09-03

Whitley Trading Group - www.whitleytrading.com - Waarschuwing FMA New Zealand - 2020-04-15

Whitley Trading Inc - www.whitleytrading.com - Waarschuwing FMA New Zealand - 2020-04-15

Whitman Law Group - www.whitmanlg.com - Waarschuwing FCA UK - 2018-05-09

Whitman Lloyds and Associates - Waarschuwing ASIC Australia - 2018-01-01

Whitman Pearce and Partners - Waarschuwing SFC Hong Kong - 2004-03-15

Whitmore Wealth Management - www.whitmorewealth.com - Waarschuwing FCA UK - 2013-06-03

Whitney Cooper Associates - www.whitneycooperassociates.com - Waarschuwing FCA UK - 2013-10-11

Whittman Simmons Inc. - www.whittmansimmons.com - Waarschuwing USA SEC - 2011-03-18

Whittman Wright & Associates - www.whittmanwright.com - Waarschuwing ASIC Australia - 2015-10-04

WHO TRADE Co.,Ltd. - Waarschuwing SEC Thailand - 2012-08-03

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

WI Cambios - Waarschuwing CNBV Mexico - 2011-02-03

WI Capital - Waarschuwing CNBV Mexico - 2011-02-03

WI Consultores - Waarschuwing CNBV Mexico - 2011-02-03

WI Group OÜ (CryptoBitUp) - cryptobitup.biz - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Widdershins Group Ltd (24FinTime) - 24fintime.io - Waarschuwing Consob Italy - 2021-03-29

Widdershins Group Ltd (AdamantFX) - adamantfx.io - Waarschuwing CNMV Spain - 2021-05-04

Widdershins Group Ltd (Asset Group) - assetgroup.io - Waarschuwing CNMV Spain - 2021-10-25

Widdershins Group Ltd (CF Broker Sarl) - cfbroker.io - Waarschuwing CSSF Luxembourg - 2021-04-14

Widdershins Group Ltd (Finlay) - finlay.world - Waarschuwing CNMV Spain - 2020-11-03

Widdershins Group Ltd (Octofinance clone of Octo Finances SA) - octofinance.io - Waarschuwing CNMV Spain - 2021-07-05

Widdershins Group Ltd (SupraTrade) - supratrade.io - Waarschuwing CNMV Spain - 2021-06-28

Widdershins Group Ltd (TopTrade, Top Trade) - toptrade.group - Waarschuwing LB Lithuania - 2021-04-13

Widdershins Group Ltd (TopTradeGroup, TopTrade Group) - toptrade.group - Waarschuwing GM Litigation Assistance - 2021-08-30

Wide CFD (Evergo Ltd) - widecfd.com - Waarschuwing CNMV Spain - 2022-05-09

WideCFD (Evergo Ltd) - widecfd.com - Waarschuwing CNMV Spain - 2022-05-09

Widestep GmbH - Waarschuwing BaFin Germany - 2021-05-14

Widmer Options - Waarschuwing SFC Hong Kong - 2010-10-12

WIG Markets - www.wigmarkets.com - Waarschuwing CNMV Spain - 2019-07-22

Wigmarkets - www.wigmarkets.com - Waarschuwing Consob Italy - 2018-12-24

Wigston Private Bank (clone of FCA authorised firm) - wigston.ionln.co.uk - Waarschuwing FCA UK - 2015-04-10

Wigtst Bank - www.wigtst-bank.com - Waarschuwing AMF France - 2022-05-17

WiiCrypto - wiicrypto.com - Waarschuwing BCSC Canada - 2023-03-23

Wiin International Group Ltd - Waarschuwing GM Litigation Assistance - 2013-12-20

Wij Zijn De Oplossing SA - wij-zijn-de-oplossing.com - Waarschuwing FSMA Belgium - 2020-03-25

Wildex Investment Limited - www.wildexinvestment.com - Waarschuwing FMA New Zealand - 2019-04-10

Wildex Investment Limited - www.wildexinvestment.com - Waarschuwing SFC Hong Kong - 2019-10-14

Wilkin And Associates Inc - Waarschuwing SFC Hong Kong - 2008-06-03

Wilkins Capital Group - www.wilkinscapitalgroup.com - Waarschuwing FCA UK - 2015-06-01

Wilkins Developments - www.wilkinsdevelopments.com - Waarschuwing FCA UK - 2017-09-04

Wilkins Property Developments - www.wilkinsdevelopments.com - Waarschuwing FCA UK - 2017-09-04

Wilkinson Bennings Securities - www.wilkinsonbennings.com - Waarschuwing Finansinspektionen Sweden - 2011-04-15

Wilkinson Europe Ltd (EOS-Market) - www.eos-market.com - Waarschuwing FCA UK - 2020-01-24

Willa Servicios Fiduciarios S.A. - Waarschuwing CNV Argentina - 2016-11-22

Willers Consulting Group - willersconsulting.com - Waarschuwing FCA UK - 2022-01-25

William & Brown Management Group - www.williambrownmanagement.com - Waarschuwing FCA UK - 2012-04-10

William Blair Capital Partners - Waarschuwing FCA UK - 2012-06-27

William Blake - www.will-blake.com - Waarschuwing Finansinspektionen Sweden - 2012-10-05

William Burke Ventures - www.williamburkeventures.com - Waarschuwing USA SEC - 2016-04-19

William Campbell Company - www.williamcampbellcompany.com - Waarschuwing FCA UK - 2011-04-13

William Fountain Insurance Brokers (Clone of FCA Authorised Firm) - www.wfib.co.uk - Waarschuwing FCA UK - 2022-08-03

William Grant & Co (clone) - www.williamgrantandco.com - Waarschuwing FCA UK - 2014-02-27

William Howarth - Waarschuwing FCA UK - 2015-05-05

William Market Fxtm - williammarketfxtm.net - Waarschuwing FCA UK - 2023-02-03

William Morgan Group - www.williammorgangroup.com - Waarschuwing FCA UK - 2012-04-04

William Partners Company - www.williampartners.net - Waarschuwing BaFin Germany - 2021-04-20

William Paulstern - www.williampaulstern.com - Waarschuwing SFC Hong Kong - 2016-12-23

William Rogers Law - www.williamrogerslaw.com - Waarschuwing FCA UK - 2020-09-03

William Smith and Company - www.williamsmithandcompany.com - Waarschuwing FMA Austria - 2011-03-10

William-Foster International Consultancy LLC - www.williamfosterintlcnslt.com - Waarschuwing FCA UK - 2021-01-28

williamchow@vpgroupasia.com - Waarschuwing SFC Hong Kong - 2013-06-06

WilliamPartners - www.williampartners.net - Waarschuwing BaFin Germany - 2021-04-20

WilliamPartners - www.williampartners.net - Waarschuwing FMA Austria - 2020-09-19

Williams & Chase Associates - williamschaseassociates.com - Waarschuwing FCA UK - 2017-04-28

Williams & Chase Associates - williamschaseassociates.com - Waarschuwing finma Switzerland - 2017-05-29

Williams & Miller PLLC - www.williamsmckenna.com - Waarschuwing USA SEC - 2016-04-19

Williams Beacon Advisory Ltd. - www.williams-beacon.com - Waarschuwing AFM Netherland - 2017-10-19

Williams Carter & Associates LLC - www.williamscarterassoc.com - Waarschuwing FCA UK - 2019-09-18

Williams Consultancy Limited - www.williamsconsultancyltd.com - Waarschuwing FCA UK - 2012-10-18

Williams Corporation Limited (R2B) - r2binternational.com - Waarschuwing SFC Hong Kong - 2018-06-27

Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - Waarschuwing FSMA Belgium - 2015-07-02

Williams Group, The - Waarschuwing ASIC Australia - 2018-01-01

Williams Mckenna Associates - Waarschuwing USA SEC - 2011-03-18

Williams Royale Associates - www.williamsonadvisorsltd.com - Waarschuwing USA SEC - 2011-02-10

Williams, Jensen & Jefferies Inc. - www.wjjinc.com - Waarschuwing SFC Hong Kong - 2012-04-17

Williamson Advisors Ltd - williamsonadvisorsltd.com - Waarschuwing FCA UK - 2014-09-11

Willkinson Capital Group - willkinsoncapital.com - Waarschuwing USA SEC - 2011-05-05

Willow & Black - www.willowblack.com - Waarschuwing FCA UK - 2014-07-29

Willow Group Limited - www.willowmgmt.com - Waarschuwing FMA New Zealand - 2019-06-17

Willow Stream Capital - www.willowstreamcapital.com - Waarschuwing SEC USA - 2023-03-07

Willowdale Trading - www.willowdaletrading.com - Waarschuwing finma Switzerland - 2019-06-24

Wilmer Gibson - wilmer-gibson.com - Waarschuwing AFM Netherlands - 2021-10-05

Wilmess Group - www.wilmessgroup.de - Waarschuwing finma Switzerland - 2020-07-30

Wilmington Financial Group - Waarschuwing SFC Hong Kong - 2008-08-04

Wilra Malaysia Berhad - Waarschuwing SC Malaysia - 2017-05-27

Wilshire-Park - www.wilshire-park.com - Waarschuwing FSA Japan - 2013-12-31

Wilson Bennett Associates - www.wilsonbennett.com - Waarschuwing FSA Japan - 2016-03-25

Wilson General Group - www.wilsongeneralgroup.com - Waarschuwing Cysec Cyprus - 2012-06-05

Wilsone & Duffus (UK) Ltd - www.wilsone-markets.com - Waarschuwing FCA UK - 2011-10-18

Wilsthire Capital - Waarschuwing Finanstilsynet Norway - 2013-02-04

Wilton & Smythe Associates - Waarschuwing SFC Hong Kong - 2005-06-15

Wilton Option - wiltonoption.com - Waarschuwing FSMA Belgium - 2023-02-23

Wiltonoption - www.wiltonoption.com - Waarschuwing finma Switzerland - 2022-10-07

Wiltshire Capital - www.wiltshirecapital.com - Waarschuwing GM Litigation Assistance - 2012-03-20

Win Binary Options - www.winboptions.com - Waarschuwing CNMV Spain - 2019-12-10

Win Capital Pro - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Win Coin Malaysia - Waarschuwing SC Malaysia - 2022-03-03

Win Coint (Trade) - Waarschuwing SC Malaysia - 2022-03-03

Win Energie Invest GmbH - Waarschuwing GM Litigation Assistance - 2013-12-11

Win Finance - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Win Group Malaysia - Waarschuwing SC Malaysia - 2022-03-03

Win Holding AG - Waarschuwing GM Litigation Assistance - 2013-12-11

Win Icoin - winicoin.com - Waarschuwing BaFin Germany - 2022-05-25

Win Protocol (Clone of FCA Authorised Firm) - www.protocol.vin - Waarschuwing FCA UK - 2023-01-09

Win Protocol (Clone of FCA Authorised Firm) - www.protocol.vin - Waarschuwing FCA UK - 2023-02-08

Win Realcon Limited - Waarschuwing SEBI India - 2016-02-18

Win Sec Group - www.global-winsec.com - Waarschuwing ASIC Australia - 2012-10-23

Win Star (Asia) Holdings Co., Ltd. - Waarschuwing SFC Hong Kong - 2015-03-06

Win the World Futures Co Ltd - www.zgyingtianxia.com - Waarschuwing SFC Hong Kong - 2017-07-12

Win Traders - win-traders.com - Waarschuwing Consob Italy - 2023-01-16

Win Win International Investments Limited - Waarschuwing GM Litigation Assistance - 2013-11-13

Win-Trade Invest - www.win-tradeinvest.com - Waarschuwing FCA UK - 2022-10-21

WinBankPrivat - www.winbankprivat.com - Waarschuwing AMF France - 2019-11-28

Winbase Equities - www.winbaseequities.com - Waarschuwing SFC Hong Kong - 2013-02-26

Winbitx - www.winbitx.com - Waarschuwing FMA Austria - 2021-09-14

WinCapitalPro - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

Winchester Consultancy Group - www.winchesterconsultancygrp.com - Waarschuwing FCA UK - 2012-01-04

Winchester Investment and Trading Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Winco Investment Management Ltd - www.hkwinco.com - Waarschuwing SFC Hong Kong - 2017-07-20

Winco Securities Company Limited (cloned by) - www.htzq.net - Waarschuwing SFC Hong Kong - 2020-12-21

WinCorp (Winners Ecommerce International Network Corporation) - wincorp.biz - Waarschuwing SEC Philippines - 2020-04-28

Wind Holdings Ltd (Ct Matador) - ctmatador.com - Waarschuwing CNMV Spain - 2023-05-22

Wind Mill Developments Overseas Ltd - Waarschuwing MAS Singapore - 2018-01-01

Windbreak Advisors LLC - windbreakadvisorsllc.com - Waarschuwing MAS Singapore - 2019-09-06

Windcrest Management Solution, Ltd. - windcrestmgtsolution.com - Waarschuwing Finansinspektionen Sweden - 2011-01-26

Windgate Security Management - www.windgatesecuritymgt.com - Waarschuwing Finansinspektionen Sweden - 2011-03-16

Windlow Group - www.windlowgroup.com - Waarschuwing FCA UK - 2014-12-02

Windsor Advisory Services S.A. - Waarschuwing ASIC Australia - 2018-01-01

Windsor Brokers - www.windsorbrokerslimited.com - Waarschuwing FCA UK - 2012-04-10

Windsor Developments - windsordevelopments.com - Waarschuwing finma Switzerland - 2018-05-30

Windsor Finance Group - www.windsorfinancegroup.com - Waarschuwing SFC Hong Kong - 2013-10-08

Windsor Heath Capital Ltd - windsorheath.com - Waarschuwing GM Litigation Assistance - 2018-05-01

Windsor International Management Ltd - Waarschuwing MAS Singapore - 2018-01-01

Windsor Limited - Waarschuwing ASIC Australia - 2018-01-01

Windsor Manor - www.windsormanor.co.uk - Waarschuwing FCA UK - 2019-07-30

Windsor Venture Securities Co Limited - Waarschuwing ASIC Australia - 2018-01-01

Wine CFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wine Investments - www.wine-investments.com - Waarschuwing AMF France - 2019-06-28

Wine of Excellence - wine-of-excellence.com - Waarschuwing AMF France - 2019-11-18

Wine Street Investment Management (Ireland) - Waarschuwing CBI Ireland - 2014-02-11

Wine-CFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wineburg Corporate Insurance - www.wineburgcorporate.com - Waarschuwing USA SEC - 2013-08-13

WineCFM - cfm-wine.com - Waarschuwing AMF France - 2020-01-02

Wines Selections SARL - www.wines-selections.com - Waarschuwing AMF France - 2019-09-05

Wineshtock Trading Ltd (Finschool) - finschool.co - Waarschuwing CNMV Spain - 2020-11-03

Winfield Capital Group - winfieldcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2011-11-17

WinFinance - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

winforextrade.com - Waarschuwing USA CFTC - 2015-12-31

WinFX (Clone of FCA Authorised firm) - www.winfxtrades.online - Waarschuwing FCA UK - 2022-03-11

Winfxmarkets - winfxmarkets.com - Waarschuwing FCA UK - 2023-01-23

Wing Compagnie - www.wingcompa.com - Waarschuwing AMF France - 2021-07-09

Wing Fung Financial Group (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Forex Limited (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Forex Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Fung Futures Limited (clone) - www.lianhepme.com - Waarschuwing SFC Hong Kong - 2016-06-27

Wing Fung Futures Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Fung Securities Limited (clone) - www.yfjrw168.com - Waarschuwing SFC Hong Kong - 2013-10-28

Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

Wing Hang Finance Investment (Hong Kong) Financial Group - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

Wing Pegasus, S.L. - Waarschuwing CNMV Spain - 2017-06-05

Wing Sheng Financial Group - www.wsfggolden.com - Waarschuwing SFC Hong Kong - 2011-10-03

Wing Wealth Management - www.wing-wealth.com - Waarschuwing MAS Singapore - 2019-12-18

Wingfield Corporate Partners LLC - www.wingfieldcorporatepartnersllc.com - Waarschuwing FCA UK - 2021-10-22

Wingkam Invest Limited - www.wingkaminvest.com - Waarschuwing SFC Hong Kong - 2021-12-08

Wingkan Fortune - www.wingkaminvest.com - Waarschuwing SFC Hong Kong - 2021-12-08

Wings Finance UK Limited - www.wingsfinance.online - Waarschuwing FCA UK - 2019-01-11

Wings FX - wingsfxtrade.com - Waarschuwing FCA UK - 2022-04-25

WinHYCM - winhycm.com - Waarschuwing CNMV Spain - 2021-11-22

Winiford - www.winiford.com - Waarschuwing FCA UK - 2021-05-28

Wink Loans - www.winkloans.com - Waarschuwing CBI Ireland - 2022-10-11

Wink World Wide (Pty) Ltd - Waarschuwing FSCA South Africa - 2022-05-11

WinMarket (Seabreeze Partners Ltd) - winmarket.io - Waarschuwing CNMV Spain - 2021-09-27

Winmarket (SupraTrade) - supratrade.io - Waarschuwing CNMV Spain - 2021-06-28

Winmore Alliance (GBOcapital) - www.gbocapital.com - Waarschuwing GM Litigation Assistance - 2017-06-29

Winn Group (Brevan Howard CFD Ltd) - www.winngroups.com - Waarschuwing FMA New Zealand - 2020-11-24

Winn Group Ltd (clone) - www.winngroups.com - Waarschuwing FMA New Zealand - 2020-11-24

winnabao.com (Saxo Capital Markets HK Limited) (clone) - web.winnabao.com - Waarschuwing SFC Hong Kong - 2020-04-09

winnbao.com (Saxo Capital Markets HK Limited) (clone) - web.winnabao.com - Waarschuwing SFC Hong Kong - 2020-04-09

Winner System - Waarschuwing OJK Indonesia - 2021-06-17

Winners Ecommerce International Network Corporation (WinCorp) - wincorp.biz - Waarschuwing SEC Philippines - 2020-04-28

Winnex Consulting - www.winnexconsulting.com - Waarschuwing Consob Italy - 2022-10-17

Winnex Consulting (Wealth Fund Services Ltd) - rcebanque.com - Waarschuwing HCMC Greece - 2022-11-03

Winnex Primemarkets Online - www.winnex-primemarkets.online - Waarschuwing FCA UK - 2022-09-06

WinnGroup (Brevan Howard CFD Ltd) - winngroups.com - Waarschuwing FSMA Belgium - 2020-09-17

WinnGroup (Brevan Howard CFD Ltd) - www.winngroups.com - Waarschuwing FMA New Zealand - 2020-11-24

WinnGroups (Brevan Howard CFD Ltd) - winngroups.com - Waarschuwing FSMA Belgium - 2020-09-17

WinnGroups Capital (clone of FCA Authorised firm ) - winngc.com - Waarschuwing FCA UK - 2021-03-29

WINNINGCRYPTOTRADE - winningcryptotrade.com - Waarschuwing FCA UK - 2022-02-21

WinnTrade - www.winntrade.net - Waarschuwing AMF France - 2014-12-22

Winobin / Roma Marketing Ltd - www.winobin.com - Waarschuwing AMF France - 2015-03-04

WinOptions - www.winboptions.com - Waarschuwing CNMV Spain - 2019-12-10

Wins Trader Official - t.meCs_WinsTraderOfficial - Waarschuwing SC Malaysia - 2022-12-12

Winsdor Capital Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Winsie Global - www.winsie.com - Waarschuwing MFSA Malta - 2020-08-13

WinsieGlobal - www.winsie.com - Waarschuwing MFSA Malta - 2020-08-13

Winslow Trade - Waarschuwing SFC Hong Kong - 2009-05-13

Winster Bank - winsterbank.com - Waarschuwing AMF France - 2021-07-16

Winston & Churchill Private Equity - www.winstonchurchillpecorp.com - Waarschuwing FSC Isle of Man - 2014-01-13

Winston Partners and Co - Waarschuwing ASIC Australia - 2018-01-01

Winston, Jarrod & Jones - www.wjj-inc.com - Waarschuwing SFC Hong Kong - 2013-07-16

Wintercap SA - Waarschuwing finma Switzerland - 2019-01-07

Wintermute (cloned by) - eth-wintermute.net - Waarschuwing DFPI CA USA - 2022-12-27

Winterthur Fund Management - winterthurfundmanagement.com - Waarschuwing FCA UK - 2011-11-30

Winton (clone) - winton-investments.co.uk - Waarschuwing FCA UK - 2016-01-13

Winton Capital Investment Intl (Clone of FCA Authorised Firm) - www.wintoncapitalinvest.com - Waarschuwing FCA UK - 2021-12-03

Winton Finance (clone of FCA authorised firm) - www.wintonfinance.com - Waarschuwing FCA UK - 2020-02-04

Winton Fund Managers (clone) - www.wintonfundmanagers.com - Waarschuwing FCA UK - 2016-03-18

Winton Investment (Clone of FCA authorised firm) - www.wintoninvestment.com - Waarschuwing FCA UK - 2023-02-14

Wintone Securities Limited (clone) - rongtongzq.com - Waarschuwing SFC Hong Kong - 2019-02-12

wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) - www.wintonfundmanagement.ie - Waarschuwing FCA UK - 2022-11-25

Wintrade X - wintradex.com - Waarschuwing FCA UK - 2023-03-16

Wintrust Crypto Investment - www.wintrustcrypto.com - Waarschuwing FCA UK - 2021-12-30

Winvestock - winvestock.com; - Waarschuwing FSMA Belgium - 2023-06-05

Wire Prepay - Waarschuwing MFSA Malta - 2015-06-23

Wire Securities Ltd - Waarschuwing ASIC Australia - 2014-10-31

Wirestech Limited (BigOption) - www.bigoption.com - Waarschuwing BCSC Canada - 2016-07-08

Wirex UAB (clone) - www.wirexinvest24.com - Waarschuwing Consob Italy - 2022-01-17

Wirexinvest Invest Limited (clone) - www.wirexinvest24.com - Waarschuwing Consob Italy - 2022-01-17

Wirexinvest Invest Ltd - www.wirexinvest.com - Waarschuwing Consob Italy - 2021-07-08

Wirextrading - www.wirextrading.com - Waarschuwing CNMV Spain - 2022-03-07

Wirrerium LLC - www.exteom.comES - Waarschuwing CNMV Spain - 2023-04-23

Wisdom House Investment Partners Limited - Waarschuwing FMA New Zealand - 2022-08-17

Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - Waarschuwing FSC Anguilla - 2015-01-09

Wise Banc - wisebanc.com - Waarschuwing GM Litigation Assistance - 2018-07-05

Wise Bonds (Clone of FCA authorised firm) - www.buy.wise-bonds.com - Waarschuwing FCA UK - 2021-09-29

Wise Capital (clone of FCA authorised firm) - wisecapitaluk.com - Waarschuwing FCA UK - 2021-07-06

Wise Capital UK (clone of authorised firm) - www.wisecapitaluk.com - Waarschuwing FCA UK - 2019-08-01

Wise Cash - www.cashwiseuk.net - Waarschuwing FCA UK - 2014-07-14

Wise Funds - wisefunds.co - Waarschuwing CNMV Spain - 2020-01-27

Wise Funds (Clone of FCA authorised firm) - www.buy.wise-bonds.com - Waarschuwing FCA UK - 2021-09-29

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

Wise Investments (clone of authorised firm) - wise-investments.net - Waarschuwing FCA UK - 2020-01-14

Wise Planning Co Ltd. - Waarschuwing SFC Hong Kong - 2015-03-06

WiseBanc - wisebanc.com - Waarschuwing GM Litigation Assistance - 2018-07-05

WiseBank - www.wisebank.eu - Waarschuwing finma Switzerland - 2019-03-20

WisecoinFx - wisecoinfx.com - Waarschuwing FCA UK - 2023-01-04

wiseconseils.com (clone) - @wiseconseils.com - Waarschuwing AMF France - 2022-02-04

WiseCryptoCapital - www.wisecryptocapital.com - Waarschuwing BCSC Canada - 2023-04-03

Wisefex - www.wisefex.org - Waarschuwing FMA New Zealand - 2021-12-14

wisefex.org Investment Ltd - www.wisefex.org - Waarschuwing FMA New Zealand - 2021-12-14

WiseFunds - wisefunds.co - Waarschuwing CNMV Spain - 2020-01-27

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

wisefunds.uk (Clone of FCA Authorised Firm) - www.wisefunds.uk - Waarschuwing FCA UK - 2022-07-05

Wiseling - www.wiseling.com - Waarschuwing SCB Bahamas - 2021-03-19

Wiselux - wiselux.co - Waarschuwing BaFin Germany - 2022-07-28

Wiseman Partners Ltd - www.wisemanpartners.com - Waarschuwing FCA UK - 2016-01-12

WiseMarket - mywisemarket.com - Waarschuwing SC Malaysia - 2023-06-28

WiseTrades4U - wisetrades4u.com - Waarschuwing FMA Austria - 2023-02-01

Wising Century Solartech Limited - www.wcsolartech.com - Waarschuwing SFC Hong Kong - 2017-02-20

Wismuller Gunter - wismullergunter.com - Waarschuwing FMA Austria - 2016-12-29

WisXe UAB - www.wisxe.io - Waarschuwing MAS Singapore - 2020-01-27

Witan Investment Trust Plc (clone of FCA authorised firm) - www.witain.com - Waarschuwing FCA UK - 2020-07-10

With Financial Thinking (Invest Group LLC) - www.wft.world - Waarschuwing FCA UK - 2020-12-14

Witler Finance Groups - witlerfinancegroups.com - Waarschuwing AMF France - 2023-02-17

Witold Witczak Firma Factor - Waarschuwing KNF Poland - 2017-01-16

Wittaker Stanley Inc ('WSI') - www.wittaker-stanley.com - Waarschuwing ASIC Australia - 2014-10-31

Wittan Invest (Clone of FCA authorised firm) - www.wittan.uk - Waarschuwing FCA UK - 2021-06-11

Wittan Investment Trust Service (Clone of FCA authorised firm) - www.wittan.uk - Waarschuwing FCA UK - 2021-06-11

Witter Financial Group - www.witter-financial.com - Waarschuwing SFC Hong Kong - 2016-01-28

Wixi - wixi.io - Waarschuwing FCA UK - 2022-08-08

Wizard Asset Management Limited - Waarschuwing SFC Hong Kong - 2001-08-01

Wize Capital (Global Solutions Ltd) - wizecapital.com - Waarschuwing FCA UK - 2020-07-21

Wizz Capital (Nexus Llc) - wizzcapital.net - Waarschuwing ASF Romania - 2023-04-06

WKW Weng Enterprise - Waarschuwing SC Malaysia - 2021-09-06

WL Trade Berhad - www.facebook.compagescategoryInvesting-ServiceWL-Trade-Berhad-111213367460311 - Waarschuwing SC Malaysia - 2020-11-13

WLT Investments - www.wltinvestments.com - Waarschuwing CNMV Spain - 2017-07-03

WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - www.wmbormla.eusecure - Waarschuwing MFSA Malta - 2014-06-13

WM Funds PLC (clone of Authorised Schedule 5 firm) - wmfunds.co.uk - Waarschuwing FCA UK - 2021-05-20

WM Global Forex (Clone of FCA authorised firm) - www.tradingpointuk.com - Waarschuwing FCA UK - 2023-07-03

WM Options - www.wmoption.com - Waarschuwing MSC Canada - 2017-07-26

WMG Services Ltd - www.eztrader.com - Waarschuwing Consob Italy - 2012-10-22

WMS Capital - www.wmscapital.com - Waarschuwing MAS Singapore - 2017-05-11

WMS Capital Ltd (Labuan) - Waarschuwing BNM Malaysia - 2017-08-28

WMS Capital Ltd (LL13333) - Waarschuwing IBFC Labuan - 2020-05-28

WMS Global Services (PG0402301-M) - Waarschuwing BNM Malaysia - 2017-08-28

Wo Fung Securities Company Limited (clone) - www.hefengzq.cn - Waarschuwing SFC Hong Kong - 2020-07-23

Wockhaitk Capital Limited - www.wockmarkets.com - Waarschuwing MAS Singapore - 2020-11-03

Wohlen Credit - wohlen-credit.com - Waarschuwing AMF France - 2021-04-07

Wolar Holdings Ltd (CrypTechs) - cryptechs.io - Waarschuwing BaFin Germany - 2020-11-16

Wolberg-Cohen & Associates LLC - www.wolbergcohenassoc.com - Waarschuwing FCA UK - 2021-04-28

Wold Credit - www.woldcredit.com - Waarschuwing AMF France - 2022-10-17

Wolf - www.missold-investment.com - Waarschuwing FCA UK - 2021-11-11

Wolf & Heissner Associates - Waarschuwing ASIC Australia - 2014-10-31

Wolf Investment Solutions - www.wolf-investsol.com - Waarschuwing Finansinspektionen Sweden - 2011-05-09

Wolf Trade Club - www.wolftradeclub.com.br - Waarschuwing CVM Brasil - 2019-07-09

Wolfgang Investment Group - www.wolfganginvestmentgroup.com - Waarschuwing FCA UK - 2011-03-29

Wolves Options - Waarschuwing MAS Singapore - 2021-04-15

Women Dealing with Debt - www.womendealingwithdebt.com - Waarschuwing FCA UK - 2022-12-16

Wonderbridge Services Limited (Bitx-Option) - bitx-option.com - Waarschuwing IFSC Belize - 2020-02-19

Wonderlion Services Ltd (MyTradeOption) - www.mytradeoption.com - Waarschuwing AMF France - 2016-06-17

Wonka Cash App Financial Consultancy Services - wonkacash-app.com - Waarschuwing MAS Singapore - 2021-04-13

WonkaCash - wonkacash-app.com - Waarschuwing MAS Singapore - 2021-04-13

Wood-Banque - wood-banque.com - Waarschuwing GM Litigation Assistance - 2021-07-12

Woodbridge Consultancy Services LLC - www.woodbridgeconsultancysvcs.com - Waarschuwing FCA UK - 2021-08-24

Woodbridge Escrow and Clearing - woodbridgeescrowandclearing.com - Waarschuwing USA SEC - 2012-03-20

Woodfield Financial Services (clone of FCA authorised firm) - woodfieldfin.com - Waarschuwing FCA UK - 2021-11-11

Woodson Ross & Associates - Waarschuwing SFC Hong Kong - 2005-08-10

Woodtrust Bank - woodtrustunion.com - Waarschuwing AMF France - 2021-07-23

Woodward Gordon Capital International - www.wg-ci.com - Waarschuwing Finansinspektionen Sweden - 2011-04-11

Woodward Partners Panama - www.woodward-partners.net - Waarschuwing FMA New Zealand - 2018-04-23

Wooko Global Ltd (Investingstate) - investingstate.com - Waarschuwing CNMV Spain - 2021-04-26

Woolworth Investment International/Woolworth Investment (clone) - www.woolworthinvestment.co.uk - Waarschuwing FCA UK - 2016-05-17

woor-bk.com (clone) - www.woor-bk.com - Waarschuwing AMF France - 2022-10-06

Woori Bridgewater Brokerage - www.wbbmanagement.com - Waarschuwing FSMA Belgium - 2017-06-07

Woori Investment & Securities America, Inc. - woori-isa.com - Waarschuwing USA SEC - 2014-09-10

Worcester International - www.worcesterinternational.com - Waarschuwing SFC Hong Kong - 2019-09-25

Word Wide Brokers - ww-brokers.com - Waarschuwing FSMA Belgium - 2022-06-08

Work Your Wealth - Waarschuwing FSCA South Africa - 2021-04-12

Working Capital 4 U - www.alwaysfinance.co.uk  - Waarschuwing FCA UK - 2016-03-23

World Advisory Group - www.worldadvisorygroup.com - Waarschuwing FMA New Zealand - 2018-11-12

World Advisory Group - www.worldadvisorygroup.com - Waarschuwing finma Switzerland - 2018-11-30

World Asian Trading Limited - Waarschuwing SFC Hong Kong - 2009-07-06

World Binary Option - www.worldbinaryoption.com - Waarschuwing Cysec Cyprus - 2019-05-29

World Capital Advisors - worldcapitaladvisors.com - Waarschuwing FIN-FSA Finland - 2015-12-01

World Capital Consultants - Waarschuwing FIN-FSA Finland - 2013-10-31

World Capital Group Limited - worldcapitalgroup.com - Waarschuwing GM Litigation Assistance - 2016-09-06

World Capital Group SA - wcg24.com - Waarschuwing finma Switzerland - 2020-03-04

World Capital Market Inc - Waarschuwing USA AL CCED - 2014-03-03

World Central Bank - www.ue-wordcentralbank.com - Waarschuwing AMF France - 2022-12-02

World Class Group Consultants Inc - www.wcgci.com - Waarschuwing FCA UK - 2018-07-02

World Co-Investment Fund (WCIF) - www.wcifund.com - Waarschuwing CSSF Luxembourg - 2020-02-28

World Credifb - www.worldcredifb.com - Waarschuwing AMF France - 2023-02-13

World Energy Holdings and Research PLC - www.wehr.com - Waarschuwing FCA UK - 2011-08-05

World Energy International Inc - Waarschuwing SFC Hong Kong - 2009-01-22

World Escrow Solutions Ltd - worldescrowsolutions.com - Waarschuwing FCA UK - 2020-04-20

World Ever International Limited - Waarschuwing SFC Hong Kong - 2007-05-15

World Exchange Markets Limited - Waarschuwing FCA UK - 2011-04-18

World Exchange Markets SL - Waarschuwing FCA UK - 2011-04-18

World Exchange Markets WEM SL - Waarschuwing FCA UK - 2011-04-18

World Exchange Services Pte. Ltd. - wex.nz - Waarschuwing MAS Singapore - 2018-03-01

World Express Bank - www.expressworldservices.com - Waarschuwing AMF France - 2020-11-30

World Fast Mining BTC (FastminingBTC) - www.worldfastminingbtc.com - Waarschuwing OSC Canada - 2022-03-08

World Financial Institutions - www.worldfinancialinstitutions.com - Waarschuwing SFC Hong Kong - 2015-12-01

World Forex (Existrade Ltd) - wforex.com - Waarschuwing CNMV Spain - 2020-06-01

World FX Market - www.worldfxmarket.com - Waarschuwing FCA UK - 2022-01-13

World FXM - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

WORLD Global Finances - world-gf.com - Waarschuwing FMA Austria - 2017-05-17

World Gold GmbH - Waarschuwing GM Litigation Assistance - 2014-03-04

World Invest Group LP (CryptoBitUp) - cryptobitup.biz - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

World lnvest Group SA - www.wigroup24.com - Waarschuwing finma Switzerland - 2020-03-04

World Lymph Trading - www.facebook.compagescategoryInvesting-ServiceWL-Trade-Berhad-111213367460311 - Waarschuwing SC Malaysia - 2020-11-13

World Markets - worldmarkets.com - Waarschuwing FMA New Zealand - 2020-06-09

World Markets Fund (clone of Authorised Schedule 5 firm) - wmfunds.co.uk - Waarschuwing FCA UK - 2021-05-20

World Mergers - Waarschuwing FIN-FSA Finland - 2016-08-19

World Money (HK) Ltd - www.worldmoney.co - Waarschuwing GM Litigation Assistance - 2017-09-25

World Of Captcha - worldofcaptcha.com - Waarschuwing SEC Philippines - 2020-05-07

World Of Survey (WOS) - wos-online.com - Waarschuwing SEC Philippines - 2020-08-25

World Options Exchange - www.woptex.com - Waarschuwing ASIC Australia - 2015-10-04

World Pension Plus - Waarschuwing FCA UK - 2012-03-28

World Point International Investments Limited - Waarschuwing SFC Hong Kong - 2009-04-28

World Pro FX Inc (World Pro Processing LTD.) - Waarschuwing GM Litigation Assistance - 2018-01-01

World Securities Authority - www.wsauthority.org - Waarschuwing FCA UK - 2011-04-07

World Smart Investments - worldsmartinvestments.com - Waarschuwing MFSA Malta - 2023-07-06

World Solidarity Bank - www.wsolidarity.com - Waarschuwing AMF France - 2019-09-16

World Systems Market LLC - www.i-wsm.com - Waarschuwing CNB Czech Republic - 2013-04-26

World Techno Trade (clone of authorised firm) - wtt-g.com - Waarschuwing FCA UK - 2018-11-20

World Trade Assets Association - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Assets Institute - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Assets Market Inc. - Waarschuwing SFC Hong Kong - 2004-12-22

World Trade Capital - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

World Trade Center Investment Ltd - world-tradecenter.com - Waarschuwing SC Malaysia - 2020-09-18

World Trade Centre Investment Ltd (UK Trade Online) - www.uktradeonline.com - Waarschuwing SC Malaysia - 2020-11-05

World Trade Commodities Exchange - Waarschuwing ASIC Australia - 2017-08-21

World Trade Consortium - www.world-trade-consortium.com - Waarschuwing FMA Austria - 2014-03-22

World Trade Consulting - www.wtc-zürich.com - Waarschuwing finma Switzerland - 2020-04-16

World Trade Consulting (Waalam Invest, Waalaminvest) - www.waalaminvest.com - Waarschuwing AMF France - 2019-09-24

World Trade Financial Group - Waarschuwing SFC Hong Kong - 2006-03-21

World Trade Institute - wti24.com - Waarschuwing FMA Austria - 2011-07-30

World Trade Invests / Montival Ltd - www.world-tradeinvests.com - Waarschuwing AMF France - 2015-03-04

World Trade Option - www.worldtradeoption.com - Waarschuwing AMF France - 2014-01-21

World Tradex - world-tradex-brokers.com - Waarschuwing CNMV Spain - 2019-04-15

World Trust Invest (WTI) - www.worldtrustinvest.com - Waarschuwing Cysec Cyprus - 2019-01-15

World Way Capital LP - wwc-company.com - Waarschuwing CVM Brasil - 2019-06-26

World Wide Capital FX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

World Wide Child Care Corporation - www.iccmc.com - Waarschuwing GM Litigation Assistance - 2007-03-16

World Wide Financial - www.worldwidefinancial.ch - Waarschuwing finma Switzerland - 2012-12-03

World Wide Lenders - www.worldwidelenders.co.uk - Waarschuwing FCA UK - 2022-12-15

World Wide Wealth Management - www.worldwidewealth.hk - Waarschuwing ASIC Australia - 2011-10-04

World-Systems-Consult GmbH - www.fplus.ai - Waarschuwing BaFin Germany - 2019-08-09

World-Uba - www.worlduba.com - Waarschuwing AMF France - 2023-02-28

World-Wide Financial Investment - wficorp.co - Waarschuwing Cysec Cyprus - 2021-03-08

worldbank-kreditonline.com (clone) - worldbank-kreditonline.com - Waarschuwing AMF France - 2022-08-08

WorldBMarkets - www.worldbmarkets.com - Waarschuwing AMF France - 2015-05-13

WorldBridge Securities - worldbridgesecurities.com - Waarschuwing FSC Mauritius - 2014-01-24

worldcapital.com (clone) - @worldcapital-fr.com - Waarschuwing AMF France - 2022-02-18

WorldClear Limited (clone) - www.worldclear.cloudtree.co - Waarschuwing FMA New Zealand - 2020-04-07

Worldcorp Intertrade Limited - Waarschuwing SFC Hong Kong - 2004-10-13

worldcryptominers.com - worldcryptominers.com - Waarschuwing FCA UK - 2022-03-02

Worldex Holdings International - worldex.info - Waarschuwing SFC Hong Kong - 2011-11-07

Worldforex (Existrade Ltd) - wforex.com - Waarschuwing CNMV Spain - 2020-06-01

WorldFx BtcTrades - worldfxbtctrades.com - Waarschuwing BCSC Canada - 2022-07-05

WorldFXM - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

Worldleader Investment Insider - Waarschuwing ASIC Australia - 2016-12-16

Worldleader Investment Ltd - Waarschuwing ASIC Australia - 2016-12-16

Worldlink Fx Trade - worldlinkfxtrade.com - Waarschuwing FCA UK - 2022-02-09

WorldOver Capital - www.worldovercapital.com - Waarschuwing SFC Hong Kong - 2015-07-07

WorldRemit (clone of WorldRemit (Malaysia) Sdn Bhd) - Waarschuwing SC Malaysia - 2021-11-11

Worlds Finances - www.bworlds-finances.online - Waarschuwing AMF France - 2022-05-09

WorldStocks (HF and Company Ltd) - worldstocks.com - Waarschuwing BaFin Germany - 2021-03-01

Worldtradecenter - worldtradecenter.io - Waarschuwing FCA UK - 2021-05-20

WorldTrustInvest (WTI) - www.worldtrustinvest.com - Waarschuwing Cysec Cyprus - 2019-01-15

Worldvex - worldvex.com - Waarschuwing ASC Canada - 2023-05-12

Worldwide Administrative Solutions LLC - wwadminsolutions.com - Waarschuwing GM Litigation Assistance - 2004-11-30

Worldwide Brokerage Service - wbsholding.com - Waarschuwing GM Litigation Assistance - 2013-06-19

Worldwide Capital FX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

WorldWide CapitalFX - www.worldwidecapitalfx.com - Waarschuwing BCSC Canada - 2019-02-08

Worldwide Finance Marketing Services - www.worldwidefinancemarketingservices.com - Waarschuwing FCA UK - 2011-02-21

Worldwide Financing Group - worldwidefinancinggroup.com - Waarschuwing FSMA Belgium - 2018-07-18

Worldwide Insurance Network Group - www.winginsurance.com - Waarschuwing SEC USA - 2018-04-10

Worldwide Investment Comapny Corp. - Waarschuwing SMV Panama - 2018-01-01

Worldwide Investment Management Corporation - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Investors Management Inc - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Waarschuwing SFC Hong Kong - 2012-11-02

Worldwide Regulators Board - www.wregboard.com - Waarschuwing SEC USA - 2019-09-27

Worldwide Risk Consultants - www.worldwideriskconsultants.com - Waarschuwing FCA UK - 2011-05-04

Worldwide Securities Investment Comission - www.asic-capital.com - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Services Inc - www.worldwsinc.com - Waarschuwing ASIC Australia - 2016-12-16

Worldwide Trade Finance (clone of trading name of FCA authorised firm) - worldwidetradefinance.net - Waarschuwing FCA UK - 2021-10-14

Worldwide Trading - www.facebook.comWorld-Wide-Trading-100581932545971 - Waarschuwing SC Malaysia - 2022-02-10

Worldwide Transfer and Trust - worldwidetransfertrust.com - Waarschuwing USA SEC - 2013-04-04

WorldWideCapitalFX - worldwidecapitalfx.com - Waarschuwing Cysec Cyprus - 2019-02-11

WorldWideMarkets Ltd - www.worldwidemarkets.com - Waarschuwing FSC Taiwan - 2017-04-03

WorldWiseFX (Clone of FCA Authorised Firm) - www.worldwisefx.com - Waarschuwing FCA UK - 2022-03-30

Worlfund Finance - worldfund-finance.com - Waarschuwing AMF France - 2022-07-15

Worlwide Investors Portfolio - www.worldwideinvestmentsportfolio.com - Waarschuwing CSSF Luxembourg - 2012-09-26

Worth UK Limited - Venetfx - venetfx.com - Waarschuwing CNMV Spain - 2014-07-07

Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - bit4x.com - Waarschuwing FCA UK - 2014-06-23

Worthington - worthington-global.com - Waarschuwing FSA Japan - 2018-03-30

Worthington Equity Management - worthingtonequity.com - Waarschuwing SFC Hong Kong - 2021-11-19

Worthington Financial Group - www.worfingrp.com - Waarschuwing SFC Hong Kong - 2008-08-04

WOTA Group Sdn Bhd - wotagroup.com - Waarschuwing SC Malaysia - 2021-02-03

Wota Ltd - wotagroup.com - Waarschuwing SC Malaysia - 2021-02-03

Wotan Finanzen UG - Waarschuwing BaFin Germany - 2021-06-09

WOW Company - Waarschuwing SEC Philippines - 2021-10-05

WOW Exchange - gowowx.com - Waarschuwing SC Malaysia - 2021-05-04

Wow Negosyo - Waarschuwing SEC Philippines - 2021-12-07

WOW Trade - Waarschuwing SEC Philippines - 2021-10-05

WOW! EMPREENDIMENTOS S/A - Waarschuwing CVM Brazil - 2013-01-22

Wowexchange OU - gowowx.com - Waarschuwing SC Malaysia - 2021-05-04

WOWX - gowowx.com - Waarschuwing SC Malaysia - 2021-05-04

Wozur International Ltd - Waarschuwing FSC BVI - 2020-08-12

WP Holding Und Management Ltd - ejmarkets.com - Waarschuwing BaFin Germany - 2022-05-19

WPC Fund Ltd - Waarschuwing FSC BVI - 2021-06-03

WPP Group berbagi - sharing22.com - Waarschuwing OJK Indonesia - 2021-08-06

Wrdn (Mainserver Ltd) - wardenvc.com - Waarschuwing BaFin Germany - 2021-12-10

Write Off Debts - writeoff-debts.co.uk - Waarschuwing FCA UK - 2021-04-22

WRXST Global Ltd - wrxst-global.com - Waarschuwing Cysec Cyprus - 2022-01-13

Wrxst Group - www.wrxsthk.com - Waarschuwing SFC Hong Kong - 2021-11-18

Wrxst-Global Ltd - wrxst-global.com - Waarschuwing Cysec Cyprus - 2022-01-13

WS Consulting LLC - ws-consulting.com - Waarschuwing FMA Austria - 2021-06-22

WS Financial Planning - www.wsfinancialplanning.com - Waarschuwing FCA UK - 2012-02-08

WS Investment Co LLC - wsinvestmentco.com - Waarschuwing BaFin Germany - 2023-04-19

WSAI Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

WSEP Financial Services Ltd - www.wsep.co.uk - Waarschuwing FCA UK - 2012-08-14

WSM International Broker Ltd. - www.wsmfx.com - Waarschuwing CNB Czech Republic - 2014-04-03

WSM Inversiones Administracion Financiera Bursatil - www.wsminversiones.com.ar - Waarschuwing CNV Argentina - 2018-04-10

WSXP - wsxp.de - Waarschuwing BaFin Germany - 2022-05-06

WT Capital - www.wt-capital.com - Waarschuwing finma Switzerland - 2017-12-19

wtbinvesting.com (Halebore Ltd) - wtbinvesting.com - Waarschuwing BaFin Germany - 2023-04-19

WTC Group Limited - worldtradecenter.io - Waarschuwing FCA UK - 2021-05-20

WTCInversion - www.wtcinversion.com - Waarschuwing CNMV Spain - 2020-11-23

WTG Finance Limited - wtgold.com - Waarschuwing FMA New Zealand - 2018-04-16

WTI (World Trust Invest) - www.worldtrustinvest.com - Waarschuwing Cysec Cyprus - 2019-01-15

WTI Administradora de Bens Ltda - www.wolftradeclub.com.br - Waarschuwing CVM Brasil - 2019-07-09

WTI Capital Holdings (Cyprus) Limited - www.worldtrustinvest.com - Waarschuwing Cysec Cyprus - 2019-01-15

WTI Limited (clone of Well Trading International Limited) - www.wti-hk.com - Waarschuwing MAS Singapore - 2021-06-08

WTS Assets Ltd - wtsassets.com - Waarschuwing FCA UK - 2022-02-24

WTS Partners - www.wtspartners.com - Waarschuwing GM Litigation Assistance - 2016-06-11

Wuifung (Changjiang) International Investment Group - www.wuifung.co.uk - Waarschuwing SFC Hong Kong - 2019-03-12

Wujudkan Impian Bersama (WIB) - global-mitra-group.com - Waarschuwing OJK Indonesia - 2017-08-15

WVH Advisors (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WVH Ethical (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WVH Sustainable Portfolios (clone of EEA authorised firm) - www.wvhethical.com - Waarschuwing FCA UK - 2020-01-23

WW Brokers - ww-brokers.com - Waarschuwing FSMA Belgium - 2022-06-08

ww-assetmanagement.com - @ww-assetmanagement.com - Waarschuwing AMF France - 2023-05-09

WWC LP - wwc-company.com - Waarschuwing CVM Brasil - 2019-06-26

Wwealth LLC - www.wealthy-oversea.com - Waarschuwing FSA St Vincent & The Grenadines - 2021-06-08

www.084210.com - www.084210.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.098613.com - www.098613.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.130506.com - www.130506.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.139946.com - www.139946.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.158330.com - www.158330.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.159660.com - www.159660.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.2288zj.com - www.2288zj.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.230375.com - www.230375.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.24hcapital.com - www.24hcapital.com - Waarschuwing AMF France - 2014-09-23

www.24xp.com - www.24xp.com - Waarschuwing AMF France - 2014-02-24

www.2options.com - www.2options.com - Waarschuwing USA CFTC - 2015-12-31

www.360618.com - www.360618.com - Waarschuwing SFC Hong Kong - 2015-11-13

www.388hr.com - www.388hr.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.3w2n.com - www.3w2n.com - Waarschuwing SFC Hong Kong - 2013-01-17

www.400406.com - www.400406.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.468520.com - www.468520.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.4investcapital.com - www.4investcapital.com - Waarschuwing AMF France - 2014-12-22

www.508018.com - www.508018.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.50option.com - www.50option.com - Waarschuwing AMF France - 2014-01-21

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www.920431.com - www.920431.com - Waarschuwing SFC Hong Kong - 2016-02-17

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www.activebanque.com - www.activebanque.com - Waarschuwing AMF France - 2015-03-04

www.adv88.com - www.adv88.comlistingsAd-087994900-1280858324446987077 - Waarschuwing SFC Hong Kong - 2010-12-17

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www.alternative-markets.com - www.alternative-markets.com - Waarschuwing AMF France - 2014-12-22

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www.anyoption.com - www.anyoption.com - Waarschuwing AMF Quebec - 2013-05-14

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www.astonmarkets.com - www.astonmarkets.com - Waarschuwing AMF France - 2014-09-23

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www.banco-binario.com - www.banco-binario.com - Waarschuwing AMF France - 2015-03-04

www.bancxp.com - www.bancxp.com - Waarschuwing AMF France - 2014-01-21

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www.bankingbinary.com - www.bankandbinary.com - Waarschuwing AMF France - 2015-03-04

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www.banks-capitals.com - www.banks-capitals.com - Waarschuwing AMF France - 2015-03-04

www.bankxp.com - www.bankxp.com - Waarschuwing AMF France - 2014-09-23

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www.banqueinvest.com - www.banqueinvest.com - Waarschuwing AMF France - 2014-09-23

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www.bforoption.com - www.bforoption.com - Waarschuwing AMF France - 2014-12-22

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www.bhmmarket.com - www.bhmmarket.com - Waarschuwing AMF France - 2015-05-13

www.bimforex.com - www.bimforex.com - Waarschuwing SFC Hong Kong - 2013-08-23

www.binairedirect.com - www.binairedirect.com - Waarschuwing AMF France - 2014-09-23

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www.binarino.com - www.binarino.com - Waarschuwing KNF Poland - 2015-04-17

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www.binaritrading.com - www.binaritrading.com - Waarschuwing AMF France - 2014-12-22

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www.binary-limited.com - www.binary-limited.com - Waarschuwing AMF France - 2015-09-07

www.binary.com - www.binary.com - Waarschuwing AMF France - 2015-05-13

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www.binarymarkets.com - www.binarymarkets.com - Waarschuwing AMF France - 2014-01-21

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www.blackrock-glmac.com - www.blackrock-glmac.com - Waarschuwing SFC Hong Kong - 2016-02-17

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www.blkjjgsvip.com - www.blkjjgsvip.com - Waarschuwing SFC Hong Kong - 2015-07-09

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www.bnry.com - www.bnry.com - Waarschuwing AMF France - 2014-01-21

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www.bo-markets.com - www.bo-markets.com - Waarschuwing AMF France - 2015-05-13

www.bocapital.com - www.bocapital.com - Waarschuwing AMF France - 2014-01-21

www.bossoptions.com - www.bossoptions.com - Waarschuwing AMF France - 2014-01-21

www.boursoclick.com - www.boursoclick.com - Waarschuwing AMF France - 2015-09-07

www.boursoland.com - www.boursoland.com - Waarschuwing AMF France - 2014-09-23

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

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

www.boursoratrade.com - www.boursoratrade.com - Waarschuwing AMF France - 2014-12-22

www.bp-direct.com - www.bp-direct.com - Waarschuwing AMF France - 2015-03-04

www.brokercapitalinvest.com - www.brokercapitalinvest.com - Waarschuwing AMF France - 2015-05-13

www.brokerinternationalbank.com - www.brokerinternationalbank.com - Waarschuwing AMF France - 2014-09-23

www.brokerofgeneve.net - www.brokerofgeneve.net - Waarschuwing AMF France - 2014-09-23

www.bse-capital.com - www.bse-capital.com - Waarschuwing AMF France - 2015-09-07

www.bulletinvestment.com - www.bulletinvestment.com - Waarschuwing Cysec Cyprus - 2015-11-09

www.bvamarket.com - www.bvamarket.com - Waarschuwing AMF France - 2014-12-22

www.byrix.com - www.byrix.com - Waarschuwing AMF France - 2014-12-22

www.callwinfx.com - www.callwinfx.com - Waarschuwing AMF France - 2015-09-07

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www.cantormarketstrade.com - www.cantormarketstrade.com - Waarschuwing SFC Hong Kong - 2014-04-07

www.cantorukgold.com - www.cantorukgold.com - Waarschuwing SFC Hong Kong - 2013-03-07

www.capitalbank.finance - www.capitalbank.finance - Waarschuwing AMF France - 2015-05-13

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www.cashbooker.net AG - www.cashbooker.net - Waarschuwing finma Switzerland - 2017-07-26

www.cashons.iego.net - www.cashons.iego.net - Waarschuwing SFC Hong Kong - 2013-11-28

www.ccftrading.com - www.ccftrading.com - Waarschuwing AMF France - 2015-09-07

www.cedarfinance.com - www.cedarfinance.com - Waarschuwing AMF France - 2014-01-21

www.centralebankeurope.com - www.centralebankeurope.com - Waarschuwing AMF France - 2015-05-13

www.ch4444.com - www.ch4444.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.chinabx.com - www.chinabx.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.chronoption.com - www.chronoption.com - Waarschuwing AMF France - 2014-01-21

www.cititrader.com - www.cititrader.com - Waarschuwing AMF France - 2014-01-21

www.citmarkets.com - www.citmarkets.com - Waarschuwing AMF France - 2015-03-04

www.citrades.com - www.citrades.com - Waarschuwing AMF France - 2015-09-07

www.cityofbinary.com - www.cityofbinary.com - Waarschuwing AMF France - 2015-05-13

www.clubepargne.com - www.clubepargne.com - Waarschuwing AMF France - 2015-05-13

www.cobtrading.com - www.cobtrading.com - Waarschuwing AMF France - 2014-09-23

www.comisionesbroker.net - www.comisionesbroker.net - Waarschuwing CNMV Spain - 2014-05-12

www.consorfx.com - www.consorfx.com - Waarschuwing AMF France - 2015-12-17

www.convoyfinancial.net - www.convoyfinancial.net - Waarschuwing SFC Hong Kong - 2011-12-30

www.ct-broker.com - www.ct-broker.com - Waarschuwing AMF France - 2015-05-13

www.ctoption.com - www.ctoption.com - Waarschuwing AMF France - 2015-05-13

www.cvc1122.com - www.cvc1122.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.cvc5566.com - www.cvc5566.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.cvchongya.com - www.cvchongya.com - Waarschuwing SFC Hong Kong - 2016-02-29

www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - www.d2fsl.com - Waarschuwing FCA UK - 2014-02-01

www.d983.com - www.d983.com - Waarschuwing SFC Hong Kong - 2012-03-20

www.daifook.com - www.daifook.com - Waarschuwing SFC Hong Kong - 2004-05-18

www.daily-option.com - www.daily-option.com - Waarschuwing AMF France - 2014-02-24

www.datafin1985.com - www.datafin1985.com - Waarschuwing FMA Liechtenstein - 2016-11-17

www.dealinpro.com - www.dealinpro.com - Waarschuwing AMF France - 2015-09-07

www.depahofx.com - www.depahofx.comglindex.html - Waarschuwing Cysec Cyprus - 2013-10-10

www.depahofx.com/gl/index.html. - www.depahofx.comglindex.html. - Waarschuwing Cysec Cyprus - 2013-10-10

www.dfh880.com - www.dfh880.com - Waarschuwing SFC Hong Kong - 2014-03-06

www.digitoption.com - www.digitoption.com - Waarschuwing AMF France - 2014-01-21

www.directepargne.com - www.directepargne.com - Waarschuwing AMF France - 2014-12-22

www.dtjygold.com - www.dtjygold.com - Waarschuwing SFC Hong Kong - 2011-12-16

www.easyxp.com - www.easyxp.com - Waarschuwing AMF France - 2014-01-21

www.ebinaires.com - www.ebinaires.com - Waarschuwing AMF France - 2014-01-21

www.ef-investing.com - www.ef-investing.com - Waarschuwing AMF France - 2015-05-28

www.eiffelinvest.com - www.eiffelinvest.com - Waarschuwing AMF France - 2014-12-22

www.eloanadvance.co.uk - www.eloanadvance.co.uk - Waarschuwing FCA UK - 2015-10-11

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

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

www.epargnefacile.com - www.epargnefacile.com - Waarschuwing AMF France - 2015-03-04

www.expert-finance.net - www.expert-finance.net - Waarschuwing AMF France - 2015-05-28

www.faceoption.com - www.faceoption.com - Waarschuwing AMF France - 2015-05-13

www.fayzw.com - www.fayzw.com - Waarschuwing SFC Hong Kong - 2012-03-14

www.fb-one.com - www.fb-one.com - Waarschuwing AMF France - 2015-09-07

www.fboption.com - www.fboption.com - Waarschuwing AMF France - 2014-01-21

www.fiducial-finance.com - www.fiducial-finance.com - Waarschuwing AMF France - 2015-05-28

www.financial-international.net - www.financial-international.net - Waarschuwing AMF France - 2015-05-28

www.financial-strategie.com - www.financial-strategie.com - Waarschuwing AMF France - 2015-05-28

www.financialbinary.com - www.financialbinary.com - Waarschuwing AMF France - 2014-09-23

www.financialfutures.net - www.financialfutures.net - Waarschuwing AMF France - 2015-05-28

www.firstclassbinary.finance - www.firstclassbinary.finance - Waarschuwing AMF France - 2015-09-07

www.forextrada.com - www.forextrada.com - Waarschuwing AMF Quebec - 2016-01-27

www.forexyard.com - www.forexyard.com - Waarschuwing CNMV Spain - 2013-07-22

www.fortiswm.com - www.fortiswm.com - Waarschuwing SFC Hong Kong - 2006-07-17

www.fortunebanque.com - www.fortunebanque.com - Waarschuwing AMF France - 2015-09-07

www.fournisseursopportunitesboursieres.com - www.fournisseursopportunitesboursieres.com - Waarschuwing AMF France - 2015-03-04

www.franklinfund.us - www.franklinfund.us - Waarschuwing SFC Hong Kong - 2013-07-12

www.frklin.com - www.frklin.com - Waarschuwing SFC Hong Kong - 2010-02-11

www.frklin.net - www.frklin.net - Waarschuwing SFC Hong Kong - 2010-02-11

www.frklin.org - www.frklin.org - Waarschuwing SFC Hong Kong - 2010-02-11

www.frxbanque.com - www.frxbanque.com - Waarschuwing AMF Quebec - 2016-01-27

www.ftgoldexchange.com - www.ftgoldexchange.com - Waarschuwing SFC Hong Kong - 2011-08-26

www.ftjrw.com - www.ftjrw.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.fuchang1.com - www.fuchang1.com - Waarschuwing SFC Hong Kong - 2013-04-11

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www.futai0.com - www.futai0.com - Waarschuwing SFC Hong Kong - 2013-07-19

www.futurmarket.com - www.futurmarket.com - Waarschuwing AMF France - 2014-05-14

www.fx-bache.com - www.fx-bache.com - Waarschuwing SFC Hong Kong - 2015-01-29

www.fxbfinances.com - www.fxbfinances.com - Waarschuwing AMF France - 2014-09-23

www.fxlite.com - www.fxlite.com - Waarschuwing AMF Quebec - 2016-01-27

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www.fxobank.com - www.fxobank.com - Waarschuwing AMF Quebec - 2016-01-27

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

www.gdbrokers.com - www.gdbrokers.com - Waarschuwing AMF Quebec - 2016-01-27

www.general-broker.com - www.general-broker.com - Waarschuwing AMF France - 2015-09-07

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www.generaldebank.com - www.generaldebank.com - Waarschuwing AMF France - 2015-09-07

www.generaloptions.com - www.generaloptions.com - Waarschuwing AMF France - 2015-03-04

www.genevabroker.com - www.genevabroker.com - Waarschuwing AMF France - 2014-12-22

www.geo-fi.com - www.geo-fi.com - Waarschuwing SFC Hong Kong - 2015-01-20

www.geoption.com - www.geoption.com - Waarschuwing AMF Quebec - 2016-01-27

www.getelitetraderapp.com - www.getelitetraderapp.com - Waarschuwing AMF Quebec - 2016-01-27

www.gfboptions.com - www.gfboptions.com - Waarschuwing AMF France - 2015-03-04

www.gfcmarkets.com - www.gfcmarkets.com - Waarschuwing AMF Quebec - 2016-01-27

www.gfi-consulting.com - www.gfi-consulting.com - Waarschuwing AMF France - 2015-05-28

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

www.gmtprivatebroker.com - www.gmtprivatebroker.com - Waarschuwing AMF France - 2014-12-22

www.goforex.com - www.goforex.com - Waarschuwing AMF Quebec - 2016-01-27

www.golden-bank.com - www.golden-bank.com - Waarschuwing AMF France - 2014-01-21

www.goldway-s.com - www.goldway-s.com - Waarschuwing SFC Hong Kong - 2011-05-02

www.goldwinmarket.com - www.goldwinmarket.com - Waarschuwing AMF France - 2014-12-22

www.good-option.com - www.good-option.com - Waarschuwing AMF France - 2014-05-14

www.goptions.com - www.goptions.com - Waarschuwing AMF France - 2014-09-23

www.groupebinary.com - www.groupebinary.com - Waarschuwing AMF France - 2015-11-23

www.gscl.hk - www.gscl.hk - Waarschuwing SFC Hong Kong - 2010-06-15

www.gsclhk.com - www.gsclhk.com - Waarschuwing SFC Hong Kong - 2010-09-09

www.gtimarkets.com - www.gtimarkets.com - Waarschuwing AMF France - 2014-09-23

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

www.haitonginfo.hk - www.haitonginfo.hk - Waarschuwing SFC Hong Kong - 2012-02-08

www.hansassetmanagement.com - www.hansassetmanagement.com - Waarschuwing SFC Hong Kong - 2014-04-10

www.haussmancapital.com - www.haussmancapital.com - Waarschuwing AMF France - 2015-05-13

www.hdli.net - www.hdli.net - Waarschuwing SFC Hong Kong - 2008-01-10

www.highbroker.com - www.highbroker.com - Waarschuwing AMF France - 2015-05-13

www.hk-gs.com - www.hk-gs.com - Waarschuwing SFC Hong Kong - 2010-11-29

www.hk-guoco.com - www.hk-guoco.com - Waarschuwing SFC Hong Kong - 2008-02-27

www.hkblackstone.com - www.hkblackstone.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hkyoula.com - www.hkyoula.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hongliziben.com - www.hongliziben.com - Waarschuwing SFC Hong Kong - 2015-12-14

www.honglizichan.com - www.honglizichan.com - Waarschuwing SFC Hong Kong - 2019-07-25

www.hpgold-hk.com - www.hpgold-hk.com - Waarschuwing SFC Hong Kong - 2012-09-19

www.hsjt51.com - www.hsjt51.com - Waarschuwing SFC Hong Kong - 2015-12-07

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www.hsjt96.com - www.hsjt96.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt98.com - www.hsjt98.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.hsjt99.com - www.hsjt99.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.huigezs.com - www.huigezs.com - Waarschuwing SFC Hong Kong - 2016-02-17

www.iam-broker.com - www.iam-broker.com - Waarschuwing AMF France - 2015-05-13

www.ibank-capital.com - www.ibank-capital.com - Waarschuwing AMF France - 2015-05-13

www.icbc-invest.com - www.icbc-invest.com - Waarschuwing AMF France - 2015-09-07

www.icmtrading.com - www.icmtrading.com - Waarschuwing AMF Quebec - 2016-01-27

www.idmarkets.com - www.idmarkets.com - Waarschuwing AMF France - 2014-09-23

www.ifahk.com - www.ifahk.com - Waarschuwing SFC Hong Kong - 2013-06-13

www.ifastcorp.org/ - www.ifastcorp.org - Waarschuwing SFC Hong Kong - 2011-10-25

www.iforex.com - www.iforex.com - Waarschuwing AMF Quebec - 2016-01-27

www.igfmarket.com - www.igfmarket.com - Waarschuwing AMF France - 2014-12-22

www.igm-financial.com - www.igm-financial.com - Waarschuwing AMF France - 2015-11-23

www.igm-markets.com - www.igm-markets.com - Waarschuwing AMF France - 2015-05-13

www.ihoptions.com - www.ihoptions.com - Waarschuwing USA CFTC - 2015-12-31

www.ilq.com.vn - www.ilq.com.vn - Waarschuwing AMF Quebec - 2016-01-27

www.infinity-bank.com - www.infinity-bank.com - Waarschuwing AMF France - 2015-09-07

www.ingbroker.com - www.ingbroker.com - Waarschuwing AMF France - 2014-09-23

www.inglobalmarkets.com - www.inglobalmarkets.com - Waarschuwing AMF France - 2015-11-23

www.inglobaltrade.com - www.inglobaltrade.com - Waarschuwing AMF France - 2014-12-22

www.inter-finance.net - www.inter-finance.net - Waarschuwing AMF France - 2015-05-28

www.interactiveoption.com - www.interactiveoption.com - Waarschuwing AMF France - 2014-01-21

www.intercomarkets.com - www.intercomarkets.com - Waarschuwing AMF France - 2015-05-13

www.intercontinentalmarkets.com - www.intercontinentalmarkets.com - Waarschuwing AMF France - 2014-09-23

www.invest-binary.com - www.invest-binary.com - Waarschuwing AMF France - 2014-09-23

www.investfond.eu - www.investfond.eu - Waarschuwing FMA Austria - 2015-06-10

www.ioptioneu.com - www.ioptioneu.com - Waarschuwing AMF France - 2014-01-21

www.iqs.hk - www.iqs.hk - Waarschuwing SFC Hong Kong - 2014-11-11

www.iqsfx.com - www.iqsfx.com - Waarschuwing SFC Hong Kong - 2015-11-26

www.iqshk.com - www.iqshk.com - Waarschuwing SFC Hong Kong - 2014-11-11

www.itgfx.com - www.itgfx.com - Waarschuwing SFC Hong Kong - 2009-04-14

www.jannchorpartners.com - www.jannchorpartners.com - Waarschuwing SFC Hong Kong - 2016-03-31

www.jfunds.com - www.jfunds.com - Waarschuwing SFC Hong Kong - 2004-03-15

www.jiashivip.net - www.jiashivip.net - Waarschuwing SFC Hong Kong - 2013-06-27

www.jmusics.com - www.jmusics.com - Waarschuwing SFC Hong Kong - 2016-06-20

www.kaisergold-hk.com - www.kaisergold-hk.com - Waarschuwing SFC Hong Kong - 2010-09-16

www.kgsld.com - www.kgsld.com - Waarschuwing SFC Hong Kong - 2009-10-21

www.kgtoushin.com - www.kgtoushin.com - Waarschuwing SFC Hong Kong - 2009-07-20

www.kkr123.com - www.kkr123.com - Waarschuwing SFC Hong Kong - 2015-07-07

www.ksftrader.com - www.ksftrader.com - Waarschuwing AMF France - 2014-09-23

www.laplateformedubinaire.com - www.laplateformedubinaire.com - Waarschuwing AMF France - 2015-03-04

www.leadercapitalpartners.com - www.leadercapitalpartners.com - Waarschuwing AMF France - 2015-05-13

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

www.legendoptions.net - www.legendoptions.net - Waarschuwing AMF France - 2014-09-23

www.libertybinary.com - www.libertybinary.com - Waarschuwing AMF France - 2015-03-04

www.lite-forex.com - www.lite-forex.com - Waarschuwing AMF Quebec - 2016-01-27

www.liteforex.org - www.liteforex.org - Waarschuwing AMF Quebec - 2016-01-27

www.livetrader.eu - www.livetrader.eu - Waarschuwing AMF France - 2014-09-23

www.livretplus.com - www.livretplus.com - Waarschuwing AMF France - 2015-05-13

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

www.lo-bank.com - www.lo-bank.com - Waarschuwing AMF France - 2014-09-23

www.loankite.co.uk (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-19

www.loanshuttle.com (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-19

www.lolly.co.uk (clone) - www.lolly.co.uk (clone) - Waarschuwing FCA UK - 2016-01-20

www.londonbrokersoptions.com - www.londonbrokersoptions.com - Waarschuwing AMF France - 2015-11-23

www.luxeinvesting.com - www.luxeinvesting.com - Waarschuwing AMF France - 2015-05-13

www.m9m3.com - www.m9m3.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.magnumoptions.eu - www.magnumoptions.eu - Waarschuwing AMF Quebec - 2016-11-29

www.managementinvest.com - www.managementinvest.com - Waarschuwing AMF France - 2015-05-13

www.markets-capital.com - www.markets-capital.com - Waarschuwing AMF France - 2014-09-23

www.markets-investment.com - www.markets-investment.com - Waarschuwing AMF France - 2014-09-23

www.markets.com - www.markets.com - Waarschuwing AMF Quebec - 2016-01-27

www.miller-options.com - www.miller-options.com - Waarschuwing AMF France - 2014-06-18

www.monatrade.com - www.monatrade.com - Waarschuwing AMF France - 2014-09-23

www.mondialbank.com - www.mondialbank.com - Waarschuwing AMF France - 2015-03-04

www.moneysolutions.uk.com (clone of FCA authorised firm) - www.moneysolutions.uk.com - Waarschuwing FCA UK - 2015-11-03

www.mscip.co.uk - www.mscip.co.uk - Waarschuwing SFC Hong Kong - 2012-10-25

www.mscipchinese.co.uk - www.mscipchinese.co.uk - Waarschuwing SFC Hong Kong - 2012-10-25

www.mybrokercorp.com - www.mybrokercorp.com - Waarschuwing AMF France - 2015-05-13

www.myiqs.com - www.iqshk.com - Waarschuwing SFC Hong Kong - 2014-11-11

www.myselftrade.com - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

www.natexiss-conseil.com - www.natexiss-conseil.com - Waarschuwing AMF France - 2015-05-28

www.natwestint.net.ms - www.natwestint.net.ms - Waarschuwing FSC Jersey - 2013-02-25

www.netotrade.com - www.netotrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.newton-invest.com - www.newton-invest.com - Waarschuwing AMF France - 2014-12-22

www.nextbinary.com - www.nextbinary.com - Waarschuwing AMF France - 2015-05-13

www.noeruscapital.com - www.noeruscapital.com - Waarschuwing Cysec Cyprus - 2015-11-12

www.nowoption.com - www.nowoption.com - Waarschuwing AMF France - 2014-09-23

www.nrgbinary.com - www.nrgbinary.com - Waarschuwing AMF Quebec - 2016-01-27

www.obinarycorporation.com - www.obinarycorporation.com - Waarschuwing AMF France - 2015-03-04

www.okboptions.com - www.okboptions.com - Waarschuwing AMF France - 2014-09-23

www.onetradeoption.com - www.onetradeoption.com - Waarschuwing AMF France - 2014-12-22

www.onetwotrade.com - www.onetwotrade.com - Waarschuwing AMF Quebec - 2016-01-27

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

www.optimarkets.com - www.optimarkets.com - Waarschuwing AMF France - 2014-01-21

www.option-bank.com - www.option-bank.com - Waarschuwing AMF France - 2014-02-24

www.option-direct.com - www.option-direct.com - Waarschuwing AMF France - 2015-09-07

www.option-pros.com - www.option-pros.com - Waarschuwing AMF France - 2015-09-07

www.option-world.com - www.option-world.com - Waarschuwing AMF France - 2014-01-21

www.option500.com - www.option500.com - Waarschuwing AMF Quebec - 2016-11-29

www.optionbanking.com - www.optionbanking.com - Waarschuwing AMF France - 2014-09-23

www.optionbit.com - www.optionbit.com - Waarschuwing AMF France - 2014-01-21

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

www.optionderivative.com - www.optionderivative.com - Waarschuwing AMF France - 2015-03-04

www.optionet.com - www.optionet.com - Waarschuwing AMF France - 2014-01-21

www.optionfm.com - www.optionfm.com - Waarschuwing AMF Quebec - 2016-01-27

www.optionprim.com - www.optionprim.com - Waarschuwing AMF France - 2014-12-22

www.optionrally.com - www.optionrally.com - Waarschuwing AMF Quebec - 2016-01-27

www.optionrama.com - www.optionrama.com - Waarschuwing AMF France - 2014-01-21

www.options-forex.com - www.options-forex.com - Waarschuwing AMF France - 2015-03-04

www.optionsclick.com - www.optionsclick.com - Waarschuwing AMF France - 2014-01-21

www.optionside.com - www.optionside.com - Waarschuwing AMF France - 2014-12-22

www.optionsmarter.com - www.optionsmarter.com - Waarschuwing AMF France - 2014-01-21

www.optionsxo.com - www.optionsxo.com - Waarschuwing AMF France - 2014-09-23

www.optionxp.com - www.optionxp.com - Waarschuwing AMF France - 2014-01-21

www.pacificfalconhk.com - www.pacificfalconhk.com - Waarschuwing SFC Hong Kong - 2015-12-04

www.partenaire-finance.com - www.partenaire-finance.com - Waarschuwing AMF France - 2015-05-28

www.phenixoption.com - www.phenixoption.com - Waarschuwing AMF France - 2014-01-21

www.planetoption.com - www.planetoption.com - Waarschuwing AMF France - 2014-01-21

www.plus500.com - www.plus500.com - Waarschuwing AMF Quebec - 2016-01-27

www.prestigebanq.com - www.prestigebanq.com - Waarschuwing AMF France - 2014-01-21

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

www.primefms.com - www.primefms.com - Waarschuwing AMF Quebec - 2016-01-27

www.priva-trade.com - www.priva-trade.com - Waarschuwing AMF France - 2014-09-23

www.privat-epargne.com - www.privat-epargne.com - Waarschuwing AMF France - 2015-11-23

www.privatbankinvest.com - www.privatbankinvest.com - Waarschuwing AMF France - 2015-09-07

www.privilege-market.com - www.privilege-market.com - Waarschuwing AMF France - 2014-12-22

www.profinalys.com - www.profinalys.com - Waarschuwing AMF France - 2015-05-13

www.profitmaximizer.com - http:www.profitmaximizer.com - Waarschuwing Consob Italy - 2016-12-19

www.quantum-groupe.com - www.quantum-groupe.com - Waarschuwing AMF France - 2015-05-28

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

www.redforoption.com - www.redforoption.com - Waarschuwing AMF France - 2014-12-22

www.rentinokredit.com - www.rentinokredit.com - Waarschuwing FMA Liechtenstein - 2015-03-11

www.robert-finance.com - www.robert-finance.com - Waarschuwing FMA Liechtenstein - 2014-12-12

www.sboffshore.com - www.sboffshore.com - Waarschuwing FSC Isle of Man - 2013-02-12

www.scottoption.com - www.scottoption.com - Waarschuwing AMF France - 2014-09-23

www.startoptions.com - www.startoptions.com - Waarschuwing AMF France - 2014-01-21

www.sterlingsfx.com - www.sterlingsfx.com - Waarschuwing AMF France - 2015-09-07

www.stockpair.com - www.stockpair.com - Waarschuwing AMF France - 2014-01-21

www.strongoptions.com - www.strongoptions.com - Waarschuwing AMF France - 2014-12-22

www.success-bank.com - www.success-bank.com - Waarschuwing AMF France - 2015-11-23

www.success-broker.com - www.success-broker.com - Waarschuwing AMF France - 2015-05-13

www.superoptions.com - www.superoptions.com - Waarschuwing AMF France - 2015-11-23

www.supremebinary.com - www.supremebinary.com - Waarschuwing AMF France - 2015-05-13

www.svsfx.com.cn (clone firm) - www.svsfx.com.cn (clone firm) - Waarschuwing FCA UK - 2014-02-01

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

www.sycamoreoptions.com - www.sycamoreoptions.com - Waarschuwing AMF Quebec - 2016-01-27

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

www.technopers.com - www.technopers.com - Waarschuwing AMF France - 2015-03-04

www.thomasloppacher.com - www.thomasloppacher.com - Waarschuwing FMA Liechtenstein - 2015-07-08

www.timebinary.com - www.timebinary.com - Waarschuwing AMF France - 2014-01-21

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

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

www.tradarea.com - www.tradarea.com - Waarschuwing AMF France - 2015-11-23

www.trade-call.com - www.trade-call.com - Waarschuwing AMF France - 2015-05-13

www.tradeofbinary.com - www.tradeofbinary.com - Waarschuwing AMF France - 2015-09-07

www.tradeofbroker.com - www.tradeofbroker.com - Waarschuwing AMF France - 2015-03-04

www.trader-invest.com - www.trader-invest.com - Waarschuwing AMF France - 2014-05-14

www.tradereasy.com - www.tradereasy.com - Waarschuwing AMF France - 2014-01-21

www.tradersleader.com - www.tradersleader.com - Waarschuwing AMF France - 2014-01-21

www.tradersway.com - www.tradersway.com - Waarschuwing USA CFTC - 2015-12-31

www.traderworld.com - www.traderworld.com - Waarschuwing AMF France - 2014-01-21

www.tradignition.com - www.tradignition.com - Waarschuwing AMF France - 2014-12-22

www.trading-markets-capital.com - www.trading-markets-capital.com - Waarschuwing AMF France - 2015-03-04

www.tradobk.com - www.tradobk.com - Waarschuwing AMF France - 2014-01-21

www.tradobourse.com - www.tradobourse.com - Waarschuwing AMF France - 2016-12-28

www.tx-markets.com - www.tx-markets.com - Waarschuwing AMF France - 2015-11-23

www.ubinary.com - www.ubinary.com - Waarschuwing AMF France - 2014-01-21

www.udbroker.com - www.udbroker.com - Waarschuwing AMF France - 2015-09-07

www.ufxmarkets.com - www.ufxmarkets.com - Waarschuwing AMF Quebec - 2016-01-27

www.unlockmypension.net - www.unlockmypension.net - Waarschuwing GM Litigation Assistance - 2018-01-01

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

www.vipbinary.com - www.vipbinary.com - Waarschuwing AMF France - 2014-01-21

www.winobin.com - www.winobin.com - Waarschuwing AMF France - 2015-03-04

www.world-of-binary.com - www.world-of-binary.com - Waarschuwing AMF France - 2015-09-07

www.world-tradeinvests.com - www.world-tradeinvests.com - Waarschuwing AMF France - 2015-03-04

www.xf813.com - www.xf813.com - Waarschuwing SFC Hong Kong - 2015-12-07

www.xm.com - www.xm.com - Waarschuwing AMF Quebec - 2016-01-27

www.xpertmarket.com - www.xpertmarket.com - Waarschuwing AMF France - 2014-01-21

www.xpmarkets.com - www.xpmarkets.com - Waarschuwing AMF France - 2014-01-21

www.xtrade.com - www.xtrade.com - Waarschuwing AMF Quebec - 2016-01-27

www.yesoption.com - www.yesoption.com - Waarschuwing USA CFTC - 2015-12-31

www.yhjrtz.cc - www.yhjrtz.cc - Waarschuwing SFC Hong Kong - 2013-05-22

www.yihe-HK.com - www.yihe-HK.com - Waarschuwing SFC Hong Kong - 2011-07-18

www.yihehk.com - www.yihehk.com - Waarschuwing SFC Hong Kong - 2011-07-18

www.ytfxaffiliates.com - www.ytfxaffiliates.com - Waarschuwing AMF Quebec - 2016-01-27

www.yzfyy.com - www.yzfyy.com - Waarschuwing SFC Hong Kong - 2016-07-25

www.zhxhjyw.cn - www.zhxhjyw.cn - Waarschuwing SFC Hong Kong - 2013-07-19

Wyatt M & A Advisory - wyattmaadvisors.com - Waarschuwing USA SEC - 2011-03-18

Wyelands Bank (clone of FCA authorised firm) - wyelands.online - Waarschuwing FCA UK - 2020-05-04

WynnEdge Asset Management Ltd - www.wynnedge.com - Waarschuwing MAS Singapore - 2019-09-06

WZF Futures - www.wzffutures.com - Waarschuwing SFC Hong Kong - 2020-06-05