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

Y Media Group Ltd (Easy Line Pro) - www.easylinepro.com - Waarschuwing CNMV Spain - 2018-02-05

Y&A Diamonds Global Trading Limited (DiamonStore) - www.diamonstore.com - Waarschuwing AMF France - 2017-07-24

Y2 Media Group LTD - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

Y2 Media Group LTD (CFD Royal) - www.cfdroyal.com - Waarschuwing Consob Italy - 2018-06-11

Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Y2 Media Group Ltd (Lockwood Investments) - www.lockwoodinv.com - Waarschuwing Consob Italy - 2017-10-30

YA&Co Capital limited - www.brokerinternationalbank.com - Waarschuwing FSMA Belgium - 2014-12-19

Yabo Global - yaboglobalfx.com - Waarschuwing FCA UK - 2022-09-21

Yabo Market Limited - yabomarket.com - Waarschuwing FCA UK - 2022-08-16

Yabo Sports And Asia Gaming - Waarschuwing FSC BVI - 2020-10-21

Yad Lan Investments - www.yadla.com - Waarschuwing SFC Hong Kong - 2013-09-23

Yadix - www.yadix.com - Waarschuwing OJK Indonesia - 2020-07-13

Yahui Finance Co Limited - www.yahuitrades.com - Waarschuwing SFC Hong Kong - 2021-10-04

Yahui Global Co Limited - www.yahuifinance.com - Waarschuwing SFC Hong Kong - 2021-11-12

Yakamoto Investments - www.yakamotoinv.com - Waarschuwing FCA UK - 2013-03-04

Yakey MX, S.A. de C.V. - Waarschuwing CNBV Mexico - 2009-09-02

Yamaguchi Laurentian Securities - ylsinternational.com - Waarschuwing FSA Japan - 2018-06-25

Yamaguchi Partners Global Head Office - yamaguchipartners.com - Waarschuwing FMA Austria - 2012-10-22

Yamaichi Investments Ltd - www.yiltd.com - Waarschuwing SFC Hong Kong - 2006-01-17

Yamamoto International - www.yamamotointernational.com - Waarschuwing Finansinspektionen Sweden - 2016-05-04

Yamanashi Asset Management - www.yamanashiam.com - Waarschuwing ASIC Australia - 2017-02-17

Yamanashi Kyoto Management - www.ykmglobal.com - Waarschuwing FSA Japan - 2019-12-15

Yamato & Associates - www.yamatoandassociates.com - Waarschuwing SFC Hong Kong - 2005-01-24

Yamato Asset Management Co Ltd - www.yamatoam.com - Waarschuwing FCA UK - 2012-05-10

Yamato Global - www.yamatoglobal.com - Waarschuwing FSA Japan - 2014-04-30

Yamazaki Acquisition Group - www.amazakiag.com - Waarschuwing CBI Ireland - 2016-04-21

Yamix Marketing Ltd (PlusFN, +FN) - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

Yang Chen Associates/ Yang Cheng Associates - www.ycassociates.org - Waarschuwing SFC Hong Kong - 2015-11-06

Yang Financial Limited - yangfin.com - Waarschuwing CBI Ireland - 2012-09-18

Yang How Transfer Agent - yanghow.com - Waarschuwing GM Litigation Assistance - 2016-11-17

Yara Insurance DAC - @yarainsurance.eu - Waarschuwing CBI Ireland - 2022-06-03

Yardly Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Yardstick Marketing - Waarschuwing FCA UK - 2012-08-23

Yatongjr - yatongjr.com - Waarschuwing FSC Taiwan - 2017-05-01

Yayasan Al-Huda - yayasan-al-huda.com - Waarschuwing SC Malaysia - 2023-05-22

Yayasan Solusi Indonesia Sejahtera - 2milyard.com - Waarschuwing OJK Indonesia - 2020-10-01

YDBM Ltd (BSDOption) - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

YDF (Grand International Futures Company Limited) - yuandaqihuogongsi.b58b.com - Waarschuwing SFC Hong Kong - 2020-11-23

YDFX Global Limited - ydfxm.com - Waarschuwing OSC Canada - 2022-03-28

Yediss Investor (clone) - yediss-investor.com - Waarschuwing AMF France - 2021-07-02

Yee Kar Wai - Waarschuwing SC Malaysia - 2021-04-26

Yeek Ex - www.yeekex.com - Waarschuwing BCSC Canada - 2021-09-23

Yeheey Itraffic System Inc - Waarschuwing SEC Philippines - 2018-08-01

Yelblom Bank - yelblom.com - Waarschuwing AMF France - 2023-04-03

Yello Credit - www.yelloemprunt.com - Waarschuwing AMF France - 2019-09-02

Yello Finanzierung - yello-finanzierung.com - Waarschuwing BaFin Germany - 2021-05-21

Yello Group - www.yello-group.com - Waarschuwing AMF France - 2020-08-04

Yello-Finanzierung - yello-finanzierung.com - Waarschuwing BaFin Germany - 2021-05-21

YelloFinanzierung - yello-finanzierung.com - Waarschuwing BaFin Germany - 2021-05-21

Yellow Spoon Capital - www.yellowspoon.vc - Waarschuwing finma Switzerland - 2023-01-20

Yellowdale - Waarschuwing MFSA Malta - 2011-10-06

Yellowdot Transport Terminal Inc - yellowdottransportterminalinc.com - Waarschuwing SEC Philippines - 2019-08-07

Yelo Bank - www.yello-group.com - Waarschuwing AMF France - 2020-08-04

YEM Foundation - www.yem.foundation - Waarschuwing FMA Austria - 2023-05-13

Yering Ltd. - Waarschuwing BaFin Germany - 2019-09-12

Yes Financial (100) (clone) - Waarschuwing SEC Thailand - 2023-05-01

Yes Loans Ireland (clone) - www.yesloans-ireland.com - Waarschuwing CBI Ireland - 2020-12-16

YesOption - www.yesoption.com - Waarschuwing Finanstilsynet Norway - 2017-10-09

YesOption - www.yesoption.com - Waarschuwing FMA Austria - 2017-12-01

YesTrading - yestrading.com - Waarschuwing MAS Singapore - 2018-04-20

YEW Trading Ltd - www.yew-trading.net - Waarschuwing FCA UK - 2022-01-18

YF Asset Management Limited (clone) - www.yfassetmanagement.com - Waarschuwing FMA Austria - 2017-09-13

YF Futures Company Limited (clone) - www.yifahk.com - Waarschuwing SFC Hong Kong - 2018-06-14

YFX Capital - www.yfxcapital.com - Waarschuwing CNMV Spain - 2017-07-10

yhsdbanque.com (clone) - yhsdbanque.com - Waarschuwing AMF France - 2022-05-31

Yi Fu Guo Ji - www.yifqh.cn - Waarschuwing SFC Hong Kong - 2019-01-23

Yi Fu International - www.ibkrr.com - Waarschuwing SFC Hong Kong - 2018-11-21

Yi Qi Group - xgyq.yqjrgroun.com - Waarschuwing SFC Hong Kong - 2018-12-05

Yield Enterprise Currency Software OÜ (Libra Markets, LibraMarkets) - libramarkets.com - Waarschuwing BaFin Germany - 2019-12-12

Yield Enterprise Currency Software OÜ (Olympia Markets) - olympiamarkets.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Yield Enterprise Currency Software OU (Protraderex) - www.protraderex.com - Waarschuwing Finantsinspektsioon Estonia - 2021-08-17

Yield Enterprise Currency Software OÜ (ProuFX) - proufx.com - Waarschuwing CNMV Spain - 2019-12-16

Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Waarschuwing CNMV Spain - 2019-04-08

Yield Enterprise Currency Software OÜ (UproFX) - uprofx.com - Waarschuwing Finantsinspektsioon Estonia - 2019-07-02

Yield&ANZ - Waarschuwing SEC Thailand - 2022-06-10

Yifeng Meng - Waarschuwing FMA New Zealand - 2020-11-11

Yifu International Futures Limited (cloned by) - www.yifuqihuo.com - Waarschuwing SFC Hong Kong - 2021-08-19

Yiguang Group (HK) Ltd - www.yiguanghk.com - Waarschuwing SFC Hong Kong - 2018-07-10

YilcW - web.facebook.comprofile.php?id=100093140360155 - Waarschuwing SEC Thailand - 2023-06-21

Yim Yim International Co., Ltd. - Waarschuwing SEC Thailand - 2012-11-26

Yinforex Capital Ltd (clone of FCA authorised firm) - www.yinforex.com - Waarschuwing FCA UK - 2017-10-03

Yingchuan Investment - www.yingchuanwealth.com - Waarschuwing SFC Hong Kong - 2015-07-06

Yingho International - www.yingho.com - Waarschuwing SFC Hong Kong - 2008-06-10

Yingsheng Financial Investment Management Co. Limited - www.incentfx.com - Waarschuwing SFC Hong Kong - 2019-03-19

Yinkou Securities Co. Ltd. - www.yinkou.com - Waarschuwing SFC Hong Kong - 2005-12-08

Yippi Langsa - Waarschuwing OJK Indonesia - 2020-03-24

YiQun International - www.yiqungh.com - Waarschuwing SFC Hong Kong - 2019-08-08

YiXin International (Hong Kong) Fund Management Co., Ltd - yxgj.com.hk - Waarschuwing SFC Hong Kong - 2011-01-22

YJ Concept - www.bfbmarket.com - Waarschuwing FSMA Belgium - 2015-07-02

YK Trading (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24

YK Trading GMBH (CLONE) - yveskapitaltrading.com - Waarschuwing CBI Ireland - 2020-05-05

YK Trading Inc (CLONE) - yveskapitaltrading.com - Waarschuwing CBI Ireland - 2020-05-05

YK Trading Ltd (CLONE) - yveskapitaltrading.com - Waarschuwing CBI Ireland - 2020-05-05

YL Empire (clone) - Waarschuwing SC Malaysia - 2022-09-19

YLP & Co - www.ylproperty.co.uk - Waarschuwing FCA UK - 2020-10-21

YLP&Co - www.ylproperty.co.uk - Waarschuwing FCA UK - 2021-04-13

YM Fund Holdings - www.ymfundholdings.com - Waarschuwing MAS Singapore - 2023-05-11

ymanciservices.com (clone) - ymanciservices.com - Waarschuwing AMF France - 2021-11-22

Yokohama Daisan Management - www.ydminternational.com - Waarschuwing FSA Japan - 2019-06-18

Yokohama Mercantile Exchange (YKMEX) - www.ykmex.org - Waarschuwing FSA Japan - 2014-09-23

Yolenger s.r.o. - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-01-29

Yong Ying Global Investment Company Limited - www.fix-yongying.com. - Waarschuwing DFPI CA USA - 2022-12-28

York & Williamson - www.yorkandwilliamson.com - Waarschuwing USA SEC - 2011-03-18

York BTC - www.yorkbtc.com - Waarschuwing KNF Poland - 2022-01-04

York CG - yorkcg.com - Waarschuwing FCA UK - 2020-01-09

York Commodities - www.york-commodities.com - Waarschuwing SFC Hong Kong - 2006-07-05

York Global Finance II Sarl (cloned by) - www.yorkglobalfinance.com - Waarschuwing CSSF Luxembourg - 2022-10-05

York Kingdom International Ltd. - www.yorkkingdom.com - Waarschuwing FSC BVI - 2012-09-11

York Pro - www.yorkpro.com - Waarschuwing KNF Poland - 2022-01-04

YorkBit - www.yorkbit.com - Waarschuwing BCSC Canada - 2023-02-14

YorkBTC - www.yorkbtc.com - Waarschuwing KNF Poland - 2022-01-04

YorkCG - yorkcg.com - Waarschuwing FCA UK - 2020-01-09

Yorkshire Capital - www.yorkshirecapital.com - Waarschuwing Finansinspektionen Sweden - 2012-06-06

Yorkshire HG Ltd. (FxOnUs) - fxonus.com - Waarschuwing KNF Poland - 2017-03-02

Yosemite EP (clone of Seedchange Execution Services Inc) - yosemite-ep.com - Waarschuwing DFPI CA USA - 2020-10-29

Yosemite Execution Partners (clone of Seedchange Execution Services Inc) - yosemite-ep.com - Waarschuwing DFPI CA USA - 2020-10-29

YosemiteEP (clone of Seedchange Execution Services Inc) - yosemite-ep.com - Waarschuwing DFPI CA USA - 2020-10-29

Yoshida Corp - www.yoshidacorp.com - Waarschuwing Finansinspektionen Sweden - 2011-06-23

Yoshida, Wells & Associates - yoshidawells.com - Waarschuwing FSA Japan - 2013-12-31

Youbest Group - youbestgroup.com - Waarschuwing AMF France - 2023-04-21

Youcompareinsurance - youcompareinsurance.co.uk - Waarschuwing FCA UK - 2018-10-25

Young Capital M&A - Waarschuwing USA SEC - 2014-09-10

Young Lee Associates - www.youngleeassociates.com - Waarschuwing ASIC Australia - 2011-10-04

Youngson International Holdings Limited - www.youngsonholdings.com - Waarschuwing SFC Hong Kong - 2005-03-16

Younite Finance - younite-finance.com - Waarschuwing AMF France - 2023-02-09

younited-credit-ptz.com (clone) - @younited-credit-ptz.com - Waarschuwing AMF France - 2022-09-07

younited-credits.fr (clone) - @younited-credits.fr - Waarschuwing AMF France - 2021-04-14

younitedscredit.com (clone) - younitedscredit.com - Waarschuwing AMF France - 2021-06-01

Your Bank Co. - Waarschuwing USA WA DFI - 2015-12-31

Your Claims Management - Waarschuwing FCA UK - 2019-11-07

Your Financial Trade - t.meyfstrade - Waarschuwing SC Malaysia - 2023-01-31

Your Investment Advice - yourinvestmentadvice.com - Waarschuwing FCA UK - 2021-05-13

Your Loan Deals (clone of authorised firm) - Waarschuwing FCA UK - 2018-02-13

Your Options Ltd - youroptions.co.uk - Waarschuwing FCA UK - 2021-05-28

Your Pension Options - www.yourpensionoption.co.uk - Waarschuwing FCA UK - 2021-06-08

Your Secured Loan - yoursecuredloan.co.uk - Waarschuwing FCA UK - 2014-08-18

Your Step Change - www.yourstepchange.co.uk - Waarschuwing FCA UK - 2014-07-16

Your Trade Choice - yourtradechoice.net - Waarschuwing CNMV Spain - 2016-07-18

Yourt North Ltd (SwissFXM) - swissfxm.com - Waarschuwing CNMV Spain - 2022-05-09

Youtik Credit - youtikcredit.com - Waarschuwing AMF France - 2021-05-21

Youtrade Capital Market PTY - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

Youtrade Holdings Limited - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

YouTradeFX - www.youtradefx.com - Waarschuwing AMF Quebec - 2014-08-12

YouTube channel NFTBK #เล่นเกมได้เงินจริง - www.youtube.com@nftbk2713videos - Waarschuwing SEC Thailand - 2022-11-30

YouTube Channel แบ่งปันสไตล์การเทรดหุ้น - www.youtube.com@user-xr8km2hp4q - Waarschuwing SEC Thailand - 2023-01-20

Youxwallet OÜ - youxwallet.io - Waarschuwing Finantsinspektsioon Estonia - 2019-07-30

Ysfpriva-Bank - www.ysfpriva-bank.com - Waarschuwing GM Litigation Assistance - 2021-07-12

Yu Cheng Bao International Holdings Limited - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yu Cheng Group - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yu Po International Investment Management Ltd - Waarschuwing FSC Taiwan - 2018-01-01

Yuan Mao Internationality - www.yuanmaofinancial.com - Waarschuwing SFC Hong Kong - 2023-03-21

Yuan Pay Group - yuanpaygroup.org - Waarschuwing FMA Austria - 2021-11-20

Yuan Payments Group International SA - yuanpaygroup.com - Waarschuwing FMA New Zealand - 2020-11-24

Yuanda Futures (YDF) (clone) - www.ydqhgj.com - Waarschuwing SFC Hong Kong - 2020-08-20

YuanPay Group - yuanpaygroup.org - Waarschuwing FMA Austria - 2021-11-20

YuanPay Group International SA - yuanpaygroup.com - Waarschuwing FMA New Zealand - 2020-11-24

Yuanta Futures (HK) Co Limited (cloned by) - www.bswww.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.cbpao.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.hbxsa.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.lqnow.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.qhcme.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.szydh.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.xydcc.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.xzrzx.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.ydhbs.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.yyydt.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.yyyzp.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co Limited (cloned by) - www.zhcyd.com - Waarschuwing SFC Hong Kong - 2022-03-30

Yuanta Futures (HK) Co. Limited (clone) - www.hkxhgj.com - Waarschuwing SFC Hong Kong - 2019-07-24

Yuanta Securities (Hong Kong) Company Limited (clone) - 4507w.xindemo.cn - Waarschuwing SFC Hong Kong - 2020-02-12

Yuanta Securities (Hong Kong) Company Limited (clone) - www.yuantacn.com - Waarschuwing SFC Hong Kong - 2017-02-03

Yuanta Securities (Hong Kong) Company Limited (cloned by) - fenghonginternationality.com - Waarschuwing SFC Hong Kong - 2022-06-29

Yubo Securities Limited (cloned by) - www.yubo-securities.com - Waarschuwing SFC Hong Kong - 2021-02-08

Yubo Securities Limited (cloned by) - www.yubo.com.hk - Waarschuwing SFC Hong Kong - 2021-02-08

Yucheng Global - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yucheng Holdings - www.ezubo.com - Waarschuwing GM Litigation Assistance - 2017-01-07

Yue Xiu Asset Management Limited (clone) - yuexiuny.com - Waarschuwing SFC Hong Kong - 2020-04-21

Yue Xiu Futures Company Limited - www.xc333333.com - Waarschuwing SFC Hong Kong - 2020-08-13

Yuen Pok (Paul) Loo - Waarschuwing FMA New Zealand - 2022-08-17

Yukon Global Ltd (Forex Point) - www.forex-point.com - Waarschuwing Consob Italy - 2017-06-26

Yukon Global Ltd (Gallant Finance) - www.gallantfinance.com - Waarschuwing Consob Italy - 2017-10-30

Yulanta Business Ltd (Binatex) - binatex.com - Waarschuwing CNMV Spain - 2019-07-01

Yumboss Putok Batok - Waarschuwing SEC Philippines - 2021-03-09

Yumboss Corporation - Waarschuwing SEC Philippines - 2021-03-09

Yung Shiu International Financial (clone) - yungshiufinancial.com - Waarschuwing SFC Hong Kong - 2020-12-29

Yungshiu International Financial Holdings (UK) Co Ltd (clone of FCA authorised firm) - www.yungshiufinancial.com - Waarschuwing FCA UK - 2021-01-18

Yunikon FX - www.yunikonfx.com - Waarschuwing SC Malaysia - 2022-06-13

Yunma Tianlong International Consulting Co Limited (CF Markets) - clearingfalcon.com - Waarschuwing FMA New Zealand - 2020-12-18

Yunma Tianlong International Consulting Co Limited (GPI Markets) - www.gpimarkets.com - Waarschuwing FMA New Zealand - 2020-12-18

Yunnan Guochen Investment Co Ltd - www.guochenjt.com - Waarschuwing SFC Hong Kong - 2015-11-24

Yutaka Century Realtime Pte Ltd - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yutaka Commodities, Inc - www.yutakacommodities.com - Waarschuwing ASIC Australia - 2011-08-23

Yutaka Global Group - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yutaka Global Indonesia PT - www.yutakasg.com - Waarschuwing MAS Singapore - 2017-11-22

Yutaka Investments - yutakainvestments.com - Waarschuwing FSA Japan - 2021-06-07

Yves Kapital (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24

Yves Kapital Trading (clone of authorised firm) - www.yveskapitaltrading.com - Waarschuwing FCA UK - 2019-07-24

Yves Kapital Trading (CLONE) - yveskapitaltrading.com - Waarschuwing CBI Ireland - 2020-05-05