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A informação divulgada ao abrigo dos deveres previstos na legislação e regulamentação em vigor é da exclusiva responsabilidade das entidades a que respeita.
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2018

Data
Autoridade de supervisão
Entidade
Formato
       
25/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) London Equity Ltd
www.london?equity.com
PDF
139KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cruzinvest.uk
Church Road 11 KT23 3PB London, United Kingdom www.cruzinvest.uk
PDF
838KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Kangyo Yokohama Securities
22F Hibiya Kokusai Building, 2-2-3 Uchisaiwai-cho, Chiyoda-ku, Tokyo www.kysecurities.com
PDF
837KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Shinsei Securities
Carrot Tower 21F, 1-1, Taishido 4-Chome, Setagaya-Ku, Tokyo, Japan www.shinseisecurities.com
PDF
837KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Sumitomo Gunma Holdings
13F Mita Kokusai Building, 1 Chome-4-28 Mita, Minato, Tokyo, 108-0073, Japan 8F Tower 8, 7 Jongro 5 gil, Jongro-gu, Seoul, Korea www.sghtrading.com
PDF
838KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Asahi Marusan Management
9F Pacific Century Place, 1-11-1 Marunouchi, Chiyoda-ku, Tokyo, Japan 19F Bund Centre, 222 Yan An Road East, Huangpu District, Shanghai, China www.ammsecurities.com
PDF
837KB
24/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Yamaguchi Laurentian Securities
14F Ark Mori Building, 1-12-32, Akasaka, Minato-ku, Tokyo, Japan 199 Bay Street, Suite 2300, Commerce Court West, Toronto, Canada www.ylsinternational.com
PDF
837KB
21/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Binarycent
www.binarycent.com
PDF
303KB
21/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Patrimoine Gestion Management
www.patrimoinegestion-management.com
PDF
303KB
21/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Pocket Option
https://pocketoption.com/
PDF
303KB
20/09/2018 CSSF - Commission de Surveillance du Secteur Financier PtBanc
A rue Albert Borschette, 1246 Luxembourg website: https://ptbanc.com/
PDF
55KB
19/09/2018 FCA - Financial Conduct Authority Mace, Parry and Associates
Level 4, 56 Victoria Street, Wellington, 6011n, New Zealand www.maceparry.com
-
19/09/2018 FCA - Financial Conduct Authority Taylor, Hodgson and Associates
85 Ghuznee Street, Te Aro, Wellington, 6012, New Zealand www.taylorhodgson.com
-
19/09/2018 FCA - Financial Conduct Authority Kauri Ventures
Level 4, 1 Willis Street, Wellington, 6011, New Zealand www.kaurivent.com
-
19/09/2018 FCA - Financial Conduct Authority Anaru and Partners
Level 9 Bayleys Building, 171-177 Lambton Quay, Wellington, 6011, New Zealand www.anarupartners.com
-
19/09/2018 FCA - Financial Conduct Authority Manaia and Partners
Level 17, Wellington HP Tower 171 Featherston Street, Wellington, 6011, New Zealand www.manaiapartners.com
-
19/09/2018 FCA - Financial Conduct Authority Anahera and Partners
Level 8, 171 Featherston Street, Lambton, Wellington, 6011, New Zealand www.anaherapartners.com
-
19/09/2018 FCA - Financial Conduct Authority Hakopa, Williams and Partners
L7, 166 Featherston St, The Terrace Wellington, 6011, New Zealand wwww.hakopawilliams.com
-
18/09/2018 FCA - Financial Conduct Authority Debt Cancel UK
http://debtcancel.co.uk/
-
18/09/2018 FCA - Financial Conduct Authority Benford Heritage Credit Union Limited (clone of FCA authorised firm)
http://benfordheritagecu.com/
-
18/09/2018 FCA - Financial Conduct Authority BK Coin
https://bk-coin.com 122 Leadenhall Street, London EC3V 4AB
-
18/09/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) Option Stars
www.optionstars.com
PDF
8KB
18/09/2018 FCA - Financial Conduct Authority Local Bitcoin Ltd
https://localbitcoinltd.com 12-14 Bondgate Within Alnwick, Northumberland
-
14/09/2018 FCA - Financial Conduct Authority Kainz Werner Anton (clone of FCA authorised firm)
The Shard, 32 London Bridge St, London, SE19SG.  Bei Graz, Kalsdorf 8401, Austria www.kainzwa.com
-
14/09/2018 FCA - Financial Conduct Authority Cooper Consultancy Ltd
370 Lexington Ave, New York, 10168, US www.cooperconsultancyltd.com
-
14/09/2018 FCA - Financial Conduct Authority Redcap Management
Paradepl. 8, 8001 Zurich, Switzerland www.redcap-management.com
-
14/09/2018 FCA - Financial Conduct Authority Apollo Management (clone of FCA authorised firm)
25 St George St Mayfair, London, W1S 1FS www.apollomanagement.co.uk, www.apollomanagementllp.co.uk
-
13/09/2018 FCA - Financial Conduct Authority LDC Crypto (clone of FCA authorised firm)
https://www.ldc-crypto.com/
-
13/09/2018 FCA - Financial Conduct Authority Capital NCL (clone of FCA authorised firm)
25 Moorgate, EC2R 6AY, Londres UNITED KINGDOM https://capitalncl.com/
-
12/09/2018 FCA - Financial Conduct Authority Bradshaw Asset Management (clone of FCA authorised firm)
17 Hanover Square, London, W1S 1BN www.bradshawassetmanagement.com
-
12/09/2018 CSSF - Commission de Surveillance du Secteur Financier Brokerhouse Prime
www.brokerhouse-prime.com
PDF
55KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Spot2trade
https://spot2trade.com
PDF
839KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) MetaInvesting
http://www.metainvesting.com/
PDF
837KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Goprofinance
www.goprofinance.com
PDF
838KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Day Dream Investments Ltd.
https://en.utrader.com/
PDF
838KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Blonde Bear OU
www.tradedax.com
PDF
838KB
12/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) BeCFD
https://www.becfd.com/
PDF
838KB
12/09/2018 FCA - Financial Conduct Authority Carna Capital (clone of FCA authorised firm)
www.carna-capital.co.uk
-
12/09/2018 FCA - Financial Conduct Authority Ruppel Alexander (clone of FCA authorised firm)
www.ruppelalexander.co.uk
-
12/09/2018 FCA - Financial Conduct Authority St. James?s Place (clone of FCA authorised firm)
St. James?s Place (clone of FCA authorised firm)
-
12/09/2018 FCA - Financial Conduct Authority UK Financial Services Ltd (clone of authorised firm)
www.ukfinancialserviceslimited.com
-
10/09/2018 FCA - Financial Conduct Authority Gabriela Kouklova (clone of authorised firm)
Pod Pekarnami, 300/17. Praha 9.CZ-190 00, Czech Republic www.gk-pro.net
-
10/09/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Lista atualizada de plataformas de criptmoedas
Lista atualizada de plataformas de criptmoedas
PDF
819KB
10/09/2018 FCA - Financial Conduct Authority Bidwell Capital Ltd (clone of authorised firm)
Belmont House, Shrewsbury Business Park, Shrewsbury. SY2 6LG
-
10/09/2018 FCA - Financial Conduct Authority Meacock Capital (clone of authorised firm)
Hasilwood House, 60 Bishopsgate, London EC2N 4AW www.meacock-capital.com
-
10/09/2018 FCA - Financial Conduct Authority Tickeo (clone of authorised firm)
71-75 Shelton Street, London, WC2H 9JQ www.tickeo.eu
-
06/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) WorldFXM
CHO DEVELOPMENT LTD- Ajeltake Road, Majuro, Marshall Islands worldfxm.com
-
06/09/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) Sumitomo Gunma Holdings
www.sghtrading.com
PDF
9KB
06/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Sucaba Enterprise Ltd. (CentroBanc)
Trust Company Complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960 www.centrobanc.com
-
06/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BECFD Limited
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands MH96960 www.becfd.com
-
05/09/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Boston Merchant Financial Ltd and BMFN limited
www.unitrader.com.
-
05/09/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trade Up Ltd / Preseplio Limited
www.fgsmarkets
-
05/09/2018 FCA - Financial Conduct Authority Our Mortgage Hub (clone of FCA authorised firm)
https://ourmortgagehub.co.uk/
-
05/09/2018 FCA - Financial Conduct Authority Base Finance (clone of FCA authorised firm)
26 Kings Hill Avenue, Maidstone, ME19 4AE www.basefinance.win
-
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTOBANC, LTD / FTM Consulting EOOD
www.cryptobanc.net
PDF
194KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FX CHOICE
https://es.myfxchoice.com/
PDF
193KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SOLID CAPITAL LIMITED
www.axecc.io/es/
PDF
194KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD
www.bancdemonaco.com www.bancdm.io www.bancdm.com
PDF
194KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GLOBAL FINANCIAL BROKER SL
http://globalfinancialbroker.com
PDF
195KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) USKAPITAL S.C.
https://uskapital.net
PDF
194KB
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SWISS MARKET, BDS MARKETS Ltd
https://swissmarkets.com/es/
PDF
193KB
04/09/2018 FCA - Financial Conduct Authority Billson Capital Partners
500 W 56th St, New York, NY 10019, United States www.billsonpartners.com
-
04/09/2018 FCA - Financial Conduct Authority Radcliffe and Young Asset Management/Radcliffe and Young
Rue de l'Arquebuse 8, Geneva 1204, Switzerland; Park Place, 17th Floor, Sheikh Zayed Road, Dubai, UAE www.radcliffeandyoung.com
-
03/09/2018 FCA - Financial Conduct Authority Tullett Prebon (clone of authorised firm)
288 Oldfield Lane North, Greenford London, UB6 8PS; North Circular Road, London, NW10 7TL
-
03/09/2018 FCA - Financial Conduct Authority Ronger Properties Bond / Ronger Properties (clone of a UK registered company)
www.rongerproperties.com
-
03/09/2018 FCA - Financial Conduct Authority Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)
54 Mark Lane, London, EC3R 7NE, England, United Kingdom; 76 Rue Saint Lazare, Cedex 09, Paris, 75456, France www.generalibrokers.com
-
03/09/2018 FCA - Financial Conduct Authority BlackRock Crypto Asset Management Limited (clone of FCA authorised firm)
Third floor, 207 Regent Street, London, United Kingdom, W1B 3HH
-
03/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Patrimoine Gestion Management / PGM Patrimoine
www.patrimoinegestion-management.com / www.pgmpatrimoine. com
PDF
41KB
03/09/2018 FCA - Financial Conduct Authority Loantra (Clone)
Loantra (Clone)
-
03/09/2018 FCA - Financial Conduct Authority TVT Partners / TVT Investment management limited (clone of FCA authorised firm)
The Vicarage, Vicarage Lane, Southampton, Hampshire SO32 2QT, Swanmore , United Kingdom https://www.tvt-partners.com/
-
03/09/2018 FCA - Financial Conduct Authority Ally Tuxedo Bank PLC
Ebisquare-strasse 1, 6030 Ebikon, Switzerland www.allytuxedo.com
-
03/09/2018 FCA - Financial Conduct Authority The Share Centre (clone of FCA authorised firm)
The Share Centre (clone of FCA authorised firm)
-
03/09/2018 FCA - Financial Conduct Authority Glory Finance (Clone)
Suite 1, 4 Queen Street, Edinburgh, EH2 1JE https://glory-finance.com/
-
16/08/2018 FCA - Financial Conduct Authority ArielBank Plc
121 Kingsland High Street, London, E8 2PK, United Kingdom https://arielbank.com/
-
16/08/2018 FCA - Financial Conduct Authority GoldTech Media Services OU t/a Glenmore Investments
Tornimae 5, 10145 Tallinn, Estonia  www.glenm.com
-
16/08/2018 FCA - Financial Conduct Authority Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland www.capitalfinancegroup.co.uk
-
16/08/2018 FCA - Financial Conduct Authority Schroeder Law Firm
290 Congress Street, Boston, MA 02210, United States www.schroederlawfirm.com
-
14/08/2018 Central Bank of Ireland 8888Markets (Ireland)
www.8888markets.com
PDF
112KB
14/08/2018 FCA - Financial Conduct Authority Ardent Asset Advisors LP (clone of a US entity)
13 Pearl Street, Boston, MA 02110, United States www.ardentadvisors.com
-
13/08/2018 FCA - Financial Conduct Authority Anton Falk Capital Partners (clone of EEA authorised firm)
Bahnhofstrasse 5, Zürich 8022, Switzerland Brunnengasse 12, Eisenstadt A-7000, Austria (clone of EEA authorised firm's address) The Meydan Office Tower, P.O. Box 450676 Dubai, UAE www.antonfalk.com
-
08/08/2018 FCA - Financial Conduct Authority Good Crypto (clone of FCA authorised firm)
13 Fitzroy Street, London, W1T 4BQ, UNITED KINGDOM www.good-crypto.com
-
08/08/2018 FCA - Financial Conduct Authority Horst Weinmann (Clone)
One Canada Square, London, E14 5AB, United Kingdom www.horstw.com
-
07/08/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Credilan Benelux
avenue Louise 65/4, 1050 Brussels, Belgium
PDF
816KB
07/08/2018 FCA - Financial Conduct Authority Classic Brand Europe (clone of authorised firm)
Marylebone Gardens, 139/151 Marylebone Road, London, NW1 5QE www.classicbrandeurope.com
-
07/08/2018 FCA - Financial Conduct Authority Fair Oaks Crypto (clone of authorised firm)
67-68 Jermyn Street, London SW1Y 6NY,  Oxford Street 20726, London, England W1D 1NU http://fair-oakscrypto.com
-
07/08/2018 FCA - Financial Conduct Authority Hero Wave International (clone of FCA authorised firm)
http://www.herowaveinternational.loan/
-
07/08/2018 FCA - Financial Conduct Authority Loans Hub (clone of authorised firm)
Loans Hub (clone of authorised firm)
-
07/08/2018 FCA - Financial Conduct Authority Preston Management (clone of authorised firm)
 https://www.prestonfinance.com/
-
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cfdstocks.com
www.cfdstocks.com
PDF
194KB
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FUENGIROLA FINANS, S.L.
FUENGIROLA FINANS, S.L.
PDF
195KB
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) THINKING AHEAD, LTD / KITANO, LTD / www.fxmarketpro.com
THINKING AHEAD, LTD / KITANO, LTD / www.fxmarketpro.com
PDF
195KB
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MARVIN MANAGEMENT, S.L.
MARVIN MANAGEMENT, S.L.
PDF
194KB
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MARVIN PAYMENTS, LTD
www.marvinbank.com www.marvinpayments.com
PDF
194KB
07/08/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PENTACLE GROUP LTD.
https://chronofm.com
PDF
279KB
07/08/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bauman Ltd
https://ava.investments
-
07/08/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) TradeBNP
www.tradebnp.com
-
07/08/2018 FCA - Financial Conduct Authority Tait Investment Group
29 Clements Lane, London, UNITED KINGDOM, EC4N 7AE www.taitinvestmentgroup.com
PDF
77KB
07/08/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital FXG Ltd & Nordic Pearl Ltd,
www.forexgrand24.com
-
06/08/2018 FCA - Financial Conduct Authority Chimera Investment Corporation (clone of FCA authorised firm)
More St, London, SE1 www.chimerapartnersltd.co.uk
-
06/08/2018 FCA - Financial Conduct Authority Capricorn Finance (clone of FCA authorised firm)
Malta House, 36-38 Piccadilly, London W1J 0DP www.capricorn-finance.com 
-
06/08/2018 FCA - Financial Conduct Authority Stubblefield Advisors LLC
616 W 57th St, New York, NY, 10019, United States  www.stubblefieldadvisors.com
-
01/08/2018 CSSF - Commission de Surveillance du Secteur Financier Cryptofinancecorp
www.cryptofinancecorp.com
PDF
55KB
01/08/2018 FCA - Financial Conduct Authority BCG Wealth Group
86-90 Paul Street, London EC2A 4NE https://bcgwealthgroup.com
-
01/08/2018 FCA - Financial Conduct Authority Callpoint ltd s.r.l. t/a Utrade
Sector 2, 76 Colentina Road, Bucharest, Romania https://utrade.online
-
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Sky Marketing
Sussex Center Level 15, 90 Burnhamthorpe Road West, Mississauga, Ontario, Canada
PDF
816KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Worldwide Financing Group
3-1-21 Ariake, Koto-ku, Tokyo, Japon
PDF
817KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Akita Matsui Trading
7F G7 Building, 7-16-12, Ginza, Chuo-ku, Tokyo, Japon; 13F Central Towers, Tower B, 567 Lan Gao Road, Shanghai, China
PDF
816KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Morgan Newfield
Taiwan, 8F.-1, No.51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei 11052
PDF
817KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Denman-Brys Group
Tour du Sablon, rue Joseph Stevens 7, 1000 Bruxelles; Phoenix House, 18 King Wiliam Street, City, London, EC4N 7BP
PDF
816KB
31/07/2018 FCA - Financial Conduct Authority VBM Capital Partners (clone) (clone of FCA authorised firm)
VBM Capital Partners (clone) (clone of FCA authorised firm)
-
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Evans Chamberlain
11F No.123 Songren Rd., Xinyi District, Taipei, Taiwan 11073
PDF
816KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) GTX Options
901 Arcola Ave, Silver Spring MD 20906, USA
PDF
819KB
31/07/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Mizuho DKB Brokerage
42F Tokyo Opera City Tower, 3 Chome-20-2 Nishishinjuku, Shinjuki, Tokyo, Japon
PDF
818KB
30/07/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.kainzwa.com
The Shard, 32 London Bridge St, London SE1 9SG, United Kingdom as well as 8401 Kalsdorf bei Graz www.kainzwa.com
-
30/07/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Instafx24 LTD
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MH 96960
-
30/07/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Marantino Capital Ltd - OnlyTrades
http://www.onlytrades.com/
-
30/07/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FXenergy
https://www.fxenergytrade.com/#/
-
30/07/2018 CSSF - Commission de Surveillance du Secteur Financier Redbrook Financial Management
www.redbrookfinancial.com
PDF
55KB
30/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Thinking Ahead Ltd / Kitano Ltd
www.swisscci.com
-
30/07/2018 FCA - Financial Conduct Authority Lindmand Group
Marunouchi Trust Tower, 1 Chome-8-3, Marunouchi, Tokyo 100-0005, Japan www.lindmandgroup.com
-
30/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trade Com Limited
www.cryptofxonline.com
-
30/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Madar Partners Ltd
www.axeinvest.com
-
30/07/2018 FCA - Financial Conduct Authority Moneyfall (clone of FCA authorised firm)
Moneyfall (clone of FCA authorised firm)
-
30/07/2018 FCA - Financial Conduct Authority My-PersonalLoan (clone of FCA authorised firm)
My-PersonalLoan (clone of FCA authorised firm)
-
30/07/2018 FCA - Financial Conduct Authority General Asset Management (clone of FCA authorised firm)
3 London Bridge Street, UNITED KINGDOM www.generalassetsmanagement.com
-
30/07/2018 FCA - Financial Conduct Authority Fieldbase Investments Limited t/a Fieldbase Wealth
3rd Floor News Building, 3 London Bridge Street, London, UNITED KINGDOM, SE1 9SG http://fieldbasewealth.com
-
30/07/2018 FCA - Financial Conduct Authority Leadernet OU t/a FXLeader
5 Friedrich Robert Faehlmanni tanav, Talinn, ESTONIA, 10125 www.fxleader.com
-
13/07/2018 FCA - Financial Conduct Authority Rowlands Advisors LLC
515 W 59th St, New York, NY 10019, USA www.rowlandsllc.com
PDF
238KB
12/07/2018 FCA - Financial Conduct Authority Trade WFX
34 Duke Street, Mayfair, London, UNITED KINGDOM, SE1 9TA; 11 Hatfields Street, Broadway, London, UNITED KINGDOM, SE1 8TA www.tradewfx.com
PDF
74KB
12/07/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Arcadia Services
http://www.arcadiaservice.net/
PDF
343KB
12/07/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Agronomix | Agronomix France
www.agronomix-france.fr 12 rue du Colonel Oudot, 75012 Paris
PDF
42KB
12/07/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.helmutkob
www.helmutkob.com 43-44 New Bond Street, Mayfair - W1S2SA London UK - Gebhard-Schwärzler-StraBe 2 6858 Schwarzach
PDF
216KB
12/07/2018 FCA - Financial Conduct Authority McGarry Corporate Partners
40 Washington Street, New York, NY 10006, USA www.mcgarrycorporate.com
PDF
240KB
11/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd e Lordos Enterprise Ltd
www.markettm.com
-
11/07/2018 FCA - Financial Conduct Authority Wallace Braxton Credit Union Limited (clone of FCA authorised firm)
305 Lamar Avenue, Box 919, Paris, Texas, UNITED STATES OF AMERICA www.wallacebraxtoncu.com
-
11/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Solid Capital Ltd and Vortex Capital Ltd
www.axecc.io
-
11/07/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Rbinary Limited
www.rbinary.com
-
11/07/2018 FCA - Financial Conduct Authority Besla Investments (clone of FCA authorised firm)
PO Box 97845, Some str. 567, Los Angeles, Californa, UNITED STATES OF AMERICA 2099 Limer St, Ellijay, Georgia, UNITED STATES OF AMERICA, 30540
-
11/07/2018 FCA - Financial Conduct Authority UK Loans Ltd.
UK Loans Ltd.
-
10/07/2018 FCA - Financial Conduct Authority Easy Daily Loans (clone of FCA authorised firm)
Easy Daily Loans (clone of FCA authorised firm)
-
10/07/2018 FCA - Financial Conduct Authority Cooper & Sloane Associates / Cooper and Sloane
Rue de la Confédération 6, Genève, SWITZERLAND, 1211 www.cooperandsloane.com
-
10/07/2018 FCA - Financial Conduct Authority Cash Plus Xpress (clone of FCA authorised firm)
22 Manor Place, Edinburgh, UNITED KINGDOM, EH7 3DS https://cashplusxpress.com
-
10/07/2018 FCA - Financial Conduct Authority Coreserv Financial Services
Pacific Marks Nishi-Umeda 2F, 2-6-20 Umeda Kita-Ku, Osaka, JAPAN, 530-0001 www.coreservfs.com
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09/07/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MED REALTY CONSULTING, S.L.
http://medrealty.es Calle Pelayo, 34, 5ºE 12.006 ? Castellón de la Plana (Castellón)
PDF
283KB
06/07/2018 FCA - Financial Conduct Authority Preussen Wealth Management
Buckhauserstrasse 1, Zurich, SWITZERLAND, 8002 40 Wall Street, New York, UNITED STATES OF AMERICA, NY 10005 www.preussenwealth.com
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03/07/2018 FCA - Financial Conduct Authority Helmut Köb (clone of FCA authorised firm)
43-44 New Bond Street, Mayfair, UNITED KINGDOM, W1S 2SA www.helmutkob.com
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03/07/2018 FCA - Financial Conduct Authority Central Trust (clone of FCA authorised firm)
Cassioburry House, 11-19 Station Road, Watford, Hertfordshire, UNITED KINGDOM, WD17 1AP www.centraltrust.eu
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03/07/2018 FCA - Financial Conduct Authority Loan Match (clone of FCA authorised firm)
Loan Match (clone of FCA authorised firm)
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03/07/2018 FCA - Financial Conduct Authority Nomura and Partners (clone)
The Willis Tower, S Wacker Drive, 82nd floor, Chicago, IL, UNITED STATES OF AMERICA, 60606 www.nmrpartners.com
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03/07/2018 FCA - Financial Conduct Authority Alliance Trust Plc (clone of FCA authorised firm)
8 West Marketgait, Dundee, UNITED KINGDOM, DD11QN https://alliancestrustsavings.co.uk/en/
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03/07/2018 FCA - Financial Conduct Authority FastUKLoan (clone of FCA authorised firm)
73 Blenheim Way, Stevenage, Herts, UNITED KINGDOM, SG28TD www.fastukloan.co.uk
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29/06/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) LIST OF NON APPROVED DOMAINS
LIST OF NON APPROVED DOMAINS
PDF
137KB
29/06/2018 FCA - Financial Conduct Authority Crown Finance (clone of FCA authorised firm)
Suite 2, 5 St Vincent Street, Edinburgh, UNITED KINGDOM, EH3 6SW Suit 305, Griffith Corporate C, P.O.Box 1510, Beachmont, VC, ST. VINCENT AND THE GRENADINES https://www.crown-finance.com/
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29/06/2018 FCA - Financial Conduct Authority Everett Capital Partners
45 School Street, Boston, MA 02108, USA www.everettcp.com
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27/06/2018 FCA - Financial Conduct Authority Satis Asset Management (clone of FCA authorised firm)
45 Pall Mall, London, UNITED KINGDOM, SW1Y 5JG
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27/06/2018 FCA - Financial Conduct Authority Evefx (clone of FCA authorised firm)
www.evefx.net
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27/06/2018 FCA - Financial Conduct Authority CT-Trade (clone of FCA authorised firm)
71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ www.ct-trade.com
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27/06/2018 FCA - Financial Conduct Authority BlueCrest Capital UK Ltd (clone of FCA authorised firm)
Trading Office, 100 Pall Mall, St James, London, UNITED KINGDOM, SW1Y 5NQ www.bluecrestcapitaluk.com
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26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fah Investment Ltd
www.time4x.co
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26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Cfx Point Ltd
www.cfxpoint.com
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26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Ajn Trade Ltd / Light Media Ltd,
www.protradefx.com
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26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital Tech Ltd
www.pbncapital.com
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26/06/2018 FCA - Financial Conduct Authority TotallyMoney / Totally Money (clone of FCA authorised firm)
TotallyMoney / Totally Money (clone of FCA authorised firm)
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26/06/2018 FCA - Financial Conduct Authority Arden & Partners (clone of FCA authorised firm)
125 Old Broad Street, London, EC2N 1AR, UK
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26/06/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) www.bitoraxe.com
www.bitoraxe.com
PDF
134KB
26/06/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) https://connect?coin.fr/
https://connect?coin.fr/
PDF
134KB
26/06/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) www.solutioncrypto.com / www.solution?crypto.com
www.solutioncrypto.com / www.solution?crypto.com
PDF
134KB
26/06/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) www.bitoraxe.com
www.bitoraxe.com
PDF
305KB
22/06/2018 FCA - Financial Conduct Authority Publiczny Kapital Oszczednosci (clone of FCA authorised firm)
https://www.publicnzykapital.com/e/
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22/06/2018 FCA - Financial Conduct Authority Privé Global Management Services Ltd. (clone of FCA authorised firm)
The Leadenhall Building, 122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB www.pgms.co
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22/06/2018 FCA - Financial Conduct Authority Storm Finance Limited
Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA www.stormfinance.loan
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22/06/2018 FCA - Financial Conduct Authority Loans on Benefits PVT Ltd. t/a Loans on Benefits
272 Bath Street, Glasgow G2 4JR - UK www.loansonbenefit.co.uk
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22/06/2018 FCA - Financial Conduct Authority Coin Boost Inc.
313 Patterson Road, Brooklyn, New York, USA www.coinboost.info
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22/06/2018 FCA - Financial Conduct Authority EU-Capital
Ajeltake Road, Ajeltake Islands, Majuro, MARSHALLS ISLAND, MH96960 www.eu-capital.co
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21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Joshua Partners Eood / Joshua Development Ltd
www.capmbeu.com, www.capitalmbit.com, https://my.capitalmarketbanc.com;
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21/06/2018 FCA - Financial Conduct Authority PGM Patrimoine (clone of FCA authorised firm)
Moor House, Level 11, 120 London Wall, London, EC2Y 5ET; 5 Stratton St, Mayfair, Mayfair, London, W1J 8LA Floor 8, Devonshire House, Mayfair Place, London, W1J 8AJ www.pgm-patrimoine.com
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21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Revolution Markets LP / Fin Group Ltd,
www.exxonfx.com, www.exxonfxgold.com, www.exonfxgold.com
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21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Thinking Ahead Ltd / Takeda Partners Ltd
www.bancdm.com
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21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sucaba Enterprise Ltd / Joshua Partners Eood,
www.centrobanc.com
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21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) 100XFX Ltd / AZ Technology Ltd
www.100xfx.com
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21/06/2018 FCA - Financial Conduct Authority Apex Financial Group Ltd / Apex F G Ltd
82 Pall Mall, London SW1Y 5HS, United Kingdom www.apexfinancialgroup.co.uk
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20/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SUN CAPITAL LIMITED
1st Floor, First St. Vincent Bank Ltd Building, James st, PO.Box 1574, Kingstown, St. Vincent and the Grenadines www.tradeu2.com
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20/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Celestial Trading Ltd / Tradovest
Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles www.tradovest.com  
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19/06/2018 FCA - Financial Conduct Authority Smart Spend Limited (clone of FCA authorised firm)
11 Farnham House, Bessborough Road, London, UNITED KINGDOM, SW15 4BQ Websites: www.wellpreferedcards.com, www.justaboutgiftcards.com, www.pickyouronlinecard.com, www.happyvcards.com, www.easytogetcards.com
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19/06/2018 Finansinspektionen (autoridade supervisora da Suécia) Moretti & Associates
Moretti & Associates
PDF
18KB
19/06/2018 Finansinspektionen (autoridade supervisora da Suécia) 8888markets
8888markets
PDF
17KB
19/06/2018 Finansinspektionen (autoridade supervisora da Suécia) BR Consulting Group Ltd / BRFXtrade
BR Consulting Group Ltd / BRFXtrade
PDF
18KB
19/06/2018 FCA - Financial Conduct Authority Apex Tradex (clone of FCA authorised firm)
www.apextradex.com, www.apextdxoption.com
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18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) T.W. CAPITAL LTD
www.vfxcapital.com
PDF
195KB
18/06/2018 FCA - Financial Conduct Authority Viking Investments Global / Viking Investors Global (clone of FCA authorised firm)
130 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UR http://vikinginvestmentsglobal.com; www.vikinginvestorsglobal.com
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18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.opcionesbinariasguardian.com
www.opcionesbinariasguardian.com
PDF
194KB
18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.objetivotrading.com
www.objetivotrading.com
PDF
194KB
18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SIMPLEFX Ltd.
https://simplefx.com
PDF
195KB
18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.forexseñales.com
www.forexseñales.com
PDF
194KB
18/06/2018 FCA - Financial Conduct Authority Shore Capital (clone of FCA authorised firm)
www.shore-cap.co.uk
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18/06/2018 FCA - Financial Conduct Authority Car Insurance 4 u (clone of FCA authorised firm)
https://www.facebook.com/carinsurance4u/
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18/06/2018 FCA - Financial Conduct Authority Efforex (clone of FCA authorised firm)
Yellow Building, 1A Nicholas Road, London, UNITED KINGDOM, W11 4AN www.efforex.com
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18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SEDI METALES NOBLES, SL. (SEDIMN)
https://sedimn.es
PDF
195KB
18/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.retostrading.com
www.retostrading.com
PDF
194KB
18/06/2018 FCA - Financial Conduct Authority 4 You Limited (clone of FCA authorised firm)
4 You Limited (clone of FCA authorised firm)
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15/06/2018 FCA - Financial Conduct Authority Morgan Wealth Advisory
www.morganwealthadvisory.com
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14/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Pro Speed Tech Ltd
www.platinumstrade.com
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14/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Ltd, Blonde Bear, MarketGBP Limited
www.marketgbp.com
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14/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) United Limited / Y2 Media Group Ltd,
www.cfdroyal.com
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12/06/2018 FCA - Financial Conduct Authority Newmont Wealth Advisory
Ambassador House, 3rd Floor, Thurgauerstrasse 101, 8152 Opfikon, Zürich, Switzerland; 110 Bishopsgate, 20th Floor, London EC2N 4AY, UK www.newmontwealth.com
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11/06/2018 Finansinspektionen (autoridade supervisora da Suécia) Aeon Group international
4th floor Kioicho Building, 3-12 Kioi-cho, Chiyoda-ku, Tokyo 102-0094, Japan www.aeongroup-intl.com
PDF
18KB
11/06/2018 FCA - Financial Conduct Authority The Haighton Ruth Group (clone of EEA authorised firm)
30 Crown Place, London, EC2A 4BT, United Kingdom; Prins Hendrikkade, Amsterdam, Netherlands, 1011 TC www.haightonruthgroup.com
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11/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IQ Finanzas Europa S.L.
https://clubiqdesarrollo.com/
PDF
69KB
11/06/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GRUPO ENIA
(Escuela de Negocios Inversión y Ahorro España) www.nicc.es
PDF
194KB
11/06/2018 Finansinspektionen (autoridade supervisora da Suécia) Littinvest / Explatinum LP
www.littinvest.com
PDF
17KB
08/06/2018 CSSF - Commission de Surveillance du Secteur Financier Beltra Solutions S.A. / Beltra Solutions (Europe) S.A.
www.beltra-solutions.com
PDF
55KB
08/06/2018 FCA - Financial Conduct Authority Loanovao (clone of FCA authorised firm)
Loanovao (clone of FCA authorised firm)
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08/06/2018 FCA - Financial Conduct Authority Mutual Fund Ltd (clone of FCA authorised firm)
Address: 16-17 West Street, Brighton, East Sussex, BN1 2RL www.mutualfundltd.com/
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08/06/2018 FCA - Financial Conduct Authority Tradeovest (clone of FCA authorised firm)
www.tradeovest.com/trade.html
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08/06/2018 FCA - Financial Conduct Authority Light Finance (clone of FCA authorised firm)
Light Finance (clone of FCA authorised firm)
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05/06/2018 FCA - Financial Conduct Authority Gumpold Christian & Co (clone of EEA authorised firm)
6167, Neustift, Austria (clone of EEA authorised firm?s address); 21/F, Tower A, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong; 25 Canada Square, Canary Wharf, London E14 5LB, UK; Two International Finance Centre, 8 Finance Street, Central, Hong Kong  www.gumpoldchristianandco.com
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05/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Crowdbridge Global N.V.
Gravenberchtstraat 10, Paramaribo, Suriname www.crowdbridgeglobal.com
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05/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investmib Limited
www.investmib.com
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05/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SpearTrader
www.speartrader.com
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05/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) NTB Direct
New York, 13 Wall St., New York, NY 10005, USA London, 1 Royal Exchange Ave, London EC3V 3LT, United Kingdom www.ntb-direct.com
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05/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Km Media Ltd
www.bitex360.com
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04/06/2018 FCA - Financial Conduct Authority Escrow Global (clone of FCA authorised firm)
www.escrow-globalltd.com
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01/06/2018 FCA - Financial Conduct Authority GG Financial / Gunnar Grieshofer (clone of EEA authorised firm)
Ferdinandstraße, 25 Studentenheim/501, Wien, Austria Chrysler Building, 450 Lexington Avenue, New York, NY 10174, United States 26 Harbour Road, Wan Chai, Hong Kong 30 Cannon Street, London EC4M 6YJ, UK www.gunnargfinancial.com
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01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Solid Plus Ltd
www.solidfxplus.com
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01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Thinking Ahead Ltd and Kitano Ltd
www.solidfxpro.com
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01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sanata Group Eood and Pentacle Group Ltd
www.chronofm.com
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01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.advbusiness.org
www.advbusiness.org
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30/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INVESTMIB Limited
https://www.investmib.com/es
PDF
281KB
30/05/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) BP1 LP (?Stern Options?)
5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia, 1000, Bulgaria. www.sternoptions.com
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Nagaharu Global
Shinjuku Mitsui Building, 2-1-1 Nishi Shinjuku, 163-0401, Tokyo, Japan Web: www.nagaharu-global.com
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Hauck-Investment
Drottninggatan 33, Box 16383, 103 25 Stockholm, Sweden, as well as Peterborough Court, 131 Fleet St, London EC4A 2BB, United Kingdom www.hauck-investment.com
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30/05/2018 FCA - Financial Conduct Authority Menden Hall Law Office
1 Ashburton Place, Boston, MA 02108, United States www.mendenhalllawoffice.com
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prince de Heidendorf Asset Management
Regus Biznesa Centers - Aspazijas Bulvaris 20 | 2.Stavs | Office 202,1050 Riga Latvia www.princedeheidendorf.com  
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RLCMN CAPITAL SK, s.r.o.
Sidlo Teplická 105, 921 01 Pieš?any https://advert.marketing/  
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.kbcapitals.com
Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands MH96960 / Wagramer Str. 9, 1220 Vienna, Austria www.kbcapitals.com
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Joshua Trade EOOD and Joshua Development LTD
Joshua Trade EOOD - Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria, and Joshua Development LTD - C&H Towers, 3rd floor, Roseau, 00152, Dominica Further addresses: 35-37 Lutgart Hill, LONDON EC4M7JN Neue Mainzerstr. 52-58, D-60311 FRANKFURT am Main https://capmbeu.com, www.capmb.com, www.capmbeu.com
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30/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mizuho DKB Brokerage
42F Tokyo Opera City Tower, 3 Chome-20-2 Nishishinjuku, Shinjuku,Tokyo, Japan https://www.mdbcorporate.com/  
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25/05/2018 FCA - Financial Conduct Authority Heartloans (clone of authorised firm)
Address: Unit 9 Lawnhurst Business Estate, Ashurst Drive, Stockport, Manchester, SK3 0SD - UK
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25/05/2018 FCA - Financial Conduct Authority Moneyworld (clone of FCA authorised firm)
www.moneyworld.co.uk
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25/05/2018 FCA - Financial Conduct Authority Platinums Gain (clone of FCA authorised firm)
www.platinumsgain.com
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25/05/2018 FCA - Financial Conduct Authority International Markets Live Limited trading as iMarketsLive
45 Rockefeller Plaza, New York 9 Chapel Place, London, EC2A 3DQ http://imarketslive.com/
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25/05/2018 FCA - Financial Conduct Authority Fintech Technologies trading as Tradefintech.com/ Fintech Trade
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands https://tradefintech.com
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25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.segnalivincenti.net
www.segnalivincenti.net
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25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Marketier Holdings Ltd and InOut Capital LP
www.stoxmarket.com.
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25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Instafx24 Ltd
www.instafx24.com;
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25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Exo Capital Markets Ltd
www.trade12.com
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22/05/2018 FCA - Financial Conduct Authority Clear Loans (clone)
Clear Loans (clone)
-
22/05/2018 FCA - Financial Conduct Authority Victordebt Limited
20-22 Wenlock Road, London, N1 7GU www.victordebt.com
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22/05/2018 FCA - Financial Conduct Authority Save Power UK Ltd
20-22 Wenlock Road, London, N1 7GU - UK
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22/05/2018 FCA - Financial Conduct Authority Dew Finance Services Limited t/a Dew Finance
3 Hardman Square, Manchester, M3 3EB 27/28 Eastcastle Street, Fitzrovia, London W1W 8DH The Square, Oxford, OX2 9LH www.dewfinance.loan
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21/05/2018 FCA - Financial Conduct Authority CBC Legal Group / Christian, Bradford and Cohen Legal Group
3000 Town Centre, Southfield, MI 48075, United States www.cbclegalgroup.com
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18/05/2018 FCA - Financial Conduct Authority CF Partners (Clone)
80 Hammersmith Road, London, W14 8UD, United Kingdom www.cryptofinancial-partners.com
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18/05/2018 FCA - Financial Conduct Authority AXA IM (clone)
Lower Harding Street, Northampton, NN1 2JL
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18/05/2018 FCA - Financial Conduct Authority Jana Hudikova Asset Management (clone of authorised firm)
12 Berkley Street, Mayfair, London, W1J 8DT www.janahudikova.com
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18/05/2018 FCA - Financial Conduct Authority Marcela Gerlova (clone of authorised firm)
Address: 20-22 Wenlock Street, London N1 7GU www.marcelagerlova.com 
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18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prince de Heidendorf Asset Management
Regus Biznesa Centers Aspazijas Bulvaris 20 | 2.Stavs | Office 202 1050 Riga - Latvia www.princedeheidendorf.com  
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18/05/2018 CSSF - Commission de Surveillance du Secteur Financier Rainforth
28 boulevard d?Avranches, 3rd floor, office 6-8, L-1160 Luxembourg. www.rainforth.net
PDF
55KB
18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RLCMN CAPITAL SK, s.r.o.
Sidlo Teplická 105, 921 01 Pieš?any,SIC: 2120511041 https://advert.marketing/  
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18/05/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BP1 LP (?Stern Options?)
5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia, 1000, Bulgaria. www.sternoptions.com 
-
18/05/2018 FCA - Financial Conduct Authority Cooper & Stone Associates
Rue de la Confédération 6, Genève 1211, Switzerland www.cooperandstone.com
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16/05/2018 FCA - Financial Conduct Authority Potter Consultancy
189 West Street, New York, NY 10014, United States www.potterltd.com
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16/05/2018 FCA - Financial Conduct Authority Monevo Loans (clone)
Monevo Loans (clone)
-
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Five Winds Asset Management
https://fivewindsam.com
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14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Allmedia Ltd, Vcapital doo Podgorica / Moorwant Ltd
www.gallantfinance.com
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14/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.finodax.com
www.finodax.com
PDF
194KB
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Novatrades Ltd
www.novatrades.com
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14/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) T.W. CAPITAL LTD
www.lionsbit.com
PDF
194KB
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Advanced Binary Technologies Ltd
www.ayrex.com
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11/05/2018 FCA - Financial Conduct Authority Credit My Funds / CreditMyFunds (clone)
Credit My Funds / CreditMyFunds (clone)
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Yukon Global Ltd
www.forex-point.com
-
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Mrt Securities Limited
www.mrtmarkets.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iba Group Ltd
www.optionint.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Get Marketing Ltd
www.midasglobe.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alpha Capital
www.alphacapital.fm
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Silver Wolf Limited e Cherry Goose Ou
www.fxtrade777.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coinoa
www.coinoa.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nordic Pearl Limited e Grand Services Ltd
www.forexgrand.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited / Blonde Bear Ou
www.trade111.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Stocktradeinvest Ltd
www.stocktradeinvest.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Leads Capital Inc. / Trade Up Ltd
www.trades.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Chimera Investment Corporation
www.chimerainvcorp.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Becfd Limited
www.becfd.com
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10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Topfx24 Limited
www.topfx24.com
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09/05/2018 FCA - Financial Conduct Authority Marc Hermann Wealth Management (clone)
The Shard, 32 London Bridge Street, London SE1 9SG - UK www.mhwealthmanagement.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capzone Invest Ltd
www.hqbroker.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Europe Trade Ltd, Ajn Trade Ltd / Eu Trading Services Llp
www.europetradefx.com / www.hcpinvest.co.uk
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Velmon Enterprise Ltd
www.novuscm.com / www.novuscmit.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Milton Group Ltd / Kyoto Limited Ltd
www.investingpro.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood
www.capmb.com, www.capmbeu.com and www.capmbit.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Spot2Trade Ltd
www.spot2trade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology OU
www.globalfxm.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited - Blonde Bear Ou
www.tradex1.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Smart Choice Zone Lp / Titanium Tech Solutions Limited
www.toroption.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iforex24 Ltd
www.iforex24.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Five Winds Asset Management
https://fivewindsam.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.advbusiness.org
www.advbusiness.org
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sas Global Trading Ltd
www.emarketstrade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Jsb Capital Group (Sv) Ltd
www.bnqcapital.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Azioni Privilegiate di Risparmio
www.askiiholding.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Skyway Capital
https://superblu.wordpress.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sky Way Invest Group
www.lucastefanelli.net
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology Ltd
www.xlrtrade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Limited
www.vix500.net
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Europe Trade Ltd
www.spot24trade.com
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08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) IBA Group Ltd
www.fxiba24.com
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07/05/2018 FCA - Financial Conduct Authority Atwood Stanley Asset Management
7 Rue Versonnex, 7th Floor, 1207 Geneva, Switzerland Level 30, Liberty House, Dubai International Financial Centre, Dubai 115064, United Arab Emirates www.atwoodstanley.com
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07/05/2018 FCA - Financial Conduct Authority Whitestone Finance Ltd (clone)
Temple Back, Temple Quay, Clifton, Bristol BS1 6DZ St Paul?s Gate, New Street, St Helier, Jersey JE4 8ZB (using genuine firm?s address) www.whitestonefinanceltd.co.uk
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07/05/2018 Finansinspektionen (autoridade supervisora da Suécia) SpearTrader
www.speartrader.com
PDF
17KB
07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Grupo GMI, S.L./Coaching & Company
www.curso-forex.es
PDF
193KB
07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://criptorobot.com
http://criptorobot.com
PDF
194KB
07/05/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL MARKETS LIVE
http://imarketslive.com/
PDF
301KB
02/05/2018 FCA - Financial Conduct Authority Capzone Invest Ltd t/a HQ Broker
7/F, Low Block, Grand Millennium Plaza, 181 Queen's Road Central, Hong Kong https://www.hqbroker.com/
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02/05/2018 Central Bank of Ireland Total International C.P.A. Ltd (USA)
PDF
249KB
02/05/2018 FCA - Financial Conduct Authority Marc Hermann Wealth Management (clone firm)
The Shard, 32 London Bridge Street, London SE1 9SG- UK www.mhwealthmanagement.com
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02/05/2018 FCA - Financial Conduct Authority Finance Lenders
Capital Office, Kemp House, 152 ? 160 City Road, London, EC1V 2NX DJS House, The Riverside Suite, Knapp Mill, Mill RD, Christchurch BH23 2 JY http://finance-lenders.co.uk
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30/04/2018 FCA - Financial Conduct Authority Get Your Loans (clone)
1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR www.getyourloans.co.uk
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.kbcapitals.com
Trust Company Complex,Ajeltake road,Ajeltake Island, Majuro,Marshall Islands H96960 ; Wagramer Str. 9,1220 Wien, Austria www.kbcapitals.com
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RLCMN CAPITAL SK, s.r.o.
Sidlo Teplická 105 921 01 Pieš?any https://advert.marketing/  
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27/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Joshua Trade EOOD & Joshua Development LTD
Joshua Trade EOOD:Fridtjof Nansen Str. 9, 1142, Sofia, Bulgarien Joshua Development LTD: C&H Towers, 3rd floor, Roseau, 00152, Dominica; 35-37 Lutgart Hill, LONDON EC4M7JN https://capmbeu.com www.capmb.com www.capmbeu.com
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23/04/2018 FCA - Financial Conduct Authority AMP Capital Investors (UK) Limited (clone)
inquiries@oampcapitalgroup.com; sean@chenaghan.com; md@mbeardd.co.uk; md@beardoo.co.uk
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23/04/2018 FCA - Financial Conduct Authority Sovereign Wealth Preservation (clone)
28 Old Brompton Road, London SW7 3SS - UK (former registered EMD agent?s address) www.swpc.eu 
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23/04/2018 FCA - Financial Conduct Authority Trade Korea (clone of FCA authorised firm)
www.tradekorea.com
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23/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BALI LIMITED LTD / WINMORE ALLIANCE
www.pointinvestmentgroup.com
PDF
194KB
23/04/2018 FCA - Financial Conduct Authority Reyker Securities (clone of FCA authorised firm)
nick.rousen@reyker-securities.co.uk
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18/04/2018 CSSF - Commission de Surveillance du Secteur Financier Luxembourg Offshore Banking
http://www.luxosb.com
PDF
55KB
17/04/2018 FCA - Financial Conduct Authority Jupiter Fund Management (clone)
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ - UK www.jupiteram.com
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17/04/2018 CSSF - Commission de Surveillance du Secteur Financier Swiss American Capital Group Ltd
www.swcagroup.com
PDF
55KB
17/04/2018 CSSF - Commission de Surveillance du Secteur Financier SC Global Fund / SunCorp
www.scglobalfund.com
PDF
55KB
16/04/2018 FCA - Financial Conduct Authority Bluestone Asset Management (Europe) S.A.
Paradepl. 8, Zürich 8001, Switzerland www.bluestone-management.eu
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) New Markets S.A. (OptionStarsGlobal)
Novasage Chambers, Level 2 CCCS Building, Beach Road, Apia, Samoa www.optionstarsglobal.com
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13/04/2018 FCA - Financial Conduct Authority Great Britain loans PVT loan Limited (clone of FCA authorised firm)
Room G49, Lakeside House, Furzeground Way, stockley Park, Uxbridge, Middlesex, UB11 1BD - UK www.gbloan.co.uk
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13/04/2018 FCA - Financial Conduct Authority Continental Capital Markets Ltd (clone of FCA authorised firm)
150 Minories, London EC4N 1LS - UK www.continentalcapitalmarket.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LOEB BENSON
www.loeb-benson.com Wheelock House 20 Pedder Street Hong Kong
-
13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) X12
www.x12coin.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LOK Marketing Ltd (SolidCFD)
Govant Building, BP1276, Port Villa, Vanuatu www.solidcfd.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SG Innovation Ltd (XMarkets.com)
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 www.xmarkets.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Iforex24 Ltd
Trust Company Complex, Ajeltake Road, Ajeltake island, Majuro Marshall Islands MH 96960 www.iforex24.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.quaronigroup.com
122 Leadenhall Street City London EC3V 4AB www.quaronigroup.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.holzmannfriedrich.com
1 Fore St Ave London EC2Y 9DT United Kingdom Bösegasse 11 1010 Vienna www.holzmannfriedrich.com
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13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) The Crypto Genius
http://thecryptogenius.site  
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12/04/2018 FCA - Financial Conduct Authority Michael Miller (clone of EEA authorised firm)
1 Wood Street, London EC2V 7WS 10 Gresham Street, London EC2V 7JD Auerspergstraße 10, 1080 Vienna, Austria www.michaelmiller.at
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11/04/2018 FCA - Financial Conduct Authority Regent Street Finance (clone firm)
37 Regent Street, Clifton, Bristol, BS8 4HT 26 Helier Street, St Helier, Jersey, JE2 3RA www.regentstreetfinance.co.uk; www.ipomarketing.net
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10/04/2018 FCA - Financial Conduct Authority Funding Circle Loans (clone of FCA authorised firm)
71 Queen Victoria Street London EC4V 4AY UNITED KINGDOM www.fundingcircle.com
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09/04/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Morgan Newfield
8F.-1, No. 51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei 11052, Taiwan (R.O.C.) www.morgannewfield.com
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09/04/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) St Clair Capital Group
8F, Mesonic 38 MT Building 4, Shibakoen, Minato-ku, Tokyo, Japan www.stclaircapitalgroup.com
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09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) USI TECH
https://usitech-int.com/
PDF
194KB
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. LEO MIRANDA
http://leomiranda.ga www.NegocioEnAccion.com
PDF
195KB
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SOLUTIONS CM / Briton Price
www.britonprice.com/
PDF
194KB
06/04/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Stocksbtc
https://stocksbtc.com/
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06/04/2018 FCA - Financial Conduct Authority FXC Markets (clone)
BT Systems LTD (Ajeltake Road, Majuro, Marshal Islands) www.fxcmarkets.com
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04/04/2018 Central Bank of Ireland Smith Capital Ventures, Inc. (USA)
PDF
248KB
04/04/2018 FCA - Financial Conduct Authority Castlebrook Properties (Clone)
www.castlebrookproperties.com
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03/04/2018 FCA - Financial Conduct Authority ProInvest Solutions (clone firm)
Tower 42, 25 Old Broad Street, London EC2N 1HN, UK Oskara Brazdy 664, Pardubice 17 CZ-533 51, CZECH REPUBLIC (clone of EEA authorised firm?s address) www.proinvestsolutions.com
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03/04/2018 Central Bank of Ireland GetcoPro (United Kingdom)
www.getcopro.com
PDF
115KB
02/04/2018 FCA - Financial Conduct Authority Verge Finance Private Lending
Kemp House, 152-160 City Road, London, EC1V 2NX 491, Leeds, LS3 1WZ - UK; http://vergefinance.loan
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02/04/2018 FCA - Financial Conduct Authority Blue Insurance UK (clone of authorised firm)
https://www.theblueinsurance.uk/
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02/04/2018 FCA - Financial Conduct Authority Euro Ventures Group (London) Limited
1 Forum House, Empire Way, Wembley, HA9 0AB Science Park, Cambridgeshire, CB4 0XR - UK www.euroventuresgroup.com
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02/04/2018 FCA - Financial Conduct Authority Personal Loan Now (clone)
www.personalloannow.co.uk
-
02/04/2018 FCA - Financial Conduct Authority Credit Extra Cash/ CreditExtraCash (clone of authorised firm)
-
02/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MEDIA CLIENT SERVICE, S.L. (domiciled in Marbella - Málaga)
PDF
194KB
02/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MEDIA GC LIMITED (TRADEGC)
https://mediagcltd.com/es
PDF
194KB
26/03/2018 FCA - Financial Conduct Authority Quaroni Group (clone firm)
122 Leadenhall Street, London, EC3V 4AB Sterngasse 2/25, 1010 Wien, Austria www.quaronigroup.com
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26/03/2018 FCA - Financial Conduct Authority AMG Capital Partners Limited (clone)
RM101, Maple House, 118 High Street, Purley CR8 2AD, United Kingdom http://www.amgcapital.co.uk/
PDF
328KB
26/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.cs-advisory.com
25 Canada Square, London, E14 5LQ, United Kingdom www.cs-advisory.com
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26/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Shalom & Gerson Finance
Fonsnylaan 46/59, Saint-Gilles, Belgium; Kapellergasse 14, 8001 Zürich, Switzerland
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23/03/2018 FCA - Financial Conduct Authority Automatix Top Limited
73 Silver Street Upper Edmonton London N181RP UNITED KINGDOM www.automatix.top
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23/03/2018 FCA - Financial Conduct Authority Zan Partners (clone of authorised firm)
https://zan-partners.com
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23/03/2018 FCA - Financial Conduct Authority Heritage Capital (clone of authorised firm)
1 Canada Square, Canary Wharf, E14 5AB, London UK https://heritage-caphs.net/
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22/03/2018 FCA - Financial Conduct Authority Oakwood Advisory
DREIKÖNIGSTRASSE 22 ZÜRICH 8002 SWITZERLAND www.oakwoodadvisory.com
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21/03/2018 FCA - Financial Conduct Authority Denman-Brys Group (clone firm)
Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom Saloon Tower, Rue Joseph Stevens 7, 1000 Bruxelles, Belgium www.denmanbrysgroup.com
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21/03/2018 FCA - Financial Conduct Authority Soft Loans (clone of FCA authorised firm)
86 Old Paul Street, London, EC2A 4NE, United Kingdom www.softloan.online
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21/03/2018 Finansinspektionen (autoridade supervisora da Suécia) Prime Financial Partners
www.primefinancialpartners.com Shinagawa Intercity B 2-15-1 Konan Minato-ku 108-0075 Tokyo Japan
PDF
17KB
16/03/2018 FCA - Financial Conduct Authority Firefly Finance (clone)
272 Bath Street,Glasgow, Lanarkshire G2 4JR, United Kingdom www.fireflyfinance.co.uk
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16/03/2018 FCA - Financial Conduct Authority Marcela Cunderle (clone)
2 Walker Street, Edinburgh EH3 7LB http://www.marcelacunderle.com
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16/03/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) LIST OF NON APPROVED DOMAINS
https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
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16/03/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) 72Option
www.72option.com
PDF
127KB
15/03/2018 FCA - Financial Conduct Authority RBCP INTERNATIONAL / RBC GROUP
708 Third Avenue, New York, 10017, United States www.rbcpintl.com
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15/03/2018 FCA - Financial Conduct Authority Patcham Investment Funds (PIF) (clone)
Equinoxe House, Marina Village, Malahide, Ireland www.patchaminvestmentfunds.com
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14/03/2018 FCA - Financial Conduct Authority Westpac Bank of London (clone)
Ealing House, 37 Hanger Lane, London, United Kingdom, W5 3HJ https://www.westpacbnk.com
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13/03/2018 FCA - Financial Conduct Authority Christopher Scholz (clone of authorised firm)
25 Canada Square, London, E14 5LQ www.cs-advisory.com
-
12/03/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) SHTERN GROUP
https://www.shterngroup.com/
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12/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BFB MARKETING Ltd / FXT24 Ltd
www.fxt24.com
PDF
194KB
12/03/2018 FCA - Financial Conduct Authority Carter Corporate Law
800 N Glebe Rd, Arlington, 22203, United States www.cartercorporatelaw.com
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09/03/2018 Central Bank of Ireland Resonance Capital (Ireland)
PDF
248KB
09/03/2018 FCA - Financial Conduct Authority TCV & Partners (clone of FCA authorised firm)
11 Charles II St, St. James's, London SW1Y 4AE https://tcv-partners.com
PDF
329KB
06/03/2018 Central Bank of Ireland Benson Brokerage Limited (Ireland)
PDF
247KB
06/03/2018 Finansinspektionen (autoridade supervisora da Suécia) Northridge Financial Partners
www.northridgefinancialpartners.com Enterprise Square Three 39 Wang Chiu Road, Kwun Tong, Kowloon, Hong Kong
PDF
18KB
06/03/2018 FCA - Financial Conduct Authority Cabbot Law Group
270 Peachtree Street, Atlanta, GA 30303, United States www.cabbotlawgroup.com
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05/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CROWN MANAGERS
https://crownmanagers.com/
PDF
194KB
05/03/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mayfair Trading
1 Berkeley Street, London W1J 8DJ mayfair-trading.com
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05/03/2018 Securities Market Agency (autoridade supervisora da Eslovénia) QW Lianora Swiss Consulting SA
https://lianoraswiss.com
PDF
145KB
05/03/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ONDAMARKETS Ltd
www.ondamarkets.com/
PDF
194KB
02/03/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) UB4TRADE
www.ub4trade.com Suite 6, 3rd Floor, 93-99 Mabgate, Leeds, Yorkshire, LS9 7DR, United Kingdom
PDF
350KB
02/03/2018 FCA - Financial Conduct Authority Remington Mining
www.remingtonmining.com Brookfield Place, 125 St Georges Terrace, Perth, WA 6000, Australia
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02/03/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) GCC Investing
www.gccinvesting.com
PDF
347KB
01/03/2018 FCA - Financial Conduct Authority Thomas and Gareth Consulting Group
152 E 44th Street, New York, NY 10007, United States www.thomasandgareth.com
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28/02/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) VSB Malta
https://www.vsbmalta.com/secure/
PDF
188KB
28/02/2018 FCA - Financial Conduct Authority Mitchell Bloch Law Firm
100 Summer Street, Boston, Massachusetts, US www.mitchellblochlawfirm.com
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28/02/2018 CSSF - Commission de Surveillance du Secteur Financier Fxmarketlivepro Pty Ltd
http://www.fxmlpro.com 5th floor, 56 boulevard Royal, 2449 Luxembourg
PDF
55KB
26/02/2018 CSSF - Commission de Surveillance du Secteur Financier Uphold
www.uphold.com
PDF
55KB
26/02/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) BIL PATRIMOINE
www.bil-gestionpatrimoine.com
PDF
251KB
23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Leniex Corporation
85 BROAD STREET 16TH FLOOR, NEW YORK,10004
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23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Unique Global Investment GesbR
https://ugi.direct/ Tuchlauben 7a, 1010 Wien
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22/02/2018 Central Bank of Ireland Global Ace Investment Limited (Hong Kong)
PDF
247KB
22/02/2018 FCA - Financial Conduct Authority TDC Property Development
www.tdcpropertydevelopments.com Monte Carlo Sun, 74 Boulevard d?Italie, 9800, Monaco
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21/02/2018 CSSF - Commission de Surveillance du Secteur Financier VBM Capital Partners
27 avenue Monterey, 2163 Luxembourg www.vbmcapitalpartners.com
PDF
55KB
21/02/2018 CSSF - Commission de Surveillance du Secteur Financier United Capital Group
7 rue Robert Stumper, 1882 Luxembourg www.ucgtrust.com
PDF
55KB
20/02/2018 FCA - Financial Conduct Authority TSB Wealth Advisory (clone firm)
53 Lombard Street, London, EC3V 9AA / Bleicherweg 10, 8002 Zürich, Switzerland www.tsb-wealth.com
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19/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADES PRIME - BLACK PARROT LTD
http://www.tradesprime.com/
PDF
179KB
19/02/2018 Central Bank of Ireland Vortex Profits Limited (Ireland)
PDF
252KB
16/02/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NKF Gruppen AS
Karl Johans gate 18C, 0159 Oslo www.nkfgruppen.no
PDF
129KB
12/02/2018 FCA - Financial Conduct Authority Energy Advice Group
71-75 Shelton Street, Covent Garden, London, UK www.energyadvicegroup.com
PDF
240KB
09/02/2018 FCA - Financial Conduct Authority Mayford Capital Partners
69 Broad Street, New York, 10004, United States www.mayfordcapitalpartners.com
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07/02/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Haefen Capital
Address: Emirates Towers, Sheikh Zayed Road, Dubai Domain name: www.haefencapital.com
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06/02/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) International Markets Live LTD (IMARKETSLIVE)
www.imarketslive.com
PDF
21KB
05/02/2018 FCA - Financial Conduct Authority Cordell Groves
www.cordellgroves.com Twin Towers, Beniyas Road, PO Box 31778, Dubai
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05/02/2018 FCA - Financial Conduct Authority Blackthorn Wealth Advisory
www.blackthornwealthadvisory.com Floor 2, Gotthardstrasse 43, Zurich, 8002, Switzerland
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05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EASY LINE PRO (Y MEDIA GROUP LTD)
https://www.easylinepro.com/
PDF
195KB
05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CARTER FINANCIAL SERVICES (AGENCIA MARKETING LTD)
www.carterfs.com
PDF
179KB
05/02/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. JORDI VILA MARTÍ
www.vilgorcapital.com
PDF
194KB
01/02/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) CYSEC WARNING
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31/01/2018 FCA - Financial Conduct Authority Miller and Cohen
701 Brickell Avenue, Miami, Florida, 33131, USA www.millerandcohen.com
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31/01/2018 CSSF - Commission de Surveillance du Secteur Financier www.bil-gestionpatrimoine.com
PDF
60KB
31/01/2018 FCA - Financial Conduct Authority Liontrust Asset Management (clone of FCA authorised firm)
107 Cheapside, London, EC2V 6DB www.liontrustassetmanagement.com
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31/01/2018 FCA - Financial Conduct Authority Multi Month Loans (clone of FCA authorised firm)
Website: the clone appears to be quoting the authorised firm's website address
-
31/01/2018 FCA - Financial Conduct Authority Sterling Bishop Associates
8-10 Moorgate, London, EC2R 6DA www.sterlingbishop.com
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31/01/2018 FCA - Financial Conduct Authority Marathon Asset Management (clone of FCA authorised firm)
51 Holland Street, Kensington, London, W8 7JB
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29/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREXMILIONSL
https://forexmilion.wordpress.com/ www.forexmilionsl.es
PDF
195KB
26/01/2018 CSSF - Commission de Surveillance du Secteur Financier Hush
www.hush.lu 1 Côte d?Eich, L-1450 Luxembourg
PDF
56KB
24/01/2018 CSSF - Commission de Surveillance du Secteur Financier Rothmann & Ginst
www.rothmann-ginst.com 43 avenue John F. Kennedy, 1855 Luxembourg
PDF
55KB
24/01/2018 FCA - Financial Conduct Authority Cross Ocean Adviser (clone of FCA authorised firm)
www.crossoceanadviser.com
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24/01/2018 FCA - Financial Conduct Authority Global Multi-Asset Management (clone of authorised firm)
Address: The Heron Tower, Bishopsgate, London, EC2N 4AY Website: http://globalmulti-assetmanagement.com/
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23/01/2018 CSSF - Commission de Surveillance du Secteur Financier Algor Invest S.A.
10, boulevard de la Foire, L-1528 Luxembourg
PDF
55KB
22/01/2018 FCA - Financial Conduct Authority EJS Gesrion D'actifs / EJS Placements Financiers
PDF
201KB
19/01/2018 Finanstilsynet (autoridade de supervisão da Dinamarca) TST International and ATB Holdings
www.tstinterna-tional.com Bay Wellington Tower, 181 Bay St, Suite 3300, Toronto ON M5J 2T3, Canada Otemachi Tower 29F, 1-5-6 Otermachin Chiyoda-ku, Tokyo 100-8176, Japan www.atbholdings.com 6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku, Japan Trade Tower, 28th Floor, Gangnam-gu, South Korea
PDF
11KB
19/01/2018 FCA - Financial Conduct Authority Markets Trading Ltd
71-75 Shelton Street, Covent Garden, London WC2H 9JQ 115 Newtonlaan Street, Utrecht, Netherlands www.markets-trading.com
PDF
80KB
19/01/2018 FCA - Financial Conduct Authority TraderVC
35-37 Ludgate Hill, London, EC4M 7JN, UK 49 Patriarch Evtimii blvd, Prestige Business Center, 1463 Sofia, Bulgaria https://tradervc.com
PDF
79KB
19/01/2018 FCA - Financial Conduct Authority 53 Capital Trade
Paddington Central, 1 Kingdom St, London W2 6BY, UK www.53capitaltrade.com
PDF
78KB
19/01/2018 FCA - Financial Conduct Authority Bembridge Assurance
10 Portman Square, London W1H 6AZ www.bembridgeassurance.com
PDF
79KB
19/01/2018 FCA - Financial Conduct Authority Robert Brooks Ltd (clone)
27 Old Gloucester Street, London, WC1N 3XX http://robertbrooksltd.com
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17/01/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Shinhan Daiwa Brokerage
13F Harumi Island Triton Square, Office Tower Y, 8-11, Harum 1-chome, Chuo-ku, Tokyo 104-8610 or 25F Trade Tower, 511 Yeongdong-daero, Gangnam-gu, Seoul, 06164, Seoul https://sdbholdings.com
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16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) QUESTRA WORLD GLOBAL SL
https://questraworld.es/
PDF
197KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HIT BROKING PLC (GOLDEN INVESTMENTS)
www.hitbroking.com
PDF
179KB
16/01/2018 FCA - Financial Conduct Authority Skyblue Capital
3000 Cathedral Hill, Guildford, Surrey, GU2 7YB www.skybluecapital.co.uk
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16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FIVE WINDS ASSET MANAGEMENT
https://fivewindsam.com/
PDF
196KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL MARKETS LIFE LTD
http://www.imarketslive.com/
PDF
179KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADING GANADOR / TRADING DE GANADORES
http://tradingdeganadores.blogspot.com.es/
PDF
194KB
16/01/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) QW LIANORA SWISS CONSULTING SA
https://lianoraswiss.com
PDF
196KB
15/01/2018 FCA - Financial Conduct Authority EasyPro Loans
Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH; 48 Regent St, London, W1B 5RA; 27-29 Listergate, Nottingham, NH1 7DE www.easyproloans.com
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09/01/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) WWW.BANQUE-ENI.COM (cloned firm)
www.banque-eni.com
PDF
22KB
09/01/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) WARNING AGAINST ATTEMPTED FRAUD (Logo)
WARNING AGAINST ATTEMPTED FRAUD (Logo)
PDF
21KB
05/01/2018 FCA - Financial Conduct Authority Wageme (clone)
53 Greek Street, London, W1D 3DR www.wageme.com
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05/01/2018 FCA - Financial Conduct Authority Trinity Wealth Management (clone)
The Scapel, 52 Lime Street, London, EC3M 7AF; 26 Boulevard Royal, L-2449, Luxembourg www.trinitywealthmanagement.eu
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04/01/2018 FCA - Financial Conduct Authority Trustee Credit Savings Bank (clone of authorised firm)
Address: Acre House, 76 Acre Lane, London SW2 5SG Website: www.trustee-credits.com/tcsb
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02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) list of unauthorised websites offering diamond investments
PDF
300KB
02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of new websites and entities offering investments on the unregulated foreign exchange (Forex)
EDGE CAPITAL FUND www.edgecapitalfunds.com /
PDF
310KB
02/01/2018 FCA - Financial Conduct Authority Crypto Brain (Clone of FCA authorised firm)
Crypto Brain (Clone of FCA authorised firm) Website: www.cryptobrain.org
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02/01/2018 FCA - Financial Conduct Authority Loan House UK (clone of FCA authorised firm)
Website: www.loanhouseuk.com
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02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) International Markets Live LTD (IMarketsLive)
PDF
295KB