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NAME OF SUPERVISORY AUTHORITY
NAME OF ENTITY
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Financial intermediaries

Warning notices

Communiqués sent to the CMVM by foreign supervisory authorities - 2018

Date
Supervisory authority
Entity
Address
Format
         
11/12/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) MAG Asset www.magasset.com PDF
318KB
11/12/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) SICAV Objectif Finance Investissements (OFI) SICAV Objectif Finance Investissements (OFI) PDF
112KB
07/12/2018 FCA - Financial Conduct Authority Friedman Associates Ltd 250 E 79th St, New York, NY 10075, USA www.friedmanassociatesltd.com -
05/12/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) SolutionsCM Ltd www.originalcrypto.com -
05/12/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Top10Coins Suites 06-12, 33/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong www.top10coins.pro www.top10coins.blogspot.com -
03/12/2018 FCA - Financial Conduct Authority PVP Research Paradeplatz 5, 8001 Zürich, Switzerland 4 Canada Square, London E14 5FW 40 Wall Street, New York, NY 10005, USA www.pvpresearch.com -
03/12/2018 FCA - Financial Conduct Authority Symmons Advisors LLC 722 6th Avenue, New York, NY 10009, USA www.symmonsadvisors.com -
03/12/2018 FCA - Financial Conduct Authority Fernpool Holdings Ltd (clone of Gibraltar registered firm) 209 Main Street, GX11 1A, Gibraltar 18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China www.fernpoolholdings.com -
27/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bonum Change Oü www.wwwtoptrade.fm -
27/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Pay Peq Holdings www.wwwtoptrade.fm -
27/11/2018 FCA - Financial Conduct Authority Holding Cohen Corporate International (clone of EEA authorised firm) Level 11, 40 Bank Street, Canary Wharf, London, E14 5EG and 7 Rue Du Faubourg Montmartre, 75009, Paris, France https://www.cohencorporate.com -
27/11/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MCH Investment Strategies www.mchinvestment.com PDF
195KB
27/11/2018 FCA - Financial Conduct Authority BlackRock Alliance LP (clone of authorised firm) Suite 6095 15 Bell Street, St Andrews, Fife, KY16 9UR, Scotland www.blackrocklp.eu -
27/11/2018 FCA - Financial Conduct Authority Haig, Lafferty & Partners 5th Floor, Comsmart Building, 53 Boulcott Street, Wellington 6011, New Zealand www.haiglafferty.com -
27/11/2018 FCA - Financial Conduct Authority Access Loan 145-147 St John Street, 26-32 Oxford Road, Bournemouth, BH8 8EZ, 151 West George Street, Glasgow, G2 2JJ, 1206 Tollcross Road, Glasgow, Stratchclyde, G32 8HH http://www.accessloan.co.uk, www.aoneloans.com  -
21/11/2018 FCA - Financial Conduct Authority World Techno Trade (clone of FCA authorised firm) https://wtt-g.com/ -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Eagle Bit Trade Eagle Bit Trade -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Cryptoforce Ltd Cryptoforce Ltd -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital Tech Ltd www.pbntrade.com www.pbninvest.com -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Crypton Ltd https://cryptoforce.world -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blairford Consultancy www.blairfordconsultancy.com -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Solomon & Kendrick www.solomonandkendrick.com -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Markets Profit www.marketsprofit.com -
21/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) manoco.io manoco.io -
19/11/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GUZMAN CARRERAS Y CIA www.socialtradingcommunity.com PDF
195KB
19/11/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DANISPORT SIGLO XXI. S.L. http://www.disciplinadetrading.com/ PDF
200KB
16/11/2018 FCA - Financial Conduct Authority Bernstein Securities 199 Water Street, New York, 10038, United States www.bernsteinsecurities.com; www.bernstein.com -
15/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Minax PTE LTD www.minax.io -
15/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Bitcoin Profit https://btcprofit-de.pw -
13/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Elrics Brothers Ltd / Sanata Partners Eood www.dax-300.com -
13/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Dubai Fxm Ltd www.dubaifxm24.com www.dubaifxm.com -
12/11/2018 FCA - Financial Conduct Authority Asic Trader / Hellax Corp HELLAX Corp LP Suite 4213 Mitchell House, 5 Mitchell Street Edinburgh. EH6 7BD https://www.asictrader.com/en/  -
12/11/2018 Central Bank of Ireland Capital Acquisition Group Inc. (USA) http://www.capitalacq.com -
12/11/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BANCA PRIMUS https://bancaprimus.com/ www.bancaprimus.es/ PDF
196KB
12/11/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) ECI Luxembourg www.eci?luxembourg PDF
138KB
09/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Xecryptobank www.xecryptobank.com -
09/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iride S Marketing Int Sim Spa www.iridesmarketing.it -
09/11/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fxtpremium www.fxtpremium.com -
08/11/2018 Central Bank of Ireland Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands (Ireland, United Kingdom and the Marshall Islands) PDF
209KB
08/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Nova Invest Group One Creechurch Place London EC3A 5AY United Kingdom novainvestgroup.com -
08/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) cryptohedgetrading.com (?Crypto Hedge Trading?) Eberhard-Fugger-Straße 3 Salzburg -
07/11/2018 Central Bank of Ireland Coleman-Welch Consulting Group LLC (USA) PDF
109KB
07/11/2018 FCA - Financial Conduct Authority Reg Investment Bank 74 Wilton Mews, London, SW1X, UK www.reginvestment.com -
07/11/2018 FCA - Financial Conduct Authority Fin-TechPrime Bulgaria, 1505 Sofia City, Sofia District, Metropolitan Municipality, Oborishte Region, R.A. Poduyane, 6 Maragidik, en A, Fl.3. Ap.6 https://www.fin-techprime.com/ -
07/11/2018 Central Bank of Ireland Solar Securities International Transfer (USA) PDF
109KB
07/11/2018 FCA - Financial Conduct Authority Blairford Consultancy 130 3rd Ave, Brooklyn, New York, 11217, United States www.blairfordconsultancy.com -
06/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Ledger Capital Management Daiwa Aoyama Bldg, 25th Floor, Jingumae 3-chome Shibuya-ku, Tokyo Japan Kimley Commercial Building, 142-146 10/A Queen?s Road Central Central, Hong Kong http://www.ledgercaptmgt.com/ -
06/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Capital Tech LTD. Trust Company Complex Ajeltake road Ajeltake Islands Majuro Marshall Islands MH96960 www.pbntrade.com, www.pbninvest.com -
06/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Markets Profit 30 AVENUE DE L?OPERA 75001 PARIS Office London / 1 Northumberland Avenue, Trafalgar Square Office Portugal / Praça de Mouzinho de Albuquerque 113 Porto Office New York / 245 Park Avenue https://www.marketsprofit.com -
06/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) manoco.io manoco.io -
06/11/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Solomon & Kendrick 18-24, 3rd Floor Ghegastraße 3 1030 Vienna www.solomonandkendrick.com -
05/11/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) List of unauthorised websites offering atypical investments List of unauthorised websites offering atypical investments PDF
72KB
02/11/2018 FCA - Financial Conduct Authority Meta Investing claims to be a broker of B.M.O. LTD Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom 78 York Street, London W1H 1DP & Noble Limited 54-56, EUSTON STREET, LONDON, NW1, 2ES Trading office: Complex Ajeltake Island, Majuro, MH96960, Marshall Islands www.metainvesting.com -
02/11/2018 FCA - Financial Conduct Authority Cantor Fitzgerald Bank (clone of FCA authorised firm) 1555 W Broadway St, Idaho Falls, ID 83402, USA -
02/11/2018 FCA - Financial Conduct Authority Coinbrokerz 25 Cabot Square, London, E14 4QA 25 Cabot Square, 1 Canada Square, Canary Wharf, London E14 5AB Qossla Holdings Limited, Dladstonos 116, Limassol 3032, Cyprus. Qossla Holdings Limited is subsidiary of Bitcom Limited, Suite 305, Griffith Corporate Center, Kingstown St. Vincent and the Grenadines.  www.coinbrokerz.com -
02/11/2018 FCA - Financial Conduct Authority Markets Cube The website is operated by Prisma Global LTD company with registered address Trust Company Complex, Ajeltake road, Majuro, Marshall Islands. All payments are processed by PayOpt Services LTD company with registered address Spyrou Kyprianou 84, Limassol 4004, Cyprus. www.marketscube.com -
02/11/2018 FCA - Financial Conduct Authority Prime by ADS Securities (clone of FCA authorised firm) http://www.hbblmw.com/ -
02/11/2018 FCA - Financial Conduct Authority TRSystem t/a CFDS100 4 Parda Street, Downtown District, Harju County, Tallinn, 10151, Estonia www.cfds100.com -
02/11/2018 FCA - Financial Conduct Authority Padmar Investments Limited (clone of FCA authorised firm) www.padmarinvestment.com -
02/11/2018 FCA - Financial Conduct Authority Deutsche Capital Management Ltd (clone of EEA authorised firm) Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland www.dbdcm.org -
02/11/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) https://capitalncl.com/ https://capitalncl.com/ PDF
143KB
02/11/2018 FCA - Financial Conduct Authority Starwood Asset Management Fund (clone of FCA authorised firm) 5550 Granite Pkwy #270, Plano, TX 75024 www.starwoodamf.com -
02/11/2018 FCA - Financial Conduct Authority Trade Capital Investments LLC t/a Trade Capital Cours de Rive 6, 1204 Genève, SWITZERLAND https://tradecapital.com/  -
02/11/2018 FCA - Financial Conduct Authority Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) Beaux Lane House, Mercer Street Lower, Dublin, D02 DH60; Temple Back, Temple Quay, Clifton, Bristol, BS1 6DZ https://www.redarcglobal.com -
31/10/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Updated list of cryptocurrency trading platforms PDF
42KB
31/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Limited www.cac-400.com www.cac400.com -
31/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Jedi Marketing Ltd www.tisfx.com -
29/10/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Board LTD (?Bormancorp.com?) Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH96960 -
29/10/2018 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) West Capital International Asahi Seimei Otemachi Buildling 16F, 6-1, Otemachi 2-chome, Chiyoda-ku, Tokyo 100-0004 Japan 22F East Center, Center 1 Building, 26 Euljiro 5 gil, Jung-gu, Seoul 04539, Korea www.westcapitalintl.com -
26/10/2018 FCA - Financial Conduct Authority Consero Capital Investments Limited (clone of FCA authorised firm) https://consero.capital/about/conserocapital -
26/10/2018 FCA - Financial Conduct Authority Seveninvest Management Limited (clone of FCA authorised firm) 56 Bishopsgate, London, EC2N 3AS www.sevenim.org -
26/10/2018 Central Bank of Ireland Bormancorp/Board Ltd (Marshall Islands) www.bormancorp.com PDF
110KB
26/10/2018 FCA - Financial Conduct Authority Royal London Asset Management (clone of FCA authorised firm) Royal London Asset Management (clone of FCA authorised firm) -
25/10/2018 Central Bank of Ireland Stamford-Market/Stamford Trading Technologies LP (Ireland) Stamford-Market/Stamford Trading Technologies LP (Ireland) PDF
110KB
25/10/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) List of unauthorised websites offering atypical investments List of unauthorised websites offering atypical investments PDF
293KB
24/10/2018 FCA - Financial Conduct Authority scbcusgroups.com (clone of FCA authorised firm) Head Office: 670 S Figueroa St #2710 Angeles, CA 90017 Branch Office: Raleigh Angier Cottage #27501, London, United Kingdom www.scbcusgroups.com/homes.php  -
24/10/2018 Central Bank of Ireland HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) www.highveldgroup.net PDF
207KB
24/10/2018 FCA - Financial Conduct Authority First 4 London trading as Blue Sky Loans (clone of FCA authorised firm) Brook House, Mint Street, Godalming, Surrey GU7 1HE www.blueskyloans.co.uk -
24/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investment 4 Futures Limited http://www.tradesfx.com/ -
24/10/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Falkenstein und Stein Hardstrasse 201 Zürich 8005 Switzerland 52 Criswell Street London, EC1Y4SA United Kingdom www.falkenstein-stein.com -
24/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TradeBNP www.tradebnp.com PDF
193KB
24/10/2018 FCA - Financial Conduct Authority AMP Trading Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LB www.amptradinggroup.com PDF
146KB
24/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tradesfx Limited http://www.tradesfx.com/ -
22/10/2018 FCA - Financial Conduct Authority Global Wealth Asia (clone of FCA authorised firm) Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong www.globalwealthasia.com -
19/10/2018 FCA - Financial Conduct Authority Serpable Ltd, trading as Scrilliy 17 Collingbourne Avenue, Bournemouth, Dorset, BH6 5QR www.scrilliy.co.uk -
19/10/2018 FCA - Financial Conduct Authority Global Wealth Asia (clone of FCA authorised firm) Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong www.globalwealthasia.com -
18/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sigma Cfd Ltd Sigmacfd Ltd. Trust Company Majuro 45058 https://www.sigmacfd.com/ -
18/10/2018 FCA - Financial Conduct Authority Gerber and Partners 14th Floor, ORBI Tower, Thomas-Klestil-Platz 13, 1030 Wien, Austria www.gerberandpartners.com -
18/10/2018 FCA - Financial Conduct Authority Unicominsurance.net (clone of FCA authorised firm) Unicom Insurance Services also trading as Insure my Van Man wwww.unicominsurance.com, www.unicomins.co.uk, www.insuremyvanman.com -
18/10/2018 FCA - Financial Conduct Authority Capital Assets UK (Asset Management) (clone of FCA authorised firm) 1 College Hill, London, EC4R 2RA www.capitalassetsuk.com -
18/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Strategic Future Investment Ltd www.master4x.com -
17/10/2018 FCA - Financial Conduct Authority Cullen Price Group 1350 6th Ave, New York, 10019, USA www.cpgcap.com -
15/10/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Custodian Life Ltd. Custodian Life Ltd. PDF
27KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WHITE SQUARE TRADING LTD www.universe-markets.com www.universemarkets.com PDF
194KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SUCABA ENTERPRISE LTD www.centrobanc.com PDF
194KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Strategic Trade Global, S.L. (Murcia) Strategic Trade Global, S.L. (Murcia) PDF
194KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) rentabilidadenbitcoins.com www.rentabilidadenbitcoins.com PDF
194KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MARKETS CUBE GLOBAL LTD TRADE 24 GLOBAL LTD PRISMA GLOBAL LTD https://www.marketscube.com/es PDF
194KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) NTMT TRANSFORMATIC MARKETS OU NORTHSIDE BUSINESS CENTRES BITCOIN REVOLUTION www.kontofx.com PDF
195KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXGIM Global Investment Markets https://www.fxgim.com/es/ PDF
193KB
15/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) JOSHUA CONSULTING LTD JOSHUA DEVELOPMENT LIMITED www.axeinvest.com PDF
194KB
15/10/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) MNB Holdings Ltd www.mnbholdings.com PDF
123KB
15/10/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Market Solution AS Karl Johans gate 18, 0159 Oslo PDF
128KB
15/10/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Green Oak Limited (Roiteks) www.roiteks.com PDF
123KB
11/10/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GetcoPro 100 Pall Mall St James London SW1Y 5NQ United Kingdom support@getcopro.com -
11/10/2018 Central Bank of Ireland FXBTG Financial Ltd (Ireland and New Zealand) PDF
109KB
11/10/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) KYOTO LIMITED LTD / MILTON GROUP LTD www.investingpro.com PDF
202KB
11/10/2018 FCA - Financial Conduct Authority Fast Loan Credit of UK, LLC trading as Fast Loan Credit (clone of FCA authorised firm) Liberty House, 222 Regent Street, London, W1B 5TR -
11/10/2018 FCA - Financial Conduct Authority Franklin Law Office 53 State Street, Boston MA 02109, USA www.franklinlawoffice.com -
08/10/2018 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cruzinvest.uk www.cruzinvest.uk PDF
838KB
08/10/2018 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 PDF
837KB
08/10/2018 Central Bank of Ireland Cathay DuPont (Japan, Taiwan and Luxembourg) Cathay DuPont (Japan, Taiwan and Luxembourg) -
08/10/2018 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
08/10/2018 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
08/10/2018 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
08/10/2018 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
04/10/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.shinseisecurities.com Carrot Tower 21F, 1-1 Taishido 4-Chome Setagaya-Ku Tokyo Japan www.shinseisecurities.com -
04/10/2018 Central Bank of Ireland Wisebanc/Orion Service EOOD (Bulgaria) PDF
109KB
04/10/2018 Central Bank of Ireland Bridge Road Capital Management (Ireland) PDF
109KB
04/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Finbdo Ltd Gladstone Court, 97 Regency St. Westminster, London SW1P 4AL, UK https://www.capitalsbanks.com/ -
04/10/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital Tech Ltd www.pbninvest.com -
04/10/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BOX FINANCE 1732 1St Av #29966 New York, NY 10128 USA -
04/10/2018 FCA - Financial Conduct Authority Josef-Zeman Financial Solutions (clone of EEA authorised firm) 41-46 Piccadilly, London W1J 0DS Drahenicka 625, Breznice, CZ-262 72, Czech Republic (using genuine firm?s address) www.josef-zeman.com -
28/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Gerber and Partners 1030, Thomas-Klestil-Platz 13 www.gerberandpartners.com -
28/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ArbitraCoin www.arbitracoin.com -
28/09/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.afbauer.com www.afbauer.com Vienna Twin Tower Wienerbergstraße 11 1100 Wien Königinstraße 17 80539 München Germany World Trade Center Leutschenbachstrasse 95 8050 Zürich Switzerland -
28/09/2018 FCA - Financial Conduct Authority Interfinancial (clone of FCA authorised firm) 153 Mortimer Street, Herne Bay, Kent CT6 5HA -
26/09/2018 FCA - Financial Conduct Authority Crypto Options Trader 29th f loor, One Canada Square, Canary Wharf , London, E14 5DY www.crypto-opt ionstrader.com PDF
115KB
26/09/2018 FCA - Financial Conduct Authority Branison Partners (Clone) 25 Canada Square, 21st Floor, London E14 5BD; 20 Boulevard de Courcelles, Paris 75017, France (clone of EEA authorised firm?s address) www.branison-partners.com -
26/09/2018 FCA - Financial Conduct Authority Minsura (clone of EEA authorised firm) Kemp House, 160 City Road, London, EC1V 2NX www.minsura.com PDF
159KB
26/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) List of unauthorised websites offering atypical investments PDF
135KB
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) 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) 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) 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) 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) 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
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
21/09/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Pocket Option https://pocketoption.com/ PDF
303KB
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
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 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 Benford Heritage Credit Union Limited (clone of FCA authorised firm) http://benfordheritagecu.com/ -
18/09/2018 FCA - Financial Conduct Authority Debt Cancel UK http://debtcancel.co.uk/ -
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 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 -
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 -
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 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 -
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
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 Gabriela Kouklova (clone of authorised firm) Pod Pekarnami, 300/17. Praha 9.CZ-190 00, Czech Republic www.gk-pro.net -
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 -
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
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 -
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 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 Finanstilsynet (autoridade de supervisão da Dinamarca) Sumitomo Gunma Holdings www.sghtrading.com PDF
9KB
05/09/2018 FCA - Financial Conduct Authority Our Mortgage Hub (clone of FCA authorised firm) https://ourmortgagehub.co.uk/ -
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 Base Finance (clone of FCA authorised firm) 26 Kings Hill Avenue, Maidstone, ME19 4AE www.basefinance.win -
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. -
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 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) SOLID CAPITAL LIMITED www.axecc.io/es/ 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) FX CHOICE https://es.myfxchoice.com/ PDF
193KB
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 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 -
04/09/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) USKAPITAL S.C. https://uskapital.net PDF
194KB
03/09/2018 FCA - Financial Conduct Authority Loantra (Clone) Loantra (Clone) -
03/09/2018 FCA - Financial Conduct Authority Glory Finance (Clone) Suite 1, 4 Queen Street, Edinburgh, EH2 1JE https://glory-finance.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 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 The Share Centre (clone of FCA authorised firm) The Share Centre (clone of FCA authorised firm) -
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 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 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 Ally Tuxedo Bank PLC Ebisquare-strasse 1, 6030 Ebikon, Switzerland www.allytuxedo.com -
03/09/2018 FCA - Financial Conduct Authority Ronger Properties Bond / Ronger Properties (clone of a UK registered company) www.rongerproperties.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 Schroeder Law Firm 290 Congress Street, Boston, MA 02210, United States www.schroederlawfirm.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 -
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 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 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital FXG Ltd & Nordic Pearl Ltd, www.forexgrand24.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 FCA - Financial Conduct Authority Tait Investment Group 29 Clements Lane, London, UNITED KINGDOM, EC4N 7AE www.taitinvestmentgroup.com PDF
77KB
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 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 FCA - Financial Conduct Authority Preston Management (clone of authorised firm)  https://www.prestonfinance.com/ -
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 Hero Wave International (clone of FCA authorised firm) http://www.herowaveinternational.loan/ -
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 Classic Brand Europe (clone of authorised firm) Marylebone Gardens, 139/151 Marylebone Road, London, NW1 5QE www.classicbrandeurope.com -
06/08/2018 FCA - Financial Conduct Authority Stubblefield Advisors LLC 616 W 57th St, New York, NY, 10019, United States  www.stubblefieldadvisors.com -
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 Chimera Investment Corporation (clone of FCA authorised firm) More St, London, SE1 www.chimerapartnersltd.co.uk -
01/08/2018 CSSF - Commission de Surveillance du Secteur Financier Cryptofinancecorp www.cryptofinancecorp.com PDF
55KB
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 -
01/08/2018 FCA - Financial Conduct Authority BCG Wealth Group 86-90 Paul Street, London EC2A 4NE https://bcgwealthgroup.com -
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) Mizuho DKB Brokerage 42F Tokyo Opera City Tower, 3 Chome-20-2 Nishishinjuku, Shinjuki, Tokyo, Japon PDF
818KB
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) 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) 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 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
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 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 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Madar Partners Ltd www.axeinvest.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 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 FCA - Financial Conduct Authority Moneyfall (clone of FCA authorised firm) Moneyfall (clone of FCA authorised firm) -
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 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) 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) MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd e Lordos Enterprise Ltd www.markettm.com -
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 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 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 -
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 -
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 -
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 -
03/07/2018 FCA - Financial Conduct Authority Loan Match (clone of FCA authorised firm) Loan Match (clone of FCA authorised firm) -
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 -
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/ -
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 -
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 Everett Capital Partners 45 School Street, Boston, MA 02108, USA www.everettcp.com -
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/ -
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 -
27/06/2018 FCA - Financial Conduct Authority Evefx (clone of FCA authorised firm) www.evefx.net -
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 -
27/06/2018 FCA - Financial Conduct Authority Satis Asset Management (clone of FCA authorised firm) 45 Pall Mall, London, UNITED KINGDOM, SW1Y 5JG -
26/06/2018 FCA - Financial Conduct Authority TotallyMoney / Totally Money (clone of FCA authorised firm) TotallyMoney / Totally Money (clone of FCA authorised firm) -
26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Ajn Trade Ltd / Light Media Ltd, www.protradefx.com -
26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Cfx Point Ltd www.cfxpoint.com -
26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fah Investment Ltd www.time4x.co -
26/06/2018 FCA - Financial Conduct Authority Arden & Partners (clone of FCA authorised firm) 125 Old Broad Street, London, EC2N 1AR, UK -
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
26/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capital Tech Ltd www.pbncapital.com -
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 -
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 -
22/06/2018 FCA - Financial Conduct Authority Publiczny Kapital Oszczednosci (clone of FCA authorised firm) https://www.publicnzykapital.com/e/ -
22/06/2018 FCA - Financial Conduct Authority EU-Capital Ajeltake Road, Ajeltake Islands, Majuro, MARSHALLS ISLAND, MH96960 www.eu-capital.co -
22/06/2018 FCA - Financial Conduct Authority Coin Boost Inc. 313 Patterson Road, Brooklyn, New York, USA www.coinboost.info -
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 -
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 -
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 -
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 -
21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Thinking Ahead Ltd / Takeda Partners Ltd www.bancdm.com -
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; -
21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) 100XFX Ltd / AZ Technology Ltd www.100xfx.com -
21/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sucaba Enterprise Ltd / Joshua Partners Eood, www.centrobanc.com -
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 -
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   -
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 -
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 -
18/06/2018 FCA - Financial Conduct Authority Shore Capital (clone of FCA authorised firm) www.shore-cap.co.uk -
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 -
18/06/2018 FCA - Financial Conduct Authority Car Insurance 4 u (clone of FCA authorised firm) https://www.facebook.com/carinsurance4u/ -
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 -
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.retostrading.com www.retostrading.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) T.W. CAPITAL LTD www.vfxcapital.com PDF
195KB
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 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 FCA - Financial Conduct Authority 4 You Limited (clone of FCA authorised firm) 4 You Limited (clone of FCA authorised firm) -
15/06/2018 FCA - Financial Conduct Authority Morgan Wealth Advisory www.morganwealthadvisory.com -
14/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Pro Speed Tech Ltd www.platinumstrade.com -
14/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) United Limited / Y2 Media Group Ltd, www.cfdroyal.com -
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 -
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 -
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
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11/06/2018 Finansinspektionen (autoridade supervisora da Suécia) Littinvest / Explatinum LP www.littinvest.com PDF
17KB
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 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 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 -
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) -
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/ -
08/06/2018 FCA - Financial Conduct Authority Tradeovest (clone of FCA authorised firm) www.tradeovest.com/trade.html -
08/06/2018 FCA - Financial Conduct Authority Light Finance (clone of FCA authorised firm) Light Finance (clone of FCA authorised firm) -
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 -
05/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Crowdbridge Global N.V. Gravenberchtstraat 10, Paramaribo, Suriname www.crowdbridgeglobal.com -
05/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investmib Limited www.investmib.com -
05/06/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SpearTrader www.speartrader.com -
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 -
05/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Km Media Ltd www.bitex360.com -
04/06/2018 FCA - Financial Conduct Authority Escrow Global (clone of FCA authorised firm) www.escrow-globalltd.com -
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 -
01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Solid Plus Ltd www.solidfxplus.com -
01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Thinking Ahead Ltd and Kitano Ltd www.solidfxpro.com -
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 -
01/06/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.advbusiness.org www.advbusiness.org -
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/   -
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   -
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/   -
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 -
30/05/2018 FCA - Financial Conduct Authority Menden Hall Law Office 1 Ashburton Place, Boston, MA 02108, United States www.mendenhalllawoffice.com -
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 -
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 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 -
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 -
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 -
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 -
25/05/2018 FCA - Financial Conduct Authority Moneyworld (clone of FCA authorised firm) www.moneyworld.co.uk -
25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Exo Capital Markets Ltd www.trade12.com -
25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Instafx24 Ltd www.instafx24.com; -
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. -
25/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.segnalivincenti.net www.segnalivincenti.net -
25/05/2018 FCA - Financial Conduct Authority Platinums Gain (clone of FCA authorised firm) www.platinumsgain.com -
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/ -
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 -
22/05/2018 FCA - Financial Conduct Authority Victordebt Limited 20-22 Wenlock Road, London, N1 7GU www.victordebt.com -
22/05/2018 FCA - Financial Conduct Authority Clear Loans (clone) Clear Loans (clone) -
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 -
22/05/2018 FCA - Financial Conduct Authority Save Power UK Ltd 20-22 Wenlock Road, London, N1 7GU - UK -
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 -
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
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18/05/2018 FCA - Financial Conduct Authority Cooper & Stone Associates Rue de la Confédération 6, Genève 1211, Switzerland www.cooperandstone.com -
18/05/2018 FCA - Financial Conduct Authority Marcela Gerlova (clone of authorised firm) Address: 20-22 Wenlock Street, London N1 7GU www.marcelagerlova.com  -
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 -
18/05/2018 FCA - Financial Conduct Authority CF Partners (Clone) 80 Hammersmith Road, London, W14 8UD, United Kingdom www.cryptofinancial-partners.com -
18/05/2018 FCA - Financial Conduct Authority AXA IM (clone) Lower Harding Street, Northampton, NN1 2JL -
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   -
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/   -
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  -
16/05/2018 FCA - Financial Conduct Authority Monevo Loans (clone) Monevo Loans (clone) -
16/05/2018 FCA - Financial Conduct Authority Potter Consultancy 189 West Street, New York, NY 10014, United States www.potterltd.com -
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 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) Five Winds Asset Management https://fivewindsam.com -
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 -
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Advanced Binary Technologies Ltd www.ayrex.com -
14/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Novatrades Ltd www.novatrades.com -
11/05/2018 FCA - Financial Conduct Authority Credit My Funds / CreditMyFunds (clone) Credit My Funds / CreditMyFunds (clone) -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Becfd Limited www.becfd.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alpha Capital www.alphacapital.fm -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coinoa www.coinoa.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Chimera Investment Corporation www.chimerainvcorp.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Leads Capital Inc. / Trade Up Ltd www.trades.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Stocktradeinvest Ltd www.stocktradeinvest.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited / Blonde Bear Ou www.trade111.com -
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 -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Topfx24 Limited www.topfx24.com -
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 -
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 -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iba Group Ltd www.optionint.com -
10/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Get Marketing Ltd www.midasglobe.com -
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 -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Capzone Invest Ltd www.hqbroker.com -
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 -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Europe Trade Ltd www.spot24trade.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Seal Limited www.vix500.net -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology Ltd www.xlrtrade.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sky Way Invest Group www.lucastefanelli.net -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Skyway Capital https://superblu.wordpress.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Azioni Privilegiate di Risparmio www.askiiholding.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Jsb Capital Group (Sv) Ltd www.bnqcapital.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sas Global Trading Ltd www.emarketstrade.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) IBA Group Ltd www.fxiba24.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Velmon Enterprise Ltd www.novuscm.com / www.novuscmit.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Milton Group Ltd / Kyoto Limited Ltd www.investingpro.com -
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 -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Spot2Trade Ltd www.spot2trade.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Nostro Technology OU www.globalfxm.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Black Parrot Limited - Blonde Bear Ou www.tradex1.com -
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 -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Iforex24 Ltd www.iforex24.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Five Winds Asset Management https://fivewindsam.com -
08/05/2018 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) www.advbusiness.org www.advbusiness.org -
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) 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) INTERNATIONAL MARKETS LIVE http://imarketslive.com/ PDF
301KB
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 -
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 -
07/05/2018 Finansinspektionen (autoridade supervisora da Suécia) SpearTrader www.speartrader.com PDF
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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 -
02/05/2018 Central Bank of Ireland Total International C.P.A. Ltd (USA) PDF
249KB
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/ -
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 -
30/04/2018 FCA - Financial Conduct Authority Get Your Loans (clone) 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR www.getyourloans.co.uk -
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 -
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/   -
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 -
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  -
23/04/2018 FCA - Financial Conduct Authority Reyker Securities (clone of FCA authorised firm) nick.rousen@reyker-securities.co.uk -
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 -
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 Trade Korea (clone of FCA authorised firm) www.tradekorea.com -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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 -
13/04/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) The Crypto Genius http://thecryptogenius.site   -
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 -
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 -
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 -
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SOLUTIONS CM / Briton Price www.britonprice.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 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 -
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 -
09/04/2018 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) USI TECH https://usitech-int.com/ PDF
194KB
06/04/2018 FCA - Financial Conduct Authority FXC Markets (clone) BT Systems LTD (Ajeltake Road, Majuro, Marshal Islands) www.fxcmarkets.com -
06/04/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Stocksbtc https://stocksbtc.com/ -
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 -
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 -
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 -
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 -
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
02/04/2018 FCA - Financial Conduct Authority Credit Extra Cash/ CreditExtraCash (clone of authorised firm) -
02/04/2018 FCA - Financial Conduct Authority Blue Insurance UK (clone of authorised firm) https://www.theblueinsurance.uk/ -
02/04/2018 FCA - Financial Conduct Authority Personal Loan Now (clone) www.personalloannow.co.uk -
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
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 -
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 -
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 FCA - Financial Conduct Authority Quaroni Group (clone firm) 122 Leadenhall Street, London, EC3V 4AB Sterngasse 2/25, 1010 Wien, Austria www.quaronigroup.com -
23/03/2018 FCA - Financial Conduct Authority Automatix Top Limited 73 Silver Street Upper Edmonton London N181RP UNITED KINGDOM www.automatix.top -
23/03/2018 FCA - Financial Conduct Authority Zan Partners (clone of authorised firm) https://zan-partners.com -
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/ -
22/03/2018 FCA - Financial Conduct Authority Oakwood Advisory DREIKÖNIGSTRASSE 22 ZÜRICH 8002 SWITZERLAND www.oakwoodadvisory.com -
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 -
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 -
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 Marcela Cunderle (clone) 2 Walker Street, Edinburgh EH3 7LB http://www.marcelacunderle.com -
16/03/2018 FCA - Financial Conduct Authority Firefly Finance (clone) 272 Bath Street,Glasgow, Lanarkshire G2 4JR, United Kingdom www.fireflyfinance.co.uk -
16/03/2018 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) 72Option www.72option.com PDF
127KB
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/ -
15/03/2018 FCA - Financial Conduct Authority Patcham Investment Funds (PIF) (clone) Equinoxe House, Marina Village, Malahide, Ireland www.patchaminvestmentfunds.com -
15/03/2018 FCA - Financial Conduct Authority RBCP INTERNATIONAL / RBC GROUP 708 Third Avenue, New York, 10017, United States www.rbcpintl.com -
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 -
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/ -
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 -
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 FCA - Financial Conduct Authority Cabbot Law Group 270 Peachtree Street, Atlanta, GA 30303, United States www.cabbotlawgroup.com -
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
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
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 -
02/03/2018 FCA - Financial Conduct Authority Remington Mining www.remingtonmining.com Brookfield Place, 125 St Georges Terrace, Perth, WA 6000, Australia -
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 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 -
28/02/2018 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) VSB Malta https://www.vsbmalta.com/secure/ PDF
188KB
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
28/02/2018 FCA - Financial Conduct Authority Mitchell Bloch Law Firm 100 Summer Street, Boston, Massachusetts, US www.mitchellblochlawfirm.com -
26/02/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) BIL PATRIMOINE www.bil-gestionpatrimoine.com PDF
251KB
26/02/2018 CSSF - Commission de Surveillance du Secteur Financier Uphold www.uphold.com PDF
55KB
23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Leniex Corporation 85 BROAD STREET 16TH FLOOR, NEW YORK,10004 -
23/02/2018 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Unique Global Investment GesbR https://ugi.direct/ Tuchlauben 7a, 1010 Wien -
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 -
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 -
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 -
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 -
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 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) D. JORDI VILA MARTÍ www.vilgorcapital.com PDF
194KB
05/02/2018 FCA - Financial Conduct Authority Cordell Groves www.cordellgroves.com Twin Towers, Beniyas Road, PO Box 31778, Dubai -
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 FCA - Financial Conduct Authority Blackthorn Wealth Advisory www.blackthornwealthadvisory.com Floor 2, Gotthardstrasse 43, Zurich, 8002, Switzerland -
01/02/2018 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) CYSEC WARNING -
31/01/2018 FCA - Financial Conduct Authority Marathon Asset Management (clone of FCA authorised firm) 51 Holland Street, Kensington, London, W8 7JB -
31/01/2018 FCA - Financial Conduct Authority Sterling Bishop Associates 8-10 Moorgate, London, EC2R 6DA www.sterlingbishop.com -
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 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 -
31/01/2018 FCA - Financial Conduct Authority Miller and Cohen 701 Brickell Avenue, Miami, Florida, 33131, USA www.millerandcohen.com -
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 FCA - Financial Conduct Authority Cross Ocean Adviser (clone of FCA authorised firm) www.crossoceanadviser.com -
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/ -
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
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 FCA - Financial Conduct Authority Robert Brooks Ltd (clone) 27 Old Gloucester Street, London, WC1N 3XX http://robertbrooksltd.com -
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 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 53 Capital Trade Paddington Central, 1 Kingdom St, London W2 6BY, UK www.53capitaltrade.com PDF
78KB
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 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
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 -
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) HIT BROKING PLC (GOLDEN INVESTMENTS) www.hitbroking.com PDF
179KB
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) QUESTRA WORLD GLOBAL SL https://questraworld.es/ PDF
197KB
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
16/01/2018 FCA - Financial Conduct Authority Skyblue Capital 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB www.skybluecapital.co.uk -
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
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 -
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 Trinity Wealth Management (clone) The Scapel, 52 Lime Street, London, EC3M 7AF; 26 Boulevard Royal, L-2449, Luxembourg www.trinitywealthmanagement.eu -
05/01/2018 FCA - Financial Conduct Authority Wageme (clone) 53 Greek Street, London, W1D 3DR www.wageme.com -
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 -
02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) International Markets Live LTD (IMarketsLive) PDF
295KB
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 -
02/01/2018 FCA - Financial Conduct Authority Loan House UK (clone of FCA authorised firm) Website: www.loanhouseuk.com -
02/01/2018 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) list of unauthorised websites offering diamond investments PDF
300KB