CMVM
skip
Language
pageBackground
Information disclosure system
NAME OF SUPERVISORY AUTHORITY
NAME OF ENTITY
OTHER YEARS

Financial intermediaries

Warning notices

This list, which is updated periodically, discloses warnings issued by supervisory authorities (members of ESMA and IOSCO) regarding entities that are not qualified to exercise financial intermediation activities or other activities subject to authorisation in the respective legal systems. The information contained in the warnings is the sole responsibility of the authorities that issue them.

Date
Supervisory authority
Entity
Address
Format
         
01/12/2022 Comision Nacional de Valores (Argentina) GROW LIFE link PDF
35KB
30/11/2022 FCA - Financial Conduct Authority cryptofx marketinginvest link -
30/11/2022 FCA - Financial Conduct Authority Assets Financial Bank link -
30/11/2022 FCA - Financial Conduct Authority Global Wealth Asset Management link -
30/11/2022 FCA - Financial Conduct Authority EXTREMEFXMARKETS FOREX link -
30/11/2022 FCA - Financial Conduct Authority Goldworldcrypto.com link -
30/11/2022 FCA - Financial Conduct Authority deermarket.online link -
30/11/2022 FCA - Financial Conduct Authority digitalexchange-assets.com link -
29/11/2022 FCA - Financial Conduct Authority EXCALIBUR FX LTD link -
29/11/2022 FCA - Financial Conduct Authority FX INVESTMENT MINER link -
29/11/2022 FCA - Financial Conduct Authority FX UNLIMITED TRADE / UNLIMITEDFXTRADE link -
25/11/2022 FCA - Financial Conduct Authority EX INVESTMENT link -
25/11/2022 FCA - Financial Conduct Authority mar.yamfx (Clone of FCA Authorised Firm) link -
25/11/2022 FCA - Financial Conduct Authority Superb Finance Ltd link -
25/11/2022 FCA - Financial Conduct Authority PROFITSCHAINFX link -
25/11/2022 FCA - Financial Conduct Authority Crypto Renewed link -
25/11/2022 FCA - Financial Conduct Authority Crypto Live Capital link -
25/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.primeinv.co link -
25/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Traderactive link -
25/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Base Finance link -
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cyberbyte Ltd / Cyberbyte link PDF
174KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Nitro Software Technologies Ltd/NitroEx link PDF
151KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Quickx Ltd/CNexchange link PDF
174KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Fxtrade Capital Markets Ltd / Fxtradewolf link PDF
150KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) 86FXTRADE & P240 Ltd link PDF
175KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Dcoin FX link PDF
159KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Volex Capital link PDF
148KB
25/11/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Nova-Finance link PDF
155KB
25/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://38.55.214.195 link -
25/11/2022 FCA - Financial Conduct Authority BLUE RAY INVESTMENT GROUP link -
25/11/2022 FCA - Financial Conduct Authority https://www.wintonfundmanagement.ie (Clone of FCA Authorised Schedule 5 firm) link -
25/11/2022 FCA - Financial Conduct Authority EXODUSTRADFX.COM link -
25/11/2022 FCA - Financial Conduct Authority Excryptotradefx link -
25/11/2022 FCA - Financial Conduct Authority UniversalSpotbank link -
25/11/2022 FCA - Financial Conduct Authority CKB TRADERS INVESTMENT link -
25/11/2022 FCA - Financial Conduct Authority CONFERENCE FX PLATFORM link -
25/11/2022 FCA - Financial Conduct Authority ASSETSLITE INVESTMENT link -
25/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bravo link -
25/11/2022 CMVM -Comissão do Mercado de Valores Mobiliários NorthProfit/Dulcet Group LLC link -
25/11/2022 FCA - Financial Conduct Authority Cryptocrestinvestment247 link -
24/11/2022 FCA - Financial Conduct Authority cryptocurrencyfxmining link -
24/11/2022 FCA - Financial Conduct Authority activfxtrade link -
24/11/2022 FCA - Financial Conduct Authority zeon network link -
24/11/2022 FCA - Financial Conduct Authority orion global investment link -
24/11/2022 FCA - Financial Conduct Authority exchangeincome.net link -
24/11/2022 FCA - Financial Conduct Authority Glovefx Trade link -
24/11/2022 FCA - Financial Conduct Authority CRYPTOCOINDESKFX link -
24/11/2022 FCA - Financial Conduct Authority FXfortrade Ltd (Clone of FCA Authorised Firm) link -
24/11/2022 FCA - Financial Conduct Authority financialrecoverysolutions.co (Clone of FCA Authorised Firm) link -
24/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Royal Trading link -
24/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) PEDIAINVEST link -
24/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bullden link -
24/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Alpha Invest / Alpha Invest Limited link -
24/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) LibraPros link -
24/11/2022 FCA - Financial Conduct Authority Cooperhouse capital and fund management inc. link -
24/11/2022 FCA - Financial Conduct Authority CAPITAL TRUST INVESTMENTS link -
24/11/2022 FCA - Financial Conduct Authority Spotinvest (Clone of FCA Authorised Firm) link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Evaset Capital link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Bstrade / Best Stocks Trade link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Cowallex link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Krediosch link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FoxNewsTrade/Canoodle Solutions Ltd link -
24/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Kai Yi Internationality link -
24/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.seekershk.com link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Castan Holdings LTD link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) UXibi Exchange Technology Ltd link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Capital Invest Partners (CIP) UK LTD link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Syos Space link -
24/11/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) PNL Advanced link -
23/11/2022 FCA - Financial Conduct Authority FIRSTCRYSTALBANK link -
23/11/2022 CSSF - Commission de Surveillance du Secteur Financier Tiger Trade - misusing the name of Banque Internationale à Luxembourg S.A. link -
23/11/2022 FCA - Financial Conduct Authority Capittal Partner link -
23/11/2022 FCA - Financial Conduct Authority FX CRYP LAND link -
23/11/2022 FCA - Financial Conduct Authority Bravofxtrade link -
23/11/2022 FCA - Financial Conduct Authority Legacy FX Brokers link -
23/11/2022 FCA - Financial Conduct Authority Zenith Capital Assests link -
23/11/2022 FCA - Financial Conduct Authority US Stock Market Investments link -
23/11/2022 FCA - Financial Conduct Authority stock-invests.com link -
23/11/2022 FCA - Financial Conduct Authority GREENSKY ADVISORS LTD link -
23/11/2022 FCA - Financial Conduct Authority EPENTOMIA link -
23/11/2022 FCA - Financial Conduct Authority Beanstox Unified Investment link -
23/11/2022 FCA - Financial Conduct Authority Assetglobal Investments link -
23/11/2022 FCA - Financial Conduct Authority FxMarketSpace Ltd link -
23/11/2022 FCA - Financial Conduct Authority Hart Culture C.I.C. / Hart Culture Credit Union link -
23/11/2022 FCA - Financial Conduct Authority Leon Wealth Academy link -
23/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) DiamondTrades link -
23/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Prime Coin link -
23/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Astrium Consulting link -
23/11/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
23/11/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Swiss Group Finance Corporation link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) URVASHI LIMITED (FIVORO - https://fivoro.com) link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) https://introtrade.pro link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NEXUS FX STOCK INC (NEXUS - https://nexusfxstock.com) link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) PARITY GROUP LLC (FERRATUM CAPITAL - https://ferratumcapital.co) link -
23/11/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) RACONTEUR CONSULTING LLC (CERTAINVEST - https://certainvest.io) link -
23/11/2022 FCA - Financial Conduct Authority DF MARKETS / DFMARKETS.UK link -
22/11/2022 FCA - Financial Conduct Authority LQD FX link -
22/11/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) GLAREMARKETS.COM link PDF
52KB
22/11/2022 FCA - Financial Conduct Authority CentralFinances / Loan Central link -
22/11/2022 FCA - Financial Conduct Authority Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) link -
22/11/2022 FCA - Financial Conduct Authority FX KICK STARTER link -
22/11/2022 FCA - Financial Conduct Authority Forever Finances link -
22/11/2022 FCA - Financial Conduct Authority CERTA INVEST link -
22/11/2022 FCA - Financial Conduct Authority Spartan Trade link -
22/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Olympus4X link -
22/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TradeAllianceLP link -
22/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) 5Markets link -
22/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Investments Global link -
22/11/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Union link -
22/11/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) fraudulent investment offer in enery transition link PDF
1664KB
22/11/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Impersonation of CySEC representatives link -
22/11/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Fake websites impersonating CySEC detected link PDF
202KB
22/11/2022 FCA - Financial Conduct Authority DEVPROINVEST link -
21/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADE-UNION.PRO link -
21/11/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Barclay Stone Ltd link PDF
140KB
18/11/2022 FCA - Financial Conduct Authority AUFX MARKETS link -
18/11/2022 FCA - Financial Conduct Authority GreatInvest (Clone of FCA authorised firm) link -
18/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradereview link -
18/11/2022 CSSF - Commission de Surveillance du Secteur Financier website www.agilefinancesa.com link -
18/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CMCBits link -
18/11/2022 FCA - Financial Conduct Authority Coinwhale-investment link -
18/11/2022 CSSF - Commission de Surveillance du Secteur Financier website https://www.uncintl.com/home2/sw-cb/index9.php link -
18/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) EXBANK link -
17/11/2022 FCA - Financial Conduct Authority STANDARD INTERCONTINENTAL SAVINGS BANK link -
17/11/2022 FCA - Financial Conduct Authority FX TRADE GAIN link -
17/11/2022 FCA - Financial Conduct Authority Global Get Back link -
17/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Black Square Capital Limited link -
17/11/2022 FCA - Financial Conduct Authority Axiafunder-Invest (Clone of FCA Authorised Firm) link -
17/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Artemis Investment Limited link -
17/11/2022 FCA - Financial Conduct Authority hycmarket.com (Clone of FCA Authorised Firm) link -
16/11/2022 FCA - Financial Conduct Authority Trade Top FX link -
16/11/2022 CSSF - Commission de Surveillance du Secteur Financier Standex Capital link -
16/11/2022 FCA - Financial Conduct Authority FlexTrading Fx link -
16/11/2022 FCA - Financial Conduct Authority PRIMES INVESTMENT LTD link -
16/11/2022 FCA - Financial Conduct Authority monnaiebanks.com link -
16/11/2022 FCA - Financial Conduct Authority IC Monitoring (Clone of FCA Authorised Firm) link -
16/11/2022 FCA - Financial Conduct Authority BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) link -
16/11/2022 FCA - Financial Conduct Authority CRYPTO1CAPITAL link -
16/11/2022 FCA - Financial Conduct Authority 247cryptoassets link -
16/11/2022 FCA - Financial Conduct Authority Mount Financial Bank PLC link -
16/11/2022 FCA - Financial Conduct Authority Stable Coin Invest link -
16/11/2022 FCA - Financial Conduct Authority Reliablemarketfxt link -
16/11/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity Orea Capital S.A. link -
16/11/2022 CSSF - Commission de Surveillance du Secteur Financier Usurpation of the name and logo of the CSSF link -
16/11/2022 CSSF - Commission de Surveillance du Secteur Financier website https://www.magentacapital.cl link -
16/11/2022 FCA - Financial Conduct Authority Nexta Capital FX link -
15/11/2022 FCA - Financial Conduct Authority HATFORD AND FLEMING FINANCIAL HOLDINGS INC link -
14/11/2022 FCA - Financial Conduct Authority CoinFxOnline link -
14/11/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) False presentation as HCMC's officers/executives link PDF
61KB
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TG Coin Capital Limited / TGCoin Holdings Co., Ltd link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The Uptrend Center link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptics link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Global One Markets link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FX Invest Global aka fxinvestglobal link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Invest Think / Marketguild Ltd. link -
14/11/2022 FCA - Financial Conduct Authority Legacy Fortune Investment Services link -
14/11/2022 FCA - Financial Conduct Authority FOREX E-COMMERCIAL MARKET/FXECM link -
14/11/2022 FCA - Financial Conduct Authority Swift Market Options UK Ltd / leadtradesfx.com (Clone of FCA Authorised Firm) link -
14/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GROWPROMARKETS.COM/ link -
14/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ONSPOTB.COM/ link -
14/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALLCRYPTCAPITAL.COM/ link -
14/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITDEMA.COM link -
14/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.NORDEXINVEST.COM/ link -
14/11/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Euro Finance Group link -
14/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bituuex link -
13/11/2022 Financial Markets Authority - Liechtenstein Invest-nz.org: false and misleading statements link -
11/11/2022 FCA - Financial Conduct Authority SWIFTFXTRADE link -
11/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KREDIT UND FACTORING link -
11/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crypto Management Switzerland link -
11/11/2022 FCA - Financial Conduct Authority Banque UK / Banque Handel (Clone of FCA Authorised Firm) link -
11/11/2022 FCA - Financial Conduct Authority DAV Invest link -
11/11/2022 FCA - Financial Conduct Authority FOREX TREASURES link -
11/11/2022 FCA - Financial Conduct Authority EARNERS CIRCLE INVESTMENT link -
11/11/2022 FCA - Financial Conduct Authority Assets Deluxe Trading link -
11/11/2022 FCA - Financial Conduct Authority DWS Invest link -
11/11/2022 FCA - Financial Conduct Authority MORTAL FX link -
11/11/2022 FCA - Financial Conduct Authority basetradeglobalinvestment.net link -
10/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Coinwert-Finanzportal GmbH / Coinwert link -
10/11/2022 FCA - Financial Conduct Authority Sterling Investments Limited link -
10/11/2022 FCA - Financial Conduct Authority BlochainFxPayment Ltd link -
10/11/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. link -
10/11/2022 CSSF - Commission de Surveillance du Secteur Financier https://ei-wealthmanagement.com link -
10/11/2022 CSSF - Commission de Surveillance du Secteur Financier website http://pr-investissements.com/ link -
10/11/2022 CSSF - Commission de Surveillance du Secteur Financier https://henkel-finance.com/ link -
09/11/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) CMTpro link -
09/11/2022 FCA - Financial Conduct Authority BRICK GOLD INVESTMENT (BGI) link -
09/11/2022 FCA - Financial Conduct Authority FX STOCK INTERSWITCH link -
09/11/2022 FCA - Financial Conduct Authority CASHFXEXPERTS link -
09/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hkmfqh.com link -
09/11/2022 FCA - Financial Conduct Authority capital-assets.world link -
09/11/2022 FCA - Financial Conduct Authority https://ei-wealthmanagement.com (clone of FCA authorised firm) link -
09/11/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) INTERNATIONALE BERATUNGS GmbH link -
09/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) DSFX link -
09/11/2022 FCA - Financial Conduct Authority AtomtradeFX link -
08/11/2022 FCA - Financial Conduct Authority Merge Assets and Finance link -
08/11/2022 FCA - Financial Conduct Authority safekeeping investments link -
08/11/2022 FCA - Financial Conduct Authority Crypto Wealth Investment Company link -
08/11/2022 FCA - Financial Conduct Authority PRIME CHAIN MARKETS link -
08/11/2022 FCA - Financial Conduct Authority platinumcapitalinvestment.co.uk link -
08/11/2022 FCA - Financial Conduct Authority RevolutionInvest.ltd link -
08/11/2022 FCA - Financial Conduct Authority Crystal-Market.Ltd link -
07/11/2022 FCA - Financial Conduct Authority MACRO FUNDS BANK link -
07/11/2022 FCA - Financial Conduct Authority Discovery Finance link -
07/11/2022 FCA - Financial Conduct Authority gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) link -
07/11/2022 FCA - Financial Conduct Authority SMI Trade link -
07/11/2022 FCA - Financial Conduct Authority FX Bitcoin Miners link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NETWORKFSI.COM link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGBUSINESS.ES link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ADAR.CAPITAL/ link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.1MARKET.COM/ link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.T4TRADE.COM link -
07/11/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BWINTERNET.NET link -
06/11/2022 Financial Markets Authority - Liechtenstein Lombard Holdings: Cold calling members of public about financial products link -
04/11/2022 FCA - Financial Conduct Authority Daily-incomex link -
04/11/2022 FCA - Financial Conduct Authority Dlightglobalfxm link -
04/11/2022 FCA - Financial Conduct Authority Trust Merchant Cooperative Bank link -
04/11/2022 FCA - Financial Conduct Authority Fxbinas Trade Trade link -
04/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.alphasecuritiesco.com link -
04/11/2022 FCA - Financial Conduct Authority Elite Finance Investment link -
04/11/2022 FCA - Financial Conduct Authority ARTEMISFX link -
04/11/2022 FCA - Financial Conduct Authority Mega Profit Crypto Currency link -
04/11/2022 FCA - Financial Conduct Authority Hayat Global Ltd link -
03/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) PrimeOakmont link -
03/11/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Swiss29 link -
03/11/2022 FCA - Financial Conduct Authority PRIMECYCLES INVEST link -
03/11/2022 FCA - Financial Conduct Authority PRIMECYCLES INVEST link -
03/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) SCC Exchange link -
03/11/2022 FCA - Financial Conduct Authority PRIME CRYPTO EARNERS link -
03/11/2022 FCA - Financial Conduct Authority BITYIELD INVESTMENT link -
03/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) VNSMART link -
03/11/2022 FCA - Financial Conduct Authority Stacks Investments link -
02/11/2022 FCA - Financial Conduct Authority ONE GUARANTY BANK link -
02/11/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.honestumhk.com link -
02/11/2022 FCA - Financial Conduct Authority Mortgage Securitisation Claims Ltd / Camellus Law link -
02/11/2022 FCA - Financial Conduct Authority BBanc link -
02/11/2022 FCA - Financial Conduct Authority Mastertradeplusfx Inc link -
02/11/2022 FCA - Financial Conduct Authority ROMOS LLC link -
02/11/2022 FCA - Financial Conduct Authority AIS Insurance link -
02/11/2022 FCA - Financial Conduct Authority City Financial Asset Management link -
02/11/2022 FCA - Financial Conduct Authority Rapid Recovery Consulting / RR International LLC link -
02/11/2022 FCA - Financial Conduct Authority W.J. Edwards link -
02/11/2022 FCA - Financial Conduct Authority LoyalFXMarket link -
02/11/2022 FCA - Financial Conduct Authority Win Traders (clone of FCA authorised firm) link -
02/11/2022 FCA - Financial Conduct Authority ICapital Global FX link -
02/11/2022 FCA - Financial Conduct Authority HTB Investment link -
02/11/2022 FCA - Financial Conduct Authority Metrol International Bank link -
02/11/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) OCA Invest AG in Liquidation link -
02/11/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and Tra link -
02/11/2022 FCA - Financial Conduct Authority Seaf Ltd / seafltd.co.uk link -
01/11/2022 Comision Nacional de Valores (Argentina) FRONT INVERSIONES S.R.L. link PDF
32KB
01/11/2022 FCA - Financial Conduct Authority Wealth Nets Finance Ops link -
01/11/2022 FCA - Financial Conduct Authority https://www.fca.org.uk/news/warnings/retrofxprofit link -
01/11/2022 FCA - Financial Conduct Authority CRYPTOFXTRADING link -
01/11/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) TRADESMART1 link PDF
63KB
01/11/2022 FCA - Financial Conduct Authority Digital funds investment link -
01/11/2022 FCA - Financial Conduct Authority elitetradecapitalfx.com LTD link -
01/11/2022 FCA - Financial Conduct Authority DEFI KOIN MARKET link -
01/11/2022 FCA - Financial Conduct Authority DFX Investment Platform link -
01/11/2022 FCA - Financial Conduct Authority FxMarket365 link -
31/10/2022 FCA - Financial Conduct Authority Red Finance Capital (Clone of FCA Authorised Firm) link -
31/10/2022 FCA - Financial Conduct Authority stonextrades.com (Clone of FCA Authorised Firm) link -
31/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Forbestrader link -
31/10/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CryptoFXpro link -
31/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CentralMargins Trading Services LLC / CentralMargins link -
31/10/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Motion Markets link -
30/10/2022 Financial Markets Authority - Liechtenstein Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand link -
30/10/2022 Financial Markets Authority - Liechtenstein Individual claiming to work for FMA and cold calling members of the public link -
28/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) BBanc link -
28/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) eTrade Markets link -
28/10/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Vantage Global Limited and 3P Consulting Group Sp. z o.o. link PDF
237KB
28/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Emil Bächli Energietechnik AG in Liquidation link -
28/10/2022 FCA - Financial Conduct Authority Zenithbit Company link -
28/10/2022 FCA - Financial Conduct Authority Bitvillafx link -
28/10/2022 FCA - Financial Conduct Authority Fidelity Crypto link -
27/10/2022 Securities and Exchange Commission - USA Unique Trade Market link -
27/10/2022 Securities and Exchange Commission - USA US Financial Regulators link -
27/10/2022 Securities and Exchange Commission - USA Tradeov link -
27/10/2022 Securities and Exchange Commission - USA Trade Mill FX link -
27/10/2022 Securities and Exchange Commission - USA Swiftlive Trades link -
27/10/2022 Securities and Exchange Commission - USA springprotrade link -
27/10/2022 Securities and Exchange Commission - USA Sky GlobalFx link -
27/10/2022 Securities and Exchange Commission - USA Qual Invest Equities link -
27/10/2022 Securities and Exchange Commission - USA Proexpertearnings link -
27/10/2022 Securities and Exchange Commission - USA Pro Income Stream link -
27/10/2022 Securities and Exchange Commission - USA PCA Capital link -
27/10/2022 Securities and Exchange Commission - USA Orbinoxstock link -
27/10/2022 Securities and Exchange Commission - USA OptimumMarkets link -
27/10/2022 Securities and Exchange Commission - USA Octacoin Capital link -
27/10/2022 Securities and Exchange Commission - USA Moreton Capital link -
27/10/2022 Securities and Exchange Commission - USA Mitrex Coin Trade link -
27/10/2022 Securities and Exchange Commission - USA MicrointellectualStrategies link -
27/10/2022 Securities and Exchange Commission - USA IQBrokerFx link -
27/10/2022 Securities and Exchange Commission - USA IQ Crypto Exchange link -
27/10/2022 Securities and Exchange Commission - USA International Securities Trade Agency link -
27/10/2022 Securities and Exchange Commission - USA GoLiveCrypto.com link -
27/10/2022 Securities and Exchange Commission - USA Fxzenithstocks link -
27/10/2022 Securities and Exchange Commission - USA FxEmpire Trading link -
27/10/2022 Securities and Exchange Commission - USA Fx-cryptotrade link -
27/10/2022 Securities and Exchange Commission - USA Foreign Investments Enforcement Division link -
27/10/2022 Securities and Exchange Commission - USA Financial Regulatory Authority link -
27/10/2022 Securities and Exchange Commission - USA Equities Registrar link -
27/10/2022 Securities and Exchange Commission - USA Diamondoption9 link -
27/10/2022 Securities and Exchange Commission - USA Dalzelltrade link -
27/10/2022 Securities and Exchange Commission - USA Current Capital Securities Ltd/CCS Ltd link -
27/10/2022 Securities and Exchange Commission - USA Cryptoexpertoption link -
27/10/2022 Securities and Exchange Commission - USA Cryptochain Investment link -
27/10/2022 Securities and Exchange Commission - USA Crypto Trade FXDirect link -
27/10/2022 Securities and Exchange Commission - USA Coiniva link -
27/10/2022 Securities and Exchange Commission - USA CFTCooperations link -
27/10/2022 Securities and Exchange Commission - USA BitPro Traders Way link -
27/10/2022 Securities and Exchange Commission - USA Angle Financial Solutions link -
27/10/2022 Securities and Exchange Commission - USA Alliance Global Group link -
27/10/2022 Securities and Exchange Commission - USA 362livefxmarket link -
27/10/2022 Securities and Exchange Commission - USA 360cryptominners link -
27/10/2022 Securities and Exchange Commission - USA Zahamax link -
27/10/2022 Securities and Exchange Commission - USA Wall Street Top Trade link -
27/10/2022 Securities and Exchange Commission - USA TradeRyt link -
25/10/2022 FCA - Financial Conduct Authority usa global bank link -
25/10/2022 FCA - Financial Conduct Authority Harkins corporate partners link -
24/10/2022 FCA - Financial Conduct Authority Mex Group PDF
84KB
24/10/2022 FCA - Financial Conduct Authority Universal Stock Trade link -
24/10/2022 FCA - Financial Conduct Authority exnessfxcapital link -
24/10/2022 FCA - Financial Conduct Authority Tiptopsmarkets link -
24/10/2022 FCA - Financial Conduct Authority bbitfx link -
24/10/2022 FCA - Financial Conduct Authority fx-cashtrading.ltd link -
24/10/2022 FCA - Financial Conduct Authority TF-global-limited link -
24/10/2022 FCA - Financial Conduct Authority fx-trusttrade link -
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Uefa Football Fund Ltd link -
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Winnex Consulting www.winnexconsulting.com/ https://client.winnexconsulting.com -
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) BB360.market EU Limited link -
21/10/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) 24WAYSFX PDF
57KB
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alphafxprime link -
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) PX Fintech Limited www.first-tradecfd.com/ https://webtrader.first-tradecfd.com -
21/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Titancfd www.titan-cfd.com -
20/10/2022 FCA - Financial Conduct Authority Wailey Bank link -
19/10/2022 FCA - Financial Conduct Authority Mavadonbank link -
19/10/2022 FCA - Financial Conduct Authority Tomer capital link -
19/10/2022 FCA - Financial Conduct Authority Fixed income link -
19/10/2022 FCA - Financial Conduct Authority Trade tech investments link -
19/10/2022 FCA - Financial Conduct Authority Trade tech investments link -
19/10/2022 FCA - Financial Conduct Authority First urban bank link -
19/10/2022 FCA - Financial Conduct Authority Crystal investment profit link -
19/10/2022 FCA - Financial Conduct Authority Market us link -
19/10/2022 FCA - Financial Conduct Authority Global income trade link -
19/10/2022 FCA - Financial Conduct Authority Adagio accountants link -
19/10/2022 FCA - Financial Conduct Authority All citizen bank link -
19/10/2022 FCA - Financial Conduct Authority Revivedinvest link -
18/10/2022 FCA - Financial Conduct Authority 24hourscryptoexpert link -
18/10/2022 FCA - Financial Conduct Authority Tradeprofitfx link -
18/10/2022 FCA - Financial Conduct Authority Surefxway link -
18/10/2022 FCA - Financial Conduct Authority Arcadisinvest link -
18/10/2022 FCA - Financial Conduct Authority Commonwealth financial services link -
18/10/2022 FCA - Financial Conduct Authority Copy Trade Signals.FxLtd link -
18/10/2022 FCA - Financial Conduct Authority Marketwaves Pro link -
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) smart bit fx link -
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SpotInvest PDF
87KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) AexTrade PDF
87KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Capital Manageinv PDF
87KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ClearPoint PDF
88KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Europe Market PDF
88KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FSDS Global Limited PDF
87KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXCapital 360 PDF
88KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Isaacs Partners Company PDF
87KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Keler Group PDF
88KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MBoxes PDF
88KB
18/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MeteorTrade PDF
87KB
18/10/2022 CSSF - Commission de Surveillance du Secteur Financier ETHENEA Independent Investors S.A. link -
14/10/2022 FCA - Financial Conduct Authority CRYPT24FX link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Main-Bit link -
14/10/2022 FCA - Financial Conduct Authority FOREX-EXCHANGE.LTD link -
14/10/2022 FCA - Financial Conduct Authority Astrofxtradingplatform link -
14/10/2022 FCA - Financial Conduct Authority Primespotway (Clone of FCA Authorised Firm) link -
14/10/2022 FCA - Financial Conduct Authority Royal Kings International / @RoyalKingsInt link -
14/10/2022 FCA - Financial Conduct Authority FTM Trade link -
14/10/2022 FCA - Financial Conduct Authority National Debt Advice link -
14/10/2022 FCA - Financial Conduct Authority New Capital Lenders link -
14/10/2022 FCA - Financial Conduct Authority Schroder Income Growth (Clone of FCA Authorised Firm) link -
14/10/2022 FCA - Financial Conduct Authority Main Bit link -
14/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CoinMog link -
14/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Europa Trade Capital link -
14/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Almitty Trading link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LFG Europe AG in Liquidation link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TraderPowers link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.jupiterholdings.net link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Capitality FS International LLC / Capitality link -
14/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Globalonemarkets link -
14/10/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.suncsl.com link -
14/10/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Joytrust.Net link PDF
54KB
14/10/2022 CSSF - Commission de Surveillance du Secteur Financier website www.uni-commerces.com link -
14/10/2022 CSSF - Commission de Surveillance du Secteur Financier website www.altimatrade.pro link -
14/10/2022 FCA - Financial Conduct Authority DAILY WEALTH FINANCING link -
13/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank link -
12/10/2022 FCA - Financial Conduct Authority UK Loan Management Services link -
12/10/2022 CSSF - Commission de Surveillance du Secteur Financier Cambridge Commodities International link -
12/10/2022 FCA - Financial Conduct Authority Coin Matrix link -
12/10/2022 FCA - Financial Conduct Authority Finance Investment link -
12/10/2022 FCA - Financial Conduct Authority Stillwater Capital Advisors LLC link -
12/10/2022 FCA - Financial Conduct Authority PROFITCHAIN FX link -
12/10/2022 FCA - Financial Conduct Authority SOLANA MARKETS link -
12/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitrue link -
12/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FRTC.Net Limited link -
12/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FCtrading link -
12/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) 245 Livetrade link -
12/10/2022 FCA - Financial Conduct Authority Cryptocycle link -
12/10/2022 FCA - Financial Conduct Authority Apollo Corporate Partners link -
12/10/2022 FCA - Financial Conduct Authority financeinvestmentsolution.com (clone of Appointed Representative) link -
12/10/2022 FCA - Financial Conduct Authority BUX Forex (Clone of FCA authorised firm) link -
12/10/2022 FCA - Financial Conduct Authority Vodafone Sustainability (Clone of FCA authorised firm) link -
12/10/2022 FCA - Financial Conduct Authority Finsa Investment link -
12/10/2022 FCA - Financial Conduct Authority Adar Capital (Clone of FCA Authorised Firm) link -
12/10/2022 FCA - Financial Conduct Authority Adar Capital (Clone of FCA Authorised Firm) link -
12/10/2022 FCA - Financial Conduct Authority Fraud Solutions link -
12/10/2022 FCA - Financial Conduct Authority Life Equity Investment Private Bank link -
11/10/2022 Comision Nacional de Valores (Argentina) AT BURSÁTIL - ROSARIO FINANZAS S.A. link PDF
35KB
11/10/2022 FCA - Financial Conduct Authority MX BITCOIN INVESTMENT link -
11/10/2022 FCA - Financial Conduct Authority EQUITI BANK LP link -
11/10/2022 FCA - Financial Conduct Authority KEIR HARTLAND ASSOCIATES link -
11/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Propchain link -
11/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.PIBEXA.COM link -
11/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.IRONFX.COM link -
11/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOCAPO.ES link -
11/10/2022 FCA - Financial Conduct Authority Aligninvest limited link -
10/10/2022 FCA - Financial Conduct Authority www.aiglinvestmentgroupltd.com link -
10/10/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Aly Financial Limited link -
10/10/2022 CSSF - Commission de Surveillance du Secteur Financier website https://www.yorkglobalfinance.com/ link -
10/10/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.dpzqfxhk.com link -
10/10/2022 CSSF - Commission de Surveillance du Secteur Financier GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG link -
10/10/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Securities and Equities Commission link -
07/10/2022 Financial Markets Authority - Liechtenstein Scam warning: Decentralised Application: deficit.info link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oilgrain Corporative link -
07/10/2022 Financial Markets Authority - Liechtenstein campartnersinvestment.org and cambridgeinvestmentsltd.com link -
07/10/2022 Financial Markets Authority - Liechtenstein Imposter website: api-insurance-ltd.co link -
07/10/2022 Financial Markets Authority - Liechtenstein FMA recommends caution when dealing with Whitcoin link -
07/10/2022 FCA - Financial Conduct Authority ExpressFXonline LTD link -
07/10/2022 FCA - Financial Conduct Authority GLASSMAN CONSULTANTS LLC link -
07/10/2022 FCA - Financial Conduct Authority GLOBALASSETE LTD link -
07/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Immediate Edge link -
07/10/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
07/10/2022 FCA - Financial Conduct Authority Fxcryptland link -
07/10/2022 FCA - Financial Conduct Authority forbes-income.com link -
07/10/2022 FCA - Financial Conduct Authority fx-cryptominers.com link -
07/10/2022 FCA - Financial Conduct Authority Flexo Limited link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Krezwisch link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MEGROSS Crypto Trading SA link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tida Trust Capital link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Wiltonoption link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) 24Trades link -
07/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oilgrain Corporative link -
07/10/2022 Financial Markets Authority - Liechtenstein GemsAssociate displays forged certificate of incorporation on website link -
06/10/2022 FCA - Financial Conduct Authority TRUISTEE BANK link -
06/10/2022 FCA - Financial Conduct Authority York Global Finance link -
06/10/2022 FCA - Financial Conduct Authority Safecaps.io (Clone of FCA authorised firm) link -
06/10/2022 FCA - Financial Conduct Authority Grow Deposits link -
06/10/2022 FCA - Financial Conduct Authority Loan Stores (Clone of FCA authorised firm) link -
06/10/2022 FCA - Financial Conduct Authority Global Coin link -
06/10/2022 FCA - Financial Conduct Authority premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) link -
05/10/2022 FCA - Financial Conduct Authority BRUTON ADVISORS link -
05/10/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Investments Global link -
05/10/2022 FCA - Financial Conduct Authority GENESIS BLOCKCHAIN FX link -
04/10/2022 FCA - Financial Conduct Authority Uratheum Investment link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) cortana world link -
04/10/2022 FCA - Financial Conduct Authority tradequickfx link -
04/10/2022 FCA - Financial Conduct Authority Bullionsassets Ltd link -
04/10/2022 FCA - Financial Conduct Authority CAPITAL MINING CRYPTO link -
04/10/2022 FCA - Financial Conduct Authority ARCHER FX TRADING LTD link -
04/10/2022 FCA - Financial Conduct Authority ADMINISTRADORA FOREX link -
04/10/2022 FCA - Financial Conduct Authority 247 TRADES FX link -
04/10/2022 FCA - Financial Conduct Authority HIT STOCK FX link -
04/10/2022 FCA - Financial Conduct Authority Olive Crypto Trading/OLCT Ltd link -
04/10/2022 FCA - Financial Conduct Authority CRYPTO CREATIVE link -
04/10/2022 FCA - Financial Conduct Authority Star Crypto (Clone of FCA Authorised Firm) link -
04/10/2022 FCA - Financial Conduct Authority Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited link -
04/10/2022 FCA - Financial Conduct Authority SKY DOVE BANK link -
04/10/2022 FCA - Financial Conduct Authority CMS Ltd (clone of FCA authorised firm) link -
04/10/2022 FCA - Financial Conduct Authority CRYPTO FX AI TRADES link -
04/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Florishing Group Llc, Mondialfx, Dulcet Group Llc link -
04/10/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) www.share2profit.com link PDF
39KB
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GSL Markets link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Herold and Partners link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Invest Haven Group Ltd link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Aktien AG (Aktienag) / AKTIEN C LTD link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Swych CORP link -
04/10/2022 FCA - Financial Conduct Authority Truist Investment link -
03/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Swiss Active aka Swiss-Active.pro link -
03/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Stockskey link -
03/10/2022 FCA - Financial Conduct Authority Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) link -
03/10/2022 FCA - Financial Conduct Authority cavalliautomotive (Clone of FCA Authorised Firm) link -
03/10/2022 FCA - Financial Conduct Authority COINFXTRADING link -
03/10/2022 FCA - Financial Conduct Authority MAXWESTASSETS link -
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier Raakott link -
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FTMTRADE.COM link -
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CAPARTNERS.LTD link -
03/10/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Aytpical investments link PDF
1680KB
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier Fuchsgroup-paris link -
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier RevoEx-Change link -
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://REVOLUTEXPERT.LTD link -
30/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Oliver Harbour LLC operating via the platform www.stocklinity.com link PDF
139KB
30/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CrudeXcoins link -
30/09/2022 Financial Markets Authority - Liechtenstein FPbulls International Limited is not registered to provide financial advice in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein Scam alert: clean energy bonds offered by bnp-paribasclients link -
30/09/2022 Financial Markets Authority - Liechtenstein Investor alert: Octavus Trade Limited is not registered in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein WARNING: Validus is not registered to provide financial services in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein Imposter website: audaxtrading.net link -
30/09/2022 Financial Markets Authority - Liechtenstein Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders link -
30/09/2022 FCA - Financial Conduct Authority APEX CRYPTOFX link -
30/09/2022 FCA - Financial Conduct Authority Astoria International Limited link -
30/09/2022 FCA - Financial Conduct Authority Redraven Markets link -
30/09/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers forex and crypto asset derivatives link PDF
1733KB
30/09/2022 Central Bank of Ireland DavyFinancial t/n Davy Ltd - (CLONE) link -
30/09/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) ?AXON PARTNERS LTD? (axonpartnersinvest.com) link PDF
66KB
30/09/2022 Financial Markets Authority - Liechtenstein Imposter website: farm-crypto.com link -
29/09/2022 FCA - Financial Conduct Authority areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) link -
29/09/2022 FCA - Financial Conduct Authority Freedom Trust Credit Bank link -
29/09/2022 FCA - Financial Conduct Authority Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) link -
29/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.farim-hk.com link -
29/09/2022 FCA - Financial Conduct Authority Midpoint-ex (Clone of FCA authorised firm) link -
29/09/2022 FCA - Financial Conduct Authority DYNAMICFX TRADE link -
29/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://globaltradingsaxo.com link -
29/09/2022 FCA - Financial Conduct Authority coinpass.ltd (Clone of FCA Authorised Firm) link -
28/09/2022 FCA - Financial Conduct Authority Cryptonance Brokerage link -
28/09/2022 FCA - Financial Conduct Authority PLATINUM INVESTMENTS link -
28/09/2022 FCA - Financial Conduct Authority NEXUS FINANCIAL FX link -
28/09/2022 FCA - Financial Conduct Authority BITFOREX FINANCE link -
28/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MIT Market Intelligence Team link -
28/09/2022 FCA - Financial Conduct Authority dfinexmarket link -
28/09/2022 FCA - Financial Conduct Authority chainswiftfx link -
28/09/2022 FCA - Financial Conduct Authority DIGICOINFX link -
28/09/2022 FCA - Financial Conduct Authority BLOOM MARKET TRADING link -
27/09/2022 FCA - Financial Conduct Authority UNIVERSE OPTIONS FX link -
27/09/2022 FCA - Financial Conduct Authority winvestock link -
27/09/2022 FCA - Financial Conduct Authority CAPITAL WEALTH TRADE link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swissnodtrade link -
27/09/2022 FCA - Financial Conduct Authority best ethical options link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.acf-asset.com link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Borex Global link -
27/09/2022 FCA - Financial Conduct Authority PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Eastpac Capital Limited link -
26/09/2022 CSSF - Commission de Surveillance du Secteur Financier CryptoCapitalProfits link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) International BTC Trade link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Novobrokers link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) MCPO Limited aka MCPO Group Limited link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) LTD-FX link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Main Bit link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TC BiT aka TCBiT link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CapitalEx.24 link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Uni-co link -
26/09/2022 FCA - Financial Conduct Authority GETECK UK LIMITED link -
26/09/2022 FCA - Financial Conduct Authority gazprofx.com link -
26/09/2022 FCA - Financial Conduct Authority FXM VENTURE link -
26/09/2022 FCA - Financial Conduct Authority WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN link -
26/09/2022 Central Bank of Ireland MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) link -
26/09/2022 Central Bank of Ireland BlackRock Investment Management Ireland- CLONE link -
26/09/2022 Central Bank of Ireland Wakam / Wakam Assurances / Wakam Insurances link -
26/09/2022 Central Bank of Ireland TCS Insurance Company of Ireland DAC link -
26/09/2022 Central Bank of Ireland Investec Europe Limited- (CLONE) link -
26/09/2022 Central Bank of Ireland SEI Investments (CLONE) link -
26/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Waton Broker link -
26/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) CIM Investment Advisory Co., Ltd link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker link -
23/09/2022 FCA - Financial Conduct Authority Fx-fastfunds Ltd link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kingzcrypto link -
23/09/2022 FCA - Financial Conduct Authority Paragon-Invest link -
23/09/2022 FCA - Financial Conduct Authority Hardy Green Corporate Partners link -
23/09/2022 FCA - Financial Conduct Authority CRYPTOCURRENCYXCOINS LTD / ZIK TRADE link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Erfolgskapital link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fast Geld link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.boomstrategyltd.com link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crypto1Capital link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kairos Virtue Ltd link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Dundee Wealth Management AG link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.arvestlimited.com / www.arvestltd.com link -
23/09/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) The Future Trade link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aubames Crédit link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Olympus4X link -
23/09/2022 FCA - Financial Conduct Authority Fx Coniplant link -
22/09/2022 FCA - Financial Conduct Authority A2B FX STRATEGY LIMITED link -
22/09/2022 FCA - Financial Conduct Authority Gtechinvestmentplatform link -
22/09/2022 FCA - Financial Conduct Authority Fxforbe (SC) LTD link -
22/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Unity Investment Group link -
22/09/2022 FCA - Financial Conduct Authority XTB Global (Clone of FCA Authorised Firm) link -
22/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptokasse-Finanzportal GmbH link -
22/09/2022 FCA - Financial Conduct Authority Central Financial (clone of Appointed Representative) link -
21/09/2022 FCA - Financial Conduct Authority APEXBULLFX link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Everrise Brokers link -
21/09/2022 FCA - Financial Conduct Authority TRADEFX / TRADEFX SOLUTION link -
21/09/2022 FCA - Financial Conduct Authority Greenlight Capital Inc link -
21/09/2022 FCA - Financial Conduct Authority CD INVESTMENTS link -
21/09/2022 FCA - Financial Conduct Authority CAPITAL TRADE link -
21/09/2022 FCA - Financial Conduct Authority CRYPTO-STOCKSMARKET link -
21/09/2022 FCA - Financial Conduct Authority FXIPRO link -
21/09/2022 FCA - Financial Conduct Authority FXBINASTRADE link -
21/09/2022 FCA - Financial Conduct Authority FORTCRYPTO LTD link -
21/09/2022 FCA - Financial Conduct Authority Crypto Master link -
21/09/2022 FCA - Financial Conduct Authority FX SMARTCAPITAL TRADE link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aspen Asset Management AG link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MGI CAPITAL (Suisse) AG link -
21/09/2022 FCA - Financial Conduct Authority YABO GLOBAL link -
20/09/2022 FCA - Financial Conduct Authority Ultra Finance / ultrafinance.co.uk link -
20/09/2022 FCA - Financial Conduct Authority Infy Fx Trade link -
20/09/2022 FCA - Financial Conduct Authority Crypto InvestmentFx link -
20/09/2022 FCA - Financial Conduct Authority CryptoCloudMiners link -
20/09/2022 FCA - Financial Conduct Authority APPEX MARKET link -
20/09/2022 FCA - Financial Conduct Authority CAPITAL TRADERS MARKET link -
20/09/2022 FCA - Financial Conduct Authority NUNITEINVESTING link -
20/09/2022 FCA - Financial Conduct Authority DAXSON INVESTMENT MANAGEMENT link -
20/09/2022 FCA - Financial Conduct Authority EXPERT CRYPTOFX OPTION LTD link -
20/09/2022 FCA - Financial Conduct Authority QUANTOMFX link -
20/09/2022 FCA - Financial Conduct Authority GLOBAL CRYPTO MINER link -
20/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MSP Limited (Switzerland) AG link -
20/09/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd link -
19/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LIMITED GRUP link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.millenniumcapital-ltd.com link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGSCORE.CO/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEINV.CO/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://METAVERSESWORLD.ORG/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.INVESTIREX.COM/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DGXLTD.COM link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALLFINAGROUP.PRO link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KINZABLOG.XYZ/STEP2/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FOXNEWSTRADE.ORG link -
19/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Delta Finanz link -
19/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Wonderkiri link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Elio International Limited link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited link -
19/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Online Credit Partners link -
16/09/2022 FCA - Financial Conduct Authority ULTIMATE FX-EXPERT link -
16/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Uni-co link PDF
141KB
16/09/2022 FCA - Financial Conduct Authority SR TRADE FOREX link -
16/09/2022 FCA - Financial Conduct Authority GLOBALPRIMEFOREX / GLOBALSPRIMEFX link -
16/09/2022 FCA - Financial Conduct Authority DTPFX LTD link -
16/09/2022 FCA - Financial Conduct Authority Binary Invest Traders link -
16/09/2022 FCA - Financial Conduct Authority Timeline Investment link -
16/09/2022 FCA - Financial Conduct Authority ZEEMZ FX link -
16/09/2022 FCA - Financial Conduct Authority REVOLUT TRADE HUB INC link -
16/09/2022 FCA - Financial Conduct Authority PREMIUMOPTIONFXPRO link -
16/09/2022 FCA - Financial Conduct Authority ORBIT FX TRADING link -
16/09/2022 FCA - Financial Conduct Authority MATRIXINVESTMENT link -
16/09/2022 FCA - Financial Conduct Authority FX PLUS link -
16/09/2022 FCA - Financial Conduct Authority CRYPTO-NETWORK LTD link -
16/09/2022 FCA - Financial Conduct Authority FIRST RATE CRYPTO link -
16/09/2022 FCA - Financial Conduct Authority TACO FOREX link -
16/09/2022 FCA - Financial Conduct Authority CRYPTO PREMIER MINING link -
15/09/2022 FCA - Financial Conduct Authority FX Smart Traders link -
15/09/2022 FCA - Financial Conduct Authority RUMFORD CAPITAL MANAGEMENT GROUP link -
15/09/2022 FCA - Financial Conduct Authority Forex Kickstarters link -
15/09/2022 FCA - Financial Conduct Authority BEX CAPITAL FX link -
15/09/2022 FCA - Financial Conduct Authority MegaTrade link -
15/09/2022 FCA - Financial Conduct Authority CA-CIB Invest (Clone of FCA Authorised Firm) link -
15/09/2022 FCA - Financial Conduct Authority EURIZON CAPITAL INVESTMENT link -
15/09/2022 FCA - Financial Conduct Authority Plexusfin.com (Clone of FCA authorised firm) link -
15/09/2022 FCA - Financial Conduct Authority cryptoxtrades link -
15/09/2022 FCA - Financial Conduct Authority FASTEARNERSFXOPTIONTRADE link -
15/09/2022 FCA - Financial Conduct Authority ALTPROFX link -
15/09/2022 FCA - Financial Conduct Authority SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS link -
14/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Europejski Holding Inwestycyjny Sp. z o.o. link PDF
227KB
14/09/2022 CSSF - Commission de Surveillance du Secteur Financier AHE Finance link -
14/09/2022 FCA - Financial Conduct Authority 9DAYFX link -
14/09/2022 FCA - Financial Conduct Authority A One Finance link -
14/09/2022 FCA - Financial Conduct Authority NoCreditCheckLoans link -
14/09/2022 FCA - Financial Conduct Authority HonorFinance link -
14/09/2022 FCA - Financial Conduct Authority FOREXTRO link -
14/09/2022 FCA - Financial Conduct Authority SKYLARK FX link -
14/09/2022 FCA - Financial Conduct Authority UKPOWER-NETWORKS.com link -
14/09/2022 FCA - Financial Conduct Authority BINANCEINVEST link -
14/09/2022 FCA - Financial Conduct Authority INFINITY FX / INFINITY FX MARKET link -
14/09/2022 FCA - Financial Conduct Authority SwissToro Finances Limited (Clone of FCA authorised firm) link -
14/09/2022 FCA - Financial Conduct Authority superfxtrades link -
14/09/2022 FCA - Financial Conduct Authority cryptoedgepremium link -
14/09/2022 CMVM -Comissão do Mercado de Valores Mobiliários INGENUE CONSULTING LLC link -
13/09/2022 FCA - Financial Conduct Authority cryptofxexperts link -
13/09/2022 FCA - Financial Conduct Authority FORTECAPITALINVEST link -
13/09/2022 FCA - Financial Conduct Authority BITCLUB NETWORKING FX TRADING link -
13/09/2022 FCA - Financial Conduct Authority SMARTFXCAPITALS link -
13/09/2022 FCA - Financial Conduct Authority Dolson Capital Management LLC link -
13/09/2022 FCA - Financial Conduct Authority ICG24 link -
12/09/2022 FCA - Financial Conduct Authority BROWNRIDGE CAPITAL ASSET MANAGEMENT link -
12/09/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity - FSS ? Financial Services Solutions S. à r.l. link -
12/09/2022 FCA - Financial Conduct Authority CREX247 / CREX247 BINARY TRADING (UK) LTD link -
12/09/2022 FCA - Financial Conduct Authority HORIZON CRYPTO LIMITED link -
12/09/2022 FCA - Financial Conduct Authority INVEST WITH NHS link -
12/09/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent crypto trading platforms link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEFINITEAREA.COM/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://METAMAXFX.CO link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOPONEWALLET.CO/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.KUCOIN.COM link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DT SECURITIES link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SPARTAN-TRADE.COM/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OPS.CAPITAL/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NOVELIS.CAPITAL/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.INVESTOMERIC.COM link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HOLA-BK (CLONE) link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GV-CORPORATE (CLONE) link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CATAFINANCE.COM/ link -
12/09/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group L link -
12/09/2022 FCA - Financial Conduct Authority LIVEFX link -
09/09/2022 FCA - Financial Conduct Authority MTH Investments Financial link -
09/09/2022 FCA - Financial Conduct Authority Elite-bonds.com link -
09/09/2022 FCA - Financial Conduct Authority LETS COMPARE 4 YOU link -
09/09/2022 FCA - Financial Conduct Authority Stream Loans (Clone of FCA Authorised Firm) link -
09/09/2022 FCA - Financial Conduct Authority Buddy Finance (Clone of FCA Authorised Firm) link -
09/09/2022 FCA - Financial Conduct Authority Longview Financial Services link -
09/09/2022 FCA - Financial Conduct Authority The Street FX link -
08/09/2022 Comision Nacional de Valores (Argentina) KION CAPITAL S.A. link PDF
33KB
08/09/2022 FCA - Financial Conduct Authority ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX link -
08/09/2022 FCA - Financial Conduct Authority fundrise global link -
08/09/2022 FCA - Financial Conduct Authority CALCUX FX / CALCUX FX GLOBAL link -
08/09/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BBanc link -
08/09/2022 FCA - Financial Conduct Authority VARLIANT FX link -
08/09/2022 Central Bank of Ireland Baron Capital Partenaire (BCP) (Clone) link -
08/09/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) GoldTradeCoins link -
08/09/2022 FCA - Financial Conduct Authority Get Easy Loans (Clone of FCA authorised firm) link -
07/09/2022 FCA - Financial Conduct Authority Winnex Primemarkets Online link -
07/09/2022 FCA - Financial Conduct Authority MARKETFXM link -
07/09/2022 FCA - Financial Conduct Authority INVESTMENT GROUP link -
07/09/2022 FCA - Financial Conduct Authority SWANSON AND MILLER LAW / SWANSON & MILLER LAW link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Golub GetHouse sp. z o.o. link PDF
140KB
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) MaxtelFx Bank link PDF
139KB
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Tenset Ltd link PDF
138KB
06/09/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity of A&T Capital S.A. link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) TRU INVESTMENT PARTNERS link PDF
141KB
06/09/2022 FCA - Financial Conduct Authority FXEDGE OPTIONS / FXEDGE MARKET link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Tenset SHPK link PDF
137KB
05/09/2022 FCA - Financial Conduct Authority Multa Loans (Clone of FCA Authorised Firm) link -
05/09/2022 FCA - Financial Conduct Authority US International Escrow Commission link -
05/09/2022 Central Bank of Ireland Celsius International Funds PLC (Clone) link -
05/09/2022 Central Bank of Ireland Glencar ICAV link -
05/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HJS (HK) Int'l Finance Service Limited / HSEEX link -
05/09/2022 Central Bank of Ireland Radix Options link -
05/09/2022 Central Bank of Ireland A1Bitminers link -
05/09/2022 Central Bank of Ireland 365FXBullmarkets link -
05/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Prime Bright Investment Limited link -
05/09/2022 Central Bank of Ireland Managed Accounts Fund Services PLC (Clone) link -
02/09/2022 FCA - Financial Conduct Authority bitfxtradez link -
02/09/2022 FCA - Financial Conduct Authority equitixincome.com (clone of FCA authorised firm) link -
02/09/2022 FCA - Financial Conduct Authority alexanderdarlow.com (Clone of FCA authorised firm) link -
01/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) SkyFxtrading link -
01/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bit Mining Investment link -
31/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) SPT Media LLC using the website www.thecointrust.com link PDF
138KB
31/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptospair link -
31/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ZÜRICHZINS link -
31/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) CBS market operating through the platform https://cbsmarket.co/ link PDF
138KB
30/08/2022 China Securities Regulatory Commission IMC Financial Markets?IMC Trading ??? link PDF
274KB
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pricon Privat-Consult AG link -
30/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Palle Securities link PDF
146KB
30/08/2022 FCA - Financial Conduct Authority FXGUARANTEEOPTIONS.COM link -
30/08/2022 FCA - Financial Conduct Authority kqmarketfx.co.uk (Clone of FCA Authorised Firm) link -
30/08/2022 FCA - Financial Conduct Authority http://www.illuminatifinancelimited.com (clone of FCA authorised firm) link -
30/08/2022 FCA - Financial Conduct Authority Bitcoin Vault link -
30/08/2022 FCA - Financial Conduct Authority UK Claims Direct link -
30/08/2022 FCA - Financial Conduct Authority Radcliffe & Shaw link -
30/08/2022 FCA - Financial Conduct Authority Jupiter Holdings (Clone of FCA Authorised Firm) link -
30/08/2022 FCA - Financial Conduct Authority M24 MARKETS link -
30/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Salvataracrowd Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Stanford Global Securities link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Maxitrade / Day Dream Investments link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Gigachains link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dulcet Group LLC / ConcordInvest link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Stellar-Trade link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pristine Group LLC (Metaversesworld) link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tedex / Vermillion Consulting, LLC link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finex Group Ltd. link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dundee Wealth Management AG link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Greenfield Investment LTD / Verit Commerce LTD link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Big Box Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ROICRAFT link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Weltex link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Socialswap.io/DEFI International Consulting International FZCO link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.alpenbanc.com link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Bitnex LTD link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Private Investoren Kredit link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) InvestingExpert link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FB Trade Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Kapital & Wert Asset Management GmbH link -
29/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptos-Circus link -
29/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Interactive Global link -
29/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Walletsafe link PDF
152KB
29/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sterling Capital link -
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Volex Capital link PDF
193KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Dcoin FX link PDF
309KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) 86FXTRADE & P240 Ltd link PDF
236KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Nova Finance link PDF
508KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://pgbllmited.com link PDF
212KB
26/08/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of investment in wine link -
26/08/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of wealth management link -
25/08/2022 FCA - Financial Conduct Authority Hong Kong Selead Group Limited link -
25/08/2022 FCA - Financial Conduct Authority HD Global (Clone of FCA Authorised Firm) link -
25/08/2022 FCA - Financial Conduct Authority Claim Justice Ltd link -
25/08/2022 FCA - Financial Conduct Authority Safe Debts link -
25/08/2022 FCA - Financial Conduct Authority Omni Claim link -
24/08/2022 FCA - Financial Conduct Authority Faberton Financial Services LLC link -
24/08/2022 FCA - Financial Conduct Authority LITSFXTRADES21 / LITSFXTRADE21 link -
24/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.rainbowhkfx.com link -
24/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Areatrading link PDF
173KB
24/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.vmsdpfxhk.com link -
24/08/2022 FCA - Financial Conduct Authority CRYPTOJET / CRYPTOJET.LTD TRADING LTD link -
23/08/2022 FCA - Financial Conduct Authority Flamingo Loans link -
23/08/2022 CSSF - Commission de Surveillance du Secteur Financier Olympus Capitals link -
23/08/2022 FCA - Financial Conduct Authority Lenders List in UK (Clone of FCA Authorised Firm) link -
23/08/2022 FCA - Financial Conduct Authority MARTYN SERVICES LIMITED (Clone of UK registered limited company) link -
23/08/2022 FCA - Financial Conduct Authority Trading Space UK Ltd link -
23/08/2022 FCA - Financial Conduct Authority Recover Fund link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptos Circus link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Web3 Swap link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) NuGen Cryptocurrency link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Raising Royalty link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Blue Royal link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) The Uptrend Center link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) IcorpSecurities link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CREX24, Inc. link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Genius Investment Group link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Marketsxo link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bloom Finance link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Brooks Invest Ltd link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Defi link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AIG Markets link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BtcMarketCap link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CoinRise link -
23/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.daugava-financesa.com link -
23/08/2022 FCA - Financial Conduct Authority MetaQuotes Ltd link -
22/08/2022 Financial Markets Authority - Liechtenstein Investor alert: Capital Heritage / capitalheritagelimited.com link -
22/08/2022 Financial Markets Authority - Liechtenstein South African regulator cautions investors about Prime Bright Investment link -
22/08/2022 FCA - Financial Conduct Authority Prime Coin link -
22/08/2022 FCA - Financial Conduct Authority Lorikeet Private Technologies Limited (clone of FCA authorised firm) link -
22/08/2022 FCA - Financial Conduct Authority NCAP Savings link -
22/08/2022 FCA - Financial Conduct Authority Hash Miner Ltd link -
22/08/2022 FCA - Financial Conduct Authority ETH Profits link -
22/08/2022 FCA - Financial Conduct Authority Goanually (Clone of FCA Authorised Firm) link -
22/08/2022 FCA - Financial Conduct Authority Trading212pro / Tradingpro212 (clone of FCA authorised firm) link -
22/08/2022 FCA - Financial Conduct Authority Legal Finance / legalfinance.io link -
22/08/2022 FCA - Financial Conduct Authority Concrete Loans Ltd link -
22/08/2022 FCA - Financial Conduct Authority ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) link -
22/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) WorldAW link -
19/08/2022 FCA - Financial Conduct Authority Starling-Bonds.com link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) KubCoins.io aka KubCoin link -
19/08/2022 CSSF - Commission de Surveillance du Secteur Financier Starling Credit link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptos-Seed Limited link -
19/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) XTR inance Limited / XTR link -
19/08/2022 CSSF - Commission de Surveillance du Secteur Financier Altaia Capital SA link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Binexo.io link -
18/08/2022 Comision Nacional de Valores (Argentina) GRUPO DE INVERSORES ARGENTINA (GIA) link PDF
36KB
18/08/2022 FCA - Financial Conduct Authority Union Capital Company link -
18/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Guardian Capital Group link -
18/08/2022 FCA - Financial Conduct Authority Credit Ltd link -
18/08/2022 FCA - Financial Conduct Authority Salem Trading Services link -
17/08/2022 FCA - Financial Conduct Authority Lending Cart (Clone of FCA Authorised Firm) link -
17/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Natural Seven Limited link -
17/08/2022 FCA - Financial Conduct Authority OBGFX link -
16/08/2022 Comision Nacional de Valores (Argentina) MESSA link PDF
33KB
16/08/2022 FCA - Financial Conduct Authority YABO Market Limited link -
16/08/2022 FCA - Financial Conduct Authority Lex Financial link -
16/08/2022 FCA - Financial Conduct Authority LX Profit Ltd link -
16/08/2022 FCA - Financial Conduct Authority Starling Credit (Clone of FCA Authorised Firm) link -
16/08/2022 FCA - Financial Conduct Authority Areatrading.io link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.ec21-france.com link -
16/08/2022 FCA - Financial Conduct Authority HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) link -
16/08/2022 FCA - Financial Conduct Authority Lite Forex Pro (Clone of FCA Authorised Firm) link -
16/08/2022 FCA - Financial Conduct Authority MOORELAND ADVISORS LLC link -
16/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Privacy link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website https://altinvestment-sicav.com link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.intreal.org link -
16/08/2022 FCA - Financial Conduct Authority CG Associates link -
15/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) DingHui International Limited link -
15/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com link -
12/08/2022 FCA - Financial Conduct Authority First National Bank Plc link -
11/08/2022 Financial Markets Authority - Liechtenstein bbcapital.com falsely using Black Bull Group identity link -
11/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Nardo Global Limited / Cang Limited link -
11/08/2022 Financial Markets Authority - Liechtenstein Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies link -
11/08/2022 Financial Markets Authority - Liechtenstein Investors take note: information on Apex Capital Holdings website is misleading link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: crypto trader, Global Ventures withholding funds link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives link -
11/08/2022 Financial Markets Authority - Liechtenstein FMA warns about suspected scam/imposter website wardfs.com link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: Citiclient-assets.com operating a term-deposit scam link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning regarding unregistered business offering fake pre-IPO shares link -
11/08/2022 Financial Markets Authority - Liechtenstein Scam warning: Apex Equity Advisors link -
11/08/2022 Financial Markets Authority - Liechtenstein Suspected scam alert: avistechlimited.com link -
11/08/2022 Financial Markets Authority - Liechtenstein GSF Asia Pacific offering fake pre-IPO shares link -
11/08/2022 Financial Markets Authority - Liechtenstein Investor warning: NorthWest Options Exchange link -
11/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fincloud link PDF
138KB
11/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ideal Trade link PDF
138KB
11/08/2022 Comision Nacional de Valores (Argentina) PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC link PDF
36KB
11/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Elliott Investment link -
11/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) EJ Investment link -
11/08/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fti Finance, Broker Capitls Limited, Mb Invest link -
11/08/2022 Financial Markets Authority - Liechtenstein Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand link -
10/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) 24xForex link -
10/08/2022 FCA - Financial Conduct Authority WHITEWELL CAPITAL MANAGEMENT INC link -
10/08/2022 FCA - Financial Conduct Authority Cryptofxtrading link -
09/08/2022 China Securities Regulatory Commission Aldwin Callen link PDF
182KB
09/08/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag link -
09/08/2022 FCA - Financial Conduct Authority Click Money link -
09/08/2022 FCA - Financial Conduct Authority Credit Business Finance (Clone of FCA Authorised Firm) link -
09/08/2022 FCA - Financial Conduct Authority Wixi link -
09/08/2022 FCA - Financial Conduct Authority 101-Investing / 101-investing.net link -
09/08/2022 FCA - Financial Conduct Authority CRYPTOPOPINVESTMENT link -
09/08/2022 FCA - Financial Conduct Authority CRYPTOFINACLETRADE link -
09/08/2022 Finansinspektionen (autoridade supervisora da Suécia) supportteam.trustwallet@proton.me link -
09/08/2022 Finansinspektionen (autoridade supervisora da Suécia) CRPCON link PDF
145KB
09/08/2022 FCA - Financial Conduct Authority crypto-x-options link -
09/08/2022 FCA - Financial Conduct Authority Crypto defi Management link -
09/08/2022 FCA - Financial Conduct Authority Cryptotechuniverse link -
09/08/2022 FCA - Financial Conduct Authority Clinton Associates LLC link -
09/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Green Wave Materials Corp. link -
09/08/2022 FCA - Financial Conduct Authority First Infinity Loans link -
08/08/2022 CMVM -Comissão do Mercado de Valores Mobiliários EUDAIMON CONSULTING LLC link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitfinexfxtradeoption.com link -
08/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HeHan Global Limited link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) DGTL aka DGTL Trade link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Globals X-Trade aka Globals XTrade link -
08/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss29 link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Ciscorp Trade & Investments link -
05/08/2022 FCA - Financial Conduct Authority SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC link -
05/08/2022 FCA - Financial Conduct Authority Newton Corp (Clone of FCA Authorised Firm) link -
05/08/2022 FCA - Financial Conduct Authority PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring link -
05/08/2022 FCA - Financial Conduct Authority LC Holding / Logical Connections Holding link -
05/08/2022 FCA - Financial Conduct Authority Reclaim Experts link -
05/08/2022 FCA - Financial Conduct Authority William Fountain Insurance Brokers (Clone of FCA Authorised Firm) link -
05/08/2022 FCA - Financial Conduct Authority Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) link -
04/08/2022 CMVM -Comissão do Mercado de Valores Mobiliários KNG link -
03/08/2022 FCA - Financial Conduct Authority SoMo CREDIT link -
03/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Juicy Holdings B.V. link -
03/08/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Dundee Wealth Management AG (the impersonating entity) link -
03/08/2022 Central Bank of Ireland Northstate link -
03/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Edeal Markets LLC link -
03/08/2022 Central Bank of Ireland ING Bank (Clone) link -
02/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Heba Tech LLC link PDF
139KB
02/08/2022 FCA - Financial Conduct Authority ABILITY CORPORATE ADVISORY link -
02/08/2022 CSSF - Commission de Surveillance du Secteur Financier Uni-Crédit Postal Bank link -
02/08/2022 FCA - Financial Conduct Authority Loans Central / Loans Capital (Clone of FCA Authorised Firm) link -
02/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://tc.youliyi.com/gang/hermes/ link -
02/08/2022 FCA - Financial Conduct Authority Refundex link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) XL Serwis sp. z o.o. link PDF
139KB
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.AFINVEST.NET/ link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) LoanMe sp. z o.o. link PDF
139KB
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) CERTO Kancelaria M. Janowicz ? Stradomska i Wspólnicy sp. k. link PDF
310KB
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Amvikta Limited link PDF
142KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Supportbinance (Clone) link PDF
144KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Blockchainsupport (Clone) link PDF
146KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Soslis link PDF
153KB
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MYNCAPITAL.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://I35ACADEMY.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://W2WCAPITAL.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BBANC.COM link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://UNIVERSALWEALTHGROUP.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SWINGSACADEMY.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTICS.CC/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ATTIORA.UK.COM/ link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ulgaoddlugu.pl sp. z o.o. link PDF
139KB
29/07/2022 FCA - Financial Conduct Authority Reliable Mega Options Trade link -
29/07/2022 FCA - Financial Conduct Authority Marlpark Limited Company / marlparkltd.com link -
29/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) GreenRock Eco Ventures Corp. und Integral Investment link -
29/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SUISSE LUXURY BANK link -
29/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Peck Global Limited link -
29/07/2022 FCA - Financial Conduct Authority Amey Finance Academy Ltd link -
28/07/2022 FCA - Financial Conduct Authority Underwood Consultancy LLC link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Bellrose Group link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Action Corretora link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier website https://cfss.lu/ link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning - NOIA CAPITAL S.À R.L. link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier Traderactive link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Abc Group Ltd link -
27/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Iconics Capital link -
27/07/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Usurpation of the identity of certain banks by fraudsters link -
27/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exchange CoinBank link -
26/07/2022 FCA - Financial Conduct Authority Ettizon and Payne Capital Partners LLC link -
26/07/2022 Central Bank of Ireland Renfrew Capital Management (Clone) link -
26/07/2022 FCA - Financial Conduct Authority Start Up Loans (Clone of FCA Authorised Firm) link -
26/07/2022 FCA - Financial Conduct Authority Zenfinex (clone of FCA authorised firm) link -
26/07/2022 CSSF - Commission de Surveillance du Secteur Financier FinanvasPay/FiPay link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOIN-BOT-PRO.COM/ES/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTATLAS.CO link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITIQ.APP/ES/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OPTIMIZEFUNDS.CO link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FOREXONLINEINFO.COM/SIGNALS/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.NOVOBROKERS.IO/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://44TRADES.COM/#/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EASYTRADING.GROUP/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.OPTIONFXTRADING.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MYEASYTRONBOT.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEMARKETCAP.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GITEXCAPITAL.PRO/ link -
26/07/2022 Central Bank of Ireland Fire Financial Services T/A 'Fire Account' (Clone) link -
26/07/2022 Central Bank of Ireland World Market Funds (Clone) link -
26/07/2022 FCA - Financial Conduct Authority Sliverleaf Capital Group LLC link -
25/07/2022 FCA - Financial Conduct Authority WADDELL AND REED ASSOCIATES link -
25/07/2022 FCA - Financial Conduct Authority PORTER & ROSE LAW / PORTER AND ROSE LAW link -
25/07/2022 FCA - Financial Conduct Authority CLARIDGE CONSULTANCY GROUP link -
25/07/2022 FCA - Financial Conduct Authority Safe Claims Ltd link -
25/07/2022 FCA - Financial Conduct Authority Infinity+ Consulting Group link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Virtual-Fxtrade Limited link -
25/07/2022 Central Bank of Ireland Parker Prime link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) PhenoFX link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) GMT Trading link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Smart Trade Group link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Private Holdings LTD link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.global-trading.online link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Freedom Finances aka Freedom Finance link -
22/07/2022 FCA - Financial Conduct Authority 360 GLOBAL CAPITAL LLC link -
22/07/2022 FCA - Financial Conduct Authority MEDTECH ACQUISITIONS link -
22/07/2022 Securities and Exchange Commission - USA US Compensation Bureau link -
22/07/2022 Securities and Exchange Commission - USA Finance Regulation Bureau link -
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entitiy- AB Investment S.A. link -
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning - European Investment Bank (EIB) link -
22/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FB Finanzen Brokers; F.B Investments link -
22/07/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Vip Forex Pro link PDF
54KB
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity - Banque de Luxembourg link -
21/07/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) R&Y Limited link -
21/07/2022 FCA - Financial Conduct Authority Europa Trade Capital link -
20/07/2022 FCA - Financial Conduct Authority financeexpertltd.com (clone of FCA authorised firm) link -
20/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FX-BTC Trade link -
20/07/2022 FCA - Financial Conduct Authority Easy Finance (clone of FCA authorised firm) link -
20/07/2022 FCA - Financial Conduct Authority Claymore Bullion (Clone of FCA authorised firm) link -
19/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Smart Trade Group link -
19/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Unionstock link -
19/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Octafxmining link -
18/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CAPFM link -
18/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários UNIONSTOCK link -
18/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários OCTAFXMINING link -
18/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) UNIQUE Exchange; UNIQUE Crypto LLC link -
18/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Paraiba World; Unique Private Bank Ltd link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) VKI 2412 SERVICES, SL link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OXCOINFLOW.COM/ link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXWEALTHHUB.COM link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Cryptoneyx link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Capitals Trade FX link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) ARKcoin link -
18/07/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd link -
15/07/2022 FCA - Financial Conduct Authority ISA Search link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) First Scrap Global Inc. link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Helius Capital Limited link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitonext link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Edigitalfxtrade link -
15/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) GreenRock Eco Ventures Corp. and Green Rock Associates LLC link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) DGTL link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FinoMarkets link -
15/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Mobile Kredit link -
15/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IGI Markets link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Forex Crypto Investment link -
14/07/2022 Comision Nacional de Valores (Argentina) ATTIADA link PDF
35KB
14/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários ZM Markets link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Abalis Finance link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Trusts Asset link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier website www.continental-lu.com link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Burlington & Browne link -
14/07/2022 FCA - Financial Conduct Authority legitimatebitcoin.com link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cryptobankforyou link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier website https://amiral-patrimoine.com link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) The Cryptoverse link -
13/07/2022 FCA - Financial Conduct Authority cryptomineroptions link -
13/07/2022 FCA - Financial Conduct Authority Trustfundfx link -
13/07/2022 FCA - Financial Conduct Authority FUTURE 120 LTD / UKTopBonds link -
13/07/2022 FCA - Financial Conduct Authority VISTRA ADVISORS LLC link -
13/07/2022 FCA - Financial Conduct Authority AstroFXbtcm link -
13/07/2022 FCA - Financial Conduct Authority CRYPTO STOCKS FX TRADE link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) trustfxcores / TrustfxCores.com link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) GMGroup.pro link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Kucoin link -
13/07/2022 FCA - Financial Conduct Authority INSTANTPREMIERFX link -
13/07/2022 FCA - Financial Conduct Authority ECHELONFXINTL link -
13/07/2022