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Financial intermediaries

Warning notices

Communiqués sent to the CMVM by foreign supervisory authorities - 2020

Date
Supervisory authority
Entity
Address
Format
         
24/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKS Securities Limited link -
24/07/2020 FCA - Financial Conduct Authority uk Bond Centre link PDF
261KB
24/07/2020 FCA - Financial Conduct Authority Edward Ricketts / TradingwithEDZ link -
24/07/2020 FCA - Financial Conduct Authority Bronze FX link -
23/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hefengzq.cn link -
23/07/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Capital-Placement (http://capital-placement.info) link -
23/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.qwjzfw.com link -
23/07/2020 Financial Markets Authority - Liechtenstein Bitcoin Era link -
23/07/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) First Property (formerly https://firstproperty.eu) ? cloned firm link -
23/07/2020 FCA - Financial Conduct Authority UK-Bond St link PDF
119KB
22/07/2020 FCA - Financial Conduct Authority WORLD MARKETS link -
22/07/2020 FCA - Financial Conduct Authority Royal GTX link -
22/07/2020 FCA - Financial Conduct Authority Bluesave/ Buen Solutions Ltd link -
22/07/2020 FCA - Financial Conduct Authority Nexus P Capital link -
22/07/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Initial coin offering (ICO) by the entity Cash Flash, link PDF
217KB
22/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Traders link -
22/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) White Star Limited link -
22/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Brock Holdings link -
22/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.metatrader4.net.cn link -
21/07/2020 FCA - Financial Conduct Authority Moneyfacts (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Farallon Investments (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority CIMB Group (Clone of an FCA Authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority britainbonds.com link PDF
261KB
21/07/2020 FCA - Financial Conduct Authority Atlantic Capital Management (clone of EEA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Alpha Sharpe (clone of EEA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Luxeforex (clone of FCA authorised firm) link -
21/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) My Safe Market link PDF
139KB
21/07/2020 FCA - Financial Conduct Authority Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority CruxINV/Crux24 (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Invest Wealth Solutions Ltd (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) link -
21/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Universal Markets link PDF
139KB
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MOTTOFX.COM link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) APPDINERO.COM link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) REVOTRADE LTD link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DBFX LIMITED link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LUXEFOREX.COM link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.COFINANCIAL.NET link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREX BIRDS LTD link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTOZILLA link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MYCAPITAL.IO link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PLATON FINANCIE TOOLS S.L. link -
20/07/2020 FCA - Financial Conduct Authority Renewable Bonds link -
20/07/2020 FCA - Financial Conduct Authority Invest Connect link -
20/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX link -
20/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) BINANCE FUTURES link -
20/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zggj.top link -
20/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) RTFX Group Limited link -
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Marshal Lion Consulting Sp. z o.o. link PDF
139KB
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ferpay Ltd link PDF
139KB
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Wolfs Fundusz Private Equity SA link PDF
140KB
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ferpay sp. z o.o. link PDF
139KB
17/07/2020 FCA - Financial Conduct Authority Best Property Investment link -
17/07/2020 FCA - Financial Conduct Authority UK Bond St link PDF
119KB
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Business activity conducted under the business name ?ANDRZEJ RY?? link PDF
311KB
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Insurance Brokerage Marlena Krze?niak link PDF
307KB
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Idea Online Sp. z o.o. link PDF
232KB
16/07/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Karatbars International GmbH, Karatbit Exchange link -
16/07/2020 FCA - Financial Conduct Authority Local Bonds link PDF
146KB
16/07/2020 FCA - Financial Conduct Authority Intro Invest link PDF
264KB
16/07/2020 FCA - Financial Conduct Authority Askobid link -
16/07/2020 FCA - Financial Conduct Authority Fixed Income First link -
16/07/2020 FCA - Financial Conduct Authority Investor Supermarket link -
16/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://hljyxt.com link -
16/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fujihk.hk link -
15/07/2020 FCA - Financial Conduct Authority Introteamoption link -
15/07/2020 FCA - Financial Conduct Authority Introteamoption link -
15/07/2020 FCA - Financial Conduct Authority Bond-select link PDF
120KB
14/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Prometheus Ltd link PDF
139KB
14/07/2020 Financial Markets Authority - Liechtenstein Libra Markets/Libramarkets link -
14/07/2020 Financial Markets Authority - Liechtenstein StarkMarkets link -
14/07/2020 Financial Markets Authority - Liechtenstein World Markets link -
14/07/2020 Financial Markets Authority - Liechtenstein Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory link -
13/07/2020 FCA - Financial Conduct Authority 7 Online/Red Rock Ltd link -
13/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tdgj.vip link -
13/07/2020 FCA - Financial Conduct Authority Compare Bond / compare-bond link PDF
264KB
13/07/2020 FCA - Financial Conduct Authority Step Clear From Debts link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) THE PREMIUM BROKERS link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CCAI LIMITED link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SIMPLE500 link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FIDLO INTERNATIONAL LTD link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTON BROKER LIMITED link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) COIN DESK OPTION link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CMARKET link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) STOCK SONS link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EMPIRE INVESTMENT link -
13/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.futu898.com link -
13/07/2020 FCA - Financial Conduct Authority Bond Select UK / selectbonds.uk link PDF
263KB
10/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários Create Capital Invest link -
10/07/2020 FCA - Financial Conduct Authority bond compare UK link PDF
233KB
10/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.eddids.com link -
10/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ambic Royal Trust Bank Limited link -
10/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Quotatrade link PDF
136KB
10/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Market link -
10/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Axeinvest link PDF
138KB
09/07/2020 Czech National Bank (Banco Nacional da República Checa) Beekash Payment Solutions, s.r.o. link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Needful Markets link -
09/07/2020 FCA - Financial Conduct Authority OFC Markets link -
09/07/2020 FCA - Financial Conduct Authority Sadi Finance link -
09/07/2020 FCA - Financial Conduct Authority Interactive Trade link -
09/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Jordan Limited link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) PCASH link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Undry Asset Management GmbH link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) MyCoin Banking / MyCryptoWallet LTD link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LionsFM link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GCG 24 link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) PremiumBorsa link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pennyworth Investments Limited link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ANB Express Bank Limited link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KLDC Technical Systems (?BitcapCM?) link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Brokermasters link -
09/07/2020 FCA - Financial Conduct Authority First Brokers link -
08/07/2020 FCA - Financial Conduct Authority fixedrate-bonds.net link PDF
235KB
08/07/2020 FCA - Financial Conduct Authority Advisors Network LLC link -
08/07/2020 FCA - Financial Conduct Authority Secura Bonds link PDF
120KB
08/07/2020 FCA - Financial Conduct Authority Business Choice Partners Group link -
08/07/2020 FCA - Financial Conduct Authority bondcomparison link PDF
318KB
08/07/2020 FCA - Financial Conduct Authority Jamie Trades FX link -
08/07/2020 FCA - Financial Conduct Authority MottoFX link -
07/07/2020 FCA - Financial Conduct Authority The Money Supermarket (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Bestbonds-UK (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Pension Cash Now link -
07/07/2020 FCA - Financial Conduct Authority Windsor Manor link -
07/07/2020 FCA - Financial Conduct Authority StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Keycroft Investments (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Creditstar UK Limited (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority DQN Capital (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Tradewell / Bridgehold Ltd link -
07/07/2020 FCA - Financial Conduct Authority Hh Trading Group link -
07/07/2020 FCA - Financial Conduct Authority Pillar Property Group link -
07/07/2020 FCA - Financial Conduct Authority Tribely (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Ellis Finance link -
07/07/2020 FCA - Financial Conduct Authority Investteck link -
07/07/2020 FCA - Financial Conduct Authority Amana Trade/ AmanaTrade (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority European Investment Trading link -
07/07/2020 FCA - Financial Conduct Authority InteliSure link -
07/07/2020 FCA - Financial Conduct Authority STI-Global link -
07/07/2020 FCA - Financial Conduct Authority Platinum CFD link -
07/07/2020 FCA - Financial Conduct Authority FXFinest link -
07/07/2020 FCA - Financial Conduct Authority Trade 100 FM link -
07/07/2020 FCA - Financial Conduct Authority JMS Invest / JMS Equities link -
07/07/2020 FCA - Financial Conduct Authority Affinity Group Investing (a trading style of MSgroup Limited) link -
07/07/2020 FCA - Financial Conduct Authority Emsworth Alternatives link -
07/07/2020 FCA - Financial Conduct Authority CFreserve (a trading style of Imperial App Limited) link -
07/07/2020 FCA - Financial Conduct Authority Omega FX link -
07/07/2020 FCA - Financial Conduct Authority Investing Capital (a trading style of Dream Equity Ltd) link -
07/07/2020 FCA - Financial Conduct Authority T.U Markets Limited t/a Trading Underground link -
07/07/2020 FCA - Financial Conduct Authority Total Financial Solutions link -
07/07/2020 FCA - Financial Conduct Authority Ouroneclub link -
07/07/2020 FCA - Financial Conduct Authority Kodimax link -
07/07/2020 FCA - Financial Conduct Authority Alter Capital link -
07/07/2020 FCA - Financial Conduct Authority Ibex Prime (a trading style of General Media OU) link -
07/07/2020 FCA - Financial Conduct Authority Any1Profits link -
07/07/2020 FCA - Financial Conduct Authority Gce Capitals link -
07/07/2020 FCA - Financial Conduct Authority VetoroBanc link -
07/07/2020 FCA - Financial Conduct Authority Trafalgar Group (clone of UK registered public company) link -
07/07/2020 FCA - Financial Conduct Authority chloehenx / chloefxtrades link -
07/07/2020 FCA - Financial Conduct Authority A.B.Capitals link -
07/07/2020 FCA - Financial Conduct Authority @ceo.ardy \ @haleemlifts link -
07/07/2020 FCA - Financial Conduct Authority Forex Boss Ahmed link -
07/07/2020 FCA - Financial Conduct Authority Platinum Forex Signals link -
07/07/2020 FCA - Financial Conduct Authority Quantom Capital a trading style of Protiviti International Limited link -
07/07/2020 FCA - Financial Conduct Authority Marketrip link -
07/07/2020 FCA - Financial Conduct Authority Stellar Capitals link -
07/07/2020 FCA - Financial Conduct Authority 4Rex Prime Ltd t\a Standard Bit Option link -
07/07/2020 FCA - Financial Conduct Authority Compare ISA / Clicksco Digital Limited link -
07/07/2020 FCA - Financial Conduct Authority Investor Guard link -
07/07/2020 FCA - Financial Conduct Authority UK Bond Society link -
07/07/2020 FCA - Financial Conduct Authority EasyLoan4U link -
07/07/2020 FCA - Financial Conduct Authority Lend Finance link -
07/07/2020 FCA - Financial Conduct Authority Debt Struggles link -
07/07/2020 FCA - Financial Conduct Authority Stratis Finance / Stratis Financial link -
07/07/2020 FCA - Financial Conduct Authority Step Debt Free link -
07/07/2020 FCA - Financial Conduct Authority SSITE International Limited link -
07/07/2020 FCA - Financial Conduct Authority ajassetmanagement and banque2crypto (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Report Accident Claim link -
07/07/2020 FCA - Financial Conduct Authority J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Union Bonds link PDF
233KB
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PLATINUM TRADE INVESTMENT link -
06/07/2020 FCA - Financial Conduct Authority Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) link -
06/07/2020 FCA - Financial Conduct Authority Cash4u (Clone firm) link -
06/07/2020 FCA - Financial Conduct Authority Hanseatic Financial Services (clone of formerly EEA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority ML Capital Asset Management (clone of EEA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Old Mutual Wealth (Clone of FCA Authorised firms) link -
06/07/2020 FCA - Financial Conduct Authority Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Bondcomparisonsite.com link PDF
243KB
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EXPERTFX.NET/ link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BINARY EXPERT OPTION link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CLUB DEL ANGEL FUNDING, S.L. link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WELLINGTON MANAGEMENT EUROPE (CLON) link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITCOIN FUTURE WEB SOFT link -
06/07/2020 FCA - Financial Conduct Authority Active Capital Asset Managers (Clone of EEA authorised firm) link -
03/07/2020 FCA - Financial Conduct Authority UK secure Bonds link PDF
373KB
03/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bennet Global link -
03/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Simplex Finance / Simplex Financial link -
03/07/2020 FCA - Financial Conduct Authority Bond Compare/ Compare the Bond Market link -
02/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ethereum-Global link -
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Five Pines Capital link PDF
137KB
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Comtrade Financial link PDF
138KB
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Brock Holdings link PDF
139KB
01/07/2020 Financial Markets Authority - Liechtenstein Business Choice Partners Group Limited link -
01/07/2020 FCA - Financial Conduct Authority Traderking link -
01/07/2020 FCA - Financial Conduct Authority Invcenter link -
01/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) FXGLOBE LTD link -
01/07/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) AirBit Club link -
01/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) DOLPHIN CORP. - BINOMO link -
01/07/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised atypical investments link PDF
219KB
30/06/2020 FCA - Financial Conduct Authority bestinvestmentbonds.com link PDF
246KB
30/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://bwgfnhk.com link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Markets link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) 500-index link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Forexbullish link -
29/06/2020 FCA - Financial Conduct Authority FOPU (clone of FCA authorised firm) link -
29/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised websites offering trading in forex and crypto-asset derivatives link PDF
239KB
29/06/2020 FCA - Financial Conduct Authority Hyde Park Investment Ltd (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Atlas Funding Group Ltd (Clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority BoerseFX (clone of authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Man Pro Fund / ManGroup (clone of authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Independent Wealth Brokers (clone of EEA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority SGZ Bank Ireland link -
29/06/2020 FCA - Financial Conduct Authority Maxagon Kapital AB link -
29/06/2020 FCA - Financial Conduct Authority First Capital Finance Ltd (clone of FCA authorised firm) link -
29/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Global FX International LP link -
29/06/2020 CSSF - Commission de Surveillance du Secteur Financier website www.luxxcapital.com link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEFUNDER.CO link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CTXPRIME link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BITCOINSYSTEMWEBSOFT.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PROYECTOS BLO XXI SL link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SWING MARKETS link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IFP MARKETS link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BTCTRADINGS.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AEOBINVESTING.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SAVI HOLDINGS LTD link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) CashExit link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Needful Markets link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) 24PrimeOption link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Smartfxcointrade link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Lions FM trading under the name EQUAL TARGET LTD link -
29/06/2020 FCA - Financial Conduct Authority Online Union (clone of FCA authorised firm) link -
27/06/2020 FCA - Financial Conduct Authority JK Digital Media Ltd link -
27/06/2020 FCA - Financial Conduct Authority Allow Loans link -
27/06/2020 FCA - Financial Conduct Authority Bondafy.com link -
26/06/2020 FCA - Financial Conduct Authority The Lenders link -
26/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários MoneyTreeInvestment link -
26/06/2020 ASIC - Australian Securities Investments Commission (autoridade supervisora da Austrália) Market Makers Insider / MMI Forex link -
26/06/2020 FCA - Financial Conduct Authority British Market link -
26/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Libra Markets link -
25/06/2020 FCA - Financial Conduct Authority Compare Wise link -
25/06/2020 FCA - Financial Conduct Authority Earnsured Asset Management link -
25/06/2020 Financial Markets Authority - Liechtenstein www.aintreefinance.com link -
25/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterpris link -
25/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hedge Capital link -
25/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Investo Brokers link -
25/06/2020 Financial Markets Authority - Liechtenstein WDC Markets link -
24/06/2020 FCA - Financial Conduct Authority Mister Trader/ Mistertrader / Redfin Capital link -
24/06/2020 FCA - Financial Conduct Authority Fixed Rate News link PDF
248KB
24/06/2020 FCA - Financial Conduct Authority the Bonds Company link PDF
246KB
24/06/2020 FCA - Financial Conduct Authority Frisky Loans link -
24/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Pyramidal structures offering training in trading link PDF
249KB
24/06/2020 FCA - Financial Conduct Authority Mentor Corp / www.mentorfx.com link -
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier RSM Finance link -
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier Crypto Trade Center Ltd link -
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier Finexis Bank link -
24/06/2020 FCA - Financial Conduct Authority AnyTrades / www.anytrades.com / www.anytradesconsulting.com link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IAL Ltd link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Qualion Finance link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aron Asset Management link -
22/06/2020 FCA - Financial Conduct Authority Hunterlyinvest link PDF
116KB
22/06/2020 Central Bank of Ireland Ant PoolMining International link -
22/06/2020 FCA - Financial Conduct Authority Cash2All (Clone of FCA authorised firms) link -
22/06/2020 FCA - Financial Conduct Authority UK Forex (clone of authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Alltus Capital (UK) LLP (clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Torro Finanz (Clone of an EEA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority CCP Investment (Clone of an EEA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Vantage Trades (clone of FCA authorised firms) link -
22/06/2020 FCA - Financial Conduct Authority CryptoPlus Exchange (Clone of authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Librac market/Libra Coin Market (Clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Legal & General / Legal & General Dynamic Bond Fund (clone) link -
22/06/2020 FCA - Financial Conduct Authority Frontier Markets Advisory (clone of authorised collective scheme) link -
22/06/2020 FCA - Financial Conduct Authority Bolt Finance link -
22/06/2020 FCA - Financial Conduct Authority Find UK Bonds link PDF
122KB
22/06/2020 FCA - Financial Conduct Authority My-smartbonds.co.uk link PDF
245KB
22/06/2020 CSSF - Commission de Surveillance du Secteur Financier Stock21stoptions Ltd link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BROKERMASTERS link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXFIXED link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ANKOR GROUP INVESTMENT LTD link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EXPANSSION link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADEPROFITWEB link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXOPTIMAX LTD link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTO ENGINE link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 555MARKETS link -
22/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in car parks link PDF
251KB
22/06/2020 FCA - Financial Conduct Authority Skylinevest link PDF
118KB
19/06/2020 FCA - Financial Conduct Authority First Claims Group link -
19/06/2020 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) Crowd1 link PDF
444KB
19/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Bormancorp link -
19/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários eMarketsTrade link -
19/06/2020 Jersey Financial Services Commission (autoridade supervisora de Jersey) Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) -
19/06/2020 Jersey Financial Services Commission (autoridade supervisora de Jersey) BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / info@bnpparibas-es.com -
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) ABConseils-patrimoine.com link -
19/06/2020 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) TRUST INESTING PDF
206KB
19/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Resolute Cryptotrading link -
19/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global Finance Flux link -
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Tan Allen Piguet Asset Management link -
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Takahashi and Partners link -
19/06/2020 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) TRUCRYPTO S.A. PDF
258KB
18/06/2020 FCA - Financial Conduct Authority Select Invest link -
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning regarding scam emails link PDF
270KB
18/06/2020 FCA - Financial Conduct Authority CompareFixedRateBonds link -
18/06/2020 FCA - Financial Conduct Authority Compare-bonds.net / Bond Comparison link -
18/06/2020 FCA - Financial Conduct Authority Smart Bonds link PDF
117KB
18/06/2020 FCA - Financial Conduct Authority British-bonds.org.uk link PDF
245KB
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) XDCF link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.veritasfinance.net link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.citiglobalhk.net link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.txj-king.com link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) ILA International link -
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Northway Brokers - Clone link PDF
571KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - ApexTrade Options Ltd ? Unlicensed Exchange link PDF
327KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - MatrixFX Trade or MFXT Ltd ? Unlicensed Exchange link PDF
328KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - GATE BROKERS LIMITED ? Unlicensed Entity link PDF
344KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Prime24Options (P24O LTD) ? Unlicensed Entity link PDF
254KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Libra Markets ? Unlicensed Exchange link PDF
315KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - BTSave ? Unlicensed Exchange link PDF
268KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - AtlasFMI ? Unlicensed Exchange link PDF
278KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone link PDF
637KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Warning to the public regarding unlicensed VFA companies link PDF
361KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) ProuFX link PDF
255KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) UMarkets link PDF
266KB
18/06/2020 FCA - Financial Conduct Authority The Investmentheads link -
17/06/2020 FCA - Financial Conduct Authority AXA Global Broker (clone of EEA authorised firm) link -
17/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Investment Capital and Financial Regulatory Services link -
17/06/2020 FCA - Financial Conduct Authority Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Swissquotes Ltd (Clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Instant Finance (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) link -
17/06/2020 FCA - Financial Conduct Authority Nateus Group (Clone of an EEA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Assurance Finance Patrimoine (Clone of an EEA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Circle Bonds link PDF
287KB
17/06/2020 FCA - Financial Conduct Authority Aldgate-Advisors (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Quick L0ans (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority BWB Ireland Investment Management / B.W.B. Ireland (clone firm) link -
17/06/2020 FCA - Financial Conduct Authority Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) link -
17/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Ming Dao International Trade Limited link -
17/06/2020 FCA - Financial Conduct Authority Clyde Asset Management (clone of EEA authorised firm) link -
16/06/2020 FCA - Financial Conduct Authority HW Securities link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) AGK Investments link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.skywinprofit.com link -
16/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX link -
16/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) ? Cloned firm link -
16/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) https://www.mazda-int.com/ link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Jitak Capital Limited link -
15/06/2020 FCA - Financial Conduct Authority Investpedia link PDF
147KB
15/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://nygj.axunz.cn link -
15/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bit-Holdings link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://24news.trade/ link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.invertplus.com link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://stockfx.co link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.damarkets.co link -
12/06/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) E-BUSINESS PARTNER Sp. z o.o link PDF
138KB
12/06/2020 FCA - Financial Conduct Authority fixed-rates.co.uk link PDF
251KB
12/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Clarksdale Capital link -
12/06/2020 CSSF - Commission de Surveillance du Secteur Financier G&S Global Capital link -
12/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Privilege Group International link -
12/06/2020 FCA - Financial Conduct Authority Kieren Hamilton / Whosthatguru / Keztheguru link -
11/06/2020 FCA - Financial Conduct Authority Best Bonds link PDF
147KB
11/06/2020 FCA - Financial Conduct Authority Bond Select link PDF
119KB
11/06/2020 FCA - Financial Conduct Authority Investing in Bonds link PDF
249KB
11/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
11/06/2020 FCA - Financial Conduct Authority Dunn & Burchill link -
11/06/2020 FCA - Financial Conduct Authority Best Rate Savers link PDF
147KB
11/06/2020 FCA - Financial Conduct Authority Carter Lee Financial Services link -
10/06/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) https://www.marketcfd.com/ link PDF
138KB
10/06/2020 FCA - Financial Conduct Authority UK Bonds Capital link PDF
119KB
10/06/2020 FCA - Financial Conduct Authority Hamamatsu Merger Group link -
10/06/2020 FCA - Financial Conduct Authority British Bonds Company link PDF
150KB
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.wealthbct.com link -
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kqwv.qp511.cn link -
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fuqiangsfa.com link -
10/06/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO link -
09/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Leadernet OU and FX Leader link -
09/06/2020 Financial Markets Authority - Liechtenstein World Markets link -
09/06/2020 FCA - Financial Conduct Authority Bond Genie link PDF
119KB
09/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) VIVAEXCHANGE OÜ / EXW link -
09/06/2020 FCA - Financial Conduct Authority Investment-point.co.uk link PDF
247KB
09/06/2020 FCA - Financial Conduct Authority Bruckmann Rosser link -
09/06/2020 FCA - Financial Conduct Authority Bonds123.co.uk link PDF
256KB
08/06/2020 FCA - Financial Conduct Authority Which Bonds UK link PDF
145KB
08/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ASPEN Investment LLC link -
08/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise link -
08/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.glad2trade.io link -
08/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) link -
08/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WISE INVESTMENTS link -
06/06/2020 FCA - Financial Conduct Authority London Bonds Company link -
06/06/2020 FCA - Financial Conduct Authority My Bonds Market link -
05/06/2020 Czech National Bank (Banco Nacional da República Checa) Silk Assets Investments ltd. link -
05/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) IBC Financial link -
05/06/2020 Financial Markets Authority - Liechtenstein Crowd1 and Impact Crowd Technology S.L. link -
05/06/2020 FCA - Financial Conduct Authority Platinium Fund link -
05/06/2020 FCA - Financial Conduct Authority Krenton Finance link -
05/06/2020 FCA - Financial Conduct Authority SMARTT FX (clone of EEA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Fidex Market (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority RAM Active Investments (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority RAM Active Investments (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Horizon Crest Credit Union (Clone of authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority JCAM Investments Ltd (Clone of FCA Authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Delta Capitals (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Liberty Bonds link PDF
216KB
05/06/2020 FCA - Financial Conduct Authority Liberty Bonds link PDF
216KB
05/06/2020 FCA - Financial Conduct Authority bond-checker link PDF
215KB
05/06/2020 FCA - Financial Conduct Authority Fixed Rates4u link PDF
122KB
05/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Golden Sky Capital link -
05/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Huber Group Invest link -
05/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Walter International link -
05/06/2020 Financial Markets Authority - Liechtenstein MetalsWise / MetalWise link -
04/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.huayafx.com link -
04/06/2020 CSSF - Commission de Surveillance du Secteur Financier website https://energie-spot.com link -
04/06/2020 FCA - Financial Conduct Authority Find Best Bonds link PDF
117KB
04/06/2020 FCA - Financial Conduct Authority Thomas Ast Capital (Clone of EEA firm) link -
04/06/2020 FCA - Financial Conduct Authority ETX Capital (clone of FCA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Invicta Financial Services (clone of FCA authorised firm) link -
04/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterpris link -
04/06/2020 FCA - Financial Conduct Authority M&G Investments / M&G Securities (clone of authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Barings / Baring Asset Management (Clone of FCA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority UBS Asset Management (clone of authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Macquarie Capital (Clone of FCA Authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Falcon Fund Management (Clone of an EEA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Canary Claims (Clone firm) link -
03/06/2020 FCA - Financial Conduct Authority RAM Active Investments (Clone) link -
03/06/2020 FCA - Financial Conduct Authority UK National Bonds link PDF
146KB
03/06/2020 FCA - Financial Conduct Authority Thortons Global link -
03/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd link -
03/06/2020 FCA - Financial Conduct Authority cleverinvestors.co.uk link PDF
248KB
03/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Elektronik Service AG link -
03/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin link -
03/06/2020 FCA - Financial Conduct Authority 123bond.co.uk link PDF
244KB
02/06/2020 FCA - Financial Conduct Authority ISA Search link PDF
149KB
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.wforex.com/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.umarketspro.net/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://trustinvesting.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fx-gen.com/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.inverten.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cabanacapitals.com/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://atirox.com/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.navitasmarkets.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.grandefex.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cvcmarkets.com link -
29/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários LCP Fund link -
29/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários PPSA Europe Investments Consulting link -
29/05/2020 FCA - Financial Conduct Authority British Bond Capital link PDF
117KB
29/05/2020 FCA - Financial Conduct Authority Bond Office link PDF
146KB
29/05/2020 FCA - Financial Conduct Authority Compare-Free link PDF
118KB
29/05/2020 FCA - Financial Conduct Authority United Bonds link PDF
145KB
28/05/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) First City Markets link -
28/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Wealth Capital (Astra Consulting OU) link -
28/05/2020 FCA - Financial Conduct Authority Search-investments.co.uk link PDF
289KB
28/05/2020 FCA - Financial Conduct Authority UK Property Bonds / Compare Property Investments link PDF
151KB
28/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KWS Investments LLC link -
27/05/2020 Czech National Bank (Banco Nacional da República Checa) ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. link -
27/05/2020 CSSF - Commission de Surveillance du Secteur Financier Website www.findealadvisers.com link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) HARRISON INVESTIMENTOS link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) GLASTROX TRADE LTD - FGMARKETS link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) GRYPHON FINANCIAL SERVICES link -
27/05/2020 FCA - Financial Conduct Authority National British Bonds link PDF
147KB
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) CIBFX LIMITED link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) AVA TRADE LTD link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) CAPITALIA LIMITED - TRADEAR link -
27/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hardman & Brookes link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) PEPPERSTONE GROUP LIMITED link -
26/05/2020 FCA - Financial Conduct Authority The Profit Prince link -
26/05/2020 FCA - Financial Conduct Authority Investinghub.co.uk trading name ambershaw limited link PDF
147KB
26/05/2020 Financial Markets Authority - Liechtenstein Altrice Investment Co. Limited link -
26/05/2020 Financial Markets Authority - Liechtenstein New Economic Evolution of the World link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.globalminingscity.com link -
26/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LCP Fund link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradixa.co/ link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.virtualstocks.co link -
26/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Redwood Bay Investors LLC / RBIFX link -
26/05/2020 Finansinspektionen (autoridade supervisora da Suécia) Trado Tek link PDF
137KB
26/05/2020 Finansinspektionen (autoridade supervisora da Suécia) Girofx link PDF
138KB
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.fxtradeprofit.com link -
25/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Soho Limited link -
25/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Royal C Bank link -
22/05/2020 FCA - Financial Conduct Authority Texmoore Limited link -
22/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.gfqihuo.com link -
22/05/2020 FCA - Financial Conduct Authority Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority AJ Bell (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority HBOS International Funds (clone of FCA authorised fund) link -
22/05/2020 FCA - Financial Conduct Authority Assets Assurances (clone of EEA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority NB-Finance / NBC Global Finance (Clone of EEA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority Altyx Financial Planning Ltd (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority The Alberto Marco Group link -
22/05/2020 FCA - Financial Conduct Authority Jean Pierre Technologies / JP Finance link -
22/05/2020 FCA - Financial Conduct Authority ISA-Expert.com link PDF
120KB
22/05/2020 FCA - Financial Conduct Authority FCA link -
22/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.blueskylt.com link -
22/05/2020 FCA - Financial Conduct Authority BoxVn Limited / Boxvn-Invest link -
21/05/2020 FCA - Financial Conduct Authority British Bond Compare link PDF
149KB
21/05/2020 FCA - Financial Conduct Authority national bonds link PDF
357KB
21/05/2020 FCA - Financial Conduct Authority Solar Claim Experts PDF
295KB
20/05/2020 FCA - Financial Conduct Authority UK Bond Deals link -
20/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Flat Innovations AG link -
20/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tower of London Worldwide link -
20/05/2020 Finanstilsynet (autoridade de supervisão da Dinamarca) Danish Financial Supervisory Authority link PDF
339KB
19/05/2020 FCA - Financial Conduct Authority UK Compare link PDF
118KB
19/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) PRIMECAPITEC link -
19/05/2020 FCA - Financial Conduct Authority crowncompare.co.uk link PDF
246KB
19/05/2020 FCA - Financial Conduct Authority Royalcomparison.co.uk link PDF
243KB
19/05/2020 FCA - Financial Conduct Authority Global Pro Trader link -
19/05/2020 FCA - Financial Conduct Authority Bit-holdings link -
19/05/2020 FCA - Financial Conduct Authority Universal Loans link -
19/05/2020 FCA - Financial Conduct Authority Step Debt Line (clone of authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Q8TradeFX (Clone of FCA authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA link -
19/05/2020 FCA - Financial Conduct Authority AG Broker (Clone of EEA Authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Allianz Global Investors (Clone of EEA Authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Redwood ESF (Clone firm) link -
19/05/2020 Financial Markets Authority - Liechtenstein Pioneer Income link -
19/05/2020 FCA - Financial Conduct Authority The Bond Market link PDF
121KB
18/05/2020 FCA - Financial Conduct Authority Investment-compare.co.uk link PDF
246KB
18/05/2020 FCA - Financial Conduct Authority Investorable.co.uk link PDF
243KB
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.markets48.com/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.facebook.com/2circlefx/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.fxlifestyle.com link -
18/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EasyWerben link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://firstfinancialbanc.com/es/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALPHATRADEFX.COM/ link -
18/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Redstone Capital Partners link -
18/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Xlarge Verwaltungs GmbH link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://multifxsignals.com link -
11/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Joseph Oliver ? Mediação de Seguros, Lda link -
11/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Private Fund Management e a Graceful Numbers Europe Limited link -
08/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários CEMG Group link -
08/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) JSGI Global Holding Limited link -
08/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hussar & Co. link -
08/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) IQ OPTION LTD link -
08/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) GRUPO START INVEST link -
07/05/2020 CSSF - Commission de Surveillance du Secteur Financier Terra-Finance LTD link -
07/05/2020 FCA - Financial Conduct Authority isa-search.co link PDF
255KB
07/05/2020 FCA - Financial Conduct Authority Infinitrade link -
07/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Geneva Capital Group link -
06/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finanzen Kredit link -
06/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AGMarkets / Absolute Global Markets / Lotens Partners LTD link -
05/05/2020 FCA - Financial Conduct Authority FCA link -
05/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hangtung International Wealth link -
04/05/2020 Securities Commission (New Zealand) Karatbars International GmbH, Karatbit Foundation and associated companies link -
04/05/2020 AMF - Autorité des marchés Financiers - (Quebec) XOXA BANK link PDF
55KB
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TIM BLUESKY CONSULTING SL link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gwdforestry.com link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://bitcoin-storm.com/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.themarketmaster.live/ link -
04/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fujihk.net link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://bitcoin-billion-club.com/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://royalbanc.io/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.immediateedgebot.com/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.coin2fx.com/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://247globaltrade.com link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.btc-billionaire.com/ link -
01/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Dash-Trader link -
01/05/2020 FCA - Financial Conduct Authority Alpstone Capital Services Limited (clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority One Crypto Trade (clone of authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Kensington Bonds Group link -
01/05/2020 FCA - Financial Conduct Authority Ledbury Plc (clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Cryptozone24 (clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Savone Pierre Brokerage (Clone of EEA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority South West Capital Partners LLP (Clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority SLBE BVBA (clone of EEA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Pierre Lafont Brokerage (Clone of EEA Authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Universal Leasing Limited (clone of authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Deutsche Bank UK / DB UK (Clone of FCA Authorised firm link -
01/05/2020 FCA - Financial Conduct Authority Nat International Funds (Clone firm) link -
01/05/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Pinnacle Capital link -
30/04/2020 FCA - Financial Conduct Authority Pan Atlantic Securities link -
30/04/2020 FCA - Financial Conduct Authority Trade99 link -
30/04/2020 FCA - Financial Conduct Authority Stratis Finance / Stratis Financial link -
30/04/2020 FCA - Financial Conduct Authority CentDesk / CentDesk Capital Limited link -
30/04/2020 FCA - Financial Conduct Authority Jones Mutual/GreenRiver OU link -
30/04/2020 FCA - Financial Conduct Authority Libra Markets link -
30/04/2020 FCA - Financial Conduct Authority Prime Bitcoin Miners link -
30/04/2020 FCA - Financial Conduct Authority D£bt Solutions / Debt Solutions link -
30/04/2020 FCA - Financial Conduct Authority Allgreen Capital Ltd / Concept4x link -
30/04/2020 FCA - Financial Conduct Authority Nimble Markets / Nimble Markets Ltd link -
30/04/2020 FCA - Financial Conduct Authority Richfield Capital / Richfield Capital Limited link -
30/04/2020 FCA - Financial Conduct Authority Dekocorp / Promotion Corp Solutions Limited link -
29/04/2020 Central Bank of Ireland Antonio Raphael t/a Blue Sky Investments link -
29/04/2020 Central Bank of Ireland StockGlobal link -
29/04/2020 Central Bank of Ireland Fremont Capital Limited link -
29/04/2020 FCA - Financial Conduct Authority Cryptotraderoptions link -
28/04/2020 FCA - Financial Conduct Authority Coinshield link -
28/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Altesso link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.24trade-explore.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://realmarketbroker.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://reto.online link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://fxmanagedaccounts.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.mciinvestments.com/es/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://news-traders.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://primexbt.com/es/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.quicktradeoption.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://royalfxtrade.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.trademarket247.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradeprofitoption.com link -
27/04/2020 FCA - Financial Conduct Authority Apex Capital Associates link -
24/04/2020 FCA - Financial Conduct Authority GFS Renewable Energy (Clone of UK registered limited company) link -
24/04/2020 FCA - Financial Conduct Authority Integral Development Asset Management (Clone firm) link -
24/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) HC Invest Group SA link -
24/04/2020 FCA - Financial Conduct Authority Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) link -
24/04/2020 FCA - Financial Conduct Authority Atlas FMI (Clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Class Wealth Management (Clone of EEA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Black Panda Loans / Quick Lends (clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Chase de Vere Independent Financial Advisers limited (clone of authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority IGPFX (clone of Authorised Electronic Money Institution) link -
24/04/2020 FCA - Financial Conduct Authority Courtiers Investment Services Limited (clone of FCA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Merrion Stockbrokers Ltd (Clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Linton Capital UK (clone) link -
24/04/2020 FCA - Financial Conduct Authority Leeway Financial Services (clone of appointed representative firm) link -
24/04/2020 FCA - Financial Conduct Authority CFAM FX / CFAN FX (clone of FCA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Global Wealth Investment (Clone of FCA authorised firm) link -
23/04/2020 Securities Commission (New Zealand) www.accessfinancenz.com link -
22/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) PRBS Gestion Group LLC link PDF
141KB
21/04/2020 AMF - Autorité des marchés Financiers - (Quebec) Crestview Exploration Inc. link PDF
70KB
20/04/2020 FCA - Financial Conduct Authority FrankfurtFX ? Diamond Club (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Numis Portal (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority GeminiCPL (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority PhillipCapital UK (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Bourse Assistance (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Fortune Trade FX (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Avenir Epargne (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Qualion Finance (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) link -
20/04/2020 CSSF - Commission de Surveillance du Secteur Financier GoldenCFD Broker Firma link -
17/04/2020 Securities Commission (New Zealand) MetalsWise link -
17/04/2020 FCA - Financial Conduct Authority Meredith and Gellar Capital Partners link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Hoch Capital ltd - website www.tradeatf.com link -
17/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Capital Markets link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding link -
17/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) American Vertex Trading Corporation Ltd link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) fraudulent initiatives that take advantage of the coronavirus pandemic link -
16/04/2020 FCA - Financial Conduct Authority Best Rate ISAS link PDF
248KB
16/04/2020 FCA - Financial Conduct Authority Smith, Barnes & Wood link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) COINMALEX link PDF
273KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MarketsFX ? Unlicensed Exchange link PDF
324KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) BinaryFx Pro link PDF
312KB
16/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Trade Consulting link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Crypto Foxtrades link PDF
333KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Eternity Finance link PDF
262KB
16/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Astor Capital Fund Limited link -
16/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Halifax & Associates link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) IbanFX Limited link PDF
283KB
15/04/2020 China Securities Regulatory Commission Ward Henderson Management link PDF
7KB
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Capital Grow Group link -
15/04/2020 Securities Commission (New Zealand) Horse Forex link -
15/04/2020 Securities Commission (New Zealand) Whitley Trading Group link -
15/04/2020 FCA - Financial Conduct Authority FCA PDF
119KB
15/04/2020 FCA - Financial Conduct Authority Claims Assistance UK link -
15/04/2020 FCA - Financial Conduct Authority Harpersfield Capital Partners link -
15/04/2020 FCA - Financial Conduct Authority SWISS CAPITAL FM link -
15/04/2020 FCA - Financial Conduct Authority LV GROW MARKET link -
15/04/2020 FCA - Financial Conduct Authority GO365.io link -
15/04/2020 FCA - Financial Conduct Authority GLOBAL CAPITAL HOLDINGS link -
15/04/2020 FCA - Financial Conduct Authority FINIX CAPITAL link -
15/04/2020 FCA - Financial Conduct Authority CRYPTOMARKET link -
15/04/2020 FCA - Financial Conduct Authority BROKERS COMMUNITY- MARKET EFFECT link -
15/04/2020 FCA - Financial Conduct Authority BONDS FINDER link -
15/04/2020 FCA - Financial Conduct Authority ASH TRADES link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Brokermasters link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Deutsche Crypton link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://swissmarketindex.com link -
15/04/2020 China Securities Regulatory Commission Radford Taylor Partners link PDF
7KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader sp. z o.o. sp.k. link PDF
229KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader sp. z o.o. International sp. k. link PDF
228KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader S.C. link PDF
138KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader LLC link PDF
138KB
14/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.stocksons.com link -
14/04/2020 FCA - Financial Conduct Authority Nationalbondcompare.com link PDF
252KB
14/04/2020 FCA - Financial Conduct Authority Premium Systems / Trendingraphs link -
14/04/2020 FCA - Financial Conduct Authority Coin2FX link -
14/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://scksecurities.com link -
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) FT Szkolenia S.C. link PDF
139KB
09/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://web.winnabao.com link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BCG Invest link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FCOEX link -
09/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BlackLight SA link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) MetaProTrader link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) JT Trader Financial Services Ltd. link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ROFX link -
08/04/2020 FCA - Financial Conduct Authority CHINA BEIJING GLOBAL TRADING link -
08/04/2020 FCA - Financial Conduct Authority Spark Global Ltd link -
08/04/2020 FCA - Financial Conduct Authority My Safe Market link -
08/04/2020 FCA - Financial Conduct Authority Theisaexpert.co.uk / The ISA Expert link -
08/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.bourse-electricite.com link -
08/04/2020 FCA - Financial Conduct Authority Tesco Plc Trade link -
08/04/2020 FCA - Financial Conduct Authority : UK Electronic / Instagram Account: @Ukelectronic link -
08/04/2020 FCA - Financial Conduct Authority Litterman FX link -
08/04/2020 FCA - Financial Conduct Authority Marketcapital.co link -
08/04/2020 FCA - Financial Conduct Authority MCM FX link -
07/04/2020 Securities Commission (New Zealand) www.worldclear.cloudtree.co link -
07/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://ofchk.com/index-en.htm link -
07/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.qfprivate.com link -
07/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss General Credit LLC link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Kepercoin link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tradofx Limited / ITQ Code LTD link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Baxter & Grant link -
06/04/2020 Securities Commission (New Zealand) Profit Bitcoin link -
06/04/2020 FCA - Financial Conduct Authority Cream PPI (Scam) link -
06/04/2020 FCA - Financial Conduct Authority Funds Recovery (Overseas Recovery Room) link -
06/04/2020 FCA - Financial Conduct Authority Oralad Management (Clone of EEA authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority CTindexforex (Clone of FCA authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority Gladstone Capital Management (clone of authorised firm) link -
06/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hongkong Rarlon futures Co., Limited link -
06/04/2020 FCA - Financial Conduct Authority Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority SANDBERG FINANCIALS LLC link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gorisemarkets.com link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://marketsfx.com/ link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.bitfreezy.com link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.10crypto.io/es/ link -
06/04/2020 FCA - Financial Conduct Authority Oliver Pearson Advisory (Clone of an EEA authorised firm) link -
03/04/2020 Securities Commission (New Zealand) www.icoinlimited.co.nz link -
03/04/2020 FCA - Financial Conduct Authority Secured Investment link -
03/04/2020 FCA - Financial Conduct Authority National Investor Guide link -
03/04/2020 FCA - Financial Conduct Authority Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited link -
03/04/2020 FCA - Financial Conduct Authority Best Fixed Rates / BestFixedRates link -
03/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
03/04/2020 FCA - Financial Conduct Authority Smith & Williamson Holdings (clone of FCA authorised firm) link -
03/04/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex and crypto assets investment offerings link PDF
246KB
03/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.fourpoints-invest.com link -
03/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.akwealth-spf.com link -
03/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bicore Mining link -
03/04/2020 FCA - Financial Conduct Authority Carter-Banks link -
02/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fincial-liquidity.com (cloned firm) link -
02/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding link -
02/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) "AirBit Club", Global Pegasus Ltd, ?DAX1001?, Dubai FXM Ltd link -
02/04/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers of atypical investments link PDF
260KB
01/04/2020 Securities Commission (New Zealand) https://nex.cool link -
01/04/2020 FCA - Financial Conduct Authority Rimmerson Capital Partners link -
01/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Bitcoin-Evolution / Bitcoin-Revolution link -
01/04/2020 Securities Commission (New Zealand) Speed Solutions Ltd link -
31/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) ESO MM LLC link -
31/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.actio-conseil.com link -
30/03/2020 FCA - Financial Conduct Authority Live Finance (Clone of FCA authorised firm) link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 24cryptoexpertoptions.com link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fast Loan International link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Larkin Asset Management link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Byron Stafford link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Sapone Trading link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) J McKenzie / McKenzie International Investments link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Compass Consulting Group link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Gato Capital Partners link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) 'Wij zijn de oplossing' link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) 'We zijn verenigd' link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Trust Online Credit Bvba (cloned firm) link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Salem Lening link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Rossen Financiën link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) BCI Financial link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Access Centrale Bank link -
30/03/2020 FCA - Financial Conduct Authority FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK inco link -
30/03/2020 FCA - Financial Conduct Authority HSBC Global Banking and Markets (Clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Horizon Patrimoine (clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Bad Credit Loans Company (Clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Central Loan (clone of FCA authorised firm) link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) xsystemtrader.com/es/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) vistradingoption.com/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) topinvestus.co/es/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) systres.site/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) marketrobo.net link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) daxioma.com/es link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) cryptotrades247.com link -
30/03/2020 FCA - Financial Conduct Authority Libra Service (Clone of FCA authorised firm) link -
27/03/2020 FCA - Financial Conduct Authority My Money Market link -
27/03/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Scams related to the coronavirus epidemic link PDF
342KB
27/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL link -
27/03/2020 FCA - Financial Conduct Authority Fixed Profits link -
26/03/2020 FCA - Financial Conduct Authority My Investment Market link -
26/03/2020 CMVM -Comissão do Mercado de Valores Mobiliários Alliance SCPI & Park link -
26/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) financial PARTNERS, France link -
26/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Glams Group and Vega Italia link -
26/03/2020 Finansinspektionen (autoridade supervisora da Suécia) JT Trader link PDF
137KB
26/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Weiss Private Bank link -
26/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bank Swiss link -
26/03/2020 Finansinspektionen (autoridade supervisora da Suécia) EXM solution link PDF
138KB
25/03/2020 FCA - Financial Conduct Authority Investment Supermarket / Eclipse Marketing Limited link -
25/03/2020 Securities Commission (New Zealand) Tung Shun Securities Limited and AB Research Partners Inc. link -
25/03/2020 FCA - Financial Conduct Authority BENSON MINES CONSULTANCY / BENSON MINES link -
24/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.eps-gestion.com link -
24/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Spark Global Limited link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://richmondfx.com/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://boxinvesting.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.royaltd24.net link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradesrun.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.prime-market.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cfdiz.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.bgoldcapital.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://im.academy/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://raxtrade.com/app/trade/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.greenmillions.live/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://qcapitalforex.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://confixfinancial.com/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://unitedbtcbank.com/es link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://bsfinance.biz link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://binarytrade360.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.daxbase.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.traderexperience.com/es/ link -
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Goldberg Financial link -
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) United LondonBrokers link -
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Digital Exchange Limited/ Securex Plus Solutions EOOD link -
23/03/2020 FCA - Financial Conduct Authority Price Action Forex link -
23/03/2020 FCA - Financial Conduct Authority Compare ISAs link -
23/03/2020 FCA - Financial Conduct Authority Purple Finance Cards link -
23/03/2020 FCA - Financial Conduct Authority Luxstar Group (clone) link -
23/03/2020 FCA - Financial Conduct Authority LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Luxstar Asset Management (clone firm) link -
23/03/2020 FCA - Financial Conduct Authority Flairfinance Asset Management (clone of Appointed Representative firm) link -
23/03/2020 FCA - Financial Conduct Authority Ignis Markets (clone of FCA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority RSIF International (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Reiner Jahn (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Go Compare Investments (clone of authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority CIG Fund Management (Clone firm) link -
23/03/2020 FCA - Financial Conduct Authority Financial Loan Service link -
23/03/2020 FCA - Financial Conduct Authority www.compare-fixed-isa-rates-today.co.uk link -
23/03/2020 FCA - Financial Conduct Authority Assured Finances link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://mxmtrade.com/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.probtctrade.com/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fxcryptoclub.cc link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://million.money/es/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://yszzexpokch.duckdns.org/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://wdcmarkets.com link -
23/03/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in whiskey link PDF
262KB
20/03/2020 FCA - Financial Conduct Authority Paddington Wealth link -
20/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kaze Blockchain Solutions link -
19/03/2020 FCA - Financial Conduct Authority Best Rate Bonds / BAH Financiere Management Limited link -
19/03/2020 FCA - Financial Conduct Authority Berwick Asset Management link -
19/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KlickDeals GmbH link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Share Founders link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Regency Limited link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Huatai Stock link -
18/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tangeh.com link -
18/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.goldingcapitalpartners.com link -
18/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.sck-invest.com link -
17/03/2020 FCA - Financial Conduct Authority Walker Bryan link -
17/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zczcjj.com link -
17/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CfdSwiss link -
17/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.pms-gestion.com link -
17/03/2020 CSSF - Commission de Surveillance du Secteur Financier website https://gaesco-gestion.com link -
16/03/2020 FCA - Financial Conduct Authority Trade With Lucas / James Frederick Lukas link -
16/03/2020 FCA - Financial Conduct Authority MTI24 link -
16/03/2020 FCA - Financial Conduct Authority Carter FS / Carter FS FinServices link -
16/03/2020 FCA - Financial Conduct Authority Credit FInance Ltd / Credit Finance link -
16/03/2020 FCA - Financial Conduct Authority FX Goat link -
16/03/2020 FCA - Financial Conduct Authority Capitalcoin X link -
13/03/2020 FCA - Financial Conduct Authority Claims Consultants link PDF
222KB
13/03/2020 FCA - Financial Conduct Authority ING Investment Bank / ING Bank (clone of EEA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Town Loans (clone of FCA authorised firm) link -
13/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) IEC International link -
13/03/2020 FCA - Financial Conduct Authority Strategic Investment Funds (Clone of recognised fund) link -
13/03/2020 FCA - Financial Conduct Authority Horizon-asset.Ltd (clone of FCA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Swiss Life Asset Group (clone of EEA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Silicon Valley bank (Clone of FCA authorised firm) link -
12/03/2020 FCA - Financial Conduct Authority TrustFX link -
12/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss500 link -
12/03/2020 Securities Commission (New Zealand) Trade99 link -
11/03/2020 FCA - Financial Conduct Authority Top Trade Pro link -
11/03/2020 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) CG TRADE link PDF
386KB
11/03/2020 FCA - Financial Conduct Authority FteFXPro / FTE FX link -
11/03/2020 FCA - Financial Conduct Authority GCG 24 / Global Consulting Group link -
10/03/2020 Finansinspektionen (autoridade supervisora da Suécia) Sepafx link PDF
137KB
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://anzcapitals.com link -
09/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.brightfinance.co/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://codigodelcaballero.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://cryptolegacypro.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.daxrobot.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gfxroyal.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://lvmexchange.com/es/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.okboptions.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.swedencap.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://topdiamondfx.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://trendex.co/es/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.zxbittrade.com/ link -
09/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Stone Invest Gmbh link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://bitcoincircuitapp.com/ link -
08/03/2020 FCA - Financial Conduct Authority Fx Pro (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Unique Payment Services (clone firm) link -
08/03/2020 FCA - Financial Conduct Authority IVL Leasing Limited (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Herald Investment Trust (Clone of UK registered company) link -
05/03/2020 FCA - Financial Conduct Authority GMGFX (clone of FCA authorised firm) link -
05/03/2020 FCA - Financial Conduct Authority Open Hub Pro link -
05/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx link -
05/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, ?Tfx25?, Kronosinvestit link -
05/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CONSENCCO Holdings Financial Corporation link -
04/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World lnvest Group SA link -
04/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Capital Group SA link -
03/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swisscryptocap link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.financial-signal.com link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STSROYAL.COM/ link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SLITE BET CLUB LTD link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) NETBIT SERVICES AND SOLUTIONS LIMITED link -
03/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd link -
03/03/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Alexander Kingsley Private Equity Inc link -
03/03/2020 Central Bank of Ireland Gelios Trade Limited link PDF
373KB
03/03/2020 Central Bank of Ireland Transfer Authority International link PDF
375KB
03/03/2020 Central Bank of Ireland Devon Fairchild & Co. link PDF
431KB
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://APOLLOSCAPITAL.COM link -
28/02/2020 FCA - Financial Conduct Authority Claremont Baker Brokerage (clone of EEA authorised firm) link -
28/02/2020 FCA - Financial Conduct Authority ADVANCE TRADING SYSTEMS link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.aci-capital.net link -
28/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EOS Markets link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.ac-europe-sa.com link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier World Co-Investment Fund (website www.wcifund.com) link -
27/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ICT Innovative Crypto Technology link -
27/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CHS Premium link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FX NextGen Ltd link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CRT Capital Ltd. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) La Roche Capital Corp. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BIC Asset Management link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Paraiba World Ltd. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.bankobaku.com link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Jubilee Ace link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.interexfinance.com link -
27/02/2020 FCA - Financial Conduct Authority Cleantech Europe Escrow LP link -
27/02/2020 FCA - Financial Conduct Authority Private Wealth Management LLP link -
27/02/2020 FCA - Financial Conduct Authority Online Currency Corp Ltd (clone firm) link -
26/02/2020 FCA - Financial Conduct Authority Vendome Asset Management (clone of FCA authorised firm) link -
26/02/2020 FCA - Financial Conduct Authority Corporate Consulting Group Inc. link -
26/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) RoyalsFX link -
26/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://emmegiconsulenzesagl.com/ link -
25/02/2020 FCA - Financial Conduct Authority Everyday Finances link -
25/02/2020 FCA - Financial Conduct Authority Duxa Capital link -
25/02/2020 FCA - Financial Conduct Authority Currie Consultancy Group link -
25/02/2020 FCA - Financial Conduct Authority TL Financial Consultancy (clone of FCA authorised firm) link -
25/02/2020 FCA - Financial Conduct Authority BT Save link -
25/02/2020 FCA - Financial Conduct Authority Hiroseoption (clone of FCA authorised firm) link -
24/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.bsglobalinvest.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.central-spot.com (cloned firm) PDF
46KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.winbankfinance.online (cloned firm) PDF
58KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.rimarkets-fx.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cryptocurrency fraud: the FSMA updates its list of suspicious sites PDF
96KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.aes-financial.com (cloned firm) PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.actio-prevoyance.com PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.cesco-invest.com (cloned firm) PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) PDF
58KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.livemarkets.es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://gaesco-gestion.com link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://lincolnfx.capital link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.lotuscfd.com/ link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://twitter.com/TGRN_Capital link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://tradingaureo.webnode.es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.agmarkets.io/es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.proper-trade.com link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://www.parverinvest.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.intesa-gestion.com (cloned firm) PDF
51KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.24cfd.com/ link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradecenter.fm link -
21/02/2020 FCA - Financial Conduct Authority Alan Jones Financial Services Limited (clone of Appointed Representative firm) link -
21/02/2020 FCA - Financial Conduct Authority China Citic Bank (clone of FCA authorised firm) link -
21/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.investmentsfirst.com link -
21/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions L link -
21/02/2020 FCA - Financial Conduct Authority Chryson Limited (clone of FCA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Intelligent Money Limited (clone of FCA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) link -
20/02/2020 FCA - Financial Conduct Authority Invest My ISA/ InvestMyISA link -
20/02/2020 FCA - Financial Conduct Authority Credit Finance UK Limited (Clone of FCA authorised firm) link -
20/02/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitprime Ltd. dba Bitprimeprofx link -
19/02/2020 Securities Commission (New Zealand) Ashimoto Kogyo Co. Ltd link -
19/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Crypto Bank link -
19/02/2020 Securities Commission (New Zealand) SL Markets link -
19/02/2020 Securities Commission (New Zealand) Boll Financial Holdings Limited link -
18/02/2020 CMVM -Comissão do Mercado de Valores Mobiliários Alliance Internationale link -
18/02/2020 CSSF - Commission de Surveillance du Secteur Financier Asset Trade International (Europe) S.A. link -
18/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.luxstargroup.com link -
17/02/2020 FCA - Financial Conduct Authority Country Loans (clone of FCA authorised firm) link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PAIS CAPITAL GROUP link -
17/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.qualion.co.uk link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.crypto300club.com link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fxfinest.com/es/ link -
14/02/2020 FCA - Financial Conduct Authority Info Bond Finder/ Bond Finder link -
14/02/2020 FCA - Financial Conduct Authority Data Financial Services Group link PDF
97KB
13/02/2020 FCA - Financial Conduct Authority AT UK (Clone of FCA authorised firm) link -
12/02/2020 FCA - Financial Conduct Authority Assetz Capital (Clone of FCA Authorised firm) link -
12/02/2020 Securities Commission (New Zealand) IOS Investments Limited link -
12/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Star Trader PTE Ltd link -
12/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://4507w.xindemo.cn link -
12/02/2020 Securities Commission (New Zealand) bacfinancelimited.com link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) European lnvestment Systems link -
11/02/2020 CSSF - Commission de Surveillance du Secteur Financier Mutuelle Credit link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Holbert & Greaves link -
11/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of investment in whisky PDF
56KB
11/02/2020 FCA - Financial Conduct Authority Capital International Management Company / CIMC (clone of EEA authorised firm) link -
11/02/2020 FCA - Financial Conduct Authority Fixed Income link -
11/02/2020 FCA - Financial Conduct Authority Croceus Limited/ Croceus Invest link -
11/02/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) AlphaEX link PDF
292KB
11/02/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) KREDIT GROUP FINANCE link PDF
406KB
11/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd link -
11/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) GTT (HK) link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hkbcl.com link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hopesecurities.com link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LTC Markets link -
10/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms PDF
56KB
10/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services ? PO TRADE LTD ? link -
10/02/2020 FCA - Financial Conduct Authority Goldmans Banc (clone of FCA authorised firm) link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.dachfin.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREX PROJECT CLUB link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://horseforex.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.lblv.com/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.lotsfx.com/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://nobeltrade.com/es link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://opusbusiness.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://thepremiumbrokers.com/es link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.royalfunds.co link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://tbfxtrades.com link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.uniglobemarkets.com link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.pmt247.com/ link -
10/02/2020 FCA - Financial Conduct Authority First Choice Finance (clone) link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prestige Financial Markets link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) VIVAEXCHANGE OÜ link -
07/02/2020 FCA - Financial Conduct Authority Apus Capital link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KJ Invest Capital Ltd link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Compass Consulting Group link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Swissinv24 Ltd link -
07/02/2020 FCA - Financial Conduct Authority Triton-Online (Clone of FCA authorised firm) link -
06/02/2020 Finansinspektionen (autoridade supervisora da Suécia) Royal c bank / Axent Sigma Ltd link PDF
136KB
06/02/2020 Finansinspektionen (autoridade supervisora da Suécia) Terratradex link PDF
311KB
06/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.conceptone-invest.com link -
06/02/2020 FCA - Financial Conduct Authority Cash Pug Finance (Clone of FCA authorised firm) link -
06/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.clbrm-private.com (GW Investments) link -
06/02/2020 FCA - Financial Conduct Authority New Rich Markets link -
05/02/2020 FCA - Financial Conduct Authority ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) link -
05/02/2020 Central Bank of Ireland Jakub Chrzanowski t/a BSM Ireland -
05/02/2020 Central Bank of Ireland 4XFX -
05/02/2020 Central Bank of Ireland InvestTeck -
05/02/2020 Central Bank of Ireland HB Global -
30/01/2020 FCA - Financial Conduct Authority Omega Crypto link -
30/01/2020 FCA - Financial Conduct Authority First Call Reclaim link -
29/01/2020 FCA - Financial Conduct Authority 4fxroyal (clone of EEA authorised firm) link -
29/01/2020 FCA - Financial Conduct Authority Aviva Investors Global Services / Avibonds (clone of authorised firm) link -
29/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, ?Local Trader?, Ks-securities, Ace Capital Ltd link