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NAME OF SUPERVISORY AUTHORITY
NAME OF ENTITY
OTHER YEARS

Financial intermediaries

Warning notices

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

Date
Supervisory authority
Entity
Address
Format
         
07/05/2021 FCA - Financial Conduct Authority www.ukfixedsavings.co.uk link PDF
88KB
07/05/2021 FCA - Financial Conduct Authority www.compareratesuk.com link PDF
88KB
07/05/2021 FCA - Financial Conduct Authority www.hisbonds.co.uk link PDF
85KB
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ChanJelly link -
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) J. Investment Company link -
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CELIUMFX link -
06/05/2021 FCA - Financial Conduct Authority Fixed Rate Finder link PDF
84KB
06/05/2021 FCA - Financial Conduct Authority solutions4savings link PDF
85KB
05/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) CG VESTOR FACILITY SRL (https://vestor.ro/) link -
05/05/2021 FCA - Financial Conduct Authority find-investment-bonds.com link PDF
87KB
05/05/2021 FCA - Financial Conduct Authority protectedrates2021.com link PDF
83KB
05/05/2021 FCA - Financial Conduct Authority ethicalfixedrates.com link PDF
87KB
05/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Royal C Bank; Royal Bank link -
05/05/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
05/05/2021 FCA - Financial Conduct Authority Nagashima Sakai link -
05/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) ALGORITHM INVEST CORPORATION (https://algoinvest.pro/) link -
05/05/2021 FCA - Financial Conduct Authority FIXED RATE RETURNS link PDF
86KB
05/05/2021 FCA - Financial Conduct Authority Investment Advice Bureau link PDF
84KB
04/05/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx link -
04/05/2021 Central Bank of Ireland FX Leader link -
04/05/2021 Central Bank of Ireland PD Wealth Solutions (CLONE) link -
04/05/2021 Central Bank of Ireland Benchmark AIF (CLONE) link -
04/05/2021 Central Bank of Ireland Libor TC (CLONE) link -
04/05/2021 Central Bank of Ireland Diversification Strategy Fund PLC (CLONE) link -
04/05/2021 Central Bank of Ireland InvestTeck link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BLISS-INVESTMENTS.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ROYAL TRADES link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL BASIC SOUL SL (MADRID) link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXGIANTS.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://24ONLINETRADINGCAPITALS.COM/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ADAMANTFX.IO/ES/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TMBINARYFX.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADEAR.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.TRADOBIT.COM/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DECFIN.IO/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CAPITALGROUP24.COM/ link -
04/05/2021 FCA - Financial Conduct Authority Miles Capital Corporation LLC link -
03/05/2021 AMF - Autorité des marchés Financiers - (Quebec) Crypto assets link PDF
127KB
03/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.rivafinancialsystems.com link -
03/05/2021 CSSF - Commission de Surveillance du Secteur Financier Royal Bank (Europe) S.à r.l. & Cie, S.C.A. link -
30/04/2021 FCA - Financial Conduct Authority bondscomparison.co.uk link PDF
87KB
30/04/2021 FCA - Financial Conduct Authority compare-bonds-now.com link PDF
86KB
30/04/2021 FCA - Financial Conduct Authority www.ukhorizonbonds.com link PDF
86KB
30/04/2021 FCA - Financial Conduct Authority Belgravia Finance Global link -
30/04/2021 FCA - Financial Conduct Authority 5starinvestcompare.co.uk link PDF
83KB
30/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Garson Inc link -
30/04/2021 FCA - Financial Conduct Authority Forex Premium (clone of FCA authorised firm) link -
30/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://albrisfinancesa.com link -
30/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) AstraHorizon / AstraHorizon Asset Management LLC link -
30/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.harbour-corp.com link -
30/04/2021 FCA - Financial Conduct Authority WhiteRock Capital Partners Limited link -
29/04/2021 FCA - Financial Conduct Authority Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) link -
29/04/2021 FCA - Financial Conduct Authority Wolberg-Cohen and Associates LLC link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Bruckhaus quist (www.bruckhaus-quist.com) link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Emw capital (www.emwcapital.com) link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Daltium (www.daltium.com) link -
29/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tradient Profits link -
28/04/2021 FCA - Financial Conduct Authority Adamant FX link -
28/04/2021 FCA - Financial Conduct Authority Thomas Fricke Capital Management (clone of former PSD Agent) link -
28/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) GCG International link PDF
141KB
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exrates / Exrates Exchange link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bright Way Asset Management link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swift Digital Coin link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Invest Green LTD link -
27/04/2021 FCA - Financial Conduct Authority Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm) link -
27/04/2021 CSSF - Commission de Surveillance du Secteur Financier Trade7fx link -
27/04/2021 FCA - Financial Conduct Authority Regulated coveredbonds.com link PDF
86KB
27/04/2021 FCA - Financial Conduct Authority Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) link -
27/04/2021 FCA - Financial Conduct Authority Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) link -
27/04/2021 FCA - Financial Conduct Authority UK Haven Bonds link PDF
87KB
27/04/2021 FCA - Financial Conduct Authority Find Top Investments link PDF
91KB
27/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MLES Finance Group link -
27/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning on companies that offer trading software (Expert Advisors) link -
27/04/2021 FCA - Financial Conduct Authority Top Respect (Clone of FCA authorised firm) link -
27/04/2021 FCA - Financial Conduct Authority comparepropertyinvestment.net link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority compareyourisa.net link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Bond Compare Ltd link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Investment checker link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Compare Best Bonds link PDF
90KB
27/04/2021 Central Bank of Ireland Davy Bonds link -
27/04/2021 FCA - Financial Conduct Authority IMC Law Firm (Clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Tools Trades link -
26/04/2021 CSSF - Commission de Surveillance du Secteur Financier OXFB Ltd link -
26/04/2021 FCA - Financial Conduct Authority clearvest link PDF
84KB
26/04/2021 FCA - Financial Conduct Authority Ethical Fixed Rate Investments link PDF
86KB
26/04/2021 FCA - Financial Conduct Authority Bondify Marketing link PDF
87KB
26/04/2021 FCA - Financial Conduct Authority bestbonds-UK.com link PDF
85KB
26/04/2021 FCA - Financial Conduct Authority Property Wealth Ltd link PDF
94KB
26/04/2021 FCA - Financial Conduct Authority Compare My ISA link PDF
90KB
26/04/2021 FCA - Financial Conduct Authority Asset-Backed Bonds link PDF
84KB
26/04/2021 FCA - Financial Conduct Authority Compare Bonds Today link PDF
92KB
26/04/2021 FCA - Financial Conduct Authority Compare ISA Today link PDF
89KB
26/04/2021 FCA - Financial Conduct Authority UK Bonds Association link PDF
88KB
26/04/2021 FCA - Financial Conduct Authority Investment Bond Rates link PDF
91KB
26/04/2021 FCA - Financial Conduct Authority Compare Protected Rates link PDF
86KB
26/04/2021 FCA - Financial Conduct Authority Levendi FX (clone of Appointed Representative firm) link -
26/04/2021 FCA - Financial Conduct Authority SPMarket24 (clone of EEA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Pictet (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Income Gardners / Income Flow (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Ocean Group Capital (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HEXINFX.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROCASHDREAM.COM/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CHELSEATRUST.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DMADIRECTAB.COM/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MARKETSEU.COM/ES link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STARLINGFE.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SKYECRYPTOFX.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FOREXGROWTHS.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EQUITI.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VALORESTM.COM/ESP/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTINGSTATE.COM/ES link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ASSETSHAUS.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.APPTRADER.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.BITCOINCODE-APP.CO/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THEBITCOINCODE.SOFTWARE link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TESLERAPP.SOFTWARE/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOINLOOPHOLE.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SOLIDINVEST.CO link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FINETERO.COM/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXACTIVETRADING.COM/ link -
26/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest link -
26/04/2021 FCA - Financial Conduct Authority Cosmos Loans link -
23/04/2021 Comision Nacional de Valores (Argentina) GRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM link PDF
345KB
23/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bernet International link -
23/04/2021 FCA - Financial Conduct Authority America Bank Limited (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Interactive Investor (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Weatherbys Private Bank (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Capital EU (clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Best-bonds.com link PDF
81KB
23/04/2021 FCA - Financial Conduct Authority BESTINVESTMENTQUOTE link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Fund Advisor link PDF
87KB
23/04/2021 FCA - Financial Conduct Authority Best Performing Fixed Rates link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Albermarle Capital Limited link PDF
88KB
23/04/2021 FCA - Financial Conduct Authority Bond Rate Investments link PDF
90KB
23/04/2021 FCA - Financial Conduct Authority UK Bonds Shop link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Safe Income link PDF
86KB
23/04/2021 Central Bank of Ireland Onehourloan link -
23/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX link -
23/04/2021 FCA - Financial Conduct Authority Get Loan Approve (Clone of Appointed Representative Firm) link -
22/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Margin Elite link PDF
140KB
22/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários StockFX / Baumont Group Ltd link -
22/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Finocapital / Lollygag Partners Ltd link -
22/04/2021 FCA - Financial Conduct Authority Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) link -
22/04/2021 FCA - Financial Conduct Authority Profit Assist (Clone of FCA authorised firm) link -
22/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Narsq Futures Limited link -
22/04/2021 FCA - Financial Conduct Authority Compare Investment group link PDF
89KB
22/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Pershing invest AG link -
22/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://econexfinance.com link -
22/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning on companies that offer Forex Training link -
22/04/2021 FCA - Financial Conduct Authority Thomas Mccain Group Inc link -
21/04/2021 FCA - Financial Conduct Authority CompareISA UK link PDF
92KB
21/04/2021 FCA - Financial Conduct Authority Limestone International Asset Management LLC link -
21/04/2021 FCA - Financial Conduct Authority Equitos Group link PDF
87KB
21/04/2021 FCA - Financial Conduct Authority Clearvest link PDF
80KB
21/04/2021 FCA - Financial Conduct Authority Arch Capital Bonds link PDF
84KB
21/04/2021 FCA - Financial Conduct Authority Investment Advice Bureau link PDF
84KB
21/04/2021 FCA - Financial Conduct Authority Live Market Updates link PDF
83KB
20/04/2021 FCA - Financial Conduct Authority Insight Financial Limited (Clone of FCA Authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Chinen Securities Group link -
20/04/2021 FCA - Financial Conduct Authority CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Acadianam Ltd (clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Stanford Capital Partners (Clone of FCA Authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Tradient Profits link -
20/04/2021 FCA - Financial Conduct Authority FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Global Blockchain Protection Association link -
19/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários claudioandreofficial link -
19/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários EVOMOVEMENT link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://www.fxcmcapital.com and Prime Investment Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) http://www.western-capital.com and Zets Invest Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Novasigma Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cex-io.com/ link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cexi.io/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FINEXRO.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CFDGLOBE.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALT-CPM.COM/ (CLONE) link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXACTIVE.NET link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EMPORIOGLOBAL.NET/ESP link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEBIT.COM/ES/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CISCOTRADES.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WEB.CRYPTOZONE24.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MISTERTRADING.ES link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MONFEX.COM link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITOMATIC.APP/ link -
19/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) PD Wealth Solutions link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limite link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) www.brx-capital.com and Prime Investment Limited link -
16/04/2021 FCA - Financial Conduct Authority Savings Solutions link PDF
85KB
16/04/2021 FCA - Financial Conduct Authority UK Alliance Bonds link PDF
85KB
16/04/2021 FCA - Financial Conduct Authority Best ISA for You link PDF
85KB
16/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited link -
16/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Adlerstein365 link -
16/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Queen Investments / Queeninv Group Ltd link -
16/04/2021 FCA - Financial Conduct Authority Richness Forex link -
15/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) IQ Global Evolution LTD (platform - marketpluse.com) link PDF
310KB
15/04/2021 FCA - Financial Conduct Authority L?AGGREGATION link -
15/04/2021 FCA - Financial Conduct Authority Money Saving Expert (clone of Appointed Representative firm) link -
15/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Best Communications Ltd (platform Irotradex ? https://irotradex.com/) link PDF
305KB
14/04/2021 CSSF - Commission de Surveillance du Secteur Financier CF Broker Sàrl link -
13/04/2021 CSSF - Commission de Surveillance du Secteur Financier website www.radianinvestmentmanagement.com link -
13/04/2021 FCA - Financial Conduct Authority Savings Connection link PDF
89KB
12/04/2021 FCA - Financial Conduct Authority Limeberg / Lime Berg link -
12/04/2021 FCA - Financial Conduct Authority Rapid Quid Finance link -
12/04/2021 FCA - Financial Conduct Authority Binary Forex Recovery link -
12/04/2021 CSSF - Commission de Surveillance du Secteur Financier Capital Global Markets link -
12/04/2021 FCA - Financial Conduct Authority Trendsmacro link -
12/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.skywealthmgmt.com link -
12/04/2021 FCA - Financial Conduct Authority Adamant FX link -
09/04/2021 FCA - Financial Conduct Authority Email Investment Group link PDF
83KB
09/04/2021 FCA - Financial Conduct Authority Budget Investments link PDF
86KB
09/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Opole Bank Poland link PDF
139KB
09/04/2021 FCA - Financial Conduct Authority UK Affordable Bonds link PDF
87KB
08/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Bysignals link -
08/04/2021 FCA - Financial Conduct Authority ukinvestmentsearch.co.uk link PDF
89KB
08/04/2021 FCA - Financial Conduct Authority White Bonds link PDF
89KB
07/04/2021 FCA - Financial Conduct Authority Steele Capital Consultancy LLC link -
07/04/2021 FCA - Financial Conduct Authority Executive Financial Services Ltd (Clone of FCA authorised firm) link -
07/04/2021 FCA - Financial Conduct Authority GooCompare link PDF
84KB
07/04/2021 FCA - Financial Conduct Authority Comparison Bond link PDF
90KB
07/04/2021 FCA - Financial Conduct Authority UBS Bond / UBS Asset Management (Clone of FCA authorised firm) link -
07/04/2021 FCA - Financial Conduct Authority PegasusCapital (Clone of FCA authorised firm) link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crystalead link -
07/04/2021 FCA - Financial Conduct Authority Plutus.pro / Plutus.global link -
07/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://guardianglobalcap.ch link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Alida Investment Limited link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively MagK link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Waltonchase Ltd. link -
07/04/2021 FCA - Financial Conduct Authority International Trading Revenue link -
06/04/2021 FCA - Financial Conduct Authority APEX ASSURE LTD link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Website: www.cryptodeutsch.com link -
06/04/2021 FCA - Financial Conduct Authority INDEX-REVIEW link -
06/04/2021 FCA - Financial Conduct Authority Blockchain Recovery Department (clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) link -
06/04/2021 FCA - Financial Conduct Authority Sky Financial Services (clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority Money Pig (Clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority JAY TRADES link -
06/04/2021 FCA - Financial Conduct Authority DECCA CAPITAL LTD link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KLDC Technical Systems (CAPWELT, Tradecenter.fm) link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finance-21 link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) TD Market Investment Capital Ltd / Tiandin Limited link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Orti Group Beheer GmbH (B.V.) link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AgricoXQ link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Goldstein Invest Ltd link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.alpenfx.com link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) swisseu.de/ link -
06/04/2021 FCA - Financial Conduct Authority compare-Property-Bonds.com link PDF
81KB
01/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Binvesting link PDF
141KB
01/04/2021 CSSF - Commission de Surveillance du Secteur Financier website www.sfi-capital.com link -
01/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Raven Markets link -
01/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Forexprimo Ltd. link -
01/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Private-Union (cloned firm) (www.private-union.com) link -
01/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com) link -
01/04/2021 FCA - Financial Conduct Authority Lead Genarationa Solutions link PDF
86KB
01/04/2021 FCA - Financial Conduct Authority FixedRateSociety link PDF
86KB
01/04/2021 FCA - Financial Conduct Authority Bond Comparisons UK link PDF
82KB
01/04/2021 FCA - Financial Conduct Authority UK Investing link PDF
92KB
01/04/2021 FCA - Financial Conduct Authority Compare Bonds Today link PDF
83KB
01/04/2021 FCA - Financial Conduct Authority BondRaters link PDF
86KB
01/04/2021 FCA - Financial Conduct Authority Future Protect link PDF
84KB
01/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Spring Inc link -
01/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Forex Gods link -
31/03/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Subpages within the domain - https://news24zoom.com/ link PDF
139KB
31/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets link -
31/03/2021 CSSF - Commission de Surveillance du Secteur Financier Nordea Investment Funds S.A. link -
31/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LYSKAMM TRUST link -
31/03/2021 FCA - Financial Conduct Authority Capital Market Search link PDF
92KB
31/03/2021 FCA - Financial Conduct Authority Bond Guides link PDF
89KB
31/03/2021 FCA - Financial Conduct Authority Capital Platform (CP) International link PDF
92KB
31/03/2021 FCA - Financial Conduct Authority UK-investment-search.org.uk link PDF
93KB
31/03/2021 FCA - Financial Conduct Authority Overtons International link PDF
87KB
31/03/2021 FCA - Financial Conduct Authority Search Bonds a trading style of Golden Water Ventures Ltd link PDF
89KB
31/03/2021 FCA - Financial Conduct Authority Bond Spotter link PDF
85KB
31/03/2021 FCA - Financial Conduct Authority Compare Bonds to Invest link PDF
90KB
31/03/2021 FCA - Financial Conduct Authority UK Elite Bonds link PDF
85KB
31/03/2021 FCA - Financial Conduct Authority Compare UK Investments link PDF
91KB
31/03/2021 FCA - Financial Conduct Authority Compare Best Investment link PDF
91KB
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) VORTEXZ SIGNALS (https://vortexzsignals.com/) link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) STALLION WINGS link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NIREDAL LTD (Financepro24.com) link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) DZINTARA WORLD SRL link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NORMAN CAPITAL GROUP link -
31/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hui Hui Tong FX link -
30/03/2021 FCA - Financial Conduct Authority SRF Wealth Management (Clone of FCA authorised firm) link -
30/03/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers of trading in atypical investments link PDF
257KB
30/03/2021 FCA - Financial Conduct Authority Profit Edge link -
29/03/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning against fake savings offers link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STN-CAPITALS.COM/ link -
29/03/2021 FCA - Financial Conduct Authority InvestDelta link -
29/03/2021 FCA - Financial Conduct Authority Alpha Live link -
29/03/2021 FCA - Financial Conduct Authority Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) link -
29/03/2021 FCA - Financial Conduct Authority WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) link -
29/03/2021 FCA - Financial Conduct Authority www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC27 link -
29/03/2021 FCA - Financial Conduct Authority Leading Lends (clone of FCA Authorised firm ) link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CITYFXCAPITAL.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://T.ME/FOREX_AL_MILIMETRO link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TOPCMARKETS.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STANFORDFINANCEGROUP.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BTCSWING.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOIN-CHAMPION.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CRYPTOINFUSEUSA.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GEMINIOPTION.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.PUPRIME.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://U-I-GROUP.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CLASSICFX24TRADE.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CTRUST.CO/ES/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOPINDEX.CO link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTOCASHSIGNALS link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BLUETRADESFX.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEALFX.NET/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GUAREX.COM/ES link -
29/03/2021 FCA - Financial Conduct Authority Argus Trade (Clone of FCA authorised firm) link -
26/03/2021 AMF - Autorité des marchés Financiers - (Quebec) Goldbridge Investments inc. link PDF
99KB
26/03/2021 Central Bank of Ireland FTI Limited (CLONE) link -
26/03/2021 CMVM -Comissão do Mercado de Valores Mobiliários BDS Markets link -
26/03/2021 CMVM -Comissão do Mercado de Valores Mobiliários Trading Jar link -
26/03/2021 FCA - Financial Conduct Authority Lindsell Asset Holdings (Clone of FCA authorised firm) link -
26/03/2021 FCA - Financial Conduct Authority House24 Trades Limited (Clone of FCA authorised firm) link -
26/03/2021 FCA - Financial Conduct Authority Just Bonds link PDF
84KB
26/03/2021 FCA - Financial Conduct Authority Bond Compare UK link PDF
84KB
26/03/2021 FCA - Financial Conduct Authority High Net Bonds link PDF
81KB
26/03/2021 FCA - Financial Conduct Authority Compare Bonds UK link PDF
91KB
26/03/2021 FCA - Financial Conduct Authority UK Bond Street link PDF
87KB
26/03/2021 FCA - Financial Conduct Authority Growth Capital Investments link PDF
87KB
26/03/2021 FCA - Financial Conduct Authority Best UK Bonds link PDF
92KB
26/03/2021 FCA - Financial Conduct Authority UniCredit UK (Clone of EEA authorised firms) link -
26/03/2021 CMVM -Comissão do Mercado de Valores Mobiliários globalyouthtrading/ davidgyt/ wevesting link -
25/03/2021 FCA - Financial Conduct Authority SUPERCONTROL LIMITED link -
25/03/2021 FCA - Financial Conduct Authority IVI Funds PLC (clone of FCA authorised firm) link -
25/03/2021 FCA - Financial Conduct Authority Choose Wisely Loan Ltd (clone of FCA authorised firm) link -
25/03/2021 FCA - Financial Conduct Authority FXGbp Markets link -
25/03/2021 CSSF - Commission de Surveillance du Secteur Financier website www.vicotoris.com link -
25/03/2021 FCA - Financial Conduct Authority Fixed Income Solutions link -
25/03/2021 CSSF - Commission de Surveillance du Secteur Financier website www.europeancapitalpartners.fr link -
25/03/2021 CSSF - Commission de Surveillance du Secteur Financier website www.nexgenpartners.co.uk link -
25/03/2021 FCA - Financial Conduct Authority Fletcher Corporate Partners link -
24/03/2021 Financial Markets Authority - Liechtenstein ghctrades.com and in-tan.com link -
24/03/2021 Financial Markets Authority - Liechtenstein horizonlinelimited.com link -
24/03/2021 FCA - Financial Conduct Authority Greenberg Securities LLC link -
24/03/2021 FCA - Financial Conduct Authority Keyslaw Group / Keys Law Group link -
24/03/2021 Financial Markets Authority - Liechtenstein Cornucopia link -
23/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Triton Partnership Ltd link -
23/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) NewTraders Holdings Ltd link -
23/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Salvax Limited www.fxsuit.it -
23/03/2021 CSSF - Commission de Surveillance du Secteur Financier website www.trsmarkets.com link -
23/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Evolution Markets LTD http://marketseco.com -
23/03/2021 Central Bank of Ireland Fouchard Credit link -
23/03/2021 Central Bank of Ireland Fouchard Credit link -
23/03/2021 Central Bank of Ireland Quick Loans Ireland link -
23/03/2021 Central Bank of Ireland Cheetah Money link -
22/03/2021 CMVM -Comissão do Mercado de Valores Mobiliários Bison Bank, S.A. (former Banif ? Banco de Investimento, S.A.) link -
22/03/2021 FCA - Financial Conduct Authority Offer Investor Yields link PDF
84KB
22/03/2021 FCA - Financial Conduct Authority UK (Property) Fixed Income link PDF
86KB
22/03/2021 FCA - Financial Conduct Authority Income Bonds UK link PDF
87KB
22/03/2021 FCA - Financial Conduct Authority My Bond Finder link PDF
87KB
22/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.qhassetmanagement-hk.com link -
22/03/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Impero Solutions Limited link -
22/03/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Tethertrade link -
22/03/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptocloudmine link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) VALUE REINVESTMENT WEALTH S.L link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CAPITALPRO-INV.COM/ link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EVERESTBTC.COM/ link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INVERSIÓN CENTER INC (TELEGRAM GROUP) link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-FLOW.IO/ link -
22/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://WWW.GOLDENCAPITALFX.COM/ link -
19/03/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Krisimarks Eood link PDF
140KB
19/03/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) LV Grow Markets link PDF
141KB
19/03/2021 FCA - Financial Conduct Authority Lazard & Co Limited (clone of FCA Authorised firm) link -
19/03/2021 FCA - Financial Conduct Authority PROPER FINANCE LTD (Clone of FCA authorised firm) link -
19/03/2021 FCA - Financial Conduct Authority Castle Trust/Castle Trust Bank (clone of FCA authorised firm) link -
19/03/2021 FCA - Financial Conduct Authority MAEF Wealth Management (clone of former PSD agent) link -
19/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd link -
19/03/2021 FCA - Financial Conduct Authority Bitmax4u (clone of an EEA Authorised Firm) link -
19/03/2021 FCA - Financial Conduct Authority U Trade FX (Clone of FCA authorised firm) link -
19/03/2021 FCA - Financial Conduct Authority BLX Invest link PDF
92KB
19/03/2021 FCA - Financial Conduct Authority findyourbonds.com link PDF
88KB
19/03/2021 FCA - Financial Conduct Authority smarterinvestingbonds.com link PDF
87KB
19/03/2021 FCA - Financial Conduct Authority MAEF Wealth Management (clone of former PSD agent) link -
18/03/2021 FCA - Financial Conduct Authority Ace Capital Group link PDF
87KB
18/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.pwm.hk link -
18/03/2021 FCA - Financial Conduct Authority UK Foundation Bonds link PDF
89KB
18/03/2021 FCA - Financial Conduct Authority PB Specialists Group link PDF
92KB
17/03/2021 FCA - Financial Conduct Authority UK Investment Options link PDF
89KB
17/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) GET PROMOTIONS LTD/OCEANTRADE link -
17/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) UNITEEX link -
17/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kmtscale.com link -
16/03/2021 FCA - Financial Conduct Authority Nutmeg Savings and Investments (Clone of FCA authorised firm) link -
16/03/2021 FCA - Financial Conduct Authority BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) link -
16/03/2021 FCA - Financial Conduct Authority RealFXPro (Clone of FCA authorised firm) link -
16/03/2021 FCA - Financial Conduct Authority LLP Holdings Limited link -
16/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tradesboost link -
16/03/2021 FCA - Financial Conduct Authority Great Finance link -
16/03/2021 FCA - Financial Conduct Authority Saltire Consultancy Services (clone of an EEA Authorised Firm) link -
16/03/2021 CSSF - Commission de Surveillance du Secteur Financier Europe Capital Partners link -
16/03/2021 FCA - Financial Conduct Authority Online Trading/Online Trading Market link -
15/03/2021 FCA - Financial Conduct Authority BondCompare link PDF
86KB
15/03/2021 FCA - Financial Conduct Authority JLJ Platinum LTD t/a Platinum University link -
15/03/2021 FCA - Financial Conduct Authority European Venture / EU Holdings / www.europeanventure.co.uk link -
15/03/2021 FCA - Financial Conduct Authority Mayfair Exchange / Mayfair Finance link -
15/03/2021 FCA - Financial Conduct Authority FINEXRO link -
15/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOINREJOIN.IO/ES/ link -
15/03/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
15/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EXFINANCES.COM link -
15/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SIRIOCT.COM link -
15/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EMBIEXCELLENCE.COM link -
15/03/2021 CSSF - Commission de Surveillance du Secteur Financier website www.fil-lux.com link -
14/03/2021 Financial Markets Authority - Liechtenstein www.cjcmarketsglobal.biz link -
14/03/2021 Financial Markets Authority - Liechtenstein www.horizonlinelimited.com link -
14/03/2021 Financial Markets Authority - Liechtenstein www.canztrades.com link -
14/03/2021 Financial Markets Authority - Liechtenstein Cornucopia link -
12/03/2021 CMVM -Comissão do Mercado de Valores Mobiliários Blvck network link -
12/03/2021 FCA - Financial Conduct Authority UK Market Comparison link PDF
83KB
12/03/2021 FCA - Financial Conduct Authority Universal Bonds link PDF
87KB
12/03/2021 Central Bank of Ireland The loans Tree link -
12/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) GinebraFX link -
12/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EMW Capital link -
12/03/2021 Central Bank of Ireland Direct Lends link -
12/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) BTCUSDT Investment Limited link -
11/03/2021 FCA - Financial Conduct Authority 2021 Income Bonds link PDF
85KB
11/03/2021 FCA - Financial Conduct Authority Grown Capital link PDF
85KB
11/03/2021 FCA - Financial Conduct Authority Compare My Bond link PDF
90KB
11/03/2021 FCA - Financial Conduct Authority HE Global Investments link PDF
90KB
11/03/2021 FCA - Financial Conduct Authority SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve link -
11/03/2021 FCA - Financial Conduct Authority Live Markets link PDF
82KB
11/03/2021 FCA - Financial Conduct Authority Vault of BTC Ltd (Clone of FCA registered firm) link -
11/03/2021 FCA - Financial Conduct Authority Walden Capital Limited (Clone of FCA authorised firm) link -
11/03/2021 FCA - Financial Conduct Authority UK Investment Finder link PDF
89KB
10/03/2021 FCA - Financial Conduct Authority Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm) link -
10/03/2021 FCA - Financial Conduct Authority United Overseas Bank (Clone of FCA authorised firm) link -
10/03/2021 CSSF - Commission de Surveillance du Secteur Financier International Invest Group link -
10/03/2021 FCA - Financial Conduct Authority Grindlays Private Banking (Clone of FCA authorised firm) link -
10/03/2021 FCA - Financial Conduct Authority Karroo Capital (clone of an FCA Authorised Firm) link -
10/03/2021 FCA - Financial Conduct Authority M & G Investment Bank / mandgfinance.com (Clone of FCA authorised firm) link -
09/03/2021 Financial Markets Authority - Liechtenstein Asset Partners link -
09/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fuzhonghk66.com link -
09/03/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Magking Forex Limited Group Limited link -
09/03/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Universal Asset Management link -
09/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BitStarMarkets link -
08/03/2021 FCA - Financial Conduct Authority British Bond Society link PDF
85KB
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AMPGLOBALFX.COM/ link -
08/03/2021 FCA - Financial Conduct Authority Falcon Investment Consulting Group link -
08/03/2021 FCA - Financial Conduct Authority Benchmark Consulting Group LLC link -
08/03/2021 FCA - Financial Conduct Authority National Association of Refund Expert Bureaux / Refund Expert link -
08/03/2021 FCA - Financial Conduct Authority Optimus Markets/ Dragon Capital KFT link -
08/03/2021 FCA - Financial Conduct Authority Bit-Market / Momentum LLC link -
08/03/2021 FCA - Financial Conduct Authority Brokereo link -
08/03/2021 FCA - Financial Conduct Authority Online Financial Binary Market link -
08/03/2021 FCA - Financial Conduct Authority Coinepro/ Exchange Power Technology link -
08/03/2021 FCA - Financial Conduct Authority Coinepro/ Exchange Power Technology link -
08/03/2021 FCA - Financial Conduct Authority Trader Recovery link -
08/03/2021 FCA - Financial Conduct Authority MagKingFX/MagKing Global Limited link -
08/03/2021 FCA - Financial Conduct Authority Metro Bank/metrobanking.co.uk (Clone of FCA authorised firms) link -
08/03/2021 FCA - Financial Conduct Authority Asset Marketing Investor link PDF
86KB
08/03/2021 FCA - Financial Conduct Authority Compare Bonds Today link PDF
90KB
08/03/2021 FCA - Financial Conduct Authority Compare and Invest link PDF
91KB
08/03/2021 FCA - Financial Conduct Authority UK Investment Search link PDF
89KB
08/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) ?Fxstarpro?/Fxstarpro LTD, ?TradeFCX? and ?Fxstarpro?, Zurich Invests Ltd e ZH Companies BNK Ltd, N link -
08/03/2021 CSSF - Commission de Surveillance du Secteur Financier website coinfxhub.com link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://URUSTRADE.COM/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SWIFTFXBITRADE.COM/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STONUX-CAPITAL.COM link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MYCOINOLOGY.COM/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LUXORAMT-ACQUANTUM.COM/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GOSTREAMS.IO/ES/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXWINNING.NET/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXACTIV.IO/ES link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CARDINALFX.TRADE/ link -
08/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ANALYTICFXPRO.ORG/ link -
08/03/2021 FCA - Financial Conduct Authority Smarter Investing link PDF
88KB
05/03/2021 FCA - Financial Conduct Authority Fixed Term Market link PDF
85KB
05/03/2021 FCA - Financial Conduct Authority Investments With Security link PDF
83KB
05/03/2021 FCA - Financial Conduct Authority Income Bonds link PDF
83KB
05/03/2021 FCA - Financial Conduct Authority Alantra Capital / Alantra Global (Clone of FCA authorised firm) link -
05/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ortega Invest Group link -
05/03/2021 FCA - Financial Conduct Authority Crypto Asset Management Limited link -
05/03/2021 FCA - Financial Conduct Authority FXX Trader / FxxTrader link -
05/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) MagKing Global Limited link -
05/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.silvertree-hk.org link -
05/03/2021 FCA - Financial Conduct Authority ISA Finder UK / isafinder-uk.com (Clone of FCA authorised firm) link -
04/03/2021 FCA - Financial Conduct Authority Sky Capital link -
04/03/2021 FCA - Financial Conduct Authority Universal Markets link -
04/03/2021 FCA - Financial Conduct Authority Boat Investments Limited (Clone of UK registered company and FCA authorised firm) link -
04/03/2021 FCA - Financial Conduct Authority Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative fir link -
04/03/2021 FCA - Financial Conduct Authority Financial Market Associates link -
04/03/2021 FCA - Financial Conduct Authority MARKETFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) link -
04/03/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Antares (www.antares.trade) link -
04/03/2021 FCA - Financial Conduct Authority Money Supermarket (clone of FCA authorised firm) link -
04/03/2021 FCA - Financial Conduct Authority First Capital Lenders link -
04/03/2021 FCA - Financial Conduct Authority capitalmarketsearch.com link PDF
85KB
04/03/2021 FCA - Financial Conduct Authority Asset Backed Investment link PDF
87KB
04/03/2021 FCA - Financial Conduct Authority BondhubUK link PDF
89KB
04/03/2021 FCA - Financial Conduct Authority National ISA Review Centre link PDF
83KB
04/03/2021 FCA - Financial Conduct Authority Phoenix Wealth Management (clone of FCA authorised firm) link -
03/03/2021 Financial Markets Authority - Liechtenstein Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) link -
03/03/2021 CSSF - Commission de Surveillance du Secteur Financier DaxKapital link -
03/03/2021 Financial Markets Authority - Liechtenstein Crypto Currency Trading Group link -
03/03/2021 Financial Markets Authority - Liechtenstein norgroveassociatesltd.com link -
03/03/2021 Financial Markets Authority - Liechtenstein 500 Investments/ Cabsy Holdings Ltd link -
03/03/2021 FCA - Financial Conduct Authority Bond Rates Online link PDF
82KB
03/03/2021 FCA - Financial Conduct Authority The Best Bond Rates link PDF
90KB
03/03/2021 FCA - Financial Conduct Authority Crew Trade (Clone of FCA authorised firm) link -
03/03/2021 FCA - Financial Conduct Authority Crypto Index Trade / cryptoindextrade.com link -
03/03/2021 FCA - Financial Conduct Authority Capitex FX (clone of registered PSD agent) link -
03/03/2021 FCA - Financial Conduct Authority Property-Ideas.com link -
03/03/2021 FCA - Financial Conduct Authority UK Interest Rate Comparisons link PDF
92KB
03/03/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Fortraders link -
03/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.marshallwace-am.com link -
03/03/2021 Financial Markets Authority - Liechtenstein Aplexva link -
02/03/2021 FCA - Financial Conduct Authority Compare Bond Market link PDF
87KB
02/03/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Blackbird Solutions Inc. (tradename xchangebit) link -
02/03/2021 FCA - Financial Conduct Authority Smarty Life Savings link PDF
87KB
02/03/2021 FCA - Financial Conduct Authority Global Ventures link -
02/03/2021 FCA - Financial Conduct Authority Westford Trust Credit Union link -
02/03/2021 FCA - Financial Conduct Authority Credit Suisse PLC (clone of FCA authorised firm) link -
02/03/2021 FCA - Financial Conduct Authority St. James Wealth Management / St James Place Wealth Management (clone of FCA authorised firm) link -
02/03/2021 FCA - Financial Conduct Authority Followise link -
02/03/2021 FCA - Financial Conduct Authority DECCA CAPITAL LTD link -
02/03/2021 FCA - Financial Conduct Authority Finance App link -
02/03/2021 FCA - Financial Conduct Authority Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) link -
02/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) First Brokers / Fintecbrokers / Tera Holdings Ltd link -
02/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.platinumpartnerslimited.com link -
02/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Premium Financials Swiss Bank link -
02/03/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Fin-Toward link -
02/03/2021 FCA - Financial Conduct Authority InvestSelect link PDF
83KB
01/03/2021 FCA - Financial Conduct Authority Lincoln Consulting Group LLC link -
01/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.INSTA-TRADING.COM/ link -
01/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUROFX.TRADE link -
01/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GROUP-OPENBK (CLONE) link -
26/02/2021 FCA - Financial Conduct Authority Dalsari link -
26/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tezos-Global link -
26/02/2021 FCA - Financial Conduct Authority BlueWater International Advisors LLC link -
25/02/2021 FCA - Financial Conduct Authority Best2Invest link PDF
85KB
25/02/2021 FCA - Financial Conduct Authority Compare Fixed Bonds link PDF
149KB
25/02/2021 FCA - Financial Conduct Authority City Bonds link PDF
148KB
25/02/2021 FCA - Financial Conduct Authority Find a Fixed Rate link PDF
92KB
25/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Zurich Financial Group link -
25/02/2021 FCA - Financial Conduct Authority Secure UK Bonds link PDF
84KB
25/02/2021 FCA - Financial Conduct Authority UK Savings Plans link PDF
89KB
25/02/2021 FCA - Financial Conduct Authority EIS Investments link PDF
88KB
25/02/2021 FCA - Financial Conduct Authority letscomparebonds.co.uk link PDF
82KB
24/02/2021 FCA - Financial Conduct Authority Capital Financial Services LLC link -
24/02/2021 FCA - Financial Conduct Authority Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) link -
24/02/2021 FCA - Financial Conduct Authority Adam & Company (Clone of FCA authorised firm) link -
24/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, E link -
24/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Trust Capital Investment; Trust Holding Funds Ltd link -
24/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Merkell Group link -
24/02/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Akcja Z?ota SA link PDF
305KB
23/02/2021 FCA - Financial Conduct Authority Corporate Finance Solutions Inc. link -
23/02/2021 FCA - Financial Conduct Authority Fixed Income Bonds link PDF
89KB
23/02/2021 FCA - Financial Conduct Authority Fair Finances (clone of FCA authorised firm) link -
23/02/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Nittrex link -
23/02/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Axes LLC link -
23/02/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Kirther Investment & Trading Inc. link -
23/02/2021 FCA - Financial Conduct Authority Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) link -
22/02/2021 FCA - Financial Conduct Authority Investment Finder UK link PDF
221KB
22/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.luxfingroup.com link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Expertise Trader Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Karello D Buro LLC link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) horizoninvest.cc link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KapitalFX link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FX-Leader Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BTC-Markets / Sunstar Holdings Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Advanced Software Solutions Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tradergy / Interactive Solutions Limited link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Traidnig Monsters co. Ltd / Trading monsters SL link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Appletrade Ltd. link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FX Global Suisse / MC Experts Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Fantex / Felicity Group Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) MM Capital Group Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FXOptexGroups Global Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Wexness Banc / Gozala Enterprise Ltd link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Cryptofundfx Ltd. link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Traderking link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Solutions Markets/Kiqiwk Holdings Intl Limited link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dundee Wealth Management AG link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FXT Brokers link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Coinsoft and VC Management LLC link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) My Coin Elite link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Crypto Hedge Fundings link -
22/02/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Global Pro Trader Ltd link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WAM-CAPITAL.CO link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/ link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INTERTRADESFX.COM/ link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXTBROKERS.COM (CLONE) link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINOCAPITAL.IO/ES link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EXECUTIVEPROFX.COM link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BOUVEST.COM/ link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BITGENISES.COM/ link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AUREACAPITALMARKETS.COM/ link -
22/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://4XPREMIUM.COM/ link -
22/02/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) GEMBELL LIMITED link -
22/02/2021 FCA - Financial Conduct Authority EU MARKETS (clone of an FCA Authorised Firm) link -
19/02/2021 FCA - Financial Conduct Authority Triola link PDF
149KB
19/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Unistocks / Demure Consulting Ltd link -
19/02/2021 FCA - Financial Conduct Authority search-bonds.com link PDF
87KB
19/02/2021 FCA - Financial Conduct Authority The Investment Search link PDF
149KB
19/02/2021 FCA - Financial Conduct Authority incomebonds.co.uk link PDF
84KB
19/02/2021 FCA - Financial Conduct Authority topbondsearch.com link PDF
84KB
19/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www. oceangroupcapital.co.ok link -
19/02/2021 FCA - Financial Conduct Authority ISA Compare UK link PDF
151KB
19/02/2021 FCA - Financial Conduct Authority UK Better Bonds link PDF
149KB
19/02/2021 FCA - Financial Conduct Authority InvestSelect link PDF
146KB
19/02/2021 FCA - Financial Conduct Authority Bond Select UK link PDF
151KB
19/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Source Capital Bank link -
19/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BTCUSDT Bank link -
19/02/2021 FCA - Financial Conduct Authority comparebonds.org link PDF
84KB
18/02/2021 Financial Markets Authority - Liechtenstein 500 Investments/ Cabsy Holdings Ltd link -
18/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.obeche-invest.com link -
18/02/2021 Financial Markets Authority - Liechtenstein CompareForexBrokers link -
18/02/2021 Financial Markets Authority - Liechtenstein platinumpartnerslimited.com link -
18/02/2021 Financial Markets Authority - Liechtenstein Steiner Greves link -
18/02/2021 Financial Markets Authority - Liechtenstein winngroups.com link -
18/02/2021 Financial Markets Authority - Liechtenstein Wendav Limited (Wendav) link -
18/02/2021 Financial Markets Authority - Liechtenstein Innovative Hedging Strategies link -
18/02/2021 Financial Markets Authority - Liechtenstein Ding Sheng International Co. Ltd link -
18/02/2021 Financial Markets Authority - Liechtenstein elezenocap.com link -
18/02/2021 Financial Markets Authority - Liechtenstein Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consu link -
18/02/2021 FCA - Financial Conduct Authority Quality Bonds link PDF
247KB
18/02/2021 FCA - Financial Conduct Authority Live Markets link PDF
244KB
18/02/2021 FCA - Financial Conduct Authority ORACLE LEGAL LTD link -
18/02/2021 FCA - Financial Conduct Authority ChaseBis Limited (clone of FCA authorised firm) link -
18/02/2021 FCA - Financial Conduct Authority Republicloans / Republic Loans link -
18/02/2021 FCA - Financial Conduct Authority comparebondrates.com link PDF
248KB
18/02/2021 FCA - Financial Conduct Authority IroneFX link -
18/02/2021 FCA - Financial Conduct Authority PrimoTrade link -
18/02/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Melgreg Services OU link PDF
140KB
18/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.access-sa.net link -
18/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Loewenherz24 Group link -
18/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EuroBankPartner link -
18/02/2021 FCA - Financial Conduct Authority IForexgain link -
18/02/2021 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) 21stfxoptions.com link -
18/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Fu International Futures Brokerage Company Limited link -
18/02/2021 Financial Markets Authority - Liechtenstein FourtryFinancial link -
17/02/2021 FCA - Financial Conduct Authority The National Investment Guide link -
17/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, link -
17/02/2021 FCA - Financial Conduct Authority IB24 link PDF
147KB
17/02/2021 FCA - Financial Conduct Authority Compare Best Bond Rates link PDF
148KB
17/02/2021 FCA - Financial Conduct Authority Payday Zoo link -
17/02/2021 FCA - Financial Conduct Authority Payday Zoo link -
17/02/2021 FCA - Financial Conduct Authority Bit Trading a trading style of ABA Exchange link -
17/02/2021 FCA - Financial Conduct Authority United Asset Finance Ltd (Clone of FCA authorised firm) link -
17/02/2021 FCA - Financial Conduct Authority Good investment advisor group link -
17/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sutev AG link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SPTORO.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LEONINV.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROFITASSIST.IO/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOSENALES.COM/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEALTRADE.IO/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KRYPTOHAUS.COM/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KOOLCOIN.IO link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AUTOCRIPTO.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.KOLOONIA.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IMCOINPROJECT.COM/ES link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMRTRADER.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.POSPIX.COM link -
17/02/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) UMO World Corporation LTD link -
17/02/2021 FCA - Financial Conduct Authority Finance and Service Limited link -
16/02/2021 FCA - Financial Conduct Authority compare-your-way.com link PDF
245KB
16/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) HSB Patrimoine link -
16/02/2021 FCA - Financial Conduct Authority Provenreturns.co.uk link PDF
244KB
16/02/2021 CSSF - Commission de Surveillance du Secteur Financier Banc de Luxembourg link -
16/02/2021 FCA - Financial Conduct Authority UK Premier Bonds link PDF
147KB
16/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Far Trust International Finance link -
16/02/2021 FCA - Financial Conduct Authority Invest Property Bonds link PDF
146KB
15/02/2021 FCA - Financial Conduct Authority Fino Capital link -
15/02/2021 FCA - Financial Conduct Authority Wyelands Bank (clone of FCA authorised firm) link -
15/02/2021 Finansinspektionen (autoridade supervisora da Suécia) Topindex link PDF
136KB
15/02/2021 Finansinspektionen (autoridade supervisora da Suécia) Tradingcentralen link PDF
135KB
15/02/2021 FCA - Financial Conduct Authority United Asset Finance Ltd (Clone of FCA authorised firm) link -
15/02/2021 FCA - Financial Conduct Authority find-your-investment.com link PDF
249KB
15/02/2021 FCA - Financial Conduct Authority bonds-invest.com link PDF
248KB
15/02/2021 FCA - Financial Conduct Authority New Bond Deals link PDF
246KB
15/02/2021 FCA - Financial Conduct Authority Finding Investments For You link PDF
249KB
15/02/2021 FCA - Financial Conduct Authority Top Bond Invest link PDF
247KB
15/02/2021 FCA - Financial Conduct Authority FINANCIAL SERVICES REDRESS (UK) LTD link -
15/02/2021 FCA - Financial Conduct Authority TradersPros link -
15/02/2021 FCA - Financial Conduct Authority Ark Management link -
15/02/2021 FCA - Financial Conduct Authority GFX Royal link -
15/02/2021 FCA - Financial Conduct Authority Grahamalpha link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Wave Makers Ltd (IQCENT) link -
12/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.ciplopartners.com link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Makerun Corp (RACEOPTION) link -
12/02/2021 FCA - Financial Conduct Authority Trade Toss link -
12/02/2021 FCA - Financial Conduct Authority UK Bond Comparisons link PDF
163KB
12/02/2021 FCA - Financial Conduct Authority Market Info link PDF
147KB
12/02/2021 FCA - Financial Conduct Authority Fidel Asset Limited (clone of UK registered company link -
12/02/2021 FCA - Financial Conduct Authority Phemex link -
12/02/2021 FCA - Financial Conduct Authority Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised link -
12/02/2021 FCA - Financial Conduct Authority Instaloan Ltd (Clone of FCA authorised firm) link -
12/02/2021 FCA - Financial Conduct Authority Finetero Trading Ltd link -
12/02/2021 FCA - Financial Conduct Authority Itrade Invest link -
12/02/2021 FCA - Financial Conduct Authority Infinity Financial Services (clone of FCA authorised firm) link -
12/02/2021 FCA - Financial Conduct Authority Sports Index link -
12/02/2021 FCA - Financial Conduct Authority Financial Resident link -
12/02/2021 FCA - Financial Conduct Authority WDC Markets link -
12/02/2021 FCA - Financial Conduct Authority House Claim Expert link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Wave Makers Ltd (IQCENT) link -
11/02/2021 Securities and Exchange Commission - USA Apollo Global Securities LLC link -
09/02/2021 FCA - Financial Conduct Authority compareinvestments.uk compareinvestments.uk -
09/02/2021 CSSF - Commission de Surveillance du Secteur Financier centreeuropeinvest www.centreeuropeinvest.com -
09/02/2021 FCA - Financial Conduct Authority Compare-investment-options.com compare-investment-options.com -
09/02/2021 FCA - Financial Conduct Authority bondstocks.club bondstocks.club -
09/02/2021 FCA - Financial Conduct Authority bondadvisor.co.uk bondadvisor.co.uk -
09/02/2021 FCA - Financial Conduct Authority Knight Bonds www.Knight-Bonds.com -
09/02/2021 FCA - Financial Conduct Authority Primecap / Primecap.io link -
09/02/2021 FCA - Financial Conduct Authority CFDS Market www.cfdsmarket.com -
09/02/2021 FCA - Financial Conduct Authority Fitrex / Irkasio Holdings LTD link -
09/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SPMARKET24 link -
09/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CMX Market link -
09/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GV Corporate Limited link -
09/02/2021 Central Bank of Ireland Swift Finances PDF
252KB
09/02/2021 Central Bank of Ireland Finco Group/ Finco Kredit PDF
240KB
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) arbistar link -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) HBCMarket Ltd and Zentrale Zahlstelle Ltd www.hbc-marketsfx.com -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Billion Forex Ltd link -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Finanza-Invest www.finanza-invest.com -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Itm Solutions LLC -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Octaviotradefx and Galore Pro link -
09/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) 4ex7 Ltd www.4ex7.live -
09/02/2021 FCA - Financial Conduct Authority Star Bonds star-bonds.com -
05/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Aspen Holding / Next Trade Ltd link -
05/02/2021 FCA - Financial Conduct Authority Compare the Bonds link PDF
145KB
05/02/2021 FCA - Financial Conduct Authority Lead Generation Solutions Ltd link PDF
148KB
05/02/2021 FCA - Financial Conduct Authority ISA Comparison UK link -
05/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.bc-opportunityfund.com link -
05/02/2021 FCA - Financial Conduct Authority Comparing Investments link PDF
143KB
05/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Link-Markets link -
05/02/2021 Central Bank of Ireland Beforex Capital, T/N The Capital Holding Company (CLONE) link -
05/02/2021 FCA - Financial Conduct Authority UK Bonds Direct link PDF
143KB
04/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FXT Brokers link -
04/02/2021 FCA - Financial Conduct Authority Multi Fund 10 (clone of previously authorised EEA firm) link -
03/02/2021 FCA - Financial Conduct Authority Uk Bond Value link PDF
246KB
03/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Globalink (Hong Kong) Financial Services Company Limited link -
03/02/2021 FCA - Financial Conduct Authority Safe Bond link PDF
250KB
03/02/2021 FCA - Financial Conduct Authority my bond finder link PDF
247KB
03/02/2021 FCA - Financial Conduct Authority QTrade (clone of authorised firm) link -
03/02/2021 FCA - Financial Conduct Authority Alliance Bernstein (clone of FCA authorised firm) link -
03/02/2021 FCA - Financial Conduct Authority Capital First Finance (clone of FCA authorised firm) link -
03/02/2021 FCA - Financial Conduct Authority Sapia Capital/Sapia Trade (clone of authorised firm) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Okuras Global Capital (www.okuras-global.capital) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Hepburn Investment (www.hepburninvestment.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Kasimayari Group (www.kasimayari.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Greenbridge International (https://www.greenbridgeinternational.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cortez Capital (http://cortezcap-hk.com/) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Brock Holdings (https://brockholdings.com/) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Belgius Capital (www.belgius.com) link -
03/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) RS Finance (AUST) Limited / RS Finance Limited link -
03/02/2021 FCA - Financial Conduct Authority Bond Advisor link PDF
254KB
02/02/2021 Securities and Exchange Commission - USA Binatrex Advisors Corporation link -
02/02/2021 Securities and Exchange Commission - USA Binary Market Arbitration Refund link -
02/02/2021 Securities and Exchange Commission - USA Binary Investment Management link -
02/02/2021 Securities and Exchange Commission - USA Betterlife Investment Group link -
02/02/2021 Securities and Exchange Commission - USA Best Investors Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Berrscott, Elliott & Associates link -
02/02/2021 Securities and Exchange Commission - USA Bernstein, Whitman & Lloyds link -
02/02/2021 Securities and Exchange Commission - USA Bernstein & Younge Asset Management Group, Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Berkshire Financial Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Berkley Liquidation & Administration link -
02/02/2021 Securities and Exchange Commission - USA Berger Aron Macey link -
02/02/2021 Securities and Exchange Commission - USA Berdon Law Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Benton Wells & Associates, LLC link -
02/02/2021 Securities and Exchange Commission - USA Benson Hill Advisors link -
02/02/2021 Securities and Exchange Commission - USA Benchmark International Trading Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Beltrades link -
02/02/2021 Securities and Exchange Commission - USA Belmont Shaw and Associates Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Belmont Capital Holdings link -
02/02/2021 Securities and Exchange Commission - USA Beacon Global Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Beacon Capital Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Baytree Capital Associates link -
02/02/2021 Securities and Exchange Commission - USA Bayside Equity Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Barton Advisors, LLC link -
02/02/2021 Securities and Exchange Commission - USA Baros and Ronaldo Associates link -
02/02/2021 Securities and Exchange Commission - USA Banner Partners link -
02/02/2021 AMF - Autorité des marchés Financiers - (Quebec) Stock market speculation risks link PDF
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02/02/2021 Securities and Exchange Commission - USA Central Equities Administrators link -
02/02/2021 Securities and Exchange Commission - USA Centrade Management Corp. link -
02/02/2021 Securities and Exchange Commission - USA Center Point Financial Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Center for Securities Investigation Department link -
02/02/2021 Securities and Exchange Commission - USA Centaur Global Advisors link -
02/02/2021 Securities and Exchange Commission - USA Celivox Alliance link -
02/02/2021 Securities and Exchange Commission - USA CDN Law link -
02/02/2021 Securities and Exchange Commission - USA CC Wealth Ltd. link -
02/02/2021 Securities and Exchange Commission - USA CC Ltd link -
02/02/2021 Securities and Exchange Commission - USA Caspian Trading, Inc., a.k.a. Caspian Investments link -
02/02/2021 Securities and Exchange Commission - USA Casey McCormick Private Equity link -
02/02/2021 Securities and Exchange Commission - USA C&O Fund Distributor, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Burton Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Burnell Larkins, LLC link -
02/02/2021 Securities and Exchange Commission - USA Burgess, Cooper & Reynolds link -
02/02/2021 Securities and Exchange Commission - USA Bureau of International Securities Trading link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Global Financial Trade Services link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Financial & Protection Services link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Compliance and Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA BSC Transfer Agent link -
02/02/2021 Securities and Exchange Commission - USA Brown and Wenger Consultancy Firm link -
02/02/2021 Securities and Exchange Commission - USA Brookstone Group Transfer Agents link -
02/02/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
02/02/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
02/02/2021 Securities and Exchange Commission - USA Brookdale West Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Brookdale Management Consultancy, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Brixton Business Consultants link -
02/02/2021 Securities and Exchange Commission - USA Bristol Financial Offshore link -
02/02/2021 Securities and Exchange Commission - USA Brentwood Capital Ventures link -
02/02/2021 Securities and Exchange Commission - USA Brentcliffe Limited link -
02/02/2021 Securities and Exchange Commission - USA Bremer Financial Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Breakthrough Incorporated link -
02/02/2021 Securities and Exchange Commission - USA Brant Fletcher Trust Management link -
02/02/2021 Securities and Exchange Commission - USA Bramwell & Kent Consultants, LLC. link -
02/02/2021 Securities and Exchange Commission - USA Brady & Bell Acquisition Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Bradley & Rogers link -
02/02/2021 Securities and Exchange Commission - USA Boyd & Lyman Law link -
02/02/2021 Securities and Exchange Commission - USA Bowman & Malone LLP link -
02/02/2021 Securities and Exchange Commission - USA Boston Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Boston Management & Research link -
02/02/2021 Securities and Exchange Commission - USA Boston Capital Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Boston Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Boesch Haufmann Asset Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Board of Securities Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA Board of Securities and Financial Services link -
02/02/2021 Securities and Exchange Commission - USA Board of International Equities link -
02/02/2021 Securities and Exchange Commission - USA Board of Financial Affairs link -
02/02/2021 Securities and Exchange Commission - USA BNY Trading Services link -
02/02/2021 Securities and Exchange Commission - USA BN Securities, L.P. link -
02/02/2021 Securities and Exchange Commission - USA Blueford Consultancy Limited link -
02/02/2021 Securities and Exchange Commission - USA Blue Ridge Financial Group link -
02/02/2021 Securities and Exchange Commission - USA Blue Bayou Prospect Management link -
02/02/2021 Securities and Exchange Commission - USA Bloomfield Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Blockcryptomining link -
02/02/2021 Securities and Exchange Commission - USA Blake Morgan Financials link -
02/02/2021 Securities and Exchange Commission - USA Blackwell & Associates link -
02/02/2021 Securities and Exchange Commission - USA Blackswan Morgan link -
02/02/2021 Securities and Exchange Commission - USA Blackstone Royalty Corporation link -
02/02/2021 Securities and Exchange Commission - USA BlackBox Traders link -
02/02/2021 Securities and Exchange Commission - USA Black Water Investment Group, L.L.P. link -
02/02/2021 Securities and Exchange Commission - USA BL Trading Group link -
02/02/2021 Securities and Exchange Commission - USA Bitminingfx link -
02/02/2021 Securities and Exchange Commission - USA Bingham Consulting Group link -
02/02/2021 Securities and Exchange Commission - USA Dale, Mariam and Banks Associates at Law link -
02/02/2021 Securities and Exchange Commission - USA Dailey Securities, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Diversified Private Capital Group link -
02/02/2021 Securities and Exchange Commission - USA Diversified Portfolio Management Invest, a.k.a. DPM Invest link -
02/02/2021 Securities and Exchange Commission - USA Diversified Global Equities Group link -
02/02/2021 Securities and Exchange Commission - USA District Stock Transfer link -
02/02/2021 Securities and Exchange Commission - USA Diamond Title Services, LLC link -
02/02/2021 Securities and Exchange Commission - USA Dial Mergers link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities Trading link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities Liquidations link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities and Exchange Regulation link -
02/02/2021 Securities and Exchange Commission - USA Department of Regulation in Washington link -
02/02/2021 Securities and Exchange Commission - USA Department of Orderly Liquidation link -
02/02/2021 Securities and Exchange Commission - USA Department of Law and Public Safety link -
02/02/2021 Securities and Exchange Commission - USA Department of International Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Cartwright Law Specialist Boston link -
02/02/2021 Securities and Exchange Commission - USA Cartwright Financial link -
02/02/2021 Securities and Exchange Commission - USA Cartwright & Keating, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Carlton Capital Inc. link -
02/02/2021 Securities and Exchange Commission - USA Carlsson and Capehart Group, Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Carlson Group Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Carlson and Clarke link -
02/02/2021 Securities and Exchange Commission - USA Capital Union Partners link -
02/02/2021 Securities and Exchange Commission - USA Capital Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Capital Transfer Consolidated link -
02/02/2021 Securities and Exchange Commission - USA Capital Securities International link -
02/02/2021 Securities and Exchange Commission - USA Capital One Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Capital M & A link -
02/02/2021 Securities and Exchange Commission - USA Capital Insurance Group Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Bradley & Nowell link -
02/02/2021 Securities and Exchange Commission - USA Bradford Securities LLC link -
02/02/2021 Securities and Exchange Commission - USA Capital Arc Holdings link -
02/02/2021 Securities and Exchange Commission - USA Capital Advisory Partners New York link -
02/02/2021 Securities and Exchange Commission - USA Capital Acquisition Group Inc. link -
02/02/2021 Securities and Exchange Commission - USA Capgemini Law Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Cantata Equity Management link -
02/02/2021 Securities and Exchange Commission - USA Cannon Corporate Consultants link -
02/02/2021 Securities and Exchange Commission - USA Cameron Poe & Associates Inc. link -
02/02/2021 Securities and Exchange Commission - USA Cameron McDonald & Co. link -
02/02/2021 Securities and Exchange Commission - USA Cambridge Financial Partners LLC link -
02/02/2021 Securities and Exchange Commission - USA Cambridge Equity Corporation link -
02/02/2021 Securities and Exchange Commission - USA CAIS Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Cain Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Cadwell Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Cabbot Law Group link -
02/02/2021 Securities and Exchange Commission - USA Department of Interagency Protection Bureau link -
02/02/2021 Securities and Exchange Commission - USA Department of Global Pacific Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Securities Board link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Regulators link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Conduct link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Compensation link -
02/02/2021 Securities and Exchange Commission - USA Dempsey Bingham link -
02/02/2021 Securities and Exchange Commission - USA Delta West Financial Management link -
02/02/2021 Securities and Exchange Commission - USA Dean Witter Consultancy link -
02/02/2021 Securities and Exchange Commission - USA DB Yates & Associates link -
02/02/2021 Securities and Exchange Commission - USA Davis and Company LLC link -
02/02/2021 Securities and Exchange Commission - USA Davis & Rudell LLC link -
02/02/2021 Securities and Exchange Commission - USA Davidson Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA David, Scott & Allen PLLC link -
02/02/2021 Securities and Exchange Commission - USA David W. Jones, Attorney at Law link -
02/02/2021 Securities and Exchange Commission - USA Darwin Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Danford Capital Group link -
02/02/2021 Securities and Exchange Commission - USA Central Finance Regulatory Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial & Regulatory Oversight Board link -
02/02/2021 Securities and Exchange Commission - USA Finance Regulation Bureau link -
02/02/2021 Securities and Exchange Commission - USA Finance Regulation Board link -
02/02/2021 Securities and Exchange Commission - USA FinAllianz link -
02/02/2021 Securities and Exchange Commission - USA Ferguson Hathaway Consulting, Ltd./FH Consulting link -
02/02/2021 Securities and Exchange Commission - USA Feinler Management Group link -
02/02/2021 Securities and Exchange Commission - USA Hamza and Associates link -
02/02/2021 Securities and Exchange Commission - USA Federal Security Trading Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities Regulatory Agency link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities Commission link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities and Investments Regulatory Commission (FSIRC) link -
02/02/2021 Securities and Exchange Commission - USA Federal Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Federal Recapitalization Fund link -
02/02/2021 Securities and Exchange Commission - USA Federal Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Federal Financial Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Dumont Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Dukes Merger & Acquisitions, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Federal Equities Corporation link -
02/02/2021 Securities and Exchange Commission - USA Federal Division Of Securities, NY link -
02/02/2021 Securities and Exchange Commission - USA Federal Capital, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Federal Asset Management link -
02/02/2021 Securities and Exchange Commission - USA FCM Advisory Services, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Farrel, Thornton, Lloyd & Brown link -
02/02/2021 Securities and Exchange Commission - USA FAP USA, L.P. link -
02/02/2021 Securities and Exchange Commission - USA Fairchild Holdings & Advisory Firm Corporation link -
02/02/2021 Securities and Exchange Commission - USA Factor Private Equity LLC link -
02/02/2021 Securities and Exchange Commission - USA Faber Landau link -
02/02/2021 Securities and Exchange Commission - USA Everett Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Europa Commodities, a.k.a. Europa Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Equity Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Equity Law Group link -
02/02/2021 Securities and Exchange Commission - USA Equities Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA Endeavour Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Endeavor Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Empire Financial Management Incorporated link -
02/02/2021 Securities and Exchange Commission - USA Empire Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Emerald Point Capital link -
02/02/2021 Securities and Exchange Commission - USA Ellipse Trading link -
02/02/2021 Securities and Exchange Commission - USA Elliot Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Elite Investment link -
02/02/2021 Securities and Exchange Commission - USA Edward Collins and Associates link -
02/02/2021 Securities and Exchange Commission - USA Edison Transfer Agency link -
02/02/2021 Securities and Exchange Commission - USA Economic and Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Ebond Securities L.L.C. link -
02/02/2021 Securities and Exchange Commission - USA Eastwest Management Group Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm link -
02/02/2021 Securities and Exchange Commission - USA Eastman Pierce Partners Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Eastern Security Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA East West Financial & Securities Compliance link -
02/02/2021 Securities and Exchange Commission - USA East International Transfer link -
02/02/2021 Securities and Exchange Commission - USA East Financial Group Incorporated link -
02/02/2021 Securities and Exchange Commission - USA East Coast Law Florida link -
02/02/2021 Securities and Exchange Commission - USA DurdanHeyer Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Duke Smythe Associates link -
02/02/2021 Securities and Exchange Commission - USA Duke & Bremmer Law Firm LP link -
02/02/2021 Securities and Exchange Commission - USA Drobium Associates link -
02/02/2021 Securities and Exchange Commission - USA DreyfusMeyer & Co., Inc. link -
02/02/2021 Securities and Exchange Commission - USA Drexel Lambert Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Dragon International, a.k.a. Dragon Mergers link -
02/02/2021 Securities and Exchange Commission - USA Donald Mark & Bradstone LLC link -
02/02/2021 Securities and Exchange Commission - USA DMR Consulting, LLC link -
02/02/2021 Securities and Exchange Commission - USA Dixon Associates link -
02/02/2021 Securities and Exchange Commission - USA Division of Securities for the District of Columbia (DOSDC) link -
02/02/2021 Securities and Exchange Commission - USA Division of Securities link -
02/02/2021 Securities and Exchange Commission - USA Global Corporate Partners link -
02/02/2021 Securities and Exchange Commission - USA Global Compliance Agency link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Markets Worldwide link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Group Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Global Asset Registration and Transfer Corporation link -
02/02/2021 Securities and Exchange Commission - USA Global Asset Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Alliance Insurance Company link -
02/02/2021 Securities and Exchange Commission - USA Glendale Management Group link -
02/02/2021 Securities and Exchange Commission - USA Giles and Hochman Consulting link -
02/02/2021 Securities and Exchange Commission - USA GFC Worldwide, a.k.a. Global Financial Corp. link -
02/02/2021 Securities and Exchange Commission - USA Gemini M&A link -
02/02/2021 Securities and Exchange Commission - USA Foster & White Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA FORTRESS Investment Group link -
02/02/2021 Securities and Exchange Commission - USA Garrett Hopkins Associates link -
02/02/2021 Securities and Exchange Commission - USA Gardner Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA G&L Partners, Inc. link -
02/02/2021 Securities and Exchange Commission - USA FX Well Investment link -
02/02/2021 Securities and Exchange Commission - USA FX Bitcash link -
02/02/2021 Securities and Exchange Commission - USA Fundamental Trading Inc. link -
02/02/2021 Securities and Exchange Commission - USA Fund Investors, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Frost Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Frazer White Group link -
02/02/2021 Securities and Exchange Commission - USA Franklin Rankin, LLC link -
02/02/2021 Securities and Exchange Commission - USA Franklin Law Office link -
02/02/2021 Securities and Exchange Commission - USA Federation Against Investor Fraud Committee link -
02/02/2021 Securities and Exchange Commission - USA Federal Stock Commission link -
02/02/2021 Securities and Exchange Commission - USA Fortis IM Trade link -
02/02/2021 Securities and Exchange Commission - USA Forte Capital Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Forensic Accounting and Financial Fraud Investigator link -
02/02/2021 Securities and Exchange Commission - USA Foreign Investors Surveillance Authority link -
02/02/2021 Securities and Exchange Commission - USA Fisher Bennett Private Equity Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Trade Securities link -
02/02/2021 Securities and Exchange Commission - USA First Private Equity Group link -
02/02/2021 Securities and Exchange Commission - USA First Prime Corporations, a.k.a. First Prime Corp. link -
02/02/2021 Securities and Exchange Commission - USA First National Stock Transfer Inc. link -
02/02/2021 Securities and Exchange Commission - USA First National Reliance Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Liberty Transfer Agency, LLC link -
02/02/2021 Securities and Exchange Commission - USA First Investment Securities link -
02/02/2021 Securities and Exchange Commission - USA First Independent Accounting & Management Services Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Financial Management link -
02/02/2021 Securities and Exchange Commission - USA First Escrow Trust link -
02/02/2021 Securities and Exchange Commission - USA First Axis Group link -
02/02/2021 Securities and Exchange Commission - USA First American Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA FinTrade Advisors Inc. link -
02/02/2021 Securities and Exchange Commission - USA FinSolve Inc. link -
02/02/2021 Securities and Exchange Commission - USA Financial Trading Board link -
02/02/2021 Securities and Exchange Commission - USA Financial Soultions (sic) link -
02/02/2021 Securities and Exchange Commission - USA Financial Services Department link -
02/02/2021 Securities and Exchange Commission - USA Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Securities and Investments Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Securities and Equities Bureau (FSEB) link -
02/02/2021 Securities and Exchange Commission - USA Financial Regulation Bureau link -
02/02/2021 Securities and Exchange Commission - USA Financial Protection Intelligence Unit link -
02/02/2021 Securities and Exchange Commission - USA Financial Protection Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Options Security Exchange link -
02/02/2021 Securities and Exchange Commission - USA Financial Fraud Examiners link -
02/02/2021 Securities and Exchange Commission - USA Financial Fraud Enforcement Task Force link -
02/02/2021 Securities and Exchange Commission - USA Financial Conduct United States of America link -
02/02/2021 Securities and Exchange Commission - USA Financial Compensation Authority link -
02/02/2021 Securities and Exchange Commission - USA Financial Asset Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Financial Affairs Corporation link -
02/02/2021 Securities and Exchange Commission - USA Financial Advisors KMG link -
02/02/2021 Securities and Exchange Commission - USA Financial Action Task Force link -
02/02/2021 Securities and Exchange Commission - USA Hamilton and Pricehouse Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Hales Securities link -
02/02/2021 Securities and Exchange Commission - USA H. Taft Private Equity link -