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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
         
24/06/2022 FCA - Financial Conduct Authority CRYPTOCOIN-CASH LIMITED link -
24/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) VelocityTradeFX link -
24/06/2022 FCA - Financial Conduct Authority EQUITY INNOVATION MARKETS link -
24/06/2022 FCA - Financial Conduct Authority CRYPTOUPDATE24 link -
23/06/2022 FCA - Financial Conduct Authority FOREX EXPRESS ROBOT link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FundsProMax link -
23/06/2022 FCA - Financial Conduct Authority CRYPTO FUTURE INVEST link -
23/06/2022 FCA - Financial Conduct Authority Thompson Companies link -
23/06/2022 FCA - Financial Conduct Authority SRFX TRADES link -
23/06/2022 FCA - Financial Conduct Authority META CRYPTO MINING link -
23/06/2022 FCA - Financial Conduct Authority Fridman - Conason link -
23/06/2022 FCA - Financial Conduct Authority SAXOFX-24 link -
23/06/2022 FCA - Financial Conduct Authority EJ Markets link -
23/06/2022 FCA - Financial Conduct Authority bidtrade.net (Clone of FCA Authorised Firm) link -
23/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Proma link -
23/06/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Great Wisdom International Co,.Ltd link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CCSMarkets link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) HitBeat link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coinmining42 link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Fine Investments link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) LiquiditySwap link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TIO Markets Ltd. (doing business as TIOmarkets) link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kredit Investor Europe link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oak Hill Asset Management link -
23/06/2022 FCA - Financial Conduct Authority mycryptoworks link -
22/06/2022 FCA - Financial Conduct Authority CRYPTO FX FINANCE link -
22/06/2022 FCA - Financial Conduct Authority CRYPTFX GAIN link -
22/06/2022 FCA - Financial Conduct Authority BIT-CASHFX link -
22/06/2022 FCA - Financial Conduct Authority RSI-FX link -
22/06/2022 FCA - Financial Conduct Authority CRYPTO FX ASSET TRADE link -
22/06/2022 FCA - Financial Conduct Authority HFX TRADING /HFX Investment Company link -
22/06/2022 FCA - Financial Conduct Authority DEBTFREE CRYPTO link -
22/06/2022 FCA - Financial Conduct Authority FINANCEDFXTRADES link -
22/06/2022 FCA - Financial Conduct Authority ACECRYPTOMINING link -
22/06/2022 FCA - Financial Conduct Authority ONLINE TRADER link -
22/06/2022 FCA - Financial Conduct Authority FOREXGLOBALCAP.COM link -
21/06/2022 Comision Nacional de Valores (Argentina) INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. link PDF
35KB
21/06/2022 FCA - Financial Conduct Authority DIGITALGLOBALFX.NET link -
21/06/2022 FCA - Financial Conduct Authority profit fx link -
21/06/2022 FCA - Financial Conduct Authority gulfbulls link -
21/06/2022 FCA - Financial Conduct Authority faida equity link -
21/06/2022 FCA - Financial Conduct Authority BrokerIQ link -
21/06/2022 FCA - Financial Conduct Authority CONSULT FOREX link -
21/06/2022 FCA - Financial Conduct Authority StatCoin Trade link -
21/06/2022 FCA - Financial Conduct Authority DERBY FX link -
21/06/2022 FCA - Financial Conduct Authority FOREX EXCHANGE TRADE link -
21/06/2022 FCA - Financial Conduct Authority FX-EXCHANGETRADE link -
21/06/2022 FCA - Financial Conduct Authority FXCROP link -
21/06/2022 FCA - Financial Conduct Authority FXPROEARNTRADE link -
21/06/2022 FCA - Financial Conduct Authority FXHODL link -
21/06/2022 Comision Nacional de Valores (Argentina) TALLER DE INVERSIONES - UNIDEX SRL link PDF
33KB
20/06/2022 FCA - Financial Conduct Authority TDX Markets / TDX Markets LLC link -
20/06/2022 FCA - Financial Conduct Authority StormBit / Stormbit.biz link -
20/06/2022 FCA - Financial Conduct Authority ProfitFX Pro link -
17/06/2022 FCA - Financial Conduct Authority CRYPTO INVESTMENT SOLUTIONS link -
17/06/2022 FCA - Financial Conduct Authority OastHouse Ventures link -
17/06/2022 FCA - Financial Conduct Authority ARFOREXTRADING link -
17/06/2022 FCA - Financial Conduct Authority CAPITAL FOREX PLUS link -
17/06/2022 CSSF - Commission de Surveillance du Secteur Financier Bitcoin Luxembourg link -
17/06/2022 FCA - Financial Conduct Authority CAPITAL FOREXLIVE link -
17/06/2022 FCA - Financial Conduct Authority lawfinancial.it (Clone of FCA Authorised Firm) link -
17/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders link -
17/06/2022 FCA - Financial Conduct Authority CRYPTO BOT OPTIONS link -
16/06/2022 FCA - Financial Conduct Authority Jones & Rossman - Solicitors Ltd link -
16/06/2022 CSSF - Commission de Surveillance du Secteur Financier website www.reinetcapitals.com link -
16/06/2022 FCA - Financial Conduct Authority ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) link -
15/06/2022 FCA - Financial Conduct Authority DCP Consultants link -
15/06/2022 FCA - Financial Conduct Authority BITPROINVEST link -
15/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://lioncapitalgroupag.co link -
15/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Aurora Coins link -
15/06/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Adler & Bernstein link -
14/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) INVESTPARK.BIZ Sp. z o.o. link PDF
232KB
14/06/2022 Finansinspektionen (autoridade supervisora da Suécia) https://capitalfunds.co link PDF
165KB
14/06/2022 Finansinspektionen (autoridade supervisora da Suécia) Propel Capital (Clone) link PDF
178KB
14/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) 24stockoptionstrade link -
14/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Chelsea Investments link -
13/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Lite Gap link PDF
138KB
13/06/2022 FCA - Financial Conduct Authority BESTRATES-4-U.COM link -
13/06/2022 FCA - Financial Conduct Authority Cheap Loans Ltd (clone of FCA authorised firm) link -
13/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) imapcrypto.com link -
13/06/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Invest link -
13/06/2022 CSSF - Commission de Surveillance du Secteur Financier Fibofix link -
13/06/2022 FCA - Financial Conduct Authority T Rowe Price (Clone of FCA Authorised Firm) link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOINVESTMENT LIMITED link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOFXFASTMININGS.ONLINE link -
10/06/2022 FCA - Financial Conduct Authority CRYPTO OPTION link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOFIRSTFXMINERS.ONLINE link -
10/06/2022 FCA - Financial Conduct Authority CRYPTO-SMARTCHAIN link -
10/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) AnlageScout24 link -
10/06/2022 Central Bank of Ireland Trading Global Swaps Financial Inc. link -
10/06/2022 Central Bank of Ireland Appletrade Ltd link -
10/06/2022 Central Bank of Ireland Autocryptotrade (CLONE) link -
10/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crypto Waehrung Group GmbH link -
10/06/2022 Central Bank of Ireland APYHarvest Financial Services Ltd (CLONE) link -
09/06/2022 Comision Nacional de Valores (Argentina) COINX - COINX WORLD link PDF
32KB
09/06/2022 FCA - Financial Conduct Authority Campbelton Corporate Partners LLC link -
09/06/2022 FCA - Financial Conduct Authority Hencewood Capital Consultancy LLC link -
09/06/2022 FCA - Financial Conduct Authority BEST RATES 4 U N ME link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Aurora Coins link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Farm Cloud Mining link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Perfect Mining Trading link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coiniswap link -
09/06/2022 FCA - Financial Conduct Authority UK RATES COMPARED link -
08/06/2022 AMF - Autorité des marchés Financiers - (Quebec) Ace Prime Group and Axes-Prime Ltd. link PDF
123KB
08/06/2022 FCA - Financial Conduct Authority Thomson Venture Capital Partners link -
08/06/2022 Central Bank of Ireland Credit Suisse (Clone) link -
08/06/2022 CSSF - Commission de Surveillance du Secteur Financier website www.egisinvestment.com link -
08/06/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
08/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The FinancialIG aka The Financial Investment Group link -
08/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Pibexa link -
08/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TBL Trade Block London; Dalipi Holding Co link -
08/06/2022 CSSF - Commission de Surveillance du Secteur Financier website https://the-alternative-group.com/ link -
07/06/2022 FCA - Financial Conduct Authority crypto trading signals link -
07/06/2022 FCA - Financial Conduct Authority forex indicators market link -
07/06/2022 FCA - Financial Conduct Authority cryptoliteprofit link -
07/06/2022 FCA - Financial Conduct Authority superether link -
07/06/2022 FCA - Financial Conduct Authority blackmoore link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hubblebit link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Freeportfxmining.com link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) GMX Trading link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Palo Traders Inc. link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bity Investment link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Mintra Trade Investment link -
07/06/2022 Comision Nacional de Valores (Argentina) POKET and/or SOUTH VENTURES LLC link PDF
33KB
06/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BLIZTRADES.COM/ link -
06/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALLIANCEINVEST.CO link -
03/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains link -
03/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://istrade.cc link -
03/06/2022 CSSF - Commission de Surveillance du Secteur Financier website https://www.extragt.com link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRA link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://asse link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance. link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) link -
02/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Self Made Enterprise link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) InvestXo link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TheFinancialCentre link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SwisTrust link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) STC HEDGE FUND link -
01/06/2022 FCA - Financial Conduct Authority hendersons management link -
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) GT Solar sp. z o.o. link PDF
229KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Top Kantor sp. z o.o. link PDF
228KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Walutonet sp. z o.o. link PDF
139KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Play Kantor sp. z o.o. link PDF
139KB
01/06/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning of Privalux Management S.A. link -
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Net Kantor sp. z o.o. link PDF
139KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Royal Line sp. z o.o. link PDF
229KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Paynet 24 sp. z o.o. link PDF
227KB
01/06/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiq link PDF
66KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Walutomat sp. z o.o. link PDF
228KB
31/05/2022 FCA - Financial Conduct Authority maxfxfinpro link -
31/05/2022 FCA - Financial Conduct Authority Burlington & Browne Wealth Management link -
31/05/2022 FCA - Financial Conduct Authority EDAGIO link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Nittrex link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) InvestXo aka Invest-Xo link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradenix.io aka TradeNix link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The Investment Center link -
30/05/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FIBOTRADERS.COM link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACEINVESTING.IO/ link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ORTEGAZAK.COM/ link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://5MARKETS.CO link -
30/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) "www.finexics.io" and "www.finexics.com" link PDF
49KB
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Van Gordon Management link -
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) DC Witter Group link -
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kunluncoin.com link -
30/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) 24tradex link PDF
48KB
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.DTTMARKETS.COM/ link -
27/05/2022 FCA - Financial Conduct Authority Blackpoint Advisors LLC link -
27/05/2022 FCA - Financial Conduct Authority Nut-Meg (Clone of FCA authorised firm) link -
27/05/2022 FCA - Financial Conduct Authority Breaks Wealth (clone of Appointed Representative) link -
27/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) VISION INTERNATIONAL FZCO link PDF
70KB
27/05/2022 FCA - Financial Conduct Authority unitedtrust-online.com (Clone of FCA authorised firm) link -
27/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exswiss Exchange LLC link -
27/05/2022 FCA - Financial Conduct Authority Zetbull Ltd link -
26/05/2022 FCA - Financial Conduct Authority Etoro SB Limited (clone of FCA authorised firm) link -
26/05/2022 FCA - Financial Conduct Authority https://en.allicaln.com (clone of FCA authorised firm) link -
26/05/2022 FCA - Financial Conduct Authority consilienceventures.info (Clone of FCA Authorised Firm) link -
26/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock link -
26/05/2022 FCA - Financial Conduct Authority fcim / firstcryptoinfinitemineronline link -
26/05/2022 FCA - Financial Conduct Authority cryptogaintrading link -
26/05/2022 FCA - Financial Conduct Authority cryptominingstream link -
26/05/2022 FCA - Financial Conduct Authority crypto prime link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Growth Invest Limited; growthinvestlimited.org link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bernstein Alliance link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Earnerstrade link -
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Deriv Investment link PDF
416KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Perfect Choice Trade link PDF
214KB
25/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. link -
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) GVZHLegalUK link PDF
272KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bank of Lunar Limited link PDF
230KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) ALPHAFXPRIME link PDF
385KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) P240 Ltd & Sprint Option Trade link PDF
221KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FEDERAL INTER plc link PDF
302KB
24/05/2022 FCA - Financial Conduct Authority Pension Drawdown Advisory Centre link -
24/05/2022 FCA - Financial Conduct Authority 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) link -
24/05/2022 FCA - Financial Conduct Authority Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ? Oper link -
24/05/2022 FCA - Financial Conduct Authority Beneffx link -
24/05/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Omega Pro Ltd link PDF
259KB
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Beggins Group LLC link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Calliber aka Calliber.io Calliber Finance link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) RoyalBC-FM link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FXT Brokers link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Quantum AI aka QuantumAI link -
23/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Good Investments LTD, BSSIP LTD, Good Solution Investments Limited link PDF
138KB
23/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Zakady Tuszczowe Kruszwica S.A. link PDF
306KB
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) KAPITAL TRADE (CLONE) link -
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GENIUS-ASSETS.COM link -
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ICORPSECURITIES.COM/ link -
20/05/2022 FCA - Financial Conduct Authority trader house link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOLOGY & NFT WORLD link -
20/05/2022 FCA - Financial Conduct Authority CLIMAX MULTILINGUAL INVESTMENT (CMIC) link -
20/05/2022 FCA - Financial Conduct Authority GLOBALCRYPTOALLIANCE.LTD link -
20/05/2022 FCA - Financial Conduct Authority UPCRYPTOVEST link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOWIN TRADING link -
20/05/2022 FCA - Financial Conduct Authority CRYPTO BOT OPTIONS link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOVEST link -
19/05/2022 Comision Nacional de Valores (Argentina) MERCADO DE METALES Y FUTUROS S.A. link PDF
35KB
19/05/2022 FCA - Financial Conduct Authority XTB Coin Trading (Clone of FCA authorised firm) link -
19/05/2022 FCA - Financial Conduct Authority LCG.fit (Clone of FCA authorised firm) link -
19/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited link -
19/05/2022 FCA - Financial Conduct Authority www.aflplanning.com (clone of Appointed Representative) link -
19/05/2022 FCA - Financial Conduct Authority The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) link -
19/05/2022 FCA - Financial Conduct Authority Fortrades Ltd (clone of FCA authorised firm) link -
19/05/2022 FCA - Financial Conduct Authority Acadian-Asset.management (clone of FCA authorised firm) link -
18/05/2022 FCA - Financial Conduct Authority ULTRA-COINBASE LTD link -
18/05/2022 FCA - Financial Conduct Authority CRYPTO CURRENCY TRADING LIMITED link -
18/05/2022 FCA - Financial Conduct Authority CRYPTON CAPITAL INVEST LIMITED link -
18/05/2022 FCA - Financial Conduct Authority Henderson and James Equity Management link -
18/05/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Green Wave Materials Corp. link -
18/05/2022 FCA - Financial Conduct Authority Trengrove Corporate Partners link -
18/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Palo Traders link -
18/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.acublue-ag.com link -
18/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.abatonfinancelimited.com link -
18/05/2022 FCA - Financial Conduct Authority Ratner Harwood and Associates LLC link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.IB-FINANZAS.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PLACEATRADE.COM link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MAGICODAO.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMMEDIATE-EDGE.CO/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AIKO.IO/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINUTRADE.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ROYALFX24.COM link -
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Zak?ady T?uszczowe ?Kruszwica? S.A. link PDF
305KB
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Luten X LLC link PDF
140KB
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) WIWN.PL Orzechowski spó?ka komandytowa link PDF
312KB
16/05/2022 FCA - Financial Conduct Authority TRADERS-INCOME LTD link -
16/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SwissActive link -
16/05/2022 FCA - Financial Conduct Authority CFX GOLDEN TRADE link -
16/05/2022 FCA - Financial Conduct Authority Merrill UK (Clone of FCA authorised firm) link -
16/05/2022 FCA - Financial Conduct Authority Loanpad-In (Clone of FCA Authorised Firm) link -
16/05/2022 FCA - Financial Conduct Authority www.allicatrust.com (clone of FCA authorised firm) link -
16/05/2022 FCA - Financial Conduct Authority CRYPTOMARKET INTERNATIONAL link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOCOIN-EXPLORER.QUEST link -
13/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RelyCoin link -
13/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.banquecommerce.com link -
13/05/2022 FCA - Financial Conduct Authority crypto-btc.info link -
13/05/2022 FCA - Financial Conduct Authority umb services link -
13/05/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Alexandria Bancorp Limited (the impersonating entity) link -
13/05/2022 FCA - Financial Conduct Authority AUXI MARKET link -
13/05/2022 FCA - Financial Conduct Authority AOL GLOBAL INVESTMENT CAPITAL LTD link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOPREMIUM247 link -
13/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HLF (HK) Asset Management Limited link -
13/05/2022 FCA - Financial Conduct Authority globelfx link -
12/05/2022 Comision Nacional de Valores (Argentina) E.D.N. Inversiones link PDF
38KB
12/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SafeCryptoWorld link -
12/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HillTopBazaar link -
11/05/2022 FCA - Financial Conduct Authority Allianz Global Corporate (Clone of EEA Authorised firm) link -
11/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.transpaxag.com link -
11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Binance Research (Clone) link PDF
741KB
11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ability Corporate Advisory link PDF
555KB
11/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FCS Markets link -
11/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Chaohuan Finance Limited link -
11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Vexomarkets link PDF
170KB
10/05/2022 FCA - Financial Conduct Authority ONLINE TRADER link -
10/05/2022 FCA - Financial Conduct Authority CRYPTOMATRIX362 link -
10/05/2022 FCA - Financial Conduct Authority MININGBTCFXTRADERS.ONLINE link -
10/05/2022 FCA - Financial Conduct Authority SafeBTCCompany (Clone of FCA Authorised Firm) link -
10/05/2022 FCA - Financial Conduct Authority The Bank London (clone of FCA authorised firm) link -
10/05/2022 FCA - Financial Conduct Authority Lyxor Pro (clone of FCA authorised firm) link -
10/05/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Capital Overseas Investment Bank (the scam entity) link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Jet Capitals link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Blockchain Recovery link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FXCryptocurrencytrades aka FX-Crypto-Currency-Trades link -
10/05/2022 FCA - Financial Conduct Authority METAFXTRADERS link -
10/05/2022 FCA - Financial Conduct Authority CRYPTOFXFASTMINERS.ONLINE link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Brute Recovery Tech link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Amplifycoins link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Fare link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitwaxtrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Digital FX Market link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SenseTrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Smart Trade Group link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Flash Hill Trades link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) WeTrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) PrimeOakmont link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Prive Links Inc. link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Hometradecryto.com link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Tradingfxsetup link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WIDECFD.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BTC-MARKETS.COM link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DELUXEPIPS.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EVOLUTIONTRADINGLIMITED.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://WWW.SUPERPROTRADE.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BITYARD.COM link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HORIZONFXPRO.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTO-TRUSTEMPIRE.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINOCAPITAL.ONLINE/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CAPFM.IO/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SWISSFXM.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALLIANCE-GROUP.COM/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WAYBANK.NET/ link -
09/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ROYALQAPP.CLUB/ link -
09/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) GrouPolo Ltd, Globalinvestous, Ingenue Consulting Llc, Bodacious Consulting Llc, Tradebaionics -
09/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CryptSaveFx link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FavorTrades link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) HKICTC link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Basel Capital Markets link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BitXF link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crypto Trading Association link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Capitalplus link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AbsoluteFXoptions247 link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cexiocrypto link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) sunbitproa.com link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Secure Deal Crypto (also known as Secure Crypto Investment) link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Eliteforexlegaltrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AOFEX-PRO link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AroxCapital link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TC Bridge Corp. link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TC.Crypto link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Nexus Markets LLC link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Nexus Markets LLC link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Pooling Profit link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptoelle (aka Best-Invested LTD) link -
09/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) SmarttradesFX link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Greenetic Energy link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Sunton Capital Ltd. link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BitOpps link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Intellect Trades link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CoinBest link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CentoGX link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Forexlegaltrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SPS Fund link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Goldingfx link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Intelligence Prime Capital Ltd. link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Bench FX link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Hengry Global Capital Limited link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AEX link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) YorkBTC link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Hibiscus Investments Group link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Freedom Finances link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Legal Expert Mining Advisors Corporation link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BTC Convert link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ndsuntra.com link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) StatusMarkets link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) C4U Capital link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Burg Exchange link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) coinbaseprola.com link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptofoxa link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Alperta Investment & Consultancy Inc. link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BitAviva link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crypto Trade Spot link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) LocalBitcoins link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) EuroNext link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coindate link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ATBCrypto link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) HKEx link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ZBG link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crypto Springs link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Stock BTC Trade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CryptoPower link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Blueprint Capital link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RichmondSuper link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crypto FX Master link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Capital Rocket Options link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CoinbitsFx Trade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coinbick link -
06/05/2022 FCA - Financial Conduct Authority Daimon Capital Partners link -
06/05/2022 FCA - Financial Conduct Authority Pointe-Benowitz LLC / Point-Benowitz link -
06/05/2022 FCA - Financial Conduct Authority cryptominers' bank link -
06/05/2022 FCA - Financial Conduct Authority crypto coins traders link -
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ercbrokers link PDF
452KB
06/05/2022 FCA - Financial Conduct Authority CRYPTO MAKER INVEST link -
06/05/2022 FCA - Financial Conduct Authority crypto broker link -
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Grand Pacific Trade link PDF
554KB
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Fullmarkets link PDF
138KB
06/05/2022 FCA - Financial Conduct Authority Highsmith & Miller Advisors LLC link -
05/05/2022 FCA - Financial Conduct Authority Pointe-Benowitz LLC link -
05/05/2022 CSSF - Commission de Surveillance du Secteur Financier website www.gestronassetmgt.com link -
05/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Nivana Technology Limited link -
05/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HashMiner Trade link -
04/05/2022 FCA - Financial Conduct Authority Cradlefx www.cradlefx.com -
04/05/2022 FCA - Financial Conduct Authority VARIETYFX link -
04/05/2022 FCA - Financial Conduct Authority EXPERTBINARYTRADE link -
04/05/2022 FCA - Financial Conduct Authority Lexington Plus link -
04/05/2022 FCA - Financial Conduct Authority KURDISTANFOREX LTD link -
04/05/2022 FCA - Financial Conduct Authority METAGOLD CAPITAL link -
04/05/2022 FCA - Financial Conduct Authority PRB CAPITALS LTD link -
04/05/2022 FCA - Financial Conduct Authority CRYPTOPRIMETRADING link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Pure Cryptonic link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) kreditraiffeisen-volks.com link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Jets Capital link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) RoyalFX24 link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Crystalead link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TREDEXO link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Prime Holdings link -
03/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) RUIXIN Finance link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dexa-Coin link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Uncommix Ltd link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KL Winterbourne Associates link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FD Trade LLC link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Heimdall Developments Ltd / StoxDC link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Joytrust / Top Suite Ltd link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CryptoStreetFX link -
02/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ercbrokers link PDF
452KB
02/05/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Unregulated entities link PDF
686KB
02/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Fullmarkets link PDF
138KB
29/04/2022 FCA - Financial Conduct Authority CRYPTODESKTRADING link -
29/04/2022 FCA - Financial Conduct Authority CRYPTO FINANCE link -
29/04/2022 FCA - Financial Conduct Authority KCRYPTOPROJECT link -
29/04/2022 FCA - Financial Conduct Authority Porterfield Financial Holdings (clone of FCA authorised firm) link -
29/04/2022 FCA - Financial Conduct Authority CRYPTOFA link -
29/04/2022 FCA - Financial Conduct Authority Biggest Investment Group link -
29/04/2022 FCA - Financial Conduct Authority GENIUS ASSETS CAPITAL LIMITED link -
29/04/2022 FCA - Financial Conduct Authority CRYPTOCURRENCYXPRESS link -
28/04/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Virgins Markets link -
28/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ascom Investment Company link -
28/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fidelity Panel Finance link -
28/04/2022 FCA - Financial Conduct Authority CRYPTODESIREE link -
28/04/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com link PDF
651KB
28/04/2022 FCA - Financial Conduct Authority GREENSTONE-ASSETS LTD link -
28/04/2022 FCA - Financial Conduct Authority STOCKFOREXTRADE link -
28/04/2022 FCA - Financial Conduct Authority Crypto-Trade 365 (Clone of FCA Authorised Firm) link -
28/04/2022 FCA - Financial Conduct Authority This Is Money Rates (clone of Appointed Representative) link -
28/04/2022 FCA - Financial Conduct Authority CRYPTOCKLIMITED link -
27/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptogain Switzerland link -
27/04/2022 CSSF - Commission de Surveillance du Secteur Financier website www.ashtonmoss.lu link -
27/04/2022 FCA - Financial Conduct Authority ECRYPTOFUTURE link -
27/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Win ICoin link -
26/04/2022 FCA - Financial Conduct Authority SPOT MINING FX link -
26/04/2022 CSSF - Commission de Surveillance du Secteur Financier Financial Cyber Investigations link -
26/04/2022 Finansinspektionen (autoridade supervisora da Suécia) Nodea Union Credit link PDF
452KB
26/04/2022 FCA - Financial Conduct Authority kannon acquisitions link -
26/04/2022 FCA - Financial Conduct Authority WINGS FX link -
26/04/2022 FCA - Financial Conduct Authority CRYPTOS COIN TRADERS link -
26/04/2022 FCA - Financial Conduct Authority DELUXE COIN FX link -
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MOONXBT PDF
101KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) JBH FINANCIAL GROUP SOCIEDAD LIMITADA PDF
104KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EVERESTCM PDF
101KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTO TRADER PDF
102KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITGET PDF
101KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRIPTOHUNTER PDF
101KB
26/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PANCAKESWAP PDF
102KB
26/04/2022 FCA - Financial Conduct Authority Scam Consulting SCC link -
25/04/2022 Securities and Exchange Commission - USA Cryptostocktradefx link -
25/04/2022 Securities and Exchange Commission - USA Cryptoprofits, Inc. link -
25/04/2022 Securities and Exchange Commission - USA Cryptolegaltrade link -
25/04/2022 Securities and Exchange Commission - USA CryptoIndex Options link -
25/04/2022 Securities and Exchange Commission - USA Crypto-Trading Hub link -
25/04/2022 Securities and Exchange Commission - USA Crypto Forex Trading Ltd link -
25/04/2022 Securities and Exchange Commission - USA Coinminersfxoptions link -
25/04/2022 Securities and Exchange Commission - USA Coin Fx Capital link -
25/04/2022 Securities and Exchange Commission - USA Coin Capitals Ltd link -
25/04/2022 Securities and Exchange Commission - USA Citi Investment Capital Limited link -
25/04/2022 Securities and Exchange Commission - USA Chaka Technologies Limited link -
25/04/2022 Securities and Exchange Commission - USA BTC Investments link -
25/04/2022 Securities and Exchange Commission - USA Bittrade Capitals link -
25/04/2022 Securities and Exchange Commission - USA Bitpayfxpro link -
25/04/2022 Securities and Exchange Commission - USA Binary Invest Expert link -
25/04/2022 Securities and Exchange Commission - USA Berkshire Consulting link -
25/04/2022 Securities and Exchange Commission - USA Avery Wealth link -
25/04/2022 Securities and Exchange Commission - USA Atlantic Escrow Services link -
25/04/2022 Securities and Exchange Commission - USA Astride Capitals a/k/a Astride Forex Trade link -
25/04/2022 Securities and Exchange Commission - USA Argonoak link -
25/04/2022 Securities and Exchange Commission - USA Apexfx Verge link -
25/04/2022 Securities and Exchange Commission - USA ApexFuturesFX link -
25/04/2022 Securities and Exchange Commission - USA Apex Global Finance link -
25/04/2022 Securities and Exchange Commission - USA Altaris Capital Securities, LLC link -
25/04/2022 Securities and Exchange Commission - USA AipCapitaltrade link -
25/04/2022 Securities and Exchange Commission - USA 24TradeConnect link -
25/04/2022 Securities and Exchange Commission - USA 24Brickstonefx.com link -
25/04/2022 Securities and Exchange Commission - USA 247Crypto Trade link -
25/04/2022 Securities and Exchange Commission - USA Xpressmarketfx link -
25/04/2022 Securities and Exchange Commission - USA Xcryptodoubler link -
25/04/2022 Securities and Exchange Commission - USA Wellbitex link -
25/04/2022 Securities and Exchange Commission - USA Vista Capital Finance link -
25/04/2022 Securities and Exchange Commission - USA Tradesbail247 link -
25/04/2022 Securities and Exchange Commission - USA Traderex Mining link -
25/04/2022 Securities and Exchange Commission - USA Trademegacoin.com link -
25/04/2022 Securities and Exchange Commission - USA Trade-BTC link -
25/04/2022 Securities and Exchange Commission - USA Think Crypto FX link -
25/04/2022 Securities and Exchange Commission - USA Stocktradefxt link -
25/04/2022 Securities and Exchange Commission - USA Stockfinace247 link -
25/04/2022 Securities and Exchange Commission - USA Stockate link -
25/04/2022 Securities and Exchange Commission - USA Statonfxc link -
25/04/2022 Securities and Exchange Commission - USA StarFxMarket link -
25/04/2022 Securities and Exchange Commission - USA Speed Funds Recovery link -
25/04/2022 Securities and Exchange Commission - USA Sherman Ellis Law Mergers and Acquisitions link -
25/04/2022 Securities and Exchange Commission - USA Reliable Options Trade link -
25/04/2022 Securities and Exchange Commission - USA Redmond Asset Management, LLC link -
25/04/2022 Securities and Exchange Commission - USA Profitstradezone link -
25/04/2022 Securities and Exchange Commission - USA Petron-Pay link -
25/04/2022 Securities and Exchange Commission - USA Ocminvestments.ltd. link -
25/04/2022 Securities and Exchange Commission - USA New York Mergers Inc. link -
25/04/2022 Securities and Exchange Commission - USA Lead Asset Pro link -
25/04/2022 Securities and Exchange Commission - USA Klarotte Group Inc link -
25/04/2022 Securities and Exchange Commission - USA JFA Advisors, LLC link -
25/04/2022 Securities and Exchange Commission - USA IndexCapitalMarkets link -
25/04/2022 Securities and Exchange Commission - USA Hot Binary247 link -
25/04/2022 Securities and Exchange Commission - USA Hoover Hyfield Group link -
25/04/2022 Securities and Exchange Commission - USA Goldman-Investment.com link -
25/04/2022 Securities and Exchange Commission - USA Gerard Wealth link -
25/04/2022 Securities and Exchange Commission - USA FXProStrategy link -
25/04/2022 Securities and Exchange Commission - USA FX Digital Equity Market link -
25/04/2022 Securities and Exchange Commission - USA Forex Trade Services link -
25/04/2022 Securities and Exchange Commission - USA Fincord Asset link -
25/04/2022 Securities and Exchange Commission - USA Financial Securities Authority link -
25/04/2022 Securities and Exchange Commission - USA Fidelity Concept link -
25/04/2022 Securities and Exchange Commission - USA Fenix Securities link -
25/04/2022 Securities and Exchange Commission - USA EztradeFX link -
25/04/2022 Securities and Exchange Commission - USA Elite Crypto Mines Inc. link -
25/04/2022 Securities and Exchange Commission - USA Drala-Capital link -
25/04/2022 Securities and Exchange Commission - USA Digital Capital Markets LLC link -
25/04/2022 Securities and Exchange Commission - USA CurrencyFX Ltd link -
22/04/2022 FCA - Financial Conduct Authority obatan llc link -
22/04/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning "Shurgard? / ?Shurgard Self Storage? link -
22/04/2022 FCA - Financial Conduct Authority Fin-Atlantic Securities, Inc link -
22/04/2022 FCA - Financial Conduct Authority BTCBOXCRYPTOCURRENCY link -
22/04/2022 FCA - Financial Conduct Authority GLOBAL FX link -
22/04/2022 FCA - Financial Conduct Authority FXBIT TRADER link -
22/04/2022 FCA - Financial Conduct Authority BAIMAAS FX link -
22/04/2022 FCA - Financial Conduct Authority AUTOFOREX DIRECT link -
22/04/2022 FCA - Financial Conduct Authority CRYPTOVAULTTRADERS link -
22/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Global Trade link -
22/04/2022 Central Bank of Ireland Ascana Group Ltd t/a Trendsmacro link -
22/04/2022 Central Bank of Ireland AGF International Advisors Company Limited link -
22/04/2022 Central Bank of Ireland APEL Financial Distribution Services Limited link -
22/04/2022 Central Bank of Ireland Garraway Bonds (CLONE) link -
22/04/2022 Central Bank of Ireland Lambay-Capital (Clone) link -
22/04/2022 Central Bank of Ireland MLC Management (Clone) link -
22/04/2022 FCA - Financial Conduct Authority Lodestone Partners link -
21/04/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) WBROKER link -
21/04/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) GKFX Trading Account link PDF
371KB
20/04/2022 FCA - Financial Conduct Authority IWL Consulting link -
20/04/2022 CSSF - Commission de Surveillance du Secteur Financier Cryptolumps link -
20/04/2022 CSSF - Commission de Surveillance du Secteur Financier website www.viabuy-bank.com link -
20/04/2022 Finansinspektionen (autoridade supervisora da Suécia) Fxwet link PDF
453KB
19/04/2022 Comision Nacional de Valores (Argentina) FEMTRADER link PDF
36KB
19/04/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HFC lnvestment Advisory Limited/ HFC Investment Advisory Group Ltd/ HFC Investment Co Ltd, Hong Kong link -
19/04/2022 FCA - Financial Conduct Authority cryptopreco link -
18/04/2022 CMVM -Comissão do Mercado de Valores Mobiliários X-TRADE BROKERS link -
18/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOKENSNOTE.COM/ link -
18/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INCEPTIAL.COM/ link -
18/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IAM-LTD.COM link -
18/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALTIMATRADE.PRO/ link -
14/04/2022 FCA - Financial Conduct Authority FX BIT SIGNALS LTD link -
14/04/2022 FCA - Financial Conduct Authority metaversefx link -
14/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ForestPeak Bank link -
14/04/2022 FCA - Financial Conduct Authority instant-profit-fx.com link -
14/04/2022 FCA - Financial Conduct Authority portmann securities llc link -
13/04/2022 FCA - Financial Conduct Authority nimblefxpro link -
13/04/2022 FCA - Financial Conduct Authority UNITED FOREX TRADING link -
13/04/2022 FCA - Financial Conduct Authority BCFXTRADING.NET link -
13/04/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Capital Overseas Investment Bank (the scam entity) link -
13/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EU Mining link -
13/04/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Rcubanking link PDF
219KB
13/04/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Jersey Tower Capital Bank (the scam entity) link -
13/04/2022 FCA - Financial Conduct Authority bondsandsavingsfixedrates.com (clone of FCA authorised firm) link -
12/04/2022 FCA - Financial Conduct Authority ASTRO MINING FX TRADES link -
12/04/2022 FCA - Financial Conduct Authority crypto place link -
12/04/2022 FCA - Financial Conduct Authority calcuxfx link -
12/04/2022 FCA - Financial Conduct Authority EXCLUSIVE FOREX TRADING link -
12/04/2022 CSSF - Commission de Surveillance du Secteur Financier website www.ulfininvestment.com link -
12/04/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fx Publications Inc, Xtbinvesting, Preqster Ltd, Bitaliana, Bloomb Trading Facility Bv link -
12/04/2022 CSSF - Commission de Surveillance du Secteur Financier website www.ec-ecoinvest.com link -
12/04/2022 CSSF - Commission de Surveillance du Secteur Financier website https://lj-invest.net link -
12/04/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning CLEMALUX S.C.A., SICAV-FIS link -
12/04/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) EA World FX (https://eaworldfx.com/front/index.html) link -
11/04/2022 FCA - Financial Conduct Authority TRUSTEDDIGITAL FXCURRENCY link -
11/04/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://avantainvesthk.com link -
11/04/2022 FCA - Financial Conduct Authority REAL FACTOR FX link -
11/04/2022 FCA - Financial Conduct Authority Fast Lend Finance link -
11/04/2022 FCA - Financial Conduct Authority Likely Loans (Clone of FCA Authorised Firm) link -
11/04/2022 FCA - Financial Conduct Authority Limburg Law link -
11/04/2022 FCA - Financial Conduct Authority FX-EXCHANGETRADE link -
11/04/2022 FCA - Financial Conduct Authority Cromwell Warren Burton link -
11/04/2022 FCA - Financial Conduct Authority Sterling International Wealth link -
11/04/2022 FCA - Financial Conduct Authority ASTROFXC TRADES link -
11/04/2022 FCA - Financial Conduct Authority HOME CAPITAL TRADING FX link -
11/04/2022 FCA - Financial Conduct Authority cryptovitaltrade link -
11/04/2022 FCA - Financial Conduct Authority CRYPTOVEM link -
11/04/2022 FCA - Financial Conduct Authority FASTLINKFX link -
11/04/2022 FCA - Financial Conduct Authority ALFREDFXDIGITALTRADE link -
11/04/2022 FCA - Financial Conduct Authority INVESTING-OPTIONS.COM link -
11/04/2022 FCA - Financial Conduct Authority CRYPTO ANEX link -
11/04/2022 FCA - Financial Conduct Authority DXB FX LTD link -
11/04/2022 FCA - Financial Conduct Authority FXCOIN FINANCE link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.VISENOFX.COM link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADE-ACCORD.COM link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TEDEX.CO/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STANDARDCRYPTOTRADERS.COM/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ORBITGTM-PRO.NET/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ETHER-ARENA.COM/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CENTO-GX-SPANISH.WEBFLOW.IO/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BIT-MAM.TECH/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BENEFFX.COM/ES/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACTIVETRADERS24.COM/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACMARKETSFX.COM/ link -
11/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SCTECH.VIP/ link -
11/04/2022 FCA - Financial Conduct Authority NOVA TRADING FX INVESTMENT link -
08/04/2022 AMF - Autorité des marchés Financiers - (Quebec) Fake CEO fraud link PDF
121KB
08/04/2022 FCA - Financial Conduct Authority fxdaily link -
08/04/2022 FCA - Financial Conduct Authority IGENIUSCRYPTOHUB.COM link -
08/04/2022 FCA - Financial Conduct Authority Powell Advance Associates link -
08/04/2022 FCA - Financial Conduct Authority BEST BANK RATES UK link -
08/04/2022 FCA - Financial Conduct Authority EXPERTFXTRADES link -
08/04/2022 FCA - Financial Conduct Authority BITRUN CRYPTO MINING link -
08/04/2022 FCA - Financial Conduct Authority Westwood Global Management LLC link -
08/04/2022 FCA - Financial Conduct Authority KIONFX TRADE link -
07/04/2022 FCA - Financial Conduct Authority www.luxnordicwm.com (clone of FCA authorised firm) link -
07/04/2022 FCA - Financial Conduct Authority Societe Generale/ societegenerale.de.com (Clone of EEA Authorised firm details) link -
07/04/2022 CSSF - Commission de Surveillance du Secteur Financier CLYDE Trade LTD link -
07/04/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd link -
07/04/2022 FCA - Financial Conduct Authority Keller Investments (clone of FCA Authorised firm) link -
06/04/2022 FCA - Financial Conduct Authority FORTUNE FX ACADEMY link -
06/04/2022 FCA - Financial Conduct Authority Fernbrook Capital Partners LLC link -
06/04/2022 FCA - Financial Conduct Authority SW Acquisition link -
06/04/2022 FCA - Financial Conduct Authority OCTAFX INC link -
06/04/2022 FCA - Financial Conduct Authority FERGOFX link -
06/04/2022 FCA - Financial Conduct Authority FXSMARTCHAINTRADE link -
06/04/2022 FCA - Financial Conduct Authority FXAUTOTRADEPRO link -
05/04/2022 FCA - Financial Conduct Authority ETRADEFXLIVE link -
05/04/2022 FCA - Financial Conduct Authority CRYPTO VIEW OPTION link -
05/04/2022 FCA - Financial Conduct Authority FX SIGNALS PRO link -
05/04/2022 FCA - Financial Conduct Authority BETA FX TRADE link -
05/04/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. link -
05/04/2022 FCA - Financial Conduct Authority FXOPTIONMININGHUB link -
05/04/2022 FCA - Financial Conduct Authority FX TRADE ESPANA COMMUNITY link -
05/04/2022 FCA - Financial Conduct Authority Financial Indemnity Committe link -
05/04/2022 FCA - Financial Conduct Authority SUGEXCRYPTOPRO link -
04/04/2022 FCA - Financial Conduct Authority CRYPTO ROCKET COIN link -
04/04/2022 FCA - Financial Conduct Authority BRIGHT FX TRADING link -
04/04/2022 FCA - Financial Conduct Authority CAMFX TRADE link -
04/04/2022 FCA - Financial Conduct Authority ECOFXGLOBAL link -
04/04/2022 FCA - Financial Conduct Authority Chase UK (clone of FCA authorised firm) link -
04/04/2022 FCA - Financial Conduct Authority Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) link -
04/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Nanofixit Holding link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.OKX.COM/ link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CRYPTBULL.IO link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRUSTINVESTING.GITHUB.IO link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.OTTOFXTRADING.COM link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMPRESSIVEAREA.COM link -
04/04/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.STOXDC.COM/ link -
04/04/2022 FCA - Financial Conduct Authority AZOptions (Clone of FCA Authorised Firm) link -
01/04/2022 Comision Nacional de Valores (Argentina) IDB CAPITAL - IDB S.R.L. link PDF
32KB
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Sagatrade link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Fast Credit Service link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Skyecryptofx International Limited link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) euaktien.de link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) TopTrade Group or Widdershins Group Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SinaraCorp / High Net Group Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.oilprofit.de link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KryptoEUClub / Mandarella Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) New Generation Markets SIA link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Citadelex.co link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Premium X Capitals link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RocketChart / Seventh Line Corporation LTD link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Liquidspro Capital Markets / Triton link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Twingle Consulting LTD (cointrade.cc) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pristine Group LLC (nvestpro world) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Eudaimon Consulting LLC (aceinvesting, Tradingtech) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pristine Group LLC (FinFix) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tredexo / ABAX Inc. link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) soloprime.co link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Lollygag Partners Ltd / FXcore, Inc (?FX Core?) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Cryptotradecorp / Bright Space Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dip Exelio LLC / UnionMarkets link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Invest365 link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Impressive Area link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.aspoma-capital.com link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.globchains.com link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Charlgate Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.geld-finanz.com link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) EURO FNC link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Fnpmarkets link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LPLFinances.com/Halebore Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Hashtrade.pro/Xertz Consulting Ltd link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Aclassbank / Bellerophon Group Ltd link -
01/04/2022 Central Bank of Ireland Century City Ireland (CLONE) link -
01/04/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Bus link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Active Brokerage link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Zinso Bank UAB link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Fincloud or Surreptitious Group LLC link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Express Kredit link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CFD Advanced Ltd (?CFD Advanced?) link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Paraiba World link -
31/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitcoin Convert link -
31/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Phoenix Offshore Financial Services link -
31/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Stockskey link -
31/03/2022 FCA - Financial Conduct Authority CAPWAY FOREX TRADING INVESTMENT link -
31/03/2022 FCA - Financial Conduct Authority CAPITAL WAVE FX link -
31/03/2022 FCA - Financial Conduct Authority WorldWiseFX (Clone of FCA Authorised Firm) link -
31/03/2022 FCA - Financial Conduct Authority rocca financial group link -
31/03/2022 FCA - Financial Conduct Authority schermann chronicle associates link -
31/03/2022 FCA - Financial Conduct Authority cryptodesktrade link -
31/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Pricon Privat-Consult AG link -
31/03/2022 FCA - Financial Conduct Authority financialclaimsconsultants.info (Clone of FCA Authorised Firm) link -
31/03/2022 FCA - Financial Conduct Authority CRYPTONARY FARM link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.cbpao.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.xzrzx.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.yyydt.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zhcyd.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hbxsa.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.xydcc.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.qhcme.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.bswww.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.szydh.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.ydhbs.com link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.yyyzp.com link -
30/03/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning 2 PM EUROPE S.A. link -
30/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.professionalcare-holdings.com link -
30/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Oliver Briggs link -
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.lqnow.com link -
30/03/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex and crypto asset derivatives websites link PDF
256KB
30/03/2022 FCA - Financial Conduct Authority Berenberg Holdings (Clone of FCA Authorised Firm) link -
30/03/2022 FCA - Financial Conduct Authority Quayside Fund Management / Quayside Business / Quayside Premier (Clone of EEA Authorised firm) link -
30/03/2022 FCA - Financial Conduct Authority EXTREMEWEALTH-CRYPTO.LTD link -
30/03/2022 FCA - Financial Conduct Authority LEAD FX SWIPE link -
30/03/2022 FCA - Financial Conduct Authority ALPHA TRADES link -
30/03/2022 FCA - Financial Conduct Authority Concorde and Associates LLC link -
30/03/2022 FCA - Financial Conduct Authority crypto-assetstrading link -
30/03/2022 FCA - Financial Conduct Authority crypto coin xpert link -
30/03/2022 FCA - Financial Conduct Authority ns trade fx link -
30/03/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) IQBcoin (http://iqbcoin.com/; http://iqbcoin.net/; cloned firm) link -
30/03/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) 'Blockchain' (cloned firm) link -
29/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) /swiss-kuwaiti-bank-ltd link -
29/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) paraiba-world-switzerland link -
29/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://financialfreedomcentre.com link -
29/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Offshoreone Financial Credit Union link -
29/03/2022 FCA - Financial Conduct Authority Verified Crypto Miners link -
29/03/2022 FCA - Financial Conduct Authority AstroFX Market link -
29/03/2022 FCA - Financial Conduct Authority Crypto Investment Finance Ltd link -
29/03/2022 FCA - Financial Conduct Authority STOCKCRYPTOOPTION link -
29/03/2022 FCA - Financial Conduct Authority AGFXMarkets LTD link -
29/03/2022 FCA - Financial Conduct Authority FXTM Investment Option Ltd link -
29/03/2022 FCA - Financial Conduct Authority trust-financial-planning.com (Clone of FCA Authorised Firm) link -
29/03/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Andelex PDF
76KB
29/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.robertomanagers.com link -
29/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.luxnordicwm.com link -
29/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitcoin Mining Machine/Fivestarsnails.com link -
29/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Intrex Investment Management Ltd. link -
29/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Eliux link -
29/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) YDFX Global Limited link -
29/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cash FX Group link -
28/03/2022 FCA - Financial Conduct Authority coininvestor.co.uk (Clone of FCA Authorised firm) link -
28/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.blfund-eco.com link -
28/03/2022 FCA - Financial Conduct Authority KYC Consulting link -
28/03/2022 FCA - Financial Conduct Authority LPL INVEST link -
28/03/2022 FCA - Financial Conduct Authority Ross & Levy Law Office - Clone of FCA Authorised firm (clone of FCA authorised firm) link -
28/03/2022 FCA - Financial Conduct Authority Maxiglobefxt link -
28/03/2022 FCA - Financial Conduct Authority Margin FX Options Group Limited link -
28/03/2022 FCA - Financial Conduct Authority Cryptolia Limited link -
28/03/2022 FCA - Financial Conduct Authority 7dayscrypto Inc link -
28/03/2022 FCA - Financial Conduct Authority Bullishfxtrade Ltd link -
28/03/2022 FCA - Financial Conduct Authority Maximum FX Asset Ltd link -
28/03/2022 FCA - Financial Conduct Authority brees capital group LLC link -
28/03/2022 FCA - Financial Conduct Authority capitalfx exchange link -
28/03/2022 FCA - Financial Conduct Authority 24forex trade stocks link -
28/03/2022 FCA - Financial Conduct Authority itsuki acquisitions link -
28/03/2022 FCA - Financial Conduct Authority infxcoinkapita link -
28/03/2022 FCA - Financial Conduct Authority fxms fx markets link -
28/03/2022 FCA - Financial Conduct Authority Direct Line Sustainability (Clone of FCA Authorised Firm) link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BTC-TRENDS.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRUST-FINANCELTD.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SAGATRADE.IO link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PISTISTRUSTLTD.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OMEGAPROWORLDLTD.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NEWISHFX-INVESTMENT.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LIBTRADFX.COM link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.KOWELA.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXINVESTMENTS.LIVE/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EXPRESSTRADE.ORG/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOIN-PRO.LIVE/ES/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BIT2D.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AGARTHAASSETMANAGEMENT.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.IPRIMECAPITAL.COM link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.APEXFINANCEFX.ONLINE link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WALFLO.COM link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ORIONCG.COM.MX link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BIT-COINOUT.COM link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ECCAPITALS.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DAKKENGROUP.COM link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BAIRRADA-MARKETS.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.INVESTPROMARKETS.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ICONICCAPITAL.MARKET/ES link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.TRADEBAIONICS.COM/ link -
28/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.OPENBKGESTION.COM/LOGIN (CLONE) link -
28/03/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Offer to invest in shares at prices below official prices link PDF
237KB
28/03/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) atypical investments link PDF
198KB
28/03/2022 CSSF - Commission de Surveillance du Secteur Financier Hubfinance link -
28/03/2022 FCA - Financial Conduct Authority Sunbridge Ltd link -
25/03/2022 FCA - Financial Conduct Authority MWT link -
25/03/2022 FCA - Financial Conduct Authority HANSRAJ LIMITED link -
25/03/2022 FCA - Financial Conduct Authority APEX ASSURE LTD link -
25/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Erstesdenkmal Bank link -
25/03/2022 FCA - Financial Conduct Authority Millard-Moore & Partners LLC link -
25/03/2022 FCA - Financial Conduct Authority Bestrenewableenergyinvestor link -
25/03/2022 FCA - Financial Conduct Authority Murray and Johnson link -
24/03/2022 FCA - Financial Conduct Authority PRIMEMARKETFX link -
24/03/2022 FCA - Financial Conduct Authority CAPITALONEFX link -
24/03/2022 FCA - Financial Conduct Authority ICMARKETINGFX link -
24/03/2022 FCA - Financial Conduct Authority FXTRADEFUND link -
24/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitcoin System link -
24/03/2022 FCA - Financial Conduct Authority GlobalCapitalFX link -
24/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitsmultiplier, Inc. link -
24/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Proligon / Building Smart Systems IT SRL link -
24/03/2022 FCA - Financial Conduct Authority GOLDEN FX TRADE link -
23/03/2022 Financial Markets Authority - Liechtenstein stallioncapital.net link -
23/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Biconomy link -
23/03/2022 Financial Markets Authority - Liechtenstein Scam operation targeting New Zealand investors link -
23/03/2022 Financial Markets Authority - Liechtenstein Capital Cycles Limited link -
23/03/2022 Financial Markets Authority - Liechtenstein EcoMarkets link -
23/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Börsenaufsichtsbehörden link -
23/03/2022 FCA - Financial Conduct Authority COINS FX HOLDINGS LTD link -
23/03/2022 FCA - Financial Conduct Authority TradeproFx Ltd link -
23/03/2022 FCA - Financial Conduct Authority OneFX Trade Ltd link -
23/03/2022 FCA - Financial Conduct Authority Royalton Investments Limited link -
23/03/2022 FCA - Financial Conduct Authority Magnus Capital FX link -
23/03/2022 FCA - Financial Conduct Authority Minance TradeFX link -
23/03/2022 FCA - Financial Conduct Authority PrimeFX Service link -
23/03/2022 FCA - Financial Conduct Authority MegaFxOptions link -
23/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.secoyaprivateequity.com link -
23/03/2022 CSSF - Commission de Surveillance du Secteur Financier Halisol (clone) link -
23/03/2022 Financial Markets Authority - Liechtenstein croftcapital.ltd link -
22/03/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Global X Trade link -
22/03/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services link -
22/03/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus link -
22/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://arrano.network link -
22/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://web.arranos.com link -
22/03/2022 FCA - Financial Conduct Authority Crypto Assets Management Ltd link -
22/03/2022 FCA - Financial Conduct Authority Crypto FX Atlantic Trade link -
22/03/2022 FCA - Financial Conduct Authority Crypto Desk Fx link -
22/03/2022 FCA - Financial Conduct Authority Meta Crypto Investment link -
22/03/2022 FCA - Financial Conduct Authority CAPITALONLINEFX link -
22/03/2022 FCA - Financial Conduct Authority Capshaw Capital Associates LLC link -
22/03/2022 FCA - Financial Conduct Authority Solid Forex Trade link -
22/03/2022 FCA - Financial Conduct Authority Primer Forex PLC link -
22/03/2022 FCA - Financial Conduct Authority PrimeFx Trade Limited link -
22/03/2022 FCA - Financial Conduct Authority Quick FX Mining link -
22/03/2022 FCA - Financial Conduct Authority Surfx Academy link -
22/03/2022 FCA - Financial Conduct Authority Trade International Ltd link -
22/03/2022 FCA - Financial Conduct Authority XTB Trading link -
22/03/2022 FCA - Financial Conduct Authority Vfxtrades link -
22/03/2022 FCA - Financial Conduct Authority PREMIERFXPRO TRADES LIMITED link -
22/03/2022 FCA - Financial Conduct Authority Income Bonds UK link -
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) 24xforex.com link PDF
141KB
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) KFG Leasing spó?ka z ograniczona odpowiedzialno?ci? link PDF
306KB
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Obligacje Spo?eczne Prosta Spó?ka Akcyjna link PDF
309KB
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) KFG Spó?ka Akcyjna link PDF
306KB
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Soft Udate Ltd (traderprof) link PDF
145KB
22/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Infinity4X link PDF
140KB
21/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Share Oracle Ltd. link PDF
141KB
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://5MARKETS.IO/ link -
21/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Status Market link PDF
139KB
21/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) International Trading Surveillance Authority ITSA link -
21/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bit-Finance link -
21/03/2022 FCA - Financial Conduct Authority Millard Moore LLC link -
21/03/2022 FCA - Financial Conduct Authority Strategic FX Ltd link -
21/03/2022 FCA - Financial Conduct Authority ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) link -
21/03/2022 FCA - Financial Conduct Authority Circle Housing Money (Clone of FCA Authorised firm link -
21/03/2022 FCA - Financial Conduct Authority NEXUSFX Market link -
21/03/2022 FCA - Financial Conduct Authority GEMSTONE FX link -
21/03/2022 FCA - Financial Conduct Authority ProfitedFXFNC link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.TREASURE180.COM link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGBLOOM.COM/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEDELTAS.COM/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LEUMINVEST.COM/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IQTRADERS.EU/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GOLDENGATES.GLOBAL/ES/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ZOEBROKER.COM/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINCLOUD.CAPITAL link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EXINDEX.CO/ link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://APEXCRYPT.NET link -
21/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AMPLIXX.COM/ link -
21/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Xvector LTD and G.W Global solutions LTD link PDF
141KB
18/03/2022 FCA - Financial Conduct Authority Capitalise FX Investment link -
18/03/2022 FCA - Financial Conduct Authority PNK TRADE FXLTD link -
18/03/2022 FCA - Financial Conduct Authority Cryptomegaoptions Corporation link -
18/03/2022 FCA - Financial Conduct Authority Top Fx Expert link -
18/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.demo-efg-private.com/login link -
18/03/2022 FCA - Financial Conduct Authority FutureFXPro link -
18/03/2022 FCA - Financial Conduct Authority damian capital link -
18/03/2022 FCA - Financial Conduct Authority Financial Services Monitoring Authority link -
18/03/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity Neon Switzerland AG link -
18/03/2022 FCA - Financial Conduct Authority UNICORNSTOCKFX link -
17/03/2022 FCA - Financial Conduct Authority 365Falcon link -
17/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FDXCrypto c/o XMarket Holdings Ltd. link -
17/03/2022 FCA - Financial Conduct Authority Brown Finance (Clone of FCA Authorised Firm) link -
17/03/2022 FCA - Financial Conduct Authority Smart Invest by Akoni (Clone of FCA Authorised Firm) link -
17/03/2022 FCA - Financial Conduct Authority Concord and Associates LLC link -
17/03/2022 FCA - Financial Conduct Authority Primerfx Limited link -
17/03/2022 FCA - Financial Conduct Authority Skycryptoption link -
17/03/2022 FCA - Financial Conduct Authority SUNRISECRYPTO LIMITED link -
17/03/2022 FCA - Financial Conduct Authority Alpha Crypto Trade FX Ltd link -
17/03/2022 FCA - Financial Conduct Authority Leom Market link -
17/03/2022 FCA - Financial Conduct Authority cryptogemini.net ltd link -
17/03/2022 FCA - Financial Conduct Authority Ace Crown FX link -
17/03/2022 FCA - Financial Conduct Authority bitforexglobal.com link -
17/03/2022 FCA - Financial Conduct Authority Dynamic Crypto Traders link -
17/03/2022 FCA - Financial Conduct Authority topvexominersfx.com link -
17/03/2022 FCA - Financial Conduct Authority Precision Financial Services LLC link -
17/03/2022 FCA - Financial Conduct Authority Crypto Allys Ltd link -
17/03/2022 FCA - Financial Conduct Authority Stallion FX Trade link -
17/03/2022 FCA - Financial Conduct Authority fxbitbull.com link -
17/03/2022 FCA - Financial Conduct Authority My Forex Trade link -
17/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.cortezcapital-hk.com link -
17/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Moon Life Investment link -
17/03/2022 FCA - Financial Conduct Authority EDF Promotions (Clone of FCA Authorised Firm) link -
16/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Second Renaissance lnvestments Ltd. link -
15/03/2022 FCA - Financial Conduct Authority Kingswood Equity Consultancy link -
15/03/2022 FCA - Financial Conduct Authority Lexus and Merc Consulting Group link -
15/03/2022 Central Bank of Ireland MBInvest (Clone) link -
15/03/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com/) link -
15/03/2022 FCA - Financial Conduct Authority SOFX Limited link -
14/03/2022 FCA - Financial Conduct Authority Fxbitcoinpro link -
14/03/2022 FCA - Financial Conduct Authority Gainmetafx link -
14/03/2022 FCA - Financial Conduct Authority PRO FX EVO link -
14/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.MY24-COIN.COM/ link -
14/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HC Coins link -
14/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BESTINVESTORFX.COM link -
14/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ABALISFINANCELTD.COM link -
14/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.redsun-hk.com link -
14/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTINGDREAM.COM link -
11/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Polski Holding Inwestycyjny S.A. link PDF
230KB
11/03/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Ll link -
11/03/2022 FCA - Financial Conduct Authority CRYPTOCAPITALIST link -
11/03/2022 FCA - Financial Conduct Authority Bennpipsfx link -
11/03/2022 FCA - Financial Conduct Authority BitcoinsMiningsFX link -
11/03/2022 FCA - Financial Conduct Authority AstroFX Trade link -
11/03/2022 FCA - Financial Conduct Authority 450stocktradefx Ltd link -
11/03/2022 FCA - Financial Conduct Authority Alpari Limited link -
11/03/2022 FCA - Financial Conduct Authority Crypto Inc LTD link -
11/03/2022 FCA - Financial Conduct Authority Cryptomaktrading Ltd link -
11/03/2022 FCA - Financial Conduct Authority Crypto Pro Investment link -
11/03/2022 FCA - Financial Conduct Authority FX SWISS LIMITED link -
11/03/2022 FCA - Financial Conduct Authority CRESTFOREXTRADING link -
11/03/2022 FCA - Financial Conduct Authority DigitalChainFx Ltd link -
11/03/2022 FCA - Financial Conduct Authority AstraZeneca (Clone of FCA Authorised Firm) link -
11/03/2022 FCA - Financial Conduct Authority Coin FX Transact link -
10/03/2022 Comision Nacional de Valores (Argentina) VLR RESGUARDO FINANCIERO - VLR S.A. link PDF
32KB
10/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CryptoPoolExtraction Ltd. link -
10/03/2022 FCA - Financial Conduct Authority FX Trade Options link -
10/03/2022 FCA - Financial Conduct Authority firstoptionfxtrade.com Ltd link -
10/03/2022 FCA - Financial Conduct Authority firstoptionfxtrade.com Ltd link -
10/03/2022 FCA - Financial Conduct Authority Home Of Stock FX link -
10/03/2022 FCA - Financial Conduct Authority HIGH-TECH FX link -
10/03/2022 FCA - Financial Conduct Authority Callister Capital Group LLC link -
10/03/2022 FCA - Financial Conduct Authority TOP EXPERT CRYPTO MARKET link -
10/03/2022 FCA - Financial Conduct Authority FXmarket Ltd link -
10/03/2022 FCA - Financial Conduct Authority Garrett Capital Partners link -
10/03/2022 FCA - Financial Conduct Authority FX Crypto Limited link -
10/03/2022 FCA - Financial Conduct Authority Fxbitmarketoption Ltd link -
10/03/2022 FCA - Financial Conduct Authority Forex24 Market Ltd link -
10/03/2022 FCA - Financial Conduct Authority Berekley-Fisher / Berekley Fisher Associates link -
10/03/2022 FCA - Financial Conduct Authority IGMC (Clone of FCA Authorised Firm) link -
10/03/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) OctexTrade link -
10/03/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Magnates Trade link -
10/03/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Tradex-Premium link -
10/03/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Alpha Trade Financials Ltd link -
10/03/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Oxilian DEV Works LTD (Oxilian). link -
10/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tnscml.com link -
10/03/2022 FCA - Financial Conduct Authority EASY CONFX CRYPTO INVESTMENT link -
09/03/2022 FCA - Financial Conduct Authority Twix Marshals link -
09/03/2022 FCA - Financial Conduct Authority fxfastgrowingcapital link -
09/03/2022 FCA - Financial Conduct Authority RoiCrypto.icu link -
09/03/2022 FCA - Financial Conduct Authority MYTRADEFX link -
09/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Coin Pro link -
09/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HK Coin Pro link -
09/03/2022 FCA - Financial Conduct Authority E-QUANTUMOPTIONS.COM link -
09/03/2022 FCA - Financial Conduct Authority EMPIRE MINER link -
09/03/2022 FCA - Financial Conduct Authority ELITE CHAIN CAPITAL link -
09/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FX Trade Option Limited/FXTradeOptions.com, ForexTime, Exinity Limited link -
09/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) World Fast Mining BTC aka FastminingBTC link -
09/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) InvestCore Ltd. c/o Xertz Consulting Inc. link -
08/03/2022 FCA - Financial Conduct Authority coinyield-investment link -
08/03/2022 FCA - Financial Conduct Authority FXT Management Ltd link -
08/03/2022 FCA - Financial Conduct Authority coinshareltd link -
08/03/2022 FCA - Financial Conduct Authority UK Fixed Income Bond link -
08/03/2022 FCA - Financial Conduct Authority fxholdingstrade.com link -
08/03/2022 FCA - Financial Conduct Authority Forexhoursltd.com link -
08/03/2022 FCA - Financial Conduct Authority Financial Vision/ Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm) link -
08/03/2022 FCA - Financial Conduct Authority PERFECT-TRADE INVEST link -
08/03/2022 FCA - Financial Conduct Authority PILLAR CRYPTO link -
08/03/2022 FCA - Financial Conduct Authority Metrotrade link -
08/03/2022 FCA - Financial Conduct Authority Hub Finance link -
08/03/2022 FCA - Financial Conduct Authority Hantec Funds link -
08/03/2022 FCA - Financial Conduct Authority Gs-Partnership link -
08/03/2022 FCA - Financial Conduct Authority coyinvest link -
08/03/2022 FCA - Financial Conduct Authority Goldenvaluebtc.com link -
08/03/2022 FCA - Financial Conduct Authority Global Capital LTD link -
08/03/2022 FCA - Financial Conduct Authority coin-tradecash link -
07/03/2022 FCA - Financial Conduct Authority Mis Sold Car Finance / www.missoldcarfinance.com link -
07/03/2022 CSSF - Commission de Surveillance du Secteur Financier Paragontraders S.A. link -
07/03/2022 FCA - Financial Conduct Authority Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) link -
07/03/2022 FCA - Financial Conduct Authority OZO fx link -
07/03/2022 FCA - Financial Conduct Authority nesistec limited link -
07/03/2022 FCA - Financial Conduct Authority MYFXSTAR link -
07/03/2022 Comision Nacional de Valores (Argentina) Wallx link PDF
36KB
07/03/2022 Comision Nacional de Valores (Argentina) Omega Pro Ltd. link PDF
37KB
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) KAPITAL TRADE (CLONE) link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://22-TRADING.COM/ (CLONE) link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BARONEENTERPRISE.IO/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WIREXTRADING.COM link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.INVESTRELIANCE.COM link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SWISSALLIANCEFX.COM link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.INVESTMARKETS.COM link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WEALTHWAYZFX.COM link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VERTOTRADES.COM/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ULTIMATE-TRADEINVESTMENT.LTD link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LENOXINVESTMENTLTD.COM/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HELPEREDGE.COM/BP/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ICONOPTIONS.COM/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CORECOIN.NET link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEBITTS.NET/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SIMPLEXFOREXBOTS.COM/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUROTRADE.CO/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THE-BITCOINPRO.COM/ES/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://APPEXCAPITAL.COM/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.BOTS.IO/ link -
07/03/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADON.IO/ link -
07/03/2022 FCA - Financial Conduct Authority FIATVISIONS link -
04/03/2022 FCA - Financial Conduct Authority COIN GAINERS link -
04/03/2022 FCA - Financial Conduct Authority Sugexcryptopro.com link -
04/03/2022 FCA - Financial Conduct Authority COIN CLOUD FX link -
04/03/2022 FCA - Financial Conduct Authority COIN FOX LTD link -
04/03/2022 FCA - Financial Conduct Authority chilizpreco link -
04/03/2022 FCA - Financial Conduct Authority coinaffirm.com link -
04/03/2022 FCA - Financial Conduct Authority Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) link -
04/03/2022 FCA - Financial Conduct Authority German Gilts link -
04/03/2022 FCA - Financial Conduct Authority rescapinvestment.com link -
04/03/2022 FCA - Financial Conduct Authority realcryptoworld.com link -
04/03/2022 FCA - Financial Conduct Authority RUBBLECOINS.COM link -
04/03/2022 FCA - Financial Conduct Authority Segiotrade.ltd link -
04/03/2022 FCA - Financial Conduct Authority Spin Capitals link -
04/03/2022 FCA - Financial Conduct Authority Surebinaryincomtrade.com link -
04/03/2022 FCA - Financial Conduct Authority Stormer fxtrade option link -
04/03/2022 FCA - Financial Conduct Authority COIN INVESTMENT TRADE link -
03/03/2022 Comision Nacional de Valores (Argentina) LSAF S.R.L y/o LS GROUP link PDF
33KB
03/03/2022 FCA - Financial Conduct Authority bip funds link -
03/03/2022 FCA - Financial Conduct Authority bitcoinge ltd link -
03/03/2022 FCA - Financial Conduct Authority aspirecoin invest link -
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