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Sistema de difusão de informação
A informação divulgada ao abrigo dos deveres previstos na legislação e regulamentação em vigor é da exclusiva responsabilidade das entidades a que respeita.
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
13/05/2022 FCA - Financial Conduct Authority crypto-btc.info link -
13/05/2022 FCA - Financial Conduct Authority umb services link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOCOIN-EXPLORER.QUEST link -
13/05/2022 FCA - Financial Conduct Authority AUXI MARKET link -
13/05/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Alexandria Bancorp Limited (the impersonating entity) link -
13/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.banquecommerce.com link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOPREMIUM247 link -
13/05/2022 FCA - Financial Conduct Authority AOL GLOBAL INVESTMENT CAPITAL LTD 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 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SafeCryptoWorld link -
12/05/2022 Comision Nacional de Valores (Argentina) E.D.N. Inversiones link PDF
38KB
12/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HillTopBazaar link -
11/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FCS Markets 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 Finansinspektionen (autoridade supervisora da Suécia) Vexomarkets link PDF
170KB
11/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Chaohuan Finance Limited link -
11/05/2022 FCA - Financial Conduct Authority Allianz Global Corporate (Clone of EEA Authorised firm) link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Brute Recovery Tech link -
10/05/2022 FCA - Financial Conduct Authority Lyxor Pro (clone of FCA authorised firm) link -
10/05/2022 FCA - Financial Conduct Authority SafeBTCCompany (Clone of FCA Authorised Firm) link -
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 CRYPTOFXFASTMINERS.ONLINE 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 The Bank London (clone of FCA authorised firm) 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) 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 -
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 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 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) 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 -
06/05/2022 FCA - Financial Conduct Authority Daimon Capital Partners link -
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ercbrokers link PDF
452KB
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Fullmarkets link PDF
138KB
06/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Grand Pacific Trade link PDF
554KB
06/05/2022 FCA - Financial Conduct Authority crypto broker link -
06/05/2022 FCA - Financial Conduct Authority CRYPTO MAKER INVEST link -
06/05/2022 FCA - Financial Conduct Authority Highsmith & Miller Advisors LLC link -
06/05/2022 FCA - Financial Conduct Authority crypto coins traders link -
06/05/2022 FCA - Financial Conduct Authority cryptominers' bank link -
06/05/2022 FCA - Financial Conduct Authority Pointe-Benowitz LLC / Point-Benowitz link -
05/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Nivana Technology Limited link -
05/05/2022 CSSF - Commission de Surveillance du Secteur Financier website www.gestronassetmgt.com link -
05/05/2022 FCA - Financial Conduct Authority Pointe-Benowitz LLC link -
05/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HashMiner Trade link -
04/05/2022 FCA - Financial Conduct Authority PRB CAPITALS LTD link -
04/05/2022 FCA - Financial Conduct Authority Lexington Plus link -
04/05/2022 FCA - Financial Conduct Authority METAGOLD CAPITAL link -
04/05/2022 FCA - Financial Conduct Authority KURDISTANFOREX LTD link -
04/05/2022 FCA - Financial Conduct Authority Cradlefx www.cradlefx.com -
04/05/2022 FCA - Financial Conduct Authority EXPERTBINARYTRADE link -
04/05/2022 FCA - Financial Conduct Authority CRYPTOPRIMETRADING link -
04/05/2022 FCA - Financial Conduct Authority VARIETYFX 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) RoyalFX24 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) Prime Holdings link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Crystalead link -
03/05/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KL Winterbourne Associates link -
03/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) RUIXIN Finance link -
03/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CryptoStreetFX 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 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 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Joytrust / Top Suite Ltd 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) FD Trade LLC link -
02/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ercbrokers link PDF
452KB
02/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Fullmarkets link PDF
138KB
02/05/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Unregulated entities link PDF
686KB
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 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fidelity Panel Finance 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 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 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 CSSF - Commission de Surveillance du Secteur Financier Financial Cyber Investigations link -
26/04/2022 FCA - Financial Conduct Authority DELUXE COIN FX link -
26/04/2022 FCA - Financial Conduct Authority SPOT MINING FX link -
26/04/2022 FCA - Financial Conduct Authority Scam Consulting SCC link -
26/04/2022 FCA - Financial Conduct Authority CRYPTOS COIN TRADERS 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 -
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 -
22/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Global Trade link -
22/04/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning "Shurgard? / ?Shurgard Self Storage? link -
22/04/2022 FCA - Financial Conduct Authority Lodestone Partners 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 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 obatan llc 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://ALTIMATRADE.PRO/ 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://INCEPTIAL.COM/ link -
14/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ForestPeak Bank link -
14/04/2022 FCA - Financial Conduct Authority FX BIT SIGNALS LTD link -
14/04/2022 FCA - Financial Conduct Authority instant-profit-fx.com link -
14/04/2022 FCA - Financial Conduct Authority portmann securities llc link -
14/04/2022 FCA - Financial Conduct Authority metaversefx link -
13/04/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EU Mining link -
13/04/2022 FCA - Financial Conduct Authority nimblefxpro link -
13/04/2022 FCA - Financial Conduct Authority UNITED FOREX TRADING link -
13/04/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Capital Overseas Investment Bank (the scam entity) link -
13/04/2022 FCA - Financial Conduct Authority bondsandsavingsfixedrates.com (clone of FCA authorised firm) 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 BCFXTRADING.NET 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 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 FCA - Financial Conduct Authority TRUSTEDDIGITAL FXCURRENCY link -
11/04/2022 FCA - Financial Conduct Authority NOVA TRADING FX INVESTMENT 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 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 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://avantainvesthk.com 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 BETA FX TRADE link -
05/04/2022 FCA - Financial Conduct Authority SUGEXCRYPTOPRO 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 FX SIGNALS PRO 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 ETRADEFXLIVE link -
05/04/2022 FCA - Financial Conduct Authority CRYPTO VIEW OPTION link -
05/04/2022 FCA - Financial Conduct Authority Financial Indemnity Committe 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) www.oilprofit.de 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) Sagatrade link -
01/04/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Paraiba World 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) KryptoEUClub / Mandarella Ltd link -
31/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Stockskey 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) Bitcoin Convert 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 cryptodesktrade link -
31/03/2022 FCA - Financial Conduct Authority financialclaimsconsultants.info (Clone of FCA Authorised Firm) link -
31/03/2022 FCA - Financial Conduct Authority rocca financial group link -
31/03/2022 FCA - Financial Conduct Authority CRYPTONARY FARM link -
31/03/2022 FCA - Financial Conduct Authority CAPITAL WAVE FX link -
31/03/2022 FCA - Financial Conduct Authority CAPWAY FOREX TRADING INVESTMENT link -
31/03/2022 FCA - Financial Conduct Authority WorldWiseFX (Clone of FCA Authorised Firm) link -
31/03/2022 FCA - Financial Conduct Authority schermann chronicle associates 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.bswww.com link -
30/03/2022 FCA - Financial Conduct Authority crypto coin xpert link -
30/03/2022 FCA - Financial Conduct Authority crypto-assetstrading link -
30/03/2022 FCA - Financial Conduct Authority Concorde and Associates LLC link -
30/03/2022 FCA - Financial Conduct Authority ALPHA TRADES link -
30/03/2022 FCA - Financial Conduct Authority LEAD FX SWIPE link -
30/03/2022 FCA - Financial Conduct Authority EXTREMEWEALTH-CRYPTO.LTD 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 Berenberg Holdings (Clone of FCA Authorised Firm) 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 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 -
30/03/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex and crypto asset derivatives websites link PDF
256KB
30/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.lqnow.com 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 FCA - Financial Conduct Authority ns trade fx 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 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 -
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 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 -
28/03/2022 FCA - Financial Conduct Authority Maxiglobefxt link -
28/03/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) atypical investments link PDF
198KB
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 FCA - Financial Conduct Authority coininvestor.co.uk (Clone of FCA Authorised firm) link -
28/03/2022 FCA - Financial Conduct Authority Sunbridge Ltd 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 CSSF - Commission de Surveillance du Secteur Financier Hubfinance link -
28/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.blfund-eco.com 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 FCA - Financial Conduct Authority Margin FX Options Group Limited link -
25/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Erstesdenkmal Bank 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 Bestrenewableenergyinvestor link -
25/03/2022 FCA - Financial Conduct Authority Murray and Johnson link -
25/03/2022 FCA - Financial Conduct Authority Millard-Moore & Partners LLC link -
25/03/2022 FCA - Financial Conduct Authority APEX ASSURE LTD 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 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitcoin System link -
24/03/2022 FCA - Financial Conduct Authority PRIMEMARKETFX link -
24/03/2022 FCA - Financial Conduct Authority GlobalCapitalFX link -
24/03/2022 FCA - Financial Conduct Authority ICMARKETINGFX link -
24/03/2022 FCA - Financial Conduct Authority FXTRADEFUND link -
24/03/2022 FCA - Financial Conduct Authority GOLDEN FX TRADE link -
24/03/2022 FCA - Financial Conduct Authority CAPITALONEFX link -
23/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Biconomy link -
23/03/2022 CSSF - Commission de Surveillance du Secteur Financier Halisol (clone) link -
23/03/2022 Financial Markets Authority - Liechtenstein stallioncapital.net link -
23/03/2022 Financial Markets Authority - Liechtenstein croftcapital.ltd 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 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 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Börsenaufsichtsbehörden 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
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 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 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 -
21/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) International Trading Surveillance Authority ITSA link -
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) Share Oracle Ltd. link PDF
141KB
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
21/03/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Status Market link PDF
139KB
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 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bit-Finance link -
18/03/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity Neon Switzerland AG 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 Capitalise FX Investment link -
18/03/2022 FCA - Financial Conduct Authority PNK TRADE FXLTD link -
18/03/2022 FCA - Financial Conduct Authority Financial Services Monitoring Authority link -
18/03/2022 FCA - Financial Conduct Authority Top Fx Expert link -
18/03/2022 FCA - Financial Conduct Authority UNICORNSTOCKFX 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 Cryptomegaoptions Corporation link -
17/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Moon Life Investment link -
17/03/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.cortezcapital-hk.com 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 FCA - Financial Conduct Authority 365Falcon link -
17/03/2022 FCA - Financial Conduct Authority EDF Promotions (Clone of FCA Authorised Firm) 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 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FDXCrypto c/o XMarket Holdings Ltd. 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 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HC Coins 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 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 -
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 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.MY24-COIN.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 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 -
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 -
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 -
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 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CryptoPoolExtraction Ltd. link -
10/03/2022 Comision Nacional de Valores (Argentina) VLR RESGUARDO FINANCIERO - VLR S.A. link PDF
32KB
09/03/2022 FCA - Financial Conduct Authority MYTRADEFX 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 -
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 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 -
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 Forexhoursltd.com 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 FXT Management Ltd link -
08/03/2022 FCA - Financial Conduct Authority coinyield-investment link -
08/03/2022 FCA - Financial Conduct Authority coin-tradecash 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 PERFECT-TRADE INVEST 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 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) link -
03/03/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd link -
03/03/2022 CSSF - Commission de Surveillance du Secteur Financier website www.bf-investment.net link -
03/03/2022 FCA - Financial Conduct Authority ZenoxtradesLP link -
03/03/2022 FCA - Financial Conduct Authority bitcoinge ltd link -
03/03/2022 FCA - Financial Conduct Authority aspirecoin invest link -
03/03/2022 FCA - Financial Conduct Authority autofxstocks link -
03/03/2022 FCA - Financial Conduct Authority bitmain link -
03/03/2022 FCA - Financial Conduct Authority bip funds link -
02/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Finance and Currency Limited link -
02/03/2022 FCA - Financial Conduct Authority arcadetradeplatform link -
02/03/2022 FCA - Financial Conduct Authority AMS FX LTD link -
02/03/2022 FCA - Financial Conduct Authority thomastradingservices.com link -
02/03/2022 FCA - Financial Conduct Authority Trade Universe link -
02/03/2022 FCA - Financial Conduct Authority Tradelineglobal.com link -
02/03/2022 FCA - Financial Conduct Authority tokeprofit.com link -
02/03/2022 FCA - Financial Conduct Authority worldcryptominers.com link -
01/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Mytradingcollege link -
01/03/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CentaurBTC link -
01/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sense Reserve link -
01/03/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sense Bank link -
01/03/2022 Financial Markets Authority - Liechtenstein Overseas regulator issues warning about Crypto Infinite Miners link -
01/03/2022 FCA - Financial Conduct Authority bestcryptminers link -
01/03/2022 Financial Markets Authority - Liechtenstein Investor alert: false claims by Leumi-vest.com link -
01/03/2022 Financial Markets Authority - Liechtenstein FMA warns primeFirm Trade unreasonably withholding investor funds link -
01/03/2022 FCA - Financial Conduct Authority tradecryptominers link -
01/03/2022 FCA - Financial Conduct Authority Premier Forex (Clone of FCA Authorised Firm) link -
01/03/2022 FCA - Financial Conduct Authority cryptexfxbitrade link -
01/03/2022 Financial Markets Authority - Liechtenstein FMA warns about website venusfundslimited.com link -
28/02/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ACORN FUNDS link -
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EXCELLENCEINVEST.COM/?LANG=ES link -
28/02/2022 FCA - Financial Conduct Authority Corum Consulting Group link -
28/02/2022 FCA - Financial Conduct Authority Hauer Capital Partners link -
28/02/2022 FCA - Financial Conduct Authority Andersen-International link -
28/02/2022 FCA - Financial Conduct Authority Reliableminingfx link -
28/02/2022 FCA - Financial Conduct Authority HENEX Global link -
28/02/2022 FCA - Financial Conduct Authority GRACE FX MINING POOL link -
28/02/2022 FCA - Financial Conduct Authority Mundo Crypto link -
28/02/2022 FCA - Financial Conduct Authority GLOBAL FX TEAM link -
28/02/2022 FCA - Financial Conduct Authority Maximum Fx Trade LIMITED link -
28/02/2022 FCA - Financial Conduct Authority Multi Global Minersfx link -
28/02/2022 FCA - Financial Conduct Authority fxcrypto index link -
28/02/2022 FCA - Financial Conduct Authority elitecryptogain link -
28/02/2022 Finansinspektionen (autoridade supervisora da Suécia) Target Global Investments link PDF
137KB
28/02/2022 Finansinspektionen (autoridade supervisora da Suécia) Tredexo link PDF
136KB
28/02/2022 Finansinspektionen (autoridade supervisora da Suécia) fi-fsa-se.com link PDF
132KB
28/02/2022 Finansinspektionen (autoridade supervisora da Suécia) MM Global Pvt link PDF
135KB
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SATOSHITANGO.COM/ link -
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MARKETLTD.CO/ link -
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://HK-ATF.COM link -
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FXTOALL.COM/ link -
28/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FINAZ.IO/ link -
28/02/2022 FCA - Financial Conduct Authority digitalcryptominers link -
25/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Intelligence Prime Capital Ltd. link -
25/02/2022 FCA - Financial Conduct Authority bullishfxsignals link -
25/02/2022 Central Bank of Ireland Online Geldanlagen (Clone) link -
25/02/2022 Central Bank of Ireland Irkasio Systems OU T/A Fitrex link -
25/02/2022 Central Bank of Ireland Longleaf Management Company Ltd (Clone) link -
25/02/2022 FCA - Financial Conduct Authority Astro Fx UK Ltd link -
25/02/2022 FCA - Financial Conduct Authority Ally Crypto FX link -
25/02/2022 FCA - Financial Conduct Authority Crypto Asset Trading Exchange INC link -
25/02/2022 FCA - Financial Conduct Authority CryptoFX Capitals link -
25/02/2022 FCA - Financial Conduct Authority CryptoFX Rocket link -
25/02/2022 FCA - Financial Conduct Authority FXcryptmarket link -
25/02/2022 FCA - Financial Conduct Authority capitaltradebroker link -
25/02/2022 FCA - Financial Conduct Authority Mega Fx Market link -
25/02/2022 FCA - Financial Conduct Authority Fxmarket Traders LTD link -
25/02/2022 FCA - Financial Conduct Authority tradestockfxcrypto.com link -
25/02/2022 FCA - Financial Conduct Authority ultimate-cryptouktrading.online link -
25/02/2022 FCA - Financial Conduct Authority FX Assets link -
25/02/2022 FCA - Financial Conduct Authority Legal Crypto FX Invest link -
25/02/2022 FCA - Financial Conduct Authority FXCRYPTO FINANCE MARKET link -
25/02/2022 FCA - Financial Conduct Authority CTL Markets link -
25/02/2022 FCA - Financial Conduct Authority Wealthcryptofx link -
25/02/2022 FCA - Financial Conduct Authority Calliber link -
25/02/2022 FCA - Financial Conduct Authority WTS Assets Ltd link -
25/02/2022 FCA - Financial Conduct Authority Wealth Crypto FX link -
25/02/2022 FCA - Financial Conduct Authority Crypto Candid Ltd link -
25/02/2022 Central Bank of Ireland TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone) link -
24/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) AlfaPrime-Markets c/o Mia Group LLC link -
24/02/2022 FCA - Financial Conduct Authority FX-BTG link -
24/02/2022 FCA - Financial Conduct Authority green vision fx link -
24/02/2022 FCA - Financial Conduct Authority nexa forex link -
24/02/2022 FCA - Financial Conduct Authority globaltradefxpro link -
24/02/2022 FCA - Financial Conduct Authority Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK C link -
24/02/2022 FCA - Financial Conduct Authority Boost FxPro link -
24/02/2022 FCA - Financial Conduct Authority Legal BTC Miners link -
24/02/2022 FCA - Financial Conduct Authority Cryptologictrade link -
24/02/2022 FCA - Financial Conduct Authority Simpler Fx Trade link -
24/02/2022 FCA - Financial Conduct Authority crypto-max.limited link -
24/02/2022 FCA - Financial Conduct Authority CryptoMAX -Inc Trade Limited link -
24/02/2022 FCA - Financial Conduct Authority CryptoCoinFox link -
24/02/2022 FCA - Financial Conduct Authority C.C.Experts link -
24/02/2022 FCA - Financial Conduct Authority Crypto Vest link -
24/02/2022 FCA - Financial Conduct Authority OFXTRADE link -
24/02/2022 FCA - Financial Conduct Authority MinerFXS link -
24/02/2022 FCA - Financial Conduct Authority mycrypto-investment link -
24/02/2022 FCA - Financial Conduct Authority Net-TradersFX link -
24/02/2022 FCA - Financial Conduct Authority OCTAFX SIGNAL link -
24/02/2022 FCA - Financial Conduct Authority Premium FX link -
24/02/2022 FCA - Financial Conduct Authority Citadelex / Citadelex.co (clone of FCA authorised firms) link -
24/02/2022 FCA - Financial Conduct Authority OTTO GLOBAL FOREX LIMITED link -
24/02/2022 FCA - Financial Conduct Authority fncbrandsfx link -
24/02/2022 FCA - Financial Conduct Authority www.rajforextrade.com link -
24/02/2022 FCA - Financial Conduct Authority Pentiumfx link -
24/02/2022 FCA - Financial Conduct Authority LiveFxStock link -
24/02/2022 FCA - Financial Conduct Authority MoonFX Trade link -
24/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) WRXST Global Ltd. link -
23/02/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) bxswisslimited.com link -
23/02/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Rave FX Trades link PDF
220KB
23/02/2022 FCA - Financial Conduct Authority profitearningfxmt link -
23/02/2022 FCA - Financial Conduct Authority FxTradeComplex link -
23/02/2022 FCA - Financial Conduct Authority Cryptomegaoptions UK Ltd link -
23/02/2022 FCA - Financial Conduct Authority metahintfx link -
23/02/2022 FCA - Financial Conduct Authority topfxnb link -
23/02/2022 FCA - Financial Conduct Authority tradeglobalcrypto link -
23/02/2022 FCA - Financial Conduct Authority Gold Mining Coin FX link -
23/02/2022 FCA - Financial Conduct Authority Forex Prodigies link -
23/02/2022 FCA - Financial Conduct Authority FXexperttrading Inc link -
23/02/2022 FCA - Financial Conduct Authority Robbo Forex link -
23/02/2022 FCA - Financial Conduct Authority REAL CRYPTO MINER link -
23/02/2022 FCA - Financial Conduct Authority SMART FX OPTION TRADE link -
23/02/2022 FCA - Financial Conduct Authority Tiger Forex Trade link -
23/02/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Cyprus Securities & Exchange Commission PDF
659KB
23/02/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) NSBroker link PDF
316KB
23/02/2022 FCA - Financial Conduct Authority trusted forex trade link -
22/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) BtcMarketCap link -
22/02/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top/, https://revolutexpert.c link -
22/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) BTC Convert link -
22/02/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Apptrader link PDF
140KB
22/02/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Forex TB Ltd. link PDF
141KB
22/02/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Acme Partners Sp. z o.o. link PDF
141KB
22/02/2022 Comision Nacional de Valores (Argentina) QUANTFURY TRADING LIMITED link PDF
34KB
22/02/2022 Comision Nacional de Valores (Argentina) JOVEN INVERSOR (YOUTUBER FINANCIERO) link PDF
34KB
22/02/2022 Comision Nacional de Valores (Argentina) HAGAMOS PLATA link PDF
33KB
22/02/2022 Comision Nacional de Valores (Argentina) Adhemar Capital S.R.L. link PDF
33KB
22/02/2022 Comision Nacional de Valores (Argentina) REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITAL link PDF
36KB
22/02/2022 Comision Nacional de Valores (Argentina) MEJORES INVERSIONES (YOUTUBER FINANCIERO) link PDF
35KB
22/02/2022 FCA - Financial Conduct Authority Prime cryptovest link -
22/02/2022 FCA - Financial Conduct Authority OCTA FOREXASIAN -
22/02/2022 FCA - Financial Conduct Authority SECURED BIT FOREXPRO link -
22/02/2022 FCA - Financial Conduct Authority www.qontraccrypto.com link -
22/02/2022 FCA - Financial Conduct Authority sky trust FX link -
22/02/2022 FCA - Financial Conduct Authority PROFOREX ELITES link -
22/02/2022 FCA - Financial Conduct Authority ISA Checker link -
22/02/2022 FCA - Financial Conduct Authority Accident Claims Helpline / report-accident.com link -
22/02/2022 FCA - Financial Conduct Authority BITCOINBACKUPSUREFX link -
22/02/2022 FCA - Financial Conduct Authority Financial Forex Trade link -
22/02/2022 FCA - Financial Conduct Authority CoinFX Finance link -
22/02/2022 FCA - Financial Conduct Authority Livecoin FXtrade link -
22/02/2022 FCA - Financial Conduct Authority TRIPLE FX OPTION link -
22/02/2022 FCA - Financial Conduct Authority Benesis FX link -
22/02/2022 FCA - Financial Conduct Authority Coinstockfx link -
22/02/2022 FCA - Financial Conduct Authority WINNINGCRYPTOTRADE link -
22/02/2022 FCA - Financial Conduct Authority Abrilfx link -
22/02/2022 FCA - Financial Conduct Authority CoinVerse Crypto link -
22/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) DGFLEX link -
21/02/2022 FCA - Financial Conduct Authority Capital Connefx link -
21/02/2022 FCA - Financial Conduct Authority Capital Premium Financing Fx link -
21/02/2022 FCA - Financial Conduct Authority visiontechfx link -
21/02/2022 FCA - Financial Conduct Authority ace fx and finance link -
21/02/2022 FCA - Financial Conduct Authority euro fixed rate deposits link -
21/02/2022 FCA - Financial Conduct Authority Baysfxoptions link -
21/02/2022 FCA - Financial Conduct Authority CRYPTO CDF TRADE link -
21/02/2022 FCA - Financial Conduct Authority CRYPTO GAIN LIMITED link -
21/02/2022 FCA - Financial Conduct Authority ZiFX Trade link -
21/02/2022 FCA - Financial Conduct Authority CrusterFx link -
21/02/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Durham Capital Investments link -
21/02/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning VP Bank (Luxembourg) SA link -
21/02/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Universal asset management (www.universalassetmgmt.com) link -
21/02/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) link -
21/02/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Alpes trading (www.alpes-trading.com) link -
21/02/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Allied Indices International (www.alliedindicesinternational.com) link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.INDIGOCAPITALS.COM/ES link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SWISS29.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE) link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MERANOPARTNERS.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPNETEASY.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.VIABTC.NET/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.COINEX.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGTECH.IO/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GORDONZAK.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SAKURAGOLD INVESTMENTS LDA link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOWARDSSOURCE.COM/ link -
21/02/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ANSFOREX.NET/ link -
20/02/2022 FCA - Financial Conduct Authority Chase Capital Online link -
20/02/2022 FCA - Financial Conduct Authority Crypto Fraud Protection Union / CFPU link -
20/02/2022 FCA - Financial Conduct Authority LegalTrader link -
20/02/2022 FCA - Financial Conduct Authority Foxane link -
20/02/2022 FCA - Financial Conduct Authority Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) link -
20/02/2022 FCA - Financial Conduct Authority TudoFX link -
20/02/2022 FCA - Financial Conduct Authority Maddox Capital Partners (clone of Appointed Representative) link -
20/02/2022 FCA - Financial Conduct Authority Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative link -
20/02/2022 FCA - Financial Conduct Authority Deutsche Bank/ www.investwithdeutsche.com (Clone of FCA Authorised Firms) link -
20/02/2022 FCA - Financial Conduct Authority Go Compare Online / GoCompare Online (clone of FCA authorised firm) link -
20/02/2022 FCA - Financial Conduct Authority Sterling.law (clone of FCA authorised firm) link -
20/02/2022 FCA - Financial Conduct Authority E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) link -
20/02/2022 FCA - Financial Conduct Authority Veritas Investment Partners (Clone of FCA Authorised Firm) link -
20/02/2022 FCA - Financial Conduct Authority Recent Finance / www.recentfinance.co.uk link -
20/02/2022 FCA - Financial Conduct Authority Frozenfunds / Frozenfunds.org link -
20/02/2022 FCA - Financial Conduct Authority Kardon Capital link -
20/02/2022 FCA - Financial Conduct Authority Merchant Capital Partners (clone of UK registered entity) link -
20/02/2022 FCA - Financial Conduct Authority Matic Markets link -
20/02/2022 FCA - Financial Conduct Authority UK Credit Lenders link -
20/02/2022 FCA - Financial Conduct Authority Finance Global Limited link -
20/02/2022 FCA - Financial Conduct Authority Zurich Assurance Company Limited/ Zurich Global Relationship Management/Zurich Fixed Rates (clone of link -
20/02/2022 FCA - Financial Conduct Authority FX Morgan (Clone of FCA Authorised Firm) link -
20/02/2022 FCA - Financial Conduct Authority Security and Wealth Claims (Clone of FCA Authorised Firm) link -
18/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Coinrise link -
18/02/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tryst Consulting Llc, High Rock Holdings Llc, Evolve Invest Limited, Miva Solutions Llc, Wam-Capital link -
18/02/2022 FCA - Financial Conduct Authority ultimatepristinefxtrade link -
18/02/2022 FCA - Financial Conduct Authority compactpayfx link -
18/02/2022 FCA - Financial Conduct Authority TAREX TRADING FX link -
18/02/2022 FCA - Financial Conduct Authority TAREX TRADING FX link -
18/02/2022 FCA - Financial Conduct Authority TRUST FXT link -
18/02/2022 FCA - Financial Conduct Authority SUNRISEFXTRADE link -
18/02/2022 FCA - Financial Conduct Authority FOREXVERTEXTRADE link -
18/02/2022 FCA - Financial Conduct Authority Traders fx option link -
18/02/2022 FCA - Financial Conduct Authority TRADEDECKFX link -
18/02/2022 FCA - Financial Conduct Authority TrademoreproFX link -
18/02/2022 FCA - Financial Conduct Authority Topfxtiertraders link -
18/02/2022 FCA - Financial Conduct Authority Law Financial Services (Clone of FCA Authorised Firm) link -
18/02/2022 FCA - Financial Conduct Authority Amigos Loan (Clone of FCA Authorised Firm) link -
18/02/2022 FCA - Financial Conduct Authority 24fxoddpro link -
18/02/2022 FCA - Financial Conduct Authority acuity trade fx link -
18/02/2022 FCA - Financial Conduct Authority forex capital trade link -
18/02/2022 FCA - Financial Conduct Authority fx expert trade link -
18/02/2022 FCA - Financial Conduct Authority elon musk stock fx link -
18/02/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitex link -
17/02/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitengecko link -
17/02/2022 Central Bank of Ireland Adept Investment Management plc (CLONE) link -
17/02/2022 FCA - Financial Conduct Authority BinoFxTrading link -
17/02/2022 FCA - Financial Conduct Authority Crypto Mining Live Trading link -
17/02/2022 FCA - Financial Conduct Authority PipsTradeFX link -
17/02/2022 FCA - Financial Conduct Authority CoreMintFX link -
17/02/2022 FCA - Financial Conduct Authority Coinpackfx Ltd link -
17/02/2022 FCA - Financial Conduct Authority FXST.PRO link -
17/02/2022 FCA - Financial Conduct Authority Global FX Trade Advisers Corporation link -
17/02/2022 FCA - Financial Conduct Authority volex fx global link -
17/02/2022 FCA - Financial Conduct Authority coinlib fx link -
17/02/2022 FCA - Financial Conduct Authority Phase Forex Ltd link -
17/02/2022 FCA - Financial Conduct Authority Home Forex Option link -
17/02/2022 FCA - Financial Conduct Authority HXFX link -
17/02/2022 FCA - Financial Conduct Authority G.C.Forex link -
17/02/2022 FCA - Financial Conduct Authority Sunfield Consultancy Services link -
16/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Infinity4X link -
16/02/2022 FCA - Financial Conduct Authority Crypto Bot link -
16/02/2022 FCA - Financial Conduct Authority CRYPTOBIT FOTRADING link -
16/02/2022 FCA - Financial Conduct Authority Crypto Stallions Pro link -
16/02/2022 FCA - Financial Conduct Authority Benjiro & Partners link -
16/02/2022 FCA - Financial Conduct Authority only 100 forex link -
16/02/2022 FCA - Financial Conduct Authority imperial finance fx link -
16/02/2022 FCA - Financial Conduct Authority TRADEFXSMART link -
16/02/2022 FCA - Financial Conduct Authority Realfxbitcore link -
16/02/2022 FCA - Financial Conduct Authority VenusFX link -
16/02/2022 FCA - Financial Conduct Authority AEROS CRYPTOS link -
16/02/2022 FCA - Financial Conduct Authority peakforextrading link -
16/02/2022 FCA - Financial Conduct Authority BIT NATION CRYPTO EXCHANGE link -
16/02/2022 FCA - Financial Conduct Authority bitcoinminingultrafx.com link -
16/02/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Coinex link -
15/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TopMarketCap link -
15/02/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) OXAIG Limited ? Unlicensed Entity link PDF
271KB
15/02/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) EagleFX Ltd. (aka EagleFX Pro) link -
15/02/2022 FCA - Financial Conduct Authority AVASECURE FXTRADE link -
15/02/2022 FCA - Financial Conduct Authority premium crypto ltd link -
15/02/2022 FCA - Financial Conduct Authority legalfxtrade link -
15/02/2022 FCA - Financial Conduct Authority prestigefxsignalstrading link -
15/02/2022 FCA - Financial Conduct Authority uk green bond rates link -
15/02/2022 FCA - Financial Conduct Authority Cryptosolutionltd link -
15/02/2022 FCA - Financial Conduct Authority Crystaltradingforex link -
15/02/2022 FCA - Financial Conduct Authority EliteFXSignals, LLC link -
15/02/2022 FCA - Financial Conduct Authority focusfx.net link -
15/02/2022 FCA - Financial Conduct Authority Deficrypto-Profits link -
15/02/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) TradeVtech - Unlicensed Entity link