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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

Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2020

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.virtualstocks.co link -
26/05/2020 FCA - Financial Conduct Authority The Profit Prince link -
26/05/2020 Financial Markets Authority - Liechtenstein Altrice Investment Co. Limited link -
26/05/2020 Financial Markets Authority - Liechtenstein New Economic Evolution of the World link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.globalminingscity.com link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.fxtradeprofit.com link -
26/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradixa.co/ link -
26/05/2020 FCA - Financial Conduct Authority Investinghub.co.uk trading name ambershaw limited link PDF
147KB
26/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Redwood Bay Investors LLC / RBIFX link -
26/05/2020 Finansinspektionen (autoridade supervisora da Suécia) Trado Tek link PDF
137KB
26/05/2020 Finansinspektionen (autoridade supervisora da Suécia) Girofx link PDF
138KB
26/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LCP Fund link -
25/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Soho Limited link -
25/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Royal C Bank link -
22/05/2020 FCA - Financial Conduct Authority BoxVn Limited / Boxvn-Invest link -
22/05/2020 FCA - Financial Conduct Authority Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority AJ Bell (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority HBOS International Funds (clone of FCA authorised fund) link -
22/05/2020 FCA - Financial Conduct Authority Assets Assurances (clone of EEA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority NB-Finance / NBC Global Finance (Clone of EEA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority Altyx Financial Planning Ltd (clone of FCA authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) link -
22/05/2020 FCA - Financial Conduct Authority The Alberto Marco Group link -
22/05/2020 FCA - Financial Conduct Authority Jean Pierre Technologies / JP Finance link -
22/05/2020 FCA - Financial Conduct Authority ISA-Expert.com link PDF
120KB
22/05/2020 FCA - Financial Conduct Authority FCA link -
22/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.blueskylt.com link -
22/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.gfqihuo.com link -
22/05/2020 FCA - Financial Conduct Authority Texmoore Limited link -
21/05/2020 FCA - Financial Conduct Authority British Bond Compare link PDF
149KB
21/05/2020 FCA - Financial Conduct Authority national bonds link PDF
357KB
21/05/2020 FCA - Financial Conduct Authority Solar Claim Experts PDF
295KB
20/05/2020 FCA - Financial Conduct Authority UK Bond Deals link -
20/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Flat Innovations AG link -
20/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tower of London Worldwide link -
20/05/2020 Finanstilsynet (autoridade de supervisão da Dinamarca) Danish Financial Supervisory Authority link PDF
339KB
19/05/2020 FCA - Financial Conduct Authority UK Compare link PDF
118KB
19/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) PRIMECAPITEC link -
19/05/2020 FCA - Financial Conduct Authority crowncompare.co.uk link PDF
246KB
19/05/2020 FCA - Financial Conduct Authority Royalcomparison.co.uk link PDF
243KB
19/05/2020 FCA - Financial Conduct Authority Global Pro Trader link -
19/05/2020 FCA - Financial Conduct Authority Bit-holdings link -
19/05/2020 FCA - Financial Conduct Authority Universal Loans link -
19/05/2020 FCA - Financial Conduct Authority Step Debt Line (clone of authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Q8TradeFX (Clone of FCA authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA link -
19/05/2020 FCA - Financial Conduct Authority AG Broker (Clone of EEA Authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Allianz Global Investors (Clone of EEA Authorised firm) link -
19/05/2020 FCA - Financial Conduct Authority Redwood ESF (Clone firm) link -
19/05/2020 Financial Markets Authority - Liechtenstein Pioneer Income link -
19/05/2020 FCA - Financial Conduct Authority The Bond Market link PDF
121KB
18/05/2020 FCA - Financial Conduct Authority Investment-compare.co.uk link PDF
246KB
18/05/2020 FCA - Financial Conduct Authority Investorable.co.uk link PDF
243KB
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.markets48.com/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.facebook.com/2circlefx/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.fxlifestyle.com link -
18/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EasyWerben link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://firstfinancialbanc.com/es/ link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALPHATRADEFX.COM/ link -
18/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Redstone Capital Partners link -
18/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Xlarge Verwaltungs GmbH link -
18/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://multifxsignals.com link -
11/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Joseph Oliver ? Mediação de Seguros, Lda link -
11/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários Private Fund Management e a Graceful Numbers Europe Limited link -
08/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários CEMG Group link -
08/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) JSGI Global Holding Limited link -
08/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hussar & Co. link -
08/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) IQ OPTION LTD link -
08/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) GRUPO START INVEST link -
07/05/2020 CSSF - Commission de Surveillance du Secteur Financier Terra-Finance LTD link -
07/05/2020 FCA - Financial Conduct Authority isa-search.co link PDF
255KB
07/05/2020 FCA - Financial Conduct Authority Infinitrade link -
07/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Geneva Capital Group link -
06/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finanzen Kredit link -
06/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AGMarkets / Absolute Global Markets / Lotens Partners LTD link -
05/05/2020 FCA - Financial Conduct Authority FCA link -
05/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hangtung International Wealth link -
04/05/2020 Securities Commission (New Zealand) Karatbars International GmbH, Karatbit Foundation and associated companies link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TIM BLUESKY CONSULTING SL link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gwdforestry.com link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://bitcoin-storm.com/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.themarketmaster.live/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.btc-billionaire.com/ link -
04/05/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fujihk.net link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://royalbanc.io/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.immediateedgebot.com/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.coin2fx.com/es/ link -
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://247globaltrade.com link -
04/05/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) XOXA BANK link PDF
55KB
04/05/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://bitcoin-billion-club.com/es/ link -
01/05/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Pinnacle Capital link -
01/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Dash-Trader link -
01/05/2020 FCA - Financial Conduct Authority Alpstone Capital Services Limited (clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority One Crypto Trade (clone of authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Kensington Bonds Group link -
01/05/2020 FCA - Financial Conduct Authority Ledbury Plc (clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Nat International Funds (Clone firm) link -
01/05/2020 FCA - Financial Conduct Authority Savone Pierre Brokerage (Clone of EEA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority South West Capital Partners LLP (Clone of FCA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority SLBE BVBA (clone of EEA authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Pierre Lafont Brokerage (Clone of EEA Authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Universal Leasing Limited (clone of authorised firm) link -
01/05/2020 FCA - Financial Conduct Authority Deutsche Bank UK / DB UK (Clone of FCA Authorised firm link -
01/05/2020 FCA - Financial Conduct Authority Cryptozone24 (clone of FCA authorised firm) link -
30/04/2020 FCA - Financial Conduct Authority Pan Atlantic Securities link -
30/04/2020 FCA - Financial Conduct Authority Trade99 link -
30/04/2020 FCA - Financial Conduct Authority Stratis Finance / Stratis Financial link -
30/04/2020 FCA - Financial Conduct Authority CentDesk / CentDesk Capital Limited link -
30/04/2020 FCA - Financial Conduct Authority Jones Mutual/GreenRiver OU link -
30/04/2020 FCA - Financial Conduct Authority Libra Markets link -
30/04/2020 FCA - Financial Conduct Authority Prime Bitcoin Miners link -
30/04/2020 FCA - Financial Conduct Authority D£bt Solutions / Debt Solutions link -
30/04/2020 FCA - Financial Conduct Authority Allgreen Capital Ltd / Concept4x link -
30/04/2020 FCA - Financial Conduct Authority Nimble Markets / Nimble Markets Ltd link -
30/04/2020 FCA - Financial Conduct Authority Richfield Capital / Richfield Capital Limited link -
30/04/2020 FCA - Financial Conduct Authority Dekocorp / Promotion Corp Solutions Limited link -
29/04/2020 Central Bank of Ireland Antonio Raphael t/a Blue Sky Investments link -
29/04/2020 Central Bank of Ireland StockGlobal link -
29/04/2020 Central Bank of Ireland Fremont Capital Limited link -
29/04/2020 FCA - Financial Conduct Authority Cryptotraderoptions link -
28/04/2020 FCA - Financial Conduct Authority Coinshield link -
28/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Altesso link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.24trade-explore.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://realmarketbroker.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://reto.online link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://fxmanagedaccounts.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.mciinvestments.com/es/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://news-traders.com/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://primexbt.com/es/ link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.quicktradeoption.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://royalfxtrade.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.trademarket247.com link -
28/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradeprofitoption.com link -
27/04/2020 FCA - Financial Conduct Authority Apex Capital Associates link -
24/04/2020 FCA - Financial Conduct Authority GFS Renewable Energy (Clone of UK registered limited company) link -
24/04/2020 FCA - Financial Conduct Authority Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) link -
24/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) HC Invest Group SA link -
24/04/2020 FCA - Financial Conduct Authority Global Wealth Investment (Clone of FCA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Integral Development Asset Management (Clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Leeway Financial Services (clone of appointed representative firm) link -
24/04/2020 FCA - Financial Conduct Authority Linton Capital UK (clone) link -
24/04/2020 FCA - Financial Conduct Authority CFAM FX / CFAN FX (clone of FCA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Atlas FMI (Clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Class Wealth Management (Clone of EEA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Black Panda Loans / Quick Lends (clone firm) link -
24/04/2020 FCA - Financial Conduct Authority Chase de Vere Independent Financial Advisers limited (clone of authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority IGPFX (clone of Authorised Electronic Money Institution) link -
24/04/2020 FCA - Financial Conduct Authority Courtiers Investment Services Limited (clone of FCA authorised firm) link -
24/04/2020 FCA - Financial Conduct Authority Merrion Stockbrokers Ltd (Clone firm) link -
23/04/2020 Securities Commission (New Zealand) www.accessfinancenz.com link -
22/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) PRBS Gestion Group LLC link PDF
141KB
21/04/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Crestview Exploration Inc. link PDF
70KB
20/04/2020 FCA - Financial Conduct Authority HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority FrankfurtFX ? Diamond Club (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Numis Portal (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority GeminiCPL (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority PhillipCapital UK (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Bourse Assistance (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Fortune Trade FX (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Avenir Epargne (clone of authorised firm) link -
20/04/2020 FCA - Financial Conduct Authority Qualion Finance (clone of authorised firm) link -
20/04/2020 CSSF - Commission de Surveillance du Secteur Financier GoldenCFD Broker Firma link -
17/04/2020 Securities Commission (New Zealand) MetalsWise link -
17/04/2020 FCA - Financial Conduct Authority Meredith and Gellar Capital Partners link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Hoch Capital ltd - website www.tradeatf.com link -
17/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Capital Markets link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding link -
17/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) American Vertex Trading Corporation Ltd link -
17/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) fraudulent initiatives that take advantage of the coronavirus pandemic link -
16/04/2020 FCA - Financial Conduct Authority Best Rate ISAS link PDF
248KB
16/04/2020 FCA - Financial Conduct Authority Smith, Barnes & Wood link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) COINMALEX link PDF
273KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MarketsFX ? Unlicensed Exchange link PDF
324KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) BinaryFx Pro link PDF
312KB
16/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Trade Consulting link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Crypto Foxtrades link PDF
333KB
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Eternity Finance link PDF
262KB
16/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Astor Capital Fund Limited link -
16/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Halifax & Associates link -
16/04/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) IbanFX Limited link PDF
283KB
15/04/2020 China Securities Regulatory Commission Ward Henderson Management link PDF
7KB
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Capital Grow Group link -
15/04/2020 Securities Commission (New Zealand) Horse Forex link -
15/04/2020 Securities Commission (New Zealand) Whitley Trading Group link -
15/04/2020 FCA - Financial Conduct Authority FCA PDF
119KB
15/04/2020 FCA - Financial Conduct Authority Claims Assistance UK link -
15/04/2020 FCA - Financial Conduct Authority Harpersfield Capital Partners link -
15/04/2020 FCA - Financial Conduct Authority SWISS CAPITAL FM link -
15/04/2020 FCA - Financial Conduct Authority LV GROW MARKET link -
15/04/2020 FCA - Financial Conduct Authority GO365.io link -
15/04/2020 FCA - Financial Conduct Authority GLOBAL CAPITAL HOLDINGS link -
15/04/2020 FCA - Financial Conduct Authority FINIX CAPITAL link -
15/04/2020 FCA - Financial Conduct Authority CRYPTOMARKET link -
15/04/2020 FCA - Financial Conduct Authority BROKERS COMMUNITY- MARKET EFFECT link -
15/04/2020 FCA - Financial Conduct Authority BONDS FINDER link -
15/04/2020 FCA - Financial Conduct Authority ASH TRADES link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Brokermasters link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Deutsche Crypton link -
15/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://swissmarketindex.com link -
15/04/2020 China Securities Regulatory Commission Radford Taylor Partners link PDF
7KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader sp. z o.o. sp.k. link PDF
229KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader sp. z o.o. International sp. k. link PDF
228KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader S.C. link PDF
138KB
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fraktal Trader LLC link PDF
138KB
14/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.stocksons.com link -
14/04/2020 FCA - Financial Conduct Authority Nationalbondcompare.com link PDF
252KB
14/04/2020 FCA - Financial Conduct Authority Premium Systems / Trendingraphs link -
14/04/2020 FCA - Financial Conduct Authority Coin2FX link -
14/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://scksecurities.com link -
14/04/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) FT Szkolenia S.C. link PDF
139KB
09/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://web.winnabao.com link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BCG Invest link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FCOEX link -
09/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BlackLight SA link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) MetaProTrader link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) JT Trader Financial Services Ltd. link -
09/04/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ROFX link -
08/04/2020 FCA - Financial Conduct Authority CHINA BEIJING GLOBAL TRADING link -
08/04/2020 FCA - Financial Conduct Authority Spark Global Ltd link -
08/04/2020 FCA - Financial Conduct Authority My Safe Market link -
08/04/2020 FCA - Financial Conduct Authority Theisaexpert.co.uk / The ISA Expert link -
08/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.bourse-electricite.com link -
08/04/2020 FCA - Financial Conduct Authority Tesco Plc Trade link -
08/04/2020 FCA - Financial Conduct Authority : UK Electronic / Instagram Account: @Ukelectronic link -
08/04/2020 FCA - Financial Conduct Authority Litterman FX link -
08/04/2020 FCA - Financial Conduct Authority Marketcapital.co link -
08/04/2020 FCA - Financial Conduct Authority MCM FX link -
07/04/2020 Securities Commission (New Zealand) www.worldclear.cloudtree.co link -
07/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://ofchk.com/index-en.htm link -
07/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.qfprivate.com link -
07/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss General Credit LLC link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Kepercoin link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tradofx Limited / ITQ Code LTD link -
07/04/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Baxter & Grant link -
06/04/2020 Securities Commission (New Zealand) Profit Bitcoin link -
06/04/2020 FCA - Financial Conduct Authority Cream PPI (Scam) link -
06/04/2020 FCA - Financial Conduct Authority Funds Recovery (Overseas Recovery Room) link -
06/04/2020 FCA - Financial Conduct Authority Oralad Management (Clone of EEA authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority CTindexforex (Clone of FCA authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority Gladstone Capital Management (clone of authorised firm) link -
06/04/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hongkong Rarlon futures Co., Limited link -
06/04/2020 FCA - Financial Conduct Authority Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) link -
06/04/2020 FCA - Financial Conduct Authority SANDBERG FINANCIALS LLC link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gorisemarkets.com link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://marketsfx.com/ link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.bitfreezy.com link -
06/04/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.10crypto.io/es/ link -
06/04/2020 FCA - Financial Conduct Authority Oliver Pearson Advisory (Clone of an EEA authorised firm) link -
03/04/2020 Securities Commission (New Zealand) www.icoinlimited.co.nz link -
03/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
03/04/2020 FCA - Financial Conduct Authority Secured Investment link -
03/04/2020 FCA - Financial Conduct Authority National Investor Guide link -
03/04/2020 FCA - Financial Conduct Authority Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited link -
03/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bicore Mining link -
03/04/2020 FCA - Financial Conduct Authority Carter-Banks link -
03/04/2020 FCA - Financial Conduct Authority Smith & Williamson Holdings (clone of FCA authorised firm) link -
03/04/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex and crypto assets investment offerings link PDF
246KB
03/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.fourpoints-invest.com link -
03/04/2020 CSSF - Commission de Surveillance du Secteur Financier website www.akwealth-spf.com link -
03/04/2020 FCA - Financial Conduct Authority Best Fixed Rates / BestFixedRates link -
02/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fincial-liquidity.com (cloned firm) link -
02/04/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding link -
02/04/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) "AirBit Club", Global Pegasus Ltd, ?DAX1001?, Dubai FXM Ltd link -
02/04/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers of atypical investments link PDF
260KB
01/04/2020 Securities Commission (New Zealand) https://nex.cool link -
01/04/2020 FCA - Financial Conduct Authority Rimmerson Capital Partners link -
01/04/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Bitcoin-Evolution / Bitcoin-Revolution link -
01/04/2020 Securities Commission (New Zealand) Speed Solutions Ltd link -
31/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.actio-conseil.com link -
31/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) ESO MM LLC link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) xsystemtrader.com/es/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) vistradingoption.com/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) topinvestus.co/es/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) systres.site/ link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) marketrobo.net link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) daxioma.com/es link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) cryptotrades247.com link -
30/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 24cryptoexpertoptions.com link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fast Loan International link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Larkin Asset Management link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Byron Stafford link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Sapone Trading link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) J McKenzie / McKenzie International Investments link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Compass Consulting Group link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Gato Capital Partners link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) 'Wij zijn de oplossing' link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) 'We zijn verenigd' link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Trust Online Credit Bvba (cloned firm) link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Salem Lening link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Rossen Financiën link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) BCI Financial link -
30/03/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Access Centrale Bank link -
30/03/2020 FCA - Financial Conduct Authority FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK inco link -
30/03/2020 FCA - Financial Conduct Authority HSBC Global Banking and Markets (Clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Horizon Patrimoine (clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Bad Credit Loans Company (Clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Central Loan (clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Live Finance (Clone of FCA authorised firm) link -
30/03/2020 FCA - Financial Conduct Authority Libra Service (Clone of FCA authorised firm) link -
27/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL link -
27/03/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Scams related to the coronavirus epidemic link PDF
342KB
27/03/2020 FCA - Financial Conduct Authority Fixed Profits link -
27/03/2020 FCA - Financial Conduct Authority My Money Market link -
26/03/2020 CMVM -Comissão do Mercado de Valores Mobiliários Alliance SCPI & Park link -
26/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) financial PARTNERS, France link -
26/03/2020 Finansinspektionen (autoridade supervisora da Suécia) EXM solution link PDF
138KB
26/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Glams Group and Vega Italia link -
26/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Weiss Private Bank link -
26/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bank Swiss link -
26/03/2020 FCA - Financial Conduct Authority My Investment Market link -
26/03/2020 Finansinspektionen (autoridade supervisora da Suécia) JT Trader link PDF
137KB
25/03/2020 Securities Commission (New Zealand) Tung Shun Securities Limited and AB Research Partners Inc. link -
25/03/2020 FCA - Financial Conduct Authority BENSON MINES CONSULTANCY / BENSON MINES link -
25/03/2020 FCA - Financial Conduct Authority Investment Supermarket / Eclipse Marketing Limited link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.traderexperience.com/es/ link -
24/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.eps-gestion.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://boxinvesting.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.royaltd24.net link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradesrun.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.prime-market.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cfdiz.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.bgoldcapital.com/es/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://im.academy/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://raxtrade.com/app/trade/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.greenmillions.live/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://qcapitalforex.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://confixfinancial.com/ link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://unitedbtcbank.com/es link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://bsfinance.biz link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://binarytrade360.com link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.daxbase.com/es/ link -
24/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Spark Global Limited link -
24/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://richmondfx.com/ link -
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Goldberg Financial link -
23/03/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in whiskey link PDF
262KB
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Digital Exchange Limited/ Securex Plus Solutions EOOD link -
23/03/2020 FCA - Financial Conduct Authority Price Action Forex link -
23/03/2020 FCA - Financial Conduct Authority Compare ISAs link -
23/03/2020 FCA - Financial Conduct Authority Purple Finance Cards link -
23/03/2020 FCA - Financial Conduct Authority Luxstar Group (clone) link -
23/03/2020 FCA - Financial Conduct Authority LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Luxstar Asset Management (clone firm) link -
23/03/2020 FCA - Financial Conduct Authority Flairfinance Asset Management (clone of Appointed Representative firm) link -
23/03/2020 FCA - Financial Conduct Authority Ignis Markets (clone of FCA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority RSIF International (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Reiner Jahn (clone of EEA authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority Go Compare Investments (clone of authorised firm) link -
23/03/2020 FCA - Financial Conduct Authority CIG Fund Management (Clone firm) link -
23/03/2020 FCA - Financial Conduct Authority Financial Loan Service link -
23/03/2020 FCA - Financial Conduct Authority www.compare-fixed-isa-rates-today.co.uk link -
23/03/2020 FCA - Financial Conduct Authority Assured Finances link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://mxmtrade.com/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.probtctrade.com/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fxcryptoclub.cc link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://million.money/es/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://yszzexpokch.duckdns.org/ link -
23/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://wdcmarkets.com link -
23/03/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) United LondonBrokers link -
20/03/2020 FCA - Financial Conduct Authority Paddington Wealth link -
20/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kaze Blockchain Solutions link -
19/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KlickDeals GmbH link -
19/03/2020 FCA - Financial Conduct Authority Best Rate Bonds / BAH Financiere Management Limited link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Regency Limited link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Huatai Stock link -
19/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Share Founders link -
19/03/2020 FCA - Financial Conduct Authority Berwick Asset Management link -
18/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tangeh.com link -
18/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.goldingcapitalpartners.com link -
18/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.sck-invest.com link -
17/03/2020 CSSF - Commission de Surveillance du Secteur Financier website www.pms-gestion.com link -
17/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CfdSwiss link -
17/03/2020 CSSF - Commission de Surveillance du Secteur Financier website https://gaesco-gestion.com link -
17/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zczcjj.com link -
17/03/2020 FCA - Financial Conduct Authority Walker Bryan link -
16/03/2020 FCA - Financial Conduct Authority Trade With Lucas / James Frederick Lukas link -
16/03/2020 FCA - Financial Conduct Authority MTI24 link -
16/03/2020 FCA - Financial Conduct Authority Capitalcoin X link -
16/03/2020 FCA - Financial Conduct Authority Credit FInance Ltd / Credit Finance link -
16/03/2020 FCA - Financial Conduct Authority FX Goat link -
16/03/2020 FCA - Financial Conduct Authority Carter FS / Carter FS FinServices link -
13/03/2020 FCA - Financial Conduct Authority Town Loans (clone of FCA authorised firm) link -
13/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) IEC International link -
13/03/2020 FCA - Financial Conduct Authority Strategic Investment Funds (Clone of recognised fund) link -
13/03/2020 FCA - Financial Conduct Authority Horizon-asset.Ltd (clone of FCA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Swiss Life Asset Group (clone of EEA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Silicon Valley bank (Clone of FCA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority ING Investment Bank / ING Bank (clone of EEA authorised firm) link -
13/03/2020 FCA - Financial Conduct Authority Claims Consultants link PDF
222KB
12/03/2020 Securities Commission (New Zealand) Trade99 link -
12/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss500 link -
12/03/2020 FCA - Financial Conduct Authority TrustFX link -
11/03/2020 FCA - Financial Conduct Authority GCG 24 / Global Consulting Group link -
11/03/2020 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) CG TRADE link PDF
386KB
11/03/2020 FCA - Financial Conduct Authority FteFXPro / FTE FX link -
11/03/2020 FCA - Financial Conduct Authority Top Trade Pro link -
10/03/2020 Finansinspektionen (autoridade supervisora da Suécia) Sepafx link PDF
137KB
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://topdiamondfx.com/ link -
09/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Stone Invest Gmbh link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.okboptions.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://lvmexchange.com/es/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.gfxroyal.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.daxrobot.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://cryptolegacypro.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://codigodelcaballero.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.brightfinance.co/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://bitcoincircuitapp.com/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://anzcapitals.com link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://trendex.co/es/ link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.swedencap.com/ link -
09/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", link -
09/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.zxbittrade.com/ link -
08/03/2020 FCA - Financial Conduct Authority IVL Leasing Limited (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Fx Pro (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) link -
08/03/2020 FCA - Financial Conduct Authority Herald Investment Trust (Clone of UK registered company) link -
08/03/2020 FCA - Financial Conduct Authority Unique Payment Services (clone firm) link -
08/03/2020 FCA - Financial Conduct Authority Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) link -
05/03/2020 FCA - Financial Conduct Authority Open Hub Pro link -
05/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx link -
05/03/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, ?Tfx25?, Kronosinvestit link -
05/03/2020 FCA - Financial Conduct Authority GMGFX (clone of FCA authorised firm) link -
05/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CONSENCCO Holdings Financial Corporation link -
04/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Capital Group SA link -
04/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World lnvest Group SA link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) NETBIT SERVICES AND SOLUTIONS LIMITED link -
03/03/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Alexander Kingsley Private Equity Inc link -
03/03/2020 Central Bank of Ireland Gelios Trade Limited link PDF
373KB
03/03/2020 Central Bank of Ireland Transfer Authority International link PDF
375KB
03/03/2020 Central Bank of Ireland Devon Fairchild & Co. link PDF
431KB
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://APOLLOSCAPITAL.COM link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STSROYAL.COM/ link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.financial-signal.com link -
03/03/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd link -
03/03/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swisscryptocap link -
03/03/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SLITE BET CLUB LTD link -
28/02/2020 FCA - Financial Conduct Authority Claremont Baker Brokerage (clone of EEA authorised firm) link -
28/02/2020 FCA - Financial Conduct Authority ADVANCE TRADING SYSTEMS link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.aci-capital.net link -
28/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EOS Markets link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.ac-europe-sa.com link -
28/02/2020 CSSF - Commission de Surveillance du Secteur Financier World Co-Investment Fund (website www.wcifund.com) link -
27/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ICT Innovative Crypto Technology link -
27/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CHS Premium link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FX NextGen Ltd link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CRT Capital Ltd. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) La Roche Capital Corp. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BIC Asset Management link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Paraiba World Ltd. link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.bankobaku.com link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Jubilee Ace link -
27/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.interexfinance.com link -
27/02/2020 FCA - Financial Conduct Authority Cleantech Europe Escrow LP link -
27/02/2020 FCA - Financial Conduct Authority Private Wealth Management LLP link -
27/02/2020 FCA - Financial Conduct Authority Online Currency Corp Ltd (clone firm) link -
26/02/2020 FCA - Financial Conduct Authority Vendome Asset Management (clone of FCA authorised firm) link -
26/02/2020 FCA - Financial Conduct Authority Corporate Consulting Group Inc. link -
26/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) RoyalsFX link -
26/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://emmegiconsulenzesagl.com/ link -
25/02/2020 FCA - Financial Conduct Authority Everyday Finances link -
25/02/2020 FCA - Financial Conduct Authority Duxa Capital link -
25/02/2020 FCA - Financial Conduct Authority Currie Consultancy Group link -
25/02/2020 FCA - Financial Conduct Authority TL Financial Consultancy (clone of FCA authorised firm) link -
25/02/2020 FCA - Financial Conduct Authority BT Save link -
25/02/2020 FCA - Financial Conduct Authority Hiroseoption (clone of FCA authorised firm) link -
24/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.bsglobalinvest.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.central-spot.com (cloned firm) PDF
46KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.winbankfinance.online (cloned firm) PDF
58KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.rimarkets-fx.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cryptocurrency fraud: the FSMA updates its list of suspicious sites PDF
96KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.aes-financial.com (cloned firm) PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.actio-prevoyance.com PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.cesco-invest.com (cloned firm) PDF
58KB
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) PDF
58KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.livemarkets.es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://gaesco-gestion.com link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://lincolnfx.capital link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.lotuscfd.com/ link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://twitter.com/TGRN_Capital link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://tradingaureo.webnode.es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.agmarkets.io/es link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.proper-trade.com link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://www.parverinvest.com link -
24/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) www.intesa-gestion.com (cloned firm) PDF
51KB
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.24cfd.com/ link -
24/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.tradecenter.fm link -
21/02/2020 FCA - Financial Conduct Authority Alan Jones Financial Services Limited (clone of Appointed Representative firm) link -
21/02/2020 FCA - Financial Conduct Authority China Citic Bank (clone of FCA authorised firm) link -
21/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.investmentsfirst.com link -
21/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions L link -
21/02/2020 FCA - Financial Conduct Authority Chryson Limited (clone of FCA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Intelligent Money Limited (clone of FCA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) link -
21/02/2020 FCA - Financial Conduct Authority Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) link -
20/02/2020 FCA - Financial Conduct Authority Invest My ISA/ InvestMyISA link -
20/02/2020 FCA - Financial Conduct Authority Credit Finance UK Limited (Clone of FCA authorised firm) link -
20/02/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitprime Ltd. dba Bitprimeprofx link -
19/02/2020 Securities Commission (New Zealand) Ashimoto Kogyo Co. Ltd link -
19/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Crypto Bank link -
19/02/2020 Securities Commission (New Zealand) SL Markets link -
19/02/2020 Securities Commission (New Zealand) Boll Financial Holdings Limited link -
18/02/2020 CMVM -Comissão do Mercado de Valores Mobiliários Alliance Internationale link -
18/02/2020 CSSF - Commission de Surveillance du Secteur Financier Asset Trade International (Europe) S.A. link -
18/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.luxstargroup.com link -
17/02/2020 FCA - Financial Conduct Authority Country Loans (clone of FCA authorised firm) link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PAIS CAPITAL GROUP link -
17/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.qualion.co.uk link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.crypto300club.com link -
17/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fxfinest.com/es/ link -
14/02/2020 FCA - Financial Conduct Authority Info Bond Finder/ Bond Finder link -
14/02/2020 FCA - Financial Conduct Authority Data Financial Services Group link PDF
97KB
13/02/2020 FCA - Financial Conduct Authority AT UK (Clone of FCA authorised firm) link -
12/02/2020 FCA - Financial Conduct Authority Assetz Capital (Clone of FCA Authorised firm) link -
12/02/2020 Securities Commission (New Zealand) IOS Investments Limited link -
12/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Star Trader PTE Ltd link -
12/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://4507w.xindemo.cn link -
12/02/2020 Securities Commission (New Zealand) bacfinancelimited.com link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) European lnvestment Systems link -
11/02/2020 CSSF - Commission de Surveillance du Secteur Financier Mutuelle Credit link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Holbert & Greaves link -
11/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of investment in whisky PDF
56KB
11/02/2020 FCA - Financial Conduct Authority Capital International Management Company / CIMC (clone of EEA authorised firm) link -
11/02/2020 FCA - Financial Conduct Authority Fixed Income link -
11/02/2020 FCA - Financial Conduct Authority Croceus Limited/ Croceus Invest link -
11/02/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) AlphaEX link PDF
292KB
11/02/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) KREDIT GROUP FINANCE link PDF
406KB
11/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd link -
11/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) GTT (HK) link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hkbcl.com link -
11/02/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hopesecurities.com link -
11/02/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LTC Markets link -
10/02/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms PDF
56KB
10/02/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services ? PO TRADE LTD ? link -
10/02/2020 FCA - Financial Conduct Authority Goldmans Banc (clone of FCA authorised firm) link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.dachfin.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREX PROJECT CLUB link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://horseforex.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.lblv.com/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.lotsfx.com/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://nobeltrade.com/es link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://opusbusiness.com/es/ link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://thepremiumbrokers.com/es link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.royalfunds.co link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://tbfxtrades.com link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.uniglobemarkets.com link -
10/02/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.pmt247.com/ link -
10/02/2020 FCA - Financial Conduct Authority First Choice Finance (clone) link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prestige Financial Markets link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) VIVAEXCHANGE OÜ link -
07/02/2020 FCA - Financial Conduct Authority Apus Capital link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KJ Invest Capital Ltd link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Compass Consulting Group link -
07/02/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Swissinv24 Ltd link -
07/02/2020 FCA - Financial Conduct Authority Triton-Online (Clone of FCA authorised firm) link -
06/02/2020 Finansinspektionen (autoridade supervisora da Suécia) Royal c bank / Axent Sigma Ltd link PDF
136KB
06/02/2020 Finansinspektionen (autoridade supervisora da Suécia) Terratradex link PDF
311KB
06/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.conceptone-invest.com link -
06/02/2020 FCA - Financial Conduct Authority Cash Pug Finance (Clone of FCA authorised firm) link -
06/02/2020 CSSF - Commission de Surveillance du Secteur Financier website www.clbrm-private.com (GW Investments) link -
06/02/2020 FCA - Financial Conduct Authority New Rich Markets link -
05/02/2020 FCA - Financial Conduct Authority ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) link -
05/02/2020 Central Bank of Ireland Jakub Chrzanowski t/a BSM Ireland -
05/02/2020 Central Bank of Ireland 4XFX -
05/02/2020 Central Bank of Ireland InvestTeck -
05/02/2020 Central Bank of Ireland HB Global -
30/01/2020 FCA - Financial Conduct Authority Omega Crypto link -
30/01/2020 FCA - Financial Conduct Authority First Call Reclaim link -
29/01/2020 FCA - Financial Conduct Authority 4fxroyal (clone of EEA authorised firm) link -
29/01/2020 FCA - Financial Conduct Authority Aviva Investors Global Services / Avibonds (clone of authorised firm) link -
29/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, ?Local Trader?, Ks-securities, Ace Capital Ltd link -
29/01/2020 FCA - Financial Conduct Authority ATFX (Clone of FCA authorised firm) link -
29/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ROX Capital AG link -
29/01/2020 FCA - Financial Conduct Authority IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) link -
28/01/2020 CSSF - Commission de Surveillance du Secteur Financier SOLYS Luxembourg link -
28/01/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Evolutive Banque (Revolt-Finance) PDF
50KB
28/01/2020 CSSF - Commission de Surveillance du Secteur Financier RushBanq link -
28/01/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Global Credit (Global-loan) PDF
50KB
28/01/2020 CSSF - Commission de Surveillance du Secteur Financier website https://power-spot.eu link -
28/01/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Imperial Finances PDF
50KB
27/01/2020 FCA - Financial Conduct Authority Guy Berna (Clone of EEA Authorised firm) link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://wisefunds.co / https://wisefunds.cc link -
27/01/2020 FCA - Financial Conduct Authority Sentinel Growth Portfolio Ltd (clone of FCA recognised product) link -
27/01/2020 FCA - Financial Conduct Authority WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm) link -
27/01/2020 FCA - Financial Conduct Authority Tradition-Finance (Clone of FCA authorised firm) link -
27/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Coinyards link -
27/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Green Capital Group SA link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.pacificalliance-capital.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://4fxroyal.com/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://21stoptions.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.55cmt.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cnbsfin.com/es/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cobracfd.biz/es/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cryptofxoption.com/ -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.forexone.co/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://formula-espanola.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fxmasterbot.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.glob-markets.net / www.glob-markets.co link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.justperfectmarkets.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://ks-securities.com/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://lvgrowmarkets.com/es/ link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://tradermirandaofarre.blogspot.com link -
27/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.quants-trade.com link -
27/01/2020 FCA - Financial Conduct Authority Titon Associates Asset Management (clone of FCA authorised firm) link -
24/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.365gcc.io link -
24/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.luxstaram.com link -
22/01/2020 FCA - Financial Conduct Authority Cashute Ltd (clone) link -
22/01/2020 FCA - Financial Conduct Authority Concept Loans link -
21/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CapCorp Ltd (?FX Crypto Club?) link -
21/01/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) MegaCoinFX link -
21/01/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Tradewell.io link -
21/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) F2 TRADING CORPORATION link -
21/01/2020 FCA - Financial Conduct Authority Traders Watch link -
21/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ETRADER247 link -
21/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) forbslab.com/es link -
21/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Jürg Götze Asset Management link -
20/01/2020 Securities Commission (New Zealand) Tower Hill Limited link -
20/01/2020 Securities Commission (New Zealand) GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group link -
20/01/2020 FCA - Financial Conduct Authority Tenaron Capital Management UK (clone of FCA authorised firm) link -
20/01/2020 FCA - Financial Conduct Authority Absolute Global Markets link -
20/01/2020 FCA - Financial Conduct Authority Aman Investment Group / Aman Trades link -
18/01/2020 FCA - Financial Conduct Authority Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) link -
17/01/2020 FCA - Financial Conduct Authority Ryde Asset Management link PDF
135KB
17/01/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Logoscript sp. z o.o. link PDF
139KB
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.altea-gestion.com link -
17/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited link -
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website www.elitefinancesolutions.com link -
17/01/2020 FCA - Financial Conduct Authority Fixed Return Bonds link -
17/01/2020 CSSF - Commission de Surveillance du Secteur Financier website https://nexviainvest.co link -
16/01/2020 FCA - Financial Conduct Authority Algebris Investment link -
16/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.chuangshengtz.com link -
16/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKGKFK International Limited link -
16/01/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradewell link -
15/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.horizon-capman.com link -
14/01/2020 China Securities Regulatory Commission Benidict Hoffman PDF
183KB
14/01/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) GBL Service PDF
50KB
14/01/2020 FCA - Financial Conduct Authority UK Finance Investments link -
14/01/2020 FCA - Financial Conduct Authority UK Financial Bonds link -
14/01/2020 FCA - Financial Conduct Authority Noble Grossart Bank (Clone of FCA authorised firm) link -
14/01/2020 FCA - Financial Conduct Authority Wise Investments (clone of authorised firm) link -
14/01/2020 FCA - Financial Conduct Authority Compare ISA Deals link -
14/01/2020 FCA - Financial Conduct Authority Kurt Barremaecker (clone of EEA authorised firm) link -
14/01/2020 FCA - Financial Conduct Authority UK Bonds link -
13/01/2020 FCA - Financial Conduct Authority Porter Todd Law link -
13/01/2020 FCA - Financial Conduct Authority Eagle Direct Investments (clone of EEA Authorised firm) link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://cloudcoin.fund link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://mind.capital link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.automatedbinary.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://averren-energy.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://www.binbotpro.com/sp link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) http://www.emdcapital.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.equityfx.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fmtradex.com/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SALVAX LTD link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.inovestments.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://intellinology.com link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://itaurux.com/es link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://marretinvest.org/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://omegapro.world link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://pcmtrades.com/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://rofx.net link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://smartmoney-system.com/es link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://vetoro.io/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://wisebanc.online/es/ link -
13/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://24traderush.com/ link -
13/01/2020 CSSF - Commission de Surveillance du Secteur Financier websites www.cbaconseil-lu.com and www.cbaconseil.net link -
10/01/2020 FCA - Financial Conduct Authority Coombes and Kiwonski Investments (trading name LLU Ltd) link -
10/01/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Next Trade Ltd link PDF
138KB
10/01/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Netwide Invest SA link PDF
137KB
10/01/2020 FCA - Financial Conduct Authority The Sovereign Bond Fund link -
10/01/2020 FCA - Financial Conduct Authority Guaranteed Fixed Bonds link -
10/01/2020 FCA - Financial Conduct Authority The Bond People link -
10/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) RDJR link -
10/01/2020 FCA - Financial Conduct Authority Algobit Ltd trading as AstroFX link -
10/01/2020 FCA - Financial Conduct Authority CertFX link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terrat link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Rodeler Limited link -
10/01/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Itrade Clubs Corp link -
10/01/2020 FCA - Financial Conduct Authority Direct Fixed Income link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Crypto Profit link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ictrades link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) EXW GLOBAL AG link -
09/01/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Morgan Trust (GreenRiver OU) link -
09/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cartwright & Brown Wealth Advisory link -
09/01/2020 FCA - Financial Conduct Authority Fixed Return Investments link -
09/01/2020 FCA - Financial Conduct Authority Trade Ltd link -
09/01/2020 FCA - Financial Conduct Authority Inovestments link -
09/01/2020 FCA - Financial Conduct Authority YORK CG link -
09/01/2020 FCA - Financial Conduct Authority Lincoln FX (clone of FCA authorised firm) link -
09/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Market Service link -
08/01/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Suisse Investment Group LLC AND BANKING SERVICES link -
08/01/2020 FCA - Financial Conduct Authority Redhedge Investments (clone of FCA authorised firm) link -
08/01/2020 FCA - Financial Conduct Authority FXBAEBY link -
08/01/2020 FCA - Financial Conduct Authority Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) link -
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) GWM Group Holdings link PDF
610KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) link PDF
660KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) IIG Banks link PDF
482KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitcoin Future link PDF
450KB
08/01/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Jibi BANK Plc link PDF
259KB
07/01/2020 FCA - Financial Conduct Authority Omacl Loans Ltd (clone of FCA authorised firm) link -
07/01/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) unauthorised websites offering atypical investments link PDF
70KB
07/01/2020 Securities Commission (New Zealand) Fun Managers link -
07/01/2020 Securities Commission (New Zealand) Cloud Technology & Investments Pty Ltd link -
07/01/2020 Securities Commission (New Zealand) DBS Securities Limited link -
07/01/2020 Securities Commission (New Zealand) Glenn Hamilton & Partners LLC link -
07/01/2020 Securities Commission (New Zealand) Cryptolimited.net link -
07/01/2020 Securities Commission (New Zealand) BitcoinMarketsCap link -
07/01/2020 Securities Commission (New Zealand) BZ Finance Invest link -
07/01/2020 Securities Commission (New Zealand) Atlanta Mediation Group link -
07/01/2020 Securities Commission (New Zealand) Trendingraphs (Premium Systems) link -
07/01/2020 Securities Commission (New Zealand) Thompson Mergers link -
07/01/2020 Securities Commission (New Zealand) Orion Holdings Capital Management and OH Capital link -
07/01/2020 Securities Commission (New Zealand) Suisse Credit Capital Limited link -
07/01/2020 Securities Commission (New Zealand) Sanderson International link -
07/01/2020 Securities Commission (New Zealand) www.harbour-corp.com link -
07/01/2020 Securities Commission (New Zealand) AG Markets link -
07/01/2020 Securities Commission (New Zealand) Profitix, Enigma GRC Limited and True Capital Pro link -
07/01/2020 Securities Commission (New Zealand) Crests Financial link -
07/01/2020 Securities Commission (New Zealand) Green Knight Financial Services link -
07/01/2020 Securities Commission (New Zealand) Alderbrook Capital Management link -
07/01/2020 Securities Commission (New Zealand) Swift Wealth Recovery link -
07/01/2020 Securities Commission (New Zealand) McKenzie International Investments link -
07/01/2020 Securities Commission (New Zealand) GC Group Limited link -
07/01/2020 Securities Commission (New Zealand) EvisionFX Group link -
07/01/2020 Securities Commission (New Zealand) alltrademarkets link -
07/01/2020 FCA - Financial Conduct Authority Direct Lenders List link -
07/01/2020 FCA - Financial Conduct Authority Novum Bank (Clone of EEA Authorised firm) link -
07/01/2020 FCA - Financial Conduct Authority DCDM Strategies (Clone of Authorised Schedule 5 Firm) link -
07/01/2020 FCA - Financial Conduct Authority Secure UK Assets link -
07/01/2020 FCA - Financial Conduct Authority Company Cubic Services Ltd trading as Global Markets link -
07/01/2020 FCA - Financial Conduct Authority Shinhan Bank London (clone of authorised firm) link -
07/01/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SEMPI GOLD ESPAÑA, S.A.U link -
07/01/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) unauthorised websites offering investments in forex and crypto asset derivatives link PDF
72KB
07/01/2020 Securities Commission (New Zealand) https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and www.karnz.com link -
06/01/2020 FCA - Financial Conduct Authority Investment Bridge / Investment Chronicle link -
06/01/2020 FCA - Financial Conduct Authority SecuredInvestment.co.uk / Secured Investment link -
06/01/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) PANCHAIN SECURITIES LLC (PASSFOLIO) link -
06/01/2020 FCA - Financial Conduct Authority Fun Managers link -
06/01/2020 FCA - Financial Conduct Authority Pro-Options link -
06/01/2020 FCA - Financial Conduct Authority BrexitBusting.com link -
03/01/2020 FCA - Financial Conduct Authority Heartland Investment Management Limited (clone of FCA authorised firm) link -
02/01/2020 FCA - Financial Conduct Authority CF Sum link -
02/01/2020 FCA - Financial Conduct Authority Pro Capital Markets link -
02/01/2020 FCA - Financial Conduct Authority Time4Actions link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Sengela Trding Limited link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bentman Consulting link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Dawn Raid link -
02/01/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) AMT Associates link -
02/01/2020 FCA - Financial Conduct Authority Ellis and Burlington link -