- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Intermediários financeiros autorizados em Portugal que disponibilizam a receção e transmissão de ordens através de meios eletrónicos
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2018
|
Data
|
Autoridade de supervisão
|
Entidade
|
Endereço
|
Formato
|
|---|---|---|---|---|
| 11/12/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | MAG Asset | www.magasset.com | PDF 318KB |
| 11/12/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | SICAV Objectif Finance Investissements (OFI) | SICAV Objectif Finance Investissements (OFI) | PDF 112KB |
| 07/12/2018 | FCA - Financial Conduct Authority | Friedman Associates Ltd | 250 E 79th St, New York, NY 10075, USA www.friedmanassociatesltd.com | - |
| 05/12/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | SolutionsCM Ltd | www.originalcrypto.com | - |
| 05/12/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Top10Coins | Suites 06-12, 33/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong www.top10coins.pro www.top10coins.blogspot.com | - |
| 03/12/2018 | FCA - Financial Conduct Authority | PVP Research | Paradeplatz 5, 8001 Zürich, Switzerland 4 Canada Square, London E14 5FW 40 Wall Street, New York, NY 10005, USA www.pvpresearch.com | - |
| 03/12/2018 | FCA - Financial Conduct Authority | Symmons Advisors LLC | 722 6th Avenue, New York, NY 10009, USA www.symmonsadvisors.com | - |
| 03/12/2018 | FCA - Financial Conduct Authority | Fernpool Holdings Ltd (clone of Gibraltar registered firm) | 209 Main Street, GX11 1A, Gibraltar 18F North Tower, World Financial Centre, No1 North 3rd Ring Middle Road, Chaoyang District, Beijing, China www.fernpoolholdings.com | - |
| 27/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Bonum Change Oü | www.wwwtoptrade.fm | - |
| 27/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Pay Peq Holdings | www.wwwtoptrade.fm | - |
| 27/11/2018 | FCA - Financial Conduct Authority | Holding Cohen Corporate International (clone of EEA authorised firm) | Level 11, 40 Bank Street, Canary Wharf, London, E14 5EG and 7 Rue Du Faubourg Montmartre, 75009, Paris, France https://www.cohencorporate.com | - |
| 27/11/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MCH Investment Strategies | www.mchinvestment.com | PDF 195KB |
| 27/11/2018 | FCA - Financial Conduct Authority | BlackRock Alliance LP (clone of authorised firm) | Suite 6095 15 Bell Street, St Andrews, Fife, KY16 9UR, Scotland www.blackrocklp.eu | - |
| 27/11/2018 | FCA - Financial Conduct Authority | Haig, Lafferty & Partners | 5th Floor, Comsmart Building, 53 Boulcott Street, Wellington 6011, New Zealand www.haiglafferty.com | - |
| 27/11/2018 | FCA - Financial Conduct Authority | Access Loan | 145-147 St John Street, 26-32 Oxford Road, Bournemouth, BH8 8EZ, 151 West George Street, Glasgow, G2 2JJ, 1206 Tollcross Road, Glasgow, Stratchclyde, G32 8HH http://www.accessloan.co.uk, www.aoneloans.com | - |
| 21/11/2018 | FCA - Financial Conduct Authority | World Techno Trade (clone of FCA authorised firm) | https://wtt-g.com/ | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Eagle Bit Trade | Eagle Bit Trade | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Cryptoforce Ltd | Cryptoforce Ltd | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Capital Tech Ltd | www.pbntrade.com www.pbninvest.com | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Crypton Ltd | https://cryptoforce.world | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blairford Consultancy | www.blairfordconsultancy.com | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Solomon & Kendrick | www.solomonandkendrick.com | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Markets Profit | www.marketsprofit.com | - |
| 21/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | manoco.io | manoco.io | - |
| 19/11/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GUZMAN CARRERAS Y CIA | www.socialtradingcommunity.com | PDF 195KB |
| 19/11/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | DANISPORT SIGLO XXI. S.L. | http://www.disciplinadetrading.com/ | PDF 200KB |
| 16/11/2018 | FCA - Financial Conduct Authority | Bernstein Securities | 199 Water Street, New York, 10038, United States www.bernsteinsecurities.com; www.bernstein.com | - |
| 15/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Minax PTE LTD | www.minax.io | - |
| 15/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Bitcoin Profit | https://btcprofit-de.pw | - |
| 13/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Elrics Brothers Ltd / Sanata Partners Eood | www.dax-300.com | - |
| 13/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Dubai Fxm Ltd | www.dubaifxm24.com www.dubaifxm.com | - |
| 12/11/2018 | FCA - Financial Conduct Authority | Asic Trader / Hellax Corp | HELLAX Corp LP Suite 4213 Mitchell House, 5 Mitchell Street Edinburgh. EH6 7BD https://www.asictrader.com/en/ | - |
| 12/11/2018 | Central Bank of Ireland | Capital Acquisition Group Inc. (USA) | http://www.capitalacq.com | - |
| 12/11/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BANCA PRIMUS | https://bancaprimus.com/ www.bancaprimus.es/ | PDF 196KB |
| 12/11/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | ECI Luxembourg | www.eci?luxembourg | PDF 138KB |
| 09/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Xecryptobank | www.xecryptobank.com | - |
| 09/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Iride S Marketing Int Sim Spa | www.iridesmarketing.it | - |
| 09/11/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fxtpremium | www.fxtpremium.com | - |
| 08/11/2018 | Central Bank of Ireland | Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands | Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands (Ireland, United Kingdom and the Marshall Islands) | PDF 209KB |
| 08/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Nova Invest Group | One Creechurch Place London EC3A 5AY United Kingdom novainvestgroup.com | - |
| 08/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | cryptohedgetrading.com (?Crypto Hedge Trading?) | Eberhard-Fugger-Straße 3 Salzburg | - |
| 07/11/2018 | Central Bank of Ireland | Coleman-Welch Consulting Group LLC (USA) | PDF 109KB | |
| 07/11/2018 | FCA - Financial Conduct Authority | Reg Investment Bank | 74 Wilton Mews, London, SW1X, UK www.reginvestment.com | - |
| 07/11/2018 | FCA - Financial Conduct Authority | Fin-TechPrime | Bulgaria, 1505 Sofia City, Sofia District, Metropolitan Municipality, Oborishte Region, R.A. Poduyane, 6 Maragidik, en A, Fl.3. Ap.6 https://www.fin-techprime.com/ | - |
| 07/11/2018 | Central Bank of Ireland | Solar Securities International Transfer (USA) | PDF 109KB | |
| 07/11/2018 | FCA - Financial Conduct Authority | Blairford Consultancy | 130 3rd Ave, Brooklyn, New York, 11217, United States www.blairfordconsultancy.com | - |
| 06/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Ledger Capital Management | Daiwa Aoyama Bldg, 25th Floor, Jingumae 3-chome Shibuya-ku, Tokyo Japan Kimley Commercial Building, 142-146 10/A Queen?s Road Central Central, Hong Kong http://www.ledgercaptmgt.com/ | - |
| 06/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Capital Tech LTD. | Trust Company Complex Ajeltake road Ajeltake Islands Majuro Marshall Islands MH96960 www.pbntrade.com, www.pbninvest.com | - |
| 06/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Markets Profit | 30 AVENUE DE L?OPERA 75001 PARIS Office London / 1 Northumberland Avenue, Trafalgar Square Office Portugal / Praça de Mouzinho de Albuquerque 113 Porto Office New York / 245 Park Avenue https://www.marketsprofit.com | - |
| 06/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | manoco.io | manoco.io | - |
| 06/11/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Solomon & Kendrick | 18-24, 3rd Floor Ghegastraße 3 1030 Vienna www.solomonandkendrick.com | - |
| 05/11/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | List of unauthorised websites offering atypical investments | List of unauthorised websites offering atypical investments | PDF 72KB |
| 02/11/2018 | FCA - Financial Conduct Authority | Meta Investing claims to be a broker of B.M.O. LTD | Suite 50, 2 Old Brompton Road, London, SW7 3DQ, United Kingdom 78 York Street, London W1H 1DP & Noble Limited 54-56, EUSTON STREET, LONDON, NW1, 2ES Trading office: Complex Ajeltake Island, Majuro, MH96960, Marshall Islands www.metainvesting.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Cantor Fitzgerald Bank (clone of FCA authorised firm) | 1555 W Broadway St, Idaho Falls, ID 83402, USA | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Coinbrokerz | 25 Cabot Square, London, E14 4QA 25 Cabot Square, 1 Canada Square, Canary Wharf, London E14 5AB Qossla Holdings Limited, Dladstonos 116, Limassol 3032, Cyprus. Qossla Holdings Limited is subsidiary of Bitcom Limited, Suite 305, Griffith Corporate Center, Kingstown St. Vincent and the Grenadines. www.coinbrokerz.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Markets Cube | The website is operated by Prisma Global LTD company with registered address Trust Company Complex, Ajeltake road, Majuro, Marshall Islands. All payments are processed by PayOpt Services LTD company with registered address Spyrou Kyprianou 84, Limassol 4004, Cyprus. www.marketscube.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Prime by ADS Securities (clone of FCA authorised firm) | http://www.hbblmw.com/ | - |
| 02/11/2018 | FCA - Financial Conduct Authority | TRSystem t/a CFDS100 | 4 Parda Street, Downtown District, Harju County, Tallinn, 10151, Estonia www.cfds100.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Padmar Investments Limited (clone of FCA authorised firm) | www.padmarinvestment.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Deutsche Capital Management Ltd (clone of EEA authorised firm) | Pinnacle 2, Eastpoint Business Park, Dublin 3, Ireland www.dbdcm.org | - |
| 02/11/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | https://capitalncl.com/ | https://capitalncl.com/ | PDF 143KB |
| 02/11/2018 | FCA - Financial Conduct Authority | Starwood Asset Management Fund (clone of FCA authorised firm) | 5550 Granite Pkwy #270, Plano, TX 75024 www.starwoodamf.com | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Trade Capital Investments LLC t/a Trade Capital | Cours de Rive 6, 1204 Genève, SWITZERLAND https://tradecapital.com/ | - |
| 02/11/2018 | FCA - Financial Conduct Authority | Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) | Beaux Lane House, Mercer Street Lower, Dublin, D02 DH60; Temple Back, Temple Quay, Clifton, Bristol, BS1 6DZ https://www.redarcglobal.com | - |
| 31/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Updated list of cryptocurrency trading platforms | PDF 42KB | |
| 31/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blue Seal Limited | www.cac-400.com www.cac400.com | - |
| 31/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Jedi Marketing Ltd | www.tisfx.com | - |
| 29/10/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Board LTD (?Bormancorp.com?) | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro Marshall Islands MH96960 | - |
| 29/10/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | West Capital International | Asahi Seimei Otemachi Buildling 16F, 6-1, Otemachi 2-chome, Chiyoda-ku, Tokyo 100-0004 Japan 22F East Center, Center 1 Building, 26 Euljiro 5 gil, Jung-gu, Seoul 04539, Korea www.westcapitalintl.com | - |
| 26/10/2018 | FCA - Financial Conduct Authority | Consero Capital Investments Limited (clone of FCA authorised firm) | https://consero.capital/about/conserocapital | - |
| 26/10/2018 | FCA - Financial Conduct Authority | Seveninvest Management Limited (clone of FCA authorised firm) | 56 Bishopsgate, London, EC2N 3AS www.sevenim.org | - |
| 26/10/2018 | Central Bank of Ireland | Bormancorp/Board Ltd (Marshall Islands) | www.bormancorp.com | PDF 110KB |
| 26/10/2018 | FCA - Financial Conduct Authority | Royal London Asset Management (clone of FCA authorised firm) | Royal London Asset Management (clone of FCA authorised firm) | - |
| 25/10/2018 | Central Bank of Ireland | Stamford-Market/Stamford Trading Technologies LP (Ireland) | Stamford-Market/Stamford Trading Technologies LP (Ireland) | PDF 110KB |
| 25/10/2018 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | List of unauthorised websites offering atypical investments | List of unauthorised websites offering atypical investments | PDF 293KB |
| 24/10/2018 | FCA - Financial Conduct Authority | scbcusgroups.com (clone of FCA authorised firm) | Head Office: 670 S Figueroa St #2710 Angeles, CA 90017 Branch Office: Raleigh Angier Cottage #27501, London, United Kingdom www.scbcusgroups.com/homes.php | - |
| 24/10/2018 | Central Bank of Ireland | HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) | www.highveldgroup.net | PDF 207KB |
| 24/10/2018 | FCA - Financial Conduct Authority | First 4 London trading as Blue Sky Loans (clone of FCA authorised firm) | Brook House, Mint Street, Godalming, Surrey GU7 1HE www.blueskyloans.co.uk | - |
| 24/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Investment 4 Futures Limited | http://www.tradesfx.com/ | - |
| 24/10/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Falkenstein und Stein | Hardstrasse 201 Zürich 8005 Switzerland 52 Criswell Street London, EC1Y4SA United Kingdom www.falkenstein-stein.com | - |
| 24/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TradeBNP | www.tradebnp.com | PDF 193KB |
| 24/10/2018 | FCA - Financial Conduct Authority | AMP Trading Group | 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LB www.amptradinggroup.com | PDF 146KB |
| 24/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tradesfx Limited | http://www.tradesfx.com/ | - |
| 22/10/2018 | FCA - Financial Conduct Authority | Global Wealth Asia (clone of FCA authorised firm) | Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong www.globalwealthasia.com | - |
| 19/10/2018 | FCA - Financial Conduct Authority | Serpable Ltd, trading as Scrilliy | 17 Collingbourne Avenue, Bournemouth, Dorset, BH6 5QR www.scrilliy.co.uk | - |
| 19/10/2018 | FCA - Financial Conduct Authority | Global Wealth Asia (clone of FCA authorised firm) | Room 709-710, 7/F, Tower 1, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong www.globalwealthasia.com | - |
| 18/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sigma Cfd Ltd | Sigmacfd Ltd. Trust Company Majuro 45058 https://www.sigmacfd.com/ | - |
| 18/10/2018 | FCA - Financial Conduct Authority | Gerber and Partners | 14th Floor, ORBI Tower, Thomas-Klestil-Platz 13, 1030 Wien, Austria www.gerberandpartners.com | - |
| 18/10/2018 | FCA - Financial Conduct Authority | Unicominsurance.net (clone of FCA authorised firm) | Unicom Insurance Services also trading as Insure my Van Man wwww.unicominsurance.com, www.unicomins.co.uk, www.insuremyvanman.com | - |
| 18/10/2018 | FCA - Financial Conduct Authority | Capital Assets UK (Asset Management) (clone of FCA authorised firm) | 1 College Hill, London, EC4R 2RA www.capitalassetsuk.com | - |
| 18/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Strategic Future Investment Ltd | www.master4x.com | - |
| 17/10/2018 | FCA - Financial Conduct Authority | Cullen Price Group | 1350 6th Ave, New York, 10019, USA www.cpgcap.com | - |
| 15/10/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | Custodian Life Ltd. | Custodian Life Ltd. | PDF 27KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WHITE SQUARE TRADING LTD | www.universe-markets.com www.universemarkets.com | PDF 194KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SUCABA ENTERPRISE LTD | www.centrobanc.com | PDF 194KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | Strategic Trade Global, S.L. (Murcia) | Strategic Trade Global, S.L. (Murcia) | PDF 194KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | rentabilidadenbitcoins.com | www.rentabilidadenbitcoins.com | PDF 194KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MARKETS CUBE GLOBAL LTD TRADE 24 GLOBAL LTD PRISMA GLOBAL LTD | https://www.marketscube.com/es | PDF 194KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | NTMT TRANSFORMATIC MARKETS OU NORTHSIDE BUSINESS CENTRES BITCOIN REVOLUTION | www.kontofx.com | PDF 195KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FXGIM Global Investment Markets | https://www.fxgim.com/es/ | PDF 193KB |
| 15/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | JOSHUA CONSULTING LTD JOSHUA DEVELOPMENT LIMITED | www.axeinvest.com | PDF 194KB |
| 15/10/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | MNB Holdings Ltd | www.mnbholdings.com | PDF 123KB |
| 15/10/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | Market Solution AS | Karl Johans gate 18, 0159 Oslo | PDF 128KB |
| 15/10/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | Green Oak Limited (Roiteks) | www.roiteks.com | PDF 123KB |
| 11/10/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | GetcoPro | 100 Pall Mall St James London SW1Y 5NQ United Kingdom support@getcopro.com | - |
| 11/10/2018 | Central Bank of Ireland | FXBTG Financial Ltd (Ireland and New Zealand) | PDF 109KB | |
| 11/10/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | KYOTO LIMITED LTD / MILTON GROUP LTD | www.investingpro.com | PDF 202KB |
| 11/10/2018 | FCA - Financial Conduct Authority | Fast Loan Credit of UK, LLC trading as Fast Loan Credit (clone of FCA authorised firm) | Liberty House, 222 Regent Street, London, W1B 5TR | - |
| 11/10/2018 | FCA - Financial Conduct Authority | Franklin Law Office | 53 State Street, Boston MA 02109, USA www.franklinlawoffice.com | - |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Cruzinvest.uk | www.cruzinvest.uk | PDF 838KB |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Asahi Marusan Management | 9F Pacific Century Place, 1-11-1 Marunouchi, Chiyoda-ku, Tokyo, Japan 19F Bund Centre, 222 Yan An Road East, Huangpu District, Shanghai, China | PDF 837KB |
| 08/10/2018 | Central Bank of Ireland | Cathay DuPont (Japan, Taiwan and Luxembourg) | Cathay DuPont (Japan, Taiwan and Luxembourg) | - |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Yamaguchi Laurentian Securities | 14F Ark Mori Building, 1-12-32, Akasaka, Minato-ku, Tokyo, Japan 199 Bay Street, Suite 2300, Commerce Court West, Toronto, Canada www.ylsinternational.com | PDF 837KB |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Sumitomo Gunma Holdings | 13F Mita Kokusai Building, 1 Chome-4-28 Mita, Minato, Tokyo, 108-0073, Japan 8F Tower 8, 7 Jongro 5 gil, Jongro-gu, Seoul, Korea www.sghtrading.com | PDF 838KB |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Shinsei Securities | Carrot Tower 21F, 1-1, Taishido 4-Chome, Setagaya-Ku, Tokyo, Japan www.shinseisecurities.com | PDF 837KB |
| 08/10/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Kangyo Yokohama Securities | 22F Hibiya Kokusai Building, 2-2-3 Uchisaiwai-cho, Chiyoda-ku, Tokyo www.kysecurities.com | PDF 837KB |
| 04/10/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.shinseisecurities.com | Carrot Tower 21F, 1-1 Taishido 4-Chome Setagaya-Ku Tokyo Japan www.shinseisecurities.com | - |
| 04/10/2018 | Central Bank of Ireland | Wisebanc/Orion Service EOOD (Bulgaria) | PDF 109KB | |
| 04/10/2018 | Central Bank of Ireland | Bridge Road Capital Management (Ireland) | PDF 109KB | |
| 04/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Finbdo Ltd | Gladstone Court, 97 Regency St. Westminster, London SW1P 4AL, UK https://www.capitalsbanks.com/ | - |
| 04/10/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Capital Tech Ltd | www.pbninvest.com | - |
| 04/10/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BOX FINANCE | 1732 1St Av #29966 New York, NY 10128 USA | - |
| 04/10/2018 | FCA - Financial Conduct Authority | Josef-Zeman Financial Solutions (clone of EEA authorised firm) | 41-46 Piccadilly, London W1J 0DS Drahenicka 625, Breznice, CZ-262 72, Czech Republic (using genuine firm?s address) www.josef-zeman.com | - |
| 28/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Gerber and Partners | 1030, Thomas-Klestil-Platz 13 www.gerberandpartners.com | - |
| 28/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ArbitraCoin | www.arbitracoin.com | - |
| 28/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.afbauer.com | www.afbauer.com Vienna Twin Tower Wienerbergstraße 11 1100 Wien Königinstraße 17 80539 München Germany World Trade Center Leutschenbachstrasse 95 8050 Zürich Switzerland | - |
| 28/09/2018 | FCA - Financial Conduct Authority | Interfinancial (clone of FCA authorised firm) | 153 Mortimer Street, Herne Bay, Kent CT6 5HA | - |
| 26/09/2018 | FCA - Financial Conduct Authority | Crypto Options Trader | 29th f loor, One Canada Square, Canary Wharf , London, E14 5DY www.crypto-opt ionstrader.com | PDF 115KB |
| 26/09/2018 | FCA - Financial Conduct Authority | Branison Partners (Clone) | 25 Canada Square, 21st Floor, London E14 5BD; 20 Boulevard de Courcelles, Paris 75017, France (clone of EEA authorised firm?s address) www.branison-partners.com | - |
| 26/09/2018 | FCA - Financial Conduct Authority | Minsura (clone of EEA authorised firm) | Kemp House, 160 City Road, London, EC1V 2NX www.minsura.com | PDF 159KB |
| 26/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | List of unauthorised websites offering atypical investments | PDF 135KB | |
| 25/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | London Equity Ltd | www.london?equity.com | PDF 139KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Sumitomo Gunma Holdings | 13F Mita Kokusai Building, 1 Chome-4-28 Mita, Minato, Tokyo, 108-0073, Japan 8F Tower 8, 7 Jongro 5 gil, Jongro-gu, Seoul, Korea www.sghtrading.com | PDF 838KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Shinsei Securities | Carrot Tower 21F, 1-1, Taishido 4-Chome, Setagaya-Ku, Tokyo, Japan www.shinseisecurities.com | PDF 837KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Asahi Marusan Management | 9F Pacific Century Place, 1-11-1 Marunouchi, Chiyoda-ku, Tokyo, Japan 19F Bund Centre, 222 Yan An Road East, Huangpu District, Shanghai, China www.ammsecurities.com | PDF 837KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Cruzinvest.uk | Church Road 11 KT23 3PB London, United Kingdom www.cruzinvest.uk | PDF 838KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Yamaguchi Laurentian Securities | 14F Ark Mori Building, 1-12-32, Akasaka, Minato-ku, Tokyo, Japan 199 Bay Street, Suite 2300, Commerce Court West, Toronto, Canada www.ylsinternational.com | PDF 837KB |
| 24/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Kangyo Yokohama Securities | 22F Hibiya Kokusai Building, 2-2-3 Uchisaiwai-cho, Chiyoda-ku, Tokyo www.kysecurities.com | PDF 837KB |
| 21/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Pocket Option | https://pocketoption.com/ | PDF 303KB |
| 21/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Binarycent | www.binarycent.com | PDF 303KB |
| 21/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Patrimoine Gestion Management | www.patrimoinegestion-management.com | PDF 303KB |
| 20/09/2018 | CSSF - Commission de Surveillance du Secteur Financier | PtBanc | A rue Albert Borschette, 1246 Luxembourg website: https://ptbanc.com/ | PDF 55KB |
| 19/09/2018 | FCA - Financial Conduct Authority | Mace, Parry and Associates | Level 4, 56 Victoria Street, Wellington, 6011n, New Zealand www.maceparry.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Taylor, Hodgson and Associates | 85 Ghuznee Street, Te Aro, Wellington, 6012, New Zealand www.taylorhodgson.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Kauri Ventures | Level 4, 1 Willis Street, Wellington, 6011, New Zealand www.kaurivent.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Anaru and Partners | Level 9 Bayleys Building, 171-177 Lambton Quay, Wellington, 6011, New Zealand www.anarupartners.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Manaia and Partners | Level 17, Wellington HP Tower 171 Featherston Street, Wellington, 6011, New Zealand www.manaiapartners.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Anahera and Partners | Level 8, 171 Featherston Street, Lambton, Wellington, 6011, New Zealand www.anaherapartners.com | - |
| 19/09/2018 | FCA - Financial Conduct Authority | Hakopa, Williams and Partners | L7, 166 Featherston St, The Terrace Wellington, 6011, New Zealand wwww.hakopawilliams.com | - |
| 18/09/2018 | FCA - Financial Conduct Authority | BK Coin | https://bk-coin.com 122 Leadenhall Street, London EC3V 4AB | - |
| 18/09/2018 | Finanstilsynet (autoridade de supervisão da Dinamarca) | Option Stars | www.optionstars.com | PDF 8KB |
| 18/09/2018 | FCA - Financial Conduct Authority | Benford Heritage Credit Union Limited (clone of FCA authorised firm) | http://benfordheritagecu.com/ | - |
| 18/09/2018 | FCA - Financial Conduct Authority | Debt Cancel UK | http://debtcancel.co.uk/ | - |
| 18/09/2018 | FCA - Financial Conduct Authority | Local Bitcoin Ltd | https://localbitcoinltd.com 12-14 Bondgate Within Alnwick, Northumberland | - |
| 14/09/2018 | FCA - Financial Conduct Authority | Cooper Consultancy Ltd | 370 Lexington Ave, New York, 10168, US www.cooperconsultancyltd.com | - |
| 14/09/2018 | FCA - Financial Conduct Authority | Redcap Management | Paradepl. 8, 8001 Zurich, Switzerland www.redcap-management.com | - |
| 14/09/2018 | FCA - Financial Conduct Authority | Apollo Management (clone of FCA authorised firm) | 25 St George St Mayfair, London, W1S 1FS www.apollomanagement.co.uk, www.apollomanagementllp.co.uk | - |
| 14/09/2018 | FCA - Financial Conduct Authority | Kainz Werner Anton (clone of FCA authorised firm) | The Shard, 32 London Bridge St, London, SE19SG. Bei Graz, Kalsdorf 8401, Austria www.kainzwa.com | - |
| 13/09/2018 | FCA - Financial Conduct Authority | LDC Crypto (clone of FCA authorised firm) | https://www.ldc-crypto.com/ | - |
| 13/09/2018 | FCA - Financial Conduct Authority | Capital NCL (clone of FCA authorised firm) | 25 Moorgate, EC2R 6AY, Londres UNITED KINGDOM https://capitalncl.com/ | - |
| 12/09/2018 | FCA - Financial Conduct Authority | Carna Capital (clone of FCA authorised firm) | www.carna-capital.co.uk | - |
| 12/09/2018 | FCA - Financial Conduct Authority | Ruppel Alexander (clone of FCA authorised firm) | www.ruppelalexander.co.uk | - |
| 12/09/2018 | FCA - Financial Conduct Authority | St. James?s Place (clone of FCA authorised firm) | St. James?s Place (clone of FCA authorised firm) | - |
| 12/09/2018 | FCA - Financial Conduct Authority | UK Financial Services Ltd (clone of authorised firm) | www.ukfinancialserviceslimited.com | - |
| 12/09/2018 | FCA - Financial Conduct Authority | Bradshaw Asset Management (clone of FCA authorised firm) | 17 Hanover Square, London, W1S 1BN www.bradshawassetmanagement.com | - |
| 12/09/2018 | CSSF - Commission de Surveillance du Secteur Financier | Brokerhouse Prime | www.brokerhouse-prime.com | PDF 55KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Spot2trade | https://spot2trade.com | PDF 839KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | MetaInvesting | http://www.metainvesting.com/ | PDF 837KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Goprofinance | www.goprofinance.com | PDF 838KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Day Dream Investments Ltd. | https://en.utrader.com/ | PDF 838KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Blonde Bear OU | www.tradedax.com | PDF 838KB |
| 12/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | BeCFD | https://www.becfd.com/ | PDF 838KB |
| 10/09/2018 | FCA - Financial Conduct Authority | Bidwell Capital Ltd (clone of authorised firm) | Belmont House, Shrewsbury Business Park, Shrewsbury. SY2 6LG | - |
| 10/09/2018 | FCA - Financial Conduct Authority | Gabriela Kouklova (clone of authorised firm) | Pod Pekarnami, 300/17. Praha 9.CZ-190 00, Czech Republic www.gk-pro.net | - |
| 10/09/2018 | FCA - Financial Conduct Authority | Meacock Capital (clone of authorised firm) | Hasilwood House, 60 Bishopsgate, London EC2N 4AW www.meacock-capital.com | - |
| 10/09/2018 | FCA - Financial Conduct Authority | Tickeo (clone of authorised firm) | 71-75 Shelton Street, London, WC2H 9JQ www.tickeo.eu | - |
| 10/09/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Lista atualizada de plataformas de criptmoedas | Lista atualizada de plataformas de criptmoedas | PDF 819KB |
| 06/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BECFD Limited | Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands MH96960 www.becfd.com | - |
| 06/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | WorldFXM | CHO DEVELOPMENT LTD- Ajeltake Road, Majuro, Marshall Islands worldfxm.com | - |
| 06/09/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Sucaba Enterprise Ltd. (CentroBanc) | Trust Company Complex, Ajeltake road, Ajeltake Islands, Majuro, Marshall Islands MH96960 www.centrobanc.com | - |
| 06/09/2018 | Finanstilsynet (autoridade de supervisão da Dinamarca) | Sumitomo Gunma Holdings | www.sghtrading.com | PDF 9KB |
| 05/09/2018 | FCA - Financial Conduct Authority | Our Mortgage Hub (clone of FCA authorised firm) | https://ourmortgagehub.co.uk/ | - |
| 05/09/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Trade Up Ltd / Preseplio Limited | www.fgsmarkets | - |
| 05/09/2018 | FCA - Financial Conduct Authority | Base Finance (clone of FCA authorised firm) | 26 Kings Hill Avenue, Maidstone, ME19 4AE www.basefinance.win | - |
| 05/09/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Boston Merchant Financial Ltd and BMFN limited | www.unitrader.com. | - |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SWISS MARKET, BDS MARKETS Ltd | https://swissmarkets.com/es/ | PDF 193KB |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD | www.bancdemonaco.com www.bancdm.io www.bancdm.com | PDF 194KB |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SOLID CAPITAL LIMITED | www.axecc.io/es/ | PDF 194KB |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GLOBAL FINANCIAL BROKER SL | http://globalfinancialbroker.com | PDF 195KB |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FX CHOICE | https://es.myfxchoice.com/ | PDF 193KB |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CRYPTOBANC, LTD / FTM Consulting EOOD | www.cryptobanc.net | PDF 194KB |
| 04/09/2018 | FCA - Financial Conduct Authority | Billson Capital Partners | 500 W 56th St, New York, NY 10019, United States www.billsonpartners.com | - |
| 04/09/2018 | FCA - Financial Conduct Authority | Radcliffe and Young Asset Management/Radcliffe and Young | Rue de l'Arquebuse 8, Geneva 1204, Switzerland; Park Place, 17th Floor, Sheikh Zayed Road, Dubai, UAE www.radcliffeandyoung.com | - |
| 04/09/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | USKAPITAL S.C. | https://uskapital.net | PDF 194KB |
| 03/09/2018 | FCA - Financial Conduct Authority | Loantra (Clone) | Loantra (Clone) | - |
| 03/09/2018 | FCA - Financial Conduct Authority | Glory Finance (Clone) | Suite 1, 4 Queen Street, Edinburgh, EH2 1JE https://glory-finance.com/ | - |
| 03/09/2018 | FCA - Financial Conduct Authority | BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) | Third floor, 207 Regent Street, London, United Kingdom, W1B 3HH | - |
| 03/09/2018 | FCA - Financial Conduct Authority | TVT Partners / TVT Investment management limited (clone of FCA authorised firm) | The Vicarage, Vicarage Lane, Southampton, Hampshire SO32 2QT, Swanmore , United Kingdom https://www.tvt-partners.com/ | - |
| 03/09/2018 | FCA - Financial Conduct Authority | The Share Centre (clone of FCA authorised firm) | The Share Centre (clone of FCA authorised firm) | - |
| 03/09/2018 | FCA - Financial Conduct Authority | Tullett Prebon (clone of authorised firm) | 288 Oldfield Lane North, Greenford London, UB6 8PS; North Circular Road, London, NW10 7TL | - |
| 03/09/2018 | FCA - Financial Conduct Authority | Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) | 54 Mark Lane, London, EC3R 7NE, England, United Kingdom; 76 Rue Saint Lazare, Cedex 09, Paris, 75456, France www.generalibrokers.com | - |
| 03/09/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Patrimoine Gestion Management / PGM Patrimoine | www.patrimoinegestion-management.com / www.pgmpatrimoine. com | PDF 41KB |
| 03/09/2018 | FCA - Financial Conduct Authority | Ally Tuxedo Bank PLC | Ebisquare-strasse 1, 6030 Ebikon, Switzerland www.allytuxedo.com | - |
| 03/09/2018 | FCA - Financial Conduct Authority | Ronger Properties Bond / Ronger Properties (clone of a UK registered company) | www.rongerproperties.com | - |
| 16/08/2018 | FCA - Financial Conduct Authority | ArielBank Plc | 121 Kingsland High Street, London, E8 2PK, United Kingdom https://arielbank.com/ | - |
| 16/08/2018 | FCA - Financial Conduct Authority | GoldTech Media Services OU t/a Glenmore Investments | Tornimae 5, 10145 Tallinn, Estonia www.glenm.com | - |
| 16/08/2018 | FCA - Financial Conduct Authority | Schroeder Law Firm | 290 Congress Street, Boston, MA 02210, United States www.schroederlawfirm.com | - |
| 16/08/2018 | FCA - Financial Conduct Authority | Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) | 82 Pall Mall, London SW1Y 5HS; Rue Guillaume-Tell 6, Geneva 1201, Switzerland www.capitalfinancegroup.co.uk | - |
| 14/08/2018 | Central Bank of Ireland | 8888Markets (Ireland) | www.8888markets.com | PDF 112KB |
| 14/08/2018 | FCA - Financial Conduct Authority | Ardent Asset Advisors LP (clone of a US entity) | 13 Pearl Street, Boston, MA 02110, United States www.ardentadvisors.com | - |
| 13/08/2018 | FCA - Financial Conduct Authority | Anton Falk Capital Partners (clone of EEA authorised firm) | Bahnhofstrasse 5, Zürich 8022, Switzerland Brunnengasse 12, Eisenstadt A-7000, Austria (clone of EEA authorised firm's address) The Meydan Office Tower, P.O. Box 450676 Dubai, UAE www.antonfalk.com | - |
| 08/08/2018 | FCA - Financial Conduct Authority | Good Crypto (clone of FCA authorised firm) | 13 Fitzroy Street, London, W1T 4BQ, UNITED KINGDOM www.good-crypto.com | - |
| 08/08/2018 | FCA - Financial Conduct Authority | Horst Weinmann (Clone) | One Canada Square, London, E14 5AB, United Kingdom www.horstw.com | - |
| 07/08/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Credilan Benelux | avenue Louise 65/4, 1050 Brussels, Belgium | PDF 816KB |
| 07/08/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Bauman Ltd | https://ava.investments | - |
| 07/08/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | TradeBNP | www.tradebnp.com | - |
| 07/08/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Capital FXG Ltd & Nordic Pearl Ltd, | www.forexgrand24.com | - |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cfdstocks.com | www.cfdstocks.com | PDF 194KB |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FUENGIROLA FINANS, S.L. | FUENGIROLA FINANS, S.L. | PDF 195KB |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | THINKING AHEAD, LTD / KITANO, LTD / www.fxmarketpro.com | THINKING AHEAD, LTD / KITANO, LTD / www.fxmarketpro.com | PDF 195KB |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MARVIN MANAGEMENT, S.L. | MARVIN MANAGEMENT, S.L. | PDF 194KB |
| 07/08/2018 | FCA - Financial Conduct Authority | Tait Investment Group | 29 Clements Lane, London, UNITED KINGDOM, EC4N 7AE www.taitinvestmentgroup.com | PDF 77KB |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | PENTACLE GROUP LTD. | https://chronofm.com | PDF 279KB |
| 07/08/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MARVIN PAYMENTS, LTD | www.marvinbank.com www.marvinpayments.com | PDF 194KB |
| 07/08/2018 | FCA - Financial Conduct Authority | Preston Management (clone of authorised firm) | https://www.prestonfinance.com/ | - |
| 07/08/2018 | FCA - Financial Conduct Authority | Loans Hub (clone of authorised firm) | Loans Hub (clone of authorised firm) | - |
| 07/08/2018 | FCA - Financial Conduct Authority | Hero Wave International (clone of FCA authorised firm) | http://www.herowaveinternational.loan/ | - |
| 07/08/2018 | FCA - Financial Conduct Authority | Fair Oaks Crypto (clone of authorised firm) | 67-68 Jermyn Street, London SW1Y 6NY, Oxford Street 20726, London, England W1D 1NU http://fair-oakscrypto.com | - |
| 07/08/2018 | FCA - Financial Conduct Authority | Classic Brand Europe (clone of authorised firm) | Marylebone Gardens, 139/151 Marylebone Road, London, NW1 5QE www.classicbrandeurope.com | - |
| 06/08/2018 | FCA - Financial Conduct Authority | Stubblefield Advisors LLC | 616 W 57th St, New York, NY, 10019, United States www.stubblefieldadvisors.com | - |
| 06/08/2018 | FCA - Financial Conduct Authority | Capricorn Finance (clone of FCA authorised firm) | Malta House, 36-38 Piccadilly, London W1J 0DP www.capricorn-finance.com | - |
| 06/08/2018 | FCA - Financial Conduct Authority | Chimera Investment Corporation (clone of FCA authorised firm) | More St, London, SE1 www.chimerapartnersltd.co.uk | - |
| 01/08/2018 | CSSF - Commission de Surveillance du Secteur Financier | Cryptofinancecorp | www.cryptofinancecorp.com | PDF 55KB |
| 01/08/2018 | FCA - Financial Conduct Authority | Callpoint ltd s.r.l. t/a Utrade | Sector 2, 76 Colentina Road, Bucharest, Romania https://utrade.online | - |
| 01/08/2018 | FCA - Financial Conduct Authority | BCG Wealth Group | 86-90 Paul Street, London EC2A 4NE https://bcgwealthgroup.com | - |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Sky Marketing | Sussex Center Level 15, 90 Burnhamthorpe Road West, Mississauga, Ontario, Canada | PDF 816KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Worldwide Financing Group | 3-1-21 Ariake, Koto-ku, Tokyo, Japon | PDF 817KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Akita Matsui Trading | 7F G7 Building, 7-16-12, Ginza, Chuo-ku, Tokyo, Japon; 13F Central Towers, Tower B, 567 Lan Gao Road, Shanghai, China | PDF 816KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Morgan Newfield | Taiwan, 8F.-1, No.51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei 11052 | PDF 817KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Mizuho DKB Brokerage | 42F Tokyo Opera City Tower, 3 Chome-20-2 Nishishinjuku, Shinjuki, Tokyo, Japon | PDF 818KB |
| 31/07/2018 | FCA - Financial Conduct Authority | VBM Capital Partners (clone) (clone of FCA authorised firm) | VBM Capital Partners (clone) (clone of FCA authorised firm) | - |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | GTX Options | 901 Arcola Ave, Silver Spring MD 20906, USA | PDF 819KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Denman-Brys Group | Tour du Sablon, rue Joseph Stevens 7, 1000 Bruxelles; Phoenix House, 18 King Wiliam Street, City, London, EC4N 7BP | PDF 816KB |
| 31/07/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Evans Chamberlain | 11F No.123 Songren Rd., Xinyi District, Taipei, Taiwan 11073 | PDF 816KB |
| 30/07/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.kainzwa.com | The Shard, 32 London Bridge St, London SE1 9SG, United Kingdom as well as 8401 Kalsdorf bei Graz www.kainzwa.com | - |
| 30/07/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Instafx24 LTD | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Marshall Islands, MH 96960 | - |
| 30/07/2018 | CSSF - Commission de Surveillance du Secteur Financier | Redbrook Financial Management | www.redbrookfinancial.com | PDF 55KB |
| 30/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Thinking Ahead Ltd / Kitano Ltd | www.swisscci.com | - |
| 30/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Madar Partners Ltd | www.axeinvest.com | - |
| 30/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Trade Com Limited | www.cryptofxonline.com | - |
| 30/07/2018 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Marantino Capital Ltd - OnlyTrades | http://www.onlytrades.com/ | - |
| 30/07/2018 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | FXenergy | https://www.fxenergytrade.com/#/ | - |
| 30/07/2018 | FCA - Financial Conduct Authority | Moneyfall (clone of FCA authorised firm) | Moneyfall (clone of FCA authorised firm) | - |
| 30/07/2018 | FCA - Financial Conduct Authority | Lindmand Group | Marunouchi Trust Tower, 1 Chome-8-3, Marunouchi, Tokyo 100-0005, Japan www.lindmandgroup.com | - |
| 30/07/2018 | FCA - Financial Conduct Authority | My-PersonalLoan (clone of FCA authorised firm) | My-PersonalLoan (clone of FCA authorised firm) | - |
| 30/07/2018 | FCA - Financial Conduct Authority | General Asset Management (clone of FCA authorised firm) | 3 London Bridge Street, UNITED KINGDOM www.generalassetsmanagement.com | - |
| 30/07/2018 | FCA - Financial Conduct Authority | Fieldbase Investments Limited t/a Fieldbase Wealth | 3rd Floor News Building, 3 London Bridge Street, London, UNITED KINGDOM, SE1 9SG http://fieldbasewealth.com | - |
| 30/07/2018 | FCA - Financial Conduct Authority | Leadernet OU t/a FXLeader | 5 Friedrich Robert Faehlmanni tanav, Talinn, ESTONIA, 10125 www.fxleader.com | - |
| 13/07/2018 | FCA - Financial Conduct Authority | Rowlands Advisors LLC | 515 W 59th St, New York, NY 10019, USA www.rowlandsllc.com | PDF 238KB |
| 12/07/2018 | FCA - Financial Conduct Authority | Trade WFX | 34 Duke Street, Mayfair, London, UNITED KINGDOM, SE1 9TA; 11 Hatfields Street, Broadway, London, UNITED KINGDOM, SE1 8TA www.tradewfx.com | PDF 74KB |
| 12/07/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Arcadia Services | http://www.arcadiaservice.net/ | PDF 343KB |
| 12/07/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Agronomix | Agronomix France | www.agronomix-france.fr 12 rue du Colonel Oudot, 75012 Paris | PDF 42KB |
| 12/07/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.helmutkob | www.helmutkob.com 43-44 New Bond Street, Mayfair - W1S2SA London UK - Gebhard-Schwärzler-StraBe 2 6858 Schwarzach | PDF 216KB |
| 12/07/2018 | FCA - Financial Conduct Authority | McGarry Corporate Partners | 40 Washington Street, New York, NY 10006, USA www.mcgarrycorporate.com | PDF 240KB |
| 11/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Solid Capital Ltd and Vortex Capital Ltd | www.axecc.io | - |
| 11/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd e Lordos Enterprise Ltd | www.markettm.com | - |
| 11/07/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Rbinary Limited | www.rbinary.com | - |
| 11/07/2018 | FCA - Financial Conduct Authority | Wallace Braxton Credit Union Limited (clone of FCA authorised firm) | 305 Lamar Avenue, Box 919, Paris, Texas, UNITED STATES OF AMERICA www.wallacebraxtoncu.com | - |
| 11/07/2018 | FCA - Financial Conduct Authority | Besla Investments (clone of FCA authorised firm) | PO Box 97845, Some str. 567, Los Angeles, Californa, UNITED STATES OF AMERICA 2099 Limer St, Ellijay, Georgia, UNITED STATES OF AMERICA, 30540 | - |
| 11/07/2018 | FCA - Financial Conduct Authority | UK Loans Ltd. | UK Loans Ltd. | - |
| 10/07/2018 | FCA - Financial Conduct Authority | Easy Daily Loans (clone of FCA authorised firm) | Easy Daily Loans (clone of FCA authorised firm) | - |
| 10/07/2018 | FCA - Financial Conduct Authority | Cooper & Sloane Associates / Cooper and Sloane | Rue de la Confédération 6, Genève, SWITZERLAND, 1211 www.cooperandsloane.com | - |
| 10/07/2018 | FCA - Financial Conduct Authority | Cash Plus Xpress (clone of FCA authorised firm) | 22 Manor Place, Edinburgh, UNITED KINGDOM, EH7 3DS https://cashplusxpress.com | - |
| 10/07/2018 | FCA - Financial Conduct Authority | Coreserv Financial Services | Pacific Marks Nishi-Umeda 2F, 2-6-20 Umeda Kita-Ku, Osaka, JAPAN, 530-0001 www.coreservfs.com | - |
| 09/07/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MED REALTY CONSULTING, S.L. | http://medrealty.es Calle Pelayo, 34, 5ºE 12.006 ? Castellón de la Plana (Castellón) | PDF 283KB |
| 06/07/2018 | FCA - Financial Conduct Authority | Preussen Wealth Management | Buckhauserstrasse 1, Zurich, SWITZERLAND, 8002 40 Wall Street, New York, UNITED STATES OF AMERICA, NY 10005 www.preussenwealth.com | - |
| 03/07/2018 | FCA - Financial Conduct Authority | Helmut Köb (clone of FCA authorised firm) | 43-44 New Bond Street, Mayfair, UNITED KINGDOM, W1S 2SA www.helmutkob.com | - |
| 03/07/2018 | FCA - Financial Conduct Authority | Central Trust (clone of FCA authorised firm) | Cassioburry House, 11-19 Station Road, Watford, Hertfordshire, UNITED KINGDOM, WD17 1AP www.centraltrust.eu | - |
| 03/07/2018 | FCA - Financial Conduct Authority | Loan Match (clone of FCA authorised firm) | Loan Match (clone of FCA authorised firm) | - |
| 03/07/2018 | FCA - Financial Conduct Authority | Nomura and Partners (clone) | The Willis Tower, S Wacker Drive, 82nd floor, Chicago, IL, UNITED STATES OF AMERICA, 60606 www.nmrpartners.com | - |
| 03/07/2018 | FCA - Financial Conduct Authority | Alliance Trust Plc (clone of FCA authorised firm) | 8 West Marketgait, Dundee, UNITED KINGDOM, DD11QN https://alliancestrustsavings.co.uk/en/ | - |
| 03/07/2018 | FCA - Financial Conduct Authority | FastUKLoan (clone of FCA authorised firm) | 73 Blenheim Way, Stevenage, Herts, UNITED KINGDOM, SG28TD www.fastukloan.co.uk | - |
| 29/06/2018 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | LIST OF NON APPROVED DOMAINS | LIST OF NON APPROVED DOMAINS | PDF 137KB |
| 29/06/2018 | FCA - Financial Conduct Authority | Everett Capital Partners | 45 School Street, Boston, MA 02108, USA www.everettcp.com | - |
| 29/06/2018 | FCA - Financial Conduct Authority | Crown Finance (clone of FCA authorised firm) | Suite 2, 5 St Vincent Street, Edinburgh, UNITED KINGDOM, EH3 6SW Suit 305, Griffith Corporate C, P.O.Box 1510, Beachmont, VC, ST. VINCENT AND THE GRENADINES https://www.crown-finance.com/ | - |
| 27/06/2018 | FCA - Financial Conduct Authority | CT-Trade (clone of FCA authorised firm) | 71-75 Shelton Street, London, UNITED KINGDOM, WC2H 9JQ www.ct-trade.com | - |
| 27/06/2018 | FCA - Financial Conduct Authority | Evefx (clone of FCA authorised firm) | www.evefx.net | - |
| 27/06/2018 | FCA - Financial Conduct Authority | BlueCrest Capital UK Ltd (clone of FCA authorised firm) | Trading Office, 100 Pall Mall, St James, London, UNITED KINGDOM, SW1Y 5NQ www.bluecrestcapitaluk.com | - |
| 27/06/2018 | FCA - Financial Conduct Authority | Satis Asset Management (clone of FCA authorised firm) | 45 Pall Mall, London, UNITED KINGDOM, SW1Y 5JG | - |
| 26/06/2018 | FCA - Financial Conduct Authority | TotallyMoney / Totally Money (clone of FCA authorised firm) | TotallyMoney / Totally Money (clone of FCA authorised firm) | - |
| 26/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Ajn Trade Ltd / Light Media Ltd, | www.protradefx.com | - |
| 26/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Cfx Point Ltd | www.cfxpoint.com | - |
| 26/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fah Investment Ltd | www.time4x.co | - |
| 26/06/2018 | FCA - Financial Conduct Authority | Arden & Partners (clone of FCA authorised firm) | 125 Old Broad Street, London, EC2N 1AR, UK | - |
| 26/06/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | www.bitoraxe.com | www.bitoraxe.com | PDF 134KB |
| 26/06/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | https://connect?coin.fr/ | https://connect?coin.fr/ | PDF 134KB |
| 26/06/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | www.solutioncrypto.com / www.solution?crypto.com | www.solutioncrypto.com / www.solution?crypto.com | PDF 134KB |
| 26/06/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | www.bitoraxe.com | www.bitoraxe.com | PDF 305KB |
| 26/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Capital Tech Ltd | www.pbncapital.com | - |
| 22/06/2018 | FCA - Financial Conduct Authority | Privé Global Management Services Ltd. (clone of FCA authorised firm) | The Leadenhall Building, 122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB www.pgms.co | - |
| 22/06/2018 | FCA - Financial Conduct Authority | Loans on Benefits PVT Ltd. t/a Loans on Benefits | 272 Bath Street, Glasgow G2 4JR - UK www.loansonbenefit.co.uk | - |
| 22/06/2018 | FCA - Financial Conduct Authority | Publiczny Kapital Oszczednosci (clone of FCA authorised firm) | https://www.publicnzykapital.com/e/ | - |
| 22/06/2018 | FCA - Financial Conduct Authority | EU-Capital | Ajeltake Road, Ajeltake Islands, Majuro, MARSHALLS ISLAND, MH96960 www.eu-capital.co | - |
| 22/06/2018 | FCA - Financial Conduct Authority | Coin Boost Inc. | 313 Patterson Road, Brooklyn, New York, USA www.coinboost.info | - |
| 22/06/2018 | FCA - Financial Conduct Authority | Storm Finance Limited | Upper Basinghall Street, Leeds, UNITED KINGDOM, LS1 5HR Quarry Dean, Wilderness Avenue, Sevenoaks, Kent, UNITED KINGDOM, TN15 0EA www.stormfinance.loan | - |
| 21/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Revolution Markets LP / Fin Group Ltd, | www.exxonfx.com, www.exxonfxgold.com, www.exonfxgold.com | - |
| 21/06/2018 | FCA - Financial Conduct Authority | PGM Patrimoine (clone of FCA authorised firm) | Moor House, Level 11, 120 London Wall, London, EC2Y 5ET; 5 Stratton St, Mayfair, Mayfair, London, W1J 8LA Floor 8, Devonshire House, Mayfair Place, London, W1J 8AJ www.pgm-patrimoine.com | - |
| 21/06/2018 | FCA - Financial Conduct Authority | Apex Financial Group Ltd / Apex F G Ltd | 82 Pall Mall, London SW1Y 5HS, United Kingdom www.apexfinancialgroup.co.uk | - |
| 21/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Thinking Ahead Ltd / Takeda Partners Ltd | www.bancdm.com | - |
| 21/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Joshua Partners Eood / Joshua Development Ltd | www.capmbeu.com, www.capitalmbit.com, https://my.capitalmarketbanc.com; | - |
| 21/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | 100XFX Ltd / AZ Technology Ltd | www.100xfx.com | - |
| 21/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sucaba Enterprise Ltd / Joshua Partners Eood, | www.centrobanc.com | - |
| 20/06/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | SUN CAPITAL LIMITED | 1st Floor, First St. Vincent Bank Ltd Building, James st, PO.Box 1574, Kingstown, St. Vincent and the Grenadines www.tradeu2.com | - |
| 20/06/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Celestial Trading Ltd / Tradovest | Gateway 8, Rue de la Perle, Providence, Mahe, Seychelles www.tradovest.com | - |
| 19/06/2018 | FCA - Financial Conduct Authority | Smart Spend Limited (clone of FCA authorised firm) | 11 Farnham House, Bessborough Road, London, UNITED KINGDOM, SW15 4BQ Websites: www.wellpreferedcards.com, www.justaboutgiftcards.com, www.pickyouronlinecard.com, www.happyvcards.com, www.easytogetcards.com | - |
| 19/06/2018 | Finansinspektionen (autoridade supervisora da Suécia) | Moretti & Associates | Moretti & Associates | PDF 18KB |
| 19/06/2018 | Finansinspektionen (autoridade supervisora da Suécia) | 8888markets | 8888markets | PDF 17KB |
| 19/06/2018 | Finansinspektionen (autoridade supervisora da Suécia) | BR Consulting Group Ltd / BRFXtrade | BR Consulting Group Ltd / BRFXtrade | PDF 18KB |
| 19/06/2018 | FCA - Financial Conduct Authority | Apex Tradex (clone of FCA authorised firm) | www.apextradex.com, www.apextdxoption.com | - |
| 18/06/2018 | FCA - Financial Conduct Authority | Shore Capital (clone of FCA authorised firm) | www.shore-cap.co.uk | - |
| 18/06/2018 | FCA - Financial Conduct Authority | Efforex (clone of FCA authorised firm) | Yellow Building, 1A Nicholas Road, London, UNITED KINGDOM, W11 4AN www.efforex.com | - |
| 18/06/2018 | FCA - Financial Conduct Authority | Car Insurance 4 u (clone of FCA authorised firm) | https://www.facebook.com/carinsurance4u/ | - |
| 18/06/2018 | FCA - Financial Conduct Authority | Viking Investments Global / Viking Investors Global (clone of FCA authorised firm) | 130 Jermyn Street, London, UNITED KINGDOM, SW1Y 4UR http://vikinginvestmentsglobal.com; www.vikinginvestorsglobal.com | - |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.opcionesbinariasguardian.com | www.opcionesbinariasguardian.com | PDF 194KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.retostrading.com | www.retostrading.com | PDF 194KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.objetivotrading.com | www.objetivotrading.com | PDF 194KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | T.W. CAPITAL LTD | www.vfxcapital.com | PDF 195KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SIMPLEFX Ltd. | https://simplefx.com | PDF 195KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.forexseñales.com | www.forexseñales.com | PDF 194KB |
| 18/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SEDI METALES NOBLES, SL. (SEDIMN) | https://sedimn.es | PDF 195KB |
| 18/06/2018 | FCA - Financial Conduct Authority | 4 You Limited (clone of FCA authorised firm) | 4 You Limited (clone of FCA authorised firm) | - |
| 15/06/2018 | FCA - Financial Conduct Authority | Morgan Wealth Advisory | www.morganwealthadvisory.com | - |
| 14/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Pro Speed Tech Ltd | www.platinumstrade.com | - |
| 14/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | United Limited / Y2 Media Group Ltd, | www.cfdroyal.com | - |
| 14/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blue Seal Ltd, Blonde Bear, MarketGBP Limited | www.marketgbp.com | - |
| 12/06/2018 | FCA - Financial Conduct Authority | Newmont Wealth Advisory | Ambassador House, 3rd Floor, Thurgauerstrasse 101, 8152 Opfikon, Zürich, Switzerland; 110 Bishopsgate, 20th Floor, London EC2N 4AY, UK www.newmontwealth.com | - |
| 11/06/2018 | Finansinspektionen (autoridade supervisora da Suécia) | Aeon Group international | 4th floor Kioicho Building, 3-12 Kioi-cho, Chiyoda-ku, Tokyo 102-0094, Japan www.aeongroup-intl.com | PDF 18KB |
| 11/06/2018 | Finansinspektionen (autoridade supervisora da Suécia) | Littinvest / Explatinum LP | www.littinvest.com | PDF 17KB |
| 11/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GRUPO ENIA | (Escuela de Negocios Inversión y Ahorro España) www.nicc.es | PDF 194KB |
| 11/06/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | IQ Finanzas Europa S.L. | https://clubiqdesarrollo.com/ | PDF 69KB |
| 11/06/2018 | FCA - Financial Conduct Authority | The Haighton Ruth Group (clone of EEA authorised firm) | 30 Crown Place, London, EC2A 4BT, United Kingdom; Prins Hendrikkade, Amsterdam, Netherlands, 1011 TC www.haightonruthgroup.com | - |
| 08/06/2018 | CSSF - Commission de Surveillance du Secteur Financier | Beltra Solutions S.A. / Beltra Solutions (Europe) S.A. | www.beltra-solutions.com | PDF 55KB |
| 08/06/2018 | FCA - Financial Conduct Authority | Loanovao (clone of FCA authorised firm) | Loanovao (clone of FCA authorised firm) | - |
| 08/06/2018 | FCA - Financial Conduct Authority | Mutual Fund Ltd (clone of FCA authorised firm) | Address: 16-17 West Street, Brighton, East Sussex, BN1 2RL www.mutualfundltd.com/ | - |
| 08/06/2018 | FCA - Financial Conduct Authority | Tradeovest (clone of FCA authorised firm) | www.tradeovest.com/trade.html | - |
| 08/06/2018 | FCA - Financial Conduct Authority | Light Finance (clone of FCA authorised firm) | Light Finance (clone of FCA authorised firm) | - |
| 05/06/2018 | FCA - Financial Conduct Authority | Gumpold Christian & Co (clone of EEA authorised firm) | 6167, Neustift, Austria (clone of EEA authorised firm?s address); 21/F, Tower A, Manulife Financial Centre, 223-231 Wai Yip Street, Kowloon, Hong Kong; 25 Canada Square, Canary Wharf, London E14 5LB, UK; Two International Finance Centre, 8 Finance Street, Central, Hong Kong www.gumpoldchristianandco.com | - |
| 05/06/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Crowdbridge Global N.V. | Gravenberchtstraat 10, Paramaribo, Suriname www.crowdbridgeglobal.com | - |
| 05/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Investmib Limited | www.investmib.com | - |
| 05/06/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | SpearTrader | www.speartrader.com | - |
| 05/06/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | NTB Direct | New York, 13 Wall St., New York, NY 10005, USA London, 1 Royal Exchange Ave, London EC3V 3LT, United Kingdom www.ntb-direct.com | - |
| 05/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Km Media Ltd | www.bitex360.com | - |
| 04/06/2018 | FCA - Financial Conduct Authority | Escrow Global (clone of FCA authorised firm) | www.escrow-globalltd.com | - |
| 01/06/2018 | FCA - Financial Conduct Authority | GG Financial / Gunnar Grieshofer (clone of EEA authorised firm) | Ferdinandstraße, 25 Studentenheim/501, Wien, Austria Chrysler Building, 450 Lexington Avenue, New York, NY 10174, United States 26 Harbour Road, Wan Chai, Hong Kong 30 Cannon Street, London EC4M 6YJ, UK www.gunnargfinancial.com | - |
| 01/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Solid Plus Ltd | www.solidfxplus.com | - |
| 01/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Thinking Ahead Ltd and Kitano Ltd | www.solidfxpro.com | - |
| 01/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sanata Group Eood and Pentacle Group Ltd | www.chronofm.com | - |
| 01/06/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | www.advbusiness.org | www.advbusiness.org | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | RLCMN CAPITAL SK, s.r.o. | Sidlo Teplická 105, 921 01 Pieš?any https://advert.marketing/ | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Prince de Heidendorf Asset Management | Regus Biznesa Centers - Aspazijas Bulvaris 20 | 2.Stavs | Office 202,1050 Riga Latvia www.princedeheidendorf.com | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Mizuho DKB Brokerage | 42F Tokyo Opera City Tower, 3 Chome-20-2 Nishishinjuku, Shinjuku,Tokyo, Japan https://www.mdbcorporate.com/ | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Hauck-Investment | Drottninggatan 33, Box 16383, 103 25 Stockholm, Sweden, as well as Peterborough Court, 131 Fleet St, London EC4A 2BB, United Kingdom www.hauck-investment.com | - |
| 30/05/2018 | FCA - Financial Conduct Authority | Menden Hall Law Office | 1 Ashburton Place, Boston, MA 02108, United States www.mendenhalllawoffice.com | - |
| 30/05/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | BP1 LP (?Stern Options?) | 5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia, 1000, Bulgaria. www.sternoptions.com | - |
| 30/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | INVESTMIB Limited | https://www.investmib.com/es | PDF 281KB |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.kbcapitals.com | Trust Company Complex, Ajeltake road, Ajeltake Island, Majuro, Marshall Islands MH96960 / Wagramer Str. 9, 1220 Vienna, Austria www.kbcapitals.com | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Joshua Trade EOOD and Joshua Development LTD | Joshua Trade EOOD - Fridtjof Nansen Str. 9, 1142, Sofia, Bulgaria, and Joshua Development LTD - C&H Towers, 3rd floor, Roseau, 00152, Dominica Further addresses: 35-37 Lutgart Hill, LONDON EC4M7JN Neue Mainzerstr. 52-58, D-60311 FRANKFURT am Main https://capmbeu.com, www.capmb.com, www.capmbeu.com | - |
| 30/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Nagaharu Global | Shinjuku Mitsui Building, 2-1-1 Nishi Shinjuku, 163-0401, Tokyo, Japan Web: www.nagaharu-global.com | - |
| 25/05/2018 | FCA - Financial Conduct Authority | Heartloans (clone of authorised firm) | Address: Unit 9 Lawnhurst Business Estate, Ashurst Drive, Stockport, Manchester, SK3 0SD - UK | - |
| 25/05/2018 | FCA - Financial Conduct Authority | Moneyworld (clone of FCA authorised firm) | www.moneyworld.co.uk | - |
| 25/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Exo Capital Markets Ltd | www.trade12.com | - |
| 25/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Instafx24 Ltd | www.instafx24.com; | - |
| 25/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Marketier Holdings Ltd and InOut Capital LP | www.stoxmarket.com. | - |
| 25/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | www.segnalivincenti.net | www.segnalivincenti.net | - |
| 25/05/2018 | FCA - Financial Conduct Authority | Platinums Gain (clone of FCA authorised firm) | www.platinumsgain.com | - |
| 25/05/2018 | FCA - Financial Conduct Authority | International Markets Live Limited trading as iMarketsLive | 45 Rockefeller Plaza, New York 9 Chapel Place, London, EC2A 3DQ http://imarketslive.com/ | - |
| 25/05/2018 | FCA - Financial Conduct Authority | Fintech Technologies trading as Tradefintech.com/ Fintech Trade | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands https://tradefintech.com | - |
| 22/05/2018 | FCA - Financial Conduct Authority | Victordebt Limited | 20-22 Wenlock Road, London, N1 7GU www.victordebt.com | - |
| 22/05/2018 | FCA - Financial Conduct Authority | Clear Loans (clone) | Clear Loans (clone) | - |
| 22/05/2018 | FCA - Financial Conduct Authority | Dew Finance Services Limited t/a Dew Finance | 3 Hardman Square, Manchester, M3 3EB 27/28 Eastcastle Street, Fitzrovia, London W1W 8DH The Square, Oxford, OX2 9LH www.dewfinance.loan | - |
| 22/05/2018 | FCA - Financial Conduct Authority | Save Power UK Ltd | 20-22 Wenlock Road, London, N1 7GU - UK | - |
| 21/05/2018 | FCA - Financial Conduct Authority | CBC Legal Group / Christian, Bradford and Cohen Legal Group | 3000 Town Centre, Southfield, MI 48075, United States www.cbclegalgroup.com | - |
| 18/05/2018 | CSSF - Commission de Surveillance du Secteur Financier | Rainforth | 28 boulevard d?Avranches, 3rd floor, office 6-8, L-1160 Luxembourg. www.rainforth.net | PDF 55KB |
| 18/05/2018 | FCA - Financial Conduct Authority | Cooper & Stone Associates | Rue de la Confédération 6, Genève 1211, Switzerland www.cooperandstone.com | - |
| 18/05/2018 | FCA - Financial Conduct Authority | Marcela Gerlova (clone of authorised firm) | Address: 20-22 Wenlock Street, London N1 7GU www.marcelagerlova.com | - |
| 18/05/2018 | FCA - Financial Conduct Authority | Jana Hudikova Asset Management (clone of authorised firm) | 12 Berkley Street, Mayfair, London, W1J 8DT www.janahudikova.com | - |
| 18/05/2018 | FCA - Financial Conduct Authority | CF Partners (Clone) | 80 Hammersmith Road, London, W14 8UD, United Kingdom www.cryptofinancial-partners.com | - |
| 18/05/2018 | FCA - Financial Conduct Authority | AXA IM (clone) | Lower Harding Street, Northampton, NN1 2JL | - |
| 18/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Prince de Heidendorf Asset Management | Regus Biznesa Centers Aspazijas Bulvaris 20 | 2.Stavs | Office 202 1050 Riga - Latvia www.princedeheidendorf.com | - |
| 18/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | RLCMN CAPITAL SK, s.r.o. | Sidlo Teplická 105, 921 01 Pieš?any,SIC: 2120511041 https://advert.marketing/ | - |
| 18/05/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BP1 LP (?Stern Options?) | 5th and 6th Floors, Landmark Building, 14 Tsar Osvoboditel Blvd., Sofia, 1000, Bulgaria. www.sternoptions.com | - |
| 16/05/2018 | FCA - Financial Conduct Authority | Monevo Loans (clone) | Monevo Loans (clone) | - |
| 16/05/2018 | FCA - Financial Conduct Authority | Potter Consultancy | 189 West Street, New York, NY 10014, United States www.potterltd.com | - |
| 14/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | T.W. CAPITAL LTD | www.lionsbit.com | PDF 194KB |
| 14/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.finodax.com | www.finodax.com | PDF 194KB |
| 14/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Five Winds Asset Management | https://fivewindsam.com | - |
| 14/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Allmedia Ltd, Vcapital doo Podgorica / Moorwant Ltd | www.gallantfinance.com | - |
| 14/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Advanced Binary Technologies Ltd | www.ayrex.com | - |
| 14/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Novatrades Ltd | www.novatrades.com | - |
| 11/05/2018 | FCA - Financial Conduct Authority | Credit My Funds / CreditMyFunds (clone) | Credit My Funds / CreditMyFunds (clone) | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Becfd Limited | www.becfd.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Alpha Capital | www.alphacapital.fm | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Coinoa | www.coinoa.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Chimera Investment Corporation | www.chimerainvcorp.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Leads Capital Inc. / Trade Up Ltd | www.trades.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Stocktradeinvest Ltd | www.stocktradeinvest.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Black Parrot Limited / Blonde Bear Ou | www.trade111.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Nordic Pearl Limited e Grand Services Ltd | www.forexgrand.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Topfx24 Limited | www.topfx24.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Silver Wolf Limited e Cherry Goose Ou | www.fxtrade777.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Yukon Global Ltd | www.forex-point.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Mrt Securities Limited | www.mrtmarkets.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Iba Group Ltd | www.optionint.com | - |
| 10/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Get Marketing Ltd | www.midasglobe.com | - |
| 09/05/2018 | FCA - Financial Conduct Authority | Marc Hermann Wealth Management (clone) | The Shard, 32 London Bridge Street, London SE1 9SG - UK www.mhwealthmanagement.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Capzone Invest Ltd | www.hqbroker.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Europe Trade Ltd, Ajn Trade Ltd / Eu Trading Services Llp | www.europetradefx.com / www.hcpinvest.co.uk | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Europe Trade Ltd | www.spot24trade.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blue Seal Limited | www.vix500.net | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Nostro Technology Ltd | www.xlrtrade.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sky Way Invest Group | www.lucastefanelli.net | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Skyway Capital | https://superblu.wordpress.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Azioni Privilegiate di Risparmio | www.askiiholding.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Jsb Capital Group (Sv) Ltd | www.bnqcapital.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sas Global Trading Ltd | www.emarketstrade.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | IBA Group Ltd | www.fxiba24.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Velmon Enterprise Ltd | www.novuscm.com / www.novuscmit.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Milton Group Ltd / Kyoto Limited Ltd | www.investingpro.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood | www.capmb.com, www.capmbeu.com and www.capmbit.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Spot2Trade Ltd | www.spot2trade.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Nostro Technology OU | www.globalfxm.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Black Parrot Limited - Blonde Bear Ou | www.tradex1.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Smart Choice Zone Lp / Titanium Tech Solutions Limited | www.toroption.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Iforex24 Ltd | www.iforex24.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Five Winds Asset Management | https://fivewindsam.com | - |
| 08/05/2018 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | www.advbusiness.org | www.advbusiness.org | - |
| 07/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://criptorobot.com | http://criptorobot.com | PDF 194KB |
| 07/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | Grupo GMI, S.L./Coaching & Company | www.curso-forex.es | PDF 193KB |
| 07/05/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | INTERNATIONAL MARKETS LIVE | http://imarketslive.com/ | PDF 301KB |
| 07/05/2018 | FCA - Financial Conduct Authority | Atwood Stanley Asset Management | 7 Rue Versonnex, 7th Floor, 1207 Geneva, Switzerland Level 30, Liberty House, Dubai International Financial Centre, Dubai 115064, United Arab Emirates www.atwoodstanley.com | - |
| 07/05/2018 | FCA - Financial Conduct Authority | Whitestone Finance Ltd (clone) | Temple Back, Temple Quay, Clifton, Bristol BS1 6DZ St Paul?s Gate, New Street, St Helier, Jersey JE4 8ZB (using genuine firm?s address) www.whitestonefinanceltd.co.uk | - |
| 07/05/2018 | Finansinspektionen (autoridade supervisora da Suécia) | SpearTrader | www.speartrader.com | PDF 17KB |
| 02/05/2018 | FCA - Financial Conduct Authority | Marc Hermann Wealth Management (clone firm) | The Shard, 32 London Bridge Street, London SE1 9SG- UK www.mhwealthmanagement.com | - |
| 02/05/2018 | Central Bank of Ireland | Total International C.P.A. Ltd (USA) | PDF 249KB | |
| 02/05/2018 | FCA - Financial Conduct Authority | Capzone Invest Ltd t/a HQ Broker | 7/F, Low Block, Grand Millennium Plaza, 181 Queen's Road Central, Hong Kong https://www.hqbroker.com/ | - |
| 02/05/2018 | FCA - Financial Conduct Authority | Finance Lenders | Capital Office, Kemp House, 152 ? 160 City Road, London, EC1V 2NX DJS House, The Riverside Suite, Knapp Mill, Mill RD, Christchurch BH23 2 JY http://finance-lenders.co.uk | - |
| 30/04/2018 | FCA - Financial Conduct Authority | Get Your Loans (clone) | 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR www.getyourloans.co.uk | - |
| 27/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Joshua Trade EOOD & Joshua Development LTD | Joshua Trade EOOD:Fridtjof Nansen Str. 9, 1142, Sofia, Bulgarien Joshua Development LTD: C&H Towers, 3rd floor, Roseau, 00152, Dominica; 35-37 Lutgart Hill, LONDON EC4M7JN https://capmbeu.com www.capmb.com www.capmbeu.com | - |
| 27/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | RLCMN CAPITAL SK, s.r.o. | Sidlo Teplická 105 921 01 Pieš?any https://advert.marketing/ | - |
| 27/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.kbcapitals.com | Trust Company Complex,Ajeltake road,Ajeltake Island, Majuro,Marshall Islands H96960 ; Wagramer Str. 9,1220 Wien, Austria www.kbcapitals.com | - |
| 23/04/2018 | FCA - Financial Conduct Authority | Sovereign Wealth Preservation (clone) | 28 Old Brompton Road, London SW7 3SS - UK (former registered EMD agent?s address) www.swpc.eu | - |
| 23/04/2018 | FCA - Financial Conduct Authority | Reyker Securities (clone of FCA authorised firm) | nick.rousen@reyker-securities.co.uk | - |
| 23/04/2018 | FCA - Financial Conduct Authority | AMP Capital Investors (UK) Limited (clone) | inquiries@oampcapitalgroup.com; sean@chenaghan.com; md@mbeardd.co.uk; md@beardoo.co.uk | - |
| 23/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BALI LIMITED LTD / WINMORE ALLIANCE | www.pointinvestmentgroup.com | PDF 194KB |
| 23/04/2018 | FCA - Financial Conduct Authority | Trade Korea (clone of FCA authorised firm) | www.tradekorea.com | - |
| 18/04/2018 | CSSF - Commission de Surveillance du Secteur Financier | Luxembourg Offshore Banking | http://www.luxosb.com | PDF 55KB |
| 17/04/2018 | FCA - Financial Conduct Authority | Jupiter Fund Management (clone) | The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ - UK www.jupiteram.com | - |
| 17/04/2018 | CSSF - Commission de Surveillance du Secteur Financier | Swiss American Capital Group Ltd | www.swcagroup.com | PDF 55KB |
| 17/04/2018 | CSSF - Commission de Surveillance du Secteur Financier | SC Global Fund / SunCorp | www.scglobalfund.com | PDF 55KB |
| 16/04/2018 | FCA - Financial Conduct Authority | Bluestone Asset Management (Europe) S.A. | Paradepl. 8, Zürich 8001, Switzerland www.bluestone-management.eu | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | New Markets S.A. (OptionStarsGlobal) | Novasage Chambers, Level 2 CCCS Building, Beach Road, Apia, Samoa www.optionstarsglobal.com | - |
| 13/04/2018 | FCA - Financial Conduct Authority | Great Britain loans PVT loan Limited (clone of FCA authorised firm) | Room G49, Lakeside House, Furzeground Way, stockley Park, Uxbridge, Middlesex, UB11 1BD - UK www.gbloan.co.uk | - |
| 13/04/2018 | FCA - Financial Conduct Authority | Continental Capital Markets Ltd (clone of FCA authorised firm) | 150 Minories, London EC4N 1LS - UK www.continentalcapitalmarket.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | LOEB BENSON | www.loeb-benson.com Wheelock House 20 Pedder Street Hong Kong | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | X12 | www.x12coin.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | LOK Marketing Ltd (SolidCFD) | Govant Building, BP1276, Port Villa, Vanuatu www.solidcfd.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | SG Innovation Ltd (XMarkets.com) | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960 www.xmarkets.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Iforex24 Ltd | Trust Company Complex, Ajeltake Road, Ajeltake island, Majuro Marshall Islands MH 96960 www.iforex24.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.quaronigroup.com | 122 Leadenhall Street City London EC3V 4AB www.quaronigroup.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.holzmannfriedrich.com | 1 Fore St Ave London EC2Y 9DT United Kingdom Bösegasse 11 1010 Vienna www.holzmannfriedrich.com | - |
| 13/04/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | The Crypto Genius | http://thecryptogenius.site | - |
| 12/04/2018 | FCA - Financial Conduct Authority | Michael Miller (clone of EEA authorised firm) | 1 Wood Street, London EC2V 7WS 10 Gresham Street, London EC2V 7JD Auerspergstraße 10, 1080 Vienna, Austria www.michaelmiller.at | - |
| 11/04/2018 | FCA - Financial Conduct Authority | Regent Street Finance (clone firm) | 37 Regent Street, Clifton, Bristol, BS8 4HT 26 Helier Street, St Helier, Jersey, JE2 3RA www.regentstreetfinance.co.uk; www.ipomarketing.net | - |
| 10/04/2018 | FCA - Financial Conduct Authority | Funding Circle Loans (clone of FCA authorised firm) | 71 Queen Victoria Street London EC4V 4AY UNITED KINGDOM www.fundingcircle.com | - |
| 09/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SOLUTIONS CM / Briton Price | www.britonprice.com/ | PDF 194KB |
| 09/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | D. LEO MIRANDA | http://leomiranda.ga www.NegocioEnAccion.com | PDF 195KB |
| 09/04/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Morgan Newfield | 8F.-1, No. 51, Sec. 2, Keelung Rd., Xinyi Dist., Taipei 11052, Taiwan (R.O.C.) www.morgannewfield.com | - |
| 09/04/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | St Clair Capital Group | 8F, Mesonic 38 MT Building 4, Shibakoen, Minato-ku, Tokyo, Japan www.stclaircapitalgroup.com | - |
| 09/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | USI TECH | https://usitech-int.com/ | PDF 194KB |
| 06/04/2018 | FCA - Financial Conduct Authority | FXC Markets (clone) | BT Systems LTD (Ajeltake Road, Majuro, Marshal Islands) www.fxcmarkets.com | - |
| 06/04/2018 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Stocksbtc | https://stocksbtc.com/ | - |
| 04/04/2018 | Central Bank of Ireland | Smith Capital Ventures, Inc. (USA) | PDF 248KB | |
| 04/04/2018 | FCA - Financial Conduct Authority | Castlebrook Properties (Clone) | www.castlebrookproperties.com | - |
| 03/04/2018 | FCA - Financial Conduct Authority | ProInvest Solutions (clone firm) | Tower 42, 25 Old Broad Street, London EC2N 1HN, UK Oskara Brazdy 664, Pardubice 17 CZ-533 51, CZECH REPUBLIC (clone of EEA authorised firm?s address) www.proinvestsolutions.com | - |
| 03/04/2018 | Central Bank of Ireland | GetcoPro (United Kingdom) | www.getcopro.com | PDF 115KB |
| 02/04/2018 | FCA - Financial Conduct Authority | Verge Finance Private Lending | Kemp House, 152-160 City Road, London, EC1V 2NX 491, Leeds, LS3 1WZ - UK; http://vergefinance.loan | - |
| 02/04/2018 | FCA - Financial Conduct Authority | Euro Ventures Group (London) Limited | 1 Forum House, Empire Way, Wembley, HA9 0AB Science Park, Cambridgeshire, CB4 0XR - UK www.euroventuresgroup.com | - |
| 02/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MEDIA GC LIMITED (TRADEGC) | https://mediagcltd.com/es | PDF 194KB |
| 02/04/2018 | FCA - Financial Conduct Authority | Credit Extra Cash/ CreditExtraCash (clone of authorised firm) | - | |
| 02/04/2018 | FCA - Financial Conduct Authority | Blue Insurance UK (clone of authorised firm) | https://www.theblueinsurance.uk/ | - |
| 02/04/2018 | FCA - Financial Conduct Authority | Personal Loan Now (clone) | www.personalloannow.co.uk | - |
| 02/04/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MEDIA CLIENT SERVICE, S.L. (domiciled in Marbella - Málaga) | PDF 194KB | |
| 26/03/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Shalom & Gerson Finance | Fonsnylaan 46/59, Saint-Gilles, Belgium; Kapellergasse 14, 8001 Zürich, Switzerland | - |
| 26/03/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.cs-advisory.com | 25 Canada Square, London, E14 5LQ, United Kingdom www.cs-advisory.com | - |
| 26/03/2018 | FCA - Financial Conduct Authority | AMG Capital Partners Limited (clone) | RM101, Maple House, 118 High Street, Purley CR8 2AD, United Kingdom http://www.amgcapital.co.uk/ | PDF 328KB |
| 26/03/2018 | FCA - Financial Conduct Authority | Quaroni Group (clone firm) | 122 Leadenhall Street, London, EC3V 4AB Sterngasse 2/25, 1010 Wien, Austria www.quaronigroup.com | - |
| 23/03/2018 | FCA - Financial Conduct Authority | Automatix Top Limited | 73 Silver Street Upper Edmonton London N181RP UNITED KINGDOM www.automatix.top | - |
| 23/03/2018 | FCA - Financial Conduct Authority | Zan Partners (clone of authorised firm) | https://zan-partners.com | - |
| 23/03/2018 | FCA - Financial Conduct Authority | Heritage Capital (clone of authorised firm) | 1 Canada Square, Canary Wharf, E14 5AB, London UK https://heritage-caphs.net/ | - |
| 22/03/2018 | FCA - Financial Conduct Authority | Oakwood Advisory | DREIKÖNIGSTRASSE 22 ZÜRICH 8002 SWITZERLAND www.oakwoodadvisory.com | - |
| 21/03/2018 | FCA - Financial Conduct Authority | Soft Loans (clone of FCA authorised firm) | 86 Old Paul Street, London, EC2A 4NE, United Kingdom www.softloan.online | - |
| 21/03/2018 | FCA - Financial Conduct Authority | Denman-Brys Group (clone firm) | Phoenix House, 18 King William Street, London, EC4N 7BP, United Kingdom Saloon Tower, Rue Joseph Stevens 7, 1000 Bruxelles, Belgium www.denmanbrysgroup.com | - |
| 21/03/2018 | Finansinspektionen (autoridade supervisora da Suécia) | Prime Financial Partners | www.primefinancialpartners.com Shinagawa Intercity B 2-15-1 Konan Minato-ku 108-0075 Tokyo Japan | PDF 17KB |
| 16/03/2018 | FCA - Financial Conduct Authority | Marcela Cunderle (clone) | 2 Walker Street, Edinburgh EH3 7LB http://www.marcelacunderle.com | - |
| 16/03/2018 | FCA - Financial Conduct Authority | Firefly Finance (clone) | 272 Bath Street,Glasgow, Lanarkshire G2 4JR, United Kingdom www.fireflyfinance.co.uk | - |
| 16/03/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | 72Option | www.72option.com | PDF 127KB |
| 16/03/2018 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | LIST OF NON APPROVED DOMAINS | https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | - |
| 15/03/2018 | FCA - Financial Conduct Authority | Patcham Investment Funds (PIF) (clone) | Equinoxe House, Marina Village, Malahide, Ireland www.patchaminvestmentfunds.com | - |
| 15/03/2018 | FCA - Financial Conduct Authority | RBCP INTERNATIONAL / RBC GROUP | 708 Third Avenue, New York, 10017, United States www.rbcpintl.com | - |
| 14/03/2018 | FCA - Financial Conduct Authority | Westpac Bank of London (clone) | Ealing House, 37 Hanger Lane, London, United Kingdom, W5 3HJ https://www.westpacbnk.com | - |
| 13/03/2018 | FCA - Financial Conduct Authority | Christopher Scholz (clone of authorised firm) | 25 Canada Square, London, E14 5LQ www.cs-advisory.com | - |
| 12/03/2018 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | SHTERN GROUP | https://www.shterngroup.com/ | - |
| 12/03/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BFB MARKETING Ltd / FXT24 Ltd | www.fxt24.com | PDF 194KB |
| 12/03/2018 | FCA - Financial Conduct Authority | Carter Corporate Law | 800 N Glebe Rd, Arlington, 22203, United States www.cartercorporatelaw.com | - |
| 09/03/2018 | Central Bank of Ireland | Resonance Capital (Ireland) | PDF 248KB | |
| 09/03/2018 | FCA - Financial Conduct Authority | TCV & Partners (clone of FCA authorised firm) | 11 Charles II St, St. James's, London SW1Y 4AE https://tcv-partners.com | PDF 329KB |
| 06/03/2018 | FCA - Financial Conduct Authority | Cabbot Law Group | 270 Peachtree Street, Atlanta, GA 30303, United States www.cabbotlawgroup.com | - |
| 06/03/2018 | Central Bank of Ireland | Benson Brokerage Limited (Ireland) | PDF 247KB | |
| 06/03/2018 | Finansinspektionen (autoridade supervisora da Suécia) | Northridge Financial Partners | www.northridgefinancialpartners.com Enterprise Square Three 39 Wang Chiu Road, Kwun Tong, Kowloon, Hong Kong | PDF 18KB |
| 05/03/2018 | Securities Market Agency (autoridade supervisora da Eslovénia) | QW Lianora Swiss Consulting SA | https://lianoraswiss.com | PDF 145KB |
| 05/03/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ONDAMARKETS Ltd | www.ondamarkets.com/ | PDF 194KB |
| 05/03/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CROWN MANAGERS | https://crownmanagers.com/ | PDF 194KB |
| 05/03/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Mayfair Trading | 1 Berkeley Street, London W1J 8DJ mayfair-trading.com | - |
| 02/03/2018 | FCA - Financial Conduct Authority | Remington Mining | www.remingtonmining.com Brookfield Place, 125 St Georges Terrace, Perth, WA 6000, Australia | - |
| 02/03/2018 | Finanstilsynet (autoridade de supervisão da Dinamarca) | UB4TRADE | www.ub4trade.com Suite 6, 3rd Floor, 93-99 Mabgate, Leeds, Yorkshire, LS9 7DR, United Kingdom | PDF 350KB |
| 02/03/2018 | Finanstilsynet (autoridade de supervisão da Dinamarca) | GCC Investing | www.gccinvesting.com | PDF 347KB |
| 01/03/2018 | FCA - Financial Conduct Authority | Thomas and Gareth Consulting Group | 152 E 44th Street, New York, NY 10007, United States www.thomasandgareth.com | - |
| 28/02/2018 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | VSB Malta | https://www.vsbmalta.com/secure/ | PDF 188KB |
| 28/02/2018 | CSSF - Commission de Surveillance du Secteur Financier | Fxmarketlivepro Pty Ltd | http://www.fxmlpro.com 5th floor, 56 boulevard Royal, 2449 Luxembourg | PDF 55KB |
| 28/02/2018 | FCA - Financial Conduct Authority | Mitchell Bloch Law Firm | 100 Summer Street, Boston, Massachusetts, US www.mitchellblochlawfirm.com | - |
| 26/02/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | BIL PATRIMOINE | www.bil-gestionpatrimoine.com | PDF 251KB |
| 26/02/2018 | CSSF - Commission de Surveillance du Secteur Financier | Uphold | www.uphold.com | PDF 55KB |
| 23/02/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Leniex Corporation | 85 BROAD STREET 16TH FLOOR, NEW YORK,10004 | - |
| 23/02/2018 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Unique Global Investment GesbR | https://ugi.direct/ Tuchlauben 7a, 1010 Wien | - |
| 22/02/2018 | Central Bank of Ireland | Global Ace Investment Limited (Hong Kong) | PDF 247KB | |
| 22/02/2018 | FCA - Financial Conduct Authority | TDC Property Development | www.tdcpropertydevelopments.com Monte Carlo Sun, 74 Boulevard d?Italie, 9800, Monaco | - |
| 21/02/2018 | CSSF - Commission de Surveillance du Secteur Financier | VBM Capital Partners | 27 avenue Monterey, 2163 Luxembourg www.vbmcapitalpartners.com | PDF 55KB |
| 21/02/2018 | CSSF - Commission de Surveillance du Secteur Financier | United Capital Group | 7 rue Robert Stumper, 1882 Luxembourg www.ucgtrust.com | PDF 55KB |
| 20/02/2018 | FCA - Financial Conduct Authority | TSB Wealth Advisory (clone firm) | 53 Lombard Street, London, EC3V 9AA / Bleicherweg 10, 8002 Zürich, Switzerland www.tsb-wealth.com | - |
| 19/02/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TRADES PRIME - BLACK PARROT LTD | http://www.tradesprime.com/ | PDF 179KB |
| 19/02/2018 | Central Bank of Ireland | Vortex Profits Limited (Ireland) | PDF 252KB | |
| 16/02/2018 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | NKF Gruppen AS | Karl Johans gate 18C, 0159 Oslo www.nkfgruppen.no | PDF 129KB |
| 12/02/2018 | FCA - Financial Conduct Authority | Energy Advice Group | 71-75 Shelton Street, Covent Garden, London, UK www.energyadvicegroup.com | PDF 240KB |
| 09/02/2018 | FCA - Financial Conduct Authority | Mayford Capital Partners | 69 Broad Street, New York, 10004, United States www.mayfordcapitalpartners.com | - |
| 07/02/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Haefen Capital | Address: Emirates Towers, Sheikh Zayed Road, Dubai Domain name: www.haefencapital.com | - |
| 06/02/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | International Markets Live LTD (IMARKETSLIVE) | www.imarketslive.com | PDF 21KB |
| 05/02/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | D. JORDI VILA MARTÍ | www.vilgorcapital.com | PDF 194KB |
| 05/02/2018 | FCA - Financial Conduct Authority | Cordell Groves | www.cordellgroves.com Twin Towers, Beniyas Road, PO Box 31778, Dubai | - |
| 05/02/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | EASY LINE PRO (Y MEDIA GROUP LTD) | https://www.easylinepro.com/ | PDF 195KB |
| 05/02/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CARTER FINANCIAL SERVICES (AGENCIA MARKETING LTD) | www.carterfs.com | PDF 179KB |
| 05/02/2018 | FCA - Financial Conduct Authority | Blackthorn Wealth Advisory | www.blackthornwealthadvisory.com Floor 2, Gotthardstrasse 43, Zurich, 8002, Switzerland | - |
| 01/02/2018 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | CYSEC WARNING | - | |
| 31/01/2018 | FCA - Financial Conduct Authority | Marathon Asset Management (clone of FCA authorised firm) | 51 Holland Street, Kensington, London, W8 7JB | - |
| 31/01/2018 | FCA - Financial Conduct Authority | Sterling Bishop Associates | 8-10 Moorgate, London, EC2R 6DA www.sterlingbishop.com | - |
| 31/01/2018 | FCA - Financial Conduct Authority | Multi Month Loans (clone of FCA authorised firm) | Website: the clone appears to be quoting the authorised firm's website address | - |
| 31/01/2018 | CSSF - Commission de Surveillance du Secteur Financier | www.bil-gestionpatrimoine.com | PDF 60KB | |
| 31/01/2018 | FCA - Financial Conduct Authority | Liontrust Asset Management (clone of FCA authorised firm) | 107 Cheapside, London, EC2V 6DB www.liontrustassetmanagement.com | - |
| 31/01/2018 | FCA - Financial Conduct Authority | Miller and Cohen | 701 Brickell Avenue, Miami, Florida, 33131, USA www.millerandcohen.com | - |
| 29/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FOREXMILIONSL | https://forexmilion.wordpress.com/ www.forexmilionsl.es | PDF 195KB |
| 26/01/2018 | CSSF - Commission de Surveillance du Secteur Financier | Hush | www.hush.lu 1 Côte d?Eich, L-1450 Luxembourg | PDF 56KB |
| 24/01/2018 | FCA - Financial Conduct Authority | Cross Ocean Adviser (clone of FCA authorised firm) | www.crossoceanadviser.com | - |
| 24/01/2018 | FCA - Financial Conduct Authority | Global Multi-Asset Management (clone of authorised firm) | Address: The Heron Tower, Bishopsgate, London, EC2N 4AY Website: http://globalmulti-assetmanagement.com/ | - |
| 24/01/2018 | CSSF - Commission de Surveillance du Secteur Financier | Rothmann & Ginst | www.rothmann-ginst.com 43 avenue John F. Kennedy, 1855 Luxembourg | PDF 55KB |
| 23/01/2018 | CSSF - Commission de Surveillance du Secteur Financier | Algor Invest S.A. | 10, boulevard de la Foire, L-1528 Luxembourg | PDF 55KB |
| 22/01/2018 | FCA - Financial Conduct Authority | EJS Gesrion D'actifs / EJS Placements Financiers | PDF 201KB | |
| 19/01/2018 | FCA - Financial Conduct Authority | Robert Brooks Ltd (clone) | 27 Old Gloucester Street, London, WC1N 3XX http://robertbrooksltd.com | - |
| 19/01/2018 | FCA - Financial Conduct Authority | Bembridge Assurance | 10 Portman Square, London W1H 6AZ www.bembridgeassurance.com | PDF 79KB |
| 19/01/2018 | FCA - Financial Conduct Authority | Markets Trading Ltd | 71-75 Shelton Street, Covent Garden, London WC2H 9JQ 115 Newtonlaan Street, Utrecht, Netherlands www.markets-trading.com | PDF 80KB |
| 19/01/2018 | FCA - Financial Conduct Authority | 53 Capital Trade | Paddington Central, 1 Kingdom St, London W2 6BY, UK www.53capitaltrade.com | PDF 78KB |
| 19/01/2018 | FCA - Financial Conduct Authority | TraderVC | 35-37 Ludgate Hill, London, EC4M 7JN, UK 49 Patriarch Evtimii blvd, Prestige Business Center, 1463 Sofia, Bulgaria https://tradervc.com | PDF 79KB |
| 19/01/2018 | Finanstilsynet (autoridade de supervisão da Dinamarca) | TST International and ATB Holdings | www.tstinterna-tional.com Bay Wellington Tower, 181 Bay St, Suite 3300, Toronto ON M5J 2T3, Canada Otemachi Tower 29F, 1-5-6 Otermachin Chiyoda-ku, Tokyo 100-8176, Japan www.atbholdings.com 6th Floor, Owl Tower, 4-21-1, Higashiikebukuro, Toshima-ku, Japan Trade Tower, 28th Floor, Gangnam-gu, South Korea | PDF 11KB |
| 17/01/2018 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Shinhan Daiwa Brokerage | 13F Harumi Island Triton Square, Office Tower Y, 8-11, Harum 1-chome, Chuo-ku, Tokyo 104-8610 or 25F Trade Tower, 511 Yeongdong-daero, Gangnam-gu, Seoul, 06164, Seoul https://sdbholdings.com | - |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FIVE WINDS ASSET MANAGEMENT | https://fivewindsam.com/ | PDF 196KB |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HIT BROKING PLC (GOLDEN INVESTMENTS) | www.hitbroking.com | PDF 179KB |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | INTERNATIONAL MARKETS LIFE LTD | http://www.imarketslive.com/ | PDF 179KB |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | QUESTRA WORLD GLOBAL SL | https://questraworld.es/ | PDF 197KB |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | QW LIANORA SWISS CONSULTING SA | https://lianoraswiss.com | PDF 196KB |
| 16/01/2018 | FCA - Financial Conduct Authority | Skyblue Capital | 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB www.skybluecapital.co.uk | - |
| 16/01/2018 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TRADING GANADOR / TRADING DE GANADORES | http://tradingdeganadores.blogspot.com.es/ | PDF 194KB |
| 15/01/2018 | FCA - Financial Conduct Authority | EasyPro Loans | Hyde Park House, Cartwright Street, Hyde, Cheshire, SK14 4EH; 48 Regent St, London, W1B 5RA; 27-29 Listergate, Nottingham, NH1 7DE www.easyproloans.com | - |
| 09/01/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | WWW.BANQUE-ENI.COM (cloned firm) | www.banque-eni.com | PDF 22KB |
| 09/01/2018 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | WARNING AGAINST ATTEMPTED FRAUD (Logo) | WARNING AGAINST ATTEMPTED FRAUD (Logo) | PDF 21KB |
| 05/01/2018 | FCA - Financial Conduct Authority | Trinity Wealth Management (clone) | The Scapel, 52 Lime Street, London, EC3M 7AF; 26 Boulevard Royal, L-2449, Luxembourg www.trinitywealthmanagement.eu | - |
| 05/01/2018 | FCA - Financial Conduct Authority | Wageme (clone) | 53 Greek Street, London, W1D 3DR www.wageme.com | - |
| 04/01/2018 | FCA - Financial Conduct Authority | Trustee Credit Savings Bank (clone of authorised firm) | Address: Acre House, 76 Acre Lane, London SW2 5SG Website: www.trustee-credits.com/tcsb | - |
| 02/01/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | International Markets Live LTD (IMarketsLive) | PDF 295KB | |
| 02/01/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | List of new websites and entities offering investments on the unregulated foreign exchange (Forex) | EDGE CAPITAL FUND www.edgecapitalfunds.com / | PDF 310KB |
| 02/01/2018 | FCA - Financial Conduct Authority | Crypto Brain (Clone of FCA authorised firm) | Crypto Brain (Clone of FCA authorised firm) Website: www.cryptobrain.org | - |
| 02/01/2018 | FCA - Financial Conduct Authority | Loan House UK (clone of FCA authorised firm) | Website: www.loanhouseuk.com | - |
| 02/01/2018 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | list of unauthorised websites offering diamond investments | PDF 300KB |
