- 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
- 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
Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 16/10/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ProFinanzen | link | - |
| 15/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | BTCDuke sp. z o.o. | link | PDF 227KB |
| 15/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fundusz Hipoteczny Yanok sp. z o.o. | link | PDF 139KB |
| 15/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Banknocik Pionki Patryk Dzi?cio? | link | PDF 303KB |
| 15/10/2020 | FCA - Financial Conduct Authority | Uplevel Investments | link | PDF 261KB |
| 15/10/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Fortuna Private Investments | link | PDF 138KB |
| 15/10/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.pimalo-invest.com | link | - |
| 15/10/2020 | FCA - Financial Conduct Authority | The Investment Checker | link | PDF 263KB |
| 15/10/2020 | FCA - Financial Conduct Authority | Independent Financial Securities | link | - |
| 15/10/2020 | FCA - Financial Conduct Authority | Crown-Thompson Global Wealth Management LLC | link | - |
| 15/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Tygrysia Maska sp. z o.o. | link | PDF 225KB |
| 15/10/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Avex Capital | link | PDF 137KB |
| 13/10/2020 | FCA - Financial Conduct Authority | Inquot Investing Group | link | - |
| 13/10/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | CMVM | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://THECAPITALSTOCKS.COM | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://COINEPRO.COM | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MONETHERA GROUP OÜ | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | RICHMONDFX | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | VIVAEXCHANGE O.U. | link | - |
| 13/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | POWERMINE | link | - |
| 13/10/2020 | FCA - Financial Conduct Authority | Steep Financial Services Inc | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | JMS Bonds (clone of EEA authorised firm) | link | - |
| 12/10/2020 | CSSF - Commission de Surveillance du Secteur Financier | Infinity Trust Management | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Fundamental Index Emerging Equity Fund (clone of a recognised product) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Aviva Investment Solutions (clone of authorised firm) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Natixis life and wealth investment Management (clone of EEA authorised firm) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Allianz Private Investors (Clone of EEA authorised firm) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | ZFX Club (clone of an fCA authorised firm) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Traderia (A trading style of Pro Star Griffith Corporate Limited) | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | ICS Hire Limited | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Capital Way Group / Capital Group | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Trade Centre | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Atlas Global Recovery Solutions | link | - |
| 12/10/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson | link | - |
| 12/10/2020 | FCA - Financial Conduct Authority | Ambrosia Asset Management UK (clone of formerly EEA authorised firm) | link | - |
| 09/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Sekrata Sp. Z O.O. | link | PDF 223KB |
| 09/10/2020 | FCA - Financial Conduct Authority | Crumpler Securities LLC | link | - |
| 09/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Equal Real Estate SA | link | PDF 142KB |
| 09/10/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Grand Marshall Ltd | link | PDF 147KB |
| 08/10/2020 | BFSC - The Bulgarian Financial Supervision Commission (autoridade supervisora da Bulgária) | Brokerz.com | link | PDF 183KB |
| 08/10/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Parilease (UK) Wealth Management | link | - |
| 08/10/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Barkley Associates | link | - |
| 08/10/2020 | FCA - Financial Conduct Authority | Premier Bonds | link | PDF 145KB |
| 08/10/2020 | FCA - Financial Conduct Authority | My Disrepair Claim | link | - |
| 08/10/2020 | FCA - Financial Conduct Authority | Renewable Energy investor | link | PDF 265KB |
| 08/10/2020 | FCA - Financial Conduct Authority | Prime Investments | link | PDF 145KB |
| 08/10/2020 | CSSF - Commission de Surveillance du Secteur Financier | Royal Banc | link | - |
| 07/10/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Neo-Chain | link | - |
| 07/10/2020 | Financial Markets Authority - Liechtenstein | Royals FX | link | - |
| 07/10/2020 | FCA - Financial Conduct Authority | UK Bonds Club | link | PDF 145KB |
| 07/10/2020 | FCA - Financial Conduct Authority | Property Investor Expert | link | PDF 148KB |
| 07/10/2020 | FCA - Financial Conduct Authority | UK Gilts Community | link | PDF 147KB |
| 07/10/2020 | FCA - Financial Conduct Authority | UK Fixed Bonds Community | link | PDF 147KB |
| 07/10/2020 | FCA - Financial Conduct Authority | UK North Bonds | link | PDF 146KB |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Elite Traders Trading Services LTD / Prime Technologies LTD | link | - |
| 06/10/2020 | FCA - Financial Conduct Authority | Bubblext | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Krisimark Ltd | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | InterCryptos Ltd | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | WilliamPartners | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Osaka Matsui Management | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Blackstone500 | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://ARBISTAR.COM | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ADI INTERNATIONAL BUSINESS (MARBELLA) | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://T2TRADE.COM/ | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.LMFX.COM/ | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ITCOLATAM.COM/ | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVESTCAPITALBTC.COM/ | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINMAXFX.COM/ES | link | - |
| 06/10/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://FINANCENTER.COM.MX/ | link | - |
| 06/10/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Investment Management Co. Pty Ltd | link | - |
| 06/10/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Royal Gates LTD (FxPrime) | link | - |
| 05/10/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | ELG Capital Partners | link | PDF 224KB |
| 05/10/2020 | FCA - Financial Conduct Authority | Friends & Pro Loans | link | - |
| 05/10/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.bgifx.com | link | - |
| 05/10/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | FXMarket / XMFX | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | ABN AMRO Private Bank (clone of EEA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Finanza-Invest (clone of FCA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Luxeeforex (Clone of Appointed Representative firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Luxeeforex (Clone of Appointed Representative firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Bluebird Options Limited (clone of FCA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Fred Robert Loan Company (clone of authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Prudential Bonds / Prudential Financial Planning (clone of authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | MJT Bonds (clone of EEA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Jetloan (Clone of FCA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Blackrock Bonds (Clone of FCA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Prudential (Clone of FCA recognised product and UK registered company) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Principle Forsakrings Holdings (clone of EEA authorised firm) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Sands Capital (Clone of an FCA Recognised Product) | link | - |
| 05/10/2020 | FCA - Financial Conduct Authority | Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) | link | - |
| 05/10/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | IFDC Capital Management LLC | link | - |
| 02/10/2020 | FCA - Financial Conduct Authority | ISA Help | link | PDF 144KB |
| 02/10/2020 | FCA - Financial Conduct Authority | Housing Disrepair Claims Direct | link | - |
| 02/10/2020 | FCA - Financial Conduct Authority | UK Savings Accounts | link | PDF 148KB |
| 02/10/2020 | FCA - Financial Conduct Authority | Connect Finances | link | - |
| 02/10/2020 | FCA - Financial Conduct Authority | Tradebase24 | link | - |
| 02/10/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://leveltrades.com | link | - |
| 02/10/2020 | FCA - Financial Conduct Authority | Interactive Trade | link | - |
| 02/10/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | BCP Private | link | - |
| 02/10/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Global Pegasus Ltd | link | - |
| 02/10/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Kronos Invest Ltd | link | - |
| 02/10/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Global Markets and Cubic Services Ltd | link | - |
| 02/10/2020 | FCA - Financial Conduct Authority | SMI Markets | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Property Fixed Income | link | PDF 146KB |
| 01/10/2020 | FCA - Financial Conduct Authority | Renewable Energy Investor | link | PDF 148KB |
| 01/10/2020 | FCA - Financial Conduct Authority | Sadi Finance | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | OFC Markets | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Claims Advice Bureau (Clone of an FCA authorised firm) | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Fixed Rate Investment Reports | link | PDF 146KB |
| 01/10/2020 | FCA - Financial Conduct Authority | Bond Guru | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Pounds to Wallet | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Pounds to Wallet | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Fast Easy Cash | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Credit Finance Corporation | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | MCManagement | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | FR Investments/First Response Investments | link | - |
| 01/10/2020 | FCA - Financial Conduct Authority | Compare APR Rates | link | PDF 149KB |
| 30/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Markets Swiss | link | - |
| 30/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Global Trading Surveillance Authority | link | - |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | KML Investments Limited | link | - |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | Coinsure LTD | link | - |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | CTX Prime | link | - |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | Bitcoin System | link | - |
| 30/09/2020 | FCA - Financial Conduct Authority | UK North Bonds | link | PDF 145KB |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | Acquisition Direct Facilitators | link | - |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | Coinsave | link | - |
| 30/09/2020 | FCA - Financial Conduct Authority | Compare UK Best | link | PDF 146KB |
| 30/09/2020 | FCA - Financial Conduct Authority | UK Bonds Institution | link | PDF 143KB |
| 30/09/2020 | FCA - Financial Conduct Authority | ISA Comparison | link | PDF 148KB |
| 30/09/2020 | Financial Markets Authority - Liechtenstein | Investam HK (Investam-HK) | link | - |
| 29/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Neo Capital Group Ltd. | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Gruppe Kredit Inter | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Crystal Interfinance | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Atless Finance | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Accea Finance | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | link | - |
| 29/09/2020 | FCA - Financial Conduct Authority | Fuller-Grant International Consultancy LLC | link | - |
| 29/09/2020 | FCA - Financial Conduct Authority | TerratradeX | link | - |
| 29/09/2020 | FCA - Financial Conduct Authority | Cryptenix | link | - |
| 29/09/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE? Capital Letter GMB | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Warning against recovery rooms | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | The Helpers (Cloned firm) | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Service Meer | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Selva Bank | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Option Financiale | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Krediet Service | link | - |
| 29/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Kolan Invests | link | - |
| 29/09/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FXBITMARKET Limited | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Oneline MarketShare | link | - |
| 28/09/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Atypical investments or binary options trading | link | PDF 229KB |
| 28/09/2020 | FCA - Financial Conduct Authority | Bitmex | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Invest Bonds UK | link | PDF 150KB |
| 28/09/2020 | FCA - Financial Conduct Authority | Property Income Investor | link | PDF 149KB |
| 28/09/2020 | FCA - Financial Conduct Authority | UK Fixed Bonds Community | link | PDF 148KB |
| 28/09/2020 | FCA - Financial Conduct Authority | Bond Compare | link | PDF 150KB |
| 28/09/2020 | FCA - Financial Conduct Authority | Compare Property Bonds UK | link | PDF 150KB |
| 28/09/2020 | FCA - Financial Conduct Authority | ISA Advisor | link | PDF 146KB |
| 28/09/2020 | FCA - Financial Conduct Authority | Bullion Hedge Global | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | ValueFX | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Tower of London Worldwide | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Eisler Capital (Clone of FCA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Sweet Loanz (Clone of FCA authorised firm | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Maxima Options UK Limited (Clone of FCA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Norwich Savings and Loans (Clone of FCA Authorised Firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | DBS Trade / DBS Bonds (Clone of FCA authorised firms) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Nomura Bank (Clone of FCA authorised firms) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Scotiabank (clone of FCA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Finex Trade (clone of FCA authorised firm) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Cash Loans Finance (Clone of FCA authorised firm) | link | - |
| 28/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MARKETSCFD | link | - |
| 28/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | link | - |
| 28/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | QUADRIGA ASSET MANAGERS (CLON) | link | - |
| 28/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | link | - |
| 28/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ALANTRAGLOBAL (CLON) | link | - |
| 28/09/2020 | FCA - Financial Conduct Authority | Fundiza | link | - |
| 25/09/2020 | FCA - Financial Conduct Authority | Midas Wealth Management Securities | link | - |
| 25/09/2020 | FCA - Financial Conduct Authority | UK Electronics (Instagram account: @ukelectronic) | link | - |
| 24/09/2020 | FCA - Financial Conduct Authority | UKbondsdirect.com | link | PDF 147KB |
| 24/09/2020 | FCA - Financial Conduct Authority | Finance Ever | link | - |
| 24/09/2020 | FCA - Financial Conduct Authority | British Bonds Company | link | PDF 148KB |
| 24/09/2020 | FCA - Financial Conduct Authority | Bond Comparison | link | PDF 146KB |
| 23/09/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | tradebits3.com | link | - |
| 23/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Finance of Swiss | link | - |
| 22/09/2020 | FCA - Financial Conduct Authority | My Investment Search | link | PDF 145KB |
| 22/09/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Forexcoin Options | link | - |
| 22/09/2020 | FCA - Financial Conduct Authority | Londonbondsagency.com | link | PDF 146KB |
| 22/09/2020 | FCA - Financial Conduct Authority | Income Bonds UK | link | - |
| 22/09/2020 | FCA - Financial Conduct Authority | Juno Finance and Leasing Limited | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WALTER INTERNATIONAL | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ASTON TRUST | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://GLOBALSPOTFX.COM/ | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://BID-BROKER-STOCKS.IO/ES | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://BLUESAVE.IO/ | link | - |
| 22/09/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://INVESTACTIVE.IO/ES | link | - |
| 22/09/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Mar | link | - |
| 22/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://bakelaihk.com | link | - |
| 22/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Million Tinkle International | link | - |
| 22/09/2020 | FCA - Financial Conduct Authority | Whichrates4u | link | PDF 142KB |
| 21/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ZurichFG | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Reclaim Fund Ltd (clone of FCA authorised firm) | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Global Direct Trading Technologies/ Global DTT (clone of FCA authorised firm) | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Lion Trust Asset Management / Liontrust (Clone of FCA authorised firms) | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Eva Mullerova (Clone of former EEA authorised firm) | link | - |
| 21/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.jdzb.hk | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm) | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Fast Finance UK Limited (Clone of FCA authorised firm) | link | - |
| 21/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Ambry Trading Co., Limited | link | - |
| 21/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HK Golden Crown Trading Limited | link | - |
| 21/09/2020 | FCA - Financial Conduct Authority | Investec Private Banking (clone of authorised firm) | link | - |
| 18/09/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Coins FM | link | - |
| 18/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | FDI Funds | link | - |
| 18/09/2020 | FCA - Financial Conduct Authority | UK Bonds Investment | link | PDF 261KB |
| 18/09/2020 | FCA - Financial Conduct Authority | Goldberg-King International Consulting Group LLC | link | - |
| 18/09/2020 | FCA - Financial Conduct Authority | North West Bonds | link | PDF 232KB |
| 18/09/2020 | FCA - Financial Conduct Authority | Pension Cash Solutions | link | - |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Draconis Investment Limited | link | PDF 307KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | LionsRing Trading Limited | link | PDF 209KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Scam Letters | link | PDF 192KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Comino Crypto Fund LLC | link | PDF 321KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Tower of London Worldwide | link | PDF 369KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Zenith Finance Ltd | link | PDF 499KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Ages Investment Limited | link | PDF 502KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | www.bitmarket.vip | link | PDF 262KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Tradezone247 | link | PDF 229KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | www.winsie.com | link | PDF 273KB |
| 18/09/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Treos | link | PDF 265KB |
| 17/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Audemart | link | - |
| 17/09/2020 | FCA - Financial Conduct Authority | royal-bonds.com | link | PDF 265KB |
| 17/09/2020 | FCA - Financial Conduct Authority | bonds-investment-uk.com | link | PDF 263KB |
| 17/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.eastcredits.com | link | - |
| 17/09/2020 | FCA - Financial Conduct Authority | uktaxfreebonds.com | link | PDF 262KB |
| 17/09/2020 | FCA - Financial Conduct Authority | Traderzmarket | link | - |
| 17/09/2020 | FCA - Financial Conduct Authority | Termination Services Limited | link | - |
| 17/09/2020 | FCA - Financial Conduct Authority | searchukinvestments.com | link | PDF 262KB |
| 16/09/2020 | Financial Markets Authority - Liechtenstein | Principle Forsakrings Holdings | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Cooper Westlake | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | GCG International/Sage Global | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Capital Way/Eastridge Capital | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | ApcoFX | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Plutus Finance | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | FXConnect (clone of UK registered public company) | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Credit Assessment Bureau | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Clarity Consulting Services Ltd | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Remaxima | link | - |
| 16/09/2020 | FCA - Financial Conduct Authority | Neo Chain / Neo-Chanin | link | - |
| 15/09/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | CB BRASIL SERVICOS DIGITAIS LTDA | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Aegion Group Ltd / CapitalFX | link | - |
| 15/09/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | MERCATTUS PLANEJAMENTO FINANCEIRO LTDA | link | - |
| 15/09/2020 | Financial Markets Authority - Liechtenstein | Holding Investment | link | - |
| 15/09/2020 | Financial Markets Authority - Liechtenstein | G.R.C Trustee | link | - |
| 15/09/2020 | Financial Markets Authority - Liechtenstein | Alioth Club | link | - |
| 15/09/2020 | Financial Markets Authority - Liechtenstein | Promarkets | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | ukbondsprovider.com | link | PDF 263KB |
| 15/09/2020 | FCA - Financial Conduct Authority | Compare-bonds.online | link | PDF 263KB |
| 15/09/2020 | FCA - Financial Conduct Authority | Firstclass Bonds | link | PDF 264KB |
| 15/09/2020 | FCA - Financial Conduct Authority | smartinvestmentsearch.com | link | PDF 266KB |
| 15/09/2020 | FCA - Financial Conduct Authority | UKbondsdirect.com | link | PDF 234KB |
| 15/09/2020 | FCA - Financial Conduct Authority | Insight Investment (Clone of FCA Authorised firms) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Direct Loan UK (clone of an FCA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Direct Loan UK (clone of an FCA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Growing Power Loans Ltd (Clone of FCA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | FXM Trading/Traders (clone of authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | HeadWay Capital (clone of FCA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | AC Capital Partners (Clone of EEA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Viva Loans (clone of Appointed Representative Introducer firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Syntegra Capital (Clone of FCA authorised firm) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Alta Advisers (Europe) (Clone of FCA authorised firms) | link | - |
| 15/09/2020 | FCA - Financial Conduct Authority | Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) | link | - |
| 15/09/2020 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | SMF Trading Inc | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Etorocoinoption | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Raxtrade or ROI STOCK LIMITED | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tycoon69 International F.Z.E | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | CryptoXpertz Investment Ltd | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Green Finance GmbH | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | IFX Banc / ifxcapitals / Global Payment Solutions LLC | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | RoyalsFX / Joshua Development Limited | link | - |
| 15/09/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ASKoBID | link | - |
| 15/09/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | MAIS - ESCOLA DE NEGOCIOS | link | - |
| 14/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Myhash Token | link | - |
| 14/09/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.active-patrimony.com | link | - |
| 14/09/2020 | FCA - Financial Conduct Authority | propertybonds.uk | link | PDF 265KB |
| 14/09/2020 | Financial Markets Authority - Liechtenstein | Promarkets | link | - |
| 11/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Rothschild and Wexler Capital (R.A.W. Capital) | link | - |
| 11/09/2020 | FCA - Financial Conduct Authority | Intro-Invest Ltd t/a Bond Compare | link | PDF 152KB |
| 11/09/2020 | FCA - Financial Conduct Authority | Search the Best Rates | link | PDF 147KB |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | ILA International | link | - |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Akiyama Acquisitions | link | - |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Crest View International | link | - |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Carlyle Capital Management | link | - |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Ashton Group LTD | link | - |
| 11/09/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Dunn & Burchill | link | - |
| 10/09/2020 | Financial Markets Authority - Liechtenstein | ICX Capital Ltd | link | - |
| 10/09/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Matrix banco, Acquantum Ag, Inter Media, Equalizer, Uptos, 247 First Invest", Wallwood Broker", | link | - |
| 10/09/2020 | Central Bank of Ireland | Meta4fxtrade EU Ltd | link | - |
| 10/09/2020 | FCA - Financial Conduct Authority | fscsbonds.com | link | PDF 260KB |
| 09/09/2020 | FCA - Financial Conduct Authority | Onomar Ltd t/a Compare Income | PDF 148KB | |
| 09/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://fdtew.s9om.cn | link | - |
| 09/09/2020 | FCA - Financial Conduct Authority | Litigate Claims Consultants | link | - |
| 08/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CoiniPro | link | - |
| 07/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | EPICS Investment | link | - |
| 07/09/2020 | Financial Markets Authority - Liechtenstein | AFOManagement | link | - |
| 07/09/2020 | FCA - Financial Conduct Authority | William Rogers Law | link | - |
| 07/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.oanda-hk.com | link | - |
| 07/09/2020 | FCA - Financial Conduct Authority | UK Bonds Agency | link | PDF 263KB |
| 07/09/2020 | FCA - Financial Conduct Authority | Invest UK Bonds | link | PDF 263KB |
| 07/09/2020 | FCA - Financial Conduct Authority | Donaldson-Finley Corporate Partners | link | - |
| 04/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Quantum Banking Trust & Estate AG | link | - |
| 04/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | AskoBID | link | - |
| 04/09/2020 | FCA - Financial Conduct Authority | uk isa comparison a trading style of Easywealth Ltd | link | PDF 247KB |
| 04/09/2020 | FCA - Financial Conduct Authority | UK London Bonds | link | PDF 147KB |
| 04/09/2020 | FCA - Financial Conduct Authority | Search Bonds a trading style of Golden Water Ventures Ltd | link | PDF 266KB |
| 03/09/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Cimovelpark | link | - |
| 03/09/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Kingsfintech | link | - |
| 03/09/2020 | FCA - Financial Conduct Authority | Fuda Capital | link | - |
| 03/09/2020 | AMF - Autorité des marchés Financiers - (Quebec) | HAWK / TRADING PLEX | link | PDF 85KB |
| 02/09/2020 | Financial Markets Authority - Liechtenstein | acentrustltd.com | link | - |
| 02/09/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Grahamalpha | link | - |
| 02/09/2020 | Financial Markets Authority - Liechtenstein | Knight Service Group Limited and Knight Market Limited | link | - |
| 02/09/2020 | Financial Markets Authority - Liechtenstein | Unitex Capital Limited | link | - |
| 02/09/2020 | Financial Markets Authority - Liechtenstein | Marketing Giant | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | OBTFX | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Elkwood Financial Services (clone of EEA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | FX Profit Broker / FXPB (clone of authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Valleys Finance Limited (clone of authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | FXGrow Capital (clone of FCA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Vandebeek Wealth Management (Clone of an EEA Authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | CCA Courtage (Clone of an EEA Authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Tyne Finance (clone of FCA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | London Global (clone of an FCA authorised firm and an EEA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Cramer Wealth Management (Clone of an EEA Authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Prime Capital Invest (clone of FCA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Saga Services Limited (clone of FCA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Evolution Marketsltd (clone of authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | MeesPierson (clone of authorised firm | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Credit and Loan Management Limited (Clone of FCA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | Thierry Rochelle Private Equity (clone of an EEA authorised firm) | link | - |
| 02/09/2020 | FCA - Financial Conduct Authority | 4EX7 | link | - |
| 02/09/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Akiyama Acquisitions | link | - |
| 02/09/2020 | Financial Markets Authority - Liechtenstein | innovestltd.com | link | - |
| 01/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SAS aquisition & sales AG | link | - |
| 01/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Global Financial Credit | link | - |
| 01/09/2020 | FCA - Financial Conduct Authority | SO FX | link | - |
| 01/09/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Copernicus Securities SA | link | PDF 140KB |
| 01/09/2020 | FCA - Financial Conduct Authority | Parker Prime | link | - |
| 01/09/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Technische Isolierung Schweiz GmbH | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Varalen Capital Markets LLC | link | - |
| 31/08/2020 | CSSF - Commission de Surveillance du Secteur Financier | Immomagtib | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | TwitXOptions | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Tower Insurance Limited | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Titanium Capital | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Thompson-Russo Securities | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Stax Capital | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Squire Investment Solutions | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Silverberg & Associates | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Secured Capital Policy | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Rosen and Schmertz | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Porter Todd Law | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | National Financial Market Regulatory Board | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | M&A Global Consulting Group | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | JDL-Invest | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | International Business Permit Certificate | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Hutton Field Capital Partners | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Greenbridge International | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Green Knight Financial Services | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Global Securities and Trading Regulatory Commission | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Financial Services Department | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Advanced Digital Trade | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Accrued Equities Inc. | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Federation Against Investor Fraud Committee | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Elite Investment | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Dale, Mariam and Banks Associates at Law | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | CryptoInvestments | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Corporations International and Domestic Donor Advised Funds Grants FB&CO | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Corporate Consulting Group Inc. | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Central Trade & Financial Authority | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Brooklyn Arbitration Council | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Brooklyn Arbitration Council | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Binatrex Advisors Corporation | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Baytree Capital Associates | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Argentinian Securities Commission | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Arcadia Acquisition Group Inc. | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Apexus Capital Investment | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Alexander Kingsley Private Equity Inc. | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | Variant Trading | link | - |
| 31/08/2020 | Securities and Exchange Commission - USA | U.S. Offshore Trading Administration | link | - |
| 25/08/2020 | CSSF - Commission de Surveillance du Secteur Financier | Luxistrade, Ltd | link | - |
| 25/08/2020 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | 21stfxoptions, 247btcclub.com | link | - |
| 21/08/2020 | Financial Markets Authority - Liechtenstein | www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com | link | - |
| 21/08/2020 | FCA - Financial Conduct Authority | investmentfacts.co.uk | link | PDF 263KB |
| 21/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.afomanagement.com | link | - |
| 21/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.ydqhgj.com | link | - |
| 21/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.sssssx.com | link | - |
| 21/08/2020 | FCA - Financial Conduct Authority | uk-investment-market.co.uk | link | PDF 264KB |
| 20/08/2020 | Financial Markets Authority - Liechtenstein | Ivory Option | link | - |
| 20/08/2020 | Financial Markets Authority - Liechtenstein | RB Options | link | - |
| 20/08/2020 | FCA - Financial Conduct Authority | SJCF Investments | link | - |
| 20/08/2020 | FCA - Financial Conduct Authority | DCD London and Mutual (clone of UK registered public company) | link | - |
| 20/08/2020 | FCA - Financial Conduct Authority | UK Fixed Rate Bonds | link | PDF 148KB |
| 20/08/2020 | FCA - Financial Conduct Authority | Royalstox a trading style of Marom Partners Limited | link | - |
| 20/08/2020 | FCA - Financial Conduct Authority | Dr. Khaled Al-Maliki t/a KHM Law | link | - |
| 19/08/2020 | FCA - Financial Conduct Authority | Digital Market Xchange | link | - |
| 19/08/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | ?Tfx25?, ?ProConsultingInvest?, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumf | link | - |
| 19/08/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Swissone Group Ltd | link | PDF 138KB |
| 19/08/2020 | FCA - Financial Conduct Authority | Global Asset Management | link | - |
| 18/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Glaser Financial Group | link | - |
| 18/08/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas | link | - |
| 18/08/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com a | link | PDF 226KB |
| 18/08/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Polins Sp z o.o. | link | PDF 228KB |
| 17/08/2020 | FCA - Financial Conduct Authority | UK Fixed Bonds | link | PDF 147KB |
| 17/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitalium | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Apera Asset Management (Clone of FCA authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Integral Asset Management (clone of authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Britannia Management (Clone of FCA Authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Mitchell Johnson Wealth (Clone of an EEA authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Panther Loans (clone of FCA authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Loan Portals (clone of authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | Morgan Stanley Investment Management (clone of FCA authorised firm) | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | UK Bond Society | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | The Easy Loans | link | - |
| 17/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Switzfund | link | - |
| 17/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Fairtrade International AG | link | - |
| 17/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | GCE Capitals | link | - |
| 17/08/2020 | FCA - Financial Conduct Authority | UK Bond Finder | link | PDF 151KB |
| 14/08/2020 | FCA - Financial Conduct Authority | Trade FXX | link | - |
| 14/08/2020 | FCA - Financial Conduct Authority | FX Master/ Connie Fitch | link | - |
| 14/08/2020 | FCA - Financial Conduct Authority | Bonds Today | link | - |
| 14/08/2020 | FCA - Financial Conduct Authority | Best Bonds Now | link | - |
| 14/08/2020 | FCA - Financial Conduct Authority | Parantoux Trading | link | - |
| 14/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | AAFX Capital | link | - |
| 14/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | ProCapitalMarkets | link | - |
| 14/08/2020 | FCA - Financial Conduct Authority | British Bonds | link | PDF 148KB |
| 14/08/2020 | FCA - Financial Conduct Authority | UK Bonds Shop | link | PDF 148KB |
| 13/08/2020 | Financial Markets Authority - Liechtenstein | The Mayhill Agency (TMA) | link | - |
| 13/08/2020 | FCA - Financial Conduct Authority | Whitestone Consultancy Services LLC | link | - |
| 13/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.xc333333.com | link | - |
| 12/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Global Investment Bank & Capital Trust | link | - |
| 12/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.zyqhpz.com | link | - |
| 12/08/2020 | FCA - Financial Conduct Authority | Baker & McKenzie Consultants | link | - |
| 12/08/2020 | FCA - Financial Conduct Authority | Hunters and Jacobs Capital Partners | link | - |
| 12/08/2020 | FCA - Financial Conduct Authority | National Bond Advice / www.nationalbondadvice.com | link | - |
| 12/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Hongkong Aisite Services Limited / Aisite Services Limited | link | - |
| 11/08/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Werty | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Bleaxmond a trading style of Alephlink Solutions Limited | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BSB Global / Lotens Partners LTD | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Victoria Finance LLC | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tradixa Ltd | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | GFX Royal (Capital Letter GmbH / Capital Letter Ltd) | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Starlingfe LTD | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | HKFXMT International Limited | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | HBCmarket / HBC Market Ltd | link | - |
| 11/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.silvertree-hk.com | link | - |
| 11/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://aa.xiaoliangxin.top | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Markets.Online / Markets Online | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | ForexGrowths (clone of authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Navifx (clone of authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Advance Credit Union (Clone of FCA authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Sterling ISA Managers (Clone of FCA authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | ASSURANCES DVK (clone of EEA authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Capital Financial Management (clone of authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | So-Fortkredit (clone of authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | ETX Capital Global (clone of FCA authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | PMB Capital (Clone of an FCA Authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Dominion Financial Assets (clone of authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Assurix Asset Management (clone of EEA authorised firm) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Mercer Alternatives (Clone of FCA and EEA authorised firms) | link | - |
| 11/08/2020 | FCA - Financial Conduct Authority | Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) | link | - |
| 11/08/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BitQT | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MARKETSDOCK.COM/ | link | - |
| 10/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Zhongmin International Futures | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | IMPERIAL FINANCE | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HUBTRADER.COM/ES | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INSURE-TRADE.IO/ES | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BITCOIN BILLIONAIRE | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | AMEX FINANCIALS | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BITCOINMININGFXTRADES LTD | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WEXNESS.IO/ES | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://AXEDO.CO | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | COPIO TRADING | link | - |
| 10/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.keerao.com | link | - |
| 10/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.brimstoneasset.com | link | - |
| 10/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Everest Holdings Group | link | - |
| 10/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BITCOIN BANK | link | - |
| 07/08/2020 | Financial Markets Authority - Liechtenstein | Bitmarket | link | - |
| 07/08/2020 | Financial Markets Authority - Liechtenstein | TFR Global and Merlin Biotechnologies | link | - |
| 07/08/2020 | FCA - Financial Conduct Authority | Any Use Loan UK | link | - |
| 07/08/2020 | FCA - Financial Conduct Authority | FairBit / Fair-Bit | link | - |
| 07/08/2020 | FCA - Financial Conduct Authority | Financial & Risk Organisation Limited (clone of UK registered company) | link | - |
| 07/08/2020 | FCA - Financial Conduct Authority | Hornet Groupe | link | PDF 265KB |
| 07/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Centara Management & Fund | link | - |
| 06/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://47.244.217.141 | link | - |
| 06/08/2020 | FCA - Financial Conduct Authority | Cash valley | link | - |
| 06/08/2020 | FCA - Financial Conduct Authority | My Coin Elite | link | - |
| 06/08/2020 | FCA - Financial Conduct Authority | Profitstrade / Profits Trade | link | - |
| 06/08/2020 | FCA - Financial Conduct Authority | My Safe Market / mysafemarket | link | - |
| 05/08/2020 | FCA - Financial Conduct Authority | Financial Claim Services | link | - |
| 05/08/2020 | FCA - Financial Conduct Authority | UMARKETS | link | - |
| 05/08/2020 | FCA - Financial Conduct Authority | Income class | link | - |
| 05/08/2020 | FCA - Financial Conduct Authority | EGM Finance | link | - |
| 05/08/2020 | Financial Markets Authority - Liechtenstein | Great Motivation International | link | - |
| 05/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.yingtouib.com | link | - |
| 05/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.ruidafts.com | link | - |
| 04/08/2020 | FCA - Financial Conduct Authority | SCK Securities | link | - |
| 04/08/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.gmotob.cn | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | Bank of Ireland | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | Fortis Investment Management | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | Uksavingssociety.com | link | PDF 262KB |
| 03/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Goldman Banc | link | - |
| 03/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Capital Investment Broker (CIBfx) | link | - |
| 03/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | TradeMarkets Exchange | link | - |
| 03/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Probitfx | link | - |
| 03/08/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | 55CMT | link | - |
| 03/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.redfordfx.com | link | - |
| 03/08/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.normancapitalgroup.com | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | Tendo Loan (clone of an FCA authorised firm) | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | King Bonds Group | link | PDF 262KB |
| 03/08/2020 | FCA - Financial Conduct Authority | Farallon capital LLC (clone of authorised firm) | link | - |
| 03/08/2020 | FCA - Financial Conduct Authority | Henderson and Partners (Clone of FCA Authorised Firm) | link | - |
| 31/07/2020 | FCA - Financial Conduct Authority | Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX | link | - |
| 31/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Platforms Trending Graphs | link | PDF 139KB |
| 31/07/2020 | FCA - Financial Conduct Authority | Hope Securities | link | - |
| 31/07/2020 | FCA - Financial Conduct Authority | Goldlen Trees | link | - |
| 31/07/2020 | FCA - Financial Conduct Authority | Hemingway Global Capital | link | - |
| 31/07/2020 | FCA - Financial Conduct Authority | Stretton Wealth Management | link | - |
| 31/07/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://dunhillwealthadvisory.com | link | - |
| 31/07/2020 | FCA - Financial Conduct Authority | Secure UK Bonds | link | PDF 178KB |
| 30/07/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://merceralternatives.com | link | - |
| 30/07/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd | link | - |
| 30/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Wilmess Group | link | - |
| 30/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Ahrenfels Group | link | - |
| 30/07/2020 | FCA - Financial Conduct Authority | Money and Debt Consultancy | link | - |
| 29/07/2020 | FCA - Financial Conduct Authority | www.stepwithchanges.co.uk | link | - |
| 29/07/2020 | FCA - Financial Conduct Authority | Cortez Capital Asset Management | link | - |
| 29/07/2020 | FCA - Financial Conduct Authority | securabonds.com | link | PDF 260KB |
| 29/07/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Huber Group Invest | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | YORKCG | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.afbauerpvt.com | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Sharefounders Ltd | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.simplex-finance.com | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | erstemarkets.com | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | HydraPay / Jol Pay Ltd | link | - |
| 29/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | Pure-Bonds | link | PDF 118KB |
| 28/07/2020 | FCA - Financial Conduct Authority | Titanium Asset Management | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | StepStone Credits | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | Surety & Guarantee Services Limited | link | - |
| 28/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | BannerPeak | link | - |
| 28/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Signum Finanz LLC | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | Swissfx24 | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | AlphaPrime | link | - |
| 28/07/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.advanzia-credit.com | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | ITI Capital Limited/ Itistocks brokers | link | - |
| 28/07/2020 | FCA - Financial Conduct Authority | Step Change Contact Number | link | - |
| 28/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX | link | - |
| 27/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | International Markets Live LTD | link | - |
| 27/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://bitsends.space/ | link | - |
| 27/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | E-Volve Global | link | - |
| 27/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | IFX Banc / Ankor Group Investment | link | - |
| 27/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Game Capital Ads Limited / 24PROinvestors | link | - |
| 27/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.maxizoptions.com/ | link | - |
| 27/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | ILA International | link | - |
| 27/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.exmsolution.com/ | link | - |
| 24/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HKS Securities Limited | link | - |
| 24/07/2020 | FCA - Financial Conduct Authority | uk Bond Centre | link | PDF 261KB |
| 24/07/2020 | FCA - Financial Conduct Authority | Edward Ricketts / TradingwithEDZ | link | - |
| 24/07/2020 | FCA - Financial Conduct Authority | Bronze FX | link | - |
| 23/07/2020 | Financial Markets Authority - Liechtenstein | Bitcoin Era | link | - |
| 23/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.qwjzfw.com | link | - |
| 23/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hefengzq.cn | link | - |
| 23/07/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | First Property (formerly https://firstproperty.eu) ? cloned firm | link | - |
| 23/07/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Capital-Placement (http://capital-placement.info) | link | - |
| 23/07/2020 | FCA - Financial Conduct Authority | UK-Bond St | link | PDF 119KB |
| 22/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | White Star Limited | link | - |
| 22/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Traders | link | - |
| 22/07/2020 | FCA - Financial Conduct Authority | Nexus P Capital | link | - |
| 22/07/2020 | FCA - Financial Conduct Authority | Bluesave/ Buen Solutions Ltd | link | - |
| 22/07/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Initial coin offering (ICO) by the entity Cash Flash, | link | PDF 217KB |
| 22/07/2020 | FCA - Financial Conduct Authority | WORLD MARKETS | link | - |
| 22/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Brock Holdings | link | - |
| 22/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.metatrader4.net.cn | link | - |
| 22/07/2020 | FCA - Financial Conduct Authority | Royal GTX | link | - |
| 21/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | My Safe Market | link | PDF 139KB |
| 21/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Universal Markets | link | PDF 139KB |
| 21/07/2020 | FCA - Financial Conduct Authority | britainbonds.com | link | PDF 261KB |
| 21/07/2020 | FCA - Financial Conduct Authority | Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Luxeforex (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Moneyfacts (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Invest Wealth Solutions Ltd (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | CIMB Group (Clone of an FCA Authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | CruxINV/Crux24 (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Alpha Sharpe (clone of EEA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Atlantic Capital Management (clone of EEA authorised firm) | link | - |
| 21/07/2020 | FCA - Financial Conduct Authority | Farallon Investments (clone of FCA authorised firm) | link | - |
| 20/07/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.MOTTOFX.COM | link | - |
| 20/07/2020 | FCA - Financial Conduct Authority | Invest Connect | link | - |
| 20/07/2020 | FCA - Financial Conduct Authority | Renewable Bonds | link | - |
| 20/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | RTFX Group Limited | link | - |
| 20/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.zggj.top | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | PLATON FINANCIE TOOLS S.L. | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MYCAPITAL.IO | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CRYPTOZILLA | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FOREX BIRDS LTD | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.COFINANCIAL.NET | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LUXEFOREX.COM | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | DBFX LIMITED | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | REVOTRADE LTD | link | - |
| 20/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | APPDINERO.COM | link | - |
| 20/07/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | BINANCE FUTURES | link | - |
| 17/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Wolfs Fundusz Private Equity SA | link | PDF 140KB |
| 17/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Ferpay sp. z o.o. | link | PDF 139KB |
| 17/07/2020 | FCA - Financial Conduct Authority | UK Bond St | link | PDF 119KB |
| 17/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Marshal Lion Consulting Sp. z o.o. | link | PDF 139KB |
| 17/07/2020 | FCA - Financial Conduct Authority | Best Property Investment | link | - |
| 17/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Ferpay Ltd | link | PDF 139KB |
| 16/07/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Karatbars International GmbH, Karatbit Exchange | link | - |
| 16/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Business activity conducted under the business name ?ANDRZEJ RY?? | link | PDF 311KB |
| 16/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Insurance Brokerage Marlena Krze?niak | link | PDF 307KB |
| 16/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Idea Online Sp. z o.o. | link | PDF 232KB |
| 16/07/2020 | FCA - Financial Conduct Authority | Local Bonds | link | PDF 146KB |
| 16/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.fujihk.hk | link | - |
| 16/07/2020 | FCA - Financial Conduct Authority | Askobid | link | - |
| 16/07/2020 | FCA - Financial Conduct Authority | Fixed Income First | link | - |
| 16/07/2020 | FCA - Financial Conduct Authority | Investor Supermarket | link | - |
| 16/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://hljyxt.com | link | - |
| 16/07/2020 | FCA - Financial Conduct Authority | Intro Invest | link | PDF 264KB |
| 15/07/2020 | FCA - Financial Conduct Authority | Introteamoption | link | - |
| 15/07/2020 | FCA - Financial Conduct Authority | Introteamoption | link | - |
| 15/07/2020 | FCA - Financial Conduct Authority | Bond-select | link | PDF 120KB |
| 14/07/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Prometheus Ltd | link | PDF 139KB |
| 14/07/2020 | Financial Markets Authority - Liechtenstein | Libra Markets/Libramarkets | link | - |
| 14/07/2020 | Financial Markets Authority - Liechtenstein | StarkMarkets | link | - |
| 14/07/2020 | Financial Markets Authority - Liechtenstein | World Markets | link | - |
| 14/07/2020 | Financial Markets Authority - Liechtenstein | Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory | link | - |
| 13/07/2020 | FCA - Financial Conduct Authority | Titan Pro 500 | link | - |
| 13/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.tdgj.vip | link | - |
| 13/07/2020 | FCA - Financial Conduct Authority | Bond Select UK / selectbonds.uk | link | PDF 263KB |
| 13/07/2020 | FCA - Financial Conduct Authority | Compare Bond / compare-bond | link | PDF 264KB |
| 13/07/2020 | FCA - Financial Conduct Authority | Step Clear From Debts | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | THE PREMIUM BROKERS | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CCAI LIMITED | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SIMPLE500 | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FIDLO INTERNATIONAL LTD | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CRYPTON BROKER LIMITED | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | COIN DESK OPTION | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CMARKET | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | STOCK SONS | link | - |
| 13/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | EMPIRE INVESTMENT | link | - |
| 13/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.futu898.com | link | - |
| 13/07/2020 | FCA - Financial Conduct Authority | 7 Online/Red Rock Ltd | link | - |
| 10/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Market | link | - |
| 10/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Ambic Royal Trust Bank Limited | link | - |
| 10/07/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Create Capital Invest | link | - |
| 10/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.eddids.com | link | - |
| 10/07/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Axeinvest | link | PDF 138KB |
| 10/07/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Quotatrade | link | PDF 136KB |
| 10/07/2020 | FCA - Financial Conduct Authority | bond compare UK | link | PDF 233KB |
| 09/07/2020 | Czech National Bank (Banco Nacional da República Checa) | Beekash Payment Solutions, s.r.o. | link | - |
| 09/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Jordan Limited | link | - |
| 09/07/2020 | FCA - Financial Conduct Authority | OFC Markets | link | - |
| 09/07/2020 | FCA - Financial Conduct Authority | Sadi Finance | link | - |
| 09/07/2020 | FCA - Financial Conduct Authority | Interactive Trade | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | PCASH | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Undry Asset Management GmbH | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | MyCoin Banking / MyCryptoWallet LTD | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | LionsFM | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | GCG 24 | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | PremiumBorsa | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Pennyworth Investments Limited | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ANB Express Bank Limited | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | KLDC Technical Systems (?BitcapCM?) | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Brokermasters | link | - |
| 09/07/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Needful Markets | link | - |
| 09/07/2020 | FCA - Financial Conduct Authority | First Brokers | link | - |
| 08/07/2020 | FCA - Financial Conduct Authority | fixedrate-bonds.net | link | PDF 235KB |
| 08/07/2020 | FCA - Financial Conduct Authority | Advisors Network LLC | link | - |
| 08/07/2020 | FCA - Financial Conduct Authority | Secura Bonds | link | PDF 120KB |
| 08/07/2020 | FCA - Financial Conduct Authority | Business Choice Partners Group | link | - |
| 08/07/2020 | FCA - Financial Conduct Authority | bondcomparison | link | PDF 318KB |
| 08/07/2020 | FCA - Financial Conduct Authority | Jamie Trades FX | link | - |
| 08/07/2020 | FCA - Financial Conduct Authority | MottoFX | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Platinum Forex Signals | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Bestbonds-UK (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Marketrip | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Stellar Capitals | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | 4Rex Prime Ltd t\a Standard Bit Option | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | The Money Supermarket (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Pension Cash Now | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Windsor Manor | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Keycroft Investments (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Creditstar UK Limited (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | DQN Capital (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Tradewell / Bridgehold Ltd | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Hh Trading Group | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Pillar Property Group | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Tribely (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Ellis Finance | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Investteck | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Amana Trade/ AmanaTrade (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | European Investment Trading | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | InteliSure | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | STI-Global | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Platinum CFD | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | FXFinest | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Trade 100 FM | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | JMS Invest / JMS Equities | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Affinity Group Investing (a trading style of MSgroup Limited) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Emsworth Alternatives | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | CFreserve (a trading style of Imperial App Limited) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Omega FX | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Investing Capital (a trading style of Dream Equity Ltd) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | T.U Markets Limited t/a Trading Underground | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Total Financial Solutions | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Ouroneclub | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Kodimax | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Alter Capital | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Ibex Prime (a trading style of General Media OU) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Any1Profits | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Gce Capitals | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | VetoroBanc | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Trafalgar Group (clone of UK registered public company) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | chloehenx / chloefxtrades | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | A.B.Capitals | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | @ceo.ardy \ @haleemlifts | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Forex Boss Ahmed | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Compare ISA / Clicksco Digital Limited | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Investor Guard | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | UK Bond Society | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | EasyLoan4U | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Lend Finance | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Debt Struggles | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Stratis Finance / Stratis Financial | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Step Debt Free | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | SSITE International Limited | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | ajassetmanagement and banque2crypto (clone of FCA authorised firm) | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Report Accident Claim | link | - |
| 07/07/2020 | FCA - Financial Conduct Authority | Quantom Capital a trading style of Protiviti International Limited | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Union Bonds | link | PDF 233KB |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | PLATINUM TRADE INVESTMENT | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Cash4u (Clone firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Hanseatic Financial Services (clone of formerly EEA authorised firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | ML Capital Asset Management (clone of EEA authorised firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Old Mutual Wealth (Clone of FCA Authorised firms) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Bondcomparisonsite.com | link | PDF 243KB |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.EXPERTFX.NET/ | link | - |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BINARY EXPERT OPTION | link | - |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CLUB DEL ANGEL FUNDING, S.L. | link | - |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WELLINGTON MANAGEMENT EUROPE (CLON) | link | - |
| 06/07/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BITCOIN FUTURE WEB SOFT | link | - |
| 06/07/2020 | FCA - Financial Conduct Authority | Active Capital Asset Managers (Clone of EEA authorised firm) | link | - |
| 03/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Simplex Finance / Simplex Financial | link | - |
| 03/07/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Bennet Global | link | - |
| 03/07/2020 | FCA - Financial Conduct Authority | Bond Compare/ Compare the Bond Market | link | - |
| 03/07/2020 | FCA - Financial Conduct Authority | UK secure Bonds | link | PDF 373KB |
| 02/07/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Ethereum-Global | link | - |
| 02/07/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Five Pines Capital | link | PDF 137KB |
| 02/07/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Comtrade Financial | link | PDF 138KB |
| 02/07/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Brock Holdings | link | PDF 139KB |
| 01/07/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | DOLPHIN CORP. - BINOMO | link | - |
| 01/07/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | FXGLOBE LTD | link | - |
| 01/07/2020 | Financial Markets Authority - Liechtenstein | Business Choice Partners Group Limited | link | - |
| 01/07/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | AirBit Club | link | - |
| 01/07/2020 | FCA - Financial Conduct Authority | Invcenter | link | - |
| 01/07/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised atypical investments | link | PDF 219KB |
| 01/07/2020 | FCA - Financial Conduct Authority | Traderking | link | - |
| 30/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Forexbullish | link | - |
| 30/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | 500-index | link | - |
| 30/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | World Markets | link | - |
| 30/06/2020 | FCA - Financial Conduct Authority | bestinvestmentbonds.com | link | PDF 246KB |
| 30/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://bwgfnhk.com | link | - |
| 29/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.luxxcapital.com | link | - |
| 29/06/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised websites offering trading in forex and crypto-asset derivatives | link | PDF 239KB |
| 29/06/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Lions FM trading under the name EQUAL TARGET LTD | link | - |
| 29/06/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Smartfxcointrade | link | - |
| 29/06/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | 24PrimeOption | link | - |
| 29/06/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Needful Markets | link | - |
| 29/06/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | CashExit | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SAVI HOLDINGS LTD | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.AEOBINVESTING.COM | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BTCTRADINGS.COM | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | IFP MARKETS | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SWING MARKETS | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | PROYECTOS BLO XXI SL | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BITCOINSYSTEMWEBSOFT.COM | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CTXPRIME | link | - |
| 29/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMEFUNDER.CO | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | SGZ Bank Ireland | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Independent Wealth Brokers (clone of EEA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Man Pro Fund / ManGroup (clone of authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | BoerseFX (clone of authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Atlas Funding Group Ltd (Clone of FCA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Hyde Park Investment Ltd (clone of FCA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Online Union (clone of FCA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | FOPU (clone of FCA authorised firm) | link | - |
| 29/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Global FX International LP | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | First Capital Finance Ltd (clone of FCA authorised firm) | link | - |
| 29/06/2020 | FCA - Financial Conduct Authority | Maxagon Kapital AB | link | - |
| 27/06/2020 | FCA - Financial Conduct Authority | JK Digital Media Ltd | link | - |
| 27/06/2020 | FCA - Financial Conduct Authority | Bondafy.com | link | - |
| 27/06/2020 | FCA - Financial Conduct Authority | Allow Loans | link | - |
| 26/06/2020 | FCA - Financial Conduct Authority | The Lenders | link | - |
| 26/06/2020 | ASIC - Australian Securities Investments Commission (autoridade supervisora da Austrália) | Market Makers Insider / MMI Forex | link | - |
| 26/06/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | MoneyTreeInvestment | link | - |
| 26/06/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Libra Markets | link | - |
| 26/06/2020 | FCA - Financial Conduct Authority | British Market | link | - |
| 25/06/2020 | FCA - Financial Conduct Authority | Compare Wise | link | - |
| 25/06/2020 | FCA - Financial Conduct Authority | Earnsured Asset Management | link | - |
| 25/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterpris | link | - |
| 25/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Investo Brokers | link | - |
| 25/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hedge Capital | link | - |
| 25/06/2020 | Financial Markets Authority - Liechtenstein | WDC Markets | link | - |
| 25/06/2020 | Financial Markets Authority - Liechtenstein | www.aintreefinance.com | link | - |
| 24/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | Finexis Bank | link | - |
| 24/06/2020 | FCA - Financial Conduct Authority | Mister Trader/ Mistertrader / Redfin Capital | link | - |
| 24/06/2020 | FCA - Financial Conduct Authority | Fixed Rate News | link | PDF 248KB |
| 24/06/2020 | FCA - Financial Conduct Authority | the Bonds Company | link | PDF 246KB |
| 24/06/2020 | FCA - Financial Conduct Authority | Frisky Loans | link | - |
| 24/06/2020 | FCA - Financial Conduct Authority | AnyTrades / www.anytrades.com / www.anytradesconsulting.com | link | - |
| 24/06/2020 | FCA - Financial Conduct Authority | Mentor Corp / www.mentorfx.com | link | - |
| 24/06/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Pyramidal structures offering training in trading | link | PDF 249KB |
| 24/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | Crypto Trade Center Ltd | link | - |
| 24/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | RSM Finance | link | - |
| 23/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Qualion Finance | link | - |
| 23/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Aron Asset Management | link | - |
| 23/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | IAL Ltd | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Hunterlyinvest | link | PDF 116KB |
| 22/06/2020 | FCA - Financial Conduct Authority | Skylinevest | link | PDF 118KB |
| 22/06/2020 | FCA - Financial Conduct Authority | Cash2All (Clone of FCA authorised firms) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | UK Forex (clone of authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Alltus Capital (UK) LLP (clone of FCA authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Torro Finanz (Clone of an EEA authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | CCP Investment (Clone of an EEA authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Vantage Trades (clone of FCA authorised firms) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | CryptoPlus Exchange (Clone of authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Librac market/Libra Coin Market (Clone of FCA authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Legal & General / Legal & General Dynamic Bond Fund (clone) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Frontier Markets Advisory (clone of authorised collective scheme) | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Bolt Finance | link | - |
| 22/06/2020 | FCA - Financial Conduct Authority | Find UK Bonds | link | PDF 122KB |
| 22/06/2020 | FCA - Financial Conduct Authority | My-smartbonds.co.uk | link | PDF 245KB |
| 22/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | Stock21stoptions Ltd | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BROKERMASTERS | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FXFIXED | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ANKOR GROUP INVESTMENT LTD | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | EXPANSSION | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TRADEPROFITWEB | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FXOPTIMAX LTD | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CRYPTO ENGINE | link | - |
| 22/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | 555MARKETS | link | - |
| 22/06/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Investments in car parks | link | PDF 251KB |
| 22/06/2020 | Central Bank of Ireland | Ant PoolMining International | link | - |
| 19/06/2020 | FCA - Financial Conduct Authority | First Claims Group | link | - |
| 19/06/2020 | The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) | Crowd1 | link | PDF 444KB |
| 19/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Resolute Cryptotrading | link | - |
| 19/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Global Finance Flux | link | - |
| 19/06/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Bormancorp | link | - |
| 19/06/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | eMarketsTrade | link | - |
| 19/06/2020 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / info@bnpparibas-es.com | - | |
| 19/06/2020 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | TRUST INESTING | PDF 206KB | |
| 19/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Tan Allen Piguet Asset Management | link | - |
| 19/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Takahashi and Partners | link | - |
| 19/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | ABConseils-patrimoine.com | link | - |
| 19/06/2020 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) | - | |
| 19/06/2020 | CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) | TRUCRYPTO S.A. | PDF 258KB | |
| 18/06/2020 | FCA - Financial Conduct Authority | Select Invest | link | - |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning regarding scam emails | link | PDF 270KB |
| 18/06/2020 | FCA - Financial Conduct Authority | CompareFixedRateBonds | link | - |
| 18/06/2020 | FCA - Financial Conduct Authority | Compare-bonds.net / Bond Comparison | link | - |
| 18/06/2020 | FCA - Financial Conduct Authority | Smart Bonds | link | PDF 117KB |
| 18/06/2020 | FCA - Financial Conduct Authority | British-bonds.org.uk | link | PDF 245KB |
| 18/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | XDCF | link | - |
| 18/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.veritasfinance.net | link | - |
| 18/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.citiglobalhk.net | link | - |
| 18/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.txj-king.com | link | - |
| 18/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | ILA International | link | - |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - Northway Brokers - Clone | link | PDF 571KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - ApexTrade Options Ltd ? Unlicensed Exchange | link | PDF 327KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - MatrixFX Trade or MFXT Ltd ? Unlicensed Exchange | link | PDF 328KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - GATE BROKERS LIMITED ? Unlicensed Entity | link | PDF 344KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - Prime24Options (P24O LTD) ? Unlicensed Entity | link | PDF 254KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - Libra Markets ? Unlicensed Exchange | link | PDF 315KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - BTSave ? Unlicensed Exchange | link | PDF 268KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MFSA Warning - AtlasFMI ? Unlicensed Exchange | link | PDF 278KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone | link | PDF 637KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Warning to the public regarding unlicensed VFA companies | link | PDF 361KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | ProuFX | link | PDF 255KB |
| 18/06/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | UMarkets | link | PDF 266KB |
| 18/06/2020 | FCA - Financial Conduct Authority | The Investmentheads | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Circle Bonds | link | PDF 287KB |
| 17/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Investment Capital and Financial Regulatory Services | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Quick L0ans (clone of FCA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | BWB Ireland Investment Management / B.W.B. Ireland (clone firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | AXA Global Broker (clone of EEA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Clyde Asset Management (clone of EEA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Swissquotes Ltd (Clone of FCA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Instant Finance (clone of FCA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Nateus Group (Clone of an EEA authorised firm) | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Assurance Finance Patrimoine (Clone of an EEA authorised firm) | link | - |
| 17/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Ming Dao International Trade Limited | link | - |
| 17/06/2020 | FCA - Financial Conduct Authority | Aldgate-Advisors (clone of FCA authorised firm) | link | - |
| 16/06/2020 | FCA - Financial Conduct Authority | HW Securities | link | - |
| 16/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | AGK Investments | link | - |
| 16/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.skywinprofit.com | link | - |
| 16/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX | link | - |
| 16/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) ? Cloned firm | link | - |
| 16/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | https://www.mazda-int.com/ | link | - |
| 16/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Jitak Capital Limited | link | - |
| 15/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bit-Holdings | link | - |
| 15/06/2020 | FCA - Financial Conduct Authority | Investpedia | link | PDF 147KB |
| 15/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://nygj.axunz.cn | link | - |
| 15/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://24news.trade/ | link | - |
| 15/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.invertplus.com | link | - |
| 15/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://stockfx.co | link | - |
| 15/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.damarkets.co | link | - |
| 12/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Privilege Group International | link | - |
| 12/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Clarksdale Capital | link | - |
| 12/06/2020 | FCA - Financial Conduct Authority | Kieren Hamilton / Whosthatguru / Keztheguru | link | - |
| 12/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | G&S Global Capital | link | - |
| 12/06/2020 | FCA - Financial Conduct Authority | fixed-rates.co.uk | link | PDF 251KB |
| 12/06/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | E-BUSINESS PARTNER Sp. z o.o | link | PDF 138KB |
| 11/06/2020 | FCA - Financial Conduct Authority | Bond Select | link | PDF 119KB |
| 11/06/2020 | FCA - Financial Conduct Authority | Investing in Bonds | link | PDF 249KB |
| 11/06/2020 | FCA - Financial Conduct Authority | Carter Lee Financial Services | link | - |
| 11/06/2020 | FCA - Financial Conduct Authority | Best Bonds | link | PDF 147KB |
| 11/06/2020 | FCA - Financial Conduct Authority | Best Rate Savers | link | PDF 147KB |
| 11/06/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | link | - |
| 11/06/2020 | FCA - Financial Conduct Authority | Dunn & Burchill | link | - |
| 10/06/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO | link | - |
| 10/06/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | https://www.marketcfd.com/ | link | PDF 138KB |
| 10/06/2020 | FCA - Financial Conduct Authority | UK Bonds Capital | link | PDF 119KB |
| 10/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.fuqiangsfa.com | link | - |
| 10/06/2020 | FCA - Financial Conduct Authority | British Bonds Company | link | PDF 150KB |
| 10/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.wealthbct.com | link | - |
| 10/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kqwv.qp511.cn | link | - |
| 10/06/2020 | FCA - Financial Conduct Authority | Hamamatsu Merger Group | link | - |
| 09/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | VIVAEXCHANGE OÜ / EXW | link | - |
| 09/06/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Leadernet OU and FX Leader | link | - |
| 09/06/2020 | Financial Markets Authority - Liechtenstein | World Markets | link | - |
| 09/06/2020 | FCA - Financial Conduct Authority | Bruckmann Rosser | link | - |
| 09/06/2020 | FCA - Financial Conduct Authority | Bonds123.co.uk | link | PDF 256KB |
| 09/06/2020 | FCA - Financial Conduct Authority | Investment-point.co.uk | link | PDF 247KB |
| 09/06/2020 | FCA - Financial Conduct Authority | Bond Genie | link | PDF 119KB |
| 08/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ASPEN Investment LLC | link | - |
| 08/06/2020 | FCA - Financial Conduct Authority | Which Bonds UK | link | PDF 145KB |
| 08/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise | link | - |
| 08/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.glad2trade.io | link | - |
| 08/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | link | - | |
| 08/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WISE INVESTMENTS | link | - |
| 06/06/2020 | FCA - Financial Conduct Authority | London Bonds Company | link | - |
| 06/06/2020 | FCA - Financial Conduct Authority | My Bonds Market | link | - |
| 05/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Golden Sky Capital | link | - |
| 05/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | IBC Financial | link | - |
| 05/06/2020 | Czech National Bank (Banco Nacional da República Checa) | Silk Assets Investments ltd. | link | - |
| 05/06/2020 | Financial Markets Authority - Liechtenstein | MetalsWise / MetalWise | link | - |
| 05/06/2020 | Financial Markets Authority - Liechtenstein | Crowd1 and Impact Crowd Technology S.L. | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Platinium Fund | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Krenton Finance | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | SMARTT FX (clone of EEA authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Fidex Market (clone of FCA authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | RAM Active Investments (clone of FCA authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | RAM Active Investments (clone of FCA authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Horizon Crest Credit Union (Clone of authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | JCAM Investments Ltd (Clone of FCA Authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Delta Capitals (clone of FCA authorised firm) | link | - |
| 05/06/2020 | FCA - Financial Conduct Authority | Liberty Bonds | link | PDF 216KB |
| 05/06/2020 | FCA - Financial Conduct Authority | Liberty Bonds | link | PDF 216KB |
| 05/06/2020 | FCA - Financial Conduct Authority | bond-checker | link | PDF 215KB |
| 05/06/2020 | FCA - Financial Conduct Authority | Fixed Rates4u | link | PDF 122KB |
| 05/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Walter International | link | - |
| 05/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Huber Group Invest | link | - |
| 04/06/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.huayafx.com | link | - |
| 04/06/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://energie-spot.com | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Find Best Bonds | link | PDF 117KB |
| 04/06/2020 | FCA - Financial Conduct Authority | Thomas Ast Capital (Clone of EEA firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | ETX Capital (clone of FCA authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Invicta Financial Services (clone of FCA authorised firm) | link | - |
| 04/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterpris | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | M&G Investments / M&G Securities (clone of authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Barings / Baring Asset Management (Clone of FCA authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | UBS Asset Management (clone of authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Macquarie Capital (Clone of FCA Authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Falcon Fund Management (Clone of an EEA authorised firm) | link | - |
| 04/06/2020 | FCA - Financial Conduct Authority | Canary Claims (Clone firm) | link | - |
| 03/06/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Elektronik Service AG | link | - |
| 03/06/2020 | FCA - Financial Conduct Authority | RAM Active Investments (Clone) | link | - |
| 03/06/2020 | FCA - Financial Conduct Authority | UK National Bonds | link | PDF 146KB |
| 03/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd | link | - |
| 03/06/2020 | FCA - Financial Conduct Authority | 123bond.co.uk | link | PDF 244KB |
| 03/06/2020 | FCA - Financial Conduct Authority | cleverinvestors.co.uk | link | PDF 248KB |
| 03/06/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin | link | - |
| 03/06/2020 | FCA - Financial Conduct Authority | Thortons Global | link | - |
| 02/06/2020 | FCA - Financial Conduct Authority | ISA Search | link | PDF 149KB |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.wforex.com/ | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.umarketspro.net/es/ | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://trustinvesting.com | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://fx-gen.com/es/ | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.inverten.com | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cabanacapitals.com/ | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://atirox.com/es/ | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.navitasmarkets.com | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.grandefex.com | link | - |
| 01/06/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cvcmarkets.com | link | - |
| 29/05/2020 | FCA - Financial Conduct Authority | United Bonds | link | PDF 145KB |
| 29/05/2020 | FCA - Financial Conduct Authority | Bond Office | link | PDF 146KB |
| 29/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | PPSA Europe Investments Consulting | link | - |
| 29/05/2020 | FCA - Financial Conduct Authority | British Bond Capital | link | PDF 117KB |
| 29/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | LCP Fund | link | - |
| 29/05/2020 | FCA - Financial Conduct Authority | Compare-Free | link | PDF 118KB |
| 28/05/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Wealth Capital (Astra Consulting OU) | link | - |
| 28/05/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | KWS Investments LLC | link | - |
| 28/05/2020 | FCA - Financial Conduct Authority | UK Property Bonds / Compare Property Investments | link | PDF 151KB |
| 28/05/2020 | FCA - Financial Conduct Authority | Search-investments.co.uk | link | PDF 289KB |
| 28/05/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | First City Markets | link | - |
| 27/05/2020 | CSSF - Commission de Surveillance du Secteur Financier | Website www.findealadvisers.com | link | - |
| 27/05/2020 | Czech National Bank (Banco Nacional da República Checa) | ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. | link | - |
| 27/05/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | HARRISON INVESTIMENTOS | link | - |
| 27/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hardman & Brookes |