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

Alertas sobre intermediação financeira não autorizada

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

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
31/05/2023 FCA - Financial Conduct Authority Sollari link -
31/05/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Arbitrage Dividend Fund link PDF
137KB
31/05/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.account.htislimited.com link -
31/05/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Canapharm P.S.A. link PDF
136KB
31/05/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Kowela LTD link -
31/05/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Cream Sp. z o.o. link PDF
138KB
30/05/2023 FCA - Financial Conduct Authority APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM link -
30/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.SMITRADE.COM/ WWW.SMITRADE.EU link PDF
56KB
30/05/2023 FCA - Financial Conduct Authority PHUNEMZ COINS FX link -
30/05/2023 Financial Markets Authority - Liechtenstein Ariseinvslimited.com link -
30/05/2023 Financial Markets Authority - Liechtenstein accordinvestmentslimited.com link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Jukebox Capital Inc. link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) GSPartners link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Beneffx.com link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Tesler/7Tesler link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Reformatix link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Premium Finance Solutions Limited link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. link -
30/05/2023 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coinone Trading Inc. link -
30/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TRADO BANCO link -
30/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.140investment.com link -
30/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Spar-Anlagen link -
30/05/2023 FCA - Financial Conduct Authority FX PLANNET / FXPLANNET link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CLAIR CAPITAL link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OXSHARE.COM/ link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LODENSERVICESS.COM/ link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MAVPCAPITAL link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FX MUNDO link -
29/05/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Shaobank link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) OPENMARKETS link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ZENITH VISUAL COINTRADE link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.VERUMHK.COM link -
29/05/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Advanz Capital link -
29/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OMEGAROX.COM/ link -
28/05/2023 Financial Markets Authority - Liechtenstein PTWealthManagement link -
28/05/2023 Financial Markets Authority - Liechtenstein Suncorp link -
26/05/2023 FCA - Financial Conduct Authority BFOREXPRO link -
26/05/2023 FCA - Financial Conduct Authority TREZO CAPITAL link -
26/05/2023 FCA - Financial Conduct Authority Trader Minds link -
26/05/2023 FCA - Financial Conduct Authority Trader Minds link -
26/05/2023 FCA - Financial Conduct Authority TRESORFX link -
26/05/2023 FCA - Financial Conduct Authority www.greenloancl.com link -
26/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Dynamic Capital Group AG link -
26/05/2023 FCA - Financial Conduct Authority Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) link -
26/05/2023 FCA - Financial Conduct Authority Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) link -
26/05/2023 FCA - Financial Conduct Authority PixPal Pro / pixpalpro.com link -
26/05/2023 FCA - Financial Conduct Authority Prime Markets / primemarkets.com link -
26/05/2023 CSSF - Commission de Surveillance du Secteur Financier website https://www.mon-acces-personnel.com link -
26/05/2023 FCA - Financial Conduct Authority Caplita link -
25/05/2023 FCA - Financial Conduct Authority Global Access FX link -
25/05/2023 FCA - Financial Conduct Authority XIP CAPITAL GROUPS link -
25/05/2023 FCA - Financial Conduct Authority GROWFUNDSFX link -
25/05/2023 FCA - Financial Conduct Authority ULTIMOSFX / ULTIMOS FX link -
25/05/2023 FCA - Financial Conduct Authority FUNDSTRADEFX link -
25/05/2023 CSSF - Commission de Surveillance du Secteur Financier Coin Option / Coin Option Bank Europe S.A. link -
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.SWISS24.IO link PDF
66KB
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.BROCPRIME.NET link PDF
67KB
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.SHARKOPTION.COM link PDF
68KB
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.GLADIOLUSTOX.COM link PDF
69KB
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.XGLOBALFIN.COM link PDF
68KB
25/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) WWW.TRADINGBLOOM.COM link PDF
68KB
25/05/2023 CSSF - Commission de Surveillance du Secteur Financier International Markets Live Inc (IM MASTERY ACADEMY) link -
24/05/2023 FCA - Financial Conduct Authority CT MATADOR link -
24/05/2023 FCA - Financial Conduct Authority GTSEnergyMarkets FX link -
24/05/2023 FCA - Financial Conduct Authority Fx Gblobal Td link -
24/05/2023 FCA - Financial Conduct Authority Limited Private Group link -
24/05/2023 FCA - Financial Conduct Authority BankersGate link -
23/05/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) HDLS Digital Kingdom Investment Group, S.R.L. -
23/05/2023 Central Bank of Ireland West Empire Private Equity Inc. link -
23/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Equity-Invest link -
23/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BIT-Lords link -
23/05/2023 FCA - Financial Conduct Authority UNITY GLOBAL BANK / UNITY GLOBAL BANKING GROUP (UGB) link -
23/05/2023 FCA - Financial Conduct Authority Acefinancesystem Ltd link -
23/05/2023 FCA - Financial Conduct Authority Bitwest link -
23/05/2023 FCA - Financial Conduct Authority Polar Capital Technology (Clone of FCA Authorised Firm) link -
23/05/2023 FCA - Financial Conduct Authority CryptoLecs link -
23/05/2023 FCA - Financial Conduct Authority Robertson RX link -
23/05/2023 FCA - Financial Conduct Authority JPY500 link -
23/05/2023 FCA - Financial Conduct Authority Mortal Finance / mortalfinance.co.uk link -
23/05/2023 FCA - Financial Conduct Authority Reclaim Right link -
23/05/2023 Central Bank of Ireland Arch Investment ICAV link -
23/05/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) Digital Kingdom Academy -
22/05/2023 FCA - Financial Conduct Authority SETUPSFXTRADING link -
22/05/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.qamltd.hk link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MADEIRAINVESTCLUB.COM/ link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ADRSWAP link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IMPORT CAPITAL link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SURGETRADER.COM/ link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.UPSTREAM-MARKET.COM link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.POLARBTC.COM link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SEÑALES FOREX link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CT MATADOR link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ARK COIN link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BIBOX.COM link -
22/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LENZCAPITAL.PRO link -
22/05/2023 Central Bank of Ireland Cantor Fitzgerald Ireland Limited (CLONE) link -
22/05/2023 FCA - Financial Conduct Authority DEVON FINANCE FX link -
19/05/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.alloxinvestment.com link -
18/05/2023 FCA - Financial Conduct Authority CRYPTO-MASTERS / CRYPTO MASTERS LIMITED link -
18/05/2023 FCA - Financial Conduct Authority ClaimLostFund / claimlostfund.com link -
18/05/2023 FCA - Financial Conduct Authority Tradesalgo Pro link -
18/05/2023 FCA - Financial Conduct Authority UK Buy Sell link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) NIXSE LTD link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) IC Markets Ltd link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) IC Markets (EU) Ltd link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) International Capital Markets Pty link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) RAW TRADING LTD link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) FUNDIZA LTD link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) PO TRADE LTD link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) ARVIS Capital Ltd link -
18/05/2023 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) InvestMarkets link -
18/05/2023 FCA - Financial Conduct Authority TyrexFX link -
18/05/2023 FCA - Financial Conduct Authority FX AUTOMATED BOT TRADING link -
18/05/2023 FCA - Financial Conduct Authority TERNARY GROUP FX link -
18/05/2023 FCA - Financial Conduct Authority SUPRA ALGO FX link -
18/05/2023 Central Bank of Ireland AFEX EU (CLONE) link -
17/05/2023 FCA - Financial Conduct Authority TEAMTRUSTFX link -
17/05/2023 FCA - Financial Conduct Authority MINT CAPITAL FX link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OKOKEC.COM/ link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TR-UNIVERSAL.COM/ link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CSRFINANCE.CO.UK/ link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.HOTBIT.IO/ link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADECARE365.COM/INDEX-SN.HTML link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SOLIDARITYIQTRADE.COM link -
16/05/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GMIMARKETS.COM/ link -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Sallix Capital www.gainfulmarkets.com -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Brink Investments www.brinksinvestment.com -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Trade Secured FX www.tradesecuredfx.net -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Gainful Markets www.gainfulmarkets.com -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Express TradingFX link -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) ECTraders link -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) IXSPARKO LLC / Pro Investments link -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Invest 505 link -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Trade Union Trust www.tradeuniontrust.com -
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Belana Group LLC / Zigber.com link -
08/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Crypteriun PDF
54KB
08/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) FX Magna.com PDF
53KB
08/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Broomfinance link -
05/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Mobotrade link -
05/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) VerifyFX link -
05/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Bidtrade.net PDF
57KB
05/05/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Dakkengroup PDF
40KB
05/05/2023 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) A-Trade International link -
04/05/2023 CSSF - Commission de Surveillance du Secteur Financier arielsystem.pro link -
04/05/2023 CSSF - Commission de Surveillance du Secteur Financier Société Générale Luxembourg link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Spotinvest Inc. link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FxRevenues link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Carter-Williams link -
02/05/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) APEXCLUE MARKETS (APEXCLUE INVESTMENT - https://apexcluemarket.com/) link -
02/05/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgat link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Rivobanc link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitchain link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Primiselite aka Primis Elite link -
02/05/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptop link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://onlycrypto-exchange.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://cryptotitanic.com link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public warning on http://blast-money.pro/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://metacoinspace.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on http://clever-exchange.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on http://barter-service.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://cryptovector.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on http://brave-exchange.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on http://barter-cash.org/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://flashextex.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://app-bitcoin-future.com/ link -
02/05/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on ?Globix Platform? link -
02/05/2023 FCA - Financial Conduct Authority WELOFY LTD link -
02/05/2023 FCA - Financial Conduct Authority Lad Asset Management Limited link -
02/05/2023 FCA - Financial Conduct Authority Finance Trader link -
02/05/2023 FCA - Financial Conduct Authority munrofinancialplannersltd.com link -
02/05/2023 FCA - Financial Conduct Authority Market Giants link -
02/05/2023 FCA - Financial Conduct Authority ultimatepacify.net link -
02/05/2023 FCA - Financial Conduct Authority Lisarb Energy link -
02/05/2023 FCA - Financial Conduct Authority Pipinvestors (Clone of FCA Authorised Firm) link -
02/05/2023 FCA - Financial Conduct Authority FI Union link -
02/05/2023 FCA - Financial Conduct Authority DSIL Investment Services LLC link -
02/05/2023 FCA - Financial Conduct Authority EMPIREGAIN TRADE link -
02/05/2023 FCA - Financial Conduct Authority Binec Capital Investment Company link -
02/05/2023 FCA - Financial Conduct Authority BitGlobals-miners link -
02/05/2023 FCA - Financial Conduct Authority WEALTH WAVES link -
28/04/2023 Comision Nacional de Valores (Argentina) MESSA link PDF
410KB
28/04/2023 FCA - Financial Conduct Authority REINFORD FINANCIAL ADVISORS LLC link -
28/04/2023 FCA - Financial Conduct Authority Best One Finance link -
28/04/2023 FCA - Financial Conduct Authority Refundee (clone of FCA authorised firm) link -
28/04/2023 FCA - Financial Conduct Authority Easyprofitsactive link -
28/04/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx link -
28/04/2023 FCA - Financial Conduct Authority www.moneyadvicedebthelp.co.uk link -
28/04/2023 FCA - Financial Conduct Authority VINIFX link -
28/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FirstCapital1 link -
28/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) PHANTOMGAP link -
28/04/2023 FCA - Financial Conduct Authority Bitchain link -
27/04/2023 Financial Markets Authority - Liechtenstein Quick Pay link -
27/04/2023 Financial Markets Authority - Liechtenstein DCMAtrading.com link -
27/04/2023 CSSF - Commission de Surveillance du Secteur Financier website https://visaluxsc.com/ link -
27/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.swissgroupfinanceag.ltd link -
27/04/2023 Central Bank of Ireland BNP Paribas S.A (CLONE) link -
27/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.swissgroupfinanceag.ch link -
26/04/2023 FCA - Financial Conduct Authority IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES link -
26/04/2023 FCA - Financial Conduct Authority Palmer Finance link -
26/04/2023 FCA - Financial Conduct Authority Inventabio link -
26/04/2023 FCA - Financial Conduct Authority The Credit Hospital link -
26/04/2023 FCA - Financial Conduct Authority FX Rally link -
26/04/2023 CSSF - Commission de Surveillance du Secteur Financier PrimeiroPay S.à r.l. link -
26/04/2023 FCA - Financial Conduct Authority Real Trade Finance link -
26/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cemtex Capital AG link -
26/04/2023 CSSF - Commission de Surveillance du Secteur Financier website https://irisfinancekg.net link -
26/04/2023 CSSF - Commission de Surveillance du Secteur Financier Royal Investment Consortium link -
26/04/2023 FCA - Financial Conduct Authority AR CAPITAL ACQUISITION CORP link -
25/04/2023 FCA - Financial Conduct Authority Rhone Capital Limited link -
25/04/2023 FCA - Financial Conduct Authority Cornhill Finance Management link -
24/04/2023 FCA - Financial Conduct Authority AVA TRADES GO link -
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://ITRADERSFX.COM/ link -
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THELIONMARKET.LIVE/ link -
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMUSFX.NET link -
24/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Magnate Holding / Magnate Global/ Magnate global Financial Group link -
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FORZATRADE link -
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EXTEOM.COM/ES/ link -
24/04/2023 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) SpurTrade link PDF
170KB
24/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PEPPERSTONELD.COM/ link -
21/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KRYPTO FM Ltd. link -
21/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Altrean Trade Fx Limited link -
21/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IFS Global Asset Management link -
21/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bawerk Trading & Investment (Switzerland) AG link -
21/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fin Broker 365 link -
21/04/2023 Central Bank of Ireland Irish Rate Tracker link -
21/04/2023 FCA - Financial Conduct Authority Waterman XE / watermanxe.com link -
21/04/2023 FCA - Financial Conduct Authority Polar BTC link -
21/04/2023 FCA - Financial Conduct Authority Invest Ehub link -
21/04/2023 FCA - Financial Conduct Authority TSH Financial Services Limited (Clone of FCA Authorised Appointed Representative) link -
21/04/2023 FCA - Financial Conduct Authority DIFC Investment link -
20/04/2023 FCA - Financial Conduct Authority Aleph Finance Group Plc (Clone of FCA authorised firm) link -
20/04/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCry link -
20/04/2023 FCA - Financial Conduct Authority legacytrade.top link -
19/04/2023 FCA - Financial Conduct Authority 24hrstrustfxoption link -
19/04/2023 FCA - Financial Conduct Authority HAMPDEN & CO PLC (Clone of FCA Authorised Firm) link -
19/04/2023 FCA - Financial Conduct Authority COWEN CAPITAL GROUP link -
19/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) MSC Group Co. Limited link -
19/04/2023 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Entities offering trading in Forex and crypto-assets derivatives without authorisation link PDF
931KB
19/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kuentaisecurities.com link -
19/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Vantage International Group Limited link -
19/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://hcapital-trust.ch/ link -
18/04/2023 FCA - Financial Conduct Authority TITAN FX LIMITED / TITAN FTX link -
18/04/2023 FCA - Financial Conduct Authority BTI / Bawerk Trading & Investment link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Finacapital aka Fina Capital link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Satoshi Mining Stream aka Mine with Satoshi Global Ltd. link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Metzora Capital Investment link -
18/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Iron Gates FX link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Toro Coin link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Token Pay link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Royal Oak Investment Services link -
18/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.goldenbridgeholdings.com link -
18/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Suissefx link -
18/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) AXIANCEFX link -
17/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Arionn Investment Sp. z o.o. link PDF
228KB
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EUROTRADEFOREX.COM link -
17/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) VEA Sp. z o.o. link PDF
138KB
17/04/2023 Financial Markets Authority - Liechtenstein Cathay Holdings Ltd link -
17/04/2023 Financial Markets Authority - Liechtenstein Battle Steed AI link -
17/04/2023 FCA - Financial Conduct Authority FOREX EXPERTFXSTRADE link -
17/04/2023 FCA - Financial Conduct Authority Arktecmarkets link -
17/04/2023 FCA - Financial Conduct Authority ForexFGS link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRISTENEOPTIONS.COM/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WASIXCAP.COM/INDEX.HTML link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IPGATE.TRADE/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FINVIZ PRO link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IGNITEFXMARKETS.COM/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://RACKSPRUCE.LTD/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PLANGUARDINVEST.COM/?A=HOME link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SD-CAPITAL.LTD/?A=HOME link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTO-CENTER.COM/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTORICHS.COM/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://YUAN-PAYGROUP.COM/ link -
17/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOMMYLAUREN.COM link -
17/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) SINGA BIZNES SP. Z O.O. link PDF
138KB
14/04/2023 FCA - Financial Conduct Authority EXPERTSECUREDPLATFORM link -
14/04/2023 FCA - Financial Conduct Authority ONE ZERO TRADE link -
14/04/2023 FCA - Financial Conduct Authority ACENT SIGNAL link -
14/04/2023 FCA - Financial Conduct Authority Assets Genius link -
14/04/2023 FCA - Financial Conduct Authority FLIP GLOBAL EARNER link -
14/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.silverliontrade.com link -
14/04/2023 FCA - Financial Conduct Authority DIAMOND WEALTH MANAGEMENT INC link -
14/04/2023 FCA - Financial Conduct Authority Grandpropips Advisors / gradepropips.net link -
14/04/2023 FCA - Financial Conduct Authority Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com link -
14/04/2023 FCA - Financial Conduct Authority MF-Securities link -
14/04/2023 FCA - Financial Conduct Authority Saxo 24 FX link -
13/04/2023 FCA - Financial Conduct Authority OneTech Finance link -
13/04/2023 FCA - Financial Conduct Authority Pivot Signals / pivotsignals.live link -
13/04/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fintech Market, First Trade Cfd, Prime Markets, Trezocapital, C.F. Global Enterprise LLC, Fixxfi Ltd link -
13/04/2023 FCA - Financial Conduct Authority Sky Global Trading Inc link -
13/04/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Grotfinance link -
13/04/2023 FCA - Financial Conduct Authority Debt Clearers / debtclearers.co.uk link -
12/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Rejestracja Pojazdów Tomasz Niemiec link PDF
302KB
12/04/2023 CSSF - Commission de Surveillance du Secteur Financier website https://luxsozialservicer.com link -
12/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) BP Remit Limited link PDF
139KB
12/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) BP Remit Limited Sp. z o.o. branch in Poland link PDF
139KB
12/04/2023 FCA - Financial Conduct Authority MEGABULL TRADING OPTION link -
12/04/2023 FCA - Financial Conduct Authority CONNECTED CRYPTO TRADES MARKETS link -
12/04/2023 FCA - Financial Conduct Authority opextrade link -
12/04/2023 FCA - Financial Conduct Authority Fantom Investment link -
12/04/2023 FCA - Financial Conduct Authority Amirex Trading link -
12/04/2023 FCA - Financial Conduct Authority EXXON FINANCE link -
12/04/2023 FCA - Financial Conduct Authority TEAM INVESTMENT LIMITED link -
12/04/2023 FCA - Financial Conduct Authority PEROXATRADE link -
12/04/2023 FCA - Financial Conduct Authority TOWERBLISS link -
12/04/2023 FCA - Financial Conduct Authority ZALTRON link -
12/04/2023 FCA - Financial Conduct Authority UNION TRUST LTD / UNIONTRUST link -
12/04/2023 FCA - Financial Conduct Authority Atradesolutions link -
12/04/2023 FCA - Financial Conduct Authority Tfcm-protrading link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Metafi Yielders aka Metafiyielders Pty Ltd. link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TrendinGAP link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) PrestigeCoins link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) SMI Trade link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Maxcore link -
12/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Global Solutions aka Global Solution link -
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) GLOBALSPOTFX link PDF
54KB
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) 27PROQUOTE link PDF
52KB
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) SPOTFINEX.COM link PDF
53KB
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) BLACKDIAMONDSWISS link PDF
53KB
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) 4FXLUXUS link PDF
53KB
12/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) UP4PROFIT link PDF
54KB
12/04/2023 CSSF - Commission de Surveillance du Secteur Financier website https://bondstreet-holdings.com link -
12/04/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Bright Space LTD link PDF
138KB
11/04/2023 FCA - Financial Conduct Authority Crypto-BTC / crypto-btc.cc link -
11/04/2023 FCA - Financial Conduct Authority Daily FX Indices (clone of FCA authorised firm) link -
11/04/2023 FCA - Financial Conduct Authority CoinCryptoWallet link -
11/04/2023 FCA - Financial Conduct Authority AFEX Europe Limited / Afex EU link -
11/04/2023 FCA - Financial Conduct Authority Richard Duncan Forex trading / 365 View Options link -
11/04/2023 FCA - Financial Conduct Authority alphabitchain.org link -
11/04/2023 FCA - Financial Conduct Authority FASTCOINWORLD.COM link -
11/04/2023 FCA - Financial Conduct Authority EPIC-GROWTH INVESTMENT COMPANY LIMITED link -
11/04/2023 FCA - Financial Conduct Authority Phoenix24 (clone of FCA authorised firm) link -
11/04/2023 FCA - Financial Conduct Authority Airquest Capital Group link -
11/04/2023 FCA - Financial Conduct Authority Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Coop link -
11/04/2023 FCA - Financial Conduct Authority L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) link -
11/04/2023 FCA - Financial Conduct Authority JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) link -
11/04/2023 FCA - Financial Conduct Authority Queen Street Finance (Clone of FCA Authorised Firm) link -
11/04/2023 FCA - Financial Conduct Authority Zoom Bit / zoom-bit.com (Clone of FCA regulated firm) link -
11/04/2023 FCA - Financial Conduct Authority National Debt Advice / national-debt-advice.co.uk link -
11/04/2023 FCA - Financial Conduct Authority West common Investments Ltd link -
11/04/2023 FCA - Financial Conduct Authority RWM Trade / rwmtrade.com (Clone of FCA regulated firm) link -
10/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BESTFXEARN.COM/?A=HOME link -
10/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PALADIN-TRADING-BOT.COM/ link -
10/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ITGSOLUTION.NET/ link -
10/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DTSMARTOPTION.COM/ link -
07/04/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL - https://pixpalpro.com/, https://web.pixpal.tech/, https: link -
07/04/2023 CSSF - Commission de Surveillance du Secteur Financier Usurpation of the name and logo of the CSSF -
07/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) www.cointrade.cc link PDF
52KB
07/04/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NEXUS LLC (WIZZ CAPITAL - https://wizzcapital.net, INVEST POINT https://investpoint.pro) link -
06/04/2023 FCA - Financial Conduct Authority Rivobanc / rivobanc.com link -
06/04/2023 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Royal Investment Consortium link PDF
170KB
06/04/2023 FCA - Financial Conduct Authority Rapidlending (Clone of FCA Introducer Appointed Representative) link -
06/04/2023 FCA - Financial Conduct Authority CRYPTO-SURGE TRADING link -
05/04/2023 FCA - Financial Conduct Authority FX OPTIONS link -
05/04/2023 FCA - Financial Conduct Authority FXP 360 link -
05/04/2023 FCA - Financial Conduct Authority UPHOLDFXQUICK link -
05/04/2023 FCA - Financial Conduct Authority TRADERS-SQUARE.COM LIMITED / TRADERS-SQUARE.COM SECURITIES link -
05/04/2023 FCA - Financial Conduct Authority Price Markets UK link -
05/04/2023 FCA - Financial Conduct Authority RCE Banque / Bridgewater Associates link -
05/04/2023 FCA - Financial Conduct Authority Pixxo.co.uk link -
05/04/2023 FCA - Financial Conduct Authority Bitech-Max / Robertson Rayner link -
05/04/2023 FCA - Financial Conduct Authority CITIMORTGAGE BANK link -
05/04/2023 FCA - Financial Conduct Authority FX Notch Trading link -
05/04/2023 FCA - Financial Conduct Authority FXTRADEPROFIT link -
05/04/2023 FCA - Financial Conduct Authority deluxtradexcom deluxetradex link -
05/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) EXCELLENCEINVEST link PDF
54KB
05/04/2023 CSSF - Commission de Surveillance du Secteur Financier Co-Finance Trade Limited link -
04/04/2023 Financial Markets Authority - Liechtenstein Validus link -
04/04/2023 FCA - Financial Conduct Authority PHENOM AUTO FX PRO link -
04/04/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) China Point Stock Brokers link -
04/04/2023 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Go PLC link -
04/04/2023 Financial Markets Authority - Liechtenstein CharterHoldingsLtd.com link -
04/04/2023 Financial Markets Authority - Liechtenstein JFM Group link -
04/04/2023 Financial Markets Authority - Liechtenstein CJV Trust Services link -
04/04/2023 Financial Markets Authority - Liechtenstein Cambridge Asset Management link -
04/04/2023 Financial Markets Authority - Liechtenstein Soltechx link -
04/04/2023 FCA - Financial Conduct Authority FASTSWINGPAYOUT.ONLINE link -
04/04/2023 FCA - Financial Conduct Authority SMART EXPRESS CRYPTOCURRENCY link -
04/04/2023 FCA - Financial Conduct Authority Alpe Market link -
04/04/2023 FCA - Financial Conduct Authority Alpe Market link -
04/04/2023 FCA - Financial Conduct Authority Markets Expert / marketsxpert.com link -
04/04/2023 FCA - Financial Conduct Authority Solid Rock Loans link -
04/04/2023 FCA - Financial Conduct Authority Nux Trade link -
04/04/2023 FCA - Financial Conduct Authority TRUSTMINERS WORLD LIMITED link -
04/04/2023 FCA - Financial Conduct Authority Wharton Asset Management Capital Limited /Wharton LTD link -
04/04/2023 FCA - Financial Conduct Authority Everest Private Assets link -
04/04/2023 FCA - Financial Conduct Authority Chainndex link -
04/04/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) "Way to Finance" (www.waytofinance.co.uk/abut_Us.html) link PDF
69KB
03/04/2023 FCA - Financial Conduct Authority GrowthAffirm.Online link -
03/04/2023 FCA - Financial Conduct Authority Global-earnerinvestment.com link -
03/04/2023 FCA - Financial Conduct Authority PROFIT-FLEX.COM LIMITED link -
03/04/2023 FCA - Financial Conduct Authority Extreme Tradecoin link -
03/04/2023 FCA - Financial Conduct Authority Quyen/ Quyen Tmarkets Limited link -
03/04/2023 FCA - Financial Conduct Authority GAM GROWTH INVESTMENTS link -
03/04/2023 FCA - Financial Conduct Authority TrueAssex Capital link -
03/04/2023 FCA - Financial Conduct Authority Goldforincome.com link -
03/04/2023 FCA - Financial Conduct Authority Hetairoi Capital link -
03/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SECTORTHETA.COM/ (CLONE) link -
03/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BULLCAPITAL.ES link -
03/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACERFINANCE.CO/ES link -
03/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ link -
03/04/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADEGENICS.CO/ link -
03/04/2023 CSSF - Commission de Surveillance du Secteur Financier website https://platinum-am-lu.com/ link -
03/04/2023 FCA - Financial Conduct Authority Balix Traders link -
03/04/2023 FCA - Financial Conduct Authority Multi Invest link -
03/04/2023 FCA - Financial Conduct Authority thepremiumtrading.net link -
03/04/2023 FCA - Financial Conduct Authority Matrax-Digital link -
03/04/2023 FCA - Financial Conduct Authority CASHBITINVEST.LTD link -
03/04/2023 FCA - Financial Conduct Authority GLOBALS-LTTDIAA link -
03/04/2023 FCA - Financial Conduct Authority Amaze Finance link -
03/04/2023 FCA - Financial Conduct Authority Full Coin link -
03/04/2023 FCA - Financial Conduct Authority 465 View Options link -
03/04/2023 FCA - Financial Conduct Authority Newtradecomplex link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Jussimple Trading link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FBL Holdings link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CNEXAP link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) JETbitX link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Crypto-Guider link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitfront link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) LST-ic aka Live Secure Trade link -
03/04/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The Business Investment Center link -
03/04/2023 FCA - Financial Conduct Authority Waystone AM link -
03/04/2023 FCA - Financial Conduct Authority European FX link -
03/04/2023 FCA - Financial Conduct Authority SIGMA PRIMARY link -
03/04/2023 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
31/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Finance-Exchange link -
31/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kryptod (Europe) Ltd link -
31/03/2023 FCA - Financial Conduct Authority MOON TRUST BANK link -
31/03/2023 FCA - Financial Conduct Authority DEFX MARKETS link -
31/03/2023 FCA - Financial Conduct Authority CYPHER FX MINERS link -
31/03/2023 FCA - Financial Conduct Authority EDOVE MARKETPLACE link -
31/03/2023 CSSF - Commission de Surveillance du Secteur Financier LSP Holding link -
31/03/2023 FCA - Financial Conduct Authority MORTEC INVEST link -
31/03/2023 FCA - Financial Conduct Authority CRYPTOLIVE TRADE247 link -
31/03/2023 FCA - Financial Conduct Authority CAPITAL GROUP BANK link -
31/03/2023 FCA - Financial Conduct Authority CONFIDENTIAL GLOBAL FX link -
31/03/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) ??????? (Chinese name only) link -
31/03/2023 FCA - Financial Conduct Authority MFS SECURITIES link -
30/03/2023 FCA - Financial Conduct Authority CRYPTOLEAD-INC link -
30/03/2023 FCA - Financial Conduct Authority CRYPTOGAURANTEE link -
30/03/2023 FCA - Financial Conduct Authority mega-capitals.ltd link -
30/03/2023 FCA - Financial Conduct Authority Floating Money (Clone of FCA authorised firm) link -
30/03/2023 FCA - Financial Conduct Authority SCALP FX TRADES link -
30/03/2023 FCA - Financial Conduct Authority Finco Signals link -
30/03/2023 FCA - Financial Conduct Authority Goliath Cypto Bank / Emcro Worldwide Payments link -
30/03/2023 FCA - Financial Conduct Authority Analytica Trading link -
30/03/2023 FCA - Financial Conduct Authority Value-tech.online link -
30/03/2023 FCA - Financial Conduct Authority Assetxchange-investment link -
30/03/2023 FCA - Financial Conduct Authority Edge Teams Power link -
30/03/2023 FCA - Financial Conduct Authority Equity Fxte link -
30/03/2023 FCA - Financial Conduct Authority PRO EDGE POWERS VIEW link -
30/03/2023 FCA - Financial Conduct Authority ZENULTRA FOREX LTD link -
30/03/2023 FCA - Financial Conduct Authority CRYPTO STOCK TRADES LTD link -
29/03/2023 FCA - Financial Conduct Authority Capital Index link -
29/03/2023 FCA - Financial Conduct Authority International Timeshare Helpline (Clone of FCA Authorised Firm) link -
29/03/2023 FCA - Financial Conduct Authority FAST FOREX TRADE LAB link -
29/03/2023 FCA - Financial Conduct Authority Primesware link -
29/03/2023 FCA - Financial Conduct Authority Bridge Trust Capital UK link -
29/03/2023 FCA - Financial Conduct Authority Active4X link -
29/03/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx link -
29/03/2023 FCA - Financial Conduct Authority Belcher Investments Markets link -
29/03/2023 FCA - Financial Conduct Authority Atlantic SECEU link -
29/03/2023 FCA - Financial Conduct Authority MAXFIELD CONSULTING GROUP link -
29/03/2023 FCA - Financial Conduct Authority link -
29/03/2023 FCA - Financial Conduct Authority link -
29/03/2023 FCA - Financial Conduct Authority Prime Growth Equity link -
28/03/2023 FCA - Financial Conduct Authority L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) link -
28/03/2023 FCA - Financial Conduct Authority SAANUT CORPORATE FINANCE link -
28/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES link PDF
54KB
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tierra Group Ltd link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Brookfield EU link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Abendroth Fortel link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) TITANPROS link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mixfinancing link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Optium LTD link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Blix24 LLC / Blix24 Center link -
28/03/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Universe Trading LLC / Trust Your Universe link -
27/03/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Impressive Areas link PDF
139KB
27/03/2023 FCA - Financial Conduct Authority ATLANTIC INVEST LTD link -
27/03/2023 FCA - Financial Conduct Authority Crown Savings Bank link -
27/03/2023 FCA - Financial Conduct Authority GIANT IFC link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MILLENIUMOPERATIONS.COM link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MORGANFINANCE.TRADE link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADE-COIN.IO link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) THETA INVESTMENTS (CLONE) link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.INVINCOGMBH.DE link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ONECAPITALINVEST.COM link -
27/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TD365.COM link -
24/03/2023 FCA - Financial Conduct Authority FOREX TRADE PLATFORM link -
24/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) ITRADERS24 link PDF
42KB
24/03/2023 FCA - Financial Conduct Authority ROLYTRADINGS link -
24/03/2023 FCA - Financial Conduct Authority SMART CAPITALS link -
24/03/2023 FCA - Financial Conduct Authority SIGNALSBIT link -
24/03/2023 FCA - Financial Conduct Authority STAKEFXMINING link -
24/03/2023 FCA - Financial Conduct Authority BUYBITFX link -
24/03/2023 FCA - Financial Conduct Authority BESTPAYOUTFX / BEST PAY OUT FX link -
24/03/2023 FCA - Financial Conduct Authority BIT OPTIONS PRO link -
24/03/2023 FCA - Financial Conduct Authority Fnory link -
24/03/2023 FCA - Financial Conduct Authority TRACKFXX link -
24/03/2023 FCA - Financial Conduct Authority PRIMESTOCKTRADES link -
24/03/2023 FCA - Financial Conduct Authority DYNAMIC INVESTMENT link -
24/03/2023 FCA - Financial Conduct Authority INVESTMENT MASTERY FX link -
24/03/2023 FCA - Financial Conduct Authority CHART CHAMPIONS link -
24/03/2023 FCA - Financial Conduct Authority GLOBEX TRADE link -
24/03/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) DAWG SOLUTION LLC (GENEON INVEST - https://geneoninvest.pro, https://geneoninvest.co) link -
24/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) THE-QUANTUM_TECH link PDF
46KB
24/03/2023 FCA - Financial Conduct Authority GLOBAL DIGITAL FINANCE link -
23/03/2023 FCA - Financial Conduct Authority Corefx-Benefit Investing link -
23/03/2023 FCA - Financial Conduct Authority SF Trading link -
23/03/2023 FCA - Financial Conduct Authority Arena GlobalFX link -
23/03/2023 FCA - Financial Conduct Authority AXAFOREX link -
23/03/2023 FCA - Financial Conduct Authority AUTOMININGPLATFORM link -
23/03/2023 FCA - Financial Conduct Authority FINOWIZ / FINOWIZ LIMITED link -
23/03/2023 FCA - Financial Conduct Authority Assets-Access Limited / Asset-Access Company link -
23/03/2023 FCA - Financial Conduct Authority BLOOM TRADES LIMITED link -
23/03/2023 FCA - Financial Conduct Authority OPTIMA INVESTMENT link -
23/03/2023 FCA - Financial Conduct Authority ZILUXFUND link -
23/03/2023 FCA - Financial Conduct Authority trive-financial.com link -
23/03/2023 FCA - Financial Conduct Authority Hotpayfx link -
23/03/2023 FCA - Financial Conduct Authority Forex Tradly LTD link -
23/03/2023 FCA - Financial Conduct Authority GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL link -
22/03/2023 FCA - Financial Conduct Authority FUNDEX NFT link -
22/03/2023 FCA - Financial Conduct Authority PRIMY CHAIN link -
22/03/2023 FCA - Financial Conduct Authority capitalbrightltd.com link -
22/03/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) ToroProfit, Plan B Ltd, EuropeanFX? Markets Limited, Catena Farm Capital, Eaglestones Finance link -
22/03/2023 FCA - Financial Conduct Authority FXVALIDUS link -
22/03/2023 FCA - Financial Conduct Authority FXTM GLOBAL EXCHANGE link -
22/03/2023 FCA - Financial Conduct Authority TRADING FX BONUS link -
22/03/2023 FCA - Financial Conduct Authority Emerton & Associates LLC link -
21/03/2023 FCA - Financial Conduct Authority goldminesinvestment.com link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Sato4X link -
21/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EXORWALLET.COM/ link -
21/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ENDURING-MARKETS.COM/ link -
21/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.NYSE2-EU.COM link -
21/03/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Yuan Mao Internationality link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitautofxtrade Ltd. link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptocloakfx aka Cryptocloak link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Area Trading Advisors LTD aka Areatrading link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HIVE Mining Tech Ltd. aka HIVEMININGLTD.COM link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) OnyxTraders link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) SevenSeasFX link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Topcoinoptions link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Coinone.vip link -
21/03/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) GlobalStock365 link -
21/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.NAGBOTS.CC/#/ link -
20/03/2023 FCA - Financial Conduct Authority SWISS FX INVESTMENTS link -
20/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES link PDF
38KB
20/03/2023 FCA - Financial Conduct Authority FIRSTCRYPTOINVESTMENT link -
20/03/2023 FCA - Financial Conduct Authority MERCADOS DE VALORES link -
20/03/2023 FCA - Financial Conduct Authority FAIRFIELD CAPITAL PARTNERS LLC link -
20/03/2023 FCA - Financial Conduct Authority FUSION24FX link -
20/03/2023 FCA - Financial Conduct Authority META FOREX MARKETS LTD link -
20/03/2023 FCA - Financial Conduct Authority PROMINERS FXT link -
20/03/2023 FCA - Financial Conduct Authority AUTO STOCK TRADING link -
20/03/2023 FCA - Financial Conduct Authority ITG INVESTING link -
20/03/2023 FCA - Financial Conduct Authority EAGLEMARKETSPRO.ONLINE link -
20/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Activa 24 link -
20/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) GoldingFX link PDF
54KB
20/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) SOLIDSTOCKS link PDF
40KB
20/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET link PDF
82KB
20/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) VIE FINANCE&CAPITAL link PDF
40KB
20/03/2023 FCA - Financial Conduct Authority HUGOWAYOPTIONS link -
19/03/2023 Financial Markets Authority - Liechtenstein Phoney SBS Bank offers fake term-deposit investment link -
19/03/2023 Financial Markets Authority - Liechtenstein Fake bond offer - esgbonds-nz.com / HSBCnz.com link -
17/03/2023 FCA - Financial Conduct Authority TRADEFX GLOBAL link -
17/03/2023 FCA - Financial Conduct Authority INFINITEOPTIONTRADE link -
17/03/2023 FCA - Financial Conduct Authority GEMSTRADE ASSETS link -
17/03/2023 FCA - Financial Conduct Authority CREST-CREDITS.XYZ link -
17/03/2023 FCA - Financial Conduct Authority CROMVOX link -
17/03/2023 FCA - Financial Conduct Authority STOCKHUTFX INC link -
17/03/2023 FCA - Financial Conduct Authority DIGITALTRADE link -
17/03/2023 FCA - Financial Conduct Authority cryptometatrades link -
17/03/2023 FCA - Financial Conduct Authority BitmineFx Hub link -
17/03/2023 FCA - Financial Conduct Authority GLOBAL FX-MINING link -
17/03/2023 FCA - Financial Conduct Authority CRYPTOP SPOT / CRYPTOSPOT link -
17/03/2023 FCA - Financial Conduct Authority Millennium Operations / milleniumoperations.com link -
17/03/2023 FCA - Financial Conduct Authority CED Capital Ltd (Clone of FCA authorised firm) link -
17/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crystal Asset Limited link -
17/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Rivobanc link -
17/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) PRIVÉE CIE & PARTNERS link -
17/03/2023 CSSF - Commission de Surveillance du Secteur Financier Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND link -
17/03/2023 CSSF - Commission de Surveillance du Secteur Financier website https://sef-global.com/ link -
16/03/2023 FCA - Financial Conduct Authority WINTRADE X link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on http://mevtrade.com link -
16/03/2023 FCA - Financial Conduct Authority FIRM EXCHANGE link -
16/03/2023 FCA - Financial Conduct Authority KNOWNFX link -
16/03/2023 FCA - Financial Conduct Authority PREMIUM CRYPTO GAIN link -
16/03/2023 FCA - Financial Conduct Authority CRYPTOGLOBALFX link -
16/03/2023 FCA - Financial Conduct Authority CRYPTOGLOBALFX link -
16/03/2023 FCA - Financial Conduct Authority CAPITALFXM link -
16/03/2023 FCA - Financial Conduct Authority FINANCEFXTRADING link -
16/03/2023 FCA - Financial Conduct Authority PERFECTIS LOANS link -
16/03/2023 FCA - Financial Conduct Authority - EXCELLENCE TRUST BANK link -
16/03/2023 FCA - Financial Conduct Authority WEALTH FUND MANAGEMENT INTERNATIONAL link -
16/03/2023 Central Bank of Ireland CITIBANK EUROPE PLC (CLONE) link -
16/03/2023 Central Bank of Ireland Lion Bonds link -
16/03/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance -
16/03/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.brightsecurities.net link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://isiscrypto.com/ link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://evmcrypto.com/ link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://bombcriptos.com/ link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://coincalypso.com/ link -
16/03/2023 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public Warning on https://bitgx.com link -
16/03/2023 FCA - Financial Conduct Authority DAZON-CAPITAL / COINTRADEX link -
15/03/2023 FCA - Financial Conduct Authority BITFXD link -
15/03/2023 FCA - Financial Conduct Authority Raisin Finance (clone of FCA authorised firm) link -
15/03/2023 FCA - Financial Conduct Authority Refund Your Money / refundyourmoney.org link -
15/03/2023 FCA - Financial Conduct Authority Global Swift Instant Forex Trading / swiftinstanttrading.com link -
15/03/2023 FCA - Financial Conduct Authority MultiBank Group / multibankfx.com link -
15/03/2023 FCA - Financial Conduct Authority OCTAFX-EARN link -
15/03/2023 FCA - Financial Conduct Authority MAIN CRYPTO TRADES link -
15/03/2023 FCA - Financial Conduct Authority globalcryptotradealliance link -
15/03/2023 FCA - Financial Conduct Authority GenuineCapitals Limited link -
15/03/2023 FCA - Financial Conduct Authority Gro-income.net link -
15/03/2023 FCA - Financial Conduct Authority royal-digital.org link -
15/03/2023 FCA - Financial Conduct Authority Equito Capital link -
15/03/2023 FCA - Financial Conduct Authority Premium FXtrades link -
15/03/2023 FCA - Financial Conduct Authority incometrade link -
15/03/2023 FCA - Financial Conduct Authority Praxxiss link -
15/03/2023 FCA - Financial Conduct Authority Xin-Alpha link -
15/03/2023 FCA - Financial Conduct Authority DIAMOND CRYPTO FINANCE link -
15/03/2023 FCA - Financial Conduct Authority ELITEMORTAGEFIN.LTD link -
15/03/2023 FCA - Financial Conduct Authority BINARY FOREX TRADING STOCK link -
15/03/2023 FCA - Financial Conduct Authority www.investec-eu.co.uk / Investec (Clone of FCA Authorised firm) link -
15/03/2023 FCA - Financial Conduct Authority Funds Recall / fundsrecall.com link -
15/03/2023 FCA - Financial Conduct Authority BBFX Trades / bbfxtrades.com link -
15/03/2023 FCA - Financial Conduct Authority IPB Technology Ltd/ IPB PAY link -
15/03/2023 FCA - Financial Conduct Authority www.capitaltungate.com (clone of AIFM Small Reg Firm) link -
15/03/2023 FCA - Financial Conduct Authority Trading WS link -
15/03/2023 FCA - Financial Conduct Authority DEELAND INVESTMENTS (Clone of UK Registered Company) link -
14/03/2023 FCA - Financial Conduct Authority Market-Gold PDF
63KB
14/03/2023 FCA - Financial Conduct Authority helium100boostfx link -
14/03/2023 FCA - Financial Conduct Authority litefxanalysis link -
14/03/2023 FCA - Financial Conduct Authority NETCAPITALEARN.LTD link -
14/03/2023 FCA - Financial Conduct Authority CENTURY TRADE / CENTURYTRADE.LTD link -
14/03/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) MARKET-GOLD link PDF
63KB
14/03/2023 FCA - Financial Conduct Authority Delta Trading Company link -
14/03/2023 FCA - Financial Conduct Authority EZmarkets / www.ezmarkets.io link -
14/03/2023 FCA - Financial Conduct Authority Fulbright Securities Limited / fulbrightsl.com link -
14/03/2023 FCA - Financial Conduct Authority Fulbright Securities Limited / fulbrightsl.com link -
14/03/2023 FCA - Financial Conduct Authority STB Markets link -
14/03/2023 FCA - Financial Conduct Authority MILLENNIUM-PROFIT link -
13/03/2023 FCA - Financial Conduct Authority GOLDMINES / GOLDMINESINVEST.COM link -
13/03/2023 FCA - Financial Conduct Authority GLOVE-INVESTS / GLOVES INVESTS link -
13/03/2023 FCA - Financial Conduct Authority ALTREAN TRADE link -
13/03/2023 FCA - Financial Conduct Authority 247TOPFXMINING link -
13/03/2023 FCA - Financial Conduct Authority 247TOPFXMINING link -
13/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ONYX-TRADERS.COM/ link -
13/03/2023 FCA - Financial Conduct Authority FX LIFESTYLE TRADE link -
13/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.OCTAFX.COM/ link -
13/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.RIVOBANC.COM/ link -
13/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.TRADERSFINANCIEROS.ES/ link -
13/03/2023 FCA - Financial Conduct Authority FXLINK TRADES link -
10/03/2023 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) AB Investment link -
10/03/2023 FCA - Financial Conduct Authority BINARY TRADE LIMITED link -
10/03/2023 FCA - Financial Conduct Authority LEADPARTENERINV link -
10/03/2023 FCA - Financial Conduct Authority MEGA-CAPITALS.COM link -
10/03/2023 FCA - Financial Conduct Authority HEXA FX link -
10/03/2023 FCA - Financial Conduct Authority Credtrade link -
10/03/2023 FCA - Financial Conduct Authority fxempire.site link -
10/03/2023 FCA - Financial Conduct Authority Bluefin Investment link -
10/03/2023 FCA - Financial Conduct Authority Lenotec Fx link -
10/03/2023 FCA - Financial Conduct Authority Elite Co-operative Saving link -
10/03/2023 FCA - Financial Conduct Authority Max Trading link -
10/03/2023 FCA - Financial Conduct Authority Crest Bank Plc link -
09/03/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kswez.com link -
09/03/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IMB-INVEST AG link -
09/03/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) XG Investment Advisors Ltd link -
08/03/2023 FCA - Financial Conduct Authority RANGEBITS link -
08/03/2023 FCA - Financial Conduct Authority FUTUREPLANINVEST.COM link -
08/03/2023 FCA - Financial Conduct Authority THOMAS BERTARELLI ASSET MANAGEMENT link -
08/03/2023 FCA - Financial Conduct Authority CAANHOLDINGS link -
08/03/2023 FCA - Financial Conduct Authority SWISSCOININVEST link -
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Bit Miners link -
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GP Finance Group LTD PDF
88KB
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Crypto Markets Fx PDF
89KB
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CMC Markets de Inversion PDF
101KB
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) United Advisers Marine PDF
88KB
07/03/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 247 IGENIUS INNOVATION TRADES PDF
90KB
07/03/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trustfund-Minning Global Pty Ltd www.trustfund-minning.com -
07/03/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Prime Invest e Primeinv.co; FXBoxed; New Finance Llc and NewFx; Axi24; Evolve Consulting Lcc link -
07/03/2023 FCA - Financial Conduct Authority simpletoman link -
07/03/2023 FCA - Financial Conduct Authority CRYPTO CHAIN link -
07/03/2023 Securities and Exchange Commission - USA DeluxeMiningAssets link -
07/03/2023 Securities and Exchange Commission - USA DailyFx link -
07/03/2023 Securities and Exchange Commission - USA Hostfx, Inc. link -
07/03/2023 Securities and Exchange Commission - USA Horizon Fx Trade link -
07/03/2023 Securities and Exchange Commission - USA HooverHyfield link -
07/03/2023 Securities and Exchange Commission - USA Heritage Capital Ltd. link -
07/03/2023 Securities and Exchange Commission - USA Gray Capital Group link -
07/03/2023 Securities and Exchange Commission - USA GoSwing * claims to be registered with SIPC link -
07/03/2023 Securities and Exchange Commission - USA GlobalBitTraders link -
07/03/2023 Securities and Exchange Commission - USA Global Merger Arbitrage Partners link -
07/03/2023 Securities and Exchange Commission - USA Fxcryptoinvestment link -
07/03/2023 Securities and Exchange Commission - USA Fund Recovery and Security Commission link -
07/03/2023 Securities and Exchange Commission - USA Fraud Detection and Recovery Council link -
07/03/2023 Securities and Exchange Commission - USA Forex Pro Trades link -
07/03/2023 Securities and Exchange Commission - USA Fidel Venture link -
07/03/2023 Securities and Exchange Commission - USA Explorecoinindex link -
07/03/2023 Securities and Exchange Commission - USA Exclusivecryptotraders link -
07/03/2023 Securities and Exchange Commission - USA Evo Capitals link -
07/03/2023 Securities and Exchange Commission - USA Elite TradePlus link -
07/03/2023 Securities and Exchange Commission - USA Elite FX Options link -
07/03/2023 Securities and Exchange Commission - USA Echelon Capital link -
07/03/2023 Securities and Exchange Commission - USA Double Invest Crypto link -
07/03/2023 Securities and Exchange Commission - USA Cryptopridefx International link -
07/03/2023 Securities and Exchange Commission - USA Cryptometastock link -
07/03/2023 Securities and Exchange Commission - USA Cryptocurrency Exchange LLC link -
07/03/2023 Securities and Exchange Commission - USA Crypto Tradefox link -
07/03/2023 Securities and Exchange Commission - USA Crypto Mining Masters link -
07/03/2023 Securities and Exchange Commission - USA Crypto Digital Expert Trading link -
07/03/2023 Securities and Exchange Commission - USA Corporate Interest link -
07/03/2023 Securities and Exchange Commission - USA CoremarketOptions link -
07/03/2023 Securities and Exchange Commission - USA Coinspotfx link -
07/03/2023 Securities and Exchange Commission - USA Coin-infinitude link -
07/03/2023 Securities and Exchange Commission - USA Chain Broker Trade link -
07/03/2023 Securities and Exchange Commission - USA CEXGlobalMarkets link -
07/03/2023 Securities and Exchange Commission - USA CentralFX Trade link -
07/03/2023 Securities and Exchange Commission - USA Central Commonwealth Securities & Exchange Commission link -
07/03/2023 Securities and Exchange Commission - USA Capitalfxinvestor link -
07/03/2023 Securities and Exchange Commission - USA CapitalE-trade.com link -
07/03/2023 Securities and Exchange Commission - USA Capital Trade, LLC link -
07/03/2023 Securities and Exchange Commission - USA Capital Equity link -
07/03/2023 Securities and Exchange Commission - USA BWGMiner link -
07/03/2023 Securities and Exchange Commission - USA Bull Xchange Trade link -
07/03/2023 Securities and Exchange Commission - USA Boom Trader Crypto link -
07/03/2023 Securities and Exchange Commission - USA Bitwala Trading Options link -
07/03/2023 Securities and Exchange Commission - USA Bitcoins Investments FXT link -
07/03/2023 Securities and Exchange Commission - USA Bit-Vaults Investments Ltd link -
07/03/2023 Securities and Exchange Commission - USA Belvin Miners link -
07/03/2023 Securities and Exchange Commission - USA AZ Invest link -
07/03/2023 Securities and Exchange Commission - USA Avaro link -
07/03/2023 Securities and Exchange Commission - USA Atlantic Investment Market link -
07/03/2023 Securities and Exchange Commission - USA Apex Options link -
07/03/2023 Securities and Exchange Commission - USA Angle Financial Solutions link -
07/03/2023 Securities and Exchange Commission - USA AmeriFXpro link -
07/03/2023 Securities and Exchange Commission - USA AmericanFXtrade link -
07/03/2023 Securities and Exchange Commission - USA Allstateline link -
07/03/2023 Securities and Exchange Commission - USA Alliance Finance Union Investor Services LLC link -
07/03/2023 Securities and Exchange Commission - USA Alliance Finance link -
07/03/2023 Securities and Exchange Commission - USA AffluenceCoins link -
07/03/2023 Securities and Exchange Commission - USA AffinityFXInvest link -
07/03/2023 Securities and Exchange Commission - USA AchieversChainFX link -
07/03/2023 Securities and Exchange Commission - USA Willow Stream Capital link -
07/03/2023 Securities and Exchange Commission - USA Vitacapitals, LLC link -
07/03/2023 Securities and Exchange Commission - USA Utmost Open Trades link -
07/03/2023 Securities and Exchange Commission - USA US Commission on Regulatory Enforcement link -
07/03/2023 Securities and Exchange Commission - USA Universal Forex Trade link -
07/03/2023 Securities and Exchange Commission - USA Ultrafx Smart Trades link -
07/03/2023 Securities and Exchange Commission - USA UltraCryptoMine link -
07/03/2023 Securities and Exchange Commission - USA Tron Trade Options link -
07/03/2023 Securities and Exchange Commission - USA TradingBinance link -
07/03/2023 Securities and Exchange Commission - USA Tradewebexchange link -
07/03/2023 Securities and Exchange Commission - USA Tradesen link -
07/03/2023 Securities and Exchange Commission - USA Tradeoxen link -
07/03/2023 Securities and Exchange Commission - USA Trademax Ltd link -
07/03/2023 Securities and Exchange Commission - USA Toptrend Investment link -
07/03/2023 Securities and Exchange Commission - USA Tradealgo link -
07/03/2023 Securities and Exchange Commission - USA Trade Coins Global link -
07/03/2023 Securities and Exchange Commission - USA Top Trade Invest FX link -
07/03/2023 Securities and Exchange Commission - USA TBO Capital Group, Inc. link -
07/03/2023 Securities and Exchange Commission - USA Stockholm Holdings link -
07/03/2023 Securities and Exchange Commission - USA Stock Harbour link -
07/03/2023 Securities and Exchange Commission - USA Standard Crypto Tradefx link -
07/03/2023 Securities and Exchange Commission - USA SparkleWhite FX link -
07/03/2023 Securities and Exchange Commission - USA Smartautofxtrades link -
07/03/2023 Securities and Exchange Commission - USA Smart Bull Options link -
07/03/2023 Securities and Exchange Commission - USA Skye Trust Trading link -
07/03/2023 Securities and Exchange Commission - USA Securedcryptomarket24 link -
07/03/2023 Securities and Exchange Commission - USA Rixe Trade link -
07/03/2023 Securities and Exchange Commission - USA Rave Fx Trades link -
07/03/2023 Securities and Exchange Commission - USA Rapidreturn247 link -
07/03/2023 Securities and Exchange Commission - USA QuickFxTrade link -
07/03/2023 Securities and Exchange Commission - USA Procryptostock link -
07/03/2023 Securities and Exchange Commission - USA Paxmint Investment Management Company link -
07/03/2023 Securities and Exchange Commission - USA Oxford Mergers and Acquisitions link -
07/03/2023 Securities and Exchange Commission - USA OTCEX-Investment.com link -
07/03/2023 Securities and Exchange Commission - USA NYSE Block Finance <br /> Aka nyseplatform.com link -
07/03/2023 Securities and Exchange Commission - USA NTCoinma link -
07/03/2023 Securities and Exchange Commission - USA Meteor Trade link -
07/03/2023 Securities and Exchange Commission - USA Meta Trader Options link -
07/03/2023 Securities and Exchange Commission - USA Mecuryfx link -
07/03/2023 Securities and Exchange Commission - USA McNeil Associates link -
07/03/2023 Securities and Exchange Commission - USA Mayor Mining FX link -
07/03/2023 Securities and Exchange Commission - USA May Capital Group LLC link -
07/03/2023 Securities and Exchange Commission - USA Liam Sachwell & Galahad a/k/a LSG LLC link -
07/03/2023 Securities and Exchange Commission - USA Legitimatebitrade link -
06/03/2023 FCA - Financial Conduct Authority Markets Bank link -
06/03/2023 FCA - Financial Conduct Authority British Shore Trust Bank link -
06/03/2023 FCA - Financial Conduct Authority INVESCO GBP link -
06/03/2023 FCA - Financial Conduct Authority axumay global bank link -
06/03/2023 FCA - Financial Conduct Authority forex new limit link -
06/03/2023 FCA - Financial Conduct Authority payruzza link -
06/03/2023 FCA - Financial Conduct Authority Evalmoon LTD link -
06/03/2023 FCA - Financial Conduct Authority MicroassetsFX link -
06/03/2023 FCA - Financial Conduct Authority FOREXPMS link -
06/03/2023 FCA - Financial Conduct Authority InvestDayFX / Daw Fin link -
06/03/2023 FCA - Financial Conduct Authority Labcredits link -
06/03/2023 FCA - Financial Conduct Authority Birexmarket Ltd link -
06/03/2023 FCA - Financial Conduct Authority Experttopoption link -
05/03/2023 Financial Markets Authority - Liechtenstein Investor warning: EZ Markets link -
05/03/2023 Financial Markets Authority - Liechtenstein SW Investment Limited has offered fictitious share investment opportunities to a New Zealand residen link -
03/03/2023 FCA - Financial Conduct Authority BITASSET link -
03/03/2023 FCA - Financial Conduct Authority Bluewave Forex link -
03/03/2023 FCA - Financial Conduct Authority MULAINVESTS.COM link -
03/03/2023 FCA - Financial Conduct Authority MACRO-TRADEMINERS.COM link -
03/03/2023 FCA - Financial Conduct Authority CRYPTO CAPITAL INVESTMENT link -
03/03/2023 FCA - Financial Conduct Authority PANDORAINVEST LTD link -
03/03/2023 FCA - Financial Conduct Authority Autostock Trading link -
03/03/2023 FCA - Financial Conduct Authority BIT-INVESTCAPITAL link -
03/03/2023 FCA - Financial Conduct Authority CRYSTAL COINERS link -
03/03/2023 FCA - Financial Conduct Authority Astro Forex link -
02/03/2023 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex trading robots link PDF
2095KB
02/03/2023 FCA - Financial Conduct Authority axi trading link -
02/03/2023 FCA - Financial Conduct Authority star mines link -
01/03/2023 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) Saqs Investment link PDF
220KB
01/03/2023 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) FTSFX link PDF
178KB
28/02/2023 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) WeTrade link PDF
667KB
28/02/2023 FCA - Financial Conduct Authority LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) link -
28/02/2023 FCA - Financial Conduct Authority BTIG H10 (clone of FCA authorised firm) link -
28/02/2023 FCA - Financial Conduct Authority Claims Expertise Bureau link -
28/02/2023 FCA - Financial Conduct Authority Consumer Consultancy UK link -
27/02/2023 FCA - Financial Conduct Authority SUPREM OUTSMART link -
27/02/2023 FCA - Financial Conduct Authority BITBALASITE link -
27/02/2023 FCA - Financial Conduct Authority Was My Car Missold / www.wasmycarmissold.co.uk link -
27/02/2023 FCA - Financial Conduct Authority T4Trade link -
27/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACAINVESTCORP.COM link -
27/02/2023 FCA - Financial Conduct Authority Paragon Advisors LLC link -
27/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADING-CLUB.COM/ link -
27/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOMEXOPTIONS.COM/ link -
27/02/2023 FCA - Financial Conduct Authority Live Secure Trade / LST-IC link -
24/02/2023 Comision Nacional de Valores (Argentina) FINANZAS CON SHANTI link PDF
33KB
24/02/2023 CMVM -Comissão do Mercado de Valores Mobiliários InvDaily/Advanced Software Solutions Lda link -
24/02/2023 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
24/02/2023 FCA - Financial Conduct Authority HFX MULTIFX TRADES link -
24/02/2023 FCA - Financial Conduct Authority Spring Well Bank link -
24/02/2023 FCA - Financial Conduct Authority Crypto Meta5 link -
24/02/2023 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) ALPHAPRIMEFX link PDF
162KB
24/02/2023 FCA - Financial Conduct Authority INVA FINANCE CORPORATION link -
24/02/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold link -
24/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TCS International AG link -
24/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitcoin Gate link -
24/02/2023 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Skyfin International Financial Consultants link PDF
157KB
24/02/2023 FCA - Financial Conduct Authority HIKE MINERS LIMITED link -
23/02/2023 FCA - Financial Conduct Authority OLYMPIA-TRADE link -
23/02/2023 FCA - Financial Conduct Authority GAMBITEX link -
23/02/2023 FCA - Financial Conduct Authority QUEST ACCESS link -
23/02/2023 FCA - Financial Conduct Authority CAPITALSVENTURE / CAPITALSVENTURE.COM link -
23/02/2023 FCA - Financial Conduct Authority Valeria Capital / valeriacapital.com link -
23/02/2023 FCA - Financial Conduct Authority Alpha Studio & Consult link -
23/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kopes Bank link -
23/02/2023 FCA - Financial Conduct Authority Bernat Group / bernat-group.com link -
23/02/2023 FCA - Financial Conduct Authority Deluxe Deals link -
23/02/2023 FCA - Financial Conduct Authority Fulcrum Escrow (Clone of FCA Authorised Firm) link -
23/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ZendFinancials link -
23/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://independentpetroleumresources.org/ link -
23/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.meylanfinance.com link -
23/02/2023 FCA - Financial Conduct Authority www.debthelplines.co.uk (clone of FCA authorised firm) link -
22/02/2023 FCA - Financial Conduct Authority ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM link -
22/02/2023 FCA - Financial Conduct Authority CB-INVESTMENT.NET link -
22/02/2023 FCA - Financial Conduct Authority STAND FINANCE link -
22/02/2023 FCA - Financial Conduct Authority IWELFARE link -
22/02/2023 FCA - Financial Conduct Authority chester arcdale capital partners link -
22/02/2023 CSSF - Commission de Surveillance du Secteur Financier VKD INVEST SICAV-SIF SCA link -
22/02/2023 FCA - Financial Conduct Authority apexwealthltdcom link -
22/02/2023 FCA - Financial Conduct Authority wwwaliextradecom link -
22/02/2023 FCA - Financial Conduct Authority profxtrustcrypto link -
22/02/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Crowdtechtrade PDF
41KB
22/02/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Platinmarkets PDF
39KB
22/02/2023 FCA - Financial Conduct Authority capital deal market link -
21/02/2023 FCA - Financial Conduct Authority CREATIVE COIN link -
21/02/2023 FCA - Financial Conduct Authority NORDEN FINANCE LIMITED link -
21/02/2023 FCA - Financial Conduct Authority Mega Markets link -
21/02/2023 FCA - Financial Conduct Authority Step for Debt Free / stepfordebtfree.co.uk link -
21/02/2023 FCA - Financial Conduct Authority NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) link -
21/02/2023 FCA - Financial Conduct Authority COINMAINVEST link -
21/02/2023 FCA - Financial Conduct Authority BQue Trading / bquetrading.net link -
20/02/2023 Financial Markets Authority - Liechtenstein WARNING: Validus link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACTIVE4TRADES.COM/ link -
20/02/2023 FCA - Financial Conduct Authority UNION ROYAL BANK link -
20/02/2023 FCA - Financial Conduct Authority rivendellfin.co.uk (Clone of FCA authorised firm) link -
20/02/2023 FCA - Financial Conduct Authority Stam Capital Invest link -
20/02/2023 FCA - Financial Conduct Authority Bgc4invest (Clone of Authorised firm) link -
20/02/2023 FCA - Financial Conduct Authority https://fxstockoption360.com/ (Clone of FCA Authorised Firm) link -
20/02/2023 FCA - Financial Conduct Authority Tradenationltd/ Tradesnation/ Tradenation.ltd (clone of FCA authorised firm) link -
20/02/2023 FCA - Financial Conduct Authority Petrona Group link -
20/02/2023 FCA - Financial Conduct Authority INVEST-PRIME.LTD / INVESTPRIME link -
20/02/2023 FCA - Financial Conduct Authority HANTEC FUNDS INVESTMENT link -
20/02/2023 FCA - Financial Conduct Authority PEAKTRADE53FX link -
20/02/2023 FCA - Financial Conduct Authority Fundzo link -
20/02/2023 FCA - Financial Conduct Authority Stop Property Repossessions Limited / Stop House Repossessions link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SGGINVEST.COM/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.RCEBANQUE.COM link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NYXTRADE.CO/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.MILLENIUMONE.COM/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.KIEXO.COM/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-EHUB.COM/ES/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://FOREPAY.CO/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CSPARTNERS-GESTION (CLONE) link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CMXMARKETS.COM/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CAPITALBIZ.IO/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BTXGROUP.IO/ link -
20/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BINGX.COM link -
20/02/2023 FCA - Financial Conduct Authority SHARON FX/Trading marketspro link -
17/02/2023 FCA - Financial Conduct Authority PREMIUMBASEFX link -
17/02/2023 FCA - Financial Conduct Authority FX Signal link -
17/02/2023 FCA - Financial Conduct Authority PIPSTRADEMARKETS GROUP link -
17/02/2023 FCA - Financial Conduct Authority Con Trading FX link -
17/02/2023 FCA - Financial Conduct Authority LIVE CRYPTO OPTIONS CAPITAL GROUP link -
17/02/2023 FCA - Financial Conduct Authority digitalvalux.com link -
17/02/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) QUANTUM link -
17/02/2023 FCA - Financial Conduct Authority CRYPTOX ARENA LTD link -
17/02/2023 FCA - Financial Conduct Authority CRYPTO-BULLTRADE link -
17/02/2023 FCA - Financial Conduct Authority PREMIUMBASEFX link -
17/02/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 link -
17/02/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) Unifxgold (H.K.) Asset Management Ltd link -
17/02/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) WEBULL Investment Advisors (HK) Ltd link -
17/02/2023 FCA - Financial Conduct Authority equitytrade link -
16/02/2023 Comision Nacional de Valores (Argentina) GOARBIT link PDF
33KB
16/02/2023 FCA - Financial Conduct Authority ECOSPACEFXTRADE link -
16/02/2023 FCA - Financial Conduct Authority Binarycryptometric LTD link -
16/02/2023 FCA - Financial Conduct Authority FOREX BULL TRADE link -
16/02/2023 FCA - Financial Conduct Authority GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS link -
16/02/2023 FCA - Financial Conduct Authority SWIFT PRIME INVESTMENTS link -
16/02/2023 FCA - Financial Conduct Authority Blossom Capital Banking link -
15/02/2023 Financial Markets Authority - Liechtenstein Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies link -
15/02/2023 FCA - Financial Conduct Authority Dojo Finance UK Limited / Dojo Loans (Clone of FCA Authorised Firm) link -
15/02/2023 FCA - Financial Conduct Authority PROTON ASSETS / PROTON-ASSETS.COM link -
15/02/2023 FCA - Financial Conduct Authority Perfect Elite Trade link -
15/02/2023 FCA - Financial Conduct Authority INTRAO link -
15/02/2023 FCA - Financial Conduct Authority Winton Investment / wintoninvestment.com (Clone of FCA authorised firm) link -
14/02/2023 China Securities Regulatory Commission Townsend Cole Group PDF
11KB
14/02/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) SPOROUS CAPITAL INVESTMENT GROUP, S.R.L link -
14/02/2023 China Securities Regulatory Commission Ryland Sandford Consultants PDF
11KB
14/02/2023 China Securities Regulatory Commission Oak Stone Limited PDF
11KB
14/02/2023 China Securities Regulatory Commission Irvine Humphries Global PDF
11KB
14/02/2023 China Securities Regulatory Commission Gentry Wilson Partners PDF
11KB
14/02/2023 China Securities Regulatory Commission Everitt Lawson Group PDF
11KB
14/02/2023 China Securities Regulatory Commission Ellis Marshall Global PDF
11KB
14/02/2023 China Securities Regulatory Commission Brooks Dawson Alliance PDF
11KB
14/02/2023 FCA - Financial Conduct Authority STANDARDGLOBALTRADINGFX link -
14/02/2023 FCA - Financial Conduct Authority CRYPTOASSETFORTRESS link -
14/02/2023 FCA - Financial Conduct Authority BROADMARKETCAP link -
14/02/2023 FCA - Financial Conduct Authority WEALTHCRYPTOMINE link -
14/02/2023 FCA - Financial Conduct Authority Beaufort securities link -
14/02/2023 FCA - Financial Conduct Authority Loans Deluxe link -
14/02/2023 Central Bank of Ireland Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) link -
14/02/2023 Central Bank of Ireland Goldman Sachs Asset Management Fund Services Limited (CLONE), link -
14/02/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) HARVEST TRADING CAP, S.R.L link -
14/02/2023 China Securities Regulatory Commission Suncap Advisors PDF
11KB
13/02/2023 FCA - Financial Conduct Authority Onyx Traders / onyx-traders.com link -
13/02/2023 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) barclay-privateequity.com link -
13/02/2023 FCA - Financial Conduct Authority UniTrust Venture / unitrust-venture.com link -
13/02/2023 FCA - Financial Conduct Authority LJD TRADING link -
13/02/2023 FCA - Financial Conduct Authority Bank Forex Signals / BankForexSignals link -
13/02/2023 FCA - Financial Conduct Authority Bestway Trading Inc Global Limited link -
13/02/2023 FCA - Financial Conduct Authority Vast Wealth link -
13/02/2023 FCA - Financial Conduct Authority FOREXAUTOPRO LIMITED link -
13/02/2023 FCA - Financial Conduct Authority XBITMINE / XBITMINE.CO.UK link -
13/02/2023 FCA - Financial Conduct Authority Wavefx.ltd Capital Group link -
13/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TCS Bank AG link -
13/02/2023 FCA - Financial Conduct Authority forexautopro limited link -
13/02/2023 FCA - Financial Conduct Authority xbitmine xbitminecouk link -
13/02/2023 CSSF - Commission de Surveillance du Secteur Financier C.B.C. GROUP S.A link -
13/02/2023 CSSF - Commission de Surveillance du Secteur Financier Cloning entity of C.B.C. GROUP S.A. link -
13/02/2023 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) PIPSCHASERS CAPITAL SRL link -
13/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) BitOpps / Rival Ltd. link -
13/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Digitalcurrencyglobal.com link -
13/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TEX-Pro aka Texcoin-Pro / TEX-Pro Global Digital Assets Co., Ltd. link -
13/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Crypto-Lloyds link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AKBUKE.CAPITAL link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ZOOMEX.COM/ link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SWIZZ-PRO.COM link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MFTTRADE.COM/ link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXWINNING.PRO link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EVERRISEBROKERS.COM/ link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUROPE-MARKETS.COM/ link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ENERIXINVEST.PRO link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTO-NATIONAPP.COM/ link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYBITUS.COM link -
13/02/2023 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ACTIONMARKETS.COM/ link -
13/02/2023 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Diagenics Group SE Germany link -
13/02/2023 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Barclay Private Equity link -
13/02/2023 FCA - Financial Conduct Authority Cover Appliance Limited link -
10/02/2023 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) BDIKA Sp. z o.o. link PDF
142KB
10/02/2023 FCA - Financial Conduct Authority Vest Assets LTD link -
10/02/2023 FCA - Financial Conduct Authority WAY TRADING INVESTMENT link -
10/02/2023 FCA - Financial Conduct Authority Capitalstacktrade L.P. link -
10/02/2023 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinves link -
10/02/2023 FCA - Financial Conduct Authority Superiorfx trading link -
10/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.gublerfinance.com link -
10/02/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Coin Earners Ltd link -
10/02/2023 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd link -
10/02/2023 FCA - Financial Conduct Authority Trufort investments link -
09/02/2023 FCA - Financial Conduct Authority MAXCAPITALIMTED.COM link -
09/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) trust-financial-planning.com link -
09/02/2023 FCA - Financial Conduct Authority PERFECT-INVEST.LTD link -
09/02/2023 FCA - Financial Conduct Authority TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM link -
09/02/2023 FCA - Financial Conduct Authority FIRST SKY PRIVATE BANK link -
09/02/2023 FCA - Financial Conduct Authority CAPITISFX link -
09/02/2023 FCA - Financial Conduct Authority INATE FX link -
09/02/2023 FCA - Financial Conduct Authority Asset Finance Investment link -
09/02/2023 FCA - Financial Conduct Authority AssetsFXT link -
09/02/2023 FCA - Financial Conduct Authority Accesscrypto Investment link -
09/02/2023 FCA - Financial Conduct Authority CryptoProfitCrex link -
09/02/2023 FCA - Financial Conduct Authority watermanbates.com link -
09/02/2023 FCA - Financial Conduct Authority ALGORITHM DEX link -
09/02/2023 FCA - Financial Conduct Authority ImportCapital link -
09/02/2023 FCA - Financial Conduct Authority RXK Capital link -
09/02/2023 FCA - Financial Conduct Authority EAGLEFXPRO link -
09/02/2023 FCA - Financial Conduct Authority CRYPTOX COIN TRADE / CRYPTOXCOINTRADE link -
09/02/2023 FCA - Financial Conduct Authority BRIM ACCRUE link -
09/02/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) www.goeverups.com link PDF
53KB
09/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Incofin-Trade Inc. link -
09/02/2023 FCA - Financial Conduct Authority GOLDEN FUNDSFX link -
08/02/2023 FCA - Financial Conduct Authority SILICONMEGAMARKET link -
08/02/2023 FCA - Financial Conduct Authority MARKET SIGNAL POINT link -
08/02/2023 FCA - Financial Conduct Authority Royal Bank of Trading link -
08/02/2023 FCA - Financial Conduct Authority XTB-USDT (Clone of FCA authorised firm) link -
08/02/2023 FCA - Financial Conduct Authority Capital LLC link -
08/02/2023 FCA - Financial Conduct Authority TFX Pro / tfxpro.io link -
08/02/2023 FCA - Financial Conduct Authority Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) link -
08/02/2023 FCA - Financial Conduct Authority NEOINVESTMENTX link -
08/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Finance Partners Group Ltd. link -
08/02/2023 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LST-IC link -
08/02/2023 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") link -
08/02/2023 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.protosscapgroup.com link -
08/02/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) LUXURY CAPITALS link PDF
58KB
07/02/2023 FCA - Financial Conduct Authority FLEXIBLE WEALTH EXCHANGE link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HubKoin / Pink Piggy Investment Group Incorporated link -
07/02/2023 FCA - Financial Conduct Authority CRYPTO VISUALMINING link -
07/02/2023 FCA - Financial Conduct Authority FXCROB TRADING link -
07/02/2023 FCA - Financial Conduct Authority EXTREME INVESTMENT PLATFORM LTD link -
07/02/2023 FCA - Financial Conduct Authority FINANCE EXPERTS LTD link -
07/02/2023 FCA - Financial Conduct Authority Algorand Capital link -
07/02/2023 FCA - Financial Conduct Authority Brookway Loans Ltd link -
07/02/2023 FCA - Financial Conduct Authority Tarcord Bank link -
07/02/2023 FCA - Financial Conduct Authority Destination Global Corp Ltd link -
07/02/2023 FCA - Financial Conduct Authority BLENDFX TRADE link -
07/02/2023 FCA - Financial Conduct Authority EQUALPROS link -
07/02/2023 FCA - Financial Conduct Authority WEALTH PARAMOUNT link -
07/02/2023 FCA - Financial Conduct Authority Zoom-Bit (clone of FCA authorised firm) link -
07/02/2023 FCA - Financial Conduct Authority AB Funding (clone of FCA authorised firm link -
07/02/2023 FCA - Financial Conduct Authority AB Funding (clone of FCA authorised firm link -
07/02/2023 FCA - Financial Conduct Authority AB Funding (clone of FCA authorised firm) link -
07/02/2023 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) NATATRADE link PDF
58KB
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) StateHills link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) VIPCOIN Finanzportal GmbH link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.monecorlimitedeu.com link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) WiseTrades4U link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.premiumfinancesolutionsltd.com link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) VolksFX link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Onex Corporation / Canoodle Solutions Ltd link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Marketguild Ltd link -
07/02/2023 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) NAG link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitflyex link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) NFT-FX link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Helius Capital Limited link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Arding-FX link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) N26-GMBH.COM link -
07/02/2023 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Global SwissPro link -
07/02/2023