- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Invest Haven Group Ltd | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | ADMINISTRADORA FOREX | link | - |
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | GSL Markets | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | CRYPTO FX AI TRADES | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | CMS Ltd (clone of FCA authorised firm) | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | SKY DOVE BANK | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | Star Crypto (Clone of FCA Authorised Firm) | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | CRYPTO CREATIVE | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | Olive Crypto Trading/OLCT Ltd | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | HIT STOCK FX | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | 247 TRADES FX | link | - |
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Aktien AG (Aktienag) / AKTIEN C LTD | link | - |
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Swych CORP | link | - |
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | cortana world | link | - |
| 04/10/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | www.share2profit.com | link | PDF 39KB |
| 04/10/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Florishing Group Llc, Mondialfx, Dulcet Group Llc | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | CAPITAL MINING CRYPTO | link | - |
| 04/10/2022 | FCA - Financial Conduct Authority | ARCHER FX TRADING LTD | link | - |
| 04/10/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Herold and Partners | link | - |
| 03/10/2022 | FCA - Financial Conduct Authority | COINFXTRADING | link | - |
| 03/10/2022 | FCA - Financial Conduct Authority | cavalliautomotive (Clone of FCA Authorised Firm) | link | - |
| 03/10/2022 | FCA - Financial Conduct Authority | Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) | link | - |
| 03/10/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Stockskey | link | - |
| 03/10/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Swiss Active aka Swiss-Active.pro | link | - |
| 03/10/2022 | CSSF - Commission de Surveillance du Secteur Financier | Raakott | link | - |
| 03/10/2022 | CSSF - Commission de Surveillance du Secteur Financier | RevoEx-Change | link | - |
| 03/10/2022 | CSSF - Commission de Surveillance du Secteur Financier | Fuchsgroup-paris | link | - |
| 03/10/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Aytpical investments | link | PDF 1680KB |
| 03/10/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CAPARTNERS.LTD | link | - |
| 03/10/2022 | FCA - Financial Conduct Authority | MAXWESTASSETS | link | - |
| 03/10/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://REVOLUTEXPERT.LTD | link | - |
| 03/10/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.FTMTRADE.COM | link | - |
| 30/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Oliver Harbour LLC operating via the platform www.stocklinity.com | link | PDF 139KB |
| 30/09/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | ?AXON PARTNERS LTD? (axonpartnersinvest.com) | link | PDF 66KB |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | FPbulls International Limited is not registered to provide financial advice in New Zealand | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | Scam alert: clean energy bonds offered by bnp-paribasclients | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | Investor alert: Octavus Trade Limited is not registered in New Zealand | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | WARNING: Validus is not registered to provide financial services in New Zealand | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | Imposter website: audaxtrading.net | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders | link | - |
| 30/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CrudeXcoins | link | - |
| 30/09/2022 | FCA - Financial Conduct Authority | APEX CRYPTOFX | link | - |
| 30/09/2022 | FCA - Financial Conduct Authority | Astoria International Limited | link | - |
| 30/09/2022 | FCA - Financial Conduct Authority | Redraven Markets | link | - |
| 30/09/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised offers forex and crypto asset derivatives | link | PDF 1733KB |
| 30/09/2022 | Central Bank of Ireland | DavyFinancial t/n Davy Ltd - (CLONE) | link | - |
| 30/09/2022 | Financial Markets Authority - Liechtenstein | Imposter website: farm-crypto.com | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | Freedom Trust Credit Bank | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) | link | - |
| 29/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.farim-hk.com | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | Midpoint-ex (Clone of FCA authorised firm) | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | DYNAMICFX TRADE | link | - |
| 29/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://globaltradingsaxo.com | link | - |
| 29/09/2022 | FCA - Financial Conduct Authority | coinpass.ltd (Clone of FCA Authorised Firm) | link | - |
| 28/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | MIT Market Intelligence Team | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | Cryptonance Brokerage | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | PLATINUM INVESTMENTS | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | NEXUS FINANCIAL FX | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | DIGICOINFX | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | BLOOM MARKET TRADING | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | dfinexmarket | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | chainswiftfx | link | - |
| 28/09/2022 | FCA - Financial Conduct Authority | BITFOREX FINANCE | link | - |
| 27/09/2022 | FCA - Financial Conduct Authority | CAPITAL WEALTH TRADE | link | - |
| 27/09/2022 | FCA - Financial Conduct Authority | PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | link | - |
| 27/09/2022 | FCA - Financial Conduct Authority | best ethical options | link | - |
| 27/09/2022 | FCA - Financial Conduct Authority | winvestock | link | - |
| 27/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Borex Global | link | - |
| 27/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swissnodtrade | link | - |
| 27/09/2022 | FCA - Financial Conduct Authority | UNIVERSE OPTIONS FX | link | - |
| 27/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.acf-asset.com | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CapitalEx.24 | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | TC BiT aka TCBiT | link | - |
| 26/09/2022 | FCA - Financial Conduct Authority | GETECK UK LIMITED | link | - |
| 26/09/2022 | FCA - Financial Conduct Authority | gazprofx.com | link | - |
| 26/09/2022 | FCA - Financial Conduct Authority | FXM VENTURE | link | - |
| 26/09/2022 | FCA - Financial Conduct Authority | WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN | link | - |
| 26/09/2022 | Central Bank of Ireland | MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) | link | - |
| 26/09/2022 | Central Bank of Ireland | BlackRock Investment Management Ireland- CLONE | link | - |
| 26/09/2022 | Central Bank of Ireland | Investec Europe Limited- (CLONE) | link | - |
| 26/09/2022 | Central Bank of Ireland | SEI Investments (CLONE) | link | - |
| 26/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Waton Broker | link | - |
| 26/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | CIM Investment Advisory Co., Ltd | link | - |
| 26/09/2022 | CSSF - Commission de Surveillance du Secteur Financier | CryptoCapitalProfits | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Eastpac Capital Limited | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | International BTC Trade | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Novobrokers | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | MCPO Limited aka MCPO Group Limited | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | LTD-FX | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Main Bit | link | - |
| 26/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Uni-co | link | - |
| 23/09/2022 | FCA - Financial Conduct Authority | Fx-fastfunds Ltd | link | - |
| 23/09/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | The Future Trade | link | - |
| 23/09/2022 | FCA - Financial Conduct Authority | Paragon-Invest | link | - |
| 23/09/2022 | FCA - Financial Conduct Authority | Hardy Green Corporate Partners | link | - |
| 23/09/2022 | FCA - Financial Conduct Authority | CRYPTOCURRENCYXCOINS LTD / ZIK TRADE | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Aubames Crédit | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Olympus4X | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kingzcrypto | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Erfolgskapital | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Fast Geld | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.boomstrategyltd.com | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Crypto1Capital | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kairos Virtue Ltd | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Dundee Wealth Management AG | link | - |
| 23/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.arvestlimited.com / www.arvestltd.com | link | - |
| 23/09/2022 | FCA - Financial Conduct Authority | Fx Coniplant | link | - |
| 22/09/2022 | FCA - Financial Conduct Authority | A2B FX STRATEGY LIMITED | link | - |
| 22/09/2022 | FCA - Financial Conduct Authority | Gtechinvestmentplatform | link | - |
| 22/09/2022 | FCA - Financial Conduct Authority | Fxforbe (SC) LTD | link | - |
| 22/09/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Unity Investment Group | link | - |
| 22/09/2022 | FCA - Financial Conduct Authority | XTB Global (Clone of FCA Authorised Firm) | link | - |
| 22/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cryptokasse-Finanzportal GmbH | link | - |
| 22/09/2022 | FCA - Financial Conduct Authority | Central Financial (clone of Appointed Representative) | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | APEXBULLFX | link | - |
| 21/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Everrise Brokers | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | TRADEFX / TRADEFX SOLUTION | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | Greenlight Capital Inc | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | CD INVESTMENTS | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | CAPITAL TRADE | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | CRYPTO-STOCKSMARKET | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | FXIPRO | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | FXBINASTRADE | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | FORTCRYPTO LTD | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | Crypto Master | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | FX SMARTCAPITAL TRADE | link | - |
| 21/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Aspen Asset Management AG | link | - |
| 21/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | MGI CAPITAL (Suisse) AG | link | - |
| 21/09/2022 | FCA - Financial Conduct Authority | YABO GLOBAL | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | Infy Fx Trade | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | Crypto InvestmentFx | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | CryptoCloudMiners | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | APPEX MARKET | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | CAPITAL TRADERS MARKET | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | NUNITEINVESTING | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | DAXSON INVESTMENT MANAGEMENT | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | EXPERT CRYPTOFX OPTION LTD | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | QUANTOMFX | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | GLOBAL CRYPTO MINER | link | - |
| 20/09/2022 | FCA - Financial Conduct Authority | Ultra Finance / ultrafinance.co.uk | link | - |
| 20/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | MSP Limited (Switzerland) AG | link | - |
| 20/09/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd | link | - |
| 19/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | LIMITED GRUP | link | - |
| 19/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.millenniumcapital-ltd.com | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADINGSCORE.CO/ | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMEINV.CO/ | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://METAVERSESWORLD.ORG/ | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.INVESTIREX.COM/ | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.DGXLTD.COM | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALLFINAGROUP.PRO | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://KINZABLOG.XYZ/STEP2/ | link | - |
| 19/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FOXNEWSTRADE.ORG | link | - |
| 19/09/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Delta Finanz | link | - |
| 19/09/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Wonderkiri | link | - |
| 19/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Elio International Limited | link | - |
| 19/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited | link | - |
| 19/09/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Online Credit Partners | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | ULTIMATE FX-EXPERT | link | - |
| 16/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Uni-co | link | PDF 141KB |
| 16/09/2022 | FCA - Financial Conduct Authority | SR TRADE FOREX | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | GLOBALPRIMEFOREX / GLOBALSPRIMEFX | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | DTPFX LTD | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | Binary Invest Traders | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | Timeline Investment | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | ZEEMZ FX | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | REVOLUT TRADE HUB INC | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | PREMIUMOPTIONFXPRO | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | ORBIT FX TRADING | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | MATRIXINVESTMENT | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | FX PLUS | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | CRYPTO-NETWORK LTD | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | FIRST RATE CRYPTO | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | TACO FOREX | link | - |
| 16/09/2022 | FCA - Financial Conduct Authority | CRYPTO PREMIER MINING | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | FX Smart Traders | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | RUMFORD CAPITAL MANAGEMENT GROUP | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | Forex Kickstarters | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | EURIZON CAPITAL INVESTMENT | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | MegaTrade | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | cryptoxtrades | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | FASTEARNERSFXOPTIONTRADE | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | ALTPROFX | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | CA-CIB Invest (Clone of FCA Authorised Firm) | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | BEX CAPITAL FX | link | - |
| 15/09/2022 | FCA - Financial Conduct Authority | Plexusfin.com (Clone of FCA authorised firm) | link | - |
| 14/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Europejski Holding Inwestycyjny Sp. z o.o. | link | PDF 227KB |
| 14/09/2022 | CSSF - Commission de Surveillance du Secteur Financier | AHE Finance | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | 9DAYFX | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | A One Finance | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | NoCreditCheckLoans | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | HonorFinance | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | FOREXTRO | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | SKYLARK FX | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | UKPOWER-NETWORKS.com | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | BINANCEINVEST | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | INFINITY FX / INFINITY FX MARKET | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | SwissToro Finances Limited (Clone of FCA authorised firm) | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | superfxtrades | link | - |
| 14/09/2022 | FCA - Financial Conduct Authority | cryptoedgepremium | link | - |
| 14/09/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | INGENUE CONSULTING LLC | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | cryptofxexperts | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | FORTECAPITALINVEST | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | BITCLUB NETWORKING FX TRADING | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | SMARTFXCAPITALS | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | Dolson Capital Management LLC | link | - |
| 13/09/2022 | FCA - Financial Conduct Authority | ICG24 | link | - |
| 12/09/2022 | FCA - Financial Conduct Authority | BROWNRIDGE CAPITAL ASSET MANAGEMENT | link | - |
| 12/09/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entity - FSS ? Financial Services Solutions S. à r.l. | link | - |
| 12/09/2022 | FCA - Financial Conduct Authority | CREX247 / CREX247 BINARY TRADING (UK) LTD | link | - |
| 12/09/2022 | FCA - Financial Conduct Authority | HORIZON CRYPTO LIMITED | link | - |
| 12/09/2022 | FCA - Financial Conduct Authority | INVEST WITH NHS | link | - |
| 12/09/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent crypto trading platforms | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://DEFINITEAREA.COM/ | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://METAMAXFX.CO | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOPONEWALLET.CO/ | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.KUCOIN.COM | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | DT SECURITIES | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SPARTAN-TRADE.COM/ | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OPS.CAPITAL/ | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NOVELIS.CAPITAL/ | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.INVESTOMERIC.COM | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HOLA-BK (CLONE) | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GV-CORPORATE (CLONE) | link | - |
| 12/09/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CATAFINANCE.COM/ | link | - |
| 12/09/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group L | link | - |
| 12/09/2022 | FCA - Financial Conduct Authority | LIVEFX | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | MTH Investments Financial | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | Elite-bonds.com | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | LETS COMPARE 4 YOU | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | Stream Loans (Clone of FCA Authorised Firm) | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | Buddy Finance (Clone of FCA Authorised Firm) | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | Longview Financial Services | link | - |
| 09/09/2022 | FCA - Financial Conduct Authority | The Street FX | link | - |
| 08/09/2022 | Comision Nacional de Valores (Argentina) | KION CAPITAL S.A. | link | PDF 33KB |
| 08/09/2022 | FCA - Financial Conduct Authority | ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX | link | - |
| 08/09/2022 | FCA - Financial Conduct Authority | fundrise global | link | - |
| 08/09/2022 | FCA - Financial Conduct Authority | CALCUX FX / CALCUX FX GLOBAL | link | - |
| 08/09/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BBanc | link | - |
| 08/09/2022 | FCA - Financial Conduct Authority | VARLIANT FX | link | - |
| 08/09/2022 | Central Bank of Ireland | Baron Capital Partenaire (BCP) (Clone) | link | - |
| 08/09/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | GoldTradeCoins | link | - |
| 08/09/2022 | FCA - Financial Conduct Authority | Get Easy Loans (Clone of FCA authorised firm) | link | - |
| 07/09/2022 | FCA - Financial Conduct Authority | Winnex Primemarkets Online | link | - |
| 07/09/2022 | FCA - Financial Conduct Authority | MARKETFXM | link | - |
| 07/09/2022 | FCA - Financial Conduct Authority | INVESTMENT GROUP | link | - |
| 07/09/2022 | FCA - Financial Conduct Authority | SWANSON AND MILLER LAW / SWANSON & MILLER LAW | link | - |
| 06/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Golub GetHouse sp. z o.o. | link | PDF 140KB |
| 06/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | MaxtelFx Bank | link | PDF 139KB |
| 06/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Tenset Ltd | link | PDF 138KB |
| 06/09/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entity of A&T Capital S.A. | link | - |
| 06/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | TRU INVESTMENT PARTNERS | link | PDF 141KB |
| 06/09/2022 | FCA - Financial Conduct Authority | FXEDGE OPTIONS / FXEDGE MARKET | link | - |
| 06/09/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Tenset SHPK | link | PDF 137KB |
| 05/09/2022 | FCA - Financial Conduct Authority | Multa Loans (Clone of FCA Authorised Firm) | link | - |
| 05/09/2022 | FCA - Financial Conduct Authority | US International Escrow Commission | link | - |
| 05/09/2022 | Central Bank of Ireland | Celsius International Funds PLC (Clone) | link | - |
| 05/09/2022 | Central Bank of Ireland | Glencar ICAV | link | - |
| 05/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HJS (HK) Int'l Finance Service Limited / HSEEX | link | - |
| 05/09/2022 | Central Bank of Ireland | Radix Options | link | - |
| 05/09/2022 | Central Bank of Ireland | A1Bitminers | link | - |
| 05/09/2022 | Central Bank of Ireland | 365FXBullmarkets | link | - |
| 05/09/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Prime Bright Investment Limited | link | - |
| 05/09/2022 | Central Bank of Ireland | Managed Accounts Fund Services PLC (Clone) | link | - |
| 02/09/2022 | FCA - Financial Conduct Authority | bitfxtradez | link | - |
| 02/09/2022 | FCA - Financial Conduct Authority | equitixincome.com (clone of FCA authorised firm) | link | - |
| 02/09/2022 | FCA - Financial Conduct Authority | alexanderdarlow.com (Clone of FCA authorised firm) | link | - |
| 01/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | SkyFxtrading | link | - |
| 01/09/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bit Mining Investment | link | - |
| 31/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | SPT Media LLC using the website www.thecointrust.com | link | PDF 138KB |
| 31/08/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cryptospair | link | - |
| 31/08/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ZÜRICHZINS | link | - |
| 31/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | CBS market operating through the platform https://cbsmarket.co/ | link | PDF 138KB |
| 30/08/2022 | China Securities Regulatory Commission | IMC Financial Markets?IMC Trading ??? | link | PDF 274KB |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Pricon Privat-Consult AG | link | - |
| 30/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Palle Securities | link | PDF 146KB |
| 30/08/2022 | FCA - Financial Conduct Authority | FXGUARANTEEOPTIONS.COM | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | kqmarketfx.co.uk (Clone of FCA Authorised Firm) | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | http://www.illuminatifinancelimited.com (clone of FCA authorised firm) | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | Bitcoin Vault | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | UK Claims Direct | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | Radcliffe & Shaw | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | Jupiter Holdings (Clone of FCA Authorised Firm) | link | - |
| 30/08/2022 | FCA - Financial Conduct Authority | M24 MARKETS | link | - |
| 30/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Salvataracrowd Ltd | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Stanford Global Securities | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Maxitrade / Day Dream Investments | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Gigachains | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Dulcet Group LLC / ConcordInvest | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Stellar-Trade | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Pristine Group LLC (Metaversesworld) | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tedex / Vermillion Consulting, LLC | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Finex Group Ltd. | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Dundee Wealth Management AG | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Greenfield Investment LTD / Verit Commerce LTD | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Big Box Ltd | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ROICRAFT | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Weltex | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Socialswap.io/DEFI International Consulting International FZCO | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.alpenbanc.com | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Bitnex LTD | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Private Investoren Kredit | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | InvestingExpert | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | FB Trade Ltd | link | - |
| 30/08/2022 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Kapital & Wert Asset Management GmbH | link | - |
| 29/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Walletsafe | link | PDF 152KB |
| 29/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptos-Circus | link | - |
| 29/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Interactive Global | link | - |
| 29/08/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Sterling Capital | link | - |
| 29/08/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Volex Capital | link | PDF 193KB |
| 29/08/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Dcoin FX | link | PDF 309KB |
| 29/08/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | 86FXTRADE & P240 Ltd | link | PDF 236KB |
| 29/08/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Nova Finance | link | PDF 508KB |
| 29/08/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | https://pgbllmited.com | link | PDF 212KB |
| 26/08/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent offers of investment in wine | link | - |
| 26/08/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent offers of wealth management | link | - |
| 25/08/2022 | FCA - Financial Conduct Authority | Hong Kong Selead Group Limited | link | - |
| 25/08/2022 | FCA - Financial Conduct Authority | HD Global (Clone of FCA Authorised Firm) | link | - |
| 25/08/2022 | FCA - Financial Conduct Authority | Claim Justice Ltd | link | - |
| 25/08/2022 | FCA - Financial Conduct Authority | Safe Debts | link | - |
| 25/08/2022 | FCA - Financial Conduct Authority | Omni Claim | link | - |
| 24/08/2022 | FCA - Financial Conduct Authority | Faberton Financial Services LLC | link | - |
| 24/08/2022 | FCA - Financial Conduct Authority | LITSFXTRADES21 / LITSFXTRADE21 | link | - |
| 24/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.rainbowhkfx.com | link | - |
| 24/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Areatrading | link | PDF 173KB |
| 24/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.vmsdpfxhk.com | link | - |
| 24/08/2022 | FCA - Financial Conduct Authority | CRYPTOJET / CRYPTOJET.LTD TRADING LTD | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | Flamingo Loans | link | - |
| 23/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | Olympus Capitals | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | Lenders List in UK (Clone of FCA Authorised Firm) | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | MARTYN SERVICES LIMITED (Clone of UK registered limited company) | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | Trading Space UK Ltd | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | Recover Fund | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cryptos Circus | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Web3 Swap | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | NuGen Cryptocurrency | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Raising Royalty | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Blue Royal | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | The Uptrend Center | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | IcorpSecurities | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CREX24, Inc. | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Genius Investment Group | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Marketsxo | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bloom Finance | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Brooks Invest Ltd | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Trade Defi | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | AIG Markets | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BtcMarketCap | link | - |
| 23/08/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CoinRise | link | - |
| 23/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.daugava-financesa.com | link | - |
| 23/08/2022 | FCA - Financial Conduct Authority | MetaQuotes Ltd | link | - |
| 22/08/2022 | Financial Markets Authority - Liechtenstein | Investor alert: Capital Heritage / capitalheritagelimited.com | link | - |
| 22/08/2022 | Financial Markets Authority - Liechtenstein | South African regulator cautions investors about Prime Bright Investment | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Prime Coin | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Lorikeet Private Technologies Limited (clone of FCA authorised firm) | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | NCAP Savings | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Hash Miner Ltd | link | - |
| 22/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | WorldAW | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Goanually (Clone of FCA Authorised Firm) | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Trading212pro / Tradingpro212 (clone of FCA authorised firm) | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Legal Finance / legalfinance.io | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | Concrete Loans Ltd | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) | link | - |
| 22/08/2022 | FCA - Financial Conduct Authority | ETH Profits | link | - |
| 19/08/2022 | FCA - Financial Conduct Authority | Starling-Bonds.com | link | - |
| 19/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. | link | - |
| 19/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | KubCoins.io aka KubCoin | link | - |
| 19/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | Starling Credit | link | - |
| 19/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptos-Seed Limited | link | - |
| 19/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | XTR inance Limited / XTR | link | - |
| 19/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | Altaia Capital SA | link | - |
| 19/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Binexo.io | link | - |
| 18/08/2022 | Comision Nacional de Valores (Argentina) | GRUPO DE INVERSORES ARGENTINA (GIA) | link | PDF 36KB |
| 18/08/2022 | FCA - Financial Conduct Authority | Union Capital Company | link | - |
| 18/08/2022 | FCA - Financial Conduct Authority | Salem Trading Services | link | - |
| 18/08/2022 | FCA - Financial Conduct Authority | Credit Ltd | link | - |
| 18/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Guardian Capital Group | link | - |
| 17/08/2022 | FCA - Financial Conduct Authority | Lending Cart (Clone of FCA Authorised Firm) | link | - |
| 17/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Natural Seven Limited | link | - |
| 17/08/2022 | FCA - Financial Conduct Authority | OBGFX | link | - |
| 16/08/2022 | Comision Nacional de Valores (Argentina) | MESSA | link | PDF 33KB |
| 16/08/2022 | FCA - Financial Conduct Authority | YABO Market Limited | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | Lex Financial | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | LX Profit Ltd | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | Starling Credit (Clone of FCA Authorised Firm) | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | Areatrading.io | link | - |
| 16/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.ec21-france.com | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | Lite Forex Pro (Clone of FCA Authorised Firm) | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | MOORELAND ADVISORS LLC | link | - |
| 16/08/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Privacy | link | - |
| 16/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://altinvestment-sicav.com | link | - |
| 16/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.intreal.org | link | - |
| 16/08/2022 | FCA - Financial Conduct Authority | CG Associates | link | - |
| 15/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | DingHui International Limited | link | - |
| 15/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com | link | - |
| 12/08/2022 | FCA - Financial Conduct Authority | First National Bank Plc | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | bbcapital.com falsely using Black Bull Group identity | link | - |
| 11/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Nardo Global Limited / Cang Limited | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Investors take note: information on Apex Capital Holdings website is misleading | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Warning: crypto trader, Global Ventures withholding funds | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | FMA warns about suspected scam/imposter website wardfs.com | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Warning: Citiclient-assets.com operating a term-deposit scam | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Warning regarding unregistered business offering fake pre-IPO shares | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Scam warning: Apex Equity Advisors | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Suspected scam alert: avistechlimited.com | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | GSF Asia Pacific offering fake pre-IPO shares | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Investor warning: NorthWest Options Exchange | link | - |
| 11/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fincloud | link | PDF 138KB |
| 11/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Ideal Trade | link | PDF 138KB |
| 11/08/2022 | Comision Nacional de Valores (Argentina) | PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC | link | PDF 36KB |
| 11/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Elliott Investment | link | - |
| 11/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | EJ Investment | link | - |
| 11/08/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Fti Finance, Broker Capitls Limited, Mb Invest | link | - |
| 11/08/2022 | Financial Markets Authority - Liechtenstein | Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | link | - |
| 10/08/2022 | FCA - Financial Conduct Authority | Cryptofxtrading | link | - |
| 10/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | 24xForex | link | - |
| 10/08/2022 | FCA - Financial Conduct Authority | WHITEWELL CAPITAL MANAGEMENT INC | link | - |
| 09/08/2022 | China Securities Regulatory Commission | Aldwin Callen | link | PDF 182KB |
| 09/08/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Crypto defi Management | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Cryptotechuniverse | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Clinton Associates LLC | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | First Infinity Loans | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Click Money | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Credit Business Finance (Clone of FCA Authorised Firm) | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | Wixi | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | 101-Investing / 101-investing.net | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | CRYPTOPOPINVESTMENT | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | CRYPTOFINACLETRADE | link | - |
| 09/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | supportteam.trustwallet@proton.me | link | - |
| 09/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | CRPCON | link | PDF 145KB |
| 09/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Green Wave Materials Corp. | link | - |
| 09/08/2022 | FCA - Financial Conduct Authority | crypto-x-options | link | - |
| 08/08/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | EUDAIMON CONSULTING LLC | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bitfinexfxtradeoption.com | link | - |
| 08/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HeHan Global Limited | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | DGTL aka DGTL Trade | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Globals X-Trade aka Globals XTrade | link | - |
| 08/08/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss29 | link | - |
| 08/08/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Ciscorp Trade & Investments | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | William Fountain Insurance Brokers (Clone of FCA Authorised Firm) | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | LC Holding / Logical Connections Holding | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | Reclaim Experts | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) | link | - |
| 05/08/2022 | FCA - Financial Conduct Authority | Newton Corp (Clone of FCA Authorised Firm) | link | - |
| 04/08/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | KNG | link | - |
| 03/08/2022 | FCA - Financial Conduct Authority | SoMo CREDIT | link | - |
| 03/08/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Juicy Holdings B.V. | link | - |
| 03/08/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Dundee Wealth Management AG (the impersonating entity) | link | - |
| 03/08/2022 | Central Bank of Ireland | Northstate | link | - |
| 03/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Edeal Markets LLC | link | - |
| 03/08/2022 | Central Bank of Ireland | ING Bank (Clone) | link | - |
| 02/08/2022 | FCA - Financial Conduct Authority | ABILITY CORPORATE ADVISORY | link | - |
| 02/08/2022 | FCA - Financial Conduct Authority | Refundex | link | - |
| 02/08/2022 | CSSF - Commission de Surveillance du Secteur Financier | Uni-Crédit Postal Bank | link | - |
| 02/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Heba Tech LLC | link | PDF 139KB |
| 02/08/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://tc.youliyi.com/gang/hermes/ | link | - |
| 02/08/2022 | FCA - Financial Conduct Authority | Loans Central / Loans Capital (Clone of FCA Authorised Firm) | link | - |
| 01/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | XL Serwis sp. z o.o. | link | PDF 139KB |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.AFINVEST.NET/ | link | - |
| 01/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | LoanMe sp. z o.o. | link | PDF 139KB |
| 01/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | CERTO Kancelaria M. Janowicz ? Stradomska i Wspólnicy sp. k. | link | PDF 310KB |
| 01/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Amvikta Limited | link | PDF 142KB |
| 01/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Supportbinance (Clone) | link | PDF 144KB |
| 01/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Blockchainsupport (Clone) | link | PDF 146KB |
| 01/08/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Soslis | link | PDF 153KB |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MYNCAPITAL.COM/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://I35ACADEMY.COM/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://W2WCAPITAL.COM/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BBANC.COM | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://UNIVERSALWEALTHGROUP.COM/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SWINGSACADEMY.COM/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTICS.CC/ | link | - |
| 01/08/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ATTIORA.UK.COM/ | link | - |
| 01/08/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Ulgaoddlugu.pl sp. z o.o. | link | PDF 139KB |
| 29/07/2022 | FCA - Financial Conduct Authority | Reliable Mega Options Trade | link | - |
| 29/07/2022 | FCA - Financial Conduct Authority | Marlpark Limited Company / marlparkltd.com | link | - |
| 29/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | GreenRock Eco Ventures Corp. und Integral Investment | link | - |
| 29/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SUISSE LUXURY BANK | link | - |
| 29/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Peck Global Limited | link | - |
| 29/07/2022 | FCA - Financial Conduct Authority | Amey Finance Academy Ltd | link | - |
| 28/07/2022 | FCA - Financial Conduct Authority | Underwood Consultancy LLC | link | - |
| 28/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Bellrose Group | link | - |
| 28/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Action Corretora | link | - |
| 28/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://cfss.lu/ | link | - |
| 28/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning - NOIA CAPITAL S.À R.L. | link | - |
| 28/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Traderactive | link | - |
| 28/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Abc Group Ltd | link | - |
| 27/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Iconics Capital | link | - |
| 27/07/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Usurpation of the identity of certain banks by fraudsters | link | - |
| 27/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Exchange CoinBank | link | - |
| 26/07/2022 | FCA - Financial Conduct Authority | Ettizon and Payne Capital Partners LLC | link | - |
| 26/07/2022 | Central Bank of Ireland | Renfrew Capital Management (Clone) | link | - |
| 26/07/2022 | FCA - Financial Conduct Authority | Start Up Loans (Clone of FCA Authorised Firm) | link | - |
| 26/07/2022 | FCA - Financial Conduct Authority | Zenfinex (clone of FCA authorised firm) | link | - |
| 26/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | FinanvasPay/FiPay | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITCOIN-BOT-PRO.COM/ES/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVESTATLAS.CO | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITIQ.APP/ES/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OPTIMIZEFUNDS.CO | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.NOVOBROKERS.IO/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://44TRADES.COM/#/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EASYTRADING.GROUP/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.OPTIONFXTRADING.COM/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MYEASYTRONBOT.COM/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIMEMARKETCAP.COM/ | link | - |
| 26/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GITEXCAPITAL.PRO/ | link | - |
| 26/07/2022 | Central Bank of Ireland | Fire Financial Services T/A 'Fire Account' (Clone) | link | - |
| 26/07/2022 | Central Bank of Ireland | World Market Funds (Clone) | link | - |
| 26/07/2022 | FCA - Financial Conduct Authority | Sliverleaf Capital Group LLC | link | - |
| 25/07/2022 | FCA - Financial Conduct Authority | WADDELL AND REED ASSOCIATES | link | - |
| 25/07/2022 | FCA - Financial Conduct Authority | PORTER & ROSE LAW / PORTER AND ROSE LAW | link | - |
| 25/07/2022 | FCA - Financial Conduct Authority | CLARIDGE CONSULTANCY GROUP | link | - |
| 25/07/2022 | FCA - Financial Conduct Authority | Safe Claims Ltd | link | - |
| 25/07/2022 | FCA - Financial Conduct Authority | Infinity+ Consulting Group | link | - |
| 25/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Virtual-Fxtrade Limited | link | - |
| 25/07/2022 | Central Bank of Ireland | Parker Prime | link | - |
| 25/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | PhenoFX | link | - |
| 25/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | GMT Trading | link | - |
| 25/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Smart Trade Group | link | - |
| 25/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Private Holdings LTD | link | - |
| 25/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.global-trading.online | link | - |
| 25/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Freedom Finances aka Freedom Finance | link | - |
| 22/07/2022 | FCA - Financial Conduct Authority | 360 GLOBAL CAPITAL LLC | link | - |
| 22/07/2022 | FCA - Financial Conduct Authority | MEDTECH ACQUISITIONS | link | - |
| 22/07/2022 | Securities and Exchange Commission - USA | US Compensation Bureau | link | - |
| 22/07/2022 | Securities and Exchange Commission - USA | Finance Regulation Bureau | link | - |
| 22/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entitiy- AB Investment S.A. | link | - |
| 22/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning - European Investment Bank (EIB) | link | - |
| 22/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | FB Finanzen Brokers; F.B Investments | link | - |
| 22/07/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Vip Forex Pro | link | PDF 54KB |
| 22/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning entity - Banque de Luxembourg | link | - |
| 21/07/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | R&Y Limited | link | - |
| 21/07/2022 | FCA - Financial Conduct Authority | Europa Trade Capital | link | - |
| 20/07/2022 | FCA - Financial Conduct Authority | financeexpertltd.com (clone of FCA authorised firm) | link | - |
| 20/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FX-BTC Trade | link | - |
| 20/07/2022 | FCA - Financial Conduct Authority | Easy Finance (clone of FCA authorised firm) | link | - |
| 20/07/2022 | FCA - Financial Conduct Authority | Claymore Bullion (Clone of FCA authorised firm) | link | - |
| 19/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Octafxmining | link | - |
| 19/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Smart Trade Group | link | - |
| 19/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Unionstock | link | - |
| 18/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | UNIONSTOCK | link | - |
| 18/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | OCTAFXMINING | link | - |
| 18/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | CAPFM | link | - |
| 18/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | UNIQUE Exchange; UNIQUE Crypto LLC | link | - |
| 18/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Paraiba World; Unique Private Bank Ltd | link | - |
| 18/07/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd | link | - |
| 18/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OXCOINFLOW.COM/ | link | - |
| 18/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.FXWEALTHHUB.COM | link | - |
| 18/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Cryptoneyx | link | - |
| 18/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Capitals Trade FX | link | - |
| 18/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | ARKcoin | link | - |
| 18/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | VKI 2412 SERVICES, SL | link | - |
| 15/07/2022 | FCA - Financial Conduct Authority | ISA Search | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | First Scrap Global Inc. | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Helius Capital Limited | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bitonext | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Edigitalfxtrade | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Forex Crypto Investment | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | DGTL | link | - |
| 15/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FinoMarkets | link | - |
| 15/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Mobile Kredit | link | - |
| 15/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | IGI Markets | link | - |
| 15/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | GreenRock Eco Ventures Corp. and Green Rock Associates LLC | link | - |
| 14/07/2022 | Comision Nacional de Valores (Argentina) | ATTIADA | link | PDF 35KB |
| 14/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | ZM Markets | link | - |
| 14/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Abalis Finance | link | - |
| 14/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Trusts Asset | link | - |
| 14/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.continental-lu.com | link | - |
| 14/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Burlington & Browne | link | - |
| 14/07/2022 | FCA - Financial Conduct Authority | legitimatebitcoin.com | link | - |
| 14/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cryptobankforyou | link | - |
| 14/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://amiral-patrimoine.com | link | - |
| 14/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | The Cryptoverse | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | INSTANTPREMIERFX | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | ECHELONFXINTL | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | CRYPTO STOCKS FX TRADE | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | cryptomineroptions | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | Trustfundfx | link | - |
| 13/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Kucoin | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | VISTRA ADVISORS LLC | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | AstroFXbtcm | link | - |
| 13/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Crestswiftrade.com | link | - |
| 13/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | trustfxcores / TrustfxCores.com | link | - |
| 13/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | GMGroup.pro | link | - |
| 13/07/2022 | FCA - Financial Conduct Authority | FUTURE 120 LTD / UKTopBonds | link | - |
| 12/07/2022 | FCA - Financial Conduct Authority | premiumfx.world | link | - |
| 12/07/2022 | FCA - Financial Conduct Authority | Forex Trade Inc | link | - |
| 12/07/2022 | FCA - Financial Conduct Authority | CRYPTO EXPERT MINING /CRYPTOEXPERTMINING | link | - |
| 12/07/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | FTSFX | link | - |
| 12/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | The Financial Centre aka TheFinancialCentre, The Financial Center | link | - |
| 12/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Business.Club | link | - |
| 12/07/2022 | FCA - Financial Conduct Authority | bitcotrustfx | link | - |
| 11/07/2022 | FCA - Financial Conduct Authority | MASAO VENTURES | link | - |
| 11/07/2022 | FCA - Financial Conduct Authority | fxprocapital | link | - |
| 11/07/2022 | FCA - Financial Conduct Authority | alexawealthmngt.com (Clone of FCA Authorised Firm) | link | - |
| 11/07/2022 | FCA - Financial Conduct Authority | SHOJI CAPITAL PARTNERS | link | - |
| 11/07/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime | link | - |
| 11/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HEREDIA-CAPITAL.COM/ | link | - |
| 11/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://COINEVO.CO/ | link | - |
| 11/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.247PROTRADE.COM/ | link | - |
| 11/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LIFETIMEINVESTMENTS.CO/ | link | - |
| 08/07/2022 | CMVM -Comissão do Mercado de Valores Mobiliários | Ações Dividendos/ Afonso Costa | link | - |
| 08/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://actaris-capital.com/ | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | roche and woltz management group | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | empires trade fx | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | beyond option fx | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | CRYPTO MESSIAH | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | FOREX DIVIDEND / FX DIVIDEND | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | 247 FX TRADE | link | - |
| 08/07/2022 | FCA - Financial Conduct Authority | Amicus Investment Ltd | link | - |
| 08/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Intertrade Worldwide Business SL | link | - |
| 08/07/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd | link | - |
| 08/07/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Anchgo Limited | link | - |
| 08/07/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | ?4X-TRADE? (?www.4x-trade.net? and ?www.4x-trade.com?) | link | PDF 52KB |
| 08/07/2022 | CSSF - Commission de Surveillance du Secteur Financier | Capstone Holdings LTD | link | - |
| 08/07/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Blockchainteam (Clone) | link | PDF 145KB |
| 07/07/2022 | FCA - Financial Conduct Authority | SHOAIBCRYPTO | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | OPTIONS SWINGE FX / OPTIONSSWINGE | link | - |
| 07/07/2022 | Comision Nacional de Valores (Argentina) | GOLDEN MONEY S.R.L. | link | PDF 34KB |
| 07/07/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Oriontero | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | wisefunds.uk (Clone of FCA Authorised Firm) | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | Refund Services | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | Finance Law Consulting (Clone of FCA Authorised Firm) | link | - |
| 07/07/2022 | FCA - Financial Conduct Authority | mlcapuk.com (Clone of FCA Authorised Firm) | link | - |
| 06/07/2022 | FCA - Financial Conduct Authority | FOREX EA ZONE | link | - |
| 06/07/2022 | FCA - Financial Conduct Authority | FIVESTAR PROFIT FX TRADE | link | - |
| 06/07/2022 | FCA - Financial Conduct Authority | CRYTOCIANS CC | link | - |
| 06/07/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | MNPCAPITAL | link | PDF 61KB |
| 06/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | C+C Finanz | link | - |
| 06/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Trautman Son?s Kapital | link | - |
| 06/07/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) | link | - |
| 06/07/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Midas.Investments | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA issues warning about croftcapital.ltd | link | - |
| 05/07/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | ?TRADECITY? (?https://tradecity.eu? ??? ?https://tradescity.eu?) | link | PDF 61KB |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA cautions investors about financeassistlimited.com | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warning: Finsroyal.com unregistered and unlicenced | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns about a Decentralised Application: eth-coinbasemart.com | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA issues warning about crypto trader, Golden Hawk | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Providing financial services without being registered in New Zealand: Quwiex Limited | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Scam operation targeting New Zealand investors | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Warning about Ryo Currency operating in breach of FSP Act | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zea | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Investor alert: false claims by Finanex Limited | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns against illegal derivative services offered by Prime Capital Limited | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns about an imposter website: thelionhub.xyz | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA and Irish regulator issue warning about jms-icav.com | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Scam alert: Capital Maximus and My Trading College | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Investor alert: false claims by Onyx Group Limited | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns about suspected scam: Big Uncle | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warning: E-capital Forex | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Assured Digital Bank is not registered as a Financial Service Provider in New Zealand | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | nvestor warning: Goldridge Investment Limited | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Suspected scam: nesbittrusteeslimited.com | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Warning: Member of the public unable to withdraw funds invested with Maxi Finance | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Scam alert for OMF | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warning: Infintix Limited withholds client funds | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | Warning: Crypto Bot using a fake news article | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns about suspected scam: nzglobaltrading.com | link | - |
| 05/07/2022 | FCA - Financial Conduct Authority | META CRYPTO MINE / META CRYPTO MINING | link | - |
| 05/07/2022 | FCA - Financial Conduct Authority | HOBITAL FX TRADE | link | - |
| 05/07/2022 | FCA - Financial Conduct Authority | NET-TRADERSFX LTD | link | - |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | WARNING: Capital Cycles Limited have falsely claimed that they are legally registered | link | - |
| 05/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | WorldFx BtcTrades | link | - |
| 05/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Moxcoins | link | - |
| 05/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Formonixasset | link | - |
| 05/07/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cedar Signals | link | - |
| 05/07/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | ? winicoin.com ? fxviewinvestment.com ? enormoustradeharvest.com ? marketsocta.com ? colmex24.net ? | link | PDF 693KB |
| 05/07/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | ? expertcapitalmarkets.com ? astrocapitalmarkets.com ? citiglobalmarket-inc.com ? everitcapitalmarke | link | PDF 686KB |
| 05/07/2022 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | ? golden-gate.co.uk ? goldenshare.io ? levelprofit.com ? sharesforextrade.com ? inscribedoffers.com | link | PDF 686KB |
| 05/07/2022 | Financial Markets Authority - Liechtenstein | FMA warns that investors unable to recover funds paid to stallioncapital.net | link | - |
| 04/07/2022 | FCA - Financial Conduct Authority | Dakken Group | link | - |
| 04/07/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 | link | - |
| 04/07/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Alpha Finance | link | PDF 145KB |
| 04/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://RECOINVESTING.COM | link | - |
| 04/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVESTKAIZEN.COM/ | link | - |
| 04/07/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALCHEMYMARKETS.COM | link | - |
| 04/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Fibonacci-Trade | link | - |
| 04/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | FX Elite Trader | link | - |
| 04/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Swisschains | link | - |
| 04/07/2022 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | CapitalGainFX | link | - |
| 04/07/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | L8 Holdings Ltd. | link | - |
| 04/07/2022 | Central Bank of Ireland | Blue Whale (CLONE) | link | - |
| 04/07/2022 | Central Bank of Ireland | Meta5fx Trade EU Limited (Clone) | link | - |
| 04/07/2022 | Central Bank of Ireland | Interactivetrade | link | - |
| 04/07/2022 | Central Bank of Ireland | RedFinStocks | link | - |
| 04/07/2022 | Finansinspektionen (autoridade supervisora da Suécia) | XTR-brokers | link | PDF 147KB |
| 01/07/2022 | FCA - Financial Conduct Authority | 4xempires | link | - |
| 01/07/2022 | Comision Nacional de Valores (Argentina) | PHOENIX CAPITAL GROUP | link | PDF 33KB |
| 01/07/2022 | FCA - Financial Conduct Authority | cryptobtcearner | link | - |
| 01/07/2022 | FCA - Financial Conduct Authority | BITMINEFX TRADE | link | - |
| 30/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Its-DeCrypted; It's DeCrypted | link | - |
| 30/06/2022 | FCA - Financial Conduct Authority | CRYPTOCAVES.NET LTD | link | - |
| 30/06/2022 | FCA - Financial Conduct Authority | CRYPTO EVOLUTION TEAM | link | - |
| 30/06/2022 | FCA - Financial Conduct Authority | Bistra Advisors LLC | link | - |
| 30/06/2022 | FCA - Financial Conduct Authority | cryptoblockcypher | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | OPQUALITYSIGNALS360 | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | 4XLIMITED | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | ONLINE TRADER | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | Reed and Martin Law Office (Clone of FCA Authorised Firm) | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | 4xlimited | www.4xlimited.com | - |
| 29/06/2022 | FCA - Financial Conduct Authority | crypto-option | link | - |
| 29/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | Fokus Asset Investment | link | - |
| 29/06/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Feng Hong Internationality | link | - |
| 29/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Sovereign Trust Metals | link | - |
| 29/06/2022 | FCA - Financial Conduct Authority | Claymore Wealth Management (Clone of FCA authorised firm) | link | - |
| 29/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Oratal Crypto Trading SA | link | - |
| 29/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Capital365 | link | - |
| 29/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Sovereign Marketing Enterprises (aka Sovereign MEI) | link | - |
| 29/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Eurofirst Trading | link | - |
| 29/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Croftberg Holdings Inc. | link | - |
| 28/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Century Capital Group | link | - |
| 28/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Wellington Holdings | link | - |
| 28/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Gibraltar FX | link | - |
| 28/06/2022 | FCA - Financial Conduct Authority | GOLDDEALFX | link | - |
| 28/06/2022 | FCA - Financial Conduct Authority | Bright Loans UK Ltd (Clone of FCA Authorised Firm) | link | - |
| 28/06/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised forex and crypto asset derivatives | link | PDF 272KB |
| 28/06/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Amrica Fx Trade | link | PDF 192KB |
| 28/06/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Ultimatebitcash | link | PDF 195KB |
| 28/06/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Business Investor Group | link | PDF 228KB |
| 27/06/2022 | FCA - Financial Conduct Authority | Global Incomebase Ltd | link | - |
| 27/06/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Anley Trustees Limited (the impersonating entity) | link | - |
| 27/06/2022 | FCA - Financial Conduct Authority | Chartwell Advisors LLC | link | - |
| 27/06/2022 | FCA - Financial Conduct Authority | COINS DESK FX LIMITED | link | - |
| 27/06/2022 | FCA - Financial Conduct Authority | Crypto Wealth Investment | link | - |
| 27/06/2022 | FCA - Financial Conduct Authority | CRYPTOFXBIT | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | BDT & COMPANY EUROPE GMBH (CLONE) | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SWIFTPAYEXCHANGE.COM/ | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TRADEBLOX.ORG/ | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.UPSALEFX.COM/ | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BITXF.COM | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.XIFRAGLOBAL.COM | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INPARALLEL.ES/ | link | - |
| 27/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FEXMONGLOBALLTD.COM/ | link | - |
| 27/06/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised atypical investments | link | PDF 230KB |
| 27/06/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Powell Advance Associates Inc. (the scam entity) | link | - |
| 27/06/2022 | FCA - Financial Conduct Authority | GLENCO CAPITAL INVESTMENT | link | - |
| 24/06/2022 | FCA - Financial Conduct Authority | EQUITY INNOVATION MARKETS | link | - |
| 24/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | VelocityTradeFX | link | - |
| 24/06/2022 | FCA - Financial Conduct Authority | CRYPTOUPDATE24 | link | - |
| 24/06/2022 | FCA - Financial Conduct Authority | CRYPTOCOIN-CASH LIMITED | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | FOREX EXPRESS ROBOT | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | TIO Markets Ltd. (doing business as TIOmarkets) | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | CRYPTO FUTURE INVEST | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | Thompson Companies | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | SRFX TRADES | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | META CRYPTO MINING | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | Fridman - Conason | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | SAXOFX-24 | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | EJ Markets | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | bidtrade.net (Clone of FCA Authorised Firm) | link | - |
| 23/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kredit Investor Europe | link | - |
| 23/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Oak Hill Asset Management | link | - |
| 23/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | FundsProMax | link | - |
| 23/06/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Proma | link | - |
| 23/06/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Great Wisdom International Co,.Ltd | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CCSMarkets | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | HitBeat | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Coinmining42 | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Fine Investments | link | - |
| 23/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | LiquiditySwap | link | - |
| 23/06/2022 | FCA - Financial Conduct Authority | mycryptoworks | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | CRYPTO FX FINANCE | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | CRYPTFX GAIN | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | BIT-CASHFX | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | RSI-FX | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | CRYPTO FX ASSET TRADE | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | HFX TRADING /HFX Investment Company | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | DEBTFREE CRYPTO | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | FINANCEDFXTRADES | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | ACECRYPTOMINING | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | ONLINE TRADER | link | - |
| 22/06/2022 | FCA - Financial Conduct Authority | FOREXGLOBALCAP.COM | link | - |
| 21/06/2022 | Comision Nacional de Valores (Argentina) | INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. | link | PDF 35KB |
| 21/06/2022 | FCA - Financial Conduct Authority | DIGITALGLOBALFX.NET | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | profit fx | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | gulfbulls | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | faida equity | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | BrokerIQ | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | CONSULT FOREX | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | StatCoin Trade | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | DERBY FX | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | FOREX EXCHANGE TRADE | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | FX-EXCHANGETRADE | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | FXCROP | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | FXPROEARNTRADE | link | - |
| 21/06/2022 | FCA - Financial Conduct Authority | FXHODL | link | - |
| 21/06/2022 | Comision Nacional de Valores (Argentina) | TALLER DE INVERSIONES - UNIDEX SRL | link | PDF 33KB |
| 20/06/2022 | FCA - Financial Conduct Authority | TDX Markets / TDX Markets LLC | link | - |
| 20/06/2022 | FCA - Financial Conduct Authority | StormBit / Stormbit.biz | link | - |
| 20/06/2022 | FCA - Financial Conduct Authority | ProfitFX Pro | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | CRYPTO INVESTMENT SOLUTIONS | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | OastHouse Ventures | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | ARFOREXTRADING | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | CAPITAL FOREX PLUS | link | - |
| 17/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | Bitcoin Luxembourg | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | CAPITAL FOREXLIVE | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | lawfinancial.it (Clone of FCA Authorised Firm) | link | - |
| 17/06/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | link | - |
| 17/06/2022 | FCA - Financial Conduct Authority | CRYPTO BOT OPTIONS | link | - |
| 16/06/2022 | FCA - Financial Conduct Authority | Jones & Rossman - Solicitors Ltd | link | - |
| 16/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.reinetcapitals.com | link | - |
| 16/06/2022 | FCA - Financial Conduct Authority | ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) | link | - |
| 15/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Aurora Coins | link | - |
| 15/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://lioncapitalgroupag.co | link | - |
| 15/06/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Adler & Bernstein | link | - |
| 15/06/2022 | FCA - Financial Conduct Authority | BITPROINVEST | link | - |
| 15/06/2022 | FCA - Financial Conduct Authority | DCP Consultants | link | - |
| 14/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | INVESTPARK.BIZ Sp. z o.o. | link | PDF 232KB |
| 14/06/2022 | Finansinspektionen (autoridade supervisora da Suécia) | https://capitalfunds.co | link | PDF 165KB |
| 14/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Chelsea Investments | link | - |
| 14/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | 24stockoptionstrade | link | - |
| 14/06/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Propel Capital (Clone) | link | PDF 178KB |
| 13/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Lite Gap | link | PDF 138KB |
| 13/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | imapcrypto.com | link | - |
| 13/06/2022 | FCA - Financial Conduct Authority | BESTRATES-4-U.COM | link | - |
| 13/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | Fibofix | link | - |
| 13/06/2022 | FCA - Financial Conduct Authority | T Rowe Price (Clone of FCA Authorised Firm) | link | - |
| 13/06/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Invest | link | - |
| 13/06/2022 | FCA - Financial Conduct Authority | Cheap Loans Ltd (clone of FCA authorised firm) | link | - |
| 10/06/2022 | FCA - Financial Conduct Authority | CRYPTOINVESTMENT LIMITED | link | - |
| 10/06/2022 | FCA - Financial Conduct Authority | CRYPTOFXFASTMININGS.ONLINE | link | - |
| 10/06/2022 | FCA - Financial Conduct Authority | CRYPTO OPTION | link | - |
| 10/06/2022 | FCA - Financial Conduct Authority | CRYPTOFIRSTFXMINERS.ONLINE | link | - |
| 10/06/2022 | FCA - Financial Conduct Authority | CRYPTO-SMARTCHAIN | link | - |
| 10/06/2022 | Central Bank of Ireland | Autocryptotrade (CLONE) | link | - |
| 10/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | AnlageScout24 | link | - |
| 10/06/2022 | Central Bank of Ireland | APYHarvest Financial Services Ltd (CLONE) | link | - |
| 10/06/2022 | Central Bank of Ireland | Trading Global Swaps Financial Inc. | link | - |
| 10/06/2022 | Central Bank of Ireland | Appletrade Ltd | link | - |
| 10/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Crypto Waehrung Group GmbH | link | - |
| 09/06/2022 | Comision Nacional de Valores (Argentina) | COINX - COINX WORLD | link | PDF 32KB |
| 09/06/2022 | FCA - Financial Conduct Authority | Campbelton Corporate Partners LLC | link | - |
| 09/06/2022 | FCA - Financial Conduct Authority | Hencewood Capital Consultancy LLC | link | - |
| 09/06/2022 | FCA - Financial Conduct Authority | BEST RATES 4 U N ME | link | - |
| 09/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Aurora Coins | link | - |
| 09/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Farm Cloud Mining | link | - |
| 09/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Perfect Mining Trading | link | - |
| 09/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Coiniswap | link | - |
| 09/06/2022 | FCA - Financial Conduct Authority | UK RATES COMPARED | link | - |
| 08/06/2022 | AMF - Autorité des marchés Financiers - (Quebec) | Ace Prime Group and Axes-Prime Ltd. | link | PDF 123KB |
| 08/06/2022 | FCA - Financial Conduct Authority | Thomson Venture Capital Partners | link | - |
| 08/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | The FinancialIG aka The Financial Investment Group | link | - |
| 08/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Pibexa | link | - |
| 08/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://the-alternative-group.com/ | link | - |
| 08/06/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | link | - |
| 08/06/2022 | Central Bank of Ireland | Credit Suisse (Clone) | link | - |
| 08/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | website www.egisinvestment.com | link | - |
| 08/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | TBL Trade Block London; Dalipi Holding Co | link | - |
| 07/06/2022 | Comision Nacional de Valores (Argentina) | POKET and/or SOUTH VENTURES LLC | link | PDF 33KB |
| 07/06/2022 | FCA - Financial Conduct Authority | crypto trading signals | link | - |
| 07/06/2022 | FCA - Financial Conduct Authority | forex indicators market | link | - |
| 07/06/2022 | FCA - Financial Conduct Authority | cryptoliteprofit | link | - |
| 07/06/2022 | FCA - Financial Conduct Authority | superether | link | - |
| 07/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hubblebit | link | - |
| 07/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Freeportfxmining.com | link | - |
| 07/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | GMX Trading | link | - |
| 07/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Palo Traders Inc. | link | - |
| 07/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bity Investment | link | - |
| 07/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Mintra Trade Investment | link | - |
| 07/06/2022 | FCA - Financial Conduct Authority | blackmoore | link | - |
| 06/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BLIZTRADES.COM/ | link | - |
| 06/06/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ALLIANCEINVEST.CO | link | - |
| 03/06/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://istrade.cc | link | - |
| 03/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | website https://www.extragt.com | link | - |
| 03/06/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains | link | - |
| 02/06/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Self Made Enterprise | link | - |
| 02/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRA | link | - |
| 02/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://asse | link | - |
| 02/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance. | link | - |
| 02/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SwisTrust | link | - |
| 02/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | STC HEDGE FUND | link | - |
| 02/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | InvestXo | link | - |
| 02/06/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | TheFinancialCentre | link | - |
| 02/06/2022 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) | link | - |
| 01/06/2022 | FCA - Financial Conduct Authority | hendersons management | link | - |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | GT Solar sp. z o.o. | link | PDF 229KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Top Kantor sp. z o.o. | link | PDF 228KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Walutonet sp. z o.o. | link | PDF 139KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Play Kantor sp. z o.o. | link | PDF 139KB |
| 01/06/2022 | CSSF - Commission de Surveillance du Secteur Financier | Cloning of Privalux Management S.A. | link | - |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Net Kantor sp. z o.o. | link | PDF 139KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Royal Line sp. z o.o. | link | PDF 229KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Paynet 24 sp. z o.o. | link | PDF 227KB |
| 01/06/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiq | link | PDF 66KB |
| 01/06/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Walutomat sp. z o.o. | link | PDF 228KB |
| 31/05/2022 | FCA - Financial Conduct Authority | maxfxfinpro | link | - |
| 31/05/2022 | FCA - Financial Conduct Authority | Burlington & Browne Wealth Management | link | - |
| 31/05/2022 | FCA - Financial Conduct Authority | EDAGIO | link | - |
| 31/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Nittrex | link | - |
| 31/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | InvestXo aka Invest-Xo | link | - |
| 31/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Tradenix.io aka TradeNix | link | - |
| 31/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | The Investment Center | link | - |
| 30/05/2022 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent credit offers | link | - |
| 30/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.FIBOTRADERS.COM | link | - |
| 30/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACEINVESTING.IO/ | link | - |
| 30/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ORTEGAZAK.COM/ | link | - |
| 30/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://5MARKETS.CO | link | - |
| 30/05/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | "www.finexics.io" and "www.finexics.com" | link | PDF 49KB |
| 30/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Van Gordon Management | link | - |
| 30/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | DC Witter Group | link | - |
| 30/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kunluncoin.com | link | - |
| 30/05/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | 24tradex | link | PDF 48KB |
| 30/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.DTTMARKETS.COM/ | link | - |
| 27/05/2022 | FCA - Financial Conduct Authority | Blackpoint Advisors LLC | link | - |
| 27/05/2022 | FCA - Financial Conduct Authority | Nut-Meg (Clone of FCA authorised firm) | link | - |
| 27/05/2022 | FCA - Financial Conduct Authority | Breaks Wealth (clone of Appointed Representative) | link | - |
| 27/05/2022 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | VISION INTERNATIONAL FZCO | link | PDF 70KB |
| 27/05/2022 | FCA - Financial Conduct Authority | unitedtrust-online.com (Clone of FCA authorised firm) | link | - |
| 27/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Exswiss Exchange LLC | link | - |
| 27/05/2022 | FCA - Financial Conduct Authority | Zetbull Ltd | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | Etoro SB Limited (clone of FCA authorised firm) | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | https://en.allicaln.com (clone of FCA authorised firm) | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | consilienceventures.info (Clone of FCA Authorised Firm) | link | - |
| 26/05/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | fcim / firstcryptoinfinitemineronline | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | cryptogaintrading | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | cryptominingstream | link | - |
| 26/05/2022 | FCA - Financial Conduct Authority | crypto prime | link | - |
| 25/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Growth Invest Limited; growthinvestlimited.org | link | - |
| 25/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bernstein Alliance | link | - |
| 25/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Earnerstrade | link | - |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Deriv Investment | link | PDF 416KB |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Perfect Choice Trade | link | PDF 214KB |
| 25/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. | link | - |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | GVZHLegalUK | link | PDF 272KB |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Bank of Lunar Limited | link | PDF 230KB |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | ALPHAFXPRIME | link | PDF 385KB |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | P240 Ltd & Sprint Option Trade | link | PDF 221KB |
| 25/05/2022 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | FEDERAL INTER plc | link | PDF 302KB |
| 24/05/2022 | FCA - Financial Conduct Authority | Pension Drawdown Advisory Centre | link | - |
| 24/05/2022 | FCA - Financial Conduct Authority | 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) | link | - |
| 24/05/2022 | FCA - Financial Conduct Authority | Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ? Oper | link | - |
| 24/05/2022 | FCA - Financial Conduct Authority | Beneffx | link | - |
| 24/05/2022 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Omega Pro Ltd | link | PDF 259KB |
| 24/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Beggins Group LLC | link | - |
| 24/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Calliber aka Calliber.io Calliber Finance | link | - |
| 24/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | RoyalBC-FM | link | - |
| 24/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FXT Brokers | link | - |
| 24/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Quantum AI aka QuantumAI | link | - |
| 23/05/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Good Investments LTD, BSSIP LTD, Good Solution Investments Limited | link | PDF 138KB |
| 23/05/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Zakady Tuszczowe Kruszwica S.A. | link | PDF 306KB |
| 23/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | KAPITAL TRADE (CLONE) | link | - |
| 23/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GENIUS-ASSETS.COM | link | - |
| 23/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ICORPSECURITIES.COM/ | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | trader house | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | CRYPTOLOGY & NFT WORLD | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | CLIMAX MULTILINGUAL INVESTMENT (CMIC) | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | GLOBALCRYPTOALLIANCE.LTD | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | UPCRYPTOVEST | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | CRYPTOWIN TRADING | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | CRYPTO BOT OPTIONS | link | - |
| 20/05/2022 | FCA - Financial Conduct Authority | CRYPTOVEST | link | - |
| 19/05/2022 | Comision Nacional de Valores (Argentina) | MERCADO DE METALES Y FUTUROS S.A. | link | PDF 35KB |
| 19/05/2022 | FCA - Financial Conduct Authority | XTB Coin Trading (Clone of FCA authorised firm) | link | - |
| 19/05/2022 | FCA - Financial Conduct Authority | LCG.fit (Clone of FCA authorised firm) | link | - |
| 19/05/2022 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited | link | - |
| 19/05/2022 | FCA - Financial Conduct Authority | www.aflplanning.com (clone of Appointed Representative) | link | - |
| 19/05/2022 | FCA - Financial Conduct Authority | The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) | link | - |
| 19/05/2022 | FCA - Financial Conduct Authority | Fortrades Ltd (clone of FCA authorised firm) | link | - |
| 19/05/2022 | FCA - Financial Conduct Authority | Acadian-Asset.management (clone of FCA authorised firm) | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | ULTRA-COINBASE LTD | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | CRYPTO CURRENCY TRADING LIMITED | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | CRYPTON CAPITAL INVEST LIMITED | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | Henderson and James Equity Management | link | - |
| 18/05/2022 | BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) | Green Wave Materials Corp. | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | Trengrove Corporate Partners | link | - |
| 18/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Palo Traders | link | - |
| 18/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://www.acublue-ag.com | link | - |
| 18/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.abatonfinancelimited.com | link | - |
| 18/05/2022 | FCA - Financial Conduct Authority | Ratner Harwood and Associates LLC | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.IB-FINANZAS.COM/ | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.PLACEATRADE.COM | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MAGICODAO.COM/ | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IMMEDIATE-EDGE.CO/ | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://AIKO.IO/ | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINUTRADE.COM/ | link | - |
| 17/05/2022 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ROYALFX24.COM | link | - |
| 16/05/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Zak?ady T?uszczowe ?Kruszwica? S.A. | link | PDF 305KB |
| 16/05/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Luten X LLC | link | PDF 140KB |
| 16/05/2022 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | WIWN.PL Orzechowski spó?ka komandytowa | link | PDF 312KB |
| 16/05/2022 | FCA - Financial Conduct Authority | TRADERS-INCOME LTD | link | - |
| 16/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SwissActive | link | - |
| 16/05/2022 | FCA - Financial Conduct Authority | CFX GOLDEN TRADE | link | - |
| 16/05/2022 | FCA - Financial Conduct Authority | Merrill UK (Clone of FCA authorised firm) | link | - |
| 16/05/2022 | FCA - Financial Conduct Authority | Loanpad-In (Clone of FCA Authorised Firm) | link | - |
| 16/05/2022 | FCA - Financial Conduct Authority | www.allicatrust.com (clone of FCA authorised firm) | link | - |
| 16/05/2022 | FCA - Financial Conduct Authority | CRYPTOMARKET INTERNATIONAL | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | CRYPTOCOIN-EXPLORER.QUEST | link | - |
| 13/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | RelyCoin | link | - |
| 13/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.banquecommerce.com | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | crypto-btc.info | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | umb services | link | - |
| 13/05/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Alexandria Bancorp Limited (the impersonating entity) | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | AUXI MARKET | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | AOL GLOBAL INVESTMENT CAPITAL LTD | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | CRYPTOPREMIUM247 | link | - |
| 13/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HLF (HK) Asset Management Limited | link | - |
| 13/05/2022 | FCA - Financial Conduct Authority | globelfx | link | - |
| 12/05/2022 | Comision Nacional de Valores (Argentina) | E.D.N. Inversiones | link | PDF 38KB |
| 12/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SafeCryptoWorld | link | - |
| 12/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | HillTopBazaar | link | - |
| 11/05/2022 | FCA - Financial Conduct Authority | Allianz Global Corporate (Clone of EEA Authorised firm) | link | - |
| 11/05/2022 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.transpaxag.com | link | - |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Binance Research (Clone) | link | PDF 741KB |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Ability Corporate Advisory | link | PDF 555KB |
| 11/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FCS Markets | link | - |
| 11/05/2022 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Chaohuan Finance Limited | link | - |
| 11/05/2022 | Finansinspektionen (autoridade supervisora da Suécia) | Vexomarkets | link | PDF 170KB |
| 10/05/2022 | FCA - Financial Conduct Authority | ONLINE TRADER | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | CRYPTOMATRIX362 | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | MININGBTCFXTRADERS.ONLINE | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | SafeBTCCompany (Clone of FCA Authorised Firm) | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | The Bank London (clone of FCA authorised firm) | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | Lyxor Pro (clone of FCA authorised firm) | link | - |
| 10/05/2022 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Capital Overseas Investment Bank (the scam entity) | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Jet Capitals | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Blockchain Recovery | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | FXCryptocurrencytrades aka FX-Crypto-Currency-Trades | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | METAFXTRADERS | link | - |
| 10/05/2022 | FCA - Financial Conduct Authority | CRYPTOFXFASTMINERS.ONLINE | link | - |
| 10/05/2022 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Brute Recovery Tech | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Amplifycoins | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Trade Fare | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bitwaxtrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Digital FX Market | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SenseTrade | link | - |
| 09/05/2022 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Smart Trade Group | link | - |