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

Alertas sobre intermediação financeira não autorizada

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

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
23/07/2021 FCA - Financial Conduct Authority Standard Chartered/ standredcb (clone of FCA authorised firm) link -
23/07/2021 FCA - Financial Conduct Authority bestcompare-ukinvestments.com link PDF
92KB
23/07/2021 FCA - Financial Conduct Authority uk-best-isa.com link PDF
92KB
23/07/2021 FCA - Financial Conduct Authority BMI MARKETS SERVICE LIMITED/ BMI MARKETS link -
23/07/2021 FCA - Financial Conduct Authority Quantom Capital link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cash Remittances Bank International link -
23/07/2021 FCA - Financial Conduct Authority EVERESTBTC link -
23/07/2021 FCA - Financial Conduct Authority TorexFX/42 Marketing Limited (clone of FCA authorised firm) link -
23/07/2021 FCA - Financial Conduct Authority Intetrader / Intetrader.com (Clone of EEA authorised firm) link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.solutions-alt.com/de link -
23/07/2021 FCA - Financial Conduct Authority https://scalacp.com (Clone of FCA Authorised firm) link -
22/07/2021 FCA - Financial Conduct Authority Compare ISA Online link PDF
83KB
22/07/2021 FCA - Financial Conduct Authority McCarter Capital Partners link -
22/07/2021 FCA - Financial Conduct Authority Wainright Capital Partners Ltd link -
22/07/2021 FCA - Financial Conduct Authority Compare Best ISA link PDF
83KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Global Investment Trading link PDF
105KB
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BROOKSINVEST.LTD/ link -
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Phishing campaign link PDF
113KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) RBCmarkets link PDF
99KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Impero Solutions Limited link PDF
97KB
21/07/2021 FCA - Financial Conduct Authority Platinumhitech link -
21/07/2021 FCA - Financial Conduct Authority Logic IQ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.UKINVEST.TRADE/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-SIGMA.BIZ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VANKITRD.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROFITEDTRADESIGNALS.COM link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.PRIME-OPTION.NET link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OFXB.IO/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTOREXPRO.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ING.CAPITAL/ES link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXCAPITALIZE.COM/ES/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXEXPERTRADE.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FIRSTNOTCHTRADING.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EMPRENDEDORESVIP.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EMPIRECRYPTFX.COM link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BULLSTREETFX.COM link -
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Odin Service Group Limited/Rockfort International Limited link PDF
105KB
20/07/2021 FCA - Financial Conduct Authority Alpha One Capital Management link -
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://mistraltradingltd.com/ link PDF
412KB
20/07/2021 FCA - Financial Conduct Authority bond-compare-uk.com link PDF
93KB
20/07/2021 FCA - Financial Conduct Authority Best-ISA-Finder.com link PDF
83KB
20/07/2021 FCA - Financial Conduct Authority Explore Fixed Rates link PDF
85KB
20/07/2021 FCA - Financial Conduct Authority Bromfield Investments (clone of FCA authorised fund) link -
20/07/2021 FCA - Financial Conduct Authority Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) link -
20/07/2021 FCA - Financial Conduct Authority Dixon Collins Financial Trust Solutions link -
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Paramount FX Trade or PFXT Ltd link PDF
295KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Maxxoin Investment (Europe) Ltd link PDF
429KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Livia Options link PDF
285KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Concept4x link PDF
255KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitboosting link PDF
283KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bell Wood WS Ltd link PDF
245KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Ivaja Ltd link PDF
196KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptofrix link PDF
218KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Dennis Muscat link PDF
228KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Edjowa Ltd link PDF
227KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) SpringFX Pro link PDF
229KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MilanoMFX link PDF
271KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) AHB Consulting link PDF
225KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitcoin & Autotrader link PDF
317KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Hillwood Limited link PDF
371KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Legit Crypto Option or Citizen Crypto Mining FX link PDF
320KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers link PDF
757KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Konano Wealth Ltd link PDF
254KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Rizzo Investment link PDF
608KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Pinegroup Limited link PDF
220KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) West City Bank link PDF
250KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Venotrade Investment (Europe) Ltd link PDF
284KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Scam Calls link PDF
264KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Foxicatrading link PDF
297KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) PrizeFX Investments (Europe) link PDF
261KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Fina link PDF
250KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Freewallet link PDF
213KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Fast FX Trading link PDF
284KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://www.fortetradelimited.com/ link PDF
262KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Crypto World Trade link PDF
325KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) TrustFX Tradings link PDF
233KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://www.puth777.com/h5/ link PDF
283KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptocurrency Token link PDF
238KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Special CFD / New Golden Trade Ltd link PDF
301KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) WhyLose.com link PDF
218KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Arb Signals Ltd link PDF
233KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Hillwood Limited Insurance link PDF
464KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Expertztrade link PDF
204KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptoextrade link PDF
206KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Maxellant Investment (Europe) Ltd link PDF
703KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Brava500 link PDF
210KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Procryptradings link PDF
223KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Betal Trade FX link PDF
256KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Updated Warning to the public regarding unlicensed VFA companies link PDF
289KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cardinal Holdings Limited link PDF
423KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Expertzoption link PDF
270KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FxTrade Gains link PDF
269KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Advent Trading Limited link PDF
407KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) iMarketx Bank link PDF
312KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) JustCoin Trade Limited link PDF
336KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Global Express Trading link PDF
379KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Fxfinancepro link PDF
245KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bepf-Investment link PDF
417KB
20/07/2021 FCA - Financial Conduct Authority ukbondtrust.com link PDF
86KB
19/07/2021 CSSF - Commission de Surveillance du Secteur Financier website www.ainainvestment.com link -
19/07/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public warning on https://www.gibraltarfinancial.net link -
16/07/2021 Czech National Bank (Banco Nacional da República Checa) Alps Markets; Margin Elite link -
16/07/2021 FCA - Financial Conduct Authority search-best-isa-market.com link PDF
82KB
16/07/2021 FCA - Financial Conduct Authority bestbondscompare.com link PDF
89KB
16/07/2021 FCA - Financial Conduct Authority search-best-bond.com link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority Best Rate Investments link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority Best UK Bond link PDF
85KB
15/07/2021 FCA - Financial Conduct Authority UK Bond Search link PDF
84KB
15/07/2021 FCA - Financial Conduct Authority Best Fixed Rate Bonds link PDF
83KB
15/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.jmiswisssecurities.com/ link -
15/07/2021 FCA - Financial Conduct Authority search-best-isa.com link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority thebestinvestmentrates.co.uk link PDF
91KB
15/07/2021 FCA - Financial Conduct Authority myinvestmentfuture.com link PDF
91KB
15/07/2021 FCA - Financial Conduct Authority nationalbondcompare.com link PDF
82KB
15/07/2021 FCA - Financial Conduct Authority Best Ethical Fixed Rates link PDF
83KB
14/07/2021 FCA - Financial Conduct Authority ethicalfixedratesavings.com link PDF
85KB
14/07/2021 FCA - Financial Conduct Authority compare-uk-investment.com link PDF
83KB
14/07/2021 FCA - Financial Conduct Authority Global Markets Association link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Rockfort International Limited link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Elcomercio24 link -
14/07/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) TiMarkets_BERADORA_MFA link PDF
78KB
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bit-Finance link -
14/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Nano-Markets link -
14/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Bank One link -
14/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) BTCADAGlobal Limited / BTCADA Global Limited link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Global Investment Trading - Liyeplimal link -
13/07/2021 FCA - Financial Conduct Authority Income Tree Ltd link PDF
83KB
13/07/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd link -
13/07/2021 FCA - Financial Conduct Authority Future Loan (Clone of FCA authorised firm) link -
13/07/2021 FCA - Financial Conduct Authority Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) EffortWe Global Limited link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) HF and Company Ltd or HF Global Management Ltd link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Glare Markets link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KG Finances link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SwissFutureFX link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Seabreeze Partners Ltd link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mountain Wolf link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ULAC Global Finanzen link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Edufintech link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) WS Consulting LLC link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RichmondSuper link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Hardson Becker Global link -
13/07/2021 FCA - Financial Conduct Authority Laurent Hallut link -
12/07/2021 FCA - Financial Conduct Authority fixedrate-return-bond.net link PDF
83KB
12/07/2021 FCA - Financial Conduct Authority compare-my-isa.com link PDF
82KB
12/07/2021 FCA - Financial Conduct Authority compare-isa-market.com link PDF
82KB
12/07/2021 FCA - Financial Conduct Authority Ethical Savings Rates link PDF
84KB
12/07/2021 FCA - Financial Conduct Authority search-fixedrate-investment.com link PDF
85KB
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FIPT.SE/ link -
12/07/2021 FCA - Financial Conduct Authority fixed-income-investor.com link PDF
89KB
12/07/2021 FCA - Financial Conduct Authority Westwide Lenders link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TUDINEROINTELIGENTE.COM/ link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PAISFINANCE.COM link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ETRADES800.COM link -
12/07/2021 FCA - Financial Conduct Authority best-investment-finder.com link PDF
86KB
09/07/2021 FCA - Financial Conduct Authority Beagle Car Insurance (Clone of FCA authorised firm) link -
09/07/2021 CSSF - Commission de Surveillance du Secteur Financier Grandefex link -
09/07/2021 FCA - Financial Conduct Authority fixed-uk-bonds.com link PDF
92KB
09/07/2021 FCA - Financial Conduct Authority Pekao Bank UK (clone of an EEA Authorised Firm) link -
09/07/2021 FCA - Financial Conduct Authority ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority Experia Markets (clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority investments-comparison.net link PDF
79KB
09/07/2021 FCA - Financial Conduct Authority search-fixedrate-bond.net link PDF
80KB
09/07/2021 FCA - Financial Conduct Authority BestBonds-uk.net link PDF
80KB
09/07/2021 FCA - Financial Conduct Authority fixedrate-isa-comparison.net link PDF
77KB
09/07/2021 FCA - Financial Conduct Authority Fixed Rate ISA Compare link PDF
79KB
09/07/2021 FCA - Financial Conduct Authority ISA-Comparison.net link PDF
83KB
09/07/2021 FCA - Financial Conduct Authority Roosevelt Securities LLC link -
09/07/2021 FCA - Financial Conduct Authority Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) link -
09/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
09/07/2021 Central Bank of Ireland Okuras Global Capital link -
09/07/2021 Central Bank of Ireland Mandarin Pacific Transfer Agent link -
09/07/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto link -
09/07/2021 CSSF - Commission de Surveillance du Secteur Financier primecryptocapital link -
09/07/2021 FCA - Financial Conduct Authority LSE Equity (clone of an FCA Authorised Firm) link -
08/07/2021 FCA - Financial Conduct Authority FixedRateReturnInvestment link PDF
85KB
08/07/2021 FCA - Financial Conduct Authority Cryptomarketchain link -
08/07/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in care homes for the elderly link PDF
219KB
08/07/2021 FCA - Financial Conduct Authority Fast Simple Loan link -
08/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Quantbitex link -
08/07/2021 FCA - Financial Conduct Authority Hash Trade link -
07/07/2021 FCA - Financial Conduct Authority ethicalsavingsoptions.com link PDF
85KB
07/07/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Belvedere Trading Services (the Impersonating Entity) link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Himalaya Exchange link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitcoin Code link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SpaceGrime link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BudsWell Inc. link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Haven Investment Groups link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) PlanetClean Recycle Industries Corp link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CreditEUBank link -
06/07/2021 Central Bank of Ireland Cash FX Group link -
06/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) UEE Group link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://QUBIT.LIFE/ link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FLYING HUMMINGBIRD link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MILLENNIUMCRYPTOWORLD.COM link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SIGNALS4LIFE.COM link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PLATINEX.CO/ link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OCTOFINANCE.IO/ES/ (CLONE) link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SPLITTRADES.COM/ES/ link -
05/07/2021 FCA - Financial Conduct Authority Compare investments link PDF
87KB
05/07/2021 FCA - Financial Conduct Authority Best ISA Finder link PDF
83KB
05/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.eastspringhk.com link -
05/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) NOVA INVESTMENT; Novainvests link -
05/07/2021 FCA - Financial Conduct Authority OMC Markets link -
02/07/2021 FCA - Financial Conduct Authority Ethical Savings link PDF
84KB
02/07/2021 FCA - Financial Conduct Authority Search Fixed Rate ISA link PDF
83KB
02/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) ML-capital (www.ml-capital.fr) link -
02/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) La Franco-suédoise d?investissement (www.franco-suedoise-investissement.fr) link -
02/07/2021 FCA - Financial Conduct Authority Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) link -
01/07/2021 CSSF - Commission de Surveillance du Secteur Financier Royal State Bank link -
01/07/2021 FCA - Financial Conduct Authority Alpha FXC link -
30/06/2021 FCA - Financial Conduct Authority Raden Capital Ventures link -
30/06/2021 FCA - Financial Conduct Authority CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) BARI MARKETS (https://bari-m.com) link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WEBSITE https://varkuti.eu/ link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WEBSITE https://www.klimexcm.com/ link -
30/06/2021 FCA - Financial Conduct Authority bond.invest-compare.com link PDF
84KB
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SPADA OTP BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) INTER MORA BANK; MORA INTERNATIONAL BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SHORE INTERNATIONAL BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KONRAD CREDIT BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hyperion Trust LLC link -
29/06/2021 FCA - Financial Conduct Authority Lucrum a trading style of Econdary LLC link -
29/06/2021 FCA - Financial Conduct Authority Centerview Consulting Group LLC link -
29/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
29/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) lib-invest-group link -
29/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public warning on https://www.intetrader.com (Suspected clone of an authorised firm) link -
28/06/2021 FCA - Financial Conduct Authority The Best Fixed Rates / thebestfixedrates.com link PDF
85KB
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ABBINVEST.COM/ES/ link -
28/06/2021 FCA - Financial Conduct Authority Find Investments Online link PDF
88KB
28/06/2021 FCA - Financial Conduct Authority fixed-rate-finder.com link PDF
88KB
28/06/2021 FCA - Financial Conduct Authority Beale and Adams Group link -
28/06/2021 FCA - Financial Conduct Authority Westpac Europe (clone of FCA authorised firm) link -
28/06/2021 FCA - Financial Conduct Authority Trust Capital Investment link -
28/06/2021 FCA - Financial Conduct Authority Sangus Group link -
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Connect & Invest Sp. z o.o. link PDF
137KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Global Estate Found OÜ link PDF
298KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Grey Matter Enterprise Ltd link PDF
225KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Capital Letter Ltd link PDF
140KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Capital Letter GmbH link PDF
140KB
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offerings in atypical investments link PDF
1168KB
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised forex and crypto-asset derivatives link PDF
280KB
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Sinclair Upton Capital Management link PDF
243KB
28/06/2021 CSSF - Commission de Surveillance du Secteur Financier Alpha Patrimoine or Alpha Patrimoine Solution link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ZEROMARKETS.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ZANETTI-STUDIO.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADERGY.IO/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADEMETAR.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SUPRATRADE.IO/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STOCKDALE-STREET.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SCALACP.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://QUOTEX.IO/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMECAP.IO/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PHEMEX.COM/ES link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MIROLLEX.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.METROXTRADE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MEGATRADESTATION.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LGFOREX.ONLINE link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KRIPTOFUTURE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HQTRADE.IO/ES/HOME-ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-MOMENT.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IDEALFXEXCHANGE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.HELOGENLIMITED.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GOEVERUPS.CO link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://GLOBEPRO.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.GENSMINERS.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.FX24.ONE/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.FUNDIZA.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FTALATIN.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINOTIVE.NET/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINEXICO.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EXPERIAMARKETS.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DAXKAPITAL.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COINPROFIT24HRS.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AXISCAPITALGROUP.UK/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AROXTRADEASSET.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALLTRADESFX.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALFA-ASSETS.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AE-CAPITAL.COM.MX/ link -
28/06/2021 FCA - Financial Conduct Authority Best Isa Comparisons link PDF
82KB
25/06/2021 FCA - Financial Conduct Authority best-uk-isa.com link PDF
83KB
25/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) cap-de-France.com link -
25/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) st-conseils.com link -
25/06/2021 FCA - Financial Conduct Authority fixedrate-return-isa.net link PDF
82KB
23/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cextraders.uk link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Rifa Technology Company Limited link -
23/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) DeFi Groups link -
23/06/2021 FCA - Financial Conduct Authority Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) link -
23/06/2021 FCA - Financial Conduct Authority BitQT link -
23/06/2021 FCA - Financial Conduct Authority UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) link -
23/06/2021 FCA - Financial Conduct Authority Efi Ad link -
23/06/2021 FCA - Financial Conduct Authority Forex Crown (clone of an Appointed Representative) link -
23/06/2021 FCA - Financial Conduct Authority City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) link -
23/06/2021 FCA - Financial Conduct Authority Norinchukin Private Bank Ltd (clone of FCA authorised firm) link -
23/06/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Si link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) XGTZ / Hong Kong Investment Finance Co Ltd link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Acorn Strategic Group link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Rich Fund Tech Group Limited link -
23/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://wavecrest-capital.com link -
22/06/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) White Thorn Capital Limited (the Impersonating Entity) link -
22/06/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Aries Finance Limited link -
22/06/2021 CSSF - Commission de Surveillance du Secteur Financier website www.invesco.group link -
22/06/2021 FCA - Financial Conduct Authority Ethical Fixed Rate Returns link PDF
84KB
22/06/2021 FCA - Financial Conduct Authority Bond-comparison.net link PDF
82KB
22/06/2021 FCA - Financial Conduct Authority Linkcentra.com link PDF
82KB
21/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) International Market Service Board (im-sb.com) link PDF
141KB
21/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) FXBFI Broker Financial Invest Ltd (https://www.101investing.com) link PDF
141KB
21/06/2021 FCA - Financial Conduct Authority Invictus Capital Finance (Clone of FCA Authorised Firm) link -
21/06/2021 FCA - Financial Conduct Authority Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) link -
21/06/2021 FCA - Financial Conduct Authority Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) link -
21/06/2021 FCA - Financial Conduct Authority helpvest.co.uk link PDF
83KB
21/06/2021 FCA - Financial Conduct Authority Universal Trading Group (Clone of former PSD Agent) link -
21/06/2021 FCA - Financial Conduct Authority General Trading Center (Clone of former PSD Agent) link -
21/06/2021 FCA - Financial Conduct Authority highestfixedrates.com link PDF
81KB
21/06/2021 FCA - Financial Conduct Authority searchinvestments-uk.com link PDF
84KB
21/06/2021 FCA - Financial Conduct Authority Vabis Asset Management (Clone of EEA authorised firm) link -
18/06/2021 FCA - Financial Conduct Authority Cover Team Direct link -
18/06/2021 FCA - Financial Conduct Authority Stratton Capital Ventures link -
18/06/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx link -
18/06/2021 FCA - Financial Conduct Authority Find an Investment link PDF
84KB
18/06/2021 FCA - Financial Conduct Authority Top Bonds and Savings link PDF
84KB
17/06/2021 FCA - Financial Conduct Authority Niro Trade link -
17/06/2021 CSSF - Commission de Surveillance du Secteur Financier website http://wh-luxembourg.com link -
17/06/2021 FCA - Financial Conduct Authority HQ Trade link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) ALLY CAPITAL AND INVESTMENT LTD link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) FINANCIAL TRADING ART SRL link -
17/06/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Man Capital Group Ltd. link -
17/06/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Financial Option Trade link -
17/06/2021 Central Bank of Ireland Marketrip link -
17/06/2021 Central Bank of Ireland AnyTrades link -
17/06/2021 Central Bank of Ireland Infinitrade link -
17/06/2021 Central Bank of Ireland Remaxima link -
17/06/2021 Central Bank of Ireland HavenFort Capital link -
17/06/2021 Central Bank of Ireland Ellison Partners link -
17/06/2021 Central Bank of Ireland Sweuk Consulting link -
17/06/2021 Central Bank of Ireland Akita Michinoku Capital link -
17/06/2021 FCA - Financial Conduct Authority AssetsHaus link -
16/06/2021 Comision Nacional de Valores (Argentina) INVERTIR EN BOLSA S.A. link -
16/06/2021 CSSF - Commission de Surveillance du Secteur Financier Asteo link -
16/06/2021 Comision Nacional de Valores (Argentina) TPCG VALORES S.A.U. link -
16/06/2021 Comision Nacional de Valores (Argentina) Luciano Mario CHIAPELLA y/o TINOTRADER link -
16/06/2021 Comision Nacional de Valores (Argentina) EDUARDO DOMINGO SOSA Y DS INVERSIONES -
16/06/2021 Comision Nacional de Valores (Argentina) PATAGONIA INVESTING link -
16/06/2021 FCA - Financial Conduct Authority Financial Assets Corporation link -
16/06/2021 FCA - Financial Conduct Authority Greenwich Loans link -
16/06/2021 FCA - Financial Conduct Authority Alphaone Partners (clone of FCA Authorised firm) link -
16/06/2021 FCA - Financial Conduct Authority Trojan Funds PLC (clone of FCA authorised fund) link -
16/06/2021 FCA - Financial Conduct Authority Havilland Bank (clone of FCA authorised firm) link -
16/06/2021 FCA - Financial Conduct Authority Altrice Investment Co. Limited link -
16/06/2021 Comision Nacional de Valores (Argentina) VALERZA S.A. link -
16/06/2021 Comision Nacional de Valores (Argentina) P.P. INVERSIONES S.A. link -
16/06/2021 Comision Nacional de Valores (Argentina) BALANZ CAPITAL VALORES S.A.U. link -
16/06/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) GLOBALEVERESTFX link PDF
84KB
16/06/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) BeforexCapital link PDF
84KB
16/06/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA link PDF
11KB
16/06/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD link PDF
11KB
16/06/2021 CSSF - Commission de Surveillance du Secteur Financier websites www.bit-flyer.com and www.bitflyerex.net link -
16/06/2021 Comision Nacional de Valores (Argentina) RAVA BURSÁTIL S.A. link -
15/06/2021 FCA - Financial Conduct Authority bestbondsandsavings.com link PDF
84KB
15/06/2021 FCA - Financial Conduct Authority Compare Savings Accounts link PDF
83KB
15/06/2021 FCA - Financial Conduct Authority compare-fixedratebonds.com link PDF
83KB
15/06/2021 FCA - Financial Conduct Authority Best Bonds Comparison link PDF
84KB
14/06/2021 FCA - Financial Conduct Authority Highest Fixed Rate Bonds link PDF
87KB
14/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.JMGTRADINGMARKETS.COM link -
14/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUFM.EU link -
14/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EU-TRADE4U.COM/ link -
14/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ANTARES.TRADE/ link -
14/06/2021 Finansinspektionen (autoridade supervisora da Suécia) Goldver link PDF
136KB
14/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptexo link -
14/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALLFINANCIALTRADING.COM/ link -
11/06/2021 FCA - Financial Conduct Authority Trade360.io link -
11/06/2021 FCA - Financial Conduct Authority CoinCash (clone of former authorised PSD Agent) link -
11/06/2021 FCA - Financial Conduct Authority Income ISAs / iisa.uk.com (Clone of FCA authorised firm) link -
11/06/2021 FCA - Financial Conduct Authority Money-bonds.co.uk (Clone of FCA authorised firm) link -
11/06/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Actio link -
11/06/2021 FCA - Financial Conduct Authority Newgate Private Equity UK (Clone of FCA authorised firm) link -
11/06/2021 FCA - Financial Conduct Authority UBS Capital Wealth (Clone of FCA authorised firm) link -
11/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://lenox-capital.com/ link -
11/06/2021 FCA - Financial Conduct Authority Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm) link -
10/06/2021 Financial Markets Authority - Liechtenstein strandcapital.io link -
10/06/2021 Financial Markets Authority - Liechtenstein belgrovefinance.com link -
10/06/2021 Financial Markets Authority - Liechtenstein Reliance Trading Co Limited link -
10/06/2021 FCA - Financial Conduct Authority Fisher Investments (clone of FCA authorised firm) link -
10/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) FLO Finance Limited link -
10/06/2021 FCA - Financial Conduct Authority ICO Crypto (clone of FCA authorised firm) link -
10/06/2021 FCA - Financial Conduct Authority Insight Investment Limited (Clone of FCA Authorised firms) link -
10/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Nashorn Commerz LLC link -
10/06/2021 FCA - Financial Conduct Authority Ashgrove Capital Management (clone of FCA authorised firm) link -
09/06/2021 Securities and Exchange Commission - USA Blue Line Trading link -
09/06/2021 Securities and Exchange Commission - USA BTC FX Profit link -
09/06/2021 Securities and Exchange Commission - USA Bitbimocefx.com link -
09/06/2021 Securities and Exchange Commission - USA Bit Crypto Signals Investment Ltd link -
09/06/2021 Securities and Exchange Commission - USA Binary-stocktrading link -
09/06/2021 Securities and Exchange Commission - USA 360Traders link -
09/06/2021 Securities and Exchange Commission - USA Securities and Investments Protection Committee link -
09/06/2021 Securities and Exchange Commission - USA SB Capital Management link -
09/06/2021 Securities and Exchange Commission - USA Zeus Financial Trades link -
09/06/2021 Securities and Exchange Commission - USA xBT360 Mining link -
09/06/2021 Securities and Exchange Commission - USA Wealth Markets link -
09/06/2021 Securities and Exchange Commission - USA Wasp Mining link -
09/06/2021 Securities and Exchange Commission - USA Virgo Binary Trade link -
09/06/2021 Securities and Exchange Commission - USA Trading Venture Financial Services, Inc. link -
09/06/2021 Securities and Exchange Commission - USA Tradeoption link -
09/06/2021 Securities and Exchange Commission - USA Superfxtrading link -
09/06/2021 Securities and Exchange Commission - USA Stardom Minefx link -
09/06/2021 Securities and Exchange Commission - USA SmartfxMasters link -
09/06/2021 Securities and Exchange Commission - USA Securities Fraud Protection Authority link -
09/06/2021 Securities and Exchange Commission - USA Rootel Investment Service link -
09/06/2021 Securities and Exchange Commission - USA RFM-Corp link -
09/06/2021 Securities and Exchange Commission - USA Real Options link -
09/06/2021 Securities and Exchange Commission - USA Qwallet link -
09/06/2021 Securities and Exchange Commission - USA Profit Finance Option link -
09/06/2021 Securities and Exchange Commission - USA Optimalfxtraderoption link -
09/06/2021 Securities and Exchange Commission - USA Oasis Options link -
09/06/2021 Securities and Exchange Commission - USA New Dawn Forex Investments link -
09/06/2021 Securities and Exchange Commission - USA Navy Invest link -
09/06/2021 Securities and Exchange Commission - USA National Financial and Economic Compliance Center link -
09/06/2021 Securities and Exchange Commission - USA Monarch Holdings Inc. link -
09/06/2021 Securities and Exchange Commission - USA Livetradingfx link -
09/06/2021 Securities and Exchange Commission - USA Laxiom link -
09/06/2021 Securities and Exchange Commission - USA Lane Capital Group link -
09/06/2021 Securities and Exchange Commission - USA JC Capital Markets LTD link -
09/06/2021 Securities and Exchange Commission - USA Irvine Mutual link -
09/06/2021 Securities and Exchange Commission - USA Investorcog link -
09/06/2021 Securities and Exchange Commission - USA 24TradeSpace link -
09/06/2021 Securities and Exchange Commission - USA 205fx.com link -
09/06/2021 Securities and Exchange Commission - USA Investment and Securities Recovery Council link -
09/06/2021 Securities and Exchange Commission - USA Initial Pips link -
09/06/2021 Securities and Exchange Commission - USA Grant Global Associates link -
09/06/2021 Securities and Exchange Commission - USA Gorman Reeve Associates link -
09/06/2021 Securities and Exchange Commission - USA FxTime Options link -
09/06/2021 Securities and Exchange Commission - USA Fxcryptoprotrade link -
09/06/2021 Securities and Exchange Commission - USA FX Globalminer link -
09/06/2021 Securities and Exchange Commission - USA FTI Brokers link -
09/06/2021 Securities and Exchange Commission - USA ForexstockOptions link -
09/06/2021 Securities and Exchange Commission - USA FMX Trade link -
09/06/2021 Securities and Exchange Commission - USA FirstPrime Financial Corporation link -
09/06/2021 Securities and Exchange Commission - USA Firmarkets link -
09/06/2021 Securities and Exchange Commission - USA Financial Trading LLC link -
09/06/2021 Securities and Exchange Commission - USA Exsotrade link -
09/06/2021 Securities and Exchange Commission - USA Expeke link -
09/06/2021 Securities and Exchange Commission - USA Etorocoinoption link -
09/06/2021 Securities and Exchange Commission - USA Earn Bitcoin Zone link -
09/06/2021 Securities and Exchange Commission - USA Department of Securities link -
09/06/2021 Securities and Exchange Commission - USA DC Markets LLC link -
09/06/2021 Securities and Exchange Commission - USA Cybitexfx link -
09/06/2021 Securities and Exchange Commission - USA Cryptonaryfxsignals Inc. link -
09/06/2021 Securities and Exchange Commission - USA Cryptofxtrader link -
09/06/2021 Securities and Exchange Commission - USA Connor Law Firms link -
09/06/2021 Securities and Exchange Commission - USA Coinify Investment link -
09/06/2021 Securities and Exchange Commission - USA Clear Global LLC link -
09/06/2021 Securities and Exchange Commission - USA Bitimefx link -
07/06/2021 FCA - Financial Conduct Authority Bondary PDF
79KB
07/06/2021 FCA - Financial Conduct Authority Safe Bonds UK PDF
88KB
07/06/2021 FCA - Financial Conduct Authority Propifi Capital Limited PDF
89KB
07/06/2021 FCA - Financial Conduct Authority Okanagan Cultivators PDF
80KB
07/06/2021 FCA - Financial Conduct Authority Compare Fixed Investment PDF
86KB
07/06/2021 FCA - Financial Conduct Authority Clearvest.Net PDF
86KB
03/06/2021 FCA - Financial Conduct Authority Saving Search link PDF
84KB
03/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.huachenfis.vip link -
03/06/2021 FCA - Financial Conduct Authority Harrell Securities LLC link -
03/06/2021 FCA - Financial Conduct Authority Better Rates Ltd link PDF
85KB
02/06/2021 FCA - Financial Conduct Authority CAPITALS (clone of FCA authorised firm) link -
02/06/2021 FCA - Financial Conduct Authority search-uk-investments.co.uk link PDF
85KB
02/06/2021 FCA - Financial Conduct Authority compare-best-isa.com link PDF
84KB
02/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LPL Capital link -
02/06/2021 FCA - Financial Conduct Authority 24 Faster Investment Plc link -
02/06/2021 FCA - Financial Conduct Authority The Investment Center link -
02/06/2021 FCA - Financial Conduct Authority investment compare link PDF
86KB
01/06/2021 FCA - Financial Conduct Authority Investor Pro Club link PDF
82KB
01/06/2021 FCA - Financial Conduct Authority JCWHFX (clone of an FCA Authorised Firm) link -
01/06/2021 Central Bank of Ireland Osaka Matsui Management T/A OMM Holdings link -
01/06/2021 FCA - Financial Conduct Authority Marcus by Goldman Sachs (clone of FCA authorised firm) link -
01/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swissglobalcapitals FinServices LTD link -
01/06/2021 FCA - Financial Conduct Authority FiniVieX link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BUREAULIMITED.LTD/ link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CFBROKER.IO/ES/ link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CHEONAN.UK/EN/INDEX.HTML link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ELEVEN-TRADING.COM/ link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINEXICS.COM link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINEXICS.IO/ES/ link -
31/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tmincorporated.com link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.RCRINV8990.COM link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SKYLINEPROFITS.CO.UK link -
31/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptomatex link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://B4UGLOBAL.COM/ link -
31/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Centurion Invest link -
31/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Rely Group link -
31/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KEYFUNDERS.IO/ link -
28/05/2021 Central Bank of Ireland Potcoin FX link -
28/05/2021 Central Bank of Ireland ML Capital Asset Management (CLONE) link -
28/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IntelBondFX Investment Company Ltd link -
28/05/2021 FCA - Financial Conduct Authority Global Solution link -
28/05/2021 FCA - Financial Conduct Authority Ambrosia Capital (clone of FCA Authorised firm) link -
28/05/2021 FCA - Financial Conduct Authority Chester Finance (clone of FCA Authorised firm) link -
28/05/2021 FCA - Financial Conduct Authority Winiford link -
28/05/2021 FCA - Financial Conduct Authority hcob-uk (clone of FCA authorised firm) link -
28/05/2021 FCA - Financial Conduct Authority Money Saving Rates UK PDF
89KB
28/05/2021 FCA - Financial Conduct Authority Money Promotion Supermarket PDF
86KB
27/05/2021 Financial Markets Authority - Liechtenstein Charrington Pacific Group link -
27/05/2021 FCA - Financial Conduct Authority Cash Pension link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) miex888.xyz link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BTCC-FX link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) atexcoin.xyz link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Expertminers link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) dgusdt.xyz link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) xm822.xyz link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Goldsttrad link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Goldstrade link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CryptoLegacy link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coinxminer link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RBCmarkets link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Amel Investment Group link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) www.koinimtd.com link -
27/05/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bit-Market link -
27/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.alphaonecm.com link -
26/05/2021 FCA - Financial Conduct Authority Clifton Consulting Group LLC link -
26/05/2021 FCA - Financial Conduct Authority Compare Rates UK link PDF
93KB
26/05/2021 FCA - Financial Conduct Authority Investment Compare link PDF
90KB
26/05/2021 FCA - Financial Conduct Authority Gard Marine & Energy (clone of FCA authorised firm) link -
26/05/2021 FCA - Financial Conduct Authority Fixed Rates Finder link PDF
91KB
26/05/2021 FCA - Financial Conduct Authority Kaiser Corporate Partners link -
26/05/2021 FCA - Financial Conduct Authority Investment Comparison Online link PDF
89KB
25/05/2021 FCA - Financial Conduct Authority State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm) link -
25/05/2021 FCA - Financial Conduct Authority Find Investment Bonds link PDF
84KB
25/05/2021 FCA - Financial Conduct Authority What Bond link PDF
87KB
25/05/2021 FCA - Financial Conduct Authority Check a Bond link PDF
83KB
25/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Sky-Markets link -
25/05/2021 FCA - Financial Conduct Authority World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm) link -
25/05/2021 FCA - Financial Conduct Authority ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) link -
25/05/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tr link -
25/05/2021 FCA - Financial Conduct Authority Future Energy Fund link PDF
91KB
24/05/2021 FCA - Financial Conduct Authority SOVA Asset Management (clone of an EEA and FCA Authorised Firms) link -
24/05/2021 FCA - Financial Conduct Authority Somerset Capital Management (Clone of FCA Authorised firm) link -
24/05/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Channel Island Business Brokers link -
24/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.millenniumlimited.com link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FINBINANCE.COM link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGNETWORK.CO/ link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://REVENACAPITAL.COM link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BULLRUN.IO link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SWISSFUTURE-FX.COM/ link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITEQ link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://UNITEEX.CO/ link -
24/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.GREENTRADECAPITAL.COM link -
21/05/2021 FCA - Financial Conduct Authority Compare UK Investments link PDF
85KB
21/05/2021 FCA - Financial Conduct Authority Compare-Uk.com link PDF
84KB
21/05/2021 FCA - Financial Conduct Authority CompareUK-Bonds link PDF
86KB
21/05/2021 FCA - Financial Conduct Authority Digital Trading FX link -
21/05/2021 FCA - Financial Conduct Authority Worldtradecenter link -
21/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.swissfinancialmanagementtrust.com link -
21/05/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Vantage Underwriting (the Scam Entity) link -
21/05/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) CashFX link -
21/05/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Hugo De Rick link -
21/05/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Clifton Consulting Group LLC (the Scam Entity) link -
21/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BIDI Kredit link -
21/05/2021 FCA - Financial Conduct Authority ABS Crop Marketing link PDF
85KB
20/05/2021 FCA - Financial Conduct Authority newsletter@armchairinvestinternational.com link PDF
84KB
20/05/2021 FCA - Financial Conduct Authority newsletter@gateparkwayuk.com link PDF
85KB
20/05/2021 FCA - Financial Conduct Authority Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) link -
20/05/2021 FCA - Financial Conduct Authority Burstein Capital Associates LLC link -
20/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.fifty3management.com link -
20/05/2021 FCA - Financial Conduct Authority Elevation Trading (clone of FCA authorised firm) link -
20/05/2021 FCA - Financial Conduct Authority Simple Loans link -
20/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Branwell International Limited link -
20/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Dunbar Consultants Limited link -
20/05/2021 FCA - Financial Conduct Authority Verge Capital (Clone of EEA authorised firm) link -
18/05/2021 Financial Markets Authority - Liechtenstein reckoninvestments.com link -
18/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.cap-international.co link -
18/05/2021 Financial Markets Authority - Liechtenstein TopMarketCap link -
18/05/2021 Financial Markets Authority - Liechtenstein equitycorp.org link -
18/05/2021 Financial Markets Authority - Liechtenstein Business Choice Partners Group Limited link -
18/05/2021 Financial Markets Authority - Liechtenstein Aotearoa Green Sustainable Co-Op (AGSO) link -
18/05/2021 Financial Markets Authority - Liechtenstein beaventrusteesltd.com link -
18/05/2021 Financial Markets Authority - Liechtenstein Cash Forex Group/CashFX link -
18/05/2021 Financial Markets Authority - Liechtenstein Haggart, Eckhoff and Associates link -
18/05/2021 Financial Markets Authority - Liechtenstein baycaminvestment.com link -
18/05/2021 Financial Markets Authority - Liechtenstein BitQT link -
18/05/2021 Financial Markets Authority - Liechtenstein ghctrades.com and in-tan.com link -
18/05/2021 Financial Markets Authority - Liechtenstein www.horizonlinelimited.com link -
18/05/2021 Financial Markets Authority - Liechtenstein www.canztrades.com link -
18/05/2021 FCA - Financial Conduct Authority Super Saver Rates link PDF
93KB
18/05/2021 FCA - Financial Conduct Authority Merger Masters International Inc link -
18/05/2021 FCA - Financial Conduct Authority myinvestmentoptions.uk link PDF
85KB
18/05/2021 FCA - Financial Conduct Authority comparebondinvestments.co.uk link PDF
84KB
18/05/2021 FCA - Financial Conduct Authority Solutions Markets link -
18/05/2021 FCA - Financial Conduct Authority SKYWAY/NEEW (New Economic Evolution of the World) link -
18/05/2021 FCA - Financial Conduct Authority Cryptosworld link -
18/05/2021 FCA - Financial Conduct Authority Newton Patrimoine (clone of FCA authorised firm) link -
18/05/2021 FCA - Financial Conduct Authority Globalfxbtctrade link -
18/05/2021 FCA - Financial Conduct Authority MangroupFX (clone of FCA authorised firm) link -
18/05/2021 FCA - Financial Conduct Authority CLOB Professional Advance Group Plc (Clone of FCA authorised firm) link -
18/05/2021 FCA - Financial Conduct Authority Olymp Trader / Olymp Trade link -
18/05/2021 FCA - Financial Conduct Authority Razer Markets link -
18/05/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investme link -
18/05/2021 Financial Markets Authority - Liechtenstein Walton Chase link -
17/05/2021 FCA - Financial Conduct Authority Better Fixed Rate Returns link PDF
85KB
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MXTRADER.US/ link -
17/05/2021 FCA - Financial Conduct Authority Trail Blast link -
17/05/2021 FCA - Financial Conduct Authority Capital Finance Strategies Ltd (clone of FCA Authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority Claims Masters LTD link -
17/05/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) UnixBroker (Z Line Corporation LTD) - https://unixbroker.com/ link PDF
139KB
17/05/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro) link PDF
141KB
17/05/2021 FCA - Financial Conduct Authority fixedratefinder.com link PDF
83KB
17/05/2021 FCA - Financial Conduct Authority Top UK Investments link PDF
88KB
17/05/2021 FCA - Financial Conduct Authority Max ISA link PDF
87KB
17/05/2021 FCA - Financial Conduct Authority ING Bank (clone of FCA Authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority HeliFX link -
17/05/2021 FCA - Financial Conduct Authority Hargreaves Lansdown (clone of an FCA authorised FCA Firm) link -
17/05/2021 FCA - Financial Conduct Authority AOP Professional Advance Group Plc (clone of FCA authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority Equity-Broker / equity-broker.io (clone of FCA Authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority FX Live link -
17/05/2021 FCA - Financial Conduct Authority Advance Stox link -
17/05/2021 FCA - Financial Conduct Authority Bitcoin Trade link -
17/05/2021 FCA - Financial Conduct Authority Mannet Capital Management (clone of former PSD Agent) link -
17/05/2021 FCA - Financial Conduct Authority BNF Assurance (clone of FCA authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) link -
17/05/2021 FCA - Financial Conduct Authority Tradesto link -
17/05/2021 FCA - Financial Conduct Authority The Provectus Group link -
17/05/2021 FCA - Financial Conduct Authority Starcapital link -
17/05/2021 FCA - Financial Conduct Authority NARSQ link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) VT Group LTD link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Goldfields Group link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Profitstrade Ltd. link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GM Warburg Commercial link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Prime Holdings link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Alfacapital24.com/eu link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Ortega Invest Group link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) New Traders Holdings FX link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mcgregor Trade link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KapitalEU link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Bitcoin Welt & EFV link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) H&S Management Group or H&S Finance Consulting link -
17/05/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) https://market.ebk-france.com/ link -
17/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.stoneedgemanagement.com link -
17/05/2021 Central Bank of Ireland State Street Liquidity (CLONE) link -
17/05/2021 Central Bank of Ireland State Street Liquidity (CLONE) link -
17/05/2021 Central Bank of Ireland Brookfield Investment Funds PLC (CLONE) link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NEOFINDERS.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTBOOST.CO/ES/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) T.ME/TRADETOWINTIP link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GLOFFIX.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ORIONESGROUP.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ANALYSTQ.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AMEGAFX.COM/ES/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.KAPITALEU.COM/ES/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FOREXBANKLA.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AMBROKER.COM/ES/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TEQRA.COM/ link -
17/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACUMENFINANCELTD.COM/ link -
17/05/2021 FCA - Financial Conduct Authority Solid Marketz link -
14/05/2021 FCA - Financial Conduct Authority Your Investment Advice link PDF
87KB
14/05/2021 FCA - Financial Conduct Authority ABN AMRO Clearing London (clone of FCA authorised firm) link -
14/05/2021 FCA - Financial Conduct Authority A.R.T Escrow / Art Escrow link -
14/05/2021 FCA - Financial Conduct Authority Electrum24 (clone of FCA authorised firm) link -
14/05/2021 Central Bank of Ireland Northern Global Funds link -
14/05/2021 FCA - Financial Conduct Authority JP Morgan / J.P.Morgan (Clone of FCA authorised firms) link -
14/05/2021 FCA - Financial Conduct Authority Instant Loan Lender link -
14/05/2021 FCA - Financial Conduct Authority SocialTRD link -
14/05/2021 FCA - Financial Conduct Authority Capital Bank Plc (Clone of FCA authorised firm) link -
14/05/2021 FCA - Financial Conduct Authority Swiss24 / Swiss24.io (clone of FCA authorised firm) link -
13/05/2021 FCA - Financial Conduct Authority BGII Capital Ltd link PDF
87KB
13/05/2021 FCA - Financial Conduct Authority Greengate Wealth Management LLC link -
13/05/2021 FCA - Financial Conduct Authority Greenhill Consultancy Services link -
13/05/2021 FCA - Financial Conduct Authority Tax Free Bond link PDF
83KB
13/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Kong Tiancheng International Co., Ltd. link -
13/05/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and K link -
13/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Zurich Capital Partners S.A. link -
13/05/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.northwestcapitalservices.com link -
13/05/2021 FCA - Financial Conduct Authority Bonds Comparison link PDF
84KB
12/05/2021 FCA - Financial Conduct Authority comparedbonds.uk link PDF
82KB
12/05/2021 FCA - Financial Conduct Authority Liberty Consultancy Services LLC link -
12/05/2021 FCA - Financial Conduct Authority bondratesuk.uk link PDF
87KB
11/05/2021 FCA - Financial Conduct Authority Kirkland Baker Law link -
11/05/2021 FCA - Financial Conduct Authority Interlink Capital Group Ltd link PDF
93KB
11/05/2021 FCA - Financial Conduct Authority Rio Solar Energy link PDF
88KB
11/05/2021 FCA - Financial Conduct Authority www.myinvestmentoptions.co.uk link PDF
87KB
10/05/2021 FCA - Financial Conduct Authority UK Investment Co link PDF
84KB
10/05/2021 FCA - Financial Conduct Authority Search Investments link PDF
84KB
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STOCKCORE.CO link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STARKMARKETS.IO/ link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.GOLDINGFX.NET link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GEVERESTFX.COM/ link -
10/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.eurostone-srio.com link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CFXDTRADE.COM/ link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://ACETOPFIN.COM/ link -
10/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) 3B HM Invest AS PDF
79KB
10/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) INVEBTC PDF
76KB
10/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.secure.octogone-europe-sa.com link -
10/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.auris-prevoyance.com link -
10/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EAFI-GESTION.COM (CLONE) link -
07/05/2021 FCA - Financial Conduct Authority www.ukfixedsavings.co.uk link PDF
88KB
07/05/2021 FCA - Financial Conduct Authority www.compareratesuk.com link PDF
88KB
07/05/2021 FCA - Financial Conduct Authority www.hisbonds.co.uk link PDF
85KB
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) J. Investment Company link -
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CELIUMFX link -
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Onyx International Bank link -
07/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ChanJelly link -
07/05/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Great Private Equity Sp. z o.o. link PDF
141KB
06/05/2021 FCA - Financial Conduct Authority Fixed Rate Finder link PDF
84KB
06/05/2021 FCA - Financial Conduct Authority solutions4savings link PDF
85KB
05/05/2021 FCA - Financial Conduct Authority Nagashima Sakai link -
05/05/2021 FCA - Financial Conduct Authority Investment Advice Bureau link PDF
84KB
05/05/2021 FCA - Financial Conduct Authority FIXED RATE RETURNS link PDF
86KB
05/05/2021 FCA - Financial Conduct Authority ethicalfixedrates.com link PDF
87KB
05/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) CG VESTOR FACILITY SRL (https://vestor.ro/) link -
05/05/2021 FCA - Financial Conduct Authority find-investment-bonds.com link PDF
87KB
05/05/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Royal C Bank; Royal Bank link -
05/05/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
05/05/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) ALGORITHM INVEST CORPORATION (https://algoinvest.pro/) link -
05/05/2021 FCA - Financial Conduct Authority protectedrates2021.com link PDF
83KB
04/05/2021 FCA - Financial Conduct Authority Miles Capital Corporation LLC link -
04/05/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CAPITALGROUP24.COM/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.TRADOBIT.COM/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADEAR.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TMBINARYFX.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ADAMANTFX.IO/ES/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://24ONLINETRADINGCAPITALS.COM/ link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXGIANTS.COM link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) INTERNATIONAL BASIC SOUL SL (MADRID) link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ROYAL TRADES link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BLISS-INVESTMENTS.COM link -
04/05/2021 Central Bank of Ireland InvestTeck link -
04/05/2021 Central Bank of Ireland Diversification Strategy Fund PLC (CLONE) link -
04/05/2021 Central Bank of Ireland Libor TC (CLONE) link -
04/05/2021 Central Bank of Ireland Benchmark AIF (CLONE) link -
04/05/2021 Central Bank of Ireland PD Wealth Solutions (CLONE) link -
04/05/2021 Central Bank of Ireland FX Leader link -
04/05/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DECFIN.IO/ link -
03/05/2021 AMF - Autorité des marchés Financiers - (Quebec) Crypto assets link PDF
127KB
03/05/2021 CSSF - Commission de Surveillance du Secteur Financier Royal Bank (Europe) S.à r.l. & Cie, S.C.A. link -
03/05/2021 CSSF - Commission de Surveillance du Secteur Financier website www.rivafinancialsystems.com link -
30/04/2021 FCA - Financial Conduct Authority bondscomparison.co.uk link PDF
87KB
30/04/2021 FCA - Financial Conduct Authority compare-bonds-now.com link PDF
86KB
30/04/2021 FCA - Financial Conduct Authority www.ukhorizonbonds.com link PDF
86KB
30/04/2021 FCA - Financial Conduct Authority Belgravia Finance Global link -
30/04/2021 FCA - Financial Conduct Authority 5starinvestcompare.co.uk link PDF
83KB
30/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Garson Inc link -
30/04/2021 FCA - Financial Conduct Authority Forex Premium (clone of FCA authorised firm) link -
30/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://albrisfinancesa.com link -
30/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) AstraHorizon / AstraHorizon Asset Management LLC link -
30/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.harbour-corp.com link -
30/04/2021 FCA - Financial Conduct Authority WhiteRock Capital Partners Limited link -
29/04/2021 FCA - Financial Conduct Authority Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) link -
29/04/2021 FCA - Financial Conduct Authority Wolberg-Cohen and Associates LLC link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Bruckhaus quist (www.bruckhaus-quist.com) link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Emw capital (www.emwcapital.com) link -
29/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Daltium (www.daltium.com) link -
29/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tradient Profits link -
28/04/2021 FCA - Financial Conduct Authority Adamant FX link -
28/04/2021 FCA - Financial Conduct Authority Thomas Fricke Capital Management (clone of former PSD Agent) link -
28/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) GCG International link PDF
141KB
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exrates / Exrates Exchange link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bright Way Asset Management link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swift Digital Coin link -
28/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Invest Green LTD link -
27/04/2021 FCA - Financial Conduct Authority Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm) link -
27/04/2021 CSSF - Commission de Surveillance du Secteur Financier Trade7fx link -
27/04/2021 FCA - Financial Conduct Authority Regulated coveredbonds.com link PDF
86KB
27/04/2021 FCA - Financial Conduct Authority Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) link -
27/04/2021 FCA - Financial Conduct Authority Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) link -
27/04/2021 FCA - Financial Conduct Authority UK Haven Bonds link PDF
87KB
27/04/2021 FCA - Financial Conduct Authority Find Top Investments link PDF
91KB
27/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MLES Finance Group link -
27/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning on companies that offer trading software (Expert Advisors) link -
27/04/2021 FCA - Financial Conduct Authority Top Respect (Clone of FCA authorised firm) link -
27/04/2021 FCA - Financial Conduct Authority comparepropertyinvestment.net link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority compareyourisa.net link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Bond Compare Ltd link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Investment checker link PDF
84KB
27/04/2021 FCA - Financial Conduct Authority Compare Best Bonds link PDF
90KB
27/04/2021 Central Bank of Ireland Davy Bonds link -
27/04/2021 FCA - Financial Conduct Authority IMC Law Firm (Clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Tools Trades link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXACTIVETRADING.COM/ link -
26/04/2021 FCA - Financial Conduct Authority clearvest link PDF
84KB
26/04/2021 FCA - Financial Conduct Authority Ethical Fixed Rate Investments link PDF
86KB
26/04/2021 FCA - Financial Conduct Authority Bondify Marketing link PDF
87KB
26/04/2021 FCA - Financial Conduct Authority bestbonds-UK.com link PDF
85KB
26/04/2021 FCA - Financial Conduct Authority Property Wealth Ltd link PDF
94KB
26/04/2021 FCA - Financial Conduct Authority Compare My ISA link PDF
90KB
26/04/2021 FCA - Financial Conduct Authority Asset-Backed Bonds link PDF
84KB
26/04/2021 FCA - Financial Conduct Authority Compare Bonds Today link PDF
92KB
26/04/2021 FCA - Financial Conduct Authority Compare ISA Today link PDF
89KB
26/04/2021 FCA - Financial Conduct Authority UK Bonds Association link PDF
88KB
26/04/2021 FCA - Financial Conduct Authority Investment Bond Rates link PDF
91KB
26/04/2021 FCA - Financial Conduct Authority Compare Protected Rates link PDF
86KB
26/04/2021 FCA - Financial Conduct Authority Levendi FX (clone of Appointed Representative firm) link -
26/04/2021 FCA - Financial Conduct Authority SPMarket24 (clone of EEA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Pictet (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Income Gardners / Income Flow (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Ocean Group Capital (clone of FCA authorised firm) link -
26/04/2021 FCA - Financial Conduct Authority Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) link -
26/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest link -
26/04/2021 CSSF - Commission de Surveillance du Secteur Financier OFXB LTD link -
26/04/2021 CSSF - Commission de Surveillance du Secteur Financier OXFB Ltd link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HEXINFX.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROCASHDREAM.COM/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CHELSEATRUST.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DMADIRECTAB.COM/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MARKETSEU.COM/ES link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STARLINGFE.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SKYECRYPTOFX.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FOREXGROWTHS.COM link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EQUITI.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VALORESTM.COM/ESP/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTINGSTATE.COM/ES link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ASSETSHAUS.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.APPTRADER.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.BITCOINCODE-APP.CO/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THEBITCOINCODE.SOFTWARE link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TESLERAPP.SOFTWARE/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOINLOOPHOLE.COM/ES/ link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SOLIDINVEST.CO link -
26/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FINETERO.COM/ link -
26/04/2021 FCA - Financial Conduct Authority Cosmos Loans link -
23/04/2021 Comision Nacional de Valores (Argentina) GRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM link PDF
345KB
23/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bernet International link -
23/04/2021 FCA - Financial Conduct Authority UK Bonds Shop link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Safe Income link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Get Loan Approve (Clone of Appointed Representative Firm) link -
23/04/2021 FCA - Financial Conduct Authority America Bank Limited (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Interactive Investor (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Weatherbys Private Bank (Clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Capital EU (clone of FCA authorised firm) link -
23/04/2021 FCA - Financial Conduct Authority Best-bonds.com link PDF
81KB
23/04/2021 FCA - Financial Conduct Authority BESTINVESTMENTQUOTE link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Fund Advisor link PDF
87KB
23/04/2021 FCA - Financial Conduct Authority Best Performing Fixed Rates link PDF
86KB
23/04/2021 FCA - Financial Conduct Authority Albermarle Capital Limited link PDF
88KB
23/04/2021 Central Bank of Ireland Onehourloan link -
23/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX link -
23/04/2021 FCA - Financial Conduct Authority Bond Rate Investments link PDF
90KB
22/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Margin Elite link PDF
140KB
22/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários StockFX / Baumont Group Ltd link -
22/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Finocapital / Lollygag Partners Ltd link -
22/04/2021 FCA - Financial Conduct Authority Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) link -
22/04/2021 FCA - Financial Conduct Authority Profit Assist (Clone of FCA authorised firm) link -
22/04/2021 FCA - Financial Conduct Authority Thomas Mccain Group Inc link -
22/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Narsq Futures Limited link -
22/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Pershing invest AG link -
22/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://econexfinance.com link -
22/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning on companies that offer Forex Training link -
22/04/2021 Central Bank of Ireland Cash Credit Easy link -
22/04/2021 Central Bank of Ireland MyFinanceCash link -
22/04/2021 FCA - Financial Conduct Authority Compare Investment group link PDF
89KB
21/04/2021 FCA - Financial Conduct Authority CompareISA UK link PDF
92KB
21/04/2021 FCA - Financial Conduct Authority Limestone International Asset Management LLC link -
21/04/2021 FCA - Financial Conduct Authority Equitos Group link PDF
87KB
21/04/2021 FCA - Financial Conduct Authority Clearvest link PDF
80KB
21/04/2021 FCA - Financial Conduct Authority Arch Capital Bonds link PDF
84KB
21/04/2021 FCA - Financial Conduct Authority Investment Advice Bureau link PDF
84KB
21/04/2021 FCA - Financial Conduct Authority Live Market Updates link PDF
83KB
20/04/2021 FCA - Financial Conduct Authority Insight Financial Limited (Clone of FCA Authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Chinen Securities Group link -
20/04/2021 FCA - Financial Conduct Authority CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Select My Bond / selectmybond.com / selectmybond-uk.com (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Acadianam Ltd (clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Stanford Capital Partners (Clone of FCA Authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Tradient Profits link -
20/04/2021 FCA - Financial Conduct Authority FastCryptoFX.com / Fast Crypto FX (Clone of FCA authorised firm) link -
20/04/2021 FCA - Financial Conduct Authority Global Blockchain Protection Association link -
19/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários claudioandreofficial link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITOMATIC.APP/ link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limite link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) www.brx-capital.com and Prime Investment Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://www.fxcmcapital.com and Prime Investment Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) http://www.western-capital.com and Zets Invest Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Novasigma Limited link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cex-io.com/ link -
19/04/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cexi.io/ link -
19/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) PD Wealth Solutions link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FINEXRO.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CFDGLOBE.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALT-CPM.COM/ (CLONE) link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXACTIVE.NET link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EMPORIOGLOBAL.NET/ESP link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEBIT.COM/ES/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CISCOTRADES.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WEB.CRYPTOZONE24.COM/ link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MISTERTRADING.ES link -
19/04/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MONFEX.COM link -
19/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários EVOMOVEMENT link -
16/04/2021 FCA - Financial Conduct Authority Savings Solutions link PDF
85KB
16/04/2021 FCA - Financial Conduct Authority UK Alliance Bonds link PDF
85KB
16/04/2021 FCA - Financial Conduct Authority Best ISA for You link PDF
85KB
16/04/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited link -
16/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Adlerstein365 link -
16/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Queen Investments / Queeninv Group Ltd link -
16/04/2021 FCA - Financial Conduct Authority Richness Forex link -
15/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) IQ Global Evolution LTD (platform - marketpluse.com) link PDF
310KB
15/04/2021 FCA - Financial Conduct Authority L?AGGREGATION link -
15/04/2021 FCA - Financial Conduct Authority Money Saving Expert (clone of Appointed Representative firm) link -
15/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Best Communications Ltd (platform Irotradex ? https://irotradex.com/) link PDF
305KB
14/04/2021 CSSF - Commission de Surveillance du Secteur Financier CF Broker Sàrl link -
13/04/2021 CSSF - Commission de Surveillance du Secteur Financier website www.radianinvestmentmanagement.com link -
13/04/2021 FCA - Financial Conduct Authority Savings Connection link PDF
89KB
12/04/2021 FCA - Financial Conduct Authority Adamant FX link -
12/04/2021 FCA - Financial Conduct Authority Trendsmacro link -
12/04/2021 FCA - Financial Conduct Authority Limeberg / Lime Berg link -
12/04/2021 CSSF - Commission de Surveillance du Secteur Financier Capital Global Markets link -
12/04/2021 FCA - Financial Conduct Authority Binary Forex Recovery link -
12/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.skywealthmgmt.com link -
12/04/2021 FCA - Financial Conduct Authority Rapid Quid Finance link -
09/04/2021 FCA - Financial Conduct Authority Budget Investments link PDF
86KB
09/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Opole Bank Poland link PDF
139KB
09/04/2021 FCA - Financial Conduct Authority UK Affordable Bonds link PDF
87KB
09/04/2021 FCA - Financial Conduct Authority Email Investment Group link PDF
83KB
08/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Bysignals link -
08/04/2021 FCA - Financial Conduct Authority ukinvestmentsearch.co.uk link PDF
89KB
08/04/2021 FCA - Financial Conduct Authority White Bonds link PDF
89KB
07/04/2021 FCA - Financial Conduct Authority Steele Capital Consultancy LLC link -
07/04/2021 FCA - Financial Conduct Authority Executive Financial Services Ltd (Clone of FCA authorised firm) link -
07/04/2021 FCA - Financial Conduct Authority GooCompare link PDF
84KB
07/04/2021 FCA - Financial Conduct Authority Comparison Bond link PDF
90KB
07/04/2021 FCA - Financial Conduct Authority UBS Bond / UBS Asset Management (Clone of FCA authorised firm) link -
07/04/2021 FCA - Financial Conduct Authority PegasusCapital (Clone of FCA authorised firm) link -
07/04/2021 FCA - Financial Conduct Authority International Trading Revenue link -
07/04/2021 FCA - Financial Conduct Authority Plutus.pro / Plutus.global link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crystalead link -
07/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://guardianglobalcap.ch link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Alida Investment Limited link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively MagK link -
07/04/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Waltonchase Ltd. link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) swisseu.de/ link -
06/04/2021 FCA - Financial Conduct Authority Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Goldstein Invest Ltd link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AgricoXQ link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Orti Group Beheer GmbH (B.V.) link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) TD Market Investment Capital Ltd / Tiandin Limited link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finance-21 link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KLDC Technical Systems (CAPWELT, Tradecenter.fm) link -
06/04/2021 FCA - Financial Conduct Authority APEX ASSURE LTD link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Website: www.cryptodeutsch.com link -
06/04/2021 FCA - Financial Conduct Authority DECCA CAPITAL LTD link -
06/04/2021 FCA - Financial Conduct Authority JAY TRADES link -
06/04/2021 FCA - Financial Conduct Authority Money Pig (Clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority Sky Financial Services (clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority compare-Property-Bonds.com link PDF
81KB
06/04/2021 FCA - Financial Conduct Authority INDEX-REVIEW link -
06/04/2021 FCA - Financial Conduct Authority Blockchain Recovery Department (clone of FCA authorised firm) link -
06/04/2021 FCA - Financial Conduct Authority Walker Crips Weddle / Walker Crips Investment Management (clone of FCA authorised firm) link -
06/04/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.alpenfx.com link -
01/04/2021 CSSF - Commission de Surveillance du Secteur Financier website www.sfi-capital.com link -
01/04/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Spring Inc link -
01/04/2021 FCA - Financial Conduct Authority Future Protect link PDF
84KB
01/04/2021 FCA - Financial Conduct Authority BondRaters link PDF
86KB
01/04/2021 FCA - Financial Conduct Authority Compare Bonds Today link PDF
83KB
01/04/2021 FCA - Financial Conduct Authority UK Investing link PDF
92KB
01/04/2021 FCA - Financial Conduct Authority Bond Comparisons UK link PDF
82KB
01/04/2021 FCA - Financial Conduct Authority FixedRateSociety link PDF
86KB
01/04/2021 FCA - Financial Conduct Authority Lead Genarationa Solutions link PDF
86KB
01/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com) link -
01/04/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Private-Union (cloned firm) (www.private-union.com) link -
01/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Forexprimo Ltd. link -
01/04/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Raven Markets link -
01/04/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Binvesting link PDF
141KB
01/04/2021 CMVM -Comissão do Mercado de Valores Mobiliários Forex Gods link -
31/03/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Subpages within the domain - https://news24zoom.com/ link PDF
139KB
31/03/2021 CSSF - Commission de Surveillance du Secteur Financier Nordea Investment Funds S.A. link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) STALLION WINGS link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NIREDAL LTD (Financepro24.com) link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) DZINTARA WORLD SRL link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) NORMAN CAPITAL GROUP link -
31/03/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LYSKAMM TRUST link -
31/03/2021 FCA - Financial Conduct Authority Capital Market Search link PDF
92KB
31/03/2021 FCA - Financial Conduct Authority Bond Guides link PDF
89KB
31/03/2021 FCA - Financial Conduct Authority Capital Platform (CP) International link PDF
92KB
31/03/2021 FCA - Financial Conduct Authority UK-investment-search.org.uk link PDF
93KB
31/03/2021 FCA - Financial Conduct Authority Overtons International link PDF
87KB
31/03/2021 FCA - Financial Conduct Authority Search Bonds a trading style of Golden Water Ventures Ltd link PDF
89KB
31/03/2021 FCA - Financial Conduct Authority Bond Spotter link PDF
85KB
31/03/2021 FCA - Financial Conduct Authority Compare Bonds to Invest link PDF
90KB
31/03/2021 FCA - Financial Conduct Authority UK Elite Bonds link PDF
85KB
31/03/2021 FCA - Financial Conduct Authority Compare UK Investments link PDF
91KB
31/03/2021 FCA - Financial Conduct Authority Compare Best Investment link PDF
91KB
31/03/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets link -
31/03/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hui Hui Tong FX link -
31/03/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) VORTEXZ SIGNALS (https://vortexzsignals.com/) link -
30/03/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers of trading in atypical investments link PDF
257KB
30/03/2021 FCA - Financial Conduct Authority Profit Edge link -
30/03/2021 FCA - Financial Conduct Authority SRF Wealth Management (Clone of FCA authorised firm) link -
29/03/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning against fake savings offers link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STN-CAPITALS.COM/ link -
29/03/2021 FCA - Financial Conduct Authority InvestDelta link -
29/03/2021 FCA - Financial Conduct Authority Alpha Live link -
29/03/2021 FCA - Financial Conduct Authority Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) link -
29/03/2021 FCA - Financial Conduct Authority WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) link -
29/03/2021 FCA - Financial Conduct Authority www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC27 link -
29/03/2021 FCA - Financial Conduct Authority Leading Lends (clone of FCA Authorised firm ) link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CITYFXCAPITAL.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://T.ME/FOREX_AL_MILIMETRO link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TOPCMARKETS.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.STANFORDFINANCEGROUP.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BTCSWING.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOIN-CHAMPION.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CRYPTOINFUSEUSA.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GEMINIOPTION.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.PUPRIME.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://U-I-GROUP.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CLASSICFX24TRADE.COM link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CTRUST.CO/ES/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOPINDEX.CO link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTOCASHSIGNALS link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BLUETRADESFX.COM/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEALFX.NET/ link -
29/03/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GUAREX.COM/ES link -
29/03/2021 FCA - Financial Conduct Authority Argus Trade (Clone of FCA authorised firm) link -
26/03/2021