- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Comunicações recebidas pela CMVM de autoridades de supervisão de outros países - 2020
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 26/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.virtualstocks.co | link | - |
| 26/05/2020 | FCA - Financial Conduct Authority | The Profit Prince | link | - |
| 26/05/2020 | Financial Markets Authority - Liechtenstein | Altrice Investment Co. Limited | link | - |
| 26/05/2020 | Financial Markets Authority - Liechtenstein | New Economic Evolution of the World | link | - |
| 26/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.globalminingscity.com | link | - |
| 26/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.fxtradeprofit.com | link | - |
| 26/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.tradixa.co/ | link | - |
| 26/05/2020 | FCA - Financial Conduct Authority | Investinghub.co.uk trading name ambershaw limited | link | PDF 147KB |
| 26/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Redwood Bay Investors LLC / RBIFX | link | - |
| 26/05/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Trado Tek | link | PDF 137KB |
| 26/05/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Girofx | link | PDF 138KB |
| 26/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | LCP Fund | link | - |
| 25/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Soho Limited | link | - |
| 25/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Royal C Bank | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | BoxVn Limited / Boxvn-Invest | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | AJ Bell (clone of FCA authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | HBOS International Funds (clone of FCA authorised fund) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Assets Assurances (clone of EEA authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | NB-Finance / NBC Global Finance (Clone of EEA authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Altyx Financial Planning Ltd (clone of FCA authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | The Alberto Marco Group | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Jean Pierre Technologies / JP Finance | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | ISA-Expert.com | link | PDF 120KB |
| 22/05/2020 | FCA - Financial Conduct Authority | FCA | link | - |
| 22/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.blueskylt.com | link | - |
| 22/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.gfqihuo.com | link | - |
| 22/05/2020 | FCA - Financial Conduct Authority | Texmoore Limited | link | - |
| 21/05/2020 | FCA - Financial Conduct Authority | British Bond Compare | link | PDF 149KB |
| 21/05/2020 | FCA - Financial Conduct Authority | national bonds | link | PDF 357KB |
| 21/05/2020 | FCA - Financial Conduct Authority | Solar Claim Experts | PDF 295KB | |
| 20/05/2020 | FCA - Financial Conduct Authority | UK Bond Deals | link | - |
| 20/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Flat Innovations AG | link | - |
| 20/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Tower of London Worldwide | link | - |
| 20/05/2020 | Finanstilsynet (autoridade de supervisão da Dinamarca) | Danish Financial Supervisory Authority | link | PDF 339KB |
| 19/05/2020 | FCA - Financial Conduct Authority | UK Compare | link | PDF 118KB |
| 19/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | PRIMECAPITEC | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | crowncompare.co.uk | link | PDF 246KB |
| 19/05/2020 | FCA - Financial Conduct Authority | Royalcomparison.co.uk | link | PDF 243KB |
| 19/05/2020 | FCA - Financial Conduct Authority | Global Pro Trader | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Bit-holdings | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Universal Loans | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Step Debt Line (clone of authorised firm) | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Q8TradeFX (Clone of FCA authorised firm) | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | AG Broker (Clone of EEA Authorised firm) | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Allianz Global Investors (Clone of EEA Authorised firm) | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | Redwood ESF (Clone firm) | link | - |
| 19/05/2020 | Financial Markets Authority - Liechtenstein | Pioneer Income | link | - |
| 19/05/2020 | FCA - Financial Conduct Authority | The Bond Market | link | PDF 121KB |
| 18/05/2020 | FCA - Financial Conduct Authority | Investment-compare.co.uk | link | PDF 246KB |
| 18/05/2020 | FCA - Financial Conduct Authority | Investorable.co.uk | link | PDF 243KB |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.markets48.com/ | link | - |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.facebook.com/2circlefx/ | link | - |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.fxlifestyle.com | link | - |
| 18/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | EasyWerben | link | - |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://firstfinancialbanc.com/es/ | link | - |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALPHATRADEFX.COM/ | link | - |
| 18/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Redstone Capital Partners | link | - |
| 18/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Xlarge Verwaltungs GmbH | link | - |
| 18/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://multifxsignals.com | link | - |
| 11/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Joseph Oliver ? Mediação de Seguros, Lda | link | - |
| 11/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Private Fund Management e a Graceful Numbers Europe Limited | link | - |
| 08/05/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | CEMG Group | link | - |
| 08/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | JSGI Global Holding Limited | link | - |
| 08/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hussar & Co. | link | - |
| 08/05/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | IQ OPTION LTD | link | - |
| 08/05/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | GRUPO START INVEST | link | - |
| 07/05/2020 | CSSF - Commission de Surveillance du Secteur Financier | Terra-Finance LTD | link | - |
| 07/05/2020 | FCA - Financial Conduct Authority | isa-search.co | link | PDF 255KB |
| 07/05/2020 | FCA - Financial Conduct Authority | Infinitrade | link | - |
| 07/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Geneva Capital Group | link | - |
| 06/05/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Finanzen Kredit | link | - |
| 06/05/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | AGMarkets / Absolute Global Markets / Lotens Partners LTD | link | - |
| 05/05/2020 | FCA - Financial Conduct Authority | FCA | link | - |
| 05/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Hangtung International Wealth | link | - |
| 04/05/2020 | Securities Commission (New Zealand) | Karatbars International GmbH, Karatbit Foundation and associated companies | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | TIM BLUESKY CONSULTING SL | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.gwdforestry.com | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://bitcoin-storm.com/es/ | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.themarketmaster.live/ | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.btc-billionaire.com/ | link | - |
| 04/05/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.fujihk.net | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://royalbanc.io/es/ | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.immediateedgebot.com/ | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.coin2fx.com/es/ | link | - |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://247globaltrade.com | link | - |
| 04/05/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | XOXA BANK | link | PDF 55KB |
| 04/05/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://bitcoin-billion-club.com/es/ | link | - |
| 01/05/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Pinnacle Capital | link | - |
| 01/05/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Dash-Trader | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Alpstone Capital Services Limited (clone of FCA authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | One Crypto Trade (clone of authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Kensington Bonds Group | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Ledbury Plc (clone of FCA authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Nat International Funds (Clone firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Savone Pierre Brokerage (Clone of EEA authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | South West Capital Partners LLP (Clone of FCA authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | SLBE BVBA (clone of EEA authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Pierre Lafont Brokerage (Clone of EEA Authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Universal Leasing Limited (clone of authorised firm) | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Deutsche Bank UK / DB UK (Clone of FCA Authorised firm | link | - |
| 01/05/2020 | FCA - Financial Conduct Authority | Cryptozone24 (clone of FCA authorised firm) | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Pan Atlantic Securities | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Trade99 | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Stratis Finance / Stratis Financial | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | CentDesk / CentDesk Capital Limited | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Jones Mutual/GreenRiver OU | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Libra Markets | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Prime Bitcoin Miners | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | D£bt Solutions / Debt Solutions | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Allgreen Capital Ltd / Concept4x | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Nimble Markets / Nimble Markets Ltd | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Richfield Capital / Richfield Capital Limited | link | - |
| 30/04/2020 | FCA - Financial Conduct Authority | Dekocorp / Promotion Corp Solutions Limited | link | - |
| 29/04/2020 | Central Bank of Ireland | Antonio Raphael t/a Blue Sky Investments | link | - |
| 29/04/2020 | Central Bank of Ireland | StockGlobal | link | - |
| 29/04/2020 | Central Bank of Ireland | Fremont Capital Limited | link | - |
| 29/04/2020 | FCA - Financial Conduct Authority | Cryptotraderoptions | link | - |
| 28/04/2020 | FCA - Financial Conduct Authority | Coinshield | link | - |
| 28/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Altesso | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.24trade-explore.com | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://realmarketbroker.com/ | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://reto.online | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://fxmanagedaccounts.com/ | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.mciinvestments.com/es/ | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://news-traders.com/ | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://primexbt.com/es/ | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.quicktradeoption.com | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://royalfxtrade.com | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.trademarket247.com | link | - |
| 28/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.tradeprofitoption.com | link | - |
| 27/04/2020 | FCA - Financial Conduct Authority | Apex Capital Associates | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | GFS Renewable Energy (Clone of UK registered limited company) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) | link | - |
| 24/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | HC Invest Group SA | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Global Wealth Investment (Clone of FCA authorised firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Integral Development Asset Management (Clone firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Leeway Financial Services (clone of appointed representative firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Linton Capital UK (clone) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | CFAM FX / CFAN FX (clone of FCA authorised firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Atlas FMI (Clone firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Class Wealth Management (Clone of EEA authorised firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Black Panda Loans / Quick Lends (clone firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Chase de Vere Independent Financial Advisers limited (clone of authorised firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | IGPFX (clone of Authorised Electronic Money Institution) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Courtiers Investment Services Limited (clone of FCA authorised firm) | link | - |
| 24/04/2020 | FCA - Financial Conduct Authority | Merrion Stockbrokers Ltd (Clone firm) | link | - |
| 23/04/2020 | Securities Commission (New Zealand) | www.accessfinancenz.com | link | - |
| 22/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | PRBS Gestion Group LLC | link | PDF 141KB |
| 21/04/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Crestview Exploration Inc. | link | PDF 70KB |
| 20/04/2020 | FCA - Financial Conduct Authority | HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | FrankfurtFX ? Diamond Club (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | Numis Portal (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | GeminiCPL (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | PhillipCapital UK (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | Bourse Assistance (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | Fortune Trade FX (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | Avenir Epargne (clone of authorised firm) | link | - |
| 20/04/2020 | FCA - Financial Conduct Authority | Qualion Finance (clone of authorised firm) | link | - |
| 20/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | GoldenCFD Broker Firma | link | - |
| 17/04/2020 | Securities Commission (New Zealand) | MetalsWise | link | - |
| 17/04/2020 | FCA - Financial Conduct Authority | Meredith and Gellar Capital Partners | link | - |
| 17/04/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Hoch Capital ltd - website www.tradeatf.com | link | - |
| 17/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Capital Markets | link | - |
| 17/04/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding | link | - |
| 17/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | American Vertex Trading Corporation Ltd | link | - |
| 17/04/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | fraudulent initiatives that take advantage of the coronavirus pandemic | link | - |
| 16/04/2020 | FCA - Financial Conduct Authority | Best Rate ISAS | link | PDF 248KB |
| 16/04/2020 | FCA - Financial Conduct Authority | Smith, Barnes & Wood | link | - |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | COINMALEX | link | PDF 273KB |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MarketsFX ? Unlicensed Exchange | link | PDF 324KB |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | BinaryFx Pro | link | PDF 312KB |
| 16/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | World Trade Consulting | link | - |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Crypto Foxtrades | link | PDF 333KB |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Eternity Finance | link | PDF 262KB |
| 16/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Astor Capital Fund Limited | link | - |
| 16/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Halifax & Associates | link | - |
| 16/04/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | IbanFX Limited | link | PDF 283KB |
| 15/04/2020 | China Securities Regulatory Commission | Ward Henderson Management | link | PDF 7KB |
| 15/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Capital Grow Group | link | - |
| 15/04/2020 | Securities Commission (New Zealand) | Horse Forex | link | - |
| 15/04/2020 | Securities Commission (New Zealand) | Whitley Trading Group | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | FCA | PDF 119KB | |
| 15/04/2020 | FCA - Financial Conduct Authority | Claims Assistance UK | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | Harpersfield Capital Partners | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | SWISS CAPITAL FM | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | LV GROW MARKET | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | GO365.io | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | GLOBAL CAPITAL HOLDINGS | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | FINIX CAPITAL | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | CRYPTOMARKET | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | BROKERS COMMUNITY- MARKET EFFECT | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | BONDS FINDER | link | - |
| 15/04/2020 | FCA - Financial Conduct Authority | ASH TRADES | link | - |
| 15/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Brokermasters | link | - |
| 15/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Deutsche Crypton | link | - |
| 15/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://swissmarketindex.com | link | - |
| 15/04/2020 | China Securities Regulatory Commission | Radford Taylor Partners | link | PDF 7KB |
| 14/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fraktal Trader sp. z o.o. sp.k. | link | PDF 229KB |
| 14/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fraktal Trader sp. z o.o. International sp. k. | link | PDF 228KB |
| 14/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fraktal Trader S.C. | link | PDF 138KB |
| 14/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Fraktal Trader LLC | link | PDF 138KB |
| 14/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.stocksons.com | link | - |
| 14/04/2020 | FCA - Financial Conduct Authority | Nationalbondcompare.com | link | PDF 252KB |
| 14/04/2020 | FCA - Financial Conduct Authority | Premium Systems / Trendingraphs | link | - |
| 14/04/2020 | FCA - Financial Conduct Authority | Coin2FX | link | - |
| 14/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://scksecurities.com | link | - |
| 14/04/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | FT Szkolenia S.C. | link | PDF 139KB |
| 09/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://web.winnabao.com | link | - |
| 09/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | BCG Invest | link | - |
| 09/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FCOEX | link | - |
| 09/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | BlackLight SA | link | - |
| 09/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | MetaProTrader | link | - |
| 09/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | JT Trader Financial Services Ltd. | link | - |
| 09/04/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ROFX | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | CHINA BEIJING GLOBAL TRADING | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | Spark Global Ltd | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | My Safe Market | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | Theisaexpert.co.uk / The ISA Expert | link | - |
| 08/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.bourse-electricite.com | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | Tesco Plc Trade | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | : UK Electronic / Instagram Account: @Ukelectronic | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | Litterman FX | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | Marketcapital.co | link | - |
| 08/04/2020 | FCA - Financial Conduct Authority | MCM FX | link | - |
| 07/04/2020 | Securities Commission (New Zealand) | www.worldclear.cloudtree.co | link | - |
| 07/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | https://ofchk.com/index-en.htm | link | - |
| 07/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.qfprivate.com | link | - |
| 07/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss General Credit LLC | link | - |
| 07/04/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Kepercoin | link | - |
| 07/04/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Tradofx Limited / ITQ Code LTD | link | - |
| 07/04/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Baxter & Grant | link | - |
| 06/04/2020 | Securities Commission (New Zealand) | Profit Bitcoin | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Cream PPI (Scam) | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Funds Recovery (Overseas Recovery Room) | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Oralad Management (Clone of EEA authorised firm) | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | CTindexforex (Clone of FCA authorised firm) | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Gladstone Capital Management (clone of authorised firm) | link | - |
| 06/04/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Hongkong Rarlon futures Co., Limited | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | SANDBERG FINANCIALS LLC | link | - |
| 06/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.gorisemarkets.com | link | - |
| 06/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://marketsfx.com/ | link | - |
| 06/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.bitfreezy.com | link | - |
| 06/04/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.10crypto.io/es/ | link | - |
| 06/04/2020 | FCA - Financial Conduct Authority | Oliver Pearson Advisory (Clone of an EEA authorised firm) | link | - |
| 03/04/2020 | Securities Commission (New Zealand) | www.icoinlimited.co.nz | link | - |
| 03/04/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | Secured Investment | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | National Investor Guide | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited | link | - |
| 03/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bicore Mining | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | Carter-Banks | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | Smith & Williamson Holdings (clone of FCA authorised firm) | link | - |
| 03/04/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Forex and crypto assets investment offerings | link | PDF 246KB |
| 03/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.fourpoints-invest.com | link | - |
| 03/04/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.akwealth-spf.com | link | - |
| 03/04/2020 | FCA - Financial Conduct Authority | Best Fixed Rates / BestFixedRates | link | - |
| 02/04/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fincial-liquidity.com (cloned firm) | link | - |
| 02/04/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding | link | - |
| 02/04/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | "AirBit Club", Global Pegasus Ltd, ?DAX1001?, Dubai FXM Ltd | link | - |
| 02/04/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised offers of atypical investments | link | PDF 260KB |
| 01/04/2020 | Securities Commission (New Zealand) | https://nex.cool | link | - |
| 01/04/2020 | FCA - Financial Conduct Authority | Rimmerson Capital Partners | link | - |
| 01/04/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Bitcoin-Evolution / Bitcoin-Revolution | link | - |
| 01/04/2020 | Securities Commission (New Zealand) | Speed Solutions Ltd | link | - |
| 31/03/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.actio-conseil.com | link | - |
| 31/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | ESO MM LLC | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | xsystemtrader.com/es/ | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | vistradingoption.com/ | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | topinvestus.co/es/ | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | systres.site/ | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | marketrobo.net | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | daxioma.com/es | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | cryptotrades247.com | link | - |
| 30/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | 24cryptoexpertoptions.com | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fast Loan International | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Larkin Asset Management | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Byron Stafford | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Sapone Trading | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | J McKenzie / McKenzie International Investments | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Compass Consulting Group | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Gato Capital Partners | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | 'Wij zijn de oplossing' | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | 'We zijn verenigd' | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Trust Online Credit Bvba (cloned firm) | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Salem Lening | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Rossen Financiën | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | BCI Financial | link | - |
| 30/03/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Access Centrale Bank | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK inco | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | HSBC Global Banking and Markets (Clone of FCA authorised firm) | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | Horizon Patrimoine (clone of FCA authorised firm) | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | Bad Credit Loans Company (Clone of FCA authorised firm) | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | Central Loan (clone of FCA authorised firm) | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | Live Finance (Clone of FCA authorised firm) | link | - |
| 30/03/2020 | FCA - Financial Conduct Authority | Libra Service (Clone of FCA authorised firm) | link | - |
| 27/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL | link | - |
| 27/03/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Scams related to the coronavirus epidemic | link | PDF 342KB |
| 27/03/2020 | FCA - Financial Conduct Authority | Fixed Profits | link | - |
| 27/03/2020 | FCA - Financial Conduct Authority | My Money Market | link | - |
| 26/03/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Alliance SCPI & Park | link | - |
| 26/03/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | financial PARTNERS, France | link | - |
| 26/03/2020 | Finansinspektionen (autoridade supervisora da Suécia) | EXM solution | link | PDF 138KB |
| 26/03/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Glams Group and Vega Italia | link | - |
| 26/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Weiss Private Bank | link | - |
| 26/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bank Swiss | link | - |
| 26/03/2020 | FCA - Financial Conduct Authority | My Investment Market | link | - |
| 26/03/2020 | Finansinspektionen (autoridade supervisora da Suécia) | JT Trader | link | PDF 137KB |
| 25/03/2020 | Securities Commission (New Zealand) | Tung Shun Securities Limited and AB Research Partners Inc. | link | - |
| 25/03/2020 | FCA - Financial Conduct Authority | BENSON MINES CONSULTANCY / BENSON MINES | link | - |
| 25/03/2020 | FCA - Financial Conduct Authority | Investment Supermarket / Eclipse Marketing Limited | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.traderexperience.com/es/ | link | - |
| 24/03/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.eps-gestion.com | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://boxinvesting.com | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.royaltd24.net | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.tradesrun.com/es/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.prime-market.com/es/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cfdiz.com/es/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.bgoldcapital.com/es/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://im.academy/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://raxtrade.com/app/trade/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.greenmillions.live/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://qcapitalforex.com | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://confixfinancial.com/ | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://unitedbtcbank.com/es | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://bsfinance.biz | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://binarytrade360.com | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.daxbase.com/es/ | link | - |
| 24/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Spark Global Limited | link | - |
| 24/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://richmondfx.com/ | link | - |
| 23/03/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Goldberg Financial | link | - |
| 23/03/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Investments in whiskey | link | PDF 262KB |
| 23/03/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Digital Exchange Limited/ Securex Plus Solutions EOOD | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Price Action Forex | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Compare ISAs | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Purple Finance Cards | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Luxstar Group (clone) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Luxstar Asset Management (clone firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Flairfinance Asset Management (clone of Appointed Representative firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Ignis Markets (clone of FCA authorised firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | RSIF International (clone of EEA authorised firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Reiner Jahn (clone of EEA authorised firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Go Compare Investments (clone of authorised firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | CIG Fund Management (Clone firm) | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Financial Loan Service | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | www.compare-fixed-isa-rates-today.co.uk | link | - |
| 23/03/2020 | FCA - Financial Conduct Authority | Assured Finances | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://mxmtrade.com/ | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.probtctrade.com/ | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://fxcryptoclub.cc | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://million.money/es/ | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://yszzexpokch.duckdns.org/ | link | - |
| 23/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://wdcmarkets.com | link | - |
| 23/03/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | United LondonBrokers | link | - |
| 20/03/2020 | FCA - Financial Conduct Authority | Paddington Wealth | link | - |
| 20/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Kaze Blockchain Solutions | link | - |
| 19/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | KlickDeals GmbH | link | - |
| 19/03/2020 | FCA - Financial Conduct Authority | Best Rate Bonds / BAH Financiere Management Limited | link | - |
| 19/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Regency Limited | link | - |
| 19/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Huatai Stock | link | - |
| 19/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Share Founders | link | - |
| 19/03/2020 | FCA - Financial Conduct Authority | Berwick Asset Management | link | - |
| 18/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.tangeh.com | link | - |
| 18/03/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.goldingcapitalpartners.com | link | - |
| 18/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.sck-invest.com | link | - |
| 17/03/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.pms-gestion.com | link | - |
| 17/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CfdSwiss | link | - |
| 17/03/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://gaesco-gestion.com | link | - |
| 17/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.zczcjj.com | link | - |
| 17/03/2020 | FCA - Financial Conduct Authority | Walker Bryan | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | Trade With Lucas / James Frederick Lukas | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | MTI24 | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | Capitalcoin X | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | Credit FInance Ltd / Credit Finance | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | FX Goat | link | - |
| 16/03/2020 | FCA - Financial Conduct Authority | Carter FS / Carter FS FinServices | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Town Loans (clone of FCA authorised firm) | link | - |
| 13/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | IEC International | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Strategic Investment Funds (Clone of recognised fund) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Horizon-asset.Ltd (clone of FCA authorised firm) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Swiss Life Asset Group (clone of EEA authorised firm) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Silicon Valley bank (Clone of FCA authorised firm) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | ING Investment Bank / ING Bank (clone of EEA authorised firm) | link | - |
| 13/03/2020 | FCA - Financial Conduct Authority | Claims Consultants | link | PDF 222KB |
| 12/03/2020 | Securities Commission (New Zealand) | Trade99 | link | - |
| 12/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss500 | link | - |
| 12/03/2020 | FCA - Financial Conduct Authority | TrustFX | link | - |
| 11/03/2020 | FCA - Financial Conduct Authority | GCG 24 / Global Consulting Group | link | - |
| 11/03/2020 | The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) | CG TRADE | link | PDF 386KB |
| 11/03/2020 | FCA - Financial Conduct Authority | FteFXPro / FTE FX | link | - |
| 11/03/2020 | FCA - Financial Conduct Authority | Top Trade Pro | link | - |
| 10/03/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Sepafx | link | PDF 137KB |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://topdiamondfx.com/ | link | - |
| 09/03/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blue Stone Invest Gmbh | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.okboptions.com | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://lvmexchange.com/es/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.gfxroyal.com/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.daxrobot.com/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://cryptolegacypro.com | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://codigodelcaballero.com | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.brightfinance.co/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://bitcoincircuitapp.com/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://anzcapitals.com | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://trendex.co/es/ | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.swedencap.com/ | link | - |
| 09/03/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", | link | - |
| 09/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.zxbittrade.com/ | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | IVL Leasing Limited (clone of authorised firm) | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | Fx Pro (clone of authorised firm) | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | Herald Investment Trust (Clone of UK registered company) | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | Unique Payment Services (clone firm) | link | - |
| 08/03/2020 | FCA - Financial Conduct Authority | Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) | link | - |
| 05/03/2020 | FCA - Financial Conduct Authority | Open Hub Pro | link | - |
| 05/03/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx | link | - |
| 05/03/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, ?Tfx25?, Kronosinvestit | link | - |
| 05/03/2020 | FCA - Financial Conduct Authority | GMGFX (clone of FCA authorised firm) | link | - |
| 05/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CONSENCCO Holdings Financial Corporation | link | - |
| 04/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | World Capital Group SA | link | - |
| 04/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | World lnvest Group SA | link | - |
| 03/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | NETBIT SERVICES AND SOLUTIONS LIMITED | link | - |
| 03/03/2020 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Alexander Kingsley Private Equity Inc | link | - |
| 03/03/2020 | Central Bank of Ireland | Gelios Trade Limited | link | PDF 373KB |
| 03/03/2020 | Central Bank of Ireland | Transfer Authority International | link | PDF 375KB |
| 03/03/2020 | Central Bank of Ireland | Devon Fairchild & Co. | link | PDF 431KB |
| 03/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://APOLLOSCAPITAL.COM | link | - |
| 03/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.STSROYAL.COM/ | link | - |
| 03/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.financial-signal.com | link | - |
| 03/03/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd | link | - |
| 03/03/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swisscryptocap | link | - |
| 03/03/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SLITE BET CLUB LTD | link | - |
| 28/02/2020 | FCA - Financial Conduct Authority | Claremont Baker Brokerage (clone of EEA authorised firm) | link | - |
| 28/02/2020 | FCA - Financial Conduct Authority | ADVANCE TRADING SYSTEMS | link | - |
| 28/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.aci-capital.net | link | - |
| 28/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | EOS Markets | link | - |
| 28/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.ac-europe-sa.com | link | - |
| 28/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | World Co-Investment Fund (website www.wcifund.com) | link | - |
| 27/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ICT Innovative Crypto Technology | link | - |
| 27/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CHS Premium | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | FX NextGen Ltd | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | CRT Capital Ltd. | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | La Roche Capital Corp. | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BIC Asset Management | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Paraiba World Ltd. | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.bankobaku.com | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Jubilee Ace | link | - |
| 27/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.interexfinance.com | link | - |
| 27/02/2020 | FCA - Financial Conduct Authority | Cleantech Europe Escrow LP | link | - |
| 27/02/2020 | FCA - Financial Conduct Authority | Private Wealth Management LLP | link | - |
| 27/02/2020 | FCA - Financial Conduct Authority | Online Currency Corp Ltd (clone firm) | link | - |
| 26/02/2020 | FCA - Financial Conduct Authority | Vendome Asset Management (clone of FCA authorised firm) | link | - |
| 26/02/2020 | FCA - Financial Conduct Authority | Corporate Consulting Group Inc. | link | - |
| 26/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | RoyalsFX | link | - |
| 26/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://emmegiconsulenzesagl.com/ | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | Everyday Finances | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | Duxa Capital | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | Currie Consultancy Group | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | TL Financial Consultancy (clone of FCA authorised firm) | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | BT Save | link | - |
| 25/02/2020 | FCA - Financial Conduct Authority | Hiroseoption (clone of FCA authorised firm) | link | - |
| 24/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.bsglobalinvest.com | link | - |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.central-spot.com (cloned firm) | PDF 46KB | |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.winbankfinance.online (cloned firm) | PDF 58KB | |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.rimarkets-fx.com | link | - |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Cryptocurrency fraud: the FSMA updates its list of suspicious sites | PDF 96KB | |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.aes-financial.com (cloned firm) | PDF 58KB | |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.actio-prevoyance.com | PDF 58KB | |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.cesco-invest.com (cloned firm) | PDF 58KB | |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) | PDF 58KB | |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.livemarkets.es | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://gaesco-gestion.com | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://lincolnfx.capital | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.lotuscfd.com/ | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://twitter.com/TGRN_Capital | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://tradingaureo.webnode.es | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.agmarkets.io/es | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.proper-trade.com | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://www.parverinvest.com | link | - |
| 24/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | www.intesa-gestion.com (cloned firm) | PDF 51KB | |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.24cfd.com/ | link | - |
| 24/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.tradecenter.fm | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | Alan Jones Financial Services Limited (clone of Appointed Representative firm) | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | China Citic Bank (clone of FCA authorised firm) | link | - |
| 21/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.investmentsfirst.com | link | - |
| 21/02/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions L | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | Chryson Limited (clone of FCA authorised firm) | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | Intelligent Money Limited (clone of FCA authorised firm) | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) | link | - |
| 21/02/2020 | FCA - Financial Conduct Authority | Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) | link | - |
| 20/02/2020 | FCA - Financial Conduct Authority | Invest My ISA/ InvestMyISA | link | - |
| 20/02/2020 | FCA - Financial Conduct Authority | Credit Finance UK Limited (Clone of FCA authorised firm) | link | - |
| 20/02/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bitprime Ltd. dba Bitprimeprofx | link | - |
| 19/02/2020 | Securities Commission (New Zealand) | Ashimoto Kogyo Co. Ltd | link | - |
| 19/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Crypto Bank | link | - |
| 19/02/2020 | Securities Commission (New Zealand) | SL Markets | link | - |
| 19/02/2020 | Securities Commission (New Zealand) | Boll Financial Holdings Limited | link | - |
| 18/02/2020 | CMVM -Comissão do Mercado de Valores Mobiliários | Alliance Internationale | link | - |
| 18/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | Asset Trade International (Europe) S.A. | link | - |
| 18/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.luxstargroup.com | link | - |
| 17/02/2020 | FCA - Financial Conduct Authority | Country Loans (clone of FCA authorised firm) | link | - |
| 17/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | PAIS CAPITAL GROUP | link | - |
| 17/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.qualion.co.uk | link | - |
| 17/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.crypto300club.com | link | - |
| 17/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://fxfinest.com/es/ | link | - |
| 14/02/2020 | FCA - Financial Conduct Authority | Info Bond Finder/ Bond Finder | link | - |
| 14/02/2020 | FCA - Financial Conduct Authority | Data Financial Services Group | link | PDF 97KB |
| 13/02/2020 | FCA - Financial Conduct Authority | AT UK (Clone of FCA authorised firm) | link | - |
| 12/02/2020 | FCA - Financial Conduct Authority | Assetz Capital (Clone of FCA Authorised firm) | link | - |
| 12/02/2020 | Securities Commission (New Zealand) | IOS Investments Limited | link | - |
| 12/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Star Trader PTE Ltd | link | - |
| 12/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://4507w.xindemo.cn | link | - |
| 12/02/2020 | Securities Commission (New Zealand) | bacfinancelimited.com | link | - |
| 11/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | European lnvestment Systems | link | - |
| 11/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | Mutuelle Credit | link | - |
| 11/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Holbert & Greaves | link | - |
| 11/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent offers of investment in whisky | PDF 56KB | |
| 11/02/2020 | FCA - Financial Conduct Authority | Capital International Management Company / CIMC (clone of EEA authorised firm) | link | - |
| 11/02/2020 | FCA - Financial Conduct Authority | Fixed Income | link | - |
| 11/02/2020 | FCA - Financial Conduct Authority | Croceus Limited/ Croceus Invest | link | - |
| 11/02/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | AlphaEX | link | PDF 292KB |
| 11/02/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | KREDIT GROUP FINANCE | link | PDF 406KB |
| 11/02/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd | link | - |
| 11/02/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited | link | - |
| 11/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | GTT (HK) | link | - |
| 11/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hkbcl.com | link | - |
| 11/02/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hopesecurities.com | link | - |
| 11/02/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | LTC Markets | link | - |
| 10/02/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent online trading platforms | PDF 56KB | |
| 10/02/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services ? PO TRADE LTD ? | link | - |
| 10/02/2020 | FCA - Financial Conduct Authority | Goldmans Banc (clone of FCA authorised firm) | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.dachfin.com/es/ | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FOREX PROJECT CLUB | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://horseforex.com/es/ | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.lblv.com/ | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.lotsfx.com/ | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://nobeltrade.com/es | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://opusbusiness.com/es/ | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://thepremiumbrokers.com/es | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.royalfunds.co | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://tbfxtrades.com | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.uniglobemarkets.com | link | - |
| 10/02/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.pmt247.com/ | link | - |
| 10/02/2020 | FCA - Financial Conduct Authority | First Choice Finance (clone) | link | - |
| 07/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Prestige Financial Markets | link | - |
| 07/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | VIVAEXCHANGE OÜ | link | - |
| 07/02/2020 | FCA - Financial Conduct Authority | Apus Capital | link | - |
| 07/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | KJ Invest Capital Ltd | link | - |
| 07/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Compass Consulting Group | link | - |
| 07/02/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Swissinv24 Ltd | link | - |
| 07/02/2020 | FCA - Financial Conduct Authority | Triton-Online (Clone of FCA authorised firm) | link | - |
| 06/02/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Royal c bank / Axent Sigma Ltd | link | PDF 136KB |
| 06/02/2020 | Finansinspektionen (autoridade supervisora da Suécia) | Terratradex | link | PDF 311KB |
| 06/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.conceptone-invest.com | link | - |
| 06/02/2020 | FCA - Financial Conduct Authority | Cash Pug Finance (Clone of FCA authorised firm) | link | - |
| 06/02/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.clbrm-private.com (GW Investments) | link | - |
| 06/02/2020 | FCA - Financial Conduct Authority | New Rich Markets | link | - |
| 05/02/2020 | FCA - Financial Conduct Authority | ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) | link | - |
| 05/02/2020 | Central Bank of Ireland | Jakub Chrzanowski t/a BSM Ireland | - | |
| 05/02/2020 | Central Bank of Ireland | 4XFX | - | |
| 05/02/2020 | Central Bank of Ireland | InvestTeck | - | |
| 05/02/2020 | Central Bank of Ireland | HB Global | - | |
| 30/01/2020 | FCA - Financial Conduct Authority | Omega Crypto | link | - |
| 30/01/2020 | FCA - Financial Conduct Authority | First Call Reclaim | link | - |
| 29/01/2020 | FCA - Financial Conduct Authority | 4fxroyal (clone of EEA authorised firm) | link | - |
| 29/01/2020 | FCA - Financial Conduct Authority | Aviva Investors Global Services / Avibonds (clone of authorised firm) | link | - |
| 29/01/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, ?Local Trader?, Ks-securities, Ace Capital Ltd | link | - |
| 29/01/2020 | FCA - Financial Conduct Authority | ATFX (Clone of FCA authorised firm) | link | - |
| 29/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ROX Capital AG | link | - |
| 29/01/2020 | FCA - Financial Conduct Authority | IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) | link | - |
| 28/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | SOLYS Luxembourg | link | - |
| 28/01/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Evolutive Banque (Revolt-Finance) | PDF 50KB | |
| 28/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | RushBanq | link | - |
| 28/01/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Global Credit (Global-loan) | PDF 50KB | |
| 28/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://power-spot.eu | link | - |
| 28/01/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Imperial Finances | PDF 50KB | |
| 27/01/2020 | FCA - Financial Conduct Authority | Guy Berna (Clone of EEA Authorised firm) | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://wisefunds.co / https://wisefunds.cc | link | - |
| 27/01/2020 | FCA - Financial Conduct Authority | Sentinel Growth Portfolio Ltd (clone of FCA recognised product) | link | - |
| 27/01/2020 | FCA - Financial Conduct Authority | WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm) | link | - |
| 27/01/2020 | FCA - Financial Conduct Authority | Tradition-Finance (Clone of FCA authorised firm) | link | - |
| 27/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Coinyards | link | - |
| 27/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Green Capital Group SA | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.pacificalliance-capital.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://4fxroyal.com/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://21stoptions.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.55cmt.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cnbsfin.com/es/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cobracfd.biz/es/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.cryptofxoption.com/ | - | |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://es.forexone.co/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://formula-espanola.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://fxmasterbot.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.glob-markets.net / www.glob-markets.co | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.justperfectmarkets.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://ks-securities.com/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://lvgrowmarkets.com/es/ | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://tradermirandaofarre.blogspot.com | link | - |
| 27/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.quants-trade.com | link | - |
| 27/01/2020 | FCA - Financial Conduct Authority | Titon Associates Asset Management (clone of FCA authorised firm) | link | - |
| 24/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.365gcc.io | link | - |
| 24/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.luxstaram.com | link | - |
| 22/01/2020 | FCA - Financial Conduct Authority | Cashute Ltd (clone) | link | - |
| 22/01/2020 | FCA - Financial Conduct Authority | Concept Loans | link | - |
| 21/01/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | CapCorp Ltd (?FX Crypto Club?) | link | - |
| 21/01/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | MegaCoinFX | link | - |
| 21/01/2020 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Tradewell.io | link | - |
| 21/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | F2 TRADING CORPORATION | link | - |
| 21/01/2020 | FCA - Financial Conduct Authority | Traders Watch | link | - |
| 21/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ETRADER247 | link | - |
| 21/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | forbslab.com/es | link | - |
| 21/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Jürg Götze Asset Management | link | - |
| 20/01/2020 | Securities Commission (New Zealand) | Tower Hill Limited | link | - |
| 20/01/2020 | Securities Commission (New Zealand) | GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group | link | - |
| 20/01/2020 | FCA - Financial Conduct Authority | Tenaron Capital Management UK (clone of FCA authorised firm) | link | - |
| 20/01/2020 | FCA - Financial Conduct Authority | Absolute Global Markets | link | - |
| 20/01/2020 | FCA - Financial Conduct Authority | Aman Investment Group / Aman Trades | link | - |
| 18/01/2020 | FCA - Financial Conduct Authority | Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) | link | - |
| 17/01/2020 | FCA - Financial Conduct Authority | Ryde Asset Management | link | PDF 135KB |
| 17/01/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Logoscript sp. z o.o. | link | PDF 139KB |
| 17/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.altea-gestion.com | link | - |
| 17/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited | link | - |
| 17/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website www.elitefinancesolutions.com | link | - |
| 17/01/2020 | FCA - Financial Conduct Authority | Fixed Return Bonds | link | - |
| 17/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | website https://nexviainvest.co | link | - |
| 16/01/2020 | FCA - Financial Conduct Authority | Algebris Investment | link | - |
| 16/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.chuangshengtz.com | link | - |
| 16/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HKGKFK International Limited | link | - |
| 16/01/2020 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Tradewell | link | - |
| 15/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.horizon-capman.com | link | - |
| 14/01/2020 | China Securities Regulatory Commission | Benidict Hoffman | PDF 183KB | |
| 14/01/2020 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | GBL Service | PDF 50KB | |
| 14/01/2020 | FCA - Financial Conduct Authority | UK Finance Investments | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | UK Financial Bonds | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | Noble Grossart Bank (Clone of FCA authorised firm) | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | Wise Investments (clone of authorised firm) | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | Compare ISA Deals | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | Kurt Barremaecker (clone of EEA authorised firm) | link | - |
| 14/01/2020 | FCA - Financial Conduct Authority | UK Bonds | link | - |
| 13/01/2020 | FCA - Financial Conduct Authority | Porter Todd Law | link | - |
| 13/01/2020 | FCA - Financial Conduct Authority | Eagle Direct Investments (clone of EEA Authorised firm) | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://cloudcoin.fund | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://mind.capital | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.automatedbinary.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://averren-energy.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://www.binbotpro.com/sp | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | http://www.emdcapital.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.equityfx.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://fmtradex.com/ | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SALVAX LTD | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | www.inovestments.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://intellinology.com | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://itaurux.com/es | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://marretinvest.org/es/ | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://omegapro.world | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://pcmtrades.com/es/ | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://rofx.net | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://smartmoney-system.com/es | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://vetoro.io/ | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://wisebanc.online/es/ | link | - |
| 13/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | https://24traderush.com/ | link | - |
| 13/01/2020 | CSSF - Commission de Surveillance du Secteur Financier | websites www.cbaconseil-lu.com and www.cbaconseil.net | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | Coombes and Kiwonski Investments (trading name LLU Ltd) | link | - |
| 10/01/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Next Trade Ltd | link | PDF 138KB |
| 10/01/2020 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Netwide Invest SA | link | PDF 137KB |
| 10/01/2020 | FCA - Financial Conduct Authority | The Sovereign Bond Fund | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | Guaranteed Fixed Bonds | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | The Bond People | link | - |
| 10/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | RDJR | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | Algobit Ltd trading as AstroFX | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | CertFX | link | - |
| 10/01/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terrat | link | - |
| 10/01/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Rodeler Limited | link | - |
| 10/01/2020 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Itrade Clubs Corp | link | - |
| 10/01/2020 | FCA - Financial Conduct Authority | Direct Fixed Income | link | - |
| 09/01/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Crypto Profit | link | - |
| 09/01/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ictrades | link | - |
| 09/01/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | EXW GLOBAL AG | link | - |
| 09/01/2020 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Morgan Trust (GreenRiver OU) | link | - |
| 09/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cartwright & Brown Wealth Advisory | link | - |
| 09/01/2020 | FCA - Financial Conduct Authority | Fixed Return Investments | link | - |
| 09/01/2020 | FCA - Financial Conduct Authority | Trade Ltd | link | - |
| 09/01/2020 | FCA - Financial Conduct Authority | Inovestments | link | - |
| 09/01/2020 | FCA - Financial Conduct Authority | YORK CG | link | - |
| 09/01/2020 | FCA - Financial Conduct Authority | Lincoln FX (clone of FCA authorised firm) | link | - |
| 09/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Market Service | link | - |
| 08/01/2020 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Suisse Investment Group LLC AND BANKING SERVICES | link | - |
| 08/01/2020 | FCA - Financial Conduct Authority | Redhedge Investments (clone of FCA authorised firm) | link | - |
| 08/01/2020 | FCA - Financial Conduct Authority | FXBAEBY | link | - |
| 08/01/2020 | FCA - Financial Conduct Authority | Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) | link | - |
| 08/01/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | GWM Group Holdings | link | PDF 610KB |
| 08/01/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) | link | PDF 660KB |
| 08/01/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | IIG Banks | link | PDF 482KB |
| 08/01/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Bitcoin Future | link | PDF 450KB |
| 08/01/2020 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | Jibi BANK Plc | link | PDF 259KB |
| 07/01/2020 | FCA - Financial Conduct Authority | Omacl Loans Ltd (clone of FCA authorised firm) | link | - |
| 07/01/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | unauthorised websites offering atypical investments | link | PDF 70KB |
| 07/01/2020 | Securities Commission (New Zealand) | Fun Managers | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Cloud Technology & Investments Pty Ltd | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | DBS Securities Limited | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Glenn Hamilton & Partners LLC | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Cryptolimited.net | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | BitcoinMarketsCap | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | BZ Finance Invest | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Atlanta Mediation Group | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Trendingraphs (Premium Systems) | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Thompson Mergers | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Orion Holdings Capital Management and OH Capital | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Suisse Credit Capital Limited | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Sanderson International | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | www.harbour-corp.com | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | AG Markets | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Profitix, Enigma GRC Limited and True Capital Pro | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Crests Financial | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Green Knight Financial Services | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Alderbrook Capital Management | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | Swift Wealth Recovery | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | McKenzie International Investments | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | GC Group Limited | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | EvisionFX Group | link | - |
| 07/01/2020 | Securities Commission (New Zealand) | alltrademarkets | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | Direct Lenders List | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | Novum Bank (Clone of EEA Authorised firm) | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | DCDM Strategies (Clone of Authorised Schedule 5 Firm) | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | Secure UK Assets | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | Company Cubic Services Ltd trading as Global Markets | link | - |
| 07/01/2020 | FCA - Financial Conduct Authority | Shinhan Bank London (clone of authorised firm) | link | - |
| 07/01/2020 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | SEMPI GOLD ESPAÑA, S.A.U | link | - |
| 07/01/2020 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | unauthorised websites offering investments in forex and crypto asset derivatives | link | PDF 72KB |
| 07/01/2020 | Securities Commission (New Zealand) | https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and www.karnz.com | link | - |
| 06/01/2020 | FCA - Financial Conduct Authority | Investment Bridge / Investment Chronicle | link | - |
| 06/01/2020 | FCA - Financial Conduct Authority | SecuredInvestment.co.uk / Secured Investment | link | - |
| 06/01/2020 | CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) | PANCHAIN SECURITIES LLC (PASSFOLIO) | link | - |
| 06/01/2020 | FCA - Financial Conduct Authority | Fun Managers | link | - |
| 06/01/2020 | FCA - Financial Conduct Authority | Pro-Options | link | - |
| 06/01/2020 | FCA - Financial Conduct Authority | BrexitBusting.com | link | - |
| 03/01/2020 | FCA - Financial Conduct Authority | Heartland Investment Management Limited (clone of FCA authorised firm) | link | - |
| 02/01/2020 | FCA - Financial Conduct Authority | CF Sum | link | - |
| 02/01/2020 | FCA - Financial Conduct Authority | Pro Capital Markets | link | - |
| 02/01/2020 | FCA - Financial Conduct Authority | Time4Actions | link | - |
| 02/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Sengela Trding Limited | link | - |
| 02/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Bentman Consulting | link | - |
| 02/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Dawn Raid | link | - |
| 02/01/2020 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | AMT Associates | link | - |
| 02/01/2020 | FCA - Financial Conduct Authority | Ellis and Burlington | link | - |
