- Intermediários financeiros registados na CMVM
- Entidades em regime de livre prestação de serviços (LPS)
- Entidades do Reino Unido em regime transitório
- Custos e comissões de intermediação financeira
- Preçários dos intermediários financeiros
- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
- Agentes vinculados
- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.
|
Data
|
Autoridade de supervisão
|
Entidade
|
Site
|
Anexo
|
|---|---|---|---|---|
| 22/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | OP-Trust | link | - |
| 22/10/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.nexus-invest.lu | link | - |
| 22/10/2021 | FCA - Financial Conduct Authority | Merger Arbitrage Advisors | link | - |
| 22/10/2021 | FCA - Financial Conduct Authority | Wingfield Corporate Partners | link | - |
| 21/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.quantusholdingsstrategies.co | link | - |
| 21/10/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.yigangtongkg.com | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | GTV Media Group Inc | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | Income Analysts | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | magnaumbrellafund.org | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | GTV Media Group Inc | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | TradeVtech / UMedia LLC | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | Sterling Specialist | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | Avan Investment | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | bitsharechain.com | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | www.investgloballimited.com | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | HyperFund | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | QuantumAI | link | - |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | merlingrouplimited.com | link | - |
| 21/10/2021 | FCA - Financial Conduct Authority | InvestSelect / invest-select.online | link | - |
| 21/10/2021 | FCA - Financial Conduct Authority | Citibank/ citifixedrates.com (Clone of FCA Authorised firm) | link | - |
| 21/10/2021 | FCA - Financial Conduct Authority | Funds-Back | link | - |
| 21/10/2021 | FCA - Financial Conduct Authority | Meteor Trade Investment Management Ltd (clone of FCA authorised firm) | link | - |
| 21/10/2021 | Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) | Warning regarding unregulated entities | link | PDF 651KB |
| 21/10/2021 | Financial Markets Authority - Liechtenstein | Pacific Forex Asset Management | link | - |
| 20/10/2021 | FCA - Financial Conduct Authority | Union Investment Luxembourg (clone of an FCA Authorised Firm) | link | - |
| 20/10/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Varot Financial Limited | link | - |
| 20/10/2021 | FCA - Financial Conduct Authority | Ostrum Wealth / ostrumgroup.com (clone of TPR Firm) | link | - |
| 19/10/2021 | FCA - Financial Conduct Authority | Compare Fixed rates | link | - |
| 19/10/2021 | CSSF - Commission de Surveillance du Secteur Financier | websites www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register | link | - |
| 19/10/2021 | FCA - Financial Conduct Authority | londoninvestmentmarket.com | link | - |
| 19/10/2021 | FCA - Financial Conduct Authority | income-bonds.co | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Dunfermline Direct (Clone of trading name of FCA authorised firm) | link | - |
| 18/10/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Royal Noble Group | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Cresco Trading Limited (Clone of FCA Authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | KPM Finance (clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Fixed Rate Search | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Active Refunds (clone of Appointed Representative) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | LDF Professions (clone of a trading name of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Worldwide Trade Finance (clone of trading name of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | icap-global (clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Investing Views | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | JFS Brokers (clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Bit-System.co.uk | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Coin Standart (clone of Appointed Representative) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Wise Funds / Wise Bonds (Clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | PearlFX (Clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Online-Trading.Trade | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | EOCFX (clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Solid Investing | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Coinnery Limited | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Keepuploans | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | COVERCOIN | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Finomarkets | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | FMarketX (clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | PO Trade Limited | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Hengry Capital Global Limited | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Premier Capital Finance | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Top Trade Group | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Money Me Financial | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) | link | - |
| 18/10/2021 | FCA - Financial Conduct Authority | Federal Finance | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Ti-Gi | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | IGC Markets/ MaxxMedia LLC | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Funds Trust, Inc. | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | thebitcoinup.net | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | InfinityCapitalG Ltd | link | - |
| 15/10/2021 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Warning fraudulent lenders | link | - |
| 15/10/2021 | FCA - Financial Conduct Authority | Sharpe Consultancy Group LLC | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | AG Partners | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | CCD Express Bank LTD | link | - |
| 15/10/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | YEM Cryptocurrency / Blacksea Blockchain Consulting LLC | link | - |
| 14/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Oak Premier Bank | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | RoyalBC-FM | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BITCOINEXOS.VIP/ | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | EZ-FX Trade | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | OctaFX | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Mercatox | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | OCEX | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Ander Value Investment Limited | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Industrial Holdings | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Astra Horizon | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | FX Payers | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Capital One Markets | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Yeek Ex | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ApolloFinances | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Trade the Bit | link | - |
| 13/10/2021 | FCA - Financial Conduct Authority | UK Fixed Bonds | link | - |
| 13/10/2021 | FCA - Financial Conduct Authority | Trader Investments | link | - |
| 13/10/2021 | FCA - Financial Conduct Authority | Rates Checker | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.LEGALFCA.COM/ | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | FENIX TRADING SOLUTIONS SL | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.ELCOMERCIO24.COM/ | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.DONAUCAPITAL.ES (CLONE) | link | - |
| 13/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/ | link | - |
| 13/10/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Korbit-coin | link | - |
| 12/10/2021 | FCA - Financial Conduct Authority | Compare Fixed Rates | link | - |
| 12/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | ChainXWorld | link | - |
| 11/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | IGM Holdings | link | - |
| 11/10/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | http://ameritrade.tdamr.com | link | - |
| 11/10/2021 | FCA - Financial Conduct Authority | savers-supermarket.com | link | - |
| 11/10/2021 | FCA - Financial Conduct Authority | Fixed Rate Finder | link | - |
| 07/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Trade Max Investic | link | - |
| 07/10/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | mtfxpro | link | - |
| 07/10/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Ciizurn Global Limited | link | - |
| 07/10/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Turbomillion Ltd LLC / Turbo Million | link | - |
| 07/10/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | ArbitPlus360 | link | - |
| 06/10/2021 | FCA - Financial Conduct Authority | FixedRateReturnISA limited | link | - |
| 06/10/2021 | FCA - Financial Conduct Authority | ukbestcomparison.com | link | - |
| 06/10/2021 | CSSF - Commission de Surveillance du Secteur Financier | INFINITRADE / Company Universal s.r.o. (INFINITRADE) | link | - |
| 06/10/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.ib-finance.lu | link | - |
| 06/10/2021 | FCA - Financial Conduct Authority | ukcomparenow.com | link | - |
| 05/10/2021 | FCA - Financial Conduct Authority | bettersavingsandbonds.com | link | - |
| 04/10/2021 | FCA - Financial Conduct Authority | comparefixedratestoday.com | link | - |
| 04/10/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Yahui Finance Co Limited | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ABSYSTEM.PRO | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NEOOMATIC.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OZONFCORPORATION.BOND/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CLEVER-TRADE.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.FTSEFX.NET/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WAP.DGGDUSDT.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://22-TRADING.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HUITONGCAIFU.NET/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.WEALTHTRADE247.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.UNIVERSAL-FOXMINERONLINE.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TRADECOINSFX.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TRADECITY24FX.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.TRADEBITEDGE.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SATOSHIMININGSTREAM.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.SAFECRYPTOTRADE.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.RINGMINERSFX.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.MANDEX-FOXMINERS.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.HIGHTRADINGSFX.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FXTMCOINSTRADING.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FXGLOBALSTOCKMARKET.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.FINANCIALTRUSTCOIN.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.FALCONOPTION.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.EXCELLENTFXTRADING.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.DAILYCOINMINE360.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.CRYPTOSTRAPP.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTOPOOLEXTRACTION.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.CRYPTOHASHMINESFX.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.CRYPTOFXTS.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.BTCGFX.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BITPRIMETRADER.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITFXWINTRADE.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BIT3CEXCHANGE.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BINOCRYPTOGAIN.COM | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BSLCORPORATIONLTD.CO | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GDENLINEA.NET | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://VIRTUALTRADE24.COM/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://UGPAY.GROUP/ES/ | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BANCODECRYPTOS.COM/ | link | - |
| 04/10/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kvbkunlunhk.com | link | - |
| 04/10/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.GROUPBTC.COM | link | - |
| 01/10/2021 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Forex and crypto assets derivatives | link | PDF 262KB |
| 01/10/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Arincen | link | - |
| 30/09/2021 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | ICO prepared by Air Next | link | PDF 242KB |
| 29/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.db-omega.com | link | - |
| 29/09/2021 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Unauthorised websites and entities offering atypical investments | link | PDF 230KB |
| 28/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Alpha-Tech Group | link | - |
| 28/09/2021 | Financial Markets Authority - Liechtenstein | Cullman Mutual Capital | link | - |
| 28/09/2021 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Leverit Panama Sa | link | - |
| 28/09/2021 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Lt | - | |
| 28/09/2021 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd | link | - |
| 27/09/2021 | CMVM -Comissão do Mercado de Valores Mobiliários | BBVA MIDAS | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.WENDAVLIMITED.COM | link | - |
| 27/09/2021 | FCA - Financial Conduct Authority | Compare Fixed Rates | link | - |
| 27/09/2021 | FCA - Financial Conduct Authority | Compare ISA Market | link | - |
| 27/09/2021 | FCA - Financial Conduct Authority | Fixed Rate Hub | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTO-TRUST.UK/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BESTPORT-VENTURES.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://24BITPAY-TRADE.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FXPOINT.CO | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.ORANGEFX247.COM | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | MAGKING FOREX | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SIMPLEWAY.TRADE/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALD-CPL.COM/ (CLONE) | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.JUSTFORTRADEFX.COM | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTP://THETRADINGINVEST.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://COINTAPCOMPANY.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CONSILIUM-GLOBAL.COM/ES | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.NETBINARYCAPITAL.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.SWICHCAPITAL.COM | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.QUANTUMAI.TRADE/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.UALGO.COM | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MARKETPROTRADE.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NOVAINVESTS.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MORNACOGLOBAL.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MINERGATE.ES/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PIVOTFIRM.CO/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PRIME-BROKERS.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.GOLDLUCKINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GISTRADES.COM/ES | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EUROCAPFX.COM/ES/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://RETOSGOLDENCOIN.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://HERITAGEGLOBALINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ANTVRESINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BINARYTRADELTD.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ACADIANFINANCE.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.AEVISTASCAPITAL.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTOSPACEMINE.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTOSMARTINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTOPROS.LTD/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITMAXCOINS.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GENESISMINING.UK/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ATLASCRYPTOMANAGEMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ASSETHOLDINGLIMITED.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ALTANINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://VERTEXINVESTINC.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CAPITALCOMINVESTMENT.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINEXO.IO/ (CLONE) | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CRYPTOEXPERTTRADERS.COM/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EN-N.COM/ES/ | link | - |
| 27/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WINMARKET.IO/ | link | - |
| 27/09/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 | link | - |
| 24/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | DoxFX | link | - |
| 24/09/2021 | FCA - Financial Conduct Authority | Compare Meerkat / compare-meerkat.com (clone of FCA authorised firm) | link | - |
| 24/09/2021 | FCA - Financial Conduct Authority | Gildon International Consultancy | link | - |
| 24/09/2021 | Central Bank of Ireland | Private Investment Indemnity Company | link | - |
| 24/09/2021 | Central Bank of Ireland | Private Investment Indemnity Company | link | - |
| 24/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.demergon-fund.com | link | - |
| 24/09/2021 | Central Bank of Ireland | Galtymore Partners Capital Fund ICAV | link | - |
| 24/09/2021 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | HORIZONINVEST | link | PDF 121KB |
| 24/09/2021 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | BRIDGEFUND | link | PDF 120KB |
| 24/09/2021 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | Warning for persons presenting themselves as HCMC staff | link | PDF 116KB |
| 24/09/2021 | Central Bank of Ireland | Druid ICAV ICAV | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | tradinginsiders.eu | link | - |
| 23/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hkalp.com | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Bitcoin Code | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Bitcoin Kiwi System Limited | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | GTV Media Group Inc | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | consdorf.com | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | digitalbit.com | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Himalaya Exchange | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | InvestXE | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Green Tower Investments | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | platformcapitalucits-icav.com | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Berkeley Finance | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Cryptominingnz | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Mabel Investment Company | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | TraderFex | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | Wells Fargo (Clone of FCA authorised firms) | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | Brexit Millionaire | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | Savings Rate Market | link | - |
| 23/09/2021 | FCA - Financial Conduct Authority | Compare Fixed Rates | link | - |
| 23/09/2021 | Financial Markets Authority - Liechtenstein | Gold Shore Marketing | link | - |
| 22/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | HashTrade | link | - |
| 22/09/2021 | Comision Nacional de Valores (Argentina) | GOLDEN CAPITAL FX | link | - |
| 22/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.lfeeuam.com | link | - |
| 22/09/2021 | FCA - Financial Conduct Authority | Clairfield International Group | link | - |
| 22/09/2021 | FCA - Financial Conduct Authority | compareisanow.com | link | - |
| 22/09/2021 | FCA - Financial Conduct Authority | Fixed Rate Finder | link | - |
| 21/09/2021 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Multi Global Trade and Global Multi Trade Corp | link | - |
| 20/09/2021 | FCA - Financial Conduct Authority | IGM Holdings | link | - |
| 20/09/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 | link | - |
| 20/09/2021 | FCA - Financial Conduct Authority | AlofGain | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.247TRADELIVE.COM/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://OPTIMARKET.CO/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MY-CRYPTOUNIT.COM/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.AROXCAPITAL.COM/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | COINWNS | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.SUNTONFX.COM/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EUFINANCE.EU/ | link | - |
| 20/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EMIRATESFX24.COM | link | - |
| 17/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Fx Crusher | link | - |
| 17/09/2021 | FCA - Financial Conduct Authority | AstroFXC Limited | link | - |
| 17/09/2021 | FCA - Financial Conduct Authority | Adderley Asset Management | link | - |
| 16/09/2021 | FCA - Financial Conduct Authority | Invest International | link | - |
| 16/09/2021 | FCA - Financial Conduct Authority | Uplift Money (clone of FCA Authorised and Appointed Representative firms) | link | - |
| 16/09/2021 | FCA - Financial Conduct Authority | SS Trustees (Clone of FCA authorised firm) | link | - |
| 16/09/2021 | FCA - Financial Conduct Authority | Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) | link | - |
| 16/09/2021 | FCA - Financial Conduct Authority | Coinhosts Inc (clone of FCA authorised firm) | link | - |
| 16/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.kspcf-hk.com | link | - |
| 16/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.lalfx.com | link | - |
| 16/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | Pinecone Tokenised Fund | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Winbitx | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | 24NewsTrade / Baumont Group LTD | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Sunton Capital Limited | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | NOV BANK or NOV-BANK | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ABC Investing, Inc. | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | FRANCE-CAPITALBK | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | www.windsorglobalaustria.com | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | AlgofGain | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Thelivemarket | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Premium Trade | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | ABSystem & Energy Markets | link | - |
| 15/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Market Bull LTD | link | - |
| 14/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Tron-Digital | link | - |
| 14/09/2021 | FCA - Financial Conduct Authority | Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm) | link | - |
| 14/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | 24NewsTrade | link | - |
| 14/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Snok Group Limited | link | - |
| 14/09/2021 | FCA - Financial Conduct Authority | The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | OSL | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Stockweb | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Platinumx Trade | link | - |
| 13/09/2021 | FCA - Financial Conduct Authority | top-isacomparison.com | link | - |
| 13/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | Market Bull LTD | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Alcor Trade | link | - |
| 13/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Sanako Service Ltd. dba Finvesting | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | TP Global Services Limited | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Bitnomics | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | LQD Limited (LQD FX) | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Borsa | link | - |
| 13/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://EU-INVESTINGS.COM | link | - |
| 13/09/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Group 500 | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 re www.best-uk-fixedrates.com | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | Pattison Asset Management Ltd | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | ST24ONLINE UK | link | - |
| 10/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Trony Fx Limited | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | CotextMarkets (Clone of FCA authorised firm) | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | bestisacomparison re www.comparetopisas.com | link | - |
| 10/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Ascent Bright Tech Limited | link | - |
| 10/09/2021 | FCA - Financial Conduct Authority | E-Bango Card (Clone of FCA authorised firm) | link | - |
| 09/09/2021 | FCA - Financial Conduct Authority | Modus Law Group | link | - |
| 09/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | Clone of Bellecour Capital | link | - |
| 09/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Sunpor Group Limited | link | - |
| 09/09/2021 | FCA - Financial Conduct Authority | Search Investments Online | link | - |
| 08/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Altdorf Union Bank | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | Pathway Asset Management | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | Pathway Asset Management | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | Status Markets | link | - |
| 08/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.dje-investment.com | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | SwiftQuid Finance | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm) | link | - |
| 08/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.llffinancial.com | link | - |
| 08/09/2021 | FCA - Financial Conduct Authority | gs4trade.com | link | - |
| 07/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Grand Credit Financial | link | - |
| 06/09/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | www.monfex.com and www.investmarket.info | link | PDF 2324KB |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.RICHEPFX.COM/ | link | - |
| 06/09/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | CurrencyApi Ltd | link | PDF 2325KB |
| 06/09/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Pacifica Group Limited | link | PDF 2324KB |
| 06/09/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Wellbe NB Aliance LLC | link | PDF 2325KB |
| 06/09/2021 | FCA - Financial Conduct Authority | Compare Best ISA | link | - |
| 06/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | TheMerit Finance and Advanced Relief Fund Mining | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ZORO-FOREX.COM/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.RENTAIBS.COM | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.PROAKTIVMARKET.COM/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.PRIMERYSWISSGROUP.CC/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ODINFOREX.COM/EN/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GOLDBACHINVEST.COM/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://REVOLUTION-FX.IO/ES/ | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML | link | - |
| 06/09/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.MARKETSI.CO.UK (CLONE) | link | - |
| 06/09/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Androbayt Polska sp. z o.o. | link | PDF 2325KB |
| 03/09/2021 | FCA - Financial Conduct Authority | compare-bestisa.com | link | - |
| 03/09/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 | link | - |
| 03/09/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.myaccountorbit.com | link | - |
| 03/09/2021 | FCA - Financial Conduct Authority | Aus Group Limited, trading as Ausforex | link | - |
| 03/09/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HKMT Finance Limited | link | - |
| 03/09/2021 | FCA - Financial Conduct Authority | https://investmentandpensionlimited.com (clone of FCA Appointed Representative) | link | - |
| 02/09/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | JSM markets | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Uni-Coins | link | - |
| 02/09/2021 | FCA - Financial Conduct Authority | ADA INVESTMENT MANAGEMENT | link | - |
| 02/09/2021 | FCA - Financial Conduct Authority | USDTFX Limited (clone of FCA authorised firm) | link | - |
| 02/09/2021 | FCA - Financial Conduct Authority | TOP ISA | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Victoria Coins | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | TradeVTech / UMedia LLC | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | MYBITCHAIN | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Top Solution LTD | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Trendsmacro / Ascana Group Ltd | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Seabreeze Partners Ltd (?Maxiplus?) | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Muller & Bradley Investment Services | link | - |
| 02/09/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | BankDeFx LTD | link | - |
| 02/09/2021 | FCA - Financial Conduct Authority | Weltzins.de (Clone of FCA authorised firm) | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | EternaTrade | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Voltsmarket | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Mary Walls Trading Services | link | - |
| 01/09/2021 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Warning fraudulent lenders | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Encoretrade Limited | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | tradewealth365 Ltd. | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Legacy BTC Trade | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptoverseinvest Mining Technologies Ltd. | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Cryptofundfx Ltd. | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Aquilabit | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Bittrey Network | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Ultimatefxpro ltd | link | - |
| 01/09/2021 | OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) | Vertex Trade Options | link | - |
| 31/08/2021 | FCA - Financial Conduct Authority | TR Global | link | - |
| 31/08/2021 | FCA - Financial Conduct Authority | See My Fixed Rates | link | - |
| 31/08/2021 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Global Execution Ltd (the impersonating entity) | link | - |
| 31/08/2021 | FCA - Financial Conduct Authority | Talk Loans Ltd (Clone of FCA authorised firm) | link | - |
| 31/08/2021 | FCA - Financial Conduct Authority | Patron Capital Partners (Clone of FCA Authorised firm) | link | - |
| 31/08/2021 | FCA - Financial Conduct Authority | bestisa-comparison.com | link | PDF 80KB |
| 30/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Goldwell Partners S.à.r.l. | link | - |
| 30/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Goldwell Partners S.à.r.l. | link | - |
| 27/08/2021 | Comision Nacional de Valores (Argentina) | HTTPS://INVERARG.COM | link | - |
| 27/08/2021 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | alkonfg.com | link | - |
| 27/08/2021 | FCA - Financial Conduct Authority | Stonington Business Associates | link | - |
| 27/08/2021 | Comision Nacional de Valores (Argentina) | GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD | link | - |
| 26/08/2021 | Comision Nacional de Valores (Argentina) | ACADEMIA MERVAL | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | search-fixedrate-isa.com | link | PDF 84KB |
| 26/08/2021 | FCA - Financial Conduct Authority | Legal FCA | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | IntertradesFX (clone of EEA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | apsfinancialgroup.com / apsbonds.com (clone of authorised firms) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Bestport Ventures (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | BTM Refund (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | ccbuk.online (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Independentfinancialsltd (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Origin Capital Group (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm) | link | - |
| 26/08/2021 | FCA - Financial Conduct Authority | Fixed Rate Bonds Compare | link | PDF 83KB |
| 26/08/2021 | FCA - Financial Conduct Authority | uk-rates-compared.com | link | PDF 80KB |
| 26/08/2021 | FCA - Financial Conduct Authority | uk-savingsaccounts.com | link | PDF 92KB |
| 26/08/2021 | FCA - Financial Conduct Authority | finance-circle.com | link | PDF 83KB |
| 26/08/2021 | FCA - Financial Conduct Authority | fr-savings.com | link | PDF 90KB |
| 26/08/2021 | Comision Nacional de Valores (Argentina) | Finanzas con Gabriel | link | - |
| 25/08/2021 | FCA - Financial Conduct Authority | Tesler / tesler.today (clone of FCA authorised firm) | link | - |
| 25/08/2021 | FCA - Financial Conduct Authority | Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) | link | - |
| 25/08/2021 | FCA - Financial Conduct Authority | dogecoinm | link | - |
| 25/08/2021 | FCA - Financial Conduct Authority | MallonFX / www.mallonfx.com (clone of FCA registered firm) | link | - |
| 25/08/2021 | FCA - Financial Conduct Authority | AstraHorizon / astrahorizon.com (clone of FCA authorised firm) | link | - |
| 24/08/2021 | Financial Markets Authority - Liechtenstein | zesprilimited.com | link | - |
| 24/08/2021 | Financial Markets Authority - Liechtenstein | crowntradeltd.com | link | - |
| 24/08/2021 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Finiko | link | - |
| 24/08/2021 | FCA - Financial Conduct Authority | bondsandsavingsfixedrates.com (clone of FCA authorised firm) | link | - |
| 24/08/2021 | FCA - Financial Conduct Authority | Woodbridge Consultancy Services LLC | link | - |
| 24/08/2021 | FCA - Financial Conduct Authority | H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm) | link | - |
| 24/08/2021 | FCA - Financial Conduct Authority | platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) | link | - |
| 24/08/2021 | FCA - Financial Conduct Authority | topisacomparison.com | link | PDF 80KB |
| 23/08/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Leedia SRL | link | PDF 2324KB |
| 23/08/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | E-PREPAID | link | PDF 2324KB |
| 23/08/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Idea Invest Sp. z o.o. | link | PDF 2324KB |
| 23/08/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | HapFover Limited | link | - |
| 23/08/2021 | FCA - Financial Conduct Authority | bestisacomparison.com | link | PDF 82KB |
| 23/08/2021 | FCA - Financial Conduct Authority | MaxiPlus (clone of EEA authorised firm) | link | - |
| 23/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | ALDINFOS (CLONE) | link | - |
| 23/08/2021 | FCA - Financial Conduct Authority | London Escrow | link | - |
| 20/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Group 500 | link | - |
| 20/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Consen Invest | link | - |
| 20/08/2021 | AMF - Autorité des marchés Financiers - (Quebec) | Cryptlogger PLC | link | PDF 123KB |
| 20/08/2021 | FCA - Financial Conduct Authority | Rosenfelt Global Management | link | - |
| 20/08/2021 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | DONNYBROOK CONSULTING LTD (https://optimarket.co/) | link | - |
| 20/08/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 | link | - |
| 20/08/2021 | FCA - Financial Conduct Authority | Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) | link | - |
| 20/08/2021 | FCA - Financial Conduct Authority | Allctrades | link | - |
| 20/08/2021 | FCA - Financial Conduct Authority | Best Fixed Rates 2021 | link | PDF 84KB |
| 19/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Sheffield Trust | link | - |
| 19/08/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | www.hkyifu.hk / www.yifuqihuo.com | link | - |
| 19/08/2021 | FCA - Financial Conduct Authority | Revalmarkets (clone of FCA authorised firm) | link | - |
| 19/08/2021 | FCA - Financial Conduct Authority | See The Best Fixed Rates Today (clone of Authorised Representative) | link | - |
| 19/08/2021 | FCA - Financial Conduct Authority | Peat & Co Wealth Management (clone of FCA authorised firm) | link | - |
| 19/08/2021 | FCA - Financial Conduct Authority | CaptaFXTrading (clone of FCA authorised firm) | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://THEMARKETLIMITED.COM/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SKYWAY.CAPITAL | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://PROFITASSIST.CO/ES/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://N2COIN.IO/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://MARKETSEUFX.COM/ES | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.MARKETSCUBE.NET/ES | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://LIBERTYSKYLTD.COM/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.HUOBI.COM | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FINANCIALRESIDENT.COM | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.EXPERTISETRADER4.NET | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.DSDAQ.COM | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.BYBIT.COM | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://NEWFX.CO/ES/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FMARKETX.COM/ | link | - |
| 19/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INVICTUSCAPITAL.COM | link | - |
| 19/08/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Kamshunpok Wealth Co Ltd | link | - |
| 19/08/2021 | FCA - Financial Conduct Authority | Barclays Capital (clone of FCA authorised firm) | link | - |
| 18/08/2021 | FCA - Financial Conduct Authority | iescrowservices.com | link | - |
| 18/08/2021 | FCA - Financial Conduct Authority | BestUKFixedRates | link | PDF 81KB |
| 18/08/2021 | FCA - Financial Conduct Authority | Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) | link | - |
| 18/08/2021 | FCA - Financial Conduct Authority | iescrowservices.com | link | - |
| 17/08/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.invisioncapitalpartners.com | link | - |
| 16/08/2021 | FCA - Financial Conduct Authority | CompareISANow | link | PDF 83KB |
| 16/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | DAWEDA LIMITED | link | - |
| 16/08/2021 | FCA - Financial Conduct Authority | Eichmann-Bernfeld & Partners LLC | link | - |
| 16/08/2021 | FCA - Financial Conduct Authority | GXCM | link | - |
| 13/08/2021 | CMVM -Comissão do Mercado de Valores Mobiliários | 555Markets / Trinity Capital LLC | link | - |
| 13/08/2021 | FCA - Financial Conduct Authority | bestisarates2021.com | link | PDF 83KB |
| 13/08/2021 | FCA - Financial Conduct Authority | Growth Finder | link | PDF 89KB |
| 13/08/2021 | FCA - Financial Conduct Authority | fixedrateuksavings.com | link | PDF 95KB |
| 13/08/2021 | FCA - Financial Conduct Authority | ByBit | link | - |
| 13/08/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Accord Holdings Ltd. | link | - |
| 13/08/2021 | Finansinspektionen (autoridade supervisora da Suécia) | Cash Forex Group | link | PDF 138KB |
| 13/08/2021 | Finansinspektionen (autoridade supervisora da Suécia) | Capital of Focus | link | PDF 135KB |
| 13/08/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ForexxCoinOptions | link | - |
| 13/08/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cryptlogger PLC | link | - |
| 13/08/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | CoinX | link | - |
| 13/08/2021 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - Prime | link | - |
| 12/08/2021 | FCA - Financial Conduct Authority | PlusCFD (clone of FCA authorised firm) | link | - |
| 12/08/2021 | FCA - Financial Conduct Authority | Kingsley Capital/Kingsley Global (clone of FCA authorised firm) | link | - |
| 12/08/2021 | FCA - Financial Conduct Authority | Trends Turbo | link | - |
| 12/08/2021 | FCA - Financial Conduct Authority | Garraway Bonds (clone of Authorised Schedule 5 Firm) | link | - |
| 11/08/2021 | FCA - Financial Conduct Authority | Dynamics Incorporated | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | LEIZAN CAPITAL LIMITED | link | - |
| 11/08/2021 | FCA - Financial Conduct Authority | SPX Markets | link | - |
| 11/08/2021 | FCA - Financial Conduct Authority | Prime SAS Wealth | link | - |
| 11/08/2021 | FCA - Financial Conduct Authority | Capital Trade | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | HEROS INVESTMENTS INC. | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | VENDOR INVESTMENT GROUP | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | CRYPTOCENT.LIVE | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | BINARY CRYPTO EXCHANGE | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | GFC INVESTMENTS LIMITED | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | DIGNITY TRADE | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | YABO SPORTS AND ASIA GAMING | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | RISE TRADING OPTIONS | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | ICFX COMPANY LIMITED | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | KIQIWK HOLDINGS INTL LIMITED | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | KONSTOS MARKETS LTD | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Aeson Capital Partners | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | MAXFOREX TRADE & FINANCE GROUP, INC | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | RBS Consolidated Investments Ltd. | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Wozur International Ltd. | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | HUBXTRADE INVESTMENT TEAM | link | - |
| 11/08/2021 | CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) | Binance Group | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Base2Trade | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | HOME BROKER | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | HARNEYS INVESTMENT LIMITED | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | QUILOXTRADE | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | PITCHFOREX TRADE & FINANCE GROUP, INC. | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | GERCO CAPITALZ INVESTMENT | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | WDCMarkets.com | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | EURSWISS | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | DISBURSEPROFIT LIMITED | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | GEA CORP | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TERRANCE EXPORT BANK | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Binacryptogain24 | link | - |
| 11/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | EurSwiss/aderon EU LLC | link | - |
| 11/08/2021 | FCA - Financial Conduct Authority | Medallion Asset Management | link | - |
| 10/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | CityInvestGP | link | - |
| 10/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | KG FINANCES | link | - |
| 10/08/2021 | FCA - Financial Conduct Authority | Lionstone Capital | link | - |
| 10/08/2021 | FCA - Financial Conduct Authority | Savings Supermarket | link | PDF 83KB |
| 10/08/2021 | FCA - Financial Conduct Authority | Secure Bond UK | link | PDF 84KB |
| 09/08/2021 | FCA - Financial Conduct Authority | d Insure / Broad Insurance Broad Insure / Broad Insurance | link | - |
| 09/08/2021 | FCA - Financial Conduct Authority | fixedratesavingsandbonds.com | link | PDF 84KB |
| 09/08/2021 | FCA - Financial Conduct Authority | https://fortgoldadvance.com (clone of FCA authorised firm) | link | - |
| 09/08/2021 | FCA - Financial Conduct Authority | bestbankfixedrates.com | link | PDF 84KB |
| 09/08/2021 | FCA - Financial Conduct Authority | Golden-Gate | link | - |
| 09/08/2021 | FCA - Financial Conduct Authority | bestfixedrates2021.com | link | PDF 84KB |
| 06/08/2021 | FCA - Financial Conduct Authority | Trident Global Financial Group | link | - |
| 06/08/2021 | FCA - Financial Conduct Authority | Bullion International Partners LLC | link | - |
| 06/08/2021 | FCA - Financial Conduct Authority | Group 500 | link | - |
| 05/08/2021 | FCA - Financial Conduct Authority | Tenshi Venture Capital | link | - |
| 05/08/2021 | FCA - Financial Conduct Authority | Ginjiro Acquisitions | link | - |
| 05/08/2021 | FCA - Financial Conduct Authority | Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) | link | - |
| 05/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Global Trader Investment | link | - |
| 05/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Platinumhitech | link | - |
| 05/08/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TROY FINANCIAL, INC. | link | - |
| 05/08/2021 | FCA - Financial Conduct Authority | Invexeo | link | - |
| 04/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Alpine Mining | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | www.rockfortcrypto.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | www.rockfort-markets.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | WTI Limited | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | virtualonecunion.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | Vivier and Company Limited | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | www.rockfortmarket.net | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | forexdce.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | blackwallplatform.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | jmitfs.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | Expand Asset Global Limited | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | www.ukg-forex.com and www.ukgforex.com | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | Ventera Group | link | - |
| 04/08/2021 | Financial Markets Authority - Liechtenstein | Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd | link | - |
| 04/08/2021 | FCA - Financial Conduct Authority | See Fixed Rates | link | PDF 83KB |
| 04/08/2021 | FCA - Financial Conduct Authority | Fixed Rate Bonds & Savings | link | PDF 84KB |
| 03/08/2021 | FCA - Financial Conduct Authority | the-best-isa-comparison.com | link | PDF 81KB |
| 03/08/2021 | FCA - Financial Conduct Authority | checkinvestments.com | link | PDF 81KB |
| 03/08/2021 | FCA - Financial Conduct Authority | ethicalfixedbondrates.com | link | PDF 84KB |
| 03/08/2021 | FCA - Financial Conduct Authority | Comparemybond.com | link | PDF 84KB |
| 03/08/2021 | FCA - Financial Conduct Authority | ukinvestmentcompare.com | link | PDF 92KB |
| 03/08/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | GlobalMaxis | link | PDF 2324KB |
| 03/08/2021 | FCA - Financial Conduct Authority | TradeVTech | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | https://coinsportal.info (clone of Appointed Representative firm) | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | Interactive Brokers (clone of an FCA Authorised Firm) | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | Coin-Wallet (clone of EMD Agent) | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm) | link | - |
| 03/08/2021 | FCA - Financial Conduct Authority | Invxsler Trading LTD | link | - |
| 03/08/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Bitcoinwelt | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://SUNGATEINVESTMENT.COM/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://KELBURNINVESTMENT.COM | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://INSUREDPLUSLTD.COM | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://FADINVESTMENT.COM | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ENCORETRADE.LTD/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.DIRECTRADER.COM/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CARDINALHOLDINGSLTD.COM | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | WWW.VTMARKETS.COM/ES/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://BLUMANSTOCK.COM/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://CHAMBERFX.COM | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://WWW.EUREXTRADE.XYZ/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://TOPTRADE.GROUP/ES/ | link | - |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://GESTIONYASESORAMIENTO.ES | link | - |
| 02/08/2021 | FCA - Financial Conduct Authority | getyourisa.com | link | PDF 84KB |
| 02/08/2021 | FCA - Financial Conduct Authority | Mybondinvestor | link | PDF 84KB |
| 02/08/2021 | FCA - Financial Conduct Authority | MyISAcheck | link | PDF 85KB |
| 02/08/2021 | FCA - Financial Conduct Authority | getyourbonds.com | link | PDF 83KB |
| 02/08/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | CAPITAL FOREX, SL. | link | - |
| 02/08/2021 | FCA - Financial Conduct Authority | fixedratesuk.com | link | PDF 92KB |
| 02/08/2021 | FCA - Financial Conduct Authority | comparisonbonds.com | link | PDF 83KB |
| 02/08/2021 | FCA - Financial Conduct Authority | theukbondmarket.com | link | PDF 82KB |
| 02/08/2021 | FCA - Financial Conduct Authority | eis-investor.co.uk | link | PDF 84KB |
| 30/07/2021 | Comision Nacional de Valores (Argentina) | PLUS FINTECH S.A. | link | - |
| 30/07/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.rdf-investissement.com | link | - |
| 30/07/2021 | Comision Nacional de Valores (Argentina) | GIGALIME S.A. | link | - |
| 29/07/2021 | FCA - Financial Conduct Authority | best-isacomparison.com | link | PDF 83KB |
| 29/07/2021 | AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) | Contractor Finance | www.contractorfinance.net | - |
| 29/07/2021 | HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) | FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos | link | PDF 12KB |
| 29/07/2021 | FCA - Financial Conduct Authority | Onorio | link | - |
| 28/07/2021 | FCA - Financial Conduct Authority | ivyautomotive (clone of FCA authorised firm) | link | - |
| 28/07/2021 | FCA - Financial Conduct Authority | FinoSpread Trading UK Limited (Clone of FCA authorised firm) | link | - |
| 28/07/2021 | FCA - Financial Conduct Authority | top-isa-comparison.com | link | PDF 83KB |
| 28/07/2021 | FCA - Financial Conduct Authority | eagle advisory services | link | - |
| 28/07/2021 | FCA - Financial Conduct Authority | IGFB World | link | - |
| 28/07/2021 | FCA - Financial Conduct Authority | Triton Capital Markets | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | SPX Markets | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Cryptobase | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | ProfitsTrade Ltd. | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | RT Fintech Limited | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Pibexa | link | - |
| 28/07/2021 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | PLETHORA GROUP LTD (https://galaxytrade.cc/) | link | - |
| 28/07/2021 | CSSF - Commission de Surveillance du Secteur Financier | Lunav-Invest | link | - |
| 28/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | IXI Capital Holdings (BC) Ltd. | link | - |
| 27/07/2021 | FCA - Financial Conduct Authority | best-isa-comparison.com | link | PDF 84KB |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | BNRoptions Ltd | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | COIN ENSURED INVESTMENTS CORP. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | EXNGLORY PTY LTD. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | MITRACRYPTO TRADE & FINANCE GROUP, INC. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | www.ITBFX.com / TRADING OPPORTUNITY MANAGEMENT COMPANY LTD. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | IQCRYPTMINE | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | GLOBAL WORLD TECHNOLOGY LIMITED | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | FXTRD LLC | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | BGO GROUP LTD. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TRUST INVESTMENT BANK BVI | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | Michal Davis and Michael Berg | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | B.O. Tradefinancials Ltd. | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | TRADE TIME INVESTMENT | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | KERFORD INVESTMENT LIMITED | link | - |
| 27/07/2021 | British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) | DOMINION S.X. LTD | link | - |
| 27/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | www.redwood-asset.com | link | - |
| 26/07/2021 | FCA - Financial Conduct Authority | ethicalbondrates.com | link | PDF 83KB |
| 26/07/2021 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://IXINVERSORS.NET/ | link | - |
| 26/07/2021 | FCA - Financial Conduct Authority | bondratechecker.com | link | PDF 84KB |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | SwissFutureFX | link | - |
| 23/07/2021 | FCA - Financial Conduct Authority | Intetrader / Intetrader.com (Clone of EEA authorised firm) | link | - |
| 23/07/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Niro Trade | link | PDF 3085KB |
| 23/07/2021 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Alps Markets | link | PDF 3087KB |
| 23/07/2021 | FCA - Financial Conduct Authority | investnowuk.co.uk | link | PDF 82KB |
| 23/07/2021 | FCA - Financial Conduct Authority | topisadeals.com | link | PDF 91KB |
| 23/07/2021 | FCA - Financial Conduct Authority | findmybond.com | link | PDF 90KB |
| 23/07/2021 | FCA - Financial Conduct Authority | checkupmyrates.com | link | PDF 89KB |
| 23/07/2021 | FCA - Financial Conduct Authority | comparisonisa.com | link | PDF 84KB |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://www.solutions -alt.com/de | link | - |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Cash Remittances Bank International | link | - |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Swiss Capital Bank | link | - |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | WELLINGTON HOLDINGS | link | - |
| 23/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | UNION PENTAGON BANK | link | - |
| 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 | FCA - Financial Conduct Authority | https://scalacp.com (Clone of FCA Authorised firm) | 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 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Nekstra Ltd. | link | PDF 3083KB |
| 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 | FCA - Financial Conduct Authority | ukbondtrust.com | link | PDF 86KB |
| 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) | 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 | MFSA - Malta Financial Services Authority (autoridade superviora de Malta) | https://mistraltradingltd.com/ | link | PDF 412KB |
| 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 |
| 19/07/2021 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | Public warning on https://www.gibraltarfinancial.net | link | - |
| 19/07/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.ainainvestment.com | 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-bond.com | link | PDF 83KB |
| 16/07/2021 | FCA - Financial Conduct Authority | bestbondscompare.com | link | PDF 89KB |
| 16/07/2021 | FCA - Financial Conduct Authority | search-best-isa-market.com | link | PDF 82KB |
| 15/07/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | https://www.jmiswisssecurities.com/ | link | - |
| 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 | nationalbondcompare.com | link | PDF 82KB |
| 15/07/2021 | FCA - Financial Conduct Authority | Best Ethical Fixed Rates | link | PDF 83KB |
| 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 | Best Fixed Rate Bonds | link | PDF 83KB |
| 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 | 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) | Bit-Finance | 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) | Rockfort International Limited | link | - |
| 14/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Elcomercio24 | link | - |
| 14/07/2021 | BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) | Global Investment Trading - Liyeplimal | link | - |
| 14/07/2021 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | BTCADAGlobal Limited / BTCADA Global Limited | link | - |
| 13/07/2021 | FCA - Financial Conduct Authority | Future Loan (Clone of FCA authorised firm) | link | - |
| 13/07/2021 | FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) | Hardson Becker Global | link | - |
| 13/07/2021 | FCA - Financial Conduct Authority | Income Tree Ltd | link | PDF 83KB |
| 13/07/2021 | FCA - Financial Conduct Authority | Laurent Hallut | link | - |
| 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 | 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 | FCA - Financial Conduct Authority | Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) | 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 | Pekao Bank UK (clone of an EEA Authorised Firm) | link | - |
| 09/07/2021 | CSSF - Commission de Surveillance du Secteur Financier | Grandefex | 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 | FCA - Financial Conduct Authority | Beagle Car Insurance (Clone of FCA authorised firm) | link | - |
| 09/07/2021 | FCA - Financial Conduct Authority | LSE Equity (clone of an FCA Authorised Firm) | link | - |
| 09/07/2021 | FCA - Financial Conduct Authority | fixed-uk-bonds.com | link | PDF 92KB |
| 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 | ATC Brokers / atcbrokersltd.com (Clone of 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 | Central Bank of Ireland | Bright Loans Ireland | 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 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | Hyperion Trust LLC | link | - |
| 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 | Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) | WEBSITE https://www.klimexcm.com/ | 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 | FCA - Financial Conduct Authority | bond.invest-compare.com | link | PDF 84KB |
| 29/06/2021 | FCA - Financial Conduct Authority | Centerview Consulting Group LLC | link | - |
| 29/06/2021 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | lib-invest-group | link | - |
| 29/06/2021 | FCA - Financial Conduct Authority | Lucrum a trading style of Econdary LLC | link | - |
| 29/06/2021 | FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) | Fraudulent credit offers | 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 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Connect & Invest Sp. z o.o. | link | PDF 137KB |
| 28/06/2021 | AMF - Autorité des Marchés Financiers (autoridade supervisora da França) | Sinclair Upton Capital Management | link | PDF 243KB |
| 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 | FCA - Financial Conduct Authority | The Best Fixed Rates / thebestfixedrates.com | link | PDF 85KB |
| 28/06/2021 | FCA - Financial Conduct Authority | Best Isa Comparisons | link | PDF 82KB |
| 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 | 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 | CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) | HTTPS://ABBINVEST.COM/ES/ | link | - |
| 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 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | Global Estate Found OÜ | link | PDF 298KB |
| 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 | Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) | DeFi Groups | link | - |
| 23/06/2021 | FCA - Financial Conduct Authority | Norinchukin Private Bank Ltd (clone of FCA authorised firm) | 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 | Securities and Futures Commission (autoridade supervisora de Hong Kong) | Rifa Technology Company Limited | link | - |
| 23/06/2021 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | https://cextraders.uk | link | - |
| 23/06/2021 | FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) | https://wavecrest-capital.com | 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 | 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 | - |
| 22/06/2021 | CSSF - Commission de Surveillance du Secteur Financier | website www.invesco.group | link | - |
| 22/06/2021 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | White Thorn Capital Limited (the Impersonating Entity) | link | - |
| 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 |
| 22/06/2021 | FCA - Financial Conduct Authority | Ethical Fixed Rate Returns | link | PDF 84KB |
| 22/06/2021 | Jersey Financial Services Commission (autoridade supervisora de Jersey) | Aries Finance Limited | link | - |
| 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 | KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) | International Market Service Board (im-sb.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 | FCA - Financial Conduct Authority | Find an Investment | link | PDF 84KB |
| 18/06/2021 | FCA - Financial Conduct Authority | Top Bonds and Savings | link | PDF 84KB |
| 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 | - |
| 17/06/2021 | FCA - Financial Conduct Authority | Niro Trade | link | - |
| 17/06/2021 | FCA - Financial Conduct Authority | AssetsHaus | link | - |
| 17/06/2021 | FCA - Financial Conduct Authority | HQ Trade | link | - |
| 17/06/2021 | CSSF - Commission de Surveillance du Secteur Financier | website http://wh-luxembourg.com | 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 | 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 | 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 | - |
| 16/06/2021 | Comision Nacional de Valores (Argentina) | VALERZA S.A. | link | - |
| 16/06/2021 | CSSF - Commission de Surveillance du Secteur Financier | Asteo | link | - |
| 16/06/2021 | Comision Nacional de Valores (Argentina) | BALANZ CAPITAL VALORES S.A.U. | link | - |
| 16/06/2021 | Comision Nacional de Valores (Argentina) | INVERTIR EN BOLSA S.A. | link | - |
| 16/06/2021 | Comision Nacional de Valores (Argentina) | RAVA BURSÁTIL S.A. | 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) |