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

Alertas sobre intermediação financeira não autorizada

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

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
16/10/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ProFinanzen link -
15/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) BTCDuke sp. z o.o. link PDF
227KB
15/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fundusz Hipoteczny Yanok sp. z o.o. link PDF
139KB
15/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Banknocik Pionki Patryk Dzi?cio? link PDF
303KB
15/10/2020 FCA - Financial Conduct Authority Uplevel Investments link PDF
261KB
15/10/2020 Finansinspektionen (autoridade supervisora da Suécia) Fortuna Private Investments link PDF
138KB
15/10/2020 CSSF - Commission de Surveillance du Secteur Financier website www.pimalo-invest.com link -
15/10/2020 FCA - Financial Conduct Authority The Investment Checker link PDF
263KB
15/10/2020 FCA - Financial Conduct Authority Independent Financial Securities link -
15/10/2020 FCA - Financial Conduct Authority Crown-Thompson Global Wealth Management LLC link -
15/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Tygrysia Maska sp. z o.o. link PDF
225KB
15/10/2020 Finansinspektionen (autoridade supervisora da Suécia) Avex Capital link PDF
137KB
13/10/2020 FCA - Financial Conduct Authority Inquot Investing Group link -
13/10/2020 CMVM -Comissão do Mercado de Valores Mobiliários CMVM link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THECAPITALSTOCKS.COM link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COINEPRO.COM link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MONETHERA GROUP OÜ link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) RICHMONDFX link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) VIVAEXCHANGE O.U. link -
13/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) POWERMINE link -
13/10/2020 FCA - Financial Conduct Authority Steep Financial Services Inc link -
12/10/2020 FCA - Financial Conduct Authority JMS Bonds (clone of EEA authorised firm) link -
12/10/2020 CSSF - Commission de Surveillance du Secteur Financier Infinity Trust Management link -
12/10/2020 FCA - Financial Conduct Authority Fundamental Index Emerging Equity Fund (clone of a recognised product) link -
12/10/2020 FCA - Financial Conduct Authority Aviva Investment Solutions (clone of authorised firm) link -
12/10/2020 FCA - Financial Conduct Authority Natixis life and wealth investment Management (clone of EEA authorised firm) link -
12/10/2020 FCA - Financial Conduct Authority Allianz Private Investors (Clone of EEA authorised firm) link -
12/10/2020 FCA - Financial Conduct Authority Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) link -
12/10/2020 FCA - Financial Conduct Authority ZFX Club (clone of an fCA authorised firm) link -
12/10/2020 FCA - Financial Conduct Authority Traderia (A trading style of Pro Star Griffith Corporate Limited) link -
12/10/2020 FCA - Financial Conduct Authority ICS Hire Limited link -
12/10/2020 FCA - Financial Conduct Authority Capital Way Group / Capital Group link -
12/10/2020 FCA - Financial Conduct Authority Trade Centre link -
12/10/2020 FCA - Financial Conduct Authority Atlas Global Recovery Solutions link -
12/10/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson link -
12/10/2020 FCA - Financial Conduct Authority Ambrosia Asset Management UK (clone of formerly EEA authorised firm) link -
09/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Sekrata Sp. Z O.O. link PDF
223KB
09/10/2020 FCA - Financial Conduct Authority Crumpler Securities LLC link -
09/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Equal Real Estate SA link PDF
142KB
09/10/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Grand Marshall Ltd link PDF
147KB
08/10/2020 BFSC - The Bulgarian Financial Supervision Commission (autoridade supervisora da Bulgária) Brokerz.com link PDF
183KB
08/10/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Parilease (UK) Wealth Management link -
08/10/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Barkley Associates link -
08/10/2020 FCA - Financial Conduct Authority Premier Bonds link PDF
145KB
08/10/2020 FCA - Financial Conduct Authority My Disrepair Claim link -
08/10/2020 FCA - Financial Conduct Authority Renewable Energy investor link PDF
265KB
08/10/2020 FCA - Financial Conduct Authority Prime Investments link PDF
145KB
08/10/2020 CSSF - Commission de Surveillance du Secteur Financier Royal Banc link -
07/10/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Neo-Chain link -
07/10/2020 Financial Markets Authority - Liechtenstein Royals FX link -
07/10/2020 FCA - Financial Conduct Authority UK Bonds Club link PDF
145KB
07/10/2020 FCA - Financial Conduct Authority Property Investor Expert link PDF
148KB
07/10/2020 FCA - Financial Conduct Authority UK Gilts Community link PDF
147KB
07/10/2020 FCA - Financial Conduct Authority UK Fixed Bonds Community link PDF
147KB
07/10/2020 FCA - Financial Conduct Authority UK North Bonds link PDF
146KB
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Elite Traders Trading Services LTD / Prime Technologies LTD link -
06/10/2020 FCA - Financial Conduct Authority Bubblext link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Krisimark Ltd link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) InterCryptos Ltd link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) WilliamPartners link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Osaka Matsui Management link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Blackstone500 link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://ARBISTAR.COM link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ADI INTERNATIONAL BUSINESS (MARBELLA) link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://T2TRADE.COM/ link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.LMFX.COM/ link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ITCOLATAM.COM/ link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTCAPITALBTC.COM/ link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINMAXFX.COM/ES link -
06/10/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://FINANCENTER.COM.MX/ link -
06/10/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Investment Management Co. Pty Ltd link -
06/10/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Royal Gates LTD (FxPrime) link -
05/10/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) ELG Capital Partners link PDF
224KB
05/10/2020 FCA - Financial Conduct Authority Friends & Pro Loans link -
05/10/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.bgifx.com link -
05/10/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) FXMarket / XMFX link -
05/10/2020 FCA - Financial Conduct Authority ABN AMRO Private Bank (clone of EEA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Finanza-Invest (clone of FCA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Luxeeforex (Clone of Appointed Representative firm) link -
05/10/2020 FCA - Financial Conduct Authority Luxeeforex (Clone of Appointed Representative firm) link -
05/10/2020 FCA - Financial Conduct Authority Bluebird Options Limited (clone of FCA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Fred Robert Loan Company (clone of authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Prudential Bonds / Prudential Financial Planning (clone of authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority MJT Bonds (clone of EEA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Jetloan (Clone of FCA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Blackrock Bonds (Clone of FCA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Prudential (Clone of FCA recognised product and UK registered company) link -
05/10/2020 FCA - Financial Conduct Authority Principle Forsakrings Holdings (clone of EEA authorised firm) link -
05/10/2020 FCA - Financial Conduct Authority Sands Capital (Clone of an FCA Recognised Product) link -
05/10/2020 FCA - Financial Conduct Authority Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) link -
05/10/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) IFDC Capital Management LLC link -
02/10/2020 FCA - Financial Conduct Authority ISA Help link PDF
144KB
02/10/2020 FCA - Financial Conduct Authority Housing Disrepair Claims Direct link -
02/10/2020 FCA - Financial Conduct Authority UK Savings Accounts link PDF
148KB
02/10/2020 FCA - Financial Conduct Authority Connect Finances link -
02/10/2020 FCA - Financial Conduct Authority Tradebase24 link -
02/10/2020 CSSF - Commission de Surveillance du Secteur Financier website https://leveltrades.com link -
02/10/2020 FCA - Financial Conduct Authority Interactive Trade link -
02/10/2020 CMVM -Comissão do Mercado de Valores Mobiliários BCP Private link -
02/10/2020 CMVM -Comissão do Mercado de Valores Mobiliários Global Pegasus Ltd link -
02/10/2020 CMVM -Comissão do Mercado de Valores Mobiliários Kronos Invest Ltd link -
02/10/2020 CMVM -Comissão do Mercado de Valores Mobiliários Global Markets and Cubic Services Ltd link -
02/10/2020 FCA - Financial Conduct Authority SMI Markets link -
01/10/2020 FCA - Financial Conduct Authority Property Fixed Income link PDF
146KB
01/10/2020 FCA - Financial Conduct Authority Renewable Energy Investor link PDF
148KB
01/10/2020 FCA - Financial Conduct Authority Sadi Finance link -
01/10/2020 FCA - Financial Conduct Authority OFC Markets link -
01/10/2020 FCA - Financial Conduct Authority Claims Advice Bureau (Clone of an FCA authorised firm) link -
01/10/2020 FCA - Financial Conduct Authority Fixed Rate Investment Reports link PDF
146KB
01/10/2020 FCA - Financial Conduct Authority Bond Guru link -
01/10/2020 FCA - Financial Conduct Authority Pounds to Wallet link -
01/10/2020 FCA - Financial Conduct Authority Pounds to Wallet link -
01/10/2020 FCA - Financial Conduct Authority Fast Easy Cash link -
01/10/2020 FCA - Financial Conduct Authority Credit Finance Corporation link -
01/10/2020 FCA - Financial Conduct Authority MCManagement link -
01/10/2020 FCA - Financial Conduct Authority FR Investments/First Response Investments link -
01/10/2020 FCA - Financial Conduct Authority Compare APR Rates link PDF
149KB
30/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Markets Swiss link -
30/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global Trading Surveillance Authority link -
30/09/2020 Financial Markets Authority - Liechtenstein KML Investments Limited link -
30/09/2020 Financial Markets Authority - Liechtenstein Coinsure LTD link -
30/09/2020 Financial Markets Authority - Liechtenstein CTX Prime link -
30/09/2020 Financial Markets Authority - Liechtenstein Bitcoin System link -
30/09/2020 FCA - Financial Conduct Authority UK North Bonds link PDF
145KB
30/09/2020 Financial Markets Authority - Liechtenstein Acquisition Direct Facilitators link -
30/09/2020 Financial Markets Authority - Liechtenstein Coinsave link -
30/09/2020 FCA - Financial Conduct Authority Compare UK Best link PDF
146KB
30/09/2020 FCA - Financial Conduct Authority UK Bonds Institution link PDF
143KB
30/09/2020 FCA - Financial Conduct Authority ISA Comparison link PDF
148KB
30/09/2020 Financial Markets Authority - Liechtenstein Investam HK (Investam-HK) link -
29/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Neo Capital Group Ltd. link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Gruppe Kredit Inter link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Crystal Interfinance link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Atless Finance link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Accea Finance link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
29/09/2020 FCA - Financial Conduct Authority Fuller-Grant International Consultancy LLC link -
29/09/2020 FCA - Financial Conduct Authority TerratradeX link -
29/09/2020 FCA - Financial Conduct Authority Cryptenix link -
29/09/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE? Capital Letter GMB link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning against recovery rooms link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) The Helpers (Cloned firm) link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Service Meer link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Selva Bank link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Option Financiale link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Krediet Service link -
29/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Kolan Invests link -
29/09/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FXBITMARKET Limited link -
28/09/2020 FCA - Financial Conduct Authority Oneline MarketShare link -
28/09/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Atypical investments or binary options trading link PDF
229KB
28/09/2020 FCA - Financial Conduct Authority Bitmex link -
28/09/2020 FCA - Financial Conduct Authority Invest Bonds UK link PDF
150KB
28/09/2020 FCA - Financial Conduct Authority Property Income Investor link PDF
149KB
28/09/2020 FCA - Financial Conduct Authority UK Fixed Bonds Community link PDF
148KB
28/09/2020 FCA - Financial Conduct Authority Bond Compare link PDF
150KB
28/09/2020 FCA - Financial Conduct Authority Compare Property Bonds UK link PDF
150KB
28/09/2020 FCA - Financial Conduct Authority ISA Advisor link PDF
146KB
28/09/2020 FCA - Financial Conduct Authority Bullion Hedge Global link -
28/09/2020 FCA - Financial Conduct Authority ValueFX link -
28/09/2020 FCA - Financial Conduct Authority Tower of London Worldwide link -
28/09/2020 FCA - Financial Conduct Authority Eisler Capital (Clone of FCA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority Sweet Loanz (Clone of FCA authorised firm link -
28/09/2020 FCA - Financial Conduct Authority Maxima Options UK Limited (Clone of FCA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority Norwich Savings and Loans (Clone of FCA Authorised Firm) link -
28/09/2020 FCA - Financial Conduct Authority Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA link -
28/09/2020 FCA - Financial Conduct Authority DBS Trade / DBS Bonds (Clone of FCA authorised firms) link -
28/09/2020 FCA - Financial Conduct Authority BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority Nomura Bank (Clone of FCA authorised firms) link -
28/09/2020 FCA - Financial Conduct Authority Scotiabank (clone of FCA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) link -
28/09/2020 FCA - Financial Conduct Authority Finex Trade (clone of FCA authorised firm) link -
28/09/2020 FCA - Financial Conduct Authority Cash Loans Finance (Clone of FCA authorised firm) link -
28/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MARKETSCFD link -
28/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ link -
28/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) QUADRIGA ASSET MANAGERS (CLON) link -
28/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) UNIVERSAL CAPITAL MARKETS LIMITED (CLON) link -
28/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ALANTRAGLOBAL (CLON) link -
28/09/2020 FCA - Financial Conduct Authority Fundiza link -
25/09/2020 FCA - Financial Conduct Authority Midas Wealth Management Securities link -
25/09/2020 FCA - Financial Conduct Authority UK Electronics (Instagram account: @ukelectronic) link -
24/09/2020 FCA - Financial Conduct Authority UKbondsdirect.com link PDF
147KB
24/09/2020 FCA - Financial Conduct Authority Finance Ever link -
24/09/2020 FCA - Financial Conduct Authority British Bonds Company link PDF
148KB
24/09/2020 FCA - Financial Conduct Authority Bond Comparison link PDF
146KB
23/09/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) tradebits3.com link -
23/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Finance of Swiss link -
22/09/2020 FCA - Financial Conduct Authority My Investment Search link PDF
145KB
22/09/2020 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Forexcoin Options link -
22/09/2020 FCA - Financial Conduct Authority Londonbondsagency.com link PDF
146KB
22/09/2020 FCA - Financial Conduct Authority Income Bonds UK link -
22/09/2020 FCA - Financial Conduct Authority Juno Finance and Leasing Limited link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WALTER INTERNATIONAL link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ASTON TRUST link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://GLOBALSPOTFX.COM/ link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://BID-BROKER-STOCKS.IO/ES link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://BLUESAVE.IO/ link -
22/09/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://INVESTACTIVE.IO/ES link -
22/09/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Mar link -
22/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://bakelaihk.com link -
22/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Million Tinkle International link -
22/09/2020 FCA - Financial Conduct Authority Whichrates4u link PDF
142KB
21/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ZurichFG link -
21/09/2020 FCA - Financial Conduct Authority Reclaim Fund Ltd (clone of FCA authorised firm) link -
21/09/2020 FCA - Financial Conduct Authority Global Direct Trading Technologies/ Global DTT (clone of FCA authorised firm) link -
21/09/2020 FCA - Financial Conduct Authority Lion Trust Asset Management / Liontrust (Clone of FCA authorised firms) link -
21/09/2020 FCA - Financial Conduct Authority Eva Mullerova (Clone of former EEA authorised firm) link -
21/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.jdzb.hk link -
21/09/2020 FCA - Financial Conduct Authority UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm) link -
21/09/2020 FCA - Financial Conduct Authority Fast Finance UK Limited (Clone of FCA authorised firm) link -
21/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Ambry Trading Co., Limited link -
21/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HK Golden Crown Trading Limited link -
21/09/2020 FCA - Financial Conduct Authority Investec Private Banking (clone of authorised firm) link -
18/09/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Coins FM link -
18/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FDI Funds link -
18/09/2020 FCA - Financial Conduct Authority UK Bonds Investment link PDF
261KB
18/09/2020 FCA - Financial Conduct Authority Goldberg-King International Consulting Group LLC link -
18/09/2020 FCA - Financial Conduct Authority North West Bonds link PDF
232KB
18/09/2020 FCA - Financial Conduct Authority Pension Cash Solutions link -
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Draconis Investment Limited link PDF
307KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) LionsRing Trading Limited link PDF
209KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Scam Letters link PDF
192KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Comino Crypto Fund LLC link PDF
321KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Tower of London Worldwide link PDF
369KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Zenith Finance Ltd link PDF
499KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Ages Investment Limited link PDF
502KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) www.bitmarket.vip link PDF
262KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Tradezone247 link PDF
229KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) www.winsie.com link PDF
273KB
18/09/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Treos link PDF
265KB
17/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Audemart link -
17/09/2020 FCA - Financial Conduct Authority royal-bonds.com link PDF
265KB
17/09/2020 FCA - Financial Conduct Authority bonds-investment-uk.com link PDF
263KB
17/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.eastcredits.com link -
17/09/2020 FCA - Financial Conduct Authority uktaxfreebonds.com link PDF
262KB
17/09/2020 FCA - Financial Conduct Authority Traderzmarket link -
17/09/2020 FCA - Financial Conduct Authority Termination Services Limited link -
17/09/2020 FCA - Financial Conduct Authority searchukinvestments.com link PDF
262KB
16/09/2020 Financial Markets Authority - Liechtenstein Principle Forsakrings Holdings link -
16/09/2020 FCA - Financial Conduct Authority Cooper Westlake link -
16/09/2020 FCA - Financial Conduct Authority GCG International/Sage Global link -
16/09/2020 FCA - Financial Conduct Authority Capital Way/Eastridge Capital link -
16/09/2020 FCA - Financial Conduct Authority ApcoFX link -
16/09/2020 FCA - Financial Conduct Authority Plutus Finance link -
16/09/2020 FCA - Financial Conduct Authority FXConnect (clone of UK registered public company) link -
16/09/2020 FCA - Financial Conduct Authority Credit Assessment Bureau link -
16/09/2020 FCA - Financial Conduct Authority Clarity Consulting Services Ltd link -
16/09/2020 FCA - Financial Conduct Authority Remaxima link -
16/09/2020 FCA - Financial Conduct Authority Neo Chain / Neo-Chanin link -
15/09/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) CB BRASIL SERVICOS DIGITAIS LTDA link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Aegion Group Ltd / CapitalFX link -
15/09/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) MERCATTUS PLANEJAMENTO FINANCEIRO LTDA link -
15/09/2020 Financial Markets Authority - Liechtenstein Holding Investment link -
15/09/2020 Financial Markets Authority - Liechtenstein G.R.C Trustee link -
15/09/2020 Financial Markets Authority - Liechtenstein Alioth Club link -
15/09/2020 Financial Markets Authority - Liechtenstein Promarkets link -
15/09/2020 FCA - Financial Conduct Authority ukbondsprovider.com link PDF
263KB
15/09/2020 FCA - Financial Conduct Authority Compare-bonds.online link PDF
263KB
15/09/2020 FCA - Financial Conduct Authority Firstclass Bonds link PDF
264KB
15/09/2020 FCA - Financial Conduct Authority smartinvestmentsearch.com link PDF
266KB
15/09/2020 FCA - Financial Conduct Authority UKbondsdirect.com link PDF
234KB
15/09/2020 FCA - Financial Conduct Authority Insight Investment (Clone of FCA Authorised firms) link -
15/09/2020 FCA - Financial Conduct Authority Direct Loan UK (clone of an FCA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority Direct Loan UK (clone of an FCA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority Growing Power Loans Ltd (Clone of FCA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority FXM Trading/Traders (clone of authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority HeadWay Capital (clone of FCA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority AC Capital Partners (Clone of EEA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority Viva Loans (clone of Appointed Representative Introducer firm) link -
15/09/2020 FCA - Financial Conduct Authority Syntegra Capital (Clone of FCA authorised firm) link -
15/09/2020 FCA - Financial Conduct Authority Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) link -
15/09/2020 FCA - Financial Conduct Authority Alta Advisers (Europe) (Clone of FCA authorised firms) link -
15/09/2020 FCA - Financial Conduct Authority Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) link -
15/09/2020 Jersey Financial Services Commission (autoridade supervisora de Jersey) SMF Trading Inc link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Etorocoinoption link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Raxtrade or ROI STOCK LIMITED link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tycoon69 International F.Z.E link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CryptoXpertz Investment Ltd link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Green Finance GmbH link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) IFX Banc / ifxcapitals / Global Payment Solutions LLC link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RoyalsFX / Joshua Development Limited link -
15/09/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ASKoBID link -
15/09/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) MAIS - ESCOLA DE NEGOCIOS link -
14/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Myhash Token link -
14/09/2020 CSSF - Commission de Surveillance du Secteur Financier website www.active-patrimony.com link -
14/09/2020 FCA - Financial Conduct Authority propertybonds.uk link PDF
265KB
14/09/2020 Financial Markets Authority - Liechtenstein Promarkets link -
11/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Rothschild and Wexler Capital (R.A.W. Capital) link -
11/09/2020 FCA - Financial Conduct Authority Intro-Invest Ltd t/a Bond Compare link PDF
152KB
11/09/2020 FCA - Financial Conduct Authority Search the Best Rates link PDF
147KB
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) ILA International link -
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Akiyama Acquisitions link -
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Crest View International link -
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Carlyle Capital Management link -
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Ashton Group LTD link -
11/09/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Dunn & Burchill link -
10/09/2020 Financial Markets Authority - Liechtenstein ICX Capital Ltd link -
10/09/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Matrix banco, Acquantum Ag, Inter Media, Equalizer, Uptos, 247 First Invest", Wallwood Broker", link -
10/09/2020 Central Bank of Ireland Meta4fxtrade EU Ltd link -
10/09/2020 FCA - Financial Conduct Authority fscsbonds.com link PDF
260KB
09/09/2020 FCA - Financial Conduct Authority Onomar Ltd t/a Compare Income PDF
148KB
09/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://fdtew.s9om.cn link -
09/09/2020 FCA - Financial Conduct Authority Litigate Claims Consultants link -
08/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CoiniPro link -
07/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EPICS Investment link -
07/09/2020 Financial Markets Authority - Liechtenstein AFOManagement link -
07/09/2020 FCA - Financial Conduct Authority William Rogers Law link -
07/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.oanda-hk.com link -
07/09/2020 FCA - Financial Conduct Authority UK Bonds Agency link PDF
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07/09/2020 FCA - Financial Conduct Authority Invest UK Bonds link PDF
263KB
07/09/2020 FCA - Financial Conduct Authority Donaldson-Finley Corporate Partners link -
04/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Quantum Banking Trust & Estate AG link -
04/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) AskoBID link -
04/09/2020 FCA - Financial Conduct Authority uk isa comparison a trading style of Easywealth Ltd link PDF
247KB
04/09/2020 FCA - Financial Conduct Authority UK London Bonds link PDF
147KB
04/09/2020 FCA - Financial Conduct Authority Search Bonds a trading style of Golden Water Ventures Ltd link PDF
266KB
03/09/2020 CMVM -Comissão do Mercado de Valores Mobiliários Cimovelpark link -
03/09/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Kingsfintech link -
03/09/2020 FCA - Financial Conduct Authority Fuda Capital link -
03/09/2020 AMF - Autorité des marchés Financiers - (Quebec) HAWK / TRADING PLEX link PDF
85KB
02/09/2020 Financial Markets Authority - Liechtenstein acentrustltd.com link -
02/09/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Grahamalpha link -
02/09/2020 Financial Markets Authority - Liechtenstein Knight Service Group Limited and Knight Market Limited link -
02/09/2020 Financial Markets Authority - Liechtenstein Unitex Capital Limited link -
02/09/2020 Financial Markets Authority - Liechtenstein Marketing Giant link -
02/09/2020 FCA - Financial Conduct Authority OBTFX link -
02/09/2020 FCA - Financial Conduct Authority Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Elkwood Financial Services (clone of EEA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority FX Profit Broker / FXPB (clone of authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Valleys Finance Limited (clone of authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority FXGrow Capital (clone of FCA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Vandebeek Wealth Management (Clone of an EEA Authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority CCA Courtage (Clone of an EEA Authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Tyne Finance (clone of FCA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority London Global (clone of an FCA authorised firm and an EEA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Cramer Wealth Management (Clone of an EEA Authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Prime Capital Invest (clone of FCA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Saga Services Limited (clone of FCA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Evolution Marketsltd (clone of authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority MeesPierson (clone of authorised firm link -
02/09/2020 FCA - Financial Conduct Authority Credit and Loan Management Limited (Clone of FCA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority Thierry Rochelle Private Equity (clone of an EEA authorised firm) link -
02/09/2020 FCA - Financial Conduct Authority 4EX7 link -
02/09/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Akiyama Acquisitions link -
02/09/2020 Financial Markets Authority - Liechtenstein innovestltd.com link -
01/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SAS aquisition & sales AG link -
01/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global Financial Credit link -
01/09/2020 FCA - Financial Conduct Authority SO FX link -
01/09/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Copernicus Securities SA link PDF
140KB
01/09/2020 FCA - Financial Conduct Authority Parker Prime link -
01/09/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Technische Isolierung Schweiz GmbH link -
31/08/2020 Securities and Exchange Commission - USA Varalen Capital Markets LLC link -
31/08/2020 CSSF - Commission de Surveillance du Secteur Financier Immomagtib link -
31/08/2020 Securities and Exchange Commission - USA TwitXOptions link -
31/08/2020 Securities and Exchange Commission - USA Tower Insurance Limited link -
31/08/2020 Securities and Exchange Commission - USA Titanium Capital link -
31/08/2020 Securities and Exchange Commission - USA Thompson-Russo Securities link -
31/08/2020 Securities and Exchange Commission - USA Stax Capital link -
31/08/2020 Securities and Exchange Commission - USA Squire Investment Solutions link -
31/08/2020 Securities and Exchange Commission - USA Silverberg & Associates link -
31/08/2020 Securities and Exchange Commission - USA Secured Capital Policy link -
31/08/2020 Securities and Exchange Commission - USA Rosen and Schmertz link -
31/08/2020 Securities and Exchange Commission - USA Porter Todd Law link -
31/08/2020 Securities and Exchange Commission - USA National Financial Market Regulatory Board link -
31/08/2020 Securities and Exchange Commission - USA M&A Global Consulting Group link -
31/08/2020 Securities and Exchange Commission - USA JDL-Invest link -
31/08/2020 Securities and Exchange Commission - USA International Business Permit Certificate link -
31/08/2020 Securities and Exchange Commission - USA Hutton Field Capital Partners link -
31/08/2020 Securities and Exchange Commission - USA Greenbridge International link -
31/08/2020 Securities and Exchange Commission - USA Green Knight Financial Services link -
31/08/2020 Securities and Exchange Commission - USA Global Securities and Trading Regulatory Commission link -
31/08/2020 Securities and Exchange Commission - USA Financial Services Department link -
31/08/2020 Securities and Exchange Commission - USA Advanced Digital Trade link -
31/08/2020 Securities and Exchange Commission - USA Accrued Equities Inc. link -
31/08/2020 Securities and Exchange Commission - USA Federation Against Investor Fraud Committee link -
31/08/2020 Securities and Exchange Commission - USA Elite Investment link -
31/08/2020 Securities and Exchange Commission - USA Dale, Mariam and Banks Associates at Law link -
31/08/2020 Securities and Exchange Commission - USA CryptoInvestments link -
31/08/2020 Securities and Exchange Commission - USA Corporations International and Domestic Donor Advised Funds Grants FB&CO link -
31/08/2020 Securities and Exchange Commission - USA Corporate Consulting Group Inc. link -
31/08/2020 Securities and Exchange Commission - USA Central Trade & Financial Authority link -
31/08/2020 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
31/08/2020 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
31/08/2020 Securities and Exchange Commission - USA Binatrex Advisors Corporation link -
31/08/2020 Securities and Exchange Commission - USA Baytree Capital Associates link -
31/08/2020 Securities and Exchange Commission - USA Argentinian Securities Commission link -
31/08/2020 Securities and Exchange Commission - USA Arcadia Acquisition Group Inc. link -
31/08/2020 Securities and Exchange Commission - USA Apexus Capital Investment link -
31/08/2020 Securities and Exchange Commission - USA Alexander Kingsley Private Equity Inc. link -
31/08/2020 Securities and Exchange Commission - USA Variant Trading link -
31/08/2020 Securities and Exchange Commission - USA U.S. Offshore Trading Administration link -
25/08/2020 CSSF - Commission de Surveillance du Secteur Financier Luxistrade, Ltd link -
25/08/2020 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) 21stfxoptions, 247btcclub.com link -
21/08/2020 Financial Markets Authority - Liechtenstein www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com link -
21/08/2020 FCA - Financial Conduct Authority investmentfacts.co.uk link PDF
263KB
21/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.afomanagement.com link -
21/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.ydqhgj.com link -
21/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.sssssx.com link -
21/08/2020 FCA - Financial Conduct Authority uk-investment-market.co.uk link PDF
264KB
20/08/2020 Financial Markets Authority - Liechtenstein Ivory Option link -
20/08/2020 Financial Markets Authority - Liechtenstein RB Options link -
20/08/2020 FCA - Financial Conduct Authority SJCF Investments link -
20/08/2020 FCA - Financial Conduct Authority DCD London and Mutual (clone of UK registered public company) link -
20/08/2020 FCA - Financial Conduct Authority UK Fixed Rate Bonds link PDF
148KB
20/08/2020 FCA - Financial Conduct Authority Royalstox a trading style of Marom Partners Limited link -
20/08/2020 FCA - Financial Conduct Authority Dr. Khaled Al-Maliki t/a KHM Law link -
19/08/2020 FCA - Financial Conduct Authority Digital Market Xchange link -
19/08/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) ?Tfx25?, ?ProConsultingInvest?, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumf link -
19/08/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Swissone Group Ltd link PDF
138KB
19/08/2020 FCA - Financial Conduct Authority Global Asset Management link -
18/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Glaser Financial Group link -
18/08/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas link -
18/08/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com a link PDF
226KB
18/08/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Polins Sp z o.o. link PDF
228KB
17/08/2020 FCA - Financial Conduct Authority UK Fixed Bonds link PDF
147KB
17/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitalium link -
17/08/2020 FCA - Financial Conduct Authority Apera Asset Management (Clone of FCA authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Integral Asset Management (clone of authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Britannia Management (Clone of FCA Authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Mitchell Johnson Wealth (Clone of an EEA authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Panther Loans (clone of FCA authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Loan Portals (clone of authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority Morgan Stanley Investment Management (clone of FCA authorised firm) link -
17/08/2020 FCA - Financial Conduct Authority UK Bond Society link -
17/08/2020 FCA - Financial Conduct Authority The Easy Loans link -
17/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Switzfund link -
17/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fairtrade International AG link -
17/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) GCE Capitals link -
17/08/2020 FCA - Financial Conduct Authority UK Bond Finder link PDF
151KB
14/08/2020 FCA - Financial Conduct Authority Trade FXX link -
14/08/2020 FCA - Financial Conduct Authority FX Master/ Connie Fitch link -
14/08/2020 FCA - Financial Conduct Authority Bonds Today link -
14/08/2020 FCA - Financial Conduct Authority Best Bonds Now link -
14/08/2020 FCA - Financial Conduct Authority Parantoux Trading link -
14/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários AAFX Capital link -
14/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários ProCapitalMarkets link -
14/08/2020 FCA - Financial Conduct Authority British Bonds link PDF
148KB
14/08/2020 FCA - Financial Conduct Authority UK Bonds Shop link PDF
148KB
13/08/2020 Financial Markets Authority - Liechtenstein The Mayhill Agency (TMA) link -
13/08/2020 FCA - Financial Conduct Authority Whitestone Consultancy Services LLC link -
13/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.xc333333.com link -
12/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global Investment Bank & Capital Trust link -
12/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zyqhpz.com link -
12/08/2020 FCA - Financial Conduct Authority Baker & McKenzie Consultants link -
12/08/2020 FCA - Financial Conduct Authority Hunters and Jacobs Capital Partners link -
12/08/2020 FCA - Financial Conduct Authority National Bond Advice / www.nationalbondadvice.com link -
12/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hongkong Aisite Services Limited / Aisite Services Limited link -
11/08/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Werty link -
11/08/2020 FCA - Financial Conduct Authority Bleaxmond a trading style of Alephlink Solutions Limited link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BSB Global / Lotens Partners LTD link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Victoria Finance LLC link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tradixa Ltd link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GFX Royal (Capital Letter GmbH / Capital Letter Ltd) link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Starlingfe LTD link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) HKFXMT International Limited link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) HBCmarket / HBC Market Ltd link -
11/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.silvertree-hk.com link -
11/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://aa.xiaoliangxin.top link -
11/08/2020 FCA - Financial Conduct Authority Markets.Online / Markets Online link -
11/08/2020 FCA - Financial Conduct Authority ForexGrowths (clone of authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Navifx (clone of authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Advance Credit Union (Clone of FCA authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Sterling ISA Managers (Clone of FCA authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority ASSURANCES DVK (clone of EEA authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Capital Financial Management (clone of authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority So-Fortkredit (clone of authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority ETX Capital Global (clone of FCA authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority PMB Capital (Clone of an FCA Authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Dominion Financial Assets (clone of authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Assurix Asset Management (clone of EEA authorised firm) link -
11/08/2020 FCA - Financial Conduct Authority Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) link -
11/08/2020 FCA - Financial Conduct Authority Mercer Alternatives (Clone of FCA and EEA authorised firms) link -
11/08/2020 FCA - Financial Conduct Authority Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) link -
11/08/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BitQT link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MARKETSDOCK.COM/ link -
10/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Zhongmin International Futures link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IMPERIAL FINANCE link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HUBTRADER.COM/ES link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INSURE-TRADE.IO/ES link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITCOIN BILLIONAIRE link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) AMEX FINANCIALS link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITCOINMININGFXTRADES LTD link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WEXNESS.IO/ES link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AXEDO.CO link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) COPIO TRADING link -
10/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.keerao.com link -
10/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.brimstoneasset.com link -
10/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Everest Holdings Group link -
10/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITCOIN BANK link -
07/08/2020 Financial Markets Authority - Liechtenstein Bitmarket link -
07/08/2020 Financial Markets Authority - Liechtenstein TFR Global and Merlin Biotechnologies link -
07/08/2020 FCA - Financial Conduct Authority Any Use Loan UK link -
07/08/2020 FCA - Financial Conduct Authority FairBit / Fair-Bit link -
07/08/2020 FCA - Financial Conduct Authority Financial & Risk Organisation Limited (clone of UK registered company) link -
07/08/2020 FCA - Financial Conduct Authority Hornet Groupe link PDF
265KB
07/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários Centara Management & Fund link -
06/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://47.244.217.141 link -
06/08/2020 FCA - Financial Conduct Authority Cash valley link -
06/08/2020 FCA - Financial Conduct Authority My Coin Elite link -
06/08/2020 FCA - Financial Conduct Authority Profitstrade / Profits Trade link -
06/08/2020 FCA - Financial Conduct Authority My Safe Market / mysafemarket link -
05/08/2020 FCA - Financial Conduct Authority Financial Claim Services link -
05/08/2020 FCA - Financial Conduct Authority UMARKETS link -
05/08/2020 FCA - Financial Conduct Authority Income class link -
05/08/2020 FCA - Financial Conduct Authority EGM Finance link -
05/08/2020 Financial Markets Authority - Liechtenstein Great Motivation International link -
05/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.yingtouib.com link -
05/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.ruidafts.com link -
04/08/2020 FCA - Financial Conduct Authority SCK Securities link -
04/08/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.gmotob.cn link -
03/08/2020 FCA - Financial Conduct Authority Bank of Ireland link -
03/08/2020 FCA - Financial Conduct Authority Fortis Investment Management link -
03/08/2020 FCA - Financial Conduct Authority Uksavingssociety.com link PDF
262KB
03/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários Goldman Banc link -
03/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários Capital Investment Broker (CIBfx) link -
03/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários TradeMarkets Exchange link -
03/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários Probitfx link -
03/08/2020 CMVM -Comissão do Mercado de Valores Mobiliários 55CMT link -
03/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.redfordfx.com link -
03/08/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.normancapitalgroup.com link -
03/08/2020 FCA - Financial Conduct Authority Tendo Loan (clone of an FCA authorised firm) link -
03/08/2020 FCA - Financial Conduct Authority King Bonds Group link PDF
262KB
03/08/2020 FCA - Financial Conduct Authority Farallon capital LLC (clone of authorised firm) link -
03/08/2020 FCA - Financial Conduct Authority Henderson and Partners (Clone of FCA Authorised Firm) link -
31/07/2020 FCA - Financial Conduct Authority Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX link -
31/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Platforms Trending Graphs link PDF
139KB
31/07/2020 FCA - Financial Conduct Authority Hope Securities link -
31/07/2020 FCA - Financial Conduct Authority Goldlen Trees link -
31/07/2020 FCA - Financial Conduct Authority Hemingway Global Capital link -
31/07/2020 FCA - Financial Conduct Authority Stretton Wealth Management link -
31/07/2020 CSSF - Commission de Surveillance du Secteur Financier website https://dunhillwealthadvisory.com link -
31/07/2020 FCA - Financial Conduct Authority Secure UK Bonds link PDF
178KB
30/07/2020 CSSF - Commission de Surveillance du Secteur Financier website https://merceralternatives.com link -
30/07/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd link -
30/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Wilmess Group link -
30/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ahrenfels Group link -
30/07/2020 FCA - Financial Conduct Authority Money and Debt Consultancy link -
29/07/2020 FCA - Financial Conduct Authority www.stepwithchanges.co.uk link -
29/07/2020 FCA - Financial Conduct Authority Cortez Capital Asset Management link -
29/07/2020 FCA - Financial Conduct Authority securabonds.com link PDF
260KB
29/07/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Huber Group Invest link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) YORKCG link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.afbauerpvt.com link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Sharefounders Ltd link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.simplex-finance.com link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) erstemarkets.com link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) HydraPay / Jol Pay Ltd link -
29/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited link -
28/07/2020 FCA - Financial Conduct Authority Pure-Bonds link PDF
118KB
28/07/2020 FCA - Financial Conduct Authority Titanium Asset Management link -
28/07/2020 FCA - Financial Conduct Authority StepStone Credits link -
28/07/2020 FCA - Financial Conduct Authority Surety & Guarantee Services Limited link -
28/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BannerPeak link -
28/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Signum Finanz LLC link -
28/07/2020 FCA - Financial Conduct Authority Swissfx24 link -
28/07/2020 FCA - Financial Conduct Authority AlphaPrime link -
28/07/2020 CSSF - Commission de Surveillance du Secteur Financier website www.advanzia-credit.com link -
28/07/2020 FCA - Financial Conduct Authority ITI Capital Limited/ Itistocks brokers link -
28/07/2020 FCA - Financial Conduct Authority Step Change Contact Number link -
28/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX link -
27/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários International Markets Live LTD link -
27/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://bitsends.space/ link -
27/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários E-Volve Global link -
27/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários IFX Banc / Ankor Group Investment link -
27/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários Game Capital Ads Limited / 24PROinvestors link -
27/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.maxizoptions.com/ link -
27/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários ILA International link -
27/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.exmsolution.com/ link -
24/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKS Securities Limited link -
24/07/2020 FCA - Financial Conduct Authority uk Bond Centre link PDF
261KB
24/07/2020 FCA - Financial Conduct Authority Edward Ricketts / TradingwithEDZ link -
24/07/2020 FCA - Financial Conduct Authority Bronze FX link -
23/07/2020 Financial Markets Authority - Liechtenstein Bitcoin Era link -
23/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.qwjzfw.com link -
23/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hefengzq.cn link -
23/07/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) First Property (formerly https://firstproperty.eu) ? cloned firm link -
23/07/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Capital-Placement (http://capital-placement.info) link -
23/07/2020 FCA - Financial Conduct Authority UK-Bond St link PDF
119KB
22/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) White Star Limited link -
22/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Traders link -
22/07/2020 FCA - Financial Conduct Authority Nexus P Capital link -
22/07/2020 FCA - Financial Conduct Authority Bluesave/ Buen Solutions Ltd link -
22/07/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Initial coin offering (ICO) by the entity Cash Flash, link PDF
217KB
22/07/2020 FCA - Financial Conduct Authority WORLD MARKETS link -
22/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Brock Holdings link -
22/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.metatrader4.net.cn link -
22/07/2020 FCA - Financial Conduct Authority Royal GTX link -
21/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) My Safe Market link PDF
139KB
21/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Universal Markets link PDF
139KB
21/07/2020 FCA - Financial Conduct Authority britainbonds.com link PDF
261KB
21/07/2020 FCA - Financial Conduct Authority Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Luxeforex (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Moneyfacts (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Invest Wealth Solutions Ltd (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority CIMB Group (Clone of an FCA Authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority CruxINV/Crux24 (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Alpha Sharpe (clone of EEA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Atlantic Capital Management (clone of EEA authorised firm) link -
21/07/2020 FCA - Financial Conduct Authority Farallon Investments (clone of FCA authorised firm) link -
20/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MOTTOFX.COM link -
20/07/2020 FCA - Financial Conduct Authority Invest Connect link -
20/07/2020 FCA - Financial Conduct Authority Renewable Bonds link -
20/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) RTFX Group Limited link -
20/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.zggj.top link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PLATON FINANCIE TOOLS S.L. link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MYCAPITAL.IO link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTOZILLA link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FOREX BIRDS LTD link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.COFINANCIAL.NET link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LUXEFOREX.COM link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DBFX LIMITED link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) REVOTRADE LTD link -
20/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) APPDINERO.COM link -
20/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) BINANCE FUTURES link -
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Wolfs Fundusz Private Equity SA link PDF
140KB
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ferpay sp. z o.o. link PDF
139KB
17/07/2020 FCA - Financial Conduct Authority UK Bond St link PDF
119KB
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Marshal Lion Consulting Sp. z o.o. link PDF
139KB
17/07/2020 FCA - Financial Conduct Authority Best Property Investment link -
17/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ferpay Ltd link PDF
139KB
16/07/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Karatbars International GmbH, Karatbit Exchange link -
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Business activity conducted under the business name ?ANDRZEJ RY?? link PDF
311KB
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Insurance Brokerage Marlena Krze?niak link PDF
307KB
16/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Idea Online Sp. z o.o. link PDF
232KB
16/07/2020 FCA - Financial Conduct Authority Local Bonds link PDF
146KB
16/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fujihk.hk link -
16/07/2020 FCA - Financial Conduct Authority Askobid link -
16/07/2020 FCA - Financial Conduct Authority Fixed Income First link -
16/07/2020 FCA - Financial Conduct Authority Investor Supermarket link -
16/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://hljyxt.com link -
16/07/2020 FCA - Financial Conduct Authority Intro Invest link PDF
264KB
15/07/2020 FCA - Financial Conduct Authority Introteamoption link -
15/07/2020 FCA - Financial Conduct Authority Introteamoption link -
15/07/2020 FCA - Financial Conduct Authority Bond-select link PDF
120KB
14/07/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Prometheus Ltd link PDF
139KB
14/07/2020 Financial Markets Authority - Liechtenstein Libra Markets/Libramarkets link -
14/07/2020 Financial Markets Authority - Liechtenstein StarkMarkets link -
14/07/2020 Financial Markets Authority - Liechtenstein World Markets link -
14/07/2020 Financial Markets Authority - Liechtenstein Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory link -
13/07/2020 FCA - Financial Conduct Authority Titan Pro 500 link -
13/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.tdgj.vip link -
13/07/2020 FCA - Financial Conduct Authority Bond Select UK / selectbonds.uk link PDF
263KB
13/07/2020 FCA - Financial Conduct Authority Compare Bond / compare-bond link PDF
264KB
13/07/2020 FCA - Financial Conduct Authority Step Clear From Debts link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) THE PREMIUM BROKERS link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CCAI LIMITED link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SIMPLE500 link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FIDLO INTERNATIONAL LTD link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTON BROKER LIMITED link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) COIN DESK OPTION link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CMARKET link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) STOCK SONS link -
13/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EMPIRE INVESTMENT link -
13/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.futu898.com link -
13/07/2020 FCA - Financial Conduct Authority 7 Online/Red Rock Ltd link -
10/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Market link -
10/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ambic Royal Trust Bank Limited link -
10/07/2020 CMVM -Comissão do Mercado de Valores Mobiliários Create Capital Invest link -
10/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.eddids.com link -
10/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Axeinvest link PDF
138KB
10/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Quotatrade link PDF
136KB
10/07/2020 FCA - Financial Conduct Authority bond compare UK link PDF
233KB
09/07/2020 Czech National Bank (Banco Nacional da República Checa) Beekash Payment Solutions, s.r.o. link -
09/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Jordan Limited link -
09/07/2020 FCA - Financial Conduct Authority OFC Markets link -
09/07/2020 FCA - Financial Conduct Authority Sadi Finance link -
09/07/2020 FCA - Financial Conduct Authority Interactive Trade link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) PCASH link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Undry Asset Management GmbH link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) MyCoin Banking / MyCryptoWallet LTD link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) LionsFM link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GCG 24 link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) PremiumBorsa link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pennyworth Investments Limited link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ANB Express Bank Limited link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KLDC Technical Systems (?BitcapCM?) link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Brokermasters link -
09/07/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Needful Markets link -
09/07/2020 FCA - Financial Conduct Authority First Brokers link -
08/07/2020 FCA - Financial Conduct Authority fixedrate-bonds.net link PDF
235KB
08/07/2020 FCA - Financial Conduct Authority Advisors Network LLC link -
08/07/2020 FCA - Financial Conduct Authority Secura Bonds link PDF
120KB
08/07/2020 FCA - Financial Conduct Authority Business Choice Partners Group link -
08/07/2020 FCA - Financial Conduct Authority bondcomparison link PDF
318KB
08/07/2020 FCA - Financial Conduct Authority Jamie Trades FX link -
08/07/2020 FCA - Financial Conduct Authority MottoFX link -
07/07/2020 FCA - Financial Conduct Authority Platinum Forex Signals link -
07/07/2020 FCA - Financial Conduct Authority Bestbonds-UK (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Marketrip link -
07/07/2020 FCA - Financial Conduct Authority Stellar Capitals link -
07/07/2020 FCA - Financial Conduct Authority 4Rex Prime Ltd t\a Standard Bit Option link -
07/07/2020 FCA - Financial Conduct Authority The Money Supermarket (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Pension Cash Now link -
07/07/2020 FCA - Financial Conduct Authority Windsor Manor link -
07/07/2020 FCA - Financial Conduct Authority StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Keycroft Investments (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Creditstar UK Limited (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority DQN Capital (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Tradewell / Bridgehold Ltd link -
07/07/2020 FCA - Financial Conduct Authority Hh Trading Group link -
07/07/2020 FCA - Financial Conduct Authority Pillar Property Group link -
07/07/2020 FCA - Financial Conduct Authority Tribely (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Ellis Finance link -
07/07/2020 FCA - Financial Conduct Authority Investteck link -
07/07/2020 FCA - Financial Conduct Authority Amana Trade/ AmanaTrade (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority European Investment Trading link -
07/07/2020 FCA - Financial Conduct Authority InteliSure link -
07/07/2020 FCA - Financial Conduct Authority STI-Global link -
07/07/2020 FCA - Financial Conduct Authority Platinum CFD link -
07/07/2020 FCA - Financial Conduct Authority FXFinest link -
07/07/2020 FCA - Financial Conduct Authority Trade 100 FM link -
07/07/2020 FCA - Financial Conduct Authority JMS Invest / JMS Equities link -
07/07/2020 FCA - Financial Conduct Authority Affinity Group Investing (a trading style of MSgroup Limited) link -
07/07/2020 FCA - Financial Conduct Authority Emsworth Alternatives link -
07/07/2020 FCA - Financial Conduct Authority CFreserve (a trading style of Imperial App Limited) link -
07/07/2020 FCA - Financial Conduct Authority Omega FX link -
07/07/2020 FCA - Financial Conduct Authority Investing Capital (a trading style of Dream Equity Ltd) link -
07/07/2020 FCA - Financial Conduct Authority T.U Markets Limited t/a Trading Underground link -
07/07/2020 FCA - Financial Conduct Authority Total Financial Solutions link -
07/07/2020 FCA - Financial Conduct Authority Ouroneclub link -
07/07/2020 FCA - Financial Conduct Authority Kodimax link -
07/07/2020 FCA - Financial Conduct Authority Alter Capital link -
07/07/2020 FCA - Financial Conduct Authority Ibex Prime (a trading style of General Media OU) link -
07/07/2020 FCA - Financial Conduct Authority Any1Profits link -
07/07/2020 FCA - Financial Conduct Authority Gce Capitals link -
07/07/2020 FCA - Financial Conduct Authority VetoroBanc link -
07/07/2020 FCA - Financial Conduct Authority Trafalgar Group (clone of UK registered public company) link -
07/07/2020 FCA - Financial Conduct Authority chloehenx / chloefxtrades link -
07/07/2020 FCA - Financial Conduct Authority A.B.Capitals link -
07/07/2020 FCA - Financial Conduct Authority @ceo.ardy \ @haleemlifts link -
07/07/2020 FCA - Financial Conduct Authority Forex Boss Ahmed link -
07/07/2020 FCA - Financial Conduct Authority Compare ISA / Clicksco Digital Limited link -
07/07/2020 FCA - Financial Conduct Authority Investor Guard link -
07/07/2020 FCA - Financial Conduct Authority UK Bond Society link -
07/07/2020 FCA - Financial Conduct Authority EasyLoan4U link -
07/07/2020 FCA - Financial Conduct Authority Lend Finance link -
07/07/2020 FCA - Financial Conduct Authority Debt Struggles link -
07/07/2020 FCA - Financial Conduct Authority Stratis Finance / Stratis Financial link -
07/07/2020 FCA - Financial Conduct Authority Step Debt Free link -
07/07/2020 FCA - Financial Conduct Authority SSITE International Limited link -
07/07/2020 FCA - Financial Conduct Authority ajassetmanagement and banque2crypto (clone of FCA authorised firm) link -
07/07/2020 FCA - Financial Conduct Authority Report Accident Claim link -
07/07/2020 FCA - Financial Conduct Authority Quantom Capital a trading style of Protiviti International Limited link -
06/07/2020 FCA - Financial Conduct Authority Union Bonds link PDF
233KB
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PLATINUM TRADE INVESTMENT link -
06/07/2020 FCA - Financial Conduct Authority Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) link -
06/07/2020 FCA - Financial Conduct Authority Cash4u (Clone firm) link -
06/07/2020 FCA - Financial Conduct Authority Hanseatic Financial Services (clone of formerly EEA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority ML Capital Asset Management (clone of EEA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Old Mutual Wealth (Clone of FCA Authorised firms) link -
06/07/2020 FCA - Financial Conduct Authority Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) link -
06/07/2020 FCA - Financial Conduct Authority Bondcomparisonsite.com link PDF
243KB
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EXPERTFX.NET/ link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BINARY EXPERT OPTION link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CLUB DEL ANGEL FUNDING, S.L. link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WELLINGTON MANAGEMENT EUROPE (CLON) link -
06/07/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BITCOIN FUTURE WEB SOFT link -
06/07/2020 FCA - Financial Conduct Authority Active Capital Asset Managers (Clone of EEA authorised firm) link -
03/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Simplex Finance / Simplex Financial link -
03/07/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Bennet Global link -
03/07/2020 FCA - Financial Conduct Authority Bond Compare/ Compare the Bond Market link -
03/07/2020 FCA - Financial Conduct Authority UK secure Bonds link PDF
373KB
02/07/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Ethereum-Global link -
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Five Pines Capital link PDF
137KB
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Comtrade Financial link PDF
138KB
02/07/2020 Finansinspektionen (autoridade supervisora da Suécia) Brock Holdings link PDF
139KB
01/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) DOLPHIN CORP. - BINOMO link -
01/07/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) FXGLOBE LTD link -
01/07/2020 Financial Markets Authority - Liechtenstein Business Choice Partners Group Limited link -
01/07/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) AirBit Club link -
01/07/2020 FCA - Financial Conduct Authority Invcenter link -
01/07/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised atypical investments link PDF
219KB
01/07/2020 FCA - Financial Conduct Authority Traderking link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Forexbullish link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) 500-index link -
30/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) World Markets link -
30/06/2020 FCA - Financial Conduct Authority bestinvestmentbonds.com link PDF
246KB
30/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://bwgfnhk.com link -
29/06/2020 CSSF - Commission de Surveillance du Secteur Financier website www.luxxcapital.com link -
29/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised websites offering trading in forex and crypto-asset derivatives link PDF
239KB
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Lions FM trading under the name EQUAL TARGET LTD link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Smartfxcointrade link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) 24PrimeOption link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Needful Markets link -
29/06/2020 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) CashExit link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SAVI HOLDINGS LTD link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AEOBINVESTING.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BTCTRADINGS.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IFP MARKETS link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SWING MARKETS link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) PROYECTOS BLO XXI SL link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BITCOINSYSTEMWEBSOFT.COM link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CTXPRIME link -
29/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEFUNDER.CO link -
29/06/2020 FCA - Financial Conduct Authority SGZ Bank Ireland link -
29/06/2020 FCA - Financial Conduct Authority Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Independent Wealth Brokers (clone of EEA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Man Pro Fund / ManGroup (clone of authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority BoerseFX (clone of authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Atlas Funding Group Ltd (Clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Hyde Park Investment Ltd (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Online Union (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority FOPU (clone of FCA authorised firm) link -
29/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Global FX International LP link -
29/06/2020 FCA - Financial Conduct Authority First Capital Finance Ltd (clone of FCA authorised firm) link -
29/06/2020 FCA - Financial Conduct Authority Maxagon Kapital AB link -
27/06/2020 FCA - Financial Conduct Authority JK Digital Media Ltd link -
27/06/2020 FCA - Financial Conduct Authority Bondafy.com link -
27/06/2020 FCA - Financial Conduct Authority Allow Loans link -
26/06/2020 FCA - Financial Conduct Authority The Lenders link -
26/06/2020 ASIC - Australian Securities Investments Commission (autoridade supervisora da Austrália) Market Makers Insider / MMI Forex link -
26/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários MoneyTreeInvestment link -
26/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Libra Markets link -
26/06/2020 FCA - Financial Conduct Authority British Market link -
25/06/2020 FCA - Financial Conduct Authority Compare Wise link -
25/06/2020 FCA - Financial Conduct Authority Earnsured Asset Management link -
25/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterpris link -
25/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Investo Brokers link -
25/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hedge Capital link -
25/06/2020 Financial Markets Authority - Liechtenstein WDC Markets link -
25/06/2020 Financial Markets Authority - Liechtenstein www.aintreefinance.com link -
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier Finexis Bank link -
24/06/2020 FCA - Financial Conduct Authority Mister Trader/ Mistertrader / Redfin Capital link -
24/06/2020 FCA - Financial Conduct Authority Fixed Rate News link PDF
248KB
24/06/2020 FCA - Financial Conduct Authority the Bonds Company link PDF
246KB
24/06/2020 FCA - Financial Conduct Authority Frisky Loans link -
24/06/2020 FCA - Financial Conduct Authority AnyTrades / www.anytrades.com / www.anytradesconsulting.com link -
24/06/2020 FCA - Financial Conduct Authority Mentor Corp / www.mentorfx.com link -
24/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Pyramidal structures offering training in trading link PDF
249KB
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier Crypto Trade Center Ltd link -
24/06/2020 CSSF - Commission de Surveillance du Secteur Financier RSM Finance link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Qualion Finance link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aron Asset Management link -
23/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IAL Ltd link -
22/06/2020 FCA - Financial Conduct Authority Hunterlyinvest link PDF
116KB
22/06/2020 FCA - Financial Conduct Authority Skylinevest link PDF
118KB
22/06/2020 FCA - Financial Conduct Authority Cash2All (Clone of FCA authorised firms) link -
22/06/2020 FCA - Financial Conduct Authority UK Forex (clone of authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Alltus Capital (UK) LLP (clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Torro Finanz (Clone of an EEA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority CCP Investment (Clone of an EEA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Vantage Trades (clone of FCA authorised firms) link -
22/06/2020 FCA - Financial Conduct Authority CryptoPlus Exchange (Clone of authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Librac market/Libra Coin Market (Clone of FCA authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) link -
22/06/2020 FCA - Financial Conduct Authority Legal & General / Legal & General Dynamic Bond Fund (clone) link -
22/06/2020 FCA - Financial Conduct Authority Frontier Markets Advisory (clone of authorised collective scheme) link -
22/06/2020 FCA - Financial Conduct Authority Bolt Finance link -
22/06/2020 FCA - Financial Conduct Authority Find UK Bonds link PDF
122KB
22/06/2020 FCA - Financial Conduct Authority My-smartbonds.co.uk link PDF
245KB
22/06/2020 CSSF - Commission de Surveillance du Secteur Financier Stock21stoptions Ltd link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BROKERMASTERS link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXFIXED link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ANKOR GROUP INVESTMENT LTD link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) EXPANSSION link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) TRADEPROFITWEB link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FXOPTIMAX LTD link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CRYPTO ENGINE link -
22/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 555MARKETS link -
22/06/2020 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in car parks link PDF
251KB
22/06/2020 Central Bank of Ireland Ant PoolMining International link -
19/06/2020 FCA - Financial Conduct Authority First Claims Group link -
19/06/2020 The Fiancial Services Commission (the "Commission") ("FSC Mauritius") (autoridade supervisora da Maurícia) Crowd1 link PDF
444KB
19/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Resolute Cryptotrading link -
19/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global Finance Flux link -
19/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Bormancorp link -
19/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários eMarketsTrade link -
19/06/2020 Jersey Financial Services Commission (autoridade supervisora de Jersey) BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / info@bnpparibas-es.com -
19/06/2020 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) TRUST INESTING PDF
206KB
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Tan Allen Piguet Asset Management link -
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Takahashi and Partners link -
19/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) ABConseils-patrimoine.com link -
19/06/2020 Jersey Financial Services Commission (autoridade supervisora de Jersey) Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) -
19/06/2020 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) TRUCRYPTO S.A. PDF
258KB
18/06/2020 FCA - Financial Conduct Authority Select Invest link -
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning regarding scam emails link PDF
270KB
18/06/2020 FCA - Financial Conduct Authority CompareFixedRateBonds link -
18/06/2020 FCA - Financial Conduct Authority Compare-bonds.net / Bond Comparison link -
18/06/2020 FCA - Financial Conduct Authority Smart Bonds link PDF
117KB
18/06/2020 FCA - Financial Conduct Authority British-bonds.org.uk link PDF
245KB
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) XDCF link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.veritasfinance.net link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.citiglobalhk.net link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.txj-king.com link -
18/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) ILA International link -
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Northway Brokers - Clone link PDF
571KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - ApexTrade Options Ltd ? Unlicensed Exchange link PDF
327KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - MatrixFX Trade or MFXT Ltd ? Unlicensed Exchange link PDF
328KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - GATE BROKERS LIMITED ? Unlicensed Entity link PDF
344KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Prime24Options (P24O LTD) ? Unlicensed Entity link PDF
254KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - Libra Markets ? Unlicensed Exchange link PDF
315KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - BTSave ? Unlicensed Exchange link PDF
268KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning - AtlasFMI ? Unlicensed Exchange link PDF
278KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone link PDF
637KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Warning to the public regarding unlicensed VFA companies link PDF
361KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) ProuFX link PDF
255KB
18/06/2020 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) UMarkets link PDF
266KB
18/06/2020 FCA - Financial Conduct Authority The Investmentheads link -
17/06/2020 FCA - Financial Conduct Authority Circle Bonds link PDF
287KB
17/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Investment Capital and Financial Regulatory Services link -
17/06/2020 FCA - Financial Conduct Authority Quick L0ans (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority BWB Ireland Investment Management / B.W.B. Ireland (clone firm) link -
17/06/2020 FCA - Financial Conduct Authority Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority AXA Global Broker (clone of EEA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Clyde Asset Management (clone of EEA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Swissquotes Ltd (Clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Instant Finance (clone of FCA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) link -
17/06/2020 FCA - Financial Conduct Authority Nateus Group (Clone of an EEA authorised firm) link -
17/06/2020 FCA - Financial Conduct Authority Assurance Finance Patrimoine (Clone of an EEA authorised firm) link -
17/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Ming Dao International Trade Limited link -
17/06/2020 FCA - Financial Conduct Authority Aldgate-Advisors (clone of FCA authorised firm) link -
16/06/2020 FCA - Financial Conduct Authority HW Securities link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) AGK Investments link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.skywinprofit.com link -
16/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX link -
16/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) ? Cloned firm link -
16/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) https://www.mazda-int.com/ link -
16/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Jitak Capital Limited link -
15/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bit-Holdings link -
15/06/2020 FCA - Financial Conduct Authority Investpedia link PDF
147KB
15/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://nygj.axunz.cn link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://24news.trade/ link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.invertplus.com link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://stockfx.co link -
15/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.damarkets.co link -
12/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Privilege Group International link -
12/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Clarksdale Capital link -
12/06/2020 FCA - Financial Conduct Authority Kieren Hamilton / Whosthatguru / Keztheguru link -
12/06/2020 CSSF - Commission de Surveillance du Secteur Financier G&S Global Capital link -
12/06/2020 FCA - Financial Conduct Authority fixed-rates.co.uk link PDF
251KB
12/06/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) E-BUSINESS PARTNER Sp. z o.o link PDF
138KB
11/06/2020 FCA - Financial Conduct Authority Bond Select link PDF
119KB
11/06/2020 FCA - Financial Conduct Authority Investing in Bonds link PDF
249KB
11/06/2020 FCA - Financial Conduct Authority Carter Lee Financial Services link -
11/06/2020 FCA - Financial Conduct Authority Best Bonds link PDF
147KB
11/06/2020 FCA - Financial Conduct Authority Best Rate Savers link PDF
147KB
11/06/2020 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
11/06/2020 FCA - Financial Conduct Authority Dunn & Burchill link -
10/06/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO link -
10/06/2020 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) https://www.marketcfd.com/ link PDF
138KB
10/06/2020 FCA - Financial Conduct Authority UK Bonds Capital link PDF
119KB
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fuqiangsfa.com link -
10/06/2020 FCA - Financial Conduct Authority British Bonds Company link PDF
150KB
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.wealthbct.com link -
10/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kqwv.qp511.cn link -
10/06/2020 FCA - Financial Conduct Authority Hamamatsu Merger Group link -
09/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) VIVAEXCHANGE OÜ / EXW link -
09/06/2020 CMVM -Comissão do Mercado de Valores Mobiliários Leadernet OU and FX Leader link -
09/06/2020 Financial Markets Authority - Liechtenstein World Markets link -
09/06/2020 FCA - Financial Conduct Authority Bruckmann Rosser link -
09/06/2020 FCA - Financial Conduct Authority Bonds123.co.uk link PDF
256KB
09/06/2020 FCA - Financial Conduct Authority Investment-point.co.uk link PDF
247KB
09/06/2020 FCA - Financial Conduct Authority Bond Genie link PDF
119KB
08/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ASPEN Investment LLC link -
08/06/2020 FCA - Financial Conduct Authority Which Bonds UK link PDF
145KB
08/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise link -
08/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.glad2trade.io link -
08/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) link -
08/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WISE INVESTMENTS link -
06/06/2020 FCA - Financial Conduct Authority London Bonds Company link -
06/06/2020 FCA - Financial Conduct Authority My Bonds Market link -
05/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Golden Sky Capital link -
05/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) IBC Financial link -
05/06/2020 Czech National Bank (Banco Nacional da República Checa) Silk Assets Investments ltd. link -
05/06/2020 Financial Markets Authority - Liechtenstein MetalsWise / MetalWise link -
05/06/2020 Financial Markets Authority - Liechtenstein Crowd1 and Impact Crowd Technology S.L. link -
05/06/2020 FCA - Financial Conduct Authority Platinium Fund link -
05/06/2020 FCA - Financial Conduct Authority Krenton Finance link -
05/06/2020 FCA - Financial Conduct Authority SMARTT FX (clone of EEA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Fidex Market (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority RAM Active Investments (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority RAM Active Investments (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Horizon Crest Credit Union (Clone of authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority JCAM Investments Ltd (Clone of FCA Authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Delta Capitals (clone of FCA authorised firm) link -
05/06/2020 FCA - Financial Conduct Authority Liberty Bonds link PDF
216KB
05/06/2020 FCA - Financial Conduct Authority Liberty Bonds link PDF
216KB
05/06/2020 FCA - Financial Conduct Authority bond-checker link PDF
215KB
05/06/2020 FCA - Financial Conduct Authority Fixed Rates4u link PDF
122KB
05/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) Walter International link -
05/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Huber Group Invest link -
04/06/2020 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.huayafx.com link -
04/06/2020 CSSF - Commission de Surveillance du Secteur Financier website https://energie-spot.com link -
04/06/2020 FCA - Financial Conduct Authority Find Best Bonds link PDF
117KB
04/06/2020 FCA - Financial Conduct Authority Thomas Ast Capital (Clone of EEA firm) link -
04/06/2020 FCA - Financial Conduct Authority ETX Capital (clone of FCA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Invicta Financial Services (clone of FCA authorised firm) link -
04/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterpris link -
04/06/2020 FCA - Financial Conduct Authority M&G Investments / M&G Securities (clone of authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Barings / Baring Asset Management (Clone of FCA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority UBS Asset Management (clone of authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Macquarie Capital (Clone of FCA Authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Falcon Fund Management (Clone of an EEA authorised firm) link -
04/06/2020 FCA - Financial Conduct Authority Canary Claims (Clone firm) link -
03/06/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Elektronik Service AG link -
03/06/2020 FCA - Financial Conduct Authority RAM Active Investments (Clone) link -
03/06/2020 FCA - Financial Conduct Authority UK National Bonds link PDF
146KB
03/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd link -
03/06/2020 FCA - Financial Conduct Authority 123bond.co.uk link PDF
244KB
03/06/2020 FCA - Financial Conduct Authority cleverinvestors.co.uk link PDF
248KB
03/06/2020 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin link -
03/06/2020 FCA - Financial Conduct Authority Thortons Global link -
02/06/2020 FCA - Financial Conduct Authority ISA Search link PDF
149KB
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://es.wforex.com/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.umarketspro.net/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://trustinvesting.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://fx-gen.com/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.inverten.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cabanacapitals.com/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) https://atirox.com/es/ link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.navitasmarkets.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.grandefex.com link -
01/06/2020 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) www.cvcmarkets.com link -
29/05/2020 FCA - Financial Conduct Authority United Bonds link PDF
145KB
29/05/2020 FCA - Financial Conduct Authority Bond Office link PDF
146KB
29/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários PPSA Europe Investments Consulting link -
29/05/2020 FCA - Financial Conduct Authority British Bond Capital link PDF
117KB
29/05/2020 CMVM -Comissão do Mercado de Valores Mobiliários LCP Fund link -
29/05/2020 FCA - Financial Conduct Authority Compare-Free link PDF
118KB
28/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Wealth Capital (Astra Consulting OU) link -
28/05/2020 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KWS Investments LLC link -
28/05/2020 FCA - Financial Conduct Authority UK Property Bonds / Compare Property Investments link PDF
151KB
28/05/2020 FCA - Financial Conduct Authority Search-investments.co.uk link PDF
289KB
28/05/2020 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) First City Markets link -
27/05/2020 CSSF - Commission de Surveillance du Secteur Financier Website www.findealadvisers.com link -
27/05/2020 Czech National Bank (Banco Nacional da República Checa) ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. link -
27/05/2020 CVM - Comissão de Valores Mobiliários (Autoridade Supervisora do Brasil) HARRISON INVESTIMENTOS link -
27/05/2020 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hardman & Brookes