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