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

Alertas sobre intermediação financeira não autorizada

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

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
22/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) OP-Trust link -
22/10/2021 CSSF - Commission de Surveillance du Secteur Financier website www.nexus-invest.lu link -
22/10/2021 FCA - Financial Conduct Authority Merger Arbitrage Advisors link -
22/10/2021 FCA - Financial Conduct Authority Wingfield Corporate Partners link -
21/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.quantusholdingsstrategies.co link -
21/10/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.yigangtongkg.com link -
21/10/2021 Financial Markets Authority - Liechtenstein GTV Media Group Inc link -
21/10/2021 Financial Markets Authority - Liechtenstein Income Analysts link -
21/10/2021 Financial Markets Authority - Liechtenstein magnaumbrellafund.org link -
21/10/2021 Financial Markets Authority - Liechtenstein GTV Media Group Inc link -
21/10/2021 Financial Markets Authority - Liechtenstein TradeVtech / UMedia LLC link -
21/10/2021 Financial Markets Authority - Liechtenstein Sterling Specialist link -
21/10/2021 Financial Markets Authority - Liechtenstein Avan Investment link -
21/10/2021 Financial Markets Authority - Liechtenstein bitsharechain.com link -
21/10/2021 Financial Markets Authority - Liechtenstein www.investgloballimited.com link -
21/10/2021 Financial Markets Authority - Liechtenstein HyperFund link -
21/10/2021 Financial Markets Authority - Liechtenstein QuantumAI link -
21/10/2021 Financial Markets Authority - Liechtenstein merlingrouplimited.com link -
21/10/2021 FCA - Financial Conduct Authority InvestSelect / invest-select.online link -
21/10/2021 FCA - Financial Conduct Authority Citibank/ citifixedrates.com (Clone of FCA Authorised firm) link -
21/10/2021 FCA - Financial Conduct Authority Funds-Back link -
21/10/2021 FCA - Financial Conduct Authority Meteor Trade Investment Management Ltd (clone of FCA authorised firm) link -
21/10/2021 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) Warning regarding unregulated entities link PDF
651KB
21/10/2021 Financial Markets Authority - Liechtenstein Pacific Forex Asset Management link -
20/10/2021 FCA - Financial Conduct Authority Union Investment Luxembourg (clone of an FCA Authorised Firm) link -
20/10/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Varot Financial Limited link -
20/10/2021 FCA - Financial Conduct Authority Ostrum Wealth / ostrumgroup.com (clone of TPR Firm) link -
19/10/2021 FCA - Financial Conduct Authority Compare Fixed rates link -
19/10/2021 CSSF - Commission de Surveillance du Secteur Financier websites www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register link -
19/10/2021 FCA - Financial Conduct Authority londoninvestmentmarket.com link -
19/10/2021 FCA - Financial Conduct Authority income-bonds.co link -
18/10/2021 FCA - Financial Conduct Authority Dunfermline Direct (Clone of trading name of FCA authorised firm) link -
18/10/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Royal Noble Group link -
18/10/2021 FCA - Financial Conduct Authority Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Cresco Trading Limited (Clone of FCA Authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority KPM Finance (clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Fixed Rate Search link -
18/10/2021 FCA - Financial Conduct Authority Active Refunds (clone of Appointed Representative) link -
18/10/2021 FCA - Financial Conduct Authority LDF Professions (clone of a trading name of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) link -
18/10/2021 FCA - Financial Conduct Authority Worldwide Trade Finance (clone of trading name of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority icap-global (clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Investing Views link -
18/10/2021 FCA - Financial Conduct Authority JFS Brokers (clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Bit-System.co.uk link -
18/10/2021 FCA - Financial Conduct Authority Coin Standart (clone of Appointed Representative) link -
18/10/2021 FCA - Financial Conduct Authority Wise Funds / Wise Bonds (Clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority PearlFX (Clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Online-Trading.Trade link -
18/10/2021 FCA - Financial Conduct Authority EOCFX (clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Solid Investing link -
18/10/2021 FCA - Financial Conduct Authority Coinnery Limited link -
18/10/2021 FCA - Financial Conduct Authority Keepuploans link -
18/10/2021 FCA - Financial Conduct Authority COVERCOIN link -
18/10/2021 FCA - Financial Conduct Authority Finomarkets link -
18/10/2021 FCA - Financial Conduct Authority FMarketX (clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority PO Trade Limited link -
18/10/2021 FCA - Financial Conduct Authority Hengry Capital Global Limited link -
18/10/2021 FCA - Financial Conduct Authority Premier Capital Finance link -
18/10/2021 FCA - Financial Conduct Authority Top Trade Group link -
18/10/2021 FCA - Financial Conduct Authority Money Me Financial link -
18/10/2021 FCA - Financial Conduct Authority CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) link -
18/10/2021 FCA - Financial Conduct Authority Federal Finance link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Ti-Gi link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) IGC Markets/ MaxxMedia LLC link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Funds Trust, Inc. link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) thebitcoinup.net link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) InfinityCapitalG Ltd link -
15/10/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning fraudulent lenders link -
15/10/2021 FCA - Financial Conduct Authority Sharpe Consultancy Group LLC link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AG Partners link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) CCD Express Bank LTD link -
15/10/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) YEM Cryptocurrency / Blacksea Blockchain Consulting LLC link -
14/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oak Premier Bank link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RoyalBC-FM link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BITCOINEXOS.VIP/ link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) EZ-FX Trade link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) OctaFX link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Mercatox link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) OCEX link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Ander Value Investment Limited link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Industrial Holdings link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Astra Horizon link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FX Payers link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Capital One Markets link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Yeek Ex link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ApolloFinances link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade the Bit link -
13/10/2021 FCA - Financial Conduct Authority UK Fixed Bonds link -
13/10/2021 FCA - Financial Conduct Authority Trader Investments link -
13/10/2021 FCA - Financial Conduct Authority Rates Checker link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.LEGALFCA.COM/ link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FENIX TRADING SOLUTIONS SL link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ELCOMERCIO24.COM/ link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DONAUCAPITAL.ES (CLONE) link -
13/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.CONSULTORIAFINANCIERAMODERNA.ES/ link -
13/10/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Korbit-coin link -
12/10/2021 FCA - Financial Conduct Authority Compare Fixed Rates link -
12/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ChainXWorld link -
11/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IGM Holdings link -
11/10/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) http://ameritrade.tdamr.com link -
11/10/2021 FCA - Financial Conduct Authority savers-supermarket.com link -
11/10/2021 FCA - Financial Conduct Authority Fixed Rate Finder link -
07/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Trade Max Investic link -
07/10/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) mtfxpro link -
07/10/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Ciizurn Global Limited link -
07/10/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Turbomillion Ltd LLC / Turbo Million link -
07/10/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) ArbitPlus360 link -
06/10/2021 FCA - Financial Conduct Authority FixedRateReturnISA limited link -
06/10/2021 FCA - Financial Conduct Authority ukbestcomparison.com link -
06/10/2021 CSSF - Commission de Surveillance du Secteur Financier INFINITRADE / Company Universal s.r.o. (INFINITRADE) link -
06/10/2021 CSSF - Commission de Surveillance du Secteur Financier website www.ib-finance.lu link -
06/10/2021 FCA - Financial Conduct Authority ukcomparenow.com link -
05/10/2021 FCA - Financial Conduct Authority bettersavingsandbonds.com link -
04/10/2021 FCA - Financial Conduct Authority comparefixedratestoday.com link -
04/10/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Yahui Finance Co Limited link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ABSYSTEM.PRO link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NEOOMATIC.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OZONFCORPORATION.BOND/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CLEVER-TRADE.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FTSEFX.NET/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WAP.DGGDUSDT.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://22-TRADING.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HUITONGCAIFU.NET/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WEALTHTRADE247.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.UNIVERSAL-FOXMINERONLINE.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADECOINSFX.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADECITY24FX.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADEBITEDGE.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SATOSHIMININGSTREAM.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SAFECRYPTOTRADE.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.RINGMINERSFX.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MANDEX-FOXMINERS.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.HIGHTRADINGSFX.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXTMCOINSTRADING.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXGLOBALSTOCKMARKET.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FINANCIALTRUSTCOIN.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FALCONOPTION.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EXCELLENTFXTRADING.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DAILYCOINMINE360.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CRYPTOSTRAPP.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOPOOLEXTRACTION.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CRYPTOHASHMINESFX.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.CRYPTOFXTS.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BTCGFX.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BITPRIMETRADER.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITFXWINTRADE.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BIT3CEXCHANGE.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BINOCRYPTOGAIN.COM link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BSLCORPORATIONLTD.CO link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GDENLINEA.NET link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VIRTUALTRADE24.COM/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://UGPAY.GROUP/ES/ link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BANCODECRYPTOS.COM/ link -
04/10/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kvbkunlunhk.com link -
04/10/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.GROUPBTC.COM link -
01/10/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Forex and crypto assets derivatives link PDF
262KB
01/10/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Arincen link -
30/09/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) ICO prepared by Air Next link PDF
242KB
29/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.db-omega.com link -
29/09/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised websites and entities offering atypical investments link PDF
230KB
28/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Alpha-Tech Group link -
28/09/2021 Financial Markets Authority - Liechtenstein Cullman Mutual Capital link -
28/09/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Leverit Panama Sa link -
28/09/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Lt -
28/09/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd link -
27/09/2021 CMVM -Comissão do Mercado de Valores Mobiliários BBVA MIDAS link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.WENDAVLIMITED.COM link -
27/09/2021 FCA - Financial Conduct Authority Compare Fixed Rates link -
27/09/2021 FCA - Financial Conduct Authority Compare ISA Market link -
27/09/2021 FCA - Financial Conduct Authority Fixed Rate Hub link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTO-TRUST.UK/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BESTPORT-VENTURES.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://24BITPAY-TRADE.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXPOINT.CO link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ORANGEFX247.COM link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MAGKING FOREX link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SIMPLEWAY.TRADE/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALD-CPL.COM/ (CLONE) link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.JUSTFORTRADEFX.COM link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://THETRADINGINVEST.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COINTAPCOMPANY.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CONSILIUM-GLOBAL.COM/ES link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.NETBINARYCAPITAL.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SWICHCAPITAL.COM link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.QUANTUMAI.TRADE/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.UALGO.COM link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MARKETPROTRADE.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NOVAINVESTS.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MORNACOGLOBAL.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MINERGATE.ES/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PIVOTFIRM.CO/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIME-BROKERS.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.GOLDLUCKINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GISTRADES.COM/ES link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUROCAPFX.COM/ES/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://RETOSGOLDENCOIN.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HERITAGEGLOBALINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ANTVRESINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BINARYTRADELTD.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACADIANFINANCE.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AEVISTASCAPITAL.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOSPACEMINE.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOSMARTINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOPROS.LTD/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITMAXCOINS.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GENESISMINING.UK/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ATLASCRYPTOMANAGEMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ASSETHOLDINGLIMITED.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALTANINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VERTEXINVESTINC.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CAPITALCOMINVESTMENT.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINEXO.IO/ (CLONE) link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOEXPERTTRADERS.COM/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EN-N.COM/ES/ link -
27/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WINMARKET.IO/ link -
27/09/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 link -
24/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) DoxFX link -
24/09/2021 FCA - Financial Conduct Authority Compare Meerkat / compare-meerkat.com (clone of FCA authorised firm) link -
24/09/2021 FCA - Financial Conduct Authority Gildon International Consultancy link -
24/09/2021 Central Bank of Ireland Private Investment Indemnity Company link -
24/09/2021 Central Bank of Ireland Private Investment Indemnity Company link -
24/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.demergon-fund.com link -
24/09/2021 Central Bank of Ireland Galtymore Partners Capital Fund ICAV link -
24/09/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) HORIZONINVEST link PDF
121KB
24/09/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) BRIDGEFUND link PDF
120KB
24/09/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Warning for persons presenting themselves as HCMC staff link PDF
116KB
24/09/2021 Central Bank of Ireland Druid ICAV ICAV link -
23/09/2021 Financial Markets Authority - Liechtenstein tradinginsiders.eu link -
23/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hkalp.com link -
23/09/2021 Financial Markets Authority - Liechtenstein Bitcoin Code link -
23/09/2021 Financial Markets Authority - Liechtenstein Bitcoin Kiwi System Limited link -
23/09/2021 Financial Markets Authority - Liechtenstein GTV Media Group Inc link -
23/09/2021 Financial Markets Authority - Liechtenstein consdorf.com link -
23/09/2021 Financial Markets Authority - Liechtenstein digitalbit.com link -
23/09/2021 Financial Markets Authority - Liechtenstein Himalaya Exchange link -
23/09/2021 Financial Markets Authority - Liechtenstein InvestXE link -
23/09/2021 Financial Markets Authority - Liechtenstein Green Tower Investments link -
23/09/2021 Financial Markets Authority - Liechtenstein platformcapitalucits-icav.com link -
23/09/2021 Financial Markets Authority - Liechtenstein Berkeley Finance link -
23/09/2021 Financial Markets Authority - Liechtenstein Cryptominingnz link -
23/09/2021 Financial Markets Authority - Liechtenstein Mabel Investment Company link -
23/09/2021 Financial Markets Authority - Liechtenstein TraderFex link -
23/09/2021 FCA - Financial Conduct Authority DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) link -
23/09/2021 FCA - Financial Conduct Authority FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) link -
23/09/2021 FCA - Financial Conduct Authority Wells Fargo (Clone of FCA authorised firms) link -
23/09/2021 FCA - Financial Conduct Authority Brexit Millionaire link -
23/09/2021 FCA - Financial Conduct Authority Savings Rate Market link -
23/09/2021 FCA - Financial Conduct Authority Compare Fixed Rates link -
23/09/2021 Financial Markets Authority - Liechtenstein Gold Shore Marketing link -
22/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) HashTrade link -
22/09/2021 Comision Nacional de Valores (Argentina) GOLDEN CAPITAL FX link -
22/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.lfeeuam.com link -
22/09/2021 FCA - Financial Conduct Authority Clairfield International Group link -
22/09/2021 FCA - Financial Conduct Authority compareisanow.com link -
22/09/2021 FCA - Financial Conduct Authority Fixed Rate Finder link -
21/09/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Multi Global Trade and Global Multi Trade Corp link -
20/09/2021 FCA - Financial Conduct Authority IGM Holdings link -
20/09/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 link -
20/09/2021 FCA - Financial Conduct Authority AlofGain link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.247TRADELIVE.COM/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OPTIMARKET.CO/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MY-CRYPTOUNIT.COM/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.AROXCAPITAL.COM/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) COINWNS link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SUNTONFX.COM/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EUFINANCE.EU/ link -
20/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EMIRATESFX24.COM link -
17/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fx Crusher link -
17/09/2021 FCA - Financial Conduct Authority AstroFXC Limited link -
17/09/2021 FCA - Financial Conduct Authority Adderley Asset Management link -
16/09/2021 FCA - Financial Conduct Authority Invest International link -
16/09/2021 FCA - Financial Conduct Authority Uplift Money (clone of FCA Authorised and Appointed Representative firms) link -
16/09/2021 FCA - Financial Conduct Authority SS Trustees (Clone of FCA authorised firm) link -
16/09/2021 FCA - Financial Conduct Authority Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) link -
16/09/2021 FCA - Financial Conduct Authority Coinhosts Inc (clone of FCA authorised firm) link -
16/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kspcf-hk.com link -
16/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.lalfx.com link -
16/09/2021 CSSF - Commission de Surveillance du Secteur Financier Pinecone Tokenised Fund link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Winbitx link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) 24NewsTrade / Baumont Group LTD link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Sunton Capital Limited link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) NOV BANK or NOV-BANK link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ABC Investing, Inc. link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FRANCE-CAPITALBK link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.windsorglobalaustria.com link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) AlgofGain link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Thelivemarket link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Premium Trade link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ABSystem & Energy Markets link -
15/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Market Bull LTD link -
14/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Tron-Digital link -
14/09/2021 FCA - Financial Conduct Authority Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm) link -
14/09/2021 CSSF - Commission de Surveillance du Secteur Financier 24NewsTrade link -
14/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Snok Group Limited link -
14/09/2021 FCA - Financial Conduct Authority The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) OSL link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Stockweb link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Platinumx Trade link -
13/09/2021 FCA - Financial Conduct Authority top-isacomparison.com link -
13/09/2021 CSSF - Commission de Surveillance du Secteur Financier Market Bull LTD link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Alcor Trade link -
13/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Sanako Service Ltd. dba Finvesting link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TP Global Services Limited link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitnomics link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) LQD Limited (LQD FX) link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Borsa link -
13/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EU-INVESTINGS.COM link -
13/09/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Group 500 link -
10/09/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 re www.best-uk-fixedrates.com link -
10/09/2021 FCA - Financial Conduct Authority Pattison Asset Management Ltd link -
10/09/2021 FCA - Financial Conduct Authority ST24ONLINE UK link -
10/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Trony Fx Limited link -
10/09/2021 FCA - Financial Conduct Authority CotextMarkets (Clone of FCA authorised firm) link -
10/09/2021 FCA - Financial Conduct Authority bestisacomparison re www.comparetopisas.com link -
10/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Ascent Bright Tech Limited link -
10/09/2021 FCA - Financial Conduct Authority E-Bango Card (Clone of FCA authorised firm) link -
09/09/2021 FCA - Financial Conduct Authority Modus Law Group link -
09/09/2021 CSSF - Commission de Surveillance du Secteur Financier Clone of Bellecour Capital link -
09/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Sunpor Group Limited link -
09/09/2021 FCA - Financial Conduct Authority Search Investments Online link -
08/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Altdorf Union Bank link -
08/09/2021 FCA - Financial Conduct Authority Pathway Asset Management link -
08/09/2021 FCA - Financial Conduct Authority Pathway Asset Management link -
08/09/2021 FCA - Financial Conduct Authority Status Markets link -
08/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.dje-investment.com link -
08/09/2021 FCA - Financial Conduct Authority SwiftQuid Finance link -
08/09/2021 FCA - Financial Conduct Authority Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm) link -
08/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.llffinancial.com link -
08/09/2021 FCA - Financial Conduct Authority gs4trade.com link -
07/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Grand Credit Financial link -
06/09/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) www.monfex.com and www.investmarket.info link PDF
2324KB
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.RICHEPFX.COM/ link -
06/09/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) CurrencyApi Ltd link PDF
2325KB
06/09/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Pacifica Group Limited link PDF
2324KB
06/09/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Wellbe NB Aliance LLC link PDF
2325KB
06/09/2021 FCA - Financial Conduct Authority Compare Best ISA link -
06/09/2021 CSSF - Commission de Surveillance du Secteur Financier TheMerit Finance and Advanced Relief Fund Mining link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ZORO-FOREX.COM/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.RENTAIBS.COM link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PROAKTIVMARKET.COM/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PRIMERYSWISSGROUP.CC/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ODINFOREX.COM/EN/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GOLDBACHINVEST.COM/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://REVOLUTION-FX.IO/ES/ link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML link -
06/09/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MARKETSI.CO.UK (CLONE) link -
06/09/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Androbayt Polska sp. z o.o. link PDF
2325KB
03/09/2021 FCA - Financial Conduct Authority compare-bestisa.com link -
03/09/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 link -
03/09/2021 CSSF - Commission de Surveillance du Secteur Financier website www.myaccountorbit.com link -
03/09/2021 FCA - Financial Conduct Authority Aus Group Limited, trading as Ausforex link -
03/09/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) HKMT Finance Limited link -
03/09/2021 FCA - Financial Conduct Authority https://investmentandpensionlimited.com (clone of FCA Appointed Representative) link -
02/09/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) JSM markets link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Uni-Coins link -
02/09/2021 FCA - Financial Conduct Authority ADA INVESTMENT MANAGEMENT link -
02/09/2021 FCA - Financial Conduct Authority USDTFX Limited (clone of FCA authorised firm) link -
02/09/2021 FCA - Financial Conduct Authority TOP ISA link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Victoria Coins link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) TradeVTech / UMedia LLC link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) MYBITCHAIN link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Top Solution LTD link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Trendsmacro / Ascana Group Ltd link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Seabreeze Partners Ltd (?Maxiplus?) link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Muller & Bradley Investment Services link -
02/09/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) BankDeFx LTD link -
02/09/2021 FCA - Financial Conduct Authority Weltzins.de (Clone of FCA authorised firm) link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) EternaTrade link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Voltsmarket link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Mary Walls Trading Services link -
01/09/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Warning fraudulent lenders link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Encoretrade Limited link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) tradewealth365 Ltd. link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Legacy BTC Trade link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptoverseinvest Mining Technologies Ltd. link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptofundfx Ltd. link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Aquilabit link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bittrey Network link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Ultimatefxpro ltd link -
01/09/2021 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Vertex Trade Options link -
31/08/2021 FCA - Financial Conduct Authority TR Global link -
31/08/2021 FCA - Financial Conduct Authority See My Fixed Rates link -
31/08/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Global Execution Ltd (the impersonating entity) link -
31/08/2021 FCA - Financial Conduct Authority Talk Loans Ltd (Clone of FCA authorised firm) link -
31/08/2021 FCA - Financial Conduct Authority Patron Capital Partners (Clone of FCA Authorised firm) link -
31/08/2021 FCA - Financial Conduct Authority bestisa-comparison.com link PDF
80KB
30/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Goldwell Partners S.à.r.l. link -
30/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Goldwell Partners S.à.r.l. link -
27/08/2021 Comision Nacional de Valores (Argentina) HTTPS://INVERARG.COM link -
27/08/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) alkonfg.com link -
27/08/2021 FCA - Financial Conduct Authority Stonington Business Associates link -
27/08/2021 Comision Nacional de Valores (Argentina) GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD link -
26/08/2021 Comision Nacional de Valores (Argentina) ACADEMIA MERVAL link -
26/08/2021 FCA - Financial Conduct Authority search-fixedrate-isa.com link PDF
84KB
26/08/2021 FCA - Financial Conduct Authority Legal FCA link -
26/08/2021 FCA - Financial Conduct Authority IntertradesFX (clone of EEA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority apsfinancialgroup.com / apsbonds.com (clone of authorised firms) link -
26/08/2021 FCA - Financial Conduct Authority Bestport Ventures (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority BTM Refund (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority ccbuk.online (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) link -
26/08/2021 FCA - Financial Conduct Authority Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority Independentfinancialsltd (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority Origin Capital Group (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm) link -
26/08/2021 FCA - Financial Conduct Authority Fixed Rate Bonds Compare link PDF
83KB
26/08/2021 FCA - Financial Conduct Authority uk-rates-compared.com link PDF
80KB
26/08/2021 FCA - Financial Conduct Authority uk-savingsaccounts.com link PDF
92KB
26/08/2021 FCA - Financial Conduct Authority finance-circle.com link PDF
83KB
26/08/2021 FCA - Financial Conduct Authority fr-savings.com link PDF
90KB
26/08/2021 Comision Nacional de Valores (Argentina) Finanzas con Gabriel link -
25/08/2021 FCA - Financial Conduct Authority Tesler / tesler.today (clone of FCA authorised firm) link -
25/08/2021 FCA - Financial Conduct Authority Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) link -
25/08/2021 FCA - Financial Conduct Authority dogecoinm link -
25/08/2021 FCA - Financial Conduct Authority MallonFX / www.mallonfx.com (clone of FCA registered firm) link -
25/08/2021 FCA - Financial Conduct Authority AstraHorizon / astrahorizon.com (clone of FCA authorised firm) link -
24/08/2021 Financial Markets Authority - Liechtenstein zesprilimited.com link -
24/08/2021 Financial Markets Authority - Liechtenstein crowntradeltd.com link -
24/08/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Finiko link -
24/08/2021 FCA - Financial Conduct Authority bondsandsavingsfixedrates.com (clone of FCA authorised firm) link -
24/08/2021 FCA - Financial Conduct Authority Woodbridge Consultancy Services LLC link -
24/08/2021 FCA - Financial Conduct Authority H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm) link -
24/08/2021 FCA - Financial Conduct Authority platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) link -
24/08/2021 FCA - Financial Conduct Authority topisacomparison.com link PDF
80KB
23/08/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Leedia SRL link PDF
2324KB
23/08/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) E-PREPAID link PDF
2324KB
23/08/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Idea Invest Sp. z o.o. link PDF
2324KB
23/08/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) HapFover Limited link -
23/08/2021 FCA - Financial Conduct Authority bestisacomparison.com link PDF
82KB
23/08/2021 FCA - Financial Conduct Authority MaxiPlus (clone of EEA authorised firm) link -
23/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) ALDINFOS (CLONE) link -
23/08/2021 FCA - Financial Conduct Authority London Escrow link -
20/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Group 500 link -
20/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Consen Invest link -
20/08/2021 AMF - Autorité des marchés Financiers - (Quebec) Cryptlogger PLC link PDF
123KB
20/08/2021 FCA - Financial Conduct Authority Rosenfelt Global Management link -
20/08/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) DONNYBROOK CONSULTING LTD (https://optimarket.co/) link -
20/08/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 link -
20/08/2021 FCA - Financial Conduct Authority Global CTB / Global Crypto Trading Bank (trading name of Amethyst International Ltd) link -
20/08/2021 FCA - Financial Conduct Authority Allctrades link -
20/08/2021 FCA - Financial Conduct Authority Best Fixed Rates 2021 link PDF
84KB
19/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sheffield Trust link -
19/08/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.hkyifu.hk / www.yifuqihuo.com link -
19/08/2021 FCA - Financial Conduct Authority Revalmarkets (clone of FCA authorised firm) link -
19/08/2021 FCA - Financial Conduct Authority See The Best Fixed Rates Today (clone of Authorised Representative) link -
19/08/2021 FCA - Financial Conduct Authority Peat & Co Wealth Management (clone of FCA authorised firm) link -
19/08/2021 FCA - Financial Conduct Authority CaptaFXTrading (clone of FCA authorised firm) link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://THEMARKETLIMITED.COM/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SKYWAY.CAPITAL link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROFITASSIST.CO/ES/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://N2COIN.IO/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MARKETSEUFX.COM/ES link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MARKETSCUBE.NET/ES link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LIBERTYSKYLTD.COM/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.HUOBI.COM link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINANCIALRESIDENT.COM link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.EXPERTISETRADER4.NET link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DSDAQ.COM link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BYBIT.COM link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NEWFX.CO/ES/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FMARKETX.COM/ link -
19/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVICTUSCAPITAL.COM link -
19/08/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Kamshunpok Wealth Co Ltd link -
19/08/2021 FCA - Financial Conduct Authority Barclays Capital (clone of FCA authorised firm) link -
18/08/2021 FCA - Financial Conduct Authority iescrowservices.com link -
18/08/2021 FCA - Financial Conduct Authority BestUKFixedRates link PDF
81KB
18/08/2021 FCA - Financial Conduct Authority Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) link -
18/08/2021 FCA - Financial Conduct Authority iescrowservices.com link -
17/08/2021 CSSF - Commission de Surveillance du Secteur Financier website www.invisioncapitalpartners.com link -
16/08/2021 FCA - Financial Conduct Authority CompareISANow link PDF
83KB
16/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) DAWEDA LIMITED link -
16/08/2021 FCA - Financial Conduct Authority Eichmann-Bernfeld & Partners LLC link -
16/08/2021 FCA - Financial Conduct Authority GXCM link -
13/08/2021 CMVM -Comissão do Mercado de Valores Mobiliários 555Markets / Trinity Capital LLC link -
13/08/2021 FCA - Financial Conduct Authority bestisarates2021.com link PDF
83KB
13/08/2021 FCA - Financial Conduct Authority Growth Finder link PDF
89KB
13/08/2021 FCA - Financial Conduct Authority fixedrateuksavings.com link PDF
95KB
13/08/2021 FCA - Financial Conduct Authority ByBit link -
13/08/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Accord Holdings Ltd. link -
13/08/2021 Finansinspektionen (autoridade supervisora da Suécia) Cash Forex Group link PDF
138KB
13/08/2021 Finansinspektionen (autoridade supervisora da Suécia) Capital of Focus link PDF
135KB
13/08/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ForexxCoinOptions link -
13/08/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptlogger PLC link -
13/08/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CoinX link -
13/08/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - Prime link -
12/08/2021 FCA - Financial Conduct Authority PlusCFD (clone of FCA authorised firm) link -
12/08/2021 FCA - Financial Conduct Authority Kingsley Capital/Kingsley Global (clone of FCA authorised firm) link -
12/08/2021 FCA - Financial Conduct Authority Trends Turbo link -
12/08/2021 FCA - Financial Conduct Authority Garraway Bonds (clone of Authorised Schedule 5 Firm) link -
11/08/2021 FCA - Financial Conduct Authority Dynamics Incorporated link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) LEIZAN CAPITAL LIMITED link -
11/08/2021 FCA - Financial Conduct Authority SPX Markets link -
11/08/2021 FCA - Financial Conduct Authority Prime SAS Wealth link -
11/08/2021 FCA - Financial Conduct Authority Capital Trade link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) HEROS INVESTMENTS INC. link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) VENDOR INVESTMENT GROUP link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) CRYPTOCENT.LIVE link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) BINARY CRYPTO EXCHANGE link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) GFC INVESTMENTS LIMITED link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) DIGNITY TRADE link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) YABO SPORTS AND ASIA GAMING link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) RISE TRADING OPTIONS link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) ICFX COMPANY LIMITED link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) KIQIWK HOLDINGS INTL LIMITED link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) KONSTOS MARKETS LTD link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Aeson Capital Partners link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) MAXFOREX TRADE & FINANCE GROUP, INC link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) RBS Consolidated Investments Ltd. link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Wozur International Ltd. link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) HUBXTRADE INVESTMENT TEAM link -
11/08/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Binance Group link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Base2Trade link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) HOME BROKER link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) HARNEYS INVESTMENT LIMITED link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) QUILOXTRADE link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) PITCHFOREX TRADE & FINANCE GROUP, INC. link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) GERCO CAPITALZ INVESTMENT link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) WDCMarkets.com link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) EURSWISS link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) DISBURSEPROFIT LIMITED link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) GEA CORP link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TERRANCE EXPORT BANK link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Binacryptogain24 link -
11/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) EurSwiss/aderon EU LLC link -
11/08/2021 FCA - Financial Conduct Authority Medallion Asset Management link -
10/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CityInvestGP link -
10/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KG FINANCES link -
10/08/2021 FCA - Financial Conduct Authority Lionstone Capital link -
10/08/2021 FCA - Financial Conduct Authority Savings Supermarket link PDF
83KB
10/08/2021 FCA - Financial Conduct Authority Secure Bond UK link PDF
84KB
09/08/2021 FCA - Financial Conduct Authority d Insure / Broad Insurance Broad Insure / Broad Insurance link -
09/08/2021 FCA - Financial Conduct Authority fixedratesavingsandbonds.com link PDF
84KB
09/08/2021 FCA - Financial Conduct Authority https://fortgoldadvance.com (clone of FCA authorised firm) link -
09/08/2021 FCA - Financial Conduct Authority bestbankfixedrates.com link PDF
84KB
09/08/2021 FCA - Financial Conduct Authority Golden-Gate link -
09/08/2021 FCA - Financial Conduct Authority bestfixedrates2021.com link PDF
84KB
06/08/2021 FCA - Financial Conduct Authority Trident Global Financial Group link -
06/08/2021 FCA - Financial Conduct Authority Bullion International Partners LLC link -
06/08/2021 FCA - Financial Conduct Authority Group 500 link -
05/08/2021 FCA - Financial Conduct Authority Tenshi Venture Capital link -
05/08/2021 FCA - Financial Conduct Authority Ginjiro Acquisitions link -
05/08/2021 FCA - Financial Conduct Authority Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) link -
05/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Global Trader Investment link -
05/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Platinumhitech link -
05/08/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TROY FINANCIAL, INC. link -
05/08/2021 FCA - Financial Conduct Authority Invexeo link -
04/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Alpine Mining link -
04/08/2021 Financial Markets Authority - Liechtenstein www.rockfortcrypto.com link -
04/08/2021 Financial Markets Authority - Liechtenstein www.rockfort-markets.com link -
04/08/2021 Financial Markets Authority - Liechtenstein WTI Limited link -
04/08/2021 Financial Markets Authority - Liechtenstein virtualonecunion.com link -
04/08/2021 Financial Markets Authority - Liechtenstein Vivier and Company Limited link -
04/08/2021 Financial Markets Authority - Liechtenstein www.rockfortmarket.net link -
04/08/2021 Financial Markets Authority - Liechtenstein forexdce.com link -
04/08/2021 Financial Markets Authority - Liechtenstein blackwallplatform.com link -
04/08/2021 Financial Markets Authority - Liechtenstein jmitfs.com link -
04/08/2021 Financial Markets Authority - Liechtenstein Expand Asset Global Limited link -
04/08/2021 Financial Markets Authority - Liechtenstein www.ukg-forex.com and www.ukgforex.com link -
04/08/2021 Financial Markets Authority - Liechtenstein Ventera Group link -
04/08/2021 Financial Markets Authority - Liechtenstein Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd link -
04/08/2021 FCA - Financial Conduct Authority See Fixed Rates link PDF
83KB
04/08/2021 FCA - Financial Conduct Authority Fixed Rate Bonds & Savings link PDF
84KB
03/08/2021 FCA - Financial Conduct Authority the-best-isa-comparison.com link PDF
81KB
03/08/2021 FCA - Financial Conduct Authority checkinvestments.com link PDF
81KB
03/08/2021 FCA - Financial Conduct Authority ethicalfixedbondrates.com link PDF
84KB
03/08/2021 FCA - Financial Conduct Authority Comparemybond.com link PDF
84KB
03/08/2021 FCA - Financial Conduct Authority ukinvestmentcompare.com link PDF
92KB
03/08/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) GlobalMaxis link PDF
2324KB
03/08/2021 FCA - Financial Conduct Authority TradeVTech link -
03/08/2021 FCA - Financial Conduct Authority https://coinsportal.info (clone of Appointed Representative firm) link -
03/08/2021 FCA - Financial Conduct Authority Interactive Brokers (clone of an FCA Authorised Firm) link -
03/08/2021 FCA - Financial Conduct Authority Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) link -
03/08/2021 FCA - Financial Conduct Authority Coin-Wallet (clone of EMD Agent) link -
03/08/2021 FCA - Financial Conduct Authority Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm) link -
03/08/2021 FCA - Financial Conduct Authority Invxsler Trading LTD link -
03/08/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bitcoinwelt link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SUNGATEINVESTMENT.COM/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KELBURNINVESTMENT.COM link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INSUREDPLUSLTD.COM link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FADINVESTMENT.COM link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ENCORETRADE.LTD/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DIRECTRADER.COM/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CARDINALHOLDINGSLTD.COM link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.VTMARKETS.COM/ES/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BLUMANSTOCK.COM/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CHAMBERFX.COM link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.EUREXTRADE.XYZ/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOPTRADE.GROUP/ES/ link -
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GESTIONYASESORAMIENTO.ES link -
02/08/2021 FCA - Financial Conduct Authority getyourisa.com link PDF
84KB
02/08/2021 FCA - Financial Conduct Authority Mybondinvestor link PDF
84KB
02/08/2021 FCA - Financial Conduct Authority MyISAcheck link PDF
85KB
02/08/2021 FCA - Financial Conduct Authority getyourbonds.com link PDF
83KB
02/08/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CAPITAL FOREX, SL. link -
02/08/2021 FCA - Financial Conduct Authority fixedratesuk.com link PDF
92KB
02/08/2021 FCA - Financial Conduct Authority comparisonbonds.com link PDF
83KB
02/08/2021 FCA - Financial Conduct Authority theukbondmarket.com link PDF
82KB
02/08/2021 FCA - Financial Conduct Authority eis-investor.co.uk link PDF
84KB
30/07/2021 Comision Nacional de Valores (Argentina) PLUS FINTECH S.A. link -
30/07/2021 CSSF - Commission de Surveillance du Secteur Financier website www.rdf-investissement.com link -
30/07/2021 Comision Nacional de Valores (Argentina) GIGALIME S.A. link -
29/07/2021 FCA - Financial Conduct Authority best-isacomparison.com link PDF
83KB
29/07/2021 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Contractor Finance www.contractorfinance.net -
29/07/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos link PDF
12KB
29/07/2021 FCA - Financial Conduct Authority Onorio link -
28/07/2021 FCA - Financial Conduct Authority ivyautomotive (clone of FCA authorised firm) link -
28/07/2021 FCA - Financial Conduct Authority FinoSpread Trading UK Limited (Clone of FCA authorised firm) link -
28/07/2021 FCA - Financial Conduct Authority top-isa-comparison.com link PDF
83KB
28/07/2021 FCA - Financial Conduct Authority eagle advisory services link -
28/07/2021 FCA - Financial Conduct Authority IGFB World link -
28/07/2021 FCA - Financial Conduct Authority Triton Capital Markets link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SPX Markets link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptobase link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) ProfitsTrade Ltd. link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RT Fintech Limited link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Pibexa link -
28/07/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) PLETHORA GROUP LTD (https://galaxytrade.cc/) link -
28/07/2021 CSSF - Commission de Surveillance du Secteur Financier Lunav-Invest link -
28/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) IXI Capital Holdings (BC) Ltd. link -
27/07/2021 FCA - Financial Conduct Authority best-isa-comparison.com link PDF
84KB
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) BNRoptions Ltd link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) COIN ENSURED INVESTMENTS CORP. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) EXNGLORY PTY LTD. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) MITRACRYPTO TRADE & FINANCE GROUP, INC. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) www.ITBFX.com / TRADING OPPORTUNITY MANAGEMENT COMPANY LTD. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) IQCRYPTMINE link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) GLOBAL WORLD TECHNOLOGY LIMITED link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) FXTRD LLC link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) BGO GROUP LTD. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TRUST INVESTMENT BANK BVI link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) Michal Davis and Michael Berg link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) B.O. Tradefinancials Ltd. link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) TRADE TIME INVESTMENT link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) KERFORD INVESTMENT LIMITED link -
27/07/2021 British Virgin Islands Financial Services Commission (autoridade supervisora das British Virgin Islands) DOMINION S.X. LTD link -
27/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.redwood-asset.com link -
26/07/2021 FCA - Financial Conduct Authority ethicalbondrates.com link PDF
83KB
26/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IXINVERSORS.NET/ link -
26/07/2021 FCA - Financial Conduct Authority bondratechecker.com link PDF
84KB
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SwissFutureFX link -
23/07/2021 FCA - Financial Conduct Authority Intetrader / Intetrader.com (Clone of EEA authorised firm) link -
23/07/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Niro Trade link PDF
3085KB
23/07/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Alps Markets link PDF
3087KB
23/07/2021 FCA - Financial Conduct Authority investnowuk.co.uk link PDF
82KB
23/07/2021 FCA - Financial Conduct Authority topisadeals.com link PDF
91KB
23/07/2021 FCA - Financial Conduct Authority findmybond.com link PDF
90KB
23/07/2021 FCA - Financial Conduct Authority checkupmyrates.com link PDF
89KB
23/07/2021 FCA - Financial Conduct Authority comparisonisa.com link PDF
84KB
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.solutions -alt.com/de link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cash Remittances Bank International link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Capital Bank link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) WELLINGTON HOLDINGS link -
23/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) UNION PENTAGON BANK link -
23/07/2021 FCA - Financial Conduct Authority Standard Chartered/ standredcb (clone of FCA authorised firm) link -
23/07/2021 FCA - Financial Conduct Authority bestcompare- ukinvestments.com link PDF
92KB
23/07/2021 FCA - Financial Conduct Authority uk-best-isa.com link PDF
92KB
23/07/2021 FCA - Financial Conduct Authority BMI MARKETS SERVICE LIMITED/ BMI MARKETS link -
23/07/2021 FCA - Financial Conduct Authority Quantom Capital link -
23/07/2021 FCA - Financial Conduct Authority https://scalacp.com (Clone of FCA Authorised firm) link -
23/07/2021 FCA - Financial Conduct Authority EVERESTBTC link -
23/07/2021 FCA - Financial Conduct Authority TorexFX/42 Marketing Limited (clone of FCA authorised firm) link -
23/07/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Nekstra Ltd. link PDF
3083KB
22/07/2021 FCA - Financial Conduct Authority Compare ISA Online link PDF
83KB
22/07/2021 FCA - Financial Conduct Authority McCarter Capital Partners link -
22/07/2021 FCA - Financial Conduct Authority Wainright Capital Partners Ltd link -
22/07/2021 FCA - Financial Conduct Authority Compare Best ISA link PDF
83KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Global Investment Trading link PDF
105KB
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BROOKSINVEST.LTD/ link -
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Phishing campaign link PDF
113KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) RBCmarkets link PDF
99KB
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Impero Solutions Limited link PDF
97KB
21/07/2021 FCA - Financial Conduct Authority Platinumhitech link -
21/07/2021 FCA - Financial Conduct Authority Logic IQ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.UKINVEST.TRADE/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-SIGMA.BIZ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VANKITRD.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROFITEDTRADESIGNALS.COM link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.PRIME-OPTION.NET link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OFXB.IO/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTOREXPRO.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ING.CAPITAL/ES link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FXCAPITALIZE.COM/ES/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXEXPERTRADE.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FIRSTNOTCHTRADING.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EMPRENDEDORESVIP.COM/ link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EMPIRECRYPTFX.COM link -
21/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BULLSTREETFX.COM link -
21/07/2021 AMF - Autorité des marchés Financiers - (Quebec) Odin Service Group Limited/Rockfort International Limited link PDF
105KB
20/07/2021 FCA - Financial Conduct Authority Alpha One Capital Management link -
20/07/2021 FCA - Financial Conduct Authority ukbondtrust.com link PDF
86KB
20/07/2021 FCA - Financial Conduct Authority bond-compare-uk.com link PDF
93KB
20/07/2021 FCA - Financial Conduct Authority Best-ISA-Finder.com link PDF
83KB
20/07/2021 FCA - Financial Conduct Authority Explore Fixed Rates link PDF
85KB
20/07/2021 FCA - Financial Conduct Authority Bromfield Investments (clone of FCA authorised fund) link -
20/07/2021 FCA - Financial Conduct Authority Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) link -
20/07/2021 FCA - Financial Conduct Authority Dixon Collins Financial Trust Solutions link -
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MilanoMFX link PDF
271KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) AHB Consulting link PDF
225KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitcoin & Autotrader link PDF
317KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Hillwood Limited link PDF
371KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Legit Crypto Option or Citizen Crypto Mining FX link PDF
320KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers link PDF
757KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Konano Wealth Ltd link PDF
254KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Rizzo Investment link PDF
608KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Pinegroup Limited link PDF
220KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) West City Bank link PDF
250KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Venotrade Investment (Europe) Ltd link PDF
284KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Scam Calls link PDF
264KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Foxicatrading link PDF
297KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) PrizeFX Investments (Europe) link PDF
261KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Fina link PDF
250KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Freewallet link PDF
213KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Fast FX Trading link PDF
284KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://www.fortetradelimited.com/ link PDF
262KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Crypto World Trade link PDF
325KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) TrustFX Tradings link PDF
233KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://www.puth777.com/h5/ link PDF
283KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptocurrency Token link PDF
238KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Special CFD / New Golden Trade Ltd link PDF
301KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) WhyLose.com link PDF
218KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Arb Signals Ltd link PDF
233KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Hillwood Limited Insurance link PDF
464KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Expertztrade link PDF
204KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptoextrade link PDF
206KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Maxellant Investment (Europe) Ltd link PDF
703KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Brava500 link PDF
210KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Procryptradings link PDF
223KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Betal Trade FX link PDF
256KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Updated Warning to the public regarding unlicensed VFA companies link PDF
289KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cardinal Holdings Limited link PDF
423KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Expertzoption link PDF
270KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FxTrade Gains link PDF
269KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Advent Trading Limited link PDF
407KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) iMarketx Bank link PDF
312KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) JustCoin Trade Limited link PDF
336KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Global Express Trading link PDF
379KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Fxfinancepro link PDF
245KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bepf-Investment link PDF
417KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://mistraltradingltd.com/ link PDF
412KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Paramount FX Trade or PFXT Ltd link PDF
295KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Maxxoin Investment (Europe) Ltd link PDF
429KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Livia Options link PDF
285KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Concept4x link PDF
255KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bitboosting link PDF
283KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bell Wood WS Ltd link PDF
245KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Ivaja Ltd link PDF
196KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Cryptofrix link PDF
218KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Dennis Muscat link PDF
228KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Edjowa Ltd link PDF
227KB
20/07/2021 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) SpringFX Pro link PDF
229KB
19/07/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public warning on https://www.gibraltarfinancial.net link -
19/07/2021 CSSF - Commission de Surveillance du Secteur Financier website www.ainainvestment.com link -
16/07/2021 Czech National Bank (Banco Nacional da República Checa) Alps Markets; Margin Elite link -
16/07/2021 FCA - Financial Conduct Authority search-best-bond.com link PDF
83KB
16/07/2021 FCA - Financial Conduct Authority bestbondscompare.com link PDF
89KB
16/07/2021 FCA - Financial Conduct Authority search-best-isa-market.com link PDF
82KB
15/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.jmiswisssecurities.com/ link -
15/07/2021 FCA - Financial Conduct Authority Best Rate Investments link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority Best UK Bond link PDF
85KB
15/07/2021 FCA - Financial Conduct Authority UK Bond Search link PDF
84KB
15/07/2021 FCA - Financial Conduct Authority nationalbondcompare.com link PDF
82KB
15/07/2021 FCA - Financial Conduct Authority Best Ethical Fixed Rates link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority search-best-isa.com link PDF
83KB
15/07/2021 FCA - Financial Conduct Authority thebestinvestmentrates.co.uk link PDF
91KB
15/07/2021 FCA - Financial Conduct Authority myinvestmentfuture.com link PDF
91KB
15/07/2021 FCA - Financial Conduct Authority Best Fixed Rate Bonds link PDF
83KB
14/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Nano-Markets link -
14/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Bank One link -
14/07/2021 FCA - Financial Conduct Authority ethicalfixedratesavings.com link PDF
85KB
14/07/2021 FCA - Financial Conduct Authority compare-uk-investment.com link PDF
83KB
14/07/2021 FCA - Financial Conduct Authority Global Markets Association link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bit-Finance link -
14/07/2021 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) TiMarkets_BERADORA_MFA link PDF
78KB
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Rockfort International Limited link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Elcomercio24 link -
14/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Global Investment Trading - Liyeplimal link -
14/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) BTCADAGlobal Limited / BTCADA Global Limited link -
13/07/2021 FCA - Financial Conduct Authority Future Loan (Clone of FCA authorised firm) link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Hardson Becker Global link -
13/07/2021 FCA - Financial Conduct Authority Income Tree Ltd link PDF
83KB
13/07/2021 FCA - Financial Conduct Authority Laurent Hallut link -
13/07/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) EffortWe Global Limited link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) HF and Company Ltd or HF Global Management Ltd link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Glare Markets link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) KG Finances link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) SwissFutureFX link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Seabreeze Partners Ltd link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Mountain Wolf link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ULAC Global Finanzen link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Edufintech link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) WS Consulting LLC link -
13/07/2021 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) RichmondSuper link -
13/07/2021 FCA - Financial Conduct Authority Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) link -
12/07/2021 FCA - Financial Conduct Authority fixedrate-return-bond.net link PDF
83KB
12/07/2021 FCA - Financial Conduct Authority compare-my-isa.com link PDF
82KB
12/07/2021 FCA - Financial Conduct Authority compare-isa-market.com link PDF
82KB
12/07/2021 FCA - Financial Conduct Authority Ethical Savings Rates link PDF
84KB
12/07/2021 FCA - Financial Conduct Authority search-fixedrate-investment.com link PDF
85KB
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FIPT.SE/ link -
12/07/2021 FCA - Financial Conduct Authority fixed-income-investor.com link PDF
89KB
12/07/2021 FCA - Financial Conduct Authority Westwide Lenders link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TUDINEROINTELIGENTE.COM/ link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PAISFINANCE.COM link -
12/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ETRADES800.COM link -
12/07/2021 FCA - Financial Conduct Authority best-investment-finder.com link PDF
86KB
09/07/2021 FCA - Financial Conduct Authority Pekao Bank UK (clone of an EEA Authorised Firm) link -
09/07/2021 CSSF - Commission de Surveillance du Secteur Financier Grandefex link -
09/07/2021 FCA - Financial Conduct Authority Experia Markets (clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority investments-comparison.net link PDF
79KB
09/07/2021 FCA - Financial Conduct Authority search-fixedrate-bond.net link PDF
80KB
09/07/2021 FCA - Financial Conduct Authority BestBonds-uk.net link PDF
80KB
09/07/2021 FCA - Financial Conduct Authority fixedrate-isa-comparison.net link PDF
77KB
09/07/2021 FCA - Financial Conduct Authority Fixed Rate ISA Compare link PDF
79KB
09/07/2021 FCA - Financial Conduct Authority ISA-Comparison.net link PDF
83KB
09/07/2021 FCA - Financial Conduct Authority Roosevelt Securities LLC link -
09/07/2021 FCA - Financial Conduct Authority Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority Beagle Car Insurance (Clone of FCA authorised firm) link -
09/07/2021 FCA - Financial Conduct Authority LSE Equity (clone of an FCA Authorised Firm) link -
09/07/2021 FCA - Financial Conduct Authority fixed-uk-bonds.com link PDF
92KB
09/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
09/07/2021 Central Bank of Ireland Okuras Global Capital link -
09/07/2021 Central Bank of Ireland Mandarin Pacific Transfer Agent link -
09/07/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto link -
09/07/2021 CSSF - Commission de Surveillance du Secteur Financier primecryptocapital link -
09/07/2021 FCA - Financial Conduct Authority ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) link -
08/07/2021 FCA - Financial Conduct Authority FixedRateReturnInvestment link PDF
85KB
08/07/2021 FCA - Financial Conduct Authority Cryptomarketchain link -
08/07/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Investments in care homes for the elderly link PDF
219KB
08/07/2021 FCA - Financial Conduct Authority Fast Simple Loan link -
08/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Quantbitex link -
08/07/2021 FCA - Financial Conduct Authority Hash Trade link -
07/07/2021 FCA - Financial Conduct Authority ethicalsavingsoptions.com link PDF
85KB
07/07/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Belvedere Trading Services (the Impersonating Entity) link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Himalaya Exchange link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitcoin Code link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SpaceGrime link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BudsWell Inc. link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Haven Investment Groups link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) PlanetClean Recycle Industries Corp link -
07/07/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CreditEUBank link -
06/07/2021 Central Bank of Ireland Cash FX Group link -
06/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) UEE Group link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://QUBIT.LIFE/ link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) FLYING HUMMINGBIRD link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MILLENNIUMCRYPTOWORLD.COM link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.SIGNALS4LIFE.COM link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PLATINEX.CO/ link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OCTOFINANCE.IO/ES/ (CLONE) link -
06/07/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SPLITTRADES.COM/ES/ link -
05/07/2021 FCA - Financial Conduct Authority Compare investments link PDF
87KB
05/07/2021 FCA - Financial Conduct Authority Best ISA Finder link PDF
83KB
05/07/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.eastspringhk.com link -
05/07/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) NOVA INVESTMENT; Novainvests link -
05/07/2021 Central Bank of Ireland Bright Loans Ireland link -
05/07/2021 FCA - Financial Conduct Authority OMC Markets link -
02/07/2021 FCA - Financial Conduct Authority Ethical Savings link PDF
84KB
02/07/2021 FCA - Financial Conduct Authority Search Fixed Rate ISA link PDF
83KB
02/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) ML-capital (www.ml-capital.fr) link -
02/07/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) La Franco-suédoise d?investissement (www.franco-suedoise-investissement.fr) link -
02/07/2021 FCA - Financial Conduct Authority Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) link -
01/07/2021 CSSF - Commission de Surveillance du Secteur Financier Royal State Bank link -
01/07/2021 FCA - Financial Conduct Authority Alpha FXC link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hyperion Trust LLC link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SPADA OTP BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) INTER MORA BANK; MORA INTERNATIONAL BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SHORE INTERNATIONAL BANK link -
30/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) KONRAD CREDIT BANK link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WEBSITE https://www.klimexcm.com/ link -
30/06/2021 FCA - Financial Conduct Authority Raden Capital Ventures link -
30/06/2021 FCA - Financial Conduct Authority CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) BARI MARKETS (https://bari-m.com) link -
30/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WEBSITE https://varkuti.eu/ link -
30/06/2021 FCA - Financial Conduct Authority bond.invest-compare.com link PDF
84KB
29/06/2021 FCA - Financial Conduct Authority Centerview Consulting Group LLC link -
29/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) lib-invest-group link -
29/06/2021 FCA - Financial Conduct Authority Lucrum a trading style of Econdary LLC link -
29/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
29/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) Public warning on https://www.intetrader.com (Suspected clone of an authorised firm) link -
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Connect & Invest Sp. z o.o. link PDF
137KB
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Sinclair Upton Capital Management link PDF
243KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Grey Matter Enterprise Ltd link PDF
225KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Capital Letter Ltd link PDF
140KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Capital Letter GmbH link PDF
140KB
28/06/2021 FCA - Financial Conduct Authority The Best Fixed Rates / thebestfixedrates.com link PDF
85KB
28/06/2021 FCA - Financial Conduct Authority Best Isa Comparisons link PDF
82KB
28/06/2021 FCA - Financial Conduct Authority Find Investments Online link PDF
88KB
28/06/2021 FCA - Financial Conduct Authority fixed-rate-finder.com link PDF
88KB
28/06/2021 FCA - Financial Conduct Authority Beale and Adams Group link -
28/06/2021 FCA - Financial Conduct Authority Westpac Europe (clone of FCA authorised firm) link -
28/06/2021 FCA - Financial Conduct Authority Trust Capital Investment link -
28/06/2021 FCA - Financial Conduct Authority Sangus Group link -
28/06/2021 CSSF - Commission de Surveillance du Secteur Financier Alpha Patrimoine or Alpha Patrimoine Solution link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.ZEROMARKETS.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ZANETTI-STUDIO.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.TRADERGY.IO/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADEMETAR.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SUPRATRADE.IO/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://STOCKDALE-STREET.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SCALACP.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://QUOTEX.IO/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMECAP.IO/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PHEMEX.COM/ES link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MIROLLEX.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.METROXTRADE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MEGATRADESTATION.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LGFOREX.ONLINE link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KRIPTOFUTURE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HQTRADE.IO/ES/HOME-ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVEST-MOMENT.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IDEALFXEXCHANGE.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.HELOGENLIMITED.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GOEVERUPS.CO link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTP://GLOBEPRO.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.GENSMINERS.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.FX24.ONE/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ES.FUNDIZA.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FTALATIN.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINOTIVE.NET/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINEXICO.COM/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EXPERIAMARKETS.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DAXKAPITAL.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COINPROFIT24HRS.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AXISCAPITALGROUP.UK/ES/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AROXTRADEASSET.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALLTRADESFX.COM link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALFA-ASSETS.COM/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AE-CAPITAL.COM.MX/ link -
28/06/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ABBINVEST.COM/ES/ link -
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offerings in atypical investments link PDF
1168KB
28/06/2021 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised forex and crypto-asset derivatives link PDF
280KB
28/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Global Estate Found OÜ link PDF
298KB
25/06/2021 FCA - Financial Conduct Authority best-uk-isa.com link PDF
83KB
25/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) cap-de-France.com link -
25/06/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) st-conseils.com link -
25/06/2021 FCA - Financial Conduct Authority fixedrate-return-isa.net link PDF
82KB
23/06/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) DeFi Groups link -
23/06/2021 FCA - Financial Conduct Authority Norinchukin Private Bank Ltd (clone of FCA authorised firm) link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) XGTZ / Hong Kong Investment Finance Co Ltd link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Acorn Strategic Group link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Rich Fund Tech Group Limited link -
23/06/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Rifa Technology Company Limited link -
23/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://cextraders.uk link -
23/06/2021 FSC - The Financial Services Commission (autoridade supervisora de Gibraltar) https://wavecrest-capital.com link -
23/06/2021 FCA - Financial Conduct Authority Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) link -
23/06/2021 FCA - Financial Conduct Authority BitQT link -
23/06/2021 FCA - Financial Conduct Authority UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) link -
23/06/2021 FCA - Financial Conduct Authority Efi Ad link -
23/06/2021 FCA - Financial Conduct Authority Forex Crown (clone of an Appointed Representative) link -
23/06/2021 FCA - Financial Conduct Authority City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) link -
23/06/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Si link -
22/06/2021 CSSF - Commission de Surveillance du Secteur Financier website www.invesco.group link -
22/06/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) White Thorn Capital Limited (the Impersonating Entity) link -
22/06/2021 FCA - Financial Conduct Authority Bond-comparison.net link PDF
82KB
22/06/2021 FCA - Financial Conduct Authority Linkcentra.com link PDF
82KB
22/06/2021 FCA - Financial Conduct Authority Ethical Fixed Rate Returns link PDF
84KB
22/06/2021 Jersey Financial Services Commission (autoridade supervisora de Jersey) Aries Finance Limited link -
21/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) FXBFI Broker Financial Invest Ltd (https://www.101investing.com) link PDF
141KB
21/06/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) International Market Service Board (im-sb.com) link PDF
141KB
21/06/2021 FCA - Financial Conduct Authority Invictus Capital Finance (Clone of FCA Authorised Firm) link -
21/06/2021 FCA - Financial Conduct Authority Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) link -
21/06/2021 FCA - Financial Conduct Authority Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) link -
21/06/2021 FCA - Financial Conduct Authority helpvest.co.uk link PDF
83KB
21/06/2021 FCA - Financial Conduct Authority Universal Trading Group (Clone of former PSD Agent) link -
21/06/2021 FCA - Financial Conduct Authority General Trading Center (Clone of former PSD Agent) link -
21/06/2021 FCA - Financial Conduct Authority highestfixedrates.com link PDF
81KB
21/06/2021 FCA - Financial Conduct Authority searchinvestments-uk.com link PDF
84KB
21/06/2021 FCA - Financial Conduct Authority Vabis Asset Management (Clone of EEA authorised firm) link -
18/06/2021 FCA - Financial Conduct Authority Cover Team Direct link -
18/06/2021 FCA - Financial Conduct Authority Stratton Capital Ventures link -
18/06/2021 FCA - Financial Conduct Authority Find an Investment link PDF
84KB
18/06/2021 FCA - Financial Conduct Authority Top Bonds and Savings link PDF
84KB
18/06/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx link -
17/06/2021 FCA - Financial Conduct Authority Niro Trade link -
17/06/2021 FCA - Financial Conduct Authority AssetsHaus link -
17/06/2021 FCA - Financial Conduct Authority HQ Trade link -
17/06/2021 CSSF - Commission de Surveillance du Secteur Financier website http://wh-luxembourg.com link -
17/06/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Man Capital Group Ltd. link -
17/06/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Financial Option Trade link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) ALLY CAPITAL AND INVESTMENT LTD link -
17/06/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) FINANCIAL TRADING ART SRL link -
17/06/2021 Central Bank of Ireland Marketrip link -
17/06/2021 Central Bank of Ireland AnyTrades link -
17/06/2021 Central Bank of Ireland Infinitrade link -
17/06/2021 Central Bank of Ireland Remaxima link -
17/06/2021 Central Bank of Ireland HavenFort Capital link -
17/06/2021 Central Bank of Ireland Ellison Partners link -
17/06/2021 Central Bank of Ireland Sweuk Consulting link -
17/06/2021 Central Bank of Ireland Akita Michinoku Capital link -
16/06/2021 Comision Nacional de Valores (Argentina) VALERZA S.A. link -
16/06/2021 CSSF - Commission de Surveillance du Secteur Financier Asteo link -
16/06/2021 Comision Nacional de Valores (Argentina) BALANZ CAPITAL VALORES S.A.U. link -
16/06/2021 Comision Nacional de Valores (Argentina) INVERTIR EN BOLSA S.A. link -
16/06/2021 Comision Nacional de Valores (Argentina) RAVA BURSÁTIL S.A. link -
16/06/2021 Comision Nacional de Valores (Argentina) TPCG VALORES S.A.U. link -
16/06/2021 Comision Nacional de Valores (Argentina) Luciano Mario CHIAPELLA y/o TINOTRADER link -
16/06/2021 Comision Nacional de Valores (Argentina) EDUARDO DOMINGO SOSA Y DS INVERSIONES -
16/06/2021 Comision Nacional de Valores (Argentina) PATAGONIA INVESTING link -
16/06/2021 FCA - Financial Conduct Authority Financial Assets Corporation link -
16/06/2021 FCA - Financial Conduct Authority Greenwich Loans link -
16/06/2021 FCA - Financial Conduct Authority Alphaone Partners (clone of FCA Authorised firm) link -
16/06/2021 FCA - Financial Conduct Authority Trojan Funds PLC (clone of FCA authorised fund) link -
16/06/2021 FCA - Financial Conduct Authority Havilland Bank (clone of FCA authorised firm)