Waarschuwingen van de AFM

24/7forextrades(opens in a new window) (24-10-2023)
24era(opens in a new window) (02-07-2024)
24primeoption(opens in a new window) (17-06-2020)
a-trade international(opens in a new window) (25-04-2023)
absolutecoinmarkets(opens in a new window) (18-12-2023)
ace market 365(opens in a new window) (01-02-2024)
ace market 365(opens in a new window)
active brokerz(opens in a new window) (30-11-2020)
agile-traders(opens in a new window) (07-11-2024)
akiyama acquisitions(opens in a new window) (01-09-2020)
ako markets(opens in a new window) (28-11-2022)
alexander kingsley private equity inc.(opens in a new window) (24-02-2020)
alfamarkets(opens in a new window) (09-10-2023)
alpha trade financials ltd(opens in a new window) (07-03-2022)
alphasoft ai softwares(opens in a new window) (02-11-2023)
aqr associates group(opens in a new window) (22-10-2024)
arbitplus360(opens in a new window) (05-10-2021)
arbitrage markets(opens in a new window) (04-04-2024)
arkcoin(opens in a new window) (08-07-2022)
artisan capital aps(opens in a new window) (15-04-2024)
barclay private assets(opens in a new window) (04-05-2023)
belana group llc / zigber.com(opens in a new window) (01-05-2023)
beleggersprofiel(opens in a new window) (02-07-2024)
bigfxinvest(opens in a new window) (04-03-2024)
bigpeak finance(opens in a new window) (02-12-2022)
bitboxpro(opens in a new window) (15-04-2024)
bitmarket trader(opens in a new window) (25-09-2023)
blackbird solutions(opens in a new window) (26-02-2021)
blueholdings(opens in a new window) (29-04-2024)
brinks investment(opens in a new window) (02-05-2023)
broomfinance(opens in a new window) (26-04-2023)
btcbrokerz(opens in a new window) (30-11-2020)
bulkxcoin limited(opens in a new window) (08-02-2024)
bull-markets(opens in a new window) (11-07-2024)
capital focus(opens in a new window) (18-09-2023)
capital whale(opens in a new window) (28-11-2022)
capitalgainfx(opens in a new window) (29-06-2022)
capitals trade fx(opens in a new window) (08-07-2022)
caplita(opens in a new window) (28-11-2022)
carbonpro(opens in a new window) (08-01-2024)
cashexit(opens in a new window) (18-06-2020)
central plus finance(opens in a new window) (23-11-2023)
cg partners(opens in a new window) (29-04-2024)
chronovalor(opens in a new window) (25-03-2024)
ciizurn(opens in a new window) (05-10-2021)
city markets(opens in a new window) (12-03-2024)
cmcapital(opens in a new window) (08-04-2024)
cme investment firm (let op! look-alike!)(opens in a new window) (01-06-2021)
corevisionfunds(opens in a new window) (15-02-2024)
crypto algoritm(opens in a new window)
cryptoexchangetrade(opens in a new window) (19-12-2023)
cryptoneyx(opens in a new window) (08-07-2022)
cryptosfxpro(opens in a new window) (25-09-2023)
ctm(opens in a new window) (05-09-2024)
curated earners(opens in a new window) (27-09-2023)
delta-trend(opens in a new window) (18-06-2024)
dgtlfuture(opens in a new window) (08-01-2024)
dhj real estate company ltd(opens in a new window) (08-10-2024)
digital pro exchange(opens in a new window) (04-04-2024)
direct-traders(opens in a new window) (15-02-2024)
dryden partners(opens in a new window)
duosoft llc(opens in a new window) (29-04-2024)
e-market24(opens in a new window) (19-09-2023)
ectraders / ecdgtraders(opens in a new window) (26-04-2023)
etorox(opens in a new window) (01-02-2024)
exitos trade(opens in a new window) (27-05-2024)
exorays(opens in a new window) (26-03-2024)
express tradingfx(opens in a new window) (03-05-2023)
fadex company(opens in a new window) (27-11-2020)
fcdmarkets(opens in a new window) (11-07-2024)
fibonacci-trade(opens in a new window) (04-07-2022)
fin-toward(opens in a new window) (01-03-2021)
fin2ai(opens in a new window) (14-08-2024)
financialgate(opens in a new window) (01-05-2023)
finkea(opens in a new window) (11-07-2024)
forrestfx(opens in a new window) (19-09-2023)
fusionlots(opens in a new window) (18-06-2024)
fx-elite-trader(opens in a new window) (01-07-2022)
gainful markets(opens in a new window) (26-04-2023)
global alliance ltd(opens in a new window) (30-11-2020)
global ctb(opens in a new window) (27-11-2020)
gmt investments(opens in a new window) (07-12-2022)
grahamalpha(opens in a new window) (01-09-2020)
high forecast(opens in a new window) (26-03-2024)
hugo capitals(opens in a new window) (15-04-2024)
infinity forex funds(opens in a new window) (29-04-2024)
intrex asset(opens in a new window) (25-09-2023)
invest505(opens in a new window) (26-04-2023)
invexplus(opens in a new window) (11-12-2023)
invotrade(opens in a new window) (27-05-2024)
ivenctures(opens in a new window) (27-09-2023)
ixsparko llc / pro investments / procrypto-invest(opens in a new window) (26-04-2023)
jbycapital(opens in a new window) (12-09-2023)
kot(opens in a new window) (04-06-2024)
lions fm handelend onder de naam equal target ltd(opens in a new window) (16-06-2020)
luminetrade(opens in a new window) (22-02-2024)
m.b.f. management limited(opens in a new window) (01-02-2024)
mabcredit(opens in a new window) (21-09-2023)
magking forex limited(opens in a new window) (05-03-2021)
magnates trade(opens in a new window) (08-03-2022)
market access solutions limited llc(opens in a new window) (08-02-2024)
marketsecho(opens in a new window) (08-04-2024)
masterfx-options(opens in a new window) (31-05-2023)
metatrade(opens in a new window) (28-11-2022)
mew(opens in a new window) (17-06-2024)
mit(opens in a new window) (28-11-2022)
mobatrade(opens in a new window) (25-04-2023)
moon star(opens in a new window) (22-02-2024)
mtfxpro(opens in a new window) (05-10-2021)
myraidyield(opens in a new window) (02-11-2023)
needfulmarkets(opens in a new window) (18-06-2020)
nexusphere financials(opens in a new window) (05-08-2024)
octextrade(opens in a new window) (09-03-2022)
oil pro profit pte ltd(opens in a new window) (19-12-2023)
onechaincapital(opens in a new window) (04-04-2024)
online cloud ltd(opens in a new window) (22-02-2024)
onlinewindows llc(opens in a new window) (13-02-2024)
openways(opens in a new window) (15-04-2024)
optical bit investment(opens in a new window) (14-11-2023)
oxilian / ecomarkets(opens in a new window) (07-03-2022)
paragon bulls trade(opens in a new window) (14-11-2023)
parallel investment(opens in a new window) (25-09-2023)
plc24(opens in a new window) (07-11-2024)
polarbtc(opens in a new window) (26-04-2023)
prime olympic(opens in a new window) (28-11-2022)
prime olympic(opens in a new window) (28-11-2022)
primem4trade(opens in a new window) (25-09-2023)
quanter trade(opens in a new window) (05-09-2024)
quickblockchains centre ltd(opens in a new window) (18-09-2023)
quitrade(opens in a new window) (04-03-2024)
rewe.im(opens in a new window) (05-09-2024)
rimpmarket(opens in a new window) (28-11-2022)
riotrades ltd.(opens in a new window) (05-09-2024)
royal noble group(opens in a new window) (18-10-2021)
sallix capital(opens in a new window) (26-04-2023)
sense traders h.o.d.n. fx wise(opens in a new window) (29-04-2024)
sis capital partners(opens in a new window) (04-04-2024)
six digital exchange (kloon)(opens in a new window) (13-08-2024)
skyhigh traders(opens in a new window) (01-02-2024)
smartfxcointrade(opens in a new window) (17-06-2020)
spikelitetrade(opens in a new window) (27-10-2023)
surtonltd.com h.o.d.n. gotrays limited(opens in a new window) (11-07-2024)
swisschains(opens in a new window) (30-06-2022)
t-miningnv(opens in a new window) (26-10-2023)
t-miningnv(opens in a new window) (02-11-2023)
thewavesmines(opens in a new window) (14-11-2023)
thinvest(opens in a new window) (02-12-2022)
tmt trades(opens in a new window) (08-10-2024)
tools4deals(opens in a new window) (21-09-2023)
topix ltd(opens in a new window) (05-09-2024)
topix ltd.(opens in a new window) (05-09-2024)
trade com limited(opens in a new window) (26-06-2020)
trade folder(opens in a new window) (08-10-2024)
trade market analysis(opens in a new window) (20-09-2023)
trade secured fx(opens in a new window) (04-05-2023)
trade union trust(opens in a new window) (05-05-2023)
trade utopia(opens in a new window) (14-11-2023)
tradersbasefx group ltd(opens in a new window) (25-03-2024)
tradevexo(opens in a new window) (04-05-2023)
tradex-premium(opens in a new window) (07-03-2022)
tradingbloom(opens in a new window)
trd group ltd (the royal fx)(opens in a new window) (15-11-2021)
trend sync pips(opens in a new window) (04-06-2024)
truemarket-trading(opens in a new window) (08-01-2024)
trustkeyfx(opens in a new window) (12-03-2024)
turbo million(opens in a new window) (05-10-2021)
universal asset management(opens in a new window) (01-03-2021)
uop capital(opens in a new window) (18-12-2023)
upstream-market(opens in a new window) (26-04-2023)
verify-markets(opens in a new window) (22-02-2024)
verifyfx(opens in a new window) (25-04-2023)
warningdetailpage(opens in a new window)
wasixcap(opens in a new window) (25-04-2023)
wealth arbitrage(opens in a new window) (24-10-2023)
wilmer gibson(opens in a new window) (05-10-2021)
wiseprofits.biz//wiseprofits.com(opens in a new window)
world expert fx(opens in a new window) (24-10-2023)
world expert fx(opens in a new window) (24-10-2023)
xstocktradingplatform(opens in a new window) (04-04-2024)
(opens in a new window)
(opens in a new window)
(opens in a new window)
(opens in a new window)
(opens in a new window)
(opens in a new window)