- 24PrimeOption (17-06-2020)
- Active Brokerz (30-11-2020)
- Akiyama Acquisitions (01-09-2020)
- Alexander Kingsley Private Equity Inc. (24-02-2020)
- Alpha Trade Financials Ltd (07-03-2022)
- Alpha Financial Group (12-07-2019)
- AmBauer (17-10-2019)
- Arbitplus360 (05-10-2021)
- Blackbird Solutions (26-02-2021)
- BTCbrokerz (30-11-2020)
- CashExit (18-06-2020)
- Ciizurn (05-10-2021)
- CME Investment Firm (Let op! Look-alike!) (01-06-2021)
- Fadex Company (27-11-2020)
- Fin-Toward (01-03-2021)
- Global CTB (27-11-2020)
- Global Alliance Ltd (30-11-2020)
- Grahamalpha (01-09-2020)
- Hikaro and Partners (17-10-2019)
- HKS Securities ltd. (12-07-2019)
- Lions FM handelend onder de naam EQUAL TARGET LTD (16-06-2020)
- Magking Forex Limited (05-03-2021)
- Magnates Trade (08-03-2022)
- Morgan Cowen Capital Markets (12-07-2019)
- mtfxpro (05-10-2021)
- NeedfulMarkets (18-06-2020)
- OctexTrade (09-03-2022)
- Oxilian / Ecomarkets (07-03-2022)
- ProCapitalMarkets (17-10-2019)
- Royal Noble Group (18-10-2021)
- Smartfxcointrade (17-06-2020)
- Trade Com Limited (26-06-2020)
- TraderUR (12-07-2019)
- Tradex-Premium (07-03-2022)
- Tradingbloom (01-01-0001)
- Trd Group Ltd (The Royal FX) (15-11-2021)
- Turbo Million (05-10-2021)
- UM Capital (12-07-2019)
- Universal Asset Management (01-03-2021)
- Wilmer Gibson (05-10-2021)
- WinFinance (17-10-2019)
Waarschuwingen - overzicht
De AFM adviseert beleggers niet in te gaan op aanbiedingen van ondernemingen waarvoor is gewaarschuwd door toezichthouders. Het gaat hierbij bijvoorbeeld om ondernemingen en personen die geen vergunning hebben, terwijl ze die volgens de wet wel zouden moeten hebben. Of om ondernemingen die geen prospectus uitgeven bij hun effecten, terwijl ze dat wel zouden moeten doen volgens de wet.
In onderstaand overzicht worden alle partijen vermeld waarvoor is gewaarschuwd. Hierin staan ook de waarschuwingen van buitenlandse toezichthouders. Bekijk voor de volledigheid ook de specifieke AFM-registers en de waarschuwingslijst van IOSCO, de wereldwijde overkoepelende organisatie van toezichthouders.
Boilerrooms
0-9 (waarschuwingen van buitenlandse toezichthouders)
- 0553cj.com (02-08-2019)
- 096n.com (05-10-2018)
- 1. Allright Company (20-01-2022)
- 1. Atlantix - Krediet (15-10-2021)
- 10 Capital/ 10-Capital (17-05-2019)
- 10. Fiata-Geld (20-01-2022)
- 10. Global Kredit (15-10-2021)
- 10 Markets (04-08-2016) (04-08-2016)
- 1000eclats.com (03-10-2019)
- 100XFX Ltd and AZ Technology Ltd (18-06-2018)
- 101-carats.com/ (28-03-2018)
- 10Crypto (06-04-2020)
- 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited (29-06-2021)
- 10markets.com (29-06-2018)
- 11. Financial Credit Union (20-01-2022)
- 11. Henver Finance (15-10-2021)
- 1118-capital.com (16-11-2018)
- 12. Financiele hulp (20-01-2022)
- 12. Ideale Financiele (15-10-2021)
- 12 West Capital Management (29-06-2021)
- 13. Financiële oplossing (20-01-2022)
- 13. International Service Credit (15-10-2021)
- 134 Lawyers Group LLC (11-11-2021)
- 14. Financiering services (20-01-2022)
- 14. Krediet diensten (15-10-2021)
- 147PROFIT MINING (30-12-2021)
- 15. Finev Financial (20-01-2022)
- 15. Krediet Investeringsbank (15-10-2021)
- 16. G-lenen (20-01-2022)
- 16. Krediet Service (15-10-2021)
- 17. Geld Finanz (20-01-2022)
- 17. Legal Finance Global (15-10-2021)
- 18. Global Services Agency & Financiën (20-01-2022)
- 18. Leningdienst (15-10-2021)
- 1875 FINANCE (LUXEMBOURG) SA (CLONE) (13-12-2021)
- 1875?financeinvest.com / 1875 FINANCE INVEST (26-09-2017) (26-09-2017)
- 19. Halderen Lening (20-01-2022)
- 19. Lening Euro Beleggingsfond (15-10-2021)
- 1A-CREDIT-now AG Ltd. (21-09-2015)
- 1A-CREDIT-now AG (13-10-2015) (13-10-2015)
- 1KCOIN EQUITY CROWDFUNDING (04-02-2019)
- 1K-DAILY PROFIT / 1k-dailyprofit.com / es.1k-dailyprofit.com (29-05-2019)
- 1Plus1 Loans UK Ltd (Clone) (30-05-2019)
- 1st American Securities (29-06-2021)
- 1st American Securities (07-10-2015) (07-10-2015)
- 1st New York Financial Corporation (29-06-2021)
- 1-to-1 Trading (13-12-2019)
- 2. Atlantix krediet (15-10-2021)
- 2. BDPM (20-01-2022)
- 20. HosmyaInvest (20-01-2022)
- 20. Lening Persoonlijke (15-10-2021)
- 2021 Income Bonds (29-06-2021)
- 21. Illimity Service Krediet (20-01-2022)
- 21. Mutuo Financin (15-10-2021)
- 21 ST OPTIONS (27-02-2020)
- 21stOptions (08-11-2019)
- 22. Joy Service (20-01-2022)
- 22. Molio-Krediet (15-10-2021)
- 23. Kovack Finance (20-01-2022)
- 23. Mutuel Krediet (15-10-2021)
- 24 Faster Investment Plc (02-06-2021)
- 24. Magda Ruppe (20-01-2022)
- 24 News Trade (29-06-2021)
- 24 Provident Trade (01-12-2021)
- 24. Service Financial Euro (15-10-2021)
- 247 Options Trade (29-06-2021)
- 247Bitcoin Trade Online (08-02-2022)
- 247btcclub.com (10-12-2019)
- 247CoinOptions LLC (26-08-2019)
- 247Crypto Trade (25-04-2022)
- 247optionstrade.com/ (29-06-2018)
- 247ProTrade (19-05-2022)
- 247smartfx.com (10-12-2019)
- 247tradeoption.com (29-06-2018)
- 24Brickstonefx.com (25-04-2022)
- 24Cash Lender / 24 Cash Lender (29-06-2021)
- 24cfd.com / 24CFD (24-02-2020)
- 24Change (15-07-2021)
- 24cryptoindex (01-12-2021)
- 24forex trade stocks (28-03-2022)
- 24fxoddpro (18-02-2022)
- 24NewsTrade (14-09-2021)
- 24NewsTrade / Baumont Group LTD (15-09-2021)
- 24TradeConnect (25-04-2022)
- 24TRADE-EXPLORE (27-04-2020)
- 24traderush.com (10-12-2019)
- 24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea (13-12-2021)
- 24xforex / PACO World System Ltd (08-11-2021)
- 25. Maxi-Financiën (20-01-2022)
- 25. Snelle Geldlening (15-10-2021)
- 26. Mijn snelle tegoed (20-01-2022)
- 26. Snelle-Lening Group.com (15-10-2021)
- 27. Oplosing Finance (20-01-2022)
- 27. Union Credit (15-10-2021)
- 28. Privat-Kreditering (20-01-2022)
- 29. Snel Krediet (20-01-2022)
- 2Dots Ltd / 24stox.com / XTradeFX (05-04-2018)
- 2Invest (29-06-2021)
- 3. Bank Krediet online (15-10-2021)
- 3. Best Lening (20-01-2022)
- 30. Snel Krediet Financien (20-01-2022)
- 31. Snel Kredieten (20-01-2022)
- 32. Snelle Geld Lening (20-01-2022)
- 33. Spainco Commercialbank (20-01-2022)
- 34. Ultima Diensten (20-01-2022)
- 35. Vandaag Geldlening (20-01-2022)
- 36. Vitalfinanzen (20-01-2022)
- 360smartfx (11-02-2019)
- 360WORLDBTC (03-02-2020)
- 365 Markets (Trustnet Ltd) (20-02-2019)
- 365BinaryOption (11-10-2018)
- 365Bitcoincashcryptotrading (16-12-2021)
- 365Capital Markets (19-11-2020)
- 365Falcon (03-02-2022)
- 365Falcon (17-03-2022)
- 365-FX (11-10-2018)
- 365GCC (24-01-2020)
- 365Tradeposition (29-06-2021)
- 365Tradeposition (12-07-2019)
- 3G Equity Partners (15-09-2016) (15-09-2016)
- 3storich (29-06-2021)
- 4. BPI krediet (20-01-2022)
- 4. Credo Credit (15-10-2021)
- 426 Investments Incorporated (29-06-2021)
- 450stocktradefx Ltd (11-03-2022)
- 4cpatrimoine.com (25-09-2017) (25-09-2017)
- 4DMed Ltd. (01-02-2022)
- 4EX7 (29-06-2021)
- 4FXLUXUS Pvt Ltd and Global Pegasus LTD Pure M Global Limited Giuseppe Eros Lana FS International LTD Evergo Ltd (29-06-2021)
- 4fxroyal (20-01-2020)
- 4FXROYAL (27-02-2020)
- 4Rex Prime Ltd Standard Bit Option (29-06-2021)
- 4TFX (29-06-2021)
- 4XFX (05-02-2020)
- 4xFx.com (GRF Europe OÜ / Bock Intl Ltd / 4xFx) (25-03-2019)
- 4xRoyal24 / 4fxRoyal (18-10-2019)
- 5. Carrefourdupret (20-01-2022)
- 5. Emie-Kredit-Finance (15-10-2021)
- 500 Investments Cabsy Holdings Ltd (29-06-2021)
- 500 Investments Cabsy Holdings Ltd (29-06-2021)
- 500 Investments/ Cabsy Holdings Ltd (13-05-2020)
- 500option.com (29-06-2018)
- 53 Capital Trade (07-07-2017) (07-07-2017)
- 555Markets / Trinity Capital LLC (13-08-2021)
- 55CMT (29-06-2021)
- 55CMT (11-10-2019)
- 55profit.com (29-06-2018)
- 5Gulden Corporation Ltd. / 5Gulden Corporation Limited (14-07-2016) (14-07-2016)
- 5markets.com (29-06-2018)
- 5starinvestcompare.co.uk (29-06-2021)
- 6. CEFIPRO (20-01-2022)
- 6. Fia Serv (15-10-2021)
- 69brokers (02-08-2019)
- 7. Credit Conso Cash (20-01-2022)
- 7. Finances Pour Tous (15-10-2021)
- 7 Online/Red Rock Ltd (29-06-2021)
- 72Option, owned and operated by Epic Ventures Ltd (08-12-2016)
- 72Option (16-03-2018) (16-03-2018)
- 7dayscrypto Inc (28-03-2022)
- 7XFX & Trade 7XFX (09-11-2021)
- 8. Eight88 Griffins (20-01-2022)
- 8. Financiele Vereniging (15-10-2021)
- 8888markets (13-08-2018)
- 8888Markets (Ireland) – www.8888markets.com (13-08-2018)
- 9. Euno-Krediet (20-01-2022)
- 9. Gerdo Leningen (15-10-2021)
- 9figuretradechannel (01-12-2021)
A (waarschuwingen van buitenlandse toezichthouders)
- A & J Inwestycje Jacek Suhak (04-03-2019)
- A Corp Ltd (10-06-2019)
- AAC Ventures Limited (10-03-2015) (10-03-2015)
- AAFX Capital (29-06-2021)
- aafxtrading.com (08-11-2019)
- aaoption.com (29-06-2018)
- Aaron Brett (05-11-2018)
- Abacus & Partners (04-10-2019)
- Abacus & Partners (29-06-2021)
- Abakus Group (06-02-2020)
- Abbey Wealth Abbey Global Investments (CLONE) (10-02-2022)
- ABC Investing, Inc. (15-09-2021)
- ABC123 Group (12-03-2018)
- A.B.Capitals (29-06-2021)
- ABEJA MAESTRA, S.L. (07-02-2022)
- Aberdeen Trust (13-11-2014)
- ABESIX (07-10-2019)
- ab-ht.com (17-05-2019)
- ABN AMRO Clearing London (clone of FCA authorised firm) (14-05-2021)
- ABN AMRO Clearing London (clone of FCA authorised firm) (29-06-2021)
- ABN AMRO Private Bank (clone of EEA authorised firm) (29-06-2021)
- Above Wealth (clone of FCA authorised firm) (10-11-2021)
- Abra Forex Group (10-02-2022)
- Abrilfx (22-02-2022)
- ABS Crop Marketing (29-06-2021)
- ABS Group Limited (12-12-2016)
- ABSA Wealth Management (16-03-2017) (16-03-2017)
- ABSL Umbrella Fund (05-02-2020)
- Absolute Global Marketing (29-06-2021)
- Absolute Global Markets (17-01-2020)
- ABSystem (08-11-2021)
- ABSYSTEM / DONNYBROOK CONSULTING LTD (23-12-2021)
- ABSystem & Energy Markets (15-09-2021)
- AC Capital Partners (Clone) (22-12-2021)
- AC Capital Partners (Clone of EEA authorised firm) (29-06-2021)
- AC Europe SA / www.ac-europe-sa.com (28-02-2020)
- ACA Group Limited (Hong Kong) (11-12-2014)
- ACADEMIA MERVAL (26-08-2021)
- Acadianam Ltd (clone of FCA authorised firm) (29-06-2021)
- Accea Finance (29-06-2021)
- Accent Markets Group Inc (26-04-2019)
- Acceptrade (30-09-2020)
- Accer Mergers and Acquisitions (29-06-2021)
- Access Broker.com Inc (29-06-2021)
- Access Centrale Bank (25-03-2020)
- Access Financial Investment (01-12-2021)
- Access Loan (14-11-2018)
- Accesscapitalfx (07-01-2022)
- ACCESSCRYPTO247 (03-02-2022)
- Accident Claims Helpline report-accident.com (22-02-2022)
- Accord Holdings Ltd. (13-08-2021)
- Accrescent Holdings Inc. (29-06-2021)
- Accrued Equities Inc. (29-06-2021)
- accuratecryptofxtraders247 (12-01-2022)
- Ace Capital Group (29-06-2021)
- Ace Capital Ltd (27-02-2020)
- Ace Crown FX (17-03-2022)
- ace fx and finance (21-02-2022)
- acentrustltd.com (29-06-2021)
- acetradeoptions.com (10-12-2019)
- ACG - American Commodities Group (08-05-2017)
- ACI Capital / www.aci-capital.net (28-02-2020)
- ac-investissement.com (14-11-2019)
- Aclassbank Bellerophon Group Ltd (01-04-2022)
- acm-conseils.com (03-10-2019)
- Acme Partners Sp. z o.o. (22-02-2022)
- acm-patrimoine.com (28-05-2019)
- ACORN FUNDS (28-02-2022)
- Acorn Strategic Group (23-06-2021)
- Acquisition & Development Consulting Inc. (29-06-2021)
- Acquisition & Development Consulting Inc. (29-06-2021)
- Acquisition Direct Facilitators (29-06-2021)
- ACT Transfer Services (29-06-2021)
- Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com) (29-06-2021)
- ActivBroker Ltd (03-12-2019)
- Active Brokerage (01-04-2022)
- Active Brokerz. (29-06-2021)
- Active Capital Asset Managers (Clone of EEA authorised firm) (29-06-2021)
- Active Refunds (clone of Appointed Representative) (18-10-2021)
- Activeprofx (10-02-2022)
- acuity trade fx (18-02-2022)
- ADA INVESTMENT MANAGEMENT (02-09-2021)
- Adam & Company (Clone of FCA authorised firm) (29-06-2021)
- Adamant FX (29-06-2021)
- Adams & Taylor Group Ltd (13-01-2016)
- Adava Capital S.A. (29-03-2019)
- ADEF (26-07-2016)
- Adept Investment Management plc (CLONE) (17-02-2022)
- Adexec Loans & Financial Solutions (clone of FCA authorised firm) (09-11-2016)
- ADG Capital LLC (29-06-2021)
- Adhemar Capital S.R.L. (22-02-2022)
- ADI INTERNATIONAL BUSINESS (MARBELLA) (29-06-2021)
- Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat) (15-11-2021)
- Adlerstein365 (29-06-2021)
- ADM Securities (clone of FCA authorised firm) (15-02-2019)
- admcmb.biz (23-08-2019)
- Admiral Capital Trade (08-02-2022)
- Admiral Global Private Equity (20-09-2016)
- Admiral Markets Ltd (clone of FCA authorised firm) (02-08-2017)
- ADN Group SA (ADN Group Ltd) (ADN Group AG) (29-06-2015)
- ADN MARKETS LTD (04-02-2019)
- Adonis Investment Limited (08-02-2022)
- ADUNO Capital Group Ltd (09-07-2019)
- Advance Credit Union (Clone of FCA authorised firm) (29-06-2021)
- Advance Investment (clone of an FCA authorised firm) (29-06-2021)
- Advance Kredit Plus GmbH (29-06-2021)
- Advance Partners LLC (29-06-2021)
- Advance Stox (29-06-2021)
- Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) (29-06-2021)
- Advancecrypto.ltd (01-02-2022)
- Advanced Binary Technologies Ltd (27-12-2016)
- Advanced Digital Trade (29-06-2021)
- Advanced Global Securities Corporation (29-06-2021)
- Advanced Software Solutions Ltd (22-06-2021)
- Advanced Software Solutions Ltd (29-06-2021)
- AdvanceStox or Advance Stox (15-02-2022)
- Advantium Limited (28-10-2021)
- Advent Trading Limited (20-07-2021)
- ADV-Investment Kiqiwk Holdings Intl Limited Investoomatic Limited (29-06-2021)
- Advisors For Excellence (29-06-2021)
- Advisors Group Inc. (29-06-2021)
- Advisors Network LLC (29-06-2021)
- Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm) (21-02-2020)
- AEC Master Broker (16-12-2019)
- AEG Financial (19-10-2015)
- AEG Investment Limited (14-09-2015)
- Aegion Group Ltd / CapitalFX (29-06-2021)
- Aegion Group Ltd CapitalFX (29-06-2021)
- Aegis Acquisition Corporation (24-11-2004)
- Aegon London (Clone of an FCA authorised firm) (29-06-2021)
- Aequitas Financial LLP (16-06-2017)
- AEROS CRYPTOS (16-02-2022)
- AEROSCRPTO (26-11-2021)
- Aeson Capital Partners (11-08-2021)
- AF Index Limited (29-06-2021)
- Afbauer (19-09-2018)
- Affiliatetradecoin24 (01-12-2021)
- Affinity Group (29-06-2021)
- Affinity Group Investing (06-12-2019)
- Affinity Group Investing (a trading style of MSgroup Limited) (29-06-2021)
- Affinity Group Investing Ltd (02-08-2019)
- Affort Projects SA (18-07-2018)
- afghanbawar.org.af (29-06-2018)
- AFOManagement (29-06-2021)
- AFS Fund (17-05-2019)
- AG Partners (15-10-2021)
- AG3 Partners GmbH (29-06-2021)
- Ages Investment Limited (29-06-2021)
- AGF International Advisors Company Limited (22-04-2022)
- AGFMarkets (19-12-2014)
- AGFXMarkets LTD (29-03-2022)
- Agm Limited / Agm Group Ltd (23-04-2019)
- AGMarkets / Absolute Global Markets / Lotens Partners LTD (28-04-2020)
- agmarkets.io/es / ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD (24-02-2020)
- AGM-INVEST.COM (22-07-2019)
- AgricoXQ (29-06-2021)
- AGRONOMIX France (11-07-2018)
- AHB Consulting (20-07-2021)
- Ahrenfels Group (29-06-2021)
- Ai Markets (29-06-2021)
- AIA Capital Markets LLC (29-06-2021)
- AIB Asset Management (03-10-2016)
- Aichi BMO International (10-03-2017)
- Aidan Trading Corp. (05-03-2018)
- AIG Options / CMC Options (28-06-2017)
- A.I.M. Corporation Limited (23-12-2015)
- Aioperator Artificial Intelligence Finance (03-07-2017)
- AipCapitaltrade (25-04-2022)
- AirBit Club (29-06-2021)
- AIRBIT CLUB (14-01-2019)
- AirBit Club (websites https://airbitclub.com and www.bitbackoffice.com (30-03-2020)
- Airborn Investments (27-11-2019)
- Airsoft (10-12-2015)
- Aj Asset Management (26-11-2019)
- AJ Nelson Consultants LLC (29-06-2021)
- ajassetmanagement and banque2crypto (clone of FCA authorised firm) (29-06-2021)
- Ajn Trade Ltd and Light Media Ltd (26-06-2018)
- AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) (04-07-2018)
- Akari Ventures (Japan) (30-04-2019)
- Akasaka Aquisition Group (17-06-2015)
- Akcja Z?ota SA (29-06-2021)
- Akiyama Acquisitions (29-06-2021)
- Akiyama Acquisitions (29-06-2021)
- akj-crypto.com/ (15-03-2018)
- akj-crypto.com/ (15-03-2018)
- A&L Royal Finance Inc. (08-12-2015)
- Alan Jones Financial Services Limited (clone of appointed representative firm) (21-02-2020)
- Alantra Capital Alantra Global (Clone of FCA authorised firm) (29-06-2021)
- ALANTRAGLOBAL (CLON) (29-06-2021)
- albatrosgt.com (29-06-2018)
- Albermarle Capital Limited (29-06-2021)
- Alcor Trade (13-09-2021)
- Alderbrook Capital Management (29-06-2021)
- Aldermanbury Investments (clone of FCA Registered firm) (29-06-2021)
- ALDINFOS (CLONE) (23-08-2021)
- Aldrich Limited Mergers & Acquisitions (03-11-2015)
- Alex & Hazel Limited (30-03-2016)
- Alexander Capital Management (29-06-2021)
- Alexander Kingsley Private Equity Inc. (29-06-2021)
- Alfa Financial, Zurich Corporation and lsystems LTD (18-11-2019)
- Alfa One Corporation (04-05-2016)
- Alfacapital24.com (29-06-2021)
- AlfaPrime-Markets Mia Group LLC (24-02-2022)
- Alfons Eichler Private Bank IBC (30-11-2016)
- ALFREDFXDIGITALTRADE (11-04-2022)
- ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) (21-12-2021)
- Algebra Investments S.A. (27-10-2016)
- Algebra Investments S.A. (27-10-2016)
- Algo Banque (04-12-2015)
- Algo Banque Limited (11-08-2016)
- Algo Capitals (clone of FCA authorised firm) (30-11-2016)
- Algo Capitals Limited (22-09-2015)
- Algo Trader Forex (03-02-2022)
- algobanque.com (29-06-2018)
- Algobit Ltd trading as AstroFX (10-01-2020)
- AlgofGain (15-09-2021)
- ALGORITHM INVEST CORPORATION (https://algoinvest.pro/) (29-06-2021)
- AlgoTechs (27-04-2019)
- AlgoTradingSoft Broker Limited/AlgoTradingSoft Global (22-03-2019)
- Alida Investment Limited (29-06-2021)
- al-investements.com (25-11-2019)
- Alioth Club (29-06-2021)
- All Crypto Invest (12-01-2022)
- All In One Leman Sàrl (29-06-2015)
- All UK Lenders (clone of FCA authorised firm) (19-09-2016)
- AllcryptoTrades (10-12-2021)
- Allctrades (20-08-2021)
- Allegiant Capital Group (01-12-2021)
- Allegra Markets (29-06-2021)
- Allen Brothers M&A (29-06-2021)
- All Financial Markets - All Financial Market (clone of FCA authorised firm) (12-03-2020)
- Alliance Bernstein (clone of FCA authorised firm) (29-06-2021)
- Alliance Capital (clone of FCA authorised firm) (08-11-2019)
- Alliance Financial Advisory (21-10-2015)
- Alliance Group, Inc. / Alliance Insurance Agency (08-11-2019)
- Alliance Group Inc. Alliance Insurance Agency (29-06-2021)
- Alliance Transfer Inc. (29-06-2021)
- Alliance Trust Finance Corp (01-12-2021)
- Alliance Trust Savings Limited (clone of FCA authorised firm) (19-07-2018)
- alliance-options.com (29-06-2018)
- Alliant Holdings I Inc. (29-06-2021)
- Allianz Capital Ltd (www.capitalallianze.com) (30-12-2019)
- Allianz Investments The Allianz Group Allianz Assurance Company (Clone of FCA authorised firm) (09-02-2022)
- Allianz Investor Relations (clone of EEA authorised firms) (29-06-2021)
- Allianz Private Investors (Clone of EEA authorised firm) (29-06-2021)
- Allianze Global Insurance Inc. (29-06-2021)
- Allied Capital Consultants (13-03-2017)
- Allied Capitals (04-10-2019)
- Allied Capitals (29-06-2021)
- Allied Indices International (18-11-2021)
- Allied Indices International (www.alliedindicesinternational.com) (21-02-2022)
- Allmedia Ltd (14-05-2018)
- ALLMEDIA LTD (13-05-2019)
- AllTradeMarkets (www.alltrademarkets.com) (06-02-2020)
- Ally Crypto FX (25-02-2022)
- Ally Stock Investment (29-06-2021)
- Ally Tuxedo Bank PLC (16-08-2018)
- Alma Group Co Trading Ltd. (29-06-2021)
- Al-Madina for Finance and Investment Company (29-06-2021)
- Almagest Group. (10-05-2019)
- Almamarkets Limited t/a Safemarkets (02-10-2018)
- Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. (02-09-2021)
- AlofGain (20-09-2021)
- Alpari Limited (11-03-2022)
- Alpen Asset Management Trust Sàrl (16-01-2015)
- Alpes trading (www.alpes-trading.com) (21-02-2022)
- Alpha Broking Ltd. (07-04-2015)
- Alpha Capital (30-04-2018)
- Alpha Capital Holdings Inc (25-10-2021)
- Alpha Capital Ltd (Clone of FCA authorised firm) (15-07-2015)
- Alpha Capital Trade (08-02-2022)
- Alpha Consulting Group (29-06-2021)
- Alpha Corporate Consultants (29-06-2021)
- Alpha Crypto Trade FX Ltd (17-03-2022)
- Alpha Financial Group (18-10-2019)
- Alpha FXC (01-07-2021)
- Alpha Global Limited (08-02-2022)
- Alpha Innovative Strategies Ltd (12-12-2016)
- Alpha Investment Management LLC (29-06-2021)
- Alpha Live (29-06-2021)
- Alpha One Capital Management (20-07-2021)
- Alpha Sharpe (clone of EEA authorised firm) (29-06-2021)
- Alpha Trade Financials Ltd (10-03-2022)
- ALPHA TRADES (30-03-2022)
- Alphacmarkets Europe (16-05-2016)
- AlphaPrime (29-06-2021)
- Alpha-Tech Group (28-09-2021)
- Alpine Mining (04-08-2021)
- Alps Markets (23-07-2021)
- Alps Markets Margin Elite (16-07-2021)
- Alpstone Capital Services Limited (clone of FCA authorised firm (01-05-2020)
- alt prime fx (14-02-2022)
- Alta Advisers (Europe) (Clone of FCA authorised firms) (29-06-2021)
- Alta Paramount Ltd. (29-06-2021)
- Altaris Capital Securities, LLC (25-04-2022)
- Altdorf Union Bank (08-09-2021)
- Alter Capital (29-06-2021)
- Alter Management LLC (29-06-2021)
- Altern Szkudlarek Spó?ka Jawna (04-03-2019)
- Alternative Assets Group / Alternativeassetsuk.com (07-01-2022)
- ALTINDEX (04-02-2019)
- Altium Patrimoine (clone of authorised firm) (30-04-2019)
- Altivex Limited (26-02-2015)
- ALTR Alternative Fund Managers (09-07-2015)
- alycoin.net / alycoin.org (18-11-2019)
- AMAC Mortgages & Loan Ltd (clone of authorised firm) (27-09-2017)
- Aman Investment Group / Aman Trades (17-01-2020)
- Amana Trade AmanaTrade (clone of FCA authorised firm) (29-06-2021)
- Amazon Home (29-06-2021)
- Amber Options (07-08-2015)
- Amberfield Group (22-03-2016)
- Amberoptions.com (18-12-2014)
- Ambic Royal Trust Bank Limited (29-06-2021)
- Ambitminers (01-12-2021)
- Ambrosia Asset Management UK (clone of formerly EEA authorised firm) (29-06-2021)
- Ambrosia Capital (clone of FCA Authorised firm) (28-05-2021)
- Ambrosia Capital (clone of FCA Authorised firm) (29-06-2021)
- Ambry Trading Co. Limited (29-06-2021)
- AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm) (27-07-2017)
- AMC International (HK) Limited (17-11-2016)
- Amel Investment Group (29-06-2021)
- America Bank Limited (Clone of FCA authorised firm) (29-06-2021)
- American Financial Group (29-06-2021)
- American Financial Group Inc. (29-06-2021)
- American First City Corporation (29-06-2021)
- American First Securities (29-06-2021)
- American First Securities (01-10-2015)
- American Taxation Incorporated (29-06-2021)
- Ameritradeoptions (29-06-2021)
- AMEX FINANCIALS (29-06-2021)
- Amex-Financials (29-06-2021)
- Amf Capital Limited and Ampha Management Ltd., St. World Trade Inc, www.bestocopy.com, LHCBrokers Ltd and Oklycapital Limited (25-11-2015)
- AMF Capital Limited and BNRMARKETS (25-09-2015)
- AMF Services (26-05-2016)
- AMG Capital Partners Limited (clone) (23-03-2018)
- AMG-Clients S.A. (03-12-2014)
- Amicus Investment Ltd. (09-02-2017)
- Amicus Investment Ltd, VGM Business Ltd and Helix Capital Investments Ltd. (13-04-2016)
- Amigos Loan (Clone of FCA Authorised Firm) (18-02-2022)
- AMK Trust Ltd. (29-06-2021)
- AMP Capital Investors (UK) Limited (clone) (25-04-2018)
- AMP Trading Group (23-10-2018)
- AMS FX LTD (02-03-2022)
- Amstrad-Wealth S.A. (02-12-2014)
- Anahera and Partners (12-09-2018)
- Anaru and Partners (10-09-2018)
- ANB Express Bank Limited (29-06-2021)
- anchor trades global (08-02-2022)
- Ander Value Investment Limited (13-10-2021)
- Anders FX (01-02-2022)
- Andersen Mergers (29-06-2021)
- Andersen-International (28-02-2022)
- Anderson & Scott LLP (12-07-2019)
- Anderson & Scott LLP (29-06-2021)
- Anderson Ford Financial (29-06-2021)
- Anderson Franklin Sullivan Partners Ltd. a.k.a. AFS Partners Ltd. (29-06-2021)
- Andreas Geiger (clone of EEA authorised firm) (20-06-2019)
- Andrioncapital Asset Management SA (02-08-2019)
- Androbayt Polska sp. z o.o. (06-09-2021)
- Anglo China Securities (23-12-2014)
- Ankor Group Investment Ltd and IFXBanc LTD (09-03-2020)
- Análisis Global Asesoría Empresarial, S.L. (20-02-2017)
- Anoli Capital International Inc. (29-06-2021)
- Antares Trade (04-03-2021)
- Antares (www.antares.trade) (29-06-2021)
- Antares (www.antares.trade) (15-06-2021)
- Antari Markets (01-02-2022)
- Antaros AG (02-08-2019)
- Anti Cyber Crime & Financial (29-06-2021)
- Anton Falk Capital Partners (clone of EEA authorised firm) (09-08-2018)
- Antonio Raphael t/a Blue Sky Investments (29-04-2020)
- Any Use Loan UK (29-06-2021)
- Any1Pro (29-06-2021)
- Any1Profits (29-06-2021)
- Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings (10-09-2015)
- AnyTrades (29-06-2021)
- ANZ CAPITALS (09-03-2020)
- AOP Professional Advance Group Plc (clone of FCA authorised firm) (29-06-2021)
- Aotearoa Green Sustainable Co-Op (AGSO) (29-06-2021)
- AOX Capitals / AOX Trade (29-06-2021)
- ApcoFX (29-06-2021)
- APEEX INVESTMENT & TRADINGS LTD APEEXINVESTMENT TRADING LTD (29-06-2021)
- APEL Financial Distribution Services Limited (22-04-2022)
- Apera Asset Management (Clone of FCA authorised firm) (29-06-2021)
- APEX ASSURE LTD (29-06-2021)
- APEX ASSURE LTD (25-03-2022)
- apex bitcoin mining (28-01-2022)
- Apex Capital Acquisition Group (29-06-2021)
- Apex Capital Associates (27-04-2020)
- Apex Financial Group Ltd / Apex F G Ltd (18-07-2018)
- Apex Global Finance (25-04-2022)
- Apex One Trading Group doing business as www.apexonetg.com (07-10-2016)
- Apex Stock Transfer Inc. (29-06-2021)
- Apex Tradex (clone of FCA authorised firm) (19-07-2018)
- Apex UK Loan (10-10-2016)
- Apex24Trade Limited (26-01-2022)
- Apexcryptofxtrade Company (10-01-2022)
- ApexFuturesFX (25-04-2022)
- Apexfx Verge (25-04-2022)
- APEXFXTRADERS.COM (09-02-2022)
- apextradeoption.com (10-12-2019)
- Apexus Capital Investment (29-06-2021)
- API Premiere Swiss Trust AG (16-01-2015)
- Aplexva (29-06-2021)
- Apollo Global Securities LLC (29-06-2021)
- Apollo Management (clone of FCA authorised firm) (14-09-2018)
- Apollo Multi Asset Management LLP (12-12-2014)
- Apollo Swiss AG (23-08-2019)
- ApolloFinances (13-10-2021)
- Apollos Capital (15-11-2019)
- Apollos Capital (02-03-2020)
- APPDINERO.COM (29-06-2021)
- Appletrade Ltd. (29-06-2021)
- app.qbitsmegaprofit.co (29-06-2018)
- app.qbitsmegaprofit.co (10-12-2019)
- Apptrader (22-02-2022)
- apsfinancialgroup.com / apsbonds.com (clone of authorised firms) (26-08-2021)
- Apus Capital (07-02-2020)
- AQA Capital (17-05-2019)
- Aquilabit (01-09-2021)
- Aquilabit (29-06-2021)
- AquilaBIT (29-06-2021)
- Aragon Loans (26-04-2019)
- Arai, Endo and Associates (19-09-2016)
- ARB Capital - Clone of FCA Authorised firm (clone of FCA authorised firm) (21-03-2022)
- Arb Signals Ltd (20-07-2021)
- Arbistar / arbistar.com (05-10-2020)
- Arbistar 2.0, Sl (29-06-2021)
- Arbistar 2.0 S.L. “Mistertrader” and “Redfin Capital” Maginito Services Ltd and NBG Market (KI) Limited “European Trade 24” and “Allegra TM” “Pro Star” (29-06-2021)
- ArbitPlus360 (07-10-2021)
- ArbitraCoin (20-09-2018)
- Arboretix Trading Limited (12-09-2016)
- Arboretix Trading Limited and Touch Trades Limited (31-10-2016)
- Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) (29-06-2021)
- ARC Global Trader (22-05-2017)
- arcadetradeplatform (02-03-2022)
- Arcadia Acquisition Group Inc. (29-06-2021)
- Arcadia Services (07-07-2018)
- Arcadia Trading Group, Ltd. / Arcadia Oil & Gas, LLC (08-11-2019)
- Arcadia Trading Group Ltd. Arcadia Oil & Gas LLC (29-06-2021)
- Arch Capital Bonds (29-06-2021)
- Archipel Fund (26-05-2016)
- Arcofx (10-02-2022)
- Ardea Capital L.P. (29-06-2021)
- Arden & Partners (clone of FCA authorised firm) (19-07-2018)
- Ardent Asset Advisors LP (29-06-2021)
- Ardent Asset Advisors LP (clone of a US entity) (14-08-2018)
- Ares Acquisitions (29-06-2021)
- Argentinian Securities Commission (29-06-2021)
- Argonoak (25-04-2022)
- Argus Trade (Clone of FCA authorised firm) (29-06-2021)
- Arian Financial (clone) (10-09-2015)
- ArielBank Plc (15-05-2018)
- Aries Finance Limited (22-06-2021)
- Arincen (01-10-2021)
- Arista Capital Ventures (29-06-2021)
- Ark Management (29-06-2021)
- Arkwright Property Management / Arkwright Property Development (19-05-2017)
- Arlington Securities Group (29-06-2021)
- arml-solution.com (03-10-2019)
- Armona bvba/ armonabvba.com (clone of EEA TPR firm) (16-12-2021)
- ARONEX CORPORATION LTD - 2INVEST (29-06-2021)
- AroxCapital / AroxCapital Ltd (10-06-2021)
- Arron Copeland (29-06-2021)
- Arrow Capital (29-06-2021)
- ARROW CAPITAL LTD / LV GROW MARKETS (27-02-2020)
- A.R.T Escrow / Art Escrow (14-05-2021)
- A.R.T Escrow Art Escrow (29-06-2021)
- Artemis Fund Managers (clone) (16-12-2014)
- Arthur Maury (20-06-2018)
- Arthur Maury (01-06-2018)
- Arthur-Sera Limited (06-07-2016)
- ArumProCapitalLtd.com (29-06-2018)
- Arzik Financial (19-11-2021)
- Asahi Marusan Management (20-09-2018)
- Asashi Mergers & Acquisition Group (16-09-2016)
- Asashi Mergers & Acquisitions Group (09-02-2017)
- Asashi Mergers and Acquisitions Group (25-07-2017)
- ASC UK (clone of authorised firm) (20-09-2019)
- Ascana Group Ltd Trendsmacro (22-04-2022)
- Ascent Bright Tech Limited (10-09-2021)
- Ascent Global Trading (08-11-2019)
- Ashford Investments (08-03-2018)
- Ashley Partners M&A (29-06-2021)
- Ashoka Capital Markets (16-07-2015)
- Ashton Group LTD (29-06-2021)
- Ashton Moore Developments/ Ashton Moore (22-08-2017)
- Ashton Whiteley (27-09-2017)
- Ashwood Finance (19-09-2016)
- Ashwood Finance (12-08-2016)
- Ashwood Holdings Limited (11-10-2019)
- Ashwood Holdings Limited (04-10-2019)
- Asia Alliance Ltd (22-07-2016)
- Asia Associates (26-04-2019)
- Asia Pacific Brokerage Services Limited (20-07-2016)
- Asia Pacific Group a.k.a. Asia Pacific Financial Management Group Inc. (29-06-2021)
- Asic Trader (09-11-2018)
- ASIC TRADING (13-12-2021)
- Askobid (29-06-2021)
- Askobid (07-05-2021)
- AskoBID (29-06-2021)
- ASKoBID (29-06-2021)
- Aspehire Corp (10-11-2021)
- Aspen Holding Next Trade Ltd (29-06-2021)
- ASPENHOLDING.CO (25-11-2019)
- aspirecoin invest (03-03-2022)
- Asprey Associates (29-06-2021)
- Asse-groupe (www.asse-groupe.com) (29-06-2021)
- Asset Backed Investment (29-06-2021)
- Asset Consulting / Consultant Services (19-09-2017)
- Asset Group and Finlay (12-01-2022)
- Asset Management Protection (AMP) (10-03-2017)
- Asset Marketing Investor (29-06-2021)
- Asset Recovery Group Inc (19-12-2019)
- Asset Recovery Solutions (29-06-2021)
- Asset Trade International (Europe) S.A. (18-02-2020)
- Asset Trust Management LLC (29-06-2021)
- Asset-Backed Bonds (29-06-2021)
- assetcapitalinvest.com (14-11-2019)
- AssetShot (17-11-2021)
- Assetz Capital (12-02-2020)
- Assicuro Asset Management (clone of FCA authorised firm) (20-09-2019)
- Association of Securities Transfer Companies (ASTC) (29-06-2021)
- Assurance ET Capital Partners (Clone) (16-11-2018)
- AssuranceCryptoFx (20-12-2021)
- ASSURANCES DVK (clone of EEA authorised firm) (29-06-2021)
- Assured Finances (23-03-2020)
- Assurix Asset Management (clone of EEA authorised firm) (29-06-2021)
- Asterix Bank (29-07-2019)
- ASTON TRUST (29-06-2021)
- Aston Wealth (09-10-2017)
- Astra Finanz (11-12-2014)
- Astra Horizon (13-10-2021)
- AstraHorizon (10-12-2021)
- AstraHorizon / astrahorizon.com (clone of FCA authorised firm) (25-08-2021)
- AstraHorizon AstraHorizon Asset Management LLC (29-06-2021)
- AstraZeneca (Clone of FCA Authorised Firm) (11-03-2022)
- Astride Capitals a/k/a Astride Forex Trade (25-04-2022)
- Astride Capitals Astride Forex Trade (25-04-2022)
- Astro Fx UK Ltd (25-02-2022)
- ASTRO MINING FX TRADES (12-04-2022)
- AstroFX Investment (05-01-2022)
- AstroFX Market (29-03-2022)
- AstroFX Trade (11-03-2022)
- AstroFXC Limited (17-09-2021)
- ASTROFXC TRADES (11-04-2022)
- AT Brokers (30-09-2015)
- ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) (09-07-2021)
- atexcoin.xyz (29-06-2021)
- ATFX (clone of FCA authorised firm) (17-12-2019)
- ATFX Global (23-11-2021)
- ATFXHK International Limited (03-02-2020)
- ATG Capital Solutions Inc. (29-06-2021)
- Athens Capital Management LLC / Athens Investments (01-12-2021)
- Athos International Management BVBA/SPRL (15-06-2016)
- ATI International Financial Group / ATI Associates Ltd. (12-03-2015)
- Atlanta Mediation Group (04-10-2019)
- Atlanta Mediation Group (29-06-2021)
- Atlantic Alliance Atlantic Alliance (Clone of FCA authorised firm) (04-04-2022)
- Atlantic Capital Management (clone of EEA authorised firm) (29-06-2021)
- Atlantic Capital Trust Management LLC (29-06-2021)
- Atlantic Equities LLP (clone) (02-08-2019)
- Atlantic Escrow Services (25-04-2022)
- Atlantic Finance (13-05-2016)
- Atlantic Global Asset Management (09-02-2017)
- Atlantic Global Asset Management, SA (26-11-2016)
- Atlantic Global Asset Management, S.A. (20-02-2017)
- Atlantic Group (29-06-2021)
- Atlantic Group (01-10-2015)
- Atlantis Capital Partners Inc. (29-06-2021)
- atlantis-cpl.com (03-10-2019)
- Atlantix Services (29-06-2021)
- Atlas Consultancy (29-06-2021)
- Atlas Financial Group LTD (13-03-2015)
- Atlas FMI (Clone firm) (22-04-2020)
- Atlas Global Recovery Solutions (29-06-2021)
- Atlas Global Recovery Solutions (07-10-2020)
- ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) (04-10-2019)
- Atlas Stock Transfer (29-06-2021)
- Atless Finance (29-06-2021)
- Aton Capital Invest (29-06-2021)
- Atrad.io (09-12-2020)
- Atsuko Ventures (23-08-2017)
- Atticus Holdings International (20-04-2015)
- ATUK (12-02-2020)
- Atwood Stanley Asset Management (27-04-2018)
- atypical investments (28-03-2022)
- Atypical investments (10-01-2022)
- Atypical investments or binary options trading (29-06-2021)
- Auburn Hill Capital (01-12-2021)
- Audemart (29-06-2021)
- AU-F / AUF Limited (29-06-2021)
- aurum-pro-finance.cc (08-11-2019)
- Aus Group Limited, trading as Ausforex (03-09-2021)
- Aussie Trust (29-06-2021)
- Austin Claymore LP (29-06-2021)
- Austin Finance (clone of firm) (12-07-2019)
- Austria Finanz Service Ag Limited (21-05-2015)
- Auto5CryptoFx (21-01-2022)
- AUTOFOREX DIRECT (22-04-2022)
- autofxstocks (03-03-2022)
- autoinversor.com /autoinversorvip.com (08-11-2019)
- AutoLiveFXMmarket (23-12-2021)
- Automatix Top Limited (21-03-2018)
- autotradingbinary.com (29-06-2018)
- autotradingbinary.com (10-12-2019)
- Ava Trade EU Limited (31-12-2021)
- Ava Trade Ltd. (30-05-2016)
- Avallon Patrimoine (06-10-2017)
- Avalon Consultancy/Avalon Group (16-11-2017)
- Avan Investment (21-10-2021)
- Avante Corp LLC (27-01-2015)
- Avariz Group (29-06-2021)
- AVASECURE FXTRADE (15-02-2022)
- avenir?crypto.com (27-03-2019)
- AVENUE SECURITIES LLC (26-04-2019)
- Avery Wealth (25-04-2022)
- Avex Capital (29-06-2021)
- Aviva Investment Solutions (clone of authorised firm) (29-06-2021)
- Aviva Investors Global Services / Avibonds (clone of authorised firm) (22-01-2020)
- Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) (29-06-2021)
- A.W. Burns Investment Corporation (29-06-2021)
- AWDH Trading Limited (12-12-2016)
- AWE SWISS FX (02-08-2019)
- AXA IM Asia (clone) (13-07-2017)
- AXA IM (clone) (26-09-2018)
- AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company) (29-06-2021)
- AXA Investment Managers UK Limited/ AXA IM Asset Management (17-05-2019)
- Axatrades (16-12-2014)
- Axe Capital (29-06-2021)
- AXE Crypto Currency (02-08-2019)
- Axedo Fxfinancepro GlobalinvestfxThink Market 247 Ltd Donnybrook Consulting Ltd Universe Citizen Limited (29-06-2021)
- Axeinvest (02-08-2019)
- Axeinvest (29-06-2021)
- Axel Neumann (clone) (28-04-2015)
- Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC (12-10-2015)
- Axens (02-08-2019)
- AXES BANK (29-06-2021)
- Axes LLC (29-06-2021)
- Axes LLC (29-06-2021)
- Axes Prime Ltd. (05-01-2022)
- AxesPrime (14-12-2021)
- Axiom Equity (14-01-2019)
- Axis Capital Group (01-10-2015)
- Axis Investment Group (28-05-2015)
- Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o (29-10-2021)
- Axis Solutions Ltd, Brocprime Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp.Zo.o (11-11-2021)
- Axitrader FX (16-12-2019)
- Axitrader FX (clone of FCA authorised firm) (14-01-2020)
- AXN Trading Ltd. (20-07-2015)
- AxTrading-Investment (29-06-2021)
- Ayomi (10-10-2019)
- AZ TECHNOLOGY (26-04-2019)
- AZOptions (Clone of FCA Authorised Firm) (04-04-2022)
- Aztec Group (16-11-2015)
B (waarschuwingen van buitenlandse toezichthouders)
- B C U Trading LLC (02-08-2019)
- Bachman & Barber Securities LLC (29-06-2021)
- Back on Track Loans (29-06-2021)
- BAIMAAS FX (22-04-2022)
- Bainbridge Management (29-06-2021)
- Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) (29-06-2021)
- Baker & McKenzie Consultants (29-06-2021)
- Baker Hamlin (29-06-2021)
- Banc De Binary (29-06-2021)
- Banc de Luxembourg (29-06-2021)
- BANCO DE SABADELL (CLONE) (13-12-2021)
- Bank and Clients (Clone of FCA authorised firm) (29-06-2021)
- Bank Guarantee Funding (29-06-2021)
- Bank of America (Clone of FCA Authorised firms) (23-11-2021)
- Bank of Ireland (29-06-2021)
- Bank Popular (29-06-2021)
- BankDeFx LTD (02-09-2021)
- BANKIA FINANCE (29-06-2021)
- Banknocik Pionki Patryk Dzi?cio? (29-06-2021)
- Banner Commodities (29-06-2021)
- Banner Partners (29-06-2021)
- BannerPeak (29-06-2021)
- Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) (29-06-2021)
- Baoyun Finance / BYJR (08-12-2021)
- Barbon Advisors Professions (clone of an Appointed Representative) (01-11-2021)
- Barclays Capital (clone of FCA authorised firm) (19-08-2021)
- BARI MARKETS (https://bari-m.com) (30-06-2021)
- Bariseau Capital Management (Clone of an EEA Authorised firm) (29-06-2021)
- Barkley Associates (29-06-2021)
- Barons VC (29-06-2021)
- Baros and Ronaldo Associates (29-06-2021)
- Barton Advisors LLC (29-06-2021)
- Base2Trade (11-08-2021)
- Batama Investments Ltd. (29-06-2021)
- Bawag PSK/ Bawag Bank bawagbank.com bawagpskbank.com(Clone of EEA Authorised firm) (07-03-2022)
- baycaminvestment.com (29-06-2021)
- Baysfxoptions (21-02-2022)
- Bayside Equity Group Inc. (29-06-2021)
- Baytree Capital Associates (29-06-2021)
- BBAITAUFRANCE (04-02-2022)
- BBVA MIDAS (27-09-2021)
- BBVA Trade (Clone of EEA authorised firm) (29-06-2021)
- BCFXTRADING.NET (13-04-2022)
- BCP Private (29-06-2021)
- BDIMarkets / BDI Markets (10-01-2022)
- BDS Ltd. BDS Markets BDSwiss GmBH BDSwiss Holdings Ltd. and BDSwiss LLC (29-06-2021)
- BDS Markets (29-06-2021)
- BE Factor (29-06-2021)
- Beacon Capital Management Inc. (29-06-2021)
- Beacon Global Management Inc. (29-06-2021)
- BeaconFxTop Trading (01-12-2021)
- Beagle Car Insurance (Clone of FCA authorised firm) (09-07-2021)
- Beaubien UK Finance (clone of FCA authorised firm and UK registered company) (29-06-2021)
- beaventrusteesltd.com (29-06-2021)
- Becker Crypto Investment (17-01-2022)
- Becker Crypto Investment (14-01-2022)
- Beekash Payment Solutions s.r.o. (29-06-2021)
- BeFaster.fit Limited (29-06-2021)
- Beforex Capital (29-06-2021)
- Beforex Capital The Capital Holding Company (CLONE) (29-06-2021)
- BelCryptoFX Ltd (13-01-2022)
- Belgium and UK regulators place Immediate Edge on investor caution list (02-02-2022)
- Belgius Capital (www.belgius.com) (29-06-2021)
- Belgravia Finance Global (29-06-2021)
- Bell Wood WS Ltd (20-07-2021)
- Belmont Capital Holdings (29-06-2021)
- Belmont Shaw and Associates Mergers and Acquisitions (29-06-2021)
- Beltrades (29-06-2021)
- Belvedere Trading Services (the Impersonating Entity) (07-07-2021)
- Benchmark AIF (CLONE) (29-06-2021)
- Benchmark Consulting Group LLC (29-06-2021)
- Benchmark International Trading Group Inc. (29-06-2021)
- Bendigo Coins LTD (clone of FCA authorised firm) (19-01-2022)
- Benesis FX (22-02-2022)
- Benjiro & Partners (16-02-2022)
- Bennet Global (29-06-2021)
- Bennpipsfx (11-03-2022)
- Benson Hill Advisors (29-06-2021)
- Benton Wells & Associates LLC (29-06-2021)
- Bepf-Investment (20-07-2021)
- Berdon Law Mergers & Acquisitions (29-06-2021)
- Berekley-Fisher Berekley Fisher Associates (10-03-2022)
- Berenberg Holdings (Clone of FCA Authorised Firm) (30-03-2022)
- Berge and Associates LLC (27-01-2022)
- Berger Aron Macey (29-06-2021)
- Berkeley Finance (23-09-2021)
- Berkeley Square Partners (clone of UK registered public company) (29-06-2021)
- Berkley Liquidation & Administration (29-06-2021)
- Berkshire Consulting (25-04-2022)
- Berkshire Financial Management LLC (29-06-2021)
- Bernd Franz Fröhler (the Scam Entity) (21-09-2021)
- Bernet International (29-06-2021)
- Bernstein & Younge Asset Management Group Ltd. (29-06-2021)
- Bernstein Whitman & Lloyds (29-06-2021)
- Berrscott Elliott & Associates (29-06-2021)
- Best ISA Finder (05-07-2021)
- BEST BANK RATES UK (08-04-2022)
- Best Bond Finder (29-06-2021)
- Best Bond Rates (29-06-2021)
- Best Bonds Now (29-06-2021)
- Best Communications Ltd (platform Irotradex – https://irotradex.com/) (29-06-2021)
- Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) (18-10-2021)
- Best Ethical Fixed Rates (15-07-2021)
- Best Fixed Rate Bonds (15-07-2021)
- Best Fixed Rates 2021 (20-08-2021)
- Best Fixed Rates 2021 (27-09-2021)
- Best Fixed Rates 2021 (20-09-2021)
- Best Fixed Rates 2021 (03-09-2021)
- Best Fixed Rates 2021 re www.best-uk-fixedrates.com (10-09-2021)
- BEST FOREX TRADING LTD (18-01-2022)
- Best Investments (29-06-2021)
- Best Investors Group Inc. (29-06-2021)
- Best ISA for You (29-06-2021)
- Best Overseas Property Investments (29-06-2021)
- Best Performing Fixed Rates (29-06-2021)
- Best Property Investment (29-06-2021)
- Best Rate Investments (15-07-2021)
- Best Trade Profit Limited (29-06-2021)
- Best UK Bond (15-07-2021)
- Best UK Bonds (29-06-2021)
- best2021investments.com (29-06-2021)
- Best2Invest (29-06-2021)
- bestbankfixedrates.com (09-08-2021)
- Best-bonds.com (29-06-2021)
- bestbondscompare.com (16-07-2021)
- best-bonds.co.uk (29-06-2021)
- Bestbonds-UK (clone of FCA authorised firm) (29-06-2021)
- bestbonds-UK.com (29-06-2021)
- BestBonds-uk.net (09-07-2021)
- bestcompare-ukinvestments.com (23-07-2021)
- bestcryptminers (01-03-2022)
- best.fixedratebonds.online (29-06-2021)
- bestfixedrates2021.com (09-08-2021)
- best-investment-finder.com (12-07-2021)
- BESTINVESTMENTQUOTE (29-06-2021)
- bestisacomparison re www.comparetopisas.com (10-09-2021)
- bestisacomparison.com (23-08-2021)
- bestisa-comparison.com (31-08-2021)
- best-isacomparison.com (29-07-2021)
- best-isa-comparison.com (27-07-2021)
- Best-ISA-Finder.com (20-07-2021)
- bestisarates2021.com (13-08-2021)
- Bestport Ventures (clone of FCA authorised firm) (26-08-2021)
- Bestrenewableenergyinvestor (25-03-2022)
- BestUKFixedRates (18-08-2021)
- BETA FX TRADE (05-04-2022)
- Betafinn (Clone of FCA Authorised Firm) (14-01-2022)
- Betal Trade FX (20-07-2021)
- Better Fixed Rate Returns (29-06-2021)
- Better Rates Ltd (03-06-2021)
- BetterFixedSavings (29-06-2021)
- Betterlife Investment Group (29-06-2021)
- betterrate.co.uk (29-06-2021)
- betterrate.org.uk (29-06-2021)
- bettersavingsandbonds.com (05-10-2021)
- Beurax (29-06-2021)
- BGII Capital Ltd (29-06-2021)
- BGII Capital Ltd (13-05-2021)
- BGO GROUP LTD. (27-07-2021)
- Biconomy (23-03-2022)
- BIDI Kredit (29-06-2021)
- Bigstonemax (29-06-2021)
- Billionsnet (01-12-2021)
- BIMFX24 (29-06-2021)
- Binacecryptofx (17-12-2021)
- Binacryptogain24 (11-08-2021)
- BINANCE FUTURES (29-06-2021)
- Binance Group (11-08-2021)
- Binance Investment Ltd (24-11-2021)
- BINANCEFINANCE (07-12-2021)
- BINARY CRYPTO EXCHANGE (11-08-2021)
- BINARY EXPERT OPTION (29-06-2021)
- Binary Forex Recovery (29-06-2021)
- Binary Invest Expert (25-04-2022)
- Binary Investment Management (29-06-2021)
- Binary Market Arbitration Refund (29-06-2021)
- Binary Trading LLC (01-12-2021)
- Binarycent (15-11-2021)
- binarycryptominers trading (22-11-2021)
- BinaryForexCrypto LTD (13-01-2022)
- BinaryOpt (29-06-2021)
- Binatrex Advisors Corporation (29-06-2021)
- Bingham Consulting Group (29-06-2021)
- BinoFxTrading (17-02-2022)
- Binvesting (29-06-2021)
- Binvesting (29-06-2021)
- bip funds (03-03-2022)
- Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) (29-06-2021)
- bit crypto alliance (28-01-2022)
- BIT NATION CRYPTO EXCHANGE (16-02-2022)
- Bit Trade FX (12-01-2022)
- Bit Trading a trading style of ABA Exchange (29-06-2021)
- Bitalium (29-06-2021)
- Bitboosting (20-07-2021)
- bitbuyscoin (31-12-2021)
- Bitcoin & Autotrader (20-07-2021)
- Bitcoin 24 Vantage FX (02-12-2021)
- BITCOIN BANK (29-06-2021)
- BITCOIN BILLIONAIRE (29-06-2021)
- Bitcoin Code (07-07-2021)
- Bitcoin Code (23-09-2021)
- BITCOIN CODE (CLONE) (14-02-2022)
- Bitcoin Convert (31-03-2022)
- Bitcoin Era (29-06-2021)
- Bitcoin Future (29-06-2021)
- BITCOIN FUTURE WEB SOFT (29-06-2021)
- Bitcoin Kiwi System Limited (23-09-2021)
- Bitcoin Mining Machine/Fivestarsnails.com (29-03-2022)
- Bitcoin Mining Signals (01-12-2021)
- Bitcoin Revolution (29-06-2021)
- Bitcoin System (29-06-2021)
- Bitcoin System (24-03-2022)
- Bitcoin Trade (29-06-2021)
- Bitcoin Tradesfx (01-12-2021)
- Bitcoin UP (29-06-2021)
- Bitcoin Welt & EFV (29-06-2021)
- BITCOINBACKUPSUREFX (22-02-2022)
- Bitcoincryptocurrencyfxtrading (17-01-2022)
- BitcoinCryptoFX (17-01-2022)
- bitcoinge ltd (03-03-2022)
- BITCOINMININGFXTRADES LTD (29-06-2021)
- Bitcoinminingfxtrading (09-02-2022)
- bitcoinminingultrafx.com (16-02-2022)
- BitcoinsMiningsFX (11-03-2022)
- Bitcoinwelt (03-08-2021)
- BitcoinZie Smart Investment Contract Ltd. (29-06-2021)
- Bitcryptoprofit (29-06-2021)
- Bitengecko (02-02-2022)
- Bitengecko (17-02-2022)
- BITEQ (29-06-2021)
- Bitex (18-02-2022)
- bitfargi.io (01-12-2021)
- Bitfargo (02-02-2022)
- Bit-Finance (14-07-2021)
- Bit-Finance (21-03-2022)
- bitforexfidelity.com (03-02-2022)
- bitforexglobal.com (17-03-2022)
- Bitforexoption (01-12-2021)
- bitfxinvestment (03-12-2021)
- BITInvests (29-06-2021)
- bitmain (03-03-2022)
- Bitmarket (29-06-2021)
- Bit-Market (29-06-2021)
- Bit-Market Momentum LLC (29-06-2021)
- Bitmax4u (clone of an EEA Authorised Firm) (29-06-2021)
- Bitmex (29-06-2021)
- BITMEX CRYPTO MINING (31-01-2022)
- Bitminingfx (29-06-2021)
- bitminingplat (10-02-2022)
- Bitnomics (13-09-2021)
- BITPAY FXMINER (03-02-2022)
- Bit-Pay Limited (03-02-2022)
- Bitpayfxpro (25-04-2022)
- Bitqs-App (29-06-2021)
- BitQT (29-06-2021)
- BitQT (23-06-2021)
- BitQT (29-06-2021)
- BiTrade (19-11-2021)
- Bitranmax Investment Club Ltd (clone of Appointed Representative) (01-12-2021)
- Bitrend (29-06-2021)
- BITRUN CRYPTO MINING (08-04-2022)
- Bitsbase Invest Ltd (16-12-2021)
- bitsharechain.com (21-10-2021)
- Bitsmultiplier, Inc. (24-03-2022)
- Bitstakers (29-06-2021)
- BitStarMarkets (29-06-2021)
- Bitsupply (01-12-2021)
- Bit-System.co.uk (18-10-2021)
- Bittrade Capitals (25-04-2022)
- Bittrey Network (01-09-2021)
- BitvestTradex (01-12-2021)
- BKR-investbank (15-07-2021)
- BL Trading Group (29-06-2021)
- Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) (23-06-2021)
- Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) (29-06-2021)
- Black Water Investment Group L.L.P. (29-06-2021)
- Blackbird Solutions Inc. (tradename xchangebit) (29-06-2021)
- BlackBox Traders (29-06-2021)
- Blackrock Bonds (Clone of FCA authorised firm) (29-06-2021)
- BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) (29-06-2021)
- BLACKSTONE FOREX LTD (24-12-2021)
- Blackstone Royalty Corporation (29-06-2021)
- Blackstone500 (29-06-2021)
- Blackstone500 (29-06-2021)
- Blackswan Morgan (29-06-2021)
- Blackwall UCITS Platform ICAV - Clone (26-10-2021)
- blackwallplatform.com (04-08-2021)
- Blackwell & Associates (29-06-2021)
- Blake Morgan Financials (29-06-2021)
- Bleaxmond (29-06-2021)
- Bleaxmond a trading style of Alephlink Solutions Limited (29-06-2021)
- Blessing Service (29-06-2021)
- Blockchain Ltd / Blockchain.com (clone of FCA authorised firm) (29-06-2021)
- Blockchain Recovery Department (clone of FCA authorised firm) (29-06-2021)
- Blockcryptomining (29-06-2021)
- Bloom Wealth (15-11-2021)
- Bloomfield Trust Management LLC (29-06-2021)
- Blue Bayou Prospect Management (29-06-2021)
- Blue Chip Compare (29-06-2021)
- Blue Ridge Financial Group (29-06-2021)
- Blue Whale Investment (BWI) (Clone of FCA Authorised firm) (26-10-2021)
- Blue Whale Investment Management (29-06-2021)
- Bluebayfx (28-01-2022)
- Bluebird Options Limited (clone of FCA authorised firm) (29-06-2021)
- Blueford Consultancy Limited (29-06-2021)
- Bluerock Financial Services (29-06-2021)
- Bluesave/ Buen Solutions Ltd (29-06-2021)
- Bluewater Global Management LLC (26-01-2022)
- BlueWater International Advisors LLC (29-06-2021)
- Blvck network (29-06-2021)
- BLX Invest (29-06-2021)
- BMB CRYPTOCURRENCY LLC (30-11-2021)
- BMI MARKETS SERVICE LIMITED/ BMI MARKETS (23-07-2021)
- BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) (29-06-2021)
- BN Securities L.P. (29-06-2021)
- BNF Assurance (clone of FCA authorised firm) (29-06-2021)
- BNP Online Bank (the impersonating entity) (16-12-2021)
- BNRoptions Ltd (27-07-2021)
- BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) (29-06-2021)
- BNY Trading Services (29-06-2021)
- B.O. Tradefinancials Ltd. (27-07-2021)
- Board of Financial Affairs (29-06-2021)
- Board of International Equities (29-06-2021)
- Board of Securities and Financial Services (29-06-2021)
- Board of Securities Trading Commission (29-06-2021)
- Boat Investments Limited (Clone of UK registered company and FCA authorised firm) (29-06-2021)
- Boesch Haufmann Asset Management Inc. (29-06-2021)
- Bolt Markets (clone of FCA authorised firm) (20-01-2022)
- Bond Advisor (29-06-2021)
- Bond Compare (29-06-2021)
- Bond Compare/ Compare the Bond Market (29-06-2021)
- Bond Compare Ltd (29-06-2021)
- Bond Compare UK (29-06-2021)
- Bond Compare UK (29-06-2021)
- Bond Compare UK (29-06-2021)
- Bond Comparison (29-06-2021)
- Bond Comparisons UK (29-06-2021)
- Bond Guides (29-06-2021)
- Bond Guru (29-06-2021)
- Bond Investments UK (29-06-2021)
- Bond Rate Investments (29-06-2021)
- Bond Rates Online (29-06-2021)
- Bond Select UK (29-06-2021)
- Bond Select UK / selectbonds.uk (29-06-2021)
- Bond Spotter (29-06-2021)
- Bond Supermarket UK (29-06-2021)
- bondadvisor.co.uk (29-06-2021)
- BondCompare (29-06-2021)
- bondcompare.org (29-06-2021)
- Bondcomparethemarketuk.com (29-06-2021)
- bond-compare-uk.com (20-07-2021)
- bondcomparison (29-06-2021)
- Bond-comparison.net (22-06-2021)
- Bondcomparisonsite.com (29-06-2021)
- BondhubUK (29-06-2021)
- Bondify Marketing (29-06-2021)
- bond-invest.com (29-06-2021)
- bond.invest-compare.com (30-06-2021)
- bondmarket.vip (29-06-2021)
- bondratechecker.com (26-07-2021)
- BondRaters (29-06-2021)
- bondratesuk.uk (29-06-2021)
- bondratesuk.uk (12-05-2021)
- Bonds Comparison (13-05-2021)
- Bonds Comparison (29-06-2021)
- Bonds Today (29-06-2021)
- bondsandsavingsfixedrates.com (clone of FCA authorised firm) (24-08-2021)
- bondsandsavingsfixedrates.com (clone of FCA authorised firm) (13-04-2022)
- bondscomparison.co.uk (29-06-2021)
- Bond-select (29-06-2021)
- bonds-invest.com (29-06-2021)
- bonds-investment-uk.com (29-06-2021)
- Bondstocks.club (29-06-2021)
- Boost FxPro (24-02-2022)
- Borsa (13-09-2021)
- Boston Acquisition Group (29-06-2021)
- Boston Capital Management Inc. (29-06-2021)
- Boston Management & Research (29-06-2021)
- Boston Private Equity (29-06-2021)
- Bosworth Consulting Group LLC (11-11-2021)
- Bowman & Malone LLP (29-06-2021)
- Boyd & Lyman Law (29-06-2021)
- BP BANK (29-06-2021)
- Bradford Securities LLC (29-06-2021)
- Bradley & Nowell (29-06-2021)
- Bradley & Rogers (29-06-2021)
- Brady & Bell Acquisition Ltd. (29-06-2021)
- Bramwell & Kent Consultants LLC. (29-06-2021)
- Brant Fletcher Trust Management (29-06-2021)
- Branwell International Limited (29-06-2021)
- Brava500 (20-07-2021)
- Breakthrough Incorporated (29-06-2021)
- brees capital group LLC (28-03-2022)
- Bremer Financial Ltd. (29-06-2021)
- Brentcliffe Limited (29-06-2021)
- Brentwood Capital Ventures (29-06-2021)
- Brexit Millionaire (23-09-2021)
- BRIDGE CAPITAL X (29-06-2021)
- BRIDGEFUND (24-09-2021)
- BRIGHT FX TRADING (04-04-2022)
- Bright Way Asset Management (29-06-2021)
- Bristol Financial Offshore (29-06-2021)
- Bristol Trading Limited (08-02-2022)
- britainbonds.com (29-06-2021)
- Britannia Management (Clone of FCA Authorised firm) (29-06-2021)
- British Bitcoin Profits (29-06-2021)
- British Bond Society (29-06-2021)
- British Bonds (29-06-2021)
- British Bonds Company (29-06-2021)
- British Cash Loan (29-06-2021)
- British investment bonds (11-01-2022)
- British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) (29-06-2021)
- BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR (11-08-2021)
- Brixton Business Consultants (29-06-2021)
- Brock Holdings (29-06-2021)
- Brock Holdings (29-06-2021)
- Brock Holdings (https://brockholdings.com/) (29-06-2021)
- Brodacz SA (29-06-2021)
- Broker Major Ltd (29-06-2021)
- Broker Major Ltd Capitalcom Investment, Dma Direct Ab RevolutionFx (29-06-2021)
- Broker Unity / Brokerunity/ Kode Tech Solutions LTD (29-06-2021)
- Brokercrypto (22-11-2021)
- Brokereo (29-06-2021)
- Brokermasters (29-06-2021)
- Brokerz.com (29-06-2021)
- Bromfield Investments (clone of FCA authorised fund) (20-07-2021)
- Bronze FX (29-06-2021)
- Brookdale Management Consultancy Inc. (29-06-2021)
- Brookdale West Capital Management (29-06-2021)
- Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm (29-06-2021)
- Brookfield Investment Funds PLC (Clone) (04-01-2022)
- Brookfield Investment Funds PLC (Clone) (05-01-2022)
- Brookfield Investment Funds PLC (CLONE) (29-06-2021)
- Brooklyn Arbitration Council (29-06-2021)
- Brooklyn Arbitration Council (29-06-2021)
- Brookstone Group Transfer Agents (29-06-2021)
- Brown and Wenger Consultancy Firm (29-06-2021)
- Brown Finance (Clone of FCA Authorised Firm) (17-03-2022)
- Börsenaufsichtsbehörden (23-03-2022)
- Bruckhaus Quist Limited (29-06-2021)
- Bruckhaus quist (www.bruckhaus-quist.com) (29-06-2021)
- Brummer and Partners www.brummer.hmbond.com (clone of FCA Appointed Representative (20-02-2022)
- Bryce Management (22-12-2021)
- B-S500 BS500 (29-06-2021)
- BSB Global / Lotens Partners LTD (29-06-2021)
- BSBC Bank (27-08-2021)
- BSC Transfer Agent (29-06-2021)
- bslcorporationltd.co (29-06-2021)
- BTC Convert (22-02-2022)
- BTC Fast Trade (01-12-2021)
- BTC FX (03-02-2022)
- BTC Investments (25-04-2022)
- BTC Trends (17-12-2021)
- BTCADAGlobal Limited / BTCADA Global Limited (14-07-2021)
- BTCBOXCRYPTOCURRENCY (22-04-2022)
- BTCbrokerz (29-06-2021)
- BTCC-FX (29-06-2021)
- BTC-chain (15-11-2021)
- Btccoinex (29-06-2021)
- BTCDuke sp. z o.o. (29-06-2021)
- BTCExch (29-06-2021)
- BtcMarketCap (22-02-2022)
- BTC-Markets Sunstar Holdings Ltd (29-06-2021)
- BTCUSDT Bank (29-06-2021)
- BTCUSDT Investment Limited (29-06-2021)
- Btec Global (04-02-2022)
- BTM Refund (clone of FCA authorised firm) (26-08-2021)
- Bubblext (29-06-2021)
- Bubblext (29-06-2021)
- Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) (29-06-2021)
- Budget Investments (29-06-2021)
- Budsfx (29-06-2021)
- BudsFX (29-06-2021)
- BudsWell Inc. (07-07-2021)
- Bullion Hedge Global (29-06-2021)
- Bullion International Partners LLC (06-08-2021)
- bullishfxsignals (25-02-2022)
- Bullishfxtrade Ltd (28-03-2022)
- Bulls&Bears Trades (15-12-2021)
- Bulls&Bears Trades (clone of FCA authorised firm) (05-11-2021)
- Bureau of Compliance and Regulatory Board (29-06-2021)
- Bureau of Financial & Protection Services (29-06-2021)
- Bureau of Financial Trading (29-06-2021)
- Bureau of Global Financial Trade Services (29-06-2021)
- Bureau of International Securities Trading (29-06-2021)
- Burgess Cooper & Reynolds (29-06-2021)
- Burnell Larkins LLC (29-06-2021)
- Burstein Capital Associates LLC (29-06-2021)
- Burton Capital Partners (29-06-2021)
- Business activity conducted under the business name ‘ANDRZEJ RY?’ (29-06-2021)
- Business Choice Partners Group (29-06-2021)
- Business Choice Partners Group Limited (29-06-2021)
- BUY UK BONDS (29-06-2021)
- B.W.B. Ireland Investment Management (23-12-2021)
- bxswisslimited.com (23-02-2022)
- ByBit (13-08-2021)
- Bysignals (29-06-2021)
- bytencials (09-02-2022)
- b4binary.com (29-06-2018)
- B4Trade (14-09-2016)
- b4trade.com (14-09-2016)
- Bad Credit Loans Company (Clone of FCA authorised firm) (25-03-2020)
- Baerenberg Group (23-08-2019)
- Bali Limited, Ltd (03-07-2017)
- BALI LIMITED LTD (21-01-2019)
- BALI LIMITED LTD / SOLUTIONSCM LTD (25-01-2019)
- Baltic Concert LLP t/a IDB Trades (09-04-2018)
- Baltimore Capital (04-10-2016)
- BANCA PRIMUS (16-11-2018)
- BANCDEMONARCH, LTD (03-09-2018)
- banco-capital.com (29-06-2018)
- bank-crypto.com/ (15-03-2018)
- bank-crypto.com/ (15-03-2018)
- Banking Option (17-11-2016)
- Banqoin / Infocom Media Ltd (20-09-2019)
- Barton & Rose (07-06-2017)
- Base Finance (clone of FCA authorised firm) (23-08-2018)
- Bauer Ferienwohnrechte Gmbh (05-12-2016)
- Bauman Ltd and Pacific Consulting Co Ltd (08-10-2019)
- Bauman Ltd and Pacific Consulting Co Ltd (17-02-2020)
- baumannpartners.com (08-11-2019)
- Bautista, De La Cruz and Partners (14-10-2019)
- BAUTISTA, DE LA CRUZ AND PARTNERS y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” (23-08-2019)
- Baxter & Grant (31-03-2020)
- Baxter-Ford & Associates LLC (11-09-2019)
- BC Profit2019 (www.bcprofit2019.com) (30-12-2019)
- BCG Wealth Group (24-07-2018)
- BCI Financial (25-03-2020)
- BCOIN market (18-03-2019)
- bcoin-bank.com/ (15-03-2018)
- bcoin-bank.com/ (15-03-2018)
- BdL France and Auror Patrimoine (29-03-2017)
- Bealgo (B.A.X. LTD) (15-05-2019)
- bealgo.com (26-08-2019)
- BeCFD (10-09-2018)
- BECFD Limited (04-08-2018)
- beeoptions.com (29-06-2018)
- Beflix (18-12-2019)
- belair-house.co.uk (21-06-2019)
- Bellsouth Capital Partners (01-04-2019)
- Beltrades (04-10-2019)
- Bembridge Assurance (23-08-2017)
- Benford Heritage Credit Union Limited (clone of FCA authorised firm) (04-09-2018)
- Benidict Hoffman (21-11-2019)
- Bergmann Finance (02-08-2019)
- Berlinger Capital (04-03-2019)
- Bernstein Securities (16-11-2018)
- Besla Investments (clone of FCA authorised firm) (18-07-2018)
- Best Fixed Rates/ BestFixedRates (03-04-2020)
- Best Loan Solution Ltd (clone of Appointed Representative firm) (03-02-2020)
- Best Plan Sàrl (08-11-2019)
- Best Rate ISA’s (15-04-2020)
- Best UK Bonds (22-11-2019)
- bestocopy.com, LHCBrokers Ltd and Oklycapital Limited, Amf Capital Limited and Ampha Management Ltd, St. World Trade Inc. (25-11-2015)
- Beta Tech Ltd / TraderVC (04-07-2017)
- Betensh Digital Asset Services Limited (16-11-2018)
- Better Car Insurance (04-03-2019)
- BFB MARKETING Ltd / FXT24 Ltd (12-03-2018)
- bforex.com (29-06-2018)
- BFX INTERNATIONAL (22-07-2019)
- BGOLD CAPITAL (23-03-2020)
- BHW Management (25-01-2019)
- BIC Asset Management (27-02-2020)
- Bidwell Capital Ltd (clone of authorised firm) (03-09-2018)
- bigoption.com (29-06-2018)
- Bil-gestionpatrimoine.com (23-02-2018)
- Billson Capital Partners (22-08-2018)
- BIN TRADES LIMITED (23-03-2020)
- binaring.com (29-06-2018)
- Binarium Limited (02-12-2019)
- Binary Online (14-12-2016)
- Binary Options Robot (29-05-2017)
- Binary Options Trading (29-06-2017)
- Binary Options (FSMA warning) (18-06-2017)
- Binary Uno, operated by DOM Technology Services Ltd. (together, the Parties) (19-09-2016)
- binary8.com (29-06-2018)
- binarybrokerz.com (29-06-2018)
- binarycent.com (20-08-2018)
- binaryfn.com (29-06-2018)
- BinaryOnline, owned and operated by Zola Ltd. (together, the Parties) (14-12-2016)
- binaryroom365.com (29-06-2018)
- binary-slot.com (29-06-2018)
- binaryswiss.com (29-06-2018)
- binaryswiss.com (10-12-2019)
- binarytradeoption.com (10-12-2019)
- binarytradeplus.com (10-12-2019)
- binaryuno.com (29-06-2018)
- Binatex.com (10-12-2019)
- binomo.com (10-12-2019)
- Bis Europe (22-09-2017)
- Bison Financial Service (02-08-2019)
- bit-bay EUROPE S.A. (18-09-2019)
- Bitcoin & Autotrader (18-10-2019)
- Bitcoin Billion Club (http://bitcoin-billion-club.com/es/) (04-05-2020)
- BitCoin Code (06-05-2019)
- Bitcoin Prime (18-01-2021)
- Bitcoin Profit (16-11-2018)
- Bitcoin Revolution (17-05-2019)
- Bitcoin Revolution (06-05-2019)
- BITCOIN REVOLUTION (15-10-2018)
- Bitcoin Storm (https://bitcoin-storm.com/es/) (04-05-2020)
- Bitcoin Trader (10-07-2019)
- BitcoinBank (02-03-2018)
- BitcoinCode (27-04-2019)
- bitcoinmarketscap.com (29-10-2019)
- Bitcoinmillionairepro (14-10-2019)
- BITCOINOIE FINSERVICES LTD / bitcoinoie.com (29-05-2019)
- BITCOINROBOT / btcrobot.com (29-05-2019)
- bitcointraderspro.com (29-10-2019)
- bit-crypto.net/ (15-03-2018)
- bit-crypto.net/ (15-03-2018)
- Bitfreezy Financials LLC (06-04-2020)
- BITFXMARKET LTD (26-04-2019)
- bitfxmarket.com (10-12-2019)
- bitgoldenfx.com (10-12-2019)
- Bit-Holdings (19-05-2020)
- BitMarket24 sp. z o.o. (25-01-2019)
- bitoptionfx.com (10-12-2019)
- bitransax.com (29-06-2018)
- bitransax.com (10-12-2019)
- Bitsurge Token (25-03-2019)
- BK Coin (31-08-2018)
- Black Panda Loans / Quick Lends (clone firm) (23-04-2020)
- Black Parrot Limited e Blonde Bear Ou (28-03-2018)
- Black Stream Markets (18-02-2019)
- BLACKCORE RAW BUSSINES (22-07-2019)
- Blackdale Consultancy (19-07-2019)
- BlackNumbers (02-08-2019)
- BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) (13-03-2020)
- BlackRock Alliance LP (clone of authorised firm) (20-11-2018)
- BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) (24-08-2018)
- BLACKSTONE CAPITAL LTD (26-04-2019)
- Blackstone 500 (22-07-2020)
- BlackStreamMarkets (17-05-2019)
- Blackwell Asset Management (10-12-2018)
- Blairford Consultancy (06-11-2018)
- Blakestone Property / Blakestone Bond Fund (19-05-2017)
- Blemain Loans (clone of authorised firm) (08-07-2019)
- Blonde Bear OU (10-09-2018)
- bloombex-options.com (10-12-2019)
- bloombex-options.com (29-06-2018)
- bloomcapitalmarkets.com / ORIGINAL MARKETS LTD (14-10-2016)
- BLUE EMPIRE / BLUEEMPIRE INC (22-07-2019)
- Blue Hill Mining (20-09-2019)
- Blue Insurance UK (clone) (27-03-2018)
- Blue Lexus (18-12-2019)
- Blue Palm Group Inc. (28-11-2019)
- Blue Print Investment (07-12-2016)
- Blue Seal Limited (30-10-2018)
- Blue Seal Limited (18-04-2017)
- Blue Seal Limited and Blonde Bear Ou (18-04-2017)
- BlueCrest Capital UK Ltd (clone of FCA authorised firm) (08-10-2018)
- blue-diamond-invest.com (25-09-2017)
- Blueford Consultancy Limited (27-06-2019)
- Bluelight Financial (19-06-2017)
- Bluesave / Buen Solutions Ltd (21-07-2020)
- Bluestar International Acquiring Ltd / Soar FX (13-11-2017)
- Bluestone Asset Management (Europe) S.A. (17-04-2018)
- Blue Trading / Bluetrading.com / Blue Group (05-09-2018)
- BM24 LTD (25-01-2019)
- BMFN limited through (03-09-2018)
- bmpoption.com (29-06-2018)
- bncfbank.com (25-07-2019)
- Board LTD (Bormancorp.com) (24-10-2018)
- BOGNER & CEO (15-01-2019)
- BOGNER & CEO (25-01-2019)
- bogo-finance.com (10-12-2019)
- Boiler rooms (FSMA) (18-08-2017)
- Boll International / Top Capital Partners Limited(TCPL) (26-04-2019)
- Bond Compare (04-12-2019)
- boomxchange.com (10-12-2019)
- boosst Limited (clone of FCA authorised firm) (11-10-2019)
- Bormancorp (www.bormancorp.com) (06-02-2020)
- Bormancorp/Board Ltd (Marshall Islands) (26-10-2018)
- BORNEO TRADING GROUP (26-04-2019)
- boson-alfa.com (29-06-2018)
- bosscapital.com (14-09-2016)
- Boston Merchant Financial Ltd (03-09-2018)
- Bourse Electricité (08-04-2020)
- boursebitcoin.com/ (15-03-2018)
- boursebitcoin.com/ (15-03-2018)
- boursediam.com (25-09-2017)
- BOX FINANCE (28-09-2018)
- Box investing/SOFTWARE AND MEDIA LTD (23-03-2020)
- BPRIMES (22-07-2019)
- BR Consulting Group Ltd / BRFXtrade (12-06-2018)
- Bradford and Feldman Consultancy LLC (07-06-2019)
- Bradley & Nowell LLC (24-10-2016)
- Bradshaw Asset Management (clone of FCA authorised firm) (12-09-2018)
- Branison Partners (clone of EEA authorised firm) (25-09-2018)
- brevan-invest.com (14-09-2016)
- BrexitBusting.com (31-12-2019)
- Bridge Road Capital Management (Ireland) (28-09-2018)
- Bridge.4 Janina Nied?wied?-Gliniecka (04-03-2019)
- Brighter Trade t/a Ingoten OU (22-10-2018)
- BRIGHTFINANCE (09-03-2020)
- Bristol-Mayers Securities LLC (09-10-2019)
- British Bonds (11-05-2020)
- British Capital Investments (02-08-2019)
- Brits Finance (clone of FCA authorised firm) (14-11-2016)
- Broker Crypto F1 (18-03-2019)
- Broker Insurance Services Ltd. (Clone of FCA authorised firms) (18-10-2019)
- BROKER YARD / TECHOFIN LTD (26-04-2019)
- Brokerhouse Prime (11-09-2018)
- brokerofficial.com (29-06-2018)
- brokeroption.com/it/ (29-06-2018)
- Brokerz Ltd (24-01-2019)
- Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) (24-04-2020)
- brookfield99.com/ (28-03-2018)
- Brown and Bullock Capital Partners (23-08-2019)
- Brown Fox Limited (10-06-2019)
- BROWN FOX LTD (14-01-2019)
- Bruckner Ferdinand (25-09-2019)
- brucknerf.com (16-04-2019)
- BS FINANCE LIMITED (23-03-2020)
- BS Global Invest (24-02-2020)
- BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd (14-12-2016)
- bsdoption.com (29-06-2018)
- BT Save (25-02-2020)
- BT Systems Ltd and CRLink Limited (29-05-2017)
- BT VENTURES LTD / CAPITAL88 LTD / capital88.com (29-05-2019)
- BTC- Billionaire (https://es.btc-billionaire.com/) (04-05-2020)
- btcglobefx (11-02-2019)
- BTM (04-03-2019)
- Burgoyne Capital (clone of FCA authorised firm) (02-08-2019)
- Burke Advisors Ltd (08-10-2019)
- Burke Advisors Ltd (11-10-2019)
- Butrans Sp. z o.o. (22-03-2018)
- Buy & Sell Trading Investment Ltd, BOSTI / Bosmarkets (13-05-2019)
- Bv1 Club Business Development SAS (14-02-2019)
- BY Trading Limited (24-03-2018)
- Byron-Stafford (27-03-2020)
C (waarschuwingen van buitenlandse toezichthouders)
- C&A Kapital sp. z o.o (26-04-2019)
- Cabbot Law Group (29-06-2021)
- Cabbot Law Group (05-03-2018)
- Cabinet Kliennman Sarl (clone of EEA passported firm) (08-11-2019)
- Cabinet Marielle Limited (clone of FCA authorised firm) (20-09-2019)
- Cadence Trust Bank (10-12-2021)
- Cadwell Capital Partners (29-06-2021)
- Cain Capital LLC (29-06-2021)
- Cainsfield International Group (07-10-2019)
- Cainsfield International Group (11-10-2019)
- CAIS Capital LLC (29-06-2021)
- CAL Investments Ltd (clone of FCA authorised firm) (27-09-2017)
- calcuxfx (12-04-2022)
- Callaway International (11-10-2017)
- Calliber (25-02-2022)
- Callister Capital Group LLC (10-03-2022)
- Callpoint ltd s.r.l. t/a Utrade (24-07-2018)
- Cambridge Equity Corporation (29-06-2021)
- Cambridge Financial Partners LLC (29-06-2021)
- Camden Financial Services (15-06-2016)
- Cameron McDonald & Co. (29-06-2021)
- Cameron Poe & Associates Inc. (29-06-2021)
- CAMFX TRADE (04-04-2022)
- Campbell & Browne Associates (14-03-2017)
- Campbell & Partners Ltd (05-10-2015)
- C&O Fund Distributor Inc. (29-06-2021)
- CANAAN CRYPTO INVESTMENT (23-12-2021)
- Canada-Crypto.com (29-06-2021)
- Cannon Corporate Consultants (29-06-2021)
- Cannon Corporate Consultants (23-06-2016)
- Cantata Equity Management (29-06-2021)
- CAP Group Ltd. (09-09-2016)
- CAP Group Ltd (09-09-2016)
- CapCorp Ltd (FX Crypto Club) (16-01-2020)
- cap-de-France.com (25-06-2021)
- Capgemini Law Mergers & Acquisitions (29-06-2021)
- Capita Consult / Capita Group (clone of FCA authorised firm) (11-05-2017)
- Capita Group (USA) (15-07-2016)
- Capital 245 (29-06-2021)
- Capital Acquisition Group Inc. (09-11-2018)
- Capital Acquisition Group Inc. (29-06-2021)
- Capital Acquisition Group Inc. (04-10-2019)
- Capital Advisory Partners New York (29-06-2021)
- Capital Arc Holdings (29-06-2021)
- Capital Assets UK (Asset Management) (clone of FCA authorised firm) (12-10-2018)
- Capital Bank Plc (Clone of FCA authorised firm) (29-06-2021)
- Capital Bank Plc (Clone of FCA authorised firm) (14-05-2021)
- Capital Com Investment Ltd (25-02-2019)
- Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited (04-03-2019)
- Capital Connefx (21-02-2022)
- CAPITAL CRYPTO TRADE (24-01-2022)
- Capital Cycles Limited (23-03-2022)
- Capital Dream Investment (09-12-2021)
- Capital Engineering AD (previous name Finance Engineering AD) (29-06-2021)
- Capital EU (clone of FCA authorised firm) (29-06-2021)
- Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) (15-08-2018)
- Capital Finance Strategies Ltd (clone of FCA Authorised firm) (29-06-2021)
- Capital Financial Management (clone of authorised firm) (29-06-2021)
- Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) (26-11-2021)
- Capital Financial Services LLC (29-06-2021)
- Capital First Finance (clone of FCA authorised firm) (29-06-2021)
- Capital Force Ltd (Option888) (25-11-2017)
- CAPITAL FOREX, SL. (02-08-2021)
- Capital FX (29-06-2021)
- Capital FXG Ltd / Nordic Pearl LTD (19-02-2019)
- Capital FXG Ltd / Nordic Pearl Ltd (20-02-2019)
- Capital Global Markets (29-06-2021)
- Capital Hall/Capital Tech Ltd (04-03-2019)
- CAPITAL HEDGE MANAGEMENT (22-07-2019)
- Capital Insurance Group Ltd. (29-06-2021)
- Capital International Management Company (31-01-2020)
- Capital Invest Europe (09-02-2017)
- Capital Investment Broker (CIBfx) (29-06-2021)
- CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED (22-07-2019)
- Capital Joy Development Limited (03-07-2015)
- Capital M & A (29-06-2021)
- Capital Managements (25-05-2019)
- Capital Market Search (29-06-2021)
- Capital Markets Banc (25-09-2017)
- Capital Markets London (clone of authorised firm) (29-06-2021)
- Capital NCL (clone of FCA authorised firm) (13-09-2018)
- Capital of Focus (13-08-2021)
- Capital One Management Inc. (29-06-2021)
- Capital One Markets (13-10-2021)
- Capital Overseas Investment Bank (the scam entity) (13-04-2022)
- Capital Platform (CP) International (29-06-2021)
- Capital Precision (11-11-2015)
- Capital Premium Financing Fx (21-02-2022)
- Capital Securities International (29-06-2021)
- Capital Tech ltd (01-10-2018)
- Capital Tech Ltd (26-06-2018)
- Capital Tech Ltd and Pbox Ltd (26-04-2019)
- Capital Trade (11-08-2021)
- Capital Trade House (15-12-2015)
- Capital TradeFx Ltd (08-10-2019)
- Capital Transfer Consolidated (29-06-2021)
- Capital Trust Management LLC (29-06-2021)
- Capital Trust Ventures (22-04-2016)
- Capital Union Partners (29-06-2021)
- Capital Union Partners (20-04-2016)
- CAPITAL WAVE FX (31-03-2022)
- Capital Way Group / Capital Group (29-06-2021)
- Capital Way/Eastridge Capital (29-06-2021)
- Capital24 Option (clone of FCA authorised firm) (29-06-2021)
- Capitalcoin X / Captial Coin FX / DIRECT COIN LIMITED (16-03-2020)
- CapitalFunds (29-06-2021)
- capitalfx exchange (28-03-2022)
- capitalfxclub (11-02-2019)
- Capitalise FX Investment (18-03-2022)
- capitalmarketsearch.com (29-06-2021)
- Capitalncl.com (02-11-2018)
- CAPITALONEFX (24-03-2022)
- CAPITALONLINEFX (22-03-2022)
- Capital-Placement (http://capital-placement.info) (29-06-2021)
- CAPITALS (clone of FCA authorised firm) (02-06-2021)
- capitalswissfx.com (10-12-2019)
- capitaltech24.com (10-12-2019)
- CapitalTechFX (03-12-2019)
- capitaltradebroker (25-02-2022)
- CapitalXP / Quattro Holding Group Limited (11-04-2019)
- Capitex FX (clone of registered PSD agent) (29-06-2021)
- Capitol Pilots (24-10-2019)
- Capricorn Finance (clone of FCA authorised firm) (02-08-2018)
- Capshaw Capital Associates LLC (22-03-2022)
- Capstone Currency Group (31-12-2015)
- Capstone Financial Development (07-06-2016)
- Capstone Global Securities (03-08-2016)
- Capstone Investment Banking Ltd. (29-06-2015)
- Capstone Securities (13-11-2015)
- Capstone Securities, LLC (03-07-2015)
- Capstone Traders (31-12-2015)
- CaptaFXTrading (clone of FCA authorised firm) (19-08-2021)
- CAPWAY FOREX TRADING INVESTMENT (31-03-2022)
- Capzone Invest Ltd t/a HQ Broker (30-04-2018)
- CarbEx (09-04-2015)
- Cardinal Holdings Limited (20-07-2021)
- Cardone Trading Option Limited (01-12-2021)
- Carlease Ltd (clone of FCA authorised firm) (13-10-2016)
- Carlson & Clarke Management Group (25-04-2016)
- Carlson and Clarke (29-06-2021)
- Carlson Group Consultancy (29-06-2021)
- Carlsson and Capehart Group Ltd. (29-06-2021)
- Carlsson and Capehart Group Ltd (22-04-2016)
- Carlton Capital Inc. (29-06-2021)
- carlton-church.net (29-06-2018)
- Carlyle Capital Management (29-06-2021)
- Carlyle Capital Management (13-09-2020)
- Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) (29-06-2021)
- Carmine Hoffman Law Firm LLP (12-04-2017)
- Carna Capital (clone of FCA authorised firm) (07-09-2018)
- Carnegie Asset Management Fondsmæglerselskab A/S (12-11-2015)
- Carregosa Gestion (28-01-2022)
- Carrera Corporation Ltd (29-06-2021)
- Carter Corporate Law (12-03-2018)
- Carter Corporate Law (09-03-2018)
- Carter Flanagan Limited / Carter Flanagan Private Asset Management (23-11-2015)
- Carter FS / Carter FS FinServices (16-03-2020)
- Carter-Banks (02-04-2020)
- Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates) (29-03-2017)
- Cartwright & Brown Wealth Advisory (08-07-2019)
- Cartwright & Keating Inc. (29-06-2021)
- Cartwright Financial (29-06-2021)
- Cartwright Law Specialist Boston (29-06-2021)
- Cascadecoinet (23-11-2021)
- Casey McCormick Private Equity (29-06-2021)
- Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) (20-07-2021)
- Cash Forex Group (13-08-2021)
- Cash Forex Group (29-06-2021)
- Cash Forex Group CashFX (29-06-2021)
- Cash FX Group (29-03-2022)
- Cash FX Group (06-07-2021)
- Cash FX Group / Cash Forex Group (11-02-2020)
- CASH FX GROUP S.A. (29-06-2021)
- Cash Investment GmbH (30-10-2015)
- Cash Loans Finance (Clone of FCA authorised firm) (29-06-2021)
- Cash Pension (29-06-2021)
- Cash Plus Xpress (clone of FCA authorised firm) (19-07-2018)
- Cash Pug Finance (06-02-2020)
- Cash Remittances Bank International (23-07-2021)
- Cash valley (29-06-2021)
- Cash Window / Cash Window Payday Loans (29-06-2021)
- Cash4u (Clone firm) (29-06-2021)
- Cashbery Limited/ Global Decentralised Community (08-03-2019)
- CashFX (29-06-2021)
- CASHFX GROUP LTD CASHMT4 (03-02-2022)
- Caspian Trading Inc. a.k.a. Caspian Investments (29-06-2021)
- Castle Trust/Castle Trust Bank (clone of FCA authorised firm) (29-06-2021)
- Castlerigg UCITS Fund PLC (clone) (21-08-2015)
- Cater Allen Private Banking (29-06-2021)
- Cathay DuPont (04-10-2018)
- Cathedral Core Service Limited Partnership (14-11-2016)
- cavedor.com (04-07-2019)
- cave-epargnewhisky.com (21-03-2020)
- cave-france.com (04-07-2019)
- Cavendish Knight Asset Management (23-08-2019)
- Cavendish Knight Asset Management (20-09-2019)
- CB BRASIL SERVICOS DIGITAIS LTDA (29-06-2021)
- CBC Legal Group/ Christian, Bradford and Cohen Legal Group (21-05-2018)
- cbre?securityplace.com / CBRE?SECURITYPLACE (26-09-2017)
- CC Funds Capital (Malta) Limited (08-02-2022)
- CC Ltd (29-06-2021)
- CC Wealth Ltd. (29-06-2021)
- CC Wealth Ltd. (01-10-2015)
- CCA Courtage (Clone of an EEA Authorised firm) (29-06-2021)
- CCAI LIMITED (29-06-2021)
- CCAI Limited / 55 Coin Market Trading (27-02-2020)
- ccbuk.online (clone of FCA authorised firm) (26-08-2021)
- CCD Express Bank LTD (15-10-2021)
- C.C.Experts (24-02-2022)
- CCG Trade (09-11-2021)
- CCT Market / PHHLT Marketing Limited (29-07-2019)
- CCTMarket (07-06-2019)
- CCXMarkets (23-08-2019)
- C.D.A. Invest S.A. (10-05-2019)
- CDN Law (29-06-2021)
- CDN Law Firm (22-08-2017)
- ce-corporate-advisors.com (03-10-2019)
- cecp-advisors.com (03-10-2019)
- Celestial Trading Ltd / Tradovest (13-06-2018)
- Celestial Trading Ltd / Tradovest (11-03-2019)
- CELIUMFX (29-06-2021)
- Celivox Alliance (08-10-2015)
- Celivox Alliance (29-06-2021)
- CELOX CONSULTING SL (04-02-2019)
- Celox.Live (01-12-2021)
- Cent Projects Ltd (18-07-2018)
- Centara Management & Fund (29-06-2021)
- Centaur Global Advisors (29-06-2021)
- CentaurBTC (01-03-2022)
- Center for Securities Investigation Department (29-06-2021)
- Center Point Financial Regulatory Board (29-06-2021)
- Centobot (16-12-2019)
- Centrade Management Corp. (29-06-2021)
- Central Equities Administrators (29-06-2021)
- Central Finance Regulatory Commission (11-10-2017)
- Central Finance Regulatory Commission (29-06-2021)
- Central Loan (clone of FCA authorised firm) (23-03-2020)
- Central Option (11-10-2016)
- Central Option / Central Provider Ltd (15-06-2016)
- Central Provider Ltd. operating as Central Options (24-03-2016)
- Central Stock Regulators (29-06-2021)
- Central Trade & Financial Authority (29-06-2021)
- Central Trust (clone of FCA authorised firm) (19-07-2018)
- Centrale Bank Europe (Banque Centrale d’Europe), Quantum Group Invest and September Investments Limited (25-09-2015)
- Centrale Finance (08-02-2022)
- Central Spot Trading Ltd opererend als Opteck / www.opteck.com (24-02-2020)
- Centrum Asset Management (29-06-2015)
- Centurion Invest (31-05-2021)
- Century City Ireland (CLONE) (01-04-2022)
- Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) (23-10-2017)
- Century Holdings Ltd (29-06-2021)
- Century Insight Inc. (29-06-2015)
- Century International Bullion Limited (16-11-2018)
- Century Management Division Inc. (29-06-2021)
- CenturyVille (01-12-2021)
- CertFX (10-01-2020)
- CERTO Kancelaria M. Janowicz – Stradomska (27-12-2021)
- CF Broker Sàrl (29-06-2021)
- CF Global Trading (29-06-2021)
- CF Investment Funds (clone) (08-08-2016)
- CF Partners (Clone) (22-05-2018)
- CF Sum trading name of Bestfolio Consulting OU (02-01-2020)
- CFAM FX / CFAN FX (clone of FCA authorised firm) (23-04-2020)
- cfc-ltd.com (25-05-2019)
- CFD Advanced Ltd (01-04-2022)
- CFD Capital Markets, SARL doing business as http://cfdcapmkt.com (07-10-2016)
- CFD Royal (clone of FCA authorised firm) (19-07-2018)
- cfd1000.com (29-06-2018)
- Cfdadv (16-11-2021)
- CFDIZ/PRO STAR GRIFFITH CORPORATE CENTRE (23-03-2020)
- CFDS Market (29-06-2021)
- CFDS100 (24-10-2018)
- CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) (29-04-2019)
- CFDS100 (TRSYSTEM Ltd) (20-02-2019)
- CFDSTOCKS.COM (30-07-2018)
- CFI HK Group (29-06-2021)
- CFreserve (11-12-2019)
- CFReserve (18-12-2019)
- CFreserve (a trading style of Imperial App Limited) (29-06-2021)
- CFX / Huanying International Limited (26-04-2019)
- Cfx Point Lt (26-06-2018)
- CG VESTOR FACILITY SRL (https://vestor.ro/) (29-06-2021)
- CGVC (CLONE) (13-12-2021)
- Chadwick & Co. (29-06-2021)
- Chaincreator (04-03-2019)
- ChainXWorld (12-10-2021)
- Chaka Technologies Limited (25-04-2022)
- Champion Token Fund (28-01-2016)
- Champion Trust Fund (28-01-2016)
- ChanJelly (29-06-2021)
- Channel Island Business Brokers (29-06-2021)
- Charles Pearson Investments International (29-06-2021)
- Charles Schwab & Co (Clone of FCA authorised firm) (29-06-2021)
- Charles van Deursen (07-06-2017)
- Charleston Corporate Partners (29-06-2021)
- Charlgate Ltd (01-04-2022)
- Charlton Hayfield and Company (29-06-2021)
- Charming Money Limited t/a Debt Vanish and Debt Rid (09-09-2016)
- Charrington Pacific Group (29-06-2021)
- Charter Savings Bank (clone of an FCA authorised firm) (29-06-2021)
- Chartered Capital Management (29-06-2021)
- Chase Capital Online (20-02-2022)
- Chase de Vere Independent Financial Advisers limited (clone of authorised firm) (21-04-2020)
- Chase Mckenzie Global Debt Recoveries (25-01-2022)
- Chase UK (clone of FCA authorised firm) (04-04-2022)
- ChaseBis Limited (clone of FCA authorised firm) (29-06-2021)
- Check a Bond (29-06-2021)
- checkinvestments.com (03-08-2021)
- checkupmyrates.com (23-07-2021)
- Chelestra Limited operating as LBinary (04-11-2015)
- cheptel.eu (03-10-2019)
- Cheshire Capital Ltd (04-07-2016)
- Chester Finance (clone of FCA Authorised firm) (29-06-2021)
- Chester Finance (clone of FCA Authorised firm) (28-05-2021)
- Chester Harris & Co Inc (13-10-2015)
- Chhabra Asset Management (29-06-2021)
- Chiba & Associates (09-09-2016)
- Chicago Division of Securities (29-06-2021)
- Chicago Law Group (22-05-2017)
- Chicago Trading Regulatory Board (29-06-2021)
- Chikara FX (12-02-2015)
- chilizpreco (04-03-2022)
- Chimera Investment Corporation (clone of FCA authorised firm) (06-08-2018)
- China Beijing Mergers & Acquisitions Corporation (29-04-2016)
- China Citic Bank (clone of FCA authorised firm) (21-02-2020)
- China Emerald Consulting (11-05-2016)
- China Emerald Consulting (18-11-2015)
- China Hong Kong Asset Management Holdings Limited (17-05-2019)
- China International Art Property Exchange (24-10-2016)
- China International Art Property Exchange (26-10-2016)
- China Merchants International Corporation (31-08-2016)
- China Pacific Capital (25-01-2019)
- China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited (12-07-2019)
- Chinatsu & Partners (09-10-2017)
- Chinen Securities Group (29-06-2021)
- chloehenx / chloefxtrades / xchloesworld (29-06-2021)
- chloehenx chloefxtrades (29-06-2021)
- Chmielewski Investments sp. z o.o. (26-04-2019)
- Choices-Invest of Choices Invest (08-10-2019)
- Choose Wisely Loan Ltd (clone of FCA authorised firm) (29-06-2021)
- Chopper Securities (29-06-2021)
- Chris Gardner Group (23-08-2019)
- Chris Gardner Group (29-06-2021)
- Christian Bradford and Cohen Legal Group (29-06-2021)
- Christian Muhr Investment Research (clone) (09-04-2015)
- Christoph Feymann Capital (11-10-2019)
- Christopher Scholz (clone) (13-03-2018)
- Christopher Scholz (clone of authorised firm) (13-03-2018)
- Chryson Limited (clone of FCA authorised firm) (21-02-2020)
- Churchill & Partners (04-02-2016)
- Churchill Capital Limited (25-01-2019)
- CIB Bank (clone of EEA authorised firm) (29-06-2021)
- CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) (18-10-2021)
- Ciex.io (23-08-2019)
- CIG Fund Management (clone firm) (13-03-2020)
- CIG LLC a.k.a. Commerce Investments Group LLC (29-06-2021)
- CIIZURN (07-02-2022)
- Ciizurn Global Limited (07-10-2021)
- CIMB Group (Clone of an FCA Authorised firm) (29-06-2021)
- Cimovelpark (29-06-2021)
- Circle Housing Money (Clone of FCA Authorised firm (21-03-2022)
- Circle Markets Limited (08-11-2019)
- Circleforex and Yuanhui (11-10-2019)
- Cit Markets (25-09-2015)
- Citadel Holdings Plc (29-06-2021)
- citadelcm-hk.com (04-03-2019)
- Citadelex Citadelex.co (clone of FCA authorised firms) (24-02-2022)
- Citadelex.co (01-04-2022)
- Citco Trust Corporation Ltd. Operating as Citco Trust Corp. (11-02-2015)
- Citi Finances (20-09-2019)
- Citi Investment Capital Limited (25-04-2022)
- Citibank/ citifixedrates.com (Clone of FCA Authorised firm) (21-10-2021)
- Citigroup Asset Management / Citibank Asset Management (clone of authorised firm (04-03-2020)
- Citigroup Investment / Citigroup Implementation Services Limited (24-07-2015)
- CitiWealth Asset Management (29-06-2021)
- Citizens Financial Bank of Switzerland (18-11-2021)
- citrades.com (29-06-2018)
- City Bonds (29-06-2021)
- City Capital Mergers & Acquisitions (29-06-2021)
- City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) (23-06-2021)
- City FX Broker (29-06-2021)
- City Group Italy banking group (02-08-2019)
- city investment (08-02-2022)
- CityInvestGP (10-08-2021)
- CJR Investments (14-04-2016)
- Claim Circle (29-06-2021)
- Claims Advice Bureau (Clone of an FCA authorised firm) (29-06-2021)
- Claims Advisory Group (19-12-2019)
- Claims Assistance UK (21-05-2020)
- Claims Careline Ltd (13-06-2019)
- Claims Consultants (13-03-2020)
- Claims Masters LTD (29-06-2021)
- Claims Masters LTD (17-05-2021)
- Claimsmart (23-08-2019)
- Clairfield Consulting Group LLC (29-06-2021)
- Clairfield International Group (22-09-2021)
- Clara Currency Analyst / Clara Forex Analyst (29-06-2021)
- Claremont Baker Brokerage (28-02-2020)
- Clarion Global Group (07-08-2017)
- Clarity Consulting Services Ltd (29-06-2021)
- clarium-capital.com (01-06-2019)
- Clarksdale Corporate Partners (04-01-2019)
- Clarkson Black Associates (29-06-2021)
- Clarkston Corporate Partners (22-11-2021)
- Clarus Capital Group Management (29-06-2021)
- Class Wealth Management (Clone of EEA authorised firm) (23-04-2020)
- Classic Brand Europe (clone of authorised firm) (03-08-2018)
- Classic Car Association of Europe (09-08-2016)
- Claudia Blank (06-04-2016)
- claudioandreofficial (29-06-2021)
- Clayton & Fisher Advisors (27-10-2016)
- Clayton & Fisher Advisors (28-10-2016)
- Clayton Capital Ventures Inc. (29-06-2021)
- Clayton Wealth Advisory (17-05-2017)
- CLC Acquisition Corp (29-06-2021)
- CLC Acquisition Corp (01-10-2015)
- Cleantech Europe Escrow LP (27-02-2020)
- Clear Hands Bt. (21-09-2015)
- Clearing Falcon Group Limited Genuine Progress Index Limited and Yunma Tianlong International Consulting Co. Limited (29-06-2021)
- Clearvest (29-06-2021)
- clearvest (29-06-2021)
- Cleavesecurities (www.cleavesecurities.com) (30-12-2019)
- Cleeton Corporate Partners (04-07-2019)
- CLEVER TECHNOLOGIES LTD (23-03-2020)
- Clever Trade (15-11-2021)
- Clewis Financial (09-05-2016)
- Click Search Media t/a Debt Friendly (clone of FCA authorised firm) (18-10-2016)
- CLICKBANCA.ES/ (05-12-2016)
- Clifton Capital Partners LLC (01-10-2015)
- Clifton Capital Partners LLC (29-06-2021)
- Clifton Consulting Group LLC (29-06-2021)
- Clifton Consulting Group LLC (01-12-2021)
- Clifton Consulting Group LLC (the Scam Entity) (29-06-2021)
- Climaxcryptoforex (26-11-2021)
- CLOB Professional Advance Group Plc (Clone of FCA authorised firm) (29-06-2021)
- Clone of Bellecour Capital (09-09-2021)
- Clone web site (Cyprus Securities and Exchange Commission) (23-08-2021)
- Cloning CLEMALUX S.C.A., SICAV-FIS (12-04-2022)
- Cloning entity Andreas Capital S.A. (01-02-2022)
- Cloning entity DNCA Finance (31-01-2022)
- Cloning entity Ethenea (17-11-2021)
- Cloning entity Neon Switzerland AG (18-03-2022)
- Cloning entity Sogexia S.A. (10-12-2021)
- Cloning Olky Payment Service Provider S.A. (28-12-2021)
- Cloning VP Bank (Luxembourg) SA (21-02-2022)
- Close Brothers Limited (clone of FCA authorised firm) (20-09-2019)
- Cloud Peak International (04-02-2022)
- Cloudfinancials (01-12-2021)
- Cloudfin / Parker Prime (28-02-2020)
- CloudForexOptions (29-06-2021)
- Cloudinmine (29-06-2021)
- CLUB DEL ANGEL FUNDING S.L. (29-06-2021)
- CLYDE Trade LTD (07-04-2022)
- Clydesdale Securities LLC (29-06-2021)
- CM CryptoMarket / MELBAR MEDIA LTD / MELGREG SERVICES OU / cryptopmarket.com (29-05-2019)
- CMarket (29-06-2021)
- CMARKET (29-06-2021)
- CMC Capital Limited CMC Capital Partners CMC Holdings (clone of FCA authorised firm) (29-06-2021)
- CMC Gao Hua (11-09-2017)
- CMI Asset Management (clone) (03-03-2015)
- CMIS Global Limited / CMIS Trader (19-10-2015)
- CMP 24 Ltd (06-05-2019)
- CMS Trader (29-06-2021)
- CMS Trader (Pandorx Ventures Limited) (01-12-2017)
- CMX MARKET (CLON) (29-06-2021)
- CNBSFIN LTD (27-02-2020)
- CobraCFD Ltd (18-11-2019)
- CobraCFD Ltd (13-11-2019)
- COBRACFD LTD (27-02-2020)
- Codex Crypto (clone of authorised firm) (29-06-2021)
- CodexFX Ltd (23-11-2019)
- Codexfx.com (28-05-2019)
- Cohen & Partners (10-06-2016)
- Cohen & Partners (29-06-2021)
- Cohen Corporate Consulting (29-06-2021)
- Cohen Financial LLP (03-02-2016)
- Coin Boost Inc. (18-07-2018)
- Coin Capitals Ltd (25-04-2022)
- Coin Chambers (02-08-2019)
- COIN CLOUD FX (04-03-2022)
- COIN DESK OPTION (29-06-2021)
- COIN ENSURED INVESTMENTS CORP. (27-07-2021)
- COIN FOX LTD (04-03-2022)
- Coin Fx Capital (25-04-2022)
- Coin FX Transact (11-03-2022)
- COIN GAINERS (04-03-2022)
- Coin investment group (22-11-2021)
- COIN INVESTMENT TRADE (04-03-2022)
- Coin Plus FX LLC (10-02-2022)
- Coin Pro (09-03-2022)
- Coin Pump FX (07-01-2022)
- Coin Standart (clone of Appointed Representative) (18-10-2021)
- Coin2FX (09-04-2020)
- coinaffirm.com (04-03-2022)
- Coinage Trade FX (01-02-2022)
- Coinappfx (13-01-2022)
- Coinbrokerz (17-09-2018)
- Coinbrokerz (20-09-2019)
- COINCLOUD CRYPTO INVESTMENT (12-01-2022)
- Coindaq (29-06-2021)
- Coindex Trade (13-01-2022)
- Coinepro Exchange Power Technology (29-06-2021)
- Coinepro Exchange Power Technology (29-06-2021)
- Coinex (16-02-2022)
- Coinex Trade Hub (13-01-2022)
- Coinexx (29-06-2021)
- coinfamily.co.nz or coinfamilyrecruit.co.nz or hrcoinfamily.co.nz or coinfamilyjobs.co.nz (20-09-2019)
- CoinFinex (02-08-2019)
- coinfixs (09-02-2022)
- CoinFX Finance (22-02-2022)
- coingateforextrade (14-02-2022)
- CoinGlass (22-11-2021)
- CoinglobeFX Ltd (29-06-2021)
- Coinhosts Inc (clone of FCA authorised firm) (16-09-2021)
- coininvestor.co.uk (Clone of FCA Authorised firm) (28-03-2022)
- CoiniPro (29-06-2021)
- coinlib fx (17-02-2022)
- Coinminersfxoptions (25-04-2022)
- Coinmining.Ltd (29-06-2021)
- Coinnery Limited (18-10-2021)
- Coinnex Capital (01-12-2021)
- Coinoptionstrade.com (10-12-2019)
- Coinpackfx Ltd (17-02-2022)
- Coinrise (18-02-2022)
- Coins FM (29-06-2021)
- COINS FX HOLDINGS LTD (23-03-2022)
- Coinsave (29-06-2021)
- coinshareltd (08-03-2022)
- Coinshield (28-04-2020)
- coinsmex.com (29-10-2019)
- Coinsoft (29-06-2021)
- Coinsoft (15-12-2020)
- Coinsoft and VC Management LLC (29-06-2021)
- Coinspace Ltd - AF Technologies Ltd - KHO Tech Ltd (24-04-2017)
- Coinstockfx (22-02-2022)
- Coinsure LTD (29-06-2021)
- coin-tradecash (08-03-2022)
- CoinVerse Crypto (22-02-2022)
- Coin-Wallet (clone of EMD Agent) (03-08-2021)
- COINWNS (20-09-2021)
- CoinX (13-08-2021)
- CoinxGlobal (07-01-2022)
- Coinxminer (29-06-2021)
- Coinyee (12-01-2022)
- coinyield-investment (08-03-2022)
- Colbert & Welling LLP (29-06-2021)
- Colby Mergers (29-06-2021)
- Coldan Investment Company Ltd (29-06-2021)
- Cole & Rushton LLC and Ernst & Taylor LLP (23-03-2016)
- Coleman Brothers (29-06-2021)
- Coleman Peterson & Associates (29-06-2021)
- Coleman-Welch Consulting Group LLC (06-11-2018)
- Colespite Partners Ltd Team North Partners Ltd 360 Trading Networks Sdn Bhd Emperiumfx Ltd (29-06-2021)
- Collett Quinlan M&A (29-06-2021)
- Collier Consulting Group LLC (12-07-2019)
- Collier Consulting Group LLC (12-06-2019)
- Colonial Square Acquisition LLC (29-06-2021)
- Colonial Trust Transfer Agency LLC (29-06-2021)
- Coltin Securities LLC (29-06-2021)
- Columbia Capital Group Ltd (25-03-2019)
- COLUMBIA CAPITAL GROUP LTD / CRYPTOEU (26-04-2019)
- Comino Crypto Fund LLC (29-06-2021)
- Comissão do Mercado de Capitais de Angola (20-08-2021)
- Commerce Wealth / CommerceWealth Ltd (29-06-2021)
- Commercial Finance Brokers LTD (clone of an FCA authorised firm) (29-06-2021)
- Commission on Financial & Securities Compliance (29-06-2021)
- Commission on International Trade and Economics (COITE) (29-06-2021)
- Commodity Compliance Services Inc. (29-06-2021)
- Community Trust Bank Group (19-12-2018)
- compactpayfx (18-02-2022)
- Companie general cryptobanco GmbH (02-08-2019)
- Company Cubic Services Ltd. (29-06-2021)
- Compare and Invest (29-06-2021)
- Compare APR Rates (29-06-2021)
- Compare Best Bond Rates (29-06-2021)
- Compare Best Bonds (29-06-2021)
- Compare Best Investment (29-06-2021)
- Compare Best ISA (22-07-2021)
- Compare Best ISA (06-09-2021)
- Compare Best ISAs (29-06-2021)
- Compare Bond / compare-bond (29-06-2021)
- Compare Bond Market (29-06-2021)
- Compare Bonds to Invest (29-06-2021)
- Compare Bonds Today (29-06-2021)
- Compare Bonds Today (29-06-2021)
- Compare Bonds Today (29-06-2021)
- Compare Bonds UK (29-06-2021)
- Compare Fixed Bonds (29-06-2021)
- Compare Fixed Rates (12-10-2021)
- Compare Fixed Rates (27-09-2021)
- Compare Fixed Rates (23-09-2021)
- Compare Fixed rates (19-10-2021)
- Compare Investment group (29-06-2021)
- Compare investment options (29-06-2021)
- Compare investments (05-07-2021)
- Compare ISA / Clicksco Digital Limited (20-09-2019)
- Compare ISA / Clicksco Digital Limited (29-06-2021)
- Compare ISA Market (27-09-2021)
- Compare ISA Online (22-07-2021)
- Compare ISA Today (29-06-2021)
- Compare Meerkat / compare-meerkat.com (clone of FCA authorised firm) (24-09-2021)
- Compare My Bond (29-06-2021)
- Compare My ISA (29-06-2021)
- Compare Property Bonds UK (29-06-2021)
- Compare Protected Rates (29-06-2021)
- Compare Rates UK (29-06-2021)
- Compare ROI (29-06-2021)
- Compare the Bonds (29-06-2021)
- Compare Uk Best (29-06-2021)
- Compare UK Bonds / compare-uk-bonds (29-06-2021)
- Compare UK Investments (29-06-2021)
- Compare Your Way (29-06-2021)
- compare-best-isa.com (02-06-2021)
- compare-bestisa.com (03-09-2021)
- comparebondinvestments.co.uk (29-06-2021)
- comparebondrates.com (29-06-2021)
- compare-bonds-now.com (29-06-2021)
- Compare-bonds.online (29-06-2021)
- comparebonds.org (29-06-2021)
- comparedbonds.uk (29-06-2021)
- comparedbonds.uk (12-05-2021)
- comparefixedratestoday.com (04-10-2021)
- CompareForexBrokers (29-06-2021)
- Compare-investment-options.com (29-06-2021)
- compareinvestmentoptions.co.uk (29-06-2021)
- Compareinvestments.co (29-06-2021)
- compareinvestments.uk (29-06-2021)
- CompareISA UK (29-06-2021)
- compare-isa-market.com (12-07-2021)
- CompareISANow (16-08-2021)
- compareisanow.com (22-09-2021)
- Comparemybond.com (03-08-2021)
- compare-my-isa.com (12-07-2021)
- compare-Property-Bonds.com (29-06-2021)
- comparepropertyinvestment.net (29-06-2021)
- compareratebonds.co.uk (29-06-2021)
- comparethebondmarket.com (29-06-2021)
- Compare-top-uk-bonds.co.uk (29-06-2021)
- CompareUK-Bonds (29-06-2021)
- Compare-Uk.com (29-06-2021)
- compare-uk-investment.com (14-07-2021)
- comparewhatsbest.com (08-11-2021)
- compareyourisa.net (29-06-2021)
- compare-your-way.com (29-06-2021)
- Comparing Investments (29-06-2021)
- Comparison Bond (29-06-2021)
- comparisonbonds.com (02-08-2021)
- comparisonisa.com (23-07-2021)
- Compass Consulting Group (27-03-2020)
- Compass Consulting Group (07-02-2020)
- Compendium Value Limited (14-05-2018)
- Comtrade Financial (29-06-2021)
- Concept Loans (22-01-2020)
- Concept One (06-02-2020)
- Concept4x (20-07-2021)
- Concept-Blue (31-01-2022)
- Concord and Associates LLC (17-03-2022)
- Concord Financial Consult Ltd (29-06-2021)
- Concord Financial Partners (27-09-2016)
- Concorde and Associates LLC (30-03-2022)
- Condor Finance Corp. (29-06-2021)
- Condor Securities (29-06-2021)
- Connect Finances (29-06-2021)
- Connelly Peterson Ltd. (29-06-2021)
- Connolly Thomas Law (29-06-2021)
- consdorf.com (23-09-2021)
- CONSEILS-ATE-EUROPE (CLONE) (14-02-2022)
- Consen Invest (20-08-2021)
- Consen Smart (03-11-2021)
- Consero Capital Investments Limited (clone of authorised firm) (24-10-2018)
- Conservative Fx Investment (01-12-2021)
- Continental American Group (29-06-2021)
- Continental Bancorp (06-03-2018)
- Continental Capital Markets Ltd (clone) (10-04-2018)
- Continental Futures (02-08-2019)
- Continental Private Equity LLC (29-06-2021)
- Coolbaugh Securities (29-06-2021)
- Coombes and Kiwonski Investments (trading name LLU Ltd) (10-01-2020)
- Cooper & Barnes Wealth Advisory (04-07-2019)
- Cooper & Brown (14-09-2015)
- Cooper & Brown Associates (01-10-2015)
- Cooper & Stone Associates (09-07-2018)
- Cooper and Sloane Associates / Cooper and Sloane (09-07-2018)
- Cooper Brennan (09-04-2015)
- Cooper Company Management (29-06-2021)
- Cooper Consultancy Ltd (14-09-2018)
- COOPER MARKETS s.r.o (29-06-2021)
- Cooper Newton Management Group / Cooper-Newton Management Group (07-03-2019)
- Cooper Newton Management Group / Cooper-Newton Management Group X (08-03-2019)
- Cooper Westlake (29-06-2021)
- Copernicus Securities SA (29-06-2021)
- COPIO TRADING (29-06-2021)
- Copper and Partners (09-04-2015)
- Copperstone Global Advisors LLC (22-11-2021)
- COPY REDACTORES ENTERPRISES (14-01-2019)
- Copy Trade Capital Premium Trade Capital (29-06-2021)
- Core Pay Solution Ltd CapitalEU, Astrica Ltd SPTrade24 Ltd MarketsFX (29-06-2021)
- Coreen Bradford Insurance (29-06-2021)
- CoreMintFX (17-02-2022)
- Coreserv Financial Services (03-03-2018)
- Coreserv Financial Services, Inc (01-03-2018)
- Corestone Distributors (29-06-2021)
- Cornerstone Financial Services (29-06-2021)
- Cornucopia (29-06-2021)
- Coronacoin (15-04-2020)
- Corporate Consulting Group Inc. (29-06-2021)
- Corporate Finance Solutions Inc. (29-06-2021)
- Corporate Finance Solutions Inc. (01-12-2021)
- Corporate Loan Capital S.A. (30-09-2016)
- Corporate Mergers & Acquisition Group (29-06-2021)
- Corporate Stock Transfer Services (29-06-2021)
- Corporations International and Domestic Donor Advised Funds Grants FB&CO (29-06-2021)
- Corpserv (clone) (19-10-2016)
- Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712) (19-01-2022)
- Cortez Capital Asset Management (29-06-2021)
- Cortez Capital (http://cortezcap-hk.com/) (29-06-2021)
- Corum Consulting Group (28-02-2022)
- Cosmos Loans (29-06-2021)
- Costello & Rubin LLP (29-07-2016)
- Costello & Rubin Attorneys at Law (29-06-2021)
- $name (01-01-0001)
- CotextMarkets (Clone of FCA authorised firm) (10-09-2021)
- Cotton Wood Stock Transfer (29-06-2021)
- Country Loans (clone of authorised firm) (14-02-2020)
- Courtiers Investment Services Limited (clone of FCA authorised firm) (20-04-2020)
- Cover Capital Partners (29-06-2021)
- Cover Capital Partners and Bureau of Financial Trading (01-10-2015)
- COVERCOIN (18-10-2021)
- Covestium Limited Investment Consultant (Clone of FCA authorised firm) (29-06-2021)
- coyinvest (08-03-2022)
- CPI International (29-06-2021)
- CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) (30-06-2021)
- Cramer Wealth Management (Clone of an EEA Authorised firm) (29-06-2021)
- Cranstonfield Associates LLC (29-06-2021)
- Crawford Clarke M&A (29-06-2021)
- Crawford Stanley Advisors LLC (29-06-2021)
- Cream PPI (Scam) (06-04-2020)
- Create Capital Invest (29-06-2021)
- Create Capital Invest (www.createcapitalinvest.com) (29-06-2021)
- Credence Financial Earnings Ltd (clone) (24-08-2015)
- Credilan Benelux (30-07-2018)
- Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) (29-06-2021)
- Credit and Loan Management Limited (Clone of FCA authorised firm) (29-06-2021)
- Credit Assessment Bureau (29-06-2021)
- Credit Extra Cash/ CreditExtraCash (clone) (27-03-2018)
- Credit Finance / Credit Finance Ltd (27-02-2020)
- Credit Finance / Credit Finance Ltd (16-03-2020)
- Credit Finance Corporation (29-06-2021)
- Credit Finance UK Limited (20-02-2020)
- Credit Horizon (15-07-2021)
- Credit My Funds / CreditMyFunds (clone) (11-05-2018)
- Credit Poor (clone) (13-09-2016)
- Credit Solutions/ Credito Soluciones (14-05-2019)
- Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) (29-06-2021)
- Credit Suisse Bonds Suisse Capital Wealth Bonds (Clone of FCA authorised firms) (29-06-2021)
- Credit Suisse PLC (clone of FCA authorised firm) (29-06-2021)
- Credit Trust Capital (20-10-2016)
- CreditEUBank (07-07-2021)
- CreditEUBank (29-06-2021)
- Creditstar UK Limited (clone of FCA authorised firm) (29-06-2021)
- Crenshaw Asset Management (29-06-2015)
- CREPAX CONSULTING SL (04-02-2019)
- Cresco Trading Limited (Clone of FCA Authorised firm) (18-10-2021)
- Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) (29-06-2021)
- Cressida Limited (28-10-2016)
- Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited (09-02-2017)
- Crest Equity Partners LP (29-06-2021)
- Crest Trust Management LLC (29-06-2021)
- Crest View International (29-06-2021)
- CRESTFOREXTRADING (11-03-2022)
- Crew Trade (Clone of FCA authorised firm) (29-06-2021)
- criptorobot.com (07-05-2018)
- crm-forex.com (10-12-2019)
- Croceus Limited / Croceus Invest (11-02-2020)
- croftcapital.ltd (23-03-2022)
- Cromwell and Goodwin (29-06-2021)
- Cromwell Warren Burton (11-04-2022)
- CRONOS ARES PARTNERS SRL (29-06-2021)
- Crossley Acquisitions (29-06-2021)
- Crosswind Asset Investments GmbH (29-06-2021)
- Crowd Tech Ltd. (12-01-2022)
- Crown Corporate Consultants (22-03-2016)
- Crown Corporate Consultants (29-06-2021)
- Crown Emerald Consultancy LLC (26-10-2021)
- Crown Finance (29-06-2021)
- Crown FX (26-08-2016)
- Crown Holdings Group (23-08-2019)
- Crown Managers (25-10-2017)
- Crown managers (25-10-2017)
- Crown Managers (20-10-2016)
- Crown Star Investment Limited (01-04-2016)
- Crown Will Escrow and Clearing (29-06-2021)
- Crown-Thompson Global Wealth Management LLC (29-06-2021)
- crowntradeltd.com (24-08-2021)
- CRT Capital Ltd. (27-02-2020)
- Crumpler Securities LLC (29-06-2021)
- CrusterFx (21-02-2022)
- CruxINV/Crux24 (clone of FCA authorised firm) (29-06-2021)
- Cruzinvest.uk (20-09-2018)
- Cryp Trade Capital (11-12-2017)
- Crypt Mill Broker Limited (09-12-2019)
- Cryptec (29-06-2021)
- Cryptenix (29-06-2021)
- crypteo.io/ (15-03-2018)
- crypteo.io/ (15-03-2018)
- CRYPTERIUM FINANCIAL SERVICES (29-06-2021)
- Crypterium Financial Services bstox24 Luxor Asset ManagementTrust GFX FINANCE” Capital Letter GMBH Terratech Ltd Tio Markets Ltd (29-06-2021)
- cryptexfxbitrade (01-03-2022)
- CryptFund (14-03-2018)
- cryptfxtm.com (10-12-2019)
- Cryptlogger PLC (13-08-2021)
- Cryptlogger PLC (20-08-2021)
- Crypto 300 Club (17-02-2020)
- Crypto Allys Ltd (17-03-2022)
- CRYPTO ANEX (11-04-2022)
- Crypto Asset Management Limited (29-06-2021)
- Crypto Asset Trading Exchange INC (25-02-2022)
- Crypto assets (29-06-2021)
- Crypto Assets Management Ltd (22-03-2022)
- Crypto Bot (16-02-2022)
- Crypto Candid Ltd (25-02-2022)
- Crypto Capitals (04-03-2019)
- CRYPTO CDF TRADE (21-02-2022)
- Crypto Chain Invest (05-01-2022)
- Crypto Chain Invest (29-12-2021)
- Crypto Climax (29-06-2021)
- CRYPTO COIN (23-12-2021)
- crypto coin trader (14-02-2022)
- crypto coin xpert (30-03-2022)
- Crypto Consultancy Ltd (18-11-2019)
- Crypto Currency Market Trade, Inc (22-11-2021)
- Crypto Currency Trading Group (29-06-2021)
- Crypto de Suisse (02-08-2019)
- Crypto Desk Fx (22-03-2022)
- Crypto Digital Trades (08-02-2022)
- CRYPTO EMPIREFX LTD (12-01-2022)
- Crypto Experience 247 (17-12-2021)
- Crypto Fambit (Investments) Ltd (26-11-2021)
- Crypto Finance Experts (16-12-2021)
- Crypto Forex Club Ltd (30-12-2021)
- Crypto Forex Trading Ltd (25-04-2022)
- Crypto Fraud Protection Union CFPU (20-02-2022)
- Crypto Funds (22-11-2021)
- Crypto FX Atlantic Trade (22-03-2022)
- Crypto FX Trade Platform (01-02-2022)
- Crypto FX Trades (22-12-2021)
- CRYPTO GAIN LIMITED (21-02-2022)
- CRYPTO GROWTH LABS (21-01-2022)
- CRYPTO GUILD Ltd (26-01-2022)
- Crypto Hallmark Investment (29-06-2021)
- Crypto Hedge F (04-03-2019)
- Crypto Hedge Fundings (29-06-2021)
- Crypto Hedge Fundings (12-12-2019)
- Crypto Hot FX (11-01-2022)
- Crypto Hub Investments (12-01-2022)
- Crypto Inc LTD (11-03-2022)
- Crypto Index Trade cryptoindextrade.com (29-06-2021)
- Crypto Infinite Miners (30-12-2021)
- crypto infuse (24-01-2022)
- Crypto Invest Inc LTD (21-12-2021)
- Crypto Investment Finance Ltd (29-03-2022)
- Crypto Invtwld (01-12-2021)
- Crypto Islamic Bank (04-03-2019)
- Crypto Kartal / ELMOND ENTERPRISE LTD (18-03-2019)
- Crypto Market Trading Ltd (07-01-2022)
- Crypto Marketsiso (12-05-2022)
- Crypto Mine Express (29-06-2021)
- Crypto Mining Live Trading (17-02-2022)
- Crypto Options Trader (26-09-2018)
- crypto place (12-04-2022)
- Crypto Pro Investment (11-03-2022)
- Crypto Profit (31-12-2019)
- Crypto Profit Mil Trading Services (21-01-2022)
- CRYPTO PROSPECT (02-12-2021)
- CRYPTO ROCKET COIN (04-04-2022)
- Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd (20-01-2022)
- Crypto Stallions Pro (16-02-2022)
- Crypto Standard Fx Trading Ltd (10-01-2022)
- Crypto Thrust (21-01-2022)
- Crypto Trading Association (14-12-2021)
- Crypto Trading Association (15-11-2021)
- CRYPTO TRUST CONSULTING LTD (29-06-2021)
- Crypto Trust Investors (30-12-2021)
- Crypto Unit (26-08-2020)
- Crypto Ventaja (21-01-2022)
- Crypto Vest (24-02-2022)
- CRYPTO VIEW OPTION (05-04-2022)
- Crypto Wealth Trading (23-11-2021)
- CRYPTO WELL MINER FX (22-12-2021)
- Crypto World Trade (20-07-2021)
- crypto zone mining 247 (28-01-2022)
- crypto2.bnd-group.com/ (15-03-2018)
- crypto2.bnd-group.com/ (15-03-2018)
- crypto-assetstrading (30-03-2022)
- CRYPTOBANC, LTD (03-09-2018)
- cryptobankweb.com/ (15-03-2018)
- cryptobankweb.com/ (15-03-2018)
- Cryptobase (16-12-2019)
- Cryptobase (28-07-2021)
- cryptobase (cryptobase.ltd and cryptobase.life) (10-02-2020)
- cryptobase (https://cryptobase.ltd and https://cryptobase.life) (10-02-2020)
- crypto-ba.us (01-02-2022)
- Cryptobinancefx (19-11-2021)
- cryptobinoption.com (23-11-2021)
- CRYPTOBIT FOTRADING (16-02-2022)
- Cryptobravos (29-06-2021)
- CryptoBravos (29-06-2021)
- Cryptobullx Limited (28-01-2022)
- CRYPTOCAPITALFX.COM (26-04-2019)
- cryptocapitalfx.com (10-12-2019)
- CRYPTOCAPITALIST (11-03-2022)
- CRYPTOCASHSIGNALS (29-06-2021)
- CRYPTOCENT.LIVE (11-08-2021)
- Cryptocilia (28-01-2022)
- Cryptocloudmine (29-06-2021)
- cryptoclubfx (11-02-2019)
- Cryptocoin Exchange Limited (21-12-2021)
- CryptoCoinFox (24-02-2022)
- cryptocoinsfxtrade (03-02-2022)
- Crypto-Com CryptoCOM (29-06-2021)
- crypto-company.site (26-11-2021)
- cryptocrestmining (28-01-2022)
- CRYPTOCRYSTALTRADE (24-01-2022)
- Crypto-ct.com (29-06-2021)
- Cryptocurrency Token (20-07-2021)
- Cryptocurrency trading without consent - Warning about kiwi-ex.com and kiwicoinex.com (02-02-2022)
- cryptocurrencyindextrade (14-02-2022)
- cryptocurrency-trade (14-02-2022)
- CRYPTODAILYMARKET (22-12-2021)
- cryptodesktrade (31-03-2022)
- Cryptoelitestrades (25-11-2021)
- Cryptoexp / O.M.G. Markets Ltd (19-06-2019)
- cryptoexpertminer (29-12-2021)
- Cryptoextrade (20-07-2021)
- CRYPTOFILEOPTION (20-01-2022)
- Cryptofinance (01-08-2018)
- Cryptoforexoptions Markets Incorporated (21-01-2022)
- cryptoforexvest (13-01-2022)
- Cryptofrix (20-07-2021)
- Cryptofundfx Ltd (29-06-2021)
- Cryptofundfx Ltd. (01-09-2021)
- Cryptofundfx Ltd. (29-06-2021)
- CryptoFX Capitals (25-02-2022)
- CryptoFX Rocket (25-02-2022)
- Cryptofx.club (29-06-2021)
- Cryptofxearners (01-12-2021)
- cryptofxexpertminers.online (25-11-2021)
- CryptoFxGoal (23-12-2021)
- cryptofxinvest1 (10-01-2022)
- Cryptofxinvesting (21-12-2021)
- CRYPTOFXOPTION / ORION SERVICE EOOD (27-02-2020)
- Cryptofxtradeapi (24-01-2022)
- CRYPTOFXTRADESTOCK (13-01-2022)
- CRYPTOFXTRADMAX (24-12-2021)
- cryptofxvalley (11-01-2022)
- CRYPTOGAINFXTRADE (30-12-2021)
- cryptogemini.net ltd (17-03-2022)
- CryptoGlobalTrades / ACXTRADING (25-11-2021)
- cryptohedgetrading.com (“Crypto Hedge Trading”) (07-11-2018)
- crypto-hub (07-02-2022)
- CryptoIndex Options (25-04-2022)
- CRYPTOINNCAPITALS (03-02-2022)
- cryptoinvestgain.com ltd (23-12-2021)
- CryptoInvestments (29-06-2021)
- Cryptoinvesttrading (01-12-2021)
- Cryptojack (24-12-2021)
- CryptoKartal (06-05-2019)
- CryptoLand (10-02-2022)
- cryptoleashedfx (11-01-2022)
- CryptoLegacy (29-06-2021)
- cryptolegalminers.online (25-11-2021)
- Cryptolegaltrade (25-04-2022)
- Cryptolia Limited (28-03-2022)
- Cryptologictrade (24-02-2022)
- Cryptolumps (20-04-2022)
- crypto-major.com/ (15-03-2018)
- crypto-major.com/ (15-03-2018)
- Cryptomaktrading Ltd (11-03-2022)
- cryptomarginpro (24-11-2021)
- Cryptomarketchain (08-07-2021)
- Cryptomatex (31-05-2021)
- CryptoMAX -Inc Trade Limited (24-02-2022)
- crypto-max.limited (24-02-2022)
- Cryptomaxoptions (01-02-2022)
- cryptomegalcoinstrade (28-01-2022)
- Cryptomegaoptions Corporation (18-03-2022)
- Cryptomegaoptions UK Ltd (23-02-2022)
- Cryptominas (29-06-2021)
- Crypto-Miner Ltd. (29-06-2021)
- Cryptominingnz (23-09-2021)
- Cryptominingoptionsignal (23-08-2019)
- CryptoMiningVaultminingFX (10-01-2022)
- CRYPTON BROKER LIMITED (29-06-2021)
- CRYPTONARY FARM (31-03-2022)
- Cryptonary Option Fx (09-02-2022)
- CRYPTONATIONFX (07-01-2022)
- cryptonic-trade.com (23-11-2021)
- cryptopartnersinvest.com/ (15-03-2018)
- cryptopartnersinvest.com/ (15-03-2018)
- CryptoPoolExtraction Ltd. (10-03-2022)
- cryptopreco (19-04-2022)
- Cryptoprimefxtrade (21-01-2022)
- crypto.private-finances.com/ (15-03-2018)
- crypto.private-finances.com/ (15-03-2018)
- Cryptoprofits, Inc. (25-04-2022)
- cryptoprofixt.com (23-11-2021)
- cryptoprofx.com (08-10-2019)
- CRYPTOREALTRADING (28-01-2022)
- Cryptos888 (clone of FCA authorised firm) (18-10-2019)
- cryptos?advisor.com (27-03-2019)
- crypto-sfs.com (29-10-2019)
- CRYPTOSOFT / cryptosoft.global (29-05-2019)
- Cryptosolutionltd (15-02-2022)
- Cryptospotfx International Ltd (07-01-2022)
- Cryptostocktradefx (25-04-2022)
- Cryptosworld (29-06-2021)
- Cryptotdminers (15-12-2021)
- Crypto-Tech (04-02-2022)
- crypto-tech (24-02-2022)
- crypto-test investment (26-11-2021)
- Cryptotradecorp Bright Space Ltd (01-04-2022)
- Cryptotraderoptions (29-04-2020)
- CryptoTradeSolution (29-06-2021)
- Crypto-Trading Hub (25-04-2022)
- cryptotradingprofits (10-12-2021)
- CRYPTOTRUSTCONSULTING LTD (04-10-2019)
- CRYPTOTRUSTCONSULTING Ltd. (08-11-2019)
- CRYPTOVAULTTRADERS (22-04-2022)
- CRYPTOVEM (11-04-2022)
- Cryptoverseinvest Mining Technologies Ltd. (01-09-2021)
- cryptovitaltrade (11-04-2022)
- Cryptowallfx Company Platform (05-01-2022)
- CryptoWorld (29-06-2021)
- CryptoXpertz Investment Ltd (29-06-2021)
- CRYPTOZILLA (29-06-2021)
- Cryptozone24 (clone of FCA authorised firm) (01-05-2020)
- Cryptrade24 (29-06-2021)
- CryptSaveFx (24-11-2021)
- Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) (02-07-2021)
- Crystal Forex (04-02-2022)
- Crystal Interfinance (29-06-2021)
- Crystal Optimum FX Trade (01-12-2021)
- crystal trade invest (04-02-2022)
- Crystalead (29-06-2021)
- Crystaltradingforex (15-02-2022)
- CSA Financial Group (29-06-2021)
- Cs-advisory.com (23-03-2018)
- CSC Asia Pacific Limited (04-03-2019)
- CST Financial Services Ltd., operating as Opteck (08-04-2016)
- CT Lambson and Associates LLC (29-06-2021)
- CT Markets (UK) Ltd FX Markets (UK) Ltd EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) (29-06-2021)
- CTI China Renaissance (13-06-2017)
- CTI China Renaissance CTICR) / XW Technology Hong Kong Limited (07-06-2017)
- CTI Group Advisors (09-10-2017)
- CTI Limited (12-12-2016)
- CTindexforex (Clone of FCA authorised firm) (06-04-2020)
- CTL Markets (25-02-2022)
- CTOption and InfiniCore Ltd. (17-03-2016)
- CT-Trade (clone of FCA authorised firm) (19-07-2018)
- CTX Prime (29-06-2021)
- Cube Renewables (https://cube-renewables.co.uk/) (26-01-2022)
- CUBIC SERVICES LTD / GLOBAL MARKETS (29-07-2019)
- Cullen Price Group (16-10-2018)
- Cullman Mutual Capital (28-09-2021)
- Cunningham Austin Wheeler & Associates (29-06-2021)
- Cunningham Mutual (06-07-2016)
- CurrencyApi Ltd (06-09-2021)
- CurrencyFX Ltd (25-04-2022)
- Custodian Life ltd (15-10-2018)
- CV Markets (15-11-2021)
- CVC Groups Private Capital and CVC Ltd (14-04-2016)
- Cvc Ltd. (02-05-2016)
- CW Associates (06-10-2016)
- Cyprus Securities & Exchange Commission (23-02-2022)
- cyprusinvestmentllc.com (29-06-2018)
- CYSEC BANK (04-02-2019)
D (waarschuwingen van buitenlandse toezichthouders)
- D. Antonio Orlando Barreto Santana (24-02-2020)
- D. DIEGO MANZANO MARTÍNEZ (22-07-2019)
- d Insure / Broad Insurance Broad Insure / Broad Insurance (09-08-2021)
- Dª MIRANDA OFARRE (27-02-2020)
- DACHFIN (10-02-2020)
- Daiju Commodity Markets (05-11-2018)
- Daikyo Brokerage Limited (26-07-2016)
- Dailey Securities Inc. (29-06-2021)
- daily-trades.com (29-06-2018)
- Daishi Capital International Wealth Management (26-10-2015)
- Daisy Precious Ltd (08-10-2019)
- Dale Mariam and Banks Associates at Law (29-06-2021)
- Dalsari (29-06-2021)
- Daltium (www.daltium.com) (29-06-2021)
- damian capital (18-03-2022)
- Danford Capital Group (29-06-2021)
- Daniel Araque (16-12-2014)
- Daniel Côté et 9260-0485 Québec inc. (18-08-2015)
- Daniels and Mills Consultants LLC (09-05-2017)
- DANISPORT SIGLO XXI. S.L (26-11-2018)
- darikcoin (20-01-2022)
- Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm) (03-08-2021)
- Dartalon Ltd (Greenfields Capital and GFCInvestment) (23-10-2018)
- Darwin Acquisition Group (12-07-2019)
- Darwin Acquisition Group (29-06-2021)
- Dash Loans (clone) (22-06-2017)
- Dashan International (04-11-2016)
- Dashan International (10-09-2015)
- DASHFX TRADE (28-01-2022)
- Data Financial Services Group (14-02-2020)
- Datafin 1985 (17-11-2016)
- DaTong Global (05-07-2016)
- Dave's Consulting House GmbH (02-08-2019)
- David, Scott & Allen PLLC (01-10-2015)
- David Scott & Allen PLLC (29-06-2021)
- David W. Jones Attorney at Law (29-06-2021)
- Davidson Capital Partners (29-06-2021)
- Davis & Rudell LLC (29-06-2021)
- Davis and Company LLC (29-06-2021)
- Davy Bonds (29-06-2021)
- DAWEDA LIMITED (16-08-2021)
- Dawson Roberts Advisors LLC (26-04-2019)
- DAX ROBOT (09-03-2020)
- DAX1001 (website dax1001.com) (30-03-2020)
- dax1001.com (08-11-2019)
- DAX-300 (ELRICS Brothers Ltd.) (20-09-2019)
- Daxiron (22-12-2021)
- Daxiron (25-01-2022)
- DaxKapital (29-06-2021)
- Day Dream Investments Ltd (10-09-2018)
- Day Trading pmam (24-10-2018)
- DB Yates & Associates (01-10-2015)
- DB Yates & Associates (29-06-2021)
- DBFX LIMITED (29-06-2021)
- DBL Asset Management S.A. (15-09-2017)
- DBS Trade / DBS Bonds (Clone of FCA authorised firms) (29-06-2021)
- D£bt Solutions / Debt Solutions (30-04-2020)
- DC Trading Options (01-12-2021)
- DCD London and Mutual (clone of UK registered public company) (29-06-2021)
- DCDM Strategies (06-01-2020)
- DCF Investment (CLONE) (17-11-2021)
- Dealinpro and Shaily Global Option Ltd (25-09-2015)
- Deals for Loan (29-06-2021)
- Dean Capital Group (16-06-2015)
- Dean Witter Consultancy (29-06-2021)
- Debt Advice Trust (clone) (01-08-2017)
- Debt Cancel UK (31-08-2018)
- Debt Management Planning (13-12-2019)
- Debt Struggles (29-06-2021)
- DecaCare (23-03-2020)
- DECCA CAPITAL LTD (29-06-2021)
- Decorcraft Limited (26-02-2015)
- Deepblue Global Limited (04-08-2016)
- DeFi Groups (23-06-2021)
- Deficrypto-Profits (15-02-2022)
- Dekocorp / Promotion Corp Solutions Limited (09-04-2020)
- Delap Capital Services (13-04-2016)
- Dell Loan Company (07-10-2019)
- Dellmont Invest (04-01-2019)
- Delmer Consulting Group (17-09-2019)
- Delta Capital (12-07-2019)
- Delta Financial Markets/ Delta FX Markets (clone of authorised firm) (11-03-2019)
- Delta Lloyd Investment Fund N.V. (04-04-2016)
- Delta West Financial Management (29-06-2021)
- Deltamarkt (12-03-2021)
- Dempsey Bingham (29-06-2021)
- Dempsey Securities LLC (09-11-2021)
- Dempsey Securities LLC (01-12-2021)
- Den Danske Metode (05-08-2016)
- Denman-Brys Group (clone) (20-03-2018)
- Dennis Muscat (20-07-2021)
- Department of Financial Compensation (29-06-2021)
- Department of Financial Conduct (29-06-2021)
- Department of Financial Regulators (29-06-2021)
- Department of Financial Securities Board (29-06-2021)
- Department of Financial Trading (29-06-2021)
- Department of Global Pacific Mergers & Acquisitions (29-06-2021)
- Department of Interagency Protection Bureau (29-06-2021)
- Department of International Financial Trading (29-06-2021)
- Department of Law and Public Safety (29-06-2021)
- Department of Orderly Liquidation (29-06-2021)
- Department of Regulation in Washington (29-06-2021)
- Department of Securities and Exchange Regulation (29-06-2021)
- Department of Securities Liquidations (15-06-2015)
- Department of Securities Liquidations (29-06-2021)
- Department of Securities Trading (29-06-2021)
- Depix Holdings Limited (22-01-2016)
- Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) (01-12-2021)
- Derrickson Capital Partners (31-05-2019)
- Des Trading (14-01-2022)
- Desert Finance Services Limited, t/a Desert Finance (clone) (22-08-2017)
- Design your Home (20-06-2018)
- Design your Home (01-06-2018)
- Detafunds (18-01-2016)
- Deutsch Invest Limited (23-08-2019)
- Deutsche Bank AG (clone of FCA authorised firm) (30-05-2019)
- Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) (01-05-2020)
- Deutsche Bank www.investwithdeutsche.com (Clone of FCA Authorised Firms) (20-02-2022)
- Deutsche Capital Management Ltd (clone of EEA authorised firm) (12-10-2018)
- Deutsche Investment Loans - Deutsche Financial Investment (29-06-2021)
- Deutsche Wallet (Clone of FCA Authorised Firm) (03-12-2021)
- DeutscheMarkets (25-09-2015)
- De Vere Group / De Vere & Partners UK Ltd (clone) (11-03-2016)
- Devon Fairchild & Co. (02-03-2020)
- DevTech Holding (website www.fincogb.com) (14-04-2020)
- Dew Finance Services Limited t/a Dew Finance (08-05-2018)
- DFA Management Limited (29-06-2015)
- DGFLEX (22-02-2022)
- DGI Market, owned and operated by D.G.I. Market Ltd (15-07-2016)
- dgusdt.xyz (29-06-2021)
- Dgx System Ltd, Crlink Limited, Ifx4u Ltd, Oklycapital Limited (28-12-2015)
- DGX Systems LTD - Prime FX Bank - PFXBank (22-05-2017)
- DGXLTD (29-06-2021)
- Dial Mergers (01-10-2015)
- Dial Mergers (29-06-2021)
- Diamond Capital Funds (clone of FCA authorised firm) (20-09-2019)
- Diamond Futurity Fund / DFF (Ireland) Limited (Clone) (21-01-2022)
- Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) (25-08-2021)
- Diamond Groupe (27-08-2021)
- Diamond Title Services, LLC (04-10-2019)
- Diamond Title Services LLC (29-06-2021)
- diamond-expertise.com (25-09-2017)
- Different Choice FBC Inc. and Forex Club Inc. (20-04-2015)
- Digital Capital / Digitalcap (Clone of FCA Authorised Firm) (17-01-2022)
- Digital Capital Markets LLC (25-04-2022)
- Digital Exchange Limited/ Securex Plus Solutions EOOD (23-03-2020)
- Digital Gold Xchange Limited (06-12-2018)
- Digital Market Xchange (29-06-2021)
- Digital Trading FX (29-06-2021)
- digitalassetcryptocurrency (12-01-2022)
- digitalbit.com (23-09-2021)
- DigitalChainFx Ltd (11-03-2022)
- digitalcryptominers (28-02-2022)
- digitalinvestiocoin (10-01-2022)
- Digitex Ltd. (29-06-2021)
- DIGNITY TRADE (11-08-2021)
- Ding Sheng International Co. Ltd (29-06-2021)
- DingSheng International Co. Ltd (29-06-2021)
- Dip Exelio LLC UnionMarkets (01-04-2022)
- Direct Coin Limited (website https://capitalcoinx.com) (14-04-2020)
- Direct Fixed Income (10-01-2020)
- DIRECT FX TRADE (11-01-2022)
- Direct Golden Bank (15-07-2021)
- Direct Lenders List (07-01-2020)
- Direct Line Opt In (Clone of FCA authorised firm) (22-12-2021)
- Direct Line Sustainability (Clone of FCA Authorised Firm) (28-03-2022)
- Direct Loan UK (clone of an FCA authorised firm) (29-06-2021)
- directco?invest.com (27-03-2019)
- direct?ep.com (27-03-2019)
- DIREKT EASY KREDIT (10-12-2015)
- Direkt Finanz AG (07-03-2017)
- Dirk Swinnen / DS Trading (clone) (15-12-2015)
- DISBURSEPROFIT LIMITED (11-08-2021)
- Discretionary Unit Fund Managers (clone) (11-08-2015)
- District Stock Transfer (29-06-2021)
- ditljf.cn (02-08-2019)
- Diversification Strategy Fund PLC (CLONE) (29-06-2021)
- Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) (29-06-2021)
- Diversified Global Equities Group (29-06-2021)
- Diversified Global Equities Group (20-04-2016)
- Diversified Portfolio Management Invest a.k.a. DPM Invest (29-06-2021)
- Diversified Private Capital Group (20-04-2016)
- Diversified Private Capital Group (29-06-2021)
- DIVIDENDCARE LTD (26-04-2019)
- divinum-europe.com (04-07-2019)
- División Forex, S.L. / D. RUBÉN DEL AMO SÁNCHEZ (24-09-2019)
- Division of Securities (29-06-2021)
- Division of Securities for the District of Columbia (DOSDC) (29-06-2021)
- Dixon Associates (29-06-2021)
- Dixon Associates Ltd (05-07-2017)
- Dixon Collins Financial Trust Solutions (20-07-2021)
- DKBR Daniel Lecko (26-04-2019)
- DKG GROUP LTD (23-03-2020)
- DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) (23-09-2021)
- DMA Direct (29-06-2021)
- DMR Consulting LLC (29-06-2021)
- Dodson Norwood (10-08-2016)
- dogecoinm (25-08-2021)
- Dolce 500 (29-06-2021)
- DOLPHIN CORP. - BINOMO (29-06-2021)
- Dom Maklerski Pekao (02-01-2017)
- DOMESTIC GUARDIAN LIMITED (29-06-2021)
- Dominion Financial Assets (clone of authorised firm) (29-06-2021)
- DOMINION S.X. LTD (27-07-2021)
- Donald Mark & Bradstone LLC (29-06-2021)
- Donalds and Brinkley (17-07-2017)
- Donaldson-Finley Corporate Partners (29-06-2021)
- DONNYBROOK CONSULTING LTD (https://optimarket.co/) (20-08-2021)
- Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd (29-06-2021)
- Douglas Cooper Associates (11-02-2015)
- DoxFX (24-09-2021)
- Doxxon Finance (08-02-2022)
- DP Consulting Group (04-08-2016)
- DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) (18-10-2021)
- DQN Capital (clone of FCA authorised firm) (29-06-2021)
- DQN Capital (clone of FCA authorised firm) (02-08-2019)
- Dr. Khaled Al-Maliki KHM Law (29-06-2021)
- Dr. Khaled Al-Maliki t/a KHM Law (29-06-2021)
- Dr. Peter Müller (18-11-2016)
- Draconis Investment Limited (29-06-2021)
- Dragon International a.k.a. Dragon Mergers (29-06-2021)
- Drala-Capital (25-04-2022)
- Dream Equity Ltd (07-10-2019)
- Drexel Lambert Mergers and Acquisitions (29-06-2021)
- Dreyfus Corporation (29-06-2021)
- DreyfusMeyer & Co. Inc. (29-06-2021)
- Dringende lening (29-06-2021)
- Dristor Solutions Ltd. (29-06-2021)
- Drobium Associates (29-06-2021)
- Druid ICAV (Clone) (13-01-2022)
- DRUKENMILLER INVESTMENT SERVICES (25-11-2016)
- Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) (26-08-2021)
- DSMG Limited doing business as Binarybrokerz (18-12-2015)
- DSR Wealth Management Group (29-06-2015)
- Dubai FXM Ltd (website www.dubaifxm.co and URL dubaifxm.co) (30-03-2020)
- Dubaiprofitnow (11-06-2019)
- dubaiprofitnow.com/en (12-07-2019)
- Duke & Bremmer Law Firm LP (29-06-2021)
- Duke Smythe Associates (29-06-2021)
- Dukes Copy Limited (20-10-2016)
- Dukes Merger & Acquisitions Inc. (29-06-2021)
- Duli Finance Advisory (29-06-2021)
- Dumont Private Equity (29-06-2021)
- Dumont Private Equity (01-10-2015)
- Dunbar Consultants Limited (29-06-2021)
- Dundee Wealth Management AG (29-06-2021)
- Dunfermline Direct (Clone of trading name of FCA authorised firm) (18-10-2021)
- Dunn & Burchill (29-06-2021)
- Dunn & Miller Corporate Partners (29-07-2019)
- DUP Capital Limited (29-06-2021)
- DurdanHeyer Ltd. (29-06-2021)
- Durham Capital Investments (21-02-2022)
- Duval Capital & Asset Management Group (17-09-2015)
- Duxa Capital (24-02-2020)
- Duxa Capital (www.duxacapital.com) (06-02-2020)
- DVP Consulting GmbH (clone of EEA authorised firm) (28-11-2016)
- DW Consultants Limited (28-08-2015)
- DW Trading (clone) (23-07-2015)
- DXB FX LTD (11-04-2022)
- Dynamic Crypto Traders (17-03-2022)
- Dynamics Incorporated (11-08-2021)
- Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding (28-09-2021)
- DZINTARA WORLD SRL (29-06-2021)
E (waarschuwingen van buitenlandse toezichthouders)
- E Money Limited/Evolution Money Limited (clone) (24-07-2017)
- EA World FX (https://eaworldfx.com/front/index.html) (12-04-2022)
- eagle advisory services (28-07-2021)
- Eagle Bit Trader (25-01-2019)
- Eagle FX (29-06-2021)
- Eaglebright Holding AG (14-10-2016)
- Eaglebright Holding AG (14-10-2016)
- EagleFX Ltd. (aka EagleFX Pro) (15-02-2022)
- eaglewealth-invest.ltd (17-12-2021)
- Ear Servicios de Información, S.L. (15-06-2015)
- Earnest & Medwell International (04-05-2016)
- Earning More Crypto LTD (11-02-2022)
- Easemining (29-06-2021)
- East Coast Law Firm / East Coast Law Florida (21-06-2017)
- East Coast Law Florida (29-06-2021)
- East Financial Group Incorporated (29-06-2021)
- East International Transfer (20-04-2016)
- East International Transfer (29-06-2021)
- East West Financial & Securities Compliance (29-06-2021)
- Eastern Capital Fund Ltd. Schweiz (21-09-2015)
- Eastern Quay Asset Management (09-02-2017)
- Eastern Security Trading Commission (29-06-2021)
- Eastman Pierce Partners Mergers and Acquisitions (29-06-2021)
- Eastman Pierce Partners Mergers and Acquisitions (20-04-2016)
- Easton Consultancy a.k.a. Easton Consultancy Advisory Firm (29-06-2021)
- Eastwest Management Group Ltd. (29-06-2021)
- Eastwest Management Group Ltd. (20-04-2016)
- EASY CONFX CRYPTO INVESTMENT (10-03-2022)
- Easy Credit Loans (18-01-2022)
- Easy Daily Loans (clone of FCA authorised firm) (19-07-2018)
- Easy FX Trade/Easy Trade Global (clone) (12-07-2019)
- Easy Line Pro (29-06-2021)
- Easy Line Pro Ltd (05-02-2018)
- Easy Loans / Allinone Loans (29-06-2021)
- Easy Money Finance (12-12-2019)
- Easy Money Loan (29-06-2021)
- EASYINCOMEFX (30-12-2021)
- EasyLoan4U (29-06-2021)
- EasyTrade55 Ltd / easytrade55.com (28-02-2020)
- E-Bango Card (Clone of FCA authorised firm) (10-09-2021)
- Ebitcoino Limited (29-06-2021)
- Ebond Securities L.L.C. (29-06-2021)
- Ebosia (02-08-2019)
- eCharge.io AG (02-08-2019)
- Echler Solomon Feng (07-06-2019)
- ECI Luxembourg (09-11-2018)
- Eclipse Finance (30-09-2016)
- eclipse-finance.com (29-06-2018)
- ECN Premium (27-02-2019)
- ECNSWISS (16-12-2019)
- ECO FORESTRY AG (23-07-2015)
- ECOFXGLOBAL (04-04-2022)
- EcoMarkets (23-03-2022)
- Economic and Financial Services Commission (29-06-2021)
- Ecovexco Investment Group (29-06-2015)
- Ecovexco Investment Group, LLC (12-05-2015)
- E-CRYPTO TRADE (10-02-2022)
- ecs-solutions.net (15-03-2018)
- ecs-solutions.net http://ether-invest.com/ (15-03-2018)
- EDF Promotions (Clone of FCA Authorised Firm) (17-03-2022)
- Edge Investment Management Limited (29-06-2021)
- Edgedale Finance (16-09-2016)
- edgedalefinance.com (29-06-2018)
- Edison Transfer Agency (29-06-2021)
- Edjowa Ltd (20-07-2021)
- Eduard Steinbach (clone) (31-08-2017)
- Edufintech (13-07-2021)
- Edward Collins and Associates (29-06-2021)
- Edward Collins Associates (18-03-2016)
- Edward Ricketts / TradingwithEDZ (29-06-2021)
- Eeden Lening (29-06-2021)
- efexa1000.com (10-12-2019)
- EffortWe Global Limited (13-07-2021)
- Efi Ad (23-06-2021)
- Efor Holdings Ltd and Bonvita Partners Ou (26-04-2019)
- EGL Sverige AB, Big Horizons Limited and NewFx Ltd, Dzikanta Limited, Seabreeze Partners Ltd, ConiusFx (06-12-2021)
- EGM Finance (29-06-2021)
- Eichmann-Bernfeld & Partners LLC (16-08-2021)
- Eight88 Griffins (24-01-2022)
- Eirgon (29-06-2021)
- Eiro-group (19-07-2021)
- EIS Investments (29-06-2021)
- eis-investor.co.uk (02-08-2021)
- Eisler Capital (Clone of FCA authorised firm) (29-06-2021)
- EL RASTREADOR FINANCIERO S.L. (26-04-2019)
- Elan Financial Group Limited (18-12-2015)
- Elanoocryptofxinvestment.online (22-12-2021)
- Elcomercio24 (14-07-2021)
- Elcomercio24 (08-10-2021)
- Elcurrency (29-06-2021)
- Eldridge Bank (the Scam Entity) (10-11-2021)
- Electrum24 (clone of FCA authorised firm) (29-06-2021)
- Electrum24 (clone of FCA authorised firm) (14-05-2021)
- Elevation Trading (clone of FCA authorised firm) (29-06-2021)
- Elezeno Capital (29-06-2021)
- elezenocap.com (29-06-2021)
- ELG Capital Partners (29-06-2021)
- elheavyinversor (12-01-2022)
- Elibank-Vernon (07-06-2019)
- Elit Property Vision Ltd (25-03-2019)
- ELIT PROPERTY VISION LTD / CAPITAL 245 (26-04-2019)
- Elit Property Vision Ltd and FxRoyal Ltd (09-03-2020)
- Elite Capital International Limited (29-06-2021)
- elite coin trade (31-01-2022)
- Elite Crypto FX (11-02-2022)
- Elite Crypto Mines Inc. (25-04-2022)
- Elite Finance Investment (20-12-2021)
- Elite Investment (29-06-2021)
- ELITE INVESTMENT FX (12-01-2022)
- Elite Traders Trading Services LTD / Prime Technologies LTD (29-06-2021)
- Elite Trading (02-03-2020)
- Elite UK Bonds (Clone of previously FCA authorised firm) (10-01-2022)
- Elitecryptofx (24-12-2021)
- elitecryptogain (28-02-2022)
- elitefxcoinstrade (02-02-2022)
- elitefxoptiontrade (19-01-2022)
- EliteFXSignals, LLC (15-02-2022)
- Elitefxtrader (01-12-2021)
- Eliux (29-03-2022)
- Elizabeth Lenz (07-06-2019)
- Elkwood Financial Services (clone of EEA authorised firm) (29-06-2021)
- Elliot Private Equity (29-06-2021)
- ELLIOTT CRYPTO MARKET (05-01-2022)
- Ellipse Trading (01-10-2015)
- Ellipse Trading (29-06-2021)
- Ellis & Reid Investments (20-07-2016)
- Ellis and Tate (06-10-2017)
- Ellis Finance (29-06-2021)
- Ellison Partners (26-08-2020)
- Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) (29-06-2021)
- elon musk stock fx (18-02-2022)
- Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd (16-11-2018)
- Email Investment Group (29-06-2021)
- emarketstrade.com (10-12-2019)
- Emerald Point Capital (29-06-2021)
- Emerging Markets Group / Emerging Markets Group Limited (Clone of UK registered limited company) (10-01-2022)
- Emerging Markets Group Limited (07-01-2022)
- EMGOLDEX / Global Intergold (11-01-2016)
- EMGOLDEX / Global Intergold (GIG) (11-11-2015)
- EMICA Capital Partners (12-11-2021)
- Emirates Global Investment (22-05-2019)
- Emma & Ethan Limited (06-05-2016)
- Emoney Finance (EMF) (29-06-2021)
- EMPIKA ENTERPRISE LTD (29-04-2019)
- Empire Capital Partners (29-06-2021)
- Empire Financial Management Incorporated (29-06-2021)
- EMPIRE INVESTMENT (29-06-2021)
- Empire Option (12-01-2016)
- empireoption.com (29-06-2018)
- EMPORIO TRADING LTD / SOCIALFOREX.ES (26-04-2019)
- Emsworth Alternatives (11-12-2019)
- Emsworth Alternatives (29-06-2021)
- EMW Capital (29-06-2021)
- Emw capital (www.emwcapital.com) (29-06-2021)
- enclavefx (07-02-2022)
- Encoretrade Limited (01-09-2021)
- Encrypted Investment (05-01-2022)
- Endeavor Capital Partners (29-06-2021)
- Endeavour Mergers and Acquisitions (29-06-2021)
- Energy Advice Group (09-02-2018)
- Engaged Solutions also trading as Access Loans (08-03-2019)
- Engaged Solutions Ltd (08-03-2019)
- enkaizen.news/info (20-02-2017)
- Entrada Capital (25-04-2017)
- EOCFX (clone of FCA authorised firm) (18-10-2021)
- E-on Energy www.e-onenergy-optin.com (Clone of FCA Authorised firms) (20-02-2022)
- EOS Markets (04-02-2020)
- eP?atno?ci sp. z o.o. sp. k. (11-10-2019)
- EPER HOLDINGS LTD / BONVITA PARTNERS OU (29-04-2019)
- Ephraim Global (21-06-2016)
- Epic Loans (20-06-2016)
- Epiccrypto Invest (05-01-2022)
- EPICS Investment (29-06-2021)
- EpicXOption (clone of an FCA Appointed Representative) (04-10-2019)
- epoxtrade.com (10-12-2019)
- E-PREPAID (23-08-2021)
- EQMC Europe Development Capital Fund Plc (10-12-2015)
- Equal Real Estate SA (29-06-2021)
- Equerry Investment Management (09-04-2015)
- Equidex Finance (04-10-2019)
- Equinox FX/Crypto Investment Pro (30-12-2021)
- Equistone Volkswagen AG (clone) (12-07-2019)
- Equitas Insurance (Clone of FCA Authorised firm) (29-10-2021)
- Equities Trading Commission (29-06-2021)
- Equitos Group (29-06-2021)
- Equity Law Group (29-06-2021)
- Equity Trust Management LLC (29-06-2021)
- Equity-Broker equity-broker.io (clone of FCA Authorised firm) (29-06-2021)
- equitycorp.org (29-06-2021)
- Ernst Hofsetter Asset Management (Clone of EEA authorised firm) (07-12-2016)
- erstemarkets.com (29-06-2021)
- Erstesdenkmal Bank (25-03-2022)
- Escrow Global (clone of FCA authorised firm) (19-07-2018)
- Escrow Service Group (22-02-2016)
- Escrow Services Limited / Escrow Services Limited Asset Management Limited (29-06-2021)
- ESOS INTERNATIONAL LTD - AINVESTMENTS (29-06-2021)
- Esos International Ltd and Kadeky International Sro , (26-04-2019)
- Esos International Ltd and Kakedy International S.R.O Royaltyfinance Swissgems Ltd and Media Solutions Ltd Premium Solutions Ltd Broker Major Ltd (29-06-2021)
- Essem Trading (20-01-2022)
- es.tqrtrade.com/ (12-07-2019)
- etc-markets.co (29-10-2019)
- EternaTrade (01-09-2021)
- Etf Market UK Ltd (Clone of FCA authorised firm) (29-06-2021)
- ETFX Market (07-01-2022)
- Ethereum Code BOT (18-03-2019)
- Ethereum-Global (29-06-2021)
- ether-invest.com/ (15-03-2018)
- Ethical Fixed Rate Investments (29-06-2021)
- Ethical Fixed Rate Returns (22-06-2021)
- Ethical Interest Rates (17-11-2021)
- Ethical Savings (02-07-2021)
- Ethical Savings Rates (12-07-2021)
- ethicalbondrates.com (26-07-2021)
- ethicalfixedbondrates.com (03-08-2021)
- ethicalfixedratesavings.com (14-07-2021)
- ethicalfixedrates.com (29-06-2021)
- ethicalsavingsoptions.com (07-07-2021)
- ETHTRADE.ONLINE / ETHTRADE.CLUB (26-04-2019)
- Etorocoinoption (29-06-2021)
- ETRADEFXLIVE (05-04-2022)
- ETRADER247 (20-01-2020)
- E-transact Worldwide Limited (14-06-2016)
- ETX Capital Global (clone of FCA authorised firm) (29-06-2021)
- EU Crypto Bank (02-02-2022)
- EU MARKETS (clone of an FCA Authorised Firm) (29-06-2021)
- EU Mining (13-04-2022)
- euaktien.de (01-04-2022)
- EU-Capital (18-07-2018)
- Eudaimon Consulting LLC (aceinvesting, Tradingtech) (01-04-2022)
- Eufala Investments Limited (26-02-2015)
- Eur Investment Limited (07-02-2017)
- Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) (28-02-2020)
- Euro Clearing Bank Sweden (22-12-2021)
- euro fixed rate deposits (21-02-2022)
- EURO FNC (01-04-2022)
- Euro Investement House Ltd (www.lotsfx.com) (10-02-2020)
- Euro Solution GmbH (30-09-2016)
- Euro Ventures Group (London) Limited (19-03-2018)
- Euroasia Global International Financial Corporation (29-06-2021)
- EuroBankPartner (29-06-2021)
- eurocoin option (07-02-2022)
- EuroFinance Group (23-12-2015)
- Eurokasse New Zealand Limited (22-09-2015)
- Euronova FX (kloon) (17-08-2020)
- Europa Commodities a.k.a. Europa Capital LLC (29-06-2021)
- Europe Capital Partners (29-06-2021)
- European Banking Regulators (15-11-2021)
- European Capital Markets Ltd (clone) (05-03-2019)
- European Capital Markets Ltd (clone of an FCA authorised firm) (08-03-2019)
- European Exchange Pro LTD / Coiniswap (09-12-2021)
- European Fixed Bonds (05-11-2021)
- EUROPEAN INVESTMENT SYSTEMS (26-08-2019)
- European Investment Systems SL (11-10-2019)
- European Investment Systems SL (28-09-2019)
- European Investment Trading (29-06-2021)
- European Venture / EU Holdings / www.europeanventure.co.uk (29-06-2021)
- Eurosim SA in liquidazione (16-11-2018)
- EuroStandarte (01-11-2021)
- Eurotrade (23-11-2021)
- Eurotrade (18-03-2019)
- Eurotrade, Eurotrades, Xertz Consulting Ltd, Surreptitious Group Llc, Market Gold, Corsair Europe Holding Bv / Corsair Development Company Limited (04-02-2022)
- EURSWISS (11-08-2021)
- EurSwiss/aderon EU LLC (11-08-2021)
- eutransbk.com (25-07-2019)
- Eva Mullerova (Clone of former EEA authorised firm) (29-06-2021)
- Evallon Investment Limited (29-06-2021)
- Evanson Asset Management (12-03-2015)
- Evefx (clone of FCA authorised firm) (19-07-2018)
- Evercore (clone) (15-03-2016)
- Evercore Consulting Group LLC (29-06-2021)
- Everest Coins Invest (29-06-2021)
- Everest Holdings Group (29-06-2021)
- EVEREST TECH LTD (28-01-2019)
- EVERESTBTC (23-07-2021)
- Everett Capital Partners (29-06-2021)
- Everett Capital Partners (12-07-2019)
- Everett consulting Group (23-11-2021)
- Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire (13-08-2021)
- Evergreen Offshore Inc. (29-06-2021)
- Everycmarkets (29-06-2021)
- Everyday Finances (25-02-2020)
- EVFX (Clone of FCA authorised firm) (29-06-2021)
- Evolution Marketsltd (clone of authorised firm) (29-06-2021)
- Evolution Trading (29-06-2021)
- Evolutive Banque (Revolt-Finance) (27-02-2020)
- Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) (29-06-2021)
- E-Volve Global (29-06-2021)
- EVOMOVEMENT (29-06-2021)
- Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) (29-06-2021)
- evrolife-association.com (29-06-2018)
- exbino.com (29-06-2018)
- Excellence Financial AG (13-10-2015)
- EXCLUSIVE FOREX TRADING (12-04-2022)
- Exco Trading FX (27-01-2022)
- Excon Fuji Securities (22-06-2017)
- Executive Financial Services Ltd (Clone of FCA authorised firm) (29-06-2021)
- Executive Treuhand Partner GmbH (04-08-2016)
- EXILON MARKETS LTD (26-08-2019)
- EXNGLORY PTY LTD. (27-07-2021)
- Exo Capital Markets Ltd and Global Fin Service Ltd. (14-04-2016)
- Exo Coin (clone of FCA authorised firm) (29-06-2021)
- EXP Asset (28-06-2019)
- Expand Asset Global Limited (04-08-2021)
- expatfxtrade.com (10-12-2019)
- Experia Management Group (28-01-2016)
- Experia Markets (clone of FCA authorised firm) (09-07-2021)
- Expert Base27 (www.expertbase27.com) (06-02-2020)
- Expert Data and Option Pros (25-09-2015)
- Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm ) (12-11-2021)
- Expert Trading FX (27-01-2022)
- expertfxbitmining (18-01-2022)
- expertfxcoinmining (02-02-2022)
- expertfxtrade.com (10-12-2019)
- EXPERTFXTRADES (08-04-2022)
- Expertise Trader Ltd (29-06-2021)
- Expertlivetrade (01-12-2021)
- Expertminers (29-06-2021)
- Experttrading (11-01-2022)
- Expertzoption (20-07-2021)
- Expertztrade (20-07-2021)
- Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) (29-06-2021)
- Explore Fixed Rates (20-07-2021)
- Explore Markets Limited (19-04-2016)
- Express Finance bank Polska S.A. (31-12-2021)
- Express Kredit (01-04-2022)
- ExpressOptions247 (29-06-2021)
- Exrates Exrates Exchange (29-06-2021)
- EXTREMEWEALTH-CRYPTO.LTD (30-03-2022)
- EXW GLOBAL AG/ VIVAEXCHANGE OÜ (27-12-2019)
- EXW Trade Options (01-12-2021)
- ExxonFX (17-05-2017)
- EZCryptoplace (03-04-2019)
- EZ-FX Trade (13-10-2021)
- EztradeFX (25-04-2022)
F (waarschuwingen van buitenlandse toezichthouders)
- F1 Trade (29-06-2021)
- F2 TRADING CORPORATION (20-01-2020)
- Fabbeck Bank plc (18-12-2015)
- Faber Landau (29-06-2021)
- Faber Landau (20-04-2016)
- Face Capital Limited (12-11-2021)
- Factor Private Equity LLC (01-10-2015)
- Factor Private Equity LLC (29-06-2021)
- Fadex Company (29-06-2021)
- Fah Investment Ltd (26-06-2018)
- FAH Investment LTD (www.web.cryptozone24.com) (03-02-2020)
- Fair Finances (clone of FCA authorised firm) (29-06-2021)
- Fair Oaks Crypto (clone of authorised firm) (07-08-2018)
- FairBit / Fair-Bit (29-06-2021)
- Fairchild Holdings & Advisory Firm Corporation (29-06-2021)
- faireforex (07-02-2022)
- Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) (20-02-2022)
- Fairtrade International AG (29-06-2021)
- Fake CEO fraud (08-04-2022)
- Fake President Fraud (12-07-2019)
- Falcon Asset Management (05-05-2016)
- Falcon Investment Consulting Group (29-06-2021)
- Falcon Investment Management / corporatefalcon.com (Clone of FCA authorised firm) (24-11-2021)
- FalconFxOption (29-06-2021)
- falcon?wl.com (27-03-2019)
- Falkenstein und Stein (19-10-2018)
- Family Office Center sp. z o.o. (04-03-2019)
- Fantex Felicity Group Ltd (29-06-2021)
- FAP USA L.P. (29-06-2021)
- Far Trust International Finance (29-06-2021)
- Farallon capital LLC (clone of authorised firm) (29-06-2021)
- Farallon Investments (clone of FCA authorised firm) (29-06-2021)
- Fargo Global Limited (08-10-2019)
- Farnhams Consulting Group (15-07-2016)
- Farnhams Consulting Group (12-10-2016)
- Farrel Thornton Lloyd & Brown (29-06-2021)
- Fast Camel Car Insurance (20-09-2019)
- Fast Credit Service (01-04-2022)
- FAST CRYPTO EARNINGS (01-02-2022)
- Fast Easy Cash (29-06-2021)
- Fast Finance UK Limited (Clone of FCA authorised firm) (29-06-2021)
- Fast FX Trading (20-07-2021)
- Fast Lend Finance (11-04-2022)
- Fast Loan Credit (clone of FCA authorised firm) (05-10-2018)
- Fast Loan International (25-03-2020)
- Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm (29-06-2021)
- Fast Loans Now (clone) (13-06-2016)
- Fast Simple Loan (08-07-2021)
- Fast Trading and Crypto Mining (21-01-2022)
- FastCryptoFX.com Fast Crypto FX (Clone of FCA authorised firm) (29-06-2021)
- fastcryptofxtrade (26-11-2021)
- fastcryptoption.com (21-12-2021)
- Fast Invest Ltd. (04-06-2021)
- FASTLINKFX (11-04-2022)
- FastUKLoan (clone of FCA authorised firm) (19-07-2018)
- FB-ONE.COM (05-12-2016)
- FC Markets Limited / FCMarkets Ltd (Clone of FCA Authorised Firm) (30-12-2021)
- F.C. TRADING (U.K.) LIMITED (26-01-2022)
- FCA Alert-FX Pro Europe (clone of an authorised firm) (04-09-2019)
- FCM Advisory Services Inc. (29-06-2021)
- Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd (29-06-2021)
- FDG Finanz (08-12-2021)
- FDI Funds (29-06-2021)
- FDS Research Group (25-04-2017)
- FDXCrypto XMarket Holdings Ltd. (17-03-2022)
- Featherstone Pte Limited (12-12-2016)
- Federal Asset Management (29-06-2021)
- Federal Capital Inc. (29-06-2021)
- Federal Division Of Securities NY (29-06-2021)
- Federal Equities Corporation (29-06-2021)
- Federal Finance (18-10-2021)
- Federal Financial Regulatory Board (29-06-2021)
- Federal Financial Services Commission (29-06-2021)
- Federal Recapitalization Fund (29-06-2021)
- Federal Regulatory Board (29-06-2021)
- Federal Securities and Investments Regulatory Commission (FSIRC) (29-06-2021)
- Federal Securities Commission (29-06-2021)
- Federal Securities Regulatory Agency (29-06-2021)
- Federal Security Trading Regulatory Board (29-06-2021)
- Federal Stock Commission (29-06-2021)
- Federation Against Investor Fraud Committee (29-06-2021)
- fedilhk.com (08-11-2019)
- Feinler Management Group (29-06-2021)
- Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding (27-10-2021)
- Felton and Feld International (01-12-2021)
- FEMTRADER (19-04-2022)
- Fenix Funds (29-06-2021)
- Fenix Funds/Retrom Ltd (29-06-2021)
- Fenix Securities (25-04-2022)
- FENIX TRADING SOLUTIONS SL (13-10-2021)
- FERGOFX (06-04-2022)
- Ferguson Hathaway Consulting Ltd./FH Consulting (29-06-2021)
- Fernbrook Capital Partners LLC (06-04-2022)
- Fernpool Holdings Ltd (30-11-2018)
- Ferpay Ltd (29-06-2021)
- Ferpay sp. z o.o. (29-06-2021)
- FERRARI FINANCIAL LIMITED (14-01-2019)
- Ferrari Investment (23-03-2016)
- Ferrier Group (18-03-2016)
- FF TRADEINVEST COORPORATION (14-01-2019)
- FFRR International Escrow Services (17-12-2019)
- FG Markets (29-06-2021)
- fgmarkets.com / FIVECIRCLES LIMITED / FG MARKETS (05-08-2019)
- FGS Markets / DomainMatch LTD / Trade Up LTD / Clarion Enterprises S.A. (29-04-2019)
- FGT inance Limited / FGT (11-11-2021)
- fhpfinance.com/ (10-07-2019)
- FIATVISIONS (07-03-2022)
- Fidel Asset Limited (clone of UK registered company (29-06-2021)
- Fidelity Concept (25-04-2022)
- Fidelity Forex / Fidelity FX (29-06-2021)
- Fidelity International / Fidelity plc (Clone of FCA authorised firm recognised product and UK registered company) (29-06-2021)
- Fidelity Revenue LLC (01-12-2021)
- Fidjus Bank (27-12-2021)
- FIDLO INTERNATIONAL LTD (29-06-2021)
- Fiedler Hans Peter (FHP) (clone of authorised firm) (13-06-2019)
- Fieldbase Investments Limited t/a Fieldbase Wealth (18-07-2018)
- Fieldia Asset Management (01-12-2021)
- Fields Capital Partners LLC (30-12-2021)
- Fields Capital Partners LLP (25-01-2022)
- Fife Hamilton Associates (13-03-2015)
- fi-fsa-se.com (28-02-2022)
- Fin Group Ltd (21-06-2018)
- Fin Group Ltd - www.31option.com (29-03-2017)
- Fin Toward Ltd (03-11-2021)
- Fina Capital (16-11-2021)
- Finach Bank (29-06-2021)
- FinAllianz (29-06-2021)
- Finamore Capital S.A. (10-09-2019)
- Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) (13-07-2021)
- Finance Academy Trading (25-09-2015)
- finance access ltd (08-02-2022)
- Finance Activity Group (09-06-2020)
- Finance Activity Group (website www.capo-invest.com (14-05-2020)
- Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) (09-07-2021)
- Finance and Currency Limited (02-03-2022)
- Finance and Currency Limited (clone of FCA authorised firm) (01-11-2021)
- Finance and Service Limited (29-06-2021)
- Finance App (29-06-2021)
- Finance Ever (29-06-2021)
- Finance Fox / Finmove (27-08-2021)
- Finance Global Limited (20-02-2022)
- Finance Group Corp. (18-07-2018)
- Finance LendersFinance Lenders (01-05-2018)
- Finance of Swiss (29-06-2021)
- Finance Regulation Board (29-06-2021)
- Finance Regulation Bureau (29-06-2021)
- Finance Swiss Ltd (20-09-2019)
- Finance-21 (29-06-2021)
- finance-circle.com (26-08-2021)
- financiabancos.com (25-07-2019)
- Financial & Risk Organisation Limited (clone of UK registered company) (29-06-2021)
- Financial Action Task Force (29-06-2021)
- Financial Advisors KMG (29-06-2021)
- Financial Advisors KMG (20-04-2016)
- Financial Affairs Corporation (29-06-2021)
- Financial & Regulatory Oversight Board (29-06-2021)
- Financial and Fiduciary Services Ltd (29-06-2021)
- Financial Asset Management Inc. (29-06-2021)
- Financial Assets Corporation (01-12-2021)
- Financial Claim Services (29-06-2021)
- Financial Compensation Authority (29-06-2021)
- Financial Conduct United States of America (29-06-2021)
- Financial Consult Eood (03-06-2015)
- Financial Direct Limited (02-10-2019)
- Financial Forex Trade (22-02-2022)
- Financial Fraud Enforcement Task Force (29-06-2021)
- Financial Fraud Examiners (29-06-2021)
- Financial Fraud Examiners (01-10-2015)
- Financial Global Partners (16-11-2018)
- Financial Indemnity Committe (05-04-2022)
- Financial Loan Service (20-03-2020)
- Financial Market Associates (29-06-2021)
- Financial Options Security Exchange (29-06-2021)
- Financial Protection Commission (29-06-2021)
- Financial Protection Intelligence Unit (29-06-2021)
- Financial Regulation Bureau (29-06-2021)
- Financial Resident (29-06-2021)
- Financial Securities and Equities Bureau (FSEB) (29-06-2021)
- Financial Securities and Investments Commission (29-06-2021)
- Financial Securities Authority (25-04-2022)
- Financial Services Commission (29-06-2021)
- Financial Services Department (29-06-2021)
- Financial Services Monitoring Authority (18-03-2022)
- Financial Services Net Ltd (clone) (09-05-2016)
- FINANCIAL SERVICES REDRESS (UK) LTD (29-06-2021)
- Financial Signal (02-03-2020)
- Financial Soultions (sic) (29-06-2021)
- Financial Trading Board (29-06-2021)
- Financial Trading Services S.A. (09-06-2015)
- Financial Vision Finviz Group - Clone of FCA Authorised firm (clone of FCA authorised firm) (08-03-2022)
- financialbinary.com/es (20-07-2015)
- financialclaimsconsultants.info (Clone of FCA Authorised Firm) (31-03-2022)
- financial-liquidity.com (03-10-2019)
- FINANCIKA, LTD (17-06-2019)
- Financiën Oplossingen (17-12-2019)
- Financs Capital (06-12-2021)
- Finansa (29-06-2021)
- Finanza-Invest (clone of FCA authorised firm) (29-06-2021)
- Finanzas con Gabriel (26-08-2021)
- Finanzen Kredit (02-05-2020)
- Finanzen-Losung (29-06-2021)
- Fin-Atlantic Securities, Inc (22-04-2022)
- Finaxis (03-06-2019)
- Finazona / Prêteur Ortiz (06-02-2019)
- Finbdo Limited t/a Capital Banks (10-09-2018)
- Fincloud or Surreptitious Group LLC (01-04-2022)
- Fincord Asset (25-04-2022)
- Find a Fixed Rate (29-06-2021)
- Find A Fixed Rate Bond (29-06-2021)
- Find an Investment (18-06-2021)
- Find Investment Bonds (29-06-2021)
- Find Top Investments (29-06-2021)
- Finding Investments For You (29-06-2021)
- find-investment-bonds.com (29-06-2021)
- Findlay Nicolson (21-11-2019)
- findmybond.com (23-07-2021)
- Findtopukbonds.co.uk (29-06-2021)
- findyourbonds.com (29-06-2021)
- find-your-investment.com (29-06-2021)
- Finesco Limited (15-03-2019)
- Finesse Brokers (01-12-2021)
- Finetero Trading Ltd (29-06-2021)
- Finev Finance (29-06-2021)
- Finex Trade (clone of FCA authorised firm) (29-06-2021)
- FINEXRO (29-06-2021)
- Finiko (24-08-2021)
- FINIKO Invest Swiss (22-12-2021)
- FiniVieX (01-06-2021)
- FiniVieX (15-11-2021)
- Fink Bernstein (21-04-2016)
- Finnivest Bank (08-02-2022)
- Fino Capital (29-06-2021)
- Finocapital Lollygag Partners Ltd (29-06-2021)
- finodax.com (14-05-2018)
- Finomarkets (18-10-2021)
- Finomarkets (15-11-2021)
- FinoMarkets (01-02-2022)
- FinoSpread Trading UK Limited (Clone of FCA authorised firm) (28-07-2021)
- finpari.com (29-06-2018)
- Finroyalty (02-12-2019)
- FinSolve Inc. (29-06-2021)
- Finsroyal (29-03-2022)
- Fintech Software Inc (11-10-2018)
- Fintech Software Inc Oproserv Limited Leadernet OU Raw Trading Brokermasters GrahamFE FinServices and Elit Property Vision Digital Exchange Limited and Securex Plus Solutions EOOD (29-06-2021)
- Fin-TechPrime (06-11-2018)
- Fintecht Technologies Trading (23-05-2018)
- Fintera (22-09-2017)
- Fin-Toward (29-06-2021)
- FinTrade Advisors Inc. (29-06-2021)
- Fintrade Limited (17-02-2020)
- Fiona Wilson Financial Services Limited (clone) (12-07-2019)
- Firefly Finance (clone) (16-03-2018)
- First 4 London t/a Blue Sky Loans (Clone) (23-10-2018)
- First Allied Advisory Services (28-11-2019)
- First American Group, Inc. (04-10-2019)
- First American Group Inc. (29-06-2021)
- First Assurance Savings (24-12-2021)
- First Axis Group (29-06-2021)
- First Brokers (29-06-2021)
- First Brokers / Fintecbrokers / Tera Holdings Ltd (29-06-2021)
- First business orientation, S.L. (15-02-2016)
- First Call Reclaim (30-01-2020)
- First Capital Lenders (29-06-2021)
- First Chartered Investments (02-08-2019)
- First Choice Finance (10-02-2020)
- First City Markets Ltd. (29-06-2021)
- First Class Financial Group sp. z o.o. (29-06-2021)
- First Confidential Securities AG (30-07-2015)
- First East Export Bank Offshore Labuan (20-06-2016)
- First Escrow Trust (29-06-2021)
- First Financial Banc (29-06-2021)
- First Financial Management (29-06-2021)
- First Global Commodities and Futures Exchange (09-06-2016)
- First Global (UK) Limited (18-02-2019)
- First Independent Accounting & Management Services Inc. (29-06-2021)
- First Investment Securities (29-06-2021)
- First Investments Capital Markets (15-06-2017)
- First Liberty Transfer Agency LLC (29-06-2021)
- First National Reliance Inc. (29-06-2021)
- First National Stock Transfer Inc. (29-06-2021)
- First Plus Financial Group (clone) (24-05-2017)
- First Prime Corporations a.k.a. First Prime Corp. (29-06-2021)
- First Private Equity Group (29-06-2021)
- First Property (formerly https://firstproperty.eu) – cloned firm (29-06-2021)
- First Rate Bonds (29-06-2021)
- First Recovery (31-01-2020)
- First Skyway Invest Group Limited (22-09-2017)
- First Skyway Invest Group Limited ('SkyWay Capital') (22-09-2017)
- First Stop Loans / 1st Stop Loans (clone) (10-07-2017)
- First Trade Securities (29-06-2021)
- First UK Bonds (29-06-2021)
- First Venture Capital Group (13-06-2017)
- FIRST ZURICH TRUST AG - FERRY HILL CAPITAL PARTNERS LTD - Mr Ioannis Exarchos (29-07-2021)
- FIRSTBTCFX (22-07-2019)
- Firstclass Bonds (29-06-2021)
- Firstcrest bank (29-06-2021)
- firstcryptofx (12-01-2022)
- firstfxclub (11-02-2019)
- FIRSTFXMARKET (12-01-2022)
- first-matching.com (08-11-2019)
- firstoptionfxtrade.com Ltd (10-03-2022)
- Fiscus Bank (29-06-2021)
- Fisher Bennett Private Equity Inc. (29-06-2021)
- fisherih.com (29-10-2019)
- Fitrex Irkasio Holdings LTD (29-06-2021)
- Five Pines Capital (29-06-2021)
- Five Winds Asset Management (14-05-2018)
- Five Winds Asset Management (02-10-2017)
- Fixed Income (11-02-2020)
- Fixed Income Bond (25-11-2019)
- Fixed Income Bonds (29-06-2021)
- Fixed Income First (29-06-2021)
- Fixed Income Solutions (29-06-2021)
- fixed interest investments (31-01-2022)
- Fixed Market Review (29-06-2021)
- Fixed Profits (27-03-2020)
- Fixed Rate Bonds & Savings (04-08-2021)
- Fixed Rate Bonds Compare (26-08-2021)
- Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited (03-04-2020)
- Fixed Rate Bonds-UK (29-06-2021)
- Fixed Rate Compare (17-11-2021)
- Fixed Rate Finder (29-06-2021)
- Fixed Rate Finder (11-10-2021)
- Fixed Rate Finder (22-09-2021)
- Fixed Rate Hub (27-09-2021)
- Fixed Rate Investment Reports (29-06-2021)
- Fixed Rate ISA Compare (09-07-2021)
- FIXED RATE RETURNS (29-06-2021)
- Fixed Rate Search (29-06-2021)
- Fixed Rate Search (18-10-2021)
- Fixed Rate Secured Bonds (19-11-2021)
- Fixed Rate Supermarket (03-11-2021)
- Fixed Rates Finder (29-06-2021)
- Fixed Rates UK (29-06-2021)
- Fixed Return Investments (09-01-2020)
- Fixed Savers Ltd (29-06-2021)
- Fixed Term Market (29-06-2021)
- fixed-income-investor.com (12-07-2021)
- fixedrate-bonds.net (29-06-2021)
- fixedratefinder.com (29-06-2021)
- fixedrateguru.com (16-12-2021)
- fixedrate-isa-comparison.net (09-07-2021)
- fixedrate-return-bond.net (12-07-2021)
- FixedRateReturnInvestment (08-07-2021)
- FixedRateReturnISA limited (06-10-2021)
- fixedratesavingsandbonds.com (09-08-2021)
- FixedRateSociety (29-06-2021)
- fixedratesuk.com (02-08-2021)
- fixedrateuksavings.com (13-08-2021)
- fixedukbond.com (29-06-2021)
- fixed-uk-bonds.com (09-07-2021)
- Flairfinance Asset Management (clone of Appointed Representative firm) (17-03-2020)
- Fletcher Corporate Partners (29-06-2021)
- FlexCapital.cc (29-11-2021)
- FlexiOption / RedBnOption / NxTradingOptions (29-04-2019)
- Flexiquid (29-06-2021)
- Flexy Finance (clone of FCA authorised firm) (12-10-2016)
- Flinq Investment sp. z o.o. (26-04-2019)
- FlixGM (Altridium Group) (26-09-2019)
- Florence Garret (clone of authorised firm) (20-03-2019)
- Florin Investment Limited (07-02-2017)
- FLUON ECOSYSTEM (04-02-2019)
- FLY FINANCIAL GROUP / BALI LIMITED LTD (18-03-2019)
- FLYING HUMMINGBIRD (06-07-2021)
- FM Solutions Group Limited (17-02-2020)
- FMA issues warning that www.hubert-acker.com impersonating overseas broker (02-02-2022)
- FMA issues warning to investors about Leadway Investment Group (02-02-2022)
- FMA raises red flags about Bitminerpool Limited (02-02-2022)
- FMA receives complaint about www.tm-mgmt.com offering shares in fictitious IPO (02-02-2022)
- FMA warning: false and misleading claims by CapitalInvestmentsTrust.com (02-02-2022)
- FMA warns about website venusfundslimited.com (01-03-2022)
- FMA warns against an imposter website allianceholdingslimited.com offering unrealistically high returns (02-02-2022)
- FMA warns primeFirm Trade unreasonably withholding investor funds (01-03-2022)
- FMAClearing Falcon Group Limited Genuine Progress Index Limited and Yunma Tianlong International Consulting Co. Limited (29-06-2021)
- FMarketX (clone of FCA authorised firm) (18-10-2021)
- FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company (27-03-2020)
- FMP Fuhrer Marbach and Partners (07-06-2017)
- fmtrader.com (10-12-2019)
- fmtrader.com (29-06-2018)
- FNAMIX FINANCES (08-02-2022)
- fncbrandsfx (24-02-2022)
- FNL Groep (29-06-2021)
- FNP Diensten (29-06-2021)
- Fnpmarkets (01-04-2022)
- FOCUS EXP ou FOCUS PRONTABIT (29-06-2021)
- focusfx.net (15-02-2022)
- focusnews365.com (15-12-2021)
- Foksal Invest sp. z o.o. (04-03-2019)
- Foland Hampton International Finance Co Ltd (28-01-2016)
- Follow Phil (trading style of FSN Strategic Thinking Ltd) (08-11-2019)
- Followise (29-06-2021)
- Foncier Private Wealth Management (clone of EEA authorised firm) (29-06-2021)
- Forage Cryptfx Trade (05-01-2022)
- Forbes Fixed Rates www.forbesfixedrates.com (Clone of FCA authorised firm) (04-03-2022)
- Forbes Private Capital Group (23-03-2016)
- Forbschain (02-12-2021)
- Foreign Investments Enforcement Division (21-01-2022)
- Foreign Investors Surveillance Authority (29-06-2021)
- Forensic Accounting and Financial Fraud Investigator (29-06-2021)
- Forest Advisory Service / Forest Hill Investments / Forest Hill Management (12-10-2017)
- ForestPeak Bank (14-04-2022)
- Forex and crypto asset derivatives (10-01-2022)
- Forex and crypto asset derivatives (11-10-2019)
- Forex and crypto asset derivatives websites (30-03-2022)
- Forex and crypto assets derivatives (01-10-2021)
- FOREX BINARY OPTION TRADE FX (29-12-2021)
- FOREX BIRDS LTD (29-06-2021)
- Forex Boss Ahmed (29-06-2021)
- forex capital trade (18-02-2022)
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