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