m
- M & G Investment Bank mandgfinance.com (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- M J Ansen (clone)(opens in a new window) (16-11-2016)
- M&A Global Consulting Group(opens in a new window) (29-06-2021)
- M&A Securities Group(opens in a new window) (29-06-2021)
- M.B.F. MANAGEMENT LIMITED(opens in a new window) (22-03-2024)
- M23trading Limited - Imposter website, suspected scam(opens in a new window) (23-08-2024)
- M24 MARKETS(opens in a new window) (30-08-2022)
- m2recoveries.com / m2recovered.com (Clone of FCA Authorised Firm)(opens in a new window) (27-03-2024)
- M365FX(opens in a new window) (29-06-2021)
- M5 CARS www.m5carsltd.co.uk(opens in a new window) (08-06-2023)
- mabanquecrypto.com(opens in a new window) (27-03-2019)
- Mabel Investment Company(opens in a new window) (23-09-2021)
- Macallaster Pitfield Mackay Inc.(opens in a new window) (29-06-2021)
- Mace, Parry and Associates (opens in a new window) (10-09-2018)
- Macellum Capital Management LLC(opens in a new window) (29-06-2021)
- MacMillian Escrow Trust(opens in a new window) (29-06-2021)
- MACOWEALTH INVESTMENT(opens in a new window) (16-09-2024)
- MACOWEALTH INVESTMENT(opens in a new window) (16-09-2024)
- MACOWEALTH INVESTMENT(opens in a new window) (16-09-2024)
- MACOWEALTH INVESTMENT(opens in a new window) (16-09-2024)
- Macquarie (Clone)(opens in a new window) (12-08-2024)
- Macro Acquisitions LLC(opens in a new window) (29-06-2021)
- MACRO FUNDS BANK(opens in a new window) (07-11-2022)
- MACRO PROJECTS LTD(opens in a new window) (29-04-2019)
- Macro Trade (clientzone.macro-trade)(opens in a new window) (20-02-2024)
- MACRO-TRADEMINERS.COM(opens in a new window) (03-03-2023)
- MACROINVESTMENT(opens in a new window) (18-01-2024)
- Macros Investment Inc.(opens in a new window) (29-06-2021)
- Madden Group Inc. (MGI)(opens in a new window) (29-06-2021)
- Maddex Capital(opens in a new window) (23-06-2023)
- Maddisson Jardine Associates(opens in a new window) (29-06-2021)
- Maddox Capital Partners (clone of Appointed Representative)(opens in a new window) (20-02-2022)
- Madexu Trade MT5(opens in a new window) (29-01-2024)
- Madison Avenue Mergers & Acquisitions(opens in a new window) (29-06-2021)
- MADISON CAPITAL PARTNERS LLC(opens in a new window) (15-07-2024)
- Maecon Investment Group(opens in a new window) (01-12-2021)
- MAEF Wealth Management (clone of former PSD agent)(opens in a new window) (29-06-2021)
- MAEF Wealth Management (clone of former PSD agent)(opens in a new window) (29-06-2021)
- Mael Groups(opens in a new window) (27-08-2021)
- MAESON INTERNATIONAL GROUP(opens in a new window) (19-12-2023)
- MAG Asset(opens in a new window) (10-12-2018)
- Magdalena Salata Beauty&SPA (opens in a new window) (26-04-2019)
- MAGKING FOREX(opens in a new window) (27-09-2021)
- Magking Forex Limited Group Limited(opens in a new window) (29-06-2021)
- MagKing Global Limited(opens in a new window) (29-06-2021)
- MagKing Limited International Group Pty Ltd. MagKing Global Ltd., MagKing Forex (collectively “MagKing”)(opens in a new window) (29-06-2021)
- MagKingFX MagKing Global Limited(opens in a new window) (29-06-2021)
- MagmaCore(opens in a new window) (15-05-2024)
- Magna Finance Holdings(opens in a new window) (13-06-2023)
- Magna FX(opens in a new window) (29-08-2024)
- Magna Umbrella Fund (CLONE)(opens in a new window) (17-11-2021)
- Magna Umbrella Fund PLC (clone of FCA authorised firm)(opens in a new window) (25-09-2019)
- Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)(opens in a new window) (29-06-2021)
- MagnaFG(opens in a new window) (15-04-2024)
- MagnaSale.org(opens in a new window) (23-05-2022)
- Magnates Trade(opens in a new window) (10-03-2022)
- magnaumbrellafund.org(opens in a new window) (21-10-2021)
- Magnum Holdings(opens in a new window) (29-08-2024)
- Magnum Options, operated by Hampshire Capital Ventures Ltd (opens in a new window) (13-05-2016)
- Magnum Trade(opens in a new window) (06-06-2024)
- Magnum Trade AKA MagnumTrade(opens in a new window) (20-06-2024)
- Magnus Capital FX(opens in a new window) (23-03-2022)
- MAGV Securities(opens in a new window) (29-06-2021)
- Main Bit(opens in a new window) (14-10-2022)
- Main BTC main-btc.dev main-btc.com(opens in a new window) (29-08-2024)
- Main Capitals(opens in a new window) (29-12-2023)
- MAIN CRYPTO TRADES(opens in a new window) (15-03-2023)
- Main Invest(opens in a new window) (12-12-2019)
- Main-Bit(opens in a new window) (14-10-2022)
- Maine Transfers (opens in a new window) (29-06-2015)
- Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP(opens in a new window) (08-04-2024)
- mainxtrade.com(opens in a new window) (21-11-2023)
- MAIS - ESCOLA DE NEGOCIOS(opens in a new window) (29-06-2021)
- Maitland Bell & Co.(opens in a new window) (29-06-2021)
- Makerun Corp (RACEOPTION)(opens in a new window) (29-06-2021)
- Makler Company Sebastian Toczek (opens in a new window) (10-06-2016)
- Makpeakfxtrade(opens in a new window) (28-01-2022)
- MAKTOUMFX(opens in a new window) (20-09-2024)
- MAKTOUMFX(opens in a new window) (20-09-2024)
- MAKTOUMFX(opens in a new window) (20-09-2024)
- MAKTOUMFX(opens in a new window) (20-09-2024)
- MALARKEY CONSULTING LTD (ADVANCE STOX - https://advancestox.co)(opens in a new window) (17-10-2022)
- Malbit succestrade(opens in a new window) (20-05-2024)
- Malcolm Consultancy Ltd (opens in a new window) (08-02-2016)
- Malicious websites not belonging to CySEC(opens in a new window) (22-08-2024)
- Mallary & Company LLC(opens in a new window) (29-06-2021)
- MallonFX / www.mallonfx.com (clone of FCA registered firm)(opens in a new window) (25-08-2021)
- Mamooth Trade(opens in a new window) (22-01-2024)
- Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms)(opens in a new window) (29-06-2021)
- Man Asset Management Man Asset Management International (Clone of FCA and EEA Authorised firms)(opens in a new window) (29-06-2021)
- Man Capital Group(opens in a new window) (01-02-2022)
- ManageCap(opens in a new window) (02-01-2024)
- Managed Accounts Fund Services PLC (Clone)(opens in a new window) (05-09-2022)
- Managed Forex With Us(opens in a new window) (25-10-2022)
- Management Group(opens in a new window) (30-06-2023)
- Manaia and Partners(opens in a new window) (11-09-2018)
- Mancard-Inc(opens in a new window) (22-12-2021)
- Mandarin Pacific Transfer Agent(opens in a new window) (09-07-2021)
- Mandolin Resources(opens in a new window) (29-06-2021)
- Mane Marketing sp. z o.o.(opens in a new window) (22-03-2018)
- Manfradytrade(opens in a new window) (27-09-2024)
- Manfradytrade(opens in a new window) (27-09-2024)
- Manfradytrade(opens in a new window) (27-09-2024)
- Manfradytrade(opens in a new window) (27-09-2024)
- Mango Group LLC(opens in a new window) (15-11-2023)
- Mango Group LLC, FX6, Trade 4 Nation, Velohld(opens in a new window) (08-11-2023)
- Mango Money Markets(opens in a new window) (29-06-2021)
- MangroupFX (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Manhasset Capital Management Group(opens in a new window) (29-06-2021)
- Manhattan Acquisition Corp.(opens in a new window) (29-06-2021)
- Manhattan Corporate Transfers(opens in a new window) (29-06-2021)
- ManMar Capital LLC(opens in a new window) (29-06-2021)
- Mannet Capital Management (clone of former PSD Agent)(opens in a new window) (29-06-2021)
- Mannex Global Corp LLC (opens in a new window) (25-01-2016)
- Manning Capital Inc.(opens in a new window) (29-06-2021)
- Manniworth Co Ltd (opens in a new window) (11-02-2016)
- Mannix M&A(opens in a new window) (29-06-2021)
- manoco.io(opens in a new window) (30-11-2018)
- Manor Private Capital LLC(opens in a new window) (29-06-2021)
- Manra Capital(opens in a new window) (06-06-2024)
- Maple Securities (UK) Limited and Maple Securities (clone)(opens in a new window) (28-04-2015)
- Maple-Dex(opens in a new window) (06-04-2024)
- Maple-Dex(opens in a new window) (12-12-2023)
- mar.yamfx Clone(opens in a new window) (25-11-2022)
- Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/(opens in a new window) (26-07-2018)
- Marathon Investments(opens in a new window) (15-09-2023)
- Marblestone Partners Ltd operating as TradeRush (opens in a new window) (10-04-2015)
- Marc Finance (clone of firm)(opens in a new window) (25-07-2019)
- Marc Hermann Wealth Management (clone)(opens in a new window) (01-05-2018)
- Marcela Cunderle (clone)(opens in a new window) (16-03-2018)
- Marcela Gerlova (clone of authorised firm)(opens in a new window) (17-05-2018)
- March Global Ltd(opens in a new window) (29-08-2024)
- Marche du Monde Wealth Management MDM Wealth Management (clone of former PSD agent)(opens in a new window) (29-06-2021)
- Marcus & Company Inc.(opens in a new window) (29-06-2021)
- Marcus by Goldman Sachs (clone of FCA authorised firm)(opens in a new window) (01-06-2021)
- Marcus Invest sp. z o.o. (opens in a new window) (04-03-2019)
- Marcus Korsten (clone) (opens in a new window) (12-07-2019)
- Marcus KPO Services LLC(opens in a new window) (29-06-2021)
- Marcus KPO Services LLC (opens in a new window) (01-10-2015)
- Marek Roszczak(opens in a new window) (10-01-2024)
- Margin Elite(opens in a new window) (29-06-2021)
- Margin FX Options Group Limited(opens in a new window) (28-03-2022)
- MarginElite / Margin Elite(opens in a new window) (29-06-2021)
- MarginsTrade(opens in a new window) (16-05-2024)
- MARIA FX TRADE(opens in a new window) (14-07-2023)
- Mario Frias Marina (opens in a new window) (27-12-2016)
- Mario Ongaro (opens in a new window) (10-07-2017)
- Market Brokeage marketbrokeage.com(opens in a new window) (15-08-2023)
- Market Bull LTD(opens in a new window) (13-09-2021)
- Market Bull LTD(opens in a new window) (15-09-2021)
- MARKET BY CRYPTO TRADE(opens in a new window) (07-08-2023)
- Market Capital Option(opens in a new window) (08-07-2024)
- Market City International SRL operating as TNT Options (opens in a new window) (08-10-2015)
- Market ExpertHub(opens in a new window) (11-09-2024)
- Market ExpertHub(opens in a new window) (11-09-2024)
- Market GBP(opens in a new window) (20-05-2019)
- Market Giants(opens in a new window) (02-05-2023)
- Market House(opens in a new window) (28-12-2023)
- Market Info(opens in a new window) (29-06-2021)
- Market Intelligence Team(opens in a new window) (13-12-2022)
- Market Ltd and Propinquity Group Ltd Ibell Fx Globecfds Vibeinv Invest Limited Seventrade24(opens in a new window) (04-07-2022)
- Market Makers / market-mkrs.com / marketmakers.cc (Clone of Previously FCA Authorised Appointed Representative)(opens in a new window) (24-07-2024)
- Market Master Trade(opens in a new window) (13-08-2024)
- MARKET ON US(opens in a new window) (19-10-2022)
- Market Pluse / IQ Global Evolution Ltd(opens in a new window) (29-06-2021)
- Market Pulse - Market Pluse - IQ Global Evolution LTD(opens in a new window) (26-11-2020)
- Market Radar(opens in a new window) (14-06-2023)
- Market Rate AI mrate-ai.com(opens in a new window) (29-08-2024)
- MARKET SEEKER(opens in a new window) (03-09-2024)
- MARKET SHARES FINANCE(opens in a new window) (11-01-2024)
- MARKET SIGNAL POINT(opens in a new window) (08-02-2023)
- Market Solution AS(opens in a new window) (15-10-2018)
- Market TradeFx(opens in a new window) (07-01-2022)
- MARKET-GOLD(opens in a new window) (14-03-2023)
- MARKET-TRACE (T-MARKET)(opens in a new window) (13-09-2023)
- Market2Cap – Withholding of client funds, suspected scam, overseas regulator warning(opens in a new window) (11-04-2024)
- market2cap.com(opens in a new window) (21-11-2023)
- Market2Trade market2trade.com(opens in a new window) (29-08-2024)
- Market4Trade mrk4trd.com(opens in a new window) (29-08-2024)
- Marketbull(opens in a new window) (15-12-2021)
- Marketcapital.co(opens in a new window) (08-04-2020)
- MARKETFORNOW (a trading style of DaViko Business LTD)(opens in a new window) (29-06-2021)
- MARKETFORNOW / MARKETS4NOW(opens in a new window) (16-04-2021)
- MARKETFORNOW MARKETS4NOW (trading styles of DaViko Business LTD)(opens in a new window) (29-06-2021)
- MARKETFXM(opens in a new window) (07-09-2022)
- marketgbp.com(opens in a new window) (24-05-2019)
- Marketguild Ltd(opens in a new window) (07-02-2023)
- markethaven.com(opens in a new window) (21-11-2023)
- MarketHouse(opens in a new window) (10-08-2023)
- Markethouse.io(opens in a new window) (02-04-2024)
- Marketier Holdings (trading as Stox Market) (opens in a new window) (12-06-2017)
- Marketindex-exchange(opens in a new window) (27-11-2023)
- Marketing Arch(opens in a new window) (29-06-2021)
- Marketing Giant(opens in a new window) (29-06-2021)
- MARKETING INSTRUMENTS, SL(opens in a new window) (19-12-2022)
- Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro)(opens in a new window) (29-06-2021)
- MarketMastery Online (marketmasteryonline.com)(opens in a new window) (23-02-2024)
- Marketplace.io(opens in a new window) (24-03-2024)
- Marketrip(opens in a new window) (29-06-2021)
- Marketrip(opens in a new window) (10-07-2020)
- Markets AC(opens in a new window) (23-08-2024)
- Markets Analyst (https://markets-analyst.com/)(opens in a new window) (09-10-2023)
- Markets Bank(opens in a new window) (06-03-2023)
- MARKETS CUBE GLOBAL LTD(opens in a new window) (15-10-2018)
- Markets Expert(opens in a new window) (19-01-2023)
- Markets Expert marketsxpert.com(opens in a new window) (04-04-2023)
- Markets MG(opens in a new window) (27-03-2024)
- Markets Pilot(opens in a new window) (29-06-2021)
- Markets Profit(opens in a new window) (30-11-2018)
- Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Markets Swiss(opens in a new window) (29-06-2021)
- Markets Trading Ltd (opens in a new window) (27-03-2018)
- Markets VIP - https://marketsvip.com/(opens in a new window) (21-03-2024)
- Markets Xchange/GCMB Zurix Corporation Limited/Company(opens in a new window) (08-11-2018)
- Markets.com (opens in a new window) (21-09-2015)
- Markets.Online / Markets Online(opens in a new window) (29-06-2021)
- Marketsac.eu, TopTierCapital, Top Markets Ltd, CryptosMarket, GMT Brokers Ltd, Ultraford(opens in a new window) (31-05-2024)
- Marketsbank(opens in a new window) (29-09-2022)
- Marketsbull Ltd / marketsbull.com(opens in a new window) (28-02-2020)
- Marketscap(opens in a new window) (29-06-2021)
- MARKETSCFD(opens in a new window) (29-06-2021)
- Marketscube(opens in a new window) (24-05-2019)
- marketsdl.com(opens in a new window) (29-06-2018)
- MarketsFX(opens in a new window) (06-04-2020)
- MarketsInvest www.marketsinvest.net,marketsinvest.com(opens in a new window) (06-09-2023)
- marketsinvest.com(opens in a new window) (10-07-2024)
- marketsinvest.com(opens in a new window) (10-07-2024)
- marketsinvest.com(opens in a new window) (10-07-2024)
- marketsrally.com(opens in a new window) (29-06-2018)
- MarketsSoft / Horizon Ventures Ltd (opens in a new window) (20-09-2019)
- MarketsTheWorld Limited(opens in a new window) (05-12-2016)
- MarketStocks 24(opens in a new window) (19-07-2024)
- Marketsx.fr (cloned firm)(opens in a new window) (23-04-2020)
- MarketsXpress(opens in a new window) (12-07-2023)
- MarketTrend24 (market-trend24.com)(opens in a new window) (20-08-2024)
- MarketTrends Education (markettrends.education)(opens in a new window) (20-02-2024)
- Marketverse(opens in a new window) (05-07-2024)
- Marketwaves Pro(opens in a new window) (17-10-2022)
- Markus Spielmann Inc (clone)(opens in a new window) (17-05-2017)
- Marlpark Limited Company / marlparkltd.com(opens in a new window) (29-07-2022)
- Marlpark LTD www.marlparkltd.com(opens in a new window) (23-11-2022)
- MARQUET CAPITAL / GOLDEN AXE CAPITAL LIMITED(opens in a new window) (29-04-2019)
- MARS LTD (TRADEMEZONE) TRMZONE - https://www.trademezone.com)(opens in a new window) (17-10-2022)
- Marsh & Reede Capital(opens in a new window) (29-06-2021)
- Marshal Lion Consulting Sp. z o.o.(opens in a new window) (29-06-2021)
- MARSHALL ADVANCED INNOVATION LTD (opens in a new window) (14-10-2016)
- Marshall Security & Transfer Inc.(opens in a new window) (29-06-2021)
- Mart Diamonds Dystrybucja sp. z o.o.(opens in a new window) (21-06-2024)
- Mart Diamonds S.A.(opens in a new window) (21-06-2024)
- Martin Curtis Smith Group Limited Global Law (opens in a new window) (01-10-2015)
- Martin Curtis Smith Group Limited Global Law(opens in a new window) (29-06-2021)
- Martin Pranz (opens in a new window) (13-05-2016)
- Marvin Management(opens in a new window) (30-07-2018)
- Marvin Payments(opens in a new window) (30-07-2018)
- Marvont Group (opens in a new window) (02-08-2016)
- Mary Walls Trading Services(opens in a new window) (01-09-2021)
- MASAO VENTURES(opens in a new window) (11-07-2022)
- Mason Ford(opens in a new window) (07-10-2019)
- Mason Securities LLC(opens in a new window) (29-06-2021)
- Massaki Lane and Associates(opens in a new window) (29-06-2021)
- Masscoin.vip(opens in a new window) (05-01-2024)
- Massivesignalfx(opens in a new window) (15-11-2023)
- MASTER FX OPTIONS(opens in a new window) (15-09-2023)
- MASTER TRADING FX(opens in a new window) (06-06-2024)
- Master Trading FX aka MasterTradingFX(opens in a new window) (23-08-2024)
- Master Wealth Global(opens in a new window) (01-12-2021)
- MASTERINVERSORES LTD(opens in a new window) (14-01-2019)
- Mastertradeplusfx Inc(opens in a new window) (02-11-2022)
- Mastertradernft(opens in a new window) (22-02-2024)
- Mastertradingfx(opens in a new window) (01-11-2023)
- MATCHING BLUE CONSULTING S.L. (opens in a new window) (26-04-2019)
- Matching Blue Consulting S.L. (“Golden Markets”) (opens in a new window) (08-03-2019)
- Mathisen Financial(opens in a new window) (29-06-2021)
- Matic Markets(opens in a new window) (20-02-2022)
- Matrax-Digital(opens in a new window) (03-04-2023)
- Matrix banco Acquantum Ag Inter Media Equalizer Uptos “247 First Invest “Wallwood Broker NorthfintechFX Trading Services KBS Capital Markets Jean Pierre Technologies Dinengo Partners(opens in a new window) (29-06-2021)
- MatrixFx / matrixfxint.com(opens in a new window) (09-10-2023)
- MATRIXINVESTMENT(opens in a new window) (16-09-2022)
- MATRIXVEST(opens in a new window) (18-09-2023)
- MavadonBank(opens in a new window) (19-10-2022)
- Maven Investor (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- MaVie Lab Ltd(opens in a new window) (19-06-2024)
- MaVie Lab Ltd / Ultron Technologies Inc.(opens in a new window) (06-06-2024)
- MAVPCAPITAL(opens in a new window) (29-05-2023)
- MAVTOPFXTRADE(opens in a new window) (04-01-2023)
- Max Capital Limited (Finmax)(opens in a new window) (05-10-2020)
- Max Equity Options (maxequityoptions.com)(opens in a new window) (21-02-2024)
- MAX EXCHANGE(opens in a new window) (08-02-2024)
- Max FX Global(opens in a new window) (05-06-2023)
- Max Gains Blue FX(opens in a new window) (18-08-2023)
- Max ISA(opens in a new window) (29-06-2021)
- MAX LLC (SOLTECHX - https://www.soltechx.com)(opens in a new window) (17-10-2022)
- Max Recoveries / Max Recovery (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Max Trading(opens in a new window) (10-03-2023)
- MAX YOUR PROFIT / max-your-profit.com(opens in a new window) (29-05-2019)
- MAXCAPITALIMTED.COM(opens in a new window) (09-02-2023)
- Maxcoin Miners Ltd(opens in a new window) (14-01-2022)
- Maxcopytrade(opens in a new window) (02-11-2023)
- Maxcore(opens in a new window) (12-04-2023)
- MAXCRYPTOBIT MAXCRYPTOBITS(opens in a new window) (07-08-2023)
- Maxellant Investment (Europe) Ltd(opens in a new window) (20-07-2021)
- MAXFIELD CONSULTING GROUP(opens in a new window) (29-03-2023)
- MAXFOREX TRADE & FINANCE GROUP, INC(opens in a new window) (11-08-2021)
- maxfxfinpro(opens in a new window) (31-05-2022)
- MAXGROWTH FX(opens in a new window) (05-01-2023)
- Maxi Crypto(opens in a new window) (27-11-2023)
- MAXI SERVICES LTD (opens in a new window) (24-10-2016)
- Maxi Trust Miners Limited(opens in a new window) (30-06-2023)
- Maxiglobefxt(opens in a new window) (28-03-2022)
- Maxim Capital Ltd / Maxim Trader / Maxim Traders (opens in a new window) (28-08-2015)
- Maxima Options UK Limited (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- MAXIMARKETS / MAXI SERVICES LTD(opens in a new window) (29-04-2019)
- MAXIMILLIONIARE COIN LTD(opens in a new window) (13-01-2022)
- Maximum FX Asset Ltd(opens in a new window) (28-03-2022)
- Maximum Fx Trade LIMITED(opens in a new window) (28-02-2022)
- Maximus Global Markets Ltd (opens in a new window) (03-12-2019)
- MAXIMUS TRADE/COMMERCIAL MAXIMUM – F.Z.E(opens in a new window) (23-03-2020)
- maxinvestment-income.com(opens in a new window) (22-02-2023)
- Maxipay Limited – Imposter website(opens in a new window) (03-04-2024)
- MaxiPlus (clone of EEA authorised firm)(opens in a new window) (23-08-2021)
- MAXITRADE(opens in a new window) (25-01-2023)
- Maxitrade - Day Dream Investments(opens in a new window) (30-08-2022)
- MAXITRADE.COM(opens in a new window) (22-07-2019)
- maxitradeapex/maxitradeapex.space(opens in a new window) (06-10-2023)
- MaxOptions (opens in a new window) (29-06-2015)
- maxoptions.com(opens in a new window) (29-06-2018)
- MAXOW CAPITAL, LTD. / WWW.MAXOWCAPITAL.COM (opens in a new window) (20-07-2015)
- Maxtonmining(opens in a new window) (11-09-2024)
- Maxtonmining(opens in a new window) (11-09-2024)
- MaxTradeCap(opens in a new window) (08-11-2023)
- Maxupfx (maxupfx.com)(opens in a new window) (09-02-2024)
- Maxwell Consultancy Limited(opens in a new window) (29-06-2021)
- Maxwell Financial Services(opens in a new window) (29-06-2021)
- Maxwell Financial Services (opens in a new window) (29-09-2015)
- Maxwell Financial Services(opens in a new window) (29-06-2021)
- Maxwell Mergers & Acquisitions Group Inc.(opens in a new window) (29-06-2021)
- MAXWESTASSETS(opens in a new window) (03-10-2022)
- Maxx Capital Ltd (maxxcapitalltd.com)(opens in a new window) (02-05-2024)
- Maxxoin Investment (Europe) Ltd(opens in a new window) (20-07-2021)
- Maxxtrade (opens in a new window) (23-12-2015)
- May Capital Group LLC(opens in a new window) (07-03-2023)
- May Capital Group www.maycapitalgroup.com(opens in a new window) (28-08-2023)
- maycapital forex(opens in a new window) (27-01-2022)
- Mayer and Connolly LLP(opens in a new window) (29-06-2021)
- Mayfair Exchange / Mayfair Finance(opens in a new window) (10-05-2021)
- Mayfair Exchange / Mayfair Finance(opens in a new window) (29-06-2021)
- Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society (opens in a new window) (25-09-2015)
- Mayfair Trading (opens in a new window) (03-03-2018)
- Mayfair Wealth Ltd(opens in a new window) (05-08-2024)
- MayFairPlus(opens in a new window) (22-02-2024)
- Mayflower Advisors(opens in a new window) (28-12-2023)
- Mayford Capital Partners (opens in a new window) (13-02-2018)
- Maynard & Keynes B.V.(opens in a new window) (18-01-2024)
- Mayor Mining FX(opens in a new window) (07-03-2023)
- Mayrsson TG(opens in a new window) (04-09-2024)
- mbacapltd.com(opens in a new window) (17-05-2017)
- MBC Finance Group(opens in a new window) (29-06-2021)
- mbf-limited.com(opens in a new window) (30-01-2024)
- MBIEX Platform(opens in a new window) (06-06-2024)
- MBInvest (Clone)(opens in a new window) (15-03-2022)
- MbInvest and Nab Europe Limited, Wbi Invest, 365investimenti and 365investments, Lakeshore Services Ou, Global X Trade(opens in a new window) (22-03-2022)
- MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock(opens in a new window) (26-05-2022)
- MBM CAPITALS(opens in a new window) (21-05-2024)
- MBM Capitals / MBM-CAPITALS(opens in a new window) (09-10-2023)
- MBR Asset Management(opens in a new window) (29-06-2021)
- MC Capital Markets LLC(opens in a new window) (29-06-2021)
- MC-Express(opens in a new window) (17-12-2019)
- McBride Corporate Partners(opens in a new window) (14-10-2019)
- McCamley Investment Group Pty Ltd(opens in a new window) (22-02-2024)
- McCarter Capital Partners(opens in a new window) (22-07-2021)
- McCarthy & Bennett M&A(opens in a new window) (29-06-2021)
- MCF Management (clone of Authorised Schedule 5 firm)(opens in a new window) (26-01-2022)
- McGarry Corporate Partners(opens in a new window) (19-07-2018)
- McGibbs Investment Consultant (mcgibbsconsulting.com)(opens in a new window) (09-02-2024)
- Mcgraw/ DBA(opens in a new window) (29-06-2021)
- Mcgregor Trade(opens in a new window) (29-06-2021)
- MCH INVESTMENT STRATEGIES(opens in a new window) (26-11-2018)
- MCIINVESTMENTS.com(opens in a new window) (27-04-2020)
- McIntyre Capital Group(opens in a new window) (27-12-2018)
- Mckenzie & Sons Mergers & Acquisitions(opens in a new window) (29-06-2021)
- MCKENZIE FREY CAPITAL PARTNERS(opens in a new window) (22-03-2024)
- MCKENZIE FREY CAPITAL PARTNERS(opens in a new window) (24-01-2024)
- McKinley Thomas & Associates (opens in a new window) (28-02-2017)
- McKinney Capital Partners(opens in a new window) (29-06-2021)
- McKinsey International Group(opens in a new window) (28-01-2022)
- McLaren Asset Management (clone of EEA authorised firm)(opens in a new window) (29-06-2021)
- Mclintock Greer(opens in a new window) (29-06-2021)
- MCManagement(opens in a new window) (29-06-2021)
- McMill International Securities LLC(opens in a new window) (17-01-2022)
- McMillan Consulting(opens in a new window) (29-06-2021)
- McMillan Consulting Group (opens in a new window) (20-04-2016)
- McMillan Consulting Group(opens in a new window) (29-06-2021)
- mcminage.com(opens in a new window) (27-03-2019)
- McNeil Associates(opens in a new window) (07-03-2023)
- McPherson Gordon Ltd.(opens in a new window) (29-06-2021)
- MCPO Limited aka MCPO Group Limited(opens in a new window) (26-09-2022)
- MCT International Investments(opens in a new window) (29-06-2021)
- MCTrading(opens in a new window) (06-06-2024)
- Mc’Dave Investments & Financial (opens in a new window) (04-10-2019)
- Mc’Dave Investments & Financial(opens in a new window) (29-06-2021)
- MD Distribution(opens in a new window) (21-06-2024)
- MDX 500(opens in a new window) (29-06-2021)
- MDX 500(opens in a new window) (07-12-2020)
- MDX500(opens in a new window) (29-06-2021)
- Meacock Capital (clone of authorised firm)(opens in a new window) (03-09-2018)
- MEBITSTOCK(opens in a new window) (28-06-2023)
- Mecuryfx(opens in a new window) (07-03-2023)
- MED REALTY CONSULTING S.L. (opens in a new window) (09-07-2018)
- Medallion Asset Management(opens in a new window) (11-08-2021)
- Medallion Asset Management LLC(opens in a new window) (01-12-2021)
- Medco Finance Limited(opens in a new window) (06-11-2023)
- MEDELLÍN INVERSIONES(opens in a new window) (14-01-2019)
- Media article impersonation of Reap Finance Pty Ltd (techbullion.com)(opens in a new window) (24-04-2024)
- Media articles impersonating Bligh Securities Pty Limited(opens in a new window) (02-05-2024)
- Media articles impersonating Investors First Funds Management Limited(opens in a new window) (02-05-2024)
- Media GC Ltd (opens in a new window) (02-04-2018)
- Media Soft Limited (opens in a new window) (24-07-2017)
- MEDIFINANCE LIMITED(opens in a new window) (12-06-2023)
- MEDTECH ACQUISITIONS(opens in a new window) (22-07-2022)
- MeesPierson (clone of authorised firm(opens in a new window) (29-06-2021)
- MEGA CRYPTO EXCHANGE(opens in a new window) (12-05-2023)
- MEGA FX(opens in a new window) (23-07-2024)
- Mega Fx Market(opens in a new window) (25-02-2022)
- mega fx trade capital(opens in a new window) (25-01-2022)
- Mega invest investment group(opens in a new window) (30-08-2023)
- Mega Markets(opens in a new window) (21-02-2023)
- Mega Profit Crypto Currency(opens in a new window) (04-11-2022)
- MEGA ROYAL BANK(opens in a new window) (07-12-2022)
- MEGA STACK(opens in a new window) (08-11-2023)
- MEGA STREAMS(opens in a new window) (30-05-2024)
- MEGA TRADEVEST(opens in a new window) (10-05-2023)
- MEGA-CAPITALS.COM(opens in a new window) (10-03-2023)
- mega-capitals.ltd(opens in a new window) (30-03-2023)
- mega-capitals.org(opens in a new window) (13-06-2024)
- Megabitpay Limited(opens in a new window) (29-06-2021)
- MEGABULL TRADING OPTION(opens in a new window) (12-04-2023)
- MEGAFOXTRADE(opens in a new window) (21-07-2023)
- Megafxelitetrade(opens in a new window) (09-10-2023)
- MegaFxOptions(opens in a new window) (23-03-2022)
- MEGAFXSWIFTTRADE(opens in a new window) (09-10-2023)
- MegaFxTrade -megafxtrade.com(opens in a new window) (10-10-2023)
- Megahodl Limited(opens in a new window) (03-10-2023)
- Megainvestco(opens in a new window) (17-11-2023)
- Megainvestco www.megainvestco.com(opens in a new window) (06-09-2023)
- Megastock Crypto(opens in a new window) (09-10-2023)
- MegaTrade(opens in a new window) (15-09-2022)
- MegatradeFX(opens in a new window) (26-11-2019)
- MEGATRADINGINTL.COM(opens in a new window) (03-01-2024)
- MEGATRADINGSFX(opens in a new window) (05-07-2024)
- Megkoin Trade X (megkointradex.com)(opens in a new window) (21-02-2024)
- MEGROSS Crypto Trading SA(opens in a new window) (07-10-2022)
- Meister VI - Meister Ventures Inc.(opens in a new window) (29-06-2021)
- Meister VI - Meister Ventures Inc. (opens in a new window) (01-10-2015)
- MEJORES INVERSIONES (YOUTUBER FINANCIERO)(opens in a new window) (22-02-2022)
- MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin(opens in a new window) (08-08-2022)
- MEL International Ltd.(opens in a new window) (29-06-2021)
- Melbinger Leopold & Partners (clone)(opens in a new window) (15-12-2015)
- Melgreg Services OU(opens in a new window) (29-06-2021)
- Meliden Bank www.melidenbk.com(opens in a new window) (22-08-2023)
- Melrose & Greystone(opens in a new window) (29-06-2021)
- Mendelson & Associates(opens in a new window) (29-06-2021)
- Menden Hall Law Office(opens in a new window) (29-06-2021)
- Menden Hall Law Office(opens in a new window) (18-07-2018)
- Mentortrades(opens in a new window) (18-02-2024)
- MentorTrades (mentorstraders.com)(opens in a new window) (24-04-2024)
- MERCADO DE METALES Y FUTUROS S.A.(opens in a new window) (19-05-2022)
- MERCADOS DE VALORES(opens in a new window) (20-03-2023)
- Mercatox(opens in a new window) (13-10-2021)
- Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.(opens in a new window) (13-06-2023)
- MERCATTUS PLANEJAMENTO FINANCEIRO LTDA(opens in a new window) (29-06-2021)
- Mercer (Ireland) Limited (CLONE)(opens in a new window) (21-03-2024)
- Mercer Alternatives (Clone of FCA and EEA authorised firms)(opens in a new window) (29-06-2021)
- merceralternatives.com(opens in a new window) (29-06-2021)
- Merchant Capital Partners (clone of UK registered entity)(opens in a new window) (20-02-2022)
- merchentloan.co.uk (Clone of FCA authorised firm)(opens in a new window) (17-09-2024)
- merchentloan.co.uk (Clone of FCA authorised firm)(opens in a new window) (17-09-2024)
- merchentloan.co.uk (Clone of FCA authorised firm)(opens in a new window) (17-09-2024)
- merchentloan.co.uk (Clone of FCA authorised firm)(opens in a new window) (17-09-2024)
- Mercury Concect(opens in a new window) (06-02-2019)
- Mercury Crypto Invest(opens in a new window) (29-06-2021)
- Mercury Global Acquisition Inc.(opens in a new window) (29-06-2021)
- MercuryFX Investments(opens in a new window) (12-01-2022)
- Merge Assets and Finance(opens in a new window) (08-11-2022)
- MERGE GLOBAL ASSETS(opens in a new window) (20-09-2023)
- Merger Arbitrage Advisors(opens in a new window) (22-10-2021)
- Merger Masters International(opens in a new window) (01-12-2021)
- Merger Masters International Inc(opens in a new window) (29-06-2021)
- Mergers & Acquisitions Law Group(opens in a new window) (29-06-2021)
- meridian equity group(opens in a new window)
- Meridian Equity Group (opens in a new window) (12-09-2016)
- Meridian Equity Group (opens in a new window) (12-09-2016)
- MERIDIAN GROUP LLC(opens in a new window) (02-05-2024)
- MERIDIAN INTERSTATE EUROPE SL(opens in a new window) (26-08-2019)
- Meridian Interstate Europe SL(opens in a new window) (21-06-2019)
- Merit Financial Services (opens in a new window) (02-08-2019)
- MERIT FINANCIAL SERVICES LTD(opens in a new window) (25-11-2019)
- Merit Loans (clone)(opens in a new window) (31-07-2017)
- MeritKapital Limited - Merit Fixed Income Fund Limited- (CLONE)(opens in a new window) (26-09-2022)
- Meritkapital.co (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- meritkapital.com.cn(opens in a new window) (29-06-2018)
- MERJES GROUP(opens in a new window) (29-06-2023)
- Merkell Group(opens in a new window) (29-06-2021)
- Merkell Group a trading style of Merkell Tras Group Limited(opens in a new window) (29-06-2021)
- Merkury Finanse Maciej Szczepaniak (opens in a new window) (04-03-2019)
- merlingrouplimited.com(opens in a new window) (21-10-2021)
- Merobit Ltd merobit.net(opens in a new window) (30-11-2023)
- Merobit Ltd / merobit.net(opens in a new window) (30-11-2023)
- Merrill UK (Clone of FCA authorised firm)(opens in a new window) (16-05-2022)
- Merrion Stockbrokers Ltd (Clone firm)(opens in a new window) (16-04-2020)
- Merry Capital(opens in a new window) (24-05-2024)
- Mesirowfx(opens in a new window) (21-06-2024)
- MESSA(opens in a new window) (16-08-2022)
- Meta Bank Wallet(opens in a new window) (21-03-2024)
- Meta Bank Wallet(opens in a new window) (09-02-2024)
- Meta Bank Wallet - https://metabankwallet.com/(opens in a new window) (06-12-2023)
- META CENTURY(opens in a new window) (20-12-2023)
- Meta Crypto Investment(opens in a new window) (22-03-2022)
- META CRYPTO MINE / META CRYPTO MINING(opens in a new window) (05-07-2022)
- META CRYPTO MINING(opens in a new window) (23-06-2022)
- Meta Finance Trade(opens in a new window) (29-06-2021)
- META FOREX MARKETS LTD(opens in a new window) (20-03-2023)
- Meta Live Invest (metaliveinvest.ltd) / Bitcoinstart Hyipdemo (demo.bitcoinstart.website)(opens in a new window) (09-10-2023)
- Meta Pulse Securities(opens in a new window) (25-01-2024)
- META TRADE FINANCE(opens in a new window) (21-05-2024)
- META TRADE FINANCE(opens in a new window) (21-05-2024)
- Meta Trader Options(opens in a new window) (07-03-2023)
- META-D-BTC TRADE/metadbtctrade.com(opens in a new window) (30-01-2024)
- Meta24fx(opens in a new window) (08-08-2024)
- Meta4fxtrade EU Ltd(opens in a new window) (29-06-2021)
- Meta5fx Trade EU Limited (Clone)(opens in a new window) (04-07-2022)
- Metabank(opens in a new window) (20-09-2024)
- Metabank(opens in a new window) (20-09-2024)
- Metabank(opens in a new window) (20-09-2024)
- Metabank(opens in a new window) (20-09-2024)
- Metabit Exchange Limited(opens in a new window) (15-09-2023)
- METABITEXCHANGE(opens in a new window) (30-06-2023)
- metablissfinance.com(opens in a new window) (19-04-2024)
- Metadax Global(opens in a new window) (07-02-2023)
- Metadoro(opens in a new window) (14-03-2024)
- Metafi Yielders aka Metafiyielders Pty Ltd.(opens in a new window) (12-04-2023)
- MetaForeignOptions(opens in a new window) (19-10-2023)
- METAFX PAY TRADING(opens in a new window) (19-12-2022)
- MetaFxFinance(opens in a new window) (27-11-2023)
- MetaFXTrade(opens in a new window) (26-01-2022)
- METAFXTRADERS(opens in a new window) (10-05-2022)
- METAGOLD CAPITAL(opens in a new window) (04-05-2022)
- metahintfx(opens in a new window) (23-02-2022)
- MetaInvesting(opens in a new window) (10-09-2018)
- MetaPro Trades Ltd.(opens in a new window) (02-11-2023)
- Metatrade(opens in a new window) (13-12-2022)
- Metaverse Foreign Exchange Group Inc.(opens in a new window) (05-07-2023)
- METAVERSE PRIME(opens in a new window) (17-06-2024)
- METAVERSE PROFIT(opens in a new window) (24-07-2024)
- metaversefx(opens in a new window) (14-04-2022)
- METAVERXIA(opens in a new window) (10-07-2023)
- MetaXmainet(opens in a new window) (15-05-2024)
- Metcap Securities(opens in a new window) (29-06-2021)
- Meteor Trade(opens in a new window) (31-03-2023)
- Meteor Trade Investment Management Ltd(opens in a new window) (28-10-2021)
- Meteor Trade Investment Management Ltd (clone of FCA authorised firm)(opens in a new window) (21-10-2021)
- MeteorTrade(opens in a new window) (14-03-2024)
- Metextraders(opens in a new window) (06-06-2024)
- Metodología Española(opens in a new window) (29-04-2019)
- Metro Bank metrobanking.co.uk (Clone of FCA authorised firms)(opens in a new window) (29-06-2021)
- Metro Capitals Trading(opens in a new window) (15-09-2023)
- METRO FX(opens in a new window) (12-01-2023)
- METRO UNION SAVINGS(opens in a new window) (14-12-2023)
- METRO WEALTH INVESTMENT COMPANY(opens in a new window) (03-09-2024)
- Metroincometrade(opens in a new window) (09-01-2023)
- Metrol International Bank(opens in a new window) (02-11-2022)
- METRON-INVESTMENT.LTD METRONINVESTMENT(opens in a new window) (01-12-2023)
- METROPOLISCAPITALBANK(opens in a new window) (19-10-2022)
- Metropolitan Financial Institutions Supervisory(opens in a new window) (29-06-2021)
- Metrotrade(opens in a new window) (08-03-2022)
- METROX-FXINVEST.COM(opens in a new window) (04-08-2023)
- Metzora Capital Investment(opens in a new window) (18-04-2023)
- MeVideoCY Ltd(opens in a new window) (15-10-2009)
- MEW(opens in a new window) (18-06-2024)
- MEXC(opens in a new window) (15-03-2024)
- MEXC(opens in a new window) (24-08-2023)
- MEXC-btc (mexc-tobtc.top)(opens in a new window) (23-02-2024)
- mexc-mybit.com(opens in a new window) (21-11-2023)
- MEXC-TOBTC (mexc-tobtc.top)(opens in a new window) (03-04-2024)
- MEXC.com(opens in a new window) (10-10-2023)
- Mexon Investment(opens in a new window) (04-07-2024)
- Meygen Holdings(opens in a new window) (21-02-2024)
- MF-Securities(opens in a new window) (14-04-2023)
- mf-wealth.com/(opens in a new window) (09-07-2019)
- MFG Investments (clone)(opens in a new window) (02-06-2016)
- MFS SECURITIES(opens in a new window) (31-03-2023)
- MFS-INVESTMENTS.COM(opens in a new window) (24-09-2024)
- MFS-INVESTMENTS.COM(opens in a new window) (24-09-2024)
- MFS-INVESTMENTS.COM(opens in a new window) (24-09-2024)
- MFS-INVESTMENTS.COM(opens in a new window) (24-09-2024)
- MFSA Warning Addressed to Consumers Regarding the Risks Related to Investing in Highly Volatile Financial Instruments(opens in a new window) (20-07-2021)
- MFSA Warning to the Public regarding Binance and Other Unlicensed VFA Service Providers(opens in a new window) (20-07-2021)
- MG Wealth Advisors (opens in a new window) (12-08-2015)
- MGI CAPITAL (Suisse) AG(opens in a new window) (21-09-2022)
- MGM Global (mgmglobal.com)(opens in a new window) (20-02-2024)
- MGM Global www.mgmglobal.com(opens in a new window) (06-09-2023)
- MGS Financial (mgs-financial.com)(opens in a new window) (20-02-2024)
- mgs-finc.com(opens in a new window) (24-11-2023)
- MGT STOCK Longsheng Financial Limited(opens in a new window) (25-08-2023)
- MGT STOCK / Longsheng Financial Limited(opens in a new window) (25-08-2023)
- MHGG Tech Solutions Limited (opens in a new window) (29-06-2015)
- MHT HOLDINGS(opens in a new window) (09-12-2022)
- Mib40fx(opens in a new window) (21-03-2024)
- Micha? Kowalik (opens in a new window) (04-03-2019)
- Michael Miller (clone)(opens in a new window) (12-04-2018)
- Michael Miller (clone)(opens in a new window) (12-04-2018)
- Michael Mitton (opens in a new window) (30-06-2015)
- Michael Rayh Fx(opens in a new window) (19-10-2023)
- Michal Davis and Michael Berg(opens in a new window) (27-07-2021)
- Micro Global Management Inc.(opens in a new window) (29-06-2021)
- MicroassetsFX(opens in a new window) (06-03-2023)
- microglobalfx - https://microglobalfx.com(opens in a new window) (09-10-2023)
- MicrointellectualStrategies(opens in a new window) (27-10-2022)
- Midal Consulting (opens in a new window) (01-10-2015)
- Midal Consulting Co.(opens in a new window) (29-06-2021)
- Midas Wealth Management Securities(opens in a new window) (27-05-2020)
- Midas Wealth Management Securities(opens in a new window) (29-06-2021)
- Midas.Investments(opens in a new window) (06-07-2022)
- Midasfxtrades(opens in a new window) (27-11-2023)
- Midcap Partners/midcapp.co.uk (clone of Appointed Representative)(opens in a new window) (01-12-2021)
- Middleton Associates(opens in a new window) (29-06-2021)
- Mido Finance Limited(opens in a new window) (15-11-2021)
- Midpoint Exchange (clone of FCA authorised firm)(opens in a new window) (25-09-2019)
- Midpoint-ex (Clone of FCA authorised firm)(opens in a new window) (29-09-2022)
- MIDSFXTRADE(opens in a new window) (28-11-2023)
- Midway Management (opens in a new window) (02-08-2019)
- miex888.xyz(opens in a new window) (29-06-2021)
- Migo Trade(opens in a new window) (02-10-2020)
- Mil Xtra LTD(opens in a new window) (25-03-2019)
- MILAN GROUP TECH LTD(opens in a new window) (16-02-2024)
- MilanoMFX(opens in a new window) (20-07-2021)
- MilanPavilion Capital Limited(opens in a new window) (05-05-2023)
- Mile Stone Finance / milestonefinance.co.uk(opens in a new window) (27-03-2024)
- Milecljk Bank(opens in a new window) (29-06-2021)
- Miles Capital Corporation LLC(opens in a new window) (29-06-2021)
- Milestone Investment Platform Limited(opens in a new window) (26-04-2024)
- Milestoneinvestment(opens in a new window) (12-04-2024)
- Milestoneinvestment(opens in a new window) (30-05-2024)
- Milk Candy Inc. (Doex.com)(opens in a new window) (18-07-2024)
- Millard Moore LLC(opens in a new window) (21-03-2022)
- Millard-Moore & Partners LLC(opens in a new window) (25-03-2022)
- MILLENIUM GROWTH(opens in a new window) (02-02-2023)
- Milleniumchain(opens in a new window) (26-04-2024)
- Milleniumchain(opens in a new window) (15-01-2024)
- milleniumchain.com(opens in a new window) (10-07-2024)
- milleniumchain.com(opens in a new window) (10-07-2024)
- milleniumchain.com(opens in a new window) (10-07-2024)
- MilleniumOne(opens in a new window) (17-03-2023)
- MILLENIUMONE.IO(opens in a new window) (16-10-2023)
- MILLENIUMOPERATIONS.COM(opens in a new window) (27-03-2023)
- MILLENNIUM ACQUISITION PARTNERS, LLC(opens in a new window) (25-03-2019)
- Millennium Builders(opens in a new window) (08-10-2023)
- Millennium Capital Partners (clone)(opens in a new window) (08-02-2016)
- Millennium Operations milleniumoperations.com(opens in a new window) (17-03-2023)
- MILLENNIUM-PROFIT(opens in a new window) (14-03-2023)
- Miller & Cohen(opens in a new window) (29-06-2021)
- Miller & Parker Consulting Group(opens in a new window) (29-06-2021)
- Miller & Ross(opens in a new window) (29-06-2021)
- Miller Consulting Group(opens in a new window) (29-06-2021)
- Miller Winston(opens in a new window) (29-06-2021)
- MILLION MONEY(opens in a new window) (23-03-2020)
- Million Tinkle International(opens in a new window) (29-06-2021)
- Millionaires Blueprint(opens in a new window) (28-10-2016)
- Millionet Investment Management Limited (opens in a new window) (20-10-2016)
- Millionet Investment Management Limited (opens in a new window) (20-10-2016)
- MILLIVA(opens in a new window) (06-12-2023)
- Milton Group LTD(opens in a new window) (05-10-2018)
- Minance TradeFX(opens in a new window) (23-03-2022)
- Minax PTE LTD (opens in a new window) (16-11-2018)
- minedecrypto.com(opens in a new window) (15-03-2018)
- minedecrypto.com(opens in a new window) (15-03-2018)
- Minemora Investment Group(opens in a new window) (29-06-2021)
- MINEOTRADINGFX(opens in a new window) (08-09-2023)
- MINEPRIMEFX/MININGPRIMEFX.COM LTD(opens in a new window) (17-07-2024)
- MinerFXS(opens in a new window) (24-02-2022)
- Miners-Gold(opens in a new window) (20-01-2022)
- MINERSFINANCE(opens in a new window) (16-05-2024)
- Minesafe Investment(opens in a new window) (12-08-2024)
- Mining City(opens in a new window) (29-06-2021)
- mining hub(opens in a new window) (20-01-2022)
- Mining Vault(opens in a new window) (29-06-2021)
- Mining-Profits(opens in a new window) (10-10-2023)
- MININGBTCFXTRADERS.ONLINE(opens in a new window) (10-05-2022)
- MININGNETWORKFX(opens in a new window) (06-12-2023)
- minnershubs.com(opens in a new window) (30-11-2022)
- Minor Group Incorporated(opens in a new window) (29-06-2021)
- Minsura (clone) (opens in a new window) (26-09-2018)
- MINT CAPITAL FX(opens in a new window) (17-05-2023)
- Minton Block(opens in a new window) (21-12-2023)
- Mintra Trade Investment(opens in a new window) (07-06-2022)
- MIR Capital S.C.A(opens in a new window) (29-06-2021)
- Mira Markets Ltd. / My Trade MM(opens in a new window) (25-03-2019)
- mirrortradefx(opens in a new window) (20-06-2024)
- Mis Sold Car Finance www.missoldcarfinance.com(opens in a new window) (07-03-2022)
- MISBTC INVESTMENTS(opens in a new window) (22-03-2024)
- MISBTC INVESTMENTS(opens in a new window) (03-01-2024)
- MISSION FX CLUB(opens in a new window) (12-10-2023)
- Misuse of the name of the credit institution Société Générale Luxembourg(opens in a new window) (03-05-2023)
- MIT Associates Incorporated(opens in a new window) (29-06-2021)
- MIT Investment and Trading (HK) Co. Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Investment & Trading (HK) Co. Ltd(opens in a new window) (13-06-2022)
- MIT Market Intelligence Team(opens in a new window) (28-09-2022)
- Mitchell Bloch Law Firm(opens in a new window) (29-06-2021)
- Mitchell Bloch Law Firm (opens in a new window) (27-02-2018)
- MITCHELL GROUP EOOD / BONATECH LTD / ccxcrypto.com(opens in a new window) (29-05-2019)
- Mitchell Johnson Wealth (Clone of an EEA authorised firm)(opens in a new window) (29-06-2021)
- MITRACRYPTO TRADE & FINANCE GROUP, INC.(opens in a new window) (27-07-2021)
- MITRADEX-GROWTH(opens in a new window) (11-05-2023)
- Mitrex Coin Trade(opens in a new window) (27-10-2022)
- Mitsui Credit Global(opens in a new window) (05-12-2016)
- Mitsui Credit Global (opens in a new window) (04-05-2016)
- Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited(opens in a new window) (22-11-2021)
- Mixfinancing(opens in a new window) (28-03-2023)
- Miyake Gould Mergers and Acquisitions(opens in a new window) (02-12-2016)
- mize.network (opens in a new window) (24-05-2019)
- Mizuho Corporate Global (opens in a new window) (21-06-2016)
- Mizuho DKB Brokerage(opens in a new window) (17-05-2018)
- Mizuho International (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- MJ COININVEST PRO(opens in a new window) (30-06-2023)
- MJT Bonds (clone of EEA authorised firm)(opens in a new window) (29-06-2021)
- MK Trade LTD(opens in a new window) (16-12-2019)
- MKL Business Services LLC(opens in a new window) (29-06-2021)
- ML Capital Asset Management (clone of EEA authorised firm)(opens in a new window) (29-06-2021)
- ML Capital Asset Management (CLONE)(opens in a new window) (28-05-2021)
- ML Capital Asset Management (CLONE)(opens in a new window) (29-06-2021)
- ML-capital (www.ml-capital.fr)(opens in a new window) (02-07-2021)
- MLC Management (Clone)(opens in a new window) (22-04-2022)
- mlcapuk.com (Clone of FCA Authorised Firm)(opens in a new window) (07-07-2022)
- MLES Finance Group(opens in a new window) (29-06-2021)
- MM Capital Group Ltd(opens in a new window) (29-06-2021)
- MM Financial Experts(opens in a new window) (29-06-2021)
- MM Global Pvt(opens in a new window) (28-02-2022)
- MMC Securities(opens in a new window) (12-08-2024)
- MNB Holdings (opens in a new window) (12-06-2017)
- MNB Holdings Ltd.(opens in a new window) (15-10-2018)
- MNB Holdings Ltd.(opens in a new window) (15-10-2018)
- MNPCAPITAL(opens in a new window) (06-07-2022)
- Mobatrade(opens in a new window) (04-05-2023)
- Mobile Cash / MobiCASH / mCASH ITOS d.o.o.(opens in a new window) (25-02-2019)
- Mobile Kredit(opens in a new window) (15-07-2022)
- Mobile one2one(opens in a new window) (25-07-2023)
- Mobilizoptions aka MobilizOptions LTD(opens in a new window) (03-10-2023)
- MODEMTRADING(opens in a new window) (18-01-2022)
- Modus Law Group(opens in a new window) (09-09-2021)
- Mofino sp. z o.o. (opens in a new window) (04-03-2019)
- Moglax(opens in a new window) (04-07-2023)
- molineaux-investment(opens in a new window) (05-06-2019)
- MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247(opens in a new window) (09-10-2023)
- Momentum FX / Momentum Markets / Momentum Management Limited (opens in a new window) (02-06-2016)
- MonaCoins.co(opens in a new window) (29-06-2021)
- Monafoli(opens in a new window) (21-12-2021)
- Mondial Investments (cloned firm) mondialinvestmentsltd.vip/mondialinvestmentsltd.com)(opens in a new window) (06-09-2023)
- MONDIAL INVESTMENTS LIMITED(opens in a new window) (29-11-2022)
- Mondrian Investment Partners Limited (clone of FCA firm) (opens in a new window) (23-08-2019)
- Monero Emilia Biegaska Sp. j.(opens in a new window) (20-12-2022)
- Moneta Markets(opens in a new window) (23-05-2024)
- MONETHERA GROUP OÜ(opens in a new window) (29-06-2021)
- Monetio / https://monetio.io/(opens in a new window) (15-08-2024)
- Monevo Loans (clone)(opens in a new window) (16-05-2018)
- Monex EU Group(opens in a new window) (10-09-2024)
- Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited (opens in a new window) (09-02-2017)
- Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited (opens in a new window) (09-02-2017)
- Money Advice Help(opens in a new window) (05-12-2022)
- Money and Debt Consultancy(opens in a new window) (29-06-2021)
- Money Back / Pay Back Ltd (Clone of FCA Authorised Firm)(opens in a new window) (04-06-2024)
- Money Enhancement(opens in a new window) (08-08-2024)
- Money ID Loans(opens in a new window) (17-12-2019)
- Money Information Service (opens in a new window) (06-04-2017)
- Money Matcher Ltd(opens in a new window) (19-07-2018)
- Money Me Financial(opens in a new window) (18-10-2021)
- Money Pig (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Money Saving Expert (clone of Appointed Representative firm)(opens in a new window) (29-06-2021)
- Money Solutions UK (clone)(opens in a new window) (10-08-2017)
- Money Supermarket (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Money+Card Payment Institution Ltd Epayzz(opens in a new window) (08-02-2022)
- moneyadvicedebthelp.co.uk(opens in a new window) (28-04-2023)
- Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)(opens in a new window) (29-06-2021)
- Moneyfacts (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Moneyfall (clone)(opens in a new window) (26-07-2018)
- MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm)(opens in a new window) (26-08-2021)
- Moneysmart(opens in a new window) (07-12-2021)
- moneytt.info(opens in a new window) (19-02-2024)
- Moneyworld (opens in a new window) (23-05-2018)
- MONI FINEX(opens in a new window) (20-11-2023)
- Monie Trust Savings(opens in a new window) (04-01-2023)
- MONIXMINNER INVESTMENT SOLUTION(opens in a new window) (01-12-2023)
- monnaiebanks.com(opens in a new window) (16-11-2022)
- Montana Trading(opens in a new window) (01-08-2023)
- Monte Verde(opens in a new window) (10-10-2023)
- Monterry Finance(opens in a new window) (26-10-2018)
- Monterry Finance(opens in a new window) (14-12-2018)
- MONTEXTRADE(opens in a new window) (11-01-2024)
- Montgomery Roth International LLP(opens in a new window) (29-06-2021)
- Montgrand Wealth Management (Clone of an EEA authorised firm)(opens in a new window) (29-06-2021)
- Moon Life Investment(opens in a new window) (17-03-2022)
- MOON SHELL BANK(opens in a new window) (16-12-2022)
- MOON TRUST BANK(opens in a new window) (31-03-2023)
- MOONBITFX(opens in a new window) (28-12-2022)
- Mooncod Investments(opens in a new window) (29-07-2024)
- MoonFX Trade(opens in a new window) (24-02-2022)
- MOONLETOKEN(opens in a new window) (21-12-2022)
- MOONSCAPEFX(opens in a new window) (14-08-2024)
- MOORELAND ADVISORS LLC(opens in a new window) (16-08-2022)
- MOREGATECHFX(opens in a new window) (13-12-2023)
- Morenova Investment aka Morenova Investments(opens in a new window) (29-06-2023)
- Moreton Capital(opens in a new window) (27-10-2022)
- Moretti & Associates(opens in a new window) (11-06-2018)
- Morgan & Berkeley Associates (opens in a new window) (01-03-2019)
- Morgan Consultancy Group(opens in a new window) (29-06-2021)
- Morgan Financial Group LTD (clone of FCA authorised firm)(opens in a new window) (25-04-2024)
- MORGAN INVEST(opens in a new window) (08-11-2023)
- Morgan Investment Management(opens in a new window) (29-06-2021)
- MORGAN OPTION TRADE FX(opens in a new window) (22-03-2024)
- MORGAN OPTION TRADE FX(opens in a new window) (10-01-2024)
- Morgan Premier Group(opens in a new window) (29-06-2021)
- Morgan Stanley msaccounts.uk (Clone of FCA Authorised firms)(opens in a new window) (23-10-2023)
- Morgan Stanley Investment Management (clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- Morgan Stanley UK Ltd (clone of FCA authorised firm)(opens in a new window) (23-05-2024)
- Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm)(opens in a new window) (05-09-2016)
- Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)(opens in a new window) (23-10-2023)
- Morgan Stern(opens in a new window) (29-08-2024)
- Morgan Trust (GreenRiver OU)(opens in a new window) (18-12-2019)
- Morgan-Kingston International Consultancy LLC(opens in a new window) (29-06-2021)
- MORGANFINANCE.TRADE(opens in a new window) (27-03-2023)
- Morgen & Charles(opens in a new window) (21-07-2023)
- Morgen & Charles Company(opens in a new window) (06-06-2023)
- Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy(opens in a new window) (29-06-2021)
- Morisson Ventures Inc.(opens in a new window) (29-06-2021)
- mornabk.com(opens in a new window) (25-07-2019)
- Morris Capitals morris-capitals.com(opens in a new window) (11-07-2023)
- Morris Capitals (Switzerland) AG(opens in a new window) (16-06-2023)
- Morrison Lewis Law(opens in a new window) (15-09-2023)
- Mortal Finance mortalfinance.co.uk(opens in a new window) (23-05-2023)
- MORTAL FX(opens in a new window) (11-11-2022)
- MORTEC INVEST(opens in a new window) (31-03-2023)
- Mortgage Audits(opens in a new window) (29-06-2021)
- Mortgage Securitisation Claims Ltd Camellus Law(opens in a new window) (02-11-2022)
- Motion Markets(opens in a new window) (31-10-2022)
- Motoyagi and Associates (opens in a new window) (23-11-2015)
- MottoFX(opens in a new window) (29-06-2021)
- Mount Financial Bank PLC(opens in a new window) (16-11-2022)
- Mountain Bridge Investment House(opens in a new window) (24-05-2024)
- Mountain Rider Ltd. operating as Option Ridge (opens in a new window) (04-08-2016)
- Mountain Wolf(opens in a new window) (13-07-2021)
- MowDEX, Fegdex and Vucrex - Unlicensed Entities(opens in a new window) (25-07-2024)
- Moxcoins(opens in a new window) (05-07-2022)
- MP Officium (opens in a new window) (07-10-2015)
- MP WEALTH CORP GROUP Sarl(opens in a new window) (24-09-2024)
- MP WEALTH CORP GROUP Sarl(opens in a new window) (24-09-2024)
- MP WEALTH CORP GROUP Sarl(opens in a new window) (24-09-2024)
- MP WEALTH CORP GROUP Sarl(opens in a new window) (24-09-2024)
- Mr Instant Cash (opens in a new window) (03-03-2017)
- Mr Villard (opens in a new window) (16-03-2018)
- mrkt4trd.com(opens in a new window) (06-09-2024)
- Mrt Securities Limited (opens in a new window) (30-04-2018)
- MRT-Capital (opens in a new window) (16-11-2018)
- mrtmarkets.com(opens in a new window) (29-06-2018)
- MRTmarkets.com (opens in a new window) (16-06-2017)
- MSC Group Co. Limited(opens in a new window) (19-04-2023)
- MSD Finance and Legal Services / msdfinanceandlegalservices.com(opens in a new window) (06-06-2024)
- MSP Limited(opens in a new window) (10-01-2023)
- MSP Limited (Switzerland) AG(opens in a new window) (20-09-2022)
- MT Capital Partners and Justrader (opens in a new window) (25-09-2015)
- MT Capitals(opens in a new window) (28-11-2023)
- Mt4-Trades Tradings(opens in a new window) (08-11-2019)
- MT4INVEST (opens in a new window) (04-04-2017)
- mt4TradingAlliance(opens in a new window) (26-03-2024)
- MTcapitals(opens in a new window) (05-05-2023)
- Mtcapitals www.mtcapitals.ai,mtcapitals.com(opens in a new window) (06-09-2023)
- MTFE GLOBAL(opens in a new window) (11-06-2024)
- mtfxpro(opens in a new window) (07-10-2021)
- MTH Investments Financial(opens in a new window) (09-09-2022)
- MTHUB(opens in a new window) (22-03-2024)
- MTI24(opens in a new window) (03-03-2020)
- MTL Index (opens in a new window) (12-04-2016)
- MTL INDEX (opens in a new window) (29-08-2016)
- MTrading(opens in a new window) (22-05-2024)
- MudaPar S. A.(opens in a new window) (04-08-2023)
- MULAINVESTS.COM(opens in a new window) (03-03-2023)
- Muller & Bradley Investment Services(opens in a new window) (02-09-2021)
- Muller Enterprise Ltd (www.aurumpro.co)(opens in a new window) (03-02-2020)
- MULLER ENTERPRISE LTD / aurumprofin.cc / aurumpro.co / aurumpro.io(opens in a new window) (18-11-2019)
- Multa Loans (Clone of FCA Authorised Firm)(opens in a new window) (05-09-2022)
- Multi Fund 10 (clone of previously authorised EEA firm)(opens in a new window) (29-06-2021)
- Multi Global Leaders – Suspected scam(opens in a new window) (23-08-2024)
- Multi Global Minersfx(opens in a new window) (28-02-2022)
- Multi Global Trade and Global Multi Trade Corp(opens in a new window) (21-09-2021)
- Multi Invest(opens in a new window) (03-04-2023)
- Multi Strategy Investments Limited trading as London Investments (opens in a new window) (14-07-2017)
- multi-bankpro.com(opens in a new window) (21-12-2023)
- MultiBank Group multibankfx.com(opens in a new window) (15-03-2023)
- Multibankfx(opens in a new window) (22-03-2024)
- Multichain Insider(opens in a new window) (30-06-2023)
- Multifinancefx(opens in a new window) (07-12-2022)
- MULTIFINANCEFXPRO(opens in a new window) (05-01-2024)
- multifxincome(opens in a new window) (07-06-2023)
- MultiFxProTraders(opens in a new window) (21-11-2022)
- MULTIMINNERS(opens in a new window) (08-08-2024)
- MULTY IN GROWTH(opens in a new window) (03-09-2024)
- Mulvey & Hanson LLP(opens in a new window) (29-06-2021)
- Mundo Crypto(opens in a new window) (28-02-2022)
- mundo forex trading(opens in a new window) (26-01-2022)
- munoa-invest.com (opens in a new window) (03-10-2019)
- munrofinancialplannersltd.com(opens in a new window) (02-05-2023)
- Murdoch Consulting Group(opens in a new window) (06-06-2019)
- Murray and Johnson(opens in a new window) (25-03-2022)
- mustoption.com(opens in a new window) (29-06-2018)
- Mutual Lending Mate(opens in a new window) (29-06-2021)
- Mutuals Kredit / Krediet Religieus(opens in a new window) (29-07-2019)
- Mutuelle Credit (www.mutuellecredit.com)(opens in a new window) (11-02-2020)
- MVProfit(opens in a new window) (20-06-2024)
- MVProfit(opens in a new window) (19-09-2024)
- MVProfit(opens in a new window) (19-09-2024)
- MVProfit(opens in a new window) (19-09-2024)
- MVProfit(opens in a new window) (19-09-2024)
- MWI Consultants (opens in a new window) (20-04-2017)
- MWT(opens in a new window) (25-03-2022)
- MX BITCOIN INVESTMENT(opens in a new window) (11-10-2022)
- MX INVESTMENT GROUP(opens in a new window) (05-12-2022)
- MXTrade - Grizzly Limited – https://www.mxtrade.com/ (opens in a new window) (28-10-2016)
- My Banking Direct (www.mytransferpaydirect.com)(opens in a new window) (30-07-2024)
- My Bond Finder(opens in a new window) (29-06-2021)
- my bond finder(opens in a new window) (29-06-2021)
- My Coin Elite(opens in a new window) (29-06-2021)
- My Coin Elite(opens in a new window) (29-06-2021)
- My Coin Elite(opens in a new window) (29-06-2021)
- My Disrepair Claim(opens in a new window) (29-06-2021)
- My Forex Trade(opens in a new window) (17-03-2022)
- My Height sp. z o.o. (in National Court Register (KRS) under the name Fawis Sp. z o.o.) (opens in a new window) (19-04-2016)
- My Instant Finance(opens in a new window) (29-06-2021)
- My Investment Market(opens in a new window) (26-03-2020)
- My Investment Search(opens in a new window) (29-06-2021)
- My Money market(opens in a new window) (27-03-2020)
- My Money Solutions (opens in a new window) (01-11-2016)
- My Profitlive(opens in a new window) (24-03-2024)
- My ProfitLive TRADING(opens in a new window) (06-11-2023)
- My Safe Market(opens in a new window) (29-06-2021)
- My Safe Market (www.mysafemarket.com)(opens in a new window) (06-02-2020)
- My Safe Market / mysafemarket(opens in a new window) (29-06-2021)
- My UK Bonds(opens in a new window) (29-06-2021)
- My-PersonalLoan (clone of FCA authorised firm)(opens in a new window) (18-07-2018)
- MY.EUOCTAFX.COM(opens in a new window) (16-06-2023)
- MYBANKRATE.ONLINE(opens in a new window) (25-08-2023)
- MYBITCHAIN(opens in a new window) (02-09-2021)
- MyBlockX(opens in a new window) (06-06-2023)
- Mybondinvestor(opens in a new window) (02-08-2021)
- MyCapital Tradixa Ltd Astrica Ltd Globalix Ltd richemontson(opens in a new window) (29-06-2021)
- MYCAPITAL.IO(opens in a new window) (29-06-2021)
- Mycapital.io(opens in a new window) (01-06-2020)
- MyCapitalInvest24(opens in a new window) (06-04-2024)
- Mycapitalinvest24(opens in a new window) (27-03-2024)
- MyCapitalInvest24(opens in a new window) (27-05-2024)
- MyCoin Banking / MyCryptoWallet LTD(opens in a new window) (29-06-2021)
- Mycoinbanking (ook actief onder de namen MyCoin Banking en MyCryptoWallet LTD) (opens in a new window) (13-03-2020)
- Mycoinology(opens in a new window) (29-06-2021)
- MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm)(opens in a new window) (29-06-2021)
- mycrypto-investment(opens in a new window) (24-02-2022)
- mycryptoworks(opens in a new window) (23-06-2022)
- myecovest.com/(opens in a new window) (31-10-2023)
- Myers and Baker Associates (opens in a new window) (01-10-2015)
- Myers and Baker Associates(opens in a new window) (29-06-2021)
- MyFastBoot(opens in a new window) (10-09-2024)
- MyFastBoot(opens in a new window) (10-09-2024)
- Myfintec(opens in a new window) (19-12-2018)
- MYFOREXFUNDS.COM(opens in a new window) (23-01-2023)
- MyFundedFX (opens in a new window) (23-08-2024)
- MYFXSTAR(opens in a new window) (07-03-2022)
- Myhash Token(opens in a new window) (29-06-2021)
- myinvestmentbonds.com(opens in a new window) (29-06-2021)
- myinvestmentfuture.com(opens in a new window) (15-07-2021)
- myinvestmentoptions.uk(opens in a new window) (29-06-2021)
- MyISAcheck(opens in a new window) (02-08-2021)
- Mymarketexpert.com(opens in a new window) (29-06-2021)
- mymoneyclub.co.uk(opens in a new window) (29-06-2021)
- MyProfitLive(opens in a new window) (12-06-2023)
- MyRaidYield(opens in a new window) (02-11-2023)
- MySteel UK(opens in a new window) (04-08-2023)
- Mystocks24(opens in a new window) (14-01-2022)
- MYTRADEFX(opens in a new window) (09-03-2022)
- MyTradeMate(opens in a new window) (13-02-2024)
- Mytradingcollege(opens in a new window) (01-03-2022)
- mz.futuresvip.cn (opens in a new window) (02-08-2019)
- MZBit, Any, AnyCoin(opens in a new window) (05-02-2024)