Advarsler fra andre tilsynsmyndigheder

Her på siden finder du en oversigt over advarsler fra tilsynsmyndigheder i EU/EØS-lande samt et link til en international database over advarsler fra tilsynsmyndigheder fra hele verden.

Finanstilsynet har normalt ikke kendskab til, om selskaberne i advarslerne har aktiviteter i Danmark.

Advarslerne offentliggøres via databasen fra The International Organization of Securities Commissions (IOSCO), der også offentliggør advarsler fra ikke EU-lande.

Se IOSCO-databasen med advarsler her

Tabellen herunder viser dato for advarsel, navnet på selskabet der advares imod, samt hvilket land tilsynsmyndigheden kommer fra.

Læs i øvrigt EU's advarsel mod kryptovaluta

Date	Name	Country
22.11.2021	oreanafx.com	Spain
22.11.2021	trader.oreanafx.com	Spain
22.11.2021	OREANA	Spain
22.11.2021	www.crowdsport.com	Spain
22.11.2021	www.xarxacapital.com	Spain
22.11.2021	XARXA CAPITAL, SL	Spain
22.11.2021	CROWDSPORT	Spain
22.11.2021	www.bigmoneyback.com	Spain
22.11.2021	BIG MONEY BACK	Spain
22.11.2021	winhycm.com/	Spain
22.11.2021	WINHYCM	Spain
22.11.2021	shuaa.capital	Spain
22.11.2021	SHUAA CAPITAL INTERNATIONAL LTD	Spain
22.11.2021	SHUAA CAPITAL LIMITED	Spain
22.11.2021	SHUAA CAPITAL	Spain
22.11.2021	ugegroupbv.be	France
22.11.2021	brokercrypto	United Kingdom
22.11.2021	www.brokercrypto.net	United Kingdom
22.11.2021	binarycryptominers trading	United Kingdom
22.11.2021	quantumcrypto.ltd	United Kingdom
22.11.2021	www.boomcoininvestment.com	United Kingdom
22.11.2021	coin-investment-group	United Kingdom
17.11.2021	www.platinum-capital.net	Luxembourg
17.11.2021	Ethenea	Luxembourg
17.11.2021	www.cpi-sa.com	Luxembourg
17.11.2021	Ethical Interest Rates	United Kingdom
17.11.2021	www.ethicalinterestrates.com	United Kingdom
17.11.2021	fixedratecompare.co.uk	United Kingdom
17.11.2021	rates-finder.com	United Kingdom
17.11.2021	Fixed Rate Compare	United Kingdom
17.11.2021	DCF Investment – CLONE	Ireland/UK
17.11.2021	Magna Umbrella Fund CLONE	Ireland/UK
16.11.2021	www.winbitx.com	Belgium
16.11.2021	Winbitx	Belgium
16.11.2021	www.venteragroup.com	Belgium
16.11.2021	Ventera Group	Belgium
16.11.2021	www.uptrademarket.com	Belgium
16.11.2021	Uptrade	Belgium
16.11.2021	www.suntonfx.com	Belgium
16.11.2021	Sunton Capital	Belgium
16.11.2021	www.orbitgt-m.com	Belgium
16.11.2021	OrbitGTM	Belgium
16.11.2021	www.nitrocapitals.com	Belgium
16.11.2021	NitroCapitals	Belgium
16.11.2021	www.lplfinances.com and www.lplfinances.eu	Belgium
16.11.2021	LPLFinances	Belgium
16.11.2021	kapitaleu.com	Belgium
16.11.2021	KapitalEU	Belgium
16.11.2021	www.gs4trade.com and www.gs-4trade.com	Belgium
16.11.2021	Gs4trade	Belgium
16.11.2021	globaltrading26.com	Belgium
16.11.2021	Global Trading26	Belgium
16.11.2021	genesis11.com	Belgium
16.11.2021	Genesis11	Belgium
16.11.2021	finiviex.com	Belgium
16.11.2021	FiniVieX	Belgium
16.11.2021	btc-chain.com	Belgium
16.11.2021	BTC-chain	Belgium
16.11.2021	clever-trade.com	Belgium
16.11.2021	Clever Trade	Belgium
16.11.2021	Binarycent (www.binarycent.com)	United Kingdom
16.11.2021	regulated-fixed-income.co.uk	Spain
15.11.2021	solidstocks.co	Spain
15.11.2021	client.solidstocks.co	Spain
15.11.2021	SOLIDSTOCKS	Spain
15.11.2021	SCINTILLA ENTERPRISE LTD	Spain
15.11.2021	littrade.com	Spain
15.11.2021	LITE TRADING LTD	Spain
15.11.2021	lifecoinfex.net	Spain
15.11.2021	LIFECOINFEX LTD	Spain
15.11.2021	RMD DEVELOPMENT LTD	Spain
15.11.2021	intercityglobal.com	Spain
15.11.2021	infinitetrade.biz	Spain
15.11.2021	INFINITE TRADE LIMITED	Spain
15.11.2021	igmholdings.com	Spain
15.11.2021	IGM HOLDINGS	Spain
15.11.2021	exworld.com/	Spain
15.11.2021	EXWORLD	Spain
15.11.2021	coleadlimited.com	Spain
15.11.2021	COLEAD LIMITED	Spain
15.11.2021	cogscapital.com/	Spain
15.11.2021	COGSCAPITAL	Spain
15.11.2021	castlegreeninvestments.com	Spain
15.11.2021	CASTLEGREEN INVESTMENTS LTD	Spain
15.11.2021	capitallimitedinvest.com	Spain
15.11.2021	bucksenterprise.com	Spain
15.11.2021	BUSCKS ENTERPRISE	Spain
15.11.2021	exworld.com	Spain
15.11.2021	EXWORLD	Spain
15.11.2021	coleadlimited.com	Spain
15.11.2021	COLEAD LIMITED	Spain
15.11.2021	cogscapital.com	Spain
15.11.2021	COGSCAPITAL	Spain
15.11.2021	castlegreeninvestments.com	Spain
15.11.2021	CASTLEGREEN INVESTMENTS LTD	Spain
15.11.2021	capitallimitedinvest.com	Spain
15.11.2021	bucksenterprise.com	Spain
15.11.2021	BUSCKS ENTERPRISE	Spain
15.11.2021	btcbrokerz.com	Spain
15.11.2021	BTC BROKERZ	Spain
15.11.2021	blockcoinltd.com	Spain
15.11.2021	TEMPLATE REX	Spain
15.11.2021	BLOCKCOIN LTD	Spain
15.11.2021	bingbon.com	Spain
15.11.2021	BINGBON	Spain
15.11.2021	53capitaltrade.info	Spain
15.11.2021	53capitaltrade.net	Spain
15.11.2021	foxcryptomining.com	Spain
15.11.2021	FOX CRYPTO MINING LTD	Spain
15.11.2021	themeritfinance.com	Spain
15.11.2021	THEMERIT FINANCE	Spain
11.11.2021	WOLF	United Kingdom
10.11.2021	gestion-fortune.com	Spain
10.11.2021	FTSE FINANCIAL LTD	Spain
10.11.2021	www.ftseifc.com	Spain
10.11.2021	AGKAPITAL	Spain
10.11.2021	agkapital.com	Spain
10.11.2021	BULL&BEARS TRADE	Spain
10.11.2021	Bullsbearstrades.com	Spain
10.11.2021	LEHMAN CAPITAL LTD	Spain
10.11.2021	pexmoncoin.com	Spain
10.11.2021	getabetterfixedrate.com	United Kingdom
10.11.2021	Aspehire Corp	Luxembourg
10.11.2021	Income Bonds UK	United Kingdom
08.11.2021	Income Bonds UK	United Kingdom
08.11.2021	Comparewhatsbest.com	United Kingdom
08.11.2021	ABSystem	Luxembourg
05.11.2021	Income Bonds UK	United Kingdom
04.11.2021	www.irun-holdings.com	Luxembourg
03.11.2021	Fixed-rate-supermarket	United Kingdom
29.10.2021	JMS Limited / JMS Financial	Ireland
29.10.2021	JMS ICAV	Ireland
28.10.2021	Best-comparison	United Kingdom
27.10.2021	XT.com	Belgium
27.10.2021	MWNG Company Limited	Belgium
27.10.2021	Insun Forex	Belgium
27.10.2021	Garafi	Belgium
27.10.2021	Forex 7xt+0	Belgium
26.10.2021	NoE P&I Dac	Ireland
26.10.2021	IVI Umbrella Fund PLC/ IVI Funds PLC	Ireland
26.10.2021	Blackwall UCITS Platform ICAV	Ireland
26.10.2021	Trojan Funds	Ireland
25.10.2021	JEP INVESTMENT	Spain
25.10.2021	jepinvestment.com	Spain
25.10.2021	ironefx.com/es	Spain
25.10.2021	FX-QUOTE247 LIMITED	Spain
25.10.2021	FX-QUOTE247	Spain
25.10.2021	FXQUOTE247	Spain
25.10.2021	fxquote247.com	Spain
25.10.2021	FX MANAGEMENT BANK	Spain
25.10.2021	https://forex.management	Spain
25.10.2021	FINIVIEX DYNAMIC LTD	Spain
25.10.2021	www.finiviex.com/es	Spain
25.10.2021	www.centogx.com	Spain
25.10.2021	FOREX BROKERS LIMITED	Spain
25.10.2021	btcforex.uk	Spain
25.10.2021	BROKERSOCIALTRADING	Spain
25.10.2021	www.brokersocialtrading.com	Spain
25.10.2021	DIT MARKETS LTD	Spain
25.10.2021	bidmarkets.com	Spain
25.10.2021	ASTRA HORIZON	Spain
25.10.2021	www.astrahorizon.com	Spain
25.10.2021	WIDDERSHINS GROUP LTD	Spain
25.10.2021	ASSETGROUP	Spain
25.10.2021	assetgroup.cc	Spain
25.10.2021	assetgroup.io	Spain
25.10.2021	TREMISA LTD	Spain
25.10.2021	askemarket.com/es	Spain
25.10.2021	APEX TRADING INVESTMENT PLATOFRM	Spain
25.10.2021	apextradings.com	Spain
25.10.2021	www.alphafxc.com	Spain
25.10.2021	www.247smartcapital.com	Spain
25.10.2021	PACO WORLD SYSTEM LTD	Spain
25.10.2021	24xforex.com/es	Spain
25.10.2021	INVESTIGRAM LTD	Spain
25.10.2021	investigram.com	Spain
25.10.2021	SEABREEZE PARTNERS LTD	Spain
25.10.2021	maxiplus.trade	Spain
25.10.2021	Olive-Tree-Invest-Limited	United Kingdom
22.10.2021	www.nexus-invest.lu	Luxembourg
21.10.2021	Investselect	United Kingdom
19.10.2021	Compare-Fixed-Rates	United Kingdom
19.10.2021	Income-bondsco	United Kingdom
19.10.2021	Londoninvestmentmarket.com	United Kingdom
18.10.2021	Royal Noble Group	Netherlands
15.10.2021	Union Credit	Belgium
15.10.2021	Snelle-Lening Group.com	Belgium
15.10.2021	Snelle Geldlening	Belgium
15.10.2021	Service Financial Euro	Belgium
15.10.2021	Mutuel Krediet	Belgium
15.10.2021	Molio-Krediet	Belgium
15.10.2021	Mutuo Financin	Belgium
15.10.2021	Lening Persoonlijke	Belgium
15.10.2021	Lening Euro Beleggingsfond	Belgium
15.10.2021	Leningdienst	Belgium
15.10.2021	Legal Finance Global	Belgium
15.10.2021	Krediet Service	Belgium
15.10.2021	Krediet Investeringsbank	Belgium
15.10.2021	Krediet Diensten	Belgium
15.10.2021	International Service Kredit	Belgium
15.10.2021	Ideale Financiele	Belgium
15.10.2021	Henver Finance	Belgium
15.10.2021	Global Kredit	Belgium
15.10.2021	Gerdo Leningen	Belgium
15.10.2021	Financiele Vereniging	Belgium
15.10.2021	Finances Pour Tous	Belgium
15.10.2021	Fia Serv	Belgium
15.10.2021	Emie-Kredit-Finance	Belgium
15.10.2021	Credo Credit	Belgium
15.10.2021	Bank Krediet Online	Belgium
15.10.2021	Atlantix krediet	Belgium
15.10.2021	Atlantix - Krediet	Belgium
15.10.2021	AG Partners	Austria
15.10.2021	CCD Express Bank LTD	Austria
15.10.2021	"YEM" Cryptocurrency/ Blacksea Blockchain Consulting LLC	Austria
15.10.2021	Ti-Gi	Austria
15.10.2021	IGC Markets/MaxxMedia LLC	Austria
15.10.2021	Funds Trust, Inc.	Austria
15.10.2021	thebitcoinup.net	Austria
15.10.2021	InfinityCapitalG Ltd	Austria
13.10.2021	8 DOTS LTD	Spain
13.10.2021	ELCOMERCIO24	Spain
13.10.2021	www.trade.elcomercio24.com	Spain
13.10.2021	www.elcomercio24.com	Spain
13.10.2021	www.donaucapital.es	Spain
13.10.2021	CONSULTORIA FINANCIERA MODERNA	Spain
13.10.2021	www.consultoriafinancieramoderna.es	Spain
13.10.2021	BITCOINEXOS VIP	Spain
13.10.2021	www.bitcoinexos.vip	Spain
13.10.2021	LEGALFCA United Kingdom	Spain
13.10.2021	Legal FCA	Spain
13.10.2021	www.legalfca.com	Spain
13.10.2021	FENIX Tradin Solutions SL	Spain
13.10.2021	Compare Fixed Rates	United Kingdom
13.10.2021	UK Fixed Bonds	United Kingdom
13.10.2021	Trader Investments	United Kingdom
13.10.2021	Rates Checker	United Kingdom
11.10.2021	Fixed Rate Finder	United Kingdom
11.10.2021	Savers-Supermarket.com	United Kingdom
06.10.2021	FixedRateReturnISA Limited	United Kingdom
06.10.2021	ukcompare247.com	United Kingdom
06.10.2021	IB Finance	Luxembourg
06.10.2021	ib-finance.lu	Luxembourg
06.10.2021	INFINITRADE	Luxembourg
06.10.2021	ukbestcomparison.com	Unite Kingdom
06.10.2021	ukcomparenow.com	United Kingdom
05.10.2021	bettersavingsandbonds.com	United Kingdom
04.10.2021	Virtualtrade24 LTD	Spain
04.10.2021	virtualtrade24.com	Spain
04.10.2021	Universal-Foxminer LTD	Spain
04.10.2021	universal-foxmineronline.com	Spain
04.10.2021	ugpay.group/es/	Spain
04.10.2021	UGPAY GROUP A.G.	Spain
04.10.2021	Tradecoinsfx LTD	Spain
04.10.2021	tradecoinsfx.com	Spain
04.10.2021	Tradecity24fx LTD	Spain
04.10.2021	tradecity24fx.com	Spain
04.10.2021	TradeBitEdge LTD	Spain
04.10.2021	tradebitedge.com	Spain
04.10.2021	Satoshiminingstream LTD	Spain
04.10.2021	satoshiminingstream.com	Spain
04.10.2021	Safecryptotrade LTD	Spain
04.10.2021	safecryptotrade.com	Spain
04.10.2021	RingMinersFx LTD	Spain
04.10.2021	ringminersfx.com	Spain
04.10.2021	OZON FINANCE	Spain
04.10.2021	OZON F CORPORATION	Spain
04.10.2021	OZONFCORPORATE	Spain
04.10.2021	ozonfcorporation.bond	Spain
04.10.2021	MELLIFLUOUS GROUP LTD	Spain
04.10.2021	NEO OMATIC	Spain
04.10.2021	neoomatic.co	Spain
04.10.2021	neoomatic.com	Spain
04.10.2021	Mandex-foxminers LTD	Spain
04.10.2021	mandex-foxminers.com	Spain
04.10.2021	huitongcaifu.net	Spain
04.10.2021	Hightradingfx LTD	Spain
04.10.2021	hightradingsfx.com	Spain
04.10.2021	groupbtc.com	Spain
04.10.2021	GANANCIAS DEPORTIVAS ONLINE, S.A.	Spain
04.10.2021	gdenlinea.net	Spain
04.10.2021	Fxtmcoinstrading LTD	Spain
04.10.2021	fxtmcoinstrading.com	Spain
04.10.2021	Fxglobalstockmarket LTD	Spain
04.10.2021	fxglobalstockmarket.com	Spain
04.10.2021	FTSEFX	Spain
04.10.2021	ftsefx.net	Spain
04.10.2021	Financial Trust Coin LTD	Spain
04.10.2021	financialtrustcoin.com	Spain
04.10.2021	FENIX TRADING SOLUTIONS SL	Spain
04.10.2021	FalconOption LTD	Spain
04.10.2021	falconoption.com	Spain
04.10.2021	ExcellentFxTrading LTD	Spain
04.10.2021	excellentfxtrading.com	Spain
04.10.2021	DIGITAL GOLD	Spain
04.10.2021	wap.dgusdt.xyz	Spain
04.10.2021	wap.dggdusdt.com	Spain
04.10.2021	Dailycoinmine360 LTD	Spain
04.10.2021	dailycoinmine360.com	Spain
04.10.2021	Cryptostrapp LTD	Spain
04.10.2021	cryptostrapp.com	Spain
04.10.2021	Cryptopoolextraction LTD	Spain
04.10.2021	cryptopoolextraction.com	Spain
04.10.2021	Cryptohashminesfx LTD	Spain
04.10.2021	cryptohashminesfx.com	Spain
04.10.2021	CryptoFxts LTD	Spain
04.10.2021	cryptofxts.com	Spain
04.10.2021	BERLLY WORLD LTD	Spain
04.10.2021	CLEVER TRADE	Spain
04.10.2021	clever-trade.com	Spain
04.10.2021	BTCADA	Spain
04.10.2021	btcgfx.com	Spain
04.10.2021	BSL CORPORATION LIMITED	Spain
04.10.2021	bslcorporationltd.co	Spain
04.10.2021	Bitprimetrader LTD	Spain
04.10.2021	bitprimetrader.com	Spain
04.10.2021	Bitfxwintrade.com LTD	Spain
04.10.2021	bitfxwintrade.com	Spain
04.10.2021	Bit3cexchange LTD	Spain
04.10.2021	bit3cexchange.com	Spain
04.10.2021	Binocryptogain.com LTD	Spain
04.10.2021	binocryptogain.com	Spain
04.10.2021	bancodecryptos.com	Spain
04.10.2021	DONNYBROOK CONSULTING LTD	Spain
04.10.2021	ARBITRAGE BROKER SYSTEMS	Spain
04.10.2021	ABSYSTEM	Spain
04.10.2021	absystem.pro	Spain
04.10.2021	22-trading.com	Spain
04.10.2021	wealthtrade247.com	Spain
04.10.2021	Wealthtrade247 LTD	Spain
04.10.2021	comparefixedratestoday.com	United Kingdom
01.10.2021	fr.kiplar.com	France
01.10.2021	intertradesfx.com	France
01.10.2021	daily-investment-deals-now.com/bitcoin-trader	France
01.10.2021	bitcointrader.site/fr	France
01.10.2021	topcapitalinvest.com	France
01.10.2021	tcapitaltrading.com	France
01.10.2021	fr.samtradefx.com	France
01.10.2021	rodrigmarkets.com	France
01.10.2021	radixinvest.com	France
01.10.2021	platinumhitech.com	France
01.10.2021	pegasus-invest.com	France
01.10.2021	glluckfx.cc	France
01.10.2021	fxpoint.co	France
01.10.2021	fxctinvestments.com/fr	France
01.10.2021	finantiko.net/fr	France
01.10.2021	alpsmarkets.com/fr	France
30.09.2021	ICO of the company Air Next	France
29.09.2021	www.societe-fermiere-des-vignobles.com	France
29.09.2021	www.scd-invest.com	France
29.09.2021	www.platform.mlpe-invest.com	France
29.09.2021	www.cvc-capital-partners.com	France
29.09.2021	champagne.ngf.co.il	France
29.09.2021	www.cavehcconseil.com	France
29.09.2021	www.db-omega.com	Luxembourg
28.09.2021	BBVA MIDAS	Lisbon
27.09.2021	WENDAV LIMITED	Spain
27.09.2021	www.wendavlimited.com	Spain
27.09.2021	VERTEX TRADES LIMITED	Spain
27.09.2021	vertexinvestinc.com	Spain
27.09.2021	UMEDIA LLC (UALGO)	Spain
27.09.2021	www.ualgo.com	Spain
27.09.2021	THE TRADING INVEST	Spain
27.09.2021	thetradinginvest.com	Spain
27.09.2021	SWICH CAPITAL	Spain
27.09.2021	www.swichcapital.com	Spain
27.09.2021	SIMPLEWAY, INC	Spain
27.09.2021	SEABREEZE PARTNERS LTD	Spain
27.09.2021	SIMPLEWAY	Spain
27.09.2021	simpleway.world	Spain
27.09.2021	simpleway.one	Spain
27.09.2021	simpleway.trade	Spain
27.09.2021	QUANTUMAI LTD	Spain
27.09.2021	www.quantumai.trade	Spain
27.09.2021	PRIME-BROKERS	Spain
27.09.2021	prime-brokers.com	Spain
27.09.2021	PIVOT FIRM LTD	Spain
27.09.2021	pivotfirm.com	Spain
27.09.2021	ORANGEFX24	Spain
27.09.2021	www.orangefx247.com	Spain
27.09.2021	NOVARTISINVEST	Spain
27.09.2021	novainvests.com	Spain
27.09.2021	NET BINARY CAPITAL	Spain
27.09.2021	www.netbinarycapital.com	Spain
27.09.2021	MONACO GLOBAL INC	Spain
27.09.2021	mornacoglobal.com	Spain
27.09.2021	MINERGATE	Spain
27.09.2021	minergate.es	Spain
27.09.2021	EMTECHVIO PRO LLC	Spain
27.09.2021	MARKETPROTRADE	Spain
27.09.2021	marketprotrade.com	Spain
27.09.2021	MAGKING FOREX	Spain
27.09.2021	www.forex40.com	Spain
27.09.2021	www.usgmk.com	Spain
27.09.2021	www.forex43.com	Spain
27.09.2021	MIRIAM SÁNCHEZ GONZÁLEZ	Spain
27.09.2021	JUST FOR TRADE FX	Spain
27.09.2021	www.justfortradefx.com	Spain
27.09.2021	HERITAGE GLOBAL INVESTMENT	Spain
27.09.2021	heritageglobalinvestment.com	Spain
27.09.2021	www.goldluckinvestment.com	Spain
27.09.2021	GOLDENCOIN CAPITAL	Spain
27.09.2021	retosgoldencoin.com	Spain
27.09.2021	GISTRADES BIZNESSER LTD	Spain
27.09.2021	gistrades.com	Spain
27.09.2021	GREY MATTER ENTERPRISE LTD	Spain
27.09.2021	FXPOINT TRADIN	Spain
27.09.2021	FXPOINT	Spain
27.09.2021	fxpoint.co	Spain
27.09.2021	STRAT LTD	Spain
27.09.2021	finexo.io	Spain
27.09.2021	EUROCAPFX BIZNESSER LTD	Spain
27.09.2021	eurocapfx.com	Spain
27.09.2021	EN-N COMPANY	Spain
27.09.2021	EN-N LIMITED	Spain
27.09.2021	en-n.com	Spain
27.09.2021	CRYPTOTRUSTCONSULTING LTD	Spain
27.09.2021	crypto-trust.uk	Spain
27.09.2021	CRYPTOSPACEMINE LTD	Spain
27.09.2021	cryptospacemine.com	Spain
27.09.2021	CRYPTO SMART INVESTMENT INTERNATIONAL LTD	Spain
27.09.2021	cryptosmartinvestment.com	Spain
27.09.2021	CRYPTO PROS LTD	Spain
27.09.2021	cryptopros.ltd	Spain
27.09.2021	CRYPTO EXPERT TRADERS LIMITED	Spain
27.09.2021	cryptoexperttraders.com	Spain
27.09.2021	CONSILIUM WEALTH LTD	Spain
27.09.2021	consilium-global.com	Spain
27.09.2021	COINTAP COMPANY	Spain
27.09.2021	cointapcompany.com	Spain
27.09.2021	CAPITAL COM INVESTMENT LTD	Spain
27.09.2021	capitalcominvestment.com	Spain
27.09.2021	BIT MAX COINS INC	Spain
27.09.2021	bitmaxcoins.com	Spain
27.09.2021	BINARY TRADE LTD	Spain
27.09.2021	binarytradeltd.com	Spain
27.09.2021	bestport-ventures.com	Spain
27.09.2021	AUTO GENESIS MANAGEMENT LIMITED	Spain
27.09.2021	genesismining.uk	Spain
27.09.2021	ATLAS CRYPTO MANAGEMENT	Spain
27.09.2021	atlascryptomanagement.com	Spain
27.09.2021	ASSET HOLDING LIMITED	Spain
27.09.2021	assetholdinglimited.com	Spain
27.09.2021	ANTVRES INVESTMENT	Spain
27.09.2021	antvresinvestment.com	Spain
27.09.2021	ALTAN LIMITED	Spain
27.09.2021	altaninvestment.com	Spain
27.09.2021	ALEXIS SOTRES AGUILAR	Spain
27.09.2021	ald-cpl.com	Spain
27.09.2021	AEVISTAS CAPITAL	Spain
27.09.2021	www.aevistascapital.com	Spain
27.09.2021	ACADIAN FINANCE	Spain
27.09.2021	acadianfinance.com	Spain
27.09.2021	24bitpay-trade.com	Spain
27.09.2021	Seabreeze Partners LTD	Spain
27.09.2021	winmarket.io	Spain
27.09.2021	Best Fixed Rates 2021	United Kingdom
27.09.2021	Compare Fixed Rates	United Kingdom
27.09.2021	Compare ISA Market	United Kingdom
27.09.2021	Fixed Rate Hub	United Kingdom
27.09.2021	Compare Fixed Rates	United Kingdom
27.09.2021	Savings Rates Market	United Kingdom
27.09.2021	Fixed Rate Finder	United Kingdom
24.09.2021	www.demergon-fund.com	Luxembourg
24.09.2021	SIRIOCT Tokens	Italy
24.09.2021	Private Investment Indemnity Company	Ireland
24.09.2021	Druid ICAV ICAV	Ireland
24.09.2021	Galtymore Partners Capital Fund ICAV	Ireland
23.09.2021	Hellenic Capital Market Commission - Bridgefund	Greece
23.09.2021	Hellenic Capital Market Commission - Horizoninvest	Greece
23.09.2021	Hellenic Capital Market Commission	Greece
22.09.2021	www.lfeeuam.com	Luxembourg
22.09.2021	Compareisanow.com	United Kingdom
20.09.2021	AXIS SOLUTIONS LTD	Spain
20.09.2021	EMIRATESFX24	Spain
20.09.2021	www.emiratesfx24.com	Spain
20.09.2021	AROXCAPITAL TRADING LTD	Spain
20.09.2021	AROXCAPITAL LTD	Spain
20.09.2021	AROXCAPITAL	Spain
20.09.2021	www.arowcapital.com	Spain
20.09.2021	COINWNS	Spain
20.09.2021	JPMORGANCOIN	Spain
20.09.2021	coin.wns3988.com	Spain
20.09.2021	SUNTON CAPITAL LTD	Spain
20.09.2021	www.suntonfx.com	Spain
20.09.2021	EU FINANCE	Spain
20.09.2021	eufinance.eu	Spain
20.09.2021	CRYPTOUNIT INC	Spain
20.09.2021	CRYPTOUNIT	Spain
20.09.2021	my-cryptounit.com	Spain
20.09.2021	TRADELIVE247	Spain
20.09.2021	www.247tradelive.com	Spain
20.09.2021	DONNYBROOK CONSULTING LTD	Spain
20.09.2021	OPTIMARKET, INC	Spain
20.09.2021	OPTIMARKETS	Spain
20.09.2021	Optimarket.trade	Spain
20.09.2021	Optimarket.cc	Spain
20.09.2021	Optimarket.co	Spain
17.09.2021	Adderley Asset Management	United Kingdom
16.09.2021	Pinecone Tokenised Fund	Luxembourg
15.09.2021	Winbitx	Austria
15.09.2021	24NewsTrade / Baumont Group LTD	Austria
15.09.2021	Sunton Capital Limited	Austria
15.09.2021	NOV BANK or NOV-BANK	Austria
15.09.2021	ABC Investing Inc.	Austria
15.09.2021	Market Bull LTD	Austria
15.09.2021	www.windsorglobalaustria.com	Austria
15.09.2021	AlgofGain	Austria
15.09.2021	Thelivemarket	Austria
15.09.2021	Premium Trade	Austria
15.09.2021	ABsysten & Energy Markets	Austria
15.09.2021	FRANCE-CAPITALBK	Austria
14.09.2021	24 News Trade	Luxembourg
13.09.2021	EU INVESTMENTS LIMITED	Spain
13.09.2021	EU-INVESTINGS	Spain
13.09.2021	client.eu-investings.com	Spain
13.09.2021	eu-investings.com	Spain
13.09.2021	www.finomarkets.com	Spain
13.09.2021	Best Fixed Rates 2021	United Kingdom
13.09.2021	Market Bull LTD	Luxembourg
13.09.2021	Top-isacomparison.com	United Kingdom
10.09.2021	Best Fixed Rates 2021	United Kingdom
10.09.2021	Bestisa Comparison	United Kingdom
09.09.2021	Search Investments Online	United Kingdom
09.09.2021	Bellecour Capital	Luxembourg
08.09.2021	www.llffinancial.com	Luxembourg
08.09.2021	www.dje-investment.com	Luxembourg
06.09.2021	ZORO GLOBAL LTD	Spain
06.09.2021	zoro-forex.com	Spain
06.09.2021	RENTAIBS	Spain
06.09.2021	trade.rentaibs.com	Spain
06.09.2021	www.rentaibs.com	Spain
06.09.2021	www.proaktivmarket.com	Spain
06.09.2021	PRIMERY SWISS GROUP	Spain
06.09.2021	client.primeryswissgroup.cc	Spain
06.09.2021	www.primeryswissgroup.cc	Spain
06.09.2021	ODIN SERICE GROUP	Spain
06.09.2021	odinforex.com	Spain
06.09.2021	PREQSTER LTD	Spain
06.09.2021	morganfxcapital.com	Spain
06.09.2021	GOLD BACH INVEST LIMITED	Spain
06.09.2021	GOLD BACH INVEST	Spain
06.09.2021	Goldbachinvest.com	Spain
06.09.2021	SAVI HOLDINGS LTD	Spain
06.09.2021	Revolution-fx-io	Spain
06.09.2021	Bitprofitcapital.com	Spain
06.09.2021	www.marketsi.co.uk	Spain
06.09.2021	crm.richepfx.com	Spain
06.09.2021	www.richepfx.com	Spain
06.09.2021	Richness Empire Limited	Spain
06.09.2021	Compare Best ISA	United Kingdom
06.09..2021	Advanced Relief Fund Mining	Luxembourg
06.09.2021	TheMerit Finance	Luxembourg
03.09.2021	Compare-bestisa.com	United Kingdom
03.09.2021	Best Fixed Rates 2021	United Kingdom
02.09.2021	Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.	Austria
02.09.2021	Victoria Coins	Austria
02.09.2021	TradeVTech/UMedia LLC	Austria
02.09.2021	MYBITCHAIN	Austria
02.09.2021	Top Solution LTD	Austria
02.09.2021	Trendsmacro/Ascana Group Ltd	Austria
02.09.2021	Seabreeze Partners Ltd	Austria
02.09.2021	Muller & Bradley Investment Services	Austria
02-09.2021	BankDeFx LTD	Austria
02-09.2021	Uni-Coins	Austria
02.09.2021	TOP ISA	United Kingdom
01.09.2021	See My Fixed Rates	United Kingdom
01.09.2021	TR Global	United Kingdom
01.09.2021	UFUK Group	Belgium
01.09.2021	Sobrimogeld	Belgium
01.09.2021	Snel Kapitaal	Belgium
01.09.2021	Sereniteit Service	Belgium
01.09.2021	Mael Groups	Belgium
01.09.2021	Kredit Finance Bank	Belgium
01.09.2021	JP Krediet Express	Belgium
01.09.2021	Finance Fox / Finmove	Belgium
01.09.2021	Diamond Groupe	Belgium
01.09.2021	BSBC Bank	Belgium
31.08.2021	bestisa-comparison	United Kingdom
27.08.2021	Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Group)	Norway
26.08.2021	search-fixedrate-isa.com	United Kingdom
26.08.2021	fr-savings.com	United Kingdom
26.08.2021	uk-savingsaccounts	United Kingdom
26.08.2021	uk-rates-compared	United Kingdom
26.08.2021	finance-circle	United Kingdom
24.08.2021	https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors-0	Belgium
24.08.2021	topisacomparison	United Kingdom
23.08.2021	ALDINFOS (CLONE)	Spain
23.08.2021	bestisacomparison.com	United Kingdom
19.08.2021	BYBIT FINTECH LIMITED	Spain
19.08.2021	DSDAQ MARKET LTD	Spain
19.08.2021	EXPERTISE TRADER LTD	Spain
19.08.2021	financialresident	Spain
19.08.2021	FMARKETX	Spain
19.08.2021	huobi	Spain
19.08.2021	INVICTUS CAPITAL INVICTUS CAPITAL FINANCIAL TECHNOLOGIES	Spain
19.08.2021	libertyskyltd	Spain
19.08.2021	PRISMA GLOBAL LTD	Spain
19.08.2021	marketseufx	Spain
19.08.2021	N2 GROUP CORPORATION LIMITED	Spain
19.08.2021	NEWFX LIMITED NEWFX LTD DBFX Limited	Spain
19.08.2021	Seabreeze Partners Ltd	Spain
19.08.2021	SKY WORLD COMMUNITY GLOBAL TRANSPORT INVESTMENTS INC. ERSSH III	Spain
19.08.2021	themarketlimited	Spain
18.08.2021	BestUKFixedRates	United Kingdom
17.08.2021	invisioncapitalpartners	Luxembourg
13.08.2021	bestisarates2021.com	United Kingdom
13.08.2021	Growth Finder	United Kingdom
13.08.2021	fixedrateuksavings.com	United Kingdom
11.08.2021	Binance Group	Italy
10.08.2021	Secure Bond UK	United Kingdom
10.08.2021	Savings Supermarket	United Kingdom
09.08.2021	fixedratesavingsandbonds.com	United Kingdom
04.08.2021	ukinvestmentcompare.com	United Kingdom
04.08.2021	ethicalfixedbondrates.com	United Kingdom
04.08.2021	Comparemybond.com	United Kingdom
03.08.2021	checkinvestments.com	United Kingdom
02.08.2021	comparisonbonds.com	United Kingdom
02.08.2021	theukbondmarket.com	United Kingdom
02.08.2021	fixedratesuk.com	United Kingdom
02.08.2021	eis-investor.co.uk	United Kingdom
02.08.2021	MyISACheck	United Kingdom
02.08.2021	Mybondinvestor	United Kingdom
02.08.2021	getyourisa.com	United Kingdom
02.08.2021	getyourbonds.com	United Kingdom
02.08.2021	INSUREDPLUS LTD	Spain
02.08.2021	KELBURN VILLA INVESTMENTS LIMITED	Spain
02.08.2021	SUNGATE INVESTMENT AG	Spain
02.08.2021	Widdershins Group LTD	Spain
02.08.2021	vtmarkets.com	Spain
02.08.2021	BLUMANSTOCK BLUMANSTOCK LIMITED	Spain
02.08.2021	CAPITAL FOREX, SL.	Spain
02.08.2021	CARDINAL HOLDINGS LTD	Spain
02.08.2021	CHAMBERFX	Spain
02.08.2021	directrader	Spain
02.08.2021	ENCORETRADE LIMITED	Spain
02.08.2021	eurextrade	Spain
02.08.2021	FAD INVESTMENT LTD	Spain
02.08.2021	GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL	Spain
30.07.2021	rdf-investissement.com	Luxembourg
28.07.2021	top-isacomparison.com	United Kingdom
28.07.2021	FERRY HILL CAPITAL PARTNERS LTD	Greece
28.07.2021	FIRST ZURICH TRUST AG	Greece
28.07.2021	lunav-invest.com	Luxembourg
27.07.2021	best-isa-comparison.com	United Kingdom
26.07.2021	ixinversors.net	Spain
26.07.2021	bondratechecker.com	United Kingdom
26.07.2021	ethicalbondrates.com	United Kingdom
23.07.2021	checkupmyrates.com	United Kingdom
23.07.2021	comparisonisa.com	United Kingdom
23.07.2021	findmybond.com	United Kingdom
23.07.2021	investnowuk.co.uk	United Kingdom
23.07.2021	topisadeals.com	United Kingdom
23.07.2021	uk-best-isa.com	United Kingdom
23.07.2021	bestcompare-ukinvestments.com	United Kingdom
22.07.2021	Contractor Finance	United Kingdom
20.07.2021	VANKI TRADING	Spain
20.07.2021	BROOKS INVEST LTD.	Spain
20.07.2021	BULL STREET FX	Spain
20.07.2021	empirecryptfx	Spain
20.07.2021	EMPRENDEDORES VIP EVIP	Spain
20.07.2021	FIRST NOTCH TRADING	Spain
20.07.2021	FX EXPERT TRADE	Spain
20.07.2021	LACARI GROUP LTD FX-CAPITALIZE LIMITED	Spain
20.07.2021	ING CAPITAL GROUP INC	Spain
20.07.2021	INVESTOREXPRO	Spain
20.07.2021	DONNYBROOK CONSULTING LTD	Spain
20.07.2021	prime-option	Spain
20.07.2021	PROFITED TRADE SIGNALS	Spain
20.07.2021	UNITED KINGDOM INVESTMENTS	Spain
20.07.2021	Beradora LTD	Spain
20.07.2021	Whitebird LTD CAS capitals LTD	Spain
19.07.2021	Warning concerning the website www.ainainvestment.com – CSSF	Luxembourg
16.07.2021	search-best-bond.com	United Kingdom
16.07.2021	bestbondscompare.com	United Kingdom
15.07.2021	search-best-isa.com	United Kingdom
15.07.2021	thebestinvestmentrates.co.uk	United Kingdom
15.07.2021	Warning concerning fraudulent activities misusing the name of the Luxembourg credit institution HSBC Private Bank (Luxembourg) S.A. – CSSF	Luxembourg
14.07.2021	TiMarkets & BERADORA LTD	Greece
14.07.2021	ethicalfixedratesavings.com	United Kingdom
14.07.2021	compare-uk-investment.com	United Kingdom
13.07.2021	Lexis Solution Ltd e Ventera Group	Italy
13.07.2021	Donnybrook Consulting Ltd	Italy
13.07.2021	Scintilla Enterprise Ltd	Italy
12.07.2021	PAISFINANCE INVESTING LTD	Spain
12.07.2021	TU DINERO INTELIGENTE	Spain
12.07.2021	FISCHER PARTNERS FISCHER PARTNERS GROUP FIPT	Spain
12.07.2021	ETRADES800	Spain
12.07.2021	fixedrate-return-bond.net	United Kingdom
12.07.2021	compare-my-isa.com	United Kingdom
12.07.2021	compare-isa-market.com	United Kingdom
12.07.2021	Cyprus Securities and Exchange Commission \| LIST OF NON APPROVED DOMAINS (cysec.gov.cy)	Cyprus
12.07.2021	KG Finances	Austria
12.07.2021	SwissFutureFX	Austria
12.07.2021	Seabreeze Partners Ltd	Austria
12.07.2021	Mountain Wolf	Austria
12.07.2021	ULAC Global Finanzen	Austria
12.07.2021	Edufintech	Austria
12.07.2021	WS Consulting LLC	Austria
12.07.2021	RichmondSuper	Austria
12.07.2021	Hardson Becker Global	Austria
12.07.2021	search-fixedrate-investment.com	United Kingdom
12.07.2021	fixed-income-investor.com	United Kingdom
12.07.2021	best-investment-finder.com	United Kingdom
09.07.2021	BestBonds-uk.net	United Kingdom
09.07.2021	Fixed Rate ISA Compare	United Kingdom
09.07.2021	fixedrate-isa-comparison.net	United Kingdom
09.07.2021	investments-comparison.net	United Kingdom
09.07.2021	ISA-Comparison.net	United Kingdom
09.07.2021	search-fixedrate-bond.net	United Kingdom
09.07.2021	Mandarin Pacific Transfer Agent	Ireland
09.07.2021	Okuras Global Capital	Ireland
09.07.2021	Warning regarding the activities of an entity named “primecryptocapital” – CSSF	Luxembourg
09.07.2021	Warning regarding the activities of an entity named “Grandefex” – CSSF	Luxembourg
09.07.2021	Fraudulent online trading platforms: the FSMA updates its list of suspicious sites \| FSMA	Belgium
09.07.2021	fixed-uk-bonds.com	United Kingdom
08.07.2021	AMF is warning the public about offers to invest in care homes for the elderly. These offers are often made via websites impersonating financial institutions or major groups in the care home sector.	France
08.07.2021	FixedRateReturnInvestment	United Kingdom
07.07.2021	Unauthorised firm - ethicalsavingsoptions.com	United Kingdom
06.07.2021	COLESPITE PARTNERS LTD TEAM NORTH PARTNERS LTD INTER MEDIA LTD	Spain
06.07.2021	signals4life	Spain
06.07.2021	QUBITLIFE	Spain
06.07.2021	PLATINEX LITHE GROUP LTD	Spain
06.07.2021	WIDDERSHINS GROUP LTD	Spain
06.07.2021	millenniumcryptoworld	Spain
06.07.2021	FLYING HUMMINGBIRD	Spain
06.07.2021	GROUPE PROVISO	France
05.07.2021	Cash FX Group	Panama
05.07.2021	Bright Loans Ireland	Ireland
05.07.2021	Unauthorised firm - compare investments	United Kingdom
05.07.2021	Unauthorised firm - Best Isa Finder	United Kingdom
02.07.2021	Search Fixed Rate ISA	United Kingdom
02.07.2021	Ethical Savings	United Kingdom
02.07.2021	Fraudulent offers of wealth management \| FSMA	Belgium
01.07.2021	Warning regarding the activities of an entity named “Royal State Bank” – CSSF	Luxembourg
30.06.2021	bond.invest-compare.com	United Kingdom
29.06.2021	Fraudulent credit offers \| FSMA	Belgium
28.06.2021	stockdale-street	Spain
28.06.2021	ZANETTI STUDIO STUDIO ZANETTI	Spain
28.06.2021	INTERACTIVE SOLUTIONS LTD	Spain
28.06.2021	TRADEMETAR COMPANY LTD	Spain
28.06.2021	WIDDERSHINS GROUP LTD WINMARKET	Spain
28.06.2021	scalacp	Spain
28.06.2021	QUOTEX LTD AWESOMO LTD	Spain
28.06.2021	primecap	Spain
28.06.2021	MIROLLEX LLC.	Spain
28.06.2021	PHEMEX LIMITED	Spain
28.06.2021	MEGA TRADE STATION GROUP	Spain
28.06.2021	METROXTRADE COMPANY LIMITED	Spain
28.06.2021	LG FOREX PLATFORM	Spain
28.06.2021	kriptofuture	Spain
28.06.2021	MOMENTUM INVESTMENT GROUP ENT LTD	Spain
28.06.2021	IDEAL FX EXCHANGE	Spain
28.06.2021	hqtrade	Spain
28.06.2021	HELOGEN LIMITED	Spain
28.06.2021	GOEVERUPS	Spain
28.06.2021	GLOBE PRO LIMITED	Spain
28.06.2021	GENSMINERS COMPANY LTD	Spain
28.06.2021	SWISS MANAGEMENT CORPORATION FX24 LTD	Spain
28.06.2021	FUNDIZA LTD	Spain
28.06.2021	FINANCIAL TRADING ADVISORS CORPORATION	Spain
28.06.2021	VT GROUP LTD	Spain
28.06.2021	SLN DEVELOPMENT LTD.	Spain
28.06.2021	EXPERIA MARKETS LTD	Spain
28.06.2021	DAX KAPITAL	Spain
28.06.2021	COINPROFIT24HRS LIMITED	Spain
28.06.2021	AXIS CAPITAL GROUP OLYMPUS INVESTMENT LLC	Spain
28.06.2021	aroxtradeasset	Spain
28.06.2021	ALLTRADES	Spain
28.06.2021	ALFA ASSETS GROUP LIMITED	Spain
28.06.2021	ae-capital	Spain
28.06.2021	TREMISA LTD	Spain
28.06.2021	ZERO MARKETS LLC	Spain
28.06.2021	Unauthorised firm - fixed-rate-finder.com	United Kingdom
28.06.2021	Warnings and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations \| AMF (amf-france.org)	France
25.06.2021	Warning concerning fraudulent activities misusing the name of the investment firm Alpha Patrimoine S.A. – CSSF	Luxembourg
25.06.2021	fixedrate-return-isa.net	United Kingdom
25.06.2021	best-uk-isa.com	United Kingdom
25.06.2021	st conseils	Belgium
25.06.2021	cap de France	Belgium
23.06.2021	sirioct	Italy
23.06.2021	Sirio Compliance Trust	Italy
23.06.2021	Leverit Panama Sa	Italy
23.06.2021	fxdirects	Italy
23.06.2021	Lead Secure Ltd	Italy
23.06.2021	my.tradingroomstar	Italy
23.06.2021	hcmgroupfx	Italy
23.06.2021	Hcm Group	Italy
23.06.2021	fxcapitalize	Italy
23.06.2021	Lacari Group Ltd	Italy
23.06.2021	Unionstock	Italy
23.06.2021	Felicity Group Ltd	Italy
23.06.2021	allfinancialtrading	Italy
23.06.2021	Uab Bensela	Italy
22.06.2021	Linkcentra	United Kingdom
22.06.2021	Ethical Fixed Rate Returns	United Kingdom
22.06.2021	Bond-comparison	United Kingdom
21.06.2021	searchinvestments	United Kingdom
21.06.2021	Highestfixedrates	United Kingdom
21.06.2021	Helpvest	United Kingdom
17.06.2021	Marketrip	Ireland
17.06.2021	AnyTrades	Ireland
17.06.2021	Infinitrade	Ireland
17.06.2021	Remaxima	Ireland
17.06.2021	HavenFort Capital	Ireland
17.06.2021	Ellison Partners	Ireland
17.06.2021	Sweuk Consulting/Sweuk Consultancy Limited	Ireland
17.06.2021	Akita Michinoku Capital	Ireland
17.06.2021	wh-luxembourg	Luxembourg
16.06.2021	asteoluxembourg	Luxembourg
16.06.2021	The Capital Holding Company	Greece
16.06.2021	BeforexCapital	Greece
16.06.2021	GLOBALEVERESTFX	Greece
15.06.2021	bestbondsandsavings	United Kingdom
15.06.2021	INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA	Greece
15.06.2021	GRAND EASTERN MARKET EOOD	Greece
15.06.2021	EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C	Greece
14.06.2021	EU TRADE LTD	Spain
14.06.2021	antares.trade	Spain
14.06.2021	webtrader.allfinancialtrading	Spain
14.06.2021	UAB BENSELA	Spain
14.06.2021	ALL FINANCIAL TRADING	Spain
14.06.2021	jmgtradingmarkets	Spain
14.06.2021	PREITZ CAPITAL INVESTMENT, SL	Spain
14.06.2021	eufm	Spain
14.06.2021	Highest Fixed Rate Bonds	United Kingdom
09.06.2021	FXTime	Austria
09.06.2021	Elcurrency Global Limited / Hello Technology Ltd	Austria
09.06.2021	CF Broker SARL	Austria
09.06.2021	Core Pay Solution Ltd	Austria
09.06.2021	Blumanstock Limited	Austria
07.06.2021	AVIVA-ARB	Spain
07.06.2021	ronghaninvest	Spain
07.06.2021	RONGHANINVEST LIMITED	Spain
07.06.2021	RONGHAN INVEST	Spain
07.06.2021	octigon	Spain
07.06.2021	my.fantex	Spain
07.06.2021	webtrader.fantex	Spain
07.06.2021	1.fantec	Spain
07.06.2021	FELICITY GROUP LTD	Spain
07.06.2021	FANTEX	Spain
07.06.2021	Summapips	Spain
07.06.2021	DMF MARKETS LTD	Spain
07.06.2021	SUMMA PIPS	Spain
07.06.2021	EVOM-LTD GROUP	Spain
07.06.2021	EVOM-LTD	Spain
07.06.2021	EVOLUTION MARKETSLTD	Spain
07.06.2021	EVOLUTION MARKETS LTD	Spain
07.06.2021	propifi.investments	United Kingdom
07.06.2021	Propifi Capital Limited	United Kingdom
07.06.2021	Comparefixedinvestment	United Kingdom
07.06.2021	Fixed Investment	United Kingdom
04.06.2021	Okanagan Cultivators	United Kingdom
04.06.2021	Propifi Capital Limited	United Kingdom
04.06.2021	Clearvest.Net	United Kingdom
04.06.2021	Bondary	United Kingdom
04.06.2021	Safe Bonds UK	United Kingdom
03.03.2021	findyourfixedrate	United Kingdom
03.06.2021	Better Rates Ltd	United Kingdom
03.06.2021	Saving Search	United Kingdom
02.06.2021	investment compare	United Kingdom
02.06.2021	compare-best-isa	United Kingdom
02.06.2021	search-uk-investments	United Kingdom
31.05.2021	rcrinv8990	Spain
31.05.2021	RCR INV. 89-90 S.L	Spain
31.05.2021	PARAMAUNT HOLDINGS LLC	Spain
31.05.2021	KEYFUNDERS	Spain
31.05.2021	Slinqo Group LTD	Spain
31.05.2021	finexics	Spain
31.05.2011	Harmonte Group LLC	Spain
31.05.2021	eleven-trading	Spain
31.05.2021	ELEVEN TRADING	Spain
31.05.2021	cheonan	Spain
31.05.2021	CHEONAN INTERNATIONAL LTD	Spain
31.05.2021	cfbrokers	Spain
31.05.2021	WIDDERSHINS GROUP LTD	Spain
31.05.2021	bureaulimited	Spain
31.05.2021	BUREAU LIMITED	Spain
31.05.2021	KARSAN BROKER, SL	Spain
31.05.2021	B4U GROUP OF COMPANIES, SL	Spain
31.05.2021	B4U GLOBAL	Spain
31.05.2021	B4UGLOBAL	Spain
31.05.2021	skylineprofits	Spain
31.05.2021	SKYLINE LIMITED	Spain
31.05.2021	Innovasjon og Eiendom AS (tidligere Miris Eiendom AS)	Norway
28.05.2021	Osaka Matsui Management T/A OMM Holdings	Japan
28.05.2021	Potcoin FX	Ireland
28.05.2021	ML Capital Asset Management (CLONE)	Ireland
28.05.2021	Cash Pension	United Kingdom
28.05.2021	Money Saving Rates UK	United Kingdom
28.05.2021	Money Promotion Supermarket	United Kingdom
27.05.2021	alphaonecm	Luxembourg
26.05.2021	Investment Comparison Online	United Kingdom
26.05.2021	Investment Compare	United Kingdom
26.05.2021	Fixed Rates Finder	United Kingdom
26.05.2021	Compare Rates UK	United Kingdom
25.05.2021	Check a Bond	United Kingdom
25.05.2021	Future Energy Fund	United Kingdom
25.05.2021	What Bond	United Kingdom
24.05.2021	UNITEEX	Spain
24.05.2021	DEMURE CONSULTING LTD	Spain
24.05.2021	tradingnetwork	Spain
24.05.2021	TRADING NETWORK	Spain
24.05.2021	WABBIT GROUP LTD	Spain
24.05.2021	swissfuture-fx	Spain
24.05.2021	SWISSFUTUREFX	Spain
24.05.2021	revenacapital	Spain
24.05.2021	REVENA CAPITAL TRADING COMPANY SL	Spain
24.05.2021	greentradecapital	Spain
24.05.2021	GREEN TRADE CAPITAL Ltd	Spain
24.05.2021	BESTPRODUCTS LTD	Spain
24.05.2021	finbiance	Spain
24.05.2021	UNIVERSAL REAL PROPERTIES 2021 SRL	Spain
24.05.2021	bullrun	Spain
24.05.2021	biteq	Spain
24.05.2021	biteq.world	Spain
24.05.2021	BITEQ CONUM JSC	Spain
24.05.2021	BITEQ CONUM LTD	Spain
24.05.2021	BITEQ	Spain
20.05.2021	newsletter gateparkwayuk	United Kingdom
20.05.2021	newsletter armchairinvestinternational	United Kingdom
18.05.2021	Super Saver Rates	United Kingdom
18.05.2021	myinvestmentoptions	United Kingdom
18.05.2021	cap-international	Luxembourg
17.05.2021	tegra	Spain
17.05.2021	TEQRA HOLDING SRL	Spain
17.05.2021	investboost	Spain
17.05.2021	Malarkey consulting LTD	Spain
17.05.2021	GoldentradeSignal2021	Spain
17.05.2021	tradetowintip	Spain
17.05.2021	GOLDENTRADE (CANAL DE TELEGRAM)	Spain
17.05.2021	ADVANIQ LTD	Spain
17.05.2021	GLOFFIX COMPANY	Spain
17.05.2021	GLOFFIX	Spain
17.05.2021	forexbankla	Spain
17.05.2021	SMART TRADE COMPANY SA	Spain
17.05.2021	CRYPTOMARGEN LLC	Spain
17.05.2021	neofinders	Spain
17.05.2021	BLUE MOUNTAIN MARKET, SIA	Spain
17.05.2021	trade.analystq	Spain
17.05.2021	ANALYSTQ, INC	Spain
17.05.2021	ANALYSTQ	Spain
17.05.2021	amegafx	Spain
17.05.2021	ambroker	Spain
17.05.2021	AM GLOBE SERVICES LTD	Spain
17.05.2021	acumenfinanceltd	Spain
17.05.2021	fixedratefinder	United Kingdom
17.05.2021	Max ISA	United Kingdom
17.05.2021	Better Fixed Rate Returns	United Kingdom
17.05.2021	VT Group LTD	Austria
17.05.2021	Goldfields Group	Austria
17.05.2021	Profitstrade Ltd	Austria
17.05.2021	GM Warburg Commercial	Austria
17.05.2021	Prime Holdings	Austria
17.05.2021	Alfacapital24	Austria
17.05.2021	Ortega Invest Group	Austria
17.05.2021	New Traders Holdings FX	Austria
17.05.2021	Mcgregor Trade	Austria
17.05.2021	KapitalEU	Austria
17.05.2021	Bitcoin Welt & EFV	Austria
17.05.2021	H&S Management Group or H&S Finance Consulting	Austria
17.05.2021	market.ebk-france	Austria
14.05.2021	Your Investment Advice	United Kingdom
13.05.2021	Bonds Comparison	United Kingdom
13.05.2021	Tax Free Bond	United Kingdom
12.05.2021	bondratesuk	United Kingdom
12.05.2021	comparedbonds	United Kingdom
11.05.2021	Interlink Capital Group Ltd	United Kingdom
11.05.2021	myinvestmentoptions	United Kingdom
11.05.2021	Rio Solar Energy	United Kingdom
10.05.2021	goldingfx	Spain
10.05.2021	GEVERESTFX	Spain
10.05.2021	eafi-gestion (Clone)	Spain
10.05.2021	cfxdtrade	Spain
10.05.2021	acetopfin	Spain
10.05.2021	THE CAPITAL HOLDING LLC	Spain
10.05.2021	FX PUBLICATIONS, INC	Spain
10.05.2021	ACETOPFINANCIAL	Spain
10.05.2021	stockcore	Spain
10.05.2021	KONSTOS MARKETS LTD	Spain
10.05.2021	STARKMARKETS	Spain
10.05.2021	INVEBTC	Norway
10.05.2021	3B HM Invest AS	Norway
10.05.2021	eurostone-srio	Luxembourg
10.05.2021	auris-prevoyance	Luxembourg
10.05.2021	Octogone Europe S.A.	Luxembourg
07.05.2021	hisbonds.co	United Kingdom
07.05.2021	compareratesuk	United Kingdom
07.05.2021	ukfixedsavings.co	United Kingdom
05.05.2021	Westmark	Belgium
05.05.2021	Triton Capital Markets	Belgium
05.05.2021	Topdigitalcoin	Belgium
05.05.2021	Quantums Trade	Belgium
05.05.2021	Primecap	Belgium
05.05.2021	OmegaPro	Belgium
05.05.2021	Northstate	Belgium
05.05.2021	My Coin Elite	Belgium
05.05.2021	Ironefx	Belgium
05.05.2021	ICTrades	Belgium
05.05.2021	Horizon Invest	Belgium
05.05.2021	Galore Pro	Belgium
05.05.2021	Finvesting	Belgium
05.05.2021	Finrexo	Belgium
05.05.2021	Commerce wealth	Belgium
05.05.2021	Cinda Securities	Belgium
05.05.2021	CFD Advanced	Belgium
05.05.2021	Capitalfx	Belgium
05.05.2021	Antarigroup	Belgium
05.05.2021	Acceptrade	Belgium
05.05.2021	Bitcoin System	Belgium
05.05.2021	Bitcoin Superstar	Belgium
05.05.2021	Bitcoin Champion	Belgium
05.05.2021	ethicalfixedrates	United Kingdom
05.05.2021	find-investment-bonds	United Kingdom
05.05.2021	protectedrates2021	United Kingdom
04.05.2021	UNICAP TRADE LTD	Spain
04.05.2021	TRADOBIT	Spain
04.05.2021	tradear	Spain
04.05.2021	CAPITALIA LIMITED	Spain
04.05.2021	tmbinaryfx	Spain
04.05.2021	TRUST MILLIONS BINARYFX	Spain
04.05.2021	royal-trades	Spain
04.05.2021	es.royal-trades	Spain
04.05.2021	ROYAL TRADES	Spain
04.05.2021	fxgiants	Spain
04.05.2021	NOTESCO LIMITED	Spain
04.05.2021	NTERNATIONAL BASIC SOUL SL (MADRID)	Spain
04.05.2021	FENIX GROUP LLC	Spain
04.05.2021	DECFIN LTD	Spain
04.05.2021	DECFIN	Spain
04.05.2021	INTER MEDIA LTD	Spain
04.05.2021	CAPITAL GROUP 24	Spain
04.05.2021	BLISS INVESTMENT	Spain
04.05.2021	WIDDERSHINS GROUP LTD	Spain
04.05.2021	24ONLINETRADINGSCAPITALS LTD	Spain
30.04.2021	bondscomparison.co	United Kingdom
30.04.2021	ukhorizonbonds	United Kingdom
30.04.2021	compare-bonds-now	United Kingdom
30.04.2021	5starinvestcompare	United Kingdom
29.04.2021	EMWCAPITAL	Belgium
29.04.2021	DALTIUM	Belgium
29.04.2021	BRUCKHAUS-QUIST	Belgium
27.04.2021	Warning regarding the activities of an entity named “TRADE7fx” – CSSF	Luxembourg
27.04.2021	Watch out for companies that offer trading software (expert advisors) \| FSMA	Belgium
27.04.2021	investmentchecker	United Kingdom
27.04.2021	compareyourisa.net	United Kingdom
27.04.2021	comparepropertyinvestment	United Kingdom
27.04.2021	regulatedcoveredbonds	United Kingdom
27.04.2021	UK Haven Bonds	United Kingdom
27.04.2021	Find Top Investments	United Kingdom
27.04.2021	Compare Best Bonds	United Kingdom
26.04.2021	Cyprus Securities and Exchange Commission \| LIST OF NON APPROVED DOMAINS (cysec.gov.cy)	Cyprus
26.04.2021	Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format – CSSF	Luxembourg
26.04.2021	Warning regarding the activities of an entity named “OFXB LTD” – CSSF	Luxembourg
26.04.2021	UK Bonds Association	United Kingdom
26.04.2021	Compare ISA Today	United Kingdom
26.04.2021	Investment Bond Rates	United Kingdom
26.04.2021	Compare My ISA	United Kingdom
26.04.2021	Compare Bonds Today	United Kingdom
26.04.2021	Asset-Backed Bonds	United Kingdom
26.04.2021	Compare Protected Rates	United Kingdom
26.04.2021	THE BITCOIN CODE	Spain
26.04.2021	STARLINGFE LTD	Spain
26.04.2021	TESLER APP	Spain
26.04.2021	SKYECRYPTOFX INTERNATIONAL LIMITED	Spain
26.04.2021	DMA DIRECT AB	Spain
26.04.2021	HF GROUP LTD	Spain
26.04.2021	equiti-me	Spain
26.04.2021	TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES	Spain
26.04.2021	FINPLEX GROUP LTD FINETERO TRADING LTD	Spain
26.04.2021	BITCOIN LOOPHOLE	Spain
26.04.2021	forexgrowths	Spain
26.04.2021	fxactivetrading	Spain
26.04.2021	HENGXIN FX CAPITAL LLC HXI FX Financial Group	Spain
26.04.2021	WOOKO GLOBAL LTD	Spain
26.04.2021	BITCOIN CODE APP	Spain
26.04.2021	assetshaus	Spain
26.04.2021	marketseu	Spain
26.04.2021	PRO CASH DREAM CORP. S.A.	Spain
26.04.2021	RT GLOBAL LTD	Spain
26.04.2021	GREY MATTER ENTERPRISE LTD	Spain
23.04.2021	Bondrateinvestments.com	United Kingdom
23.04.2021	Fund Advisor	United Kingdom
23.04.2021	Best-bonds.com	United Kingdom
22.04.2021	MyFinanceCash (otherwise My Finance Cash)	Germany
22.04.2021	Cash Credit Easy	Ireland
22.04.2021	PD Wealth Solutions (CLONE)	Ireland
22.04.2021	Benchmark AIF(CLONE)	Ireland
22.04.2021	Libor TC (CLONE)	United Kingdom
22.04.2021	Diversification Strategy Fund PLC (CLONE)	United Kingdom
22.04.2021	Watch out for companies that offer forex training \| FSMA	Belgium
22.04.2021	Finocapital / Lollygag Partners Ltd	Portugal
22.04.2021	StockFX / Baumont Group Ltd	Portugal
21.04.2021	clearvest	United Kingdom
19.04.2021	CISCO CAPITALS ESPAÑA	Spain
19.04.2021	CFD GLOBE/ILAROS GROUP LTD	Spain
19.04.2021	bitomatic	Spain
19.04.2021	alt-cpm	Spain
19.04.2021	PRIMEBIT LTD	Spain
19.04.2021	SWISS-SVG HOLDING LTD	Spain
19.04.2021	MISTER TRADING	Spain
19.04.2021	fxactive	Spain
19.04.2021	FINEXRO / STRONGEX LTD	Spain
19.04.2021	EMPORIO GLOBAL	Spain
19.04.2021	CRYPTOZONE24	Spain
19.04.2021	Cláudio André	Portugal
19.04.2021	EVOMOVEMENT	Portugal
14.04.2021	Davy Bonds	Ireland
14.04.2021	CF Broker S.À R.L	Luxembourg
13.04.2021	radianinvestmentmanagement	Luxembourg
13.04.2021	Savings Connection	United Kingdom
12.04.2021	Capital Global Markets	Luxembourg
09.04.2021	Budget Investments	United Kingdom
09.04.2021	Email Investment Group	United Kingdom
09.04.2021	UK Affordable Bonds	United Kingdom
08.04.2021	FOREX GODS	Portugal
08.04.2021	BYSIGNALS	Portugal
08.04.2021	https://www.fsma.be/en/warnings/usurpation-identity-certain-banks-fraudsters-fsma-reiterates-its-warning	Belgium
08.04.2021	ukinvestmentsearch.co.uk	United Kingdom
08.04.2021	White Bonds	United Kingdom
07.04.2021	Comparison Bond	United Kingdom
07.04.2021	GooCompare	United Kingdom
06.04.2021	cryptodeutsch	Austria
06.04.2021	Compare-Property-Bonds.com	United Kingdom
01.04.2021	UK Investing	United Kingdom
01.04.2021	Bond Comparisons UK	United Kingdom
01.04.2021	Compare Bonds Today	United Kingdom
01.04.2021	Future Protect	United Kingdom
01.04.2021	BondRaters	United Kingdom
01.04.2021	Action Refund and Private-Union	Belgium
01.04.2021	sfi-capital	Luxembourg
31.03.2021	Bond Spotter	United Kingdom
31.03.2021	Search Bonds a trading style of Golden Water Ventures Ltd	United Kingdom
31.03.2021	https://www.cssf.lu/en/2021/03/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-management-company-nordea-investment-funds-s-a/	Luxembourg
31.03.2021	Capital Platform (CP) International	United Kingdom
31.03.2021	Overton’s International	United Kingdom
31.03.2021	Bond Guides	United Kingdom
31.03.2021	uk-investment-search.org.uk	United Kingdom
31.03.2021	Compare UK Investments	United Kingdom
31.03.2021	UK Elite Bonds	United Kingdom
31.03.2021	Compare Bonds to Invest	United Kingdom
31.03.2021	Compare Best Investment	United Kingdom
31.03.2021	Capital Market Search	United Kingdom
29.03.2021	PENELOPE PARTNERSHIP LTD	Spain
29.03.2021	TOPINDEX	Spain
29.03.2021	Stanfordfinancegroup	Spain
29.03.2021	GEMINI OPTION LTD	Spain
29.03.2021	C TRUST	Spain
29.03.2021	Classicfx24trade	Spain
29.03.2021	CLASSICFX-24TRADE (UK) Limited	Spain
29.03.2021	Bluetradesfx	Spain
29.03.2021	Topcmarkets	Spain
29.03.2021	CCAI Limited	Spain
29.03.2021	PACIFIC UNION LIMITED	Spain
29.03.2021	CRYPTO INFUSE LTD	Spain
29.03.2021	TURTLE CAPITAL LTD	Spain
29.03.2021	CITY FX CAPITAL	Spain
29.03.2021	BITCOIN CHAMPION	Spain
29.03.2021	Stn-capitals	Spain
29.03.2021	GU AREX	Spain
29.03.2021	dealfx	Spain
29.03.2021	CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS	Spain
29.03.2021	btcswing	Spain
29.03.2021	UI GROUP	Spain
29.03.2021	Themis Patrimoine	Belgium
29.03.2021	PMB Invest	Belgium
29.03.2021	Oranje Vest BV	Belgium
29.03.2021	Omicron SCPI	Belgium
29.03.2021	International Financial Advisers	Belgium
29.03.2021	ITM IMMO LOG	Belgium
29.03.2021	Global Multi Trade	Belgium
29.03.2021	Dutch Options & Futures institute BV	Belgium
29.03.2021	Alpha Connect Capital France	Belgium
26.03.2021	BDS MARKETS	Portugal
26.03.2021	DAVID SOARES	Portugal
26.03.2021	TRADING JAR	Portugal
26.03.2021	Best UK Bonds	United Kingdom
26.03.2021	Compare Bonds UK	United Kingdom
26.03.2021	UK Bond Street	United Kingdom
26.03.2021	High Net Bonds	United Kingdom
26.03.2021	FTI Limited (CLONE)	Ireland
25.03.2021	Vicotoris	Luxembourg
25.03.2021	Nexgen Partners	Luxembourg
25.03.2021	Europe Capital Partners	Luxembourg
25.03.2021	Fixed Income Solutions	United Kingdom
24.03.2021	market.abnif-bc.online	Portugal
23.03.2021	TRS Markets	Luxembourg
22.03.2021	invest-flow	Spain
22.03.2021	SEABREEZE PARTNERS LTD	Spain
22.03.2021	INVESTFLOW	Spain
22.03.2021	GOLDENCAPITALFX	Spain
22.03.2021	ELITE PROPERTY VISION LTD	Spain
22.03.2021	EVERESTBTC FINSERVICES LTD	Spain
22.03.2021	EVERESTBTC	Spain
22.03.2021	ELITE PROPERTY VISION LTD	Spain
22.03.2021	CAPITALPRO-INV FINSERVICES LTD	Spain
22.03.2021	CAPITAL PRO INVESTMENTS	Spain
22.03.2021	INVERSIÓN CENTER INC (TELEGRAM GROUP )	Spain
22.03.2021	VALUE REINVESTMENT WEALTH S.L	Spain
22.03.2021	UK (Property) Fixed Income	United Kingdom
22.03.2021	Offer Investor Yields	United Kingdom
22.03.2021	Income Bonds UK	United Kingdom
22.03.2021	My Bond Finder	United Kingdom
19.03.2021	Cheetah Money (Clone)	Ireland
19.03.2021	Fouchard Credit	Ireland
19.03.2021	Republic Loans	Ireland
19.03.2021	Onehourloan	Ireland
19.03.2021	Quick Loans Ireland	Ireland
19.03.2021	BLX Invest	United Kingdom
19.03.2021	findyourbonds	United Kingdom
19.03.2021	smarterinvestingbonds	United Kingdom
18.03.2021	Ace Capital Group	United Kingdom
18.03.2021	PB Specialist Group	United Kingdom
18.03.2021	UK Foundation Bonds	United Kingdom
17.03.2021	UK Investment Options	United Kingdom
16.03.2021	Europe Capital Partners	Luxembourg
16.03.2021	europeancapitalpartners	Luxembourg
16.03.2021	Livret Alliance	Luxembourg
16.03.2021	Livret Energie	Luxembourg
15.03.2021	Antares	Belgium
15.03.2021	XTRgate	Belgium
15.03.2021	UnixBroker	Belgium
15.03.2021	Tradezmarket	Belgium
15.03.2021	STR Capital	Belgium
15.03.2021	Quantbitex	Belgium
15.03.2021	Mynetcoin	Belgium
15.03.2021	Global Alliance	Belgium
15.03.2021	Finexics	Belgium
15.03.2021	Capitalfx	Belgium
15.03.2021	BTC Brokerz	Belgium
15.03.2021	BitStarMarkets	Belgium
15.03.2021	Binvesting	Belgium
15.03.2021	4TFX	Belgium
15.03.2021	Yuan pay app	Belgium
15.03.2021	Idées Placement	Belgium
15.03.2021	Bitcoin Loophole	Belgium
15.03.2021	Livret FIL/fil-lux	Luxembourg
15.03.2021	embiexcellence	Spain
15.03.2021	EMBI EDUCACION Y EXCELENCIA SL	Spain
15.03.2021	BITCOIN REJOIN	Spain
15.03.2021	exfinances	Spain
15.03.2021	xfinances	Spain
15.03.2021	FINEX GROUP LTD	Spain
15.03.2021	sirioct	Spain
12.03.2021	Blvck network,	Portugal
12.03.2021	Direct Lends (Clone)	Ireland
12.03.2021	Leading Lends (Clone)	Ireland
12.03.2021	The loans Tree (Clone)	Ireland
12.03.2021	Vera Loans	Ireland
12.03.2021	UK Market Comparison	United Kingdom
11.03.2021	2021 Income Bonds	United Kingdom
11.03.2021	Grown Capital	United Kingdom
11.03.2021	HE Global Investments	United Kingdom
11.03.2021	UK Investment Finder	United Kingdom
11.03.2021	Live Markets/live-market	United Kingdom
11.03.2021	TutorCare Limited	United Kingdom
11.03.2021	SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve	United Kingdom
10.03.2021	International Invest Group/int-ig	Luxembourg
08.03.2021	STONUX CAPITAL LTD	Spain
08.03.2021	FXACTIV	Spain
08.03.2021	MYCOINOLOGY	Spain
08.03.2021	CARDINAL FX TRADE	Spain
08.03.2021	luxoramt-acquantum	Spain
08.03.2021	acquantum	Spain
08.03.2021	luxoramt	Spain
08.03.2021	ANALYTIC FX PRO	Spain
08.03.2021	FS INTERNATIONAL LIMITED	Spain
08.03.2021	GO STREAMS	Spain
08.03.2021	ampglobalfx	Spain
08.03.2021	SWIFTFXBITRADE LTD	Spain
08.03.2021	FX WINNING LIMITED	Spain
08.03.2021	UTIS INT LIMITED	Spain
08.03.2021	Compare Bonds Today	United Kingdom
08.03.2021	Smarter Investing	United Kingdom
08.03.2021	UK Investment Search	United Kingdom
08.03.2021	Compare and Invest	United Kingdom
08.03.2021	Asset Marketing Investor	United Kingdom
08.03.2021	Compare Bonds Today	United Kingdom
08.03.2021	CoinFxHub	Luxembourg
08.03.2021	Fxstarpro LTD	Italy
08.03.2021	Fxstarpro	Italy
08.03.2021	TradeFCX	Italy
08.03.2021	ZH Companies BNK Ltd	Italy
08.03.2021	Zurich Invests Ltd	Italy
08.03.2021	NewTraders Holding Ltd	Italy
08.03.2021	FSCS.UK Limited	Italy
04.03.2021	capitalmarketsearch	United Kingdom
04.03.2021	BondhubUK	United Kingdom
04.03.2021	National ISA Review Centre	United Kingdom
04.03.2021	antares.trade	Belgium
03.03.2021	Bond Rates Online	United Kingdom
03.03.2021	DaxKapital	Luxembourg
03.03.2021	The Best Bond Rates	United Kingdom
03.03.2021	UK Interest Rate Comparisons	United Kingdom
02.03.2021	Compare Bond Market	United Kingdom
01.03.2021	GROUP-OPENBK (CLONE)	Spain
01.03.2021	INSTA-TRADING PROTIVITI GROUP LTD PROTIVITI INTERNATIONAL EOOD	Spain
01.03.2021	EUROFX DONNYBROOK CONSULTING LTD	Spain
25.02.2021	Compare Fixed Bonds	United Kingdom
25.02.2021	City Bond	United Kingdom
25.02.2021	Find a Fixed Rate	United Kingdom
25.02.2021	letscomparebonds.co.uk	United Kingdom
25.02.2021	Secure UK Bonds	United Kingdom
25.02.2021	EIS Investments	United Kingdom
25.02.2021	Best2Invest	United Kingdom
24.02.2021	UNITESTOCKS / DEMURE CONSULTING LTD	Portugal
24.02.2021	Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)	United Kingdom
24.02.2021	Adam & Company (Clone of FCA authorised firm)	United Kingdom
23.02.2021	Fixed Income Bonds	United Kingdom
23.02.2021	Fair Finances (clone of FCA authorised firm)	United Kingdom
23.02.2021	Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)	United Kingdom
22.02.2021	INTERTRADES FX LTD	Spain
22.02.2021	polymetalinternationalinvestment	Spain
22.02.2021	WAM-CAPITAL/GABIONI LTD	Spain
22.02.2021	Premium Finance Solutions Ltd	Spain
22.02.2021	AUREA CAPITAL MARKETS LLC	Spain
22.02.2021	BITGENISES	Spain
22.02.2021	BOUVEST	Spain
22.02.2021	EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD	Spain
22.02.2021	LOLLYGAG PARTNERS LTD	Spain
22.02.2021	FXT Brokers	Spain
22.02.2021	Expertise Trader Ltd	Austrian
22.02.2021	Karello D Buro LLC	Austrian
22.02.2021	horizoninvest.cc	Austrian
22.02.2021	KapitalFX	Austrian
22.02.2021	FX-Leader Ltd	Austrian
22.02.2021	BTC-Markets / Sunstar Holdings Ltd	Austrian
22.02.2021	Advanced Software Solutions Ltd	Austrian
22.02.2021	Tradergy / Interactive Solutions Limited	Austrian
22.02.2021	Traidnig Monsters co. Ltd / Trading monsters SL	Austrian
22.02.2021	Appletrade Ltd.	Austrian
22.02.2021	FX Global Suisse / MC Experts Ltd	Austrian
22.02.2021	Fantex / Felicity Group Ltd	Austrian
22.02.2021	MM Capital Group Ltd	Austrian
22.02.2021	FXOptexGroups Global Ltd	Austrian
22.02.2021	Wexness Banc / Gozala Enterprise Ltd	Austrian
22.02.2021	Traderking	Austrian
22.02.2021	Cryptofundfx Ltd.	Austrian
22.02.2021	Solutions Markets/Kiqiwk Holdings Intl Limited	Austrian
22.02.2021	Dundee Wealth Management AG	Austrian
22.02.2021	FXT Brokers	Austrian
22.02.2021	Coinsoft and VC Management LLC	Austrian
22.02.2021	My Coin Elite	Austrian
22.02.2021	Crypto Hedge Fundings	Austrian
22.02.2021	Global Pro Trader Ltd	Austrian
22.02.2021	luxfingroup	Luxembourg
22.02.2021	EU MARKETS (clone of an FCA Authorised Firm)	United Kingdom
19.02.2021	House Claim Expert	United Kingdom
19.02.2021	oceangroupcapital	Luxembourg
18.02.2021	access-sa	Luxembourg
18.02.2021	obeche-invest	Luxembourg
18.02.2021	ORACLE LEGAL LTD	United Kingdom
18.02.2021	ChaseBis Limited (clone of FCA authorised firm)	United Kingdom
18.02.2021	Republicloans / Republic Loans	United Kingdom
18.02.2021	https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
18.02.2021	comparebondrates	United Kingdom
18.02.2021	IroneFX	United Kingdom
18.02.2021	PrimoTrade	United Kingdom
17.02.2021	profitassistent	Spain
17.02.2021	Seabreeze Partners Ltd	Spain
17.02.2021	POSPIX / BITPIX	Spain
17.02.2021	imtrader	Spain
17.02.2021	MISTER TRADER / MR TRADER	Spain
17.02.2021	REDFIN CAPITAL LTD	Spain
17.02.2021	leoninv	Spain
17.02.2021	kryptohaus	Spain
17.02.2021	TEREDO GROUP LTD	Spain
17.02.2021	koolcoin	Spain
17.02.2021	koloonia	Spain
17.02.2021	imcoinproject	Spain
17.02.2021	IAMEXCHANGE OU	Spain
17.02.2021	deltrade	Spain
17.02.2021	DEAL TRADE INC. LTD	Spain
17.02.2021	CRYPTOSEÑALES	Spain
17.02.2021	autocripto	Spain
17.02.2021	SPT MEDIA LLC	Spain
17.02.2021	Plus One Ltd	Italy
17.02.2021	Itradersfx Ltd	Italy
17.02.2021	MarketsCFDs	Italy
17.02.2021	Globalcfd Ltd	Italy
17.02.2021	Gb Trade Fx	Italy
17.02.2021	Directafx Ltd Group and Directafx Limited	Italy
17.02.2021	SpTrade24 Ltd	Italy
17.02.2021	United Asset Finance Ltd (Clone of FCA authorised firm)	United Kingdom
17.02.2021	The National Investment Guide	United Kingdom
17.02.2021	Finance and Service Limited	United Kingdom
17.02.2021	Payday Zoo	United Kingdom
17.02.2021	Bit Trading a trading style of ABA Exchange	United Kingdom
17.02.2021	Good investment advisor group	United Kingdom
16.02.2021	Banc de Luxembourg	Luxembourg
15.02.2021	United Asset Finance Ltd (Clone of FCA authorised firm)	United Kingdom
15.02.2021	Wyelands Bank (clone of FCA authorised firm)	United Kingdom
15.02.2021	find-your-investment	United Kingdom
15.02.2021	Ark Management	United Kingdom
15.02.2021	bonds-invest	United Kingdom
15.02.2021	New Bond Deals	United Kingdom
15.02.2021	Top Bond Invest	United Kingdom
15.02.2021	Finding Investments For You	United Kingdom
15.02.2021	FINANCIAL SERVICES REDRESS (UK) LTD	United Kingdom
15.02.2021	Fino Capital	United Kingdom
15.02.2021	Grahamalpha	United Kingdom
15.02.2021	Ark Management	United Kingdom
12.02.2021	Trade Toss	United Kingdom
12.02.2021	TutorCare Limited	United Kingdom
12.02.2021	Itrade Invest	United Kingdom
12.02.2021	Fidel Asset Limited (clone of UK registered company)	United Kingdom
12.02.2021	Phemex	United Kingdom
12.02.2021	Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)	United Kingdom
12.02.2021	Instaloan Ltd (Clone of FCA authorised firm)	United Kingdom
12.02.2021	Sports Index	United Kingdom
12.02.2021	Finetero Trading Ltd	United Kingdom
12.02.2021	Financiel Resident	United Kingdom
12.02.2021	House Claim Expert	United Kingdom
12.02.2021	WDC Markets	United Kingdom
12.02.2021	Infinity Financial Services (clone of FCA authorised firm)	United Kingdom
11.02.2021	centreeuropeinvest	Luxembourg
10.02.2021	compareinvestments	United Kingdom
09.02.2021	New Bond Deal	United Kingdom
09.02.2021	Compare investment options	United Kingdom
09.02.2021	Star Bonds	United Kingdom
09.02.2021	arbistar	Italy
09.02.2021	Fitrex / Irkasio Holdings LTD	United Kingdom
09.02.2021	CFDS Market	United Kingdom
09.02.2021	Primecap / Primecap.io	United Kingdom
08.02.2021	CMX MARKET (CLONE), NEWTRADERS HOLDINGS LTD	Spain
08.02.2021	SPMARKET24, SPMARKET24 LTD	Spain
08.02.2021	GV-CORPORATE LIMITED (CLONE)	Spain
08.02.2021	UK BOND VALUE	United Kingdom
08.02.2021	Knight Bonds	United Kingdom
08.02.2021	bondadvisor.co.uk	United Kingdom
08.02.2021	Bondstocks.club	United Kingdom
08.02.2021	Investment Advisor	United Kingdom
05.02.2021	Beforex Capital, T/N The Capital Holding Company (CLONE)	Ireland
05.02.2021	Loan Finance Offer	Ireland
05.02.2021	Everydayloans Ireland (CLONE)	Ireland
05.02.2021	Funding Capitale	Ireland
05.02.2021	FX Leader	Ireland
05.02.2021	ASPEN HOLDING / NEXT TRADE LTD	Portugal
05.02.2021	bc-opportunityfund	Luxembourg
04.02.2021	Multi Fund 10 (clone of previously authorised EEA firm)	United Kingdom
03.02.2021	UK BOND VALUE	United Kingdom
03.02.2021	Safe Bond	United Kingdom
03.02.2021	MY BOND FINDER	United Kingdom
03.02.2021	Bond Advisor	United Kingdom
03.02.2021	Alliance Bernstein (clone of FCA authorised firm)	United Kingdom
03.02.2021	Capital First Finance (clone of FCA authorised firm)	United Kingdom
03.02.2021	Sapia Capital/Sapia Trade (clone of authorised firm)	United Kingdom
03.02.2021	Okuras Global Capital	Belgium
03.02.2021	Hepburn Investment	Belgium
03.02.2021	Kasimayari Group	Belgium
03.02.2021	Greenbridge International	Belgium
03.02.2021	Cortez Capital	Belgium
03.02.2021	Brock Holdings	Belgium
03.02.2021	Belgius Capital	Belgium
02.02.2021	Bank and Clients (Clone of FCA authorised firm)	United Kingdom
02.02.2021	Copy Trade Capital / Premium Trade Capital	United Kingdom
02.02.2021	Coindaq	United Kingdom
01.02.2021	JP HOLDING´S LTD	Spain
01.02.2021	JC CAPITAL LTD	Spain
01.02.2021	JC CAPITAL MARKETS	Spain
01.02.2021	Bryx Tech LTD	Spain
01.02.2021	GT STOX	Spain
01.02.2021	fxglobalcfd	Spain
01.02.2021	GLOBALINVESTFX	Spain
01.02.2021	EZ2GO LTD	Spain
01.02.2021	CAPITALFX	Spain
01.02.2021	NYCCAPITAL LTD	Spain
01.02.2021	NYC-CAPITAL	Spain
01.02.2021	NORTHFINTECH TRADING SERVICES LTD	Spain
29.01.2021	Best-Bonds	United Kingdom
29.01.2021	Barclays Bank	Belgium
29.01.2021	Revolut-Trade	Belgium
29.01.2021	Lloyds Bank	Belgium
28.01.2021	Amazon Home	United Kingdom
28.01.2021	Finding Investments For You	United Kingdom
28.01.2021	UK Bonds Compare	United Kingdom
28.01.2021	My UK Bonds	United Kingdom
28.01.2021	BIMFX24	United Kingdom
28.01.2021	Luxembourg bank Keytrade Bank Luxembourg S.A.	Luxembourg
28.01.2021	Bitcryptoprofit	Luxembourg
28.01.2021	Flexiquid	United Kingdom
28.01.2021	Octafx a trading style of Octa Markets Incorporated	United Kingdom
27.01.2021	PrimeXQ (Clone of FCA authorised firm)	United Kingdom
27.01.2021	Blue Whale Investment Management	United Kingdom
27.01.2021	Fresh Finance UK Limited / Fresh Finance Limited	United Kingdom
27.01.2021	Berkeley Square Partners (clone of UK registered public company)	United Kingdom
26.01.2021	UK Fixed Bonds	United Kingdom
26.01.2021	UK Bond Comparison	United Kingdom
26.01.2021	fixedukbond.com	United Kingdom
26.01.2021	betterrate.co.uk / betterrate.org.uk	United Kingdom
26.01.2021	MIR Capital S.C.A	United Kingdom
26.01.2021	Black Diamond Finance / Black Diamond Online	United Kingdom
25.01.2021	ASTRICA LTD	Spain
25.01.2021	TIOMARKETS LTD	Spain
25.01.2021	tessline	Spain
25.01.2021	SWISS PRIME	Spain
25.01.2021	CLUDFIN OU	Spain
25.01.2021	MASTER TRADE INT CORP	Spain
25.01.2021	MARKETS SWISS - HOLDING PLC	Spain
25.01.2021	MARKET CORP INVESTMENT	Spain
25.01.2021	CHAMBERS INVESTMENT TRADING PTY LTD	Spain
25.01.2021	IMC TRADES - KBS CAPITAL MARKETS LTD	Spain
25.01.2021	GMBANC	Spain
25.01.2021	GARTON INVEST - MINE FACTORY LTD LIMITED	Spain
25.01.2021	DOXERA GROUP LIMITED	Spain
25.01.2021	COMEX LIMITED	Spain
25.01.2021	BALLION INVESTMENT LTD	Spain
25.01.2021	AVEX CAPITAL	Spain
25.01.2021	Wealth Nation Ltd / Wealth Mentor Gold	United Kingdom
25.01.2021	Loanline/ Loan Line (clone of an FCA authorised firm)	United Kingdom
25.01.2021	Bondcomparethemarketuk.com	United Kingdom
25.01.2021	The Alert Nation	United Kingdom
25.01.2021	Ocean Loans	United Kingdom
25.01.2021	Citadel Holdings Plc	United Kingdom
25.01.2021	BBVA Trade (Clone of EEA authorised firm)	United Kingdom
25.01.2021	City FX Broker	United Kingdom
25.01.2021	Mizuho International (clone of FCA authorised firm)	United Kingdom
22.01.2021	Meta Finance Trade	Luxembourg
22.01.2021	metals-finance	Luxembourg
22.01.2021	mymoneyclub.co.uk	United Kingdom
22.01.2021	betterrate.co.uk	United Kingdom
21.01.2021	Search Investments	United Kingdom
21.01.2021	Bitcoin UP	United Kingdom
20.01.2021	fxcryptomarket	Spain
20.01.2021	CRYPTO WORLD INVESTMENTS	Spain
20.01.2021	CRYPTO SUPERSTAR	Spain
20.01.2021	CONVENTUS GROUP	Spain
20.01.2021	COINPAYHUB LTD.	Spain
20.01.2021	CORE LIQUIDITY MARKETS CLMARKETS LTD	Spain
20.01.2021	CLEAR SAVE LAGOON TECHNOLOGIES LTD.	Spain
20.01.2021	Kode Tech Solutions LTD	Spain
20.01.2021	BITCOIN UP	Spain
20.01.2021	BITCOIN SUNRISE	Spain
20.01.2021	BITCOIN PRIME	Spain
20.01.2021	10-INVESTING	Spain
20.01.2021	GLOBAL OPTIONS LTD	Spain
20.01.2021	UNITED TRADING LTD	Spain
20.01.2021	TRADING TOTAL	Spain
20.01.2021	SPARK GLOBAL LIMITED (SGL)	Spain
20.01.2021	sixdigitalfund	Spain
20.01.2021	SAMXTRADE ASSOCIATES PTY LTD.	Spain
20.01.2021	POOL UP	Spain
20.01.2021	KOI GLOBAL LLC. VENTURA GROUP	Spain
20.01.2021	NEXTPRO SYSTEM	Spain
20.01.2021	MUTUAL FUND INVESTMENT, MFIBROKER LTD	Spain
20.01.2021	TRADE LTD.	Spain
20.01.2021	LUX INVESTMENT- FELICITY GROUP LTD.	Spain
20.01.2021	MUTUAL FUND INVESTMENT, INVESTMFI LTD	Spain
20.01.2021	HORIZON INVEST, LONGBOW PARTNERS LLC	Spain
20.01.2021	fxtime	Spain
20.01.2021	Bitqs-app	United Kingdom
19.01.2021	LG Patrimoine	Luxembourg
19.01.2021	topbonds.net	United Kingdom
19.01.2021	Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)	United Kingdom
19.01.2021	BetterFixedSavings	United Kingdom
18.01.2021	Private Finance Group	Belgium
18.01.2021	Hontabal Invest	Belgium
18.01.2021	Global Bank Investment	Belgium
18.01.2021	FNL Groep	Belgium
18.01.2021	Finev Finance	Belgium
18.01.2021	Blessing Service	Belgium
18.01.2021	Atlantix Services	Belgium
18.01.2021	Universe Citizen Limited	Italy
18.01.2021	Donnybrook Consulting Ltd	Italy
18.01.2021	Think Market 247 Ltd	Italy
18.01.2021	Fxfinancepro and Globalinvestfx	Italy
18.01.2021	Axedo	Italy
18.01.2021	mircapitalsca	Luxembourg
18.01.2021	Fortraders	United Kingdom
18.01.2021	Pro24fx	United Kingdom
18.01.2021	Everycmarkets	United Kingdom
15.01.2021	Commercial Finance Brokers LTD (clone of an FCA authorised firm)	United Kingdom
15.01.2021	RFX Capital (clone of an FCA authorised firm)	United Kingdom
15.01.2021	Vera Loans	United Kingdom
15.01.2021	British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)	United Kingdom
15.01.2021	Today Loans UK Ltd (Clone of FCA authorised firm)	United Kingdom
14.01.2021	Lead Investment Leads Ltd Trading as Investment Comparison Group	United Kingdom
13.01.2021	Claim Circle	United Kingdom
13.01.2021	Commerce Wealth / CommerceWealth Ltd	United Kingdom
13.01.2021	Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)	United Kingdom
13.01.2021	chloehenx / chloefxtrades / xchloesworld	United Kingdom
13.01.2021	Charter Savings Bank (clone of an FCA authorised firm)	United Kingdom
12.01.2021	compare-best-isas	United Kingdom
12.01.2021	stocksons	Luxembourg
11.01.2021	gmip	Spain
11.01.2021	Merkell Tras Group LTD	Spain
11.01.2021	qubittech	Spain
11.01.2021	SOLUTIONS MARKETS, SOLUTIONSMARKETS, KIQIWK HOLDING INTL LIMITED	Spain
11.01.2021	stanleyscapital	Spain
11.01.2021	SVG FOREX SVG FOREX LIMITED TIMES BILLION CAPITAL LTD	Spain
11.01.2021	FX4LUX GLOBAL PEGASUS LTD	Spain
11.01.2021	EDU4TRADERS HUNGE MEDIA LTD	Spain
11.01.2021	FUTURE BAVAMA SL	Spain
11.01.2021	NAVARINO CAPITAL MANAGEMENT (CLON)	Spain
11.01.2021	Dolce 500	United Kingdom
11.01.2021	Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)	United Kingdom
11.01.2021	Zenith Assets Management	Luxembourg
08.01.2021	Bond Compare UK	United Kingdom
08.01.2021	Cash Window / Cash Window Payday Loans	United Kingdom
08.01.2021	Buddy Loans / (Clone of FCA authorised firm)	United Kingdom
07.01.2021	best2021investments	United Kingdom
07.01.2021	bit-forex	Luxembourg
06.01.2021	UK Bond Associates	United Kingdom
06.01.2021	Heronsgate Capital Ltd (Clone of FCA authorised firm)	United Kingdom
06.01.2021	Unix Broker	United Kingdom
05.01.2021	Sun CFD Trading Inc. – CSSF	Belgium
04.01.2021	Smart Income Investor	United Kingdom
04.01.2021	Union Credit Bank	United Kingdom

2020

Dato	Selskab	Land
31.12.2020	Covestium Limited Investment Consultant (Clone of FCA authorised firm)	United Kingdom
31.12.2020	Lombard London / Lombard AM (Clone of FCA authorised firm)	United Kingdom
31.12.2020	Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm)	United Kingdom
31.12.2020	Phase Asset Management (Clone of EEA authorised firm)	United Kingdom
30.12.2020	Back on Track Loans	United Kingdom
30.12.2020	bondcompare.org	United Kingdom
30.12.2020	VUELEX	Belgium
30.12.2020	PATRIMOINE CONNECT	Belgium
30.12.2020	CREATE CAPITAL INVEST	Belgium
30.12.2020	BROOKFIELD INVESTMENT FUND PLC	Belgium
30.12.2020	asse-groupe	Belgium
29.12.2020	market.net24-secure	Portuguese
29.12.2020	CAIXA ECONÓMICA MONTEPIO GERAL, S.A	Portuguese
29.12.2020	João Fernandes	Portuguese
29.12.2020	Grand Capital Ltd	Portuguese
29.12.2020	Safe IG	Belgium
29.12.2020	Migotrade	Belgium
29.12.2020	Global CTB	Belgium
29.12.2020	GFX Royal	Belgium
29.12.2020	GCG International	Belgium
29.12.2020	Financial Reserve Capital Management	Belgium
29.12.2020	FDI Funds	Belgium
29.12.2020	Cryptenix	Belgium
29.12.2020	Bubblext	Belgium
29.12.2020	Brokerunity	Belgium
29.12.2020	BitCapitals	Belgium
29.12.2020	Immediate Edge	Belgium
29.12.2020	Bitcoin Prime	Belgium
29.12.2020	Bitcoin Buyer	Belgium
29.12.2020	Emoney Finance (EMF)	United Kingdom
29.12.2020	Compare UK Bonds / compare-uk-bonds	United Kingdom
29.12.2020	Smart Investor Centre	United Kingdom
29.12.2020	Compare Investment Group	United Kingdom
29.12.2020	CMarket	Austria
29.12.2020	SolidCapital	Austria
29.12.2020	Slinqo Group LTD (“Finexics”)	Austria
29.12.2020	Paragon Finance	Austria
29.12.2020	Crosswind Asset Investments GmbH	Austria
23.12.2020	Investor Checker	United Kingdom
22.12.2020	The Best UK Investment	United Kingdom
22.12.2020	Guardian Bonds	United Kingdom
22.12.2020	500.trade	Luxembourg
22.12.2020	Secure Finance (clone of FCA authorised firm)	United Kingdom
21.12.2020	Key Way Solutions Ltd	Spain
21.12.2020	KW Investments Limited	Spain
21.12.2020	clicktrades (CLON)	Spain
21.12.2020	First UK Bonds	United Kingdom
21.12.2020	UK Saving Bonds	United Kingdom
21.12.2020	Global Trade	United Kingdom
21.12.2020	Coinsoft	United Kingdom
21.12.2020	FRCM Mangement (clone of FCA authorised firm)	United Kingdom
21.12.2020	Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)	United Kingdom
21.12.2020	Codex Crypto (clone of authorised firm)	United Kingdom
21.12.2020	Pershing Securities Limited (Clone)	Ireland
21.12.2020	Plutus.pro	United Kingdom
21.12.2020	Tradixa Ltd and All Media Eood	Italy
21.12.2020	LiborTC Ltd	Italy
21.12.2020	Salvax Limited	Italy
21.12.2020	Konstos Markets Ltd	Italy
21.12.2020	Octaviotrade	Italy
18.12.2020	Global Markets Association	Luxembourg
18.12.2020	gm-associations	Luxembourg
18.12.2020	MyCreditBucks	Ireland
18.12.2020	SGZ BANK IRELAND (CLONE)	Ireland
18.12.2020	Atlantic Capital Management (Clone)	Ireland
18.12.2020	TD Global Finance (Clone)	Ireland
18.12.2020	MAN Asset Management (Clone)	Ireland
18.12.2020	Custom Markets QIAIF PLC (Clone)	Ireland
18.12.2020	Elkwood Financial (Clone)	Ireland
18.12.2020	Sands Capital (Clone)	Ireland
17.12.2020	IGLS Invest	Luxembourg
17.12.2020	financialpartners	France
17.12.2020	providenceinvestissement	France
17.12.2020	ehcapital	France
17.12.2020	sudfactoring	France
17.12.2020	privateclient	France
17.12.2020	pfm.golden-malt	France
17.12.2020	patrimoine-ambtion	France
17.12.2020	ideesfinances	France
17.12.2020	bearbull-patrimoine	France
17.12.2020	asse-groupe	France
17.12.2020	alpha-connectcapital	France
17.12.2020	Premier Protect 365/ Premier Protect Holdings Ltd	United Kingdom
17.12.2020	My Instant Finance	United Kingdom
17.12.2020	Domestic Guardian Limited	United Kingdom
17.12.2020	Simple Money UK	United Kingdom
17.12.2020	GT Stox	United Kingdom
16.12.2020	Yes Loans Ireland (CLONE)	Ireland
16.12.2020	Liteway Loans (Clone)	Ireland
16.12.2020	Loan Society (Clone)	Ireland
16.12.2020	Ireland Loans (Clone)	Ireland
16.12.2020	Barons VC	Ireland
16.12.2020	ISA Searcher	United Kingdom
16.12.2020	ukbestbond	United Kingdom
16.12.2020	ukbestbonds	United Kingdom
16.12.2020	ukbest-bonds	United Kingdom
16.12.2020	UK Best Bonds	United Kingdom
16.12.2020	uk-bondinvestors	United Kingdom
16.12.2020	ukbondinvestors	United Kingdom
16.12.2020	UK Bond Investors	United Kingdom
16.12.2020	uk-fixedratebond	United Kingdom
16.12.2020	ukfixedratebond	United Kingdom
16.12.2020	UK Fixed Rate Bond	United Kingdom
16.12.2020	Stock Market Investments	United Kingdom
16.12.2020	Duli Finance Advisory	United Kingdom
16.12.2020	Nexus Wealth Management (clone of EEA authorised firm)	United Kingdom
15.12.2020	Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms)	United Kingdom
15.12.2020	Max Recoveries / Max Recovery (Clone of FCA authorised firm)	United Kingdom
15.12.2020	WFT Group / WFT World	United Kingdom
14.12.2020	umarkets	Spain
14.12.2020	PROMETHEUS LTD	Spain
14.12.2020	keretrader.com	Spain
14.12.2020	KERE TRADER	Spain
14.12.2020	invicta-fs	Spain
14.12.2020	INVICTA SECURITIES LIMITED (CLON)	Spain
14.12.2020	GOLDMANS	Spain
14.12.2020	MILMO GROUP LTD	Spain
14.12.2020	GOLDMANS BANC	Spain
14.12.2020	europae-s	Spain
14.12.2020	cryptotrustconsulting	Spain
14.12.2020	CRYPTO TRUST CONSULTING LTD	Spain
14.12.2020	CFDPROFX	Spain
14.12.2020	INTERNACIONAL FIRM LTD	Spain
14.12.2020	CFDPROFX LIMITED	Spain
14.12.2020	client.bridgefund.	Spain
14.12.2020	bridgefund.	Spain
14.12.2020	BRIDGE FUND	Spain
14.12.2020	BRIDGEFUND	Spain
14.12.2020	bp-groupe	Spain
14.12.2020	BP BANK	Spain
14.12.2020	rapidegroupe	Spain
14.12.2020	BANKIA FINANCE	Spain
14.12.2020	groupaxes	Spain
14.12.2020	AXES BANK	Spain
14.12.2020	algorithmsgroup	Spain
14.12.2020	umarkets	Spain
14.12.2020	UNIVERSAL MARKETS / UM Media LLC	Spain
14.12.2020	Bank Julius Baer Europe S.A.	Luxembourg
14.12.2020	propertyinvestmentshop.com / New Creation SEO Limited	United Kingdom
14.12.2020	Marketing Arch	United Kingdom
14.12.2020	National Refund Department / National UK Refund Department	United Kingdom
14.12.2020	Team PLTNM	United Kingdom
11.12.2020	INCOME BONDS UK	United Kingdom
11.12.2020	UK BOND RATES	United Kingdom
11.12.2020	UK Best Bonds	United Kingdom
11.12.2020	Compare-top-uk-bonds.co.uk	United Kingdom
11.12.2020	UK Fixed Rate Bond	United Kingdom
10.12.2020	Search UK Bonds	United Kingdom
10.12.2020	Invest 4 Now	United Kingdom
10.12.2020	LiborTC (clone of a recognised FCA product)	United Kingdom
10.12.2020	RBC Wealth Management (clone of FCA authorised firm)	United Kingdom
10.12.2020	Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm)	United Kingdom
10.12.2020	Fortmann Financial Services (clone of EEA authorised firm)	United Kingdom
10.12.2020	PM Loans (clone of authorised firm)	United Kingdom
10.12.2020	Fenix Funds / Retrom Ltd	United Kingdom
10.12.2020	B Trade	United Kingdom
10.12.2020	MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm)	United Kingdom
10.12.2020	Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)	United Kingdom
10.12.2020	LBP Asset Management (Clone of an EEA authorised firm)	United Kingdom
09.12.2020	Compare-top-uk-bonds.co.uk	United Kingdom
08.12.2020	Exo Coin (clone of FCA authorised firm)	United Kingdom
08.12.2020	Aldermanbury Investments (clone of FCA Registered firm)	United Kingdom
08.12.2020	Foncier Private Wealth Management (clone of EEA authorised firm)	United Kingdom
08.12.2020	Superfive / Super-Five / Super5 trading name of PivoTech Global Ltd	United Kingdom
08.12.2020	Market Pluse / IQ Global Evolution Ltd	United Kingdom
08.12.2020	Any1Pro	United Kingdom
08.12.2020	Paragon Finance	United Kingdom
08.12.2020	SAFE IG	United Kingdom
08.12.2020	Markets Pilot	United Kingdom
08.12.2020	4TFX	United Kingdom
08.12.2020	AOX Capitals / AOX Trade	United Kingdom
08.12.2020	Investor Checker	United Kingdom
08.12.2020	topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)	United Kingdom
08.12.2020	Litigation & Enforcement (clone of FCA authorised firm)	United Kingdom
07.12.2020	Global Alliance Ltd	The Netherlands
07.12.2020	Active Brokerz	The Netherlands
07.12.2020	BTCBrokerz	The Netherlands
07.12.2020	Global CTB	The Netherlands
07.12.2020	Fadex Company	The Netherlands
04.12.2020	UK BONDS ADVISORY	United Kingdom
04.12.
04.12.2020	FR Savings	United Kingdom
04.12.2020	Fixed Rate market UK Limited	United Kingdom
04.12.2020	investments in containers	France
03.12.2020	iAlphagroup	Portuguese
03.12.2020	stocksons	Luxembourg
03.12.2020	Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A.	Luxembourg
01.12.2020	Euro Loans	Ireland
01.12.2020	Swanntech International	Ireland
01.12.2020	ABSL Fund plc (CLONE)	Ireland
01.12.2020	Bridge Road Capital Management	Ireland
01.12.2020	Cashel Funds PLC (CLONE)	Ireland
01.12.2020	Multi Funds 10 (CLONE)	Ireland
01.12.2020	Elite Opportunities (CLONE)	Ireland
30.11.2020	MAROM PARTNERS LTD	Spain
30.11.2020	Qflbank	Spain
30.11.2020	JPM CAPITALS	Spain
27.11.2020	byblos-holding	Luxembourg
26.11.2020	Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)	United Kingdom
26.11.2020	24 News Trade	United Kingdom
26.11.2020	TradeTime / Trade Time (trading name of Capital Process Ltd	United Kingdom
26.11.2020	Blockchain Ltd / Blockchain.com (clone of FCA authorised firm)	United Kingdom
26.11.2020	Bonduel Asset Management (clone of EEA authorised firm)	United Kingdom
26.11.2020	McLaren Asset Management (clone EEA authorised firm)	United Kingdom
24.11.2020	UK Bonds Company	United Kingdom
24.11.2020	Ubrokers	United Kingdom
24.11.2020	Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm)	United Kingdom
24.11.2020	SwissKapital	Austria
24.11.2020	Steiner Greves	Austria
24.11.2020	Skyway capital	Austria
23.11.2020	ANGEL INVESTMENT NETWORK, LTD	Spain
23.11.2020	trade.wtinversion	Spain
23.11.2020	WTCINVERSION	Spain
23.11.2020	gmtmarket	Spain
23.11.2020	FG MARKETS	Portugal
23.11.2020	Arrow Capital Ltd.	Portugal
23.11.2020	Online-Trading.io	United Kingdom
23.11.2020	The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms)	United Kingdom
23.11.2020	Q Teck	United Kingdom
23.11.2020	ForTradersFx Ltd	Italy
23.11.2020	Mibtrades	Italy
23.11.2020	Iacademy	Italy
23.11.2020	GAM Group Ltd and Llc Ic Prime Broker	Italy
23.11.2020	Hbc Market Ltd and Zentrale Zahlstelle Ltd (website).	Italy
23.11.2020	Uptos	Belgium
23.11.2020	TradersChain	Belgium
23.11.2020	Synergy Capitals	Belgium
23.11.2020	Solid Invest	Belgium
23.11.2020	Profits Trade	Belgium
23.11.2020	OTPFX	Belgium
23.11.2020	OnlineMarketShare	Belgium
23.11.2020	MyCoinBanking	Belgium
23.11.2020	MottoFX	Belgium
23.11.2020	Markets Pilot	Belgium
23.11.2020	Bright Finance	Belgium
23.11.2020	365capitalmarkets	Belgium
23.11.2020	Ethereum Code	Belgium
23.11.2020	Bitcoin Era	Belgium
23.11.2020	Concord Financial Consult LTD	Belgium
19.11.2020	Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)	United Kingdom
19.11.2020	CIB Bank (clone of EEA authorised firm)	United Kingdom
19.11.2020	Allianz Investor Relations (clone of EEA authorised firms)	United Kingdom
18.11.2020	Cap Finance	Luxembourg
18.11.2020	capfinance-gestion	Luxembourg
18.11.2020	Tradinvest	France
18.11.2020	Legendary Learning	France
17.11.2020	AGF International Advisors Company Limited (CLONE)	Ireland
17.11.2020	Fidelity Forex/Fidelity FX	Ireland
17.11.2020	Premier FX Trading	Ireland
17.11.2020	NB Finance (CLONE)	Ireland
17.11.2020	Fenix Funds	Ireland
17.11.2020	Trade Theatre EU Ltd	Ireland
17.11.2020	7Eleven Loans	Ireland
17.11.2020	Mycoinology	United Kingdom
16.11.2020	WEALTH CAPITAL	Spain
16.11.2020	TRADE IT BROKER HOUSE SAC	Spain
16.11.2020	SWIFT LTD	Spain
16.11.2020	SWIFT CRYPTO FX	Spain
16.11.2020	KONSTOS MARKETS LTD	Spain
16.11.2020	ROYALTY FINANCE	Spain
16.11.2020	QUANTFURY LTD	Spain
16.11.2020	Posedonfx	Spain
16.11.2020	PLATINUM PRO INVESTMENT LTD	Spain
16.11.2020	PECUNIA CONSULTING GROUP	Spain
16.11.2020	Nimbusplatform	Spain
16.11.2020	MOON TRADE FX	Spain
16.11.2020	MASTER TRADING FX	Spain
16.11.2020	MINDWORKS PARTNER LTD	Spain
16.11.2020	GLOBALFX LTD	Spain
16.11.2020	VENTURA GROUP	Spain
16.11.2020	FX EXPERTOS	Spain
16.11.2020	FXG.MARKET	Spain
16.11.2020	Fortunetradefx (Clon)	Spain
16.11.2020	FINANCIAL MARKET BUSINESS	Spain
16.11.2020	ADERON EU LTD	Spain
16.11.2020	DONNYBROOK CONSULTING LTD	Spain
16.11.2020	ENERGY MARKETS	Spain
16.11.2020	DUXA CAPITAL LTD	Spain
16.11.2020	CRYPTO-COURSE LTD	Spain
16.11.2020	SOLID CRYPTO CASH GROUP LLC	Spain
16.11.2020	CRYPTO CASH FX	Spain
16.11.2020	BSB GLOBAL	Spain
16.11.2020	binarytrades24	Spain
16.11.2020	atlasfx	Spain
16.11.2020	INTERSA LTD	Spain
16.11.2020	ALPINUM CG	Spain
16.11.2020	24 TRADEX	Spain
16.11.2020	24 PRIME OPTION	Spain
16.11.2020	24INVEST	Spain
16.11.2020	WORLD MARKETS	Spain
16.11.2020	https://www.cssf.lu/en/2020/11/warning-concerning-the-website-www-otc-markets-eu/	Luxembourg
16.11.2020	The Cube Fund EU	United Kingdom
16.11.2020	Mango Money Markets	United Kingdom
13.11.2020	Insta Credit Finance	United Kingdom
13.11.2020	Energie 5	Belgium
13.11.2020	GCG International	Belgium
12.11.2020	Axa Investment Managers / AXA Plc (colone of FCA authorised firm / FCA recognised prduct / UK registered company)	United Kingdom
12.11.2020	Budsfx	United Kingdom
11.11.2020	Insight Investment Group / Insight Premium (Clone of FCA authorised firm)	United Kingdom
11.11.2020	Jacob & Grunfeld (clone of EEA authorised firm)	United Kingdom
11.11.2020	RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm)	United Kingdom
11.11.2020	Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm)	United Kingdom
11.11.2020	Meritkapital.co (clone of FCA authorised firm)	United Kingdom
11.11.2020	Deals for Loan	United Kingdom
11.11.2020	Fast Loan UK / Fast Finance UK Ltd (clone of an EEA authorised firm)	United Kingdom
11.11.2020	Montgrand Wealth Management (Clone of an EEA authorised firm)	United Kingdom
11.11.2020	INVESTTECK	Portugal
11.11.2020	MarginElite / Margin Elite	United Kingdom
11.11.2020	Invicta-Securities	United Kingdom
11.11.2020	Thunder Loans	United Kingdom
10.11.2020	Fx Leader Italia	Italy
10.11.2020	Globalinvestfx Ltd	Italy
10.11.2020	Fx-globalinvest Ltd	Italy
10.11.2020	Crypto Engine	Italy
10.11.2020	Amados Partners Ltd	Italy
10.11.2020	Lengvin Partners Ltd	Italy
10.11.2020	CYSEC WARNING	Cyprus
10.11.2020	Evolution Trading	United Kingdom
09.11.2020	Beforex Capital	United Kingdom
09.11.2020	Infinity Financial Services	United Kingdom
09.11.2020	Tenants Disrepair Help	United Kingdom
09.11.2020	DGXLTD	United Kingdom
09.11.2020	mortgageaudit	United Kingdom
05.11.2020	Deutsche Financial Investment	Belgium
05.11.2020	Deutsche Investment Loans	Belgium
05.11.2020	presidioinvestmentsltd.com	Belgium
05.11.2020	Bigstonemax	United Kingdom
04.11.2020	SOTAFIN	Belgium
04.11.2020	MILECLJK BANK	Belgium
04.11.2020	KREDIET S.A.	Belgium
04.11.2020	FNP DIENSTEN	Belgium
04.11.2020	EEDEN LENING	Belgium
04.11.2020	EASY LOANS / ALLINONE LOANS	Belgium
04.11.2020	Dringende Lening	Belgium
04.11.2020	Esos International Ltd and Kakedy International S.R.O	Italy
04.11.2020	Royaltyfinance	Italy
04.11.2020	Swissgems Ltd and Media Solutions Ltd	Italy
04.11.2020	Premium Solutions Ltd	Italy
04.11.2020	Broker Major Ltd	Italy
03.11.2020	REHOBOTH LTD.	Spain
03.11.2020	TRADE TIME CAPITAL PROCESS LTD.	Spain
03.11.2020	TONTINE INVESTMENT	Spain
03.11.2020	THE FAR LIMITED	Spain
03.11.2020	SKY CAPITAL	Spain
03.11.2020	RED FIN STOCKS PLAN BIT GLOBAL LTD PLAN BIT TECH LTD	Spain
03.11.2020	PUMA BROKER TABOO CAPITAL LLC.	Spain
03.11.2020	PREMIER FXT LEMARILO TRADE	Spain
03.11.2020	PREMIER FX TRADE	Spain
03.11.2020	PAYING INVEST LLC	Spain
03.11.2020	octagontrade	Spain
03.11.2020	ASTRICA LTD	Spain
03.11.2020	LONE ROBOT LTD	Spain
03.11.2020	KRIPTO	Spain
03.11.2020	WAVE MAKERS LTD.	Spain
03.11.2020	GLOBAL WEALTH INVESTMENT LIMITED	Spain
03.11.2020	FXT PREMIER - LEMARILO TRADE	Spain
03.11.2020	FX PLUS	Spain
03.11.2020	FX24OPTIONS LTD.	Spain
03.11.2020	FOREX LIBERTY	Spain
03.11.2020	WINESHTOCK TRADING LTD	Spain
03.11.2020	MITZ HOLDINGS LTD - WIDDERSHINS GROUP LTD	Spain
03.11.2020	EURIZON CAPITAL SPAIN (CLON)	Spain
03.11.2020	ENEVIS LIMITED	Spain
03.11.2020	EMPIREX CAPITAL	Spain
03.11.2020	ASTRICA LTD	Spain
03.11.2020	ELITE FX LTD	Spain
03.11.2020	GOLDEN DAWN (IT)	Spain
03.11.2020	CRYPTO LIMITED	Spain
03.11.2020	CRYPTOARB	Spain
03.11.2020	CRUXINV (CLON)	Spain
03.11.2020	CRUX24 (CLON)	Spain
03.11.2020	MY CENTRAL INVESTMENTS LLC	Spain
03.11.2020	BITRANE	Spain
03.11.2020	BEFOREX CAPITAL - THE CAPITAL HOLDINGS FUNDS	Spain
03.11.2020	LAINO GROUP LIMITED - EXCHANGE CLOUD, SRL	Spain
03.11.2020	2TRADES	Spain
03.11.2020	alphainvestmentspty	Spain
03.11.2020	ALPARI INTERNATIONAL - EXINITY LIMITED	Spain
03.11.2020	FX LIVE LIMITED	Spain
03.11.2020	XIFRALIFESTYLE	Spain
03.11.2020	tapam	Luxembourg
03.11.2020	Sovereign Resources	United Kingdom
03.11.2020	Best Overseas Property Investments	United Kingdom
02.11.2020	Triton Partnership Ltd	Austria
02.11.2020	Stanton Wade	Austria
02.11.2020	XTRGate or South Bay Holdings Ltd	Austria
02.11.2020	Prime Funder	Austria
02.11.2020	MonaCoins	Austria
02.11.2020	Kolusha OU / FMR International OU (“Barons VC”)	Austria
02.11.2020	Prime-InvestFX / Prime-InvestFX Ltd	Austria
02.11.2020	CoinglobeFX Ltd	Luxembourg
02.11.2020	get.betterbondrate	United Kingdom
02.11.2020	Top Wealth Bonds	United Kingdom
02.11.2020	Topukpropertybonds	United Kingdom
02.11.2020	Broker Unity / Brokerunity/ Kode Tech Solutions LTD	United Kingdom
02.11.2020	Aussie Trust	United Kingdom
02.11.2020	KM Asset Holdings	United Kingdom
02.11.2020	Bitrend	United Kingdom
30.10.2020	Compare investment options	United Kingdom
30.10.2020	Live Forex Times	United Kingdom
30.10.2020	Integral Fund / Integral Asset Management Ltd	United Kingdom
30.10.2020	Catalysts Partners Africa Limited	United Kingdom
30.10.2020	RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group	United Kingdom
29.10.2020	Kurprinz Capital	Luxembourg
29.10.2020	IFSL Group	United Kingdom
29.10.2020	theinvestmentchecker.ml	United Kingdom
29.10.2020	Uk Bonds Index	United Kingdom
29.10.2020	Compare UK Best	United Kingdom
29.10.2020	best.fixedratebonds.online	United Kingdom
29.10.2020	Redmaine Cooper Price	United Kingdom
29.10.2020	Standard Life Bonds	United Kingdom
29.10.2020	Standard Life Aberdeen	United Kingdom
29.10.2020	BDS London	United Kingdom
29.10.2020	The Money Market	United Kingdom
28.10.2020	Investec Plc / Investec Asset Management	United Kingdom
27.10.2020	Bit Trading a trading style of ABA Exchange	United Kingdom
27.10.2020	RomeinParis	United Kingdom
27.10.2020	British Cash Loan	United Kingdom
27.10.2020	ICB Capital	United Kingdom
27.10.2020	UK Bonds Centre	United Kingdom
27.10.2020	UK Bond Dictionary	United Kingdom
27.10.2020	TOPRATEDBONDS	United Kingdom
27.10.2020	Axe Capital	The Netherlands
26.10.2020	Marketsi	Spain
26.10.2020	PAISTRADE MARKETING LTD, PAISTRADE COMPANY LTD	Spain
26.10.2020	Platform-markets	Spain
26.10.2020	NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON	Spain
26.10.2020	INVESTING CAPITALS	Spain
26.10.2020	FXONUS, MARKETONUS LTD	Spain
26.10.2020	EARN PROFIT, PROFIT EARNED LIMITED	Spain
26.10.2020	DDTMARKETS, LMOST IDENTICAL LSRO	Spain
26.10.2020	CRYPTERIUM FS	Spain
26.10.2020	cfreserve	Spain
26.10.2020	BRISTOL HISPANO - BRISTOL CAPITAL MARKETS II LLC	Spain
26.10.2020	BITOPTIONFX	Spain
26.10.2020	BIG LIQUIDITY	Spain
26.10.2020	NEWTRADERS HOLDINGS LTD	Spain
26.10.2020	Vuelex	France
23.10.2020	Fidelity International / Fidelity plc	United Kingdom
23.10.2020	Liverpool Victoria Financial Services	United Kingdom
22.10.2020	Mutual Lending Mate	Ireland
22.10.2020	First Rate Bonds	United Kingdom
22.10.2020	General Investment Partners	United Kingdom
22.10.2020	Charles Schwab & Co	United Kingdom
22.10.2020	Capital Markets London	United Kingdom
21.10.2020	Robert Werth Financial Solutions (Clone of an FCA authorised firm)	United Kingdom
21.10.2020	MARKETFORNOW (a trading style of DaViko Business LTD)	United Kingdom
21.10.2020	Lending Expert	United Kingdom
21.10.2020	Meritkapital.co	United Kingdom
21.10.2020	Tenant Assist	United Kingdom
21.10.2020	Capital24 Option	United Kingdom
21.10.2020	O.D.D. ASSET MANAGEMENT / ODD Asset Management	United Kingdom
20.10.2020	Wallwood Broker	United Kingdom
20.10.2020	Eirgon	United Kingdom
20.10.2020	Staunch Capital / Staunch Capital Investment	United Kingdom
20.10.2020	thebondlab.com	United Kingdom
20.10.2020	24Cash Lender / 24 Cash Lender	United Kingdom
20.10.2020	AU-F / AUF Limited	United Kingdom
20.10.2020	UK Bonds Index	United Kingdom
20.10.2020	Easy Money Loan	United Kingdom
19.10.2020	Kuvera Global	Portugal
19.10.2020	Scottish Widows	United Kingdom
19.10.2020	EVFX	United Kingdom
19.10.2020	Etf Market UK Ltd	United Kingdom
19.10.2020	Cress Capital	United Kingdom
19.10.2020	Safe Assurance	United Kingdom
19.10.2020	Hillwood	United Kingdom
19.10.2020	https://www.cssf.lu/en/2020/10/warning-concerning-the-website-www-alpha-prevoyance-com/	Luxembourg
19.10.2020	UK Bonds Directory	United Kingdom
19.10.2020	RTTFX	United Kingdom
16.10.2020	Insta Lend	United Kingdom
16.10.2020	Binvesting	United Kingdom
15.10.2020	pimalo-invest	Luxembourg
15.10.2020	The Investment Checker	United Kingdom
15.10.2020	Uplevel Investments	United Kingdom
14.10.2020	Norden Wealth Management (clone of previously EEA authorised firm)	United Kingdom
14.10.2020	Bariseau Capital Management (Clone of an EEA Authorised firm)	United Kingdom
13.10.2020	RICHMONDFX ELIT PROPERTY VISION LTD	Spain
13.10.2020	POWERMINE	Spain
13.10.2020	MONETHERA GROUP OÜ	Spain
13.10.2020	VIVAEXCHANGE O.U.	Spain
13.10.2020	coinepro	Spain
13.10.2020	KLEINMAN ENTERPRISE LTD	Spain
13.10.2020	Trusted Mortgage Claims	United Kingdom
13.10.2020	Virgin Money (clone of FCA authorised firm)	United Kingdom
13.10.2020	Inquot Investing Group	United Kingdom
12.10.2020	Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)	United Kingdom
12.10.2020	Aegon London (Clone of an FCA authorised firm)	United Kingdom
12.10.2020	Moneycorp life and wealth investment Management (Clone of EEA authorised firm)	United Kingdom
12.10.2020	Traderia (A trading style of Pro Star Griffith Corporate Limited)	United Kingdom
12.10.2020	ICS Claims Claiming to be a trading name of ICS Hire Ltd (clone of authorised firm)	United Kingdom
12.10.2020	Capital Way Group / Capital Group	United Kingdom
12.10.2020	Trade Center	United Kingdom
12.10.2020	Atlas Global Recovery Solutions	United Kingdom
12.10.2020	Infinity Trust Management	Luxembourg
09.10.2020	Natixis life and wealth investment Management (clone of EEA authorised firm)	United Kingdom
09.10.2020	Aviva Investment Solutions (clone of FCA authorised firm)	United Kingdom
09.10.2020	Fundamental Index Emerging Equity Fund (Clone of a recognised product)	United Kingdom
09.10.2020	Ambrosia Asset Management UK (clone of formerly EEA authorised firm)	United Kingdom
09.10.2020	JMS Bonds (clone of EEA authorised firm)	United Kingdom
08.10.2020	My Disrepair Claim	United Kingdom
08.10.2020	Renewable Energy Investor	United Kingdom
08.10.2020	Premier Bonds	United Kingdom
08.10.2020	Prime Investments	United Kingdom
08.10.2020	Royal Banc	Luxembourg
07.10.2020	ZFX Club (Clone of FCA Authorised Firm)	United Kingdom
07.10.2020	Lyon Royal Equity Wealth Management (Clone of EEA Authorised firm)	United Kingdom
07.10.2020	Allianz Private Investors (Clone of EEA authorised firm)	United Kingdom
07.10.2020	Property Investor Expert	United Kingdom
07.10.2020	UK Gilts Community	United Kingdom
07.10.2020	UK North Bonds	United Kingdom
07.10.2020	UK Bonds Club	United Kingdom
06.10.2020	Blackstone500	Austria
06.10.2020	Osaka Matsui Management	Austria
06.10.2020	WilliamPartners	Austria
06.10.2020	InterCryptos Ltd	Austria
06.10.2020	Krisimark Ltd	Austria
06.10.2020	Royal Gates LTD (FxPrime)	Austria
06.10.2020	Elite Traders Trading Services LTD / Prime Technologies LTD	Austria
06.10.2020	Bubblext	United Kingdom
06.10.2020	INVEST & TRADE CO	Spain
06.10.2020	INVEST CAPITAL BTC	Spain
06.10.2020	Max Capital Limited	Spain
06.10.2020	Gatelinas UAB	Spain
06.10.2020	FINANCENTER BROKERING SERVICES	Spain
06.10.2020	Arbistar	Spain
06.10.2020	ADI INTERNATIONAL BUSINESS (Marbella)	Spain
06.10.2020	GLOBAL TRADE PARTNERS LTD	Spain
06.10.2020	NAXEX BELIZE LTD	Spain
05.10.2020	ABN AMRO Private Bank (clone of EEA authorised firm)	United Kingdom
05.10.2020	Finanza-Invest (clone of FCA authorised firm)	United Kingdom
05.10.2020	Luxeeforex (Clone of Appointed Representative firm)	United Kingdom
05.10.2020	Bluebird Options Limited (clone of FCA authorised firm)	United Kingdom
05.10.2020	Fred Robert Loan Company (clone of authorised firm)	United Kingdom
05.10.2020	Prudential Bonds / Prudential Financial Planning (clone of authorised firm)	United Kingdom
05.10.2020	MJT Bonds (clone of EEA authorised firm)	United Kingdom
05.10.2020	Jetloan (Clone of FCA authorised firm)	United Kingdom
05.10.2020	Blackrock Bonds (Clone of FCA authorised firm)	United Kingdom
05.10.2020	Prudential (Clone of FCA recognised product and UK registered company)	United Kingdom
05.10.2020	Principle Forsakrings Holdings (clone of EEA authorised firm)	United Kingdom
05.10.2020	Sands Capital (Clone of an FCA Recognised Product)	United Kingdom
05.10.2020	Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm)	United Kingdom
05.10.2020	Apex Finance Group (clone)	United Kingdom
05.10.2020	Friends & Pro Loans	United Kingdom
02.10.2020	Kronos Invest Ltd	Portugal
02.10.2020	Global Pegasus Ltd	Portugal
02.10.2020	BCP Private	Portugal
02.10.2020	Global Markets and Cubic Services Ltd	Portugal
02.10.2020	Housing Disrepair Claims Direct	United Kingdom
02.10.2020	Leveltrades	Luxembourg
02.10.2020	Connect Finance	United Kingdom
02.10.2020	Tradebase24	United Kingdom
02.10.2020	SMI Markets	United Kingdom
02.10.2020	Interactive Trade	United Kingdom
01.10.2020	Renewable Energy Investor	United Kingdom
01.10.2020	Property Fixed Income	United Kingdom
01.10.2020	Sadi Finance	United Kingdom
01.10.2020	OFC Markets	United Kingdom
01.10.2020	Claims Advice Bureau (clone of an FCA authorised firm)	United Kingdom
01.10.2020	Pounds to Wallet	United Kingdom
01.10.2020	Fast Easy Cash	United Kingdom
01.10.2020	Credit Finance Corporation	United Kingdom
01.10.2020	MCManagement	United Kingdom
01.10.2020	FR Investments / First Response Investments	United Kingdom
01.10.2020	Bond Guru	United Kingdom
29.09.2020	Accea Finance	Belgium
29.09.2020	The Helpers (cloned firm)	Belgium
29.09.2020	Atless Finance	Belgium
29.09.2020	Crystal Interfinance	Belgium
29.09.2020	Gruppe Kredit Inter	Belgium
29.09.2020	Kolan Invests	Belgium
29.09.2020	Krediet Service	Belgium
29.09.2020	Option Financiale	Belgium
29.09.2020	Selva Bank	Belgium
29.09.2020	Service Meer	Belgium
29.09.2020	https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-0	Belgium
29.09.2020	TerratradeX	United Kingdom
29.09.2020	Cryptenix	United Kingdom
28.09.2020	SWISSGEMS LTD	Spain
28.09.2020	MARKETSCFD	Spain
28.09.2020	UCM LIMITED	Spain
28.09.2020	UNIVERSAL CAPITAL MARKETS LIMITED (CLON)	Spain
28.09.2020	Auramarkets	Spain
28.09.2020	QUADRIGA ASSET MANAGERS (CLON)	Spain
28.09.2020	ALANTRAGLOBAL (CLON)	Spain
28.09.2020	https://www.amf-france.org/en/warnings/warnings-and-blacklists	France
28.09.2020	Eisler Capital (Clone of FCA authorised firm)	United Kingdom
28.09.2020	Sweet Loanz (Clone of FCA authorised firm)	United Kingdom
28.09.2020	Maxima Options UK Limited (Clone of FCA authorised firm)	United Kingdom
28.09.2020	Norwich Savings and Loans (Clone of FCA Authorised Firm)	United Kingdom
28.09.2020	Evolve Financials (clone of FCA Authorised Firm)	United Kingdom
28.09.2020	Evolve Financial Services Ltd (Clone of FCA authorised firms)	United Kingdom
28.09.2020	Evolve Financial Services Limited (Clone of FCA authorised firms)	United Kingdom
28.09.2020	DBS Trade / DBS Bonds (Clone of FCA authorised firms)	United Kingdom
28.09.2020	BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm)	United Kingdom
28.09.2020	Nomura Bank (Clone of FCA authorised firms)	United Kingdom
28.09.2020	Scotiabank (clone of FCA authorised firm)	United Kingdom
28.09.2020	BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)	United Kingdom
28.09.2020	Finex Trade (clone of FCA authorised firm)	United Kingdom
28.09.2020	Cash Loans Finance (Clone of FCA authorised firm)	United Kingdom
28.09.2020	Fundiza	United Kingdom
28.09.2020	Bitmex	United Kingdom
28.09.2020	Bullion Hedge Global	United Kingdom
28.09.2020	ValueFX	United Kingdom
28.09.2020	Tower of London Worldwide	United Kingdom
28.09.2020	https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-2	Belgium
28.09.2020	Accea Finance	Belgium
28.09.2020	Atless Finance	Belgium
28.09.2020	Crystal Interfinance	Belgium
28.09.2020	Gruppe Kredit Inter	Belgium
28.09.2020	Kolan Invests	Belgium
28.09.2020	Krediet Service	Belgium
28.09.2020	Option Financiale	Belgium
28.09.2020	Selva Bank	Belgium
28.09.2020	Service Meer	Belgium
28.09.2020	The Helpers (cloned firm)	Belgium
25.09.2020	Euromax Finance Limited	United Kingdom
25.09.2020	Midas Wealth Management Securities	United Kingdom
25.09.2020	UK Electronics	United Kingdom
24.09.2020	Finance Ever	United Kingdom
24.09.2020	market.group-bkint.com	Luxembourg
24.09.2020	market.bkinter-direct.com	Luxembourg
22.09.2020	BUEN SOLUTIONS LTD	Spain
22.09.2020	DONNYBROOK CONSULTING LTD	Spain
22.09.2020	HANABISHI PARTNERS LTD	Spain
22.09.2020	BMB SERVICES LTD	Spain
22.09.2020	ASTON TRUST	Spain
22.09.2020	TRADE COM LTD	Spain
22.09.2020	Walter International	Spain
22.09.2020	Londonbondagency	United Kingdom
22.09.2020	Whichrates4u	United Kingdom
22.09.2020	My Investment Search	United Kingdom
22.09.2020	Income Bonds UK	United Kingdom
22.09.2020	Juno Finance & Leasing Limited	United Kingdom
18.09.2020	Uk Bonds Investment	United Kingdom
18.09.2020	North wet bonds	United Kingdom
18.09.2020	Pension Cash Solutions	United Kingdom
18.09.2020	Reclaim Fund Ltd	United Kingdom
18.09.2020	Global Direct Trading Technologies/ Global DTT	United Kingdom
17.09.2020	searchukinvestments.com	United Kingdom
17.09.2020	bonds-investment-uk.com	United Kingdom
17.09.2020	uktaxfreebonds.com	United Kingdom
17.09.2020	reroyal-bonds.com	United Kingdom
17.09.2020	Traderzmarket	United Kingdom
17.09.2020	Termination Services Limited	United Kingdom
16.09.2020	Cooper Westlake	United Kingdom
16.09.2020	GCG International / Sage Global	United Kingdom
16.09.2020	Capital Way/Eastridge Capital	United Kingdom
16.09.2020	ApcoFX	United Kingdom
16.09.2020	FXConnect	United Kingdom
16.09.2020	Neo Chain / Neo-Chain	United Kingdom
16.09.2020	Credit Assessment Bureau	United Kingdom
16.09.2020	Remaxima	United Kingdom
16.09.2020	Plutus Finance	United Kingdom
16.09.2020	Lion Trust Asset Management / Liontrust	United Kingdom
16.09.2020	Eva Mullerova	United Kingdom
15.09.2020	Compare-bonds.online	United Kingdom
15.09.2020	smartinvestmentsearch.com	United Kingdom
15.09.2020	Firstclass Bonds	United Kingdom
15.09.2020	Etorocoinoption	Austria
15.09.2020	Raxtrade or ROI STOCK LIMITED	Austria
15.09.2020	Tycoon69 International F.Z.E	Austria
15.09.2020	CryptoXpertz Investment Ltd	Austria
15.09.2020	Green Finance GmbH	Austria
15.09.2020	IFX Banc / ifxcapitals / Global Payment Solutions LLC	Austria
15.09.2020	RoyalsFX / Joshua Development Limited	Austria
15.09.2020	ASKoBID	Austria
15.09.2020	Aegion Group Ltd / CapitalFX	Austria
15.09.2020	Investec Private Banking	United Kingdom
15.09.2020	UBS Trade / UBS Trading Facility	United Kingdom
14.09.2020	Fast Finance UK Limited	United Kingdom
14.09.2020	active-patrimony	Luxembourg
14.09.2020	Propertybonds.uk	United Kingdom
11.09.2020	Search the Best Rates	United Kingdom
11.09.2020	INTRO-INVEST LTD trading as Bond Compare	United Kingdom
11.09.2020	ILA International	Belgium
11.09.2020	Dunn & Burchill	Belgium
11.09.2020	Crest View International	Belgium
11.09.2020	Carlyle Capital Management	Belgium
11.09.2020	Ashton Group LTD	Belgium
11.09.2020	Akiyama Acquisitions	Belgium
11.09.2020	Insight Investment	United Kingdom
11.09.2020	Direct Loan UK	United Kingdom
10.09.2020	Meta4fxtrade EU Ltd	Ireland
10.09.2020	Matrix banco	Italy
10.09.2020	Acquantum Ag	Italy
10.09.2020	Inter Media Ltd	Italy
10.09.2020	Equalizer Ltd	Italy
10.09.2020	Uptos Ltd	Italy
10.09.2020	247 First Invest	Italy
10.09.2020	Wallwood Broker	Italy
10.09.2020	NorthfintechFX Trading Services Ltd	Italy
10.09.2020	KBS Capital Markets Ltd	Italy
10.09.2020	Jean Pierre Technologies Ltd	Italy
10.09.2020	Dinengo Partners Ltd	Italy
10.09.2020	Fscsbonds.com	United Kingdom
10.09.2020	TradingTeck a trading style of SecVision Limited	United Kingdom
10.09.2020	Growing Power Loans Ltd	United Kingdom
09.09.2020	Onomar Ltd t/a Compare Income	United Kingdom
09.09.2020	Litigate Claims Consultants	United Kingdom
08.09.2020	Parilease Wealth / Parilease (UK) Wealth Management	United Kingdom
08.09.2020	FXM Trading/Traders	United Kingdom
08.09.2020	HeadWay Capital	United Kingdom
08.09.2020	AC Capital Partners	United Kingdom
07.09.2020	Viva Loans	United Kingdom
07.09.2020	Syntegra Capital	United Kingdom
07.09.2020	Man Asset Management / Man Asset Management International	United Kingdom
04.09.2020	UK ISA Comparison a Trading style of Easywealth Ltd	United Kingdom
04.09.2020	searchbonds	United Kingdom
03.09.2020	Cimovelpark	Portugal
03.09.2020	Fuda Capital	United Kingdom
02.09.2020	Akiyama Acquisitions	The Netherlands
02.09.2020	Grahamalpha	The Netherlands
02.09.2020	Alta Advisers (Europe)	United Kingdom
02.09.2020	Werner Hahn Capital / Werner Hahn Wealth Management	United Kingdom
02.09.2020	4EX7	United Kingdom
31.08.2020	immomagtib	Luxembourg
28.08.2020	First Financial Banc	Portugal
28.08.2020	InvCenter	Portugal
28.08.2020	Bondexpert.co.uk	United Kingdom
28.08.2020	Traderschain	United Kingdom
28.08.2020	Regulatedfixedratebonds.co.uk	United Kingdom
28.08.2020	Guarantor Loans / Guarantorloansuk Ltd	United Kingdom
28.08.2020	Elkwood Financial Services	United Kingdom
28.08.2020	FX Profit Broker / FXPB	United Kingdom
27.08.2020	Lepus Marketing Limited t/a The PPI Team	United Kingdom
27.08.2020	Thierry Rochelle Private Equity	Luxembourg
26.08.2020	Valleys Finance Limited	United Kingdom
25.08.2020	FXGrow Capital	United Kingdom
25.08.2020	Vandebeek Wealth Management	United Kingdom
25.08.2020	LuxisTrade Ltd	Luxembourg
24.08.2020	WELTSYS	Spain
24.08.2020	SUNSET PREMIUM INVESTMENT LTD	Spain
24.08.2020	BNDFIN LTD	Spain
24.08.2020	TRUSTFX	Spain
24.08.2020	MASTER TRADE INVESTMENTS	Spain
24.08.2020	ASIA CAPITAL ENERGY FUND	Spain
24.08.2020	TOOT CAPITAL, S.L	Spain
24.08.2020	Force Tower Investors Group Llc	Spain
24.08.2020	AMADAN CORPORATION S.L.	Spain
24.08.2020	UNION DE TALENTOS 2020 SL	Spain
24.08.2020	EXPERTFXT	Spain
24.08.2020	ic-marketsfx.eu	Spain
24.08.2020	LIST OF NON APPROVED DOMAINS: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
21.08.2020	uk-investment-market.co.uk	United Kingdom
21.08.2020	investmentfacts.co.uk	United Kingdom
20.08.2020	SJCF Investments	United Kingdom
20.08.2020	Dr. Khaled Al-Maliki t/a KHM Law	United Kingdom
20.08.2020	Royalstox a trading style of Marom Partners Limited	United Kingdom
20.08.2020	DCD London and Mutual	United Kingdom
20.08.2020	CCA Courtage	United Kingdom
19.08.2020	Digital Market Xchange	United Kingdom
19.08.2020	Tfx25	Italy
19.08.2020	ProConsultingInvest	Italy
19.08.2020	Digital Exchange Limited and Securex Plus Solutions EOOD	Italy
19.08.2020	Platiniumfund Ltd	Italy
19.08.2020	Maxi Services Ltd	Italy
19.08.2020	Gntfin LTD	Italy
19.08.2020	DirectaFx Limited	Italy
18.08.2020	Prime Capital Invest	United Kingdom
18.08.2020	Cramer Wealth Management	United Kingdom
18.08.2020	London Global	United Kingdom
18.08.2020	Tyne Finance	United Kingdom
18.08.2020	IS-R InternetServices-Reinders	Italy
18.08.2020	Vivaexchange Oü	Italy
18.08.2020	Mindcapital Oü	Italy
18.08.2020	Ganancias Deportivas	Italy
17.08.2020	Saga Services Limited	United Kingdom
17.08.2020	Evolution Marketsltd	United Kingdom
17.08.2020	MeesPierson	United Kingdom
17.08.2020	Credit and Loan Management Limited	United Kingdom
17.08.2020	Thierry Rochelle Private Equity	United Kingdom
17.08.2020	UK Fixed Bonds	United Kingdom
17.08.2020	UK Bond Finder	United Kingdom
17.08.2020	UK Bond Society	United Kingdom
17.08.2020	Quadriga Asset Management	United Kingdom
17.08.2020	The Easy Loans	United Kingdom
14.08.2020	Apera Asset Management	United Kingdom
14.08.2020	Integral Asset Management	United Kingdom
14.08.2020	Best Rate Bonds	United Kingdom
14.08.2020	Fixed Rate Bonds / Safe Bonds	United Kingdom
14.08.2020	Trade FXX	United Kingdom
14.08.2020	FX Master/ Connie Fitch	United Kingdom
14.08.2020	Bonds Today	United Kingdom
14.08.2020	Best Bonds Now	United Kingdom
14.08.2020	UK Bonds Shop	United Kingdom
14.08.2020	Parantoux Trading	United Kingdom
14.08.2020	British Bonds	United Kingdom
14.08.2020	ProCapitalMarkets	Portugal
14.08.2020	AAFX Capital	Portugal
13.08.2020	Britannia Management	United Kingdom
13.08.2020	Quadriga Asset Managers	United Kingdom
13.08.2020	Mitchell Johnson Wealth	United Kingdom
12.08.2020	The Investor Supermarket	United Kingdom
12.08.2020	National Bond Advice	United Kingdom
11.08.2020	Panther Loans	United Kingdom
11.08.2020	BitQT	Austria
11.08.2020	BSB Global / Lotens Partners LTD	Austria
11.08.2020	Victoria Finance LLC	Austria
11.08.2020	Tradixa Ltd	Austria
11.08.2020	GFX Royal (Capital Letter GmbH / Capital Letter Ltd)	Austria
11.08.2020	Starlingfe LTD	Austria
11.08.2020	HKFXMT International Limited	Austria
11.08.2020	Markets.Online / Markets Online	United Kingdom
11.08.2020	Bleaxmond a trading style of Alephlink Solutions Limited	United Kingdom
10.08.2020	Loan Portals	United Kingdom
10.08.2020	Morgan Stanley Investment Management	United Kingdom
10.08.2020	DINENGO PARTNERS LTD	Spain
10.08.2020	MITZ HOLDINGS LTD	Spain
10.08.2020	Waltika Partners Ltd - Imperial Finance	Spain
10.08.2020	FIVE C LTD	Spain
10.08.2020	COPIO TRADING	Spain
10.08.2020	BITCOINMININGFXTRADES LTD	Spain
10.08.2020	BITCOIN BANK	Spain
10.08.2020	BITCOIN BILLIONAIRE	Spain
10.08.2020	NORMASK GROUP LTD	Spain
10.08.2020	AMEX FINANCIALS	Spain
10.08.2020	GOZALA ENTERPRISE LTD	Spain
07.08.2020	Fraudulent website unduly associated with registered entity SEEDIMO	Portugal
07.08.2020	Any Use Loan UK	United Kingdom
07.08.2020	FairBit / Fair-Bit	United Kingdom
07.08.2020	Financial & Risk Organisation Limited (clone of UK registered company)	United Kingdom
06.08.2020	My Safe Market / mysafemarket	United Kingdom
06.08.2020	Profitstrade / Profits Trade	United Kingdom
06.08.2020	My Coin Elite	United Kingdom
06.08.2020	Cash Valley	United Kingdom
06.08.2020	Centara Management & Fund	Portugal
04.08.2020	Spark Global Ltd	United Kingdom
04.08.2020	My Safe Market	United Kingdom
04.08.2020	EGM Finance	United Kingdom
04.08.2020	SCK Securities	United Kingdom
03.08.2020	Income class	United Kingdom
03.08.2020	UMARKETS	United Kingdom
03.08.2020	Financial Claim Services	United Kingdom
03.08.2020	BALI LIMITED - REDFORDFX	Spain
03.08.2020	BALI LIMITED - NORMAN CAPITAL GROUP	Spain
03.08.2020	UKSavingssociety	United Kingdom
31.07.2020	Probitfx	Portugal
31.07.2020	TradeMarkets Exchange	Portugal
31.07.2020	Capital Investment Broker (CIBfx)	Portugal
31.07.2020	55CMT	Portugal
31.07.2020	Goldman Banc	Portugal
31.07.2020	Golden Trees	United Kingdom
31.07.2020	dunhillwealthadvisory	Luxembourg
31.07.2020	Hope Securities	United Kingdom
31.07.2020	Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX	United Kingdom
31.07.2020	Hemingway Global Capital	United Kingdom
31.07.2020	Stretton Wealth Management	United Kingdom
30.07.2020	merceralternatives	Luxembourg
30.07.2020	Pure M Global Limited	Italy
30.07.2020	Trade Com Limited	Italy
30.07.2020	Level Up Capital Ltd	Italy
30.07.2020	Terratech Ltd	Italy
30.07.2020	Capoinvest Ltd	Italy
30.07.2020	Tendo Loan (Clone of an FCA Authorised Firm)	United Kingdom
30.07.2020	Farallon Capital LLC (clone of authorised firm)	United Kingdom
30.07.2020	Money and Debt Consultancy	United Kingdom
29.07.2020	Securabonds	United Kingdom
29.07.2020	Cortez Capital Asset Management	United Kingdom
29.07.2020	stepwithchanges	United Kingdom
29.07.2020	Tradixa Ltd	Italy
29.07.2020	AJ Asset	Italy
29.07.2020	One Thousand One Ltd	Italy
29.07.2020	Swissinv24 Ltd	Italy
29.07.2020	Uptos Ltd	Italy
29.07.2020	10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited	Austria
29.07.2020	HydraPay / Jol Pay Ltd	Austria
29.07.2020	erstemarkets	Austria
29.07.2020	simplex-finance	Austria
29.07.2020	Sharefounders Ltd	Austria
29.07.2020	afbauerpvt	Austria
29.07.2020	YORKCG	Austria
29.07.2020	Huber Group Invest	Austria
29.07.2020	Henderson and Partners (Clone of FCA Authorised firm)	United Kingdom
29.07.2020	trendingraphs	Luxembourg
28.07.2020	Advanzia Credit	Luxembourg
27.07.2020	Bank of Ireland (Clone of FCA authorised firm)	United Kingdom
27.07.2020	Fortis Investment Management (Clone of a previously EEA Authorised Firm)	United Kingdom
27.07.2020	CHOSI FINANCE LIMITED	Spain
27.07.2020	MAXIZOPTION	Spain
27.07.2020	EXM SOLUTION LTD	Spain
24.07.2020	UK Bond Centre	United Kingdom
24.07.2020	Blackbird Financial Services / Blackbird FS	United Kingdom
24.07.2020	Edward Ricketts / TradingwithEdz	United Kingdom
24.07.2020	TD Global Finance	United Kingdom
24.07.2020	TRADING212	United Kingdom
24.07.2020	UK Lenders	United Kingdom
24.07.2020	Bronze FX	United Kingdom
24.07.2020	E-Volve Global	Portugal
24.07.2020	International Markets Live LTD	Portugal
23.07.2020	First Property	Belgium
22.07.2020	Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting	United Kingdom
22.07.2020	Nexus P Capital	United Kingdom
22.07.2020	Wize Capital	United Kingdom
22.07.2020	Bullishcoin / BS Creative Management Ltd	United Kingdom
22.07.2020	Bluesave/ Buen Solutions Ltd	United Kingdom
22.07.2020	Royal GTX	United Kingdom
22.07.2020	Cash Flash	France
22.07.2020	World Markets	United Kingdom
21.07.2020	Britain Bonds	United Kingdom
20.07.2020	Flagstone Invest / Flagstone Investment Management	United Kingdom
20.07.2020	REVOTRADE LTD	Spain
20.07.2020	PLATON FINANCIE TOOLS S.L.	Spain
20.07.2020	WHITE ROCK PARTNERS LTD - MYCAPITAL INC	Spain
20.07.2020	CAPITEUS GLOBAL LTD	Spain
20.07.2020	GLOBAL PEGASUS LTD	Spain
20.07.2020	FOREX BIRDS LTD	Spain
20.07.2020	DBFX LIMITED	Spain
20.07.2020	CRYPTOZILLA	Spain
20.07.2020	DKG GROUP LTD	Spain
20.07.2020	PAPILIO CAPITAL LTD	Spain
20.07.2020	Renewable Bonds	United Kingdom
20.07.2020	Invest Connect	United Kingdom
17.07.2020	Best Property Investment	United Kingdom
17.07.2020	IFX Banc / Ankor Group Investment	Portugal
17.07.2020	ILA International	Portugal
17.07.2020	Game Capital Ads Limited / 24PROinvestors	Portugal
16.07.2020	Local Bonds	United Kingdom
16.07.2020	Intro Invest	United Kingdom
16.07.2020	Askobid	United Kingdom
16.07.2020	Fixed Income First	United Kingdom
16.07.2020	Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm)	United Kingdom
16.07.2020	Investor Supermarket	United Kingdom
15.07.2020	Introteamoptions	United Kingdom
15.07.2020	Bond-Supermarket	United Kingdom
15.07.2020	Luxeforex (clone of FCA authorised firm)	United Kingdom
15.07.2020	Moneyfacts (clone of FCA authorised firm)	United Kingdom
15.07.2020	Farallon Investments (clone of FCA authorised firm)	United Kingdom
15.07.2020	CIMB Group (Clone of an FCA Authorised firm)	United Kingdom
15.07.2020	CruxINV/Crux24 (clone of FCA authorised firm)	United Kingdom
15.07.2020	Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm)	United Kingdom
15.07.2020	Introteamoption	United Kingdom
14.07.2020	Alpha Sharpe (clone of EEA authorised firm)	United Kingdom
13.07.2020	Invest Wealth Solutions Ltd (clone of FCA authorised firm)	United Kingdom
13.07.2020	Atlantic Capital Management (clone of EEA authorised firm)	United Kingdom
13.07.2020	SIMPLE500 -TURBO TRADING LTD	Spain
13.07.2020	THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd	Spain
13.07.2020	FIDLO INTERNATIONAL LTD	Spain
13.07.2020	EMPIRE INVESTMENT	Spain
13.07.2020	CRYPTON BROKER LIMITED	Spain
13.07.2020	COIN DESK OPTION	Spain
13.07.2020	CMARKET	Spain
13.07.2020	CCAI LIMITED	Spain
13.07.2020	STOCK SONS	Spain
13.07.2020	Titan Pro 500	United Kingdom
13.07.2020	Step Clear From Debts	United Kingdom
13.07.2020	7 Online/Red Rock Ltd	United Kingdom
13.07.2020	Compare Bond / compare-bond	United Kingdom
13.07.2020	Bond Select UK / selectbonds.uk	United Kingdom
10.07.2020	Bond Compare UK	United Kingdom
10.07.2020	Create Capital Invest	Portugal
09.07.2020	PCASH	Austrian
09.07.2020	Undry Asset Management GmbH	Austrian
09.07.2020	MyCoin Banking / MyCryptoWallet LTD	Austrian
09.07.2020	LionsFM	Austrian
09.07.2020	GCG 24	Austrian
09.07.2020	PremiumBorsa	Austrian
09.07.2020	Pennyworth Investments Limited	Austrian
09.07.2020	ANB Express Bank Limited	Austrian
09.07.2020	KLDC Technical Systems (“BitcapCM”)	Austrian
09.07.2020	Brokermasters	Austrian
09.07.2020	Needful Markets	Austrian
09.07.2020	ITI Capital Limited/ Itistocks brokers	United Kingdom
08.07.2020	Fixed Rate Bonds	United Kingdom
08.07.2020	Secura Bonds	United Kingdom
08.07.2020	MottoFX	United Kingdom
08.07.2020	BondComparison	United Kingdom
08.07.2020	Business Choice Partners Group / Knight Service Group	United Kingdom
07.07.2020	Step Change Contact Number	United Kingdom
07.07.2020	Swissfx24	United Kingdom
07.07.2020	Allow Loans	United Kingdom
07.07.2020	Jamie Shepherd / Jamietrades.fx – Jamie.fba	United Kingdom
07.07.2020	nvestor Guard	United Kingdom
07.07.2020	UK Bond Society	United Kingdom
07.07.2020	SSITE International Limited	United Kingdom
06.07.2020	Surety & Guarantee Services Limited	United Kingdom
06.07.2020	StepStone Credits	United Kingdom
06.07.2020	Titanium Asset Management	United Kingdom
06.07.2020	PLATINUM TRADE INVESTMENT	Spain
06.07.2020	AlphaPrime / Alphaprime.cash (clone of FCA authorised firm)	United Kingdom
06.07.2020	ATS - AUTOMATED TRADING SYSTEMS	Spain
06.07.2020	BITCOIN FUTURE WEB SOFT	Spain
06.07.2020	BINARY EXPERT OPTION	Spain
06.07.2020	CLUB DEL ANGEL FUNDING, S.L.	Spain
06.07.2020	WELLINGTON MANAGEMENT EUROPE (CLON)	Spain
06.07.2020	Bond Comparison Site	United Kingdom
06.07.2020	Union Bonds	United Kingdom
03.07.2020	Active Capital Asset Managers	United Kingdom
03.07.2020	Bond Compare/ Compare the Bond Market	United Kingdom
03.07.2020	UK Secure Bonds	United Kingdom
01.07.2020	Kingsbridge Capital Advisors Limited	United Kingdom
01.07.2020	Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)	United Kingdom
01.07.2020	Cash4u (Clone firm)	United Kingdom
01.07.2020	AirBit Club	Italy
01.07.2020	Traderking	United Kingdom
01.07.2020	https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning	France
01.07.2020	Invcenter	United Kingdom
30.06.2020	Hanseatic Financial Services (clone of formerly EEA authorised firm)	United Kingdom
30.06.2020	ML Capital Asset Management (clone of EEA authorised firm)	United Kingdom
30.06.2020	Old Mutual Wealth (Clone of FCA Authorised firms)	United Kingdom
30.06.2020	Best Investment Bonds	United Kingdom
29.06.2020	Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)	United Kingdom
29.06.2020	NORMASK GROUP LTD	Spain
29.06.2020	SWING MARKETS	Spain
29.06.2020	PROYECTOS BLO XXI SL	Spain
29.06.2020	btctradings	Spain
29.06.2020	aeobinvesting	Spain
29.06.2020	bitcoinsystemwebsoft	Spain
29.06.2020	CTXPRIME - RMD Developments Ltd	Spain
29.06.2020	SAVI HOLDINGS LTD	Spain
29.06.2020	IFP MARKETS	Spain
29.06.2020	luxxcapital	Luxembourg
29.06.2020	Finance Unlimited	United Kingdom
29.06.2020	CashExit	The Netherlands
29.06.2020	Needful Markets	The Netherlands
29.06.2020	Smartfxcointrade	The Netherlands
29.06.2020	24PrimeOption	The Netherlands
29.06.2020	https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning	France
29.06.2020	Lions FM trading under the name EQUAL TARGET LTD	The Netherlands
26.06.2020	Libra Markets	Portugal
26.06.2020	MoneyTreeInvestment	Portugal
26.06.2020	FOPU (clone of FCA authorised firm)	United Kingdom
26.06.2020	Hyde Park Investment Ltd (clone of FCA authorised firm)	United Kingdom
26.06.2020	Online Union (clone of FCA authorised firm)	United Kingdom
26.06.2020	Atlas Funding Group Ltd (Clone of FCA authorised firm)	United Kingdom
26.06.2020	British Market	United Kingdom
26.06.2020	OFC MARKETS	United Kingdom
26.06.2020	The Lenders	United Kingdom
25.06.2020	Sadi Finance	United Kingdom
25.06.2020	Compare Wise	United Kingdom
25.06.2020	Earnsured Asset Management	United Kingdom
25.06.2020	Rmt500	Italy
25.06.2020	FSM Smart Ltd	Italy
25.06.2020	Findealadvisers	Italy
25.06.2020	Platiniumfund Ltd	Italy
25.06.2020	RL Ltd	Italy
25.06.2020	Lead Secure Ltd	Italy
25.06.2020	Sucaba Enterprise Ltd	Italy
25.06.2020	Equalizer Ltd	Italy
24.06.2020	FIRST BROKERS	United Kingdom
24.06.2020	NON APPROVED DOMAINS:https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
24.06.2020	RSM Finance	Luxembourg
24.06.2020	Finexis Bank	Luxembourg
24.06.2020	Crypto Trade Center Ltd	Luxembourg
24.06.2020	Mister Trader/ Mistertrader / Redfin Capital	United Kingdom
24.06.2020	AnyTrades	United Kingdom
24.06.2020	Mentor Corp	United Kingdom
24.06.2020	Frisky Loans	United Kingdom
24.06.2020	Fixed Rate News	United Kingdom
24.06.2020	The Bonds Company	United Kingdom
24.06.2020	BoerseFX (clone of authorised firm)	United Kingdom
24.06.2020	Man Pro Fund / ManGroup (clone of authorised firm)	United Kingdom
24.06.2020	Independent Wealth Brokers (clone of EEA authorised firm)	United Kingdom
23.06.2020	Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm)	United Kingdom
23.06.2020	SGZ Bank Ireland	United Kingdom
23.06.2020	Maxagon Kapital AB	United Kingdom
23.06.2020	First Capital Finance Ltd (clone of FCA authorised firm)	United Kingdom
22.06.2020	Bormancorp	Portugal
22.06.2020	eMarketsTrade	Portugal
22.06.2020	ANKOR GROUP INVESTMENT LTD	Spain
22.06.2020	TRADEPROFITWEB MOUNTAIN HIGH LTD	Spain
22.06.2020	FXOPTIMAX LTD	Spain
22.06.2020	FXFIXED	Spain
22.06.2020	EXPANSSION	Spain
22.06.2020	CRYPTO ENGINE	Spain
22.06.2020	BROKERMASTERS	Spain
22.06.2020	555MARKETS GLAXTROX TRADE LTD	Spain
22.06.2020	Bolt Finance	United Kingdom
22.06.2020	https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning	France
22.06.2020	Find UK Bonds	United Kingdom
22.06.2020	My Smart Bonds	United Kingdom
19.06.2020	Cash2All (Clone of FCA authorised firms)	United Kingdom
19.06.2020	Tan Allen Piguet Asset Management	Belgium
19.06.2020	Takahashi and Partners	Belgium
19.06.2020	ABConseils-patrimoine	Belgium
18.06.2020	First Claims Group	United Kingdom
18.06.2020	Select Invest	United Kingdom
18.06.2020	The Investmentheads	United Kingdom
18.06.2020	CompareFixedRateBonds	United Kingdom
18.06.2020	Compare-bonds.net	United Kingdom
18.06.2020	UK Forex (clone of authorised firm)	United Kingdom
18.06.2020	Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm)	United Kingdom
17.06.2020	Stock21stoptions Ltd	Luxembourg
17.06.2020	Alltus Capital (UK) LLP (clone of FCA authorised firm)	United Kingdom
17.06.2020	Torro Finanz (Clone of an EEA authorised firm)	United Kingdom
16.06.2020	https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning	France
16.06.2020	CCP Investment (Clone of an EEA authorised firm)	United Kingdom
16.06.2020	Vantage Trades (clone of FCA authorised firms)	United Kingdom
15.06.2020	CryptoPlus Exchange (Clone of authorised firm)	United Kingdom
15.06.2020	Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm)	United Kingdom
15.06.2020	Librac market/Libra Coin Market (Clone of FCA authorised firm)	United Kingdom
15.06.2020	Legal & General / Legal & General Dynamic Bond Fund (clone)	United Kingdom
15.06.2020	Frontier Markets Advisory (clone of authorised collective scheme)	United Kingdom
12.06.2020	Ant PoolMining International	USA
07.05.2020	Infinitrade	United Kingdom
07.05.2020	Terra-Finance LTD	Luxembourg
07.05.2020	Isa-search.co	United Kingdom
05.05.2020	Stockmarket Insider / Fixed Rate Bonds	United Kingdom
04.05.2020	TIM BLUESKY CONSULTING SL	Spain
04.05.2020	The Market Master	Spain
04.05.2020	ROYAL BANC	Spain
04.05.2020	IMMEDIATE EDGE BOT	Spain
04.05.2020	GWD FORESTRY SL	Spain
04.05.2020	SMART TRADE AND INVESTMENT LTD	Spain
04.05.2020	BTC- Billionaire	Spain
04.05.2020	Bitcoin Storm	Spain
04.05.2020	Bitcoin Billion Club	Spain
04.05.2020	AFFORT PROJECTS S.A	Spain
04.05.2020	Kensington Bonds Group	United Kingdom
04.05.2020	OGAM Ltd	Italy
04.05.2020	ForTradersFx Ltd	Italy
04.05.2020	Tradefxzone Ltd and SolutionsCM Ltd	Italy
04.05.2020	FXTrading Corp	Italy
04.05.2020	Finance Activity Group	Italy
02.05.2020	Finanzen Kredit	Austrian
01.05.2020	Ledbury Plc (clone of FCA authorised firm)	United Kingdom
01.05.2020	Cryptozone24 (clone of FCA authorised firm)	United Kingdom
01.05.2020	Savone Pierre Brokerage (Clone of EEA authorised firm)	United Kingdom
01.05.2020	South West Capital Partners LLP (Clone of FCA authorised firm)	United Kingdom
01.05.2020	SLBE BVBA (clone of EEA authorised firm)	United Kingdom
01.05.2020	Alpstone Capital Services Limited (clone of FCA authorised firm)	United Kingdom
01.05.2020	One Crypto Trade (clone of authorised firm)	United Kingdom
01.05.2020	Pierre Lafont Brokerage (Clone of EEA Authorised firm)	United Kingdom
01.05.2020	Universal Leasing Limited (clone of authorised firm)	United Kingdom
01.05.2020	Deutsche Bank UK / DB UK (Clone of FCA Authorised firm)	United Kingdom
01.05.2020	Nat International Funds (Clone firm)	United Kingdom
01.05.2020	London Fixed Bonds	United Kingdom
30.04.2020	D£bt Solutions / Debt Solutions	United Kingdom
29.04.2020	Antonio Raphael t/a Blue Sky Investments	Ireland
29.04.2020	StockGlobal	Marshall Islands
29.04.2020	Fremont Capital Limited	Ireland
29.04.2020	Cryptotraderoptions	United Kingdom
28.04.2020	AGMarkets / Absolute Global Markets / Lotens Partners LTD	Austrian
28.04.2020	TRADEPROFITOPTION	Spain
28.04.2020	TRADEMARKET247	Spain
28.04.2020	ROYALFXTRADE LTD	Spain
28.04.2020	reto	Spain
28.04.2020	Real Market Broker	Spain
28.04.2020	QUICKTRADEOPTION	Spain
28.04.2020	PRIMEXBT TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD	Spain
28.04.2020	PRO STAR GRIFFITH CORPORATE LIMITED	Spain
28.04.2020	FX LIMITED	Spain
28.04.2020	GET INTO FOREX	Spain
28.04.2020	24TRADE-EXPLORE	Spain
28.04.2020	Coinshield	United Kingdom
27.04.2020	Apex Capital Associates	United Kingdom
24.04.2020	Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)	United Kingdom
24.04.2020	Integral Development Asset Management (Clone firm)	United Kingdom
24.04.2020	Global Wealth Investment (Clone of FCA authorised firm)	United Kingdom
24.04.2020	CFAM FX / CFAN FX (clone of FCA authorised firm)	United Kingdom
24.04.2020	Atlas FMI (Clone firm)	United Kingdom
24.04.2020	Class Wealth Management (Clone of EEA authorised firm)	United Kingdom
24.04.2020	Black Panda Loans / Quick Lends (clone firm)	United Kingdom
24.04.2020	Chase de Vere Independent Financial Advisers limited (clone of authorised firm)	United Kingdom
24.04.2020	IGPFX (clone of Authorised Electronic Money Institution)	United Kingdom
24.04.2020	Courtiers Investment Services Limited (clone of FCA authorised firm)	United Kingdom
24.04.2020	Merrion Stockbrokers Ltd (Clone firm)	United Kingdom
24.04.2020	Linton Capital UK (clone)	United Kingdom
24.04.2020	Leeway Financial Services (clone of appointed representative firm)	United Kingdom
23.04.2020	Marketsx.fr (cloned firm)	Belgium
22.04.2020	GFS Renewable Energy (Clone of UK registered limited company)	United Kingdom
20.04.2020	GoldenCFD Broker Firma	Luxembourg
16.04.2020	Best Rate ISAs	United Kingdom
15.04.2020	British Bonds	United Kingdom
15.04.2020	Claims Assistance UK	United Kingdom
15.04.2020	tradeatf	Italy
15.04.2020	Direct Coin Limited	Italy
15.04.2020	DevTech Holding	Italy
15.04.2020	Level Up Capital Ltd	Italy
15.04.2020	Premium Solutions Ltd	Italy
14.04.2020	stocksons	Luxembourg
14.04.2020	Premium Systems / Trendingraphs	United Kingdom
14.04.2020	Coin2FX	United Kingdom
09.04.2020	Numis Portal (clone of authorised firm)	United Kingdom
09.04.2020	GeminiCPL (clone of authorised firm)	United Kingdom
09.04.2020	PhillipCapital UK (clone of authorised firm)	United Kingdom
09.04.2020	Bourse Assistance (clone of authorised firm)	United Kingdom
09.04.2020	Fortune Trade FX (clone of authorised firm)	United Kingdom
09.04.2020	Avenir Epargne (clone of authorised firm)	United Kingdom
09.04.2020	Qualion Finance (clone of authorised firm)	United Kingdom
09.04.2020	HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)	United Kingdom
09.04.2020	FrankfurtFX – Diamond Club (clone of authorised firm)	United Kingdom
08.04.2020	Marketcapital	United Kingdom
08.04.2020	FX Goat" @_samfx_	United Kingdom
08.04.2020	Trade with Lucas	United Kingdom
08.04.2020	MTI24	United Kingdom
08.04.2020	Credit Finance / Credit Finance Ltd	United Kingdom
08.04.2020	bourse-electricite	Luxembourg
07.04.2020	qfprivate	Luxembourg
07.04.2020	Baxter & Grant	Austria
07.04.2020	Kepercoin	Austria
07.04.2020	Tradofx Limited / ITQ Code LTD	Austria
06.04.2020	GORISEMARKETS	Spain
06.04.2020	10CRYPTO	Spain
06.04.2020	BITFREEZY FINANCIALS LLC	Spain
06.04.2020	MARKETS FX	Spain
06.04.2020	Cream PPI	United Kingdom
06.04.2020	Funds Recovery	United Kingdom
06.04.2020	Oralad Management (Clone of EEA authorised firm)	United Kingdom
06.04.2020	CTindexforex (Clone of FCA authorised firm)	United Kingdom
06.04.2020	Gladstone Capital Management (clone of authorised firm)	United Kingdom
06.04.2020	Oliver Pearson Advisory (Clone of an EEA authorised firm)	United Kingdom
06.04.2020	Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm)	United Kingdom
03.04.2020	Secured Investment	United Kingdom
03.04.2020	National Investor Guide	United Kingdom
03.04.2020	Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited	United Kingdom
03.04.2020	Investor Supermarket	United Kingdom
03.04.2020	Best Fixed Rates/ BestFixedRates	United Kingdom
03.04.2020	Carter-Banks	United Kingdom
03.04.2020	wallet-secur	France
03.04.2020	secureriches	France
03.04.2020	securebitgains	France
03.04.2020	man-investments	France
03.04.2020	libra-maximizer	France
03.04.2020	btcoinpro	France
03.04.2020	bforinvest	France
03.04.2020	uniontradecenter	France
03.04.2020	uniglobemarkets	France
03.04.2020	triton-online	France
03.04.2020	tcotrade	France
03.04.2020	northern-lion	France
03.04.2020	lotsfx	France
03.04.2020	infinitrade	France
03.04.2020	boxinvesting	France
03.04.2020	Smith & Williamson Holdings (clone of authorised firm)	United Kingdom
03.04.2020	fourpoints-invest	Luxembourg
03.04.2020	Universal Markets	Belgium
03.04.2020	Titan Pro 500	Belgium
03.04.2020	Kingston Trading	Belgium
03.04.2020	Grand Capital	Belgium
03.04.2020	FX prime	Belgium
03.04.2020	Elite Trading	Belgium
03.04.2020	BTC-trading24	Belgium
02.04.2020	capital-am	France
02.04.2020	blm-whisky	France
02.04.2020	bivouac-capital	France
02.04.2020	bfservicesonline	France
02.04.2020	alter-investments	France
02.04.2020	agf-placement	France
02.04.2020	aeg-solutions	France
02.04.2020	2r-capitallimited	France
02.04.2020	mansolutionsgroup	France
02.04.2020	maison-vin	France
02.04.2020	london-s-exchange	France
02.04.2020	le-vin	France
02.04.2020	investir-dans-le-whisky	France
02.04.2020	grs-capital	France
02.04.2020	good-whiskey	France
02.04.2020	golddinar	France
02.04.2020	fx-vantage	France
02.04.2020	Financedeutschcapitale	France
02.04.2020	epargne-whisky-formulaire	France
02.04.2020	epargne-whisky-avis-forum	France
02.04.2020	epargne-whisky	France
02.04.2020	epargnewhisky	France
02.04.2020	ehcapital	France
02.04.2020	edison-management	France
02.04.2020	consero-capital	France
02.04.2020	code-patrimoine	France
02.04.2020	cluny-limited	France
02.04.2020	chryson-limited	France
02.04.2020	cheptel-invest	France
02.04.2020	cfm-wine	France
02.04.2020	cave-epargnewhisky	France
02.04.2020	whisky-veritas	France
02.04.2020	whisky-patrimoine	France
02.04.2020	traditionf	France
02.04.2020	tousmesbonsplans	France
02.04.2020	predictedmarkets	France
02.04.2020	optimuminvests	France
02.04.2020	nfinancial-partners	France
02.04.2020	AirBit Club	Italy
02.04.2020	Global Pegasus Ltd	Italy
02.04.2020	DAX1001	Italy
02.04.2020	Dubai FXM Ltd	Italy
02.04.2020	financial-liquidity (cloned firm)	Belgium
01.04.2020	Rimmerson Capital Partners	United Kingdom
01.04.2020	Bitcoin-Evolution/Bitcoin-Revolution	Belgium
31.03.2020	actio-conseil	Luxembourg
30.03.2020	xsystemtrader	Spain
30.03.2020	VISOPTIONTRADE	Spain
30.03.2020	TOPINVESTUS	Spain
30.03.2020	systres	Spain
30.03.2020	MARKETROBO LTD	Spain
30.03.2020	DAXIOMA	Spain
30.03.2020	BIT TRADE247	Spain
30.03.2020	FX24 CRYPTO EXPERT OPTIONS	Spain
30.03.2020	FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone)	United Kingdom
30.03.2020	HSBC Global Banking and Markets (Clone of FCA authorised firm)	United Kingdom
30.03.2020	Horizon Patrimoine (clone of FCA authorised firm)	United Kingdom
30.03.2020	Swed Bank / Swedbank (Clone of EEA authorised firm)	United Kingdom
30.03.2020	Bad Credit Loans Company (Clone of FCA authorised firm)	United Kingdom
30.03.2020	Central Loan (clone of FCA authorised firm)	United Kingdom
30.03.2020	Live Finance (Clone of FCA authorised firm)	United Kingdom
30.03.2020	Libra Service (Clone of FCA authorised firm)	United Kingdom
30.03.2020	Larkin Asset Management	Belgium
30.03.2020	Byron-Stafford	Belgium
30.03.2020	Sapone Trading	Belgium
30.03.2020	J McKenzie / McKenzie International Investments	Belgium
30.03.2020	Compass Consulting Group	Belgium
30.03.2020	Gato Capital Partners	Belgium
30.03.2020	Wij zijn de oplossing	Belgium
30.03.2020	We zijn verenigd	Belgium
30.03.2020	Trust Online Credit bvba (cloned firm)	Belgium
30.03.2020	Salem Lening	Belgium
30.03.2020	Rossen Financiën	Belgium
30.03.2020	Fast Loan International	Belgium
30.03.2020	BCI Financial	Belgium
30.03.2020	Access Centrale Bank	Belgium
27.03.2020	My Money market	United Kingdom
27.03.2020	Fixed Profits	United Kingdom
26.03.2020	My Investment Market	United Kingdom
26.03.2020	Glams Group Srl	Italy
26.03.2020	Vega Italia Srl	Italy
25.03.2020	Investment Supermarket / Eclipse Marketing Limited	United Kingdom
24.03.2020	eps-gestion	Luxembourg
24.03.2020	UNITED BTC BANK	Spain
24.03.2020	TRADESRUN	Spain
24.03.2020	TRADERXP	Spain
24.03.2020	ROYALTD24	Spain
24.03.2020	RICHMONDFX	Spain
24.03.2020	PRIME MARKETS	Spain
24.03.2020	CLEVER TECHNOLOGIES LTD	Spain
24.03.2020	DKG GROUP LTD	Spain
24.03.2020	CFDIZ	Spain
24.03.2020	BS FINANCE LIMITED	Spain
24.03.2020	Box Investing	Spain
24.03.2020	BIN TRADES LIMITED	Spain
24.03.2020	BGOLD CAPITAL	Spain
24.03.2020	FTG SOLUTIONS LTD / WDC MARKETS	Spain
24.03.2020	RAXTRADE	Spain
24.03.2020	QCAPITALFOREX	Spain
24.03.2020	PRO BTC TRADE	Spain
24.03.2020	MILLION MONEY	Spain
24.03.2020	MAXIMUS TRADE	Spain
24.03.2020	GREEN MILLIONS	Spain
24.03.2020	GVC GAESCO VALORES S.V., S.A. (clone)	Spain
24.03.2020	FXCRYPTOCLUB	Spain
23.03.2020	DecaCare d.o.o.	Slovenia
23.03.2020	compare-fixed-isa-rates-today	United Kingdom
23.03.2020	Assured Finances	United Kingdom
23.03.2020	whisky-patrimone	France
23.03.2020	good-whiskey	France
23.03.2020	epargne-whisky	France
23.03.2020	cave-espargnewhisky	France
23.03.2020	blm-whisky	France
23.03.2020	Luxstar Group (clone)	United Kingdom
23.03.2020	LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)	United Kingdom
23.03.2020	Luxstar Asset Management (clone firm)	United Kingdom
23.03.2020	Flairfinance Asset Management (clone of Appointed Representative firm)	United Kingdom
23.03.2020	Ignis Markets (clone of FCA authorised firm)	United Kingdom
23.03.2020	RSIF International (clone of EEA authorised firm)	United Kingdom
23.03.2020	Reiner Jahn (clone of EEA authorised firm)	United Kingdom
23.03.2020	Go Compare Investments (clone of authorised firm)	United Kingdom
23.03.2020	CIG Fund Management (Clone firm)	United Kingdom
23.03.2020	Financial Loan Service	United Kingdom
23.03.2020	Goldberg Financial	Austria
23.03.2020	United LondonBrokers	Austria
23.03.2020	Digital Exchange Limited/ Securex Plus Solutions EOOD	Austria
19.03.2020	Best Rate Bonds / BAH Financiere Management Limited	United Kingdom
17.03.2020	goldingcapitalpartners	Luxembourg
17.03.2020	gaesco-gestion	Luxembourg
17.03.2020	pms-gestion	Luxembourg
16.03.2020	Credit Finance / Credit Finance Ltd	United Kingdom
16.03.2020	Capitalcoin X / Captial Coin FX	United Kingdom
16.03.2020	Carter FS / Carter FS FinServices	United Kingdom
13.02.2020	Claims Consultants	United Kingdom
13.02.2020	ING Investment Bank / ING Bank (clone of EEA authorised firm)	United Kingdom
13.02.2020	BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)	United Kingdom
13.02.2020	Town Loans (clone of FCA authorised firm)	United Kingdom
13.02.2020	Silicon Valley bank (Clone of FCA authorised firm)	United Kingdom
13.02.2020	Strategic Investment Funds (Clone of recognised fund)	United Kingdom
13.02.2020	Horizon-asset.Ltd (clone of FCA authorised firm)	United Kingdom
13.02.2020	Swiss Life Asset Group (clone of EEA authorised firm)	United Kingdom
12.03.2020	TrustFX	United Kingdom
11.03.2020	FteFXPro / FTE FX	United Kingdom
11.03.2020	GCG 24 / Global Consulting Group	United Kingdom
11.03.2020	Top Trade Pro	United Kingdom
09.03.2020	Blue Stone Invest GmbH	Italy
09.03.2020	Elit Property Vision Ltd and FxRoyal Ltd	Italy
09.03.2020	Platiniumfx Ltd	Italy
09.03.2020	Terra Finance	Italy
09.03.2020	Redal LTD and Elit Property Vision Ltd	Italy
09.03.2020	Ankor Group Investment Ltd and IFXBanc Ltd	Italy
09.03.2020	codigodelcaballero	Spain
09.03.2020	cryptolegacypro	Spain
09.03.2020	Dax Robot	Spain
09.03.2020	GFXROYAL	Spain
09.03.2020	LVM EXCHANGE	Spain
09.03.2020	OKB OPTIONS	Spain
09.03.2020	SWEDEN CAPITAL LLC.	Spain
09.03.2020	TOPDIAMONDFX LIMITED	Spain
09.03.2020	Trendex	Spain
09.03.2020	ZXBITTRADE	Spain
09.03.2020	ANZ CAPITALS	Spain
09.03.2020	bitcoincircuitapp	Spain
09.03.2020	BRIGHTFINANCE	Spain
08.03.2020	Fx Pro (clone of authorised firm)	United Kingdom
08.03.2020	Citigroup Asset Management / Citibank Asset Management (clone of authorised firm)	United Kingdom
08.03.2020	Herald Investment Trust (Clone of UK registered company)	United Kingdom
08.03.2020	Unique Payment Services (clone)	United Kingdom
08.03.2020	IVL Leasing Limited (clone of authorised firm)	United Kingdom
08.03.2020	Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)	United Kingdom
05.03.2020	GMGFX	United Kingdom
05.03.2020	VirtualStocks	Italy
05.03.2020	AJ Asset	Italy
05.03.2020	Light Media Ltd	Italy
05.03.2020	GlobalFx Ltd	Italy
05.03.2020	4FX Royal	Italy
05.03.2020	Prime-Investfx Ltd	Italy
04.03.2020	Duxa Capital	United Kingdom
03.03.2020	The Bond Supermarket	United Kingdom
03.03.2020	SLITE BET CLUB LTD	Spain
03.03.2020	NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING	Spain
03.03.2020	Apollos Capital	Spain
03.03.2020	Financial Signal	Spain
03.03.2020	STS ROYAL LTD	Spain
03.03.2020	Alexander Kingsley Private Equity In	The Netherlands
02.03.2020	Transfer Authority International	Ireland
02.03.2020	Gelios Trade Limited	Ireland
02.03.2020	Devon Fairchild & Co.	Ireland
28.02.2020	Claremont Baker Brokerage	United Kingdom
28.02.2020	ac-europe-sa	Luxembourg
28.02.2020	wcifund	Luxembourg
28.02.2020	aci-capital	Luxembourg
28.02.2020	EasyTrade55 Ltd	Italy
28.02.2020	Pro Star	Italy
28.02.2020	Royalbanc	Italy
28.02.2020	Marketsbull Ltd	Italy
28.02.2020	Tfx25	Italy
28.02.2020	Kronosinvestit Ltd	Italy
27.02.2020	interexfinance	Austria
27.02.2020	Paraiba World Ltd.	Austria
27.02.2020	BIC Asset Management	Austria
27.02.2020	La Roche Capital Corp.	Austria
27.02.2020	FX NextGen Ltd	Austria
27.02.2020	CRT Capital Ltd.	Austria
27.02.2020	Vendome Asset Management	United Kingdom
27.02.2020	Private Wealth Management LLP	United Kingdom
27.02.2020	Online Currency Corp ltd (clone firm)	United Kingdom
27.02.2020	Cleantech Europe Escrow LP	United Kingdom
25.02.2020	BT Save	United Kingdom
25.02.2020	TL Financial Consultancy	United Kingdom
25.02.2020	Hiroseoption	United Kingdom
25.02.2020	Everyday Finances	United Kingdom
24.02.2020	bsglobalinvest	Luxembourg
24.02.2020	central-spot	Belgium
24.02.2020	gaesco-gestion	Spain
24.02.2020	LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA	Spain
24.02.2020	LOTUSCFD	Spain
24.02.2020	parverinvest	Spain
24.02.2020	B-MARKET LIMITED / PROPER-TRADE	Spain
24.02.2020	RIMARKETS / FCORP SOLUTIONS LTD	Spain
24.02.2020	GRN_Capital	Spain
24.02.2020	TRADE CENTER / PROMFIX OU	Spain
24.02.2020	SERVICIOS FINANCIEROS AUREO	Spain
24.02.2020	D. Antonio Orlando Barreto Santana	Spain
24.02.2020	24CFD	Spain
24.02.2020	ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD	Spain
24.02.2020	LINCOLNFX CAPITAL LTD	Spain
24.02.2020	mycoin-banking	Belgium
24.02.2020	mgclogic	Belgium
24.02.2020	man-investments	Belgium
24.02.2020	aes-finoncial	Belgium
24.02.2020	actio-prevoyance	Belgium
24.02.2020	cesco-invest	Belgium
24.02.2020	market.online-ingroupe	Belgium
24.02.2020	wingroupe-online	Belgium
24.02.2020	winbankfinance	Belgium
24.02.2020	intesa-gestion	Belgium
21.02.2020	Chryson Limited (clone of FCA authorised firm)	United Kingdom
21.02.2020	Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)	United Kingdom
21.02.2020	Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm)	United Kingdom
21.02.2020	Alan Jones Financial Services Limited (clone)	United Kingdom
21.02.2020	China Citic Bank (clone)	United Kingdom
20.02.2020	Global Top Marketing LTD and GPS Marketing Ltd	Italy
20.02.2020	VetoroBanc / Vetoro, Inc.	Italy
20.02.2020	Premium Solutions Ltd	Italy
20.02.2020	Fintrade Limited	Italy
20.02.2020	FM Solutions Group Limited	Italy
20.02.2020	Bauman Ltd and Pacific Consulting Co Ltd	Italy
20.02.2020	Invest My ISA/ InvestMyISA	United Kingdom
20.02.2020	Credit Finance UK Limited	United Kingdom
18.02.2020	Asset Trade International (Europe) S.A.	Luxembourg
18.02.2020	luxstargroup	Luxembourg
17.02.2020	qualion	Luxembourg
17.02.2020	CRYPTO 300 CLUB	Spain
17.02.2020	PAIS CAPITAL GROUP/ PAIS CAPITAL MARKETING LTD	Spain
17.02.2020	FXFINEST	Spain
17.02.2020	Country Loans	United Kingdom
14.02.2020	Data Financial Services Group	United Kingdom
14.02.2020	Info Bond Finder / Bond Finder	United Kingdom
13.02.2020	AT UK	United Kingdom
12.02.2020	Assetz Capital (Clone of FCA authorised firm)	United Kingdom
11.02.2020	Mutuelle Credit	Luxembourg
11.02.2020	Fixed Income	United Kingdom
11.02.2020	Croceus Limited / Croceus Invest	United Kingdom
11.02.2020	Capital International Management Company / CIMC (clone of EEA authorised firm)	United Kingdom
11.02.2020	manuelcooper	Italy
11.02.2020	Expedite Spzoo / Nautilius Investment Ltd	Italy
11.02.2020	whisky-prestige	Belgium
11.02.2020	epargne-whisky	Belgium
11.02.2020	Honest Capital Ltd	Italy
11.02.2020	GAM Group Ltd - "MarketsFX"	Italy
11.02.2020	Waltika Partners LTD	Italy
11.02.2020	"GotechFX"	Italy
11.02.2020	"cryptobase"	Italy
11.02.2020	Trade Com Limited	Italy
11.02.2020	List of non approved domains: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
10.02.2020	LBLV Ltd	Spain
10.02.2020	Euro Investement House Ltd	Spain
10.02.2020	NOBEL TRADE INVESTMENTS LLC	Spain
10.02.2020	Opus Business International LTD	Spain
10.02.2020	THE PREMIUM BROKERS / PREMIUM SOLUTIONS Ltd	Spain
10.02.2020	ROYAL FUNDS	Spain
10.02.2020	TBFX TRADES	Spain
10.02.2020	UNIGLOBE MARKETS LTD	Spain
10.02.2020	PMT 247 LTD	Spain
10.02.2020	DACHFIN	Spain
10.02.2020	FOREX PROJECT CLUB / FPC EQUITY	Spain
10.02.2020	Horse Forex / Horse Group HK Ltd	Spain
10.02.2020	First Choice Finance (clone)	United Kingdom
10.02.2020	Goldmans Banc (clone of FCA authorised firm)	United Kingdom
10.02.2020	ForTradersFX Ltd	Italy
10.02.2020	Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o.	Italy
10.02.2020	FAH Investment LTD	Italy
10.02.2020	Muller Enterprise Ltd	Italy
10.02.2020	FSM Smart Ltd	Italy
10.02.2020	My Safe Market	Belgium
10.02.2020	Intrgroup	Belgium
10.02.2020	Expert Base27	Belgium
10.02.2020	Duxa Capital	Belgium
10.02.2020	Bormancorp	Belgium
10.02.2020	AllTradeMarkets	Belgium
07.02.2020	Apus Capital	United Kingdom
07.02.2020	Triton-Online	United Kingdom
07.02.2020	Compass Consulting Group	Austria
07.02.2020	Swissinv24 Ltd	Austria
07.02.2020	KJ Invest Capital Ltd	Austria
07.02.2020	Prestige Financial Markets	Austria
07.02.2020	VIVAEXCHANGE OÜ	Austria
06.02.2020	conceptone-invest	Luxembourg
06.02.2020	clbrm-private	Luxembourg
06.02.2020	New Rich Markets	United Kingdom
06.02.2020	Cash Pug Finance	United Kingdom
05.02.2020	ABSL Umbrella Fund	United Kingdom
05.02.2020	Jakub Chrzanowski t/a BSM Ireland	Ireland
05.02.2020	HB Global	Ireland
05.02.2020	InvestTeck	Ireland
05.02.2020	4XFX	Ireland
04.02.2020	Hamiltonfe/ Hamilton FE	United Kingdom
04.02.2020	EOS Markets	United Kingdom
04.02.2020	Intrgoup	United Kingdom
03.02.2020	abakus-group-sa	Luxembourg
03.02.2020	lacompagniefinancieredebelmont	Luxembourg
03.02.2020	GRAHAMFE	Spain
03.02.2020	360WORLDBTC	Spain
03.02.2020	TRADERS ALLIED	Spain
03.02.2020	ATFXHK International Limited	United Kingdom
03.02.2020	Best Loan Solution Ltd (clone of Appointed Representative firm)	United Kingdom
31.01.2020	First Recovery	United Kingdom
30.01.2020	First Call Reclaim	United Kingdom
30.01.2020	Concept Loans	United Kingdom
30.01.2020	4fxroyal	United Kingdom
29.01.2020	IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)	United Kingdom
29.01.2020	ATFX (clone of FCA authorised firm)	United Kingdom
29.01.2020	RL Ltd	Italy
29.01.2020	Tradepoint Systems Ltd	Italy
29.01.2020	RMT 500 Ltd	Italy
29.01.2020	Local Trader	Italy
29.01.2020	Ks-securities	Italy
29.01.2020	Ace Capital Ltd	Italy
28.01.2020	RushBanq	Luxembourg
28.01.2020	power-spot	Luxembourg
28.01.2020	SOLYS Luxembourg	Luxembourg
28.01.2020	Evolutive Banque (Revolt-Finance)	Belgium
28.01.2020	Global Credit (Global-loan)	Belgium
28.01.2020	Imperial Finances	Belgium
27.01.2020	Tradition-Finance & WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios	United Kingdom
27.01.2020	Guy Berna (Clone of EEA Authorised firm)	United Kingdom
27.01.2020	Titon Associates Asset Management (clone of FCA authorised firm)	United Kingdom
27.01.2020	Sentinel Growth Portfolio Ltd (clone of FCA recognised product)	United Kingdom
27.01.2020	Tenaron Capital Management UK (clone of FCA authorised firm)	United Kingdom
27.01.2020	CRYPTOFXOPTION / ORION SERVICE EOOD	Spain
27.01.2020	HB Enterprises OU / Fina Holding Incorporated	Spain
27.01.2020	FORMULA ESPAÑOLA	Spain
27.01.2020	FX MASTER BOT	Spain
27.01.2020	GLOB-MARKETS / Cub Services LTD	Spain
27.01.2020	D. MANUEL VILAR PERAIRE	Spain
27.01.2020	JUST PERFECT MARKETS LTD	Spain
27.01.2020	KS-Securities Vermögensverwaltung GmbH	Spain
27.01.2020	ARROW CAPITAL LTD / LV GROW MARKETS	Spain
27.01.2020	Dª MIRANDA OFARRE	Spain
27.01.2020	Pacific Alliance Capital LTD	Spain
27.01.2020	QUANTS-TRADE	Spain
27.01.2020	Wise Funds	Spain
27.01.2020	4FXROYAL	Spain
27.01.2020	21 ST OPTIONS	Spain
27.01.2020	55 Coin Market Trading / CCAI Limited / 55cmt	Spain
27.01.2020	CNBSFIN LTD	Spain
27.01.2020	COBRACFD LTD	Spain
24.01.2020	365gcc	Luxembourg
24.01.2020	luxstaram	Luxembourg
22.01.2020	Cashute Ltd (clone)	United Kingdom
21.01.2020	Traders Watch	United Kingdom
21.01.2020	CapCorp Ltd (“FX Crypto Club”)	Austria
20.01.2020	Absolute Global Markets	United Kingdom
20.01.2020	Aman Investment Group / Aman Trades	United Kingdom
20.01.2020	Ryde Asset Management	United Kingdom
20.01.2020	Tenaron Capital Management UK (clone of FCA authorised firm)	United Kingdom
20.01.2020	Rabo Olsen Global (Clone of EEA authorised firm)	United Kingdom
18.01.2020	Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)	United Kingdom
17.01.2020	Fixed Return Bonds	United Kingdom
17.01.2020	altea-gestion	Luxembourg
17.01.2020	nexviainvest	Luxembourg
17.01.2020	elitefinancesolutions	Luxembourg
16.01.2020	Algebris Investment (clone of authorised firm)	United Kingdom
14.01.2020	UK Bonds	United Kingdom
14.01.2020	UK Finance Investments	United Kingdom
14.01.2020	UK Financial Bonds	United Kingdom
14.01.2020	Speedy Insurance (clone of FCA authorised firm)	United Kingdom
14.01.2020	Axitrader FX (clone of FCA authorised firm)	United Kingdom
14.01.2020	Wise Investments (clone of FCA authorised firm)	United Kingdom
14.01.2020	Compare ISA Deals	United Kingdom
14.01.2020	Noble Grossart Bank (clone)	United Kingdom
14.01.2020	Kurt Barremaecker (clone)	United Kingdom
14.01.2020	GBL Service (clone)	Belgium
13.01.2020	cbaconseil-lu / cbaconseil	Luxembourg
13.01.2020	MIND.CAPITAL	Spain
13.01.2020	AUTOMATED BINARY	Spain
13.01.2020	AVERREN ENERGY	Spain
13.01.2020	BINBOTPRO	Spain
13.01.2020	emdcapital	Spain
13.01.2020	PRIVATE EQUITY FX / PERIVEX PRIVATE EQUITY FX S.L.	Spain
13.01.2020	FMTRADEX	Spain
13.01.2020	SALVAX LTD /fxspace / fxsuit	Spain
13.01.2020	INOVESTMENTS / DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY	Spain
13.01.2020	INTELLINOLOGY	Spain
13.01.2020	Equux Holding LLC / ITAURUX	Spain
13.01.2020	MARRET MANAGEMENT LTD.	Spain
13.01.2020	OMEGA PRO LTD	Spain
13.01.2020	PCM TRADES / ORION SERVICE EOOD	Spain
13.01.2020	ROFX	Spain
13.01.2020	SMART MONEY SYSTEM	Spain
13.01.2020	VETOROBANC	Spain
13.01.2020	WISEBANC ONLINE / ORION SERVICE EOOD	Spain
13.01.2020	24TRADERUSH / GEMBELL LTD	Spain
13.01.2020	CLOUD COIN	Spain
13.01.2020	Porter Todd Law	United Kingdom
13.01.2020	Eagle Direct Investments (clone of EEA Authorised firm	United Kingdom
10.01.2020	Direct Fixed Income	United Kingdom
10.01.2020	CertFX	United Kingdom
10.01.2020	Algobit Ltd trading as AstroFX	United Kingdom
10.01.2020	Coombes and Kiwonski Investments (trading name LLU Ltd)	United Kingdom
10.01.2020	Guaranteed Fixed Bonds	United Kingdom
10.01.2020	The Bond People	United Kingdom
10.01.2020	The Sovereign Bond Fund (clone)	United Kingdom
09.01.2020	Trade Ltd	United Kingdom
09.01.2020	Inovestments	United Kingdom
09.01.2020	YORK CG	United Kingdom
09.01.2020	Lincoln FX	United Kingdom
09.01.2020	Fixed Return Investments	United Kingdom
09.01.2020	Crypto Profit	Austria
09.01.2020	ictrades	Austria
09.01.2020	EXW GLOBAL AG	Austria
09.01.2020	Morgan Trust (GreenRiver OU)	Austria
08.01.2020	FXBAEBY	United Kingdom
08.01.2020	Natixis Investment Managers / Natixis Investment Bank (clone)	United Kingdom
07.01.2020	SEMPI GOLD ESPAÑA, S.A.U	Spain
07.01.2020	Direct Lenders List	United Kingdom
07.01.2020	Novum Bank (Clone)	United Kingdom
07.01.2020	Shinhan Bank London (clone)	United Kingdom
07.01.2020	DCDM Strategies (Clone)	United Kingdom
07.01.2020	Secure UK Assets	United Kingdom
07.01.2020	stsroyal	France
07.01.2020	moneyo	France
07.01.2020	princedeheidendorf	France
07.01.2020	part-sgps	France
07.01.2020	capitalpilots	France
07.01.2020	wine-of-excellence	France
07.01.2020	winecfm	France
07.01.2020	whisky-prestige	France
07.01.2020	vinovest	France
07.01.2020	pf-gestion	France
07.01.2020	mon-cepage	France
07.01.2020	jhf-consultant	France
07.01.2020	gold-heritage	France
07.01.2020	fiducia-cpl	France
07.01.2020	arteko-finance	France
07.01.2020	arlington-invest	France
07.01.2020	Pro-Options	United Kingdom
07.01.2020	Omacl Loans Ltd	United Kingdom
06.01.2020	Investment Bridge / Investment Chronicle	United Kingdom
06.01.2020	SecuredInvestment.co.uk / Secured Investment	United Kingdom
06.01.2020	BrexitBusting	United Kingdom
06.01.2020	Fun Managers	United Kingdom
06.01.2020	Pro-Options	United Kingdom
03.01.2020	Heartland Investment Management Limited	United Kingdom
02.01.2020	CF Sum trading name of Bestfolio Consulting OU	United Kingdom
02.01.2020	Pro Capital Markets	United Kingdom
02.01.2020	Inventa Finans	Norway
02.01.2020	Time4Actions	United Kingdom
02.01.2020	Ellis and Burlington	United Kingdom
02.01.2020	Smart Loans UK	United Kingdom

2019

Date	Company	Country
31.12.2019	Parker, Weismann & Associates LLC	United Kingdom
30.12.2019	Itrade Clubs Corp	Italy
30.12.2019	Rodeler Limited	Italy
30.12.2019	Arrow Capital Ltd	Italy
30.12.2019	Lctrade Ltd	Italy
30.12.2019	RoyalFunds	Italy
30.12.2019	VirtualStocks	Italy
30.12.2019	Dubai FXM Ltd	Italy
30.12.2019	Terratech Ltd	Italy
30.12.2019	BC Profit2019	Italy
30.12.2019	Game Capital Ads Limited	Italy
30.12.2019	Cleavesecurities	Italy
30.12.2019	WebNet Ltd	Italy
30.12.2019	Allianz Capital Ltd	Italy
30.12.2019	Rockwell Investment Management	United Kingdom
27.12.2019	T.U Markets Limited t/a Trading Underground	United Kingdom
27.12.2019	Total Financial Solutions	United Kingdom
27.12.2019	Star Finance	United Kingdom
27.12.2019	Ouroneclub	United Kingdom
27.12.2019	Omega FX	United Kingdom
27.12.2019	Investing Capital (a trading style of Dream Equity Ltd)	United Kingdom
27.12.2019	Debt Management Planning UK t/a Evolve loans	United Kingdom
24.12.2019	Wealth Capital FM / Wealth Capital	United Kingdom
23.12.2019	Gato Capital Partners	United Kingdom
23.12.2019	Aragon Asset Management	United Kingdom
23.12.2019	dif-patrimoine	Belgium
23.12.2019	act-financial-solutions	Belgium
20.12.2019	Glenhaven Consulting Group	United Kingdom
20.12.2019	Claims Advisory Group	United Kingdom
19.12.2019	Asset Recovery Group Inc	Ireland
19.12.2019	Inversiones Fidelity	Ireland
19.12.2019	The Argyle Group	United Kingdom
18.12.2019	Thompson–Russo Securities LLC / Thompson Russo Securities	United Kingdom
18.12.2019	Bond Compare	United Kingdom
18.12.2019	OneStopBondShop	United Kingdom
18.12.2019	Trade Idea	Belgium
18.12.2019	OptionFX	Belgium
18.12.2019	OmegaFX	Belgium
18.12.2019	CFReserve	Belgium
18.12.2019	Blue Lexus	Belgium
18.12.2019	Beflix	Belgium
17.12.2019	Money ID Loans Ltd	United Kingdom
17.12.2019	Option Four trading as Option FX	United Kingdom
17.12.2019	FFRR Escrow Services / FFRR International Escrow Services	United Kingdom
17.12.2019	Orion Wealth Management	United Kingdom
17.12.2019	Financiën Oplossingen	Belgium
17.12.2019	Groupe 2CM Finance	Belgium
17.12.2019	Loan Express	Belgium
17.12.2019	MC-Express	Belgium
17.12.2019	Prêteur Garde	Belgium
16.12.2019	npinvestgroup	Luxembourg
16.12.2019	Axitrader FX (clone)	United Kingdom
16.12.2019	Rerotrader (clone)	United Kingdom
16.12.2019	Crypt Mill (clone)	United Kingdom
16.12.2019	CENTOBOT	Spain
16.12.2019	CRYPTOBASE	Spain
16.12.2019	ECNSWISS	Spain
16.12.2019	HELIXX MINE	Spain
16.12.2019	Herva International Group	Spain
16.12.2019	Horus International	Spain
16.12.2019	OC Financial Corp	Spain
16.12.2019	Prou FX	Spain
16.12.2019	RMT500 Ltd	Spain
16.12.2019	TRADES CRYPTO / MK TRADE LTD	Spain
16.12.2019	Traynor Advisors	Spain
16.12.2019	Main Invest	Austria
16.12.2019	Viva Payment Solutions GmbH	Austria
16.12.2019	Crypto Hedge Fundings	Austria
16.12.2019	NEXO-GROUP	Austria
16.12.2019	Indigo Patrimoine	United Kingdom
13.12.2019	T.U Markets Limited t/a Trading Underground	United Kingdom
13.12.2019	Omega FX	United Kingdom
13.12.2019	Investing Capital (a trading style of Dream Equity Ltd)	United Kingdom
13.12.2019	Emsworth Alternatives	United Kingdom
13.12.2019	Debt Management Planning UK t/a Evolve loans	United Kingdom
13.12.2019	CFreserve (a trading style of Imperial App Limited)	United Kingdom
13.12.2019	Affinity Group Investing (a trading style of MSgroup Limited)	United Kingdom
13.12.2019	1-to-1 Trading	United Kingdom
13.12.2019	Easy Money Finance	United Kingdom
12.12.2019	The Financial Consultancy Group (Scam)	United Kingdom
12.12.2019	Unauthorised firms and individuals	United Kingdom
12.12.2019	Best Returns	United Kingdom
12.12.2019	Miyamoto, Asuka and Associates	United Kingdom
12.12.2019	MSIM Fund Management	United Kingdom
11.12.2019	Cash FX Group	United Kingdom
11.12.2019	Mayfair Associates Escrow (Scam)	United Kingdom
10.12.2019	Toro Trades LTD	Spain
10.12.2019	TCO Trades LTD	Spain
10.12.2019	Stormgain Limited	Spain
10.12.2019	LIBRA MAXIMIZER	Spain
10.12.2019	KOP WEALTH MANAGEMENT LTD	Spain
10.12.2019	GLOBALIX LTD	Spain
10.12.2019	ZOLAREX LTD	Spain
10.12.2019	CryptoBull	Spain
10.12.2019	BITCOIN ERA	Spain
10.12.2019	bdvinvestfx	Spain
10.12.2019	JONGROCE LTD	Spain
10.12.2019	Win Binary Options	Spain
10.12.2019	Advice Consult Inc	United Kingdom
09.12.2019	Claim Yours Limited	United Kingdom
06.12.2019	The Money Supermarket (Clone)	United Kingdom
06.12.2019	Step to Change / Step Changing (Clone)	United Kingdom
06.12.2019	Piggy Money (Clone)	United Kingdom
06.12.2019	PayPlan (Clone)	United Kingdom
06.12.2019	Motive Loan (Clone)	United Kingdom
06.12.2019	Moneo Invest (Clone)	United Kingdom
06.12.2019	Loan Ski (Clone)	United Kingdom
06.12.2019	J&E Davy / J and E Davy / Jane Davy (Clone)	United Kingdom
06.12.2019	Goodman Logisassure (France) sarl (Clone)	United Kingdom
06.12.2019	GB Loans (Clone)	United Kingdom
06.12.2019	DQN Capital (Clone)	United Kingdom
06.12.2019	Creditstar UK Limited (Clone)	United Kingdom
06.12.2019	Burgoyne Capital (Clone)	United Kingdom
06.12.2019	Barker and Company Financial Services Ltd (Clone)	United Kingdom
06.12.2019	Arab National Bank (Clone)	United Kingdom
06.12.2019	UK Investments	United Kingdom
06.12.2019	Tribely	United Kingdom
06.12.2019	Tradewell	United Kingdom
06.12.2019	Tradeweb Europe Limited	United Kingdom
06.12.2019	StockotradeFX / Ultimatecryptofx / Tradevibefx	United Kingdom
06.12.2019	Sti Global	United Kingdom
06.12.2019	Sergocapital / Sergo Solutions Limited	United Kingdom
06.12.2019	Report Accident Claim	United Kingdom
06.12.2019	Prime Loans	United Kingdom
06.12.2019	Prime Guard Limited	United Kingdom
06.12.2019	Platinum CFD	United Kingdom
06.12.2019	Pension Cash Now / Windsor Manor	United Kingdom
06.12.2019	New Lease Car	United Kingdom
06.12.2019	Nash Financial / Nash Finance Services	United Kingdom
06.12.2019	Millennium-FX	United Kingdom
06.12.2019	Keycroft Investments	United Kingdom
06.12.2019	JMS Invest	United Kingdom
06.12.2019	Investteck	United Kingdom
06.12.2019	IAG Limited	United Kingdom
06.12.2019	Hh Trading Group	United Kingdom
06.12.2019	FX Finest / Trade 100FM	United Kingdom
06.12.2019	European Investment Trading	United Kingdom
06.12.2019	Ellis Finance	United Kingdom
06.12.2019	Country Group Limited	United Kingdom
06.12.2019	Compare ISA	United Kingdom
06.12.2019	CFD Premium	United Kingdom
06.12.2019	Bestbonds-UK	United Kingdom
06.12.2019	Bancorp Finance	United Kingdom
06.12.2019	Amana Trade / AmanaTrade	United Kingdom
06.12.2019	Ajassetmanagement / Banque2crypto	United Kingdom
06.12.2019	AL Asset Management	United Kingdom
05.12.2019	AEC Investments/ AEC Investments Group	United Kingdom
05.12.2019	Bond Stop	United Kingdom
05.12.2019	Bond Search	United Kingdom
05.12.2019	Asset Backed Investment	United Kingdom
04.12.2019	sogevis	France
04.12.2019	Bond Compare	United Kingdom
04.12.2019	OneStopBondShop/ One Stop Bond Shop	United Kingdom
04.12.2019	Vanguard Wealth	United Kingdom
04.12.2019	pms-capital	Luxembourg
04.12.2019	cba-management	Luxembourg
04.12.2019	actio-prevoyance	Luxembourg
04.12.2019	torello-capital	Luxembourg
04.12.2019	Structured Strategic Capital	Belgium
04.12.2019	SBAV Group	Belgium
04.12.2019	Oita Sumitomo Corporate	Belgium
04.12.2019	Morgan Cowen Capital Markets	Belgium
04.12.2019	Lextin Capital and Green Wire Capital	Belgium
04.12.2019	Blue Hill Capitals	Belgium
04.12.2019	Unique Global Investment	Belgium
03.12.2019	ActivBroker Ltd	Italy
03.12.2019	Maximus Global Markets Ltd	Italy
03.12.2019	Game Capital Ads Limited	Italy
03.12.2019	CapitalTechFX	Italy
03.12.2019	Orion Consulting Ltd	Italy
02.12.2019	Stanwick Wealth / Stanwick Wealth Advisory	United Kingdom
02.12.2019	Shore Capital Markets / Shore Capital Markets UK	United Kingdom
02.12.2019	Try Markets / Capital Market Solutions LTD	Spain
02.12.2019	Systemgates LTD / Weltrade	Spain
02.12.2019	BINARIUM LIMITED	Spain
02.12.2019	Pro Star Griffith Corporate Centre / finroyalty	Spain
02.12.2019	himilceinvest	Spain
02.12.2019	IGF INVESTMENT / GRANIT OAK WORLDWIDE LIMITED	Spain
02.12.2019	OLYMPIUS GLOBAL	Spain
02.12.2019	Traders Way / TW Corp	Spain
02.12.2019	Blue Palm Group Inc. – Distribution without Prospectus	Austria
02.12.2019	MegatradeFX	Austria
02.12.2019	CodexFX Ltd	Austria
02.12.2019	Findlay Nicolson	Austria
02.12.2019	Benidict Hoffman	Austria
28.11.2019	Your Claims Management	United Kingdom
28.11.2019	First Allied Advisory Services	United Kingdom
28.11.2019	Green Wise Invest/ CompareISAUK	United Kingdom
28.11.2019	Investor Shield	United Kingdom
28.11.2019	Green Energy Invest	United Kingdom
27.11.2019	Airborn Investments	United Kingdom
26.11.2019	Aj Asset Management	Italy
26.11.2019	Premium Solutions Ltd	Italy
26.11.2019	Rmt 500 Ltd	Italy
26.11.2019	Globalfx Ltd	Italy
26.11.2019	Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd	Italy
25.11.2019	UCI-LIMITED / UNITED CAPITAL INVEST PTY LTD	Spain
25.11.2019	TRADELTD / CURRENCY BOARD OU	Spain
25.11.2019	Merit Forex / Merit Financial Services LTD	Spain
25.11.2019	Kronos invest LTD	Spain
25.11.2019	Inexx Networking / Light Blue S.A.	Spain
25.11.2019	Fort Financial Services Ltd	Spain
25.11.2019	NEXT TRADE LTD / aspenholding	Spain
25.11.2019	Signalator Limited	Spain
25.11.2019	Best UK Bonds	United Kingdom
25.11.2019	Investment Chronicle	United Kingdom
25.11.2019	al-investements	Luxembourg
25.11.2019	kristalynewealth	Luxembourg
25.11.2019	Fixed Income Bond	United Kingdom
22.11.2019	Pension Help Centre	United Kingdom
22.11.2019	holakredit	France
18.11.2019	rbctrade	Luxembourg
18.11.2019	Expedite Spzoo	Italy
18.11.2019	Crypto Consultancy Ltd	Italy
18.11.2019	Energy Capital Group Eood	Italy
18.11.2019	Alfa Financial, Zurich Corporation and lsystems LTD	Italy
18.11.2019	CobraCFD Ltd	Italy
18.11.2019	Waltika Partners Ltd	Italy
18.11.2019	Trusted Invest	Austria
18.11.2019	CobraCFD Ltd	Austria
18.11.2019	Apollos Capital	Austria
18.11.2019	Wantage One AB	Austria
18.11.2019	ALYCOIN	Spain
18.11.2019	MULLER ENTERPRISE LTD	Spain
18.11.2019	THE BILLIONS ENTERPRISE	Spain
18.11.2019	TERRAFINANCE, INC	Spain
15.11.2019	ac-investissement	Luxembourg
15.11.2019	assetcapitalinvest	Luxembourg
14.11.2019	helvea-ltd	Belgium
13.11.2019	Tradeburke International Group	United Kingdom
13.11.2019	Irico SA	Belgium
12.11.2019	ICE-Fx Markets Limited	Spain
12.11.2019	CMP24/Capital Markets Point 24	Spain
12.11.2019	Nobel 500	Spain
12.11.2019	Global InterGold	Belgium
12.11.2019	Selinusinvestment	Italy
12.11.2019	BTB Corporate LT	Italy
12.11.2019	Grandtrade.exchange	Italy
12.11.2019	UAB Elnira	Italy
12.11.2019	Globalix Ltd	Italy
12.11.2019	Lion Finance Ltd	Italy
11.11.2019	Walsh Invest & Trade Ltd and Kayescent Corp	Luxembourg
11.11.2019	Inter Globe Investment S.à.r.l.	Luxembourg
11.11.2019	Akina SA	Luxembourg
11.11.2019	Ascent Global Trading	Luxembourg
11.11.2019	e-fininvest	Luxembourg
08.11.2019	Huttonfield Capital Partners	United Kingdom
08.11.2019	first-matching	Belgium
08.11.2019	intermarketbank	Austria
08.11.2019	ks-securities.com	Austria
08.11.2019	LV Grow Markets / Arrow Capital Ltd	Austria
08.11.2019	CRYPTOTRUSTCONSULTING Ltd	Austria
08.11.2019	Mt4-Trades Tradings	Austria
08.11.2019	Yamanashi Kyoto Management	Austria
06.11.2019	London Capital Trade Ltd	Italy
06.11.2019	Trader Platinum	Italy
06.11.2019	Next Trade Ltd e TLC Consulting Ltd	Italy
06.11.2019	Bonatech Ltd e Mitchell Group EOOD	Italy
06.11.2019	TomCom Limited	Italy
04.11.2019	pf-gestion	Luxembourg
04.11.2019	Royalfinance24	Spain
04.11.2019	One Thousand One Ltd / One Lable Limited Ltd	Spain
04.11.2019	Trading Investors Limited / Autoinversor	Spain
04.11.2019	AURUM PRO FINANCE / APF, INC	Spain
04.11.2019	AAFx Trading / AAFX TRADING COMPANY LTD	Spain
31.10.2019	Tucker and Ross Advisers LLC / Tucker and Ross	United Kingdom
30.10.2019	baumannpartners	Luxembourg
30.10.2019	21stOptions	Luxembourg
28.10.2019	Brown Fox Limited / Trades Fly	Spain
28.10.2019	swissinvestmentfx	Spain
28.10.2019	Novatrades LTD	Spain
28.10.2019	YIELD ENTERPRISE CURRENCY SOFTWARE OÜ / Libramarkets	Spain
28.10.2019	InstaFx24 LTD	Spain
28.10.2019	IMM GROUP LTD / IMM Group GmbH / IMM Fx	Spain
28.10.2019	Globe Stocks	Spain
28.10.2019	Global Stox	Spain
28.10.2019	ForexRobotPlus	Spain
28.10.2019	European Stocks	Spain
28.10.2019	CRYPTO ROBOT 365	Spain
28.10.2019	CCFD BANK LTD	Spain
28.10.2019	Atlas Stocks	Spain
28.10.2019	Stock Trend	Spain
28.10.2019	LEX CAPITALS / LEX CAPITAL LIMITED	Spain
28.10.2019	GULF BROKERS LTD	Spain
28.10.2019	Delta Fx Markets / Brown Fox Limited	Spain
28.10.2019	CAPITAL4BANK / CAPITAL COM INVESTMENT LTD / SOLID WEALTH LIMITED	Spain
28.10.2019	BITCOIN TRADE ROBOT	Spain
28.10.2019	BINARY ROBOT 365	Spain
28.10.2019	WORLDFXM / CHO DEVELOPMENT LIMITED	Spain
28.10.2019	Rakuten Global Ventures, Inc.	United Kingdom
28.10.2019	Silver Wolf Limited	Italy
28.10.2019	Instafx24 Ltd	Italy
28.10.2019	Pbox Ltd	Italy
28.10.2019	Game Capital Ads Limited	Italy
28.10.2019	Capzone Invest Ltd	Italy
28.10.2019	Capital Com Investment Ltd	Italy
28.10.2019	Pro Star	Italy
25.10.2019	alysa-group	Luxembourg
24.10.2019	Trendinggraphs (Premium Systems)	Belgium
24.10.2019	Stock Global	Belgium
24.10.2019	Marketcapital	Belgium
24.10.2019	Capital Pilots	Belgium
24.10.2019	ABIG AS og KASO Securities AS	Norway
23.10.2019	WFE CAPITAL	United Kingdom
23.10.2019	fundrockcrypto	Luxembourg
22.10.2019	FxRoyal24	Italy
22.10.2019	Salvalax Ltd	Italy
22.10.2019	Software and Media Ltd	Italy
22.10.2019	Mfi broker Ltd	Italy
22.10.2019	Red Bird Ltd	Italy
22.10.2019	ProCapitalMarkets	The Netherlands
22.10.2019	WinFinance	The Netherlands
22.10.2019	Hikaro and Partners	The Netherlands
22.10.2019	AmBauer	The Netherlands
21.10.2019	Brown Fox Ltd	Austria
21.10.2019	Currency Mediation Company CMC GmbH	Austria
21.10.2019	Handelfx Ltd	Austria
21.10.2019	swissepargne	Luxembourg
21.10.2019	ESOS International Ltd / Kadeky International S.R.O.	Spain
21.10.2019	PRO CAPITAL LTD / GAME CAPITAL ADS LIMITED	Spain
21.10.2019	Imperial Finance / Waltika Partners Ltd	Spain
21.10.2019	MCoinMarket	Spain
21.10.2019	MMFinancialExperts / ELIT PROPERTY VISION LTD	Spain
21.10.2019	OLYMPIA MARKETS / OLYMPIA FINANCE LTD	Spain
21.10.2019	PrimexClub / ELIT PROPERTY VISION LTD	Spain
21.10.2019	TIFIA Markets Ltd	Spain
16.10.2019	STSCrypto	Italy
16.10.2019	TradersHome Ltd	Italy
16.10.2019	Gam Group Ltd ('MarketsFX')	Italy
16.10.2019	Signal Invention s.r.o. (“Financial-Signal”)	Italy
15.10.2019	James & Mays PLLC	United Kingdom
14.10.2019	McBride Corporate Partners	United Kingdom
14.10.2019	Bautista, De La Cruz and Partners	United Kingdom
14.10.2019	prestige-life-club	Spain
14.10.2019	bitcoinmillionairepro	Spain
14.10.2019	es.weedmillionairepro	Spain
14.10.2019	profitwizardpro	Spain
11.10.2019	Gold Heritage	Luxembourg
10.10.2019	AYOMI	Belgium
10.10.2019	index-capital	Belgium
10.10.2019	choices-invest	Belgium
10.10.2019	Kuvera Global LLC (Kuvera)	Belgium
09.10.2019	stscrypto	France
09.10.2019	lh-crypto	France
09.10.2019	interactifonline	France
09.10.2019	cryptoprofx	France
09.10.2019	lockwoodinv / Elit Property Vision Lt	France
09.10.2019	lh-broker / Larson and Holz IT Ltd	France
09.10.2019	investors-strategy /reussir-vos-investissements/ Kito Marketing	France
09.10.2019	HQ Broker	France
09.10.2019	Grand Capital Ltd	France
09.10.2019	Fargo Global Limited	France
09.10.2019	Capital TradeFx Ltd	France
09.10.2019	Bristol-Mayers Securities LLC	United Kingdom
09.10.2019	CRYPTOTRUSTCONSULTING LTD	Austria
09.10.2019	OmegaFX Limited / Energy Capital Group EOOD	Austria
09.10.2019	European Investment Systems SL	Austria
08.10.2019	Burke Advisors Ltd	United Kingdom
08.10.2019	Daisy Precious Ltd	Italy
08.10.2019	Silver Wolf Limited	Italy
08.10.2019	Bauman Ltd and Pacific Consulting Co Ltd	Italy
08.10.2019	Pro Star	Italy
07.10.2019	Cainsfield International Group	United Kingdom
07.10.2019	ABESIX	Belgium
07.10.2019	Dell Loan Company	Belgium
07.10.2019	Laporte Holding	Belgium
07.10.2019	Snel Krediet	Belgium
07.10.2019	Tradershome	Belgium
07.10.2019	Mason Ford	Belgium
07.10.2019	Kodimax	Belgium
07.10.2019	Key Markets	Belgium
07.10.2019	Investteck	Belgium
07.10.2019	Infinitrade	Belgium
07.10.2019	Globalmarkets	Belgium
07.10.2019	FlixGM	Belgium
07.10.2019	Dream Equity Ltd.	Belgium
07.10.2019	TRADE PRINCIPAL LTD	Spain
07.10.2019	SPAINOPTION	Spain
07.10.2019	Dª. María del Mar Calvo Molina	Spain
07.10.2019	2MERCADOS	Spain
04.10.2019	wines-selections	France
04.10.2019	vin-epargne	France
04.10.2019	munoa-invest	France
04.10.2019	laplateformedelor	France
04.10.2019	h2omarketsltd	France
04.10.2019	gv-invest	France
04.10.2019	groupement-pastoral	France
04.10.2019	greenashpartners	France
04.10.2019	franceconsultingvin	France
04.10.2019	financial-liquidity	France
04.10.2019	cheptel	France
04.10.2019	cecp-advisors	France
04.10.2019	ce-corporate-advisors	France
04.10.2019	atlantis-cpl	France
04.10.2019	arml-solution	France
04.10.2019	acm-conseils	France
04.10.2019	1000eclats	France
03.10.2019	List of Non approved domains - https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
02.10.2019	Financial Direct Limited	United Kingdom
02.10.2019	Preston Capital Partners	United Kingdom
01.10.2019	Zuitex	Italy
01.10.2019	Sky Hub Limited	Italy
01.10.2019	Kronosinvest	Italy
01.10.2019	Game Capital Ads Ltd	Italy
01.10.2019	4xRoyal Ltd	Italy
30.09.2019	Prometheus Asset Management	Spain
30.09.2019	JC Trading	Spain
30.09.2019	JC Investing LTD	Spain
30.09.2019	GstRel	Spain
30.09.2019	Global Fx Finance	Spain
30.09.2019	Gelios Trade LTD	Spain
30.09.2019	BTC Profit	Spain
30.09.2019	BTC Future	Spain
30.09.2019	BQSmart	Spain
30.09.2019	Bexplus	Spain
30.09.2019	TOKEN BIT INVERSIONES	Spain
30.09.2019	Zenith Fx Trade	Spain
30.09.2019	EpicXOption (clone)	United Kingdom
27.09.2019	BNP Paribas (Clone)	United Kingdom
27.09.2019	lai-patrimoine	Luxembourg
27.09.2019	N M Rothschild & Sons (clone)	United Kingdom
26.09.2019	Asset Recovery Group	United Kingdom
26.09.2019	WebNet Ltd / 4COM Network Srl	Italy
26.09.2019	One Thousand One Ltd	Italy
26.09.2019	Herdos	Italy
26.09.2019	Lancelot Equity Ltd	Italy
26.09.2019	TQR Trade	Italy
26.09.2019	Sucaba Enterprise Ltd	Italy
26.09.2019	CMP24 Ltd	Italy
26.09.2019	Capital Tech Limited	Italy
26.09.2019	PayPeq Holdings OÜ	Italy
26.09.2019	Madar Partners Ltd	Italy
26.09.2019	Swissinv24 Ltd	Italy
26.09.2019	Codexfx Ltd	Italy
26.09.2019	A Corp Ltd	Italy
26.09.2019	Apsilon Ltd	Italy
26.09.2019	Dubai FXM Ltd	Italy
26.09.2019	Light Media Ltd	Italy
26.09.2019	Global Es Ltd e Sonartech OÜ	Italy
26.09.2019	Brokerz Ltd and All Media Eood	Italy
26.09.2019	London Capital Ltd	Italy
26.09.2019	Pmt247 Ltd	Italy
26.09.2019	Next Trade Ltd	Italy
26.09.2019	Globalix Ltd	Italy
26.09.2019	cfd2fx	Italy
25.09.2019	Bruckner Ferdinand	United Kingdom
25.09.2019	Midpoint Exchange (clone)	United Kingdom
25.09.2019	Magna Umbrella Fund PLC (clone)	United Kingdom
25.09.2019	Perterra Funds PLC (clone)	United Kingdom
24.09.2019	División Forex, S.L.	Spain
20.09.2019	Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd	United Kingdom
20.09.2019	Williams Carter & Associates LLC	United Kingdom
18.09.2019	bit-bay EUROPE S.A.	Luxembourg
17.09.2019	CobraCFD Ltd	Italy
17.09.2019	Swiss Investment Corporation Ltd	Italy
17.09.2019	Fina Holding Limited	Italy
17.09.2019	Tradervisual	Italy
17.09.2019	ActivBroker Ltd	Italy
17.09.2019	CCFDBank Ltd	Italy
17.09.2019	Finaxis	Italy
17.09.2019	Notesco Limited UK	Italy
17.09.2019	Game Capital Ads Limited	Italy
17.09.2019	Delmer Consulting Group	United Kingdom
16.09.2019	TRADER PLATINUM	Spain
16.09.2019	SMART VALUES COMPANY	Spain
16.09.2019	NOVI FX / MAGIC CONSULTING LTD	Spain
16.09.2019	INTEGRA MMG / GET MARKETING LTD	Spain
16.09.2019	zuitex	Spain
11.09.2019	Baxter-Ford & Associates LLC	United Kingdom
11.09.2019	selinuscapitalinvestment	Spain
10.09.2019	Finamore Capital S.A.	Luxembourg
10.09.2019	fsclux	Luxembourg
10.09.2019	TorOption (Smart Choice Zone LP)	Austria
10.09.2019	DAX-300 (ELRICS Brothers Ltd.)	Austria
10.09.2019	Worldwide Financing Group	Austria
10.09.2019	Prime Risk Solutions	Austria
10.09.2019	Banqoin / Infocom Media Ltd	Austria
10.09.2019	MarketsSoft / Horizon Ventures Ltd	Austria
10.09.2019	jfglobaladvisors	Austria
06.09.2019	Italy Innovazioni	France
06.09.2019	Parx plastics	France
06.09.2019	Gour Medical	France
06.09.2019	Design your Home	France
06.09.2019	Arthur Maury	France
06.09.2019	Media Lab	France
04.09.2019	FX Pro Europe	United Kingdom
02.09.2019	Finaxis	Luxembourg
29.08.2019	PierreCapitale	Luxembourg
27.08.2019	Leonard Curtis Business Rescue & Recovery	United Kingdom
27.08.2019	Mondrian Investment Partners Limited (clone)	United Kingdom
26.08.2019	Webnet Ltd	Luxembourg
26.08.2019	GAME CAPITAL ADS	Spain
26.08.2019	Pocket Option	Spain
26.08.2019	GENERAL TRADE	Spain
26.08.2019	GAME CAPITAL ADS	Spain
26.08.2019	EXILON MARKETS LTD	Spain
26.08.2019	EUROPEAN INVESTMENT SYSTEMS	Spain
26.08.2019	CRYOTOCLUBFX	Spain
26.08.2019	PRO CAPITAL LTD	Spain
26.08.2019	GAME CAPITAL ADS	Spain
26.08.2019	BEALGO	Spain
26.08.2019	247CoinOptions LLC	Spain
26.08.2019	MERIDIAN INTERSTATE EUROPE SL	Spain
26.08.2019	ZANTAR INVESTMENTS	Spain
26.08.2019	SINERGIA DE ACTIVOS Y SOCIOS SL	Spain
23.08.2019	Cavendish Knight Asset Management	United Kingdom
22.08.2019	Brown and Bullock Capital Partners	United Kingdom
21.08.2019	Highsmith Capital Partners	United Kingdom
21.08.2019	Claimsmart (clone)	United Kingdom
21.08.2019	OMC Markets	Austria
21.08.2019	Zuitex	Austria
21.08.2019	UKFinvest / UKFinancial Investments / ALDIMA LTD	Austria
19.08.2019	Rosewell Consulting Group	United Kingdom
19.08.2019	Gerhard Moser Investment Capital Holdings (clone)	United Kingdom
15.08.2019	Smart Loans	United Kingdom
13.08.2019	Cryptominingoptionsignal	Luxembourg
08.08.2019	Key Markets Ltd	Austria
07.08.2019	Brown Fox Limited	Italy
07.08.2019	Level Up Capital Ltd	Italy
07.08.2019	4x Royal Ltd	Italy
07.08.2019	Tessline Limited	Italy
07.08.2019	Forgues Gestion Sas	Italy
07.08.2019	Liracoin - DAMO	Italy
06.08.2019	Profit Trading Ltd (clone)	United Kingdom
06.08.2019	Smith & Williams PLC trading as Smith and Williams Online (clone)	United Kingdom
06.08.2019	Thomas and Ward Advisors LLC	United Kingdom
05.08.2019	LIB Group Asset Management	United Kingdom
05.08.2019	Investing FM Ltd	Spain
05.08.2019	FG MARKETS / FIVECIRCLES LIMITED	Spain
02.08.2019	Tribely (clone)	United Kingdom
02.08.2019	DQN Capital (clone)	United Kingdom
02.08.2019	TBFX Limited (clone)	United Kingdom
01.08.2019	Hill Law Associates (USA)	Ireland
30.07.2019	Brown Fox Limited	Italy
30.07.2019	Zurix Corporation Ltd	Italy
30.07.2019	Sigma4Trade Ltd	Italy
30.07.2019	Uab Elorona and Uab Rolneta	Italy
30.07.2019	doubleupgtl/dupmania	Italy
29.07.2019	Dunn & Miller Corporate Partners	United Kingdom
29.07.2019	Genese Am Ltd	Italy
29.07.2019	Asterix Bank	Belgium
29.07.2019	Furst Kredit	Belgium
29.07.2019	Helix Credit Group	Belgium
29.07.2019	Mutuals Kredit / Krediet Religieus	Belgium
29.07.2019	PVP MARKETS LTD	Spain
29.07.2019	CCT Market	Spain
29.07.2019	PHHLT Marketing Limited	Spain
29.07.2019	CUBIC SERVICES LTD	Spain
29.07.2019	GLOBAL MARKETS	Spain
25.07.2019	J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)	United Kingdom
25.07.2019	Marc Finance (clone)	United Kingdom
25.07.2019	Yves Kapital Trading also known as YK Kapital and YK Trading (clone)	United Kingdom
25.07.2019	HKS Securities ltd	Luxembourg
25.07.2019	Alpha Financial Group	Luxembourg
25.07.2019	TraderUR	Luxembourg
25.07.2019	Morgan Cowen Capital Markets	Luxembourg
25.07.2019	UM Capital	Luxembourg
25.07.2019	generalcreditbank	Belgium
25.07.2019	bncfbank	Belgium
25.07.2019	ncaebanq	Belgium
25.07.2019	ncaxbnk	Belgium
25.07.2019	obzibank	Belgium
25.07.2019	qxam-bk	Belgium
25.07.2019	mornabk	Belgium
25.07.2019	eutransbk	Belgium
25.07.2019	nasnobq	Belgium
25.07.2019	zaambk	Belgium
25.07.2019	ssbebnq	Belgium
25.07.2019	financiabancos	Belgium
22.07.2019	wigmarkets / Silver Wolf LTD	Spain
22.07.2019	agm-invest	Spain
22.07.2019	Capital EM LTD / BFx International	Spain
22.07.2019	blackcorerb / Black Core LTD / Blackcore Raw Bussines	Spain
22.07.2019	bprimes / Fina Holding LTD	Spain
22.07.2019	capitalhedgemanagement / Alpha Group Holding	Spain
22.07.2019	es.firstbtcfx / FIRST GLOBAL (UK) LIMITED / FIRSTBTCFX	Spain
22.07.2019	fsmsmarts / FSM SMART LIMITED	Spain
22.07.2019	LIMA FOREX	Spain
22.07.2019	maxitrade / Maxi Services LTD / Market Solutions LTD / Strategy One LTD	Spain
22.07.2019	olympiamarkets	Spain
22.07.2019	Capital Tech LTD / Pbox LTD / PBN Capital	Spain
22.07.2019	fhpfinance	Austria
19.07.2019	Zeus Tech & Trading Group Ltd	Luxembourg
19.07.2019	Katsumi and Partners	United Kingdom
19.07.2019	Cartwright & Brown Wealth Advisory	United Kingdom
19.07.2019	Austin Finance (clone of firm)	United Kingdom
19.07.2019	Blackdale Consultancy	United Kingdom
19.07.2019	James and Jenkins Consulting Group	United Kingdom
16.07.2019	31-fx / JRV MARKET LTD	Spain
16.07.2019	cibfx / CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED	Spain
16.07.2019	D. DIEGO MANZANO MARTÍNEZ	Spain
16.07.2019	orientscapital / ORIENTS CAPITAL SYSTEM, LTD / ORIENT ENTERPRISE GEORGIA	Spain
16.07.2019	theblueempire / BLUE EMPIRE / BLUEEMPIRE INC	Spain
16.07.2019	deutschecapitalpartners	Belgium
16.07.2019	fortis-prime	Belgium
16.07.2019	rt-europe	Belgium
16.07.2019	aeglobalinvest	Belgium
16.06.2019	Stanford Advisory	United Kingdom
11.07.2019	Bitcoin Trader	Austria
11.07.2019	Universe Markets/WhiteSquare Trading Ltd	Austria
11.07.2019	mf-wealth	Austria
11.07.2019	ADUNO Capital Group Ltd	Austria
11.07.2019	Vipwayzone	Belgium
11.07.2019	Go Capital FX	Belgium
09.07.2019	lfp-gestion	Luxembourg
09.07.2019	SAP one	Luxembourg
08.07.2019	Huddleson Advisors	United Kingdom
08.07.2019	HQ BROKER/Capzone Invest LTD	Spain
08.07.2019	SMART CAPITAL ADVISOR, LTD	Spain
08.07.2019	Videforex/Algobit LTD	Spain
08.07.2019	wellington-investments	Spain
08.07.2019	wellingtoninv	Spain
08.07.2019	BALI LIMITED LTD	Spain
08.07.2019	Binarymate/Algobit LTD	Spain
08.07.2019	BITCOINTRADER	Spain
08.07.2019	CryptoMB/Columbia Capital Group Ltd	Spain
08.07.2019	Fxt Premium/Silver Wolf LTD	Spain
08.07.2019	Global BCM	Spain
08.07.2019	Grand Capital LTD	Spain
08.07.2019	Blemain Loans	United Kingdom
05.07.2019	Quick Lends	United Kingdom
05.07.2019	Sapien Asset Management	United Kingdom
04.07.2019	Pederson Law Firm	United Kingdom
04.07.2019	Cleeton Corporate Partners	United Kingdom
04.07.2019	Cooper & Barnes Wealth Advisory	United Kingdom
04.07.2019	Levenson Corporate Partners	United Kingdom
04.07.2019	Hill Law Associates	United Kingdom
04.07.2019	divinum-europe	Belgium
04.07.2019	cave-france	Belgium
04.07.2019	cavedor	Belgium
01.07.2019	Herdos	Italy
01.07.2019	PayPeq Holdings OÜ	Italy
01.07.2019	RaceOption/Race Projects LTD	Spain
01.07.2019	Traderia/Pro Star Griffith Corporate Limited	Spain
01.07.2019	CENT PROJECTS LTD./BINARYCENT	Spain
01.07.2019	BINATEXIA LTD./YULANTA BUSINESS LTD.	Spain
01.07.2019	Capital TradeFx Ltd	Spain
01.07.2019	cripomonedastop	Spain
01.07.2019	ECN PREMIUM/BROWN FOX LIMITED	Spain
01.07.2019	FARGO GLOBAL LIMITED	Spain
01.07.2019	MAX CAPITAL Limited/FINMAX Binary Options/GATELINAS UAB	Spain
01.07.2019	FinRally/Algobit LTD	Spain
01.07.2019	fxprivilege	Spain
01.07.2019	GAINSY	Spain
01.07.2019	IDENITIVE INVESTMENTS LTD	Spain
01.07.2019	KUVERA LLC	Spain
01.07.2019	KUVERA DINASTY	Spain
01.07.2019	MMTIG	Spain
01.07.2019	Meridian Interstate Europe SL	Austria
01.07.2019	CCTMarket	Austria
01.07.2019	Swiss Investment Corporation Ltd/ Swiss Investment Fx	Austria
28.06.2019	Vanilla Golden Trade	France
28.06.2019	wine-investments	France
28.06.2019	vinpatrimoine	France
28.06.2019	veritas-investissement	France
28.06.2019	vegaswiss	France
28.06.2019	valorexe	France
28.06.2019	vacheinvestissement	France
28.06.2019	tradition-london-clearing	France
28.06.2019	tradition-bovin	France
28.06.2019	terium-gestion	France
28.06.2019	rjlitten	France
28.06.2019	place-aux-vins	France
28.06.2019	meilleurscrus	France
28.06.2019	lvm-capital	France
28.06.2019	lait-de-France	France
28.06.2019	io-capital	France
28.06.2019	investissement.svbs-ltd	France
28.06.2019	invest-partnercapital	France
28.06.2019	gaecdelabelangerie	France
28.06.2019	francevinsconseils	France
28.06.2019	fortis-prime	France
28.06.2019	epargne-agricole	France
28.06.2019	divinum-europe	France
28.06.2019	dfir-kapital	France
28.06.2019	dbs-minage	France
28.06.2019	cow-invest	France
28.06.2019	choices-invest	France
28.06.2019	cheptelinvest	France
28.06.2019	cave-france	France
28.06.2019	cavedor	France
28.06.2019	capital-cheptel	France
28.06.2019	capital-bovin	France
28.06.2019	azr-capital	France
28.06.2019	amazon-capital	France
28.06.2019	acm-patrimoine	France
28.06.2019	Blueford Consultancy	United Kingdom
27.06.2019	M. Success FX	United Kingdom
26.06.2019	Andreas Geiger (clone)	United Kingdom
26.06.2019	Belair House (clone)	United Kingdom
25.06.2019	flexioptions	France
25.06.2019	xcoinbroker	France
25.06.2019	jbcapitals	France
25.06.2019	gwt-capital	France
25.06.2019	coin-financial	France
25.06.2019	bforfinance	France
25.06.2019	wisebanc	France
25.06.2019	tradershome	France
25.06.2019	tradeprocapitals	France
25.06.2019	swissmain	France
25.06.2019	pepperdyne	France
25.06.2019	marketsbroker	France
25.06.2019	hispamarkets	France
25.06.2019	finaria-fx	France
25.06.2019	black-trading	France
25.06.2019	Dieter Hans-Werner Anzock	Italy
24.06.2019	Silver Wolf Limited	Italy
24.06.2019	WebNet Ltd / 4Com Network Srl	Italy
24.06.2019	AlphaTec Ltd	Italy
24.06.2019	placements-prives	Luxembourg
24.06.2019	belair-house	Luxembourg
24.06.2019	S&P Broker	Luxembourg
24.06.2019	selinusinvestment	Spain
24.06.2019	RED BÁSICA	Spain
20.06.2019	Bad Credit Site (clone)	United Kingdom
18.06.2019	Financika Ltd	Spain
18.06.2019	Singlebell OU/Ltd	Spain
18.06.2019	Empika Enterprise Ltd	Italy
18.06.2019	Pmt 247 Ltd	Italy
18.06.2019	Tqrtrade	Italy
18.06.2019	Cryptocapitalfx	Italy
18.06.2019	Safe Trade Ltd	Italy
14.06.2019	Fiedler Hans Peter (FHP) (clone)	United Kingdom
13.06.2019	A Corp Ltd	Italy
13.06.2019	Global ES Ltd / Sonartech OÜ	Italy
13.06.2019	Brown Fox Limited	Italy
13.06.2019	Claims Careline Ltd	United Kingdom
12.06.2019	Nobel Trade Investments LLC	Luxembourg
12.06.2019	Collier Consulting Group LLC	United Kingdom
12.06.2019	HG Financial Management Co (clone)	United Kingdom
11.06.2019	ubcfx	Spain
11.06.2019	toptradepro	Spain
11.06.2019	tqrtrade	Spain
11.06.2019	profit-trade	Spain
11.06.2019	OLYMPUS MARKETS	Spain
11.06.2019	LOFER INVESTMENTS	Spain
11.06.2019	dubaiprofitnow	Spain
10.06.2019	Van Gossum Consult	United Kingdom
10.06.2019	Stepsworth Consulting Group	United Kingdom
07.06.2019	Wentworth Insurance Brokers Limited (clone)	United Kingdom
07.06.2019	Bradford and Feldman Consultancy LLC	United Kingdom
07.06.2019	Global Equity Alpha (clone)	United Kingdom
07.06.2019	Lotus Global Investments Management LLP (clone)	United Kingdom
07.06.2019	Sheridan Wells Advisors	Belgium
07.06.2019	Proud-Market.com	Belgium
07.06.2019	Jonarnstein	Belgium
07.06.2019	Global Alliance Capital	Belgium
07.06.2019	Elizabeth Lenz	Belgium
07.06.2019	Elibank-Vernon	Belgium
07.06.2019	Echler Solomon Feng	Belgium
06.06.2019	Lancelot Equity Ltd	Italy
06.06.2019	Takeda Partners LTD and BancDeMonarch Limited	Italy
06.06.2019	PayPeq Holdings OÜ	Italy
06.06.2019	Murdoch Consulting Group	United Kingdom
06.06.2019	Libra Markets	Austria
06.06.2019	clarium-capital	Austria
06.06.2019	vpmwealth	Austria
06.06.2019	Capital Managements	Austria
06.06.2019	cfc-ltd	Austria
06.06.2019	TopTradePro / Motion LTD	Austria
05.06.2019	molineaux-investment	Belgium
03.06.2019	cabinetconseildexpert	Belgium
03.06.2019	grandscrus-europe	Belgium
03.06.2019	lgc-wine	Belgium
03.06.2019	pfm.cabinetconseildexpert	Belgium
03.06.2019	place-aux-vins	Belgium
03.06.2019	Hope Area	Belgium
03.06.2019	Littinvest	Belgium
03.06.2019	Marketscube	Belgium
03.06.2019	OMCMarkets	Belgium
03.06.2019	PlusOption	Belgium
03.06.2019	SSS Services	Belgium
03.06.2019	Swissmain / Meridian Banc Ltd.	Belgium
03.06.2019	PATTERN TRADER	Spain
03.06.2019	CRYPTO GENIUS	Spain
03.06.2019	FINAXIS	Spain
31.05.2019	Accent Markets Group Inc	United Kingdom
31.05.2019	MollyRamm	United Kingdom
31.05.2019	OPT Finance	United Kingdom
31.05.2019	TradoSpot	United Kingdom
31.05.2019	Margin Bank	United Kingdom
31.05.2019	JP Morgan Chase & Co	United Kingdom
31.05.2019	Purse International	United Kingdom
31.05.2019	Blue Oak Capitals	United Kingdom
31.05.2019	AXA Investment Managers UK Limited / AXA IM Asset Management	United Kingdom
31.05.2019	PBH Invest	United Kingdom
31.05.2019	Holden & Co	United Kingdom
31.05.2019	ICM Capital Limited	United Kingdom
31.05.2019	Broad Oak	United Kingdom
31.05.2019	Loans4Unemployed	United Kingdom
31.05.2019	Aragon Finance Limited	United Kingdom
31.05.2019	BTG Pactual Investment Bank	United Kingdom
31.05.2019	Mn99 Credit Union	United Kingdom
31.05.2019	Clockwork Loans	United Kingdom
31.05.2019	Allmedia Limited t/a Gallant Finance	United Kingdom
31.05.2019	Almamarkets Limited / Safemarkets	United Kingdom
31.05.2019	Amalgamated Properties Limited	United Kingdom
31.05.2019	Baltic Concert Limited t/a IDB Trades	United Kingdom
31.05.2019	Bex Trading Limited	United Kingdom
31.05.2019	Brokers Station	United Kingdom
31.05.2019	CFD Corporate	United Kingdom
31.05.2019	CFD Royal	United Kingdom
31.05.2019	Financial Insolvency Group	United Kingdom
31.05.2019	Finbdo Limited	United Kingdom
31.05.2019	Gold Star Group Limited	United Kingdom
31.05.2019	Gpay Limited t/a Cryptopoint / t/a Xtraderfx	United Kingdom
31.05.2019	International Banking Investigation Group	United Kingdom
31.05.2019	Noble Capital House	United Kingdom
31.05.2019	Novatrades Limited	United Kingdom
31.05.2019	Plus 500 Pro	United Kingdom
31.05.2019	Prime Coins Trading	United Kingdom
31.05.2019	Prople Investments Limited	United Kingdom
31.05.2019	Quality Lending Services	United Kingdom
31.05.2019	SafeInvest	United Kingdom
31.05.2019	Simple Investments	United Kingdom
31.05.2019	Stocktradeinvest Limited	United Kingdom
31.05.2019	TCV & Partners	United Kingdom
31.05.2019	Tier One Capital	United Kingdom
31.05.2019	UK Further Trading co Limited	United Kingdom
31.05.2019	Youcompareinsurance	United Kingdom
31.05.2019	Arvato Financial Solutions	United Kingdom
31.05.2019	Safemarkets / Optiumcommerce OU	United Kingdom
31.05.2019	glccarinsurance	United Kingdom
31.05.2019	Whitehorse Capital / Brookbond Limited	United Kingdom
31.05.2019	Javan Exchange Limited	United Kingdom
31.05.2019	SMS Crypto Limited	United Kingdom
31.05.2019	Ubanka	United Kingdom
31.05.2019	Threepaid Limited	United Kingdom
31.05.2019	Brokerz	United Kingdom
31.05.2019	Swift CFD	United Kingdom
31.05.2019	OLZ Wealth Management	United Kingdom
31.05.2019	Better Car Insurance	United Kingdom
31.05.2019	Secure Life Limited	United Kingdom
31.05.2019	Terium LLP	United Kingdom
31.05.2019	Strategic Active Trading Funds Plc	United Kingdom
31.05.2019	Schwarz Gehard	United Kingdom
31.05.2019	Lukas Prib	United Kingdom
31.05.2019	Cryptoexp / O.M.G. Markets Ltd	United Kingdom
31.05.2019	Tasbir Singh	United Kingdom
31.05.2019	Millennium-FX	United Kingdom
31.05.2019	UK Investments	United Kingdom
31.05.2019	Goodman Logisassure (France) sarl	United Kingdom
31.05.2019	London Loan Bank	United Kingdom
31.05.2019	Hash Finance	United Kingdom
31.05.2019	Talbot Review Centre Limited	United Kingdom
31.05.2019	A Quick Financial Group	United Kingdom
31.05.2019	BestLoansDirect	United Kingdom
31.05.2019	SMO Investments Limited t/a The Loan Doctor	United Kingdom
31.05.2019	Easy Cheap Loans	United Kingdom
31.05.2019	Loanfortenant.uk	United Kingdom
31.05.2019	Creditstar Group AS	United Kingdom
31.05.2019	Affiniti Media	United Kingdom
31.05.2019	Purple Bridge Services	United Kingdom
31.05.2019	Prime Loans	United Kingdom
31.05.2019	GB Loans	United Kingdom
31.05.2019	Derrickson Capital Partners	United Kingdom
31.05.2019	FSE Global Solutions t/a Milton Park Capital	United Kingdom
31.05.2019	World FXM/WorldFXM	United Kingdom
31.05.2019	UKI/ Forexuki/ Forex UKI (clone)	United Kingdom
31.05.2019	1Plus1 Loans UK Ltd (Clone)	United Kingdom
31.05.2019	TurnFX / Turn FX	United Kingdom
30.05.2019	Lotus Global Investments Management LLP	United Kingdom
30.05.2019	Deutsche Bank AG (clone)	United Kingdom
28.05.2019	acmpatrimoine	Luxembourg
28.05.2019	Sanford Capital Group (clone)	United Kingdom
28.05.2019	TradeGL Limited	Italy
28.05.2019	Goldman 24 Limited	Italy
28.05.2019	Codexfx Ltd	Italy
27.05.2019	BITCOINROBOT	Spain
27.05.2019	CAPITAL88 LTD	Spain
27.05.2019	BONATECH LTD	Spain
27.05.2019	CM CryptoMarket	Spain
27.05.2019	CRYPTOSOFT	Spain
27.05.2019	1K-DAILY PROFIT	Spain
27.05.2019	BITCOINOIE FINSERVICES LTD	Spain
27.05.2019	MAX YOUR PROFIT	Spain
27.05.2019	INVESTMENT 4 FUTURE LIMTED	Spain
27.05.2019	Trading Waves Fusion	Spain
27.05.2019	INVESTFXGLOBAL	Spain
27.05.2019	GLOBALIX LTD	Spain
27.05.2019	STORM COMPLEX LTD	Spain
22.05.2019	Emirates Global Investment	Luxembourg
20.05.2019	Treasury Consulting Group	United Kingdom
20.05.2019	NatanRo S.L.U.	Spain
20.05.2019	marketgbp	Spain
20.05.2019	GLOBAL WORLD EXCHANGERS SL	Spain
20.05.2019	leitnerhans	Austria
20.05.2019	Bealgo (B.A.X. LTD)	Austria
20.05.2019	thomasmarkgraf	Austria
20.05.2019	Credit Solutions/ Credito Soluciones	Austria
17.05.2019	Stanford Capital Markets	United Kingdom
17.05.2019	AFS Fund	Luxembourg
15.05.2019	Platinum Global Associates	Italy
15.05.2019	Partner Communication Ltd	Italy
15.05.2019	GoldFxTrading (Gft)	Italy
15.05.2019	CryptoKartal	Italy
15.05.2019	The Bitcoin Code	Italy
15.05.2019	BitCoin Code	Italy
15.05.2019	CMP 24 Ltd	Italy
15.05.2019	Our Technology OU (now Euro Wealth OU)	Italy
15.05.2019	Silver Wolf Limited	Italy
15.05.2019	West Media Group Limited - Pro Technologies Ltd	Italy
14.05.2019	KONTOFX	Malta
13.05.2019	wellingtonmanagement	Luxembourg
13.05.2019	gallantfinance	Spain
13.05.2019	hispamarkets	Spain
13.05.2019	ifxoption	Spain
13.05.2019	bosmarkets	Spain
13.05.2019	cdainvest	Luxembourg
13.05.2019	almagestgroup	Luxembourg
08.05.2019	Blanc and Beaufort Brokerage (clone)	United Kingdom
07.05.2019	PTBANC	Spain
07.05.2019	2dots	Spain
07.05.2019	Taylor Maison Capital Group	United Kingdom
01.05.2019	Loanski Finance Limited (clone)	United Kingdom
01.05.2019	THOMAS MARKGRAF	United Kingdom
30.04.2019	Altium Patrimore (clone)	United Kingdom
30.04.2019	Akari Ventures (Japan)	Ireland
30.04.2019	Swissinv24 Ltd	Italy
30.04.2019	Index Limited	Italy
30.04.2019	Agm Limited / Agm Group Ltd	Italy
30.04.2019	Gmt Crypto	Italy
30.04.2019	Iwc Invest	Italy
30.04.2019	oliverantonlintne	Austria
30.04.2019	Fremont Capital	Austria
30.04.2019	brucknerf	Austria
30.04.2019	schwarzgehard	Austria
30.04.2019	AlgoTechs	Austria
30.04.2019	BitcoinCode	Austria
30.04.2019	Go T limited (GoTechFx)	Austria
30.04.2019	Five Winds Asset Management	Austria
29.04.2019	LATAMFX	Spain
29.04.2019	LATIN AMERICAN ADVISERS GROUP	Spain
29.04.2019	Herdos	Spain
29.04.2019	Global Derivative Capital Markets NZ Ltd	Spain
29.04.2019	FxLatam	Spain
29.04.2019	Forex Chief Ltd	Spain
29.04.2019	FlexiOptions	Spain
29.04.2019	FGS Markets	Spain
29.04.2019	DUBAI FXM LIMITED	Spain
29.04.2019	BROKERZ LTD	Spain
29.04.2019	THE ETHEREUM CODE	Spain
29.04.2019	EPER HOLDINGS LTD	Spain
29.04.2019	PROFXCAPITAL	Spain
29.04.2019	EMPIKA ENTERPRISE LTD	Spain
29.04.2019	Metodología Española	Spain
29.04.2019	M BROKER	Spain
29.04.2019	MAXIMARKETS	Spain
29.04.2019	MARQUET CAPITAL	Spain
29.04.2019	MARKETS BROKER	Spain
29.04.2019	MACRO PROJECTS LTD	Spain
29.04.2019	LUXEMBOURG OFFSHORE BANKING	Spain
29.04.2019	Dawson Roberts Advisors LLC	United Kingdom
26.04.2019	Walton Securities LLC	United Kingdom
17.04.2019	Pbox Ltd	Italy
17.04.2019	Capital Tech Ltd	Italy
17.04.2019	Kadeky International Sro	Italy
17.04.2019	Esos International Ltd	Italy
17.04.2019	Bonvita Partners Ou	Italy
17.04.2019	Efor Holdings Ltd	Italy
17.04.2019	TradoSpot OU	Italy
17.04.2019	Silver Wolf Limited	Italy
17.04.2019	Joshua Partners Eood	Italy
17.04.2019	Joshua Development LTD	Italy
15.04.2019	PV Merger Group	United Kingdom
15.04.2019	WORLD TRADEX	Spain
15.04.2019	ELIT PROPERTY VISION LTD	Spain
15.04.2019	WESTWOODOFE	Spain
15.04.2019	TF TRADING LTD	Spain
15.04.2019	TURBOFOREX	Spain
15.04.2019	GET FINANCIAL LTD	Spain
15.04.2019	TRADE GF	Spain
15.04.2019	AZ TECHNOLOGY	Spain
15.04.2019	SPOTXBT	Spain
15.04.2019	SAGESTNOVA S.L.	Spain
15.04.2019	sagestnova	Spain
15.04.2019	tulcap	Spain
15.04.2019	POLOINVEST LTD.	Spain
15.04.2019	poloinvest	Spain
15.04.2019	MATCHING BLUE CONSULTING S.L.	Spain
15.04.2019	goldenmarkets	Spain
15.04.2019	goldenmrks	Spain
15.04.2019	ethtrade.online	Spain
15.04.2019	ethtrade.club	Spain
15.04.2019	EL RASTREADOR FINANCIERO S.L.	Spain
15.04.2019	cryptocapitalfx	Spain
10.04.2019	KUVERA LLC/KUVERA France	France
10.04.2019	scpi-gouv	France
10.04.2019	lascpi	France
08.04.2019	pepperdyne	Spain
08.04.2019	socialforex	Spain
08.04.2019	uprofx	Spain
08.04.2019	vip-platform.market	Spain
08.04.2019	bitcoinfxoption	Spain
08.04.2019	bitfxmarket	Spain
08.04.2019	bortrgroup	Spain
08.04.2019	brokeryard	Spain
08.04.2019	capital245	Spain
08.04.2019	cryptoeu	Spain
08.04.2019	dividendcare	Spain
08.04.2019	emporiotrading	Spain
08.04.2019	eurtrades	Spain
08.04.2019	oncripto	Spain
05.04.2019	Tech Support Services	United Kingdom
05.04.2019	Blackwell Asset Management	United Kingdom
05.04.2019	Florence Garret (clone of authorised firm)	United Kingdom
05.04.2019	Spectra FX Investments Team (clone of FCA authorised firm)	United Kingdom
05.04.2019	Swiss Life International (clone of authorised firm)	United Kingdom
05.04.2019	ADM Securities (clone of FCA authorised firm)	United Kingdom
05.04.2019	AlgoTradingSoft Broker Limited/AlgoTradingSoft Global	United Kingdom
05.04.2019	Tradepro Capitals Limited	United Kingdom
04.04.2019	Stella Markets	Austria
04.04.2019	CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)	Austria
04.04.2019	securetrading-services	Austria
04.04.2019	TradeToro	Austria
04.04.2019	EZCryptoplace	Austria
03.04.2019	https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036a	France
03.04.2019	London Capital Trade Ltd	Italy
03.04.2019	Apsilon Ltd	Italy
03.04.2019	Sucaba Enterprise Ltd	Italy
03.04.2019	Silver Wolf Limited	Italy
03.04.2019	SolutionCm Ltd	Italy
03.04.2019	Pro Star	Italy
03.04.2019	Forte Capital Mergers and Acquisitions	United Kingdom
02.04.2019	Execs Financial Service(s), EFS, Execs Lending Firm	United Kingdom
01.04.2019	Bellsouth Capital Partners	United Kingdom
01.04.2019	MT Capital	United Kingdom
29.03.2019	https://adavacapital.eu	Luxembourg
27.03.2019	https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6	France
27.03.2019	XS Investments	France
27.03.2019	London Emanagement Ltd	France
27.03.2019	MUU Group Limited	France
27.03.2019	Esos International Ltd / Kadeky International S.R.O	France
27.03.2019	Esos International Ltd / Kadeky International S.R.O	France
25.03.2019	Mira Markets Ltd. / My Trade MM	Spain
25.03.2019	Mira Capital Markets LTD	Spain
25.03.2019	MILLENNIUM ACQUISITION PARTNERS, LLC	Spain
25.03.2019	Mil Xtra LTD	Spain
25.03.2019	GRF Europe OÜ / Bock Intl Ltd	Spain
22.03.2019	BAT Financial Management (clone of EEA authorised firm)	United Kingdom
21.03.2019	Carter Financial Services	Austria
20.03.2019	Waterfield Consulting Group	United Kingdom
20.03.2019	Pennberg KPO LLC	United Kingdom
19.03.2019	Orion Service EOOD (Wisebanc)	Austria
19.03.2019	Tomas Tisler Financial Management (clone of EEA authorised firm)	United Kingdom
18.03.2019	Union Capital Partners	United Kingdom
18.03.2019	ETHEREUM CODE BOT	Spain
18.03.2019	EUROTRADE INVESTMENTS	Spain
18.03.2019	BALI LIMITED LTD and FLY FINANCIAL GROUP	Spain
18.03.2019	KayaFx and AlphaTec Ltd	Spain
18.03.2019	SOCIÉTÉ GENERALE D'PATRIMOINE, S.A.	Spain
18.03.2019	BCOIN MARKET	Spain
18.03.2019	BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD	Spain
18.03.2019	ELMOND ENTERPRISE LTD and CRYPTO KARTAL	Spain
15.03.2019	Porto Immo SCP	France
15.03.2019	Finesco Limited	Belgium
13.03.2019	Parel Gestion	France
13.03.2019	Payton Capital Partners	United Kingdom
11.03.2019	Blue Seal Limited	Italy
11.03.2019	CELESTIAL TRADING LTD	Spain
11.03.2019	DeltaFxMarkets	Italy
11.03.2019	MILLENNIUM FX LIMITED	Spain
11.03.2019	CAPITAL FXG LTD and NORDIC PEARL LTD	Spain
08.03.2019	Hernuel Management	Austria
07.03.2019	JP Morgan also trading as Zurich Capital Management	United Kingdom
07.03.2019	Access Loans/Engaged Solutions Ltd	United Kingdom
07.03.2019	Cooper Newton Management Group / Cooper-Newton Management Group	United Kingdom
07.03.2019	Prisma Global Limited	Italy
07.03.2019	Brokerz Ltd and All Media Food	Italy
05.03.2019	European Capital Markets Ltd	United Kingdom
04.03.2019	Warrington Shaw	Austria
04.03.2019	Matching Blue Consulting S.L. (“Golden Markets”)	Austria
04.03.2019	“Profit Trade” GPS Marketing LTD und Global Top Marketing LTD	Austria
04.03.2019	SingleBell Ltd	Austria
04.03.2019	Xtrader-FX GPay Ltd	Austria
04.03.2019	IWC INVESTMENT	Spain
04.03.2019	https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
01.03.2019	Vanguard Wealth Advisory	United Kingdom
01.03.2019	Morgan & Berkeley Associates / Morgan and Berkeley Associates	United Kingdom
27.02.2019	ECN Premium	Sweden
27.02.2019	Tradition Cheptal/Tradition London Clearing	United Kingdom
27.02.2019	Gold FX Trading/GFT	United Kingdom
26.02.2019	Holland and Pearce Capital Partners	United Kingdom
25.02.2019	JT Capital Markets	United Kingdom
25.02.2019	24btcmarkets PRO SPEED TECH LTD	Spain
25.02.2019	Cfdroyal Y2 MEDIA GROUP	Spain
25.02.2019	Fxnobel GLENCOE PARTNERS LTD	Spain
25.02.2019	fxnobels.io	Spain
25.02.2019	Platinumstrade WEST MEDIA GROUP LTD	Spain
25.02.2019	Capital Com Investment Ltd	Italy
25.02.2019	One Thousand One Ltd	Italy
25.02.2019	FSM Smart Limited	Italy
22.02.2019	Glencoe Partners Ltd	Italy
22.02.2019	Velmon Enterprise Ltd	Italy
22.02.2019	procapitalfx it.probtctrade it.btcglobefx firstfxclub it.protradefx it.smartbtcfx capitalfxclub it.capitalbtcfx cryptoclubfx gamebtcfx it.360smartfx smartprofx.	Italy
22.02.2019	Opzione Finanza di Antonio Vaccaro	Italy
22.02.2019	Rivoluzionalatuavitadesso	Italy
22.02.2019	Goldmancfd Orion Service Eood and Tlc Consulting Ltd First Global (UK) Limited Light Media Ltd	Italy
22.02.2019	Steiner and Partners	United Kingdom
22.02.2019	Wexner Consultancy Group	United Kingdom
22.02.2019	Progetcom Srl	Italy
22.02.2019	Five Winds Asset Management	Italy
22.02.2019	QW Lianora Swiss Consulting SA	Italy
22.02.2019	Eagle Bit Trade	Italy
22.02.2019	Cryptoforce Ltd	Italy
21.02.2019	Bv1 Club Business Development SAS	Italy
21.02.2019	Nordic Pearl Lt	Italy
21.02.2019	Grand Services Ltd	Italy
21.02.2019	Smart Choice Zones LP	Italy
21.02.2019	Fx Breeze	Italy
21.02.2019	Togacoin Ltd	Italy
21.02.2019	Amicopolis Limited	Italy
21.02.2019	Investfinans AB	Austria
21.02.2019	Investfinans Bank Group AB	Austria
20.02.2019	Harper and Brown / Harper & Brown	United Kingdom
19.02.2019	CFDS100 (TRSYSTEM Ltd)	Belgium
19.02.2019	HybridReserve (Singlebell Ltd / SingleBell OU)	Belgium
19.02.2019	365 Markets (Trustnet Ltd)	Belgium
19.02.2019	FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)	Belgium
19.02.2019	PBN Capital (Capital Tech Ltd / Pbox Ltd)	Belgium
18.02.2019	TERABANQ	Malta
18.02.2019	BlackStreamMarkets	Malta
18.02.2019	Capital Hall/Capital Tech Ltd (Marshall Islands)	Ireland
14.02.2019	Mobile Cash / MobiCASH / mCASH ITOS d.o.o.	Austria
14.02.2019	Oliver Anton Lintner	United Kingdom
13.02.2019	Celestial Trading Ltd / Tradeinvest90	Austria
12.02.2019	Frontier Markets	United Kingdom
11.02.2019	Bitcoinsanalytica	Spain
08.02.2019	Miller Davis & Partners / Miller Davis and Partners	United Kingdom
07.02.2019	Royston Carr Asset Management	Austria
07.02.2019	Tessline Limited (Ireland)	Ireland
06.02.2019	FS Bank	Belgium
06.02.2019	Finazona / Prêteur	Belgium
06.02.2019	Mercury Connect	Belgium
06.02.2019	Social Generated Province Banking	Belgium
06.02.2019	Union Finances	Belgium
06.02.2019	Insight Managed Funds	Luxembourg
06.02.2019	Heritage Acquisitions	United Kingdom
06.02.2019	Insight Managed Funds Insight Liquidity Funds	Luxembourg
05.02.2019	Velmon Enterprise Ltd (“FX Market Pro”)	Austria
04.02.2019	1KCOIN EQUITY CROWDFUNDING	Spain
04.02.2019	ADN MARKETS LTD	Spain
04.02.2019	ALTINDEX	Spain
04.02.2019	LUX ANT DIGITAL, SL / ALUX BANK	Spain
04.02.2019	CELOX CONSULTING SL	Spain
04.02.2019	KLDC TECHNOLOGICAL SYSTEMS LTD	Spain
04.02.2019	CREPAX CONSULTING SL	Spain
04.02.2019	CYSEC BANK	Spain
04.02.2019	FLUON ECOSYSTEM	Spain
04.02.2019	Magasset	Spain
04.02.2019	SOLVENTA CAPITAL INVESTMENT GROUP SL	Spain
04.02.2019	SWISS INVEST FINANCE SL	Spain
04.02.2019	TOKEN HOME	Spain
04.02.2019	VON VELDENSTEIN GROUP SL	Spain
04.02.2019	RAZONABLE EUROPEA, S.L.	Spain
01.02.2019	Kontofx	Austria
30.01.2019	Hildebrand Capital Partners	United Kingdom
30.01.2019	Zimmerman Capital Partners	United Kingdom
29.01.2019	Tao Feng Associates	Netherlands
29.01.2019	Sapone Trading	Netherlands
29.01.2019	Langston Financial	Netherlands
29.01.2019	Ligget Krier Investment Brokerhouse	Luxembourg
28.01.2019	EVEREST TECH LTD	Spain
28.01.2019	goldcapitalpro	Spain
28.01.2019	lux-inter	Luxembourg
28.01.2019	RAM Solutions Group	Sweden
25.01.2019	Bitcoin Revolution	Malta
24.01.2019	Brokerz Ltd	Austria
23.01.2019	Ligget Krier	Austria
21.01.2019	UNITED LIMITED	Spain
21.01.2019	BALI LIMITED LTD	Spain
21.01.2019	SOLUTIONSCM LTD	Spain
21.01.2019	Royalcryptobanc	Spain
21.01.2019	SETONIX HOLDING LTD	Spain
21.01.2019	FX TRADING CORPORATION	Spain
21.01.2019	Swiss Capital Invest Holding Ltd	United Kingdom
19.01.2019	bhwmanagement	Austria
17.01.2019	FXNobels	Malta
16.01.2019	Steiner and Partners	Austria
15.01.2019	JJ LLOYD	Austria
15.01.2019	BOGNER & CEO	Austria
14.01.2019	Axiom Equity Research Corporation/Axiom Equity	United Kingdom
14.01.2019	TRADING PROFESSIONALS	Spain
14.01.2019	GRUPO LATINO TRADERS 212 LTD	Spain
14.01.2019	GRUPO GMI, S.L.	Spain
14.01.2019	INVERSIONESJDK	Spain
14.01.2019	LIVERMORE TRADE, S.L.	Spain
14.01.2019	SIGNALS 4TRADE LTD	Spain
14.01.2019	FF TRADEINVEST COORPORATION	Spain
14.01.2019	COPY REDACTORES ENTERPRISES	Spain
14.01.2019	PROFILE ANALYSIS INVESTMENT III, S.L.	Spain
14.01.2019	MASTERINVERSORES LTD	Spain
14.01.2019	TRINITY FINANCIAL LIMITED	Spain
14.01.2019	AIRBIT CLUB	Spain
14.01.2019	BROWN FOX LTD	Spain
14.01.2019	LIFETIME TECHNOLOGY (THAILAND) CO	Spain
14.01.2019	REDACTORES OSPINA ENTERPRISES	Spain
14.01.2019	Cfdpremium	Spain
14.01.2019	FERRARI FINANCIAL LIMITED	Spain
14.01.2019	BLACK PARROT LTD	Spain
14.01.2019	MEDELLÍN INVERSIONES	Spain
14.01.2019	GARANTIAS MECANICAS E INVERSIONES, S.L.	Spain
14.01.2019	BLACK PARROT LTD / BLONDE BEAR O	Spain
14.01.2019	OUTSOURCE YOUR MARKETING NOW LTD	Spain
14.01.2019	TRADERSGROUP 2020 LTD	Spain
10.01.219	grolleralfred	Austria
08.01.2019	Ashcroft Cohen Strategic Capital Asia Associates Cobalt Capital Inc. Index Financial Group KLM Holdings Resona Dai-Ichi Group Warrington Shaw	Belgium
07.01.2019	Ravenstone Corporate Partners	United Kingdom
04.01.2019	Clarksdale Corporate Partners	United Kingdom
04.01.2019	KBC Securities	United Kingdom
04.01.2019	Gablee Global Investments Limited	United Kingdom
04.01.2019	Ortnermarcus	Austria
04.01.2019	Dellmont Invest	Austria
03.01.2019	Leleux Associated Brokers	United Kingdom

2018

Date	Company	Country

28.12.2018	Pelham Capital Ltd	United Kingdom
22.12.2018	Akita Matsui Trading/ Nanto Sapporo Brokerage	Austria
20.12.2018	Trade Capital/Trade Capital Investments LLC (Switzerland)	Ireland
20.12.2018	Sun Capital Limited	Italy
20.12.2018	Bitsurge Tokens	Italy
20.12.2018	Green Earth certificates	Italy
20.12.2018	Cobber Finance	Netherlands
19.12.2018	Tri-Sun Management	Sweden
19.12.2018	Community Trust Bank Group	Luxembourg
19.12.2018	Lauder Corporate Partners	United Kingdom
18.12.2018	Ajassetmanagement Cabinet-finsbury Capital-coventry Capital-secure Capitalmarketing-internationalltd Cashlesspaygroup Cobber-finance Conseil-premium Cryptomonaies Direct-ep Epargnecapital Gbe-capital Moneo-invest Phoenix-gm	Belgium
18.12.2018	Gulf FX	United Kingdom
17.12.2018	Vanguard Investments	United Kingdom
14.12.2018	Monterry Finance	Luxembourg
14.12.2018	https://www.amf-france.org/Actualites/Communiques-de-presse/AMF/annee-2018?docId=workspace%3A%2F%2FSpacesStore%2Ff10b732a-09f5-490e-bd91-491c9aaa9115	France
14.12.2018	Swiss Capital Group Ltd	Italy
14.12.2018	Swiss Cap Ltd	Italy
13.12.2018	https://www.amf-france.org/Epargne-Info-Service/Proteger-son-epargne/Listes-noires?#title_paragraph_4	France
13.12.2018	Crown Mergers & Acquisitions Inc. (USA)	Ireland
11.12.2018	The Pension Assessment Agency Ltd	United Kingdom
11.12.2018	Westerman Consultancy Ltd	United Kingdom
10.12.2018	Goldoneo	United Kingdom
10.12.2018	MAG Asset	France
07.12.2018	Schurzhelmut	United Kingdom
07.12.2018	Objectif Finance Investissements	France
06.12.2018	Sullivan Seton Murphy Law Firm	United Kingdom
06.12.2018	Digital Gold Xchange Limited	United Kingdom
06.12.2018	James Hambros	United Kingdom
06.12.2018	KRISTENSEN PROPERTIES A/S	United Kingdom
05.12.2018	SolutionsCM Ltd	Italy
04.12.2018	TradeBNP	United Kingdom
30.11.2018	PVP Research	United Kingdom
30.11.2018	Symmons Advisors LLC	United Kingdom
29.11.2018	Wainwright Marks Management	Netherlands
28.11.2018	Capital Partner Group	United Kingdom
27.11.2018	McIntyre Capital Group	United Kingdom
27.11.2018	Fernpool Holdings Ltd	United Kingdom
27.11.2018	Swiss Golden Investment Bank	Finland
26.11.2018	MCH INVESTMENT STRATEGIES	Spain
26.11.2018	Pay Peq Holdings Oü	Italy
26.11.2018	Bonum Change Oü	Italy
23.11.2018	Top10Coins	Austria
22.11.2018	Savings Options Trading	United Kingdom
21.11.2018	Haig, Lafferty & Partners	United Kingdom
21.11.2018	Holding Cohen Corporate International	United Kingdom
20.11.2018	BlackRock Alliance LP	United Kingdom
20.11.2018	World Techno Trade	United Kingdom
20.11.2018	Richmond Investing	Italy
19.11.2018	GUZMAN CARRERAS Y CIA	Spain
19.11.2018	DANISPORT SIGLO XXI. S.L.	Spain
16.11.2018	Bernstein Securities	United Kingdom
15.11.2018	Assurance ET Capital Partners	United Kingdom
14.11.2018	Access Loan	United Kingdom
13.11.2018	Harper Wealth Management	United Kingdom
13.11.2018	Elrics Brothers Ltd	Italy
13.11.2018	Sanata Partners Eood	Italy
13.11.2018	Dubai Fxm Ltd	Italy
12.11.2018	BANCA PRIMUS	Spain
09.11.2018	Citi Security Finance	United Kingdom
09.11.2018	Bitcoin Profit	Austria
09.11.2018	Minax PTE LTD	Austria
09.11.2018	ECI Luxembourg	Luxembourg
09.11.2018	Capital Acquisition Group Inc.	Ireland
09.11.2018	ECI Luxembourg	France
09.11.2018	Asic Trader / Hellax Corp	United Kingdom
09.11.2018	Risolvo Srl	Italy
09.11.2018	Togacoin Ltd	Italy
09.11.2018	Fxtpremium	Italy
09.11.2018	Xecryptobank	Italy
09.11.2018	Iride S Marketing Int Sim Spa	Italy
08.11.2018	Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands	Ireland
07.11.2018	Nova Invest Group	Austria
07.11.2018	cryptohedgetrading.com	Austria
07.11.2018	Solar Securities International Transfer	Ireland
07.11.2018	Coleman-Welch Consulting Group LLC	Ireland
06.11.2018	National Refund Group	United Kingdom
06.11.2018	Blairford Consultancy	United Kingdom
06.11.2018	Fin-TechPrime	United Kingdom
06.11.2018	Reg Investment Bank	United Kingdom
05.11.2018	https://www.fsma.be/en/warnings/have-you-been-offered-lucrative-investment-over-phone-dont-be-taken	Belgium
03.11.2018	Solomon & Kendrick	Austria
02.11.2018	capitalncl	France
01.11.2018	Coinbrokerz	United Kingdom
01.11.2018	Meta Investing	United Kingdom
01.11.2018	Cantor Fitzgerald Bank	United Kingdom
01.11.2018	Markets Cube	United Kingdom
31.10.2018	Markets Profit	Austria
31.10.2018	manoco.io	Austria
31.10.2018	Trade Capital Investments LLC t/a Trade Capital	United Kingdom
30.10.2018	Capital Tech LTD	Austria
30.10.2018	Ledger Capital Management	Austria
30.10.2018	Jedi Marketing Ltd	Italy
30.10.2018	Blue Seal Limited	Italy
29.10.2018	West Capital International	The Netherlands
26.10.2018	Starwood Asset Management Fund	United Kingdom
26.10.2018	List of cryptocurrency trading platforms - https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium?field_type_of_fraude_tid_i18n=10595&submit=Apply	Belgium.
26.10.2018	Monterry Finance	Luxembourg
26.10.2018	Bormancorp/Board Ltd ( Marshall Islands)	Ireland
25.10.2018	Royal London Asset Management	United Kingdom
25.10.2018	Seveninvest Management Limited	United Kingdom
25.10.2018	Stamford-Market/Stamford Trading Technologies LP (Ireland)	Ireland
25.10.2018	list of non approved domains - https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
24.10.2018	Prime by ADS Securities	United Kingdom
24.10.2018	TRSystem t/a CFDS100	United Kingdom
24.10.2018	Board LTD	Austria
24.10.2018	Consero Capital Investments Limited	United Kingdom
24.10.2018	Trader Pier Day trading and Day Trading pmam	Italy
24.10.2018	Investment 4 Futures Limited and Tradesfx Limited	Italy
23.10.2018	HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey)	Ireland
23.10.2018	First 4 London t/a Blue Sky Loans	United Kingdom
23.10.2018	SCBCUSGROUPS.COM	United Kingdom
23.10.2018	AMP Trading Group	United Kingdom
22.10.2018	TradeBNP	Spain
19.10.2018	Red Arc Global Investments plc	United Kingdom
19.10.2018	Falkenstein und Stein	Austria
19.10.2018	Global Wealth Asia	United Kingdom
19.10.2018	Lux Investment Pty Ltd and Luxembourg Offshore Banking	Luxembourg
18.10.2018	Scrilliy	United Kingdom
17.10.2018	Padmar Investments Limited	United Kingdom
16.10.2018	Strategic Future Investment Ltd	Italy
16.10.2018	Sigma Cfd Ltd	Italy
16.10.2018	Unicominsurance.net	United Kingdom
16.10.2018	Capital Assets UK (Asset Management)	United Kingdom
16.10.2018	Cullen Price Group	United Kingdom
15.10.2018	MNB Holdings Ltd	Norway
15.10.2018	Green Oak Limited (Roiteks)	Norway
15.10.2018	Market Solution AS	Norway
15.10.2018	JOSHUA CONSULTING LTD	Spain
15.10.2018	JOSHUA DEVELOPMENT LIMITED	Spain
15.10.2018	Axeinvest	Spain
15.10.2018	Rentabilidadenbitcoins	Spain
15.10.2018	FXGIM Global Investment Markets	Spain
15.10.2018	Fxgim	Spain
15.10.2018	STRATEGIC TRADE GLOBAL, S.L. (Murcia)	Spain
15.10.2018	NTMT TRANSFORMATIC MARKETS OU	Spain
15.10.2018	NORTHSIDE BUSINESS CENTRES	Spain
15.10.2018	BITCOIN REVOLUTION	Spain
15.10.2018	Kontofx	Spain
15.10.2018	SUCABA ENTERPRISE LTD	Spain
15.10.2018	Centrobanc	Spain
15.10.2018	MARKETS CUBE GLOBAL LTD	Spain
15.10.2018	TRADE 24 GLOBAL LTD	Spain
15.10.2018	PRISMA GLOBAL LTD	Spain
15.10.2018	Marketscube	Spain
15.10.2018	WHITE SQUARE TRADING LTD	Spain
15.10.2018	Universe-markets	Spain
15.10.2018	Universemarkets	Spain
12.10.2018	Deutsche Capital Management Ltd	United Kingdom
11.10.2018	365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc. (United Kingdom and Marshall Islands)	Ireland
11.10.2018	Gerber and Partners	United Kingdom
08.10.2018	Kyoto Limited Ltd	Spain
08.10.2018	Milton Group Ltd	Spain
08.10.2018	Investingpro	Spain
08.10.2018	FXBTG Financial Ltd (Ireland and New Zealand)	Ireland
05.10.2018	Fast Loan Credit	United Kingdom
05.10.2018	Franklin Law Office	United Kingdom
04.10.2018	Cathay DuPont (Japan, Taiwan and Luxembourg)	Ireland
03.10.2018	GetcoPro	United Kingdom
02.10.2018	Wisebanc/Orion Service EOOD (Bulgaria)	Ireland
29.09.2018	Shinseisecurities	Austria
28.09.2018	Bridge Road Capital Management (Ireland)	Ireland
28.09.2018	Interfinancial	United Kingdom
26.09.2018	Balcia Insurance SE	United Kingdom
26.09.2018	Minsura	United Kingdom
26.09.2018	Crypto Opt ions Trader	United Kingdom
26.09.2018	Achat-bitcoin Acheterdubitcoin Adg-placement Bitnexx Buy-bitcoin-pagedemo Cryptofrance Cryptos-maker Eminage Goodcoin Infoscrypto. Investirvin Lesgrandscrus Netcoinplace Patrimoine-vin Prestige-vin Rachatbitcoin Sti-metal Toutsurlebitcoin Versatiscoin Vino-capital Vinsimo	France
25.09.2018	Branison Partners	United Kingdom
24.09.2018	London Equity Ltd	France
20.09.2018	Gerber and Partners	Austria
20.09.2018	ArbitraCoin	Austria
20.09.2018	Cruzinvest	Belgium
20.09.2018	Asahi Marusan Management	Belgium
20.09.2018	Kangyo Yokohama Securities	Belgium
20.09.2018	Shinsei Securities	Belgium
20.09.2018	Sumitomo Gunma Holdings	Belgium
20.09.2018	Yamaguchi Laurentian Securities	Belgium
20.09.2018	Binarycent	France
20.09.2018	Patrimoinegestion-management	France
20.09.2018	Pocketoption	France
20.09.2018	PtBanc	Luxembourg
19.09.2018	Afbauer	Austria
17.09.2018	Hakopa, Williams and Partners	United Kingdom
14.09.2018	Apollo Management	United Kingdom
14.09.2018	Kainz Werner Anton	United Kingdom
14.09.2018	Cooper Consultancy Ltd	United Kingdom
14.09.2018	Redcap Management	United Kingdom
13.09.2018	Capital NCL	United Kingdom
12.09.2018	Anahera and Partners	United Kingdom
12.09.2018	Bradshaw Asset Management	United Kingdom
11.09.2018	Brokerhouse Prime	Luxembourg
11.09.2018	Ruppel Alexander	United Kingdom
11.09.2018	Manaia and Partners	United Kingdom
10.09.2018	UK Financial Services Ltd	United Kingdom
10.09.2018	Taylor, Hodgson and Associates	United Kingdom
10.09.2018	Mace, Parry and Associates	United Kingdom
10.09.2018	Kauri Ventures	United Kingdom
10.09.2018	Anaru and Partners	United Kingdom
07.09.2018	Carna Capital	United Kingdom
07.09.2018	St. James’s Place	United Kingdom
04.09.2018	BECFD Limited	Austria
04.09.2018	Our Mortgage Hub	United Kingdom
04.09.2018	Trade Up Ltd	Italy
04.09.2018	Preseplio Limited	Italy
04.09.2018	Boston Merchant Financial Ltd	Italy
04.09.2018	BMFN limited through	Italy
04.09.2018	Benford Heritage Credit Union Limited	United Kingdom
03.09.2018	Tickeo	United Kingdom
03.09.2018	Meacock Capital	United Kingdom
03.09.2018	Gabriela Kouklova t/a GK-PRO	United Kingdom
03.09.2018	Bidwell Capital Ltd	United Kingdom
03.09.2018	Tullett Prebon	United Kingdom
03.09.2018	SWISS MARKET, BDS MARKETS Ltd.	Spain
03.09.2018	FX CHOICE	Spain
03.09.2018	SOLID CAPITAL LIMITED	Spain
03.09.2018	TAKEDA PARTNERS, LTD	Spain
03.09.2018	BANCDEMONARCH, LTD	Spain
03.09.2018	CRYPTOBANC, LTD	Spain
03.09.2018	FTM Consulting EOOD	Spain
03.09.2018	GLOBAL FINANCIAL BROKER S	Spain
03.09.2018	USKAPITAL S.C.	Spain
31.08.2018	BK Coin	United Kingdom
31.08.2018	Local Bitcoin Ltd	United Kingdom
30.08.2018	Sucaba Enterprise Ltd.	Austria
23.08.2018	Base Finance	United Kingdom
23.08.2018	WorldFXM	Austria
22.08.2018	Billson Capital Partners	United Kingdom
22.08.2018	Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (clone)	United Kingdom
21.08.2018	Radcliffe & Young Asset Management / Radcliffe and Young	United Kingdom
16.08.2018	Goldtech Media Services OU t/a Glenmore Investments	United Kingdom
16.08.2018	ArielBank PLC	United Kingdom
16.08.2018	Schroeder Law Firm	United Kingdom
15.08.2018	Capital Finance Group Limited (clone)	United Kingdom
14.08.2018	Ardent Asset Advisors LP (clone)	United Kingdom
13.08.2018	8888Markets (Ireland)	Ireland
10.08.2018	Anton Falk Capital Partners (clone)	United Kingdom
09.08.2018	CYSEC	Cyprus
08.08.2018	Horst Weinmann (clone)	United Kingdom
08.08.2018	Good Crypto (clone)	United Kingdom
07.08.2018	Classic Brand Europe (clone)	United Kingdom
07.08.2018	Fair Oaks Crypto (clone)	United Kingdom
07.08.2018	Hero Wave International (clone)	United Kingdom
07.08.2018	Loans Hub (clone)	United Kingdom
07.08.2018	Preston Management (clone)	United Kingdom
07.08.2018	MARVIN MANAGEMENT, S.L.	Spain
07.08.2018	THINKING AHEAD, LTD	Spain
07.08.2018	FUENGIROLA FINANS, S.L.	Spain
07.08.2018	cfdstocks	Spain
07.08.2018	Pentacle Group Ltd	Spain
07.08.2018	Marvin Payments, LTD	Spain
07.08.2018	Capital FXG Ltd / Nordic Pearl Ltd	Italy
07.08.2018	TradeBNP	Italy
07.08.2018	Bauman Ltd	Italy
07.08.2018	segnalivincenti	Italy
07.08.2018	Risolvo Srl	Italy
07.08.2018	opcompany	Italy
07.08.2018	Credilan Benelux	Belgium
06.08.2018	Stubblefield Advisors LLC	United Kingdom
06.08.2018	Chimera Investment Corporation (clone)	United Kingdom
04.08.2018	Capricorn Finance (clone)	United Kingdom
01.08.2018	CallPoint ltd s.r.l. t/a Utrade	United Kingdom
01.08.2018	BCG Wealth Group	United Kingdom
01.08.2018	Cryptofinance	Luxembourg
31.07.2018	VBM Capital Partners (clone)	United Kingdom
30.07.2018	Madar Partners Ltd	Italy
30.07.2018	Thinking Ahead Ltd/Kitano Ltd	Italy
27.07.2018	Lindmand Group	United Kingdom
26.07.2018	My-PersonalLoan (clone)	United Kingdom
26.07.2018	Moneyfall (clone)	United Kingdom
26.07.2018	Trade Com Limited	Italy
26.07.2018	Marantino Capital Ltd - OnlyTrades	Malta
23.07.2018	FXenergy	Malta
23.07.2018	Redbrook Financial Management	Luxembourg
19.07.2018	General Asset Management	United Kingdom
19.07.2018	Worldwide Financing Group	Belgium
19.07.2018	Sky Marketing	Belgium
19.07.2018	Akita Matsui Trading	Belgium
19.07.2018	Morgan Newfield	Belgium
19.07.2018	Denman-Brys Group	Belgium
19.07.2018	Mizuho DKB Brokerage	Belgium
19.07.2018	Evans Chamberlain	Belgium
19.07.2018	GTX Options	Belgium
18.07.2018	Fieldbase Investments Limited t/a Fieldbase Wealth	United Kingdom
17.07.2018	Instafx24 LTD	Austria
16.07.2018	Cooper & Sloane Associates	United Kingdom
13.07.2018	kainzwa	Austria
13.07.2018	Rowlands Advisors LLC	United Kingdom
12.07.2018	McGarry Corporate Partners	United Kingdom
12.07.2018	Trade WFX	United Kingdom
12.07.2018	AGRONOMIX/AGRONOMIX FRANCE	France
12.07.2018	helmutkob	Austria
12.07.2018	Arcadia Services	Austria
11.07.2018	Leadernet OU t/a FXLeader	United Kingdom
11.07.2018	Wallace Braxton Credit Union Limited	United Kingdom
11.07.2018	Besla Investments	United Kingdom
11.07.2018	UK Loans Ltd.	United Kingdom
11.07.2018	Atwood Stanley Asset Management	United Kingdom
10.07.2018	Rbinary Limited	Italy
10.07.2018	Solid Capital Ltd/Vortex Capital Ltd	Italy
10.07.2018	MarketTM Ltd/Ft Global Services Ltd/Ft Global Ltd/Lordos Enterprise Ltd	Italy
10.07.2018	Coreserv Financial Services	United Kingdom
10.07.2018	Easy Daily Loans	United Kingdom
10.07.2018	Cash Plus Xpress	United Kingdom
09.07.2018	Cooper & Sloane Associates/Cooper and Sloane	United Kingdom
09.07.2018	MED REALTY CONSULTING, S.L.	Spain
05.07.2018	Tait Investment Group	United Kingdom
04.07.2018	Preussen Wealth Management	United Kingdom
03.07.2018	Loan Match	United Kingdom
03.07.2018	Helmut Köb	United Kingdom
03.07.2018	Central Trust	United Kingdom
03.07.2018	FastUKLoan	United Kingdom
03.07.2018	Alliance Trust Plc	United Kingdom
02.07.2018	Nomura and Partners	United Kingdom
29.06.2018	Everett Capital Partners	United Kingdom
28.06.2018	CYSEC	Cyprus
27.06.2018	Crown Finance	United Kingdom
27.06.2018	Satis Asset Management	United Kingdom
27.06.2018	BlueCrest Capital UK Ltd	United Kingdom
27.06.2018	CT-Trade	United Kingdom
27.06.2018	Evefx	United Kingdom
25.06.2018	Fah Investment Ltd	Italy
25.06.2018	Cfx Point Ltd	Italy
25.06.2018	Ajn Trade Ltd/Light Media Ltd	Italy
25.06.2018	Capital Tech Ltd	Italy
22.06.2018	raceoption	France
22.06.2018	videoforex	France
22.06.2018	binarycent	France
22.06.2018	Arden & Partners	United Kingdom
22.06.2018	TotallyMoney/Totally Money	United Kingdom
22.06.2018	Loans on Benefits PVT Ltd. t/a Loans on Benefits	United Kingdom
22.06.2018	Privé Global Management Services Ltd.	United Kingdom
22.06.2018	Publiczny Kapital Oszczednosci	United Kingdom
22.06.2018	EU-Capital	United Kingdom
22.06.2018	Coin Boost Inc.	United Kingdom
22.06.2018	Storm Finance Limited	United Kingdom
21.06.2018	Apex Financial Group Ltd/Apex F G Ltd	United Kingdom
21.06.2018	Joshua Partners Eood/Joshua Development Ltd	Italy
21.06.2018	100XFX Ltd/AZ Technology Ltd	Italy
21.06.2018	Sucaba Enterprise Ltd/Joshua Partners Eood	Italy
21.06.2018	Thinking Ahead Ltd/Takeda Partners Ltd	Italy
21.06.2018	Revolution Markets LP/Fin Group Ltd	Italy
21.06.2018	PGM Patrimoine	United Kingdom
21.06.2018	Celestial Trading Ltd/Tradeovest	Austria
20.06.2018	SUN CAPITAL LIMITED	Austria
19.06.2018	Smart Spend Limited	England
19.06.2018	BR Consulting Group Ltd/BRFXtrade	Sweden
19.06.2018	8888markets	Sweden
19.06.2018	Moretti & Associates	Sweden
18.06.2018	bitoraxe	France
18.06.2018	connect-coin	France
18.06.2018	solutioncrypto	France
18.06.2018	solution-crypto	France
18.06.2018	Viking Investments Global/Viking Investors Global	United Kingdom
18.06.2018	Shore Capital	United Kingdom
18.06.2018	Efforex	United Kingdom
18.06.2018	Car Insurance 4 u	United Kingdom
18.06.2018	4 You Limited	United Kingdom
18.06.2018	Retostrading	Spain
18.06.2018	Objetivotrading	Spain
18.06.2018	Opcionesbinariasguardian	Spain
15.06.2018	Morgan Wealth Advisory	United Kingdom
13.06.2018	Blue Seal Ltd/Blonde Bear OU/MarketGBP Limited	Italy
13.06.2018	United Limited/Y2 Media Group Ltd	Italy
13.06.2018	Pro Speed Tech Ltd	Italy
12.06.2018	Newmont Wealth Advisory	United Kingdom
11.06.2018	The Haighton Ruth Group	United Kingdom
11.06.2018	Littinvest / Explatinum LP	Sweden
11.06.2018	Aeon Group International	Sweden
11.06.2018	Grupo Enia	Spain
11.06.2018	IQ Finanzas Europa S.L.	Spain
08.06.2018	Beltra Solutions S.A./Beltra Solutions (Europe) S.A.	Luxembourg
08.06.2018	Light Finance	United Kingdom
08.06.2018	Tradeovest	United Kingdom
08.06.2018	Mutual Fund Ltd	United Kingdom
08.06.2018	Loanovao	United Kingdom
05.06.2018	NTB Direct	Austria
05.06.2018	SpearTrader	Austria
05.06.2018	Crowdbridge Global N.V.	Austria
04.06.2018	boiler room	France
04.06.2018	Gumpold Christian & Co	United Kingdom
04.06.2018	Investmib Limited	Italy
04.06.2018	Km Media Ltd	Italy
04.06.2018	Escrow Global	United Kingdom
31.05.2018	Solid Plus Ltd	Italy
31.05.2018	Thinking Ahead Ltd/Kitano Ltd	Italy
31.05.2018	Sanata Group Eood/Pentacle Group Ltd	Italy
31.05.2018	GG Financial / Gunner Grieshofer	United Kingdom
30.05.2018	VBM Capital Partners	United Kingdom
29.05.2018	Meden Hall Law Office	United Kingdom
28.05.2018	INVESTMIB Limited	Spain
23.05.2018	Heartloans	United Kingdom
23.05.2018	Moneyworld	United Kingdom
23.05.2018	Platinums Gain	United Kingdom
22.05.2018	Marketier Holdings Ltd/InOut Capital LP	Italy
22.05.2018	Instafx24	Italy
22.05.2018	Exo Capital Markets Ltd	Italy
21.05.2018	International Markets Live Limited trading as iMarketsLive	United Kingdom
21.05.2018	Fintech Technologies trading as Tradefintech.com/ Fintech Trade	United Kingdom
21.05.2018	CBC Legal Group / Christian, Bradford and Cohen Legal Group	United Kingdom
18.05.2018	Hauck-Investment	Austria
18.05.2018	Rainforth	Luxembourg
18.05.2018	Nagaharu Global	Austria
17.05.2018	Cooper & Stone Associates	United Kingdom
17.05.2018	Jana Hudikova Asset Management	United Kingdom
17.05.2018	Marcela Gerlova	United Kingdom
17.05.2018	Mizuho DKB Brokerage	Austria
17.05.2018	Clear Loans (clone)	United Kingdom
17.05.2018	Save Power UK Ltd	United Kingdom
17.05.2018	CF Partners	United Kingdom
17.05.2018	AXA IM	United Kingdom
16.05.2018	Potter Consultancy	United Kingdom
16.05.2018	Monevo Loans	United Kingdom
14.05.2018	Novatrades Ltd	Italy
14.05.2018	Advanced Binary Technologies Ltd	Italy
14.05.2018	Allmedia Ltd, Vcapital doo Podgorica/Moorwant Ltd	Italy
14.05.2018	Finodax	Spain
14.05.2018	T.W.Capital LTD	Spain
11.05.2018	Credit My Funds	United Kingdom
11.05.2018	Prince de Heidendorf Asset Management	Austria
10.05.2018	Alpha Capital	Italy
10.05.2018	Get Marketing Ltd	Italy
10.05.2018	Iba Group Ltd	Italy
10.05.2018	Mrt Securites Limited	Italy
10.05.2018	Yukon Global Ltd	Italy
10.05.2018	Stockradeinvest Ltd	Italy
10.05.2018	Black Parrot Limited e Blonde Bear Ou	Italy
10.05.2018	Nordic Pearl Limited e Grand Services Ltd	Italy
10.05.2018	Topfx24 Limited	Italy
10.05.2018	Silver Wolf Limited e Cherry Goose Ou	Italy
09.05.2018	Cryptocurrency	Belgium
09.05.2018	Coinoa	Italy
09.05.2018	Becfd Limited	Italy
09.05.2018	Chimera Investment Corporation	Italy
09.05.2018	Leads Capital Inc./Trade Up Ltd	Italy
09.05.2018	Whitman Law Group	United Kingdom
08.05.2018	Victordebt Limited	United Kingdom
08.05.2018	Dew Finance Services Limited t/a Dew Finance	United Kingdom
07.05.2018	Eu Trading Services Llp	Italy
07.05.2018	Ajn Trade Ltd	Italy
07.05.2018	Europe Trade Ltd	Italy
07.05.2018	Nostro Technology Ltd	Italy
07.05.2018	Blue Seal Limited	Italy
07.05.2018	Europe Trade Ltd	Italy
07.05.2018	International Markets Live	Spain
07.05.2018	Grupo GMI, S.L. Coaching & Company	Spain
07.05.2018	Cripto Robot	Spain
04.05.2018	Whitestone Finance Ltd	United Kingdom
04.05.2018	Atwood Stanley Asset Management	United Kingdom
04.05.2018	SpearTrader	Sweden
01.05.2018	Finance Lenders	United Kingdom
01.05.2018	Capzone Invest Ltd t/a HQ Broker	United Kingdom
01.05.2018	Total International C.P.A. Ltd.	Ireland
01.05.2018	Marc Hermann Wealth Management	United Kingdom
30.04.2018	Get Your Loans	United Kingdom
28.04.2018	BP1 LP (“Stern Options”)	Austria
27.04.2018	Joshua Trade E00D und Joshua Development LTD	Austria
27.04.2018	kbcapitals	Austria
27.04.2018	RLCMN CAPITAL SK, s.r.o.	Austria
27.04.2018	RLCMN CAPITAL SK	Austria
26.04.2018	kbcapitals	Austria
23.04.2018	Pointinvestmentgroup	Spain
23.04.2018	Winmore Alliance	Spain
23.04.2018	Bali Limited Ltd	Spain
21.04.2018	Joshua Trade EOOD and Joshua Development LTD	Austria
20.04.2018	Trade Korea	United Kingdom
20.04.2018	Reyker Securities	United Kingdom
20.04.2018	AMP Capital Investors (UK) Limited	United Kingdom
20.04.2018	Sovereign Wealth Preservation	United Kingdom
18.04.2018	Luxembourg Offshore Banking	Luxembourg
17.04.2018	Swiss American Capital Group Ltd	Luxembourg
17.04.2018	SC Global Fund / Suncorp	Luxembourg
17.04.2018	Jupiter Fund Management	United Kingdom
16.04.2018	Bluestone Asset Management (Europe) S.A.	United Kingdom
13.04.2018	The Crypto Genius	Austria
13.04.2018	holzmannfriedrich	Austria
13.04.2018	quaronigroup	Austria
13.04.2018	iforex24 Ltd	Austria
13.04.2018	SG Innovation Ltd	Austria
13.04.2018	New Markets S.A.	Austria
13.04.2018	LOK Marketing Ltd	Austria
13.04.2018	X12	Austria
13.04.2018	LOEB BENSON	Austria
13.04.2018	Great Britain loans PVT loan Limited	United Kingdom
13.04.2018	Continental Capital Markets Ltd	United Kingdom
12.04.2018	Michael Miller	United Kingdom
10.04.2018	Regent Street Finance	United Kingdom
10.04.2018	Funding Circle Loans	United Kingdom
09.04.2018	Brookfield99	France
09.04.2018	101-Carats	France
09.04.2018	Uniondelor	France
09.04.2018	Investissement Stragegie-Business	France
09.04.2018	St Clair Capital Group	The Netherlands
09.04.2018	Morgan Newfield	The Netherlands
09.04.2018	USI Tech	Spain
09.04.2018	D. Leo Miranda	Spain
09.04.2018	Solutions CM	Spain
06.04.2018	FXC Markets	United Kingdom
05.04.2018	Stocksbtc	Malta
04.04.2018	Smith Capital Ventures Inc.	Ireland
04.04.2018	epargne-eco	France
04.04.2018	The Castlebrook Properties HMO Properties Bond / Castlebrook Properties	United Kingdom
03.04.2018	GetcoPro (United Kingdom)	Ireland
03.04.2018	ProInvest Solutions	United Kingdom
02.04.2018	Media Client Service, S.L.	Spain
02.04.2018	Media GC Limited (TRADEGC)	Spain
29.03.2018	Euro Ventures Group (London) Limited	United Kingdom
29.03.2018	Verge Finance Private Lending	United Kingdom
29.03.2018	Personal Loan Now	United Kingdom
27.03.2018	Blue Insurance UK	United Kingdom
27.03.2018	Credit Extra Cash/ CreditExtraCash	United Kingdom
26.03.2018	Shalom & Gerson Finance	Austria
26.03.2018	www.cs-advisory.com	Austria
26.03.2018	AMG Capital Partners Limited	United Kingdom
23.03.2018	Quaroni Group	United Kingdom
23.03.2018	Automatix Top Limited	United Kingdom
23.03.2018	Zan Partners	United Kingdom
23.03.2018	Heritage Capital	United Kingdom
22.03.2018	Oakwood Advisory	United Kingdom
21.03.2018	Soft Loans	United Kingdom
20.03.2018	Prime Financial Partners	Sweden
20.03.2018	Denman-Brys Group	United Kingdom
16.03.2018	72Option	Norway
16.03.2018	Firefly Finance	United Kingdom
16.03.2018	Marcela Cunderle	United Kingdom
16.03.2018	https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/	Cyprus
15.03.2018	Patcham Investment Funds (PIF)	United Kingdom
15.03.2018	RBCP INTERNATIONAL / RBC GROUP	United Kingdom
14.03.2018	Westpac Bank of London (clone)	United Kingdom
13.03.2018	Christopher Scholz (clone firm)	United Kingdom
12.03.2018	BFB MARKETING Ltd / FXT24 Ltd	Spain
12.03.2018	Shtern Group	Malta
12.03.2018	CARTER CORPORATE LAW	United Kingdom
09.03.2018	TCV & Partners	United Kingdom
09.03.2018	Resonance Capital	Ireland
06.03.2018	Benson Brokerage Limited	Ireland
06.03.2018	Northridge Financial Partners	Sweden
06.03.2018	Cabbot Law Group	United Kingdom
05.03.2018	QW Lianora Swiss Consulting SA	Slovenia
05.03.2018	CROWN MANAGERS	Spain
05.03.2018	ONDAMARKETS Ltd	Spain
05.03.2018	Mayfair Trading	Austria
02.03.2018	Remington Mining	United Kingdom
01.03.2018	Thomas and Gareth Consulting Group	United Kingdom
28.02.2018	Mitchell Bloch Law Firm	United Kingdom
27.02.2018	VSB Malta	Malta
27.02.2018	Fxmarketlivepro Pty Ltd	Luxembourg
23.02.2018	https://www.fma.gv.at/unique-global-investment-gesbr/	Austria
23.02.2018	https://www.fma.gv.at/leniex-corporation/	Austria
23.02.2018	Uphold	Luxembourg
23.02.2018	BIL Patrimoine	France
22.02.2018	Global Ace Investment Limited (Hong Kong)	Ireland
22.02.2018	https://www.fca.org.uk/news/warnings/tdc-property-development	United Kingdom
20.02.2018	TSB Wealth Advisory (clone firm)	United Kingdom
19.02.2018	Vortex Profits Limited (Ireland)	Ireland
19.02.2018	United Capital Group	Luxembourg
19.02.2018	VBM Capital Partners	Luxembourg
19.02.2018	TRADES PRIME, BLACK PARROT LTD	Spain
16.02.2018	NKF Gruppen AS	Norway
12.02.2018	Energy Advice Group	United Kingdom
09.02.2018	Mayford Capital Partners	United Kingdom
07.02.2018	Haefen Capital	The Netherlands
05.02.2018	https://fca.org.uk/news/warnings/cordell-groves	United Kingdom
05.02.2018	https://www.fca.org.uk/news/warnings/blackthorn-wealth-advisory	United Kingdom
05.02.2018	CARTER FINANCIAL SERVICES, (AGENCIA MARKETING LTD)	Spain
05.02.2018	EASY LINE PRO (Y MEDIA GROUP LTD)	Spain
05.02.2018	D. JORDI VILA MARTÍ	Spain
01.02.2018	Warning regarding the domains that are not owned or operated by Cyprus Investment Firms (http://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/)	Cyprus
31.01.2018	BIL Patrimoine	Luxembourg
31.01.2018	https://fca.org.uk/news/warnings/sterling-bishop-associates	United Kingdom
31.01.2018	https://fca.org.uk/news/warnings/marathon-asset-management-clone	United Kingdom
31.01.2018	https://fca.org.uk/news/warnings/miller-and-cohen	United Kingdom
31.01.2018	Multi Month Loans (clone)	United Kingdom
31.01.2018	Liontrust Asset Management	United Kingdom
29.01.2018	FOREXMILIONSL	Spain
26.01.2018	Hush	Luxembourg
25.01.2018	International Markets Live LTD	Belgium
24.01.2018	Rothmann & Ginst	Luxembourg
24.01.2018	Global Multi-Asset Management	United Kingdom
24.01.2018	Cross Ocean Adviser	United Kingdom
23.01.2018	Algor Invest S.A.	Luxembourg
22.01.2018	EJS Gesrion D’actifs / EJS Placements Financiers	United Kingdom
19.01.2018	Bembridge Assurance	United Kingdom
19.01.2018	Robert Brooks Ltd (clone)	United Kingdom
19.01.2018	53 Capital Trade	United Kingdom
19.01.2018	TraderVC	United Kingdom
19.01.2018	Markets Trading Ltd	United Kingdom
17.01.2018	Shinhan Daiwa Brokerage	The Netherlands
16.01.2018	Skyblue Capital	United Kingdom
15.01.2018	EasyPro Loans	United Kingdom
15.01.2018	FIVE WINDS ASSET MANAGEMENT (https://fivewindsam.com/)	Spain
15.01.2018	HIT BROKING PLC (GOLDEN INVESTMENTS) www.hitbroking.com	Spain
15.01.2018	INTERNATIONAL MARKETS LIFE LTD (http://www.imarketslive.com/)	Spain
15.01.2018	QUESTRA WORLD GLOBAL SL (https://questraworld.es/)	Spain
15.01.2018	QW LIANORA SWISS CONSULTING SA (https://lianoraswiss.com)	Spain
15.01.2018	TRADING GANADOR / TRADING DE GANADORES (http://tradingdeganadores.blogspot.com.es/)	Spain
09.01.2018	Fraud	Belgium
09.01.2018	www.banque-eni.com	Belgium
05.01.2018	Trinity Wealth Management	United Kingdom
05.01.2018	Wageme	United Kingdom
04.01.2018	Trustee Credit Savings Bank	United Kingdom
02.01.2018	Diamond Investments	France
02.01.2018	Forex Investments	France
02.01.2018	International Markets Live LTD (IMarketsLive)	France
02.01.2018	Loan House UK	United Kingdom
02.01.2018	Crypto Brain	United Kingdom

2017

Dato	Selskab	Land
22.12.2017	Kyburg Financial GmbH (Switzerland)	Irland
21.12.2017	GTPcapital	Portugal
19.12.2017	Hansa Capital Partners (clone)	England
19.12.2017	Axeworth Securities	England
18.12.2017	EXO CAPITAL MARKETS LIMITED www.trade12.com	Spanien
18.12.2017	TIBURON CORPORATION LIMITED http://binomo.com	Spanien
18.12.2017	Sutton Johnson Holdings	England
18.12.2017	Epargne Banque (website: www.epargne-banque.com)	Luxembourg
18.12.2017	Hollis Kookmin Financial	Holland
15.12.2017	Falcon Financial Management – http://www.falconfinancialmanagement.com	Malta
14.12.2017	Morgan Consultancy Group	England
14.12.2017	Bulwark Insurance	England
14.12.2017	Revive Capital Group	England
14.12.2017	New York Law Specialists	England
14.12.2017	Carus Solutions Ltd	England
12.12.2017	Goldbrigde Fund Management (clone firm)	England
12.12.2017	Howland Law Firm / Howland Law LLP	England
11.12.2017	PANDORX VENTURES LTD, CMS VENTURES LTD, SAFE SIDE CONSULTING LTD www.cmstrader.com	Spanien
11.12.2017	SEÑALES 365 www.senales365.com	Spanien
11.12.2017	BT SYSTEMS LTD http://fxcmarkets.com/es/	Spanien
11.12.2017	BAUMANN AND KRAUS ENTERPRISES LTD http://dinerolibre.com/	Spanien
08.12.2017	PRIMECFDS/WM Option/Orion Solutions SRL	Sverige
08.12.2017	Vogel Capital/Commercial Support LP	Sverige
08.12.2017	Amundi Asset Management (Clone of EEA authorised firm)	England
08.12.2017	Asset Link International	England
07.12.2017	Cybertrust S.A. (website: www.cybertrust.io)	Luxembourg
06.12.2017	TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH	England
06.12.2017	ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS	England
05.12.2017	Independence Loans (clone of authorised firms QV Holdco Limited and Fire Media Interactive Limited trading as 'www.independenceloans.co.uk')	England
01.12.2017	Affordable Loans (clone of authorised firm)	England
01.12.2017	Chesterfield International Partners	England
01.12.2017	Hume Capital Management	England
29.11.2017	STX Global Limited trading as STX Markets	England
27.11.2017	EPIC VENTURES LTD	Spanien
27.11.2017	GLOB CAPITAL LIMITED (https://globcapital.com/es/)	Spanien
27.11.2017	INNOWAY Project Ltd (www.interbanctrading.com)	Spanien
24.11.2017	Hush (www.hush.lu)	Luxembourg
24.11.2017	Global Financial Protection Commission (USA)	Irland
24.11.2017	Maxwell Financial Services (USA)	Irland
21.11.2017	Redthorne Realisations Limited t/a Redthorne Markets	England
21.11.2017	Næringsspar AS og Næringsspar Eiendom AS	Norge
20.11.2017	www.forextrading.cat	Spanien
20.11.2017	www.forex.cat	Spanien
16.11.2017	Justitia Gruppen AS	Norge
14.11.2017	GTI NET (WWW.GTI-NET.COM)	Belgien
06.11.2017	Levine & Levine Law Specialists	England
06.11.2017	Williams Beacon Advisory Ltd.	Holland
02.11.2017	Amergeris Wealth Management Group (clone)	England
02.11.2017	Get My Loans	England
02.11.2017	Six Swiss Exchange Ltd	England
30.10.2017	YF Asset Management (Clone of HK registered company)	England
30.10.2017	TRISCA INVESTMENTS, S.L. http://www.triscainvestments.com/	Spanien
30.10.2017	INTEGRATED MARKETS LLC www.inmarketfx.com/	Spanien
30.10.2017	GRUPO SECURITAS www.asesoriasecuritas.com	Spanien
30.10.2017	CAAMAR ALTAS FINANZAS CAAMAR INVERSIONES http://caamar.es	Spanien
30.10.2017	TRADEVIEW LTD www.tradeviewforex.com/ www.tradeviewespanol.com/ www.tvmarkets.com/	Spanien
30.10.2017	Baker Hamlin	England
30.10.2017	Spot Investicije poslovno svetovanje	Slovenien
25.10.2017	Le Pay Bank (website: www.le-pay.eu)	Luxembourg
25.10.2017	Crown Managers (website: www.crownmanagers.com)	Luxembourg
23.10.2017	Trading Trinity	England
23.10.2017	Greenshields Capital Group	England
23.10.2017	Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone)	England
20.10.2017	Britannia Capital Management	England
16.10.2017	Improvement Loans (clone of authorised firm)	England
13.10.2017	Sameday Loans / Same Day Loans (clone)	England
12.10.2017	Forest Advisory Service / Forest Hill Investments / Forest Hill Management	England
11.10.2017	Aston Wealth	England
11.10.2017	Chinatsu & Partners	England
11.10.2017	Ellis and Tate	England
09.10.2017	CTI Group Advisors	England
09.10.2017	Tradelux Group Ltd	Italien
06.10.2017	Gatco Bank PLC	England
04.10.2017	Atlantic Global Asset Management	Italien
04.10.2017	Questra Holdings	Italien
04.10.2017	Questra World	Italien
04.10.2017	Chinatsu and Partners (Japan)	Irland
04.10.2017	Osbourne Mulligan Consulting	England
02.10.2017	Lend Mutual (clone of FCA authorised firm)	England
29.09.2017	IFT Advisory Group (Ireland)	Irland
28.09.2017	AMAC Mortgages & Loan Ltd (clone of authorised firm)	England
28.09.2017	CAL Investments Ltd (clone of FCA authorised firm)	England
27.09.2017	Instant Lolly (clone)	England
26.09.2017	Cryp Trade Capital https://cryp.trade	Italien
26.09.2017	Pascal Grande Capital Partners	England
25.09.2017	SMART CHOICE ZONE LP, www.binaryuno.com	Spanien
25.09.2017	MARKETIER HOLDING LIMITED, www.stoxmarket.com	Spanien
25.09.2017	CAPITAL MARKETS BANC, JOSHUA CONSULTING LTD, JOSHUA DEVELOPMENT LIMITED, www.capmb.com, www.capmbes.com, https://my.capitalmarketbanc.com	Spanien
22.09.2017	First SkyWay Invest Group Limited (“SkyWay Capital”)	Belgien
20.09.2017	Financial Contract Authority	England
19.09.2017	Asset Consulting / Consultant Services	England
15.09.2017	DBL Asset Management S.A. (website: www.dbl-am.org)	Luxembourg
11.09.2017	ITO Ventures	Sverige
11.09.2017	CMC Gao Hua	Sverige
11.09.2017	Cathay DuPont (site Internet : www.cathaydupont.com)	Luxembourg
11.09.2017	Positive Lending	England
11.09.2017	Genworth Consultant Group	England
11.09.2017	Fisher Investments Institutional Funds PLC (clone of authorised firm)	England
11.09.2017	http://www.cursosdeforex.es	Spanien
08.09.2017	Johnston and James Consultancy	England
04.09.2017	Wilkins Developments / Wilkins Property Developments	England
01.09.2017	Quick Loans Ltd (clone of authorised firm)	England
01.09.2017	Savoy Asset Management	England
01.09.2017	Standard Fidelity	England
01.09.2017	Eduard Steinbach (clone of EEA authorised firm)	England
01.09.2017	Swiss Life	England
30.08.2017	Genworth Consultant Group (USA)	Irland
24.08.2017	Gruber & Taylor Co	England
24.08.2017	Atsuko Ventures	England
24.08.2017	Desert Finance Services Limited, trading as Desert Finance	England
24.08.2017	Bembridge Assurance	England
24.08.2017	Indigo Loans	England
23.08.2017	Global Invest Network	Luxembourg
22.08.2017	FXCM International Finance Group (Clone of FCA authorised firm)	England
22.08.2017	Ashton Moore Developments/Ashton Moore	England
22.08.2017	CDN Law Firm	England
14.08.2017	Higa and Partners	England
11.08.2017	KLEINWORT BENSON (VENTURES) Clone of authorised firm Kleinwort Benson	England
10.08.2017	Money Solutions UK	England
10.08.2017	Paramount Law Boston	England
09.08.2017	The Britain Loan / Britain Loans / Britt Loans	England
08.08.2017	Clarion Global Group	England
07.08.2017	Charles Van Deursen	Italien
07.08.2017	IforexX24 Ltd	Italien
07.08.2017	Westmount Associates	England
07.08.2017	Zurich Capital (trading as Zurichcap.com)	England
07.08.2017	Polen Capital Investment Funds / PCIF (clone)	England
07.08.2017	Quick Quid / Loan Point (clone of authorised firm)	England
04.08.2017	247 Money Express and The Money Source (clone of authorised firm)	England
04.08.2017	Debt Advice Trust (clone of authorised firm)	England
03.08.2017	Tilney Fund Managers (clone of authorised firm)	England
02.08.2017	Admiral Markets Ltd	England
31.07.2017	London Finance and Investment Corporation	England
31.07.2017	Merit Loans (clone)	England
27.07.2017	AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT	England
25.07.2017	Asashi Mergers and Acquisitions Group	England
25.07.2017	LDN Exchange (trading name of Trident Group Limited)	England
24.07.2017	MEDIA SOFT LIMITED NETSOFT LIMITED NETMEDIA MARKETS OU www.gsimarkets.com	Spanien
24.07.2017	Evolution Money Ltd	England
21.07.2017	Oxford Capital Partners	England
20.07.2017	UK Tech Protect Limited	England
18.07.2017	Toronto Sumitomo Trading International	Holland
17.07.2017	GSI Markets	England
17.07.2017	Donalds and Brinkley	England
14.07.2017	Kennedy Kilbride (UK)	Irland
14.07.2017	Sakai, Yao and Partners	England
14.07.2017	Multi Strategy Investments	England
13.07.2017	AXA IM Asia	England
12.07.2017	Rothschild Asset Management (clone)	England
12.07.2017	1875-Finance Invest (clone of an existing company)	Luxembourg
12.07.2017	Alpha Consulting	England
10.07.2017	YFX CAPITAL www.yfxcapital.com	Spanien
06.07.2017	Josef Frank Global trading as JF Global (clone of EEA authorised firm)	England
05.07.2017	Stamford Wealth / Stanford Wealth	England
05.07.2017	Dixon Associates Ltd	England
05.07.2017	Bluelight Financial	England
03.07.2017	WHITE SEA LTD WLT INVESTMENTS www.wltinvestments.com	Spanien
03.07.2017	NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) www.netotrade.com	Spanien
03.07.2017	BALI LIMITED, LTD WINMORE ALLIANCE www.gbocapital.com	Spanien
03.07.2017	AIOPERATOR Artificial Intelligence Finance http://aioperator.com/	Spanien
28.06.2017	AIG Options/CMC Options	England
27.06.2017	First Stop Loans (Clone)	England
26.06.2017	PLUS TRADES LTD WEALTH MANAGEMENT	Spanien
22.06.2017	Excon Fuji Securities	Sverige
22.06.2017	Pimmit Partners	Sverige
22.06.2017	Verent Capital	Sverige
22.06.2017	Dash Loans	England
22.06.2017	Caledonian Equity Group	England
21.06.2017	East Coast Law Florida	England
20.06.2017	Blackrock Asset Management	England
16.06.2017	Progression Trust and Department of Securities and Exchange Regulation	Sverige
16.06.2017	AEQUITAS FINANCIAL LLP	England
16.06.2017	HBFX Markets Limited	England
16.06.2017	MRTmarkets.com	England
16.06.2017	Global Fin Services Limited trading as Trade 12	England
13.06.2017	CTI China Renaissance	Sverige
13.06.2017	Woori Bridgewater Brokerage	Sverige
07.06.2017	Chicago Law Group	England
07.06.2017	FMP Fuhrer Marbach and Partners	England
07.06.2017	Barton & Rose	England
07.06.2017	GC Venture Capital	England
05.06.2017	Wing Pegasus, S.L.	Spanien
05.06.2017	D. Ricardo Cáscales Monge	Spanien
01.06.2017	Olivier and Mann Inc.	Holland
30.05.2017	Campbell & Browne Associates / Campbell Brown	England
30.05.2017	First Plus Financial Group	England
30.05.2017	Riverside Escrow Ltd	England
29.05.2017	IALPHAGROUP www.ialphagroup.com	Spanien
29.05.2017	BINARY OPTIONS ROBOT www.binaryoptionrobot.com https://binaryoptionsrobot.com	Spanien
29.05.2017	Ashida Associates	Holland
29.05.2017	Global Alliance Capital	Holland
23.05.2017	Savas Investors	Slovenien
23.05.2017	Pioneer Asset Management (Clone of EEA authorised firm)	England
22.05.2017	Chicago Law Group (USA)	Irland
22.05.2017	TRADEV LTD www.tradev.com	Spanien
22.05.2017	https://www.toroption.com/es/	Spanien
22.05.2017	DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK) www.pfxbank.com www.pfx-bank.com	Spanien
22.05.2017	DGX SYSTEM LTD www.optioncm.com	Spanien
22.05.2017	FIRST INVESTMENTS CAPITAL MARKETS www.firstinvestmentscapitalmarkets.com/ www.first-union-esp.com	Spanien
22.05.2017	ARC GLOBAL TRADER, S.L. www.arctrader.com www.arctrader.es	Spanien
22.05.2017	53 CAPITAL TRADE LIMITED www.53capitaltrade.com www.53option.com	Spanien
19.05.2017	Blakestone Property	England
19.05.2017	Arkwright Property Development	England
19.05.2017	Security Capital Consultants / Securities Capital Consultants	England
19.05.2017	Izumi Ventures	England
19.05.2017	VRS Law Firm	England
17.05.2017	London Global Markets	England
12.05.2017	Williams & Chase / Williams Chase	England
12.05.2017	Clayton Wealth Advisory	England
11.05.2017	ExxonFX (owned and operated by Revolution Markets LP)	England
11.05.2017	Markus Spielmann Inc (Clone of EEA authorised firm)	England
11.05.2017	JW Global (Clone of EEA authorised firm)	England
10.05.2017	Best Connection Finance	England
10.05.2017	Interinvest-Group (website: www.interinvest-group.com)	Luxembourg
09.05.2017	BBS Consulting / Best Broker Service	England
09.05.2017	DANIELS AND MILLS CONSULTANTS LLC.	England
08.05.2017	Indigo Finans AS	Norge
27.04.2017	ATLANTIC GLOBAL ASSET MANAGEMENT	Belgien
27.04.2017	QUESTRA WORLD	Belgien
27.04.2017	QUESTRA HOLDINGS	Belgien
26.04.2017	Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm)	England
25.04.2017	FDS Research Group	Sverige
25.04.2017	PSI Research	Sverige
21.04.2017	Zeb Insurance	England
21.04.2017	Blue Seal Limited and Blonde Bear Ou	Italien
21.04.2017	Innovate Markets Ltd	Italien
21.04.2017	Fx Choice Limited	Italien
21.04.2017	S.O. Strategic Partnership Lp and Fintech Technologies Limited	Italien
21.04.2017	Rent to buy	Italien
20.04.2017	The Elliot Private Equity and Commission on Financial & Securities Compliance	Sverige
20.04.2017	MWI Consultants	Sverige
19.04.2017	Zenith Investor	England
19.04.2017	Carmine Hoffman Law Firm LLP	England
11.04.2017	Matchpoint Finance PLC (clone of Irish incorporated company)	England
10.04.2017	Ralston Consultancy Ltd	England
07.04.2017	Lawson Consultancy Limited	England
06.04.2017	MONEY INFORMATION SERVICE	England
04.04.2017	www.oexgroup.com/	Spanien
04.04.2017	MT4INVEST http://www.mt4invest.com/es-ES	Spanien
03.04.2017	Cartwright & Blyth Associates (also known as Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates)	England
29.03.2017	BdL France and Auror Patrimoine	Luxembourg
28.03.2017	Prime FX Ltd	England
27.03.2017	Global Attorney Services Boston	England
27.03.2017	ReLoan UK	England
27.03.2017	Guaranteed Loans	England
23.03.2017	Lazard Asset Management (Clone of FCA authorised firm)	England
20.03.2017	Godhand Edge Fund Management Llc	Italien
17.03.2017	Allied Capital Consultants	England
17.03.2017	ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group)	England
14.03.2017	Campbell & Browne Associates (website: http://campbellbrowneassociates.com)	Luxembourg
13.03.2017	Asset Management Protection (AMP)	England
13.03.2017	JP Morgan Courtage (clone)	England
10.03.2017	GE Money Financing	England
08.03.2017	Loans 2 Go (clone of FCA authorised firm)	England
07.03.2017	Direkt Finanz AG (website: www.direktfinanz.net)	Luxembourg
07.03.2017	GOLDMAN REEVES LTD	England
07.03.2017	Loan and Go	England
06.03.2017	TITAN TRADE http://titantrade.com www.titansbinary.com	Spanien
06.03.2017	GRIZZLY LIMITED www.mxtrade.com www.tradingbanks.com	Spanien
06.03.2017	BFOREX LTD www.bforex.com http://es.bforex.com/	Spanien
06.03.2017	FX-BOUTIQUE http://fx-boutique.com/sp	Spanien
03.03.2017	Tide U Over (clone of an authorised firm)	England
03.03.2017	Mr Instant Cash (clone of an authorised firm)	England
03.03.2017	Gem Loans / Jem Loans (clone of an authorised firm)	England
03.03.2017	Boston Private Law Group LLP (USA)	Irland
27.02.2017	McKinley Thomas & Associates (USA)	Irland
27.02.2017	VORTEX ASSETS https://www.vortexassets.com/	Spanien
22.02.2017	Graumann & Partner S.A. (website: www.graumannundpartner.com)	Luxembourg
20.02.2017	EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.	Spanien
20.02.2017	ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. http://atlanticgam.es/	Spanien
20.02.2017	ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L.	Spanien
20.02.2017	D. Antonio Abellán Garrido	Spanien
20.02.2017	http://enkaizen.news/info/	Spanien
17.02.2017	FX Jupiter	England
17.02.2017	Kawano and Associates (Japan)	Irland
13.02.2017	Jazz Loans	England
13.02.2017	Wainscott Consulting Group	England
13.02.2017	Boston Private Law Group LLP	England
10.02.2017	Asashi Mergers & Acquisitions (Japan)	Irland
09.02.2017	Donaldson Findlay	England
07.02.2017	Broad Reach Investments (Clone of FCA authorised firm)	England
07.02.2017	Hansa Equity SpA	Italien
07.02.2017	Markets Capital Ltd	Italien
06.02.2017	Blacksmith Investments Limited	England
06.02.2017	Keystone Management Ltd / Keystone Capital	England
06.02.2017	OPV ADVISOR LTD http://www.opv-advisor.com	Spanien
02.02.2017	Ambrosia Capital	England
02.02.2017	The Finance Solutions	England
01.02.2017	Hansford / Hanford and Associates	England
27.01.2017	JJ Matthias Asset Management (Clone of EEA authorised firm)	England
27.01.2017	Drakefield Corporate Partners and Colbert & Welling LLP	Irland
27.01.2017	Hayashi and Partners / Hayashi International Equity Securities	England
24.01.2017	Business Grants and Loans	England
24.01.2017	UK Money Lenders (Clone of FCA authorised firm)	England
23.01.2017	Ebel & Partner Luxembourg S.A.	Luxembourg
20.01.2017	Ono Ventures	England
19.01.2017	Right Capital Partners Limited	England
18.01.2017	Go 4 UK Loans (clone of an authorised firm)	England
17.01.2017	Loaningo (clone of an authorised firm)	England
17.01.2017	Wallace Associates Inc	Norge
17.01.2017	William Paulstern	Norge
16.01.2017	IB INVERSIONES IB INVERSION BURSATIL http://ibinversiones.com	Spanien
16.01.2017	AAOPTION http://www.aaoption.com/es	Spanien
16.01.2017	Diamond Loans (clone of an authorised firm)	England
12.01.2017	Pageon Bank S.A.	Luxembourg
12.01.2017	Rhine & Associates / Rhine Associates	England
11.01.2017	Colbert & Welling	England
11.01.2017	Liffe Exchange (clone of FCA authorised firm)	England
10.01.2017	Savage Finance Limited	England
09.01.2017	Little Loans Limited	England
04.01.2017	Stockfield Associates Group	England

Senest opdateret 27-06-2024

Se også

Advarsler via The International Organization of Securities Commissions (IOSCO)

Links til tilsynsmyndigheder i EU/EØS-lande

Inspektioner og afgørelser (se alle)

Tilsynsopgaven

Advarsler fra andre tilsynsmyndigheder

Advarsler fra tilsynsmyndigheder i EU/EØS-lande

2024

2023

2022

2021

2020

2019

2018

2017

Se også

Adresse

Om os

Links

Nyttige links

Nyttige links

Høringer

PEP-listen

Advarsler fra andre tilsynsmyndigheder

Advarsler fra tilsynsmyndigheder i EU/EØS-lande

Se også

Adresse

Om os

Links