The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings.
Find alerts from supervisory authorities outside EU/EAA-countries via the database from The International Organization of Securities Commissions (IOSCO).
See list of warnings from previous years the menu to the left.
The list contains information about date of warning, name of the company with a warning and the country of the supervisory authority.
Warnings from supervisiory authorities in EU/EAA-countries in 2021
| Date | Name | Country |
|---|---|---|
| 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 |