Warnings from other supervisory authorities

List of warnings issued by financial supervisory authorities in EU/EEA-countries. You can also find a link to the database of alerts from IOSCO.

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 2020

Date

Company

Country

 29.04.2020  Cryptotraderoptions  United Kingdom
 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  IM MASTERY ACADEMY  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