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 2021 

Date Name Country
 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  Justforex  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