Warnings from other supervisory authorities 2018

The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings.

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 2018





 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
 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
 18.12.2018  Gulf FX  United Kingdom
 17.12.2018  Vanguard Investments  United Kingdom


 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  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


26.10.2018 Monterry Finance


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/


 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

 Lux Investment Pty Ltd and Luxembourg Offshore Banking

 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  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  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
 25.09.2018  Branison Partners  United Kingdom
 24.09.2018  London Equity Ltd  France
 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  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  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


 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


 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 


 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
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
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 


United Kingdom 
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
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/)
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