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
| HeDate | Name | Country |
|---|---|---|
| 25.06.2021 | st conseils | Belgium |
| 25.06.2021 | cap de France | Belgium |
| 23.06.2021 | sirioct | Italy |
| 23.06.2021 | Sirio Compliance Trust | Italy |
| 23.06.2021 | Leverit Panama Sa | Italy |
| 23.06.2021 | fxdirects | Italy |
| 23.06.2021 | Lead Secure Ltd | Italy |
| 23.06.2021 | my.tradingroomstar | Italy |
| 23.06.2021 | hcmgroupfx | Italy |
| 23.06.2021 | Hcm Group | Italy |
| 23.06.2021 | fxcapitalize | Italy |
| 23.06.2021 | Lacari Group Ltd | Italy |
| 23.06.2021 | Unionstock | Italy |
| 23.06.2021 | Felicity Group Ltd | Italy |
| 23.06.2021 | allfinancialtrading | Italy |
| 23.06.2021 | Uab Bensela | Italy |
| 22.06.2021 | Linkcentra | United Kingdom |
| 22.06.2021 | Ethical Fixed Rate Returns | United Kingdom |
| 22.06.2021 | Bond-comparison | United Kingdom |
| 21.06.2021 | searchinvestments | United Kingdom |
| 21.06.2021 | Highestfixedrates | United Kingdom |
| 21.06.2021 | Helpvest | United Kingdom |
| 17.06.2021 | Marketrip | Ireland |
| 17.06.2021 | AnyTrades | Ireland |
| 17.06.2021 | Infinitrade | Ireland |
| 17.06.2021 | Remaxima | Ireland |
| 17.06.2021 | HavenFort Capital | Ireland |
| 17.06.2021 | Ellison Partners | Ireland |
| 17.06.2021 | Sweuk Consulting/Sweuk Consultancy Limited | Ireland |
| 17.06.2021 | Akita Michinoku Capital | Ireland |
| 17.06.2021 | wh-luxembourg | Luxembourg |
| 16.06.2021 | asteoluxembourg | Luxembourg |
| 16.06.2021 | The Capital Holding Company | Greece |
| 16.06.2021 | BeforexCapital | Greece |
| 16.06.2021 | GLOBALEVERESTFX | Greece |
| 15.06.2021 | bestbondsandsavings | United Kingdom |
| 15.06.2021 | INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA | Greece |
| 15.06.2021 | GRAND EASTERN MARKET EOOD | Greece |
| 15.06.2021 | EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C | Greece |
| 14.06.2021 | EU TRADE LTD | Spain |
| 14.06.2021 | antares.trade | Spain |
| 14.06.2021 | webtrader.allfinancialtrading | Spain |
| 14.06.2021 | UAB BENSELA | Spain |
| 14.06.2021 | ALL FINANCIAL TRADING | Spain |
| 14.06.2021 | jmgtradingmarkets | Spain |
| 14.06.2021 | PREITZ CAPITAL INVESTMENT, SL | Spain |
| 14.06.2021 | eufm | Spain |
| 14.06.2021 | Highest Fixed Rate Bonds | United Kingdom |
| 09.06.2021 | FXTime | Austria |
| 09.06.2021 | Elcurrency Global Limited / Hello Technology Ltd | Austria |
| 09.06.2021 | CF Broker SARL | Austria |
| 09.06.2021 | Core Pay Solution Ltd | Austria |
| 09.06.2021 | Blumanstock Limited | Austria |
| 07.06.2021 | AVIVA-ARB | Spain |
| 07.06.2021 | ronghaninvest | Spain |
| 07.06.2021 | RONGHANINVEST LIMITED | Spain |
| 07.06.2021 | RONGHAN INVEST | Spain |
| 07.06.2021 | octigon | Spain |
| 07.06.2021 | my.fantex | Spain |
| 07.06.2021 | webtrader.fantex | Spain |
| 07.06.2021 | 1.fantec | Spain |
| 07.06.2021 | FELICITY GROUP LTD | Spain |
| 07.06.2021 | FANTEX | Spain |
| 07.06.2021 | Summapips | Spain |
| 07.06.2021 | DMF MARKETS LTD | Spain |
| 07.06.2021 | SUMMA PIPS | Spain |
| 07.06.2021 | EVOM-LTD GROUP | Spain |
| 07.06.2021 | EVOM-LTD | Spain |
| 07.06.2021 | EVOLUTION MARKETSLTD | Spain |
| 07.06.2021 | EVOLUTION MARKETS LTD | Spain |
| 07.06.2021 | propifi.investments | United Kingdom |
| 07.06.2021 | Propifi Capital Limited | United Kingdom |
| 07.06.2021 | Comparefixedinvestment | United Kingdom |
| 07.06.2021 | Fixed Investment | United Kingdom |
| 04.06.2021 | Okanagan Cultivators | United Kingdom |
| 04.06.2021 | Propifi Capital Limited | United Kingdom |
| 04.06.2021 | Clearvest.Net | United Kingdom |
| 04.06.2021 | Bondary | United Kingdom |
| 04.06.2021 | Safe Bonds UK | United Kingdom |
| 03.03.2021 | findyourfixedrate | United Kingdom |
| 03.06.2021 | Better Rates Ltd | United Kingdom |
| 03.06.2021 | Saving Search | United Kingdom |
| 02.06.2021 | investment compare | United Kingdom |
| 02.06.2021 | compare-best-isa | United Kingdom |
| 02.06.2021 | search-uk-investments | United Kingdom |
| 31.05.2021 | rcrinv8990 | Spain |
| 31.05.2021 | RCR INV. 89-90 S.L | Spain |
| 31.05.2021 | PARAMAUNT HOLDINGS LLC | Spain |
| 31.05.2021 | KEYFUNDERS | Spain |
| 31.05.2021 | Slinqo Group LTD | Spain |
| 31.05.2021 | finexics | Spain |
| 31.05.2011 | Harmonte Group LLC | Spain |
| 31.05.2021 | eleven-trading | Spain |
| 31.05.2021 | ELEVEN TRADING | Spain |
| 31.05.2021 | cheonan | Spain |
| 31.05.2021 | CHEONAN INTERNATIONAL LTD | Spain |
| 31.05.2021 | cfbrokers | Spain |
| 31.05.2021 | WIDDERSHINS GROUP LTD | Spain |
| 31.05.2021 | bureaulimited | Spain |
| 31.05.2021 | BUREAU LIMITED | Spain |
| 31.05.2021 | KARSAN BROKER, SL | Spain |
| 31.05.2021 | B4U GROUP OF COMPANIES, SL | Spain |
| 31.05.2021 | B4U GLOBAL | Spain |
| 31.05.2021 | B4UGLOBAL | Spain |
| 31.05.2021 | skylineprofits | Spain |
| 31.05.2021 | SKYLINE LIMITED | Spain |
| 31.05.2021 | Innovasjon og Eiendom AS (tidligere Miris Eiendom AS) | Norway |
| 28.05.2021 | Osaka Matsui Management T/A OMM Holdings | Japan |
| 28.05.2021 | Potcoin FX | Ireland |
| 28.05.2021 | ML Capital Asset Management (CLONE) | Ireland |
| 28.05.2021 | Cash Pension | United Kingdom |
| 28.05.2021 | Money Saving Rates UK | United Kingdom |
| 28.05.2021 | Money Promotion Supermarket | United Kingdom |
| 27.05.2021 | alphaonecm | Luxembourg |
| 26.05.2021 | Investment Comparison Online | United Kingdom |
| 26.05.2021 | Investment Compare | United Kingdom |
| 26.05.2021 | Fixed Rates Finder | United Kingdom |
| 26.05.2021 | Compare Rates UK | United Kingdom |
| 25.05.2021 | Check a Bond | United Kingdom |
| 25.05.2021 | Future Energy Fund | United Kingdom |
| 25.05.2021 | What Bond | United Kingdom |
| 24.05.2021 | UNITEEX | Spain |
| 24.05.2021 | DEMURE CONSULTING LTD | Spain |
| 24.05.2021 | tradingnetwork | Spain |
| 24.05.2021 | TRADING NETWORK | Spain |
| 24.05.2021 | WABBIT GROUP LTD | Spain |
| 24.05.2021 | swissfuture-fx | Spain |
| 24.05.2021 | SWISSFUTUREFX | Spain |
| 24.05.2021 | revenacapital | Spain |
| 24.05.2021 | REVENA CAPITAL TRADING COMPANY SL | Spain |
| 24.05.2021 | greentradecapital | Spain |
| 24.05.2021 | GREEN TRADE CAPITAL Ltd | Spain |
| 24.05.2021 | BESTPRODUCTS LTD | Spain |
| 24.05.2021 | finbiance | Spain |
| 24.05.2021 | UNIVERSAL REAL PROPERTIES 2021 SRL | Spain |
| 24.05.2021 | bullrun | Spain |
| 24.05.2021 | biteq | Spain |
| 24.05.2021 | biteq.world | Spain |
| 24.05.2021 | BITEQ CONUM JSC | Spain |
| 24.05.2021 | BITEQ CONUM LTD | Spain |
| 24.05.2021 | BITEQ | Spain |
| 20.05.2021 | newsletter gateparkwayuk | United Kingdom |
| 20.05.2021 | newsletter armchairinvestinternational | United Kingdom |
| 18.05.2021 | Super Saver Rates | United Kingdom |
| 18.05.2021 | myinvestmentoptions | United Kingdom |
| 18.05.2021 | cap-international | Luxembourg |
| 17.05.2021 | tegra | Spain |
| 17.05.2021 | TEQRA HOLDING SRL | Spain |
| 17.05.2021 | investboost | Spain |
| 17.05.2021 | Malarkey consulting LTD | Spain |
| 17.05.2021 | GoldentradeSignal2021 | Spain |
| 17.05.2021 | tradetowintip | Spain |
| 17.05.2021 | GOLDENTRADE (CANAL DE TELEGRAM) | Spain |
| 17.05.2021 | ADVANIQ LTD | Spain |
| 17.05.2021 | GLOFFIX COMPANY | Spain |
| 17.05.2021 | GLOFFIX | Spain |
| 17.05.2021 | forexbankla | Spain |
| 17.05.2021 | SMART TRADE COMPANY SA | Spain |
| 17.05.2021 | CRYPTOMARGEN LLC | Spain |
| 17.05.2021 | neofinders | Spain |
| 17.05.2021 | BLUE MOUNTAIN MARKET, SIA | Spain |
| 17.05.2021 | trade.analystq | Spain |
| 17.05.2021 | ANALYSTQ, INC | Spain |
| 17.05.2021 | ANALYSTQ | Spain |
| 17.05.2021 | amegafx | Spain |
| 17.05.2021 | ambroker | Spain |
| 17.05.2021 | AM GLOBE SERVICES LTD | Spain |
| 17.05.2021 | acumenfinanceltd | Spain |
| 17.05.2021 | fixedratefinder | United Kingdom |
| 17.05.2021 | Max ISA | United Kingdom |
| 17.05.2021 | Better Fixed Rate Returns | United Kingdom |
| 17.05.2021 | VT Group LTD | Austria |
| 17.05.2021 | Goldfields Group | Austria |
| 17.05.2021 | Profitstrade Ltd | Austria |
| 17.05.2021 | GM Warburg Commercial | Austria |
| 17.05.2021 | Prime Holdings | Austria |
| 17.05.2021 | Alfacapital24 | Austria |
| 17.05.2021 | Ortega Invest Group | Austria |
| 17.05.2021 | New Traders Holdings FX | Austria |
| 17.05.2021 | Mcgregor Trade | Austria |
| 17.05.2021 | KapitalEU | Austria |
| 17.05.2021 | Bitcoin Welt & EFV | Austria |
| 17.05.2021 | H&S Management Group or H&S Finance Consulting | Austria |
| 17.05.2021 | market.ebk-france | Austria |
| 14.05.2021 | Your Investment Advice | United Kingdom |
| 13.05.2021 | Bonds Comparison | United Kingdom |
| 13.05.2021 | Tax Free Bond | United Kingdom |
| 12.05.2021 | bondratesuk | United Kingdom |
| 12.05.2021 | comparedbonds | United Kingdom |
| 11.05.2021 | Interlink Capital Group Ltd | United Kingdom |
| 11.05.2021 | myinvestmentoptions | United Kingdom |
| 11.05.2021 | Rio Solar Energy | United Kingdom |
| 10.05.2021 | goldingfx | Spain |
| 10.05.2021 | GEVERESTFX | Spain |
| 10.05.2021 | eafi-gestion (Clone) | Spain |
| 10.05.2021 | cfxdtrade | Spain |
| 10.05.2021 | acetopfin | Spain |
| 10.05.2021 | THE CAPITAL HOLDING LLC | Spain |
| 10.05.2021 | FX PUBLICATIONS, INC | Spain |
| 10.05.2021 | ACETOPFINANCIAL | Spain |
| 10.05.2021 | stockcore | Spain |
| 10.05.2021 | KONSTOS MARKETS LTD | Spain |
| 10.05.2021 | STARKMARKETS | Spain |
| 10.05.2021 | INVEBTC | Norway |
| 10.05.2021 | 3B HM Invest AS | Norway |
| 10.05.2021 | eurostone-srio | Luxembourg |
| 10.05.2021 | auris-prevoyance | Luxembourg |
| 10.05.2021 | Octogone Europe S.A. | Luxembourg |
| 07.05.2021 | hisbonds.co | United Kingdom |
| 07.05.2021 | compareratesuk | United Kingdom |
| 07.05.2021 | ukfixedsavings.co | United Kingdom |
| 05.05.2021 | Westmark | Belgium |
| 05.05.2021 | Triton Capital Markets | Belgium |
| 05.05.2021 | Topdigitalcoin | Belgium |
| 05.05.2021 | Quantums Trade | Belgium |
| 05.05.2021 | Primecap | Belgium |
| 05.05.2021 | OmegaPro | Belgium |
| 05.05.2021 | Northstate | Belgium |
| 05.05.2021 | My Coin Elite | Belgium |
| 05.05.2021 | 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 |