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 2019

Date

Company

Country

 25.06.2019  Dieter Hans-Werner Anzock Italy 
 24.06.2019  Silver Wolf Limited Italy 
 24.06.2019  WebNet Ltd / 4Com Network Srl Italy 
 24.06.2019  AlphaTec Ltd Italy 
 24.06.2019  placements-prives Luxembourg 
 24.06.2019  belair-house Luxembourg 
 24.06.2019  S&P Broker Luxembourg 
 24.06.2019  selinusinvestment Spain 
 24.06.2019  RED BÁSICA Spain 
 20.06.2019 Bad Credit Site (clone) United Kingdom
 18.06.2019 Financika, Ltd Spain
18.06.2019 Singlebell OU/LTD Spain
18.06.2019 Empika Enterprise Ltd Italy
18.06.2019 Pmt 247 Ltd Italy
18.06.2019 Tqrtrade Italy
18.06.2019 Cryptocapitalfx Italy
18.06.2019 Safe Trade Ltd Italy
 14.06.2019  Fiedler Hans Peter (FHP) (clone) United Kingdom 
 13.06.2019  A Corp Ltd Italy 
 13.06.2019  Global ES Ltd / Sonartech OÜ Italy 
 13.06.2019  Brown Fox Limited Italy 
 13.06.2019  Claims Careline Ltd United Kingdom 
 12.06.2019  Nobel Trade Investments LLC Luxembourg 
 12.06.2019  Collier Consulting Group LLC United Kingdom 
 12.06.2019  HG Financial Management Co (clone) United Kingdom 
 11.06.2019  ubcfx Spain 
 11.06.2019  toptradepro Spain 
 11.06.2019  tqrtrade Spain 
 11.06.2019  profit-trade Spain 
 11.06.2019  OLYMPUS MARKETS Spain 
 11.06.2019  LOFER INVESTMENTS Spain 
 11.06.2019  dubaiprofitnow Spain 
 10.06.2019  Van Gossum Consult United Kingdom 
 10.06.2019  Stepsworth Consulting Group United Kingdom 
 07.06.2019  Wentworth Insurance Brokers Limited (clone) United Kingdom 
 07.06.2019  Bradford and Feldman Consultancy LLC United Kingdom 
 07.06.2019 Global Equity Alpha (clone) United Kingdom 
 07.06.2019  Lotus Global Investments Management LLP (clone) United Kingdom 
 07.06.2019  Sheridan Wells Advisors Belgium 
 07.06.2019  Proud-Market.com Belgium 
 07.06.2019  Jonarnstein Belgium 
 07.06.2019  Global Alliance Capital Belgium 
 07.06.2019  Elizabeth Lenz Belgium
 07.06.2019  Elibank-Vernon Belgium 
 07.06.2019  Echler Solomon Feng Belgium 
 06.06.2019  Lancelot Equity Ltd Italy 
 06.06.2019  Takeda Partners LTD and BancDeMonarch Limited Italy 
 06.06.2019  PayPeq Holdings OÜ Italy 
 06.06.2019  Murdoch Consulting Group United Kingdom 
 06.06.2019  Libra Markets Austria 
 06.06.2019  clarium-capital Austria 
 06.06.2019  vpmwealth Austria 
 06.06.2019  Capital Managements Austria
 06.06.2019  cfc-ltd Austria 
 06.06.2019  TopTradePro / Motion LTD Austria 
 05.06.2019  molineaux-investment  Belgium
 03.06.2019  cabinetconseildexpert  Belgium
 03.06.2019  grandscrus-europe  Belgium
 03.06.2019  lgc-wine  Belgium
 03.06.2019  pfm.cabinetconseildexpert  Belgium
 03.06.2019  place-aux-vins  Belgium
 03.06.2019  Hope Area  Belgium
 03.06.2019  Littinvest  Belgium
 03.06.2019  Marketscube  Belgium
 03.06.2019  OMCMarkets  Belgium
 03.06.2019  PlusOption  Belgium
 03.06.2019  SSS Services  Belgium
 03.06.2019  Swissmain / Meridian Banc Ltd.  Belgium
 03.06.2019  PATTERN TRADER Spain 
 03.06.2019  CRYPTO GENIUS Spain 
 03.06.2019  FINAXIS Spain 
  31.05.2019  Accent Markets Group Inc  United Kingdom
  31.05.2019  MollyRamm  United Kingdom
  31.05.2019  OPT Finance  United Kingdom
  31.05.2019  TradoSpot  United Kingdom
  31.05.2019  Margin Bank  United Kingdom
  31.05.2019  JP Morgan Chase & Co  United Kingdom
  31.05.2019  Purse International  United Kingdom
  31.05.2019  Blue Oak Capitals  United Kingdom
  31.05.2019  AXA Investment Managers UK Limited  /  AXA IM Asset Management  United Kingdom
  31.05.2019  PBH Invest  United Kingdom
  31.05.2019  Holden & Co  United Kingdom
  31.05.2019  ICM Capital Limited  United Kingdom
  31.05.2019  Broad Oak  United Kingdom
  31.05.2019  Loans4Unemployed  United Kingdom
  31.05.2019  Aragon Finance Limited  United Kingdom
  31.05.2019  BTG Pactual Investment Bank  United Kingdom
  31.05.2019  Mn99 Credit Union  United Kingdom
  31.05.2019  Clockwork Loans  United Kingdom
 31.05.2019  Allmedia Limited t/a Gallant Finance  United Kingdom
 31.05.2019  Almamarkets Limited / Safemarkets  United Kingdom
 31.05.2019  Amalgamated Properties Limited  United Kingdom
 31.05.2019  Baltic Concert Limited t/a IDB Trades  United Kingdom
 31.05.2019  Bex Trading Limited  United Kingdom
 31.05.2019  Brokers Station  United Kingdom
 31.05.2019  CFD Corporate  United Kingdom
 31.05.2019  CFD Royal  United Kingdom
 31.05.2019  Financial Insolvency Group  United Kingdom
 31.05.2019  Finbdo Limited  United Kingdom
 31.05.2019  Gold Star Group Limited  United Kingdom
 31.05.2019 Gpay Limited t/a Cryptopoint  /   t/a Xtraderfx  United Kingdom
 31.05.2019  International Banking Investigation Group  United Kingdom
 31.05.2019  Noble Capital House  United Kingdom
 31.05.2019  Novatrades Limited  United Kingdom
 31.05.2019  Plus 500 Pro  United Kingdom
 31.05.2019  Prime Coins Trading  United Kingdom
 31.05.2019  Prople Investments Limited  United Kingdom
 31.05.2019  Quality Lending Services  United Kingdom
 31.05.2019  SafeInvest  United Kingdom
 31.05.2019  Simple Investments  United Kingdom
 31.05.2019  Stocktradeinvest Limited  United Kingdom
 31.05.2019  TCV & Partners  United Kingdom
 31.05.2019  Tier One Capital   United Kingdom
 31.05.2019  UK Further Trading co Limited   United Kingdom
 31.05.2019  Youcompareinsurance   United Kingdom
 31.05.2019  Arvato Financial Solutions   United Kingdom
 31.05.2019  Safemarkets / Optiumcommerce OU   United Kingdom
 31.05.2019  glccarinsurance   United Kingdom
 31.05.2019  Whitehorse Capital / Brookbond Limited   United Kingdom
 31.05.2019  Javan Exchange Limited   United Kingdom
 31.05.2019  SMS Crypto Limited   United Kingdom
 31.05.2019  Ubanka   United Kingdom
 31.05.2019  Threepaid Limited   United Kingdom
 31.05.2019  Brokerz   United Kingdom
 31.05.2019  Swift CFD   United Kingdom
 31.05.2019  OLZ Wealth Management   United Kingdom
 31.05.2019  Better Car Insurance   United Kingdom
 31.05.2019  Secure Life Limited   United Kingdom
 31.05.2019  Terium LLP   United Kingdom
 31.05.2019  Strategic Active Trading Funds Plc   United Kingdom
 31.05.2019  Schwarz Gehard   United Kingdom
 31.05.2019  Lukas Prib   United Kingdom
 31.05.2019  Cryptoexp   /  O.M.G. Markets Ltd   United Kingdom
 31.05.2019  Tasbir Singh   United Kingdom
 31.05.2019  Millennium-FX   United Kingdom
 31.05.2019  UK Investments   United Kingdom
 31.05.2019  Goodman Logisassure (France) sarl   United Kingdom
 31.05.2019  London Loan Bank   United Kingdom
 31.05.2019  Hash Finance   United Kingdom
 31.05.2019  Talbot Review Centre Limited   United Kingdom
 31.05.2019  A Quick Financial Group   United Kingdom
 31.05.2019  BestLoansDirect  United Kingdom
 31.05.2019  SMO Investments Limited t/a The Loan Doctor  United Kingdom
 31.05.2019  Easy Cheap Loans  United Kingdom
 31.05.2019  Loanfortenant.uk  United Kingdom
 31.05.2019  Creditstar Group AS  United Kingdom
 31.05.2019  Affiniti Media  United Kingdom
 31.05.2019  Purple Bridge Services  United Kingdom
 31.05.2019  Prime Loans  United Kingdom
 31.05.2019  GB Loans  United Kingdom
 31.05.2019  Derrickson Capital Partners United Kingdom 
 31.05.2019  FSE Global Solutions t/a Milton Park Capital United Kingdom 
 31.05.2019  World FXM/WorldFXM United Kingdom 
 31.05.2019 UKI/ Forexuki/ Forex UKI (clone) United Kingdom 
 31.05.2019 1Plus1 Loans UK Ltd (Clone) United Kingdom 
 31.05.2019  TurnFX / Turn FX United Kingdom 
 30.05.2019  Lotus Global Investments Management LLP United Kingdom 
 30.05.2019 Deutsche Bank AG (clone) United Kingdom 
 28.05.2019  acmpatrimoine Luxembourg 
 28.05.2019 Sanford Capital Group (clone) United Kingdom 
 28.05.2019  TradeGL Limited Italy
 28.05.2019  Goldman 24 Limited Italy 
 28.05.2019  Codexfx Ltd Italy 
 27.05.2019  BITCOINROBOT Spain 
 27.05.2019 CAPITAL88 LTD Spain  
 27.05.2019  BONATECH LTD Spain 
 27.05.2019  CM CryptoMarket Spain 
 27.05.2019  CRYPTOSOFT Spain 
 27.05.2019  1K-DAILY PROFIT Spain 
 27.05.2019  BITCOINOIE FINSERVICES LTD Spain
 27.05.2019  MAX YOUR PROFIT Spain 
 27.05.2019  INVESTMENT 4 FUTURE LIMTED Spain 
 27.05.2019 Trading Waves Fusion Spain 
 27.05.2019 INVESTFXGLOBAL Spain 
 27.05.2019 GLOBALIX LTD Spain 
 27.05.2019 STORM COMPLEX LTD Spain
 22.05.2019 Emirates Global Investment Luxembourg
20.05.2019 Treasury Consulting Group United Kingdom
20.05.2019 NatanRo S.L.U. Spain
20.05.2019 marketgbp Spain
 20.05.2019  GLOBAL WORLD EXCHANGERS SL Spain
 20.05.2019  leitnerhans Austria 
 20.05.2019  Bealgo (B.A.X. LTD) Austria 
 20.05.2019  thomasmarkgraf Austria 
 20.05.2019  Credit Solutions/ Credito Soluciones Austria 
 17.05.2019 Stanford Capital Markets United Kingdom
 17.05.2019 AFS Fund Luxembourg
 15.05.2019  Platinum Global Associates Italy 
 15.05.2019 Partner Communication Ltd Italy 
 15.05.2019  GoldFxTrading (Gft) Italy 
 15.05.2019  CryptoKartal Italy 
 15.05.2019  The Bitcoin Code Italy 
 15.05.2019  BitCoin Code Italy 
 15.05.2019  CMP 24 Ltd Italy 
 15.05.2019  Our Technology OU (now Euro Wealth OU) Italy 
 15.05.2019  Silver Wolf Limited Italy 
 15.05.2019  West Media Group Limited - Pro Technologies Ltd Italy 
 14.05.2019  KONTOFX  Malta
 13.05.2019 wellingtonmanagement  Luxembourg
 13.05.2019 gallantfinance Spain 
 13.05.2019  hispamarkets Spain 
 13.05.2019  ifxoption Spain 
13.05.2019   bosmarkets Spain 
 13.05.2019  cdainvest Luxembourg 
 13.05.2019  almagestgroup Luxembourg 
 08.05.2019 Blanc and Beaufort Brokerage (clone) United Kingdom 
 07.05.2019 PTBANC Spain
 07.05.2019 2dots Spain
 07.05.2019  Taylor Maison Capital Group United Kingdom 
 01.05.2019  Loanski Finance Limited (clone) United Kingdom 
 01.05.2019  THOMAS MARKGRAF United Kingdom 
 30.04.2019 Altium Patrimore (clone) United Kingdom
 30.04.2019  Akari Ventures (Japan) Ireland
 30.04.2019  Swissinv24 Ltd Italy
 30.04.2019  Index Limited Italy 
 30.04.2019  Agm Limited / Agm Group Ltd Italy
 30.04.2019  Gmt Crypto Italy
 30.04.2019  Iwc Invest Italy
 30.04.2019  oliverantonlintne Austria 
 30.04.2019  Fremont Capital Austria 
 30.04.2019  brucknerf Austria 
 30.04.2019  schwarzgehard Austria 
 30.04.2019  AlgoTechs Austria 
 30.04.2019  BitcoinCode Austria 
 30.04.2019  Go T limited (GoTechFx) Austria 
 30.04.2019  Five Winds Asset Management  Austria
 29.04.2019  LATAMFX Spain 
 29.04.2019  LATIN AMERICAN ADVISERS GROUP Spain 
 29.04.2019  Herdos Spain 
 29.04.2019  Global Derivative Capital Markets NZ Ltd Spain 
 29.04.2019  FxLatam Spain 
 29.04.2019  Forex Chief Ltd Spain 
 29.04.2019  FlexiOptions Spain 
 29.04.2019  FGS Markets Spain 
 29.04.2019  DUBAI FXM LIMITED Spain 
 29.04.2019  BROKERZ LTD Spain 
 29.04.2019  THE ETHEREUM CODE Spain 
 29.04.2019  EPER HOLDINGS LTD Spain 
 29.04.2019  PROFXCAPITAL Spain 
 29.04.2019  EMPIKA ENTERPRISE LTD Spain 
 29.04.2019  Metodología Española Spain 
 29.04.2019  M BROKER Spain 
 29.04.2019  MAXIMARKETS Spain 
 29.04.2019  MARQUET CAPITAL Spain 
 29.04.2019  MARKETS BROKER Spain 
 29.04.2019  MACRO PROJECTS LTD Spain 
 29.04.2019  LUXEMBOURG OFFSHORE BANKING Spain 
 29.04.2019 Dawson Roberts Advisors LLC United Kingdom
 26.04.2019 Walton Securities LLC United Kingdom
 17.04.2019  Pbox Ltd Italy 
 17.04.2019  Capital Tech Ltd Italy 
 17.04.2019  Kadeky International Sro Italy 
 17.04.2019  Esos International Ltd Italy 
 17.04.2019  Bonvita Partners Ou Italy 
 17.04.2019  Efor Holdings Ltd Italy
 17.04.2019  TradoSpot OU Italy 
 17.04.2019  Silver Wolf Limited Italy 
 17.04.2019  Joshua Partners Eood Italy
 17.04.2019  Joshua Development LTD Italy 
 15.04.2019  PV Merger Group United Kingdom
 15.04.2019 WORLD TRADEX Spain 
 15.04.2019  ELIT PROPERTY VISION LTD Spain
 15.04.2019  WESTWOODOFE Spain
 15.04.2019  TF TRADING LTD Spain 
 15.04.2019  TURBOFOREX Spain 
 15.04.2019  GET FINANCIAL LTD Spain 
 15.04.2019  TRADE GF Spain 
 15.04.2019  AZ TECHNOLOGY Spain 
 15.04.2019  SPOTXBT Spain
 15.04.2019  SAGESTNOVA S.L. Spain 
 15.04.2019  sagestnova Spain 
 15.04.2019  tulcap Spain 
 15.04.2019  POLOINVEST LTD. Spain 
 15.04.2019  poloinvest Spain 
 15.04.2019  MATCHING BLUE CONSULTING S.L. Spain 
 15.04.2019  goldenmarkets Spain
 15.04.2019  goldenmrks Spain 
 15.04.2019  ethtrade.online Spain 
 15.04.2019  ethtrade.club  Spain
 15.04.2019 EL RASTREADOR FINANCIERO S.L. Spain
 15.04.2019  cryptocapitalfx Spain
 10.04.2019  KUVERA LLC/KUVERA France France 
 10.04.2019  scpi-gouv France 
 10.04.2019  lascpi France
 08.04.2019  pepperdyne Spain 
 08.04.2019  socialforex Spain 
 08.04.2019  uprofx Spain 
 08.04.2019 vip-platform.market Spain 
 08.04.2019  bitcoinfxoption Spain
 08.04.2019  bitfxmarket Spain
 08.04.2019  bortrgroup Spain
 08.04.2019  brokeryard Spain 
 08.04.2019  capital245 Spain 
 08.04.2019  cryptoeu Spain 
 08.04.2019  dividendcare Spain
 08.04.2019  emporiotrading Spain
 08.04.2019 eurtrades Spain 
 08.04.2019  oncripto Spain 
 05.04.2019  Tech Support Services United Kingdom
 05.04.2019  Blackwell Asset Management  United Kingdom
 05.04.2019  Florence Garret (clone of authorised firm)  United Kingdom
05.04.2019   Spectra FX Investments Team (clone of FCA authorised firm)  United Kingdom
 05.04.2019  Swiss Life International (clone of authorised firm) United Kingdom
 05.04.2019  ADM Securities (clone of FCA authorised firm) United Kingdom
 05.04.2019  AlgoTradingSoft Broker Limited/AlgoTradingSoft Global  United Kingdom
 05.04.2019 Tradepro Capitals Limited  United Kingdom
 04.04.2019  Stella Markets  Austria
 04.04.2019  CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)  Austria
 04.04.2019 securetrading-services  Austria
 04.04.2019  TradeToro Austria
 04.04.2019  EZCryptoplace Austria 
 03.04.2019  https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036a France
 03.04.2019 London Capital Trade Ltd Italy
 03.04.2019 Apsilon Ltd Italy 
 03.04.2019  Sucaba Enterprise Ltd Italy 
 03.04.2019  Silver Wolf Limited Italy 
 03.04.2019 SolutionCm Ltd Italy
 03.04.2019  Pro Star Italy
 03.04.2019 Forte Capital Mergers and Acquisitions  United Kingdom
 02.04.2019  Execs Financial Service(s), EFS, Execs Lending Firm  United Kingdom
 01.04.2019  Bellsouth Capital Partners  United Kingdom
 01.04.2019  MT Capital  United Kingdom
 29.03.2019  https://adavacapital.eu  Luxembourg
 27.03.2019  https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6  France
27.03.2019  XS Investments  France
27.03.2019  London Emanagement Ltd  France
27.03.2019  MUU Group Limited France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 25.03.2019 Mira Markets Ltd. / My Trade MM  Spain
 25.03.2019

 Mira Capital Markets LTD

 Spain
 25.03.2019  MILLENNIUM ACQUISITION PARTNERS, LLC  Spain
 25.03.2019  Mil Xtra LTD Spain
 25.03.2019  GRF Europe OÜ / Bock Intl Ltd Spain
 22.03.2019 BAT Financial Management (clone of EEA authorised firm)  United Kingdom
 21.03.2019  Carter Financial Services  Austria 
 20.03.2019  Waterfield Consulting Group  United Kingdom
 20.03.2019  Pennberg KPO LLC  United Kingdom
 19.03.2019  Orion Service EOOD (Wisebanc) Austria 
 19.03.2019  Tomas Tisler Financial Management (clone of EEA authorised firm) United Kingdom

18.03.2019

 Union Capital Partners  United Kingdom
 18.03.2019 ETHEREUM CODE BOT Spain
 18.03.2019 EUROTRADE INVESTMENTS Spain
  18.03.2019 BALI LIMITED LTD  and FLY FINANCIAL GROUP  Spain
 18.03.2019 KayaFx  and AlphaTec Ltd Spain
 18.03.2019 SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. Spain
  18.03.2019 BCOIN MARKET Spain
 18.03.2019 BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD  Spain
 18.03.2019 ELMOND ENTERPRISE LTD and CRYPTO KARTAL  Spain
 15.03.2019  Porto Immo SCP  France
 15.03.2019 Finesco Limited  Belgium
 13.03.2019  Parel Gestion  France
 13.03.2019  Payton Capital Partners  United Kingdom
 11.03.2019  Blue Seal Limited  Italy
 11.03.2019 CELESTIAL TRADING LTD  Spain
 11.03.2019  DeltaFxMarkets  Italy
 11.03.2019 MILLENNIUM FX LIMITED  Spain
 11.03.2019 CAPITAL FXG LTD  and NORDIC PEARL LTD  Spain
 08.03.2019  Hernuel Management  Austria
 07.03.2019  JP Morgan also trading as Zurich Capital Management  United Kingdom
 07.03.2019  Access Loans/Engaged Solutions Ltd  United Kingdom
 07.03.2019  Cooper Newton Management Group / Cooper-Newton Management Group  United Kingdom
 07.03.2019  Prisma Global Limited  Italy
 07.03.2019  Brokerz Ltd and All Media Food  Italy
 05.03.2019  European Capital Markets Ltd  United Kingdom
 04.03.2019  Warrington Shaw  Austria
 04.03.2019  Matching Blue Consulting S.L. (“Golden Markets”) Austria
04.03.2019  “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD Austria
04.03.2019  SingleBell Ltd Austria
04.03.2019  Xtrader-FX GPay Ltd Austria
 04.03.2019  IWC INVESTMENT  Spain
 04.03.2019  https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/    Cyprus
 01.03.2019  Vanguard Wealth Advisory  United Kingdom
 01.03.2019  Morgan & Berkeley Associates / Morgan and Berkeley Associates  United Kingdom
 27.02.2019  ECN Premium  Sweden
 27.02.2019  Tradition Cheptal/Tradition London Clearing  United Kingdom
 27.02.2019  Gold FX Trading/GFT  United Kingdom
 26.02.2019  Holland and Pearce Capital Partners  United Kingdom
 25.02.2019  JT Capital Markets  United Kingdom
 25.02.2019  24btcmarkets
 PRO SPEED TECH LTD
 Spain
 25.02.2019  Cfdroyal
 Y2 MEDIA GROUP
 Spain
 25.02.2019  Fxnobel
 GLENCOE PARTNERS LTD
 Spain
 25.02.2019  fxnobels.io  Spain
 25.02.2019  Platinumstrade
 WEST MEDIA GROUP LTD
 Spain
 25.02.2019  Capital Com Investment Ltd  Italy
 25.02.2019  One Thousand One Ltd  Italy
 25.02.2019  FSM Smart Limited  Italy
 22.02.2019  Glencoe Partners Ltd  Italy
 22.02.2019  Velmon Enterprise Ltd  Italy
 22.02.2019  procapitalfx
 it.probtctrade
 it.btcglobefx
 firstfxclub
 it.protradefx
 it.smartbtcfx
 capitalfxclub
 it.capitalbtcfx
 cryptoclubfx
 gamebtcfx
 it.360smartfx
 smartprofx.
 Italy
22.02.2019  Opzione Finanza di Antonio Vaccaro  Italy
 22.02.2019  Rivoluzionalatuavitadesso  Italy
 22.02.2019  Goldmancfd
 Orion Service Eood and Tlc Consulting Ltd
 First Global (UK) Limited
 Light Media Ltd
 Italy
 22.02.2019  Steiner and Partners  United Kingdom
 22.02.2019  Wexner Consultancy Group  United Kingdom
 22.02.2019  Progetcom Srl  Italy
 22.02.2019  Five Winds Asset Management  Italy
 22.02.2019  QW Lianora Swiss Consulting SA  Italy
 22.02.2019  Eagle Bit Trade  Italy
 22.02.2019  Cryptoforce Ltd  Italy
 21.02.2019  Bv1 Club Business Development SAS  Italy
 21.02.2019  Nordic Pearl Lt  Italy
 21.02.2019  Grand Services Ltd  Italy
 21.02.2019  Smart Choice Zones LP  Italy
 21.02.2019  Fx Breeze  Italy
 21.02.2019  Togacoin Ltd  Italy
 21.02.2019  Amicopolis Limited  Italy
 21.02.2019  Investfinans AB  Austria
 21.02.2019  Investfinans Bank Group AB  Austria
 20.02.2019  Harper and Brown / Harper & Brown  United Kingdom
 19.02.2019  CFDS100 (TRSYSTEM Ltd)  Belgium
 19.02.2019  HybridReserve (Singlebell Ltd / SingleBell OU)  Belgium
 19.02.2019  365 Markets (Trustnet Ltd)  Belgium
 19.02.2019  FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd)  Belgium
 19.02.2019  PBN Capital (Capital Tech Ltd / Pbox Ltd)  Belgium
 18.02.2019  TERABANQ  Malta
 18.02.2019  BlackStreamMarkets  Malta
 18.02.2019  Capital Hall/Capital Tech Ltd (Marshall Islands)  Ireland
 14.02.2019  Mobile Cash / MobiCASH / mCASH ITOS d.o.o.  Austria
 14.02.2019  Oliver Anton Lintner  United Kingdom
 13.02.2019  Celestial Trading Ltd / Tradeinvest90  Austria
 12.02.2019  Frontier Markets  United Kingdom
 11.02.2019  Bitcoinsanalytica  Spain
 08.02.2019  Miller Davis & Partners / Miller Davis and Partners  United Kingdom
 07.02.2019  Royston Carr Asset Management  Austria
 07.02.2019  Tessline Limited (Ireland)  Ireland
 06.02.2019  FS Bank  Belgium
 06.02.2019  Finazona / Prêteur  Belgium
 06.02.2019  Mercury Connect  Belgium
 06.02.2019  Social Generated Province Banking  Belgium
 06.02.2019  Union Finances  Belgium
 06.02.2019  Insight Managed Funds  Luxembourg
 06.02.2019  Heritage Acquisitions  United Kingdom
 06.02.2019 Insight Managed Funds
Insight Liquidity Funds
 Luxembourg
 05.02.2019  Velmon Enterprise Ltd (“FX Market Pro”)  Austria
 04.02.2019  1KCOIN EQUITY CROWDFUNDING  Spain
 04.02.2019  ADN MARKETS LTD  Spain
 04.02.2019  ALTINDEX  Spain
 04.02.2019  LUX ANT DIGITAL, SL / ALUX BANK  Spain
 04.02.2019  CELOX CONSULTING SL  Spain
 04.02.2019  KLDC TECHNOLOGICAL SYSTEMS LTD  Spain
 04.02.2019  CREPAX CONSULTING SL  Spain
 04.02.2019  CYSEC BANK
 Spain
 04.02.2019  FLUON ECOSYSTEM  Spain
 04.02.2019  Magasset  Spain
 04.02.2019  SOLVENTA CAPITAL INVESTMENT GROUP SL  Spain
 04.02.2019  SWISS INVEST FINANCE SL
 Spain
 04.02.2019  TOKEN HOME  Spain
 04.02.2019  VON VELDENSTEIN GROUP SL  Spain
 04.02.2019  RAZONABLE EUROPEA, S.L.  Spain
 01.02.2019  Kontofx  Austria
 30.01.2019  Hildebrand Capital Partners  United Kingdom
 30.01.2019  Zimmerman Capital Partners  United Kingdom
 29.01.2019  Tao Feng Associates  Netherlands
 29.01.2019  Sapone Trading  Netherlands
 29.01.2019  Langston Financial  Netherlands
 29.01.2019  Ligget Krier Investment Brokerhouse  Luxembourg
 28.01.2019  EVEREST TECH LTD  Spain
 28.01.2019  goldcapitalpro  Spain
 28.01.2019  lux-inter  Luxembourg
 28.01.2019  RAM Solutions Group  Sweden
 25.01.2019  Bitcoin Revolution  Malta
 24.01.2019  Brokerz Ltd  Austria
 23.01.2019
 Ligget Krier  Austria
 21.01.2019  UNITED LIMITED  Spain
 21.01.2019  BALI LIMITED LTD  Spain
 21.01.2019  SOLUTIONSCM LTD  Spain
 21.01.2019  Royalcryptobanc  Spain
 21.01.2019  SETONIX HOLDING LTD  Spain
 21.01.2019  FX TRADING CORPORATION  Spain
 21.01.2019  Swiss Capital Invest Holding Ltd  United Kingdom
 19.01.2019  bhwmanagement  Austria
 17.01.2019  FXNobels  Malta
 16.01.2019  Steiner and Partners  Austria
 15.01.2019  JJ LLOYD  Austria
 15.01.2019  BOGNER & CEO  Austria
 14.01.2019  Axiom Equity Research Corporation/Axiom Equity  United Kingdom
 14.01.2019  TRADING PROFESSIONALS  Spain
 14.01.2019  GRUPO LATINO TRADERS 212 LTD  Spain
 14.01.2019  GRUPO GMI, S.L.  Spain
 14.01.2019  INVERSIONESJDK  Spain
 14.01.2019  LIVERMORE TRADE, S.L.  Spain
 14.01.2019  SIGNALS 4TRADE LTD  Spain
 14.01.2019  FF TRADEINVEST COORPORATION  Spain
 14.01.2019  COPY REDACTORES ENTERPRISES  Spain
 14.01.2019  PROFILE ANALYSIS INVESTMENT III, S.L.  Spain
 14.01.2019  MASTERINVERSORES LTD  Spain
 14.01.2019  TRINITY FINANCIAL LIMITED  Spain
 14.01.2019  AIRBIT CLUB  Spain
 14.01.2019  BROWN FOX LTD  Spain
 14.01.2019  LIFETIME TECHNOLOGY (THAILAND) CO  Spain
 14.01.2019  REDACTORES OSPINA ENTERPRISES  Spain
 14.01.2019  Cfdpremium  Spain
 14.01.2019  FERRARI FINANCIAL LIMITED  Spain
 14.01.2019  BLACK PARROT LTD  Spain
 14.01.2019  MEDELLÍN INVERSIONES  Spain
 14.01.2019  GARANTIAS MECANICAS E INVERSIONES, S.L.  Spain
 14.01.2019  BLACK PARROT LTD / BLONDE BEAR O  Spain
 14.01.2019  OUTSOURCE YOUR MARKETING NOW LTD  Spain
 14.01.2019  TRADERSGROUP 2020 LTD  Spain
 10.01.219  grolleralfred  Austria
 08.01.2019 Ashcroft Cohen Strategic Capital
Asia Associates
Cobalt Capital Inc.
Index Financial Group
KLM Holdings
Resona Dai-Ichi Group
Warrington Shaw
 Belgium
 07.01.2019  Ravenstone Corporate Partners  United Kingdom
 04.01.2019  Clarksdale Corporate Partners  United Kingdom
 04.01.2019  KBC Securities  United Kingdom
 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