Warnings from other supervisory authorities

Published 17-06-2024

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 IOSCO-database

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 2022

Date Name Country
22.11.2021  oreanafx.com Spain
22.11.2021  trader.oreanafx.com Spain 
22.11.2021  OREANA  Spain 
22.11.2021  www.crowdsport.com  Spain 
22.11.2021  www.xarxacapital.com  Spain 
22.11.2021  XARXA CAPITAL, SL  Spain
22.11.2021  CROWDSPORT  Spain 
22.11.2021  www.bigmoneyback.com  Spain 
22.11.2021 BIG MONEY BACK  Spain 
22.11.2021  winhycm.com/  Spain 
22.11.2021  WINHYCM  Spain 
22.11.2021  shuaa.capital Spain 
22.11.2021 SHUAA CAPITAL INTERNATIONAL LTD  Spain
22.11.2021 SHUAA CAPITAL LIMITED  Spain
22.11.2021  SHUAA CAPITAL  Spain
22.11.2021  ugegroupbv.be France 
22.11.2021  brokercrypto United Kingdom 
22.11.2021 www.brokercrypto.net United Kingdom 
22.11.2021  binarycryptominers trading United Kingdom 
22.11.2021 quantumcrypto.ltd  United Kingdom 
22.11.2021  www.boomcoininvestment.com  United Kingdom 
22.11.2021 coin-investment-group  United Kingdom 
17.11.2021  www.platinum-capital.net  Luxembourg
17.11.2021  Ethenea   Luxembourg
17.11.2021 www.cpi-sa.com   Luxembourg
17.11.2021  Ethical Interest Rates United Kingdom 
17.11.2021 www.ethicalinterestrates.com United Kingdom 
17.11.2021   fixedratecompare.co.uk  United Kingdom
17.11.2021   rates-finder.com United Kingdom 
17.11.2021  Fixed Rate Compare United Kingdom
17.11.2021   DCF Investment – CLONE Ireland/UK
17.11.2021   Magna Umbrella Fund CLONE Ireland/UK
16.11.2021   www.winbitx.com Belgium  
16.11.2021  Winbitx Belgium  
16.11.2021  www.venteragroup.com Belgium 
16.11.2021  Ventera Group  Belgium  
16.11.2021   www.uptrademarket.com Belgium  
16.11.2021   Uptrade Belgium  
16.11.2021   www.suntonfx.com Belgium 
16.11.2021 Sunton Capital Belgium  
16.11.2021  www.orbitgt-m.com  Belgium 
16.11.2021   OrbitGTM Belgium  
16.11.2021   www.nitrocapitals.com Belgium  
16.11.2021   NitroCapitals Belgium  
16.11.2021  www.lplfinances.com and www.lplfinances.eu Belgium  
16.11.2021  LPLFinances  Belgium  
16.11.2021   kapitaleu.com Belgium  
16.11.2021   KapitalEU Belgium  
16.11.2021   www.gs4trade.com and www.gs-4trade.com Belgium 
16.11.2021   Gs4trade Belgium 
16.11.2021  globaltrading26.com  Belgium 
16.11.2021  Global Trading26  Belgium 
16.11.2021 genesis11.com  Belgium 
16.11.2021  Genesis11 Belgium 
16.11.2021  finiviex.com Belgium 
16.11.2021  FiniVieX  Belgium 
16.11.2021  btc-chain.com  Belgium 
16.11.2021 BTC-chain Belgium 
16.11.2021 clever-trade.com Belgium 
16.11.2021  Clever Trade Belgium 
16.11.2021 Binarycent (www.binarycent.com) United Kingdom
16.11.2021 regulated-fixed-income.co.uk  Spain 
15.11.2021  solidstocks.co   Spain
15.11.2021  client.solidstocks.co  Spain
15.11.2021  SOLIDSTOCKS  Spain
15.11.2021  SCINTILLA ENTERPRISE LTD  Spain
15.11.2021  littrade.com   Spain
15.11.2021  LITE TRADING LTD   Spain
15.11.2021  lifecoinfex.net  Spain
15.11.2021  LIFECOINFEX LTD   Spain
15.11.2021  RMD DEVELOPMENT LTD  Spain
15.11.2021  intercityglobal.com   Spain
15.11.2021 infinitetrade.biz   Spain
15.11.2021  INFINITE TRADE LIMITED   Spain
15.11.2021  igmholdings.com  Spain
15.11.2021 IGM HOLDINGS   Spain
15.11.2021  exworld.com/  Spain
15.11.2021  EXWORLD   Spain
15.11.2021   coleadlimited.com   Spain
15.11.2021  COLEAD LIMITED  Spain
15.11.2021   cogscapital.com/  Spain
15.11.2021   COGSCAPITAL  Spain
15.11.2021   castlegreeninvestments.com   Spain
15.11.2021  CASTLEGREEN INVESTMENTS LTD   Spain 
15.11.2021   capitallimitedinvest.com  Spain
15.11.2021   bucksenterprise.com  Spain
15.11.2021   BUSCKS ENTERPRISE   Spain
15.11.2021    exworld.com  Spain
15.11.2021    EXWORLD Spain 
15.11.2021   coleadlimited.com  Spain
15.11.2021   COLEAD LIMITED  Spain
15.11.2021  cogscapital.com  Spain
15.11.2021   COGSCAPITAL  Spain
15.11.2021   castlegreeninvestments.com   Spain
15.11.2021   CASTLEGREEN INVESTMENTS LTD   Spain
 15.11.2021  capitallimitedinvest.com  Spain
15.11.2021  bucksenterprise.com  Spain
15.11.2021   BUSCKS ENTERPRISE   Spain
15.11.2021  btcbrokerz.com  Spain
15.11.2021  BTC BROKERZ  Spain
15.11.2021  blockcoinltd.com   Spain 
15.11.2021 TEMPLATE REX  Spain
15.11.2021 BLOCKCOIN LTD  Spain
15.11.2021 bingbon.com  Spain
15.11.2021  BINGBON   Spain
15.11.2021  53capitaltrade.info   Spain
15.11.2021  53capitaltrade.net  Spain
15.11.2021  foxcryptomining.com  Spain
15.11.2021 FOX CRYPTO MINING LTD  Spain
15.11.2021  themeritfinance.com  Spain
15.11.2021 THEMERIT FINANCE  Spain
11.11.2021 WOLF United Kingdom
10.11.2021 gestion-fortune.com Spain
10.11.2021 FTSE FINANCIAL LTD Spain
10.11.2021 www.ftseifc.com  Spain
10.11.2021 AGKAPITAL Spain
10.11.2021 agkapital.com Spain
10.11.2021 BULL&BEARS TRADE Spain
10.11.2021 Bullsbearstrades.com Spain
10.11.2021 LEHMAN CAPITAL LTD Spain
10.11.2021 pexmoncoin.com Spain
10.11.2021 getabetterfixedrate.com United Kingdom
10.11.2021 Aspehire Corp  Luxembourg
10.11.2021 Income Bonds UK United Kingdom
08.11.2021 Income Bonds UK United Kingdom
08.11.2021 Comparewhatsbest.com United Kingdom
08.11.2021 ABSystem  Luxembourg
05.11.2021 Income Bonds UK United Kingdom
04.11.2021 www.irun-holdings.com Luxembourg
03.11.2021 Fixed-rate-supermarket  United Kingdom
29.10.2021 JMS Limited / JMS Financial  Ireland
29.10.2021 JMS ICAV Ireland
28.10.2021 Best-comparison United Kingdom
27.10.2021 XT.com Belgium
27.10.2021 MWNG Company Limited Belgium
27.10.2021 Insun Forex Belgium
27.10.2021 Garafi Belgium
27.10.2021 Forex 7xt+0 Belgium
26.10.2021 NoE P&I Dac Ireland
26.10.2021 IVI Umbrella Fund PLC/ IVI Funds PLC Ireland
26.10.2021 Blackwall UCITS Platform ICAV Ireland
26.10.2021 Trojan Funds Ireland
25.10.2021 JEP INVESTMENT Spain
25.10.2021 jepinvestment.com Spain
25.10.2021 ironefx.com/es Spain
25.10.2021 FX-QUOTE247 LIMITED Spain
25.10.2021 FX-QUOTE247 Spain
25.10.2021 FXQUOTE247 Spain
25.10.2021 fxquote247.com Spain
25.10.2021 FX MANAGEMENT BANK Spain
25.10.2021 https://forex.management Spain
25.10.2021 FINIVIEX DYNAMIC LTD Spain
25.10.2021 www.finiviex.com/es Spain
25.10.2021 www.centogx.com Spain
25.10.2021 FOREX BROKERS LIMITED Spain
25.10.2021 btcforex.uk Spain
25.10.2021 BROKERSOCIALTRADING Spain
25.10.2021 www.brokersocialtrading.com Spain
25.10.2021 DIT MARKETS LTD Spain
25.10.2021 bidmarkets.com Spain
25.10.2021 ASTRA HORIZON Spain 
25.10.2021 www.astrahorizon.com Spain
25.10.2021 WIDDERSHINS GROUP LTD Spain
25.10.2021  ASSETGROUP Spain 
25.10.2021 assetgroup.cc Spain
25.10.2021 assetgroup.io Spain
25.10.2021 TREMISA LTD Spain
25.10.2021 askemarket.com/es Spain
25.10.2021 APEX TRADING INVESTMENT PLATOFRM Spain
25.10.2021 apextradings.com Spain
25.10.2021 www.alphafxc.com Spain
25.10.2021 www.247smartcapital.com Spain
25.10.2021 PACO WORLD SYSTEM LTD Spain
25.10.2021 24xforex.com/es Spain 
25.10.2021 INVESTIGRAM LTD Spain
25.10.2021 investigram.com Spain
25.10.2021 SEABREEZE PARTNERS LTD Spain
25.10.2021 maxiplus.trade  Spain
25.10.2021 Olive-Tree-Invest-Limited United Kingdom
22.10.2021 www.nexus-invest.lu Luxembourg
21.10.2021 Investselect United Kingdom
19.10.2021 Compare-Fixed-Rates United Kingdom
19.10.2021 Income-bondsco United Kingdom
19.10.2021 Londoninvestmentmarket.com United Kingdom
18.10.2021 Royal Noble Group Netherlands
15.10.2021 Union Credit Belgium
15.10.2021 Snelle-Lening Group.com Belgium
15.10.2021 Snelle Geldlening Belgium
15.10.2021 Service Financial Euro Belgium
15.10.2021 Mutuel Krediet Belgium
15.10.2021 Molio-Krediet Belgium
15.10.2021 Mutuo Financin Belgium
15.10.2021 Lening Persoonlijke Belgium
15.10.2021 Lening Euro Beleggingsfond Belgium
15.10.2021 Leningdienst Belgium
15.10.2021 Legal Finance Global Belgium
15.10.2021 Krediet Service Belgium 
15.10.2021 Krediet Investeringsbank Belgium
15.10.2021 Krediet Diensten Belgium
15.10.2021 International Service Kredit Belgium
15.10.2021 Ideale Financiele Belgium
15.10.2021 Henver Finance Belgium
15.10.2021 Global Kredit Belgium
15.10.2021 Gerdo Leningen Belgium
15.10.2021 Financiele Vereniging Belgium
15.10.2021 Finances Pour Tous Belgium
15.10.2021 Fia Serv Belgium
15.10.2021 Emie-Kredit-Finance Belgium
15.10.2021 Credo Credit Belgium
15.10.2021 Bank Krediet Online Belgium
15.10.2021 Atlantix krediet Belgium
15.10.2021 Atlantix - Krediet Belgium
15.10.2021 AG Partners  Austria 
15.10.2021 CCD Express Bank LTD Austria 
15.10.2021 "YEM" Cryptocurrency/ Blacksea Blockchain Consulting LLC Austria 
15.10.2021 Ti-Gi Austria 
15.10.2021 IGC Markets/MaxxMedia LLC Austria 
15.10.2021 Funds Trust, Inc.  Austria 
15.10.2021  thebitcoinup.net Austria 
15.10.2021 InfinityCapitalG Ltd Austria 
13.10.2021 8 DOTS LTD Spain
13.10.2021 ELCOMERCIO24 Spain
13.10.2021 www.trade.elcomercio24.com Spain
13.10.2021 www.elcomercio24.com Spain
13.10.2021 www.donaucapital.es Spain
13.10.2021 CONSULTORIA FINANCIERA MODERNA Spain
13.10.2021 www.consultoriafinancieramoderna.es Spain
13.10.2021 BITCOINEXOS VIP Spain
13.10.2021 www.bitcoinexos.vip Spain
13.10.2021 LEGALFCA United Kingdom Spain
13.10.2021 Legal FCA Spain
13.10.2021 www.legalfca.com Spain 
13.10.2021 FENIX Tradin Solutions SL Spain
13.10.2021 Compare Fixed Rates United Kingdom
13.10.2021 UK Fixed Bonds United Kingdom
13.10.2021 Trader Investments United Kingdom
13.10.2021 Rates Checker United Kingdom
11.10.2021 Fixed Rate Finder United Kingdom
11.10.2021 Savers-Supermarket.com United Kingdom
 06.10.2021  FixedRateReturnISA Limited United Kingdom
 06.10.2021 ukcompare247.com United Kingdom
 06.10.2021  IB Finance  Luxembourg
 06.10.2021  ib-finance.lu  Luxembourg
 06.10.2021  INFINITRADE  Luxembourg
 06.10.2021  ukbestcomparison.com Unite Kingdom 
 06.10.2021  ukcomparenow.com United Kingdom
 05.10.2021  bettersavingsandbonds.com United Kingdom
 04.10.2021  Virtualtrade24 LTD  Spain
 04.10.2021  virtualtrade24.com  Spain
 04.10.2021  Universal-Foxminer LTD  Spain
 04.10.2021  universal-foxmineronline.com  Spain
 04.10.2021   ugpay.group/es/  Spain
 04.10.2021  UGPAY GROUP A.G.  Spain
 04.10.2021  Tradecoinsfx LTD  Spain
 04.10.2021  tradecoinsfx.com  Spain
 04.10.2021  Tradecity24fx LTD  Spain
 04.10.2021  tradecity24fx.com  Spain
 04.10.2021   TradeBitEdge LTD  Spain
 04.10.2021  tradebitedge.com  Spain
 04.10.2021  Satoshiminingstream LTD  Spain
 04.10.2021  satoshiminingstream.com  Spain
 04.10.2021   Safecryptotrade LTD  Spain
 04.10.2021  safecryptotrade.com  Spain
 04.10.2021  RingMinersFx LTD  Spain
 04.10.2021  ringminersfx.com  Spain
 04.10.2021   OZON FINANCE  Spain
 04.10.2021   OZON F CORPORATION  Spain
 04.10.2021   OZONFCORPORATE  Spain
 04.10.2021  ozonfcorporation.bond  Spain
 04.10.2021   MELLIFLUOUS GROUP LTD  Spain
 04.10.2021   NEO OMATIC  Spain
 04.10.2021   neoomatic.co  Spain
 04.10.2021  neoomatic.com  Spain
 04.10.2021  Mandex-foxminers LTD  Spain
 04.10.2021   mandex-foxminers.com  Spain
 04.10.2021  huitongcaifu.net  Spain
 04.10.2021  Hightradingfx LTD  Spain
 04.10.2021  hightradingsfx.com  Spain
 04.10.2021  groupbtc.com  Spain
 04.10.2021   GANANCIAS DEPORTIVAS ONLINE, S.A.  Spain
 04.10.2021  gdenlinea.net  Spain
 04.10.2021  Fxtmcoinstrading LTD  Spain
 04.10.2021  fxtmcoinstrading.com  Spain
 04.10.2021   Fxglobalstockmarket LTD  Spain
 04.10.2021  fxglobalstockmarket.com  Spain
 04.10.2021   FTSEFX   Spain
 04.10.2021  ftsefx.net  Spain
 04.10.2021   Financial Trust Coin LTD  Spain
 04.10.2021  financialtrustcoin.com  Spain
 04.10.2021  FENIX TRADING SOLUTIONS SL  Spain
 04.10.2021   FalconOption LTD  Spain
 04.10.2021  falconoption.com  Spain
 04.10.2021   ExcellentFxTrading LTD  Spain
 04.10.2021  excellentfxtrading.com  Spain
 04.10.2021  DIGITAL GOLD  Spain
 04.10.2021   wap.dgusdt.xyz  Spain
 04.10.2021  wap.dggdusdt.com  Spain
 04.10.2021  Dailycoinmine360 LTD  Spain
 04.10.2021  dailycoinmine360.com  Spain
 04.10.2021  Cryptostrapp LTD  Spain
 04.10.2021  cryptostrapp.com  Spain
 04.10.2021  Cryptopoolextraction LTD  Spain
 04.10.2021  cryptopoolextraction.com  Spain
 04.10.2021  Cryptohashminesfx LTD  Spain
 04.10.2021  cryptohashminesfx.com  Spain
 04.10.2021  CryptoFxts LTD  Spain
 04.10.2021  cryptofxts.com  Spain
 04.10.2021   BERLLY WORLD LTD  Spain
 04.10.2021  CLEVER TRADE  Spain
 04.10.2021  clever-trade.com  Spain
 04.10.2021  BTCADA  Spain
 04.10.2021  btcgfx.com  Spain
 04.10.2021   BSL CORPORATION LIMITED  Spain
 04.10.2021  bslcorporationltd.co   Spain 
 04.10.2021  Bitprimetrader LTD  Spain
 04.10.2021  bitprimetrader.com  Spain
 04.10.2021   Bitfxwintrade.com LTD  Spain
 04.10.2021   bitfxwintrade.com  Spain
 04.10.2021   Bit3cexchange LTD  Spain
 04.10.2021   bit3cexchange.com  Spain
 04.10.2021  Binocryptogain.com LTD  Spain
 04.10.2021   binocryptogain.com  Spain
 04.10.2021  bancodecryptos.com  Spain
 04.10.2021   DONNYBROOK CONSULTING LTD  Spain
 04.10.2021  ARBITRAGE BROKER SYSTEMS  Spain
 04.10.2021  ABSYSTEM  Spain
 04.10.2021  absystem.pro  Spain
 04.10.2021  22-trading.com  Spain
 04.10.2021  wealthtrade247.com  Spain
 04.10.2021  Wealthtrade247 LTD  Spain
 04.10.2021 comparefixedratestoday.com United Kingdom
 01.10.2021 fr.kiplar.com   France
 01.10.2021 intertradesfx.com  France
 01.10.2021 daily-investment-deals-now.com/bitcoin-trader  France
 01.10.2021  bitcointrader.site/fr  France
 01.10.2021 topcapitalinvest.com  France
 01.10.2021 tcapitaltrading.com   France
 01.10.2021 fr.samtradefx.com  France
 01.10.2021 rodrigmarkets.com   France
 01.10.2021 radixinvest.com   France
 01.10.2021 platinumhitech.com  France
 01.10.2021 pegasus-invest.com  France
 01.10.2021 glluckfx.cc  France
 01.10.2021 fxpoint.co   France
 01.10.2021 fxctinvestments.com/fr  France
 01.10.2021 finantiko.net/fr France
01.10.2021 alpsmarkets.com/fr France
30.09.2021 ICO of the company Air Next France
29.09.2021 www.societe-fermiere-des-vignobles.com France
29.09.2021 www.scd-invest.com France
29.09.2021 www.platform.mlpe-invest.com France
29.09.2021 www.cvc-capital-partners.com France
29.09.2021 champagne.ngf.co.il France
29.09.2021 www.cavehcconseil.com France
29.09.2021 www.db-omega.com Luxembourg
28.09.2021 BBVA MIDAS Lisbon
27.09.2021 WENDAV LIMITED Spain
27.09.2021 www.wendavlimited.com Spain
27.09.2021 VERTEX TRADES LIMITED Spain
27.09.2021 vertexinvestinc.com Spain
27.09.2021 UMEDIA LLC (UALGO) Spain
27.09.2021 www.ualgo.com Spain
27.09.2021 THE TRADING INVEST Spain
27.09.2021 thetradinginvest.com Spain
27.09.2021 SWICH CAPITAL Spain
27.09.2021 www.swichcapital.com Spain
27.09.2021 SIMPLEWAY, INC Spain
27.09.2021 SEABREEZE PARTNERS LTD Spain
27.09.2021 SIMPLEWAY Spain
27.09.2021 simpleway.world Spain
27.09.2021 simpleway.one Spain
27.09.2021 simpleway.trade Spain
27.09.2021 QUANTUMAI LTD Spain
27.09.2021 www.quantumai.trade Spain
27.09.2021 PRIME-BROKERS Spain
27.09.2021 prime-brokers.com Spain
27.09.2021 PIVOT FIRM LTD Spain
27.09.2021 pivotfirm.com Spain
27.09.2021 ORANGEFX24 Spain
27.09.2021 www.orangefx247.com Spain
27.09.2021 NOVARTISINVEST Spain
27.09.2021 novainvests.com Spain
27.09.2021 NET BINARY CAPITAL Spain
27.09.2021 www.netbinarycapital.com Spain
27.09.2021 MONACO GLOBAL INC Spain
27.09.2021 mornacoglobal.com Spain
27.09.2021 MINERGATE Spain
27.09.2021 minergate.es Spain
27.09.2021 EMTECHVIO PRO LLC Spain
27.09.2021 MARKETPROTRADE Spain
27.09.2021 marketprotrade.com Spain
27.09.2021 MAGKING FOREX Spain
27.09.2021 www.forex40.com Spain
27.09.2021 www.usgmk.com Spain
27.09.2021 www.forex43.com Spain
27.09.2021 MIRIAM SÁNCHEZ GONZÁLEZ Spain
27.09.2021 JUST FOR TRADE FX Spain
27.09.2021 www.justfortradefx.com Spain
27.09.2021 HERITAGE GLOBAL INVESTMENT Spain
27.09.2021 heritageglobalinvestment.com Spain
27.09.2021 www.goldluckinvestment.com Spain
27.09.2021 GOLDENCOIN CAPITAL Spain
27.09.2021 retosgoldencoin.com Spain
27.09.2021 GISTRADES BIZNESSER LTD Spain
27.09.2021 gistrades.com Spain
27.09.2021 GREY MATTER ENTERPRISE LTD Spain
27.09.2021 FXPOINT TRADIN Spain
27.09.2021 FXPOINT Spain
27.09.2021 fxpoint.co Spain
27.09.2021 STRAT LTD Spain 
27.09.2021 finexo.io Spain
27.09.2021 EUROCAPFX BIZNESSER LTD Spain
27.09.2021 eurocapfx.com Spain
27.09.2021  EN-N COMPANY Spain
27.09.2021  EN-N LIMITED Spain
27.09.2021 en-n.com Spain
27.09.2021 CRYPTOTRUSTCONSULTING LTD Spain
27.09.2021 crypto-trust.uk Spain
27.09.2021 CRYPTOSPACEMINE LTD Spain
27.09.2021 cryptospacemine.com Spain
27.09.2021 CRYPTO SMART INVESTMENT INTERNATIONAL LTD Spain
27.09.2021 cryptosmartinvestment.com Spain
27.09.2021 CRYPTO PROS LTD Spain
27.09.2021 cryptopros.ltd Spain
27.09.2021 CRYPTO EXPERT TRADERS LIMITED Spain
27.09.2021 cryptoexperttraders.com Spain
27.09.2021 CONSILIUM WEALTH LTD Spain
27.09.2021 consilium-global.com Spain
27.09.2021 COINTAP COMPANY Spain
27.09.2021 cointapcompany.com Spain
27.09.2021 CAPITAL COM INVESTMENT LTD Spain
27.09.2021 capitalcominvestment.com  Spain
27.09.2021 BIT MAX COINS INC Spain
27.09.2021 bitmaxcoins.com  Spain
27.09.2021 BINARY TRADE LTD Spain
27.09.2021 binarytradeltd.com Spain
27.09.2021 bestport-ventures.com Spain
27.09.2021 AUTO GENESIS MANAGEMENT LIMITED Spain
27.09.2021 genesismining.uk Spain
27.09.2021 ATLAS CRYPTO MANAGEMENT  Spain
27.09.2021 atlascryptomanagement.com Spain
27.09.2021 ASSET HOLDING LIMITED Spain
27.09.2021 assetholdinglimited.com Spain
27.09.2021 ANTVRES INVESTMENT Spain
27.09.2021 antvresinvestment.com Spain
27.09.2021 ALTAN LIMITED Spain
27.09.2021 altaninvestment.com Spain
27.09.2021 ALEXIS SOTRES AGUILAR Spain
27.09.2021  ald-cpl.com Spain
27.09.2021 AEVISTAS CAPITAL Spain
27.09.2021 www.aevistascapital.com Spain
27.09.2021 ACADIAN FINANCE Spain
27.09.2021 acadianfinance.com Spain
27.09.2021 24bitpay-trade.com Spain
27.09.2021 Seabreeze Partners LTD Spain
27.09.2021 winmarket.io Spain
27.09.2021 Best Fixed Rates 2021 United Kingdom
27.09.2021 Compare Fixed Rates United Kingdom
27.09.2021 Compare ISA Market United Kingdom
27.09.2021 Fixed Rate Hub United Kingdom
27.09.2021 Compare Fixed Rates United Kingdom
27.09.2021 Savings Rates Market United Kingdom
27.09.2021 Fixed Rate Finder United Kingdom
24.09.2021 www.demergon-fund.com Luxembourg
24.09.2021 SIRIOCT Tokens Italy
24.09.2021 Private Investment Indemnity Company Ireland
24.09.2021 Druid ICAV ICAV Ireland 
24.09.2021 Galtymore Partners Capital Fund ICAV Ireland
23.09.2021 Hellenic Capital Market Commission - Bridgefund Greece
23.09.2021 Hellenic Capital Market Commission - Horizoninvest Greece
23.09.2021 Hellenic Capital Market Commission Greece
22.09.2021 www.lfeeuam.com Luxembourg
22.09.2021 Compareisanow.com United Kingdom
20.09.2021 AXIS SOLUTIONS LTD Spain
20.09.2021 EMIRATESFX24 Spain
20.09.2021 www.emiratesfx24.com Spain
20.09.2021 AROXCAPITAL TRADING LTD Spain
20.09.2021 AROXCAPITAL LTD Spain
20.09.2021 AROXCAPITAL Spain
20.09.2021 www.arowcapital.com Spain
20.09.2021 COINWNS Spain
20.09.2021 JPMORGANCOIN Spain
20.09.2021 coin.wns3988.com Spain
20.09.2021 SUNTON CAPITAL LTD Spain
20.09.2021  www.suntonfx.com Spain
20.09.2021 EU FINANCE Spain 
20.09.2021 eufinance.eu Spain
20.09.2021 CRYPTOUNIT INC Spain
 20.09.2021 CRYPTOUNIT Spain
20.09.2021 my-cryptounit.com Spain
20.09.2021 TRADELIVE247 Spain
20.09.2021 www.247tradelive.com Spain
20.09.2021  DONNYBROOK CONSULTING LTD Spain
20.09.2021 OPTIMARKET, INC Spain
20.09.2021 OPTIMARKETS Spain
20.09.2021 Optimarket.trade Spain
20.09.2021 Optimarket.cc Spain
20.09.2021 Optimarket.co Spain
17.09.2021 Adderley Asset Management  United Kingdom
16.09.2021 Pinecone Tokenised Fund Luxembourg
15.09.2021 Winbitx  Austria
15.09.2021 24NewsTrade / Baumont Group LTD Austria
15.09.2021  Sunton Capital Limited Austria
15.09.2021  NOV BANK or NOV-BANK Austria
15.09.2021  ABC Investing Inc. Austria
15.09.2021  Market Bull LTD Austria
15.09.2021  www.windsorglobalaustria.com Austria
15.09.2021  AlgofGain Austria
15.09.2021 Thelivemarket Austria
15.09.2021 Premium Trade Austria
15.09.2021 ABsysten & Energy Markets Austria 
15.09.2021 FRANCE-CAPITALBK  Austria
14.09.2021 24 News Trade Luxembourg 
13.09.2021 EU INVESTMENTS LIMITED Spain
13.09.2021  EU-INVESTINGS  Spain
13.09.2021 client.eu-investings.com Spain
13.09.2021  eu-investings.com Spain
13.09.2021 www.finomarkets.com Spain
 13.09.2021  Best Fixed Rates 2021 United Kingdom
13.09.2021  Market Bull LTD Luxembourg
13.09.2021 Top-isacomparison.com  United Kingdom
10.09.2021  Best Fixed Rates 2021 United Kingdom
10.09.2021 Bestisa Comparison  United Kingdom
09.09.2021 Search Investments Online United Kingdom
 09.09.2021 Bellecour Capital Luxembourg 
 08.09.2021  www.llffinancial.com Luxembourg
 08.09.2021 www.dje-investment.com  Luxembourg
 06.09.2021 ZORO GLOBAL LTD  Spain
 06.09.2021 zoro-forex.com  Spain
 06.09.2021  RENTAIBS Spain 
 06.09.2021  trade.rentaibs.com Spain
 06.09.2021  www.rentaibs.com Spain
 06.09.2021 www.proaktivmarket.com  Spain
 06.09.2021  PRIMERY SWISS GROUP Spain 
 06.09.2021  client.primeryswissgroup.cc Spain
06.09.2021  www.primeryswissgroup.cc Spain 
 06.09.2021 ODIN SERICE GROUP  Spain
 06.09.2021 odinforex.com  Spain
 06.09.2021  PREQSTER LTD Spain
 06.09.2021  morganfxcapital.com Spain
 06.09.2021  GOLD BACH INVEST LIMITED  Spain
 06.09.2021  GOLD BACH INVEST  Spain
 06.09.2021  Goldbachinvest.com  Spain
 06.09.2021 SAVI HOLDINGS LTD   Spain
 06.09.2021  Revolution-fx-io Spain
 06.09.2021  Bitprofitcapital.com Spain
 06.09.2021 www.marketsi.co.uk Spain
 06.09.2021  crm.richepfx.com Spain 
 06.09.2021  www.richepfx.com Spain 
 06.09.2021  Richness Empire Limited Spain
 06.09.2021 Compare Best ISA United Kingdom
 06.09..2021  Advanced Relief Fund Mining Luxembourg
 06.09.2021  TheMerit Finance Luxembourg
 03.09.2021  Compare-bestisa.com United Kingdom
 03.09.2021  Best Fixed Rates 2021 United Kingdom
 02.09.2021  Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.   Austria
 02.09.2021  Victoria Coins  Austria
 02.09.2021  TradeVTech/UMedia LLC  Austria
 02.09.2021  MYBITCHAIN  Austria
 02.09.2021  Top Solution LTD  Austria
 02.09.2021  Trendsmacro/Ascana Group Ltd  Austria
 02.09.2021  Seabreeze Partners Ltd   Austria
 02.09.2021  Muller & Bradley Investment Services  Austria
 02-09.2021  BankDeFx LTD  Austria
 02-09.2021  Uni-Coins  Austria
 02.09.2021  TOP ISA United Kingdom
 01.09.2021  See My Fixed Rates United Kingdom
 01.09.2021  TR Global United Kingdom
 01.09.2021  UFUK Group  Belgium
 01.09.2021  Sobrimogeld  Belgium
 01.09.2021 Snel Kapitaal   Belgium
 01.09.2021  Sereniteit Service  Belgium
 01.09.2021  Mael Groups  Belgium
 01.09.2021  Kredit Finance Bank  Belgium
 01.09.2021 JP Krediet Express   Belgium
 01.09.2021  Finance Fox / Finmove  Belgium 
 01.09.2021  Diamond Groupe  Belgium 
 01.09.2021  BSBC Bank  Belgium 
 31.08.2021  bestisa-comparison United Kingdom
 27.08.2021  Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Group) Norway
 26.08.2021  search-fixedrate-isa.com United Kingdom
 26.08.2021  fr-savings.com United Kingdom
 26.08.2021  uk-savingsaccounts United Kingdom
 26.08.2021  uk-rates-compared United Kingdom
 26.08.2021  finance-circle United Kingdom
 24.08.2021  https://www.fsma.be/en/warnings/watch-out-companies-offer-trading-software-expert-advisors-0 Belgium
 24.08.2021  topisacomparison United Kingdom
 23.08.2021  ALDINFOS (CLONE)  Spain
 23.08.2021  bestisacomparison.com United Kingdom
 19.08.2021  BYBIT FINTECH LIMITED  Spain
 19.08.2021  DSDAQ MARKET LTD  Spain
 19.08.2021  EXPERTISE TRADER LTD  Spain
 19.08.2021  financialresident  Spain
 19.08.2021  FMARKETX  Spain
 19.08.2021  huobi  Spain
 19.08.2021  INVICTUS CAPITAL
INVICTUS CAPITAL FINANCIAL TECHNOLOGIES
 Spain
 19.08.2021  libertyskyltd  Spain
 19.08.2021  PRISMA GLOBAL LTD  Spain
 19.08.2021  marketseufx  Spain
 19.08.2021  N2 GROUP CORPORATION LIMITED  Spain
 19.08.2021  NEWFX LIMITED
NEWFX LTD
DBFX Limited
 Spain
 19.08.2021  Seabreeze Partners Ltd  Spain
 19.08.2021 SKY WORLD COMMUNITY
GLOBAL TRANSPORT INVESTMENTS INC.
ERSSH III
 Spain
 19.08.2021  themarketlimited  Spain
 18.08.2021  BestUKFixedRates United Kingdom
 17.08.2021  invisioncapitalpartners  Luxembourg
 13.08.2021  bestisarates2021.com United Kingdom
 13.08.2021  Growth Finder United Kingdom
 13.08.2021  fixedrateuksavings.com United Kingdom
 11.08.2021  Binance Group  Italy
 10.08.2021  Secure Bond UK United Kingdom
 10.08.2021  Savings Supermarket United Kingdom
 09.08.2021  fixedratesavingsandbonds.com United Kingdom
 04.08.2021  ukinvestmentcompare.com United Kingdom
 04.08.2021  ethicalfixedbondrates.com United Kingdom
 04.08.2021  Comparemybond.com United Kingdom
 03.08.2021  checkinvestments.com United Kingdom
 02.08.2021  comparisonbonds.com United Kingdom
 02.08.2021  theukbondmarket.com United Kingdom
 02.08.2021  fixedratesuk.com United Kingdom
 02.08.2021  eis-investor.co.uk United Kingdom
 02.08.2021  MyISACheck United Kingdom
 02.08.2021  Mybondinvestor United Kingdom
 02.08.2021  getyourisa.com United Kingdom
 02.08.2021  getyourbonds.com United Kingdom
 02.08.2021  INSUREDPLUS LTD  Spain
 02.08.2021  KELBURN VILLA INVESTMENTS LIMITED  Spain
 02.08.2021  SUNGATE INVESTMENT AG  Spain
 02.08.2021  Widdershins Group LTD  Spain
 02.08.2021  vtmarkets.com  Spain
 02.08.2021  BLUMANSTOCK
BLUMANSTOCK LIMITED
 Spain
 02.08.2021  CAPITAL FOREX, SL.  Spain
 02.08.2021  CARDINAL HOLDINGS LTD  Spain
 02.08.2021  CHAMBERFX  Spain
 02.08.2021  directrader  Spain
 02.08.2021  ENCORETRADE LIMITED  Spain
 02.08.2021  eurextrade  Spain
 02.08.2021  FAD INVESTMENT LTD  Spain
 02.08.2021  GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL  Spain
 30.07.2021  rdf-investissement.com  Luxembourg
 28.07.2021  top-isacomparison.com United Kingdom
 28.07.2021  FERRY HILL CAPITAL PARTNERS LTD  Greece
 28.07.2021 FIRST ZURICH TRUST AG   Greece
 28.07.2021  lunav-invest.com Luxembourg
 27.07.2021  best-isa-comparison.com United Kingdom
 26.07.2021  ixinversors.net  Spain
 26.07.2021  bondratechecker.com United Kingdom
 26.07.2021  ethicalbondrates.com United Kingdom
 23.07.2021  checkupmyrates.com United Kingdom
 23.07.2021  comparisonisa.com United Kingdom
 23.07.2021  findmybond.com United Kingdom
 23.07.2021  investnowuk.co.uk United Kingdom
 23.07.2021  topisadeals.com United Kingdom
 23.07.2021  uk-best-isa.com United Kingdom
 23.07.2021  bestcompare-ukinvestments.com United Kingdom
 22.07.2021  Contractor Finance United Kingdom
 20.07.2021  VANKI TRADING  Spain
 20.07.2021  BROOKS INVEST LTD.  Spain
 20.07.2021  BULL STREET FX  Spain
 20.07.2021  empirecryptfx  Spain
 20.07.2021  EMPRENDEDORES VIP
EVIP
 Spain
 20.07.2021  FIRST NOTCH TRADING  Spain
 20.07.2021  FX EXPERT TRADE  Spain
 20.07.2021  LACARI GROUP LTD
FX-CAPITALIZE LIMITED
 Spain
 20.07.2021  ING CAPITAL GROUP INC  Spain
 20.07.2021  INVESTOREXPRO  Spain
 20.07.2021  DONNYBROOK CONSULTING LTD  Spain
 20.07.2021  prime-option  Spain
 20.07.2021  PROFITED TRADE SIGNALS  Spain
 20.07.2021  UNITED KINGDOM INVESTMENTS  Spain
 20.07.2021  Beradora LTD  Spain
 20.07.2021  Whitebird LTD
CAS capitals LTD
 Spain
 19.07.2021  Warning concerning the website www.ainainvestment.com – CSSF Luxembourg 
 16.07.2021  search-best-bond.com United Kingdom
 16.07.2021  bestbondscompare.com United Kingdom
 15.07.2021  search-best-isa.com United Kingdom
 15.07.2021  thebestinvestmentrates.co.uk United Kingdom
 15.07.2021  Warning concerning fraudulent activities misusing the name of the Luxembourg credit institution HSBC Private Bank (Luxembourg) S.A. – CSSF  Luxembourg
 14.07.2021  TiMarkets & BERADORA LTD  Greece
 14.07.2021  ethicalfixedratesavings.com United Kingdom
 14.07.2021  compare-uk-investment.com United Kingdom
 13.07.2021  Lexis Solution Ltd e Ventera Group  Italy
 13.07.2021  Donnybrook Consulting Ltd   Italy
 13.07.2021  Scintilla Enterprise Ltd   Italy
 12.07.2021  PAISFINANCE INVESTING LTD  Spain
 12.07.2021  TU DINERO INTELIGENTE  Spain
 12.07.2021  FISCHER PARTNERS
FISCHER PARTNERS GROUP
FIPT
 Spain
 12.07.2021  ETRADES800  Spain
 12.07.2021  fixedrate-return-bond.net United Kingdom
 12.07.2021  compare-my-isa.com United Kingdom
 12.07.2021  compare-isa-market.com United Kingdom
 12.07.2021  Cyprus Securities and Exchange Commission | LIST OF NON APPROVED DOMAINS (cysec.gov.cy)  Cyprus 
 12.07.2021  KG Finances Austria
 12.07.2021  SwissFutureFX  Austria
 12.07.2021  Seabreeze Partners Ltd  Austria
 12.07.2021  Mountain Wolf  Austria
 12.07.2021  ULAC Global Finanzen  Austria
 12.07.2021  Edufintech  Austria
 12.07.2021  WS Consulting LLC  Austria
 12.07.2021  RichmondSuper  Austria
 12.07.2021  Hardson Becker Global  Austria
 12.07.2021  search-fixedrate-investment.com United Kingdom
 12.07.2021  fixed-income-investor.com United Kingdom
 12.07.2021  best-investment-finder.com United Kingdom
 09.07.2021  BestBonds-uk.net United Kingdom
 09.07.2021  Fixed Rate ISA Compare United Kingdom
 09.07.2021  fixedrate-isa-comparison.net United Kingdom
 09.07.2021  investments-comparison.net United Kingdom
 09.07.2021  ISA-Comparison.net United Kingdom
 09.07.2021  search-fixedrate-bond.net United Kingdom
 09.07.2021  Mandarin Pacific Transfer Agent            Ireland 
 09.07.2021  Okuras Global Capital   Ireland 
 09.07.2021  Warning regarding the activities of an entity named “primecryptocapital” – CSSF  Luxembourg
 09.07.2021  Warning regarding the activities of an entity named “Grandefex” – CSSF  Luxembourg
 09.07.2021  Fraudulent online trading platforms: the FSMA updates its list of suspicious sites | FSMA  Belgium
  09.07.2021  fixed-uk-bonds.com  United Kingdom
 08.07.2021 AMF is warning the public about offers to invest in care homes for the elderly. These offers are often made via websites impersonating financial institutions or major groups in the care home sector.  France
 08.07.2021  FixedRateReturnInvestment  United Kingdom
 07.07.2021  Unauthorised firm - ethicalsavingsoptions.com  United Kingdom
 06.07.2021  COLESPITE PARTNERS LTD
TEAM NORTH PARTNERS LTD
INTER MEDIA LTD
 Spain
 06.07.2021  signals4life  Spain
 06.07.2021  QUBITLIFE  Spain
 06.07.2021  PLATINEX
LITHE GROUP LTD
 Spain
 06.07.2021  WIDDERSHINS GROUP LTD  Spain
 06.07.2021  millenniumcryptoworld  Spain
 06.07.2021  FLYING HUMMINGBIRD  Spain
 06.07.2021  GROUPE PROVISO  France
 05.07.2021  Cash FX Group  Panama
 05.07.2021  Bright Loans Ireland   Ireland 
 05.07.2021  Unauthorised firm - compare investments  United Kingdom
 05.07.2021  Unauthorised firm - Best Isa Finder  United Kingdom
 02.07.2021  Search Fixed Rate ISA  United Kingdom
 02.07.2021  Ethical Savings  United Kingdom
 02.07.2021  Fraudulent offers of wealth management | FSMA  Belgium
 01.07.2021  Warning regarding the activities of an entity named “Royal State Bank” – CSSF  Luxembourg
 30.06.2021  bond.invest-compare.com  United Kingdom
 29.06.2021  Fraudulent credit offers | FSMA  Belgium
 28.06.2021  stockdale-street  Spain
 28.06.2021  ZANETTI STUDIO
STUDIO ZANETTI
 Spain
 28.06.2021  INTERACTIVE SOLUTIONS LTD  Spain
 28.06.2021  TRADEMETAR COMPANY LTD  Spain
 28.06.2021  WIDDERSHINS GROUP LTD
WINMARKET
 Spain
 28.06.2021  scalacp  Spain
 28.06.2021  QUOTEX LTD
AWESOMO LTD
 Spain
 28.06.2021  primecap  Spain
 28.06.2021  MIROLLEX LLC.  Spain
 28.06.2021  PHEMEX LIMITED  Spain
 28.06.2021  MEGA TRADE STATION GROUP  Spain
 28.06.2021  METROXTRADE COMPANY LIMITED  Spain
 28.06.2021  LG FOREX PLATFORM  Spain
 28.06.2021  kriptofuture  Spain
 28.06.2021  MOMENTUM INVESTMENT GROUP ENT LTD  Spain
 28.06.2021  IDEAL FX EXCHANGE  Spain
 28.06.2021  hqtrade  Spain
 28.06.2021  HELOGEN LIMITED  Spain
 28.06.2021  GOEVERUPS  Spain
 28.06.2021  GLOBE PRO LIMITED  Spain
 28.06.2021  GENSMINERS COMPANY LTD  Spain
 28.06.2021  SWISS MANAGEMENT CORPORATION
FX24 LTD
 Spain
 28.06.2021  FUNDIZA LTD  Spain
 28.06.2021  FINANCIAL TRADING ADVISORS CORPORATION  Spain
 28.06.2021  VT GROUP LTD  Spain
 28.06.2021  SLN DEVELOPMENT LTD.  Spain
  28.06.2021  EXPERIA MARKETS LTD  Spain
  28.06.2021  DAX KAPITAL  Spain
  28.06.2021  COINPROFIT24HRS LIMITED  Spain
  28.06.2021  AXIS CAPITAL GROUP
OLYMPUS INVESTMENT LLC
 Spain
  28.06.2021  aroxtradeasset  Spain
  28.06.2021  ALLTRADES  Spain
  28.06.2021  ALFA ASSETS GROUP LIMITED  Spain
  28.06.2021  ae-capital  Spain
  28.06.2021  TREMISA LTD  Spain
 28.06.2021  ZERO MARKETS LLC  Spain
 28.06.2021  Unauthorised firm - fixed-rate-finder.com  United Kingdom
 28.06.2021  Warnings and blacklists of unauthorized companies and websites: Forex, binary options, miscellaneous goods, crypto-assets derivatives, usurpations | AMF (amf-france.org)  France
 25.06.2021  Warning concerning fraudulent activities misusing the name of the investment firm Alpha Patrimoine S.A. – CSSF  Luxembourg
 25.06.2021  fixedrate-return-isa.net  United Kingdom
 25.06.2021  best-uk-isa.com  United Kingdom
 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  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 
 

Dato

Selskab  Land 
 31.12.2020  Covestium Limited Investment Consultant (Clone of FCA authorised firm)  United Kingdom
 31.12.2020  Lombard London / Lombard AM (Clone of FCA authorised firm)  United Kingdom
 31.12.2020  Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm)  United Kingdom
 31.12.2020  Phase Asset Management (Clone of EEA authorised firm)  United Kingdom
 30.12.2020  Back on Track Loans  United Kingdom
 30.12.2020  bondcompare.org  United Kingdom
 30.12.2020  VUELEX  Belgium
 30.12.2020  PATRIMOINE CONNECT  Belgium
 30.12.2020  CREATE CAPITAL INVEST  Belgium
 30.12.2020  BROOKFIELD INVESTMENT FUND PLC  Belgium
 30.12.2020  asse-groupe  Belgium
 29.12.2020  market.net24-secure  Portuguese
 29.12.2020  CAIXA ECONÓMICA MONTEPIO GERAL, S.A  Portuguese
 29.12.2020  João Fernandes  Portuguese
 29.12.2020  Grand Capital Ltd  Portuguese
 29.12.2020  Safe IG  Belgium 
 29.12.2020  Migotrade  Belgium 
 29.12.2020  Global CTB  Belgium 
 29.12.2020  GFX Royal  Belgium 
 29.12.2020  GCG International  Belgium 
 29.12.2020  Financial Reserve Capital Management  Belgium 
 29.12.2020  FDI Funds  Belgium 
 29.12.2020  Cryptenix  Belgium 
 29.12.2020  Bubblext  Belgium 
 29.12.2020  Brokerunity  Belgium 
 29.12.2020  BitCapitals  Belgium 
 29.12.2020  Immediate Edge  Belgium 
 29.12.2020  Bitcoin Prime  Belgium 
 29.12.2020  Bitcoin Buyer  Belgium 
 29.12.2020  Emoney Finance (EMF)  United Kingdom
 29.12.2020  Compare UK Bonds / compare-uk-bonds  United Kingdom
 29.12.2020  Smart Investor Centre

 

 United Kingdom
 29.12.2020  Compare Investment Group  United Kingdom
 29.12.2020  CMarket  Austria
 29.12.2020  SolidCapital  Austria
 29.12.2020  Slinqo Group LTD (“Finexics”)  Austria
 29.12.2020  Paragon Finance  Austria
 29.12.2020  Crosswind Asset Investments GmbH  Austria
 23.12.2020  Investor Checker  United Kingdom
 22.12.2020  The Best UK Investment  United Kingdom
 22.12.2020  Guardian Bonds  United Kingdom
 22.12.2020  500.trade  Luxembourg
 22.12.2020  Secure Finance (clone of FCA authorised firm)  United Kingdom
 21.12.2020  Key Way Solutions Ltd  Spain
 21.12.2020  KW Investments Limited  Spain
 21.12.2020  clicktrades (CLON)  Spain
 21.12.2020  First UK Bonds  United Kingdom
 21.12.2020  UK Saving Bonds  United Kingdom
 21.12.2020  Global Trade  United Kingdom
 21.12.2020  Coinsoft  United Kingdom
 21.12.2020  FRCM Mangement (clone of FCA authorised firm)  United Kingdom
 21.12.2020  Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)  United Kingdom
 21.12.2020  Codex Crypto (clone of authorised firm)  United Kingdom
 21.12.2020  Pershing Securities Limited (Clone)  Ireland
 21.12.2020  Plutus.pro  United Kingdom
 21.12.2020  Tradixa Ltd and All Media Eood   Italy
 21.12.2020  LiborTC Ltd  Italy
 21.12.2020  Salvax Limited   Italy
 21.12.2020  Konstos Markets Ltd   Italy
 21.12.2020  Octaviotrade  Italy
 18.12.2020  Global Markets Association  Luxembourg
 18.12.2020  gm-associations  Luxembourg
 18.12.2020  MyCreditBucks  Ireland
 18.12.2020  SGZ BANK IRELAND (CLONE)  Ireland
 18.12.2020  Atlantic Capital Management (Clone)  Ireland
 18.12.2020  TD Global Finance (Clone)  Ireland
 18.12.2020  MAN Asset Management (Clone)  Ireland
 18.12.2020  Custom Markets QIAIF PLC (Clone)  Ireland
 18.12.2020  Elkwood Financial (Clone)  Ireland
 18.12.2020  Sands Capital (Clone)  Ireland
 17.12.2020  IGLS Invest  Luxembourg
 17.12.2020   financialpartners   France
 17.12.2020  providenceinvestissement  France
 17.12.2020  ehcapital  France
 17.12.2020  sudfactoring  France
 17.12.2020  privateclient  France
 17.12.2020  pfm.golden-malt  France
 17.12.2020  patrimoine-ambtion  France
 17.12.2020  ideesfinances  France
 17.12.2020  bearbull-patrimoine  France
 17.12.2020  asse-groupe  France
 17.12.2020  alpha-connectcapital  France
 17.12.2020  Premier Protect 365/ Premier Protect Holdings Ltd  United Kingdom
 17.12.2020  My Instant Finance  United Kingdom
 17.12.2020  Domestic Guardian Limited  United Kingdom
 17.12.2020  Simple Money UK  United Kingdom
 17.12.2020  GT Stox  United Kingdom
 16.12.2020  Yes Loans Ireland (CLONE)  Ireland
 16.12.2020  Liteway Loans (Clone)  Ireland
 16.12.2020  Loan Society (Clone)   Ireland
 16.12.2020  Ireland Loans (Clone)  Ireland
 16.12.2020  Barons VC   Ireland
 16.12.2020  ISA Searcher  United Kingdom
 16.12.2020  ukbestbond  United Kingdom
 16.12.2020  ukbestbonds  United Kingdom
 16.12.2020  ukbest-bonds  United Kingdom
 16.12.2020  UK Best Bonds  United Kingdom
 16.12.2020  uk-bondinvestors  United Kingdom
 16.12.2020  ukbondinvestors  United Kingdom
 16.12.2020  UK Bond Investors  United Kingdom
 16.12.2020  uk-fixedratebond  United Kingdom
 16.12.2020  ukfixedratebond  United Kingdom
 16.12.2020  UK Fixed Rate Bond  United Kingdom
 16.12.2020  Stock Market Investments  United Kingdom
 16.12.2020  Duli Finance Advisory  United Kingdom
 16.12.2020  Nexus Wealth Management (clone of EEA authorised firm)  United Kingdom
 15.12.2020  Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms)  United Kingdom
 15.12.2020  Max Recoveries / Max Recovery (Clone of FCA authorised firm)  United Kingdom
 15.12.2020  WFT Group / WFT World  United Kingdom
 14.12.2020  umarkets  Spain
 14.12.2020  PROMETHEUS LTD  Spain
 14.12.2020  keretrader.com  Spain
 14.12.2020  KERE TRADER  Spain
 14.12.2020  invicta-fs  Spain
 14.12.2020  INVICTA SECURITIES LIMITED (CLON)  Spain
 14.12.2020  GOLDMANS  Spain
 14.12.2020  MILMO GROUP LTD  Spain
 14.12.2020  GOLDMANS BANC  Spain
 14.12.2020  europae-s  Spain
 14.12.2020  cryptotrustconsulting  Spain
 14.12.2020  CRYPTO TRUST CONSULTING LTD  Spain
 14.12.2020  CFDPROFX   Spain
 14.12.2020   INTERNACIONAL FIRM LTD  Spain
 14.12.2020  CFDPROFX LIMITED Spain 
 14.12.2020  client.bridgefund.  Spain
 14.12.2020  bridgefund.  Spain
 14.12.2020  BRIDGE FUND  Spain
 14.12.2020  BRIDGEFUND  Spain
 14.12.2020  bp-groupe  Spain
 14.12.2020  BP BANK  Spain
 14.12.2020  rapidegroupe  Spain
 14.12.2020  BANKIA FINANCE  Spain
 14.12.2020  groupaxes  Spain
 14.12.2020  AXES BANK  Spain
 14.12.2020  algorithmsgroup  Spain
 14.12.2020  umarkets  Spain
 14.12.2020  UNIVERSAL MARKETS / UM Media LLC  Spain
 14.12.2020  Bank Julius Baer Europe S.A.  Luxembourg 
 14.12.2020  propertyinvestmentshop.com / New Creation SEO Limited  United Kingdom
 14.12.2020  Marketing Arch  United Kingdom
 14.12.2020  National Refund Department / National UK Refund Department  United Kingdom
 14.12.2020  Team PLTNM  United Kingdom
 11.12.2020  INCOME BONDS UK  United Kingdom
 11.12.2020  UK BOND RATES  United Kingdom
 11.12.2020  UK Best Bonds  United Kingdom
 11.12.2020  Compare-top-uk-bonds.co.uk  United Kingdom
 11.12.2020  UK Fixed Rate Bond  United Kingdom
 10.12.2020  Search UK Bonds  United Kingdom
 10.12.2020  Invest 4 Now  United Kingdom
 10.12.2020  LiborTC (clone of a recognised FCA product)  United Kingdom
 10.12.2020  RBC Wealth Management (clone of FCA authorised firm)  United Kingdom
 10.12.2020  Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm)  United Kingdom
 10.12.2020  Fortmann Financial Services (clone of EEA authorised firm)  United Kingdom
 10.12.2020  PM Loans (clone of authorised firm)  United Kingdom
 10.12.2020  Fenix Funds / Retrom Ltd  United Kingdom
 10.12.2020  B Trade  United Kingdom
 10.12.2020  MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm)  United Kingdom
 10.12.2020  Explicittradefx / Explicttradefx.com (clone of FCA authorised firm)  United Kingdom
 10.12.2020  LBP Asset Management (Clone of an EEA authorised firm)  United Kingdom
 09.12.2020  Compare-top-uk-bonds.co.uk  United Kingdom
 08.12.2020  Exo Coin (clone of FCA authorised firm)  United Kingdom
 08.12.2020  Aldermanbury Investments (clone of FCA Registered firm)  United Kingdom
 08.12.2020  Foncier Private Wealth Management (clone of EEA authorised firm)  United Kingdom
 08.12.2020  Superfive  /  Super-Five / Super5 trading name of PivoTech Global Ltd  United Kingdom
 08.12.2020  Market Pluse / IQ Global Evolution Ltd  United Kingdom
 08.12.2020  Any1Pro  United Kingdom
 08.12.2020  Paragon Finance  United Kingdom
 08.12.2020  SAFE IG  United Kingdom
 08.12.2020  Markets Pilot  United Kingdom
 08.12.2020  4TFX  United Kingdom
 08.12.2020  AOX Capitals  /  AOX Trade  United Kingdom
 08.12.2020  Investor Checker  United Kingdom
 08.12.2020  topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm)  United Kingdom
 08.12.2020  Litigation & Enforcement (clone of FCA authorised firm)  United Kingdom
 07.12.2020  Global Alliance Ltd  The Netherlands 
 07.12.2020  Active Brokerz  The Netherlands 
 07.12.2020  BTCBrokerz  The Netherlands 
 07.12.2020  Global CTB  The Netherlands 
 07.12.2020  Fadex Company  The Netherlands 
 04.12.2020  UK BONDS ADVISORY  United Kingdom
 04.12.    
 04.12.2020  FR Savings  United Kingdom
 04.12.2020  Fixed Rate market UK Limited  United Kingdom
 04.12.2020  investments in containers  France
 03.12.2020  iAlphagroup  Portuguese
 03.12.2020  stocksons  Luxembourg 
 03.12.2020  Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A.  Luxembourg 
 01.12.2020  Euro Loans  Ireland
 01.12.2020  Swanntech International  Ireland 
 01.12.2020  ABSL Fund plc (CLONE)  Ireland 
 01.12.2020  Bridge Road Capital Management  Ireland 
 01.12.2020  Cashel Funds PLC (CLONE)  Ireland 
 01.12.2020  Multi Funds 10 (CLONE)  Ireland 
 01.12.2020  Elite Opportunities (CLONE)  Ireland 
 30.11.2020  MAROM PARTNERS LTD  Spain
 30.11.2020  Qflbank  Spain
 30.11.2020  JPM CAPITALS  Spain
 27.11.2020  byblos-holding  Luxembourg
 26.11.2020  Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)  United Kingdom
 26.11.2020  24 News Trade  United Kingdom
 26.11.2020 TradeTime / Trade Time (trading name of Capital Process Ltd  United Kingdom
 26.11.2020 Blockchain Ltd  /  Blockchain.com  (clone of FCA authorised firm)  United Kingdom
 26.11.2020  Bonduel Asset Management (clone of EEA authorised firm)  United Kingdom
 26.11.2020  McLaren Asset Management (clone EEA authorised firm)  United Kingdom
 24.11.2020  UK Bonds Company  United Kingdom
 24.11.2020  Ubrokers  United Kingdom
 24.11.2020  Cater Allen  /  Cater Allen Private Bank (clone of FCA authorised firm)  United Kingdom
 24.11.2020  SwissKapital  Austria
 24.11.2020  Steiner Greves  Austria
 24.11.2020  Skyway capital  Austria
 23.11.2020  ANGEL INVESTMENT NETWORK, LTD  Spain
 23.11.2020  trade.wtinversion  Spain
 23.11.2020  WTCINVERSION  Spain
 23.11.2020  gmtmarket  Spain
 23.11.2020  FG MARKETS  Portugal
 23.11.2020  Arrow Capital Ltd.  Portugal
 23.11.2020  Online-Trading.io  United Kingdom
 23.11.2020  The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms)  United Kingdom
 23.11.2020  Q Teck  United Kingdom
 23.11.2020  ForTradersFx Ltd   Italy
 23.11.2020  Mibtrades  Italy
 23.11.2020  Iacademy  Italy
 23.11.2020  GAM Group Ltd and Llc Ic Prime Broker   Italy
 23.11.2020

Hbc Market Ltd and Zentrale Zahlstelle Ltd (website).

 Italy
 23.11.2020  Uptos  Belgium 
 23.11.2020  TradersChain  Belgium 
 23.11.2020  Synergy Capitals  Belgium 
 23.11.2020  Solid Invest  Belgium
 23.11.2020  Profits Trade  Belgium 
 23.11.2020  OTPFX  Belgium 
 23.11.2020  OnlineMarketShare  Belgium
 23.11.2020  MyCoinBanking  Belgium
 23.11.2020  MottoFX  Belgium
 23.11.2020  Markets Pilot  Belgium 
 23.11.2020  Bright Finance  Belgium 
 23.11.2020  365capitalmarkets  Belgium
 23.11.2020  Ethereum Code  Belgium
 23.11.2020  Bitcoin Era  Belgium
 23.11.2020  Concord Financial Consult LTD  Belgium
 19.11.2020  Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm)  United Kingdom
 19.11.2020  CIB Bank (clone of EEA authorised firm)   United Kingdom
 19.11.2020  Allianz Investor Relations (clone of EEA authorised firms)  United Kingdom
 18.11.2020  Cap Finance  Luxembourg
 18.11.2020  capfinance-gestion  Luxembourg
 18.11.2020  Tradinvest  France
 18.11.2020  Legendary Learning   France
 17.11.2020  AGF International Advisors Company Limited (CLONE)  Ireland
 17.11.2020  Fidelity Forex/Fidelity FX  Ireland
 17.11.2020  Premier FX Trading  Ireland
 17.11.2020  NB Finance (CLONE)   Ireland
 17.11.2020  Fenix Funds  Ireland
 17.11.2020  Trade Theatre EU Ltd  Ireland
 17.11.2020  7Eleven Loans  Ireland
 17.11.2020  Mycoinology  United Kingdom
 16.11.2020  WEALTH CAPITAL  Spain
 16.11.2020  TRADE IT BROKER HOUSE SAC  Spain
 16.11.2020  SWIFT LTD  Spain
 16.11.2020  SWIFT CRYPTO FX  Spain
 16.11.2020  KONSTOS MARKETS LTD  Spain
 16.11.2020  ROYALTY FINANCE  Spain
 16.11.2020  QUANTFURY LTD  Spain
 16.11.2020  Posedonfx  Spain
 16.11.2020  PLATINUM PRO INVESTMENT LTD  Spain
 16.11.2020  PECUNIA CONSULTING GROUP  Spain
 16.11.2020  Nimbusplatform  Spain
 16.11.2020  MOON TRADE FX  Spain
 16.11.2020  MASTER TRADING FX  Spain
 16.11.2020  MINDWORKS PARTNER LTD  Spain
 16.11.2020  GLOBALFX LTD  Spain
 16.11.2020  VENTURA GROUP  Spain
 16.11.2020  FX EXPERTOS  Spain
 16.11.2020  FXG.MARKET  Spain
 16.11.2020  Fortunetradefx (Clon)  Spain
 16.11.2020  FINANCIAL MARKET BUSINESS  Spain
 16.11.2020  ADERON EU LTD  Spain
 16.11.2020  DONNYBROOK CONSULTING LTD  Spain
 16.11.2020  ENERGY MARKETS  Spain
 16.11.2020  DUXA CAPITAL LTD  Spain
 16.11.2020  CRYPTO-COURSE LTD  Spain
 16.11.2020  SOLID CRYPTO CASH GROUP LLC  Spain
 16.11.2020  CRYPTO CASH FX  Spain
 16.11.2020  BSB GLOBAL  Spain
 16.11.2020  binarytrades24  Spain
 16.11.2020  atlasfx  Spain
 16.11.2020  INTERSA LTD  Spain
 16.11.2020  ALPINUM CG  Spain
 16.11.2020  24 TRADEX  Spain
 16.11.2020  24 PRIME OPTION  Spain
 16.11.2020  24INVEST  Spain
 16.11.2020  WORLD MARKETS  Spain
 16.11.2020  https://www.cssf.lu/en/2020/11/warning-concerning-the-website-www-otc-markets-eu/  Luxembourg
 16.11.2020  The Cube Fund EU  United Kingdom
 16.11.2020  Mango Money Markets  United Kingdom
 13.11.2020  Insta Credit Finance  United Kingdom
 13.11.2020  Energie 5  Belgium
 13.11.2020  GCG International  Belgium
 12.11.2020  Axa Investment Managers / AXA Plc (colone of FCA authorised firm / FCA recognised prduct / UK registered company)  United Kingdom
 12.11.2020  Budsfx  United Kingdom
 11.11.2020  Insight Investment Group  /  Insight Premium  (Clone of FCA authorised firm)  United Kingdom
 11.11.2020  Jacob & Grunfeld (clone of EEA authorised firm)  United Kingdom
 11.11.2020  RBC Capital Markets / RBC Investor & Treasury Services  /  RBC Financial Group (clone of authorised firm)  United Kingdom
 11.11.2020  Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm)  United Kingdom
 11.11.2020  Meritkapital.co (clone of FCA authorised firm)  United Kingdom
 11.11.2020  Deals for Loan  United Kingdom
 11.11.2020  Fast Loan UK / Fast Finance UK Ltd  (clone of an EEA authorised firm)  United Kingdom
 11.11.2020  Montgrand Wealth Management (Clone of an EEA authorised firm)  United Kingdom
 11.11.2020  INVESTTECK  Portugal
 11.11.2020  MarginElite  /  Margin Elite  United Kingdom
 11.11.2020  Invicta-Securities   United Kingdom
 11.11.2020  Thunder Loans  United Kingdom
 10.11.2020  Fx Leader Italia   Italy
 10.11.2020 Globalinvestfx Ltd  Italy
 10.11.2020 Fx-globalinvest Ltd   Italy
 10.11.2020  Crypto Engine  Italy
 10.11.2020  Amados Partners Ltd
 Italy
 10.11.2020  Lengvin Partners Ltd   Italy
 10.11.2020  CYSEC WARNING  Cyprus
 10.11.2020  Evolution Trading  United Kingdom
 09.11.2020  Beforex Capital  United Kingdom
 09.11.2020  Infinity Financial Services  United Kingdom
 09.11.2020  Tenants Disrepair Help  United Kingdom
 09.11.2020  DGXLTD  United Kingdom
 09.11.2020  mortgageaudit  United Kingdom
 05.11.2020  Deutsche Financial Investment  Belgium
 05.11.2020  Deutsche Investment Loans  Belgium
 05.11.2020  presidioinvestmentsltd.com  Belgium
 05.11.2020  Bigstonemax  United Kingdom
 04.11.2020  SOTAFIN  Belgium
 04.11.2020  MILECLJK BANK  Belgium 
 04.11.2020  KREDIET S.A.  Belgium 
 04.11.2020  FNP DIENSTEN  Belgium 
 04.11.2020  EEDEN LENING  Belgium 
 04.11.2020  EASY LOANS / ALLINONE LOANS  Belgium 
 04.11.2020 Dringende Lening  Belgium 
 04.11.2020  Esos International Ltd and Kakedy International S.R.O  Italy
 04.11.2020  Royaltyfinance  Italy
 04.11.2020  Swissgems Ltd and Media Solutions Ltd  Italy
 04.11.2020  Premium Solutions Ltd  Italy
 04.11.2020  Broker Major Ltd  Italy
 03.11.2020  REHOBOTH LTD.  Spain
 03.11.2020  TRADE TIME  CAPITAL PROCESS LTD.  Spain
 03.11.2020  TONTINE INVESTMENT  Spain
 03.11.2020  THE FAR LIMITED  Spain
 03.11.2020  SKY CAPITAL  Spain
 03.11.2020 RED FIN STOCKS 

PLAN BIT GLOBAL LTD

PLAN BIT TECH LTD

 Spain
 03.11.2020  PUMA BROKER 

TABOO CAPITAL LLC.

 Spain
 03.11.2020  PREMIER FXT 

LEMARILO TRADE

 Spain
 03.11.2020  PREMIER FX TRADE  Spain
 03.11.2020  PAYING INVEST LLC  Spain
 03.11.2020  octagontrade  Spain
 03.11.2020  ASTRICA LTD  Spain
 03.11.2020  LONE ROBOT LTD  Spain
 03.11.2020  KRIPTO  Spain
 03.11.2020  WAVE MAKERS LTD.  Spain
 03.11.2020  GLOBAL WEALTH INVESTMENT LIMITED  Spain
 03.11.2020  FXT PREMIER - LEMARILO TRADE  Spain
 03.11.2020  FX PLUS  Spain
 03.11.2020  FX24OPTIONS LTD.   Spain
 03.11.2020  FOREX LIBERTY  Spain
 03.11.2020  WINESHTOCK TRADING LTD  Spain
 03.11.2020  MITZ HOLDINGS LTD - WIDDERSHINS GROUP LTD  Spain
 03.11.2020  EURIZON CAPITAL SPAIN (CLON)  Spain
 03.11.2020  ENEVIS LIMITED  Spain
 03.11.2020  EMPIREX CAPITAL  Spain
 03.11.2020  ASTRICA LTD  Spain
 03.11.2020  ELITE FX LTD  Spain
 03.11.2020  GOLDEN DAWN (IT)  Spain
 03.11.2020  CRYPTO LIMITED  Spain
 03.11.2020  CRYPTOARB  Spain
 03.11.2020  CRUXINV (CLON)  Spain
 03.11.2020  CRUX24 (CLON)  Spain
 03.11.2020  MY CENTRAL INVESTMENTS LLC  Spain
 03.11.2020  BITRANE  Spain
 03.11.2020  BEFOREX CAPITAL  - THE CAPITAL HOLDINGS FUNDS  Spain
 03.11.2020  LAINO GROUP LIMITED - EXCHANGE CLOUD, SRL  Spain
 03.11.2020  2TRADES  Spain
 03.11.2020  alphainvestmentspty  Spain
 03.11.2020  ALPARI INTERNATIONAL - EXINITY LIMITED  Spain
 03.11.2020  FX LIVE LIMITED  Spain
 03.11.2020  XIFRALIFESTYLE  Spain
 03.11.2020  tapam  Luxembourg
 03.11.2020  Sovereign Resources  United Kingdom
 03.11.2020  Best Overseas Property Investments  United Kingdom
 02.11.2020  Triton Partnership Ltd  Austria
 02.11.2020  Stanton Wade  Austria
 02.11.2020  XTRGate or South Bay Holdings Ltd  Austria
 02.11.2020  Prime Funder  Austria
 02.11.2020  MonaCoins  Austria
 02.11.2020  Kolusha OU / FMR International OU (“Barons VC”)  Austria
 02.11.2020  Prime-InvestFX / Prime-InvestFX Ltd  Austria
 02.11.2020  CoinglobeFX Ltd  Luxembourg
 02.11.2020  get.betterbondrate  United Kingdom
 02.11.2020  Top Wealth Bonds  United Kingdom
 02.11.2020  Topukpropertybonds  United Kingdom
 02.11.2020  Broker Unity / Brokerunity/ Kode Tech Solutions LTD  United Kingdom
 02.11.2020  Aussie Trust  United Kingdom
 02.11.2020  KM Asset Holdings  United Kingdom
 02.11.2020  Bitrend  United Kingdom
 30.10.2020  Compare investment options  United Kingdom
 30.10.2020  Live Forex Times  United Kingdom
 30.10.2020  Integral Fund / Integral Asset Management Ltd  United Kingdom
 30.10.2020  Catalysts Partners Africa Limited  United Kingdom
 30.10.2020  RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group  United Kingdom
 29.10.2020  Kurprinz Capital  Luxembourg
 29.10.2020  IFSL Group  United Kingdom
 29.10.2020  theinvestmentchecker.ml  United Kingdom
 29.10.2020  Uk Bonds Index  United Kingdom
 29.10.2020  Compare UK Best  United Kingdom
 29.10.2020  best.fixedratebonds.online  United Kingdom
 29.10.2020  Redmaine Cooper Price  United Kingdom
 29.10.2020  Standard Life Bonds  United Kingdom
 29.10.2020  Standard Life Aberdeen  United Kingdom
 29.10.2020  BDS London  United Kingdom
 29.10.2020  The Money Market  United Kingdom
 28.10.2020  Investec Plc / Investec Asset Management  United Kingdom
 27.10.2020  Bit Trading a trading style of ABA Exchange  United Kingdom
 27.10.2020  RomeinParis  United Kingdom
 27.10.2020  British Cash Loan  United Kingdom
 27.10.2020  ICB Capital  United Kingdom
 27.10.2020  UK Bonds Centre  United Kingdom
 27.10.2020  UK Bond Dictionary  United Kingdom
 27.10.2020  TOPRATEDBONDS  United Kingdom
 27.10.2020  Axe Capital  The Netherlands
 26.10.2020  Marketsi  Spain
 26.10.2020  PAISTRADE MARKETING LTD, PAISTRADE COMPANY LTD  Spain
 26.10.2020  Platform-markets  Spain
 26.10.2020  NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON  Spain
 26.10.2020  INVESTING CAPITALS  Spain
 26.10.2020  FXONUS, MARKETONUS LTD  Spain
 26.10.2020  EARN PROFIT, PROFIT EARNED LIMITED  Spain
 26.10.2020  DDTMARKETS, LMOST IDENTICAL LSRO  Spain
 26.10.2020  CRYPTERIUM FS  Spain
 26.10.2020  cfreserve  Spain
 26.10.2020  BRISTOL HISPANO  - BRISTOL CAPITAL MARKETS II LLC  Spain
 26.10.2020  BITOPTIONFX  Spain
 26.10.2020  BIG LIQUIDITY  Spain
 26.10.2020  NEWTRADERS HOLDINGS LTD  Spain
 26.10.2020 Vuelex  France
 23.10.2020  Fidelity International / Fidelity plc  United Kingdom
 23.10.2020  Liverpool Victoria Financial Services  United Kingdom
 22.10.2020  Mutual Lending Mate  Ireland
 22.10.2020  First Rate Bonds  United Kingdom
 22.10.2020  General Investment Partners  United Kingdom
 22.10.2020  Charles Schwab & Co  United Kingdom
 22.10.2020  Capital Markets London  United Kingdom
 21.10.2020  Robert Werth Financial Solutions (Clone of an FCA authorised firm)  United Kingdom
 21.10.2020  MARKETFORNOW (a trading style of DaViko Business LTD)  United Kingdom
 21.10.2020  Lending Expert  United Kingdom
 21.10.2020  Meritkapital.co  United Kingdom
 21.10.2020  Tenant Assist  United Kingdom
 21.10.2020  Capital24 Option  United Kingdom
 21.10.2020  O.D.D. ASSET MANAGEMENT / ODD Asset Management  United Kingdom
 20.10.2020  Wallwood Broker  United Kingdom
 20.10.2020  Eirgon  United Kingdom
 20.10.2020  Staunch Capital / Staunch Capital Investment  United Kingdom
 20.10.2020  thebondlab.com  United Kingdom
 20.10.2020  24Cash Lender  /  24  Cash Lender  United Kingdom
 20.10.2020  AU-F / AUF Limited  United Kingdom
 20.10.2020  UK Bonds Index  United Kingdom
 20.10.2020  Easy Money Loan  United Kingdom
 19.10.2020  Kuvera Global  Portugal
 19.10.2020  Scottish Widows  United Kingdom
 19.10.2020  EVFX  United Kingdom
 19.10.2020  Etf Market UK Ltd  United Kingdom
 19.10.2020  Cress Capital  United Kingdom
 19.10.2020  Safe Assurance  United Kingdom
 19.10.2020  Hillwood  United Kingdom
 19.10.2020  https://www.cssf.lu/en/2020/10/warning-concerning-the-website-www-alpha-prevoyance-com/  Luxembourg
 19.10.2020  UK Bonds Directory  United Kingdom
 19.10.2020  RTTFX  United Kingdom
 16.10.2020  Insta Lend  United Kingdom
 16.10.2020  Binvesting  United Kingdom
 15.10.2020  pimalo-invest  Luxembourg
 15.10.2020 The Investment Checker  United Kingdom
 15.10.2020 Uplevel Investments  United Kingdom
 14.10.2020  Norden Wealth Management (clone of previously EEA authorised firm)  United Kingdom
 14.10.2020  Bariseau Capital Management (Clone of an EEA Authorised firm)  United Kingdom
 13.10.2020  RICHMONDFX ELIT PROPERTY VISION LTD  Spain
 13.10.2020  POWERMINE  Spain
 13.10.2020  MONETHERA GROUP OÜ  Spain
 13.10.2020  VIVAEXCHANGE O.U.  Spain
 13.10.2020  coinepro  Spain
 13.10.2020  KLEINMAN ENTERPRISE LTD  Spain
 13.10.2020  Trusted Mortgage Claims  United Kingdom
 13.10.2020  Virgin Money (clone of FCA authorised firm)  United Kingdom
 13.10.2020  Inquot Investing Group  United Kingdom
 12.10.2020  Infinity Loans / Chetwood Financial (clone of an FCA authorised firm)  United Kingdom
 12.10.2020  Aegon London (Clone of an FCA authorised firm)  United Kingdom
 12.10.2020  Moneycorp life and wealth investment Management (Clone of EEA authorised firm)  United Kingdom
 12.10.2020  Traderia (A trading style of Pro Star Griffith Corporate Limited)  United Kingdom
 12.10.2020  ICS Claims Claiming to be a trading name of ICS Hire Ltd (clone of authorised firm)  United Kingdom
 12.10.2020  Capital Way Group  /  Capital Group  United Kingdom 
 12.10.2020  Trade Center  United Kingdom
 12.10.2020  Atlas Global Recovery Solutions  United Kingdom
 12.10.2020  Infinity Trust Management  Luxembourg 
 09.10.2020 Natixis life and wealth investment Management (clone of EEA authorised firm)  United Kingdom
 09.10.2020  Aviva Investment Solutions (clone of FCA authorised firm)  United Kingdom
 09.10.2020 Fundamental Index Emerging Equity Fund (Clone of a recognised product)  United Kingdom
 09.10.2020 Ambrosia Asset Management UK (clone of formerly EEA authorised firm)  United Kingdom
 09.10.2020 JMS Bonds (clone of EEA authorised firm)  United Kingdom
 08.10.2020

My Disrepair Claim 

United Kingdom  
 08.10.2020

Renewable Energy Investor 

United Kingdom 
 08.10.2020

Premier Bonds 

United Kingdom  
 08.10.2020

Prime Investments 

United Kingdom 
 08.10.2020 Royal Banc Luxembourg    
 07.10.2020  ZFX Club (Clone of FCA Authorised Firm)  United Kingdom
 07.10.2020  Lyon Royal Equity Wealth Management (Clone of EEA Authorised firm)  United Kingdom
 07.10.2020  Allianz Private Investors (Clone of EEA authorised firm)  United Kingdom
 07.10.2020

Property Investor Expert 

United Kingdom   
 07.10.2020

UK Gilts Community 

United Kingdom   
 07.10.2020

UK North Bonds 

United Kingdom   
 07.10.2020

UK Bonds Club 

United Kingdom   
 06.10.2020 Blackstone500  Austria
 06.10.2020 Osaka Matsui Management   Austria
 06.10.2020 WilliamPartners   Austria
 06.10.2020 InterCryptos Ltd   Austria
 06.10.2020  Krisimark Ltd  Austria
 06.10.2020  Royal Gates LTD (FxPrime)  Austria
 06.10.2020  Elite Traders Trading Services LTD / Prime Technologies LTD  Austria
 06.10.2020 Bubblext United Kingdom  
 06.10.2020

INVEST & TRADE CO  

Spain 
 06.10.2020

INVEST CAPITAL BTC  

Spain 
 06.10.2020 Max Capital Limited Spain 
 06.10.2020

Gatelinas UAB

Spain 
 06.10.2020

FINANCENTER BROKERING SERVICES  

Spain 
 06.10.2020 Arbistar Spain 
 06.10.2020

ADI INTERNATIONAL BUSINESS (Marbella)

Spain 
 06.10.2020

GLOBAL TRADE PARTNERS LTD

Spain 
 06.10.2020

NAXEX BELIZE LTD

Spain
 05.10.2020  ABN AMRO Private Bank (clone of EEA authorised firm) United Kingdom 
 05.10.2020  Finanza-Invest (clone of FCA authorised firm) United Kingdom 
 05.10.2020  Luxeeforex (Clone of Appointed Representative firm) United Kingdom 
 05.10.2020  Bluebird Options Limited (clone of FCA authorised firm) United Kingdom 
 05.10.2020  Fred Robert Loan Company (clone of authorised firm) United Kingdom 
 05.10.2020  Prudential Bonds / Prudential Financial Planning (clone of authorised firm) United Kingdom 
 05.10.2020  MJT Bonds (clone of EEA authorised firm) United Kingdom 
 05.10.2020  Jetloan (Clone of FCA authorised firm) United Kingdom 
 05.10.2020  Blackrock Bonds (Clone of FCA authorised firm) United Kingdom
 05.10.2020  Prudential (Clone of FCA recognised product and UK registered company) United Kingdom 
 05.10.2020  Principle Forsakrings Holdings (clone of EEA authorised firm) United Kingdom
 05.10.2020  Sands Capital (Clone of an FCA Recognised Product) United Kingdom
 05.10.2020  Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) United Kingdom 
 05.10.2020  Apex Finance Group (clone) United Kingdom
 05.10.2020  Friends & Pro Loans United Kingdom
 02.10.2020  Kronos Invest Ltd  Portugal
 02.10.2020  Global Pegasus Ltd  Portugal
 02.10.2020  BCP Private  Portugal
 02.10.2020  Global Markets and Cubic Services Ltd Portugal 
 02.10.2020  Housing Disrepair Claims Direct  United Kingdom
 02.10.2020  Leveltrades Luxembourg
 02.10.2020  Connect Finance United Kingdom 
 02.10.2020  Tradebase24 United Kingdom
 02.10.2020  SMI Markets United Kingdom
 02.10.2020  Interactive Trade United Kingdom
 01.10.2020  Renewable Energy Investor United Kingdom
 01.10.2020  Property Fixed Income United Kingdom
 01.10.2020  Sadi Finance United Kingdom
 01.10.2020  OFC Markets United Kingdom
 01.10.2020

 Claims Advice Bureau (clone of an FCA authorised firm)

United Kingdom  
 01.10.2020  Pounds to Wallet United Kingdom 
 01.10.2020  Fast Easy Cash United Kingdom
 01.10.2020  Credit Finance Corporation United Kingdom 
 01.10.2020  MCManagement United Kingdom
 01.10.2020  FR Investments /  First Response Investments United Kingdom
 01.10.2020  Bond Guru United Kingdom
 29.09.2020  Accea Finance Belgium
 29.09.2020  The Helpers (cloned firm) Belgium
 29.09.2020  Atless Finance Belgium
 29.09.2020 Crystal Interfinance Belgium
 29.09.2020  Gruppe Kredit Inter Belgium
 29.09.2020  Kolan Invests Belgium
 29.09.2020  Krediet Service Belgium
 29.09.2020  Option Financiale Belgium
 29.09.2020  Selva Bank Belgium
 29.09.2020  Service Meer Belgium
 29.09.2020  https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-0 Belgium 
 29.09.2020  TerratradeX United Kingdom
 29.09.2020  Cryptenix United Kingdom
 28.09.2020  SWISSGEMS LTD  Spain
 28.09.2020  MARKETSCFD  Spain
 28.09.2020  UCM LIMITED  Spain
 28.09.2020  UNIVERSAL CAPITAL MARKETS LIMITED (CLON)  Spain
 28.09.2020  Auramarkets  Spain
 28.09.2020  QUADRIGA ASSET MANAGERS (CLON)  Spain
 28.09.2020

 ALANTRAGLOBAL (CLON)

 Spain
 28.09.2020  https://www.amf-france.org/en/warnings/warnings-and-blacklists France 
 28.09.2020  Eisler Capital (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Sweet Loanz (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Maxima Options UK Limited (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Norwich Savings and Loans (Clone of FCA Authorised Firm) United Kingdom
 28.09.2020  Evolve Financials (clone of FCA Authorised Firm) United Kingdom
 28.09.2020  Evolve Financial Services Ltd (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Evolve Financial Services Limited (Clone of FCA authorised firms) United Kingdom
 28.09.2020  DBS Trade / DBS Bonds (Clone of FCA authorised firms) United Kingdom
 28.09.2020  BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) United Kingdom
 28.09.2020  Nomura Bank (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Scotiabank (clone of FCA authorised firm) United Kingdom
 28.09.2020  BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) United Kingdom
 28.09.2020  Finex Trade (clone of FCA authorised firm) United Kingdom
 28.09.2020  Cash Loans Finance (Clone of FCA authorised firm) United Kingdom
 28.09.2020  Fundiza United Kingdom
 28.09.2020  Bitmex United Kingdom
 28.09.2020  Bullion Hedge Global United Kingdom
 28.09.2020  ValueFX United Kingdom
 28.09.2020  Tower of London Worldwide United Kingdom
 28.09.2020  https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-2  Belgium
 28.09.2020  Accea Finance  Belgium
 28.09.2020  Atless Finance  Belgium
 28.09.2020  Crystal Interfinance  Belgium
 28.09.2020  Gruppe Kredit Inter  Belgium
 28.09.2020  Kolan Invests  Belgium
 28.09.2020  Krediet Service  Belgium
 28.09.2020  Option Financiale  Belgium
 28.09.2020  Selva Bank  Belgium
 28.09.2020  Service Meer  Belgium
 28.09.2020  The Helpers (cloned firm)  Belgium
 25.09.2020  Euromax Finance Limited  United Kingdom
 25.09.2020  Midas Wealth Management Securities United Kingdom
 25.09.2020  UK Electronics United Kingdom
 24.09.2020  Finance Ever United Kingdom
 24.09.2020  market.group-bkint.com  Luxembourg
 24.09.2020  market.bkinter-direct.com  Luxembourg
 22.09.2020  BUEN SOLUTIONS LTD  Spain
 22.09.2020  DONNYBROOK CONSULTING LTD  Spain
 22.09.2020  HANABISHI PARTNERS LTD  Spain
 22.09.2020  BMB SERVICES LTD  Spain
 22.09.2020  ASTON TRUST  Spain
 22.09.2020 TRADE COM LTD  Spain
 22.09.2020  Walter International  Spain
 22.09.2020  Londonbondagency  United Kingdom
 22.09.2020  Whichrates4u  United Kingdom
 22.09.2020  My Investment Search  United Kingdom
 22.09.2020  Income Bonds UK  United Kingdom
 22.09.2020  Juno Finance & Leasing Limited  United Kingdom
 18.09.2020  Uk Bonds Investment  United Kingdom
 18.09.2020  North wet bonds  United Kingdom
 18.09.2020  Pension Cash Solutions   United Kingdom
 18.09.2020  Reclaim Fund Ltd   United Kingdom
 18.09.2020  Global Direct Trading Technologies/ Global DTT  United Kingdom 
 17.09.2020  searchukinvestments.com  United Kingdom
 17.09.2020  bonds-investment-uk.com  United Kingdom
 17.09.2020  uktaxfreebonds.com  United Kingdom
 17.09.2020  reroyal-bonds.com  United Kingdom
 17.09.2020  Traderzmarket   United Kingdom
 17.09.2020   Termination Services Limited  United Kingdom
 16.09.2020  Cooper Westlake  United Kingdom
 16.09.2020  GCG International  /  Sage Global  United Kingdom
 16.09.2020  Capital Way/Eastridge Capital  United Kingdom
 16.09.2020  ApcoFX   United Kingdom
 16.09.2020  FXConnect  United Kingdom
 16.09.2020  Neo Chain / Neo-Chain   United Kingdom
 16.09.2020  Credit Assessment Bureau  United Kingdom
 16.09.2020  Remaxima  United Kingdom
 16.09.2020  Plutus Finance  United Kingdom
 16.09.2020  Lion Trust Asset Management / Liontrust  United Kingdom
 16.09.2020  Eva Mullerova  United Kingdom
 15.09.2020  Compare-bonds.online  United Kingdom
 15.09.2020  smartinvestmentsearch.com  United Kingdom
 15.09.2020  Firstclass Bonds  United Kingdom
 15.09.2020  Etorocoinoption  Austria
 15.09.2020  Raxtrade or ROI STOCK LIMITED  Austria
 15.09.2020  Tycoon69 International F.Z.E  Austria
 15.09.2020 CryptoXpertz Investment Ltd  Austria
 15.09.2020  Green Finance GmbH  Austria
 15.09.2020  IFX Banc / ifxcapitals / Global Payment Solutions LLC  Austria
 15.09.2020  RoyalsFX / Joshua Development Limited  Austria
 15.09.2020  ASKoBID  Austria
 15.09.2020  Aegion Group Ltd / CapitalFX  Austria
 15.09.2020  Investec Private Banking  United Kingdom
 15.09.2020  UBS Trade / UBS Trading Facility  United Kingdom
 14.09.2020  Fast Finance UK Limited  United Kingdom
 14.09.2020  active-patrimony  Luxembourg
 14.09.2020  Propertybonds.uk  United Kingdom
 11.09.2020  Search the Best Rates  United Kingdom
 11.09.2020  INTRO-INVEST LTD trading as Bond Compare  United Kingdom
 11.09.2020  ILA International           Belgium
 11.09.2020  Dunn & Burchill           Belgium
 11.09.2020  Crest View International           Belgium
 11.09.2020  Carlyle Capital Management           Belgium
 11.09.2020  Ashton Group LTD           Belgium
 11.09.2020  Akiyama Acquisitions  Belgium
 11.09.2020  Insight Investment  United Kingdom
 11.09.2020  Direct Loan UK  United Kingdom
 10.09.2020  Meta4fxtrade EU Ltd  Ireland
 10.09.2020  Matrix banco  Italy
 10.09.2020  Acquantum Ag  Italy
 10.09.2020  Inter Media Ltd  Italy
 10.09.2020  Equalizer Ltd  Italy
 10.09.2020  Uptos Ltd  Italy
 10.09.2020  247 First Invest  Italy
 10.09.2020  Wallwood Broker  Italy
 10.09.2020  NorthfintechFX Trading Services Ltd  Italy
 10.09.2020  KBS Capital Markets Ltd  Italy
 10.09.2020  Jean Pierre Technologies Ltd  Italy
 10.09.2020  Dinengo Partners Ltd  Italy
 10.09.2020  Fscsbonds.com United Kingdom
 10.09.2020  TradingTeck a trading style of SecVision Limited United Kingdom
 10.09.2020  Growing Power Loans Ltd United Kingdom
 09.09.2020  Onomar Ltd t/a Compare Income United Kingdom
 09.09.2020  Litigate Claims Consultants United Kingdom
08.09.2020  Parilease Wealth / Parilease (UK) Wealth Management United Kingdom
08.09.2020  FXM Trading/Traders United Kingdom
 08.09.2020  HeadWay Capital United Kingdom
 08.09.2020  AC Capital Partners United Kingdom
 07.09.2020  Viva Loans United Kingdom
 07.09.2020  Syntegra Capital United Kingdom
 07.09.2020  Man Asset Management / Man Asset Management International United Kingdom
 04.09.2020  UK ISA Comparison a Trading style of Easywealth Ltd United Kingdom
 04.09.2020  searchbonds United Kingdom
 03.09.2020  Cimovelpark Portugal 
 03.09.2020  Fuda Capital United Kingdom
 02.09.2020  Akiyama Acquisitions The Netherlands
 02.09.2020  Grahamalpha The Netherlands
 02.09.2020  Alta Advisers (Europe) United Kingdom
 02.09.2020  Werner Hahn Capital / Werner Hahn Wealth Management United Kingdom
 02.09.2020  4EX7 United Kingdom
 31.08.2020  immomagtib Luxembourg
 28.08.2020  First Financial Banc Portugal 
 28.08.2020  InvCenter Portugal 
 28.08.2020   Bondexpert.co.uk United Kingdom
 28.08.2020  Traderschain United Kingdom
 28.08.2020  Regulatedfixedratebonds.co.uk  United Kingdom
 28.08.2020  Guarantor Loans / Guarantorloansuk Ltd  United Kingdom
 28.08.2020  Elkwood Financial Services  United Kingdom
 28.08.2020  FX Profit Broker / FXPB  United Kingdom
 27.08.2020  Lepus Marketing Limited t/a The PPI Team  United Kingdom
 27.08.2020  Thierry Rochelle Private Equity  Luxembourg
 26.08.2020  Valleys Finance Limited  United Kingdom
 25.08.2020  FXGrow Capital  United Kingdom
 25.08.2020  Vandebeek Wealth Management  United Kingdom
 25.08.2020  LuxisTrade Ltd  Luxembourg
 24.08.2020  WELTSYS  Spain
 24.08.2020  SUNSET PREMIUM INVESTMENT LTD  Spain
 24.08.2020  BNDFIN LTD  Spain
 24.08.2020  TRUSTFX  Spain
 24.08.2020  MASTER TRADE INVESTMENTS  Spain
 24.08.2020  ASIA CAPITAL ENERGY FUND  Spain
 24.08.2020  TOOT CAPITAL, S.L  Spain
 24.08.2020  Force Tower Investors Group Llc  Spain
 24.08.2020  AMADAN CORPORATION S.L.  Spain
 24.08.2020  UNION DE TALENTOS 2020 SL  Spain
 24.08.2020

 EXPERTFXT

 Spain
 24.08.2020  ic-marketsfx.eu  Spain
 24.08.2020  LIST OF NON APPROVED DOMAINS: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/  Cyprus
 21.08.2020  uk-investment-market.co.uk  United Kingdom
 21.08.2020  investmentfacts.co.uk  United Kingdom
 20.08.2020  SJCF Investments  United Kingdom
 20.08.2020  Dr. Khaled Al-Maliki  t/a  KHM Law  United Kingdom
 20.08.2020  Royalstox a trading style of Marom Partners Limited  United Kingdom
 20.08.2020  DCD London and Mutual  United Kingdom
 20.08.2020  CCA Courtage  United Kingdom
 19.08.2020  Digital Market Xchange  United Kingdom
 19.08.2020  Tfx25  Italy
 19.08.2020  ProConsultingInvest  Italy
 19.08.2020  Digital Exchange Limited and Securex Plus Solutions EOOD  Italy
 19.08.2020  Platiniumfund Ltd  Italy
 19.08.2020  Maxi Services Ltd  Italy
 19.08.2020  Gntfin LTD  Italy
 19.08.2020  DirectaFx Limited  Italy
 18.08.2020  Prime Capital Invest  United Kingdom
 18.08.2020  Cramer Wealth Management  United Kingdom
 18.08.2020  London Global  United Kingdom
 18.08.2020  Tyne Finance  United Kingdom
 18.08.2020  IS-R InternetServices-Reinders  Italy
 18.08.2020  Vivaexchange Oü  Italy
 18.08.2020  Mindcapital Oü  Italy
 18.08.2020  Ganancias Deportivas  Italy
 17.08.2020  Saga Services Limited  United Kingdom
 17.08.2020  Evolution Marketsltd  United Kingdom
 17.08.2020  MeesPierson  United Kingdom
 17.08.2020  Credit and Loan Management Limited  United Kingdom
 17.08.2020  Thierry Rochelle Private Equity  United Kingdom
 17.08.2020  UK Fixed Bonds  United Kingdom
 17.08.2020  UK Bond Finder  United Kingdom
 17.08.2020  UK Bond Society  United Kingdom
 17.08.2020  Quadriga Asset Management  United Kingdom
 17.08.2020  The Easy Loans  United Kingdom
 14.08.2020  Apera Asset Management  United Kingdom
 14.08.2020  Integral Asset Management  United Kingdom
 14.08.2020  Best Rate Bonds  United Kingdom
 14.08.2020 Fixed Rate Bonds / Safe Bonds  United Kingdom
 14.08.2020  Trade FXX  United Kingdom
 14.08.2020  FX Master/ Connie Fitch  United Kingdom
 14.08.2020  Bonds Today  United Kingdom
 14.08.2020  Best Bonds Now  United Kingdom
 14.08.2020  UK Bonds Shop  United Kingdom
 14.08.2020  Parantoux Trading  United Kingdom
 14.08.2020  British Bonds  United Kingdom
 14.08.2020  ProCapitalMarkets  Portugal
 14.08.2020  AAFX Capital Portugal 
 13.08.2020  Britannia Management  United Kingdom
 13.08.2020  Quadriga Asset Managers  United Kingdom
 13.08.2020  Mitchell Johnson Wealth  United Kingdom
 12.08.2020  The Investor Supermarket  United Kingdom
 12.08.2020  National Bond Advice  United Kingdom
 11.08.2020  Panther Loans  United Kingdom
 11.08.2020  BitQT  Austria
 11.08.2020  BSB Global / Lotens Partners LTD  Austria
 11.08.2020  Victoria Finance LLC  Austria
 11.08.2020  Tradixa Ltd  Austria
 11.08.2020  GFX Royal (Capital Letter GmbH / Capital Letter Ltd)  Austria
 11.08.2020  Starlingfe LTD  Austria
 11.08.2020  HKFXMT International Limited  Austria
 11.08.2020  Markets.Online  /  Markets Online  United Kingdom
 11.08.2020  Bleaxmond a trading style of Alephlink Solutions Limited  United Kingdom
 10.08.2020  Loan Portals  United Kingdom
 10.08.2020  Morgan Stanley Investment Management  United Kingdom
 10.08.2020  DINENGO PARTNERS LTD  Spain
 10.08.2020  MITZ HOLDINGS LTD  Spain
 10.08.2020  Waltika Partners Ltd - Imperial Finance  Spain
 10.08.2020  FIVE C LTD  Spain
 10.08.2020  COPIO TRADING  Spain
 10.08.2020  BITCOINMININGFXTRADES LTD  Spain
 10.08.2020  BITCOIN BANK  Spain
 10.08.2020  BITCOIN BILLIONAIRE  Spain
 10.08.2020  NORMASK GROUP LTD  Spain
 10.08.2020  AMEX FINANCIALS  Spain
 10.08.2020  GOZALA ENTERPRISE LTD  Spain
 07.08.2020  Fraudulent website unduly associated with registered entity SEEDIMO  Portugal 
 07.08.2020  Any Use Loan UK  United Kingdom
 07.08.2020  FairBit  /  Fair-Bit  United Kingdom
 07.08.2020  Financial & Risk Organisation Limited (clone of UK registered company)  United Kingdom
 06.08.2020  My Safe Market  /  mysafemarket  United Kingdom
 06.08.2020  Profitstrade / Profits Trade  United Kingdom
 06.08.2020  My Coin Elite   United Kingdom
 06.08.2020  Cash Valley  United Kingdom
 06.08.2020  Centara Management & Fund  Portugal
 04.08.2020  Spark Global Ltd  United Kingdom
 04.08.2020  My Safe Market  United Kingdom
 04.08.2020  EGM Finance  United Kingdom
 04.08.2020  SCK Securities  United Kingdom
 03.08.2020  Income class  United Kingdom
 03.08.2020  UMARKETS  United Kingdom
 03.08.2020  Financial Claim Services   United Kingdom
 03.08.2020  BALI LIMITED - REDFORDFX  Spain
 03.08.2020  BALI LIMITED - NORMAN CAPITAL GROUP  Spain
 03.08.2020  UKSavingssociety  United Kingdom
 31.07.2020  Probitfx Portugal
 31.07.2020  TradeMarkets Exchange Portugal 
 31.07.2020  Capital Investment Broker (CIBfx) Portugal 
 31.07.2020  55CMT Portugal
 31.07.2020  Goldman Banc Portugal 
 31.07.2020  Golden Trees United Kingdom
 31.07.2020  dunhillwealthadvisory Luxembourg
 31.07.2020  Hope Securities United Kingdom
 31.07.2020  Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX United Kingdom
 31.07.2020  Hemingway Global Capital  United Kingdom
 31.07.2020  Stretton Wealth Management United Kingdom
 30.07.2020  merceralternatives Luxembourg
 30.07.2020  Pure M Global Limited  Italy
 30.07.2020  Trade Com Limited  Italy
 30.07.2020  Level Up Capital Ltd  Italy
 30.07.2020  Terratech Ltd  Italy
 30.07.2020  Capoinvest Ltd  Italy
 30.07.2020  Tendo Loan (Clone of an FCA Authorised Firm)  United Kingdom
 30.07.2020  Farallon Capital LLC (clone of authorised firm)  United Kingdom
 30.07.2020  Money and Debt Consultancy  United Kingdom
 29.07.2020  Securabonds  United Kingdom
 29.07.2020  Cortez Capital Asset Management  United Kingdom
 29.07.2020  stepwithchanges  United Kingdom
 29.07.2020  Tradixa Ltd

 Italy

 29.07.2020  AJ Asset  Italy
 29.07.2020  One Thousand One Ltd  Italy
 29.07.2020  Swissinv24 Ltd  Italy
 29.07.2020  Uptos Ltd  Italy
 29.07.2020  10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited  Austria
 29.07.2020  HydraPay / Jol Pay Ltd  Austria
 29.07.2020  erstemarkets  Austria
 29.07.2020  simplex-finance  Austria
 29.07.2020  Sharefounders Ltd  Austria
 29.07.2020 afbauerpvt  Austria
 29.07.2020  YORKCG  Austria
 29.07.2020  Huber Group Invest  Austria
 29.07.2020  Henderson and Partners (Clone of FCA Authorised firm)  United Kingdom
 29.07.2020  trendingraphs  Luxembourg
 28.07.2020  Advanzia Credit  Luxembourg
 27.07.2020  Bank of Ireland (Clone of FCA authorised firm)  United Kingdom
 27.07.2020  Fortis Investment Management (Clone of a previously EEA Authorised Firm)  United Kingdom
 27.07.2020  CHOSI FINANCE LIMITED  Spain
 27.07.2020  MAXIZOPTION  Spain
 27.07.2020  EXM SOLUTION LTD  Spain
 24.07.2020  UK Bond Centre  United Kingdom
 24.07.2020  Blackbird Financial Services / Blackbird FS  United Kingdom
 24.07.2020  Edward Ricketts  /  TradingwithEdz  United Kingdom
 24.07.2020  TD Global Finance  United Kingdom
 24.07.2020  TRADING212  United Kingdom
 24.07.2020  UK Lenders  United Kingdom
 24.07.2020  Bronze FX  United Kingdom
 24.07.2020  E-Volve Global  Portugal
 24.07.2020  International Markets Live LTD  Portugal
 23.07.2020  First Property  Belgium
 22.07.2020  Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting  United Kingdom
 22.07.2020  Nexus P Capital  United Kingdom
 22.07.2020  Wize Capital   United Kingdom
 22.07.2020  Bullishcoin  /  BS Creative Management Ltd  United Kingdom
 22.07.2020  Bluesave/ Buen Solutions Ltd  United Kingdom
 22.07.2020  Royal GTX  United Kingdom
 22.07.2020  Cash Flash  France
 22.07.2020  World Markets  United Kingdom
 21.07.2020  Britain Bonds  United Kingdom
 20.07.2020  Flagstone Invest / Flagstone Investment Management  United Kingdom
 20.07.2020  REVOTRADE LTD  Spain
 20.07.2020  PLATON FINANCIE TOOLS S.L.  Spain
 20.07.2020  WHITE ROCK PARTNERS LTD - MYCAPITAL INC  Spain
 20.07.2020  CAPITEUS GLOBAL LTD  Spain
 20.07.2020  GLOBAL PEGASUS LTD  Spain
 20.07.2020  FOREX BIRDS LTD  Spain
 20.07.2020  DBFX LIMITED  Spain
 20.07.2020  CRYPTOZILLA  Spain
 20.07.2020  DKG GROUP LTD  Spain
 20.07.2020  PAPILIO CAPITAL LTD  Spain
 20.07.2020  Renewable Bonds  United Kingdom
 20.07.2020  Invest Connect  United Kingdom
 17.07.2020  Best Property Investment  United Kingdom
 17.07.2020  IFX Banc / Ankor Group Investment Portugal
 17.07.2020  ILA International Portugal 
 17.07.2020  Game Capital Ads Limited / 24PROinvestors Portugal 
 16.07.2020  Local Bonds  United Kingdom
 16.07.2020  Intro Invest  United Kingdom
 16.07.2020  Askobid  United Kingdom
 16.07.2020  Fixed Income First  United Kingdom
 16.07.2020  Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm)  United Kingdom
 16.07.2020  Investor Supermarket  United Kingdom
 15.07.2020  Introteamoptions  United Kingdom
 15.07.2020  Bond-Supermarket  United Kingdom
 15.07.2020  Luxeforex (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Moneyfacts (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Farallon Investments (clone of FCA authorised firm)  United Kingdom
 15.07.2020  CIMB Group (Clone of an FCA Authorised firm)  United Kingdom
 15.07.2020  CruxINV/Crux24 (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm)  United Kingdom
 15.07.2020  Introteamoption          United Kingdom
 14.07.2020  Alpha Sharpe (clone of EEA authorised firm)  United Kingdom
 13.07.2020  Invest Wealth Solutions Ltd (clone of FCA authorised firm)  United Kingdom
 13.07.2020  Atlantic Capital Management (clone of EEA authorised firm)  United Kingdom
 13.07.2020  SIMPLE500 -TURBO TRADING LTD  Spain
 13.07.2020  THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd  Spain
 13.07.2020  FIDLO INTERNATIONAL LTD  Spain
 13.07.2020  EMPIRE INVESTMENT  Spain
 13.07.2020  CRYPTON BROKER LIMITED  Spain
 13.07.2020  COIN DESK OPTION

 Spain

 13.07.2020  CMARKET  Spain
 13.07.2020  CCAI LIMITED  Spain
 13.07.2020  STOCK SONS  Spain
 13.07.2020  Titan Pro 500  United Kingdom
 13.07.2020  Step Clear From Debts  United Kingdom
 13.07.2020  7 Online/Red Rock Ltd  United Kingdom
 13.07.2020  Compare Bond / compare-bond  United Kingdom
 13.07.2020  Bond Select UK / selectbonds.uk  United Kingdom
 10.07.2020  Bond Compare UK  United Kingdom
 10.07.2020  Create Capital Invest  Portugal
 09.07.2020  PCASH  Austrian
 09.07.2020  Undry Asset Management GmbH  Austrian
 09.07.2020  MyCoin Banking / MyCryptoWallet LTD  Austrian
 09.07.2020  LionsFM  Austrian
 09.07.2020  GCG 24  Austrian
 09.07.2020  PremiumBorsa  Austrian
 09.07.2020  Pennyworth Investments Limited  Austrian
 09.07.2020  ANB Express Bank Limited  Austrian
 09.07.2020  KLDC Technical Systems (“BitcapCM”)  Austrian
 09.07.2020  Brokermasters  Austrian
 09.07.2020  Needful Markets  Austrian
 09.07.2020  ITI Capital Limited/ Itistocks brokers  United Kingdom
 08.07.2020  Fixed Rate Bonds  United Kingdom
 08.07.2020  Secura Bonds  United Kingdom
 08.07.2020  MottoFX  United Kingdom
 08.07.2020  BondComparison  United Kingdom
 08.07.2020  Business Choice Partners Group / Knight Service Group  United Kingdom
 07.07.2020  Step Change Contact Number  United Kingdom
 07.07.2020  Swissfx24  United Kingdom
 07.07.2020  Allow Loans  United Kingdom
 07.07.2020  Jamie Shepherd / Jamietrades.fx – Jamie.fba  United Kingdom
 07.07.2020  nvestor Guard  United Kingdom
 07.07.2020  UK Bond Society   United Kingdom
 07.07.2020  SSITE International Limited  United Kingdom
 06.07.2020  Surety & Guarantee Services Limited  United Kingdom
 06.07.2020  StepStone Credits  United Kingdom
 06.07.2020  Titanium Asset Management  United Kingdom
 06.07.2020  PLATINUM TRADE INVESTMENT  Spain
 06.07.2020  AlphaPrime / Alphaprime.cash (clone of FCA authorised firm)  United Kingdom
 06.07.2020  ATS - AUTOMATED TRADING SYSTEMS  Spain
 06.07.2020  BITCOIN FUTURE WEB SOFT  Spain
 06.07.2020  BINARY EXPERT OPTION  Spain
 06.07.2020  CLUB DEL ANGEL FUNDING, S.L.  Spain
 06.07.2020  WELLINGTON MANAGEMENT EUROPE (CLON)  Spain
 06.07.2020  Bond Comparison Site  United Kingdom
 06.07.2020  Union Bonds  United Kingdom
 03.07.2020  Active Capital Asset Managers  United Kingdom
 03.07.2020  Bond Compare/ Compare the Bond Market  United Kingdom
 03.07.2020  UK Secure Bonds  United Kingdom
 01.07.2020  Kingsbridge Capital Advisors Limited  United Kingdom
 01.07.2020  Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)  United Kingdom
 01.07.2020  Cash4u (Clone firm)  United Kingdom
 01.07.2020  AirBit Club  Italy 
 01.07.2020  Traderking  United Kingdom
 01.07.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France
 01.07.2020  Invcenter          United Kingdom
 30.06.2020  Hanseatic Financial Services (clone of formerly EEA authorised firm)  United Kingdom
 30.06.2020  ML Capital Asset Management (clone of EEA authorised firm)  United Kingdom
 30.06.2020  Old Mutual Wealth (Clone of FCA Authorised firms)  United Kingdom
 30.06.2020  Best Investment Bonds  United Kingdom
 29.06.2020  Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)  United Kingdom
 29.06.2020  NORMASK GROUP LTD  Spain
 29.06.2020  SWING MARKETS  Spain
 29.06.2020  PROYECTOS BLO XXI SL  Spain
 29.06.2020  btctradings  Spain
 29.06.2020  aeobinvesting  Spain
 29.06.2020  bitcoinsystemwebsoft  Spain
 29.06.2020  CTXPRIME - RMD Developments Ltd  Spain
 29.06.2020  SAVI HOLDINGS LTD  Spain
 29.06.2020  IFP MARKETS  Spain
 29.06.2020  luxxcapital  Luxembourg 
 29.06.2020  Finance Unlimited  United Kingdom
 29.06.2020  CashExit  The Netherlands
 29.06.2020  Needful Markets  The Netherlands
 29.06.2020  Smartfxcointrade  The Netherlands
 29.06.2020  24PrimeOption  The Netherlands
 29.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France
 29.06.2020  Lions FM trading under the name EQUAL TARGET LTD   The Netherlands
 26.06.2020  Libra Markets  Portugal
 26.06.2020  MoneyTreeInvestment  Portugal
 26.06.2020  FOPU (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Hyde Park Investment Ltd (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Online Union (clone of FCA authorised firm)  United Kingdom
 26.06.2020  Atlas Funding Group Ltd (Clone of FCA authorised firm)  United Kingdom
 26.06.2020  British Market  United Kingdom
 26.06.2020  OFC MARKETS  United Kingdom
 26.06.2020 The Lenders  United Kingdom
 25.06.2020  Sadi Finance  United Kingdom
 25.06.2020  Compare Wise  United Kingdom
 25.06.2020  Earnsured Asset Management  United Kingdom
 25.06.2020  Rmt500 Italy
 25.06.2020  FSM Smart Ltd Italy
 25.06.2020  Findealadvisers Italy
 25.06.2020  Platiniumfund Ltd Italy
 25.06.2020  RL Ltd Italy
 25.06.2020  Lead Secure Ltd Italy
 25.06.2020  Sucaba Enterprise Ltd  Italy
 25.06.2020  Equalizer Ltd  Italy
 24.06.2020  FIRST BROKERS  United Kingdom
 24.06.2020  NON APPROVED DOMAINS:https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ Cyprus
 24.06.2020  RSM Finance Luxembourg 
 24.06.2020  Finexis Bank  Luxembourg
 24.06.2020  Crypto Trade Center Ltd  Luxembourg
 24.06.2020  Mister Trader/ Mistertrader / Redfin Capital  United Kingdom
 24.06.2020  AnyTrades  United Kingdom
 24.06.2020  Mentor Corp  United Kingdom
 24.06.2020  Frisky Loans  United Kingdom
 24.06.2020  Fixed Rate News  United Kingdom
 24.06.2020  The Bonds Company  United Kingdom
 24.06.2020  BoerseFX (clone of authorised firm)  United Kingdom
 24.06.2020  Man Pro Fund / ManGroup (clone of authorised firm) United Kingdom
 24.06.2020  Independent Wealth Brokers (clone of EEA authorised firm) United Kingdom
 23.06.2020  Latitudefx / Latitude Investments FX Bank  (clone of FCA authorised firm) United Kingdom
 23.06.2020  SGZ Bank Ireland United Kingdom
  23.06.2020  Maxagon Kapital AB United Kingdom
 23.06.2020  First Capital Finance Ltd (clone of FCA authorised firm) United Kingdom
 22.06.2020 Bormancorp Portugal
 22.06.2020 eMarketsTrade Portugal
 22.06.2020 ANKOR GROUP INVESTMENT LTD Spain
 22.06.2020  TRADEPROFITWEB MOUNTAIN HIGH LTD Spain
 22.06.2020 FXOPTIMAX LTD Spain
 22.06.2020 FXFIXED Spain
 22.06.2020 EXPANSSION Spain
 22.06.2020 CRYPTO ENGINE Spain
 22.06.2020 BROKERMASTERS  Spain
 22.06.2020   555MARKETS GLAXTROX TRADE LTD  Spain
 22.06.2020  Bolt Finance  United Kingdom
 22.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France 
 22.06.2020

Find UK Bonds

 United Kingdom
 22.06.2020  My Smart Bonds  United Kingdom
 19.06.2020  Cash2All (Clone of FCA authorised firms)  United Kingdom
 19.06.2020  Tan Allen Piguet Asset Management           Belgium
 19.06.2020  Takahashi and Partners           Belgium
 19.06.2020  ABConseils-patrimoine  Belgium
 18.06.2020  First Claims Group  United Kingdom
 18.06.2020  Select Invest  United Kingdom
 18.06.2020  The Investmentheads  United Kingdom
 18.06.2020  CompareFixedRateBonds  United Kingdom
 18.06.2020 Compare-bonds.net  United Kingdom
 18.06.2020  UK Forex (clone of authorised firm) United Kingdom 
 18.06.2020  Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) United Kingdom
 17.06.2020  Stock21stoptions Ltd Luxembourg
 17.06.2020  Alltus Capital (UK) LLP (clone of FCA authorised firm) United Kingdom
 17.06.2020  Torro Finanz (Clone of an EEA authorised firm) United Kingdom
 16.06.2020  https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning  France 
 16.06.2020  CCP Investment (Clone of an EEA authorised firm) United Kingdom
 16.06.2020  Vantage Trades (clone of FCA authorised firms)  United Kingdom
 15.06.2020  CryptoPlus Exchange (Clone of authorised firm) United Kingdom
 15.06.2020  Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) United Kingdom
 15.06.2020  Librac market/Libra Coin Market (Clone of FCA authorised firm) United Kingdom
 15.06.2020  Legal & General / Legal & General Dynamic Bond Fund (clone) United Kingdom
 15.06.2020  Frontier Markets Advisory (clone of authorised collective scheme)  United Kingdom
 12.06.2020   Ant PoolMining International  USA
 07.05.2020  Infinitrade  United Kingdom
 07.05.2020  Terra-Finance LTD  Luxembourg
 07.05.2020

Isa-search.co

 United Kingdom
 05.05.2020  Stockmarket Insider / Fixed Rate Bonds  United Kingdom
 04.05.2020 TIM BLUESKY CONSULTING SL Spain
 04.05.2020  The Market Master Spain
 04.05.2020  ROYAL BANC Spain
 04.05.2020 IMMEDIATE EDGE BOT  Spain
 04.05.2020  GWD FORESTRY SL Spain
 04.05.2020  SMART TRADE AND INVESTMENT LTD Spain
 04.05.2020  BTC- Billionaire Spain
 04.05.2020  Bitcoin Storm Spain
 04.05.2020  Bitcoin Billion Club  Spain
 04.05.2020  AFFORT PROJECTS S.A  Spain
 04.05.2020  Kensington Bonds Group    United Kingdom
 04.05.2020  OGAM Ltd  Italy 
 04.05.2020  ForTradersFx Ltd  Italy
 04.05.2020  Tradefxzone Ltd and SolutionsCM Ltd  Italy
 04.05.2020  FXTrading Corp  Italy
 04.05.2020  Finance Activity Group  Italy
 02.05.2020  Finanzen Kredit  Austrian
 01.05.2020  Ledbury Plc (clone of FCA authorised firm) United Kingdom
 01.05.2020  Cryptozone24 (clone of FCA authorised firm) United Kingdom
 01.05.2020  Savone Pierre Brokerage (Clone of EEA authorised firm) United Kingdom
 01.05.2020  South West Capital Partners LLP (Clone of FCA authorised firm) United Kingdom
 01.05.2020  SLBE BVBA (clone of EEA authorised firm) United Kingdom
 01.05.2020  Alpstone Capital Services Limited (clone of FCA authorised firm) United Kingdom
 01.05.2020  One Crypto Trade (clone of authorised firm) United Kingdom
 01.05.2020  Pierre Lafont Brokerage (Clone of EEA Authorised firm) United Kingdom
 01.05.2020  Universal Leasing Limited (clone of authorised firm) United Kingdom
 01.05.2020  Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) United Kingdom
 01.05.2020  Nat International Funds (Clone firm)  United Kingdom
 01.05.2020  London Fixed Bonds  United Kingdom
 30.04.2020   D£bt Solutions / Debt Solutions  United Kingdom
 29.04.2020  Antonio Raphael t/a Blue Sky Investments  Ireland 
 29.04.2020  StockGlobal  Marshall Islands
 29.04.2020  Fremont Capital Limited  Ireland 
 29.04.2020  Cryptotraderoptions  United Kingdom
 28.04.2020  AGMarkets / Absolute Global Markets / Lotens Partners LTD  Austrian
 28.04.2020  TRADEPROFITOPTION  Spain
 28.04.2020  TRADEMARKET247  Spain
 28.04.2020  ROYALFXTRADE LTD  Spain
 28.04.2020  reto  Spain
 28.04.2020  Real Market Broker  Spain
 28.04.2020  QUICKTRADEOPTION  Spain
 28.04.2020  PRIMEXBT TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD  Spain
 28.04.2020  PRO STAR GRIFFITH CORPORATE LIMITED  Spain
 28.04.2020  FX LIMITED  Spain
 28.04.2020  GET INTO FOREX  Spain
 28.04.2020  24TRADE-EXPLORE  Spain
 28.04.2020  Coinshield  United Kingdom
 27.04.2020  Apex Capital Associates  United Kingdom 
 24.04.2020  Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)  United Kingdom
 24.04.2020  Integral Development Asset Management (Clone firm)  United Kingdom
 24.04.2020  Global Wealth Investment (Clone of FCA authorised firm)  United Kingdom
 24.04.2020  CFAM FX / CFAN FX (clone of FCA authorised firm)  United Kingdom
 24.04.2020  Atlas FMI (Clone firm)  United Kingdom
 24.04.2020  Class Wealth Management (Clone of EEA authorised firm)  United Kingdom
 24.04.2020  Black Panda Loans / Quick Lends (clone firm)  United Kingdom
 24.04.2020  Chase de Vere Independent Financial Advisers limited (clone of authorised firm)  United Kingdom
 24.04.2020  IGPFX (clone of Authorised Electronic Money Institution)  United Kingdom
 24.04.2020  Courtiers Investment Services Limited (clone of FCA authorised firm)  United Kingdom
 24.04.2020  Merrion Stockbrokers Ltd (Clone firm)  United Kingdom
 24.04.2020  Linton Capital UK (clone)  United Kingdom
 24.04.2020  Leeway Financial Services (clone of appointed representative firm)  United Kingdom
 23.04.2020  Marketsx.fr (cloned firm)  Belgium 
 22.04.2020  GFS Renewable Energy (Clone of UK registered limited company)  United Kingdom 
 20.04.2020  GoldenCFD Broker Firma  Luxembourg
 16.04.2020  Best Rate ISAs  United Kingdom
 15.04.2020  British Bonds  United Kingdom
 15.04.2020  Claims Assistance UK  United Kingdom
 15.04.2020  tradeatf  Italy
 15.04.2020  Direct Coin Limited  Italy
 15.04.2020  DevTech Holding  Italy
 15.04.2020  Level Up Capital Ltd  Italy
 15.04.2020  Premium Solutions Ltd  Italy
 14.04.2020  stocksons  Luxembourg
 14.04.2020  Premium Systems / Trendingraphs  United Kingdom
 14.04.2020  Coin2FX  United Kingdom
 09.04.2020  Numis Portal (clone of authorised firm)  United Kingdom
 09.04.2020  GeminiCPL (clone of authorised firm)  United Kingdom
 09.04.2020  PhillipCapital UK (clone of authorised firm)  United Kingdom
 09.04.2020  Bourse Assistance (clone of authorised firm)  United Kingdom
 09.04.2020  Fortune Trade FX (clone of authorised firm)  United Kingdom
 09.04.2020  Avenir Epargne (clone of authorised firm)  United Kingdom
 09.04.2020  Qualion Finance (clone of authorised firm)  United Kingdom
 09.04.2020  HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm)  United Kingdom
 09.04.2020  FrankfurtFX – Diamond Club (clone of authorised firm)  United Kingdom
 08.04.2020  Marketcapital  United Kingdom
 08.04.2020  FX Goat" @_samfx_  United Kingdom
 08.04.2020  Trade with Lucas  United Kingdom
 08.04.2020  MTI24  United Kingdom
 08.04.2020  Credit Finance / Credit Finance Ltd  United Kingdom
 08.04.2020  bourse-electricite  Luxembourg
 07.04.2020  qfprivate  Luxembourg
 07.04.2020  Baxter & Grant  Austria
 07.04.2020  Kepercoin  Austria
 07.04.2020  Tradofx Limited / ITQ Code LTD  Austria
 06.04.2020  GORISEMARKETS  Spain
 06.04.2020  10CRYPTO  Spain
 06.04.2020  BITFREEZY FINANCIALS LLC  Spain
 06.04.2020  MARKETS FX  Spain
 06.04.2020  Cream PPI  United Kingdom
 06.04.2020  Funds Recovery  United Kingdom
 06.04.2020  Oralad Management (Clone of EEA authorised firm)  United Kingdom
 06.04.2020  CTindexforex (Clone of FCA authorised firm)  United Kingdom
 06.04.2020  Gladstone Capital Management (clone of authorised firm)  United Kingdom
 06.04.2020  Oliver Pearson Advisory (Clone of an EEA authorised firm)  United Kingdom
 06.04.2020  Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm)  United Kingdom
 03.04.2020  Secured Investment  United Kingdom
 03.04.2020  National Investor Guide  United Kingdom
 03.04.2020  Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited  United Kingdom
 03.04.2020  Investor Supermarket  United Kingdom
 03.04.2020  Best Fixed Rates/ BestFixedRates  United Kingdom
 03.04.2020  Carter-Banks  United Kingdom
 03.04.2020  wallet-secur  France
 03.04.2020  secureriches  France
 03.04.2020  securebitgains  France
 03.04.2020  man-investments  France
 03.04.2020  libra-maximizer  France
 03.04.2020  btcoinpro  France
 03.04.2020  bforinvest  France
 03.04.2020  uniontradecenter  France
 03.04.2020  uniglobemarkets  France
 03.04.2020  triton-online  France
 03.04.2020  tcotrade  France
 03.04.2020  northern-lion  France
 03.04.2020  lotsfx  France
 03.04.2020  infinitrade  France
 03.04.2020  boxinvesting  France
 03.04.2020  Smith & Williamson Holdings (clone of authorised firm)  United Kingdom
 03.04.2020  fourpoints-invest  Luxembourg
 03.04.2020  Universal Markets  Belgium
 03.04.2020  Titan Pro 500  Belgium
 03.04.2020  Kingston Trading  Belgium
 03.04.2020  Grand Capital  Belgium
 03.04.2020  FX prime  Belgium
 03.04.2020  Elite Trading  Belgium
 03.04.2020  BTC-trading24  Belgium
 02.04.2020  capital-am  France
 02.04.2020  blm-whisky  France
 02.04.2020  bivouac-capital  France
 02.04.2020  bfservicesonline  France
 02.04.2020  alter-investments  France
 02.04.2020  agf-placement  France
 02.04.2020  aeg-solutions  France
 02.04.2020  2r-capitallimited  France
 02.04.2020  mansolutionsgroup  France
 02.04.2020  maison-vin  France
 02.04.2020  london-s-exchange  France
 02.04.2020  le-vin  France
 02.04.2020  investir-dans-le-whisky  France
 02.04.2020  grs-capital  France
 02.04.2020  good-whiskey  France
 02.04.2020  golddinar  France
 02.04.2020  fx-vantage  France
 02.04.2020  Financedeutschcapitale  France
 02.04.2020  epargne-whisky-formulaire  France
 02.04.2020  epargne-whisky-avis-forum  France
 02.04.2020  epargne-whisky  France
 02.04.2020  epargnewhisky  France
 02.04.2020  ehcapital  France
 02.04.2020  edison-management  France
 02.04.2020  consero-capital  France
 02.04.2020  code-patrimoine  France
 02.04.2020  cluny-limited  France
 02.04.2020  chryson-limited  France
 02.04.2020  cheptel-invest  France
 02.04.2020  cfm-wine  France
 02.04.2020  cave-epargnewhisky  France
 02.04.2020  whisky-veritas  France
 02.04.2020  whisky-patrimoine  France
 02.04.2020  traditionf  France
 02.04.2020  tousmesbonsplans  France
 02.04.2020  predictedmarkets  France
 02.04.2020  optimuminvests  France
 02.04.2020  nfinancial-partners  France
 02.04.2020  AirBit Club  Italy
 02.04.2020  Global Pegasus Ltd  Italy
 02.04.2020  DAX1001  Italy
 02.04.2020  Dubai FXM Ltd  Italy
 02.04.2020  financial-liquidity (cloned firm)  Belgium 
 01.04.2020  Rimmerson Capital Partners  United Kingdom 
 01.04.2020  Bitcoin-Evolution/Bitcoin-Revolution  Belgium 
 31.03.2020  actio-conseil  Luxembourg 
 30.03.2020  xsystemtrader  Spain
 30.03.2020  VISOPTIONTRADE  Spain
 30.03.2020  TOPINVESTUS  Spain
 30.03.2020  systres  Spain
 30.03.2020  MARKETROBO LTD  Spain
 30.03.2020  DAXIOMA  Spain
 30.03.2020  BIT TRADE247  Spain
 30.03.2020  FX24 CRYPTO EXPERT OPTIONS  Spain
 30.03.2020  FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone)  United Kingdom
 30.03.2020  HSBC Global Banking and Markets (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Horizon Patrimoine (clone of FCA authorised firm)  United Kingdom
 30.03.2020  Swed Bank / Swedbank (Clone of EEA authorised firm)  United Kingdom
 30.03.2020  Bad Credit Loans Company (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Central Loan (clone of FCA authorised firm)  United Kingdom
 30.03.2020  Live Finance (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Libra Service (Clone of FCA authorised firm)  United Kingdom
 30.03.2020  Larkin Asset Management  Belgium
 30.03.2020  Byron-Stafford  Belgium
 30.03.2020  Sapone Trading  Belgium
 30.03.2020  J McKenzie / McKenzie International Investments  Belgium
 30.03.2020  Compass Consulting Group  Belgium
 30.03.2020  Gato Capital Partners  Belgium
 30.03.2020  Wij zijn de oplossing  Belgium
 30.03.2020  We zijn verenigd  Belgium
 30.03.2020  Trust Online Credit bvba (cloned firm)  Belgium
 30.03.2020  Salem Lening  Belgium
 30.03.2020  Rossen Financiën  Belgium
 30.03.2020  Fast Loan International  Belgium
 30.03.2020  BCI Financial  Belgium
 30.03.2020  Access Centrale Bank  Belgium
 27.03.2020  My Money market  United Kingdom
 27.03.2020  Fixed Profits  United Kingdom
 26.03.2020  My Investment Market  United Kingdom 
 26.03.2020  Glams Group Srl  Italy
 26.03.2020  Vega Italia Srl  Italy
 25.03.2020  Investment Supermarket / Eclipse Marketing Limited  United Kingdom 
 24.03.2020  eps-gestion  Luxembourg
 24.03.2020  UNITED BTC BANK  Spain
 24.03.2020  TRADESRUN  Spain
 24.03.2020  TRADERXP  Spain
 24.03.2020  ROYALTD24  Spain
 24.03.2020  RICHMONDFX  Spain
 24.03.2020  PRIME MARKETS  Spain
 24.03.2020  CLEVER TECHNOLOGIES LTD  Spain
 24.03.2020  DKG GROUP LTD  Spain
 24.03.2020  CFDIZ  Spain
 24.03.2020  BS FINANCE LIMITED  Spain
 24.03.2020  Box Investing  Spain
 24.03.2020  BIN TRADES LIMITED  Spain
 24.03.2020  BGOLD CAPITAL  Spain
 24.03.2020  FTG SOLUTIONS LTD / WDC MARKETS  Spain
 24.03.2020  RAXTRADE  Spain
 24.03.2020  QCAPITALFOREX  Spain
 24.03.2020  PRO BTC TRADE  Spain
 24.03.2020  MILLION MONEY  Spain
 24.03.2020  MAXIMUS TRADE  Spain
 24.03.2020  GREEN MILLIONS  Spain
 24.03.2020  GVC GAESCO VALORES S.V., S.A. (clone)  Spain
 24.03.2020  FXCRYPTOCLUB  Spain
 23.03.2020  DecaCare d.o.o.  Slovenia
 23.03.2020  compare-fixed-isa-rates-today  United Kingdom
 23.03.2020  Assured Finances  United Kingdom
 23.03.2020  whisky-patrimone  France
 23.03.2020  good-whiskey  France
 23.03.2020  epargne-whisky  France
 23.03.2020  cave-espargnewhisky  France
 23.03.2020  blm-whisky  France
 23.03.2020  Luxstar Group (clone)  United Kingdom
 23.03.2020  LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Luxstar Asset Management (clone firm)  United Kingdom
 23.03.2020  Flairfinance Asset Management (clone of Appointed Representative firm)  United Kingdom
 23.03.2020  Ignis Markets (clone of FCA authorised firm)  United Kingdom
 23.03.2020  RSIF International (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Reiner Jahn (clone of EEA authorised firm)  United Kingdom
 23.03.2020  Go Compare Investments (clone of authorised firm)  United Kingdom
 23.03.2020  CIG Fund Management (Clone firm)  United Kingdom
 23.03.2020  Financial Loan Service  United Kingdom
 23.03.2020  Goldberg Financial  Austria
 23.03.2020  United LondonBrokers  Austria
 23.03.2020  Digital Exchange Limited/ Securex Plus Solutions EOOD  Austria
 19.03.2020  Best Rate Bonds / BAH Financiere Management Limited  United Kingdom
 17.03.2020  goldingcapitalpartners  Luxembourg
 17.03.2020  gaesco-gestion  Luxembourg
 17.03.2020  pms-gestion  Luxembourg
 16.03.2020  Credit Finance / Credit Finance Ltd  United Kingdom
 16.03.2020  Capitalcoin X / Captial Coin FX  United Kingdom
 16.03.2020  Carter FS / Carter FS FinServices  United Kingdom
 13.02.2020  Claims Consultants  United Kingdom
 13.02.2020  ING Investment Bank / ING Bank (clone of EEA authorised firm)  United Kingdom
 13.02.2020  BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)  United Kingdom
 13.02.2020  Town Loans (clone of FCA authorised firm)  United Kingdom
 13.02.2020  Silicon Valley bank (Clone of FCA authorised firm)  United Kingdom
 13.02.2020  Strategic Investment Funds (Clone of recognised fund)  United Kingdom
 13.02.2020  Horizon-asset.Ltd (clone of FCA authorised firm)  United Kingdom
 13.02.2020  Swiss Life Asset Group (clone of EEA authorised firm)  United Kingdom
12.03.2020  TrustFX United Kingdom 
 11.03.2020  FteFXPro / FTE FX  United Kingdom
 11.03.2020  GCG 24 / Global Consulting Group  United Kingdom
 11.03.2020  Top Trade Pro  United Kingdom
 09.03.2020  Blue Stone Invest GmbH  Italy
 09.03.2020  Elit Property Vision Ltd and FxRoyal Ltd  Italy
 09.03.2020  Platiniumfx Ltd  Italy
 09.03.2020  Terra Finance  Italy
 09.03.2020  Redal LTD and Elit Property Vision Ltd  Italy
 09.03.2020  Ankor Group Investment Ltd and IFXBanc Ltd   Italy
 09.03.2020  codigodelcaballero  Spain
 09.03.2020  cryptolegacypro  Spain
 09.03.2020  Dax Robot  Spain
 09.03.2020  GFXROYAL  Spain
 09.03.2020  LVM EXCHANGE  Spain
 09.03.2020  OKB OPTIONS  Spain
 09.03.2020  SWEDEN CAPITAL LLC.  Spain
 09.03.2020  TOPDIAMONDFX LIMITED  Spain
 09.03.2020  Trendex  Spain
 09.03.2020  ZXBITTRADE  Spain
 09.03.2020  ANZ CAPITALS  Spain
 09.03.2020  bitcoincircuitapp  Spain
 09.03.2020  BRIGHTFINANCE  Spain
 08.03.2020  Fx Pro (clone of authorised firm)  United Kingdom
 08.03.2020  Citigroup Asset Management / Citibank Asset Management (clone of authorised firm)  United Kingdom
 08.03.2020  Herald Investment Trust (Clone of UK registered company)  United Kingdom
 08.03.2020  Unique Payment Services (clone)  United Kingdom
 08.03.2020  IVL Leasing Limited (clone of authorised firm)  United Kingdom
 08.03.2020  Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm)  United Kingdom
 05.03.2020  GMGFX  United Kingdom
 05.03.2020  VirtualStocks  Italy
 05.03.2020  AJ Asset  Italy
 05.03.2020  Light Media Ltd  Italy
 05.03.2020  GlobalFx Ltd  Italy
 05.03.2020  4FX Royal  Italy
 05.03.2020  Prime-Investfx Ltd  Italy
 04.03.2020  Duxa Capital  United Kingdom
 03.03.2020  The Bond Supermarket  United Kingdom
 03.03.2020  SLITE BET CLUB LTD  Spain
 03.03.2020  NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING  Spain
 03.03.2020  Apollos Capital  Spain
 03.03.2020  Financial Signal  Spain
 03.03.2020  STS ROYAL LTD  Spain
 03.03.2020  Alexander Kingsley Private Equity In  The Netherlands
 02.03.2020  Transfer Authority International  Ireland 
 02.03.2020  Gelios Trade Limited  Ireland
 02.03.2020  Devon Fairchild & Co.  Ireland
 28.02.2020  Claremont Baker Brokerage  United Kingdom
 28.02.2020  ac-europe-sa  Luxembourg
 28.02.2020  wcifund  Luxembourg
 28.02.2020  aci-capital  Luxembourg
 28.02.2020  EasyTrade55 Ltd  Italy
 28.02.2020  Pro Star  Italy
 28.02.2020  Royalbanc  Italy
 28.02.2020  Marketsbull Ltd  Italy
 28.02.2020  Tfx25  Italy
 28.02.2020  Kronosinvestit Ltd  Italy
 27.02.2020  interexfinance  Austria
 27.02.2020  Paraiba World Ltd.  Austria
 27.02.2020  BIC Asset Management  Austria
 27.02.2020  La Roche Capital Corp.  Austria
 27.02.2020  FX NextGen Ltd  Austria
 27.02.2020  CRT Capital Ltd.  Austria
 27.02.2020  Vendome Asset Management  United Kingdom
 27.02.2020  Private Wealth Management LLP  United Kingdom
 27.02.2020  Online Currency Corp ltd (clone firm)  United Kingdom
 27.02.2020  Cleantech Europe Escrow LP  United Kingdom
 25.02.2020  BT Save  United Kingdom
 25.02.2020  TL Financial Consultancy  United Kingdom
 25.02.2020  Hiroseoption  United Kingdom
 25.02.2020  Everyday Finances  United Kingdom
 24.02.2020  bsglobalinvest  Luxembourg
 24.02.2020  central-spot  Belgium
 24.02.2020  gaesco-gestion  Spain
 24.02.2020  LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA  Spain
 24.02.2020  LOTUSCFD  Spain
 24.02.2020  parverinvest  Spain
 24.02.2020  B-MARKET LIMITED / PROPER-TRADE  Spain
 24.02.2020  RIMARKETS / FCORP SOLUTIONS LTD  Spain
 24.02.2020  GRN_Capital  Spain
 24.02.2020  TRADE CENTER / PROMFIX OU  Spain
 24.02.2020  SERVICIOS FINANCIEROS AUREO  Spain
 24.02.2020  D. Antonio Orlando Barreto Santana  Spain
 24.02.2020  24CFD  Spain
 24.02.2020  ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD  Spain
 24.02.2020  LINCOLNFX CAPITAL LTD  Spain
 24.02.2020  mycoin-banking  Belgium
 24.02.2020  mgclogic  Belgium
 24.02.2020  man-investments  Belgium
 24.02.2020  aes-finoncial  Belgium
 24.02.2020  actio-prevoyance  Belgium
 24.02.2020  cesco-invest  Belgium
 24.02.2020  market.online-ingroupe  Belgium
 24.02.2020  wingroupe-online  Belgium
 24.02.2020  winbankfinance  Belgium
 24.02.2020  intesa-gestion  Belgium
 21.02.2020  Chryson Limited (clone of FCA authorised firm)  United Kingdom
 21.02.2020  Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)  United Kingdom
 21.02.2020  Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm)  United Kingdom
 21.02.2020  Alan Jones Financial Services Limited (clone)  United Kingdom
 21.02.2020  China Citic Bank (clone)  United Kingdom
 20.02.2020 Global Top Marketing LTD and GPS Marketing Ltd  Italy
 20.02.2020  VetoroBanc / Vetoro, Inc.  Italy
 20.02.2020  Premium Solutions Ltd  Italy
 20.02.2020  Fintrade Limited  Italy
 20.02.2020  FM Solutions Group Limited  Italy
 20.02.2020  Bauman Ltd and Pacific Consulting Co Ltd  Italy
 20.02.2020  Invest My ISA/ InvestMyISA  United Kingdom
 20.02.2020  Credit Finance UK Limited  United Kingdom
 18.02.2020  Asset Trade International (Europe) S.A.  Luxembourg
 18.02.2020  luxstargroup  Luxembourg
 17.02.2020  qualion  Luxembourg
 17.02.2020  CRYPTO 300 CLUB  Spain
 17.02.2020  PAIS CAPITAL GROUP/ PAIS CAPITAL MARKETING LTD  Spain
 17.02.2020  FXFINEST  Spain
 17.02.2020  Country Loans  United Kingdom 
 14.02.2020  Data Financial Services Group  United Kingdom
 14.02.2020  Info Bond Finder / Bond Finder  United Kingdom
 13.02.2020  AT UK   United Kingdom 
 12.02.2020  Assetz Capital (Clone of FCA authorised firm)  United Kingdom 
 11.02.2020  Mutuelle Credit  Luxembourg
 11.02.2020  Fixed Income  United Kingdom
 11.02.2020  Croceus Limited / Croceus Invest  United Kingdom
 11.02.2020  Capital International Management Company / CIMC (clone of EEA authorised firm)  United Kingdom
 11.02.2020  manuelcooper  Italy
 11.02.2020  Expedite Spzoo / Nautilius Investment Ltd  Italy
 11.02.2020  whisky-prestige  Belgium
 11.02.2020  epargne-whisky  Belgium
 11.02.2020  Honest Capital Ltd  Italy 
 11.02.2020  GAM Group Ltd - "MarketsFX"  Italy
 11.02.2020  Waltika Partners LTD  Italy
 11.02.2020  "GotechFX"  Italy
 11.02.2020  "cryptobase"  Italy
 11.02.2020  Trade Com Limited  Italy
 11.02.2020  List of non approved domains: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/  Cyprus
 10.02.2020  LBLV Ltd  Spain
 10.02.2020  Euro Investement House Ltd  Spain
 10.02.2020  NOBEL TRADE INVESTMENTS LLC  Spain
 10.02.2020  Opus Business International LTD  Spain
 10.02.2020  THE PREMIUM BROKERS / PREMIUM SOLUTIONS Ltd  Spain
 10.02.2020  ROYAL FUNDS  Spain
 10.02.2020  TBFX TRADES  Spain
 10.02.2020  UNIGLOBE MARKETS LTD  Spain
 10.02.2020  PMT 247 LTD  Spain
 10.02.2020  DACHFIN  Spain
 10.02.2020  FOREX PROJECT CLUB / FPC EQUITY  Spain
 10.02.2020  Horse Forex / Horse Group HK Ltd  Spain
 10.02.2020  First Choice Finance (clone)  United Kingdom
 10.02.2020  Goldmans Banc (clone of FCA authorised firm)  United Kingdom 
 10.02.2020  ForTradersFX Ltd   Italy
 10.02.2020  Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o.  Italy
 10.02.2020  FAH Investment LTD  Italy
 10.02.2020  Muller Enterprise Ltd  Italy
 10.02.2020  FSM Smart Ltd  Italy
 10.02.2020  My Safe Market  Belgium
 10.02.2020  Intrgroup  Belgium
 10.02.2020  Expert Base27  Belgium
 10.02.2020  Duxa Capital  Belgium
 10.02.2020  Bormancorp  Belgium
 10.02.2020  AllTradeMarkets  Belgium
 07.02.2020  Apus Capital  United Kingdom
 07.02.2020  Triton-Online  United Kingdom
 07.02.2020  Compass Consulting Group  Austria  
 07.02.2020  Swissinv24 Ltd  Austria
 07.02.2020  KJ Invest Capital Ltd  Austria
 07.02.2020  Prestige Financial Markets  Austria
 07.02.2020  VIVAEXCHANGE OÜ  Austria
 06.02.2020  conceptone-invest  Luxembourg
 06.02.2020  clbrm-private  Luxembourg
 06.02.2020  New Rich Markets  United Kingdom 
 06.02.2020  Cash Pug Finance  United Kingdom
 05.02.2020  ABSL Umbrella Fund  United Kingdom 
 05.02.2020  Jakub Chrzanowski t/a BSM Ireland  Ireland 
 05.02.2020  HB Global  Ireland
 05.02.2020  InvestTeck  Ireland
 05.02.2020  4XFX  Ireland
 04.02.2020  Hamiltonfe/ Hamilton FE  United Kingdom
 04.02.2020  EOS Markets  United Kingdom
 04.02.2020  Intrgoup  United Kingdom
 03.02.2020  abakus-group-sa  Luxembourg
 03.02.2020  lacompagniefinancieredebelmont  Luxembourg
 03.02.2020  GRAHAMFE  Spain
 03.02.2020  360WORLDBTC  Spain
 03.02.2020  TRADERS ALLIED  Spain
 03.02.2020  ATFXHK International Limited  United Kingdom
 03.02.2020  Best Loan Solution Ltd (clone of Appointed Representative firm)  United Kingdom
 31.01.2020  First Recovery  United Kingdom
 30.01.2020  First Call Reclaim  United Kingdom
 30.01.2020  Concept Loans  United Kingdom
 30.01.2020  4fxroyal  United Kingdom
 29.01.2020  IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)  United Kingdom
 29.01.2020  ATFX (clone of FCA authorised firm)  United Kingdom
 29.01.2020  RL Ltd  Italy
 29.01.2020  Tradepoint Systems Ltd  Italy
 29.01.2020  RMT 500 Ltd   Italy
 29.01.2020  Local Trader  Italy
 29.01.2020  Ks-securities  Italy
 29.01.2020  Ace Capital Ltd  Italy
 28.01.2020  RushBanq  Luxembourg
 28.01.2020  power-spot  Luxembourg
 28.01.2020  SOLYS Luxembourg  Luxembourg
 28.01.2020  Evolutive Banque (Revolt-Finance)  Belgium
 28.01.2020  Global Credit (Global-loan)  Belgium
 28.01.2020  Imperial Finances  Belgium
 27.01.2020  Tradition-Finance & WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios  United Kingdom
 27.01.2020  Guy Berna (Clone of EEA Authorised firm)  United Kingdom
 27.01.2020  Titon Associates Asset Management (clone of FCA authorised firm)  United Kingdom
 27.01.2020  Sentinel Growth Portfolio Ltd (clone of FCA recognised product)  United Kingdom
 27.01.2020  Tenaron Capital Management UK (clone of FCA authorised firm)  United Kingdom
 27.01.2020  CRYPTOFXOPTION / ORION SERVICE EOOD  Spain
 27.01.2020  HB Enterprises OU / Fina Holding Incorporated  Spain
 27.01.2020  FORMULA ESPAÑOLA  Spain
 27.01.2020  FX MASTER BOT  Spain
 27.01.2020  GLOB-MARKETS / Cub Services LTD  Spain
 27.01.2020  D. MANUEL VILAR PERAIRE  Spain
 27.01.2020  JUST PERFECT MARKETS LTD  Spain
 27.01.2020  KS-Securities Vermögensverwaltung GmbH  Spain
 27.01.2020  ARROW CAPITAL LTD / LV GROW MARKETS  Spain
 27.01.2020  Dª MIRANDA OFARRE  Spain
 27.01.2020  Pacific Alliance Capital LTD  Spain
 27.01.2020  QUANTS-TRADE  Spain
 27.01.2020  Wise Funds  Spain
 27.01.2020  4FXROYAL  Spain
 27.01.2020  21 ST OPTIONS  Spain
 27.01.2020  55 Coin Market Trading / CCAI Limited / 55cmt  Spain
 27.01.2020  CNBSFIN LTD  Spain
 27.01.2020  COBRACFD LTD  Spain
 24.01.2020  365gcc  Luxembourg
 24.01.2020  luxstaram  Luxembourg
 22.01.2020  Cashute Ltd (clone)  United Kingdom 
 21.01.2020  Traders Watch  United Kingdom 
 21.01.2020  CapCorp Ltd (“FX Crypto Club”)  Austria
 20.01.2020  Absolute Global Markets  United Kingdom 
 20.01.2020  Aman Investment Group / Aman Trades  United Kingdom
 20.01.2020  Ryde Asset Management  United Kingdom
 20.01.2020  Tenaron Capital Management UK (clone of FCA authorised firm)  United Kingdom
 20.01.2020  Rabo Olsen Global (Clone of EEA authorised firm)  United Kingdom
 18.01.2020  Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)  United Kingdom 
 17.01.2020  Fixed Return Bonds  United Kingdom 
 17.01.2020  altea-gestion  Luxembourg 
 17.01.2020  nexviainvest  Luxembourg
 17.01.2020  elitefinancesolutions  Luxembourg
 16.01.2020  Algebris Investment (clone of authorised firm)  United Kingdom 
 14.01.2020  UK Bonds  United Kingdom
 14.01.2020  UK Finance Investments  United Kingdom
 14.01.2020  UK Financial Bonds  United Kingdom
 14.01.2020  Speedy Insurance (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Axitrader FX (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Wise Investments (clone of FCA authorised firm)  United Kingdom
 14.01.2020  Compare ISA Deals  United Kingdom
 14.01.2020  Noble Grossart Bank (clone)  United Kingdom
 14.01.2020  Kurt Barremaecker (clone)  United Kingdom
 14.01.2020  GBL Service (clone)  Belgium 
 13.01.2020  cbaconseil-lu / cbaconseil  Luxembourg 
 13.01.2020  MIND.CAPITAL  Spain
 13.01.2020  AUTOMATED BINARY  Spain
 13.01.2020  AVERREN ENERGY  Spain
 13.01.2020  BINBOTPRO  Spain
 13.01.2020  emdcapital  Spain
 13.01.2020  PRIVATE EQUITY FX / PERIVEX PRIVATE EQUITY FX S.L.  Spain
 13.01.2020  FMTRADEX  Spain
 13.01.2020  SALVAX LTD /fxspace / fxsuit  Spain
 13.01.2020  INOVESTMENTS / DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY  Spain
 13.01.2020  INTELLINOLOGY  Spain
 13.01.2020  Equux Holding LLC / ITAURUX  Spain
 13.01.2020  MARRET MANAGEMENT LTD.  Spain
 13.01.2020  OMEGA PRO LTD  Spain
 13.01.2020  PCM TRADES / ORION SERVICE EOOD  Spain
 13.01.2020  ROFX  Spain
 13.01.2020  SMART MONEY SYSTEM  Spain
 13.01.2020  VETOROBANC  Spain
 13.01.2020  WISEBANC ONLINE / ORION SERVICE EOOD  Spain
 13.01.2020  24TRADERUSH / GEMBELL LTD  Spain
 13.01.2020  CLOUD COIN  Spain
 13.01.2020  Porter Todd Law  United Kingdom
 13.01.2020  Eagle Direct Investments (clone of EEA Authorised firm  United Kingdom
 10.01.2020  Direct Fixed Income  United Kingdom
 10.01.2020  CertFX  United Kingdom
 10.01.2020  Algobit Ltd trading as AstroFX  United Kingdom 
 10.01.2020  Coombes and Kiwonski Investments (trading name LLU Ltd)  United Kingdom 
 10.01.2020  Guaranteed Fixed Bonds  United Kingdom
 10.01.2020  The Bond People  United Kingdom
 10.01.2020  The Sovereign Bond Fund (clone)  United Kingdom
 09.01.2020  Trade Ltd  United Kingdom
 09.01.2020  Inovestments  United Kingdom
 09.01.2020  YORK CG  United Kingdom
 09.01.2020  Lincoln FX  United Kingdom
 09.01.2020  Fixed Return Investments  United Kingdom
 09.01.2020  Crypto Profit  Austria
 09.01.2020  ictrades  Austria
 09.01.2020  EXW GLOBAL AG  Austria
 09.01.2020  Morgan Trust (GreenRiver OU)  Austria
 08.01.2020  FXBAEBY  United Kingdom
 08.01.2020  Natixis Investment Managers / Natixis Investment Bank (clone)  United Kingdom
 07.01.2020  SEMPI GOLD ESPAÑA, S.A.U  Spain
 07.01.2020  Direct Lenders List  United Kingdom
 07.01.2020  Novum Bank (Clone)  United Kingdom
 07.01.2020  Shinhan Bank London (clone)  United Kingdom
 07.01.2020  DCDM Strategies (Clone)  United Kingdom
 07.01.2020  Secure UK Assets  United Kingdom
 07.01.2020  stsroyal  France
 07.01.2020  moneyo  France
 07.01.2020  princedeheidendorf  France
 07.01.2020  part-sgps  France
 07.01.2020  capitalpilots  France
 07.01.2020  wine-of-excellence  France
 07.01.2020  winecfm  France
 07.01.2020  whisky-prestige  France
 07.01.2020  vinovest  France
 07.01.2020  pf-gestion  France
 07.01.2020  mon-cepage  France
 07.01.2020  jhf-consultant  France
 07.01.2020  gold-heritage  France
 07.01.2020  fiducia-cpl  France
 07.01.2020  arteko-finance  France
 07.01.2020  arlington-invest  France
 07.01.2020  Pro-Options  United Kingdom
 07.01.2020  Omacl Loans Ltd  United Kingdom 
 06.01.2020  Investment Bridge / Investment Chronicle  United Kingdom
 06.01.2020  SecuredInvestment.co.uk / Secured Investment  United Kingdom
 06.01.2020  BrexitBusting  United Kingdom
 06.01.2020  Fun Managers  United Kingdom
 06.01.2020  Pro-Options  United Kingdom
 03.01.2020  Heartland Investment Management Limited  United Kingdom 
 02.01.2020  CF Sum trading name of Bestfolio Consulting OU  United Kingdom 
 02.01.2020  Pro Capital Markets  United Kingdom
 02.01.2020  Inventa Finans  Norway 
 02.01.2020  Time4Actions  United Kingdom
 02.01.2020  Ellis and Burlington  United Kingdom
 02.01.2020  Smart Loans UK  United Kingdom
Last updated 27-06-2024