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

2020

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 09-08-2024

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