DateOrganizationSubject Name & Website: More info:
05.01FCAunauthorised firmForage Cryptfx Trade  www.foragecryptofxtrade.com Info
06.01FCAunauthorised firmAarambh India FX  www.arambhindiafx.com Info
06.01FCAunauthorised firmbullish fx markets  www.bullishfxmarkets.com Info
06.01FCAunauthorised firm360Investlive  www.360investlive.com Info
06.01FCAunauthorised firmProtradefxt  https://protradefxt.com/ Info
06.01FCAunauthorised firmCoin Lab Ltd  www.coinlabltd.online Info
06.01CSSFunauthorised firmKPX International Holdings  www.kpxinternationalholdings.com Info
06.01FCAunauthorised firmArzik Financial  www.arzik-financial.com Info
07.01FCAunauthorised firmPZ Markets(s)  https://pzmarkets.com/ Info
07.01FCAunauthorised firmTRADEMOREFX  https://tmorefx.com/ Info
07.01FCAunauthorised firmTrading Market  https://trading-market.online/ Info
07.01FCAunauthorised firmCoin Pump FX  www.coinpumpfx.com Info
07.01FCAunauthorised firmAccesscapitalfx      www.accesscapitalfx.com Info
07.01FCAunauthorised firmCoinxGlobal      www.coinxglobal.com Info
07.01CSSFunauthorised firmFraud Protection Assosiation  www.thefpa.net Info
07.01FCAunauthorised firmFxtdpro     www.fxtdpro.com Info
10.01FCAunauthorised firmcryptofxinvest1     www.cryptofxinvest1.com Info
10.01FCAunauthorised firmdigitalinvestiocoin     www.digitalinvestio-fx.com Info
10.01FCAunauthorised firmGL Prime Trade FX     www.Glprimetradefx.com Info
10.01FCAunauthorised firmInternational Chamber Broker     www.icbroker.com Info
10.01FCAunauthorised firmICMarkets     www.icm-market.com, www.i-cmarketz.com, www.icmarkets.ru, www.icmarketpro.com, www.icmarketspartners.com, www.ic-forexmarket.com Info
10.01FCAunauthorised firmExperttrading     www.experttrading1.com Info
11.01FCAunauthorised firmINTERNATIONAL CAPITAL MARKETS     https://internationalcapital-markets.com/ Info
11.01FCAunauthorised firmSEVEN STAR FX     https://www.sevenstarfx.com/ Info
11.01FCAunauthorised firmStarleeft     https://starleeft.com/ Info
11.01FCAunauthorised firmTokenVault     https://tokenvault.online/ Info
11.01FCAunauthorised firmZOOM GLOBAL FX     https://zoomglobalfx.com/ Info
11.01FCAunauthorised firmcryptofxvalley     www.cryptofxvalley.com Info
11.01FCAunauthorised firmGain Crypto     www.gain-cryptoinvestment.com Info
11.01FCAunauthorised firmcryptoleashedfx     www.cryptoleashedfx.com Info
11.01FCAunauthorised firmGreat Barrier Reef     www.gbrforex.com Info
11.01FCAunauthorised firmBritish Investment Bonds     https://britishinvestmentbonds.com/ Info
12.01Central Bank of Ireland unauthorised firmsInvestment Firms:Platform Capital UCITS ICAV (CLONE)  Retail Credit: Indus Loans 
12.01FCAunauthorised firmdigitalassetcryptocurrency     www.digitalassetcryptocurrency.com Info
12.01FCAunauthorised firmaccuratecryptofxtraders247     www.accuratecryptofxtraders247.com Info
12.01FCAunauthorised firmGREENINVESTCRYPTO     https://greeninvestcrypto.com/ Info
13.01Netherlands Authority for the Financial Markets (AFM)unauthorised firmBloomb trading facility B.V.     https://tradingbloom.com 
13.01FCAunauthorised firmcryptoforexvest     www.cryptoforexvest.com Info
13.01FCAunauthorised firmWealth Crypto Ltd     www.wealthcrypto-ltd.com Info
13.01FCAunauthorised firmProlificoin     www.prolificoin.com Info
13.01FCAunauthorised firmWorld FX Market     www.worldfxmarket.com Info
17.01FCAunauthorised firmBecker Crypto Investment     www.Beckercryptoinvestment.com Info
17.01FCAunauthorised firmBitcoincryptocurrencyfxtrading     www.bitcoincryptocurrencyfxtrading.com Info
17.01FCAunauthorised firmBitcoinCryptoFX     www.bitcoincryptofx.net Info
17.01FCAunauthorised firmGreat Crypto Assets     www.greatcryptoassets.com Info
17.01FCAunauthorised firmPROCESS CAPITAL LIMITED     https://processcapitalimited.com Info
17.01BaFinunauthorised firmPanteras Capital PLC Info
18.01FCAunauthorised firmTRADING BULL LIMITED     https://tradingbullltd.com/ Info
18.01FCAunauthorised firmexpertfxbitmining     www.expertfxbitmining.com Info
18.01FCAunauthorised firmFxcryptoBitmining     www.fxcryptobitmining.com Info
18.01CSSFunauthorised firmStocks 247 fx     www.stocks247fx.com Info
19.01FCAunauthorised firmTRADE CITY     https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html Info
19.01FCAunauthorised firmunion apex credit bank     www.unionapexcredit.com Info
19.01FCAunauthorised firmelitefxoptiontrade     www.elitefxoptiontrade.com Info
20.01FCAunauthorised firmMINING HUB     https://mining-hub.ltd/ Info
20.01FSMAunauthorised firms
  • Allright Company (https://allright-company.com/)
  • BDPM (https://bdpm-group-bank.com/)
  • Best Lening (https://best-lening.com/)
  • BPI krediet (https://bpikrediet.com/)
  • Carrefourdupret (https://www.carrefourdupret.com/)
  • CEFIPRO (https://www.cefipro-kredietfinanciering.com/)
  • Credit Conso Cash (https://credit-conso-cash.com/nl)
  • Eight88 Griffins (https://888griffins.com/)
  • Euno-Krediet (https://euno-kredit.com/)
  • Fiata-Geld (https://www.fiata-geld.com/)
  • Financial Credit Union (https://financial-credit-union.be/)
  • Financiele hulp (https://financielehulp.com/)
  • Financiële oplossing (http://financiele-oplossing.com/)
  • Financiering services (https://financieringservices.com/)
  • Finev Financial (https://finev-financial.com/)
  • G-lenen (https://g-lenen.nl/)
  • Geld Finanz (https://www.geld-finanz.com/)
  • Global Services Agency & Financiën (https://global-financien.com/)
  • Halderen Lening (www.halderen-lening.com)
  • HosmyaInvest (https://hosmyainvest.com/)
  • Illimity Service Krediet (https://illimity-servicekrediet.com/)
  • Joy Service (https://joy-service.com/)
  • Kovack Finance (https://kovack-finance.com/)
  • Magda Ruppe (www.magdaruppe.com)
  • Maxi-Financiën (https://maxi-financien.com/)
  • Mijn snelle tegoed (https://mijn-snelle-tegoed.com/)
  • Oplosing Finance (https://oplosing-finance.com/)
  • Privat-Kreditering (https://privatkreditering.com/)
  • Snel Krediet (https://snel-krediet.com/)
  • Snel Krediet Financien (https://snelkrediet-financien.com/)
  • Snel Kredieten (https://snel-kredieten.com/)
  • Snelle Geld Lening (http://snelservicekrediet.com/)
  • Spainco Commercialbank (https://spaincocommercialbank.com/)
  • Ultima Diensten (https://ultima-diensten.com/)
  • Vandaag Geldlening (https://vandaag-geldlening.com/)
  • Vitalfinanzen (https://www.vital-finanzen.com/)
Info
20.01FCAunauthorised firmDARIKCOIN     https://darikcoin.info/ Info
20.01FCAunauthorised firmCrypto Profit Mil Trading Services     www.cryptoprofitmil.online Info
20.01FCAunauthorised firmCrypto Thrust     www.cryptothrust.net Info
20.01CONSOBunauthorised firms
  • Crypto Solution Ltd (website https://cryptopro24.com and its page https://client.cryptopro24.com);
  •   Agrico Holdings Limited (website https://investagrico.com and its page https://client.investagrico.com);
  • Wirexinvest Invest Limited e Wirex Uab (sito internet www.wirexinvest24.com and its page https://webtrade.wirexinvest24.com);
  • Strat Ltd (websitewww.finexoinv.io and its page https://client.finexoinv.io);
  • Invest Area Ltd (website https://investarea.com and its page https://accounts.investarea.com).
Info
21.01Central Bank of Ireland unauthorised firmDiamond Futurity Fund / DFF (Ireland) Limited (CLONE) 
21.01FCAunauthorised firmCrypto Ventaja     www.cryptoventaja.com Info
21.01FCAunauthorised firmFast Trading and Crypto Mining     www.fasttradecryptomining.com Info
24.01FCAunauthorised firmCRYPTO INFUSE     https://cryptoinfuse.net/ Info
24.01CMNVunauthorised firms
  • BITCOIN EVOLUTION
https://bitcoins-evolution.com/
  • EXPA GLOBAL TRADE, SL
https://expaglobal.es
  • M & B CAPITAL ADVISERS
  • NETWORK CHAIN COMMUNITY
https://www.networkchain.org
  • ASINTIA CORPORATE S.L. (Madrid),
ORL, EASY REPLIC, REPLICA MASTER https://replicamaster.online/
archive
25.01FCAunauthorised firmNOVA FX OPTIONS     https://novafxoptions.com/ Info
25.01FCAunauthorised firmStockFX Profit     https://stockfxprofit.com/ Info
25.01FCAunauthorised firmMEGA FX TRADE CAPITAL     https://megafxtradecapital.com/ Info
25.01FCAunauthorised firmMUNDO FOREX TRADING     https://mundofxt.com/ Info
26.01FCAunauthorised firmMAYCAPITAL FOREX     https://maycapitalfx.com/ Info
26.01FCAunauthorised firmExpert Trading FX     www.expert-tradingfx.com Info
26.01FCAunauthorised firmTRONXFXTRADE     https://tronxfxtrade.com/ Info
26.01FCAunauthorised firmExco Trading FX     www.excotradingfx.com Info
27.01FCAunauthorised firmSUPER TRADE FX     https://supertradesfx.com/ Info
27.01FCAunauthorised firmSuperiorCryptoTrade     https://superiorcryptotrade.com/ Info
27.01FCAunauthorised firmFX Cloud Vest     www.fxcloudvest.com Info
28.01FCAunauthorised firmAPEX BITCOIN MINING     https://apexbitcoinmining.com/ Info
28.01FCAunauthorised firmBIT CRYPTO ALLIANCE     https://bitcryptoalliance.com/ Info
28.01FCAunauthorised firmForextimeprime     www.forextimeprime.comInfo
28.01FCAunauthorised firmcrypto zone mining 247     www.cryptozonemining247.comInfo
28.01FCAunauthorised firmFX MEGA TRADING     www.fxmegatrading.comInfo
28.01FCAunauthorised firmDASHFX TRADE     www.dashfxtrade.comInfo
28.01FCAunauthorised firmForex Empire     www.forexempire.tradeInfo
28.01FCAunauthorised firmCRYPTOCRESTMINING     https://cryptocrestmining.com/Info
28.01FCAunauthorised firmCRYPTOMEGALCOINSTRADE     https://cryptomegalcoinstrade.com/Info
28.01CMVMunauthorised firmCARREGOSA-GESTION
https://accesoprivada-crgsa.com/
Info
31.01CONSOBunauthorised firms
  • Ngtcm (https://ngtcm.com);
  • 24 X 7 Limited (https://24waysfx.com, https://client.24waysfx.com);
  • Beradora Ltd (https://fullmarkets.com);
  • ABSystem (https://absystem.trade);
  • Lithe Group Ltd (https://platinex.io)
 
31.01FCAunauthorised firmFIXED INTEREST INVESTMENTS     https://fixedinterestinvestments.com/Info
31.01FCAunauthorised firmELITE COIN TRADE     https://elitecointrade.com/Info
31.01CSSFmisuse of nameDNCA FinanceInfo
31.01FCAunauthorised firmBITMEX CRYPTO MINING     https://bitmexcryptomining.com/Info
01.02FCAunauthorised firmfx profit monger     www.fxprofitmonger.comInfo
01.02FCAunauthorised firmCryptomaxoptions     www.cryptomaxoptions.comInfo
01.02BaFinunauthorised firm4DMed LimitedInfo
01.02CSSFunauthorised firmAndreas Capital S.A.     www.acces-andreascapital.comInfo
02.02FCAunauthorised firmFXCRYPTOBITCOINTRADE     https://fxcryptobitcointrade.com/Info
02.02FCAunauthorised firmELITEFXCOINSTRADE     https://elitefxcoinstrade.com/Info
02.02FCAunauthorised firmEXPERTFXCOINMINING     https://expertfxcoinmining.com/Info
02.02FSMAunauthorised firms
  • 24xFOREX (www.24xforex.com)
  • 4x-Trade (www.4x-trade.net and www.4x-trade.com)
  • Advantium Limited (www.advantiumlimited.com)
  • AlfaPrime-Markets (www.alfaprime-markets.com)
  • AssetShot (www.assetshot.com)
  • Bitreserve (www.bitreserve.cc) (cloned firm)
  • BrownFinance (www.b-finances.com)
  • BTC-Markets (www.btc-markets.com)
  • Capital Of Focus (www.capitaloffocus.com)
  • CoinsBanking (www.coinsbanking.com)
  • CRPmarkets (www.crpmarkets.com)
  • FinoTrend (www.finotrend.com)
  • Fortexo (www.fortexo.co)
  • FundsProMax (www.fundspromax.com)
  • Holding Partners (www.holding-partners.com)
  • IGC Markets (www.igcmarkets.com) (cloned firm)
  • Impressive Area (www.impressivearea.com)
  • InGoInvest (www.ingoinvest.com)
  • Invesdo (www.invesdo.io) (cloned firm)
  • Kiplar (www.fr.kiplar.com and www.kiplar.org)
  • Kirther Investment (www.kirtherinvestments.com and wwww.kirtherinvestment.com)
  • Ladson Capital (www.ladson-capital.com)
  • Liquidspro (www.liquidspro.com)
  • Lite Gap (www.litegap.com)
  • Livetradingfx (www.livetradingfx.com)
  • Luxury Capitals (www.luxury-capitals.com and www.luxurycapitals.com)
  • MarketsEU (www.marketseu.com and www.marketseufx.com)
  • Marketsi (www.marketsi.co.uk) (cloned firm)
  • Ozon F Corporation (www.ozonfcorporation.bond)
  • Pegasus Invest (www.pegasus-invest.com)
  • Sagatrade (www.sagatrade.io)
  • Selfkings (www.sellfkings.com)
  • Status Markets (www.statusmarkets.com and www.status-mark.com)
  • Sterlingspecialist (www.sterlingspecialist.com)
  • SwissMarket(s)fx (www.swissmarketfx.com)
  • The Investment Center (www.investmentcenter.co.uk and www.investmentcenter.com)
  • TradingFX Global (www.tradingfxglobal.com)
  • Vnsmart (www.vnsmart.com)
Info
02.02FCAunauthorised firmFXCRYPTOCOINSBITRADE     https://fxcryptocoinsbitrade.com/Info
02.02FCAunauthorised firmLegal Trade Coins Mining     https://legaltradecoinsmining.com/Info
02.02FCAunauthorised firmCRYPTOCOINSFXTRADE     https://cryptocoinsfxtrade.com/Info
02.02FCAunauthorised firmLEGALBITCOINFXMINING     https://legalbitcoinfxmining.com/Info
02.02FCAunauthorised firmFXLEGALMINING     https://fxlegalmining.com/Info
03.02FCAunauthorised firmFXCRYTEXMINING     https://fxcrytexmining.com/Info
04.02FCAunauthorised firmFXRealWorld     www.fxrealworld.comInfo
04.02FCAunauthorised firmGlobalfxlifestyleprofitable     www.globalfxlifestyleprofitable.comInfo
04.02FCAunauthorised firmFxcapital mining profits     www.fxcapitalminingprofits.comInfo
04.02FCAunauthorised firmInstant Capital FX     www.instacapitalfx.comInfo
04.02FCAunauthorised firmCrystal Forex     www.crystalforex.netInfo
04.02FCAunauthorised firmIQTRADESCRYPTO     www.iqtradescrypto.comInfo
04.02FCAunauthorised firmCRYSTAL TRADE INVEST     https://crystaltradeinvest.com/Info
04.02FCAunauthorised firmfaireforex     www.faireforex.comInfo
04.02FCAunauthorised firmfxstockoptiontrade     www.fxstockoptiontrade.comInfo
04.02FCAunauthorised firmFxCoins-option Inc     www.fxcoinsoption.digitalInfo
04.02CMVMunauthorised firmBBAITAUFRANCE
e-mail: souscription@bbaitaufrance.com
Info
07.02FCAunauthorised firmEnclaveFX     https://enclavefx.com/Info
07.02FCAunauthorised firmEUROCOIN OPTION     https://eurocoinoption.com/Info
07.02FCAunauthorised firmFRX MARKETS     https://frxmarkets.com/Info
07.02FCAunauthorised firmCRYPTO-HUB     https://Crypto-hub.uk/Info
07.02FCAunauthorised firmZEAL INVEST     https://zealinvest.com/Info
07.02FCAunauthorised firmHBA FIRST     https://hbafirst.com/Info
07.02FCAunauthorised firmIncome Bonds UK     https://www.incomebonds.uk/, bestbonds.today, www.fixedincome-compare.com, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org, https://income-bonds.com/, uk-bonds.comInfo
08.02FCAunauthorised firmFX ventures     www.fxventures.ltdInfo
08.02FCAunauthorised firmfinance access ltd     www.financeaccessltd.comInfo
08.02FCAunauthorised firmFinnivest Bank     www.finnivestbank.comInfo
08.02FCAunauthorised firmCentrale Finance     www.centralefinance.comInfo
08.02FCAunauthorised firmANCHOR TRADES GLOBAL     https://anchortradesglobal.com/Info
08.02FCAunauthorised firmCITY OF INVESTMENT     https://cityofinvestment.com/Info
08.02FCAunauthorised firmFXEDEAL     https://fxedeal.com/Info
08.02FCAunauthorised firmVALUEBOOM     https://valueboom.net/Info
09.02FCAunauthorised firmBYTENCIALS     https://bytencials.com/Info
09.02FCAunauthorised firmCOINFIXS     https://coinfixs.com/Info
09.02FCAunauthorised firmFXGENIUS     https://fxgenius.org/Info
09.02FCAunauthorised firmVISION GLOBAL FX     https://visionglobalfx.com/Info
10.02FCAunauthorised firmVRN CAPITALS     https://vrncapitals.com/Info
10.02FCAunauthorised firmLUXE CAPITAL     https://www.luxecapitalfund.com/Info
10.02FCAunauthorised firmBitMiningPlat     https://bitminingplat.com/Info
10.02FCAunauthorised firmWEALTHTRADE-INVESTMENT     https://wealthtrade-investment.com/Info
10.02CSSFunauthorised firmCryptoLand     www.cryptoland.luInfo
10.02FCAunauthorised firmArcofx     www.arcofx.comInfo
10.02FCAunauthorised firmvitalfxoption     www.vitalfxoption.netInfo
10.02FCAunauthorised firmAbra Forex Group     www.abraforextrade.comInfo
10.02Central Bank of Irelandunauthorised firmVerge Capital Limited (CLONE)     www.vergecapitallimited.co.ukInfo
10.02Central Bank of Irelandunauthorised firmAdept Investment Management plc (CLONE)      www.adeptinvestmentmanagement.comInfo
10.02Central Bank of Irelandunauthorised firmAbbey Wealth     www.abbeywealth.euInfo
11.02FCAunauthorised firmOCTA investment     www.octafxinvestment.com, www.octainvestment.comInfo
11.02FCAunauthorised firmSanderfx     www.sanderfx.comInfo
11.02FCAunauthorised firmPINGOCRYPTOS     www.pingocryptos.comInfo
11.02FCAunauthorised firmPassive Crypto Trade     www.passivecryptotrade.comInfo
11.02FCAunauthorised firmsureexpressfx247     www.sureexpressfx247.comInfo
11.02FCAunauthorised firmValens FX     www. valensfx.com, www.valensfx.co.ukInfo
14.02FCAunauthorised firmCRYPTOCURRENCYINDEXTRADE     https://cryptocurrencyindextrade.com/Info
14.02FCAunauthorised firmCoingateForextrade     https://coingateforextrade.com/Info
14.02FCAunauthorised firmCryptoCurrency-Trade     https://cryptocurrency-trade.pro/Info
14.02FCAunauthorised firmCRYPTO COIN TRADER     https://cryptocointraderr.com/Info
14.02FCAunauthorised firmALT PRIME FX     https://altprimefx.com/Info
14.02FCAunauthorised firmWALTERFXOPTIONTRADE     https://walterfxoptiontrade.com/Info
14.02FCAunauthorised firmTRUST FX TRADING     https://trustfxtrading.com/Info
14.02FCAunauthorised firmTRUVA FX     www.truvafx.comInfo
14.02FCAunauthorised firmTRADE PENNY FX     https://tradepennyfx.com/Info
14.02CYSECunauthorised firmsThe Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services. For more information click the button in last column.Info
15.02FCAunauthorised firmuk green bond rates     www.ukgreenbonds.comInfo
15.02FCAunauthorised firmPRESTIGEFXSIGNALSTRADING     https://prestigefxsignalstrading.com/Info
15.02FCAunauthorised firmLEGALFXTRADE     https://legalfxtrade.com/Info
15.02FCAunauthorised firmPREMIUM CRYPTO LTD     https://premiumcryptoltd.com/Info
15.02FCAunauthorised firmAVASECURE FXTRADE     www.avasecurefxtrade.comInfo
16.02FCAunauthorised firmPEAKFOREXTRADING     https://peakforextrading.com/Info
16.02FCAunauthorised firmIMPERIAL FINANCE FX     http://imperialfinancefx.com/Info
16.02FCAunauthorised firmONLY 100 FOREX     https://only100forex.com/Info
17.02FCAunauthorised firmCOINLIB FX     https://coinlibfx.com/Info
17.02FCAunauthorised firmVOLEX FX GLOBAL     https://volexfxglobal.com/Info
17.02FCAunauthorised firmTopfxtiertraders     www.topfxtiertraders.comInfo
17.02FSMAunauthorised firmUniversal Asset Management     www.universalassetmgmt.comInfo
17.02FSMAunauthorised firmShard Asset Management    

www.sassetmanagement.net and www.shardassetmanagement.net

Info
17.02FSMAunauthorised firmAlpes Trading     www.alpes-trading.comInfo
17.02FSMAunauthorised firmAllied Indices International     www.alliedindicesinternational.comInfo
18.02CONSOBunauthorised firms
  • Tryst Consulting Llc (website https://inertiafinance.co);
  • High Rock Holdings Llc (website https://solidinvesting.co);
  • Evolve Invest Limited (website https://indexevolve.com and its page  https://my.indexevolve.com);
  • Miva Solutions Llc (website https://eurocapitals.com and its page https://account.eurocapitals.com);
  • Wam-Capital Uk Ltd/Wam-Capital and Gabioni Ltd (website https://wamcapital.co and its page https://accounts.wamcapital.co)
Info
18.02FCAunauthorised firmELON MUSK STOCK FX     https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx/Info
18.02FCAunauthorised firmFX EXPERT TRADE     https://fxexperttrade.com/Info
18.02FCAunauthorised firmFOREX CAPITAL TRADE     https://forexcapitaltrade.com/Info
18.02FCAunauthorised firmACUITY TRADE FX     https://acuitytradefx.com/Info
18.02FCAunauthorised firm24FXODDPRO     https://24fxoddpro.com/Info
18.02FCAunauthorised firmUltimatePristineFxTrade     https://ultimatepristinefxtrade.com/Info
18.02FCAunauthorised firmCOMPACTPAYFX     https://compactpayfx.com/Info
18.02FCAunauthorised firmTAREX TRADING FX     www.tarextradingfx.comInfo
18.02FCAunauthorised firmTRUST FXT     www.trustfxt.comInfo
18.02FCAunauthorised firmSUNRISEFXTRADE     www.sunrisefxtrade.comInfo
18.02FCAunauthorised firmTraders fx option     www.tradersfxoption.comInfo
18.02FCAunauthorised firmTRADEDECKFX     www.tradedeckfx.comInfo
18.02FCAunauthorised firmTrademoreproFX     www.trademoreprofx.comInfo
21.02FCAunauthorised firmEURO FIXED RATE DEPOSITS     https://eurofixedratedeposits.com/Info
21.02FCAunauthorised firmACE FX AND FINANCE     https://acefxandfinance.com/Info
21.02FCAunauthorised firmVISIONTECHFX     https://visiontechfx.com/Info
21.02CSSFmisuse of namehttps://onlinevpbk.com, https://vponlinebk.com and https://bkvpsecure.comInfo
21.02CMNVunauthorised firms
  • ANSFX and ANSFX GLOBAL LIMITED
https://www.ansforex.net/ and https://trader.ansforex.net/
  • VINO GLOBAL LIMITED
https://www.coinex.com/
  • ROGERS COMPANY
https://crypneteasy.com/
  • DKG GROUP LTD
https://gordonzak.com/
  • OMEGAISTIC LLC
https://www.indigocapitals.com/es
  • MERANO PARTNERS
https://meranopartners.com/
  • SAKURAGOLD INVESTMENTS LDA
  • SWISS29
https://www.swiss29.com/
  • https://towardssource.com/
  • https://platform.capital-trade.eu (CLON), https://cd.capital-service.info/backoffice/login/ (CLON) and https://vip.capital-service.info/backoffice (CLON)
  • EUDAIMON CONSULTING LLC
  • https://www.viabtc.net/
archive
22.02FCAunauthorised firmPrime cryptovest     www.primecryptovest.comInfo
22.02FCAunauthorised firmOCTA FOREXASIAN     www.octaforexasian.comInfo
22.02FCAunauthorised firmSECURED BIT FOREXPRO     www.securedbitforexpro.comInfo
22.02FCAunauthorised firmQONTRAC     www.qontraccrypto.comInfo
22.02FCAunauthorised firmsky trust FX     www.skytrust-fx.comInfo
22.02FCAunauthorised firmPROFOREX ELITES     www.proforexelites.comInfo
22.02FCAunauthorised firmISA Checker     www.isachecker.comInfo
23.02FCAunauthorised firmTRADEGLOBALCRYPTO     https://tradeglobalcrypto.com/Info
23.02FCAunauthorised firmTOPFXNB     https://topfxandbinaryoptions.com/Info
23.02FCAunauthorised firmMETAHINTFX     https://metahintfx.com/Info
23.02FCAunauthorised firmPROFITEARNINGFXMT     https://profitearningfxmt.com/Info
23.02FCAunauthorised firmTRUSTED FOREX TRADE     https://trustedforex.trade/Info
23.02Central Bank Of Irelandunauthorised firmIrkasio Systems OU T/A Fitrex     https://fitrex.euInfo
23.02Central Bank Of Irelandunauthorised firmLongleaf Management Company Ltd (Clone)      www.longleafmanagement.co.ukInfo
23.02Central Bank Of Irelandunauthorised firmOnline Geldanlagen (Clone)     www.deutscheanlagen.deInfo
23.02Central Bank Of Irelandunauthorised firmTC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone)     www.tcnewhorizon.comInfo
24.02FCAunauthorised firmPremium FX     www.premiumfx.onlineInfo
24.02FCAunauthorised firmOCTAFX SIGNAL     www.octafx-signal.comInfo
24.02FCAunauthorised firmNet-TradersFX     www.net-tradersfx.comInfo
24.02FCAunauthorised firmmycrypto-investment     www.mycryptovest.netInfo
24.02FCAunauthorised firmMinerFXS     www.minerfxs.comInfo
24.02FCAunauthorised firmOFXTRADE     www.ofxtrade.comInfo
24.02FCAunauthorised firmCrypto Vest     www.livecryptovests.comInfo
24.02FCAunauthorised firmFncBrandsFx     https://fncbrandsfx.com/Info
24.02FCAunauthorised firmGREEN VISION FX     https://greenvisionfx.com/Info
24.02FCAunauthorised firmNEXA FOREX     https://nexaforex.com/Info
24.02FCAunauthorised firmFX-BTG     https://fx-btg.com/Info
24.02FCAunauthorised firmOTTO GLOBAL FOREX LIMITED     https://www.ottofxtrading.com/, https://ottoforex.com/Info
24.02FCAunauthorised firmGLOBALTRADEFXPRO     https://globaltradefxpro.com/Info
24.02FCAunauthorised firmRaj Forex Trade     www.rajforextrade.comInfo
24.02FCAunauthorised firmPentiumfx     www.pentiumfx.comInfo
24.02FCAunauthorised firmLiveFxStock     www.livefxstock.comInfo
24.02FCAunauthorised firmMoonFX Trade     www.moonfxtrades.comInfo
25.02FCAunauthorised firmCAPITALTRADEBROKER     https://capitaltradebroker.com/Info
25.02FCAunauthorised firmReliableminingfx     www.reliableminingfx.comInfo
28.02FCAunauthorised firmDIGITALCRYPTOMINERS     https://digitalcryptominers.com/Info
28.02FCAunauthorised firmELITECRYPTOGAIN     https://elitecryptogain.net/Info
28.02FCAunauthorised firmFXCRYPTO INDEX     https://fxcryptoindex.com/Info
28.02FCAunauthorised firmHENEX Global     www.henexglobalfx.comInfo
28.02FCAunauthorised firmMundo Crypto     www.mundo-crypto.ltdInfo
28.02FCAunauthorised firmGLOBAL FX TEAM     www.globalfxteam.comInfo
28.02FCAunauthorised firmMaximum Fx Trade LIMITED     www.maximumfxtrade.comInfo
28.02FCAunauthorised firmMulti Global Minersfx     www.multiglobalminersfx.comInfo
28.02FCAunauthorised firmhttps://www.gracefxminingpool.com/ 
28.02CMNVunauthorised firms
  • https://excellenceinvest.com/
  • https://www.finaz.io/
  • https://www.fxtoall.com/
  • HKJUHUI WEALTH, HK JUHUI WEALTH and HKJUHUI WEALTH GROUP LIMITED
http://hk-atf.com
  • PROPINQUITY GROUP LTD
  • SATOSHITANGO SRL
https://www.satoshitango.com/
archive
01.03FCAunauthorised firmtradecryptominers     www.tradecryptominers.comInfo
01.03FCAunauthorised firmCRYPTEXFXBITRADE     https://cryptexfxbitrade.com/Info
01.03FCAunauthorised firmBESTCRYPTMINERS     https://bestcryptminers.com/Info
02.03CSSFunauthorised firmBayer & François or BF Finance     www.bf-investment.netInfo
02.03FCAunauthorised firmAMS FX LTD     https://amsfxltd.com/Info
02.03FCAunauthorised firmARCADETRADEPLATFORM     https://arcadetradeplatform.com/Info
02.03FCAunauthorised firmZenoxtradesLP     www.zenoxtrade.comInfo
02.03FCAunauthorised firmworldcryptominers.com     www.worldcryptominers.comInfo
02.03FCAunauthorised firmTrade Universe     www.tradeuniverse.orgInfo
02.03FCAunauthorised firmTradelineglobal.com     www.Tradelineglobal.comInfo
02.03FCAunauthorised firmtokeprofit.com     www.tokeprofit.comInfo
02.03FCAunauthorised firmthomastradingservices.com     www.thomastradingservices.comInfo
03.03FCAunauthorised firmBITMAIN     https://Bitmainltd.uk/Info
03.03FCAunauthorised firmAUTOFXSTOCKS     https://autofxstocks.com/Info
03.03FCAunauthorised firmASPIRECOIN INVEST     https://aspirecoininvest.com/Info
03.03FCAunauthorised firmBITCOINGE LTD     https://Bitcoingeltd.net/Info
03.03FCAunauthorised firmBIP FUNDS     https://Bipfunds.co.uk/Info
03.03FCAunauthorised firmGerman Gilts     www.germangilts.comInfo
03.03FCAunauthorised firmrescapinvestment.com     www.rescapinvestment.comInfo
03.03FCAunauthorised firmrealcryptoworld.com     www.Realcryptoworld.comInfo
03.03FCAunauthorised firmRUBBLECOINS.COM     www.rubblecoins.comInfo
03.03FCAunauthorised firmSegiotrade.ltd     www.Segiotrade.ltdInfo
03.03FCAunauthorised firmSurebinaryincomtrade.com     www.Surebinaryincomtrade.comInfo
03.03FCAunauthorised firmStormer fxtrade option     www.Stormerfxtradeoption.comInfo
03.03FCAunauthorised firmSugexcryptopro.com     www.Sugexcryptopro.comInfo
04.03FCAunauthorised firmSpin Capitals     www.spincapitals.comInfo
04.03FCAunauthorised firmCoin Cloud FX     https://coincloudfx.com/Info
04.03FCAunauthorised firmCoin Investment Trade      https://coininvestmenttrade.com/Info
04.03FCAunauthorised firmCoin Gainers     https://coingainers.ltd/Info
04.03FCAunauthorised firmCoin Fox LTD     https://coinfoxltd.com/Info
04.03FCAunauthorised firmCoinaffirm.com     https://coinaffirm.com/Info
04.03FCAunauthorised firmChilizpreco     https://chilizpreco.com/Info
04.03CSSFunauthorised firmParagontraders S.A.     www.paragontraders.comInfo
04.03FCAunauthorised firmMYFXSTAR     www.myfxstar.orgInfo
04.03FCAunauthorised firmnesisctec limited     www.Nesiscapital.comInfo
04.03FCAunauthorised firmOZO fx     www.Ozofx.comInfo
07.03FCAunauthorised firmPERFECT-TRADE INVEST     www.Perfecttrade.siteInfo
07.03FCAunauthorised firmPILLAR CRYPTO     www.Pillarcrypto.comInfo
07.03FCAunauthorised firmCOINCHARE.LTD     https://coinshare.ltd/Info
07.03FCAunauthorised firmCOIN-TRADE.CASH     https://coin-trade.cash/Info
07.03FCAunauthorised firmCOINYIELD-INWESTMENT     https://coinyield-investment.com/Info
08.03FCAunauthorised firmUK Fixed Income Bond     https://Get.ukfixedincomebond.com/Info
08.03FCAunauthorised firmMetrotrade     www.metrotrade.worldInfo
08.03FCAunauthorised firmHub Finance     www.hub-finance.comInfo
08.03FCAunauthorised firmHantec Funds     www.hantecfunds.comInfo
08.03FCAunauthorised firmGs-Partnership     www.gs-partnership.comInfo
09.03FCAunauthorised firmMYTRADEFX     www.MyTradeFx.bizInfo
09.03FCAunauthorised firmE-QUANTUMOPTIONS.COM     https://e-quantumoptions.com/Info
09.03FCAunauthorised firmEMPIRE MINER     https://empireminer.com/Info
09.03FCAunauthorised firmELITE CHAIN CAPITAL     https://elitechaincapital.com/Info
09.03FCAunauthorised firmTwix Marshals     www.twixmarshalsfx.comInfo
09.03FCAunauthorised firmfxfastgrowingcapital     www.fxfcapita.onlineInfo
09.03FCAunauthorised firmRoiCrypto.icu     www.roicrypto.icuInfo
09.03FCAunauthorised firmGarrett Capital Partners     http://www.garrettcapitalpartners.com/Info
10.03FCAunauthorised firmCallister Capital Group LLC     http://callistercapitalgroupllc.com/Info
10.03Netherlands Authority for the Financial Markets (AFM)unauthorised firms
  • Oxilian DEV Works LTD with tradename Ecomarkets
  • Alpha Trade Financials Ltd
www.alphafx24.com
  • Tradex-Premium
www.magnatestrade.com
  • OctexTrade
https://www.octextrade.com
 
14.03FCAunauthorised firmPRO FX EVO  https://profxevo.site/Info
14.03FCAunauthorised firmGainmetafx  www.gainmetfx.comInfo
14.03FCAunauthorised firmFxbitcoinpro  www.fxbitcoinpro.comInfo
14.03CMNVunauthorised firms
  • MY24-COIN and 24 COIN HRS LIMITED
https://www.my24-coin.com/ and https://client.my24-coin.com/es-ES
  • MIKATO TRADE LLC
https://investingdream.com
  • UNITED CAPITAL GROUP LTD
https://www.bestinvestorfx.com
  • Abalis Finance AG
www.abalisfinanceltd.com
archive
14.03FCAunauthorised firmLexus and Merc Consulting Group     https://Lexusandmercconsultinggroup.com/Info
15.03Central Bank of Irelandunauthorised firmMBInvest (CLONE)     https://www.mbinv.eu/Info
15.03FCAunauthorised firmKingswood Equity Consultancy     https://kingswoodequityconsultancyllc.com/Info
16.03FCAunauthorised firmConcord and Associates LLC     www.concordandassociatesllc.comInfo
17.03CSSFmisuse of namewww.demo-efg-private.com  email address format: “InitialsFirstname.Lastname@efg-private.comInfo
18.03CSSFunauthorised firmNeon Switzerland AG  https://espace-pros.comInfo
18.03FCAunauthorised firmCrypto Allys Ltd  www.cryptoallys.comInfo
18.03FCAunauthorised firmFinancial Services Monitoring Authority  www.fsma.org.ukInfo
18.03FCAunauthorised firmPrecision Financial Services LLC  www.precisionfinancservices.comInfo
18.03FCAunauthorised firmStallion FX Trade  www.stallionfxtrade.comInfo
18.03FCAunauthorised firmfxbitbull.com  www.fixbitbull.comInfo
18.03FCAunauthorised firmMy Forex Trade  www.myforex-trade.comInfo
18.03FCAunauthorised firmDamion CapitalInfo
21.03FCAunauthorised firmMillard Moore LLC     admin@millardmore.comInfo
22.03FCAunauthorised firmCAPITALONLINEFX     https://capitalonlinefx.com/Info
22.03FCAunauthorised firmCapshaw Capital Associates LLC     ttp://www.capshawcapitalassoc.com/Info
22.03CONSOBunauthorised firm
  • MbInvestand Nab Europe Limited  (website www.mbinv.eu);
  • (website www.wbiinvestltd.io and its pages https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io);
  • (websites https://365investimenti.com and www.365-investments.com);
  • Lakeshore Services Ou  (website https://mtp.expert and its page https://my.mtp.expert);
  • Global X Trade  (website https://globalx-trade.com and its page https://client.globalx-trade.com).
Info
23.03CSSFmisuse of nameHLS PLDT BASIC  emails using the address formats contact@groupe-halisol-france.com and firstname.surname@groupehalisol-france.comInfo
23.03CSSFmisuse of namewww.secoyaprivateequity.comInfo
23.03FCAunauthorised firmCOINS FX HOLDINGS LTD     https://coinsfxholdingsltd.com/Info
23.03FCAunauthorised firmRoyalton Investments Limited     www.royaltoninvestments.orgInfo
23.03FCAunauthorised firmNEXUSFX Market  www.nexusfxmarket.comInfo
23.03FCAunauthorised firmGEMSTONE FX  www.gemstonefx.comInfo
23.03FCAunauthorised firmProfitedFXFNC  www.profitedfxfnc.comInfo
24.03FCAunauthorised firmPRIMEMARKETFX  https://primemarketfx.com/Info
24.03FCAunauthorised firmCAPITALONEFX  https://capitalonefx.com/Info
24.03FCAunauthorised firmICMARKETINGFX  https://icmarketingfx.com/Info
24.03FCAunauthorised firmGOLDEN FX TRADE  www.goldenfxtrade.comInfo
24.03FCAunauthorised firmFXTRADEFUND  www.fxtradefund.onlineInfo
24.03FCAunauthorised firmGlobalCapitalFX  www.globalcapitalfx.netInfo
25.03FCAunauthorised firmMWTInfo
25.03FCAunauthorised firmHANSRAJ LIMITED  https://hansrajlimited.com/Info
25.03FCAunauthorised firmAPEX ASSURE LTD  https://apexassure.co.ukInfo
25.03FCAunauthorised firmMurray and JohnsonInfo
25.03FCAunauthorised firmMillard-Moore & Partners LLC  www.millard-moore.comInfo
25.03FCAunauthorised firmBestrenewableenergyinvestor  www.bestrenewableenergyinvestor.comInfo
28.03CSSFunauthorised firmBL FUND SELECTION  www.blfund-eco.comInfo
28.03CSSFunauthorised firmHubfinance https://hubfinance.fr/ and https://hubfinance.comInfo
28.03FCAunauthorised firmFXMS (FX MARKETS)  https://fxmarkets.online/Info
28.03FCAunauthorised firmINFXCOINKAPITA  https://infxcoinkapita.com/Info
28.03FCAunauthorised firmItsuki Acquisitions  https://itsukiacquisitions.com/Info
28.03FCAunauthorised firm24FOREX TRADE STOCKS  https://24forextradestocks.com/Info
28.03FCAunauthorised firmCAPITALFX EXCHANGE  https://capitalfxexchange.com/Info
28.03FCAunauthorised firmBrees Capital Group LLC  http://www.breescapitalgroup.comInfo
28.03AMFunauthorised firmhttps://www.regafi.frInfo
28.03AMFunauthorised firmhttps://www.orias.frInfo
30.03Finanstilsynetunauthorised firmAndelex  andelex.comInfo
30.03CSSFunauthorised firmCarmignac Gestion Luxembourg  www.robertomanagers.comInfo
31.03FCAunauthorised firmCAPITAL WAVE FX  www.capitalwavefx.comInfo
31.03FCAunauthorised firmCAPWAY FOREX TRADING INVESTMENT  www.capway-forexinvestment.comInfo
31.03FCAunauthorised firmEXTREMEWEALTH-CRYPTO.LTD  www.extremewealth-crypto.ltdInfo
31.03FCAunauthorised firmCRYPTO-ASSETSTRADING  https://crypto-assetstrading.ltd/Info
31.03FCAunauthorised firmCRYPTO COIN XPERT  https://cryptocoinxpert.com/Info
31.03FCAunauthorised firmNS TRADE FX  https://nstradefx.com/Info
31.03FCAunauthorised firmLEAD FX SWIPE  www.leadfxswipe.comInfo
31.03FCAunauthorised firmALPHA TRADES  www.fx-alphatrades.comInfo
31.03FCAunauthorised firmConcorde and Associates LLC  www.concordeandassociatesllc.comInfo
01.04FCAunauthorised firmRocca Financial Group  http://www.roccafinancialgroup.comInfo
01.04FMAunauthorised firm
  • Cryptotradecorp / Bright Space Ltd
  • Lollygag Partners Ltd / FXcore, Inc (“FX Core”)
  • soloprime.co
  • Tredexo / ABAX Inc.
  • Pristine Group LLC (FinFix)
  • Liquidspro Capital Markets / Triton
  • Twingle Consulting LTD (cointrade.cc)
  • Pristine Group LLC (nvestpro world)
  • Eudaimon Consulting LLC (aceinvesting, Tradingtech)
  • RocketChart / Seventh Line Corporation LTD
  • Premium X Capitals
  • Citadelex.co
  • New Generation Markets SIA
  • KryptoEUClub / Mandarella Ltd
  • SinaraCorp / High Net Group Ltd
  • www.oilprofit.de
  • TopTrade Group or Widdershins Group Ltd
  • euaktien.de
  • Skyecryptofx International Limited
  • Fast Credit Service
  • Paraiba World
  • Sagatrade
  • CFD Advanced Ltd (“CFD Advanced”)
  • Fincloud or Surreptitious Group LLC
  • Express Kredit
  • Zinso Bank UAB
  • Nanofixit Holding Limited
  • Active Brokerage
Info
01.04FCAunauthorised firmSchermann Chronicle Associates  http://www.schermannchronicleassoc.comInfo
01.04FCAunauthorised firmCRYPTODESKTRADE  https://cryptodesktrade.com/Info
01.04FCAunauthorised firmCRYPTONARY FARM  www.cryptonaryfarm.comInfo
01.04FCAunauthorised firmECOFXGLOBAL     www.ecofxglobal.comInfo
01.04FCAunauthorised firmCAMFX TRADE     www.camfxtrade.comInfo
01.04FCAunauthorised firmBRIGHT FX TRADING     www.brightfxtrading.onlineInfo
01.04FCAunauthorised firmCentury City Ireland (CLONE) IrelandInfo
01.04FCAunauthorised firmCRYPTO ROCKET COIN     www.cryptorocketcoin.comInfo
04.04FCAunauthorised firmFX TRADE ESPANA COMMUNITY     https://fxtradeespanacom.com/Info
04.04FCAunauthorised firmFXOPTIONMININGHUB     https://fx0ptionmininghub.com/Info
04.04FSMAunauthorised firm
  • Blockchain
  • IQBcoin
Info
05.04FCAunauthorised firmSUGEXCRYPTOPRO     https://sugexcryptopro.net/Info
05.04FCAunauthorised firmBETA FX TRADE     https://betafxtrade.com/Info
05.04FCAunauthorised firmFX SIGNALS PRO     https://fx-signalspro.com/Info
05.04FCAunauthorised firmCRYPTO VIEW OPTION     https://cryptoviewoption.com/Info
05.04FCAunauthorised firmETRADEFXLIVE     https://etradefxlive.com/Info
06.04FCAunauthorised firmOCTAFX INC     www.octafxinc.comInfo
06.04FCAunauthorised firmFXSMARTCHAINTRADE     www.fxsmartchaintrade.comInfo
06.04FCAunauthorised firmFERGOFX     www.fergofx.comInfo
06.04FCAunauthorised firmFXAUTOTRADEPRO     www.fxautotradepro.comInfo
06.04FCAunauthorised firmFORTUNE FX ACADEMY     https://fortunefxacademy.com/Info
06.04FCAunauthorised firmFernbrook Capital Partners LLC     https://fernbrookcapitalpartners.com/, www.fernbrookcapitalpartnersllc.comInfo
06.04FCAunauthorised firmSW Acquisition     https://swaquisition.com/Info
07.04CONSOBunauthorised firms– “Fusion Fx” (website www.fusionfx24.com and related page https://my.fusionfx24.com);     – Cryptopay Limited and (website https://cryptoproexpert.com and related page https://my.cryptoproexpert.com); – “NexFX”, Big Horizons Limited, New Forex Limited and NewFX Limited (website www.newfx.trading and related page https://newfx.tradingweb.io); – “Octa-marketd” (website https://octa-marketd.com and related page https://cfd.octa-marketd.com) – Tetris Group Ltd (websites https://sierrainvest.io and https://battletrade.pro)Download PDF
07.04CSSFunauthorised firmCLYDE Trade LTD     www.clydetrade.coInfo
07.04FCAunauthorised firmBEST BANK RATES UK     www.bestbankratesuk.comInfo
07.04FCAunauthorised firmWestwood Global Management LLC     http://westwoodglobalmgmt.com/Info
07.04FCAunauthorised firmBITRUN CRYPTO MINING     https://bitruncryptomining.com/Info
07.04FCAunauthorised firmEXPERTFXTRADES     https://expertfxtrades.online/Info
07.04FCAunauthorised firmKIONFX TRADE     https://kionfxtrade.com/Info
07.04FCAunauthorised firmPowell Advance Associates     powelladvanceassoc.comInfo
08.04FCAunauthorised firmIGENIUSCRYPTOHUB.COM     https://igeniuscryptohub.com/Info
08.04FCAunauthorised firmFXDAILY     https://fxdaily.online/Info
08.04FCAunauthorised firmTRUSTEDDIGITAL FXCURRENCY     www.trusteddigital-fxcurrency.onlineInfo
08.04FCAunauthorised firmNOVA TRADING FX INVESTMENT     www.nova-tradingfx.comInfo
08.04FCAunauthorised firmREAL FACTOR FX     www.realfactorfx.comInfo
11.04FCAunauthorised firmDXB FX LTD     www.dxbfxltd.comInfo
11.04FCAunauthorised firmFXCOIN FINANCE     www.fxcoinfinance.comInfo
11.04FCAunauthorised firmCRYPTO ANEX     www.cryptoanex.comInfo
11.04FCAunauthorised firmINVESTING-OPTIONS.COM     www.investing-options.comInfo
11.04FCAunauthorised firmCromwell Warren Burton     a.bray@cwbcpagroup.coInfo
11.04FCAunauthorised firmSterling International Wealth     +442070431874Info
11.04FCAunauthorised firmASTROFXC TRADES     https://astrofxctrade.com/Info
11.04FCAunauthorised firmCRYPTOVITALTRADE     https://cryptovitaltrade.com/Info
11.04FCAunauthorised firmCRYPTOVEM     https://cryptovem.com/Info
11.04FCAunauthorised firmFASTLINKFX     https://fastlinkfx.com/Info
11.04FCAunauthorised firmALFREDFXDIGITALTRADE     https://alfredfxdigitaltrade.com/Info
11.04FCAunauthorised firmFX-EXCHANGETRADE     www.fxtradchange.comInfo
11.04CSSFunauthorised firmwww.ulfininvestment.comInfo
11.04CSSFmisuse of nameCLEMALUX S.C.A.  www.clemalux-management.comInfo
12.04Central Bank of Irelandunauthorised firmMLC Management (CLONE) (UK)  www.mlcmanagement.comInfo
12.04Central Bank of Irelandunauthorised firmLambay-Capital  www.lambay-capital.comInfo
12.04Central Bank of Irelandunauthorised firmGarraway Bonds (CLONE)  https://garrawaybonds.comInfo
12.04Central Bank of Irelandunauthorised firmAPEL Financial Distribution Services Limited  https://apel-financial.com/Info
12.04Central Bank of Irelandunauthorised firmAGF International Advisors Company Limited  https://agfia.comInfo
12.04Central Bank of Irelandunauthorised firmTargetLoans4U  www.targetloans4u.comInfo
12.04CSSFunauthorised firm“Langlois & Joubert” or “L&J Invest”  https://lj-invest.netInfo
12.04CSSFunauthorised firmEC Eco Invest     www.ec-ecoinvest.comInfo
12.04FSMAunauthorised firmEA World FX     https://eaworldfx.com/front/index.htmlInfo
12.04FCAunauthorised firmASTRO MINING FX TRADES     https://astrominingfxtrades.com/Info
12.04FCAunauthorised firmCRYPTO PLACE     https://cryptoplaceltd.com/Info
12.04FCAunauthorised firmCALCUXFX     https://calcuxfx.com/Info
12.04FCAunauthorised firmEXCLUSIVE FOREX TRADING     https://exclusiveforextradings.com/Info
13.04FCAunauthorised firmBCFXTRADING.NET     https://bcfxtrading.net/Info
13.04FCAunauthorised firmUNITED FOREX TRADING     https://unitedfxtrade.xyz/Info
13.04FCAunauthorised firmNIMBLEFXPRO     https://nimblefxpro.com/Info
14.04FCAunauthorised firmINSTANT-PROFIT-FX.COM     https://instant-profit-fx.com/Info
14.04FCAunauthorised firmMETAVERSEFX     https://metaversefx.online/Info
14.04FCAunauthorised firmFX BIT SIGNALS LTD     https://fxbitsignalsltd.com/Info
14.04FCAunauthorised firmPortmann Securities LLC     http://www.portmannsecurities.com/Info
14.04CMVMunauthorised firmX-TRADE BROKERS
www.x-tradebrokers.com
Info
20.04FCAunauthorised firmPortmann Securities LLC  http://www.portmannsecurities.com/, www.portmansecurities.comInfo
20.04FCAunauthorised firmFX BIT SIGNALS LTD  https://fxbitsignalsltd.com/Info
20.04FCAunauthorised firmMETAVERSEFX  https://metaversefx.online/Info
20.04FCAunauthorised firmINSTANT-PROFIT-FX.COM  https://instant-profit-fx.com/Info
20.04FCAunauthorised firmCRYPTOPRECO  https://cryptopreco.com/Info
20.04CFFSunauthorised firmCryptolumps  www.cryptolumps.comInfo
20.04CFFSunauthorised firmwww.viabuy-bank.comInfo
20.04FCAunauthorised firmIWL Consulting  www.iwlconsulting.comInfo
20.04CNMVunauthorised firmGROWTH CAPITAL LLC   https://inceptial.com/ AMANDA GROUP LLC https://tokensnote.com/ SHENANIGANS CONSULTING LTD FX PUBLICATIONS INC https://iam-ltd.com/Info
22.04FCAunauthorised firmCRYPTOVAULTTRADERS     www.cryptovaulttraders.comInfo
22.04FCAunauthorised firmAUTOFOREX DIRECT     www.afxdt.comInfo
22.04FCAunauthorised firmBAIMAAS FX     www.baimaasfx.comInfo
22.04FCAunauthorised firmFXBIT TRADER     www.fxbit-traders.comInfo
22.04FCAunauthorised firmGLOBAL FX     www.global-fxbinaryoption.comInfo
22.04FCAunauthorised firmBTCBOXCRYPTOCURRENCY     www.btcboxcryptocurrency.comInfo
22.04FCAunauthorised firmOBATAN LLC     Address: 550 North Brand Blvd, 1830 Glendale, UNITED STATES OF AMERICA, Cal 91203 Telephone: +442045417398Info
22.04CSSFmisuse of name
  • http://info-investissement-shurgard.com
  • http://info-placement-shurgard-investissement.com
  • http://shurgard.management.com
Info
25.04FCAunauthorised firmFin-Atlantic Securities, Inc     www.fin-atlantic.comInfo
25.04FCAunauthorised firmLodestone Partners / Loadstone     http://lodestonepartnersllc.com/Info
25.04CNMVunauthorised firms
  • PANCAKESWAP
https://pancakeswap.finance/
  • NANO TRADE GLOBAL TECHNOLOGY LTD
www.moonxbt.com
  • JBH FINANCIAL GROUP SOCIEDAD LIMITADA
  • EVERESTCM, MYRTLE LTD
https://everestcm.com/
  • CRYPTO TRADER
https://cryptotrader.software/es/
  • BITGET
www.bitget.com
  • https://www.criptohunter.com.mx/
archive
25.04FCAunauthorised firmKannon Acquisitions     www.kannonacquisitions.comInfo
25.04CSSFunauthorised firmFinancial Cyber Investigations  https://fci.expert/Info
26.04FCAunauthorised firmWINGS FX     https://wingsfxtrade.com/Info
26.04FCAunauthorised firmCRYPTOS COIN TRADERS     https://cryptoscointraders.com/Info
26.04FCAunauthorised firmDELUXE COIN FX     https://deluxecoinfx.com/Info
26.04FCAunauthorised firmSPOT MINING FX     https://spotminingfx.online/Info
26.04CSSFunauthorised firmwww.ashtonmoss.luInfo
27.04FCAunauthorised firmECRYPTOFUTURE     https://ecryptofuture.com/Info
28.04CYSECunauthorised firmsThe Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services. For more information click the button in last column.Info
28.04FCAunauthorised firmSTOCKFOREXTRADE  www.stockforextrade.comInfo
28.04FCAunauthorised firmGREENSTONE-ASSETS LTD  www.greenstone-assets.ltdInfo
28.04FCAunauthorised firmCRYPTOCKLIMITED  www.cryptocklimited.comInfo
28.04FCAunauthorised firmCRYPTODESIREE  www.cryptodesiree.comInfo
29.04FCAunauthorised firmCRYPTODESKTRADING     www.cryptodesktrading.onlineInfo
29.04FCAunauthorised firmCRYPTO FINANCE       www.cryptofinancepips.comInfo
29.04FCAunauthorised firmKCRYPTOPROJECT     www.kcryptoproject.comInfo
29.04FCAunauthorised firmCRYPTOCURRENCYXPRESS     www.cryptocurrencyxpress.comInfo
29.04FCAunauthorised firmCRYPTOFA     www.cryptofa.onlineInfo
29.04FCAunauthorised firmBiggest Investment Group     www.forexbigroup.comInfo
29.04FCAunauthorised firmGENIUS ASSETS CAPITAL LIMITED     www.geniusassetcapital.comInfo
04.05FCAunauthorised firmMETAGOLD CAPITAL  www.metagoldcapital.comInfo
04.05FCAunauthorised firmPRB CAPITALS LTD  www.prbcapitals.comInfo
04.05FCAunauthorised firmKURDISTANFOREX LTD  www.kurdistanforex.comInfo
04.05FCAunauthorised firmCRYPTOPRIMETRADING  www.cryptoprimetrading.comInfo
04.05FCAunauthorised firmEXPERTBINARYTRADE  www.cryptofxbinary.comInfo
04.05FCAunauthorised firmVARIETYFX  www.cradlefx.com, www.varietyfx.netInfo
04.05FCAunauthorised firmDaimon Capital Partners  https://daimoncapital.com/Info
05.05FCAunauthorised firmPointe-Benowitz LLC / Point-Benowitz  www.pointe-benowitz.comInfo
05.05CSSFunauthorised firmGestron Asset Management S.A.  www.gestronassetmgt.comInfo
05.05FCAunauthorised firmCRYPTOMINERS’ BANK  https://cryptominersbank.com/Info
05.05FCAunauthorised firmCRYPTO COINS TRADERS  www.cryptocoins-traders.comInfo
05.05FCAunauthorised firmHighsmith & Miller Advisors LLC  info@highsmithandmilleradvisors.comInfo
06.05FCAunauthorised firmCRYPTO MAKER INVEST  https://cryptomakerinvest.comInfo
06.05FCAunauthorised firmCRYPTO BROKER  https://cryptobroker.ltd/Info
06.05FCAunauthorised firmPointe-Benowitz LLC / Point-Benowitz  www.pointe-benowitz.comInfo
09.05CONSOBunauthorised firmsInfinity4X (website www.infinity4x.io);  Vigo and Co Llc (website www.galantrade.com); Globecfds (website www.globecfd.com); MbInvest (website www.invmb.com); Gladiolu Stox Markets Ltd (website http://gladiolustox.com and its pageh  ttps://clientzone.gladiolustox.com). 
09.05FCAunauthorised firmGLOBELFX  https://globelfx.com/Info
10.05FCAunauthorised firmCRYPTOFXFASTMINERS.ONLINE  www.cryptofxfastminers.onlineInfo
10.05FCAunauthorised firmMETAFXTRADERS  www.metafxtraders.comInfo
10.05FCAunauthorised firmCRYPTOMATRIX362  www.cryptomatrix362.comInfo
12.05FCAunauthorised firmONLINE TRADER  www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com, www.bittko.com, www.gomafx.com, www.calpitalplusfx.com, www.swiftfxtradepro.comInfo
12.05FCAunauthorised firmUMB Services  Telephone: +16313090427 Not affiliated with UMB SERVICES LIMITED (12404927)Info
12.05FCAunauthorised firmCRYPTOPREMIUM247  www.cryptopremium247.comInfo
12.05FCAunauthorised firmCRYPTOCOIN-EXPLORER.QUEST  www.cryptocoin-explorer.questInfo
13.05FCAunauthorised firmAOL GLOBAL INVESTMENT CAPITAL LTD  www.aolinvestmentcapital.comInfo
13.05FCAunauthorised firmCRYPTO-BTC.INFO  https://crypto-btc.info/Info
13.05FCAunauthorised firmAUXI MARKET  https://auximarket.com/Info
16.05BaFinunauthorised firmGreen Wave Materials Corp.Info
16.05FCAunauthorised firmCFX GOLDEN TRADE  www.cfxgoldentrade.comInfo
16.05FCAunauthorised firmTRADERS-INCOME LTD  www.traders-income.ltdInfo
16.05FCAunauthorised firmCRYPTOMARKET INTERNATIONAL  www.cryptomarket.internationalInfo
19.05FCAunauthorised firmCRYPTON CAPITAL INVEST LIMITED  www.cryptoncapitalinvest.comInfo
19.05FCAunauthorised firmHenderson and James Equity Management  www.hendersonandjamesequitymanagementllc.comInfo
19.05FCAunauthorised firmRatner Harwood and Associates LLC  www.ratner-harwood.comInfo
19.05FCAunauthorised firmTrengrove Corporate Partners  www.trengrovecorporatepartners.comInfo
19.05FCAunauthorised firmCRYPTO CURRENCY TRADING LIMITED  www.cryptocurrencytradinglimited.comInfo
19.05FCAunauthorised firmULTRA-COINBASE LTD  www.globalcryptomart.xyzInfo
19.05CONSOBunauthorised firmTetris Group Ltd (website https://clydetrade.io and related page https://webtrader.clydetrade.cc)  – “Bitaroma” (website www.bitaroma.net) – “Finomarkets” (website https://finomarkets.info) – “ETA Ltd” (website www.etalimited.io and related pages https://client.etalimited.io, https://client.etaltd.io and https://webtrader.etalimited.io) – “Invest Union Ltd” and “UBSblockchains” (website www.investunionltd.com and related page https://client.investunionltd.com)Download PDF
19.05AMFunauthorised firmwww.omegapro.worldDownload PDF
23.05CNMVunauthorised firmshttps://www.icorpsecurities.com/
KAPITAL TRADE (CLON)
GENIUS ESTATES OÜ – https://genius-assets.com
archive
24.05FSMAunauthorised firmsAir Credit Pro (https://air-krediet.com/)  BCCE Bank (https://www.bcce-bank.com) Bedrijf Financial (https://bedrijf-financial.com/) BKR Geld Bezorging (http://www.bkrgeldbezorging.com/) Chronys Services (www.chronys-services.fr) CJ-Finances (https://www.cj-finances.com/) Credipea (https://credipea.com/) Duty Financial Corp (https://dutyfinancialcorp.com/) Empayc Finance (cloned firm) EranFinance (https://royal-eranfinance.com/) Europe-Finance (https://europe-finance.net/) Fast Financial Bank (https://www.fastfinancialbnk.com/) Financ-Ed (cloned firm) (https://www.financedkrediet.com/) Financien Krediet (https://financien-krediet.nl/) Geld Sofort (https://www.geld-sofort.com/) Global Kreditering (https://globalkreditering.com/) GlobalService-krediet (https://globalservice-krediet.com/) Groupe Asux (https://www.groupe-asux.com/) Hoek Financien (www.hoekfinancien.com) Idealus Krediet Bank (https://idealus-krediet.com/) IFCR Services (https://ifcrservices.com/) Katel Finance (https://katel-finance.com) Krediet Prestito (https://krediet-prestito.com/) Kredinel (https://www.kredinel.com/) Legal Finance Global (www.legalfinancegloball.com) Lening Classic (www.lening-classic.com) Lening zonder voorwaarde (www.leningzondervoorwaarde.com) Multi Diensten (https://www.multi-diensten.com/) Mzava Finance (http://mzava-financial.com/) Nieuwlening (https://nieuwlening.com/) Nofico Bank (http://www.noficogroup.org/) Persoonlijk krediet (https://leningen-be.com/) RachWin (www.rachwin.com) Rexwin Financial (http://rexwin-financial.com/) SGL Investeerder (www.sgl-investeerder.com) Sofina Invest Groupe (https://sofina-invest-groupe.com/) SolisFunding (www.solisfunding.com) UnaKredo (www.unakredo.com) Unitec Global Finance LTD (https://ugf-ltd.com/) Zenicorn Corporate (http://zenicorncorporate.com/)Info
25.05FCAunauthorised firmUPCRYPTOVEST  www.upcryptovest.comInfo
25.05FCAunauthorised firmONLINE TRADER  www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.comInfo
25.05FCAunauthorised firmCRYPTOVEST  www.cryptovest.hostInfo
25.05FCAunauthorised firmCLIMAX MULTILINGUAL INVESTMENT (CMIC)  https://climaxinvestcoy.com/Info
25.05FCAunauthorised firmCRYPTOLOGY & NFT WORLD  https://cryptologynftworld.comInfo
25.05FCAunauthorised firmGLOBALCRYPTOALLIANCE.LTD  www.globalcryptoalliance.ltdInfo
25.05FCAunauthorised firmTRADER HOUSE  https://traderhouse.comInfo
25.05FCAunauthorised firmCLIMAX MULTILINGUAL INVESTMENT (CMIC)  https://climaxinvestcoy.com/Info
25.05FCAunauthorised firmCRYPTOLOGY & NFT WORLD  https://cryptologynftworld.comInfo
25.05FCAunauthorised firmCRYPTO BOT OPTIONS  www.cryptobotoption.comInfo
25.05FCAunauthorised firmCRYPTOWIN TRADING  www.cryptowintrading.comInfo
25.05FCAunauthorised firmCRYPTOMININGSTREAM  https://cryptominingstream.com/Info
26.05FCAunauthorised firmCRYPTOGAINTRADING  https://cryptogaintrading.comInfo
26.05FCAunauthorised firmFCIM / FIRSTCRYPTOINFINITEMINER.ONLINE  https://firstcryptoinfiniteminer.onlineInfo
26.05FCAunauthorised firmCRYPTO PRIME  https://cryptoprimeltd.com/Info
26.05HCMCunauthorised firmVISION INTERNATIONAL FZCODownload PDF
30.05FCAunauthorised firmBlackpoint Advisors LLC  www.blackptadvisors.comInfo
30.05CNMVunauthorised firms
  • ORTEGA GROUP LTD (https://ortegazak.com/)
  • FIBOTRADERS LLC (www.fibotraders.com)
  • https://www.dttmarkets.com/ and https://www.globaldtt.com/
  • https://aceinvesting.io/
  • UNCANNY SERVICES LLC (https://5markets.co)
archive
31.05FCAunauthorised firmMaxFxFinPro  https://maxfxfinpro.com/Info
31.05FCAunauthorised firmBurlington & Browne Wealth Management  https://burlingtonbrowne.com/Info
31.05FCAunauthorised firmEDAGIO  Email: i.chapman@edagio-ca.comInfo
31.05HCMCunauthorised firmKiqiwk Holdings Ltd  solutionsmarkets.co, solutionsmarkets.io and lionstock.coDownload PDF
31.05CSSFunauthorised firmPrivalux Management  InitialePrénom.Nom@privaluxmanagement.comInfo
01.06FCAunauthorised firmHendersons Management  Address: New York, UNITED STATES OF AMERICA Telephone: +15183337006Info
02.06CSSFunauthorised firmhttps://www.extragt.comInfo
03.06Central Bank of Ireland unauthorised firmCredit Suisse  email addresses: info@isa-co.uk, apply@credit-suisse.pru-co.uk, info@yes-co.uk, apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk.Info
06.06CNMVunauthorised firmshttps://www.allianceinvest.co  https://bliztrades.com/archive
07.06FCAunauthorised firmCRYPTO TRADING SIGNALS  https://crypto-trd.com/Info
07.06FCAunauthorised firmFOREX INDICATORS MARKET  https://forexindicatorsmarket.com/Info
07.06FCAunauthorised firmCRYPTOLITEPROFIT  https://cryptoliteprofit.com/Info
07.06FCAunauthorised firmSuperether  https://superether.ioInfo
07.06FCAunauthorised firmBlackmoore  Telephone: +440018727570Info
08.06FSMAunauthorised firmsAgartha Asset Management(www.agarthaassetmanagement.com)  Antarimarkets (www.antarimarkets.com) Apex500(www.apex-500.com) Brokeragea (www.brokeragea.com) Calliber (www.calliber.io) Capital Professional Reserve(www.cp-r.net) (cloned firm) Concept Blue (www.concept-blue.com) (cloned firm) Cryptosaving (www.cryptosavings.io) CTmatador(www.ctmatador.com and www.platform.ctmatador-pro.com) DCMGROUP(www.dcmgroup.io) EJMarkets(www.ejmarkets.com) Europa Trade Capital (www.europatradecapital.com) Euro Trade (www.eurotrade.co) FinsRoyal (www.finsroyal.com) Foxane (www.foxane.com) Fxpoint(www.fxpoint.co) Glenrocks(www.glenrocks.com) Globalxtrades(www.globalxtrades.com) High Capital (www.high-capitals.com) Introtrade (www.introtrade.pro) Infinity4x(www.infinity4x.com) Kardon Capital (www.kardoncapital.com) LPLeurope(www.lpleurope.com) LPL Invest (www.lplinvest.com) Oriontero(www.oriontero.com) Slimhandel (www.slimhandel.com) Soltechx (www.soltechx.com) Standpoint Finance (www.standpointfinance.com) Ti-GI(www.ti-gi.com) Top Capital 24 (www.topcapital24.com) (cloned firm) Towards Source (www.towardssource.com) Traderhouse (www.traderhouse.com) Trade Horizon(www.tradehorizon.com and www.tradehorizon2.com) Trends Turbo (www.trends-turbo.com) Ualgo (www.ualgo.com) World Markets (www.worldmarkets.com) Word Wide Brokers (www.worldwidebrokers.co) x-tradebrokers(www.x-tradebrokers.com)Info
08.06CSSFunauthorised firmThe Alternative Group  https://the-alternative-group.comInfo
08.06CSSFunauthorised firmwww.egisinvestment.com  Prénom@egisinvestment.comInfo
09.06FCAunauthorised firmHencewood Capital Consultancy LLC  www.hencewoodcapconsultancy.comInfo
09.06FCAunauthorised firmCampbelton Corporate Partners LLC  CampbeltonCorppartners.comInfo
09.06FCAunauthorised firmBEST RATES 4 U N ME  https://www.bestrates-4-u.comInfo
09.06FCAunauthorised firmUK RATES COMPARED  https://ukratescompared.com/Info
09.06CONSOBunauthorised firms*  MbInvest (website www.invmb.eu); 
*  Saxo-FX24 (website https://saxo-fx24.com and its pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com);
*  Fundiza Ltd (website https://fundiza.site);
*  Extraprime Ltd (website https://idealinvestfx.com and its page https://accounts.idealinvestfx.com).
*  EuropeanStock (site https://europeanstock.eu and its page https://client.europeanstock.eu).
 
10.06FCAunauthorised firmCRYPTOFIRSTFXMINERS.ONLINE
www.cryptofirstfxminers.online
Info
10.06FCAunauthorised firmCRYPTO OPTION
www.cryptooption.pro
Info
10.06FCAunauthorised firmCRYPTO-SMARTCHAIN
www.crypto-smartchain.com
Info
10.06FCAunauthorised firmCRYPTOFXFASTMININGS.ONLINE
www.cryptofxfastminings.online
Info
10.06FCAunauthorised firmCRYPTOINVESTMENT LIMITED
www.cryptoinvestment.ltd
Info
10.06CSSFunauthorised firmFibofix
https://fibofix.com/en
Info
10.06CONSOBunauthorised firms–  “Tradebaionics” (website  www.tradebaionics.io)
– Broker Capitals Limited (website https://finexstock.eu and related page https://platform.finexstock.eu)
– “AGM Markets” (website https://agmmarkets.net and related page https://account.agmmarkets.net)
– Vigo and CO LLC (website www.galantrade.co)
– “FiboTraders”(website www.fibotraders.com)
Download PDF
14.06FINANSTILSYNETunauthorised firmFokus Asset InvestmentDownload PDF
14.06BaFinunauthorised firmAdler & Bernstein
adlerundbernstein-ipoelite.com
Info
15.06FCAunauthorised firmDCP Consultants
www.dcpjapan.com
Info
15.06FCAunauthorised firmBITPROINVEST
www.bitproinvest.com
Info
16.06FCAunauthorised firmARFOREXTRADING
www.arforextrading.com
Info
16.06FCAunauthorised firmCRYPTO INVESTMENT SOLUTIONS
https://cryptoinvestmentsolutionsltd.com/
Info
16.06FCAunauthorised firmCAPITAL FOREX PLUS
www.capitalforexplus.com
Info
16.06FCAunauthorised firmCRYPTO BOT OPTIONS
www.cryptobotoption.com, www.cryptobotoptions.com
Info
16.06FCAunauthorised firmCAPITAL FOREXLIVE
www.capital-forexlive.com
Info
16.06FCAunauthorised firmCONSULT FOREX
www.consultforex.com
Info
17.06FCAunauthorised firmFX-EXCHANGETRADE
www.fxtradchange.com, www.fx-exchangetrade.com
Info
17.06CSSFunauthorised firmBitcoin Luxembourg
https://bitcoinluxembourgapp.com/
Info
17.06CONSOBunauthorised firms– Tetris Group Ltd (website https://battletrade.io)
– Eudaimon Consulting LLC (website https://aceinvest.co)
– “FTI Finance” (website www.ftifinance.com)
– FX Publications, INC and Dlfinindex Ltd(website https://dolfinindex.com and related page https://client.dolfinindex.com)
– Promarketing Ltd (website https://greencapitalz.com and related page https://platform.greencapitalz.com)
– Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.com)
Download PDF
20.06FCAunauthorised firmProfitFX Pro
https://profitfxpro.com/
Info
20.06FCAunauthorised firmStormBit / Stormbit.biz
www.stormbit.biz
Info
20.06FCAunauthorised firmTDX Markets / TDX Markets LLC
https://tdxmarkets.com/
Info
20.06FCAunauthorised firmFXCROP
www.fxcrop.com
Info
20.06FCAunauthorised firmFXHODL
www.fxhodl.com
Info
20.06FCAunauthorised firmDIGITALGLOBALFX.NET
www.digitalglobalfx.net
Info
20.06FCAunauthorised firmStatCoin Trade
https://statcointrade.com/index.html
Info
20.06FCAunauthorised firmPROFIT FX
https://profitfx.uk/
Info
20.06FCAunauthorised firmGULFBULLS
https://www.gulfbulls.com/
Info
20.06FCAunauthorised firmFAIDA EQUITY
https://faidaequity.com/
Info
21.06FCAunauthorised firmDERBY FX
www.derbyfx243.com
Info
21.06FCAunauthorised firmFOREX EXCHANGE TRADE
www.forex-exchangetrade.com
Info
21.06FCAunauthorised firmFXPROEARNTRADE
www.fxproearntrade.com
Info
21.06FCAunauthorised firmBROKER IQ
www.brokeriq.io
Info
22.06FCAunauthorised firmCRYPTFX GAIN
www.cryptfxgain.com
Info
22.06FCAunauthorised firmBIT-CASHFX
https://bit-cashfx.ltd/
Info
22.06FCAunauthorised firmRSI-FX
https://www.rsi-fx.com/
Info
22.06FCAunauthorised firmCRYPTO FX ASSET TRADE
https://cryptofxasset.trade/
Info
22.06FCAunauthorised firmFOREXGLOBALCAP.COM
https://forexglobalcap.com/
Info
22.06FCAunauthorised firmDEBTFREE CRYPTO
https://debtfree-crypto.com/
Info
22.06FCAunauthorised firmFINANCEDFXTRADES
https://financedfxtrades.com/
Info
22.06FCAunauthorised firmACECRYPTOMINING
www.acecryptomining.com
Info
22.06FCAunauthorised firmHFX TRADING /HFX Investment Company
www.highfrequencyforex.online
Info
23.06Central Bank of Ireland unauthorised firmIrish Cash Online
https://irish-cashonline.com/
Info
23.06Central Bank of Ireland unauthorised firmAppletrade Ltd
www.appletrade.de
Info
23.06Central Bank of Ireland unauthorised firmTrading Global Swaps Financial Inc.
www.tradingglobalswaps.com
Info
23.06Central Bank of Ireland unauthorised firmAPYHarvest Financial Services Ltd
https://apyharvest.com
Info
23.06Central Bank of Ireland unauthorised firmAutocryptotrade
www.autocryptotrade.com
Info
23.06FCAunauthorised firmSAXOFX-24
www.saxofx-24.com
Info
23.06FCAunauthorised firmCRYPTO FX FINANCE
www.cryptofxsfinance.com
Info
23.06FCAunauthorised firmCRYPTO FUTURE INVEST
https://cryptofuture-invest.ltd/
Info
23.06FCAunauthorised firmMYCRYPTOWORKS
https://mycryptoworks.com/
Info
23.06FCAunauthorised firmFOREX EXPRESS ROBOT
https://forexexpressrobot.com/
Info
23.06FCAunauthorised firmSRFX TRADES
https://srfxtrades.com/
Info
23.06FCAunauthorised firmMETA CRYPTO MINING
https://metacryptomining.online/
Info
23.06FCAunauthorised firmThompson Companies
Address: UNITED STATES OF AMERICA
Telephone: +17163421128
Info
23.06FCAunauthorised firmFridman – Conason / Fridman-Conason Partners and Advisors
www.fridman-conason.com
Info
23.06FCAunauthorised firmChartwell Advisors LLC
http://www.chartwelladvll.com/
Info
23.06FCAunauthorised firmCRYPTOCOIN-CASH LIMITED
www.cryptocoin-cash.ltd
Info
23.06FCAunauthorised firmCRYPTOUPDATE24
www.crypto-update24.com
Info
23.06FCAunauthorised firmEQUITY INNOVATION MARKETS
www.equity-innovationmarkets.online
Info
24.06FCAunauthorised firmGlobal Incomebase Ltd
www.global-incomebase.ltd
Info
24.06FCAunauthorised firmCRYPTOFXBIT
https://cryptofxbitcoinminners.com/
Info
27.06FCAunauthorised firmGLENCO CAPITAL INVESTMENT
https://glenco-capitalinvestment.biz/
Info
27.06FCAunauthorised firmCRYPTO WEALTH INVESTMENT
https://crypto-wealthinvestment.com/
Info
27.06AMF Franceunauthorised firmswww.clconseil-cave.com/fr/admin/login
www.groupe-lrconseil.com/fr
www.gst-investi ssements.com
Download PDF
27.06CNMVunauthorised firmsXIFRA GLOBAL – https://www.xifraglobal.com
UPSALES LTD – https://www.upsalefx.com/
TRADEBLOX LTD – https://tradeblox.org/
SWIFTPAYEXCHANGE LIMITED – https://swiftpayexchange.com/
PORTER LOGISTIA S.L. – https://inparallel.es/
GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
BIT-X FINANCIAL CORP – https://www.bitxf.com
BDT & COMPANY EUROPE GMBH (CLONE)
FEXMON GLOBAL LTD – https://fexmongloballtd.com/
archive
27.06HCMCunauthorised firmMNPCAPITAL
https://mnpcapital.io
Download PDF
28.06FCAunauthorised firmGOLDDEALFX.COM
www.golddealfx.com
Info
28.06BaFinunauthorised firmL8 Holdings Ltd. and Pro-IPO InvestmentInfo
28.06BaFinunauthorised firmTrautman Son’s KapitalInfo
28.06Central Bank of Ireland unauthorised firmFire Financial Services T/A ‘Fire Account’
Fireaccount.org;https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; / https://fireaccount-ireland.wixsite.com and https://www.facebook.com/Fireaccounts
Info
28.06Central Bank of Ireland unauthorised firmRenfrew Capital Management
https://renfrewcapitalmgmt.com
Info
28.06Central Bank of Ireland unauthorised firmParker Prime
https://parker-prime.com and https://clientzone.parker-prime.com
Info
28.06Central Bank of Ireland unauthorised firmWorld Market Funds (Ireland)
https://wmfunds.co.uk/
Info
28.06Central Bank of Ireland unauthorised firmMeta5fx Trade EU Ltd
www.meta5fx.com
Info
28.06Central Bank of Ireland unauthorised firmRedFinStocks
www.redfinstocks.com
Info
28.06Central Bank of Ireland unauthorised firmBlue Whale
www.bluewhaleinvestment.net
Info
28.06Central Bank of Ireland unauthorised firmInteractivetrade
www.interactivetrade.com
Info
29.06FCAunauthorised firmOPQUALITYSIGNALS360
www.opqualitysignals360.com
Info
30.06FCAunauthorised firmCRYPTOCAVES.NET LTD
https://cryptocaves.net/?a=home
Info
30.06FCAunauthorised firmCRYPTO EVOLUTION TEAM
https://cryptoevolution.team/
Info
30.06FCAunauthorised firmBistra Advisors LLC
www.BistraAdvisorsLLC.com
Info
30.06FCAunauthorised firmCRYPTOBLOCKCYPHER
https://cryptoblockcypher.com/
Info
30.06FCAunauthorised firmCOINS DESK FX / COIN DESK FX
www.coindeskfx.biz, https://coinsdeskfx.com/?action=home, https://coindeskfx.com/
Info
01.07FCAunauthorised firmCRYPTOBTCEARNER
https://cryptobtcearner.com/
Info
01.07FCAunauthorised firmBITMINEFX TRADE
https://bitminefxtrd.com/
Info
01.07FCAunauthorised firm4XEMPIRES
https://www.4xempires.com/
Info
01.07BaFinunauthorised firmC+C FinanzInfo
04.07HCMCunauthorised firmTRADECITY
https://tradecity.eu
Download PDF
04.07CNMVunauthorised firmsAlchemy Global LTD – https://alchemymarkets.com
https://recoinvesting.com
INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. – https://investkaizen.com/
archive
04.07AFMunauthorised firmsCapitalGainFX – https://capitalgainfx.com/
Swisschains – https://www.swisschains.com/
FX Elite Trader – https://fx-elitetrader.io/
Fibonacci-Trade – www.fibonacci-trade.com
04.07CSSFunauthorised firmCapstone Holdings LTD
https://capstoneholdingsltd.com/
Info
05.07FCAunauthorised firmNET-TRADERSFX LTD
www.net-tradersfx.org
Info
05.07FCAunauthorised firmMETA CRYPTO MINE / META CRYPTO MINING
http://metacryptomine.online/
Info
05.07FCAunauthorised firmHOBITAL FX TRADE
http://hobitalfxtrade.com/
Info
06.07FCAunauthorised firmCRYTOCIANS CC
www.cryptocians.online
Info
06.07FCAunauthorised firmFIVESTAR PROFIT FX TRADE
https://fivestarprofitfxtrade.com/
Info
06.07FCAunauthorised firmFOREX EA ZONE
http://forexeazone.com/
Info
07.07FCAunauthorised firmOPTIONS SWINGE FX / OPTIONSSWINGE
http://optionsswingefx.com/
Info
07.07FCAunauthorised firmCLYBOURNE CONSULTING GROUP LLC
http://clybourneconsultinggroup.com/index.html
Info
07.07FCAunauthorised firmSHOAIBCRYPTO
http://shoaibcrypto.online/
Info
07.07FCAunauthorised firmRoche and Woltz Management Group
http://rocheandwoltz.com/
Info
07.07CSSFmisuse of namehttps://actaris-capital.com/Info
08.07CSSFunauthorised firmContinental
www.continental-lu.com
Info
08.07CMVMunauthorised personAfonso Costa
https://acoesdividendos.pt/
Info
08.07FCAunauthorised firmEMPIRES TRADE FX
https://empirestradefx.com/
Info
08.07FCAunauthorised firmBEYOND OPTION FX
https://beyondoptionfx.com/
Info
08.07FCAunauthorised firmfxprocapital
fxprocapital.org
Info
08.07FCAunauthorised firmCRYPTO MESSIAH
http://crypto-messiah.org/
Info
08.07FCAunauthorised firmFOREX DIVIDEND / FX DIVIDEND
http://fxdividend.com/
Info
08.07FCAunauthorised firm247FX TRADE
https://247fxtrade.net/
Info
08.07FCAunauthorised firmREAL CRYPTO TRADERS INC
www.realcryptotraders.com
Info
08.07BaFinunauthorised firmIntertrade Worldwide Business SLInfo
11.07FCAunauthorised firmbitcotrustfx.com
Email: admin@bitcotrustfx.com
Info
11.07FCAunauthorised firmMASAO VENTURES
https://www.masaoventures.com/
Info
11.07FCAunauthorised firmSHOJI CAPITAL PARTNERS
https://shojipartners.com/index.html, https://cii-jp.org/
Info
12.07FCAunauthorised firmpremiumfx.world
premiumfx.world
Info
12.07FCAunauthorised firmForex Trade Inc
forextradeinc.com
Info
12.07FCAunauthorised firmCRYPTO EXPERT MINING /CRYPTOEXPERTMINING
https://cryptoexpertmining.online/
Info
13.07CSSFunauthorised firmAmiral
https://amiral-patrimoine.com
Info
13.07FCAunauthorised firmVISTRA ADVISORS LLC
www.vistraadvisorsllc.com
Info
13.07FCAunauthorised firmCRYPTO STOCKS FX TRADE
https://www.cryptostocksfx.com/
Info
13.07FCAunauthorised firmECHELONFXINTL
https://echelonfxintl.ltd/
Info
13.07FCAunauthorised firmINSTANTPREMIERFX
https://instantpremierfx.info/
Info
13.07FCAunauthorised firmcryptomineroptions
cryptomineroptions.com
Info
13.07FCAunauthorised firmTrustfundfx
trustfundfx.tech
Info
14.07CSSFunauthorised firmCryptobankforyou
e-mail: info@cryptobankforyou.com
Info
14.07CONSOBunauthorised firms– Surreptitious Group LLC (website https://fincloud.world);
– “Smart Trade Cfd” (website https://smarttradecfd.com and related page https://platform.smarttradecfd.com);
– “Tradebaionics” (website www.tradebaionics.net);
– “UeTrades” (website https://uetrades.com and related page  https://secure.uetrades.com);
– Trustgarden Ltd (website www.trustgarden.net and related page https://webtrader.trustgarden.net).
Download PDF
14.07FCAunauthorised firmlegitimatebitcoin.com
https://legitimatebitcoin.com
Info
14.07BaFinunauthorised firmGreenRock Eco Ventures Corp. and Green Rock Associates LLCInfo
14.07CMVMunauthorised firmZM MARKETS
www.zmmarkets.com
Info
15.07FCAunauthorised firmISA Search
www.ISAsearch.net, https://ukisasearch.com/
Info
18.07AFMunauthorised firmsARKcoin – https://arkcoin.cc
Cryptoneyx – www.cryptoneyx.com
Capitals Trade FX – https://capitalstradefx.com
18.07CNMVunauthorised firmsVKI 2412 SERVICES, SL
OXCOINFLOW – https://oxcoinflow.com/
FXWEALTH HUB – www.fxwealthhub.com
archive
18.07CMVMunauthorised firmOctafxmining
https://www.octafxmining.com/
Info
18.07CMVMunauthorised firmUnionstock
https://unionstock.cc/
Info
21.07CSSFmisuse of nameemails with the address format Firstname.surname@bei-epargne.comInfo
21.07HCMCunauthorised firmVip Forex Pro
www.vipforexpro
Download PDF
21.07CONSOBunauthorised firmsAlphapro Fx (website https://alphaprofx.co.uk and its page https://client.alphaprofx.co.uk);
Eurofxsecurities Limited (website https://eurofxsecurities.com and its page http://client.eurofxsecurities.com);
The Active Traders Ltd (website https://theactivetraders.com and its page https://client.theactivetraders.com);
Promarketing Ltd (website https://green-capitalz.com and its page https://platform.greencapitalz-trade.com);
Enercom Ag (website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag).
Download PDF
22.07FCAunauthorised firmMEDTECH ACQUISITIONS
http://medtecacquistioncorp.com/
Info
22.07FCAunauthorised firm360 GLOBAL CAPITAL LLC
https://360globalcapitalllc.com/
Info
22.07CSSFmisuse of nameemails with the address format: Firstname.Surname@blifrance.comInfo
22.07CSSFmisuse of nameemails with the address format: Firstname.Surname@ab-investment.netInfo
25.07FCAunauthorised firmPORTER & ROSE LAW / PORTER AND ROSE LAW
https://www.porterandrose.com/index.html
Info
25.07FCAunauthorised firmWADDELL AND REED ASSOCIATES
http://www.waddellandreedassociate.com
Info
25.07FCAunauthorised firmCLARIDGE CONSULTANCY GROUP
http://www.claridgeconsultancygrp.com/
Info
25.07CSSFunauthorised firmFinanvasPay or FiPay
https://online-finanvas.com
Info
26.07FCAunauthorised firmSliverleaf Capital Group LLC
Telephone: 16194040789
Email: info@sliverleafcapitalgroupllc.com
Info
26.07FCAunauthorised firmEttizon and Payne Capital Partners LLC
Email: info@ettizonandpayne.com
Info
26.07CMVMunauthorised firmIconics Capital
https://www.iconic.capital/
Info
27.07CSSFfake supervisor’s websitesupervisory authority
https://cfss.lu/
Info
27.07BaFinunauthorised firmGreenRock Eco Ventures Corp. and Integral InvestmentInfo
27.07FSMAunauthorised firmsNatWest, using email addresses ending with ‘@nw-secure.info’;
ING-Diba, using email addresses ending with ‘@ingdiba-france.com’;
TSB Bank, using email addresses ending with ‘@tsbonline-contact.com’;
Ulster Bank, using email addresses ending with ‘@ulster-private.com’, and a website https://monespace-secu.com/portefeuille.php;
Banca March.
Info
27.07CMVMunauthorised firmAbc Group Ltd
https://abcfx.group/
Info
27.07CMVMunauthorised firmAction Corretora
https://www.actioncorretora.com
Info
28.07CMVMunauthorised firmBellrose Group
https://bellrosegroup.com/
Info
28.07CMVMunauthorised firmFincloud Capital
https://fincloud.capital/pt
Info
28.07CSSFmisuse of nameemails with the address format Prénom.Nom@noia-capital.frInfo
28.07CSSFunauthorised firmTraderactive
traderactive.com
Info
28.07Central Bank of Ireland unauthorised firmInteractivetrade
www.interactivetrade.com
Info
28.07Central Bank of Ireland unauthorised firmScam entities clone authorised firm Blue Whale
www.bluewhaleinvestment.net
Info
28.07Central Bank of Ireland unauthorised firmScam entity clones authorised The World Markets Umbrella Fund plc
https://wmfunds.co.uk/
Info
28.07Central Bank of Ireland unauthorised firmRedFinStocks
www.redfinstocks.com
Info
28.07Central Bank of Ireland unauthorised firmMeta5fx Trade EU Ltd (CLONE)
www.meta5fx.com
Info
28.07Central Bank of Ireland unauthorised firmParker Prime
https://parker-prime.com and https://clientzone.parker-prime.com
Info
28.07Central Bank of Ireland unauthorised firmRenfrew Capital Management (Clone)
https://renfrewcapitalmgmt.com
Info
28.07Central Bank of Ireland unauthorised firmFraudulent firm clones Fire Financial Services Limited T/A fire.com and Fire
Fireaccount.org;https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; / https://fireaccount-ireland.wixsite.com and https://www.facebook.com/Fireaccounts
Info
29.07CMVMmisuse of namehttps://pro-cpt-sec.com/login.phpInfo
29.07CONSOBunauthorised firmsFti Finance (website https://www.ftifinance.net);
Broker Capitals Limited (website https://brokercapitals.com and its page https://platform.brokercapitals.com).
Mb Invest (website www.investingmb.com).
Download PDF
01.08CSSFunauthorised firmUni-Crédit Postal Bank
https://unicpostalb.com/
Info
01.08CNMVunauthorised firmsW2W CAPITAL LLC – https://w2wcapital.com/
UNIVERSAL WEALTH GROUP – https://universalwealthgroup.com/
https://www.swingsacademy.com/
MYN CAPITAL LLC – https://myncapital.com/
i35ACADEMY LTD – https://i35academy.com/
CRYPTICS – https://cryptics.cc/
PRIMIS LLC – www.bbanc.com
ATTIORA PTY LTD – https://attioragroup.com/, https://atti-ora.com/, https://attiora.uk.com/
AFINVEST.NET – https://www.afinvest.net/
archive
01.08FCAunauthorised firmSoMo CREDIT
https://credit.somo.co.uk/
Info
02.08FCAunauthorised firmABILITY CORPORATE ADVISORY
https://abilitycorporateadvisory.com/
Info
02.08Central Bank of Ireland unauthorised firmNorthstate
www.northstate.io
Info
02.08Central Bank of Ireland unauthorised firmemail addresses used by unauthorised entity include apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk.Info
05.08FCAunauthorised firmSCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC
www.schulze-winkler.com
Info
05.08CMVMunauthorised firmEUDAIMON CONSULTING LLC
https://aceinvesting.io/ and https://tradingtech.io/
Info
08.08FCAunauthorised firmcrypto-x-options
www.crypto-x-options.com
Info
08.08FCAunauthorised firmCrypto defi Management
https://cryptodefimgt.com/
Info
08.08FCAunauthorised firmCryptotechuniverse
https://cryptotechuniverse.com/
Info
08.08BaFinunauthorised firmEJ Investment
ej-investment.com
Info
08.08BaFinunauthorised firmElliott Investment
Elliott-investment.com
Info
09.08FCAunauthorised firmCRYPTOFINACLETRADE
www.cryptofinacletrade.com
Info
09.08FCAunauthorised firmCRYPTOPOPINVESTMENT
www.cryptopopinvestment.com
Info
09.08FCAunauthorised firmClinton Associates LLC
www.clintonassociatesllc.com
Info
09.08BaFinunauthorised firmGreen Wave Materials Corp.Info
10.08FCAunauthorised firmCryptofxtrading
cryptofxtrading.net
Info
10.08FCAunauthorised firmWHITEWELL CAPITAL MANAGEMENT INC
http://whitewellcapitalmgt.com/
Info
11.08BaFinunauthorised firmGuardian Capital Group Limited
www.guardiancapital.com
Info
15.08FCAunauthorised firmMOORELAND ADVISORS LLC
http://moorelandadvisors.com/
Info
16.08FCAunauthorised firmCG Associates
Telephone: 0018459323001
Info
16.08FCAunauthorised firmYABO Market Limited
yabomarket.com
Info
16.08FCAunauthorised firmLex Financial Limited
https://lex-financial.org/
Info
16.08FCAunauthorised firmLX Profit Ltd
https://lxprofit.com/
Info
16.08CSSFunauthorised firmwww.intreal.orgInfo
16.08CSSFunauthorised firmhttps://altinvestment-sicav.comInfo
19.08CSSFunauthorised firmAltaia Capital SAInfo
19.08CSSFunauthorised firmStarling Credit
www.starlingcredit.com
Info
22.08CSSFunauthorised firmOlympus Capitals
https://olympuscapitals.com
Info
23.08CSSFunauthorised firmDaugava Finance SA
www.daugava-financesa.com
Info
23.08FSMAunauthorised firmshttp://metropole-conseil.com/
https://gst-investissements.com/fr/admin/login
Info
24.08FCAunauthorised firmLITSFXTRADES21 / LITSFXTRADE21
https://litsfxtrades21.com/
Info
24.08FCAunauthorised firmCRYPTOJET / CRYPTOJET.LTD TRADING LTD
www.cryptojet.ltd
Info
26.08FSMAunauthorised firmsab-investment-acces.net
besttradingspecialists.com
gestioneuropecapital.com
Javius.com
lj-invest.net
Info
30.08BaFinunauthorised firmSalvataracrowd LtdInfo
01.09Central Bank of Ireland unauthorised firmA1Bitminers
http://www.a1bitminers.co.uk
Info
01.09Central Bank of Ireland unauthorised firm365fxbullmarkets
http://www.365fxbullmarkets.com
Info
01.09Central Bank of Ireland unauthorised firmRadix Options
http://www.radixoptionfx.online and www.radixoptionfx.live
Info
01.09Central Bank of Ireland unauthorised firmManaged Accounts Fund Services PLC (CLONE)
www.mafs-plc.com
Info
01.09Central Bank of Ireland unauthorised firmGlencar ICAV
www.glencar-icav.com
Info
01.09Central Bank of Ireland unauthorised firmCelsius International Funds plc
www.cifplc.com
Info
02.09FCAunauthorised firmbitfxtradez
https://bitfxtradez.online/
Info
05.09CSSFmisuse of nameusing the email address format contact@conseil-atcapital.comInfo
06.09FCAunauthorised firmINVESTMENT GROUP
https://email.investment-group.co.uk/invest-mail
Info
06.09FCAunauthorised firmWinnex Primemarkets Online
www.winnex-primemarkets.online
Info
06.09FCAunauthorised firmFXEDGE OPTIONS / FXEDGE MARKET
https://fxedgemarket.com/
Info
07.09FCAunauthorised firmMARKETFXM
www.marketfxm.com
Info
07.09FCAunauthorised firmSWANSON AND MILLER LAW / SWANSON & MILLER LAW
www.swansonandmiller.com
Info
07.09FCAunauthorised firmFUNDRISE GLOBAL
https://fundrise-globalinvest.com/
Info
07.09FCAunauthorised firmULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX
https://ultracryptocoinfx.com/
Info
08.09Central Bank of Ireland unauthorised firmBaron Capital Partenaire (BCP) (Clone)
www.bcpartenaire.com
Info
08.09FSMAunauthorised firmhttps://cryptoprofitfx.com/
www.tenndex.com
www.xmsite.live and www.xmsite-coin.com
Info
09.09FCAunauthorised firmLETS COMPARE 4 YOU
www.letscompare4you.com
Info
09.09FCAunauthorised firmElite-bonds.com
Elite-bonds.com
Info
09.09FCAunauthorised firmMTH Investments Financial
mthinvestment.com
Info
09.09CSSFmisuse of name“FS Solutions” and “Financial Services Solutions Sàrl”
address format Firstname.Surname@fsslux.com
Info
12.09FCAunauthorised firmInvest with NHS
www.investwithnhs.com
Info
12.09FCAunauthorised firmLIVEFX
www.livefx.online
Info
12.09FCAunauthorised firmFORTECAPITALINVEST
https://fortecapitalinvest.com/
Info
12.09FCAunauthorised firmICG24
https://icg24.com/
Info
12.09FCAunauthorised firmSMARTFXCAPITALS
https://Smartfxcapitals.com
Info
12.09FCAunauthorised firmcryptofxexperts
www.cryptofxexperts.online
Info
12.09FCAunauthorised firmCREX247 / CREX247 BINARY TRADING (UK) LTD
https://crex247binaryfxtrading.com/
Info
12.09FCAunauthorised firmBROWNRIDGE CAPITAL ASSET MANAGEMENT
http://brownridgecapasset.com/
Info
12.09FCAunauthorised firmHORIZON CRYPTO LIMITED
https://horizoncrypto.ltd/
Info
12.09CNMVunauthorised firmTOPONE DIGITAL ASSET MANAGEMENT GROUP
https://toponewallet.co/
SPARTAN TRADE, LILT GROUP LLC
https://spartan-trade.com/
OPS CAPITAL 2021 S.L.
https://ops.capital/
GNARLY SOLUTIONS LTD
https://novelis.capital/
METAMAXFX
https://metamaxfx.co
MEK GLOBAL LIMITED
www.kucoin.com
INVESTOMERIC
www.investomeric.com
HOLA-BK (CLONE), LOG.PRIVATE-HLBK (CLONE) and LOG.PRIVATE-HLBK.COM (CLONE)
GV-CORPORATE (CLONE) and GV-CORPORATE.COM (CLONE)
DT SECURITIES
https://dtsecurities.net
VANTAGE INTERNATIONAL GROUP LIMITED
DEFINITE AREA
https://definitearea.com/
CATA FINANCE
https://catafinance.com/
archive
13.09FCAunauthorised firmUKPOWER-NETWORKS.com
www.ukpower-networks.com
Info
13.09FCAunauthorised firmCRYPTOEDGEPREMIUM
https://cryptoedgepremium.com/
Info
13.09FCAunauthorised firmSUPERFXTRADES
https://superfxtrades.com/
Info
14.09FCAunauthorised firmBINANCEINVEST
www.binanceinvest.ltd
Info
14.09FCAunauthorised firmHonorFinance
www.honorfinance.co.uk
Info
14.09FCAunauthorised firmNoCreditCheckLoans
www.nocreditcheckloans.co.uk
Info
14.09FCAunauthorised firmA One Finance
www.aonefinance.co.uk
Info
14.09CSSFunauthorised firmAHE Finance
https://ahe-finance-ltd.com/
Info
14.09FCAunauthorised firm9DAYFX
www.9dayfx.com
Info
14.09FCAunauthorised firmINFINITY FX / INFINITY FX MARKET
www.infinityfxmarket.net
Info
14.09FCAunauthorised firmFOREXTRO
www.forextros.com
Info
14.09FCAunauthorised firmAstoria International Limited
Address: New York
Info
15.09FCAunauthorised firmEURIZON CAPITAL INVESTMENT
www.eurizoncapitalinvest.com
Info
15.09FCAunauthorised firmSUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
www.supercryptooptions.com
Info
15.09FCAunauthorised firmRUMFORD CAPITAL MANAGEMENT GROUP
www.rumfordcapitalmanagementgroup.com, www.rumfordcapitalmanagement.com
Info
15.09FCAunauthorised firmFASTEARNERSFXOPTIONTRADE
https://fastearnersfxoptiontrade.com/
Info
15.09FCAunauthorised firmALTPROFX
https://altprofx.org/
Info
15.09FCAunauthorised firmCRYPTOXTRADES
https://cryptoxtrades.com/
Info
15.09FCAunauthorised firmFX Smart Traders
www.fxsmarttraders.com
Info
15.09FCAunauthorised firmForex Kickstarters
www.forexkickstarters.com
Info
15.09BaFinunauthorised firmDelta FinanzInfo
15.09BaFinunauthorised firmWonderkiri OÜ
wonderkiri.de
Info
15.09CONSOBunauthorised firmOlympusbrokers Ltd (www.olympusbrokers.com);
Uncanny Services LLC (https://5markets.io);
Surreptitious Group LLC (https://fincloud.life and related page https://webtrader.fn-trade.link);
Combobulating Group LLC (https://goldmar.co and related page https://webtrader.gmar.cc);
Titancfd (www.titancfd.com and related page https://platform.titancfd.com).
Download PDF
16.09FMAunauthorised firmcortana world
https://cortanaworld.com/; www.cortana-world.com
Info
16.09FCAunauthorised firmFIRST RATE CRYPTO
www.firstratecrypto.com
Info
16.09FCAunauthorised firmCRYPTO-NETWORK LTD
www.crypto-network.cloud
Info
16.09FCAunauthorised firmFX PLUS
www.fxsp500.com
Info
16.09FCAunauthorised firmMATRIXINVESTMENT
www.matrixinvestment.org
Info
16.09FCAunauthorised firmPREMIUMOPTIONFXPRO
www.premiumoptionfxpro.com
Info
16.09FCAunauthorised firmTimeline Investment
www.timelineinvestment.uk
Info
16.09FCAunauthorised firmBinary Invest Traders
www.binaryinvesttraders.com
Info
16.09FCAunauthorised firmDTPFX LTD
https://dtpfxltd.com/
Info
16.09FCAunauthorised firmGLOBALPRIMEFOREX / GLOBALSPRIMEFX
https://globalsprimefx.com/
Info
16.09FCAunauthorised firmSR TRADE FOREX
https://srtradeforex.com/
Info
16.09FCAunauthorised firmCRYPTO PREMIER MINING
https://cryptopremiermining.com/
Info
17.09FMAunauthorised firmSwych CORP
https://swychcorp.com/
Info
20.09FCAunauthorised firmQUANTOMFX
www.quantomfx.com
Info
20.09FCAunauthorised firmEXPERT CRYPTOFX OPTION LTD
www.expertcryptofxoption.com
Info
20.09FCAunauthorised firmNUNITEINVESTING
https://nuniteinvesting.net/
Info
20.09FCAunauthorised firmDAXSON INVESTMENT MANAGEMENT
https://daxsoninvest.org/
Info
20.09FCAunauthorised firmAPPEX MARKET
www.appexmarket.com
Info
20.09FCAunauthorised firmInfy Fx Trade
www.infyfxtrade.com
Info
20.09FCAunauthorised firmCrypto InvestmentFx
www.cryptoint-fx.net
Info
20.09FCAunauthorised firmCryptoCloudMiners
www.cryptocloudminers.xyz
Info
20.09FCAunauthorised firmCAPITAL TRADERS MARKET
www.ctmarket.org
Info
21.09FMAunauthorised firmAktien AG (Aktienag) / AKTIEN C LTD
www.aktien.ag
Info
21.09FCAunauthorised firmAPEXBULLFX
https://apexbullfx.com/
Info
21.09FCAunauthorised firmYABO GLOBAL
https://yaboglobalfx.com/
Info
21.09FCAunauthorised firmTRADEFX / TRADEFX SOLUTION
https://tradefxsolution.com/
Info
21.09FCAunauthorised firmCD INVESTMENTS
www.cd-investments.biz
Info
21.09FCAunauthorised firmCAPITAL TRADE
www.capitaltradeforex.com
Info
21.09FCAunauthorised firmCRYPTO-STOCKSMARKET
https://cryptostocksmarket.ltd/
Info
21.09FCAunauthorised firmFXBINASTRADE
www.fxbinastrade.online
Info
21.09FCAunauthorised firmFXIPRO
ww.fxipro.com
Info
21.09FCAunauthorised firmFX SMARTCAPITAL TRADE
www.fxsmartcapitaltrade.com
Info
21.09BaFinunauthorised firmUnity Investment Group
unity-invest.com
Info
21.09FSMAunauthorised firmThe Future TradeInfo
22.09FCAunauthorised firmFxforbe (SC) LTD
www.fxforbe.com
Info
22.09FCAunauthorised firmGtechinvestmentplatform
www.gtechinvestmentplatform.com/
Info
22.09FCAunauthorised firmA2B FX STRATEGY LIMITED
www.a2bfxstrategyltd.com
Info
22.09FMAunauthorised firmInvest Haven Group Ltd
https://www.invest-haven.com; http://www.info-dextrade.com
Info
23.09FCAunauthorised firmHardy Green Corporate Partners
www.hardygreencorp.com
Info
23.09FMAunauthorised firmHerold and Partners
www.heroldandpartners.com
Info
24.09FMAunauthorised firmGSL Markets  
www.gslmarkets.com / www.gslmarket.com
Info
26.09CSSFunauthorised firmCryptoCapitalProfits
https://cryptocapitalprofits.com/
Info
26.09Central Bank of Ireland unauthorised firmSEI Investment
www.seiinvestment.com
Info
26.09Central Bank of Ireland unauthorised firmInvestec Europe Limited
email addresses: investec@europe.com / Clients.investec@europe.com / info@investec-eu.com / contact@investec-eu.com
Info
26.09Central Bank of Ireland misuse of nameMeritKapital Limited / Merit Fixed Income Fund Limited
phone numbers: +44 20 7193 5916 and +44 330 808 3302
Info
26.09Central Bank of Ireland misuse of nameFraudulent entity clones authorised firm WAKAM
+33 1 86 767313.
Info
26.09Central Bank of Ireland misuse of nameFraudulent entity clones authorised firm Blackrock Asset Management Ireland Limited
email addresses: info@brclients-ireland.com, compliance@brclients-ireland.com, and compliance@br-clients.com.
Info
26.09Central Bank of Ireland misuse of nameFraudulent entity clones authorised firm TCS Insurance Company of Ireland DAC
www.tcsinsurance.eu
Info
26.09FCAunauthorised firmFXM VENTURE
https://fxmventure.com/
Info
26.09FCAunauthorised firmWWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN
https://finches-investment.xyz/
Info
26.09FCAunauthorised firmbest ethical options
www.bestethicaloptions.com
Info
26.09FCAunauthorised firmUNIVERSE OPTIONS FX
https://universeoptionsfx.com/
Info
26.09FCAunauthorised firmWINVESTOCK
https://winvestock.com/
Info
27.09FCAunauthorised firmCAPITAL WEALTH TRADE
https://capitalwealthtrade.com/
Info
27.09FCAunauthorised firmPRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
http://primegoldinvest.com/
Info
27.09HCMCunauthorised firmAXON PARTNERS LTD
(axonpartnersinvest.com)
Download PDF
28.09FCAunauthorised firmCHAINSWIFTFX
https://chainswiftfx.com/
Info
28.09FCAunauthorised firmDFINEXMARKET
https://dfinexmarket.com/
Info
28.09FCAunauthorised firmNEXUS FINANCIAL FX
www.nexusfinancialfx.com
Info
28.09FCAunauthorised firmBITFOREX FINANCE
www.bitforexfinance.online
Info
28.09FCAunauthorised firmBLOOM MARKET TRADING
www.bloommarkettrading.com
Info
29.09CONSOBunauthorised firms– Florishing Group LLC (website https://bstrade.co and related page https://webtrader.bstrade.cc);
– Mondialfx (website www.mondialfx.com and related page https://platform.mondialfx.com);
– Dulcet Group LLC (websites https://northprofit.co and https://northprofit.cc and related page https://n-pro.trade).
30.09FCAunauthorised firmRedraven Markets
www.redravenmarkets.com
Info
30.09FCAunauthorised firmAPEX CRYPTOFX
www.apex-cryptofx.com
Info
30.09Central Bank of Irelandunauthorised firmDavyFinancial t/n Davy Ltd
https://www.davyfinancial.com
Info
30.09AMFunauthorised firmsfinextrader.com
fr.buxberg.com
gfemarkets.com/fr
lions-broker.com
orkanfx.com
traderhouse.com
ww-brokers.com/fr
www.bbanc.com
www.economix.io
Download PDF
02.10HCMCunauthorised firmwww.share2profit.comDownload PDF
03.10CSSFmisuse of nameemails with the address format firstname.surname@fuchsgroup-paris.com and contact@fuchsgroup-paris.comInfo
03.10CSSFunauthorised firmRevoEx-Change
https://revoex-change.com/
Info
03.10CSSFunauthorised firmRaakott
https://raakott.com/
Info
03.10FCAunauthorised firmCOINFXTRADING
https://coinfxtrading.org/
Info
03.10FCAunauthorised firmMAXWESTASSETS
https://maxwestassets.org/
Info
04.10FCAunauthorised firmUratheum Investment
www.uratheuminvestment.com
Info
04.10FCAunauthorised firmTruist Investment
www.truistinvestment.us
Info
04.10FCAunauthorised firmtradequickfx
www.tradequickfx.net
Info
04.10FCAunauthorised firmBullionsassets Ltd
www.bullionsassets.com
Info
04.10FCAunauthorised firmCRYPTO CREATIVE
www.crypto-creative.uk
Info
04.10FCAunauthorised firmARCHER FX TRADING LTD
www.archerfxtradingltd.com
Info
04.10FCAunauthorised firmADMINISTRADORA FOREX
www.administradoraforex.com
Info
04.10FCAunauthorised firmCAPITAL MINING CRYPTO
www.capitalminingcrypto.com
Info
04.10FCAunauthorised firm247 TRADES FX
http://247tradesfx.com/
Info
04.10FCAunauthorised firmSKY DOVE BANK
https://skydovebank.com/
Info
05.10CSSFmisuse of namehttps://www.yorkglobalfinance.com/Info
06.10FCAunauthorised firmTRUISTEE BANK
https://truisteebank.com/
Info
06.10CONSOBunauthorised firmsChartistake Markets Ltd (website https://chartistake.com and related page
https://clientzone.chartistake.com);
The Active Traders Ltd (website https://theactivetraderz.com and related page
https://client.theactivetraderz.com);
Tetris Group Ltd (website https://clydetrade.com);
Eudaimon Consulting LLC (websites www.tradingscore.co and https://stellarfx.io);
Bithebank (website ww.bithebank.com and related pages https://webtrader.bithebank.com and
https://mobtrader.bithebank.com).
Download PDF
07.10FSMAunauthorised firmsEfin Lening (https://efin-lening.com/)
International Finance BK (https://international-finance-bk.com/)
Lefebre Krediet Snel (https://lefebrekrediet-snel.com/)
Prestige Financial (https://prestigefinancial-beheer.com/)
Leninggroep (https://qreditszone.com/)
Rabo Help (https://rabo-help.com/ )
Trustly Investment (https://trustlyinvestment.com/)
Efin Lening (https://wloanltd.com/)
AllPark Loan (https://allpark-loan.com)
Get Loan ltd (https://getloanltd.com/)
Efinance 24H (https://efinance24h.com/)
Snelle Geld Lening (https://snellegeldlening.com/)  
Holvoet Financiën (https://holvoetfinancien.com/)
Socialegroups (https://socialegroups.com/)
Vim Wahel (https://vimwahel.com/nl)
Oplossingen voor financiële problemen (https://oplossingvoor-fp.com/)
Bad Interinvestmentcompanies (https://badinterinvestmentcompanies.com/)
Kredit Snel (https://kreditsnel.com/)
Firsteuros België (https://firsteuros-belgie.be/)
Info
07.10FCAunauthorised firmFxcryptland
www.fxcryptland.com
Info
07.10FCAunauthorised firmforbes-income.com
www.forbes-income.com
Info
07.10FCAunauthorised firmfx-cryptominers.com
www.fx-cryptominers.com
Info
07.10FCAunauthorised firmFlexo Limited
https://flexomarketasia.com/
Info
07.10FCAunauthorised firmExpressFXonline LTD
https://expressfxonline.com
Info
07.10FCAunauthorised firmwww.aiglinvestmentgroupltd.com
www.aiglinvestmentgroupltd.com
Info
10.10CSSFunauthorised firmGrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG
https://grandcapitalcg.com
Info
11.10FCAunauthorised firmKEIR HARTLAND ASSOCIATES
www.keir-hartlandassoc.com
Info
12.10FCAunauthorised firmStillwater Capital Advisors LLC
Email: info@stillwatercapitaladv.com
Info
12.10FCAunauthorised firmCoin Matrix
https://coinmatrixfx.uk/
Info
12.10FCAunauthorised firmFinance Investment
www.finance-investment.ltd, www.finance-investment.ltd
Info
12.10FCAunauthorised firmCryptocycle
www.cryptocycle.org
Info
12.10CSSFunauthorised firmCambridge Commodities International
www.cambridgecommoditiesint.com
Info
12.10CONSOBunauthorised firmsPX Fintech Limited (website www.first-tradecfd.com and related pages https://my.firsttradecfd.
com and https://webtrader.first-tradecfd.com);
Alphafxprime (website https://www.alphaprimefx.co);
Titancfd (website www.titan-cfd.com and related page https://platform.titan-cfd.com);
BB360.market EU Limited (website https://bb360.market);
Winnex Consulting (website www.winnexconsulting.com and related page
https://client.winnexconsulting.com);
Uefa Football Fund Ltd (Internet website https://uefa2017.com and related page
https://www.2016uefa.com)
Download PDF
13.10CSSFunauthorised firm (update)Ethenea
www.ethenea-de.com and https://ethenea.group/
Info
13.10HCMCunauthorised firmTop Suite LTD
www.joytrust.net
Download PDF
14.10FCAunauthorised firmAstrofxtradingplatform
https://astrofxplatform.com
Info
14.10CSSFunauthorised firmAltimaTrade
www.altimatrade.pro
Info
14.10CSSFunauthorised firmUniCommerces
https://www.uni-commerces.com/
Info
14.10FCAunauthorised firmCRYPT24FX
www.cryptfx24.com
Info
14.10FCAunauthorised firmDAILY WEALTH FINANCING
https://dailywealthfinancing.com/
Info
14.10FCAunauthorised firmFOREX-EXCHANGE.LTD
https://forex-exchange.ltd/
Info
17.10FCAunauthorised firmMarketwaves Pro
https://marketwavespro.com
Info
17.10CNMVunauthorised firmsCAPITAL MANAGEINV LTD – https://capitalmanageinv.com/
WALLWOOD CAPITAL MANAGEMENT LTD – https://www.aextrade.com/
PRIMIS LLC – https://www.spotinvest.com/
INCENDIARY GROUP LTD – https://meteortrade.co/es
MBOXES or MBOXES TECH – https://www.m-boxes.com
DIGITAL MARKETS – https://www.kelergroup.com/
ISAACS PARTNERS COMPANY – https://www.isaacspartners.com/
https://fxcapital360.com/
https://fsdsglobal.ltd/
EZ2GO LTD – https://europemarket.io/
CLEARPOINT FINANCE LTD – https://clearpoint-fin.com
archive
18.10FCAunauthorised firmSmart Bit-FX
https://smart-bitfx.com/
Info
18.10FCAunauthorised firmONEFX TRADE
https://www.1fxtrade.com/
Info
18.10FCAunauthorised firmCommonwealth financial services
https://commonwealthfinances.com/
Info
18.10FCAunauthorised firmCopy Trade Signals.FxLtd
https://copytradesignalsfxltd.com/
Info
18.10FCAunauthorised firm24hourscryptoexpert
www.24hourscryptoexpert.org
Info
18.10FCAunauthorised firmCOINWHALE INVESTMENT
www.coinwhaleinvestment.com
Info
18.10FCAunauthorised firmTRADEPROFITFX
www.trade-profitfx.net
Info
18.10FCAunauthorised firmSUREFXWAY
www.surefxway.com
Info
18.10FCAunauthorised firmArcadisInvest
https://arcadisinvest.com/
Info
18.10FCAunauthorised firmADAGIO ACCOUNTANTS
www.adagio-ca.com
Info
19.10FCAunauthorised firmPrime Assets Global
https://primeassetsglobal.com/
Info
19.10FCAunauthorised firmMETROPOLISCAPITALBANK
https://metropoliscapitalbank.site/
Info
19.10FCAunauthorised firmRICHCOINFX
https://richcoinfx.com/
Info
19.10FCAunauthorised firmSoarFxGB
https://soarfxgb.net/
Info
19.10FCAunauthorised firmGLOBAL INCOME TRADE
www.globalincometrade.net
Info
19.10FCAunauthorised firmMARKET ON US
www.marketonus.co.uk
Info
19.10FCAunauthorised firmCRYSTAL INVESTMENT PROFIT
www.crystalinvestmentprofit.com
Info
19.10FCAunauthorised firmREVIVEDINVEST
www.revivedinvest.com
Info
19.10FCAunauthorised firmTRADE TECH INVESTMENTS
www.tradetechinvestment.com
Info
19.10FCAunauthorised firmFirst Urban Bank
www.firsturbanbank.com
Info
19.10FCAunauthorised firmAll Citizen Bank
www.allcitizenbank.com
Info
19.10FCAunauthorised firmTomer Capital
www.tomercapitalgroup.com
Info
19.10FCAunauthorised firmMavadonBank
www.mavadonbank.com
Info
19.10FCAunauthorised firmWailey Bank
https://waileybank.com/
Info
19.10FCAunauthorised firmFixed Income
https://fixed-income.info/
Info
19.10FMAunauthorised firmCapital Invest Partners (CIP) UK LTD
https://capitalinvestpartners.de
Info
19.10FMAunauthorised firmUXibi Exchange Technology Ltd
https://www.coine-ex.com
Info
21.10FCAunauthorised firmfx-cashtrading.ltd
https://fx-cashtrading.ltd/
Info
21.10FCAunauthorised firmBbitfx
https://bbitfx.org/
Info
21.10FCAunauthorised firmfx-trusttrade
www.fx-trusttrade.ltd
Info
21.10FCAunauthorised firmExnessfxcapital
https://exnessfxcapital.com/
Info
21.10FCAunauthorised firmTiptopsmarkets
https://t-topsmarkets.com/
Info
21.10FCAunauthorised firmTF Global Limited
https://turtle-forex.com/
Info
21.10FMAunauthorised firmCastan Holdings LTD
www.investirex.com
Info
24.10CNMVunauthorised firmshttps://mexgroup.com/es/
https://www.universalstocktrade.com/
archive
25.10FCAunauthorised firmUSA GLOBAL BANK
https://usa-global-bank.com/
Info
26.10FCAunauthorised firmForex Alphas
https://forexalphastr.com/
Info
26.10FCAunauthorised firmFinex Global Markets
https://finexglobalmarkets.com/
Info
26.10FCAunauthorised firmGlobal Crypto Express
https://globalcryptoexpress.com/
Info
26.10FCAunauthorised firmEquity Assets Innovation
https://equityassetsinnovation.online/
Info
26.10FCAunauthorised firmHarkins corporate partners
http://harkinscorppartners.com/, http://harkinscorporatepartners.com/
Info
24.10FCAunauthorised firmAffluentprimefxt
www.affluentprimefxt.com
Info
24.10FCAunauthorised firmAston Global Assets
www.astonglobalassets.com
Info
24.10FCAunauthorised firmBITCLOUDFXPRO
www.Bitcloudfxpro.com
Info
25.10Central Bank of Irelandunauthorised firmHigh Trade Pro FX
http://www.hightradeprofx.com
Info
25.10Central Bank of Irelandunauthorised firmArox Capital
http://www.aroxcapital.com
Info
25.10Central Bank of Irelandunauthorised firmFiniVieX
https://finiviex.com
Info
25.10Central Bank of Irelandunauthorised firmCapital Way Group
https://capitalway-group.com
Info
25.10Central Bank of Irelandunauthorised firmServicesnelkrediet
https://servicesnelkrediet.nl
Info
25.10Central Bank of Irelandunauthorised firmShift Holdings Limited
www.shift-holdings.com
Info
25.10Central Bank of Irelandunauthorised firmBitengecko
www.bitengecko.com
Info
27.10FCAunauthorised firmBI.IN Trade Markets
https://www.biintrademarkets.com/
Info
27.10CONSOBunauthorised firmсClearpoint-fin / Clearpoint Capital (website https://clearpoint-fin.com and its  page https://account.clearpoint-fin.com);
Cryptohold (website https://cryptohold.pro);
Vermillion Consulting Llc (websites https://tedex.live and https://tedex.trade);
InstantTrade.com and TradingSR (website https://instanttrade.net and its pages https://panel.instanttrade.net and https://trading.instanttrade.net).
Download PDF
28.10FCAunauthorised firmZenithbit Company
https://zenithbitinvestment.com/
Info
28.10FCAunauthorised firmFidelity Crypto
https://fcinvestinc.com/
Info
28.10FCAunauthorised firmBitvillafx
https://bitvillafx.com/
Info
28.10FMAunauthorised firmFoxNewsTrade/Canoodle Solutions Ltd
https://foxnewstrade.org
Info
31.10HCMCunauthorised firmTrade Smart 1 LTD Companies House
https://tradesmart1.com
Download PDF
31.10FCAunauthorised firmWealth Nets Finance Ops
www.wealthnetsops.com
Info
01.11FCAunauthorised firmDFX Investment Platform
http://dfxivpltfm.com/
Info
01.11FCAunauthorised firmDEFI KOIN MARKET
https://defikoinmarket.com/
Info
01.11FCAunauthorised firmelitetradecapitalfx.com LTD
https://elitetradecapitalfx.com/
Info
01.11FCAunauthorised firmFxMarket365
https://fxmarket365.com/
Info
01.11FCAunauthorised firmDigital funds investment
https://digitalfinvest.com/
Info
01.11FCAunauthorised firmRETROFXPROFIT
www.retrofxprofit.com
Info
02.11FCAunauthorised firmFundingFX
https://www.fundingfx.co.uk/
Info
02.11FCAunauthorised firmICapital Global FX
https://icapitalglobfx.com/
Info
02.11FCAunauthorised firmHTB Investment
https://www.htbinvestment.com/
Info
02.11FCAunauthorised firmMetrol International Bank
https://metrolintlbank.com/
Info
02.11FCAunauthorised firmROMOS LLC
https://www.romosllc.com/
Info
02.11FCAunauthorised firmMastertradeplusfx Inc
https://mastertradeplusfx.com/
Info
03.11FCAunauthorised firmPRIME CRYPTO EARNERS
https://primecryptoearners.com/
Info
03.11FCAunauthorised firmPRIMECYCLES INVEST
https://primecyclesinvest.com/
Info
03.11FCAunauthorised firmBITYIELD INVESTMENT
https://bityieldinvestment.com/
Info
04.11FCAunauthorised firmHayat Global Ltd
https://hayatglobalfx.com/
Info
04.11FCAunauthorised firmFxbinas Trade Trade
https://fxbinas-trade.online/
Info
04.11FCAunauthorised firmTrust Merchant Cooperative Bank
https://trustmerchantcooperativebank.net/
Info
04.11FCAunauthorised firmDlightglobalfxm
https://dlightglobalfxm.com/
Info
04.11FCAunauthorised firmDaily-incomex
https://daily-incomex.digital
Info
04.11FCAunauthorised firmMega Profit Crypto Currency
www.megaprofitcryptocurrency.com
Info
04.11FMAunauthorised firmCowallex
https://livewallex.online/
Info
04.11FMAunauthorised firmKrediosch
https://krediosch.de
Info
07.11CNMVunauthorised firmsTRADING BUSINESS ACADEMY S.L. – https://tradingbusiness.es
TRADECO LIMITED (T4TRADE) – www.t4trade.com
NETWORKFSI – https://www.networkfsi.com and https://networkfsi.com
BWINTERNET – https://www.bwinternet.net
ADAR.CAPITAL – https://www.adarcapital.pro/, https://adarcapital.pro/ and https://adar.capital/
PODORA LIMITED – https://www.1market.com/
archive
07.11CSSFmisuse of nameemails with the address format: firstname.surname@3investments.frInfo
08.11FCAunauthorised firmsafekeeping investments
https://safekeepinginvestments.com/
Info
08.11FCAunauthorised firmMerge Assets and Finance
https://mergeassetsandfinance.com/
Info
08.11FCAunauthorised firmCrypto Wealth Investment Company
https://cryptowealth-company.com/
Info
08.11FCAunauthorised firmCrystal-Market.Ltd
https://crystal-market.ltd/
Info
08.11FCAunauthorised firmRevolutionInvest.ltd
https://revolutioninvest.ltd/
Info
08.11FCAunauthorised firmplatinumcapitalinvestment.co.uk
www.platinumcapitalinvestment.co.uk/index.html
Info
08.11FCAunauthorised firmBRICK GOLD INVESTMENT (BGI)
https://brickgoldinvestment.com/
Info
08.11FCAunauthorised firmCASHFXEXPERTS
https://cashfxexperts.online/
Info
08.11FCAunauthorised firmFX STOCK INTERSWITCH
https://fxstockinterswitch.org/
Info
08.11BaFinunauthorised firmINTERNATIONALE BERATUNGS GmbHInfo
09.11FCAunauthorised firmcapital-assets.world
https://capital-assets.world/
Info
09.11FCAunauthorised firmAtomtradeFX
https://atomtrade-fx.online/
Info
09.11FSMAunauthorised firmCMTpro
www.cmtpro.com
Info
10.11FCAunauthorised firmSterling Investments Limited
https://sterling-investment.ltd
Info
10.11CSSFunauthorised firmPR Investissements
http://pr-investissements.com/
Info
10.11CSSFmisuse of namehttps://ei-wealthmanagement.com
emails using the address format Firstname.Surname@ei-wealthmanagement.com
Info
10.11CSSFunauthorised firmHenkel Finance
https://henkel-finance.com/
Info
11.11FCAunauthorised firmDWS Invest
https://dwsinvest.company/
Info
11.11FCAunauthorised firmAssets Deluxe Trading
https://assetsdeluxetrading.com/
Info
11.11FCAunauthorised firmDAV Invest
https://davinvest.pro/
Info
11.11FCAunauthorised firmbasetradeglobalinvestment.net
https://basetradeglobalinvestment.net/
Info
11.11FCAunauthorised firmSWIFTFXTRADE
https://swiftfxtrade.info/
Info
11.11HCMCunauthorised personspersons falsely presenting themselves as officers/executives or
representatives of the Hellenic Capital Market Commission
Download PDF
14.11FCAunauthorised firmFOREX E-COMMERCIAL MARKET/FXECM
www.fxecm.com
Info
14.11FCAunauthorised firmCoinFxOnline
www.coinfxonline.com
Info
14.11CNMVunauthorised firmsONSPOT BNK LTD https://www.onspotb.com/
NORDEX INVEST LTD https://www.nordexinvest.com/
https://growpromarkets.com/
SPECIAL ENTREPRENEUR SYSTEMS, SL https://bitdema.com
https://www.allcryptcapital.com/
archive
14.11BaFinunauthorised firmEuro Finance Group
eurofinglobal.com
Info
15.11CSSFunauthorised firmStandex Capital
www.standex.capital
Info
16.11CSSFunauthorised firmMagenta Capital Management
https://www.magentacapital.cl
Info
16.11CSSFmisuse of namesupport@commission-financier.onlineInfo
16.11CSSFmisuse of namenknown persons misusing the name of the investment firm Orea Capital S.A.Info
16.11FCAunauthorised firm247cryptoassets
https://247productivecryptoasset.com/
Info
16.11FCAunauthorised firmCRYPTO1CAPITAL
https://crypto1capital.pro/
Info
16.11FCAunauthorised firmReliablemarketfxt
https://reliablemarketfxt.com/
Info
16.11FCAunauthorised firmStable Coin Invest
https://stablecoin-invest.com/
Info
16.11FCAunauthorised firmMount Financial Bank PLC
http://mountfinbank.com/
Info
16.11FCAunauthorised firmMONNAIEBANKS.COM
https://monnaiebanks.com/
Info
16.11FCAunauthorised firmFlexTrading Fx
flextradingfx.net
Info
16.11FCAunauthorised firmNexta Capital FX
www.nextacapitalfx.com
Info
16.11FCAunauthorised firmTrade Top FX
www.tradetopfx.com
Info
16.11CONSOBunauthorised firms– “Cms Ltd” (website www.capmarketstrategy.io and related page https://client.capmarketstrategy.io);
– “Bitsterzio” (website https://www.bitsterzio.com);
– “Invest Atlas” (website https://investatlas.co);
– Ether-Arena Ltd (websites www.ether-arena.com and https://vineab.com and related page https://clientzone.vineab.com).
16.11FMAunauthorised firmBstrade / Best Stocks Trade
www.bstrade.co
Info
17.11FCAunauthorised firmSTANDARD INTERCONTINENTAL SAVINGS BANK
www.standardintercontinentalsavings.com
Info
17.11FCAunauthorised firmFX TRADE GAIN
www.fxtradegain.com
Info
17.11CSSFmisuse of namewww.agilefinancesa.com
emails with the format Name@agilefinancesa.com
Info
18.11CSSFmisuse of namehttps://www.uncintl.com/home2/sw-cb/index9.phpInfo
18.11Central Bank of Irelandunauthorised firmLibra FG
http://www.librafg.com
Info
18.11Central Bank of Irelandunauthorised firmLend Invest
https://dlendinvest.uk
Info
18.11Central Bank of Irelandunauthorised firmInfinity Funds ICAV
https://infinityicav.com/
Info
18.11Central Bank of Irelandunauthorised firmAvondale ICAV
https://avondaleicav.com/
Info
18.11Central Bank of Irelandunauthorised firmRaiden Global ICAV
https://raidenglobalicav.com/
Info
18.11Central Bank of Irelandunauthorised firmSpecialist Investment Funds ICAV/SIF
https://sif-icav.com
Info
18.11Central Bank of Irelandunauthorised firmPinnacle ICAV
https://pinnacle-icav.com/
Info
19.11FMAunauthorised firmEvaset Capital
https://evasetcapital.com/
Info
19.11FMAunauthorised firmPNL Advanced
www.pnladvanced.com
Info
19.11FMAunauthorised firmSyos Space
https://syos-space.capital
Info
21.11FCAunauthorised firmMultiFxProTraders
www.multifxprotraders.com
Info
21.11FCAunauthorised firmCryptoMax Corp
www.cryptomaxcorp.com
Info
21.11CNMVunauthorised firmsTRADE UNION, INCENDIARY GROUP LLC – https://trade-union.pro
PL RICHMOUVANT SERVICES SL – https://sistemasparalelos.com/
https://etfcorp.com/
https://activeresist.com/
PL RICHMOUVANT SERVICES SL – https://abextra.es/
archive
21.11AMFunauthorised firmwarns the public about fraudulent off ers to investin the energy transiti onDownload PDF
22.11FCAunauthorised firmLQD FX
https://www.lqdfx.com/
Info
22.11HCMCunauthorised firmwww.glaremarkets.comDownload PDF
22.11FCAunauthorised firmGREENSKY ADVISORS LTD
www.greenskyadvisorsltd.com
Info
22.11FCAunauthorised firmDEVPROINVEST
https://devproinvest.com/
Info
22.11CSSFmisuse of nameunknown persons presenting themselves in blogs under the name “Tiger Trade” and misusing the name of the Luxembourg credit institution Banque Internationale à Luxembourg S.A.Info
22.11CySECfake supervisor’s websitesa) cysec-regulatory.com
b) www.cysecsupport.online
c) www.cysec-support.online
d) www.cysecgov.com
e) www.cysecs.group
Download PDF
23.11FCAunauthorised firmstock-invests.com
http://stock-invests.com/
Info
23.11FCAunauthorised firmUS Stock Market Investments
https://usstockmarketinvestment.com/
Info
23.11FCAunauthorised firmZenith Capital Assests
https://zenithinvestmentsglobal.com/
Info
23.11FCAunauthorised firmLegacy FX Brokers
http://legacyfxbrokers.net/
Info
23.11FCAunauthorised firmBravofxtrade
https://bravofxtrade.online/
Info
23.11FCAunauthorised firmFX CRYP LAND
https://fxcrypland.com/
Info
23.11FCAunauthorised firmFxMarketSpace Ltd
www.fxmarketslimited.com
Info
23.11FCAunauthorised firmAssetglobal Investments
www.assetglobal.org
Info
23.11FCAunauthorised firmBeanstox Unified Investment
https://beanstoxunifiedinvest.com/
Info
23.11FCAunauthorised firmDF MARKETS / DFMARKETS.UK
https://dfmarkets.uk
Info
23.11FCAunauthorised firmFIRSTCRYSTALBANK
https://firstcrystalbank.com/
Info
23.11BaFinunauthorised firmSwiss Group Finance CorporationInfo
24.11FCAunauthorised firmCAPITAL TRUST INVESTMENTS
www.capitaltrust-investments.com/
Info
24.11FCAunauthorised firmCRYPTOCOINDESKFX
www.cryptocoindeskfx.com
Info
24.11FCAunauthorised firmCRYPTOCURRENCYFXMINING
www.cryptocurrencyfxmining.com
Info
24.11FCAunauthorised firmexchangeincome.net
www.exchangeincome.net
Info
24.11FCAunauthorised firmACTIVFXTRADE
https://activfxtrade.com/
Info
24.11FCAunauthorised firmZEON NETWORK
https://zeon.network/
Info
24.11FCAunauthorised firmORION GLOBAL INVESTMENT
https://orionglobalinvest.ltd/
Info
24.11FCAunauthorised firmGlovefx Trade
www.glovefxtrade.com
Info
25.11FCAunauthorised firmCooperhouse capital and fund management inc.
www.cooperhousecapfundmgt.com
Info
25.11FCAunauthorised firmBLUE RAY INVESTMENT GROUP
www.bluerayinvestmentgroup.com
Info
25.11FCAunauthorised firmEX INVESTMENT
www.ex-investment.com
Info
25.11FCAunauthorised firmCrypto Renewed
www.cryptorenewed.org
Info
25.11FCAunauthorised firmCrypto Live Capital
www.cryptolivecapitals.com
Info
25.11FCAunauthorised firmCryptocrestinvestment247
www.cryptocrestinvestment247.com
Info
25.11FCAunauthorised firmCKB TRADERS INVESTMENT
http://ckbmineinvestment.com/
Info
25.11FCAunauthorised firmUniversalSpotbank
https://universalspotbank.com/
Info
25.11FCAunauthorised firmExcryptotradefx
https://excryptotradefx.online/
Info
25.11FCAunauthorised firmEXODUSTRADFX.COM
https://exodustradfx.com/
Info
28.11FCAunauthorised firmFOREX CRYPTO PAYOUT
www.forexcryptopayout.com
Info
28.11FCAunauthorised firmCRYPTO GLOBAL TRADES
www.cryptoglobaltrade.live
Info
28.11FCAunauthorised firmDIAMOND INVESTMENT
https://diamondforex.co.uk/
Info
28.11FCAunauthorised firmFXCFDTRADERS
https://fxcfdtraders.co.uk/
Info
28.11FCAunauthorised firmCRYPTOFOREXTRADING50
https://cryptoforextrading50.com/
Info
28.11FCAunauthorised firmREAL WEALTH INVESTMENT
https://realwealthinvestment.com/
Info
28.11FCAunauthorised firmzenithinvestmentpty.com
www.zenithinvestmentpty.com
Info
28.11FCAunauthorised firmVadwell Trade Fx
www.vadwelltradefx.com
Info
28.11FCAunauthorised firmhighstarinvest.com
www.highstarinvest.com
Info
28.11FCAunauthorised firmcryptoinvestmentcapital.com
www.cryptoinvestmentcapital.com
Info
28.11FCAunauthorised firmvine-investments.com
https://seainvention.wixsite.com/vine-investments
Info
28.11FCAunauthorised firmGreat Western Bank
www.greatwesternintlbank.com
Info
28.11FCAunauthorised firmexodusorbitalinvest.ltd
www.exodusorbitalinvest.ltd
Info
28.11CNMVunauthorised firmNorthProfit /Dulcet Group LLC
https://northprofit.cc/
Download PDF
28.11CNMVunauthorised firmsBITFINEX – https://www.xxcryptoken.com/
VERMILLION CONSULTING LLC – https://tedex.live/# and https://webtrader.tedex.top
https://markets-prime.com/
DEV GLOBAL LLC – https://www.itgmarket.net/
CURRENCY BOARD OU – www.galesbank.com
https://h5.forbestrade.com/
archive
28.11CONSOBunauthorised firmsEthereal Group Llc (website https://fintegral.fund);
“Alltradingeu” (website www.alltradingeu.com and its page https://client.alltradingeu.com);
FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com);
“MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com).
29.11FCAunauthorised firmFX UNLIMITED TRADE / UNLIMITEDFXTRADE
www.fxunlimitedtrade.com
Info
29.11FCAunauthorised firmFX INVESTMENT MINER
www.fx-investmentminer.com
Info
29.11FCAunauthorised firmFPMARKETSTRADE / FP MARKETS TRADE
https://fpmarketstrade.com/
Info
29.11FCAunauthorised firmLUTON FX TRADE
www.lutonfxtrade.net
Info
29.11FCAunauthorised firmINDEX FX
www.indexfx.online
Info
29.11FCAunauthorised firmFXT-TRADERS
www.fxt-traders.ltd
Info
29.11FCAunauthorised firmEU FX BANK
https://eufxbank.com/
Info
29.11FCAunauthorised firmMONDIAL INVESTMENTS LIMITED
www.mondialinvestmentsltd.vip
Info
29.11FCAunauthorised firmUltra Daily FX LTD
https://ultradailyfx.com
Info
29.11FCAunauthorised firmStraton Hills
https://firstprimerabank.com/
Info
29.11FCAunauthorised firmfxtgianttrades
https://www.fxtgianttrades.com/
Info
29.11FCAunauthorised firmCryptofxflow LTD
https://cryptofxflow.online/
Info
29.11FCAunauthorised firmBWCinvest
https://bwcinvest.com/
Info
29.11FCAunauthorised firmStanFin Bank
https://www.stanfinbank.com/
Info
29.11FMAunauthorised firmIKICI
www.ikici.com
Info
30.11FCAunauthorised firmcryptofx marketinginvest
www.cryptofxmarketinginvest.online
Info
30.11FCAunauthorised firmGoldworldcrypto.com
www.goldworldcrypto.com
Info
30.11FCAunauthorised firmGlobal Wealth Asset Management
www.globalwealthasset.ltd
Info
30.11FCAunauthorised firmEXTREMEFXMARKETS FOREX
www.extremefxmarket.com
Info
30.11FCAunauthorised firmdigitalexchange-assets.com
www.digitalexchange-assets.com
Info
30.11FCAunauthorised firmdeermarket.online
www.deermarket.online
Info
30.11FCAunauthorised firmAssets Financial Bank
www.assetsfinanb.com
Info
30.11FCAunauthorised firmCOASTHERITAGE INVEST
www.coastheritage-invest.com
Info
30.11FCAunauthorised firmDIAMOND INVESTMENT
www.diamond-investment.co
Info
30.11FCAunauthorised firmCASTLE-INVEST.COM
https://castle-invest.com/
Info
30.11FCAunauthorised firmminnershubs.com
minnershubs.com
Info
30.11FCAunauthorised firmAUTOFXTRADES
https://autofxtrades.com/
Info
30.11FCAunauthorised firmCOMPLETEPROMARKETS
https://completepromarkets.com/
Info
30.11FCAunauthorised firmCOIN EXPRESS MARKET
https://coinexpressmarket.com/
Info
30.11CSSFunauthorised firmBITNANCEXInfo
02.12FCAunauthorised firmULTIMATETRUSTFX.UK
http://ultimatetrustfx.uk/
Info
02.12FCAunauthorised firmFX Trading Station
http://www.fxtradingstation.co.uk/
Info
02.12FCAunauthorised firmBelleoFX
https://belleofx.com/
Info
02.12FCAunauthorised firmSatelys Ltd
https://satelysfx.com/
Info
02.12FCAunauthorised firmAuto FX Trade
https://autofxtrade.net/
Info
02.12FCAunauthorised firmcryptocreek-mining.com
https://cryptocreek-mining.com/
Info
02.12FCAunauthorised firmSMARTEXFX
www.smartexfx.com
Info
05.12FCAunauthorised firmROYAL STOCK FX
www.royalstockfx.com
Info
05.12FCAunauthorised firmBLUFX
https://blufx.co.uk/
Info
06.12FCAunauthorised firmLEGACY TRADES
https://legacy-tradesfx.online/
Info
06.12FCAunauthorised firmINFINITY-SAVINGS.XYZ
https://infinity-savings.xyz
Info
07.12FCAunauthorised firmMEGA ROYAL BANK
www.mega-royalbank.com
Info
07.12FCAunauthorised firmCITY NATIONAL PLC BANK
www.onlinecnpbank.com
Info
07.12FCAunauthorised firmCOIN FUTURE FX
www.coinfuturefx.com
Info
07.12CSSFmisuse of nameemails with the address format Firstname.Surname@baumann-and-partners.comInfo
07.12FCAunauthorised firmFx Newera
www.fxnewera.com
Info
07.12FCAunauthorised firmDormantrefunds
www.dormantinvestment.com
Info
07.12FCAunauthorised firmCoin Value Bank
www.coinvaluebankonline.com
Info
07.12FCAunauthorised firmMultifinancefx
www.multifinancefx.net
Info
07.12HCMCunauthorised firmOPTIMIZEFUNDS
https://optimizefunds.com
Download PDF
07.12FMAunauthorised firmFlorence Capital Advisor Group
www.florencecapital.at
Info
08.12FCAunauthorised firmMultiFxProTraders
www.multifxprotraders.com, www.multifxprotraders.online
Info
08.12FCAunauthorised firmBETHROCAPITAL
www.bethrocapital.com
Info
08.12FCAunauthorised firmEX Trade / Horde Trade
www.hordetrade.com
Info
08.12FCAunauthorised firmGLOBAL TRADE
www.globaltradesintl.com
Info
08.12FCAunauthorised firmTrade Huze
www.tradehuze.com
Info
08.12FCAunauthorised firmFX INFINITYTRADE
www.fx-infinitytrade.com
Info
08.12FCAunauthorised firmGET-LOAN
www.get-loan.co.uk
Info
08.12FCAunauthorised firmTHE WORLD BANK
www.worldfinancesavingsltd.com
Info
08.12FCAunauthorised firmDefi-Capital
www.deficapitalfx.net
Info
08.12FCAunauthorised firmBotleyfx tax refund
www.botleyfxtr.com
Info
08.12FCAunauthorised firmZINOXTRADING-FX
www.zinoxtrading-fx.net
Info
08.12FCAunauthorised firmDenhigh FX Global LTD
www.denhighfxglobel.com
Info
08.12FCAunauthorised firmVisionFxpro
https://visionfx.pro/, www.visionfx.online
Info
08.12CSSFunauthorised firmAIC Union
https://www.aicunion.com/
Info
09.12FCAunauthorised firmCMC GLOBAL MARKETS
www.cmcglobalmarkets.com
Info
09.12FCAunauthorised firmEXPLORE TRADE
www.explorefxtrade.com
Info
09.12FCAunauthorised firmTELCO FX
www.telcofx.com
Info
09.12FCAunauthorised firmWELLWORTH TRADING
https://wellworthtrading.co.uk
Info
09.12FCAunauthorised firmBROKERSFXT.COM / OCTAFX TRADE
https://brokersfxt.com/
Info
09.12FCAunauthorised firmFX STOCK
http://fxstock.co.uk/
Info
09.12FCAunauthorised firmTRADER HUB
https://traderhubllc.com/
Info
09.12FCAunauthorised firmNEXUS TRADE
https://nexustradeinc.com/
Info
09.12FCAunauthorised firmCRYPTOCRYSTALLINE
https://cryptcrystallineltd.com/
Info
09.12FCAunauthorised firmMHT HOLDINGS
www.mhtholdings.org
Info
09.12FMAunauthorised firmCeloMarket
www.celomarket.com
Info
10.12FMAunauthorised firmBinoTrader
www.binotrader.com
Info
12.12FCAunauthorised firmBITSCOINFX
www.bitscoinfxs.shop
Info
12.12FCAunauthorised firmAUTHPIPS FX
www.authpipsfx.com
Info
12.12CNMVunauthorised firmhttps://uetrades.com/
WWW.FNZEUROPE.EU (CLONE)
FLOW INVESTMENTS (GRUPO DE TELEGRAM)
FLOW DAO (GRUPO DE TELEGRAM)
https://t.me/FLOWPUBLICO
https://t.me/FLOWINVESTMENTS
https://financialfocusltd.com
FINANCIAL FOCUS LTD
https://www.extrendcapfx.com/
BEKA MARKET(CLONE)
www.beka-market.com (CLONE)
archive
13.12FCAunauthorised firmBECOME DEBT FREE
www.becomedebtfree.org.uk
Info
13.12FCAunauthorised firmGlob Fx Trading
www.globfxtradings.online
Info
13.12FCAunauthorised firmBING FOREX LTD
www.bingfxl.com
Info
13.12FCAunauthorised firmC-TECH DIGITAL CRYPTO CURRENCY
www.c-techdigitalcryptocurrency.com
Info
13.12Netherlands Authority for the Financial Markets (AFM)unauthorised firmsRimpMarket – https://rimpmarket.org
Market Intelligence Team – https://mit-ic.net
AKO Market – https://akomarkets.com
Caplita – https://caplita.com/
Capital Whale – https://www.capital-whale.com/
Metatrade – https://metatrade.fm/
Prime Olympic – https://www.primeolympicpro.com
BigPeak Finance – https://bigpeakfinance.com/
Thinvest – https://www.thinvest.com
GMT Investments – www.gmtinvestments.com
14.12FCAunauthorised firmGOLDFINANCE FX
www.goldfinancefx.net
Info
14.12FCAunauthorised firmDELTA FX
www.delta-fx.org
Info
14.12FCAunauthorised firmAOI UNION BANK
www.aoiunionbank.com
Info
14.12FCAunauthorised firmRealfxtradeotf
www.realfxtradeotf.com
Info
14.12FCAunauthorised firmNitro Forex
www.nitro-forex.com
Info
14.12FCAunauthorised firmSonance Online Bank Plc
www.sonancebank.com
Info
14.12CSSFunauthorised firmWelt Anlage or Welt Anlage Independent Investors S.AInfo
14.12FCAunauthorised firmGrowth Bank
www.growthbank.net
Info
14.12FCAunauthorised firmGoldVest FX
www.goldvestfx.live
Info
14.12FCAunauthorised firmFxUnlocked
www.fxunlocked.com
Info
14.12FCAunauthorised firmTrust Cap Fx Ltd
www.trustcapfxltd.online
Info
14.12FCAunauthorised firmFXMetaTrade
www.fxmetatrade.net
Info
14.12FCAunauthorised firmForex4u
www.forex4u.co.uk
Info
14.12CONSOBunauthorised firmEvolve Consulting Llc (websites https://capitalbiz.io, https://capitalbase.io, https://webtrader.c-base.cc)
14.12FSMAunauthorised firmshttps://teamvalidus.com/
https://www.validusofficial.com/
https://teamvalidus-official.com/
https://validus-team-official.com/
Info
15.12FMAunauthorised firmDeutsche Group
https://www.deutsche-group.org
Info
16.12FCAunauthorised firmFX WEALTH
www.fxwealth.org
Info
16.12FCAunauthorised firmFUTURE BRIGHT INVESTMENT
www.futurebrightinvestment.com
Info
16.12FCAunauthorised firmBUILDREACHY LTD
www.buildreachy.ltd
Info
16.12FCAunauthorised firmATOMIC COIN VENTURE
www.atomiccoinsventure.net
Info
16.12FCAunauthorised firmULTRA FX OPTION / ULTRADE FX OPTIONS
www.ultrafxoption.com
Info
16.12FCAunauthorised firmMOON SHELL BANK
https://moonshellbank.com/home/
Info
16.12FCAunauthorised firmBUNKSFX
https://bunksfx.com/
Info
16.12FCAunauthorised firmGENERAL FXS EXCHANGE
https://generalfxsexchange.com/home/
Info
16.12FCAunauthorised firmGRAYBITCRYPTO
https://graybitcrypto.live
Info
16.12FCAunauthorised firmFXLIVE TRADERS
https://fxlivetraders.com
Info
16.12FCAunauthorised firmFOREXUNIONTRADES
https://forexuniontrades.com
Info
16.12FCAunauthorised firmFXHUBS
https://fxhubs.com/
Info
16.12FCAunauthorised firmADROFX
https://adrofx.com/
Info
16.12FCAunauthorised firmDESERT FINANCIAL BANK
www.desertfinancialbank.com
Info
19.12FCAunauthorised firmENGLANDBANK.TOP
www.englandbank.top
Info
19.12FCAunauthorised firmALLIANCE FX LIMITED
WWW.ALLIANCEFXLTD.COM
Info
19.12FCAunauthorised firmaltexintel.com
www.altexintel.com
Info
19.12FCAunauthorised firmASSET BUILDER
www.assetbuilder-limited.com
Info
19.12FCAunauthorised firmBLUEBERRY AUTOMATED MARKET
www.blueberryautomatedmarket.com
Info
19.12FCAunauthorised firmPROPNEX LTD
www.propnexltd.com
Info
19.12FCAunauthorised firmPiper Fx
www.piperfx.com
Info
19.12FCAunauthorised firmSaxoFXCompany
www.saxofxcompany.online
Info
19.12FCAunauthorised firmPowerbitfxsignal
www.powerbitfxsignal.com
Info
19.12FCAunauthorised firmPelagiabank
www.pelagiabank.com
Info
19.12FCAunauthorised firmFXMINIM
https://fxminin.com
Info
19.12FCAunauthorised firmVANTAGEFX365
https://vantagefx365.com
Info
19.12FCAunauthorised firmMETAFX PAY TRADING
https://metafxpaytrading.com
Info
19.12FCAunauthorised firmTOUCH CASH FX
https://touchcashfx.com
Info
19.12FCAunauthorised firmCHRIMAFX
www.chrimafx.com
Info
19.12CNMVunauthorised firmsTrading de Universal Scale Investment Ltd, Everest Capital Ltd – https://www.tradesuniversal.com
MARKETING INSTRUMENTS, SL
GLOBAL SUCCESS MANAGEMENT INC. – https://globalsuccessmanagement.com/
archive
19.12FCAunauthorised firmCryptoboasting
www.cryptoboasting.online
Info
19.12FCAunauthorised firmCapitextfx
www.capitextfx.com
Info
19.12FCAunauthorised firmpretradefx.site
www.pretradefx.site
Info
19.12FCAunauthorised firmChandFxLtd
www.chandfxl.com
Info
19.12FCAunauthorised firmHFX SwiftCapita
www.hfx-swiftcapita.com
Info
19.12FCAunauthorised firmStandard Crypto Currency
www.standardcryptocurrency.net
Info
19.12Central Bank of Irelandunauthorised firmWCA Private Bank (Ireland)
https://www.wcaprivatebank.com/
Info
19.12Central Bank of Irelandunauthorised firmICB Ireland Bank (Ireland/United Kingdom/United States of America, Germany/Canada/Australia/France
https://www.icb-ireland.com/
Info
19.12Central Bank of Irelandunauthorised firmVanguard Group (Ireland)
mail addresses used by this unauthorised entity include: callum.murphy@v-gclientsireland.com, info@vanguard-ireland.com , and info@v-gmarketingireland.com .
Info
19.12Central Bank of Irelandunauthorised firmemail address info@financeoneltd.com and the telephone numbers: 01-647 1200 and 01-442 9677.Info
19.12Central Bank of Irelandunauthorised firmCoinbase Limited (Ireland / USA)
www.coinbaselimited.com
Info
19.12Central Bank of Irelandunauthorised firmTezos Global (UK / Switzerland)
www.tezos-global.com
Info
19.12Central Bank of Irelandunauthorised firm MyPrepaidBank
https://myprepaidbank.co/
Info
19.12Central Bank of Irelandunauthorised firmFintrax Funds
https://fintrax-funds.co
Info
19.12Central Bank of Irelandunauthorised firmEureka Mittel
www.eureka-mittel.com
Info
19.12Central Bank of Irelandunauthorised firmQuickGet
www.quickget.online
Info
20.12FCAunauthorised firmNORTH GLOBAL FX
www.northglobalfx.com
Info
20.12FCAunauthorised firmFXBINAX TRADEX
www.fxbinax-tradex.online
Info
20.12FCAunauthorised firmTRADES FX PIPS / FXTRADEPIPS
www.tradesforexpips.com
Info
20.12FCAunauthorised firmMAGIC LOANS / MAGICLOANS.UK
https://magicloans.uk
Info
20.12FCAunauthorised firmBrokerof.uk
www.brokerof.uk
Info
20.12FCAunauthorised firmfx cycle trader ltd
www.fxcycletraderltd.com
Info
20.12CONSOBunauthorised firms*  Lilt Group Llc (website https://spartan-trade.com);
*  Alltradingeu (website https://alltradingeu.co and its page https://client.alltradingeu.co);
  Nbi Markets (website https://nbimarkets.net and its pages https://account.nbimarkets.net and https://trading.nbimarkets.net);
*  1 Finance Partners Gmbh (websitewww.nextgencrypto.org).
20.12FCAunauthorised firmAD CRYPTO LIMITED
www.adcryptoltd.com
Info
20.12FCAunauthorised firmFX Morgan Capital
www.fxmorgancapital.com
Info
20.12FCAunauthorised firmGlobaloddFxTrades
www.globaloddfxtrades.com
Info
20.12FCAunauthorised firmVintage Crypto
www.vintages-crypto.com
Info
20.12FCAunauthorised firmPrimaxfx Global Trade Ltd
www.primaxfx.com
Info
21.12FCAunauthorised firmMOONLETOKEN
www.moonletoken.co
Info
21.12FCAunauthorised firmAFX CAPITAL EXCEL
www.afxcapitalexcel.com
Info
21.12FCAunauthorised firmCRYPTO MART TRADE
www.crypto-mart.trade
Info
21.12FCAunauthorised firmNJW CAR SALES
www.njwcarsales.co.uk
Info
21.12FCAunauthorised firmGREENFRANK GROUP LTD
www.greenfrank.co.uk
Info
21.12AMFunauthorised firmswww.1market.com/fr
www.24cryptoforextrading.net
biti ctrade.com
boursecapital.net
www.cryptoneyx.io
fr.fi naguide.com
lions-broker.com
www.multi bankfx.com
fr.puprime.net
raisefx.com
www.t4trade.com
traderhouse.com
valutamarkets.com
www.vestapros.com
virtuscapital.world
www.silveriz.fr
Download PDF
22.12FCAunauthorised firmbitsecuredfx.com
www.bitsecuredfx.com
Info
22.12FCAunauthorised firmApextradefx24
www.apextradefx24.com
Info
22.12FCAunauthorised firmUpgradedtradefx
www.upgradedtradefx.com
Info
22.12FCAunauthorised firmForexprofitsolutionsltd
www.forexprofitsolutionsltd.com
Info
22.12FCAunauthorised firmFX MULTITRADES
https://fxmultitrades.com/
Info
22.12FCAunauthorised firmSQUARE FX
https://squarefx.uk/
Info
22.12FCAunauthorised firmIDEALFXTRADING
https://idealfxtrading.com/
Info
22.12Central Bank of Irelandunauthorised firmGlobal Software Solutions T/A Qteck
www.qteck.io
Info
22.12Central Bank of Irelandunauthorised firmCryptoGM
www.cryptogm.com
Info
22.12Central Bank of Irelandunauthorised firmi-CryptoGM
www.i-cryptogm.com
Info
22.12Central Bank of Irelandunauthorised firmAltria-Capitals
http://www.altira-capitals.com
Info
22.12Central Bank of Irelandunauthorised firmAdvanced Software Solutions T/A INVcenter
www.invcenter.com
Info
23.12CSSFunauthorised firmEljoinvest
https://eljoinvest.lu/
Info
23.12BaFinunauthorised firmINTERNATIONALE BERATUNGS GmbHInfo
27.12CSSFunauthorised firm“ExpoChains” or “ExpoChains Ltd”
www.expochains.com
Info
27.12FSMAunauthorised firmFindelbank
www.findelbank.com
Info
27.12AMFunauthorised firmsBcicholding.com
www.eliostrategy.com
www.lembrege-capital.com
www.massardinvesti ssement.com
Download PDF
28.12FCAunauthorised firmMOONBITFX
www.moonbitfx.ltd
Info
28.12FCAunauthorised firmEXORFXSTRADE
www.exorfxstrade.com
Info
28.12FCAunauthorised firmFX-CAPITAL / FURUREVIEW EXPRESS
https://fx-capital.co.uk/
Info
28.12FCAunauthorised firmPROFIT-MINERS.INFO
https://profit-miners.info/
Info
28.12FCAunauthorised firmSTAKES HOLDINGS / STAKESHOLDINGS.NET
https://stakesholdings.net/
Info
28.12FCAunauthorised firmEXTREME-ACCESS.LTD
https://extreme-access.ltd/
Info
28.12FCAunauthorised firmtophoodfxtrade247
www.tophoodfxtrade-247.com
Info
28.12FCAunauthorised firmETRADESOPTION
www.etradesoption.com
Info
28.12FCAunauthorised firmWEBSTER OPTIONS
www.websteroptions.com
Info
28.12FMAunauthorised firmTera Trade
www.teratrade.co
Info
28.12FMAunauthorised firmRitzco Markets Ltd
www.rkase.com
Info
28.12FMAunauthorised firmKeystone International Markets Limited
www.ksi-markets.com
Info
29.12AMFwarningcertain platforms proposing investments in real
estate as “royalties”
Download PDF
29.12FMAunauthorised firmEUPAC Digital Services Ltd
https://trillant.com/
Info
29.12FCAunauthorised firmTRADEGLOBFX
https://tradeglobfx.com
Info
29.12FCAunauthorised firmNEXGLOBAL / NEXGLOBAL-COP.COM
https://nexglobal-cop.com
Info
29.12FCAunauthorised firmKEYSTONE CRYPTO
https://keystonecrypto.com
Info
29.12FCAunauthorised firmNEXPOINT-GLOBAL
www.nexpoint-global.com
Info
29.12FCAunauthorised firmBIT-TRADEX
https://bit-tradex.org
Info
29.12FCAunauthorised firmAVALON-BRAND
https://avalon-brand.com
Info
29.12FCAunauthorised firmTRADEGLOBFX
https://tradeglobfx.com
Info
29.12HCMCunauthorised firmAilurophile Group LLC
https://progresivetrade.com
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