2021

Date Organization Subject Name & Website: More info:
21.09 FCA unauthorised firm

Income Bonds UK
https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co

Info
29.10 FMA unauthorised firm the unknown operator of the website
www.globdechain.com
Info
02.11 FMA unauthorised firm Richfielder
www.richfielder.com
Info
05.11 CSSF unauthorised firm ABSystem Info
08.11 FCA unauthorised firm

comparewhatsbest.com
www.comparewhatsbest.com

Info
08.11 CMNV unauthorised firms
  • AGKAPITAL (https://agkapital.com/)
  • BULLS&BEARS TRADES (https://bullsbearstrades.com/)
  • FTSE FINANCIAL LTD (https://www.ftseifc.com/)
  • https://gestion-fortune.com
  • LEHMAN CAPITAL LTD (https://pexmoncoin.com/)
archive
10.11 FCA unauthorised firm

getabetterfixedrate.com
www.getabetterfixedrate.com

Info
10.11 CSSF unauthorised firm Aspehire Corp
www.aspehire.com
Info
11.11 FCA unauthorised firm

WOLF
www.missold-investment.com/

Info
11.11 FMA unauthorised firm StormGain LLC
https://stormgain.com/
Info
12.11 FMA unauthorised firm ATFX Global
https://atfxglobal.info
Info
12.11 FMA unauthorised firm Platinex or Lithe Group Ltd
https://platinex.co
Info
12.11 Central Bank of Ireland unauthorised firm DCF Investment
https://dcf-investment.com/
Info
15.11 FSMA Fraudulent plafforms
  • Binarycent (www.binarycent.com)
  • BTC-chain (www.btc-chain.com)
  • Clever Trade (www.clever-trade.com)
  • Crypto Trading Association (www.cta-capitals.com and www.cta-capital.com)
  • FiniVieX (www.finiviex.com)
  • Finomarkets (www.finomarkets.com)
  • Genesis11 (www.genesis11.com)
  • Global Trading26 (www.globaltrading26.com)
  • Gs4trade (www.gs4trade.com and www.gs-4trade.com)
  • KapitalEU (www.kapitaleu.com)
  • LPLFinances (www.lplfinances.com and www.lplfinances.eu)
  • NitroCapitals (www.nitrocapitals.com)
  • OrbitGTM (www.orbitgt-m.com)
  • Sunton Capital (www.suntonfx.com)
  • Uptrade (www.uptrademarket.com)
  • Ventera Group (www.venteragroup.com)
  • Winbitx (www.winbitx.com)
Info
15.11 FCA unauthorised firm

regulated-fixed-income.co.uk

www.regulated-fixed-income.co.uk
Info
15.11 Central Bank of Ireland unauthorised firm Magna Umbrella Fund (Clone)
https://magnaumbrellafund.co.uk/
Info
16.11 FMA unauthorised firm TopMarketCap
https://topmarketcap.com)
Info
16.11 FMA unauthorised firm Red Rock Investment Management GmbH
www.redrockinvestment.at
Info
17.11 FCA

unauthorised firm

Ethical Interest Rates

www.ethicalinterestrates.com
Info
17.11 FCA

unauthorised firm

Fixed Rate Compare
www.fixedratecompare.co.uk
www.rates-finder.com
Info
17.11 CSSF misuse of name www.cpi-sa.com Info
17.11 CSSF unauthorised firm Platinum Capital
www.platinum-capital.net
Info
17.11 CSSF misuse of name fund called “ETHENEA PLDF PREMIUM Info
17.11 FCA unauthorised firm
Savings Providers
www.savingsproviders.com
Info
19.11 FCA unauthorised firm

Coin Investment Group

www.boomcoininvestment.com
Info
19.11 FCA unauthorised firm

binarycryptominers trading

https://quantumcrypto.ltd
Info
19.11 FCA unauthorised firm

brokercrypto
www.brokercrypto.net

Info
19.11 AMF unauthorised firm UGE Group
www.ugegroupbv.be
archive
20.11 FMA unauthorised firm the unknown operator of the website
www.bitcoinchampion.io
Info
20.11 FMA unauthorised firm the unknown operator of the website
www.yuanpaygroup.org
Info
20.11 FMA unauthorised firm Panteras Capital Plc
www.panterascapital.com
Info
22.11 CMNV unauthorised firms
  • BIG MONEY BACK
(www.bigmoneyback.com)
  • XARXA CAPITAL, SL
    CROWDSPORT
(www.crowdsport.com, www.xarxacapital.com)
  • OREANA
(https://oreanafx.com/, https://trader.oreanafx.com)
  • SHUAA CAPITAL, SHUAA CAPITAL LIMITED, SHUAA CAPITAL INTERNATIONAL LTD
(https://shuaa.capital/)
  • WINHYCM
https://winhycm.com/
archive
23.11 FCA unauthorised firm
cryptoprofixt.com
www.cryptoprofixt.com
Info
23.11 FCA unauthorised firm
cryptobinoption.com
www.cryptobinoption.com
Info
23.11 AFM unauthorised firm Trd Group Ltd (The Royal FX)
https://www.theroyalfx.com
 
24.11 FCA unauthorised firm
tradecryptovariety
www.tradecryptovariety.com
Info
24.11 FCA unauthorised firm
Cryptoelitestrades
https://cryptoelitestrades.com/
Info
24.11 FCA unauthorised firm
Swift Speed Crypto Trading
www.swiftspeedcryptotrading.com
Info
24.11 FCA unauthorised firm
Total coin solidarity
www.totalcoin-solidarity.com
Info
25.11 FCA unauthorised firm
fastcryptofxtrade
www.fastcryptofxtrade.com
Info
25.11 FCA unauthorised firm
crypto-test investment
www.crypto-test.net
Info
26.11 CSSF unauthorised firm

Souverain Private Equity S.A.
www.souverainpe.com

Info
01.12 FCA unauthorised firm

Investec Coins Fund Ltd / INVESTECCOINSFUND LTD

http://investeccoinsfund.ltd/
Info
01.12 FCA unauthorised firm

North Field Trust Savings

http://www.northfieldtrustsavings.com/
Info
02.12 FCA unauthorised firm

CRYPTO PROSPECT

www.cryptoprospecttradingfx.com
Info
02.12 FCA unauthorised firm
www.lifetimeinvestmentmarket.com
Info
02.12 FCA unauthorised firm

bitfxinvestment

www.bitfxinvestment.com
Info
03.12 FCA unauthorised firm

Income Bonds UK

https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se
Info
06.12 FCA unauthorised firm

Thames Water Utilities

www.tw-opt.in, www.twu-opt.in
Info
06.12 CSSF unauthorised firm

Financs Capital, Financs Capital Management Sàrl

www.financscapital.com
Info
06.12 CONSOB unauthorised firms
  • Vibeinv Invest Limited  (www.vibeinv24.com);
  • Prim Global Reach Ltd – Primeatrade Limited – FX Publications Inc. (https://primea-trade24.com, https://client.primea-trade24.com);
  • Fundiza LTD (www.fundiza.org);
  • Swissqb247 (www.swissqb247.net, https://client.swissqb247.net,  https://webtrader.swissqb247.net);
  • Magna Emporium Group Ltd (https://fxmagna.com, https://client.fxmagna.com).
 
07.12 FCA unauthorised firm Binancefinance
https://binancefinanceltd.com/
Info
07.12 FCA unauthorised firm

Moneysmart
www.wearemoneysmart.com

Info
07.12 FCA unauthorised firm

Royal Capital Investment

https://royalcapitalinvestment.com/
Info
08.12 FCA unauthorised firm

Income Bonds UK

https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so
Info
08.12 CSSF unauthorised firm

FDG Finanz

www.fdg-finanz.com and www.fdg-f.com
Info
08.12 FCA unauthorised firm

Capital Dream Investment

https://capitaldreaminvestment.com/
Info
09.12 FCA unauthorised firm

cryptotradingprofits

https://cryptotradingprofits.site/
Info
09.12 FCA unauthorised firm

Universal Capital Investment

universalcapitalinvestment.com
Info
10.12 FCA unauthorised firm

Cadence Trust Bank

universalcapitalinvestment.com
Info
10.12 FCA unauthorised firm

Viva Trust Bank

www.vivatrustbank.com
Info
10.12 CSSF unauthorised firm

CM Capital

www.cmcapital-lu.com
Info
10.12 CSSF misuse of name Sogexia S.A Info
10.12 FCA unauthorised firm

insta-crypto.pro

www.insta-crypto.pro
Info
10.12 FCA unauthorised firm

Income Bonds UK
https://www.incomebonds.uk/, bestbonds.today, www.ukincomebonds.com, https://uk-bonds.co/, Incomebonds.org, ukincomebonds.co, www.incomebonds.so, www.incomebonds.se, www.ukincomebonds.so, www.ukincomebonds.org

Info
13.12 FCA unauthorised firm

Forex ProInvest

https://forex-proinvest.com/
Info
13.12 FCA unauthorised firm

GLOBAL FOREX INVEST

https://globalforexinvest.com/
Info
13.12 FCA unauthorised firm

ASIC TRADING

https://asic-trading.com/
Info
13.12 CMNV unauthorised firms
  • CGVC (CLONE)
  • https://m.qzcyoga.cn.com/dist/#/ (CLONE)
  • 1875 FINANCE (LUXEMBOURG) SA (CLONE)
  • BANCO DE SABADELL (CLONE)
  • KAPITAL-TRADE
kapital-trade.com
  • LA FRANCAISE AM FINANCE SERVICES (CLONE)
  • STANDPOINT FINANCE/STANDPOINT FINANCE LIMITED
https://www.standpointfinance.com/
archive
13.12 FCA unauthorised firm

fixedrateguru.com

www.fixedrateguru.com
Info
14.12 HCMC unauthorised firm QUANLOOP
https://www.quanloop.com
File
20.12 FCA unauthorised firm
fx-futureinvestments.com
www.fx-futureinvestments.com
Info
20.12 AMF unauthorised firms Forex:
22-trading.com
eu-trade4u.com
fr.fundiza.com
goldengates.global/fr
intraders.com/fr
litegap.com/fr
mybitchain.com
www.bitengecko.com
www.ftseifc.com/fren
www.igmholdings.com
www.nitrocapitals.com
www.orangefx247.com
www.standpointfinance.com/#home
Produits dérivés sur crypto-actifs:
agkapital.com
www.cryptofundfx.com
www.currenxro.com/fr
Atypical investments:
www.flaconseil.com
www.fla-conseil.com
www.sasinef.com
www.sa-sinef.com
archive
21.12 FCA unauthorised firm Income Bonds UK
https://www.incomebonds.uk/, bestbonds.today, 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/
Info
21.12 FCA unauthorised firm

Crypto FX Trades

www.cryptofxtrades.online
Info
21.12 FCA unauthorised firm

Global Bitcoin Trader

www.globalbitcointrader.com
Info
21.12 FCA unauthorised firm

legalminingcrypto

www.legalminingcrypto.com
Info
21.12 FCA unauthorised firm

Fastcryptoption

www.fastcryptoption.com
Info
21.12 CSSF unauthorised firm Latitude Escrow Services
http://www.latitude-escrowservices.org/
Info
21.12 CSSF unauthorised firm International Registration and Transfer Group
http://www.irtg.org/
Info
22.12 Central Bank of Ireland unauthorised firm
  • Latest Bond Rates / Better Bond Rates
  • Invest Ireland
  • Brookfield Investment Fund PLC
  • KontoFX
  • BWB Ireland Investment Management (Clone)        
  • AC Capital Partners (Clone)        
  • OnlineCashFinances
 
23.12 Central Bank of Ireland unauthorised firm
  • Dezire Loans        
  • Quick Finance Online
 
24.12 FCA unauthorised firm

wallcoingroup

www.wallcoingroup.net
Info
27.12 CSSF unauthorised firm

cryptoexpertminer

www.cryptofxminersexpert.online
Info
28.12 CSSF misuse of name Address format firstname.surname@olkyfrance.com Info
29.12 FCA unauthorised firm

Keller & Favre

www.kf-finance.net
Info
29.12 FCA unauthorised firm

Trade24

www.coingeko.net
Info
30.12 FCA unauthorised firm

Wintrust Crypto Investment

www.wintrustcrypto.com
Info
30.12 FCA unauthorised firm www.bitbuyscoin.com Info