2022

 
Date Organization Warning author Subject Name & Website: More info:
05.01 FCA unauthorised firm Forage Cryptfx Trade
www.foragecryptofxtrade.com
Info
06.01 FCA unauthorised firm

Aarambh India FX

www.arambhindiafx.com
Info
06.01 FCA unauthorised firm

bullish fx markets

www.bullishfxmarkets.com
Info
06.01 FCA unauthorised firm

360Investlive

www.360investlive.com
Info
06.01 FCA unauthorised firm

Protradefxt

https://protradefxt.com/
Info
06.01 FCA unauthorised firm

Coin Lab Ltd

www.coinlabltd.online
Info
06.01 CSSF unauthorised firm

KPX International Holdings

www.kpxinternationalholdings.com
Info
06.01 FCA unauthorised firm

Arzik Financial

www.arzik-financial.com
Info
07.01 FCA unauthorised firm

PZ Markets(s)

https://pzmarkets.com/
Info
07.01 FCA unauthorised firm

TRADEMOREFX

https://tmorefx.com/
Info
07.01 FCA unauthorised firm

Trading Market

https://trading-market.online/
Info
07.01 FCA unauthorised firm

Coin Pump FX

www.coinpumpfx.com
Info
07.01 FCA unauthorised firm

Accesscapitalfx

www.accesscapitalfx.com
Info
07.01 FCA unauthorised firm

CoinxGlobal

www.coinxglobal.com
Info
07.01 CSSF unauthorised firm

Fraud Protection Assosiation

www.thefpa.net
Info
07.01 FCA unauthorised firm

Fxtdpro

www.fxtdpro.com
Info
10.01 FCA unauthorised firm

cryptofxinvest1

www.cryptofxinvest1.com
Info
10.01 FCA unauthorised firm

digitalinvestiocoin

www.digitalinvestio-fx.com
Info
10.01 FCA unauthorised firm

GL Prime Trade FX

www.Glprimetradefx.com
Info
10.01 FCA unauthorised firm

International Chamber Broker

www.icbroker.com
Info
10.01 FCA unauthorised firm

ICMarkets

www.icm-market.com, www.i-cmarketz.com, www.icmarkets.ru, www.icmarketpro.com, www.icmarketspartners.com, www.ic-forexmarket.com
Info
10.01 FCA unauthorised firm

Experttrading

www.experttrading1.com
Info
11.01 FCA unauthorised firm

INTERNATIONAL CAPITAL MARKETS

https://internationalcapital-markets.com/
Info
11.01 FCA unauthorised firm

SEVEN STAR FX

https://www.sevenstarfx.com/
Info
11.01 FCA unauthorised firm

Starleeft

https://starleeft.com/
Info
11.01 FCA unauthorised firm

TokenVault

https://tokenvault.online/
Info
11.01 FCA unauthorised firm

ZOOM GLOBAL FX

https://zoomglobalfx.com/
Info
11.01 FCA unauthorised firm

cryptofxvalley

www.cryptofxvalley.com
Info
11.01 FCA unauthorised firm

Gain Crypto

www.gain-cryptoinvestment.com
Info
11.01 FCA unauthorised firm

cryptoleashedfx

www.cryptoleashedfx.com
Info
11.01 FCA unauthorised firm

Great Barrier Reef

www.gbrforex.com
Info
11.01 FCA unauthorised firm

British Investment Bonds

https://britishinvestmentbonds.com/
Info
12.01 Central Bank of Ireland unauthorised firms Investment Firms:
OneShare plc (Clone)       
Platform Capital UCITS ICAV (CLONE)
Retail Credit:
Indus Loans
 
12.01 FCA unauthorised firm

digitalassetcryptocurrency

www.digitalassetcryptocurrency.com
Info
12.01 FCA unauthorised firm

accuratecryptofxtraders247

www.accuratecryptofxtraders247.com
Info
12.01 FCA unauthorised firm

GREENINVESTCRYPTO

https://greeninvestcrypto.com/
Info
13.01 Netherlands Authority for the Financial Markets (AFM) unauthorised firm

Bloomb trading facility B.V.

https://tradingbloom.com
 
13.01 FCA unauthorised firm

cryptoforexvest

www.cryptoforexvest.com
Info
13.01 FCA unauthorised firm

Wealth Crypto Ltd

www.wealthcrypto-ltd.com
Info
13.01 FCA unauthorised firm

Prolificoin

www.prolificoin.com
Info
13.01 FCA unauthorised firm

World FX Market

www.worldfxmarket.com
Info
17.01 FCA unauthorised firm

Becker Crypto Investment

www.Beckercryptoinvestment.com
Info
17.01 FCA unauthorised firm

Bitcoincryptocurrencyfxtrading

www.bitcoincryptocurrencyfxtrading.com
Info
17.01 FCA unauthorised firm

BitcoinCryptoFX

www.bitcoincryptofx.net
Info
17.01 FCA unauthorised firm

Great Crypto Assets

www.greatcryptoassets.com
Info
17.01 FCA unauthorised firm

PROCESS CAPITAL LIMITED

https://processcapitalimited.com
Info
17.01 BaFin unauthorised firm

Panteras Capital PLC

Info
18.01 FCA unauthorised firm

TRADING BULL LIMITED

https://tradingbullltd.com/
Info
18.01 FCA unauthorised firm

expertfxbitmining

www.expertfxbitmining.com
Info
18.01 FCA unauthorised firm

FxcryptoBitmining

www.fxcryptobitmining.com
Info
18.01 CSSF unauthorised firm

Stocks 247 fx

www.stocks247fx.com
Info
19.01 FCA unauthorised firm

TRADE CITY

https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html
Info
19.01 FCA unauthorised firm

union apex credit bank

www.unionapexcredit.com
Info
19.01 FCA unauthorised firm

elitefxoptiontrade

www.elitefxoptiontrade.com
Info
20.01 FCA unauthorised firm

MINING HUB

https://mining-hub.ltd/
Info
20.01 FSMA unauthorised 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
20.01 FCA unauthorised firm

DARIKCOIN

https://darikcoin.info/
Info
20.01 FCA unauthorised firm

Crypto Profit Mil Trading Services

www.cryptoprofitmil.online
Info
20.01 FCA unauthorised firm

Crypto Thrust

www.cryptothrust.net
Info
20.01 CONSOB unauthorised 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
21.01 Central Bank of Ireland unauthorised firm Diamond Futurity Fund / DFF (Ireland) Limited (CLONE)  
21.01 FCA unauthorised firm

Crypto Ventaja

www.cryptoventaja.com
Info
21.01 FCA unauthorised firm

Fast Trading and Crypto Mining

www.fasttradecryptomining.com
Info
24.01 FCA unauthorised firm

CRYPTO INFUSE

https://cryptoinfuse.net/
Info
24.01 CMNV unauthorised firms
  • BITCOIN EVOLUTION
https://bitcoins-evolution.com/
  • EXPA GLOBAL TRADE, SL
https://expaglobal.es
  • M & B CAPITAL ADVISERS
http://mandbcapital.co.uk/
  • NETWORK CHAIN COMMUNITY
https://www.networkchain.org
  • ASINTIA CORPORATE S.L. (Madrid),
ORL, EASY REPLIC, REPLICA MASTER
https://replicamaster.online/
archive
25.01 FCA unauthorised firm

NOVA FX OPTIONS

https://novafxoptions.com/
Info
25.01 FCA unauthorised firm

StockFX Profit

https://stockfxprofit.com/
Info
25.01 FCA unauthorised firm

MEGA FX TRADE CAPITAL

https://megafxtradecapital.com/
Info
25.01 FCA unauthorised firm

MUNDO FOREX TRADING

https://mundofxt.com/
Info
26.01 FCA unauthorised firm

MAYCAPITAL FOREX

https://maycapitalfx.com/
Info
26.01 FCA unauthorised firm

Expert Trading FX

www.expert-tradingfx.com
Info
26.01 FCA unauthorised firm

TRONXFXTRADE

https://tronxfxtrade.com/
Info
26.01 FCA unauthorised firm

Exco Trading FX

www.excotradingfx.com
Info
27.01 FCA unauthorised firm

SUPER TRADE FX

https://supertradesfx.com/
Info
27.01 FCA unauthorised firm

SuperiorCryptoTrade

https://superiorcryptotrade.com/
Info
27.01 FCA unauthorised firm

FX Cloud Vest

www.fxcloudvest.com
Info
28.01 FCA unauthorised firm

APEX BITCOIN MINING

https://apexbitcoinmining.com/
Info
28.01 FCA unauthorised firm

BIT CRYPTO ALLIANCE

https://bitcryptoalliance.com/
Info
28.01 FCA unauthorised firm

Forextimeprime

www.forextimeprime.com
Info
28.01 FCA unauthorised firm

crypto zone mining 247

www.cryptozonemining247.com
Info
28.01 FCA unauthorised firm

FX MEGA TRADING

www.fxmegatrading.com
Info
28.01 FCA unauthorised firm

DASHFX TRADE

www.dashfxtrade.com
Info
28.01 FCA unauthorised firm

Forex Empire

www.forexempire.trade
Info
28.01 FCA unauthorised firm

CRYPTOCRESTMINING

https://cryptocrestmining.com/
Info
28.01 FCA unauthorised firm

CRYPTOMEGALCOINSTRADE

https://cryptomegalcoinstrade.com/
Info
31.01 CONSOB unauthorised 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)
 
31.01 FCA unauthorised firm

FIXED INTEREST INVESTMENTS

https://fixedinterestinvestments.com/
Info
31.01 FCA unauthorised firm

ELITE COIN TRADE

https://elitecointrade.com/
Info
31.01 CSSF misuse of name DNCA Finance Info
31.01 FCA unauthorised firm

BITMEX CRYPTO MINING

https://bitmexcryptomining.com/
Info
01.02 FCA unauthorised firm

fx profit monger

www.fxprofitmonger.com
Info
01.02 FCA unauthorised firm

Cryptomaxoptions

www.cryptomaxoptions.com
Info
01.02 BaFin unauthorised firm

4DMed Limited

Info
01.02 CSSF unauthorised firm

Andreas Capital S.A.

www.acces-andreascapital.com
Info
02.02 FCA unauthorised firm

FXCRYPTOBITCOINTRADE

https://fxcryptobitcointrade.com/
Info
02.02 FCA unauthorised firm

ELITEFXCOINSTRADE

https://elitefxcoinstrade.com/
Info
02.02 FCA unauthorised firm

EXPERTFXCOINMINING

https://expertfxcoinmining.com/
Info
02.02 FSMA unauthorised 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
02.02 FCA unauthorised firm

FXCRYPTOCOINSBITRADE

https://fxcryptocoinsbitrade.com/
Info
02.02 FCA unauthorised firm

Legal Trade Coins Mining

https://legaltradecoinsmining.com/
Info
02.02 FCA unauthorised firm

CRYPTOCOINSFXTRADE

https://cryptocoinsfxtrade.com/
Info
02.02 FCA unauthorised firm

LEGALBITCOINFXMINING

https://legalbitcoinfxmining.com/
Info
02.02 FCA unauthorised firm

FXLEGALMINING

https://fxlegalmining.com/
Info
03.02 FCA unauthorised firm

FXCRYTEXMINING

https://fxcrytexmining.com/
Info
04.02 FCA unauthorised firm

FXRealWorld

www.fxrealworld.com
Info
04.02 FCA unauthorised firm

Globalfxlifestyleprofitable

www.globalfxlifestyleprofitable.com
Info
04.02 FCA unauthorised firm

Fxcapital mining profits

www.fxcapitalminingprofits.com
Info
04.02 FCA unauthorised firm

Instant Capital FX

www.instacapitalfx.com
Info
04.02 FCA unauthorised firm

Crystal Forex

www.crystalforex.net
Info
04.02 FCA unauthorised firm

IQTRADESCRYPTO

www.iqtradescrypto.com
Info
04.02 FCA unauthorised firm

CRYSTAL TRADE INVEST

https://crystaltradeinvest.com/
Info
04.02 FCA unauthorised firm

faireforex

www.faireforex.com
Info
04.02 FCA unauthorised firm

fxstockoptiontrade

www.fxstockoptiontrade.com
Info
04.02 FCA unauthorised firm

FxCoins-option Inc

www.fxcoinsoption.digital
Info
07.02 FCA unauthorised firm

EnclaveFX

https://enclavefx.com/
Info
07.02 FCA unauthorised firm

EUROCOIN OPTION

https://eurocoinoption.com/
Info
07.02 FCA unauthorised firm

FRX MARKETS

https://frxmarkets.com/
Info
07.02 FCA unauthorised firm

CRYPTO-HUB

https://Crypto-hub.uk/
Info
07.02 FCA unauthorised firm

ZEAL INVEST

https://zealinvest.com/
Info
07.02 FCA unauthorised firm

HBA FIRST

https://hbafirst.com/
Info
07.02 FCA unauthorised firm

Income 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.com
Info
08.02 FCA unauthorised firm

FX ventures

www.fxventures.ltd
Info
08.02 FCA unauthorised firm

finance access ltd

www.financeaccessltd.com
Info
08.02 FCA unauthorised firm

Finnivest Bank

www.finnivestbank.com
Info
08.02 FCA unauthorised firm

Centrale Finance

www.centralefinance.com
Info
08.02 FCA unauthorised firm

ANCHOR TRADES GLOBAL

https://anchortradesglobal.com/
Info
08.02 FCA unauthorised firm

CITY OF INVESTMENT

https://cityofinvestment.com/
Info
08.02 FCA unauthorised firm

FXEDEAL

https://fxedeal.com/
Info
08.02 FCA unauthorised firm

VALUEBOOM

https://valueboom.net/
Info
09.02 FCA unauthorised firm

BYTENCIALS

https://bytencials.com/
Info
09.02 FCA unauthorised firm

COINFIXS

https://coinfixs.com/
Info
09.02 FCA unauthorised firm

FXGENIUS

https://fxgenius.org/
Info
09.02 FCA unauthorised firm

VISION GLOBAL FX

https://visionglobalfx.com/
Info
10.02 FCA unauthorised firm

VRN CAPITALS

https://vrncapitals.com/
Info
10.02 FCA unauthorised firm

LUXE CAPITAL

https://www.luxecapitalfund.com/
Info
10.02 FCA unauthorised firm

BitMiningPlat

https://bitminingplat.com/
Info
10.02 FCA unauthorised firm

WEALTHTRADE-INVESTMENT

https://wealthtrade-investment.com/
Info
10.02 CSSF unauthorised firm

CryptoLand

www.cryptoland.lu
Info
10.02 FCA unauthorised firm

Arcofx

www.arcofx.com
Info
10.02 FCA unauthorised firm

vitalfxoption

www.vitalfxoption.net
Info
10.02 FCA unauthorised firm

Abra Forex Group

www.abraforextrade.com
Info
10.02 Central Bank of Ireland unauthorised firm

Verge Capital Limited (CLONE)

www.vergecapitallimited.co.uk
Info
10.02 Central Bank of Ireland unauthorised firm

Adept Investment Management plc (CLONE)

www.adeptinvestmentmanagement.com
Info
10.02 Central Bank of Ireland unauthorised firm

Abbey Wealth

www.abbeywealth.eu
Info
11.02 FCA unauthorised firm

OCTA investment

www.octafxinvestment.com, www.octainvestment.com
Info
11.02 FCA unauthorised firm

Sanderfx

www.sanderfx.com
Info
11.02 FCA unauthorised firm

PINGOCRYPTOS

www.pingocryptos.com
Info
11.02 FCA unauthorised firm

Passive Crypto Trade

www.passivecryptotrade.com
Info
11.02 FCA unauthorised firm

sureexpressfx247

www.sureexpressfx247.com
Info
11.02 FCA unauthorised firm

Valens FX

www. valensfx.com, www.valensfx.co.uk
Info
14.02 FCA unauthorised firm

CRYPTOCURRENCYINDEXTRADE

https://cryptocurrencyindextrade.com/
Info
14.02 FCA unauthorised firm

CoingateForextrade

https://coingateforextrade.com/
Info
14.02 FCA unauthorised firm

CryptoCurrency-Trade

https://cryptocurrency-trade.pro/
Info
14.02 FCA unauthorised firm

CRYPTO COIN TRADER

https://cryptocointraderr.com/
Info
14.02 FCA unauthorised firm

ALT PRIME FX

https://altprimefx.com/
Info
14.02 FCA unauthorised firm

WALTERFXOPTIONTRADE

https://walterfxoptiontrade.com/
Info
14.02 FCA unauthorised firm

TRUST FX TRADING

https://trustfxtrading.com/
Info
14.02 FCA unauthorised firm

TRUVA FX

www.truvafx.com
Info
14.02 FCA unauthorised firm

TRADE PENNY FX

https://tradepennyfx.com/
Info
14.02 CYSEC unauthorised firms The 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
15.02 FCA unauthorised firm

uk green bond rates

www.ukgreenbonds.com
Info
15.02 FCA unauthorised firm

PRESTIGEFXSIGNALSTRADING

https://prestigefxsignalstrading.com/
Info
15.02 FCA unauthorised firm

LEGALFXTRADE

https://legalfxtrade.com/
Info
15.02 FCA unauthorised firm

PREMIUM CRYPTO LTD

https://premiumcryptoltd.com/
Info
15.02 FCA unauthorised firm

AVASECURE FXTRADE

www.avasecurefxtrade.com
Info
16.02 FCA unauthorised firm

PEAKFOREXTRADING

https://peakforextrading.com/
Info
16.02 FCA unauthorised firm

IMPERIAL FINANCE FX

http://imperialfinancefx.com/
Info
16.02 FCA unauthorised firm

ONLY 100 FOREX

https://only100forex.com/
Info
17.02 FCA unauthorised firm

COINLIB FX

https://coinlibfx.com/
Info
17.02 FCA unauthorised firm

VOLEX FX GLOBAL

https://volexfxglobal.com/
Info
17.02 FCA unauthorised firm

Topfxtiertraders

www.topfxtiertraders.com
Info
17.02 FSMA unauthorised firm

Universal Asset Management

www.universalassetmgmt.com
Info
17.02 FSMA unauthorised firm

Shard Asset Management

www.sassetmanagement.net and www.shardassetmanagement.net

Info
17.02 FSMA unauthorised firm

Alpes Trading

www.alpes-trading.com
Info
17.02 FSMA unauthorised firm

Allied Indices International

www.alliedindicesinternational.com
Info
18.02 CONSOB unauthorised 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
18.02 FCA unauthorised firm

ELON MUSK STOCK FX

https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx/
Info
18.02 FCA unauthorised firm

FX EXPERT TRADE

https://fxexperttrade.com/
Info
18.02 FCA unauthorised firm

FOREX CAPITAL TRADE

https://forexcapitaltrade.com/
Info
18.02 FCA unauthorised firm

ACUITY TRADE FX

https://acuitytradefx.com/
Info
18.02 FCA unauthorised firm

24FXODDPRO

https://24fxoddpro.com/
Info
18.02 FCA unauthorised firm

UltimatePristineFxTrade

https://ultimatepristinefxtrade.com/
Info
18.02 FCA unauthorised firm

COMPACTPAYFX

https://compactpayfx.com/
Info
18.02 FCA unauthorised firm

TAREX TRADING FX

www.tarextradingfx.com
Info
18.02 FCA unauthorised firm

TRUST FXT

www.trustfxt.com
Info
18.02 FCA unauthorised firm

SUNRISEFXTRADE

www.sunrisefxtrade.com
Info
18.02 FCA unauthorised firm

Traders fx option

www.tradersfxoption.com
Info
18.02 FCA unauthorised firm

TRADEDECKFX

www.tradedeckfx.com
Info
18.02 FCA unauthorised firm

TrademoreproFX

www.trademoreprofx.com
Info
21.02 FCA unauthorised firm

EURO FIXED RATE DEPOSITS

https://eurofixedratedeposits.com/
Info
21.02 FCA unauthorised firm

ACE FX AND FINANCE

https://acefxandfinance.com/
Info
21.02 FCA unauthorised firm

VISIONTECHFX

https://visiontechfx.com/
Info
21.02 CSSF misuse of name https://onlinevpbk.com, https://vponlinebk.com and https://bkvpsecure.com Info
21.02 CMNV unauthorised 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://tradingtech.io/
  • https://www.viabtc.net/
archive
22.02 FCA unauthorised firm

Prime cryptovest

www.primecryptovest.com
Info
22.02 FCA unauthorised firm

OCTA FOREXASIAN

www.octaforexasian.com
Info
22.02 FCA unauthorised firm

SECURED BIT FOREXPRO

www.securedbitforexpro.com
Info
22.02 FCA unauthorised firm

QONTRAC

www.qontraccrypto.com
Info
22.02 FCA unauthorised firm

sky trust FX

www.skytrust-fx.com
Info
22.02 FCA unauthorised firm

PROFOREX ELITES

www.proforexelites.com
Info
22.02 FCA unauthorised firm

ISA Checker

www.isachecker.com
Info
23.02 FCA unauthorised firm

TRADEGLOBALCRYPTO

https://tradeglobalcrypto.com/
Info
23.02 FCA unauthorised firm

TOPFXNB

https://topfxandbinaryoptions.com/
Info
23.02 FCA unauthorised firm

METAHINTFX

https://metahintfx.com/
Info
23.02 FCA unauthorised firm

PROFITEARNINGFXMT

https://profitearningfxmt.com/
Info
23.02 FCA unauthorised firm

TRUSTED FOREX TRADE

https://trustedforex.trade/
Info
23.02 Central Bank Of Ireland unauthorised firm Irkasio Systems OU T/A Fitrex
https://fitrex.eu
Info
23.02 Central Bank Of Ireland unauthorised firm Longleaf Management Company Ltd (Clone)
www.longleafmanagement.co.uk
Info
23.02 Central Bank Of Ireland unauthorised firm Online Geldanlagen (Clone)
www.deutscheanlagen.de
Info
23.02 Central Bank Of Ireland unauthorised firm TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone)
www.tcnewhorizon.com
Info
24.02 FCA unauthorised firm

Premium FX

www.premiumfx.online
Info
24.02 FCA unauthorised firm

OCTAFX SIGNAL

www.octafx-signal.com
Info
24.02 FCA unauthorised firm

Net-TradersFX

www.net-tradersfx.com
Info
24.02 FCA unauthorised firm

mycrypto-investment

www.mycryptovest.net
Info
24.02 FCA unauthorised firm

MinerFXS

www.minerfxs.com
Info
24.02 FCA unauthorised firm

OFXTRADE

www.ofxtrade.com
Info
24.02 FCA unauthorised firm

Crypto Vest

www.livecryptovests.com
Info
24.02 FCA unauthorised firm https://fncbrandsfx.com/ Info
24.02 FCA unauthorised firm

GREEN VISION FX

https://greenvisionfx.com/
Info
24.02 FCA unauthorised firm

NEXA FOREX

https://nexaforex.com/
Info
24.02 FCA unauthorised firm

FX-BTG

https://fx-btg.com/
Info
24.02 FCA unauthorised firm

OTTO GLOBAL FOREX LIMITED

https://www.ottofxtrading.com/, https://ottoforex.com/
Info
24.02 FCA unauthorised firm

GLOBALTRADEFXPRO

https://globaltradefxpro.com/
Info
24.02 FCA unauthorised firm

Raj Forex Trade

www.rajforextrade.com
Info
24.02 FCA unauthorised firm

Pentiumfx

www.pentiumfx.com
Info
24.02 FCA unauthorised firm

LiveFxStock

www.livefxstock.com
Info
24.02 FCA unauthorised firm

MoonFX Trade

www.moonfxtrades.com
Info
25.02 FCA unauthorised firm

CAPITALTRADEBROKER

https://capitaltradebroker.com/
Info
25.02 FCA unauthorised firm

Reliableminingfx

www.reliableminingfx.com
Info
28.02 FCA unauthorised firm

DIGITALCRYPTOMINERS

https://digitalcryptominers.com/
Info
28.02 FCA unauthorised firm

ELITECRYPTOGAIN

https://elitecryptogain.net/
Info
28.02 FCA unauthorised firm

FXCRYPTO INDEX

https://fxcryptoindex.com/
Info
28.02 FCA unauthorised firm

HENEX Global

www.henexglobalfx.com
Info
28.02 FCA unauthorised firm

Mundo Crypto

www.mundo-crypto.ltd
Info
28.02 FCA unauthorised firm

GLOBAL FX TEAM

www.globalfxteam.com
Info
28.02 FCA unauthorised firm

Maximum Fx Trade LIMITED

www.maximumfxtrade.com
Info
28.02 FCA unauthorised firm

Multi Global Minersfx

www.multiglobalminersfx.com
Info
28.02 FCA unauthorised firm https://www.gracefxminingpool.com/  
28.02 CMNV unauthorised 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
https://marketltd.co/
  • SATOSHITANGO SRL
https://www.satoshitango.com/
archive
01.03 FCA unauthorised firm

tradecryptominers

www.tradecryptominers.com
Info
01.03 FCA unauthorised firm

CRYPTEXFXBITRADE

https://cryptexfxbitrade.com/
Info
01.03 FCA unauthorised firm

BESTCRYPTMINERS

https://bestcryptminers.com/
Info
02.03 CSSF unauthorised firm

Bayer & François or BF Finance

www.bf-investment.net
Info
02.03 FCA unauthorised firm

AMS FX LTD

https://amsfxltd.com/
Info
02.03 FCA unauthorised firm

ARCADETRADEPLATFORM

https://arcadetradeplatform.com/
Info
02.03 FCA unauthorised firm

ZenoxtradesLP

www.zenoxtrade.com
Info
02.03 FCA unauthorised firm

worldcryptominers.com

www.worldcryptominers.com
Info
02.03 FCA unauthorised firm

Trade Universe

www.tradeuniverse.org
Info
02.03 FCA unauthorised firm

Tradelineglobal.com

www.Tradelineglobal.com
Info
02.03 FCA unauthorised firm

tokeprofit.com

www.tokeprofit.com
Info
02.03 FCA unauthorised firm

thomastradingservices.com

www.thomastradingservices.com
Info
03.03 FCA unauthorised firm

BITMAIN

https://Bitmainltd.uk/
Info
03.03 FCA unauthorised firm

AUTOFXSTOCKS

https://autofxstocks.com/
Info
03.03 FCA unauthorised firm

ASPIRECOIN INVEST

https://aspirecoininvest.com/
Info
03.03 FCA unauthorised firm

BITCOINGE LTD

https://Bitcoingeltd.net/
Info
03.03 FCA unauthorised firm

BIP FUNDS

https://Bipfunds.co.uk/
Info
03.03 FCA unauthorised firm

German Gilts

www.germangilts.com
Info
03.03 FCA unauthorised firm

rescapinvestment.com

www.rescapinvestment.com
Info
03.03 FCA unauthorised firm

realcryptoworld.com

www.Realcryptoworld.com
Info
03.03 FCA unauthorised firm

RUBBLECOINS.COM

www.rubblecoins.com
Info
03.03 FCA unauthorised firm

Segiotrade.ltd

www.Segiotrade.ltd
Info
03.03 FCA unauthorised firm

Surebinaryincomtrade.com

www.Surebinaryincomtrade.com
Info
03.03 FCA unauthorised firm

Stormer fxtrade option

www.Stormerfxtradeoption.com
Info
03.03 FCA unauthorised firm

Sugexcryptopro.com

www.Sugexcryptopro.com
Info
04.03 FCA unauthorised firm

Spin Capitals

www.spincapitals.com
Info
04.03 FCA unauthorised firm

Coin Cloud FX

https://coincloudfx.com/
Info
04.03 FCA unauthorised firm

Coin Investment Trade 

https://coininvestmenttrade.com/
Info
04.03 FCA unauthorised firm

Coin Gainers

https://coingainers.ltd/
Info
04.03 FCA unauthorised firm

Coin Fox LTD

https://coinfoxltd.com/
Info
04.03 FCA unauthorised firm

Coinaffirm.com

https://coinaffirm.com/
Info
04.03 FCA unauthorised firm

Chilizpreco

https://chilizpreco.com/
Info
04.03 CSSF unauthorised firm

Paragontraders S.A.

www.paragontraders.com
Info
04.03 FCA unauthorised firm

MYFXSTAR

www.myfxstar.org
Info
04.03 FCA unauthorised firm

nesisctec limited

www.Nesiscapital.com
Info
04.03 FCA unauthorised firm

OZO fx

www.Ozofx.com
Info
07.03 FCA unauthorised firm

PERFECT-TRADE INVEST

www.Perfecttrade.site
Info
07.03 FCA unauthorised firm

PILLAR CRYPTO

www.Pillarcrypto.com
Info
07.03 FCA unauthorised firm

COINCHARE.LTD

https://coinshare.ltd/
Info
07.03 FCA unauthorised firm

COIN-TRADE.CASH

https://coin-trade.cash/
Info
07.03 FCA unauthorised firm

COINYIELD-INWESTMENT

https://coinyield-investment.com/
Info
08.03 FCA unauthorised firm

UK Fixed Income Bond

https://Get.ukfixedincomebond.com/
Info
08.03 FCA unauthorised firm

Metrotrade

www.metrotrade.world
Info
08.03 FCA unauthorised firm

Hub Finance

www.hub-finance.com
Info
08.03 FCA unauthorised firm

Hantec Funds

www.hantecfunds.com
Info
08.03 FCA unauthorised firm

Gs-Partnership

www.gs-partnership.com
Info
09.03 FCA unauthorised firm

MYTRADEFX

www.MyTradeFx.biz
Info
09.03 FCA unauthorised firm

E-QUANTUMOPTIONS.COM

https://e-quantumoptions.com/
Info
09.03 FCA unauthorised firm

EMPIRE MINER

https://empireminer.com/
Info
09.03 FCA unauthorised firm

ELITE CHAIN CAPITAL

https://elitechaincapital.com/
Info
09.03 FCA unauthorised firm

Twix Marshals

www.twixmarshalsfx.com
Info
09.03 FCA unauthorised firm

fxfastgrowingcapital

www.fxfcapita.online
Info
09.03 FCA unauthorised firm

RoiCrypto.icu

www.roicrypto.icu
Info
09.03 FCA unauthorised firm

Garrett Capital Partners

http://www.garrettcapitalpartners.com/
Info
10.03 FCA unauthorised firm

Callister Capital Group LLC

http://callistercapitalgroupllc.com/
Info
10.03 Netherlands Authority for the Financial Markets (AFM) unauthorised firms
  • Oxilian DEV Works LTD with tradename Ecomarkets
https://ecomarkets.com
  • Alpha Trade Financials Ltd
www.alphafx24.com
  • Tradex-Premium
https://tradex-premium.com/
  • Magnates Trade
www.magnatestrade.com
  • OctexTrade
https://www.octextrade.com
 
14.03 FCA unauthorised firm
PRO FX EVO
https://profxevo.site/
Info
14.03 FCA unauthorised firm
Gainmetafx
www.gainmetfx.com
Info
14.03 FCA unauthorised firm
Fxbitcoinpro
www.fxbitcoinpro.com
Info
14.03 CMNV unauthorised 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
14.03 FCA unauthorised firm

Lexus and Merc Consulting Group

https://Lexusandmercconsultinggroup.com/
Info
15.03 Central Bank of Ireland unauthorised firm

MBInvest (CLONE)

https://www.mbinv.eu/
Info
15.03 FCA unauthorised firm

Kingswood Equity Consultancy

https://kingswoodequityconsultancyllc.com/
Info
16.03 FCA unauthorised firm

Concord and Associates LLC

www.concordandassociatesllc.com
Info
17.03 CSSF misuse of name

www.demo-efg-private.com
email address format: “InitialsFirstname.Lastname@efg-private.com

Info
18.03 CSSF unauthorised firm Neon Switzerland AG
https://espace-pros.com
Info
18.03 FCA unauthorised firm Crypto Allys Ltd
www.cryptoallys.com
Info
18.03 FCA unauthorised firm
Financial Services Monitoring Authority
www.fsma.org.uk
Info
18.03 FCA unauthorised firm
Precision Financial Services LLC
www.precisionfinancservices.com
Info
18.03 FCA unauthorised firm Stallion FX Trade
www.stallionfxtrade.com
Info
18.03 FCA unauthorised firm
fxbitbull.com
www.fixbitbull.com
Info
18.03 FCA unauthorised firm
My Forex Trade
www.myforex-trade.com
Info
18.03 FCA unauthorised firm Damion Capital Info
21.03 FCA unauthorised firm

Millard Moore LLC

admin@millardmore.com
Info
22.03 FCA unauthorised firm

CAPITALONLINEFX

https://capitalonlinefx.com/
Info
22.03 FCA unauthorised firm

Capshaw Capital Associates LLC

ttp://www.capshawcapitalassoc.com/
Info
22.03 CONSOB unauthorised firm
  • MbInvest and 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
23.03 CSSF misuse of name
HLS PLDT BASIC
emails using the address formats contact@groupe-halisol-france.com and firstname.surname@groupehalisol-france.com
Info
23.03 CSSF misuse of name www.secoyaprivateequity.com Info
23.03 FCA unauthorised firm

COINS FX HOLDINGS LTD

https://coinsfxholdingsltd.com/
Info
23.03 FCA unauthorised firm

Royalton Investments Limited

www.royaltoninvestments.org
Info
23.03 FCA unauthorised firm
NEXUSFX Market
www.nexusfxmarket.com
Info
23.03 FCA unauthorised firm
GEMSTONE FX
www.gemstonefx.com
Info
23.03 FCA unauthorised firm
ProfitedFXFNC
www.profitedfxfnc.com
Info
24.03 FCA unauthorised firm
PRIMEMARKETFX
https://primemarketfx.com/
Info
24.03 FCA unauthorised firm
CAPITALONEFX
https://capitalonefx.com/
Info
24.03 FCA unauthorised firm
ICMARKETINGFX
https://icmarketingfx.com/
Info
24.03 FCA unauthorised firm
GOLDEN FX TRADE
www.goldenfxtrade.com
Info
24.03 FCA unauthorised firm
FXTRADEFUND
www.fxtradefund.online
Info
24.03 FCA unauthorised firm
GlobalCapitalFX
www.globalcapitalfx.net
Info
25.03 FCA unauthorised firm MWT Info
25.03 FCA unauthorised firm
HANSRAJ LIMITED
https://hansrajlimited.com/
Info
25.03 FCA unauthorised firm
APEX ASSURE LTD
https://apexassure.co.uk
Info
25.03 FCA unauthorised firm

Murray and Johnson

Info
25.03 FCA unauthorised firm
Millard-Moore & Partners LLC
www.millard-moore.com
Info
25.03 FCA unauthorised firm
Bestrenewableenergyinvestor
www.bestrenewableenergyinvestor.com
Info
28.03 CSSF unauthorised firm
BL FUND SELECTION
www.blfund-eco.com
Info
28.03 CSSF unauthorised firm
Hubfinance
https://hubfinance.fr/ and
https://hubfinance.com
 
Info
28.03 FCA unauthorised firm
FXMS (FX MARKETS)
https://fxmarkets.online/
Info
28.03 FCA unauthorised firm
INFXCOINKAPITA
https://infxcoinkapita.com/
Info
28.03 FCA unauthorised firm
Itsuki Acquisitions
https://itsukiacquisitions.com/
Info
28.03 FCA unauthorised firm
24FOREX TRADE STOCKS
https://24forextradestocks.com/
Info
28.03 FCA unauthorised firm
CAPITALFX EXCHANGE
https://capitalfxexchange.com/
Info
28.03 FCA unauthorised firm
Brees Capital Group LLC
http://www.breescapitalgroup.com
Info
28.03 AMF unauthorised firm https://www.regafi.fr Info
28.03 AMF unauthorised firm https://www.orias.fr Info
30.03 Finanstilsynet unauthorised firm
Andelex
andelex.com
Info
30.03 CSSF unauthorised firm
LUX NORDIC WEALTH MANAGEMENT S.A.
www.luxnordicwm.com
Info
30.03 CSSF unauthorised firm Carmignac Gestion Luxembourg
www.robertomanagers.com
Info
31.03 FCA unauthorised firm
CAPITAL WAVE FX
www.capitalwavefx.com
Info
31.03 FCA unauthorised firm
CAPWAY FOREX TRADING INVESTMENT
www.capway-forexinvestment.com
Info
31.03 FCA unauthorised firm
EXTREMEWEALTH-CRYPTO.LTD
www.extremewealth-crypto.ltd
Info
31.03 FCA unauthorised firm
CRYPTO-ASSETSTRADING
https://crypto-assetstrading.ltd/
Info
31.03 FCA unauthorised firm
CRYPTO COIN XPERT
https://cryptocoinxpert.com/
Info
31.03 FCA unauthorised firm
NS TRADE FX
https://nstradefx.com/
Info
31.03 FCA unauthorised firm
LEAD FX SWIPE
www.leadfxswipe.com
Info
31.03 FCA unauthorised firm
ALPHA TRADES
www.fx-alphatrades.com
Info
31.03 FCA unauthorised firm
Concorde and Associates LLC
www.concordeandassociatesllc.com
Info
01.04 FCA unauthorised firm
Rocca Financial Group
http://www.roccafinancialgroup.com
Info
01.04 FMA unauthorised 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
01.04 FCA unauthorised firm
Schermann Chronicle Associates
http://www.schermannchronicleassoc.com
Info
01.04 FCA unauthorised firm
CRYPTODESKTRADE
https://cryptodesktrade.com/
Info
01.04 FCA unauthorised firm
CRYPTONARY FARM
www.cryptonaryfarm.com
Info
01.04 FCA unauthorised firm

ECOFXGLOBAL

www.ecofxglobal.com
Info
01.04 FCA unauthorised firm

CAMFX TRADE

www.camfxtrade.com
Info
01.04 FCA unauthorised firm

BRIGHT FX TRADING

www.brightfxtrading.online
Info
01.04 FCA unauthorised firm
Century City Ireland (CLONE)
Ireland
Info
01.04 FCA unauthorised firm

CRYPTO ROCKET COIN

www.cryptorocketcoin.com
Info
04.04 FCA unauthorised firm

FX TRADE ESPANA COMMUNITY

https://fxtradeespanacom.com/
Info
04.04 FCA unauthorised firm

FXOPTIONMININGHUB

https://fx0ptionmininghub.com/
Info
04.04 FSMA unauthorised firm
  • Blockchain
  • IQBcoin
Info
05.04 FCA unauthorised firm

SUGEXCRYPTOPRO

https://sugexcryptopro.net/
Info
05.04 FCA unauthorised firm

BETA FX TRADE

https://betafxtrade.com/
Info
05.04 FCA unauthorised firm

FX SIGNALS PRO

https://fx-signalspro.com/
Info
05.04 FCA unauthorised firm

CRYPTO VIEW OPTION

https://cryptoviewoption.com/
Info
05.04 FCA unauthorised firm

ETRADEFXLIVE

https://etradefxlive.com/
Info
06.04 FCA unauthorised firm

OCTAFX INC

www.octafxinc.com
Info
06.04 FCA unauthorised firm

FXSMARTCHAINTRADE

www.fxsmartchaintrade.com
Info
06.04 FCA unauthorised firm

FERGOFX

www.fergofx.com
Info
06.04 FCA unauthorised firm

FXAUTOTRADEPRO

www.fxautotradepro.com
Info
06.04 FCA unauthorised firm

FORTUNE FX ACADEMY

https://fortunefxacademy.com/
Info
06.04 FCA unauthorised firm

Fernbrook Capital Partners LLC

https://fernbrookcapitalpartners.com/, www.fernbrookcapitalpartnersllc.com
Info
06.04 FCA unauthorised firm

SW Acquisition

https://swaquisition.com/
Info
07.04 CONSOB unauthorised 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
07.04 CSSF unauthorised firm

CLYDE Trade LTD

www.clydetrade.co
Info
07.04 FCA unauthorised firm

BEST BANK RATES UK

www.bestbankratesuk.com
Info
07.04 FCA unauthorised firm

Westwood Global Management LLC

http://westwoodglobalmgmt.com/
Info
07.04 FCA unauthorised firm

BITRUN CRYPTO MINING

https://bitruncryptomining.com/
Info
07.04 FCA unauthorised firm

EXPERTFXTRADES

https://expertfxtrades.online/
Info
07.04 FCA unauthorised firm

KIONFX TRADE

https://kionfxtrade.com/
Info
07.04 FCA unauthorised firm

Powell Advance Associates

powelladvanceassoc.com
Info
08.04 FCA unauthorised firm

IGENIUSCRYPTOHUB.COM

https://igeniuscryptohub.com/
Info
08.04 FCA unauthorised firm

FXDAILY

https://fxdaily.online/
Info
08.04 FCA unauthorised firm

TRUSTEDDIGITAL FXCURRENCY

www.trusteddigital-fxcurrency.online
Info
08.04 FCA unauthorised firm

NOVA TRADING FX INVESTMENT

www.nova-tradingfx.com
Info
08.04 FCA unauthorised firm

REAL FACTOR FX

www.realfactorfx.com
Info
11.04 FCA unauthorised firm

DXB FX LTD

www.dxbfxltd.com
Info
11.04 FCA unauthorised firm

FXCOIN FINANCE

www.fxcoinfinance.com
Info
11.04 FCA unauthorised firm

CRYPTO ANEX

www.cryptoanex.com
Info
11.04 FCA unauthorised firm

INVESTING-OPTIONS.COM

www.investing-options.com
Info
11.04 FCA unauthorised firm

Cromwell Warren Burton

a.bray@cwbcpagroup.co
Info
11.04 FCA unauthorised firm

Sterling International Wealth

+442070431874
Info
11.04 FCA unauthorised firm

ASTROFXC TRADES

https://astrofxctrade.com/
Info
11.04 FCA unauthorised firm

CRYPTOVITALTRADE

https://cryptovitaltrade.com/
Info
11.04 FCA unauthorised firm

CRYPTOVEM

https://cryptovem.com/
Info
11.04 FCA unauthorised firm

FASTLINKFX

https://fastlinkfx.com/
Info
11.04 FCA unauthorised firm

ALFREDFXDIGITALTRADE

https://alfredfxdigitaltrade.com/
Info
11.04 FCA unauthorised firm

FX-EXCHANGETRADE

www.fxtradchange.com
Info
11.04 CSSF unauthorised firm www.ulfininvestment.com Info
11.04 CSSF misuse of name CLEMALUX S.C.A.
www.clemalux-management.com
Info
12.04 Central Bank of Ireland unauthorised firm MLC Management (CLONE) (UK)
www.mlcmanagement.com
Info
12.04 Central Bank of Ireland unauthorised firm Lambay-Capital
www.lambay-capital.com
Info
12.04 Central Bank of Ireland unauthorised firm Garraway Bonds (CLONE)
https://garrawaybonds.com
Info
12.04 Central Bank of Ireland unauthorised firm APEL Financial Distribution Services Limited
https://apel-financial.com/
Info
12.04 Central Bank of Ireland unauthorised firm AGF International Advisors Company Limited
https://agfia.com
Info
12.04 Central Bank of Ireland unauthorised firm TargetLoans4U
www.targetloans4u.com
Info
12.04 CSSF unauthorised firm "Langlois & Joubert” or “L&J Invest"
https://lj-invest.net
Info
12.04 CSSF unauthorised firm

EC Eco Invest

www.ec-ecoinvest.com
Info
12.04 FSMA unauthorised firm

EA World FX

https://eaworldfx.com/front/index.html
Info
12.04 FCA unauthorised firm

ASTRO MINING FX TRADES

https://astrominingfxtrades.com/
Info
12.04 FCA unauthorised firm

CRYPTO PLACE

https://cryptoplaceltd.com/
Info
12.04 FCA unauthorised firm

CALCUXFX

https://calcuxfx.com/
Info
12.04 FCA unauthorised firm

EXCLUSIVE FOREX TRADING

https://exclusiveforextradings.com/
Info
13.04 FCA unauthorised firm

BCFXTRADING.NET

https://bcfxtrading.net/
Info
13.04 FCA unauthorised firm

UNITED FOREX TRADING

https://unitedfxtrade.xyz/
Info
13.04 FCA unauthorised firm

NIMBLEFXPRO

https://nimblefxpro.com/
Info
14.04 FCA unauthorised firm

INSTANT-PROFIT-FX.COM

https://instant-profit-fx.com/
Info
14.04 FCA unauthorised firm

METAVERSEFX

https://metaversefx.online/
Info
14.04 FCA unauthorised firm

FX BIT SIGNALS LTD

https://fxbitsignalsltd.com/
Info
14.04 FCA unauthorised firm

Portmann Securities LLC

http://www.portmannsecurities.com/
Info
20.04 FCA unauthorised firm
IWL Consulting
www.iwlconsulting.com
Info
20.04 CNMV unauthorised firm
  • GROWTH CAPITAL LLC 
https://inceptial.com/
  • AMANDA GROUP LLC
https://tokensnote.com/
  • SHENANIGANS CONSULTING LTD
https://altimatrade.pro/
  • FX PUBLICATIONS INC
https://iam-ltd.com/
Info
22.04 FCA unauthorised firm

CRYPTOVAULTTRADERS

www.cryptovaulttraders.com
Info
22.04 FCA unauthorised firm

AUTOFOREX DIRECT

www.afxdt.com
Info
22.04 FCA unauthorised firm

BAIMAAS FX

www.baimaasfx.com
Info
22.04 FCA unauthorised firm

FXBIT TRADER

www.fxbit-traders.com
Info
22.04 FCA unauthorised firm

GLOBAL FX

www.global-fxbinaryoption.com
Info
22.04 FCA unauthorised firm

BTCBOXCRYPTOCURRENCY

www.btcboxcryptocurrency.com
Info
22.04 FCA unauthorised firm

OBATAN LLC

Address: 550 North Brand Blvd, 1830 Glendale, UNITED STATES OF AMERICA, Cal 91203

Telephone: +442045417398

Info
22.04 CSSF misuse of name
  • http://info-investissement-shurgard.com
  • http://info-placement-shurgard-investissement.com
  • http://shurgard.management.com
Info
25.04 FCA unauthorised firm

Fin-Atlantic Securities, Inc

www.fin-atlantic.com
Info
25.04 FCA unauthorised firm

Lodestone Partners / Loadstone

http://lodestonepartnersllc.com/
Info
25.04 CNMV unauthorised firms
  • PANCAKESWAP
https://pancakeswap.finance/
  • NANO TRADE GLOBAL TECHNOLOGY LTD
www.moonxbt.com
  • JBH FINANCIAL GROUP SOCIEDAD LIMITADA
https://jbhfinancialgroup.com
  • EVERESTCM, MYRTLE LTD
https://everestcm.com/
  • CRYPTO TRADER
https://cryptotrader.software/es/
  • BITGET
www.bitget.com
  • https://www.criptohunter.com.mx/
archive
25.04 FCA unauthorised firm

Kannon Acquisitions

www.kannonacquisitions.com
Info
25.04 CSSF unauthorised firm Financial Cyber Investigations
https://fci.expert/
Info
26.04 FCA unauthorised firm

WINGS FX

https://wingsfxtrade.com/
Info
26.04 FCA unauthorised firm

CRYPTOS COIN TRADERS

https://cryptoscointraders.com/
Info
26.04 FCA unauthorised firm

DELUXE COIN FX

https://deluxecoinfx.com/
Info
26.04 FCA unauthorised firm

SPOT MINING FX

https://spotminingfx.online/
Info
26.04 CSSF unauthorised firm www.ashtonmoss.lu Info
27.04 FCA unauthorised firm

ECRYPTOFUTURE

https://ecryptofuture.com/
Info
28.04 CYSEC unauthorised firms The 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
28.04 FCA unauthorised firm

STOCKFOREXTRADE
www.stockforextrade.com

Info
28.04 FCA unauthorised firm

GREENSTONE-ASSETS LTD
www.greenstone-assets.ltd

Info
28.04 FCA unauthorised firm

CRYPTOCKLIMITED
www.cryptocklimited.com

Info
28.04 FCA unauthorised firm

CRYPTODESIREE
www.cryptodesiree.com

Info
29.04 FCA unauthorised firm

CRYPTODESKTRADING

www.cryptodesktrading.online
Info
29.04 FCA unauthorised firm

CRYPTO FINANCE

 

www.cryptofinancepips.com
Info
29.04 FCA unauthorised firm

KCRYPTOPROJECT

www.kcryptoproject.com
Info
29.04 FCA unauthorised firm

CRYPTOCURRENCYXPRESS

www.cryptocurrencyxpress.com
Info
29.04 FCA unauthorised firm

CRYPTOFA

www.cryptofa.online
Info
29.04 FCA unauthorised firm

Biggest Investment Group

www.forexbigroup.com
Info
29.04 FCA unauthorised firm

GENIUS ASSETS CAPITAL LIMITED

www.geniusassetcapital.com
Info
04.05 FCA unauthorised firm

METAGOLD CAPITAL

www.metagoldcapital.com
Info
04.05 FCA unauthorised firm

PRB CAPITALS LTD

www.prbcapitals.com
Info
04.05 FCA unauthorised firm

KURDISTANFOREX LTD

www.kurdistanforex.com
Info
04.05 FCA unauthorised firm

CRYPTOPRIMETRADING

www.cryptoprimetrading.com
Info
04.05 FCA unauthorised firm

EXPERTBINARYTRADE

www.cryptofxbinary.com
Info
04.05 FCA unauthorised firm

VARIETYFX

www.cradlefx.com, www.varietyfx.net
Info
04.05 FCA unauthorised firm

Daimon Capital Partners
https://daimoncapital.com/

Info
05.05 FCA unauthorised firm

Pointe-Benowitz LLC / Point-Benowitz

www.pointe-benowitz.com
Info
05.05 CSSF unauthorised firm Gestron Asset Management

www.gestronassetmgt.com

 

Info
05.05 FCA unauthorised firm

CRYPTOMINERS' BANK
https://cryptominersbank.com/

Info
05.05 FCA unauthorised firm

CRYPTO COINS TRADERS
www.cryptocoins-traders.com

Info
05.05 FCA unauthorised firm

Highsmith & Miller Advisors LLC
info@highsmithandmilleradvisors.com

Info
06.05 FCA unauthorised firm

CRYPTO MAKER INVEST
https://cryptomakerinvest.com

Info
06.05 FCA unauthorised firm

CRYPTO BROKER
https://cryptobroker.ltd/

Info
06.05 FCA unauthorised firm

Pointe-Benowitz LLC / Point-Benowitz
www.pointe-benowitz.com

Info
09.05 FCA unauthorised firm

GLOBELFX

https://globelfx.com/
Info
10.05 FCA unauthorised firm

CRYPTOFXFASTMINERS.ONLINE

www.cryptofxfastminers.online
Info
10.05 FCA unauthorised firm

METAFXTRADERS

www.metafxtraders.com
Info
10.05 FCA unauthorised firm

CRYPTOMATRIX362

www.cryptomatrix362.com
Info
12.05 FCA unauthorised firm

ONLINE TRADER

www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online
Info
12.05 FCA unauthorised firm

UMB Services
Not affiliated with UMB SERVICES LIMITED (12404927)

Info
12.05 FCA unauthorised firm

CRYPTOPREMIUM247

www.cryptopremium247.com
Info
12.05 FCA unauthorised firm

CRYPTOCOIN-EXPLORER.QUEST

www.cryptocoin-explorer.quest
Info
13.05 FCA unauthorised firm

AOL GLOBAL INVESTMENT CAPITAL LTD

www.aolinvestmentcapital.com
Info
13.05 FCA unauthorised firm

CRYPTO-BTC.INFO
https://crypto-btc.info/

Info
13.05 FCA unauthorised firm

AUXI MARKET
https://auximarket.com/

Info
16.05 BaFin unauthorised firm Green Wave Materials Corp. Info
16.05 FCA unauthorised firm

CFX GOLDEN TRADE

www.cfxgoldentrade.com
Info
16.05 FCA unauthorised firm

TRADERS-INCOME LTD

www.traders-income.ltd
Info
16.05 FCA unauthorised firm

CRYPTOMARKET INTERNATIONAL

www.cryptomarket.international
Info