Fraud Warnings Fraud Alerts E From Financial Authorities

E Go Trade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E.D.N. Inversiones
e.gotrade
E1 Asset Management
EA World FX
Eagle Advisors (Clone of FSA Authorised firm)
eagle advisory services
Eagle and West Limited
Eagle Bit Trader
Eagle Direct Investments (clone)
Eagle FX
Eagle Star International Services Ltd (www.eaglestar-international.eu)
EagleFX Ltd. / EagleFX Pro
eaglewealth-invest.ltd
EARN PROFIT / PROFIT EARNED LIMITED / www.earn-profit.co
Earnerstrade
Earning More Crypto LTD
Earnshaw Advisory Services
Earnsured Asset Management
Easemining
East Asia Global International Futures (Hong Kong) Limited
East Coast Law Firm / East Coast Law Florida
East Financial Group, Inc.
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
East West Financial & Securities Compliance
EASTERN EUROPE TREASURY FUND SINGLE MEMBER PC
Eastern Land Capital Partners Limited
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
East-Tech Trading
Easy Best Credit
Easy Bonds
EASY CONFX CRYPTO INVESTMENT
Easy Credit Loans
Easy daily loan (clone)
Easy Euro Credit
Easy Finance 4 U/ easyfinance4u.com
Easy FX Trade/Easy Trade Global (clone)
Easy Lettings and Mortgages
Easy Line Pro
Easy Line Pro / Media Group Ltd
Easy Loans / Allinone Loans
Easy Loans Limited (clone)
Easy Money Finance
Easy Money Loan
Easy Sale Limited
EASYINCOMEFX
EasyLoan4U
EasyPro Loans
EasyTrade55 / easytrade55.com
EasyWerben
Eaton Capital Americas
E-Bango Card (clone)
eBank24 Corporation
E-BUSINESS PARTNER Sp. z o.o
ECCAPITALS.COM
Echler Solomon Feng
ECI Luxembourg
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECM-UK LTD (Clone)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
ECN Capital
ECN Markets
ECN Premium
ECNSWISS / www.ecnswiss.com
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
ECOFXGLOBAL
Ecoinsmining Ltd.
EcoMarkets
econexfinance.com
Ecowas Dev. Bank Transnational Inc
Ecowas Development Bank Group
Ecowas Development Bank Limited
Ecowas Promotions
E-CRYPTO TRADE
ECRYPTOFUTURE
EDAGIO
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (www.edenstoneconsulting.com)
Edenville Consultancy Ltd
EDF Promotions (Clone of FCA Authorised Firm)
Edgar International Company Limited
Edge Capital Markets
Edge Investment Management Limited
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (Clone of FCA authorised -Schedule 5- firm)
Edison Transfer Agency
Edjowa Ltd
Eduard Steinbach (clone of EEA authorised firm)
Eduard Steinbach (Klon)
Edufintech / www.edufintech.org/
Edward Collins and Associates
Edward Collins Associates
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Ricketts / TradingwithEDZ
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
Eeden Lening
EFD Financial Group
EFEX Capital Limited
Efexa 1000 Ltd.
EFFERVESCENT GROUP LTD / ICONICCAPITAL.MARKET/ES
Efforex (Clone)
EFG Private Bank Limited, Jersey
EFG Trading Limited
Efi Ad
EGL Sverige AB
EGM Finance
Ehrman-Loeb
Eich Invest t/a Capital Courtage (clone of authorised firm)
Eichmann-Bernfeld & Partners LLC
Eight88 Griffins
Einstein Transfer Ltd
Eirgon
Eiro-group / www.eiro-group.com
eis-investor.co.uk
Eisler Capital / www.eislercapital.co.uk (clone)
EJ Markets
EJMarkets
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
eKash UK Ltd
El Toro Consult, S.L.
Elanoocryptofxinvestment.online
Elcurrency
Eldora Gold Resources Ltd.
Eldridge Bank
Eldridge Financial
Elect Capital
Electronic Money Inc.
Electrum24 (clone)
Elektronik Service AG
Elevate4x Ltd / www.elevate4x.net
Elevated Financial Services
ELEVEN-TRADING.COM
Elezeno Capital
ELG Capital Partners
elheavyinversor
Elibank Vernon
Elit Property Vision / global-banco.com
ELIT PROPERTY VISION LTD / CAPITAL 245
Elit Property Vision Ltd and FxRoyal Ltd
Elite Bank Group
elite coin trade
Elite Crypto FX
Elite EEA (www.elite-eea.com)
Elite EEA Investment Portfolio
Elite Finance Investment
Elite Finance Solutions / www.elitefinancesolutions.com
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
ELITE INVESTMENT FX
Elite Opportunities PLC (clone) / www.elite-plc.com
Elite Trader Pro Inc
Elite Traders Trading Services LTD / Prime Technologies LTD
Elite UK Bonds (Clone)
Elite Warranty Ltd
EliteCrypto
Elitecryptofx
elitecryptogain
Eliteforexlegaltrade
elitefxcoinstrade
ELITEFXLTD.CLUB/
elitefxoptiontrade
EliteFXSignals, LLC
ELITE-MARKET.COM
Eliux
Elizabeth Lenz
Elkin & Associates LLC (www.elkinllc.com)
Elkwood Financial Services (Clone)
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliot Private Equity
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (elliottlaurenceconsult.com)
ELLIOTT CRYPTO MARKET
Ellis and Burlington
Ellis and Tate
Ellis Capital Management
Ellis Finance
Ellis Harper & Co LLC
Ellison Partners
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Elon Global Strategy Co., Limited
elon musk stock fx
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
Email Investment Group
eMarketsTrade / www.emarkestrade.com
Emerald Securities
Emerging Equity Group
Emerging Markets Group / Emerging Markets Group Limited (Clone)
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
EMICA Capital Partners
Emie-Kredit-Finance / emie-kredit-finance.com
Emirate Coin Tech
Emirates Asset Management Ltd
Emirates Global Investment
Emma & Ethan Limited
emmegiconsulenzesagl.com
Emmerson Bennett
Emmett Ashford Group
Emoney Finance (EMF)
Empayc Finance (Clone)
Emperiumfx Ltd / www.emperiumfx.com
Empika Enterprise Ltd
Empire Capital Partners
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
EMPIRE INVESTMENT
Empire Investments (based in Luxembourg)
Empire State Consultants
Empire Trading and Techsync Management Consultancies Llc
EMPIRECRYPTFX.COM
EMPIREXCAPITAL.COM
EMPORIO TRADING LTD
EMPRENDEDORESVIP.COM
Empresa Minera (Bergbau) AG
Emsworth Alternatives
EMW Capital / www.emwcapital.com
En Zheng Gold New Zealand Limited
en.allicaln.com (clone of FCA authorised firm)
enclavefx
Encoretrade Limited
ENCORETRADE.LTD
Encrypted Investment
Endeavor International Limited
Endotech / endotech.io
Energie 5 / energie-5.com
ENERGIE INVESTISSEMENT HOLDING SA / energie-spot.com
Energy Advice Group
Energy and Equity Research Group- www.eneqgroup.com
Energy Capital Partners
Energy Climate International
Energy Development Global Limited- www.energydevelopmentglobal.com
Energy Group International (www.energygroupinternational.biz)
enetspeculation.com, Uruguay
enetspeculation.net, Uruguay
enetspeculation.org, Uruguay
ENEVISLIMITED.COM
England Foriegn Exchange (www.efxco.com)
Englefield Capital
EN-N.COM/ES
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
EOCFX (clone)
E-on Energy / www.e-onenergy-optin.com /Clone)
EOS Markets / Wilkinson Europe Ltd
Epargne Banque
Epic Loans (clone)
EPIC VENTURES LTD
Epiccrypto Invest
Epicon Financial
Epicon Financial (www.epiconfinancial.com)
EPICS Investment
Epics Loan (clone)
EpicXOption (clone)
Epiq Systems (cloned firm)
E-Planet Trade / eplanetrade.com
ePłatności sp. z o.o. sp. k.
E-PREPAID
Epsilon Capital Management
Equal Real Estate SA
EqualityFin
Equalizer Ltd
Equerry Investment Management (clone)
EquiAsia Group Limited
Equidebt Limited
Equidex Finance (Clone)
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox FX/Crypto Investment Pro
Equinox Ventures Corporation
Equistone Volkswagen AG (clone)
Equistone Volkswagen AG (clone)
Equitas Insurance (clone)
Equities Europe (www.equities-europe.com)
Equities Trading Commission
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equitos Group
Equity Connections LLC
Equity Consultancy / Equity Consultancy Limited
Equity Development Group (“EDG”)
Equity Income & Finance Ltd
EQUITY INNOVATION MARKETS
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Security and Finance Company
Equity Transfer Management
Equity Trust Management, LLC
EranFinance
Ercbrokers
Ernest Goodman
Ernest Greene Group Ltd
Ernest Weiss Securities (www.ernest-weiss.com)
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Erstesdenkmal Bank
Erwin Lloyd A.G.
es.247worldbtcfx.com
es.24proinvestors.com
es.btc-billionaire.com
es.cryptocapitalpro.com
es.firstbtcfx.com, Firstbtcfx
es.forexone.co
es.greenmillions.live
es.immediateedgebot.com
es.invest247.co.uk
es.itistocksbrokers.com
es.lblv.com
es.probtctrade.com
es.procapitaltd.com
ES.PUPRIME.COM
es.themarketmaster.live
es.tqrtrade.com / TqrTrade
ES.UBANKER.COM
es.weedmillionairepro.com
es.weltrade.com / Systemgates LTD / Weltrade
es.welttrades.com
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
Escrow Custodian Services (clone of FCA authorised firm)
Escrow Global (clone)
Escrow Ltd (clone)
Escrow Services Limited / Escrow Services Limited Asset Management Limited
Escuela Trades
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
ESFC Group
Esicamo S.A.
ESIP Finance – www.esipfinance.com (Clone of FSA EEA authorised firm)
ESO MM LLC
ESOS International Ltd and Kadeky International SRO
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essem Trading
Essence Securities Co., Ltd (Clone)
Essential Loans (clone of a previously authorised firm)
ESTI Group
‎Estlander & Ronnlund Capital Management (clone firm)
Eta Ltd
Etelaranta (Malta) Limited
EternaTrade
Eternity Funds
ETFX Market
Ethenea (clone)
Ethereum-Global
Ethical Fixed Rate Returns
Ethical Interest Rates
Ethical Savings / www.ethical-savings.com
ethicalbondrates.com
ethicalfixedbondrates.com
ethicalfixedrates.com
ethicalfixedratesavings.com
ETI
Etoile Consulting Group
Etoro SB Limited (clone of FCA authorised firm)
Etorocoinoption
ETRADEFXLIVE
E-trader Limited
ETRADER247
ETRADES800 / www.etrades800.com
E-transact Worldwide Limited
Etranzact
ETX Capital (Clone)
ETX Capital Global (clone)
EU Crypto Bank
Eu Investments Limited / James Long (Masons) Limited
EU Mining
EU TRADE LTD / eu-trade4u.com
EU Traders Monitoring Team (Clone)
euaktien.de
EU-Capital
Eudaimon Consultind Llc
Eudaimon Consulting LLC / aceinvesting / Tradingtech
EUDAIMON CONSULTING LLC / TRADINGTECH.IO
EUFINANCE.EU
eufm.eu
EU-INVESTINGS.COM
Eunex M Ltd.
Euno-Krediet
Eurasia Trading
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
EURIZONCAPITALSPAIN.COM (Clone)
Euro 2 Pocket / Euro2Pocket (clone)
Euro Advisory
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
Euro Asian PLC
Euro Benefit Networks(Clone of EEA authorised firm)
Euro Capital Market Services (ECMS)
Euro Clearing Bank Sweden
Euro Courtage Financial (euro-courtage-financial.com)
Euro Credit Group
Euro Finance Credit Ltd
euro fixed rate deposits
EURO FNC
Euro Loans
Euro Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro Trade
Euro Ventures Group (London) Limited
Euro Wealth OU
Euro-Amro Bancorp Inc.
Euroasia Global International Financial Corporation
EuroAtlanticTrading.com
EUROCAPFX.COM/ES
eurocoin option
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
EUROFX.TRADE
EurofxFinance Limited / www.eurofxfinance.com
Eurolink
Eurolink Equities (www.eurolinkequities.org)
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
EUROMEDICA S.A.
EuroNext
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europa Trade Capital
Europe Capital Partners
Europe Trade (UK) Ltd
Europe Ventures
European Banking Regulators
European Brokers Associated (www.european-brokers-associated.com)
European Capital Markets Ltd
European Capital Partners
European Credit Union
European Equity Management
European Exchange Pro LTD / Coiniswap
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Financial Service (europeanfinancialservice.co.uk)
European Fixed Bonds
European Futures Options Commission
European Investment Group
EUROPEAN INVESTMENT SYSTEMS / www.eu-is.com
European Investment Systems SL
European Investment Trading
European lnvestment Systems
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European Stocks
European Trade 24 and Allegra TM
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
European Venture / EU Holdings
EuropeanStock
Europe-Finance
EuropeMarkets / EURTRADERS / europemarkets.net
Eurosim SA in liquidazione
EuroStandarte / www.eurostandarte.com
EuroStockGroup
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotrade
Eurotraders
Eurotrades
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Evans Chamberlain
Evefx (Clone)
Eventus Alternatives (www.eventusalternatives.com)
Everbrighter Financial Limited
everbright-sun-hung-kai-ebshk-direct.business.site
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Holdings Group
Everest Leasing Company Ltd
Everest Markets
EVEREST TECH LTD / GOLDCAPITALPRO
EVERESTBTC
EVERESTBTC.COM
EVERESTCM.COM
Everett Capital Partners
Everett consulting Group
EVERGO LTD / WIDECFD.COM
Evergo Ltd / www.4x-trade.com
Evergo Ltd / www.tradesrun.com
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
everprotrader.com
Everton Trust Bank Plc
Everyday Finances
Everydayloans Ireland (clone)
Evo Binary Switzerland
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Markets LTD / marketseco.com
Evolution Marketsltd (Clone)
Evolution Securities (ES)
Evolution Securities (www.evolutionsec.co.uk)
Evolution Trading
EVOLUTIONTRADINGCENTER.COM
EVOLUTIONTRADINGLIMITED.COM
Evolutive Banque / Revolt-Finance
Evolve Financial Services Limited / Evolve Financials / evolvefinancialservicesltd.com (clone)
E-Volve Global / e-volve.io
Evolve Invest Limited
EVOM-LTD.COM
EVOMOVEMENT
Evorich formerly New Economic Evolution of the World and Skyway Investment Group)
EvryMoney Limited
EVV Group (www.evvgroup.com)
EWinner Markets Co Ltd
Exactly What’s on the Box Limited t/a SatProtect
eXbino.com
excalibur.cn.com
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
EXCELLENCEINVEST.COM/?LANG=ES
excellent-bonds.com
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
EXCLUSIVE FOREX TRADING
Exco Trading FX
eXe Ltd
Executive Financial Services Ltd (Clone)
Executive Group
Exeltrade (www.exeltrade.com )
EXFINANCES.COM
EXILON MARKETS LTD / www.exilonmarkets.com
EXISTRADE LTD / es.wforex.com
EXM solution
EXNGLORY PTY LTD
Exo Capital Markets
EXO CAPITAL MARKETS LTD (TRADE 12)
Exo Coin (clone)
EXPA GLOBAL TRADE, SL / EXPAGLOBAL.ES
Expand Asset Global Limited
EXPANSSION / WWW.EXPANSSION.COM
Expedite Spzoo
EXPERIA MARKETS LTD / experiamarkets.com
Expert Base27 / www.expertbase27.com
Expert Financial Solutions Limited / www.expert-financial-solutions.com (clone)
EXPERT Markets
Expert Trading FX
EXPERTBINARYTRADE
expertfxbitmining
expertfxcoinmining
EXPERTFXTRADES
Expertsystemsfx
Experttrading
Expertzoption
Expertztrade
Explicittradefx / Explicttradefx.com (clone)
Explore Fixed Rates
Explore Markets Limited
Express Finance bank Polska S.A.
Express Kredit
EXPRESS TRADING NET / WWW.EXPRESSTRADINGNET.COM
EXPRESSTRADE CAPITAL ADVISORS CORPORATION / EXPRESSTRADE.ORG
Exscudo OU
Exswiss Exchange LLC
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (Exxtrader.com)
Extraprime Ltd
EXTREMEWEALTH-CRYPTO.LTD
EXW GLOBAL AG / VIVAEXCHANGE OÜ
ExxonFX
EYTC Limited (fx-interest.com)
EZ2GO Ltd / www.capitalfx.co
Ezecta LLC
EZ-FX Trade