Fraud Warnings Fraud Alerts W From Financial Authorities

W Parker Consultants LLC
W R Bainbridge
W&W Asset Management GmbH
W.G. Consultant Limited
W.M. Advisors.
WAA Fortune International Investment and Management Co. Ltd
Wabbit Group Ltd / tradingnetwork.co
Wachsende Werte
Wade and Wiley Consultancy
WageAnyDay
Wageme (clone)
Wagner Capital Management Group
Wainright Capital Partners Ltd
Wainscott Consulting Group
Wainwright Marks Management
Wainwright Research (Zurich)
Wainwright Wealth Management/ Wainwright Finance/ Wainwright Corporate
Waisgold Capital
Wakamy Libman and Associates
Wakefield & Stern
Wakefield & Stern Corporation
Wakefield Lieberman
Wakefield Partners
Wakefield Securities Limited
Wakeford & Goodridge
Walden & Associates
Waldon McLean Associates
Walker Bryan Securities (www.walkerbryansecurities.com)
Walker Crips Weddle / Walker Crips Investment Management (clone)
Walker Stone
Walkert Alliance (clone)
Walkert Alliance International
Walkert Alliance Limited (clone)
Wall Street Consulting International Corp / Wall Street Consulting
Wall Street Direct
Wall Street Management Corp
Wall Street Organisation
Wall Street Systems Holdings Incorporation
Wallace Braxton Credit Union Limited (clone)
wallcoingroup
Wallstreet Financial
Wallstreet Management Incorporated
Wallwood Broker
Wallx
Walsh Invest & Trade Ltd and Kayescent Corp (www.forbslab.com)
Walsh, Atkins & Associates
Walter Harris & Company (www.walterharrisllc.com) Walter Johnson & Co Corporate services
Walter International
WALTER INTERNATIONAL / www.walterinternational.com
Walter Parker Group (www.walterparkergroup.com)
walterfxoptiontrade
Waltika Partners LTD
Waltika Partners Ltd / imperial-finance.io
Walton Mergers & Acquisitions
Walton Securities LLC
Waltonchase Ltd.
Walutomat sp. z o.o.
Walutonet sp. z o.o.
Wam-Capital Uk Ltd / Wam-Capital and Gabioni Ltd
Wang Lee Mergers & Acquisitions
Wansheng International Investment Group Co Ltd
Wantuch Investment
Warner Beck Inc Ltd
Warner Beck Incorporated
Warner Beck Pte Ltd
Warp Enterprise Ltd (www.firstfinancialbanc.com)
Warren & Massey Asset Management Ltd.,Inc
Warren Group
Warren Hill, LLC
Warren Sitco & Company
Warrick Management Group Ltd
Warrington Shaw
Warsaw Asset House sp. z o.o.
Warthon Rubin
Warthon Rubin (www.warthon-rubin.com)
Warwick Ventures
Washington Roberts
Watchtower Finance Limited (clone)
Waterfall Holding / WH Invest / WH Luxembourg (clone) / wh-luxembourg.com
Waterhouse Partners
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watson Sandy Holding Co.
Watters & Partners Ltd
wavecrest-capital.com (clone)
Waverly M & A
Way to Finance (clone)
Waybridge Financial (clone of authorised firm)
Wayne Global Limited
WAYO FINANCIAL INC. / WAYBANK.NET/
Waytung Global
WB Wealth Group / WB Wealth Management (clone)
Wbi Invest, 365investimenti and 365investments
WBROKER
WBwso Ltd
WBwso Ltd
WCB Financial Group
wdcmarkets.com
We zijn verenigd
We.Insure (clone of FCA authorised firm)
Wealth and Asset Planning
Wealth Capital (Astra Consulting OU)
Wealth Capital / Wealth Capital FM / www.wealthcapital.fm
WEALTH CAPITAL / www.wealthcapital.fm/es
Wealth Crypto FX
Wealth Crypto Ltd
Wealth Management Group Ltd
Wealth Management Services Limited
Wealth Recovery International
Wealthcare
Wealthcryptofx
wealthtrade-investment
WEALTHWAYSFX LTD / WWW.WEALTHWAYZFX.COM
Weatherbys Private Bank (Clone)
Weatherstone Capital Ltd.
web.arranos.com
Weber Goldstein
Webnet Ltd / www.2dots.com
WebNet Ltd / www.2dots.it
website capitalncl.com
website power-spot.eu
WEBSTAR TRADING Ltd
Webster, Cohen & Galombik Inc
Wedgwood Consultancy Services
Wee Loans (clone)
Weeconomy AG
Weekly Trade Cryptos
Wefindanypension.com Ltd, t/a We Find Any Pension, t/a The Pension Information Group
Weila Capital Limited (clone)
WEINVEST1
Weiss Private Bank
Weissman Commodities
Weissmuller and Sons
Weizman Associates
Weizmann & Young (www.weizmannyoung.com)
Welcome Mittal Group UK Ltd
Wellbe NB Aliance LLC
Wellesley International Group
WELLINGTON HOLDINGS
Wellington INV/Bali Limited LTD
WELLINGTON MANAGEMENT EUROPE (Clone)
Wellington Mergers & Acquisitions
Wellington Philips Asset Management Group
Wellington Trading Group
Wellington-Duke & Associates
Wells Fargo (clone)
Wells Fargo Securities International Limited/Suncor (Clone of FSA authorised firm)
Wells Financial Holdings Ltd
Wellz Zable Limited
Welsham, Welsham & Fulham
Weltzins.de (clone)
Wentworth and Gerrard International Capital (www.wginternationalcapital.com)
Wentworth Insurance Brokers Limited (clone)
Werner Group International
Werner Hahn Capital / Werner Hahn Wealth Management (clone)
Werty
Wesley Wealth Management
West Capital International
West Capital Partners Inc
West City Bank
West Finance Limited
West Finance Trade
West Golden Capital (www.westgoldencapital.com)
West Media Group Limited – Pro Technologies Ltd
West Ridge Limited
West Shore Ventures Limited
Westberg Equity Research Corp (WERC)
Westborough LLC
Westbrook Acquisition Authority (westbrookacquisitionauthority.com)
Westburn Finance/Finance 2 All (clone of FCA authorised firm)
Westcomb Capital Management
Westcore Capital Limited
Westerman Consultancy Ltd
Western Capital Inc
Western Capital Trading
Western Clwyd Bank
Western Global Capital Management
WESTERN GROUP INC / www.westernfx.com
Western Pacific Advisors, Inc. (WESTPAC, Inc.)
Western Royal
Westernfield Holdings
Westernfield Holdings
Westford Trust Credit Union
Westgate & Greene Associates (www.westgategreene.com)
Westgate Capital Management
Westgate Consulting Group
Westhorpe Capital
Westline M&A
Westmark
Westmill Associates (www.westmillassociates.com)
Westminister Express Bank (IM) Ltd
Westminster Advisory
Westminster Equities
Westminster Finance London
Westminster Financial Services (www.wfsint.com)
Westminster Group
Westminster Market Research & Management
Westmount Associates
Weston Chase
Westpac Bank of London (clone)
WestpointFX
Westwood Global Management LLC
Westwood Investment Funds (Clone)
WeTrade
WeX Blockchain Limited
Wexner Consultancy Group
WEXNESS.IO
WFE Capital
WFT Group / WFT World
WGT S.A.
Whalberg and Kaplan Agency Inc.
Wharton Asset Management UK LLP (clone)
What Bond / www.whatbond.co.uk/
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Consultancy Ltd
Whetu and Partners
Which Bonds UK
whichrates4u.com
Whistler Managers Limited
White Bonds
White Horse Corporation
White Plains International Securities
White Rock Partners Ltd (mycapital.io)
White Square Trading Ltd / Universe Markets
White Star Limited
White Thorn Capital Limited (clone)
Whitehouse Capital Limited (WHC)
Whitestone Consultancy Services LLC
Whitestone Finance Ltd
Whitestone Financial Planning AG
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former Appointed Representative, www.wsfinancialplanning.com)
Whitfield International Consulting Group
Whitman Law Group
Whitman Lloyds & Associates Mergers & Acquisitions
Whitman Pearce & Partners
Whitmore Wealth Management
Whitney Cooper Associates
Whittman Simmons / Whittman Simmons, Inc. / Whittman Simmons Incorporated
Whittman Wright & Associates, Canada
Whosthatguru / Keztheguru
WhyLose.com
Widdershins Group
Widdershins Group Ltd
WIDDERSHINS GROUP LTD / octofinance.io/es/ (clone)
WIDDERSHINS GROUP LTD / WINMARKET / supratrade.io/es/
Wide Berth International Inc.
WIDMER Options
Wiess and Associates Ltd
Wij zijn de oplossing
Wildex Investment Limited
Wilkin And Associates Inc
Wilkin Associates
Wilkins Capital Group
Wilkins Developments / Wilkins Property Developments
Wilkins Fairbrother
Wilkinson Bennings Securities
Willers Consulting Group
William & Brown Management Group (www.williambrownmanagement.com)
William Blair Capital Partners
William Campbell Company (www.williamcampbellcompany.com)
William Grant & Co (clone)
William Morgan Group (www.williammorgangroup.com)
William Rogers Law
William Smith and Company (www.williamsmithandcompany.com)
William Smith Partners
William Wright (clone individual)
WilliamPartners
Williams & Chase Associates
Williams Beacon Advisory Ltd
Williams Carter & Associates LLC
Williams Consultancy Limited (www.williamsconsultancyltd.com)
Williams Corporation Ltd. (“My Private Trade”)
Williams Group, Financial Services
Williams Mckenna Associates
Williams Mckenna, www.williamsmckenna.com
Williams Royale Associates
Williams, Jensen & Jefferies Inc
Willkinson Capital Group (www.willkinsoncapital.com)
Willmont Financial SL
Willow Group Limited
Wilshire Park
Wilsone & Duffus (UK) Ltd (www.wilsone-markets.com) (clone of FSA Authorised firm)
Wilton & Smythe Associates
Wilton Investment Group
Wiltshire Asset Management
WIN BINARY OPTIONS / WWW.WINBOPTIONS.COM
Win ICoin
Winbitx
Winchester Consultancy Group (www.winchesterconsultancygrp.com)
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
WindRiver Capital
Windsor (International) Limited
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Windsor Developments
Windsor Exchange
Windsor Manor
Winford Management Group
Wingfield Corporate Partners
Wingkam Invest Limited / Wingkan Fortune / Wealth Group
Wings Finance / Wings Finance UK Limited
WINGS FX
WINHYCM.COM/
Winiford
WINMARKET.IO/
Winn Group Ltd
WinnGroups Capital/ Bevan Howards CFD LTD (clone)
WINNINGCRYPTOTRADE
Winslow Trade
Winter Capital International LLC
Wintercap SA
Winterthur Fund Management (winterthurfundmanagement.com) (clone of a cancelled firm, and FSA authorised firms)
Winthorpe Morgan Group
Winton Capital Investment Intl (clone)
Winton Fund Managers (clone)
Wintrust Crypto Investment
Wiranda Development
WiredMoney Bank
Wirexinvest Invest Limited / Wirex Uab
Wirexinvest Invest Ltd / Wirex Uab / www.wirexinvest.com
WIREXTRADING LTD / WWW.WIREXTRADING.COM
Wisa Beratung GmbH
Wise Capital Financial Consultants
Wise Capital UK (clone)
Wise Funds / Wise Bonds (clone)
Wise Investments (clone)
WiseBanc
Wisebanc and Orion Service EOOD
wisebanc.com
wisefex.org Investment LTD
wisefunds.cc
With Profits (clone)
Wittaker Stanley Inc (WSI)
Wittan Invest / Wittan Investment Trust Service (clone)
Witter Walwyn Overseas Ltd
WIWN.PL Orzechowski spółka komandytowa
Wize Capital / wizecapital.com
Wizzell Bank
wolf
Wolf Investment Solutions (www.wolf-investsol.com)
Wolfgang Investment Group (www.wolfganginvestmentgroup.com)
Wolfs Fundusz Private Equity SA
Won Limited
Woodbridge Consultancy Services LLC
Woodbridge Investments Group (woodbridgeinvestmentsgroup.com)
Woods & Sheldon
Woods and Sheldon
Woodson, Ross & Associates
Woodward Gordon Capital International
Woodward Partners
WOOKO GLOBAL LTD / investingstate.com/es
Woolworth Investment International/Woolworth Investment (clone)
Word Wide Brokers
World Advisory Group
World Asian Trading Limited
World Blue (Cyprus) Limited
World Capital Group
World Capital Group SA
World Capital Securities
World Capital Solutions
World Derivatives Traders Ltd
World Energy Holdings and Research PLC
World Energy International Inc.
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World Fast Mining BTC / FastminingBTC
World Financial Bank Limited
World FX Market
World FXM
World lnvest Group SA
World Management International
World Market Resources
WORLD MARKETS
World Markets
World Mergers
World Options Exchange
World Pension Plus
World Point International Investments Limited
World Securities Authority (www.wsauthority.org)
World Techno Trade (clone)
World Trade Capital
World Trade Commodities Exchange
World Trade Financial Corporation
World Trade Financial Group
World Trade Institute
World Wide Wealth Management
WorldClearing Holding Inc. (PayPay)
worldcryptominers.com
WorldFXM
WORLDLINK FX TRADE
Worldwide Bio Refineries
WorldWide CapitalFX
Worldwide Finance Marketing Services
Worldwide Finance Marketing Services – www.worldwidefinancemarketingservices.com
Worldwide Financing Group
Worldwide Forstock Ltd
Worldwide Insurance Network Group
Worldwide Investors Management Inc. (WIMI)
Worldwide Investors Portfolio (Clone of FSA authorised firm – Schedule 5) (www.worldwideinvestmentsportfolio.com)
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worldwide Securities Investment Commission
Worldwide Trade Finance (clone)
WorldWiseFX (Clone)
Worthington Equity Management
Worthington Financial Group
WRXST Global Ltd.
Wrxst Group
WS Consulting LLC / ws-consulting.com/
WSEP Services / www.wsep.co.uk
WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL
WTI Limited
WTS Assets Ltd
WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm)
WWI Group Corp
www.096n.com
www.1000eclats.com
www.10crypto.io/es
www.1118-capital.com
WWW.247SMARTCAPITAL.COM
WWW.247TRADELIVE.COM/
www.24cfd.com / 24CFD
www.24dcep.top
www.24option.com
www.24trade-explore.com
www.24trading.co
www.2dots.com
www.2r-capitallimited.com
www.31-fx.com, 31FX/31-FX, JRV Market Ltd.
www.365gcc.io
www.4xp.com
www.500.trade
WWW.53CAPITALTRADE.NET
www.54xiaoyang.com (clone)
www.55cmt.com
WWW.57TRADER.COM/
www.aafxtrading.com
WWW.ABALISFINANCELTD.COM
www.abatonfinancelimited.com
www.accessfinancenz.com
www.ac-europe-sa.com
www.achat-bitcoin.co
www.acheterdubitcoin.com
www.aci-capital.net
www.acm-conseils.com
www.acm-patrimoine.com
www.act-financial-solutions.com (clone)
www.actio-conseil.com
www.actio-prevoyance.com
www.active-patrimony.com
WWW.ACTUARYF.COM
www.acublue-ag.com
www.adg-placement.com
www.admcmb.biz
www.advbusiness.org
www.aeg-solutions.com
www.aeobinvesting.com
www.aes-financial.com (Clone)
WWW.AEVISTASCAPITAL.COM/
www.afbauer.com
www.aflplanning.com (clone of Appointed Representative)
www.afomanagement.com
www.afs-fund.lu
www.agf-placement.com
www.agmarkets.io/es / LOTENS PARTNERS LTD
www.ahp-management.com
www.ainainvestment.com
www.aintreefinance.com
www.akwealth-spf.com
www.alfredbergam.com
WWW.ALGORITHMSGROUP.COM
WWW.ALGOVIBE.COM/
www.al-investements.com
WWW.ALLIANCEINVEST.CO
www.alliancenasional.com
www.allicatrust.com (clone of FCA authorised firm)
WWW.ALPARI.ORG/ES
www.alpenfx.com
WWW.ALPHAFXC.COM
www.alphapat-s.com (clone)
www.alpha-prevoyance.com
www.alpsmarkets.com/fr
WWW.ALT-CPM.COM/ (CLONE)
www.alter-investments.com
www.altrocapitalag.com
www.alysa-group.com / Alysa Group / Alysa Finance Holding SA
www.amegafx.com/es/
www.amegafx.com/fr
WWW.ANGELESINVERSIONISTAS.ES
WWW.APEXFINANCEFX.ONLINE
www.app-trader.biz
www.arfacility.com
www.arlington-invest.com
www.arml-solution.com
www.aroxtradeasset.com/
www.arteko-finance.com
www.asdzq.com
www.ashtonmoss.lu
www.aspoma-capital.com
www.asse-groupe.com
www.atlantis-cpl.com
www.auris-prevoyance.com
www.autoinversor.com / www.autoinversorvip.com
www.avacrypto.com
www.av-management.com
www.bankobaku.com
www.banquecommerce.com
www.barclaysprivateoffshore.com/clientaccess/
www.barclays-trading-invest.com
www.baumannpartners.com
WWW.BDVMARKETS.COM/
www.bearbull-patrimoine.com
www.belair-house.co.uk
www.berkeleycapitalfinance.com
www.berkeleycapitalfinance.net
www.bestbondsandsavings.com
www.BestBonds-uk.net
www.bester.cc
WWW.BESTINVESTORFX.COM
www.bf-investment.net
www.bforinvest.com
www.bfservicesonline.com
www.bfxinternational.com, Capital EM LTD, BFx International
www.bgifx.com
www.bgoldcapital.com/es
www.bhwmanagement.com
WWW.BIFINANCEFX.COM
WWW.BIGMONEYBACK.COM
www.binarycent.com / Cent Projects Ltd / Finance Group Corp.
www.binarymate.com
www.binatex.com
www.bitcoinchampion.io
www.bitcoinera.app
WWW.BITCOINEXOS.VIP/
www.bitcoinmarketscap.com
www.bitcoinoie.com
www.bitcoinsanalytica.com
WWW.BITCOINSYSTEMWEBSOFT.COM
www.bitcointrader.site/fr
www.bitcointraderspro.com
www.bit-flyer.com / www.bitflyerex.net (clone)
www.bit-forex.ltd
www.bitfreezy.com
WWW.BITGET.COM
www.bitnexx.tech
www.bitoraxe.com
WWW.BITPRIMETRADER.COM
www.bitworldfx.com
www.bivouac-capital.com
www.blackwellqh.com
www.blfund-eco.com
WWW.BLISS-INVESTMENTS.COM
www.blm-whisky.com
www.blueskylt.com
www.bourse-electricite.com
www.boweiworld.com
www.bprimes.com, Fina Holding LTD, BPrimes
www.brightfinance.co
www.brimstoneasset.com
WWW.BROKERSOCIALTRADING.COM/
www.brucknerf.com
www.brx-capital.com
www.bsgfutures.cn
www.bsglobalinvest.com
www.bsgrouphk.com / 香港耀才彩票有限公司
WWW.BSLCORPORATIONLTD.CO
www.bswww.com
WWW.BTCGFX.COM/
www.btcoinpro.com
WWW.BTCSWING.COM
www.btc-trading24.com
www.btctradings.com / www.btc-tradings.com
www.btcusdtbank.com
WWW.BUCKSENTERPRISE.COM/
WWW.BULLSTREETFX.COM
www.buy-bitcoin-pagedemo.co
WWW.BYBIT.COM
www.byblos-holding.com (clone)
www.byqh.hk
www.c0bracfd.com / www.cobracfd.biz/it
www.campartnersinvestment.org (clone)
www.canztrades.com
www.cap-de-france.com/index.html
www.cap-international.co
www.capital88.com
www.capital-am.com
www.capital-container.com
www.capitaldeposit.net
WWW.CAPITALGROUP24.COM/
www.capitalhedgemanagement.com, Alpha Group Holding, Capital Hedge Management
WWW.CAPITALPRO-INV.COM/
www.capitaltradefx.com / Capital TradeFx Ltd
www.casdaqtrading.com
www.cave-aminvest.com
www.cave-epargnewhisky.com
www.cavehcconseil.com
www.cba-management.com
www.cbpao.com
www.cbre-securityplace.com / CBRE-SECURITYPLACE
www.cctmarket.com, CCT Market, PHHLT Marketing Limited
www.ccxcrypto.com
www.ce-corporate-advisors.com
www.cecp-advisors.com
WWW.CENTOGX.COM
www.central-spot.com (Clone)
www.cesco-invest.com (Clone)
www.cfc-ltd.com
www.cfdiz.com/es/
www.cfdnets.com
WWW.CFDPROFX.COM
www.cfdroyal.com/
www.cfm-wine.com
WWW.CFXDTRADE.COM/
WWW.CHEONAN.UK/EN/INDEX.HTML
www.cheptel.eu
www.cheptel-invest.fr
www.chryson-limited.com
www.cibfx.com, Capital Investment Brokers Limited, CIBFX Limited
www.cif-global-markets.com
www.citibankinguk.co.uk (Misusing the name of FCA authorised firms)
www.citiglobalhk.net
www.cjcmarketsglobal.biz
www.clarium-capital.com
WWW.CLASSICFX24TRADE.COM
www.cluny-limited.com
www.cmcapital-lu.com (clone)
www.cnbsfin.com/es
www.cobracfd.biz/es
www.code-patrimoine.com
WWW.COFINANCIAL.NET
www.coin2fx.com/es
WWW.COINCHECKINVEST.COM
www.coinfamily.co.nz
www.coinfamilyjobs.co.nz
www.coinfamilyrecruit.co.nz
www.coinfxhub.com
www.coinsmex.com
WWW.COMOVIVIRDELTRADING.ES
www.compare-fixed-isa-rates-today.co.uk
www.comparepropertyinvestment.net
www.compareratesuk.com
www.compareyourisa.net
www.connect-coin.fr
WWW.CONSEIL-ATE-EUROPE.COM (Clone)
www.consero-capital.com
WWW.CONSULTORIAFINANCIERAMODERNA.ES
www.cortezcapital-hk.com
www.cosminvest-sa.com
www.cpi-i.com
www.cpi-sa.com (clone)
WWW.CRIPTOHUNTER.COM.MX/
WWW.CROWDSPORT.COM
WWW.CRYPTBULL.IO
www.crypto300club.com
WWW.CRYPTOBOT.WORLD
www.crypto-bull.io
www.cryptodeutsch.com
www.cryptofinancelimited.com
www.cryptofrance.info
www.cryptofundfx.com
www.cryptofxoption.com
WWW.CRYPTOFXTS.COM
WWW.CRYPTOHASHMINESFX.COM
WWW.CRYPTOINFUSEUSA.COM
www.cryptomb.io
www.cryptopmarket.com
www.cryptoprofx.com
www.crypto-sfs.com
www.cryptos-maker.com
WWW.CRYPTOSTRAPP.COM
www.cs-advisory.com
WWW.CTXHOLDINGS.COM
www.currenxro.com/fr
www.cursosdeforex.es/
www.cvc-capital-partners.com
www.cvl-fx.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.dachfin.com/es
WWW.DAILYCOINMINE360.COM
www.damarkets.co
www.dax1001.com
www.daxbase.com/es
www.db-omega.com
www.demergon-fund.com
www.demo-efg-private.com
www.dfederman@morrisandhillacquisitions.com)
www.dfzq.ink
www.dfzqhk.cn
www.dgxltd.com
www.dif-patrimoine.com (clone)
WWW.DIRECTRADER.COM/
www.dje-investment.com (clone)
www.dmadirectab.com
WWW.DONAUCAPITAL.ES (clone)
www.donsenhk.com
WWW.DSDAQ.COM
www.dtgj.com.hk / www.qh.svrvip.com
WWW.EAFI-GESTION.COM (CLONE)
www.eastcredits.com
www.ec-ecoinvest.com
www.eddids.com
www.edgecapitalfunds.com / EDGE CAPITAL FUND
www.edison-management.com
www.e-fininvest.com
www.egisinvestment.com
www.ehcapital.fr
www.elitetrading.co
WWW.EMBIEXCELLENCE.COM
www.emdcapital.com
www.emfi-placesecurity.com
WWW.EMIRATESFX24.COM
WWW.EMPIRESX.COM
WWW.EMPORIOGLOBAL.NET/ESP
WWW.ENVYCORPORATION.COM
www.epargne-eco.fr
www.epargnewhisky.com
www.epargne-whisky.com
www.epargne-whisky-avis-forum.com
www.epargne-whisky-formulaire.com
www.eps-gestion.com
www.equiti-me.com/es/ / www.equiti.com/es/
www.etc-markets.co
WWW.ETHER-ARENA.COM
www.ethicalsavingsoptions.com
www.eufm.eu
WWW.EUREXTRADE.XYZ
WWW.EUROPAE-S.COM
www.europeancapitalpartners.fr (CLONE)
www.eurostone-srio.com
WWW.EUROXN.COM/ES
www.everestbtc.com
WWW.EXCELLENTFXTRADING.COM
www.excitingmarkets.com
www.exfinances.com
WWW.EXINDEX.CO/
WWW.EXPERTFX.NET
WWW.EXPERTISETRADER4.NET
WWW.EXPERTSIGNALTRADE.COM
www.extragt.com
WWW.EXWORLD.COM
www.facebook.com/2circlefx
WWW.FALCONOPTION.COM
www.fargo-global.com / Fargo Global Limited
www.fastcashinhand.co.uk
www.fcztc6.com
www.fedilhk.com
www.fidelityinvestmentsgroup.com
www.fidelityinvestmentsgroup.com/hk
www.fiducia-cpl.com
www.fifty3management.com / www.53-management.com
www.fil-lux.com
www.finance-circle.com
www.financedeutschcapitale.com
www.financial-liquidity.com
WWW.FINANCIAL-LIQUIDITY.COM (clone)
www.financialpartners-ltd.com
WWW.FINANCIALTRUSTCOIN.COM
www.financikatrade.com
www.finantiko.net/fr
WWW.FINAZ.IO
WWW.FINEXRO.COM
www.finmaxbo.com
WWW.FINODAX.COM
www.finrally.com
www.firstnewyorkllc.com
www.firstswissrealestateag.com
www.fisherih.com
www.fixedrateguru.com
www.fixedrate-isa-comparison.net
www.flaconseil.com
www.fla-conseil.com
www.fma.gv.at/www-international-trading-com/
WWW.FOREX.CAT
WWW.FOREXSEÑALES.COM
WWW.FOREXTRADING.CAT
www.fortetradelimited.com/
www.fortiscapitalmanagers.com
www.fortraders-fx.com
www.fortunetradefx.com (clone)
www.fourpoints-invest.com
WWW.FOXCRYPTOMINING.COM/
WWW.FOXTRADINGPRO.COM
WWW.FPCMARKETS.COM
www.franceconsultingvin.com
www.fsclux.lu
WWW.FTSEFX.NET/
www.fuchangzq.com
www.fujihk.hk
www.fujihk.net
www.fuqiangsfa.com
www.futu898.com
www.fxandco.com / GLOBE AND CO LTD
www.fxcmcapital.com
www.fxcm-group.io
WWW.FXDIGITALMARKET.ONLINE
WWW.FXEXPERTRADE.COM/
WWW.FXGIANTS.COM
www.fxnobel.com/
www.fxpoint.co
www.fxprime.io
www.fxrealworld.com
WWW.FXTOALL.COM/
www.fxtpremium.com
www.fx-vantage.com
WWW.GATE.IO/
www.gcam-hk.com
www.gdicapital.com
www.geld-finanz.com
www.gemicpl.com
www.gestronassetmgt.com
www.gfoltd.com/
www.gfqihuo.com
www.gibraltarfinancial.net
www.glad2trade.io
www.glb-groupe.com/
www.glluckfx.cc
www.globalbcm.com
WWW.GLOBALDTT.COM/ / WWW.DTTMARKETS.COM
www.globalix.com
www.globchains.com
www.globdechain.com/
www.glob-markets.co
www.glob-markets.com, Cubic Services LTD, Global Markets
www.glob-markets.net
www.gold8financialexchange.com/www.gold8services.com/www.gold8institute.com
www.goldberger-decadenet.com
www.golddinar.fr
WWW.GOLDENCAPITALFX.COM/
www.goldencfd.com / Bauman Ltd and Pacific Consulting Co Ltd / Silver Wolf Limited / Daisy Precious Ltd / www.profxpremium.com / www.fxworld24.com
www.gold-heritage.com
www.goldlinkcapital.com
WWW.GOLDLUCKINVESTMENT.COM/
WWW.GOLDMANS.IO
WWW.GOLDTRIMAX.COM
www.goodcoin.fr
www.good-whiskey.com
www.gorisemarkets.com
www.grandcapital.net / Grand Capital Ltd
www.greenashpartners.com
www.grolleralfred.com
WWW.GROUPBTC.COM
www.groupement-pastoral.com
www.grs-capital.com
WWW.GUARANTEEDCOIN.ORG
www.gv-invest.com
www.gwdforestry.com
www.g-whisky.com
www.gwp-conseil.com
www.h2omarketsltd.com
www.haitongguoji.com
www.haitong-international.com
www.harrichgroup.com
www.hbblmw.com
www.hbxsa.com
www.hefengzq.cn
www.helmutkob.com
www.helvea-ltd.com
www.herva-international.com
www.hfhqtz.com
WWW.HIGHTRADINGSFX.COM
www.hisbonds.co.uk
www.hjgj.ltd
www.hkbcincentral.hk
www.hkbcl.com
www.hkyifu.hk / www.yifuqihuo.com
www.holzmannfriedrich.com
www.hopesecurities.com
www.horizoncapman.com
www.horizonlinelimited.com
www.hqbroker.com
www.hqbroker.com / HQ Broker
www.hrcoinfamily.co.nz
www.huachenfis.vip
www.huatqh.com
www.huayafx.com
www.hubert-acker.com
www.huitianfuhk.com
WWW.HUOBI.COM
www.hybridreserve.com/ SINGLEBELL OU, SINGLEBELL LTD
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125
www.iam-invest.com
www.iassetrich.com
www.ib-finance.lu (clone)
WWW.IB-FINANZAS.COM/
www.icoinlimited.co.nz
WWW.ICORPSECURITIES.COM/
www.i-financial-advisor.com
www.igfinvestment.com / IGF INVESTMENT / GRANIT OAK WORLDWIDE LIMITED
www.ikkotrader.com
www.infoscrypto.com
www.ingroupe-online.com / www.market.online-ingroupe.com (Clone)
WWW.INSTA-TRADING.COM/
www.integrammg.com / www.eimmg.com / INTEGRA MMG/ GET MARKETING LTD
www.interactifonline.com
www.interexfinance.com
www.intermarketbank.com
www.international-trading.com
www.intesa-gestion.com (Clone)
www.inverten.com
www.invertplus.com
www.invesco.group (clone)
www.invest-az.com
www.investfxglobal.com
www.investgloballimited.com
www.investir-dans-le-whisky.com
www.investisafe.com
www.investmentsfirst.com
www.investors-strategy.com/fr/reussir-vos-investissements/ / Kito Marketing
WWW.INVESTPROMARKETS.COM/
WWW.INVESTPROMAX.COM
WWW.INVESTRELIANCE.COM
www.invisioncapitalpartners.com
WWW.IQCENT.COM/ES
www.irun-holdings.com (clone)
www.isa-comparison.net
www.ITBFX.com / TRADING OPPORTUNITY MANAGEMENT COMPANY LTD
WWW.ITCOLATAM.COM
www.jbcapitals.com
www.jcinvesting.net / JC Investing LTD
www.jctrading.info / JC Trading
www.jdbr-investissements.com
www.jfglobaladvisors.com / info@jfglobaladvisors.com
www.jhf-consultant.com
www.jinlifengtw.com
www.jlfgp.com
www.jpha-conseil.com
www.jubo168.cn
www.justforex.com, JF Global Limited, Justforex
WWW.JUSTFORTRADEFX.COM
www.justperfectmarkets.com
www.kainzwa.com
www.kainzwa.com
WWW.KANGOT.COM
www.kbcapitals.com
www.keerao.com
www.kingsleyadvice.com (clone firm)
www.kingstontrading.com
www.klimek-consulting.com
www.kmtscale.com
www.kpxinternationalholdings.com
www.kqwv.qp511.cn
www.kspcf-hk.com (clone)
www.ktg.hk
www.kunluncoin.com
www.kvbkunlunhk.com (clone)
www.lai-patrimoine.com
www.lalfx.com (clone)
www.lansforex.com
www.laplateformedelor.com/home
WWW.LEEDSTRADES.CO.UK
WWW.LEGALFCA.COM/
www.legalminingcrypto.com
WWW.LEGITFX-CRYPTOTRADE.COM
www.leitnerhans.com
www.le-vin.info
www.lfeeuam.com (clone)
www.lfp-gestion.com
www.lh-broker.com / Larson and Holz IT Ltd
www.lh-crypto.com
www.lhk-group.com
WWW.LIFECOINFEX.NET
www.limaforex.com, Lima Forex
www.livemarkets.es / LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA
www.llffinancial.com (clone)
WWW.LMFX.COM/
www.loankite.co.uk (clone of FCA authorised firm)
www.loanmachinelimited.com (Clone)
www.loanshuttle.com (clone of FCA authorised firm)
www.lockwoodinv.com
www.londonbcapital.com / LONDON B CAPITAL
www.london-equity.com / London Equity Ltd
www.london-s-exchange.com
www.longleafmanagement.co.uk (clone)
www.lotsfx.com/
www.lotuscfd.com/ / LOTUSCFD
www.lqnow.com
www.ltc-markets.com
www.luxnordicwm.com
www.luxnordicwm.com (clone of FCA authorised firm)
www.luxnordicwm.com (clone of FCA authorised firm)
www.luxstaram.com
www.luxstargroup.com
www.luxxcapital.com
www.lvmexchange.com/fr
www.lyndonpearce.com
www.ma-cave.net
www.magasset.com/es
www.mage-champagne.com
www.maison-vin.com
WWW.MANDEX-FOXMINERS.COM
www.mangroupfx.com
www.man-investments.com
www.mansolutionsgroup.com
www.manuelcooper.com
WWW.MARKET4FX.COM
www.marketcfd.com
www.marketgbp.com
WWW.MARKET-GOLD.COM/
www.marketpunter.com
WWW.MARKETSCUBE.NET/ES
WWW.MARKETSI.CO.UK (clone)
www.marshallwace-am.com
www.mazda-int.com
www.mciinvestments.com/es/
www.merilllynch.cpooo.com
www.merrillhk.com
www.metatrader4.net.cn
www.mf-capital.fr
www.mgclogic.com
www.minzhong.shop (clone)
www.minzhong.top
www.minzhong279.com
WWW.MISTERTRADING.ES
www.mkinvestmentsllc.com
www.mlichk.com
www.mon-cepage.com
www.moneyo.io
www.moneysolutions.uk.com (clone)
WWW.MONEYX.CLUB
WWW.MONFEX.COM
www.monfex.com and www.investmarket.info
WWW.MOONXBT.COM
WWW.MOTTOFX.COM
www.multifond-cap.com
www.munoa-invest.com
WWW.MY24-COIN.COM/
www.myaccountorbit.com
www.mycoin-banking.com
www.myinvestmentoptions.co.uk
www.mypensionmoney.co.uk
WWW.NETBINARYCAPITAL.COM
www.netcoinplace.com
www.newcfds.com
www.nexgenpartners.co.uk
www.nexus-invest.lu (clone)
www.nfinancial-partners.com
www.nittanfu.com
www.northern-lion.com
www.northwestcapitalservices.com
www.nortia-groupe.com/
www.novifx.com / NOVI FX / MAGIC CONSULTING LTD
www.npinvestgroup.com
www.oanda-hk.com
www.oasis-im.com
WWW.OBJETIVOTRADING.COM
WWW.OCTAGONTRADE.COM/ES
WWW.OCTIGON.NET
WWW.OCULUSTRADE.COM
www.oilprofit.de
WWW.OKX.COM
www.oliverantonlintner.com
www.omegafx.io
www.onlinebaripasbk.com
www.onlinefidelityhk.com
WWW.OPCIONESBINARIASGUARDIAN.COM
www.opcompany.net
www.opp-capital.com
www.optimuminvests.com
www.optionfair.com
www.opzionefinanza.com, www.rivoluzionalatuavitadesso.it, it-it.facebook.com/rivoluzionalatuavita/
www.orangefx247.com
WWW.ORANGEFX247.COM
www.orientscapital.com, Orients Capital System ltd, Orient Enterprise Georgia
www.ortnermarcus.com
www.osakalenders.com
www.otc-markets.eu
WWW.OTTOFXTRADING.COM
www.pacificalliance-capital.com
www.parel‐gestion.net
www.parverinvest.com
www.patrimoinegestion-management.com
www.patrimoine-partenaires.com/
www.pattern-trader.net
WWW.PAYINGINVEST.COM
www.pegasus-invest.com
www.pf-gestion.com
www.phntu.com
www.pimalo-invest.com
www.pjp-epargne-whisky.com/
WWW.PLACEATRADE.COM
www.placements-prives.com
www.platform.mlpe-invest.com
www.platinum-capital.net
www.pms-capital.com
www.pmt247.com
www.pocketoption.com
www.posedonfx.com/
www.predictedmarkets.fr
www.presidioinvestmentsltd.com
www.prime-market.com/es
WWW.PRIME-OPTION.NET
WWW.PRIMERYSWISSGROUP.CC
www.privat-onlinenpb.com / info@privat-onlinenpb.com
WWW.PROAKTIVMARKET.COM
www.professionalcare-holdings.com
www.profit-trade.com/es/ / Profit-trade
www.proper-trade.com / B-MARKET LIMITED / PROPER-TRADE
www.providence-investissement.com
www.ptbanc.com
www.puprime.com
www.puth777.com/h5
www.pvpmarkets.com, PVP Markets LTD
www.pwm.hk
www.qdyywlkj.com
www.qflbank.com
www.qfprivate.com
www.qhassetmanagement-hk.com
www.qhcme.com
www.qiniutz.com
www.qualion.co.uk
www.quants-trade.com
WWW.QUANTUMAI.TRADE
www.quantusholdingsstrategies.co (clone)
www.quaronigroup.com
www.quicktradeoption.com
www.qunyijinrong.com
www.qwjzfw.com
www.raceoption.com / Affort Projects SA / Finance Group Corp.
www.rachatbitcoin.com
www.radianinvestmentmanagement.com
www.radixinvest.com
www.raimyfinance.com
www.rajforextrade.com
www.rbctrade.io
WWW.RCRINV8990.COM
www.rdf-investissement.com
WWW.REDROCK500.COM
www.redsolarcapital.com
www.redsun-hk.com
www.redwood-asset.com
www.redwoodcap.biz
www.regulatedcoveredbonds.com
www.reinetcapitals.com
www.releasemypensions.com
WWW.RENTAIBS.COM
WWW.RETOSTRADING.COM
www.rffg.hk
WWW.RICHEPFX.COM/
www.rifagw.com-
www.rimarkets-fx.com / RIMARKETS / FCORP SOLUTIONS LTD
WWW.RINGMINERSFX.COM
www.rivafinancialsystems.com
www.rncapitalalliance.com
www.robertomanagers.com
www.rockfortcrypto.com
www.rockfortmarket.net
www.rockfort-markets.com
www.roctec-hk.com
www.rodrigmarkets.com
www.rongtongzq.com
www.roowap.com
www.royalcryptobanc.com
www.royalfinance24.com
www.royalfunds.co
WWW.ROYALFX24.COM
www.royaltd24.net
WWW.SAFECRYPTOTRADE.COM
www.sasinef.com
www.sa-sinef.com
www.saxoapp.com (clone)
www.scd-invest.com
www.scene.xunzhuang.net/v/U912192N35J4?from=singlemessage
www.schurzhelmut.com
www.schwarzgehard.com
www.secoyaprivateequity.com
www.secure.octogone-europe-sa.com
www.securebitgains.com/bitcoinera
www.secureriches.com/bitcoinevolution/bitcoin-revolutuion/bitcointraderc
www.segnalivincenti.net
www.sfi-capital.com
www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)
www.sh-shumei.com.cn
www.shzc188.com
www.signals4life.com/
www.silvertree-hk.com
www.silvertree-hk.org
www.sinopointglobal.com
www.skyway.capital
www.skywealthmgmt.com
www.skywinprofit.com
www.sm-advisors.com
www.smartcapitaladvisor.com
www.smart-values.com
www.smithandwilliamsonline.com
www.societe-fermiere-des-vignobles.com
www.sogevis.com
www.solutioncrypto.com
www.solution-crypto.com
www.solutions-alt.com/de
www.sssssx.com
WWW.STANDPOINTFINANCE.COM
WWW.STANFORDFINANCEGROUP.COM
www.starfinance.co.uk
www.startmarkets.com / STARTMARKETS
www.stepoutofdebt.org.uk
www.stepwithchanges.co.uk
WWW.STOXDC.COM
www.stscrypto.com/fr
www.stsroyal.com
www.stsroyal.com/f
www.sudfactoring.com/
WWW.SWICHCAPITAL.COM
WWW.SWISSGOLDFX.IO
www.szydh.com
www.tandemmarkets.com
www.tcapitaltrading.com
www.tdgj.vip
www.tdscapitalgroup.com
www.thebestrader.io
www.theblueempire.com, Blue Empire, Blueempire INC
www.the-crypto-genius.net
WWW.THEFARLIMITED.COM
www.thomasmarkgraf.com
www.titanpro500.com
www.tmincorporated.com (clone)
www.tm-mgmt.com
www.tmseuropechina.com/index.asp / TMS Europe China
www.tnscml.com
www.tnscml.com
www.tokenbitinversiones.com / TOKEN BIT INVERSIONES
www.topcapitalinvest.com
WWW.TOPCMARKETS.COM
www.torello-capital.com
www.tousmesbonsplans.com/campagne-whisky/index.php
www.toutsurlebitcoin.com
www.tqqjgyey.com
www.trade100fm.com
WWW.TRADEAR.COM
WWW.TRADEBAIONICS.COM/
WWW.TRADEBITEDGE.COM
www.tradecenter.fm / TRADE CENTER / PROMFIX OU
WWW.TRADECITY24FX.COM
WWW.TRADECOINSFX.COM
www.trademarket247.com
www.tradeprofitoption.com
www.traderexperience.com/es
www.traderplatinum.com / TRADER PLATINUM
www.traderxp.com
www.tradesfx.com
www.tradesrun.com/es
WWW.TRADETIME.COM
www.tradeviewforex.com
www.traditionf.com
WWW.TRADOBIT.COM/
www.tradovest.com
www.transpaxag.com
WWW.TREASURE180.COM
www.triton-online.net
www.trsmarkets.com
www.txj-king.com
WWW.UALGO.COM
www.ubcfx.com / UBCFX
www.ucxd.cn
www.u-i-group.com
www.ukfixedsavings.co.uk
www.ukg-forex.com / www.ukgforex.com
www.ukincomebonds.org
WWW.UKINVEST.TRADE/
www.ukquickpoundloans.co.uk
www.uk-rates-compared.com/
www.uksavingssociety.com
www.ulfininvestment.com
WWW.UMARKETS.IO/ES
www.unifinan.es
www.uniglobemarkets.com
www.unioncorp.co.uk / www.uil-london.co.uk / account.unioncorp.co.uk/auth/register
www.uniontradecenter.com
www.uniqueloans.co.uk
WWW.UNIVERSAL-FOXMINERONLINE.COM
www.unlockmypension.net
www.veritasfinance.net
www.versatiscoin.com
www.vgassetmanagementhk.com
WWW.VIABTC.NET/
www.viabuy-bank.com
WWW.VIBEINVV.COM/
www.vicotoris.com
www.videforex.com / Affort Projects SA / Finance Group Corp.
www.vilgorcapital.com
www.vin-epargne.fr
www.vinovest.fr
www.vin-sur-vin.net
www.visdominvestmentmanagement.com
www.vpmwealth.com
WWW.VTMARKETS.COM/ES/
WWW.WALFLO.COM
www.wallet-secur.com
www.wavetomarkets.com
www.wcifund.com
www.wealthbct.com
WWW.WEALTHTRADE247.COM/
www.wellingtoninv.com
WWW.WENDAVLIMITED.COM
www.western-capital.com
www.whisky-patrimoine.com
www.whisky-prestige.com
www.whisky-veritas.com
www.wigmarkets.com, Wig Markets
www.winbankfinance.online (Clone)
www.windsorglobalaustria.com
www.windsorglobalaustria.com
www.winecfm.com
www.wine-of-excellence.com
www.wines-selections.com
www.winoptions.com
www.wondercapitalgrouplimited.com (clone)
www.worldclear.cloudtree.co
WWW.WTCINVERSION.COM
www.wuifung.co.uk
www.xc333333.com
www.xcoinbroker.com
www.xdgjac.com
www.xgqihuo.com
WWW.XIFRALIFESTYLE.COM
www.xinhonginternational.com
www.xydcc.com
www.xzrzx.com
www.y2hh.com
www.ydhbs.com
www.ydqhgj.com
www.yfassetmanagement.com
www.yideiwang.cn / Yideiwang
www.yifahk.com
www.yifengco.com
www.yigangtongkg.com (clone)
www.yingda7hsh.com
www.yingdahkcn.com
www.yingdazb.com
www.yingtouqihuo.com
www.yishengqh.com (clone)
www.yocguoji.com
WWW.YSZZEXPOKCH.DUCKDNS.ORG
www.yuanpaygroup.org
www.yuantaiinternationalfinancial.com
www.yyydt.com
www.yyyzp.com
www.zggj.top
www.zgxfgj.com
www.zhcyd.com
www.zhongyin-intl.com
www.zhongzhendazong.com
www.zjxqw.cn/Singlepage.aspx?classId=70
www.zongforex.com
www.zuerchercapital.com
www.zuitex.com
www.zygjif.com
www.zygjqh-hk.com
www.zyqhpz.com
www.zyzq.hk
www.zzqhgj.com
www.zzzzhz.com
WWW1.FANTEX.CO
Wyatt M & A Advisory
Wyelands Bank (Clone)