Fraud Warnings Fraud Alerts W From Financial Authorities

by ISOG

Fraud Warnings Fraud Alerts W From Financial Authorities.

Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.

Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.

If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts W.

Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.

We add firms to this list of fraud warnings fraud alerts W, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts W,  these firms frequently change their name and it may not have been reported yet.

You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts W.

If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts W.

ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.

Have You Received Investment Offers?

We can investigate the financial broker before you become victim of fraud, so you do not lose your money.

Are You Victim Of Financial Fraud?

We can investigate the financial broker and help you recover your money, through our investigative and legal services.

We Have The Knowledge And The Experience

Internet Financial Frauds

The most experienced Private Investigative Agency and Law Firm specialized in international financial fraud investigations.

Tell Us About Your Case

Contact us to tell us about your case. We can provide you with free consultation to analyze your case and define a precise course of action to recover your money.

FRAUD WARNINGS AND FRAUD ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

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
Wachsende Werte
Wade and Wiley Consultancy
WageAnyDay
Wageme (clone)
Wagner Capital Management Group
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 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)
Wallstreet Financial
Wallstreet Management Incorporated
Wallwood Broker
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 Parker Group (www.walterparkergroup.com)
Waltika Partners LTD
Waltika Partners Ltd / imperial-finance.io
Walton Mergers & Acquisitions
Walton Securities LLC
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)
Waterhouse Partners
Waterhouse Scott Ltd
Waterman Associates
Waterman Wealth Management
Watkins Consultancy Ltd
Watson Sandy Holding Co.
Watters & Partners Ltd
Waverly M & A
Way to Finance (clone)
Waybridge Financial (clone of authorised firm)
Wayne Global Limited
Waytung Global
WB Wealth Group / WB Wealth Management (clone)
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 Management Group Ltd
Wealth Management Services Limited
Wealth Recovery International
Wealthcare
Wealthcare
Weatherstone Capital Ltd.
Weber Goldstein
Webnet Ltd / www.2dots.com
WebNet Ltd / www.2dots.it
website capitalncl.com
website power-spot.eu
Webster, Cohen & Galombik Inc
Wee Loans (clone)
Weeconomy AG
Wefindanypension.com Ltd, t/a We Find Any Pension, t/a The Pension Information Group
Weila Capital Limited (clone)
Weiss Private Bank
Weissman Commodities
Weissmuller and Sons
Weizman Associates
Weizmann & Young (www.weizmannyoung.com)
Welcome Mittal Group UK Ltd
Wellesley International Group
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 Securities International Limited/Suncor (Clone of FSA authorised firm)
Wells Financial Holdings Ltd
Wellz Zable Limited
Welsham, Welsham & Fulham
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 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
Westgate & Greene Associates (www.westgategreene.com)
Westgate Capital Management
Westgate Consulting Group
Westhorpe Capital
Westline M&A
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)
Westwood Investment Funds (Clone)
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)
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Consultancy Ltd
Whetu and Partners
Which Bonds UK
Whistler Managers Limited
White Horse Corporation
White Plains International Securities
White Rock Partners Ltd (mycapital.io)
White Square Trading Ltd / Universe Markets
White Star Limited
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
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
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
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
Wings Finance / Wings Finance UK Limited
Winn Group Ltd
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 Fund Managers (clone)
Wiranda Development
WiredMoney Bank
Wisa Beratung GmbH
Wise Capital Financial Consultants
Wise Capital UK (clone)
Wise Investments (clone)
WiseBanc
Wisebanc and Orion Service EOOD
wisebanc.com
wisefunds.cc
With Profits (clone)
Wittaker Stanley Inc (WSI)
Witter Walwyn Overseas Ltd
Wizzell Bank
Wolf Investment Solutions (www.wolf-investsol.com)
Wolfgang Investment Group (www.wolfganginvestmentgroup.com)
Wolfs Fundusz Private Equity SA
Won Limited
Woodbridge Investments Group (woodbridgeinvestmentsgroup.com)
Woods & Sheldon
Woods and Sheldon
Woodson, Ross & Associates
Woodward Gordon Capital International
Woodward Partners
Woolworth Investment International/Woolworth Investment (clone)
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 Financial Bank Limited
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)
WorldFXM
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
Worthington Financial Group
WSEP Services / www.wsep.co.uk
WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL
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.24cfd.com / 24CFD
www.24dcep.top
www.24option.com
www.24trade-explore.com
www.2dots.com
www.2r-capitallimited.com
www.31-fx.com, 31FX/31-FX, JRV Market Ltd.
www.365gcc.io
www.4xp.com
www.55cmt.com
www.aafxtrading.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.adg-placement.com
www.admcmb.biz
www.advbusiness.org
www.aeg-solutions.com
www.aeobinvesting.com
www.aes-financial.com (Clone)
www.afbauer.com
www.afomanagement.com
www.afs-fund.lu
www.agf-placement.com
www.agmarkets.io/es / LOTENS PARTNERS LTD
www.ahp-management.com
www.aintreefinance.com
www.akwealth-spf.com
www.alfredbergam.com
WWW.ALGORITHMSGROUP.COM
www.al-investements.com
www.alliancenasional.com
WWW.ALPARI.ORG/ES
www.alpha-prevoyance.com
www.alter-investments.com
www.alysa-group.com / Alysa Group / Alysa Finance Holding SA
WWW.ANGELESINVERSIONISTAS.ES
www.arfacility.com
www.arlington-invest.com
www.arml-solution.com
www.arteko-finance.com
www.asdzq.com
www.atlantis-cpl.com
www.autoinversor.com / www.autoinversorvip.com
www.avacrypto.com
www.av-management.com
www.bankobaku.com
www.barclaysprivateoffshore.com/clientaccess/
www.barclays-trading-invest.com
www.baumannpartners.com
WWW.BDVMARKETS.COM/
www.belair-house.co.uk
www.berkeleycapitalfinance.com
www.berkeleycapitalfinance.net
www.bester.cc
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.binarycent.com / Cent Projects Ltd / Finance Group Corp.
www.binarymate.com
www.binatex.com
www.bitcoinmarketscap.com
www.bitcoinoie.com
www.bitcoinsanalytica.com
WWW.BITCOINSYSTEMWEBSOFT.COM
www.bitcointraderspro.com
www.bitfreezy.com
www.bitnexx.tech
www.bitoraxe.com
www.bitworldfx.com
www.bivouac-capital.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.brucknerf.com
www.bsgfutures.cn
www.bsglobalinvest.com
www.btcoinpro.com
www.btc-trading24.com
www.btctradings.com / www.btc-tradings.com
www.buy-bitcoin-pagedemo.co
www.byqh.hk
www.c0bracfd.com / www.cobracfd.biz/it
www.capital88.com
www.capital-am.com
www.capitaldeposit.net
www.capitalhedgemanagement.com, Alpha Group Holding, Capital Hedge Management
www.capitaltradefx.com / Capital TradeFx Ltd
www.casdaqtrading.com
www.cave-epargnewhisky.com
www.cba-management.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.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.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.clarium-capital.com
www.cluny-limited.com
www.cnbsfin.com/es
www.cobracfd.biz/es
www.code-patrimoine.com
WWW.COFINANCIAL.NET
www.coin2fx.com/es
www.coinfamily.co.nz
www.coinfamilyjobs.co.nz
www.coinfamilyrecruit.co.nz
www.coinsmex.com
WWW.COMOVIVIRDELTRADING.ES
www.compare-fixed-isa-rates-today.co.uk
www.connect-coin.fr
www.consero-capital.com
www.cosminvest-sa.com
www.cpi-i.com
www.crypto300club.com
www.crypto-bull.io
www.cryptofrance.info
www.cryptofxoption.com
www.cryptomb.io
www.cryptopmarket.com
www.cryptoprofx.com
www.crypto-sfs.com
www.cryptos-maker.com
www.cs-advisory.com
WWW.CTXHOLDINGS.COM
www.cursosdeforex.es/
www.cvl-fx.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.dachfin.com/es
www.damarkets.co
www.dax1001.com
www.daxbase.com/es
www.dfederman@morrisandhillacquisitions.com)
www.dfzq.ink
www.dfzqhk.cn
www.dgxltd.com
www.dif-patrimoine.com (clone)
www.donsenhk.com
www.dtgj.com.hk / www.qh.svrvip.com
www.dtgj.com.hk / www.qh.svrvip.com
www.eastcredits.com
www.eddids.com
www.edgecapitalfunds.com / EDGE CAPITAL FUND
www.edison-management.com
www.e-fininvest.com
www.ehcapital.fr
www.elitetrading.co
www.emdcapital.com
www.emfi-placesecurity.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.etc-markets.co
WWW.EUROPAE-S.COM
www.excitingmarkets.com
WWW.EXPERTFX.NET
www.facebook.com/2circlefx
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.financedeutschcapitale.com
www.financial-liquidity.com
WWW.FINANCIAL-LIQUIDITY.COM (clone)
www.financialpartners-ltd.com
www.financikatrade.com
www.finmaxbo.com
WWW.FINODAX.COM
www.finrally.com
www.firstnewyorkllc.com
www.fisherih.com
www.fma.gv.at/www-international-trading-com/
WWW.FOREX.CAT
WWW.FOREXSEÑALES.COM
WWW.FOREXTRADING.CAT
www.fortiscapitalmanagers.com
www.fortraders-fx.com
www.fourpoints-invest.com
www.franceconsultingvin.com
www.fsclux.lu
www.fuchangzq.com
www.fujihk.hk
www.fujihk.net
www.fuqiangsfa.com
www.futu898.com
www.fxandco.com / GLOBE AND CO LTD
www.fxnobel.com/
www.fxprime.io
www.fxtpremium.com
www.fx-vantage.com
www.gdicapital.com
www.gfqihuo.com
www.glad2trade.io
www.globalbcm.com
www.globalix.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.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.GOLDMANS.IO
www.goodcoin.fr
www.good-whiskey.com
www.gorisemarkets.com
www.grandcapital.net / Grand Capital Ltd
www.greenashpartners.com
www.grolleralfred.com
www.groupement-pastoral.com
www.grs-capital.com
www.gv-invest.com
www.gwdforestry.com
www.g-whisky.com
www.h2omarketsltd.com
www.haitongguoji.com
www.haitong-international.com
www.harrichgroup.com
www.hbblmw.com
www.hefengzq.cn
www.helmutkob.com
www.helvea-ltd.com
www.herva-international.com
www.hfhqtz.com
www.hjgj.ltd
www.hkbcincentral.hk
www.hkbcl.com
www.holzmannfriedrich.com
www.hopesecurities.com
www.horizoncapman.com
www.hqbroker.com
www.hqbroker.com / HQ Broker
www.hrcoinfamily.co.nz
www.huatqh.com
www.huayafx.com
www.huitianfuhk.com
www.hybridreserve.com/ SINGLEBELL OU, SINGLEBELL LTD
www.hzzrlp.com/index.php?m=goods&a=details&content_id=125
www.iassetrich.com
www.icoinlimited.co.nz
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.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.investfxglobal.com
www.investir-dans-le-whisky.com
www.investisafe.com
www.investmentsfirst.com
www.investors-strategy.com/fr/reussir-vos-investissements/ / Kito Marketing
WWW.IQCENT.COM/ES
WWW.ITCOLATAM.COM
www.jbcapitals.com
www.jcinvesting.net / JC Investing LTD
www.jctrading.info / JC Trading
www.jfglobaladvisors.com / info@jfglobaladvisors.com
www.jhf-consultant.com
www.jinlifengtw.com
www.jlfgp.com
www.jubo168.cn
www.justforex.com, JF Global Limited, Justforex
www.justperfectmarkets.com
www.kainzwa.com
www.kainzwa.com
www.kbcapitals.com
www.keerao.com
www.kingsleyadvice.com (clone firm)
www.kingstontrading.com
www.klimek-consulting.com
www.kqwv.qp511.cn
www.ktg.hk
www.lai-patrimoine.com
www.lansforex.com
www.laplateformedelor.com/home
www.leitnerhans.com
www.le-vin.info
www.lfp-gestion.com
www.lh-broker.com / Larson and Holz IT Ltd
www.lh-crypto.com
www.limaforex.com, Lima Forex
www.livemarkets.es / LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA
WWW.LMFX.COM/
www.loankite.co.uk (clone of FCA authorised firm)
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.lotsfx.com/
www.lotuscfd.com/ / LOTUSCFD
www.ltc-markets.com
www.luxstaram.com
www.luxstargroup.com
www.luxxcapital.com
www.lvmexchange.com/fr
www.lyndonpearce.com
www.magasset.com/es
www.maison-vin.com
www.man-investments.com
www.mansolutionsgroup.com
www.manuelcooper.com
WWW.MARKET4FX.COM
www.marketcfd.com
www.marketgbp.com
www.marketpunter.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.minzhong279.com
www.mkinvestmentsllc.com
www.mlichk.com
www.mon-cepage.com
www.moneyo.io
www.moneysolutions.uk.com (clone)
WWW.MOTTOFX.COM
www.munoa-invest.com
www.mycoin-banking.com
www.mypensionmoney.co.uk
www.netcoinplace.com
www.nfinancial-partners.com
www.northern-lion.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.oliverantonlintner.com
www.omegafx.io
www.onlinebaripasbk.com
www.onlinefidelityhk.com
WWW.OPCIONESBINARIASGUARDIAN.COM
www.opcompany.net
www.opcompany.net
www.opcompany.net
www.optimuminvests.com
www.optionfair.com
www.opzionefinanza.com, www.rivoluzionalatuavitadesso.it, it-it.facebook.com/rivoluzionalatuavita/
www.orientscapital.com, Orients Capital System ltd, Orient Enterprise Georgia
www.ortnermarcus.com
www.pacificalliance-capital.com
www.parel‐gestion.net
www.parverinvest.com
www.patrimoinegestion-management.com
www.pattern-trader.net
WWW.PAYINGINVEST.COM
www.pf-gestion.com
www.phntu.com
www.pimalo-invest.com
www.placements-prives.com
www.pms-capital.com
www.pmt247.com
www.pocketoption.com
www.predictedmarkets.fr
www.presidioinvestmentsltd.com
www.prime-market.com/es
www.privat-onlinenpb.com / info@privat-onlinenpb.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.pvpmarkets.com, PVP Markets LTD
www.qdyywlkj.com
www.qfprivate.com
www.qiniutz.com
www.qualion.co.uk
www.quants-trade.com
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.raimyfinance.com
www.rbctrade.io
www.redsolarcapital.com
www.redwoodcap.biz
www.releasemypensions.com
WWW.RETOSTRADING.COM
www.rffg.hk
www.rifagw.com-
www.rimarkets-fx.com / RIMARKETS / FCORP SOLUTIONS LTD
www.rncapitalalliance.com
www.roctec-hk.com
www.rongtongzq.com
www.roowap.com
www.royalcryptobanc.com
www.royalfinance24.com
www.royalfunds.co
www.royaltd24.net
www.scene.xunzhuang.net/v/U912192N35J4?from=singlemessage
www.schurzhelmut.com
www.schurzhelmut.com
www.schwarzgehard.com
www.securebitgains.com/bitcoinera
www.secureriches.com/bitcoinevolution/bitcoin-revolutuion/bitcointraderc
www.segnalivincenti.net
www.sgcbuk.com (Misusing the name of FCA EEA authorised firm)
www.sh-shumei.com.cn
www.shzc188.com
www.silvertree-hk.com
www.sinopointglobal.com
www.skyway.capital
www.skywinprofit.com
www.sm-advisors.com
www.sm-advisors.com
www.smartcapitaladvisor.com
www.smart-values.com
www.smithandwilliamsonline.com
www.sogevis.com
www.solutioncrypto.com
www.solution-crypto.com
www.sssssx.com
www.starfinance.co.uk
www.startmarkets.com / STARTMARKETS
www.stepoutofdebt.org.uk
www.stscrypto.com/fr
www.stsroyal.com
www.stsroyal.com/f
www.tdgj.vip
www.tdscapitalgroup.com
www.theblueempire.com, Blue Empire, Blueempire INC
www.the-crypto-genius.net
WWW.THEFARLIMITED.COM
www.thomasmarkgraf.com
www.titanpro500.com
www.tmseuropechina.com/index.asp / TMS Europe China
www.tokenbitinversiones.com / TOKEN BIT INVERSIONES
www.torello-capital.com
www.tousmesbonsplans.com/campagne-whisky/index.php
www.toutsurlebitcoin.com
www.tqqjgyey.com
www.trade100fm.com
www.tradecenter.fm / TRADE CENTER / PROMFIX OU
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.traditionf.com
www.tradovest.com
www.triton-online.net
www.txj-king.com
www.ubcfx.com / UBCFX
www.ucxd.cn
www.ukquickpoundloans.co.uk
WWW.UMARKETS.IO/ES
www.unifinan.es
www.uniglobemarkets.com
www.uniontradecenter.com
www.uniqueloans.co.uk
www.unlockmypension.net
www.veritasfinance.net
www.versatiscoin.com
www.vgassetmanagementhk.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.wallet-secur.com
www.wavetomarkets.com
www.wcifund.com
www.wealthbct.com
www.wellingtoninv.com
www.whisky-patrimoine.com
www.whisky-prestige.com
www.whisky-veritas.com
www.wigmarkets.com, Wig Markets
www.winbankfinance.online (Clone)
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.xgqihuo.com
WWW.XIFRALIFESTYLE.COM
www.xinhonginternational.com
www.y2hh.com
www.ydqhgj.com
www.yfassetmanagement.com
www.yideiwang.cn / Yideiwang
www.yifahk.com
www.yifengco.com
www.yingda7hsh.com
www.yingdahkcn.com
www.yingdazb.com
www.yingtouqihuo.com
www.yocguoji.com
WWW.YSZZEXPOKCH.DUCKDNS.ORG
www.yuantaiinternationalfinancial.com
www.zggj.top
www.zgxfgj.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
Wyatt M & A Advisory
Wyelands Bank (Clone)