| Date | Organization | Subject | Name & Website: | More info: |
| 05.01 | FCA | unauthorised firm | Forage Cryptfx Trade www.foragecryptofxtrade.com |  |
| 06.01 | FCA | unauthorised firm | Aarambh India FX www.arambhindiafx.com | |
| 06.01 | FCA | unauthorised firm | bullish fx markets www.bullishfxmarkets.com | |
| 06.01 | FCA | unauthorised firm | 360Investlive www.360investlive.com | |
| 06.01 | FCA | unauthorised firm | Protradefxt https://protradefxt.com/ | |
| 06.01 | FCA | unauthorised firm | Coin Lab Ltd www.coinlabltd.online | |
| 06.01 | CSSF | unauthorised firm | KPX International Holdings www.kpxinternationalholdings.com | |
| 06.01 | FCA | unauthorised firm | Arzik Financial www.arzik-financial.com | |
| 07.01 | FCA | unauthorised firm | PZ Markets(s) https://pzmarkets.com/ | |
| 07.01 | FCA | unauthorised firm | TRADEMOREFX https://tmorefx.com/ | |
| 07.01 | FCA | unauthorised firm | Trading Market https://trading-market.online/ | |
| 07.01 | FCA | unauthorised firm | Coin Pump FX www.coinpumpfx.com | |
| 07.01 | FCA | unauthorised firm | Accesscapitalfx www.accesscapitalfx.com | |
| 07.01 | FCA | unauthorised firm | CoinxGlobal www.coinxglobal.com | |
| 07.01 | CSSF | unauthorised firm | Fraud Protection Assosiation www.thefpa.net | |
| 07.01 | FCA | unauthorised firm | Fxtdpro www.fxtdpro.com | |
| 10.01 | FCA | unauthorised firm | cryptofxinvest1 www.cryptofxinvest1.com | |
| 10.01 | FCA | unauthorised firm | digitalinvestiocoin www.digitalinvestio-fx.com | |
| 10.01 | FCA | unauthorised firm | GL Prime Trade FX www.Glprimetradefx.com | |
| 10.01 | FCA | unauthorised firm | International Chamber Broker www.icbroker.com | |
| 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 | |
| 10.01 | FCA | unauthorised firm | Experttrading www.experttrading1.com | |
| 11.01 | FCA | unauthorised firm | INTERNATIONAL CAPITAL MARKETS https://internationalcapital-markets.com/ | |
| 11.01 | FCA | unauthorised firm | SEVEN STAR FX https://www.sevenstarfx.com/ | |
| 11.01 | FCA | unauthorised firm | Starleeft https://starleeft.com/ | |
| 11.01 | FCA | unauthorised firm | TokenVault https://tokenvault.online/ | |
| 11.01 | FCA | unauthorised firm | ZOOM GLOBAL FX https://zoomglobalfx.com/ | |
| 11.01 | FCA | unauthorised firm | cryptofxvalley www.cryptofxvalley.com | |
| 11.01 | FCA | unauthorised firm | Gain Crypto www.gain-cryptoinvestment.com | |
| 11.01 | FCA | unauthorised firm | cryptoleashedfx www.cryptoleashedfx.com | |
| 11.01 | FCA | unauthorised firm | Great Barrier Reef www.gbrforex.com | |
| 11.01 | FCA | unauthorised firm | British Investment Bonds https://britishinvestmentbonds.com/ | |
| 12.01 | Central Bank of Ireland | unauthorised firms | Investment Firms:Platform Capital UCITS ICAV (CLONE) Retail Credit: Indus Loans | |
| 12.01 | FCA | unauthorised firm | digitalassetcryptocurrency www.digitalassetcryptocurrency.com | |
| 12.01 | FCA | unauthorised firm | accuratecryptofxtraders247 www.accuratecryptofxtraders247.com | |
| 12.01 | FCA | unauthorised firm | GREENINVESTCRYPTO https://greeninvestcrypto.com/ | |
| 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 | |
| 13.01 | FCA | unauthorised firm | Wealth Crypto Ltd www.wealthcrypto-ltd.com | |
| 13.01 | FCA | unauthorised firm | Prolificoin www.prolificoin.com | |
| 13.01 | FCA | unauthorised firm | World FX Market www.worldfxmarket.com | |
| 17.01 | FCA | unauthorised firm | Becker Crypto Investment www.Beckercryptoinvestment.com | |
| 17.01 | FCA | unauthorised firm | Bitcoincryptocurrencyfxtrading www.bitcoincryptocurrencyfxtrading.com | |
| 17.01 | FCA | unauthorised firm | BitcoinCryptoFX www.bitcoincryptofx.net | |
| 17.01 | FCA | unauthorised firm | Great Crypto Assets www.greatcryptoassets.com | |
| 17.01 | FCA | unauthorised firm | PROCESS CAPITAL LIMITED https://processcapitalimited.com | |
| 17.01 | BaFin | unauthorised firm | Panteras Capital PLC | |
| 18.01 | FCA | unauthorised firm | TRADING BULL LIMITED https://tradingbullltd.com/ | |
| 18.01 | FCA | unauthorised firm | expertfxbitmining www.expertfxbitmining.com | |
| 18.01 | FCA | unauthorised firm | FxcryptoBitmining www.fxcryptobitmining.com | |
| 18.01 | CSSF | unauthorised firm | Stocks 247 fx www.stocks247fx.com | |
| 19.01 | FCA | unauthorised firm | TRADE CITY https://tradecity.eu/, https://tradecity.eu/cfd.html, https://tradecity.eu/forex.html | |
| 19.01 | FCA | unauthorised firm | union apex credit bank www.unionapexcredit.com | |
| 19.01 | FCA | unauthorised firm | elitefxoptiontrade www.elitefxoptiontrade.com | |
| 20.01 | FCA | unauthorised firm | MINING HUB https://mining-hub.ltd/ | |
| 20.01 | FSMA | unauthorised firms |
| |
| 20.01 | FCA | unauthorised firm | DARIKCOIN https://darikcoin.info/ | |
| 20.01 | FCA | unauthorised firm | Crypto Profit Mil Trading Services www.cryptoprofitmil.online | |
| 20.01 | FCA | unauthorised firm | Crypto Thrust www.cryptothrust.net | |
| 20.01 | CONSOB | unauthorised firms |
| |
| 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 | |
| 21.01 | FCA | unauthorised firm | Fast Trading and Crypto Mining www.fasttradecryptomining.com | |
| 24.01 | FCA | unauthorised firm | CRYPTO INFUSE https://cryptoinfuse.net/ | |
| 24.01 | CMNV | unauthorised firms |
|  |
| 25.01 | FCA | unauthorised firm | NOVA FX OPTIONS https://novafxoptions.com/ | |
| 25.01 | FCA | unauthorised firm | StockFX Profit https://stockfxprofit.com/ | |
| 25.01 | FCA | unauthorised firm | MEGA FX TRADE CAPITAL https://megafxtradecapital.com/ | |
| 25.01 | FCA | unauthorised firm | MUNDO FOREX TRADING https://mundofxt.com/ | |
| 26.01 | FCA | unauthorised firm | MAYCAPITAL FOREX https://maycapitalfx.com/ | |
| 26.01 | FCA | unauthorised firm | Expert Trading FX www.expert-tradingfx.com | |
| 26.01 | FCA | unauthorised firm | TRONXFXTRADE https://tronxfxtrade.com/ | |
| 26.01 | FCA | unauthorised firm | Exco Trading FX www.excotradingfx.com | |
| 27.01 | FCA | unauthorised firm | SUPER TRADE FX https://supertradesfx.com/ | |
| 27.01 | FCA | unauthorised firm | SuperiorCryptoTrade https://superiorcryptotrade.com/ | |
| 27.01 | FCA | unauthorised firm | FX Cloud Vest www.fxcloudvest.com | |
| 28.01 | FCA | unauthorised firm | APEX BITCOIN MINING https://apexbitcoinmining.com/ | |
| 28.01 | FCA | unauthorised firm | BIT CRYPTO ALLIANCE https://bitcryptoalliance.com/ | |
| 28.01 | FCA | unauthorised firm | Forextimeprime www.forextimeprime.com | |
| 28.01 | FCA | unauthorised firm | crypto zone mining 247 www.cryptozonemining247.com | |
| 28.01 | FCA | unauthorised firm | FX MEGA TRADING www.fxmegatrading.com | |
| 28.01 | FCA | unauthorised firm | DASHFX TRADE www.dashfxtrade.com | |
| 28.01 | FCA | unauthorised firm | Forex Empire www.forexempire.trade | |
| 28.01 | FCA | unauthorised firm | CRYPTOCRESTMINING https://cryptocrestmining.com/ | |
| 28.01 | FCA | unauthorised firm | CRYPTOMEGALCOINSTRADE https://cryptomegalcoinstrade.com/ | |
| 28.01 | CMVM | unauthorised firm | CARREGOSA-GESTION https://accesoprivada-crgsa.com/ | |
| 31.01 | CONSOB | unauthorised firms |
| |
| 31.01 | FCA | unauthorised firm | FIXED INTEREST INVESTMENTS https://fixedinterestinvestments.com/ | |
| 31.01 | FCA | unauthorised firm | ELITE COIN TRADE https://elitecointrade.com/ | |
| 31.01 | CSSF | misuse of name | DNCA Finance | |
| 31.01 | FCA | unauthorised firm | BITMEX CRYPTO MINING https://bitmexcryptomining.com/ | |
| 01.02 | FCA | unauthorised firm | fx profit monger www.fxprofitmonger.com | |
| 01.02 | FCA | unauthorised firm | Cryptomaxoptions www.cryptomaxoptions.com | |
| 01.02 | BaFin | unauthorised firm | 4DMed Limited | |
| 01.02 | CSSF | unauthorised firm | Andreas Capital S.A. www.acces-andreascapital.com | |
| 02.02 | FCA | unauthorised firm | FXCRYPTOBITCOINTRADE https://fxcryptobitcointrade.com/ | |
| 02.02 | FCA | unauthorised firm | ELITEFXCOINSTRADE https://elitefxcoinstrade.com/ | |
| 02.02 | FCA | unauthorised firm | EXPERTFXCOINMINING https://expertfxcoinmining.com/ | |
| 02.02 | FSMA | unauthorised firms |
| |
| 02.02 | FCA | unauthorised firm | FXCRYPTOCOINSBITRADE https://fxcryptocoinsbitrade.com/ | |
| 02.02 | FCA | unauthorised firm | Legal Trade Coins Mining https://legaltradecoinsmining.com/ | |
| 02.02 | FCA | unauthorised firm | CRYPTOCOINSFXTRADE https://cryptocoinsfxtrade.com/ | |
| 02.02 | FCA | unauthorised firm | LEGALBITCOINFXMINING https://legalbitcoinfxmining.com/ | |
| 02.02 | FCA | unauthorised firm | FXLEGALMINING https://fxlegalmining.com/ | |
| 03.02 | FCA | unauthorised firm | FXCRYTEXMINING https://fxcrytexmining.com/ | |
| 04.02 | FCA | unauthorised firm | FXRealWorld www.fxrealworld.com | |
| 04.02 | FCA | unauthorised firm | Globalfxlifestyleprofitable www.globalfxlifestyleprofitable.com | |
| 04.02 | FCA | unauthorised firm | Fxcapital mining profits www.fxcapitalminingprofits.com | |
| 04.02 | FCA | unauthorised firm | Instant Capital FX www.instacapitalfx.com | |
| 04.02 | FCA | unauthorised firm | Crystal Forex www.crystalforex.net | |
| 04.02 | FCA | unauthorised firm | IQTRADESCRYPTO www.iqtradescrypto.com | |
| 04.02 | FCA | unauthorised firm | CRYSTAL TRADE INVEST https://crystaltradeinvest.com/ | |
| 04.02 | FCA | unauthorised firm | faireforex www.faireforex.com | |
| 04.02 | FCA | unauthorised firm | fxstockoptiontrade www.fxstockoptiontrade.com | |
| 04.02 | FCA | unauthorised firm | FxCoins-option Inc www.fxcoinsoption.digital | |
| 04.02 | CMVM | unauthorised firm | BBAITAUFRANCE e-mail: souscription@bbaitaufrance.com | |
| 07.02 | FCA | unauthorised firm | EnclaveFX https://enclavefx.com/ | |
| 07.02 | FCA | unauthorised firm | EUROCOIN OPTION https://eurocoinoption.com/ | |
| 07.02 | FCA | unauthorised firm | FRX MARKETS https://frxmarkets.com/ | |
| 07.02 | FCA | unauthorised firm | CRYPTO-HUB https://Crypto-hub.uk/ | |
| 07.02 | FCA | unauthorised firm | ZEAL INVEST https://zealinvest.com/ | |
| 07.02 | FCA | unauthorised firm | HBA FIRST https://hbafirst.com/ | |
| 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 | |
| 08.02 | FCA | unauthorised firm | FX ventures www.fxventures.ltd | |
| 08.02 | FCA | unauthorised firm | finance access ltd www.financeaccessltd.com | |
| 08.02 | FCA | unauthorised firm | Finnivest Bank www.finnivestbank.com | |
| 08.02 | FCA | unauthorised firm | Centrale Finance www.centralefinance.com | |
| 08.02 | FCA | unauthorised firm | ANCHOR TRADES GLOBAL https://anchortradesglobal.com/ | |
| 08.02 | FCA | unauthorised firm | CITY OF INVESTMENT https://cityofinvestment.com/ | |
| 08.02 | FCA | unauthorised firm | FXEDEAL https://fxedeal.com/ | |
| 08.02 | FCA | unauthorised firm | VALUEBOOM https://valueboom.net/ | |
| 09.02 | FCA | unauthorised firm | BYTENCIALS https://bytencials.com/ | |
| 09.02 | FCA | unauthorised firm | COINFIXS https://coinfixs.com/ | |
| 09.02 | FCA | unauthorised firm | FXGENIUS https://fxgenius.org/ | |
| 09.02 | FCA | unauthorised firm | VISION GLOBAL FX https://visionglobalfx.com/ | |
| 10.02 | FCA | unauthorised firm | VRN CAPITALS https://vrncapitals.com/ | |
| 10.02 | FCA | unauthorised firm | LUXE CAPITAL https://www.luxecapitalfund.com/ | |
| 10.02 | FCA | unauthorised firm | BitMiningPlat https://bitminingplat.com/ | |
| 10.02 | FCA | unauthorised firm | WEALTHTRADE-INVESTMENT https://wealthtrade-investment.com/ | |
| 10.02 | CSSF | unauthorised firm | CryptoLand www.cryptoland.lu | |
| 10.02 | FCA | unauthorised firm | Arcofx www.arcofx.com | |
| 10.02 | FCA | unauthorised firm | vitalfxoption www.vitalfxoption.net | |
| 10.02 | FCA | unauthorised firm | Abra Forex Group www.abraforextrade.com | |
| 10.02 | Central Bank of Ireland | unauthorised firm | Verge Capital Limited (CLONE) www.vergecapitallimited.co.uk | |
| 10.02 | Central Bank of Ireland | unauthorised firm | Adept Investment Management plc (CLONE) www.adeptinvestmentmanagement.com | |
| 10.02 | Central Bank of Ireland | unauthorised firm | Abbey Wealth www.abbeywealth.eu | |
| 11.02 | FCA | unauthorised firm | OCTA investment www.octafxinvestment.com, www.octainvestment.com | |
| 11.02 | FCA | unauthorised firm | Sanderfx www.sanderfx.com | |
| 11.02 | FCA | unauthorised firm | PINGOCRYPTOS www.pingocryptos.com | |
| 11.02 | FCA | unauthorised firm | Passive Crypto Trade www.passivecryptotrade.com | |
| 11.02 | FCA | unauthorised firm | sureexpressfx247 www.sureexpressfx247.com | |
| 11.02 | FCA | unauthorised firm | Valens FX www. valensfx.com, www.valensfx.co.uk | |
| 14.02 | FCA | unauthorised firm | CRYPTOCURRENCYINDEXTRADE https://cryptocurrencyindextrade.com/ | |
| 14.02 | FCA | unauthorised firm | CoingateForextrade https://coingateforextrade.com/ | |
| 14.02 | FCA | unauthorised firm | CryptoCurrency-Trade https://cryptocurrency-trade.pro/ | |
| 14.02 | FCA | unauthorised firm | CRYPTO COIN TRADER https://cryptocointraderr.com/ | |
| 14.02 | FCA | unauthorised firm | ALT PRIME FX https://altprimefx.com/ | |
| 14.02 | FCA | unauthorised firm | WALTERFXOPTIONTRADE https://walterfxoptiontrade.com/ | |
| 14.02 | FCA | unauthorised firm | TRUST FX TRADING https://trustfxtrading.com/ | |
| 14.02 | FCA | unauthorised firm | TRUVA FX www.truvafx.com | |
| 14.02 | FCA | unauthorised firm | TRADE PENNY FX https://tradepennyfx.com/ | |
| 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. | |
| 15.02 | FCA | unauthorised firm | uk green bond rates www.ukgreenbonds.com | |
| 15.02 | FCA | unauthorised firm | PRESTIGEFXSIGNALSTRADING https://prestigefxsignalstrading.com/ | |
| 15.02 | FCA | unauthorised firm | LEGALFXTRADE https://legalfxtrade.com/ | |
| 15.02 | FCA | unauthorised firm | PREMIUM CRYPTO LTD https://premiumcryptoltd.com/ | |
| 15.02 | FCA | unauthorised firm | AVASECURE FXTRADE www.avasecurefxtrade.com | |
| 16.02 | FCA | unauthorised firm | PEAKFOREXTRADING https://peakforextrading.com/ | |
| 16.02 | FCA | unauthorised firm | IMPERIAL FINANCE FX http://imperialfinancefx.com/ | |
| 16.02 | FCA | unauthorised firm | ONLY 100 FOREX https://only100forex.com/ | |
| 17.02 | FCA | unauthorised firm | COINLIB FX https://coinlibfx.com/ | |
| 17.02 | FCA | unauthorised firm | VOLEX FX GLOBAL https://volexfxglobal.com/ | |
| 17.02 | FCA | unauthorised firm | Topfxtiertraders www.topfxtiertraders.com | |
| 17.02 | FSMA | unauthorised firm | Universal Asset Management www.universalassetmgmt.com | |
| 17.02 | FSMA | unauthorised firm | Shard Asset Management
www.sassetmanagement.net and www.shardassetmanagement.net | |
| 17.02 | FSMA | unauthorised firm | Alpes Trading www.alpes-trading.com | |
| 17.02 | FSMA | unauthorised firm | Allied Indices International www.alliedindicesinternational.com | |
| 18.02 | CONSOB | unauthorised firms |
| |
| 18.02 | FCA | unauthorised firm | ELON MUSK STOCK FX https://elonmuskstockfx.com/, https://elonmuskstockfx.com/emsfx/ | |
| 18.02 | FCA | unauthorised firm | FX EXPERT TRADE https://fxexperttrade.com/ | |
| 18.02 | FCA | unauthorised firm | FOREX CAPITAL TRADE https://forexcapitaltrade.com/ | |
| 18.02 | FCA | unauthorised firm | ACUITY TRADE FX https://acuitytradefx.com/ | |
| 18.02 | FCA | unauthorised firm | 24FXODDPRO https://24fxoddpro.com/ | |
| 18.02 | FCA | unauthorised firm | UltimatePristineFxTrade https://ultimatepristinefxtrade.com/ | |
| 18.02 | FCA | unauthorised firm | COMPACTPAYFX https://compactpayfx.com/ | |
| 18.02 | FCA | unauthorised firm | TAREX TRADING FX www.tarextradingfx.com | |
| 18.02 | FCA | unauthorised firm | TRUST FXT www.trustfxt.com | |
| 18.02 | FCA | unauthorised firm | SUNRISEFXTRADE www.sunrisefxtrade.com | |
| 18.02 | FCA | unauthorised firm | Traders fx option www.tradersfxoption.com | |
| 18.02 | FCA | unauthorised firm | TRADEDECKFX www.tradedeckfx.com | |
| 18.02 | FCA | unauthorised firm | TrademoreproFX www.trademoreprofx.com | |
| 21.02 | FCA | unauthorised firm | EURO FIXED RATE DEPOSITS https://eurofixedratedeposits.com/ | |
| 21.02 | FCA | unauthorised firm | ACE FX AND FINANCE https://acefxandfinance.com/ | |
| 21.02 | FCA | unauthorised firm | VISIONTECHFX https://visiontechfx.com/ | |
| 21.02 | CSSF | misuse of name | https://onlinevpbk.com, https://vponlinebk.com and https://bkvpsecure.com | |
| 21.02 | CMNV | unauthorised firms |
| |
| 22.02 | FCA | unauthorised firm | Prime cryptovest www.primecryptovest.com | |
| 22.02 | FCA | unauthorised firm | OCTA FOREXASIAN www.octaforexasian.com | |
| 22.02 | FCA | unauthorised firm | SECURED BIT FOREXPRO www.securedbitforexpro.com | |
| 22.02 | FCA | unauthorised firm | QONTRAC www.qontraccrypto.com | |
| 22.02 | FCA | unauthorised firm | sky trust FX www.skytrust-fx.com | |
| 22.02 | FCA | unauthorised firm | PROFOREX ELITES www.proforexelites.com | |
| 22.02 | FCA | unauthorised firm | ISA Checker www.isachecker.com | |
| 23.02 | FCA | unauthorised firm | TRADEGLOBALCRYPTO https://tradeglobalcrypto.com/ | |
| 23.02 | FCA | unauthorised firm | TOPFXNB https://topfxandbinaryoptions.com/ | |
| 23.02 | FCA | unauthorised firm | METAHINTFX https://metahintfx.com/ | |
| 23.02 | FCA | unauthorised firm | PROFITEARNINGFXMT https://profitearningfxmt.com/ | |
| 23.02 | FCA | unauthorised firm | TRUSTED FOREX TRADE https://trustedforex.trade/ | |
| 23.02 | Central Bank Of Ireland | unauthorised firm | Irkasio Systems OU T/A Fitrex https://fitrex.eu | |
| 23.02 | Central Bank Of Ireland | unauthorised firm | Longleaf Management Company Ltd (Clone) www.longleafmanagement.co.uk | |
| 23.02 | Central Bank Of Ireland | unauthorised firm | Online Geldanlagen (Clone) www.deutscheanlagen.de | |
| 23.02 | Central Bank Of Ireland | unauthorised firm | TC New Horizon Global Balanced Fund / TC New Horizon ICAV (Clone) www.tcnewhorizon.com | |
| 24.02 | FCA | unauthorised firm | Premium FX www.premiumfx.online | |
| 24.02 | FCA | unauthorised firm | OCTAFX SIGNAL www.octafx-signal.com | |
| 24.02 | FCA | unauthorised firm | Net-TradersFX www.net-tradersfx.com | |
| 24.02 | FCA | unauthorised firm | mycrypto-investment www.mycryptovest.net | |
| 24.02 | FCA | unauthorised firm | MinerFXS www.minerfxs.com | |
| 24.02 | FCA | unauthorised firm | OFXTRADE www.ofxtrade.com | |
| 24.02 | FCA | unauthorised firm | Crypto Vest www.livecryptovests.com | |
| 24.02 | FCA | unauthorised firm | FncBrandsFx https://fncbrandsfx.com/ | |
| 24.02 | FCA | unauthorised firm | GREEN VISION FX https://greenvisionfx.com/ | |
| 24.02 | FCA | unauthorised firm | NEXA FOREX https://nexaforex.com/ | |
| 24.02 | FCA | unauthorised firm | FX-BTG https://fx-btg.com/ | |
| 24.02 | FCA | unauthorised firm | OTTO GLOBAL FOREX LIMITED https://www.ottofxtrading.com/, https://ottoforex.com/ | |
| 24.02 | FCA | unauthorised firm | GLOBALTRADEFXPRO https://globaltradefxpro.com/ | |
| 24.02 | FCA | unauthorised firm | Raj Forex Trade www.rajforextrade.com | |
| 24.02 | FCA | unauthorised firm | Pentiumfx www.pentiumfx.com | |
| 24.02 | FCA | unauthorised firm | LiveFxStock www.livefxstock.com | |
| 24.02 | FCA | unauthorised firm | MoonFX Trade www.moonfxtrades.com | |
| 25.02 | FCA | unauthorised firm | CAPITALTRADEBROKER https://capitaltradebroker.com/ | |
| 25.02 | FCA | unauthorised firm | Reliableminingfx www.reliableminingfx.com | |
| 28.02 | FCA | unauthorised firm | DIGITALCRYPTOMINERS https://digitalcryptominers.com/ | |
| 28.02 | FCA | unauthorised firm | ELITECRYPTOGAIN https://elitecryptogain.net/ | |
| 28.02 | FCA | unauthorised firm | FXCRYPTO INDEX https://fxcryptoindex.com/ | |
| 28.02 | FCA | unauthorised firm | HENEX Global www.henexglobalfx.com | |
| 28.02 | FCA | unauthorised firm | Mundo Crypto www.mundo-crypto.ltd | |
| 28.02 | FCA | unauthorised firm | GLOBAL FX TEAM www.globalfxteam.com | |
| 28.02 | FCA | unauthorised firm | Maximum Fx Trade LIMITED www.maximumfxtrade.com | |
| 28.02 | FCA | unauthorised firm | Multi Global Minersfx www.multiglobalminersfx.com | |
| 28.02 | FCA | unauthorised firm | https://www.gracefxminingpool.com/ | |
| 28.02 | CMNV | unauthorised firms |
| |
| 01.03 | FCA | unauthorised firm | tradecryptominers www.tradecryptominers.com | |
| 01.03 | FCA | unauthorised firm | CRYPTEXFXBITRADE https://cryptexfxbitrade.com/ | |
| 01.03 | FCA | unauthorised firm | BESTCRYPTMINERS https://bestcryptminers.com/ | |
| 02.03 | CSSF | unauthorised firm | Bayer & François or BF Finance www.bf-investment.net | |
| 02.03 | FCA | unauthorised firm | AMS FX LTD https://amsfxltd.com/ | |
| 02.03 | FCA | unauthorised firm | ARCADETRADEPLATFORM https://arcadetradeplatform.com/ | |
| 02.03 | FCA | unauthorised firm | ZenoxtradesLP www.zenoxtrade.com | |
| 02.03 | FCA | unauthorised firm | worldcryptominers.com www.worldcryptominers.com | |
| 02.03 | FCA | unauthorised firm | Trade Universe www.tradeuniverse.org | |
| 02.03 | FCA | unauthorised firm | Tradelineglobal.com www.Tradelineglobal.com | |
| 02.03 | FCA | unauthorised firm | tokeprofit.com www.tokeprofit.com | |
| 02.03 | FCA | unauthorised firm | thomastradingservices.com www.thomastradingservices.com | |
| 03.03 | FCA | unauthorised firm | BITMAIN https://Bitmainltd.uk/ | |
| 03.03 | FCA | unauthorised firm | AUTOFXSTOCKS https://autofxstocks.com/ | |
| 03.03 | FCA | unauthorised firm | ASPIRECOIN INVEST https://aspirecoininvest.com/ | |
| 03.03 | FCA | unauthorised firm | BITCOINGE LTD https://Bitcoingeltd.net/ | |
| 03.03 | FCA | unauthorised firm | BIP FUNDS https://Bipfunds.co.uk/ | |
| 03.03 | FCA | unauthorised firm | German Gilts www.germangilts.com | |
| 03.03 | FCA | unauthorised firm | rescapinvestment.com www.rescapinvestment.com | |
| 03.03 | FCA | unauthorised firm | realcryptoworld.com www.Realcryptoworld.com | |
| 03.03 | FCA | unauthorised firm | RUBBLECOINS.COM www.rubblecoins.com | |
| 03.03 | FCA | unauthorised firm | Segiotrade.ltd www.Segiotrade.ltd | |
| 03.03 | FCA | unauthorised firm | Surebinaryincomtrade.com www.Surebinaryincomtrade.com | |
| 03.03 | FCA | unauthorised firm | Stormer fxtrade option www.Stormerfxtradeoption.com | |
| 03.03 | FCA | unauthorised firm | Sugexcryptopro.com www.Sugexcryptopro.com | |
| 04.03 | FCA | unauthorised firm | Spin Capitals www.spincapitals.com | |
| 04.03 | FCA | unauthorised firm | Coin Cloud FX https://coincloudfx.com/ | |
| 04.03 | FCA | unauthorised firm | Coin Investment Trade https://coininvestmenttrade.com/ | |
| 04.03 | FCA | unauthorised firm | Coin Gainers https://coingainers.ltd/ | |
| 04.03 | FCA | unauthorised firm | Coin Fox LTD https://coinfoxltd.com/ | |
| 04.03 | FCA | unauthorised firm | Coinaffirm.com https://coinaffirm.com/ | |
| 04.03 | FCA | unauthorised firm | Chilizpreco https://chilizpreco.com/ | |
| 04.03 | CSSF | unauthorised firm | Paragontraders S.A. www.paragontraders.com | |
| 04.03 | FCA | unauthorised firm | MYFXSTAR www.myfxstar.org | |
| 04.03 | FCA | unauthorised firm | nesisctec limited www.Nesiscapital.com | |
| 04.03 | FCA | unauthorised firm | OZO fx www.Ozofx.com | |
| 07.03 | FCA | unauthorised firm | PERFECT-TRADE INVEST www.Perfecttrade.site | |
| 07.03 | FCA | unauthorised firm | PILLAR CRYPTO www.Pillarcrypto.com | |
| 07.03 | FCA | unauthorised firm | COINCHARE.LTD https://coinshare.ltd/ | |
| 07.03 | FCA | unauthorised firm | COIN-TRADE.CASH https://coin-trade.cash/ | |
| 07.03 | FCA | unauthorised firm | COINYIELD-INWESTMENT https://coinyield-investment.com/ | |
| 08.03 | FCA | unauthorised firm | UK Fixed Income Bond https://Get.ukfixedincomebond.com/ | |
| 08.03 | FCA | unauthorised firm | Metrotrade www.metrotrade.world | |
| 08.03 | FCA | unauthorised firm | Hub Finance www.hub-finance.com | |
| 08.03 | FCA | unauthorised firm | Hantec Funds www.hantecfunds.com | |
| 08.03 | FCA | unauthorised firm | Gs-Partnership www.gs-partnership.com | |
| 09.03 | FCA | unauthorised firm | MYTRADEFX www.MyTradeFx.biz | |
| 09.03 | FCA | unauthorised firm | E-QUANTUMOPTIONS.COM https://e-quantumoptions.com/ | |
| 09.03 | FCA | unauthorised firm | EMPIRE MINER https://empireminer.com/ | |
| 09.03 | FCA | unauthorised firm | ELITE CHAIN CAPITAL https://elitechaincapital.com/ | |
| 09.03 | FCA | unauthorised firm | Twix Marshals www.twixmarshalsfx.com | |
| 09.03 | FCA | unauthorised firm | fxfastgrowingcapital www.fxfcapita.online | |
| 09.03 | FCA | unauthorised firm | RoiCrypto.icu www.roicrypto.icu | |
| 09.03 | FCA | unauthorised firm | Garrett Capital Partners http://www.garrettcapitalpartners.com/ | |
| 10.03 | FCA | unauthorised firm | Callister Capital Group LLC http://callistercapitalgroupllc.com/ | |
| 10.03 | Netherlands Authority for the Financial Markets (AFM) | unauthorised firms |
| |
| 14.03 | FCA | unauthorised firm | PRO FX EVO https://profxevo.site/ | |
| 14.03 | FCA | unauthorised firm | Gainmetafx www.gainmetfx.com | |
| 14.03 | FCA | unauthorised firm | Fxbitcoinpro www.fxbitcoinpro.com | |
| 14.03 | CMNV | unauthorised firms |
| |
| 14.03 | FCA | unauthorised firm | Lexus and Merc Consulting Group https://Lexusandmercconsultinggroup.com/ | |
| 15.03 | Central Bank of Ireland | unauthorised firm | MBInvest (CLONE) https://www.mbinv.eu/ | |
| 15.03 | FCA | unauthorised firm | Kingswood Equity Consultancy https://kingswoodequityconsultancyllc.com/ | |
| 16.03 | FCA | unauthorised firm | Concord and Associates LLC www.concordandassociatesllc.com | |
| 17.03 | CSSF | misuse of name | www.demo-efg-private.com email address format: “InitialsFirstname.Lastname@efg-private.com | |
| 18.03 | CSSF | unauthorised firm | Neon Switzerland AG https://espace-pros.com | |
| 18.03 | FCA | unauthorised firm | Crypto Allys Ltd www.cryptoallys.com | |
| 18.03 | FCA | unauthorised firm | Financial Services Monitoring Authority www.fsma.org.uk | |
| 18.03 | FCA | unauthorised firm | Precision Financial Services LLC www.precisionfinancservices.com | |
| 18.03 | FCA | unauthorised firm | Stallion FX Trade www.stallionfxtrade.com | |
| 18.03 | FCA | unauthorised firm | fxbitbull.com www.fixbitbull.com | |
| 18.03 | FCA | unauthorised firm | My Forex Trade www.myforex-trade.com | |
| 18.03 | FCA | unauthorised firm | Damion Capital | |
| 21.03 | FCA | unauthorised firm | Millard Moore LLC admin@millardmore.com | |
| 22.03 | FCA | unauthorised firm | CAPITALONLINEFX https://capitalonlinefx.com/ | |
| 22.03 | FCA | unauthorised firm | Capshaw Capital Associates LLC ttp://www.capshawcapitalassoc.com/ | |
| 22.03 | CONSOB | unauthorised firm |
| |
| 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 | |
| 23.03 | CSSF | misuse of name | www.secoyaprivateequity.com | |
| 23.03 | FCA | unauthorised firm | COINS FX HOLDINGS LTD https://coinsfxholdingsltd.com/ | |
| 23.03 | FCA | unauthorised firm | Royalton Investments Limited www.royaltoninvestments.org | |
| 23.03 | FCA | unauthorised firm | NEXUSFX Market www.nexusfxmarket.com | |
| 23.03 | FCA | unauthorised firm | GEMSTONE FX www.gemstonefx.com | |
| 23.03 | FCA | unauthorised firm | ProfitedFXFNC www.profitedfxfnc.com | |
| 24.03 | FCA | unauthorised firm | PRIMEMARKETFX https://primemarketfx.com/ | |
| 24.03 | FCA | unauthorised firm | CAPITALONEFX https://capitalonefx.com/ | |
| 24.03 | FCA | unauthorised firm | ICMARKETINGFX https://icmarketingfx.com/ | |
| 24.03 | FCA | unauthorised firm | GOLDEN FX TRADE www.goldenfxtrade.com | |
| 24.03 | FCA | unauthorised firm | FXTRADEFUND www.fxtradefund.online | |
| 24.03 | FCA | unauthorised firm | GlobalCapitalFX www.globalcapitalfx.net | |
| 25.03 | FCA | unauthorised firm | MWT | |
| 25.03 | FCA | unauthorised firm | HANSRAJ LIMITED https://hansrajlimited.com/ | |
| 25.03 | FCA | unauthorised firm | APEX ASSURE LTD https://apexassure.co.uk | |
| 25.03 | FCA | unauthorised firm | Murray and Johnson | |
| 25.03 | FCA | unauthorised firm | Millard-Moore & Partners LLC www.millard-moore.com | |
| 25.03 | FCA | unauthorised firm | Bestrenewableenergyinvestor www.bestrenewableenergyinvestor.com | |
| 28.03 | CSSF | unauthorised firm | BL FUND SELECTION www.blfund-eco.com | |
| 28.03 | CSSF | unauthorised firm | Hubfinance https://hubfinance.fr/ and https://hubfinance.com | |
| 28.03 | FCA | unauthorised firm | FXMS (FX MARKETS) https://fxmarkets.online/ | |
| 28.03 | FCA | unauthorised firm | INFXCOINKAPITA https://infxcoinkapita.com/ | |
| 28.03 | FCA | unauthorised firm | Itsuki Acquisitions https://itsukiacquisitions.com/ | |
| 28.03 | FCA | unauthorised firm | 24FOREX TRADE STOCKS https://24forextradestocks.com/ | |
| 28.03 | FCA | unauthorised firm | CAPITALFX EXCHANGE https://capitalfxexchange.com/ | |
| 28.03 | FCA | unauthorised firm | Brees Capital Group LLC http://www.breescapitalgroup.com | |
| 28.03 | AMF | unauthorised firm | https://www.regafi.fr | |
| 28.03 | AMF | unauthorised firm | https://www.orias.fr | |
| 30.03 | Finanstilsynet | unauthorised firm | Andelex andelex.com | |
| 30.03 | CSSF | unauthorised firm | Carmignac Gestion Luxembourg www.robertomanagers.com | |
| 31.03 | FCA | unauthorised firm | CAPITAL WAVE FX www.capitalwavefx.com | |
| 31.03 | FCA | unauthorised firm | CAPWAY FOREX TRADING INVESTMENT www.capway-forexinvestment.com | |
| 31.03 | FCA | unauthorised firm | EXTREMEWEALTH-CRYPTO.LTD www.extremewealth-crypto.ltd | |
| 31.03 | FCA | unauthorised firm | CRYPTO-ASSETSTRADING https://crypto-assetstrading.ltd/ | |
| 31.03 | FCA | unauthorised firm | CRYPTO COIN XPERT https://cryptocoinxpert.com/ | |
| 31.03 | FCA | unauthorised firm | NS TRADE FX https://nstradefx.com/ | |
| 31.03 | FCA | unauthorised firm | LEAD FX SWIPE www.leadfxswipe.com | |
| 31.03 | FCA | unauthorised firm | ALPHA TRADES www.fx-alphatrades.com | |
| 31.03 | FCA | unauthorised firm | Concorde and Associates LLC www.concordeandassociatesllc.com | |
| 01.04 | FCA | unauthorised firm | Rocca Financial Group http://www.roccafinancialgroup.com | |
| 01.04 | FMA | unauthorised firm |
| |
| 01.04 | FCA | unauthorised firm | Schermann Chronicle Associates http://www.schermannchronicleassoc.com | |
| 01.04 | FCA | unauthorised firm | CRYPTODESKTRADE https://cryptodesktrade.com/ | |
| 01.04 | FCA | unauthorised firm | CRYPTONARY FARM www.cryptonaryfarm.com | |
| 01.04 | FCA | unauthorised firm | ECOFXGLOBAL www.ecofxglobal.com | |
| 01.04 | FCA | unauthorised firm | CAMFX TRADE www.camfxtrade.com | |
| 01.04 | FCA | unauthorised firm | BRIGHT FX TRADING www.brightfxtrading.online | |
| 01.04 | FCA | unauthorised firm | Century City Ireland (CLONE) Ireland | |
| 01.04 | FCA | unauthorised firm | CRYPTO ROCKET COIN www.cryptorocketcoin.com | |
| 04.04 | FCA | unauthorised firm | FX TRADE ESPANA COMMUNITY https://fxtradeespanacom.com/ | |
| 04.04 | FCA | unauthorised firm | FXOPTIONMININGHUB https://fx0ptionmininghub.com/ | |
| 04.04 | FSMA | unauthorised firm |
| |
| 05.04 | FCA | unauthorised firm | SUGEXCRYPTOPRO https://sugexcryptopro.net/ | |
| 05.04 | FCA | unauthorised firm | BETA FX TRADE https://betafxtrade.com/ | |
| 05.04 | FCA | unauthorised firm | FX SIGNALS PRO https://fx-signalspro.com/ | |
| 05.04 | FCA | unauthorised firm | CRYPTO VIEW OPTION https://cryptoviewoption.com/ | |
| 05.04 | FCA | unauthorised firm | ETRADEFXLIVE https://etradefxlive.com/ | |
| 06.04 | FCA | unauthorised firm | OCTAFX INC www.octafxinc.com | |
| 06.04 | FCA | unauthorised firm | FXSMARTCHAINTRADE www.fxsmartchaintrade.com | |
| 06.04 | FCA | unauthorised firm | FERGOFX www.fergofx.com | |
| 06.04 | FCA | unauthorised firm | FXAUTOTRADEPRO www.fxautotradepro.com | |
| 06.04 | FCA | unauthorised firm | FORTUNE FX ACADEMY https://fortunefxacademy.com/ | |
| 06.04 | FCA | unauthorised firm | Fernbrook Capital Partners LLC https://fernbrookcapitalpartners.com/, www.fernbrookcapitalpartnersllc.com | |
| 06.04 | FCA | unauthorised firm | SW Acquisition https://swaquisition.com/ | |
| 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) |  |
| 07.04 | CSSF | unauthorised firm | CLYDE Trade LTD www.clydetrade.co | |
| 07.04 | FCA | unauthorised firm | BEST BANK RATES UK www.bestbankratesuk.com | |
| 07.04 | FCA | unauthorised firm | Westwood Global Management LLC http://westwoodglobalmgmt.com/ | |
| 07.04 | FCA | unauthorised firm | BITRUN CRYPTO MINING https://bitruncryptomining.com/ | |
| 07.04 | FCA | unauthorised firm | EXPERTFXTRADES https://expertfxtrades.online/ | |
| 07.04 | FCA | unauthorised firm | KIONFX TRADE https://kionfxtrade.com/ | |
| 07.04 | FCA | unauthorised firm | Powell Advance Associates powelladvanceassoc.com | |
| 08.04 | FCA | unauthorised firm | IGENIUSCRYPTOHUB.COM https://igeniuscryptohub.com/ | |
| 08.04 | FCA | unauthorised firm | FXDAILY https://fxdaily.online/ | |
| 08.04 | FCA | unauthorised firm | TRUSTEDDIGITAL FXCURRENCY www.trusteddigital-fxcurrency.online | |
| 08.04 | FCA | unauthorised firm | NOVA TRADING FX INVESTMENT www.nova-tradingfx.com | |
| 08.04 | FCA | unauthorised firm | REAL FACTOR FX www.realfactorfx.com | |
| 11.04 | FCA | unauthorised firm | DXB FX LTD www.dxbfxltd.com | |
| 11.04 | FCA | unauthorised firm | FXCOIN FINANCE www.fxcoinfinance.com | |
| 11.04 | FCA | unauthorised firm | CRYPTO ANEX www.cryptoanex.com | |
| 11.04 | FCA | unauthorised firm | INVESTING-OPTIONS.COM www.investing-options.com | |
| 11.04 | FCA | unauthorised firm | Cromwell Warren Burton a.bray@cwbcpagroup.co | |
| 11.04 | FCA | unauthorised firm | Sterling International Wealth +442070431874 | |
| 11.04 | FCA | unauthorised firm | ASTROFXC TRADES https://astrofxctrade.com/ | |
| 11.04 | FCA | unauthorised firm | CRYPTOVITALTRADE https://cryptovitaltrade.com/ | |
| 11.04 | FCA | unauthorised firm | CRYPTOVEM https://cryptovem.com/ | |
| 11.04 | FCA | unauthorised firm | FASTLINKFX https://fastlinkfx.com/ | |
| 11.04 | FCA | unauthorised firm | ALFREDFXDIGITALTRADE https://alfredfxdigitaltrade.com/ | |
| 11.04 | FCA | unauthorised firm | FX-EXCHANGETRADE www.fxtradchange.com | |
| 11.04 | CSSF | unauthorised firm | www.ulfininvestment.com | |
| 11.04 | CSSF | misuse of name | CLEMALUX S.C.A. www.clemalux-management.com | |
| 12.04 | Central Bank of Ireland | unauthorised firm | MLC Management (CLONE) (UK) www.mlcmanagement.com | |
| 12.04 | Central Bank of Ireland | unauthorised firm | Lambay-Capital www.lambay-capital.com | |
| 12.04 | Central Bank of Ireland | unauthorised firm | Garraway Bonds (CLONE) https://garrawaybonds.com | |
| 12.04 | Central Bank of Ireland | unauthorised firm | APEL Financial Distribution Services Limited https://apel-financial.com/ | |
| 12.04 | Central Bank of Ireland | unauthorised firm | AGF International Advisors Company Limited https://agfia.com | |
| 12.04 | Central Bank of Ireland | unauthorised firm | TargetLoans4U www.targetloans4u.com | |
| 12.04 | CSSF | unauthorised firm | “Langlois & Joubert” or “L&J Invest” https://lj-invest.net | |
| 12.04 | CSSF | unauthorised firm | EC Eco Invest www.ec-ecoinvest.com | |
| 12.04 | FSMA | unauthorised firm | EA World FX https://eaworldfx.com/front/index.html | |
| 12.04 | FCA | unauthorised firm | ASTRO MINING FX TRADES https://astrominingfxtrades.com/ | |
| 12.04 | FCA | unauthorised firm | CRYPTO PLACE https://cryptoplaceltd.com/ | |
| 12.04 | FCA | unauthorised firm | CALCUXFX https://calcuxfx.com/ | |
| 12.04 | FCA | unauthorised firm | EXCLUSIVE FOREX TRADING https://exclusiveforextradings.com/ | |
| 13.04 | FCA | unauthorised firm | BCFXTRADING.NET https://bcfxtrading.net/ | |
| 13.04 | FCA | unauthorised firm | UNITED FOREX TRADING https://unitedfxtrade.xyz/ | |
| 13.04 | FCA | unauthorised firm | NIMBLEFXPRO https://nimblefxpro.com/ | |
| 14.04 | FCA | unauthorised firm | INSTANT-PROFIT-FX.COM https://instant-profit-fx.com/ | |
| 14.04 | FCA | unauthorised firm | METAVERSEFX https://metaversefx.online/ | |
| 14.04 | FCA | unauthorised firm | FX BIT SIGNALS LTD https://fxbitsignalsltd.com/ | |
| 14.04 | FCA | unauthorised firm | Portmann Securities LLC http://www.portmannsecurities.com/ | |
| 14.04 | CMVM | unauthorised firm | X-TRADE BROKERS www.x-tradebrokers.com | |
| 20.04 | FCA | unauthorised firm | Portmann Securities LLC http://www.portmannsecurities.com/, www.portmansecurities.com | |
| 20.04 | FCA | unauthorised firm | FX BIT SIGNALS LTD https://fxbitsignalsltd.com/ | |
| 20.04 | FCA | unauthorised firm | METAVERSEFX https://metaversefx.online/ | |
| 20.04 | FCA | unauthorised firm | INSTANT-PROFIT-FX.COM https://instant-profit-fx.com/ | |
| 20.04 | FCA | unauthorised firm | CRYPTOPRECO https://cryptopreco.com/ | |
| 20.04 | CFFS | unauthorised firm | Cryptolumps www.cryptolumps.com | |
| 20.04 | CFFS | unauthorised firm | www.viabuy-bank.com | |
| 20.04 | FCA | unauthorised firm | IWL Consulting www.iwlconsulting.com | |
| 20.04 | CNMV | unauthorised firm | GROWTH CAPITAL LLC https://inceptial.com/ AMANDA GROUP LLC https://tokensnote.com/ SHENANIGANS CONSULTING LTD FX PUBLICATIONS INC https://iam-ltd.com/ | |
| 22.04 | FCA | unauthorised firm | CRYPTOVAULTTRADERS www.cryptovaulttraders.com | |
| 22.04 | FCA | unauthorised firm | AUTOFOREX DIRECT www.afxdt.com | |
| 22.04 | FCA | unauthorised firm | BAIMAAS FX www.baimaasfx.com | |
| 22.04 | FCA | unauthorised firm | FXBIT TRADER www.fxbit-traders.com | |
| 22.04 | FCA | unauthorised firm | GLOBAL FX www.global-fxbinaryoption.com | |
| 22.04 | FCA | unauthorised firm | BTCBOXCRYPTOCURRENCY www.btcboxcryptocurrency.com | |
| 22.04 | FCA | unauthorised firm | OBATAN LLC Address: 550 North Brand Blvd, 1830 Glendale, UNITED STATES OF AMERICA, Cal 91203 Telephone: +442045417398 | |
| 22.04 | CSSF | misuse of name |
| |
| 25.04 | FCA | unauthorised firm | Fin-Atlantic Securities, Inc www.fin-atlantic.com | |
| 25.04 | FCA | unauthorised firm | Lodestone Partners / Loadstone http://lodestonepartnersllc.com/ | |
| 25.04 | CNMV | unauthorised firms |
| |
| 25.04 | FCA | unauthorised firm | Kannon Acquisitions www.kannonacquisitions.com | |
| 25.04 | CSSF | unauthorised firm | Financial Cyber Investigations https://fci.expert/ | |
| 26.04 | FCA | unauthorised firm | WINGS FX https://wingsfxtrade.com/ | |
| 26.04 | FCA | unauthorised firm | CRYPTOS COIN TRADERS https://cryptoscointraders.com/ | |
| 26.04 | FCA | unauthorised firm | DELUXE COIN FX https://deluxecoinfx.com/ | |
| 26.04 | FCA | unauthorised firm | SPOT MINING FX https://spotminingfx.online/ | |
| 26.04 | CSSF | unauthorised firm | www.ashtonmoss.lu | |
| 27.04 | FCA | unauthorised firm | ECRYPTOFUTURE https://ecryptofuture.com/ | |
| 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. | |
| 28.04 | FCA | unauthorised firm | STOCKFOREXTRADE www.stockforextrade.com | |
| 28.04 | FCA | unauthorised firm | GREENSTONE-ASSETS LTD www.greenstone-assets.ltd | |
| 28.04 | FCA | unauthorised firm | CRYPTOCKLIMITED www.cryptocklimited.com | |
| 28.04 | FCA | unauthorised firm | CRYPTODESIREE www.cryptodesiree.com | |
| 29.04 | FCA | unauthorised firm | CRYPTODESKTRADING www.cryptodesktrading.online | |
| 29.04 | FCA | unauthorised firm | CRYPTO FINANCE www.cryptofinancepips.com | |
| 29.04 | FCA | unauthorised firm | KCRYPTOPROJECT www.kcryptoproject.com | |
| 29.04 | FCA | unauthorised firm | CRYPTOCURRENCYXPRESS www.cryptocurrencyxpress.com | |
| 29.04 | FCA | unauthorised firm | CRYPTOFA www.cryptofa.online | |
| 29.04 | FCA | unauthorised firm | Biggest Investment Group www.forexbigroup.com | |
| 29.04 | FCA | unauthorised firm | GENIUS ASSETS CAPITAL LIMITED www.geniusassetcapital.com | |
| 04.05 | FCA | unauthorised firm | METAGOLD CAPITAL www.metagoldcapital.com | |
| 04.05 | FCA | unauthorised firm | PRB CAPITALS LTD www.prbcapitals.com | |
| 04.05 | FCA | unauthorised firm | KURDISTANFOREX LTD www.kurdistanforex.com | |
| 04.05 | FCA | unauthorised firm | CRYPTOPRIMETRADING www.cryptoprimetrading.com | |
| 04.05 | FCA | unauthorised firm | EXPERTBINARYTRADE www.cryptofxbinary.com | |
| 04.05 | FCA | unauthorised firm | VARIETYFX www.cradlefx.com, www.varietyfx.net | |
| 04.05 | FCA | unauthorised firm | Daimon Capital Partners https://daimoncapital.com/ | |
| 05.05 | FCA | unauthorised firm | Pointe-Benowitz LLC / Point-Benowitz www.pointe-benowitz.com | |
| 05.05 | CSSF | unauthorised firm | Gestron Asset Management S.A. www.gestronassetmgt.com | |
| 05.05 | FCA | unauthorised firm | CRYPTOMINERS’ BANK https://cryptominersbank.com/ | |
| 05.05 | FCA | unauthorised firm | CRYPTO COINS TRADERS www.cryptocoins-traders.com | |
| 05.05 | FCA | unauthorised firm | Highsmith & Miller Advisors LLC info@highsmithandmilleradvisors.com | |
| 06.05 | FCA | unauthorised firm | CRYPTO MAKER INVEST https://cryptomakerinvest.com | |
| 06.05 | FCA | unauthorised firm | CRYPTO BROKER https://cryptobroker.ltd/ | |
| 06.05 | FCA | unauthorised firm | Pointe-Benowitz LLC / Point-Benowitz www.pointe-benowitz.com | |
| 09.05 | CONSOB | unauthorised firms | Infinity4X (website www.infinity4x.io); Vigo and Co Llc (website www.galantrade.com); Globecfds (website www.globecfd.com); MbInvest (website www.invmb.com); Gladiolu Stox Markets Ltd (website http://gladiolustox.com and its pageh ttps://clientzone.gladiolustox.com). | |
| 09.05 | FCA | unauthorised firm | GLOBELFX https://globelfx.com/ | |
| 10.05 | FCA | unauthorised firm | CRYPTOFXFASTMINERS.ONLINE www.cryptofxfastminers.online | |
| 10.05 | FCA | unauthorised firm | METAFXTRADERS www.metafxtraders.com | |
| 10.05 | FCA | unauthorised firm | CRYPTOMATRIX362 www.cryptomatrix362.com | |
| 12.05 | FCA | unauthorised firm | ONLINE TRADER www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com, www.huttencfxltd.com, www.bit-fxoptions.com, www.bittko.com, www.gomafx.com, www.calpitalplusfx.com, www.swiftfxtradepro.com | |
| 12.05 | FCA | unauthorised firm | UMB Services Telephone: +16313090427 Not affiliated with UMB SERVICES LIMITED (12404927) | |
| 12.05 | FCA | unauthorised firm | CRYPTOPREMIUM247 www.cryptopremium247.com | |
| 12.05 | FCA | unauthorised firm | CRYPTOCOIN-EXPLORER.QUEST www.cryptocoin-explorer.quest | |
| 13.05 | FCA | unauthorised firm | AOL GLOBAL INVESTMENT CAPITAL LTD www.aolinvestmentcapital.com | |
| 13.05 | FCA | unauthorised firm | CRYPTO-BTC.INFO https://crypto-btc.info/ | |
| 13.05 | FCA | unauthorised firm | AUXI MARKET https://auximarket.com/ | |
| 16.05 | BaFin | unauthorised firm | Green Wave Materials Corp. | |
| 16.05 | FCA | unauthorised firm | CFX GOLDEN TRADE www.cfxgoldentrade.com | |
| 16.05 | FCA | unauthorised firm | TRADERS-INCOME LTD www.traders-income.ltd | |
| 16.05 | FCA | unauthorised firm | CRYPTOMARKET INTERNATIONAL www.cryptomarket.international | |
| 19.05 | FCA | unauthorised firm | CRYPTON CAPITAL INVEST LIMITED www.cryptoncapitalinvest.com | |
| 19.05 | FCA | unauthorised firm | Henderson and James Equity Management www.hendersonandjamesequitymanagementllc.com | |
| 19.05 | FCA | unauthorised firm | Ratner Harwood and Associates LLC www.ratner-harwood.com | |
| 19.05 | FCA | unauthorised firm | Trengrove Corporate Partners www.trengrovecorporatepartners.com | |
| 19.05 | FCA | unauthorised firm | CRYPTO CURRENCY TRADING LIMITED www.cryptocurrencytradinglimited.com | |
| 19.05 | FCA | unauthorised firm | ULTRA-COINBASE LTD www.globalcryptomart.xyz | |
| 19.05 | CONSOB | unauthorised firm | – Tetris Group Ltd (website https://clydetrade.io and related page https://webtrader.clydetrade.cc) – “Bitaroma” (website www.bitaroma.net) – “Finomarkets” (website https://finomarkets.info) – “ETA Ltd” (website www.etalimited.io and related pages https://client.etalimited.io, https://client.etaltd.io and https://webtrader.etalimited.io) – “Invest Union Ltd” and “UBSblockchains” (website www.investunionltd.com and related page https://client.investunionltd.com) | |
| 19.05 | AMF | unauthorised firm | www.omegapro.world | |
| 23.05 | CNMV | unauthorised firms | https://www.icorpsecurities.com/ KAPITAL TRADE (CLON) GENIUS ESTATES OÜ – https://genius-assets.com | |
| 24.05 | FSMA | unauthorised firms | Air Credit Pro (https://air-krediet.com/) BCCE Bank (https://www.bcce-bank.com) Bedrijf Financial (https://bedrijf-financial.com/) BKR Geld Bezorging (http://www.bkrgeldbezorging.com/) Chronys Services (www.chronys-services.fr) CJ-Finances (https://www.cj-finances.com/) Credipea (https://credipea.com/) Duty Financial Corp (https://dutyfinancialcorp.com/) Empayc Finance (cloned firm) EranFinance (https://royal-eranfinance.com/) Europe-Finance (https://europe-finance.net/) Fast Financial Bank (https://www.fastfinancialbnk.com/) Financ-Ed (cloned firm) (https://www.financedkrediet.com/) Financien Krediet (https://financien-krediet.nl/) Geld Sofort (https://www.geld-sofort.com/) Global Kreditering (https://globalkreditering.com/) GlobalService-krediet (https://globalservice-krediet.com/) Groupe Asux (https://www.groupe-asux.com/) Hoek Financien (www.hoekfinancien.com) Idealus Krediet Bank (https://idealus-krediet.com/) IFCR Services (https://ifcrservices.com/) Katel Finance (https://katel-finance.com) Krediet Prestito (https://krediet-prestito.com/) Kredinel (https://www.kredinel.com/) Legal Finance Global (www.legalfinancegloball.com) Lening Classic (www.lening-classic.com) Lening zonder voorwaarde (www.leningzondervoorwaarde.com) Multi Diensten (https://www.multi-diensten.com/) Mzava Finance (http://mzava-financial.com/) Nieuwlening (https://nieuwlening.com/) Nofico Bank (http://www.noficogroup.org/) Persoonlijk krediet (https://leningen-be.com/) RachWin (www.rachwin.com) Rexwin Financial (http://rexwin-financial.com/) SGL Investeerder (www.sgl-investeerder.com) Sofina Invest Groupe (https://sofina-invest-groupe.com/) SolisFunding (www.solisfunding.com) UnaKredo (www.unakredo.com) Unitec Global Finance LTD (https://ugf-ltd.com/) Zenicorn Corporate (http://zenicorncorporate.com/) | |
| 25.05 | FCA | unauthorised firm | UPCRYPTOVEST www.upcryptovest.com | |
| 25.05 | FCA | unauthorised firm | ONLINE TRADER www.crypto-bitplus.com, www.cryptobitway.com, www.crypto-trade360.online, www.raflesiacrypto.com | |
| 25.05 | FCA | unauthorised firm | CRYPTOVEST www.cryptovest.host | |
| 25.05 | FCA | unauthorised firm | CLIMAX MULTILINGUAL INVESTMENT (CMIC) https://climaxinvestcoy.com/ | |
| 25.05 | FCA | unauthorised firm | CRYPTOLOGY & NFT WORLD https://cryptologynftworld.com | |
| 25.05 | FCA | unauthorised firm | GLOBALCRYPTOALLIANCE.LTD www.globalcryptoalliance.ltd | |
| 25.05 | FCA | unauthorised firm | TRADER HOUSE https://traderhouse.com | |
| 25.05 | FCA | unauthorised firm | CLIMAX MULTILINGUAL INVESTMENT (CMIC) https://climaxinvestcoy.com/ | |
| 25.05 | FCA | unauthorised firm | CRYPTOLOGY & NFT WORLD https://cryptologynftworld.com | |
| 25.05 | FCA | unauthorised firm | CRYPTO BOT OPTIONS www.cryptobotoption.com | |
| 25.05 | FCA | unauthorised firm | CRYPTOWIN TRADING www.cryptowintrading.com | |
| 25.05 | FCA | unauthorised firm | CRYPTOMININGSTREAM https://cryptominingstream.com/ | |
| 26.05 | FCA | unauthorised firm | CRYPTOGAINTRADING https://cryptogaintrading.com | |
| 26.05 | FCA | unauthorised firm | FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE https://firstcryptoinfiniteminer.online | |
| 26.05 | FCA | unauthorised firm | CRYPTO PRIME https://cryptoprimeltd.com/ | |
| 26.05 | HCMC | unauthorised firm | VISION INTERNATIONAL FZCO | |
| 30.05 | FCA | unauthorised firm | Blackpoint Advisors LLC www.blackptadvisors.com | |
| 30.05 | CNMV | unauthorised firms |
| |
| 31.05 | FCA | unauthorised firm | MaxFxFinPro https://maxfxfinpro.com/ | |
| 31.05 | FCA | unauthorised firm | Burlington & Browne Wealth Management https://burlingtonbrowne.com/ | |
| 31.05 | FCA | unauthorised firm | EDAGIO Email: i.chapman@edagio-ca.com | |
| 31.05 | HCMC | unauthorised firm | Kiqiwk Holdings Ltd solutionsmarkets.co, solutionsmarkets.io and lionstock.co | |
| 31.05 | CSSF | unauthorised firm | Privalux Management InitialePrénom.Nom@privaluxmanagement.com | |
| 01.06 | FCA | unauthorised firm | Hendersons Management Address: New York, UNITED STATES OF AMERICA Telephone: +15183337006 | |
| 02.06 | CSSF | unauthorised firm | https://www.extragt.com | |
| 03.06 | Central Bank of Ireland | unauthorised firm | Credit Suisse email addresses: info@isa-co.uk, apply@credit-suisse.pru-co.uk, info@yes-co.uk, apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk. | |
| 06.06 | CNMV | unauthorised firms | https://www.allianceinvest.co https://bliztrades.com/ | |
| 07.06 | FCA | unauthorised firm | CRYPTO TRADING SIGNALS https://crypto-trd.com/ | |
| 07.06 | FCA | unauthorised firm | FOREX INDICATORS MARKET https://forexindicatorsmarket.com/ | |
| 07.06 | FCA | unauthorised firm | CRYPTOLITEPROFIT https://cryptoliteprofit.com/ | |
| 07.06 | FCA | unauthorised firm | Superether https://superether.io | |
| 07.06 | FCA | unauthorised firm | Blackmoore Telephone: +440018727570 | |
| 08.06 | FSMA | unauthorised firms | Agartha Asset Management(www.agarthaassetmanagement.com) Antarimarkets (www.antarimarkets.com) Apex500(www.apex-500.com) Brokeragea (www.brokeragea.com) Calliber (www.calliber.io) Capital Professional Reserve(www.cp-r.net) (cloned firm) Concept Blue (www.concept-blue.com) (cloned firm) Cryptosaving (www.cryptosavings.io) CTmatador(www.ctmatador.com and www.platform.ctmatador-pro.com) DCMGROUP(www.dcmgroup.io) EJMarkets(www.ejmarkets.com) Europa Trade Capital (www.europatradecapital.com) Euro Trade (www.eurotrade.co) FinsRoyal (www.finsroyal.com) Foxane (www.foxane.com) Fxpoint(www.fxpoint.co) Glenrocks(www.glenrocks.com) Globalxtrades(www.globalxtrades.com) High Capital (www.high-capitals.com) Introtrade (www.introtrade.pro) Infinity4x(www.infinity4x.com) Kardon Capital (www.kardoncapital.com) LPLeurope(www.lpleurope.com) LPL Invest (www.lplinvest.com) Oriontero(www.oriontero.com) Slimhandel (www.slimhandel.com) Soltechx (www.soltechx.com) Standpoint Finance (www.standpointfinance.com) Ti-GI(www.ti-gi.com) Top Capital 24 (www.topcapital24.com) (cloned firm) Towards Source (www.towardssource.com) Traderhouse (www.traderhouse.com) Trade Horizon(www.tradehorizon.com and www.tradehorizon2.com) Trends Turbo (www.trends-turbo.com) Ualgo (www.ualgo.com) World Markets (www.worldmarkets.com) Word Wide Brokers (www.worldwidebrokers.co) x-tradebrokers(www.x-tradebrokers.com) | |
| 08.06 | CSSF | unauthorised firm | The Alternative Group https://the-alternative-group.com | |
| 08.06 | CSSF | unauthorised firm | www.egisinvestment.com Prénom@egisinvestment.com | |
| 09.06 | FCA | unauthorised firm | Hencewood Capital Consultancy LLC www.hencewoodcapconsultancy.com | |
| 09.06 | FCA | unauthorised firm | Campbelton Corporate Partners LLC CampbeltonCorppartners.com | |
| 09.06 | FCA | unauthorised firm | BEST RATES 4 U N ME https://www.bestrates-4-u.com | |
| 09.06 | FCA | unauthorised firm | UK RATES COMPARED https://ukratescompared.com/ | |
| 09.06 | CONSOB | unauthorised firms | ||
| 10.06 | FCA | unauthorised firm | CRYPTOFIRSTFXMINERS.ONLINE www.cryptofirstfxminers.online | |
| 10.06 | FCA | unauthorised firm | CRYPTO OPTION www.cryptooption.pro | |
| 10.06 | FCA | unauthorised firm | CRYPTO-SMARTCHAIN www.crypto-smartchain.com | |
| 10.06 | FCA | unauthorised firm | CRYPTOFXFASTMININGS.ONLINE www.cryptofxfastminings.online | |
| 10.06 | FCA | unauthorised firm | CRYPTOINVESTMENT LIMITED www.cryptoinvestment.ltd | |
| 10.06 | CSSF | unauthorised firm | Fibofix https://fibofix.com/en | |
| 10.06 | CONSOB | unauthorised firms | – “Tradebaionics” (website www.tradebaionics.io) – Broker Capitals Limited (website https://finexstock.eu and related page https://platform.finexstock.eu) – “AGM Markets” (website https://agmmarkets.net and related page https://account.agmmarkets.net) – Vigo and CO LLC (website www.galantrade.co) – “FiboTraders”(website www.fibotraders.com) | |
| 14.06 | FINANSTILSYNET | unauthorised firm | Fokus Asset Investment | |
| 14.06 | BaFin | unauthorised firm | Adler & Bernstein adlerundbernstein-ipoelite.com | |
| 15.06 | FCA | unauthorised firm | DCP Consultants www.dcpjapan.com | |
| 15.06 | FCA | unauthorised firm | BITPROINVEST www.bitproinvest.com | |
| 16.06 | FCA | unauthorised firm | ARFOREXTRADING www.arforextrading.com | |
| 16.06 | FCA | unauthorised firm | CRYPTO INVESTMENT SOLUTIONS https://cryptoinvestmentsolutionsltd.com/ | |
| 16.06 | FCA | unauthorised firm | CAPITAL FOREX PLUS www.capitalforexplus.com | |
| 16.06 | FCA | unauthorised firm | CRYPTO BOT OPTIONS www.cryptobotoption.com, www.cryptobotoptions.com | |
| 16.06 | FCA | unauthorised firm | CAPITAL FOREXLIVE www.capital-forexlive.com | |
| 16.06 | FCA | unauthorised firm | CONSULT FOREX www.consultforex.com | |
| 17.06 | FCA | unauthorised firm | FX-EXCHANGETRADE www.fxtradchange.com, www.fx-exchangetrade.com | |
| 17.06 | CSSF | unauthorised firm | Bitcoin Luxembourg https://bitcoinluxembourgapp.com/ | |
| 17.06 | CONSOB | unauthorised firms | – Tetris Group Ltd (website https://battletrade.io) – Eudaimon Consulting LLC (website https://aceinvest.co) – “FTI Finance” (website www.ftifinance.com) – FX Publications, INC and Dlfinindex Ltd(website https://dolfinindex.com and related page https://client.dolfinindex.com) – Promarketing Ltd (website https://greencapitalz.com and related page https://platform.greencapitalz.com) – Global Success Management Inc., Be Free Ltd, Imperial System Ltd EOOD e Ivory Dunes Limited (websites https://globalsuccessmanagement.com and www.gig-os.com) | |
| 20.06 | FCA | unauthorised firm | ProfitFX Pro https://profitfxpro.com/ | |
| 20.06 | FCA | unauthorised firm | StormBit / Stormbit.biz www.stormbit.biz | |
| 20.06 | FCA | unauthorised firm | TDX Markets / TDX Markets LLC https://tdxmarkets.com/ | |
| 20.06 | FCA | unauthorised firm | FXCROP www.fxcrop.com | |
| 20.06 | FCA | unauthorised firm | FXHODL www.fxhodl.com | |
| 20.06 | FCA | unauthorised firm | DIGITALGLOBALFX.NET www.digitalglobalfx.net | |
| 20.06 | FCA | unauthorised firm | StatCoin Trade https://statcointrade.com/index.html | |
| 20.06 | FCA | unauthorised firm | PROFIT FX https://profitfx.uk/ | |
| 20.06 | FCA | unauthorised firm | GULFBULLS https://www.gulfbulls.com/ | |
| 20.06 | FCA | unauthorised firm | FAIDA EQUITY https://faidaequity.com/ | |
| 21.06 | FCA | unauthorised firm | DERBY FX www.derbyfx243.com | |
| 21.06 | FCA | unauthorised firm | FOREX EXCHANGE TRADE www.forex-exchangetrade.com | |
| 21.06 | FCA | unauthorised firm | FXPROEARNTRADE www.fxproearntrade.com | |
| 21.06 | FCA | unauthorised firm | BROKER IQ www.brokeriq.io | |
| 22.06 | FCA | unauthorised firm | CRYPTFX GAIN www.cryptfxgain.com | |
| 22.06 | FCA | unauthorised firm | BIT-CASHFX https://bit-cashfx.ltd/ | |
| 22.06 | FCA | unauthorised firm | RSI-FX https://www.rsi-fx.com/ | |
| 22.06 | FCA | unauthorised firm | CRYPTO FX ASSET TRADE https://cryptofxasset.trade/ | |
| 22.06 | FCA | unauthorised firm | FOREXGLOBALCAP.COM https://forexglobalcap.com/ | |
| 22.06 | FCA | unauthorised firm | DEBTFREE CRYPTO https://debtfree-crypto.com/ | |
| 22.06 | FCA | unauthorised firm | FINANCEDFXTRADES https://financedfxtrades.com/ | |
| 22.06 | FCA | unauthorised firm | ACECRYPTOMINING www.acecryptomining.com | |
| 22.06 | FCA | unauthorised firm | HFX TRADING /HFX Investment Company www.highfrequencyforex.online | |
| 23.06 | Central Bank of Ireland | unauthorised firm | Irish Cash Online https://irish-cashonline.com/ | |
| 23.06 | Central Bank of Ireland | unauthorised firm | Appletrade Ltd www.appletrade.de | |
| 23.06 | Central Bank of Ireland | unauthorised firm | Trading Global Swaps Financial Inc. www.tradingglobalswaps.com | |
| 23.06 | Central Bank of Ireland | unauthorised firm | APYHarvest Financial Services Ltd https://apyharvest.com | |
| 23.06 | Central Bank of Ireland | unauthorised firm | Autocryptotrade www.autocryptotrade.com | |
| 23.06 | FCA | unauthorised firm | SAXOFX-24 www.saxofx-24.com | |
| 23.06 | FCA | unauthorised firm | CRYPTO FX FINANCE www.cryptofxsfinance.com | |
| 23.06 | FCA | unauthorised firm | CRYPTO FUTURE INVEST https://cryptofuture-invest.ltd/ | |
| 23.06 | FCA | unauthorised firm | MYCRYPTOWORKS https://mycryptoworks.com/ | |
| 23.06 | FCA | unauthorised firm | FOREX EXPRESS ROBOT https://forexexpressrobot.com/ | |
| 23.06 | FCA | unauthorised firm | SRFX TRADES https://srfxtrades.com/ | |
| 23.06 | FCA | unauthorised firm | META CRYPTO MINING https://metacryptomining.online/ | |
| 23.06 | FCA | unauthorised firm | Thompson Companies Address: UNITED STATES OF AMERICA Telephone: +17163421128 | |
| 23.06 | FCA | unauthorised firm | Fridman – Conason / Fridman-Conason Partners and Advisors www.fridman-conason.com | |
| 23.06 | FCA | unauthorised firm | Chartwell Advisors LLC http://www.chartwelladvll.com/ | |
| 23.06 | FCA | unauthorised firm | CRYPTOCOIN-CASH LIMITED www.cryptocoin-cash.ltd | |
| 23.06 | FCA | unauthorised firm | CRYPTOUPDATE24 www.crypto-update24.com | |
| 23.06 | FCA | unauthorised firm | EQUITY INNOVATION MARKETS www.equity-innovationmarkets.online | |
| 24.06 | FCA | unauthorised firm | Global Incomebase Ltd www.global-incomebase.ltd | |
| 24.06 | FCA | unauthorised firm | CRYPTOFXBIT https://cryptofxbitcoinminners.com/ | |
| 27.06 | FCA | unauthorised firm | GLENCO CAPITAL INVESTMENT https://glenco-capitalinvestment.biz/ | |
| 27.06 | FCA | unauthorised firm | CRYPTO WEALTH INVESTMENT https://crypto-wealthinvestment.com/ | |
| 27.06 | AMF France | unauthorised firms | www.clconseil-cave.com/fr/admin/login www.groupe-lrconseil.com/fr www.gst-investi ssements.com | |
| 27.06 | CNMV | unauthorised firms | XIFRA GLOBAL – https://www.xifraglobal.com UPSALES LTD – https://www.upsalefx.com/ TRADEBLOX LTD – https://tradeblox.org/ SWIFTPAYEXCHANGE LIMITED – https://swiftpayexchange.com/ PORTER LOGISTIA S.L. – https://inparallel.es/ GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL BIT-X FINANCIAL CORP – https://www.bitxf.com BDT & COMPANY EUROPE GMBH (CLONE) FEXMON GLOBAL LTD – https://fexmongloballtd.com/ | |
| 27.06 | HCMC | unauthorised firm | MNPCAPITAL https://mnpcapital.io | |
| 28.06 | FCA | unauthorised firm | GOLDDEALFX.COM www.golddealfx.com | |
| 28.06 | BaFin | unauthorised firm | L8 Holdings Ltd. and Pro-IPO Investment | |
| 28.06 | BaFin | unauthorised firm | Trautman Son’s Kapital | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Fire Financial Services T/A ‘Fire Account’ Fireaccount.org;https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; / https://fireaccount-ireland.wixsite.com and https://www.facebook.com/Fireaccounts | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Renfrew Capital Management https://renfrewcapitalmgmt.com | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Parker Prime https://parker-prime.com and https://clientzone.parker-prime.com | |
| 28.06 | Central Bank of Ireland | unauthorised firm | World Market Funds (Ireland) https://wmfunds.co.uk/ | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Meta5fx Trade EU Ltd www.meta5fx.com | |
| 28.06 | Central Bank of Ireland | unauthorised firm | RedFinStocks www.redfinstocks.com | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Blue Whale www.bluewhaleinvestment.net | |
| 28.06 | Central Bank of Ireland | unauthorised firm | Interactivetrade www.interactivetrade.com | |
| 29.06 | FCA | unauthorised firm | OPQUALITYSIGNALS360 www.opqualitysignals360.com | |
| 30.06 | FCA | unauthorised firm | CRYPTOCAVES.NET LTD https://cryptocaves.net/?a=home | |
| 30.06 | FCA | unauthorised firm | CRYPTO EVOLUTION TEAM https://cryptoevolution.team/ | |
| 30.06 | FCA | unauthorised firm | Bistra Advisors LLC www.BistraAdvisorsLLC.com | |
| 30.06 | FCA | unauthorised firm | CRYPTOBLOCKCYPHER https://cryptoblockcypher.com/ | |
| 30.06 | FCA | unauthorised firm | COINS DESK FX / COIN DESK FX www.coindeskfx.biz, https://coinsdeskfx.com/?action=home, https://coindeskfx.com/ | |
| 01.07 | FCA | unauthorised firm | CRYPTOBTCEARNER https://cryptobtcearner.com/ | |
| 01.07 | FCA | unauthorised firm | BITMINEFX TRADE https://bitminefxtrd.com/ | |
| 01.07 | FCA | unauthorised firm | 4XEMPIRES https://www.4xempires.com/ | |
| 01.07 | BaFin | unauthorised firm | C+C Finanz | |
| 04.07 | HCMC | unauthorised firm | TRADECITY https://tradecity.eu | |
| 04.07 | CNMV | unauthorised firms | https://recoinvesting.com INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. – https://investkaizen.com/ | |
| 04.07 | AFM | unauthorised firms | CapitalGainFX – https://capitalgainfx.com/ Swisschains – https://www.swisschains.com/ FX Elite Trader – https://fx-elitetrader.io/ Fibonacci-Trade – www.fibonacci-trade.com | |
| 04.07 | CSSF | unauthorised firm | Capstone Holdings LTD https://capstoneholdingsltd.com/ | |
| 05.07 | FCA | unauthorised firm | NET-TRADERSFX LTD www.net-tradersfx.org | |
| 05.07 | FCA | unauthorised firm | META CRYPTO MINE / META CRYPTO MINING http://metacryptomine.online/ | |
| 05.07 | FCA | unauthorised firm | HOBITAL FX TRADE http://hobitalfxtrade.com/ | |
| 06.07 | FCA | unauthorised firm | CRYTOCIANS CC www.cryptocians.online | |
| 06.07 | FCA | unauthorised firm | FIVESTAR PROFIT FX TRADE https://fivestarprofitfxtrade.com/ | |
| 06.07 | FCA | unauthorised firm | FOREX EA ZONE http://forexeazone.com/ | |
| 07.07 | FCA | unauthorised firm | OPTIONS SWINGE FX / OPTIONSSWINGE http://optionsswingefx.com/ | |
| 07.07 | FCA | unauthorised firm | CLYBOURNE CONSULTING GROUP LLC http://clybourneconsultinggroup.com/index.html | |
| 07.07 | FCA | unauthorised firm | SHOAIBCRYPTO http://shoaibcrypto.online/ | |
| 07.07 | FCA | unauthorised firm | Roche and Woltz Management Group http://rocheandwoltz.com/ | |
| 07.07 | CSSF | misuse of name | https://actaris-capital.com/ | |
| 08.07 | CSSF | unauthorised firm | Continental www.continental-lu.com | |
| 08.07 | CMVM | unauthorised person | Afonso Costa https://acoesdividendos.pt/ | |
| 08.07 | FCA | unauthorised firm | EMPIRES TRADE FX https://empirestradefx.com/ | |
| 08.07 | FCA | unauthorised firm | BEYOND OPTION FX https://beyondoptionfx.com/ | |
| 08.07 | FCA | unauthorised firm | fxprocapital fxprocapital.org | |
| 08.07 | FCA | unauthorised firm | CRYPTO MESSIAH http://crypto-messiah.org/ | |
| 08.07 | FCA | unauthorised firm | FOREX DIVIDEND / FX DIVIDEND http://fxdividend.com/ | |
| 08.07 | FCA | unauthorised firm | 247FX TRADE https://247fxtrade.net/ | |
| 08.07 | FCA | unauthorised firm | REAL CRYPTO TRADERS INC www.realcryptotraders.com | |
| 08.07 | BaFin | unauthorised firm | Intertrade Worldwide Business SL | |
| 11.07 | FCA | unauthorised firm | bitcotrustfx.com Email: admin@bitcotrustfx.com | |
| 11.07 | FCA | unauthorised firm | MASAO VENTURES https://www.masaoventures.com/ | |
| 11.07 | FCA | unauthorised firm | SHOJI CAPITAL PARTNERS https://shojipartners.com/index.html, https://cii-jp.org/ | |
| 12.07 | FCA | unauthorised firm | premiumfx.world premiumfx.world | |
| 12.07 | FCA | unauthorised firm | Forex Trade Inc forextradeinc.com | |
| 12.07 | FCA | unauthorised firm | CRYPTO EXPERT MINING /CRYPTOEXPERTMINING https://cryptoexpertmining.online/ | |
| 13.07 | CSSF | unauthorised firm | Amiral https://amiral-patrimoine.com | |
| 13.07 | FCA | unauthorised firm | VISTRA ADVISORS LLC www.vistraadvisorsllc.com | |
| 13.07 | FCA | unauthorised firm | CRYPTO STOCKS FX TRADE https://www.cryptostocksfx.com/ | |
| 13.07 | FCA | unauthorised firm | ECHELONFXINTL https://echelonfxintl.ltd/ | |
| 13.07 | FCA | unauthorised firm | INSTANTPREMIERFX https://instantpremierfx.info/ | |
| 13.07 | FCA | unauthorised firm | cryptomineroptions cryptomineroptions.com | |
| 13.07 | FCA | unauthorised firm | Trustfundfx trustfundfx.tech | |
| 14.07 | CSSF | unauthorised firm | Cryptobankforyou e-mail: info@cryptobankforyou.com | |
| 14.07 | CONSOB | unauthorised firms | – Surreptitious Group LLC (website https://fincloud.world); – “Smart Trade Cfd” (website https://smarttradecfd.com and related page https://platform.smarttradecfd.com); – “Tradebaionics” (website www.tradebaionics.net); – “UeTrades” (website https://uetrades.com and related page https://secure.uetrades.com); – Trustgarden Ltd (website www.trustgarden.net and related page https://webtrader.trustgarden.net). | |
| 14.07 | FCA | unauthorised firm | legitimatebitcoin.com https://legitimatebitcoin.com | |
| 14.07 | BaFin | unauthorised firm | GreenRock Eco Ventures Corp. and Green Rock Associates LLC | |
| 14.07 | CMVM | unauthorised firm | ZM MARKETS www.zmmarkets.com | |
| 15.07 | FCA | unauthorised firm | ISA Search www.ISAsearch.net, https://ukisasearch.com/ | |
| 18.07 | AFM | unauthorised firms | ARKcoin – https://arkcoin.cc Cryptoneyx – www.cryptoneyx.com Capitals Trade FX – https://capitalstradefx.com | |
| 18.07 | CNMV | unauthorised firms | VKI 2412 SERVICES, SL OXCOINFLOW – https://oxcoinflow.com/ FXWEALTH HUB – www.fxwealthhub.com | |
| 18.07 | CMVM | unauthorised firm | Octafxmining https://www.octafxmining.com/ | |
| 18.07 | CMVM | unauthorised firm | Unionstock https://unionstock.cc/ | |
| 21.07 | CSSF | misuse of name | emails with the address format Firstname.surname@bei-epargne.com | |
| 21.07 | HCMC | unauthorised firm | Vip Forex Pro www.vipforexpro | |
| 21.07 | CONSOB | unauthorised firms | Alphapro Fx (website https://alphaprofx.co.uk and its page https://client.alphaprofx.co.uk); Eurofxsecurities Limited (website https://eurofxsecurities.com and its page http://client.eurofxsecurities.com); The Active Traders Ltd (website https://theactivetraders.com and its page https://client.theactivetraders.com); Promarketing Ltd (website https://green-capitalz.com and its page https://platform.greencapitalz-trade.com); Enercom Ag (website www.enercom.ag and its pages https://kyc.enercom.ag and https://sales.enercomg.ag). | |
| 22.07 | FCA | unauthorised firm | MEDTECH ACQUISITIONS http://medtecacquistioncorp.com/ | |
| 22.07 | FCA | unauthorised firm | 360 GLOBAL CAPITAL LLC https://360globalcapitalllc.com/ | |
| 22.07 | CSSF | misuse of name | emails with the address format: Firstname.Surname@blifrance.com | |
| 22.07 | CSSF | misuse of name | emails with the address format: Firstname.Surname@ab-investment.net | |
| 25.07 | FCA | unauthorised firm | PORTER & ROSE LAW / PORTER AND ROSE LAW https://www.porterandrose.com/index.html | |
| 25.07 | FCA | unauthorised firm | WADDELL AND REED ASSOCIATES http://www.waddellandreedassociate.com | |
| 25.07 | FCA | unauthorised firm | CLARIDGE CONSULTANCY GROUP http://www.claridgeconsultancygrp.com/ | |
| 25.07 | CSSF | unauthorised firm | FinanvasPay or FiPay https://online-finanvas.com | |
| 26.07 | FCA | unauthorised firm | Sliverleaf Capital Group LLC Telephone: 16194040789 Email: info@sliverleafcapitalgroupllc.com | |
| 26.07 | FCA | unauthorised firm | Ettizon and Payne Capital Partners LLC Email: info@ettizonandpayne.com | |
| 26.07 | CMVM | unauthorised firm | Iconics Capital https://www.iconic.capital/ | |
| 27.07 | CSSF | fake supervisor’s website | supervisory authority https://cfss.lu/ | |
| 27.07 | BaFin | unauthorised firm | GreenRock Eco Ventures Corp. and Integral Investment | |
| 27.07 | FSMA | unauthorised firms | NatWest, using email addresses ending with ‘@nw-secure.info’; ING-Diba, using email addresses ending with ‘@ingdiba-france.com’; TSB Bank, using email addresses ending with ‘@tsbonline-contact.com’; Ulster Bank, using email addresses ending with ‘@ulster-private.com’, and a website https://monespace-secu.com/portefeuille.php; Banca March. | |
| 27.07 | CMVM | unauthorised firm | Abc Group Ltd https://abcfx.group/ | |
| 27.07 | CMVM | unauthorised firm | Action Corretora https://www.actioncorretora.com | |
| 28.07 | CMVM | unauthorised firm | Bellrose Group https://bellrosegroup.com/ | |
| 28.07 | CMVM | unauthorised firm | Fincloud Capital https://fincloud.capital/pt | |
| 28.07 | CSSF | misuse of name | emails with the address format Prénom.Nom@noia-capital.fr | |
| 28.07 | CSSF | unauthorised firm | Traderactive traderactive.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Interactivetrade www.interactivetrade.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Scam entities clone authorised firm Blue Whale www.bluewhaleinvestment.net | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Scam entity clones authorised The World Markets Umbrella Fund plc https://wmfunds.co.uk/ | |
| 28.07 | Central Bank of Ireland | unauthorised firm | RedFinStocks www.redfinstocks.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Meta5fx Trade EU Ltd (CLONE) www.meta5fx.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Parker Prime https://parker-prime.com and https://clientzone.parker-prime.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Renfrew Capital Management (Clone) https://renfrewcapitalmgmt.com | |
| 28.07 | Central Bank of Ireland | unauthorised firm | Fraudulent firm clones Fire Financial Services Limited T/A fire.com and Fire Fireaccount.org;https://fireaccount.wixsite.com; https://iefireaccount.wixsite.com; / https://fireaccount-ireland.wixsite.com and https://www.facebook.com/Fireaccounts | |
| 29.07 | CMVM | misuse of name | https://pro-cpt-sec.com/login.php | |
| 29.07 | CONSOB | unauthorised firms | Fti Finance (website https://www.ftifinance.net); Broker Capitals Limited (website https://brokercapitals.com and its page https://platform.brokercapitals.com). Mb Invest (website www.investingmb.com). | |
| 01.08 | CSSF | unauthorised firm | Uni-Crédit Postal Bank https://unicpostalb.com/ | |
| 01.08 | CNMV | unauthorised firms | W2W CAPITAL LLC – https://w2wcapital.com/ UNIVERSAL WEALTH GROUP – https://universalwealthgroup.com/ https://www.swingsacademy.com/ MYN CAPITAL LLC – https://myncapital.com/ i35ACADEMY LTD – https://i35academy.com/ CRYPTICS – https://cryptics.cc/ PRIMIS LLC – www.bbanc.com ATTIORA PTY LTD – https://attioragroup.com/, https://atti-ora.com/, https://attiora.uk.com/ AFINVEST.NET – https://www.afinvest.net/ | |
| 01.08 | FCA | unauthorised firm | SoMo CREDIT https://credit.somo.co.uk/ | |
| 02.08 | FCA | unauthorised firm | ABILITY CORPORATE ADVISORY https://abilitycorporateadvisory.com/ | |
| 02.08 | Central Bank of Ireland | unauthorised firm | Northstate www.northstate.io | |
| 02.08 | Central Bank of Ireland | unauthorised firm | email addresses used by unauthorised entity include apply@ingbonds-co.uk, info@ingbonds-co.uk and ing@fcsc-co.uk. | |
| 05.08 | FCA | unauthorised firm | SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC www.schulze-winkler.com | |
| 05.08 | CMVM | unauthorised firm | EUDAIMON CONSULTING LLC https://aceinvesting.io/ and https://tradingtech.io/ | |
| 08.08 | FCA | unauthorised firm | crypto-x-options www.crypto-x-options.com | |
| 08.08 | FCA | unauthorised firm | Crypto defi Management https://cryptodefimgt.com/ | |
| 08.08 | FCA | unauthorised firm | Cryptotechuniverse https://cryptotechuniverse.com/ | |
| 08.08 | BaFin | unauthorised firm | EJ Investment ej-investment.com | |
| 08.08 | BaFin | unauthorised firm | Elliott Investment Elliott-investment.com | |
| 09.08 | FCA | unauthorised firm | CRYPTOFINACLETRADE www.cryptofinacletrade.com | |
| 09.08 | FCA | unauthorised firm | CRYPTOPOPINVESTMENT www.cryptopopinvestment.com | |
| 09.08 | FCA | unauthorised firm | Clinton Associates LLC www.clintonassociatesllc.com | |
| 09.08 | BaFin | unauthorised firm | Green Wave Materials Corp. | |
| 10.08 | FCA | unauthorised firm | Cryptofxtrading cryptofxtrading.net | |
| 10.08 | FCA | unauthorised firm | WHITEWELL CAPITAL MANAGEMENT INC http://whitewellcapitalmgt.com/ | |
| 11.08 | BaFin | unauthorised firm | Guardian Capital Group Limited www.guardiancapital.com | |
| 15.08 | FCA | unauthorised firm | MOORELAND ADVISORS LLC http://moorelandadvisors.com/ | |
| 16.08 | FCA | unauthorised firm | CG Associates Telephone: 0018459323001 | |
| 16.08 | FCA | unauthorised firm | YABO Market Limited yabomarket.com | |
| 16.08 | FCA | unauthorised firm | Lex Financial Limited https://lex-financial.org/ | |
| 16.08 | FCA | unauthorised firm | LX Profit Ltd https://lxprofit.com/ | |
| 16.08 | CSSF | unauthorised firm | www.intreal.org | |
| 16.08 | CSSF | unauthorised firm | https://altinvestment-sicav.com | |
| 19.08 | CSSF | unauthorised firm | Altaia Capital SA | |
| 19.08 | CSSF | unauthorised firm | Starling Credit www.starlingcredit.com | |
| 22.08 | CSSF | unauthorised firm | Olympus Capitals https://olympuscapitals.com | |
| 23.08 | CSSF | unauthorised firm | Daugava Finance SA www.daugava-financesa.com | |
| 23.08 | FSMA | unauthorised firms | http://metropole-conseil.com/ https://gst-investissements.com/fr/admin/login | |
| 24.08 | FCA | unauthorised firm | LITSFXTRADES21 / LITSFXTRADE21 https://litsfxtrades21.com/ | |
| 24.08 | FCA | unauthorised firm | CRYPTOJET / CRYPTOJET.LTD TRADING LTD www.cryptojet.ltd | |
| 26.08 | FSMA | unauthorised firms | ab-investment-acces.net besttradingspecialists.com gestioneuropecapital.com Javius.com lj-invest.net | |
| 30.08 | BaFin | unauthorised firm | Salvataracrowd Ltd | |
| 01.09 | Central Bank of Ireland | unauthorised firm | A1Bitminers http://www.a1bitminers.co.uk | |
| 01.09 | Central Bank of Ireland | unauthorised firm | 365fxbullmarkets http://www.365fxbullmarkets.com | |
| 01.09 | Central Bank of Ireland | unauthorised firm | Radix Options http://www.radixoptionfx.online and www.radixoptionfx.live | |
| 01.09 | Central Bank of Ireland | unauthorised firm | Managed Accounts Fund Services PLC (CLONE) www.mafs-plc.com | |
| 01.09 | Central Bank of Ireland | unauthorised firm | Glencar ICAV www.glencar-icav.com | |
| 01.09 | Central Bank of Ireland | unauthorised firm | Celsius International Funds plc www.cifplc.com | |
| 02.09 | FCA | unauthorised firm | bitfxtradez https://bitfxtradez.online/ | |
| 05.09 | CSSF | misuse of name | using the email address format contact@conseil-atcapital.com | |
| 06.09 | FCA | unauthorised firm | INVESTMENT GROUP https://email.investment-group.co.uk/invest-mail | |
| 06.09 | FCA | unauthorised firm | Winnex Primemarkets Online www.winnex-primemarkets.online | |
| 06.09 | FCA | unauthorised firm | FXEDGE OPTIONS / FXEDGE MARKET https://fxedgemarket.com/ | |
| 07.09 | FCA | unauthorised firm | MARKETFXM www.marketfxm.com | |
| 07.09 | FCA | unauthorised firm | SWANSON AND MILLER LAW / SWANSON & MILLER LAW www.swansonandmiller.com | |
| 07.09 | FCA | unauthorised firm | FUNDRISE GLOBAL https://fundrise-globalinvest.com/ | |
| 07.09 | FCA | unauthorised firm | ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX https://ultracryptocoinfx.com/ | |
| 08.09 | Central Bank of Ireland | unauthorised firm | Baron Capital Partenaire (BCP) (Clone) www.bcpartenaire.com | |
| 08.09 | FSMA | unauthorised firm | https://cryptoprofitfx.com/ www.tenndex.com www.xmsite.live and www.xmsite-coin.com | |
| 09.09 | FCA | unauthorised firm | LETS COMPARE 4 YOU www.letscompare4you.com | |
| 09.09 | FCA | unauthorised firm | Elite-bonds.com Elite-bonds.com | |
| 09.09 | FCA | unauthorised firm | MTH Investments Financial mthinvestment.com | |
| 09.09 | CSSF | misuse of name | “FS Solutions” and “Financial Services Solutions Sàrl” address format Firstname.Surname@fsslux.com | |
| 12.09 | FCA | unauthorised firm | Invest with NHS www.investwithnhs.com | |
| 12.09 | FCA | unauthorised firm | LIVEFX www.livefx.online | |
| 12.09 | FCA | unauthorised firm | FORTECAPITALINVEST https://fortecapitalinvest.com/ | |
| 12.09 | FCA | unauthorised firm | ICG24 https://icg24.com/ | |
| 12.09 | FCA | unauthorised firm | SMARTFXCAPITALS https://Smartfxcapitals.com | |
| 12.09 | FCA | unauthorised firm | cryptofxexperts www.cryptofxexperts.online | |
| 12.09 | FCA | unauthorised firm | CREX247 / CREX247 BINARY TRADING (UK) LTD https://crex247binaryfxtrading.com/ | |
| 12.09 | FCA | unauthorised firm | BROWNRIDGE CAPITAL ASSET MANAGEMENT http://brownridgecapasset.com/ | |
| 12.09 | FCA | unauthorised firm | HORIZON CRYPTO LIMITED https://horizoncrypto.ltd/ | |
| 12.09 | CNMV | unauthorised firm | TOPONE DIGITAL ASSET MANAGEMENT GROUP https://toponewallet.co/ SPARTAN TRADE, LILT GROUP LLC https://spartan-trade.com/ OPS CAPITAL 2021 S.L. https://ops.capital/ GNARLY SOLUTIONS LTD https://novelis.capital/ METAMAXFX https://metamaxfx.co MEK GLOBAL LIMITED www.kucoin.com INVESTOMERIC www.investomeric.com HOLA-BK (CLONE), LOG.PRIVATE-HLBK (CLONE) and LOG.PRIVATE-HLBK.COM (CLONE) GV-CORPORATE (CLONE) and GV-CORPORATE.COM (CLONE) DT SECURITIES https://dtsecurities.net VANTAGE INTERNATIONAL GROUP LIMITED DEFINITE AREA https://definitearea.com/ CATA FINANCE https://catafinance.com/ | |
| 13.09 | FCA | unauthorised firm | UKPOWER-NETWORKS.com www.ukpower-networks.com | |
| 13.09 | FCA | unauthorised firm | CRYPTOEDGEPREMIUM https://cryptoedgepremium.com/ | |
| 13.09 | FCA | unauthorised firm | SUPERFXTRADES https://superfxtrades.com/ | |
| 14.09 | FCA | unauthorised firm | BINANCEINVEST www.binanceinvest.ltd | |
| 14.09 | FCA | unauthorised firm | HonorFinance www.honorfinance.co.uk | |
| 14.09 | FCA | unauthorised firm | NoCreditCheckLoans www.nocreditcheckloans.co.uk | |
| 14.09 | FCA | unauthorised firm | A One Finance www.aonefinance.co.uk | |
| 14.09 | CSSF | unauthorised firm | AHE Finance https://ahe-finance-ltd.com/ | |
| 14.09 | FCA | unauthorised firm | 9DAYFX www.9dayfx.com | |
| 14.09 | FCA | unauthorised firm | INFINITY FX / INFINITY FX MARKET www.infinityfxmarket.net | |
| 14.09 | FCA | unauthorised firm | FOREXTRO www.forextros.com | |
| 14.09 | FCA | unauthorised firm | Astoria International Limited Address: New York | |
| 15.09 | FCA | unauthorised firm | EURIZON CAPITAL INVESTMENT www.eurizoncapitalinvest.com | |
| 15.09 | FCA | unauthorised firm | SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS www.supercryptooptions.com | |
| 15.09 | FCA | unauthorised firm | RUMFORD CAPITAL MANAGEMENT GROUP www.rumfordcapitalmanagementgroup.com, www.rumfordcapitalmanagement.com | |
| 15.09 | FCA | unauthorised firm | FASTEARNERSFXOPTIONTRADE https://fastearnersfxoptiontrade.com/ | |
| 15.09 | FCA | unauthorised firm | ALTPROFX https://altprofx.org/ | |
| 15.09 | FCA | unauthorised firm | CRYPTOXTRADES https://cryptoxtrades.com/ | |
| 15.09 | FCA | unauthorised firm | FX Smart Traders www.fxsmarttraders.com | |
| 15.09 | FCA | unauthorised firm | Forex Kickstarters www.forexkickstarters.com | |
| 15.09 | BaFin | unauthorised firm | Delta Finanz | |
| 15.09 | BaFin | unauthorised firm | Wonderkiri OÜ wonderkiri.de | |
| 15.09 | CONSOB | unauthorised firm | Olympusbrokers Ltd (www.olympusbrokers.com); Uncanny Services LLC (https://5markets.io); Surreptitious Group LLC (https://fincloud.life and related page https://webtrader.fn-trade.link); Combobulating Group LLC (https://goldmar.co and related page https://webtrader.gmar.cc); Titancfd (www.titancfd.com and related page https://platform.titancfd.com). | |
| 16.09 | FMA | unauthorised firm | cortana world https://cortanaworld.com/; www.cortana-world.com | |
| 16.09 | FCA | unauthorised firm | FIRST RATE CRYPTO www.firstratecrypto.com | |
| 16.09 | FCA | unauthorised firm | CRYPTO-NETWORK LTD www.crypto-network.cloud | |
| 16.09 | FCA | unauthorised firm | FX PLUS www.fxsp500.com | |
| 16.09 | FCA | unauthorised firm | MATRIXINVESTMENT www.matrixinvestment.org | |
| 16.09 | FCA | unauthorised firm | PREMIUMOPTIONFXPRO www.premiumoptionfxpro.com | |
| 16.09 | FCA | unauthorised firm | Timeline Investment www.timelineinvestment.uk | |
| 16.09 | FCA | unauthorised firm | Binary Invest Traders www.binaryinvesttraders.com | |
| 16.09 | FCA | unauthorised firm | DTPFX LTD https://dtpfxltd.com/ | |
| 16.09 | FCA | unauthorised firm | GLOBALPRIMEFOREX / GLOBALSPRIMEFX https://globalsprimefx.com/ | |
| 16.09 | FCA | unauthorised firm | SR TRADE FOREX https://srtradeforex.com/ | |
| 16.09 | FCA | unauthorised firm | CRYPTO PREMIER MINING https://cryptopremiermining.com/ | |
| 17.09 | FMA | unauthorised firm | Swych CORP https://swychcorp.com/ | |
| 20.09 | FCA | unauthorised firm | QUANTOMFX www.quantomfx.com | |
| 20.09 | FCA | unauthorised firm | EXPERT CRYPTOFX OPTION LTD www.expertcryptofxoption.com | |
| 20.09 | FCA | unauthorised firm | NUNITEINVESTING https://nuniteinvesting.net/ | |
| 20.09 | FCA | unauthorised firm | DAXSON INVESTMENT MANAGEMENT https://daxsoninvest.org/ | |
| 20.09 | FCA | unauthorised firm | APPEX MARKET www.appexmarket.com | |
| 20.09 | FCA | unauthorised firm | Infy Fx Trade www.infyfxtrade.com | |
| 20.09 | FCA | unauthorised firm | Crypto InvestmentFx www.cryptoint-fx.net | |
| 20.09 | FCA | unauthorised firm | CryptoCloudMiners www.cryptocloudminers.xyz | |
| 20.09 | FCA | unauthorised firm | CAPITAL TRADERS MARKET www.ctmarket.org | |
| 21.09 | FMA | unauthorised firm | Aktien AG (Aktienag) / AKTIEN C LTD www.aktien.ag | |
| 21.09 | FCA | unauthorised firm | APEXBULLFX https://apexbullfx.com/ | |
| 21.09 | FCA | unauthorised firm | YABO GLOBAL https://yaboglobalfx.com/ | |
| 21.09 | FCA | unauthorised firm | TRADEFX / TRADEFX SOLUTION https://tradefxsolution.com/ | |
| 21.09 | FCA | unauthorised firm | CD INVESTMENTS www.cd-investments.biz | |
| 21.09 | FCA | unauthorised firm | CAPITAL TRADE www.capitaltradeforex.com | |
| 21.09 | FCA | unauthorised firm | CRYPTO-STOCKSMARKET https://cryptostocksmarket.ltd/ | |
| 21.09 | FCA | unauthorised firm | FXBINASTRADE www.fxbinastrade.online | |
| 21.09 | FCA | unauthorised firm | FXIPRO ww.fxipro.com | |
| 21.09 | FCA | unauthorised firm | FX SMARTCAPITAL TRADE www.fxsmartcapitaltrade.com | |
| 21.09 | BaFin | unauthorised firm | Unity Investment Group unity-invest.com | |
| 21.09 | FSMA | unauthorised firm | The Future Trade | |
| 22.09 | FCA | unauthorised firm | Fxforbe (SC) LTD www.fxforbe.com | |
| 22.09 | FCA | unauthorised firm | Gtechinvestmentplatform www.gtechinvestmentplatform.com/ | |
| 22.09 | FCA | unauthorised firm | A2B FX STRATEGY LIMITED www.a2bfxstrategyltd.com | |
| 22.09 | FMA | unauthorised firm | Invest Haven Group Ltd https://www.invest-haven.com; http://www.info-dextrade.com | |
| 23.09 | FCA | unauthorised firm | Hardy Green Corporate Partners www.hardygreencorp.com | |
| 23.09 | FMA | unauthorised firm | Herold and Partners www.heroldandpartners.com | |
| 24.09 | FMA | unauthorised firm | GSL Markets www.gslmarkets.com / www.gslmarket.com | |
| 26.09 | CSSF | unauthorised firm | CryptoCapitalProfits https://cryptocapitalprofits.com/ | |
| 26.09 | Central Bank of Ireland | unauthorised firm | SEI Investment www.seiinvestment.com | |
| 26.09 | Central Bank of Ireland | unauthorised firm | Investec Europe Limited email addresses: investec@europe.com / Clients.investec@europe.com / info@investec-eu.com / contact@investec-eu.com | |
| 26.09 | Central Bank of Ireland | misuse of name | MeritKapital Limited / Merit Fixed Income Fund Limited phone numbers: +44 20 7193 5916 and +44 330 808 3302 | |
| 26.09 | Central Bank of Ireland | misuse of name | Fraudulent entity clones authorised firm WAKAM +33 1 86 767313. | |
| 26.09 | Central Bank of Ireland | misuse of name | Fraudulent entity clones authorised firm Blackrock Asset Management Ireland Limited email addresses: info@brclients-ireland.com, compliance@brclients-ireland.com, and compliance@br-clients.com. | |
| 26.09 | Central Bank of Ireland | misuse of name | Fraudulent entity clones authorised firm TCS Insurance Company of Ireland DAC www.tcsinsurance.eu | |
| 26.09 | FCA | unauthorised firm | FXM VENTURE https://fxmventure.com/ | |
| 26.09 | FCA | unauthorised firm | WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN https://finches-investment.xyz/ | |
| 26.09 | FCA | unauthorised firm | best ethical options www.bestethicaloptions.com | |
| 26.09 | FCA | unauthorised firm | UNIVERSE OPTIONS FX https://universeoptionsfx.com/ | |
| 26.09 | FCA | unauthorised firm | WINVESTOCK https://winvestock.com/ | |
| 27.09 | FCA | unauthorised firm | CAPITAL WEALTH TRADE https://capitalwealthtrade.com/ | |
| 27.09 | FCA | unauthorised firm | PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP http://primegoldinvest.com/ | |
| 27.09 | HCMC | unauthorised firm | AXON PARTNERS LTD (axonpartnersinvest.com) | |
| 28.09 | FCA | unauthorised firm | CHAINSWIFTFX https://chainswiftfx.com/ | |
| 28.09 | FCA | unauthorised firm | DFINEXMARKET https://dfinexmarket.com/ | |
| 28.09 | FCA | unauthorised firm | NEXUS FINANCIAL FX www.nexusfinancialfx.com | |
| 28.09 | FCA | unauthorised firm | BITFOREX FINANCE www.bitforexfinance.online | |
| 28.09 | FCA | unauthorised firm | BLOOM MARKET TRADING www.bloommarkettrading.com | |
| 29.09 | CONSOB | unauthorised firms | – Florishing Group LLC (website https://bstrade.co and related page https://webtrader.bstrade.cc); – Mondialfx (website www.mondialfx.com and related page https://platform.mondialfx.com); – Dulcet Group LLC (websites https://northprofit.co and https://northprofit.cc and related page https://n-pro.trade). | |
| 30.09 | FCA | unauthorised firm | Redraven Markets www.redravenmarkets.com | |
| 30.09 | FCA | unauthorised firm | APEX CRYPTOFX www.apex-cryptofx.com | |
| 30.09 | Central Bank of Ireland | unauthorised firm | DavyFinancial t/n Davy Ltd https://www.davyfinancial.com | |
| 30.09 | AMF | unauthorised firms | finextrader.com fr.buxberg.com gfemarkets.com/fr lions-broker.com orkanfx.com traderhouse.com ww-brokers.com/fr www.bbanc.com www.economix.io | |
| 02.10 | HCMC | unauthorised firm | www.share2profit.com | |
| 03.10 | CSSF | misuse of name | emails with the address format firstname.surname@fuchsgroup-paris.com and contact@fuchsgroup-paris.com | |
| 03.10 | CSSF | unauthorised firm | RevoEx-Change https://revoex-change.com/ | |
| 03.10 | CSSF | unauthorised firm | Raakott https://raakott.com/ | |
| 03.10 | FCA | unauthorised firm | COINFXTRADING https://coinfxtrading.org/ | |
| 03.10 | FCA | unauthorised firm | MAXWESTASSETS https://maxwestassets.org/ | |
| 04.10 | FCA | unauthorised firm | Uratheum Investment www.uratheuminvestment.com | |
| 04.10 | FCA | unauthorised firm | Truist Investment www.truistinvestment.us | |
| 04.10 | FCA | unauthorised firm | tradequickfx www.tradequickfx.net | |
| 04.10 | FCA | unauthorised firm | Bullionsassets Ltd www.bullionsassets.com | |
| 04.10 | FCA | unauthorised firm | CRYPTO CREATIVE www.crypto-creative.uk | |
| 04.10 | FCA | unauthorised firm | ARCHER FX TRADING LTD www.archerfxtradingltd.com | |
| 04.10 | FCA | unauthorised firm | ADMINISTRADORA FOREX www.administradoraforex.com | |
| 04.10 | FCA | unauthorised firm | CAPITAL MINING CRYPTO www.capitalminingcrypto.com | |
| 04.10 | FCA | unauthorised firm | 247 TRADES FX http://247tradesfx.com/ | |
| 04.10 | FCA | unauthorised firm | SKY DOVE BANK https://skydovebank.com/ | |
| 05.10 | CSSF | misuse of name | https://www.yorkglobalfinance.com/ | |
| 06.10 | FCA | unauthorised firm | TRUISTEE BANK https://truisteebank.com/ | |
| 06.10 | CONSOB | unauthorised firms | Chartistake Markets Ltd (website https://chartistake.com and related page https://clientzone.chartistake.com); The Active Traders Ltd (website https://theactivetraderz.com and related page https://client.theactivetraderz.com); Tetris Group Ltd (website https://clydetrade.com); Eudaimon Consulting LLC (websites www.tradingscore.co and https://stellarfx.io); Bithebank (website ww.bithebank.com and related pages https://webtrader.bithebank.com and https://mobtrader.bithebank.com). | |
| 07.10 | FSMA | unauthorised firms | Efin Lening (https://efin-lening.com/) International Finance BK (https://international-finance-bk.com/) Lefebre Krediet Snel (https://lefebrekrediet-snel.com/) Prestige Financial (https://prestigefinancial-beheer.com/) Leninggroep (https://qreditszone.com/) Rabo Help (https://rabo-help.com/ ) Trustly Investment (https://trustlyinvestment.com/) Efin Lening (https://wloanltd.com/) AllPark Loan (https://allpark-loan.com) Get Loan ltd (https://getloanltd.com/) Efinance 24H (https://efinance24h.com/) Snelle Geld Lening (https://snellegeldlening.com/) Holvoet Financiën (https://holvoetfinancien.com/) Socialegroups (https://socialegroups.com/) Vim Wahel (https://vimwahel.com/nl) Oplossingen voor financiële problemen (https://oplossingvoor-fp.com/) Bad Interinvestmentcompanies (https://badinterinvestmentcompanies.com/) Kredit Snel (https://kreditsnel.com/) Firsteuros België (https://firsteuros-belgie.be/) | |
| 07.10 | FCA | unauthorised firm | Fxcryptland www.fxcryptland.com | |
| 07.10 | FCA | unauthorised firm | forbes-income.com www.forbes-income.com | |
| 07.10 | FCA | unauthorised firm | fx-cryptominers.com www.fx-cryptominers.com | |
| 07.10 | FCA | unauthorised firm | Flexo Limited https://flexomarketasia.com/ | |
| 07.10 | FCA | unauthorised firm | ExpressFXonline LTD https://expressfxonline.com | |
| 07.10 | FCA | unauthorised firm | www.aiglinvestmentgroupltd.com www.aiglinvestmentgroupltd.com | |
| 10.10 | CSSF | unauthorised firm | GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG https://grandcapitalcg.com | |
| 11.10 | FCA | unauthorised firm | KEIR HARTLAND ASSOCIATES www.keir-hartlandassoc.com | |
| 12.10 | FCA | unauthorised firm | Stillwater Capital Advisors LLC Email: info@stillwatercapitaladv.com | |
| 12.10 | FCA | unauthorised firm | Coin Matrix https://coinmatrixfx.uk/ | |
| 12.10 | FCA | unauthorised firm | Finance Investment www.finance-investment.ltd, www.finance-investment.ltd | |
| 12.10 | FCA | unauthorised firm | Cryptocycle www.cryptocycle.org | |
| 12.10 | CSSF | unauthorised firm | Cambridge Commodities International www.cambridgecommoditiesint.com | |
| 12.10 | CONSOB | unauthorised firms | PX Fintech Limited (website www.first-tradecfd.com and related pages https://my.firsttradecfd. com and https://webtrader.first-tradecfd.com); Alphafxprime (website https://www.alphaprimefx.co); Titancfd (website www.titan-cfd.com and related page https://platform.titan-cfd.com); BB360.market EU Limited (website https://bb360.market); Winnex Consulting (website www.winnexconsulting.com and related page https://client.winnexconsulting.com); Uefa Football Fund Ltd (Internet website https://uefa2017.com and related page https://www.2016uefa.com) | |
| 13.10 | CSSF | unauthorised firm (update) | Ethenea www.ethenea-de.com and https://ethenea.group/ | |
| 13.10 | HCMC | unauthorised firm | Top Suite LTD www.joytrust.net | |
| 14.10 | FCA | unauthorised firm | Astrofxtradingplatform https://astrofxplatform.com | |
| 14.10 | CSSF | unauthorised firm | AltimaTrade www.altimatrade.pro | |
| 14.10 | CSSF | unauthorised firm | UniCommerces https://www.uni-commerces.com/ | |
| 14.10 | FCA | unauthorised firm | CRYPT24FX www.cryptfx24.com | |
| 14.10 | FCA | unauthorised firm | DAILY WEALTH FINANCING https://dailywealthfinancing.com/ | |
| 14.10 | FCA | unauthorised firm | FOREX-EXCHANGE.LTD https://forex-exchange.ltd/ | |
| 17.10 | FCA | unauthorised firm | Marketwaves Pro https://marketwavespro.com | |
| 17.10 | CNMV | unauthorised firms | CAPITAL MANAGEINV LTD – https://capitalmanageinv.com/ WALLWOOD CAPITAL MANAGEMENT LTD – https://www.aextrade.com/ PRIMIS LLC – https://www.spotinvest.com/ INCENDIARY GROUP LTD – https://meteortrade.co/es MBOXES or MBOXES TECH – https://www.m-boxes.com DIGITAL MARKETS – https://www.kelergroup.com/ ISAACS PARTNERS COMPANY – https://www.isaacspartners.com/ https://fxcapital360.com/ https://fsdsglobal.ltd/ EZ2GO LTD – https://europemarket.io/ CLEARPOINT FINANCE LTD – https://clearpoint-fin.com | |
| 18.10 | FCA | unauthorised firm | Smart Bit-FX https://smart-bitfx.com/ | |
| 18.10 | FCA | unauthorised firm | ONEFX TRADE https://www.1fxtrade.com/ | |
| 18.10 | FCA | unauthorised firm | Commonwealth financial services https://commonwealthfinances.com/ | |
| 18.10 | FCA | unauthorised firm | Copy Trade Signals.FxLtd https://copytradesignalsfxltd.com/ | |
| 18.10 | FCA | unauthorised firm | 24hourscryptoexpert www.24hourscryptoexpert.org | |
| 18.10 | FCA | unauthorised firm | COINWHALE INVESTMENT www.coinwhaleinvestment.com | |
| 18.10 | FCA | unauthorised firm | TRADEPROFITFX www.trade-profitfx.net | |
| 18.10 | FCA | unauthorised firm | SUREFXWAY www.surefxway.com | |
| 18.10 | FCA | unauthorised firm | ArcadisInvest https://arcadisinvest.com/ | |
| 18.10 | FCA | unauthorised firm | ADAGIO ACCOUNTANTS www.adagio-ca.com | |
| 19.10 | FCA | unauthorised firm | Prime Assets Global https://primeassetsglobal.com/ | |
| 19.10 | FCA | unauthorised firm | METROPOLISCAPITALBANK https://metropoliscapitalbank.site/ | |
| 19.10 | FCA | unauthorised firm | RICHCOINFX https://richcoinfx.com/ | |
| 19.10 | FCA | unauthorised firm | SoarFxGB https://soarfxgb.net/ | |
| 19.10 | FCA | unauthorised firm | GLOBAL INCOME TRADE www.globalincometrade.net | |
| 19.10 | FCA | unauthorised firm | MARKET ON US www.marketonus.co.uk | |
| 19.10 | FCA | unauthorised firm | CRYSTAL INVESTMENT PROFIT www.crystalinvestmentprofit.com | |
| 19.10 | FCA | unauthorised firm | REVIVEDINVEST www.revivedinvest.com | |
| 19.10 | FCA | unauthorised firm | TRADE TECH INVESTMENTS www.tradetechinvestment.com | |
| 19.10 | FCA | unauthorised firm | First Urban Bank www.firsturbanbank.com | |
| 19.10 | FCA | unauthorised firm | All Citizen Bank www.allcitizenbank.com | |
| 19.10 | FCA | unauthorised firm | Tomer Capital www.tomercapitalgroup.com | |
| 19.10 | FCA | unauthorised firm | MavadonBank www.mavadonbank.com | |
| 19.10 | FCA | unauthorised firm | Wailey Bank https://waileybank.com/ | |
| 19.10 | FCA | unauthorised firm | Fixed Income https://fixed-income.info/ | |
| 19.10 | FMA | unauthorised firm | Capital Invest Partners (CIP) UK LTD https://capitalinvestpartners.de | |
| 19.10 | FMA | unauthorised firm | UXibi Exchange Technology Ltd https://www.coine-ex.com | |
| 21.10 | FCA | unauthorised firm | fx-cashtrading.ltd https://fx-cashtrading.ltd/ | |
| 21.10 | FCA | unauthorised firm | Bbitfx https://bbitfx.org/ | |
| 21.10 | FCA | unauthorised firm | fx-trusttrade www.fx-trusttrade.ltd | |
| 21.10 | FCA | unauthorised firm | Exnessfxcapital https://exnessfxcapital.com/ | |
| 21.10 | FCA | unauthorised firm | Tiptopsmarkets https://t-topsmarkets.com/ | |
| 21.10 | FCA | unauthorised firm | TF Global Limited https://turtle-forex.com/ | |
| 21.10 | FMA | unauthorised firm | Castan Holdings LTD www.investirex.com | |
| 24.10 | CNMV | unauthorised firms | https://mexgroup.com/es/ https://www.universalstocktrade.com/ | |
| 25.10 | FCA | unauthorised firm | USA GLOBAL BANK https://usa-global-bank.com/ | |
| 26.10 | FCA | unauthorised firm | Forex Alphas https://forexalphastr.com/ | |
| 26.10 | FCA | unauthorised firm | Finex Global Markets https://finexglobalmarkets.com/ | |
| 26.10 | FCA | unauthorised firm | Global Crypto Express https://globalcryptoexpress.com/ | |
| 26.10 | FCA | unauthorised firm | Equity Assets Innovation https://equityassetsinnovation.online/ | |
| 26.10 | FCA | unauthorised firm | Harkins corporate partners http://harkinscorppartners.com/, http://harkinscorporatepartners.com/ | |
| 24.10 | FCA | unauthorised firm | Affluentprimefxt www.affluentprimefxt.com | |
| 24.10 | FCA | unauthorised firm | Aston Global Assets www.astonglobalassets.com | |
| 24.10 | FCA | unauthorised firm | BITCLOUDFXPRO www.Bitcloudfxpro.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | High Trade Pro FX http://www.hightradeprofx.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | Arox Capital http://www.aroxcapital.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | FiniVieX https://finiviex.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | Capital Way Group https://capitalway-group.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | Servicesnelkrediet https://servicesnelkrediet.nl | |
| 25.10 | Central Bank of Ireland | unauthorised firm | Shift Holdings Limited www.shift-holdings.com | |
| 25.10 | Central Bank of Ireland | unauthorised firm | Bitengecko www.bitengecko.com | |
| 27.10 | FCA | unauthorised firm | BI.IN Trade Markets https://www.biintrademarkets.com/ | |
| 27.10 | CONSOB | unauthorised firmс | Clearpoint-fin / Clearpoint Capital (website https://clearpoint-fin.com and its page https://account.clearpoint-fin.com); Cryptohold (website https://cryptohold.pro); Vermillion Consulting Llc (websites https://tedex.live and https://tedex.trade); InstantTrade.com and TradingSR (website https://instanttrade.net and its pages https://panel.instanttrade.net and https://trading.instanttrade.net). | |
| 28.10 | FCA | unauthorised firm | Zenithbit Company https://zenithbitinvestment.com/ | |
| 28.10 | FCA | unauthorised firm | Fidelity Crypto https://fcinvestinc.com/ | |
| 28.10 | FCA | unauthorised firm | Bitvillafx https://bitvillafx.com/ | |
| 28.10 | FMA | unauthorised firm | FoxNewsTrade/Canoodle Solutions Ltd https://foxnewstrade.org | |
| 31.10 | HCMC | unauthorised firm | Trade Smart 1 LTD Companies House https://tradesmart1.com | |
| 31.10 | FCA | unauthorised firm | Wealth Nets Finance Ops www.wealthnetsops.com | |
| 01.11 | FCA | unauthorised firm | DFX Investment Platform http://dfxivpltfm.com/ | |
| 01.11 | FCA | unauthorised firm | DEFI KOIN MARKET https://defikoinmarket.com/ | |
| 01.11 | FCA | unauthorised firm | elitetradecapitalfx.com LTD https://elitetradecapitalfx.com/ | |
| 01.11 | FCA | unauthorised firm | FxMarket365 https://fxmarket365.com/ | |
| 01.11 | FCA | unauthorised firm | Digital funds investment https://digitalfinvest.com/ | |
| 01.11 | FCA | unauthorised firm | RETROFXPROFIT www.retrofxprofit.com | |
| 02.11 | FCA | unauthorised firm | FundingFX https://www.fundingfx.co.uk/ | |
| 02.11 | FCA | unauthorised firm | ICapital Global FX https://icapitalglobfx.com/ | |
| 02.11 | FCA | unauthorised firm | HTB Investment https://www.htbinvestment.com/ | |
| 02.11 | FCA | unauthorised firm | Metrol International Bank https://metrolintlbank.com/ | |
| 02.11 | FCA | unauthorised firm | ROMOS LLC https://www.romosllc.com/ | |
| 02.11 | FCA | unauthorised firm | Mastertradeplusfx Inc https://mastertradeplusfx.com/ | |
| 03.11 | FCA | unauthorised firm | PRIME CRYPTO EARNERS https://primecryptoearners.com/ | |
| 03.11 | FCA | unauthorised firm | PRIMECYCLES INVEST https://primecyclesinvest.com/ | |
| 03.11 | FCA | unauthorised firm | BITYIELD INVESTMENT https://bityieldinvestment.com/ | |
| 04.11 | FCA | unauthorised firm | Hayat Global Ltd https://hayatglobalfx.com/ | |
| 04.11 | FCA | unauthorised firm | Fxbinas Trade Trade https://fxbinas-trade.online/ | |
| 04.11 | FCA | unauthorised firm | Trust Merchant Cooperative Bank https://trustmerchantcooperativebank.net/ | |
| 04.11 | FCA | unauthorised firm | Dlightglobalfxm https://dlightglobalfxm.com/ | |
| 04.11 | FCA | unauthorised firm | Daily-incomex https://daily-incomex.digital | |
| 04.11 | FCA | unauthorised firm | Mega Profit Crypto Currency www.megaprofitcryptocurrency.com | |
| 04.11 | FMA | unauthorised firm | Cowallex https://livewallex.online/ | |
| 04.11 | FMA | unauthorised firm | Krediosch https://krediosch.de | |
| 07.11 | CNMV | unauthorised firms | TRADING BUSINESS ACADEMY S.L. – https://tradingbusiness.es TRADECO LIMITED (T4TRADE) – www.t4trade.com NETWORKFSI – https://www.networkfsi.com and https://networkfsi.com BWINTERNET – https://www.bwinternet.net ADAR.CAPITAL – https://www.adarcapital.pro/, https://adarcapital.pro/ and https://adar.capital/ PODORA LIMITED – https://www.1market.com/ | |
| 07.11 | CSSF | misuse of name | emails with the address format: firstname.surname@3investments.fr | |
| 08.11 | FCA | unauthorised firm | safekeeping investments https://safekeepinginvestments.com/ | |
| 08.11 | FCA | unauthorised firm | Merge Assets and Finance https://mergeassetsandfinance.com/ | |
| 08.11 | FCA | unauthorised firm | Crypto Wealth Investment Company https://cryptowealth-company.com/ | |
| 08.11 | FCA | unauthorised firm | Crystal-Market.Ltd https://crystal-market.ltd/ | |
| 08.11 | FCA | unauthorised firm | RevolutionInvest.ltd https://revolutioninvest.ltd/ | |
| 08.11 | FCA | unauthorised firm | platinumcapitalinvestment.co.uk www.platinumcapitalinvestment.co.uk/index.html | |
| 08.11 | FCA | unauthorised firm | BRICK GOLD INVESTMENT (BGI) https://brickgoldinvestment.com/ | |
| 08.11 | FCA | unauthorised firm | CASHFXEXPERTS https://cashfxexperts.online/ | |
| 08.11 | FCA | unauthorised firm | FX STOCK INTERSWITCH https://fxstockinterswitch.org/ | |
| 08.11 | BaFin | unauthorised firm | INTERNATIONALE BERATUNGS GmbH | |
| 09.11 | FCA | unauthorised firm | capital-assets.world https://capital-assets.world/ | |
| 09.11 | FCA | unauthorised firm | AtomtradeFX https://atomtrade-fx.online/ | |
| 09.11 | FSMA | unauthorised firm | CMTpro www.cmtpro.com | |
| 10.11 | FCA | unauthorised firm | Sterling Investments Limited https://sterling-investment.ltd | |
| 10.11 | CSSF | unauthorised firm | PR Investissements http://pr-investissements.com/ | |
| 10.11 | CSSF | misuse of name | https://ei-wealthmanagement.com emails using the address format Firstname.Surname@ei-wealthmanagement.com | |
| 10.11 | CSSF | unauthorised firm | Henkel Finance https://henkel-finance.com/ | |
| 11.11 | FCA | unauthorised firm | DWS Invest https://dwsinvest.company/ | |
| 11.11 | FCA | unauthorised firm | Assets Deluxe Trading https://assetsdeluxetrading.com/ | |
| 11.11 | FCA | unauthorised firm | DAV Invest https://davinvest.pro/ | |
| 11.11 | FCA | unauthorised firm | basetradeglobalinvestment.net https://basetradeglobalinvestment.net/ | |
| 11.11 | FCA | unauthorised firm | SWIFTFXTRADE https://swiftfxtrade.info/ | |
| 11.11 | HCMC | unauthorised persons | persons falsely presenting themselves as officers/executives or representatives of the Hellenic Capital Market Commission | |
| 14.11 | FCA | unauthorised firm | FOREX E-COMMERCIAL MARKET/FXECM www.fxecm.com | |
| 14.11 | FCA | unauthorised firm | CoinFxOnline www.coinfxonline.com | |
| 14.11 | CNMV | unauthorised firms | ONSPOT BNK LTD https://www.onspotb.com/ NORDEX INVEST LTD https://www.nordexinvest.com/ https://growpromarkets.com/ SPECIAL ENTREPRENEUR SYSTEMS, SL https://bitdema.com https://www.allcryptcapital.com/ | |
| 14.11 | BaFin | unauthorised firm | Euro Finance Group eurofinglobal.com | |
| 15.11 | CSSF | unauthorised firm | Standex Capital www.standex.capital | |
| 16.11 | CSSF | unauthorised firm | Magenta Capital Management https://www.magentacapital.cl | |
| 16.11 | CSSF | misuse of name | support@commission-financier.online | |
| 16.11 | CSSF | misuse of name | nknown persons misusing the name of the investment firm Orea Capital S.A. | |
| 16.11 | FCA | unauthorised firm | 247cryptoassets https://247productivecryptoasset.com/ | |
| 16.11 | FCA | unauthorised firm | CRYPTO1CAPITAL https://crypto1capital.pro/ | |
| 16.11 | FCA | unauthorised firm | Reliablemarketfxt https://reliablemarketfxt.com/ | |
| 16.11 | FCA | unauthorised firm | Stable Coin Invest https://stablecoin-invest.com/ | |
| 16.11 | FCA | unauthorised firm | Mount Financial Bank PLC http://mountfinbank.com/ | |
| 16.11 | FCA | unauthorised firm | MONNAIEBANKS.COM https://monnaiebanks.com/ | |
| 16.11 | FCA | unauthorised firm | FlexTrading Fx flextradingfx.net | |
| 16.11 | FCA | unauthorised firm | Nexta Capital FX www.nextacapitalfx.com | |
| 16.11 | FCA | unauthorised firm | Trade Top FX www.tradetopfx.com | |
| 16.11 | CONSOB | unauthorised firms | – “Cms Ltd” (website www.capmarketstrategy.io and related page https://client.capmarketstrategy.io); – “Bitsterzio” (website https://www.bitsterzio.com); – “Invest Atlas” (website https://investatlas.co); – Ether-Arena Ltd (websites www.ether-arena.com and https://vineab.com and related page https://clientzone.vineab.com). | |
| 16.11 | FMA | unauthorised firm | Bstrade / Best Stocks Trade www.bstrade.co | |
| 17.11 | FCA | unauthorised firm | STANDARD INTERCONTINENTAL SAVINGS BANK www.standardintercontinentalsavings.com | |
| 17.11 | FCA | unauthorised firm | FX TRADE GAIN www.fxtradegain.com | |
| 17.11 | CSSF | misuse of name | www.agilefinancesa.com emails with the format Name@agilefinancesa.com | |
| 18.11 | CSSF | misuse of name | https://www.uncintl.com/home2/sw-cb/index9.php | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Libra FG http://www.librafg.com | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Lend Invest https://dlendinvest.uk | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Infinity Funds ICAV https://infinityicav.com/ | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Avondale ICAV https://avondaleicav.com/ | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Raiden Global ICAV https://raidenglobalicav.com/ | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Specialist Investment Funds ICAV/SIF https://sif-icav.com | |
| 18.11 | Central Bank of Ireland | unauthorised firm | Pinnacle ICAV https://pinnacle-icav.com/ | |
| 19.11 | FMA | unauthorised firm | Evaset Capital https://evasetcapital.com/ | |
| 19.11 | FMA | unauthorised firm | PNL Advanced www.pnladvanced.com | |
| 19.11 | FMA | unauthorised firm | Syos Space https://syos-space.capital | |
| 21.11 | FCA | unauthorised firm | MultiFxProTraders www.multifxprotraders.com | |
| 21.11 | FCA | unauthorised firm | CryptoMax Corp www.cryptomaxcorp.com | |
| 21.11 | CNMV | unauthorised firms | TRADE UNION, INCENDIARY GROUP LLC – https://trade-union.pro PL RICHMOUVANT SERVICES SL – https://sistemasparalelos.com/ https://etfcorp.com/ https://activeresist.com/ PL RICHMOUVANT SERVICES SL – https://abextra.es/ | |
| 21.11 | AMF | unauthorised firm | warns the public about fraudulent off ers to investin the energy transiti on | |
| 22.11 | FCA | unauthorised firm | LQD FX https://www.lqdfx.com/ | |
| 22.11 | HCMC | unauthorised firm | www.glaremarkets.com | |
| 22.11 | FCA | unauthorised firm | GREENSKY ADVISORS LTD www.greenskyadvisorsltd.com | |
| 22.11 | FCA | unauthorised firm | DEVPROINVEST https://devproinvest.com/ | |
| 22.11 | CSSF | misuse of name | unknown persons presenting themselves in blogs under the name “Tiger Trade” and misusing the name of the Luxembourg credit institution Banque Internationale à Luxembourg S.A. | |
| 22.11 | CySEC | fake supervisor’s websites | a) cysec-regulatory.com b) www.cysecsupport.online c) www.cysec-support.online d) www.cysecgov.com e) www.cysecs.group | |
| 23.11 | FCA | unauthorised firm | stock-invests.com http://stock-invests.com/ | |
| 23.11 | FCA | unauthorised firm | US Stock Market Investments https://usstockmarketinvestment.com/ | |
| 23.11 | FCA | unauthorised firm | Zenith Capital Assests https://zenithinvestmentsglobal.com/ | |
| 23.11 | FCA | unauthorised firm | Legacy FX Brokers http://legacyfxbrokers.net/ | |
| 23.11 | FCA | unauthorised firm | Bravofxtrade https://bravofxtrade.online/ | |
| 23.11 | FCA | unauthorised firm | FX CRYP LAND https://fxcrypland.com/ | |
| 23.11 | FCA | unauthorised firm | FxMarketSpace Ltd www.fxmarketslimited.com | |
| 23.11 | FCA | unauthorised firm | Assetglobal Investments www.assetglobal.org | |
| 23.11 | FCA | unauthorised firm | Beanstox Unified Investment https://beanstoxunifiedinvest.com/ | |
| 23.11 | FCA | unauthorised firm | DF MARKETS / DFMARKETS.UK https://dfmarkets.uk | |
| 23.11 | FCA | unauthorised firm | FIRSTCRYSTALBANK https://firstcrystalbank.com/ | |
| 23.11 | BaFin | unauthorised firm | Swiss Group Finance Corporation | |
| 24.11 | FCA | unauthorised firm | CAPITAL TRUST INVESTMENTS www.capitaltrust-investments.com/ | |
| 24.11 | FCA | unauthorised firm | CRYPTOCOINDESKFX www.cryptocoindeskfx.com | |
| 24.11 | FCA | unauthorised firm | CRYPTOCURRENCYFXMINING www.cryptocurrencyfxmining.com | |
| 24.11 | FCA | unauthorised firm | exchangeincome.net www.exchangeincome.net | |
| 24.11 | FCA | unauthorised firm | ACTIVFXTRADE https://activfxtrade.com/ | |
| 24.11 | FCA | unauthorised firm | ZEON NETWORK https://zeon.network/ | |
| 24.11 | FCA | unauthorised firm | ORION GLOBAL INVESTMENT https://orionglobalinvest.ltd/ | |
| 24.11 | FCA | unauthorised firm | Glovefx Trade www.glovefxtrade.com | |
| 25.11 | FCA | unauthorised firm | Cooperhouse capital and fund management inc. www.cooperhousecapfundmgt.com | |
| 25.11 | FCA | unauthorised firm | BLUE RAY INVESTMENT GROUP www.bluerayinvestmentgroup.com | |
| 25.11 | FCA | unauthorised firm | EX INVESTMENT www.ex-investment.com | |
| 25.11 | FCA | unauthorised firm | Crypto Renewed www.cryptorenewed.org | |
| 25.11 | FCA | unauthorised firm | Crypto Live Capital www.cryptolivecapitals.com | |
| 25.11 | FCA | unauthorised firm | Cryptocrestinvestment247 www.cryptocrestinvestment247.com | |
| 25.11 | FCA | unauthorised firm | CKB TRADERS INVESTMENT http://ckbmineinvestment.com/ | |
| 25.11 | FCA | unauthorised firm | UniversalSpotbank https://universalspotbank.com/ | |
| 25.11 | FCA | unauthorised firm | Excryptotradefx https://excryptotradefx.online/ | |
| 25.11 | FCA | unauthorised firm | EXODUSTRADFX.COM https://exodustradfx.com/ | |
| 28.11 | FCA | unauthorised firm | FOREX CRYPTO PAYOUT www.forexcryptopayout.com | |
| 28.11 | FCA | unauthorised firm | CRYPTO GLOBAL TRADES www.cryptoglobaltrade.live | |
| 28.11 | FCA | unauthorised firm | DIAMOND INVESTMENT https://diamondforex.co.uk/ | |
| 28.11 | FCA | unauthorised firm | FXCFDTRADERS https://fxcfdtraders.co.uk/ | |
| 28.11 | FCA | unauthorised firm | CRYPTOFOREXTRADING50 https://cryptoforextrading50.com/ | |
| 28.11 | FCA | unauthorised firm | REAL WEALTH INVESTMENT https://realwealthinvestment.com/ | |
| 28.11 | FCA | unauthorised firm | zenithinvestmentpty.com www.zenithinvestmentpty.com | |
| 28.11 | FCA | unauthorised firm | Vadwell Trade Fx www.vadwelltradefx.com | |
| 28.11 | FCA | unauthorised firm | highstarinvest.com www.highstarinvest.com | |
| 28.11 | FCA | unauthorised firm | cryptoinvestmentcapital.com www.cryptoinvestmentcapital.com | |
| 28.11 | FCA | unauthorised firm | vine-investments.com https://seainvention.wixsite.com/vine-investments | |
| 28.11 | FCA | unauthorised firm | Great Western Bank www.greatwesternintlbank.com | |
| 28.11 | FCA | unauthorised firm | exodusorbitalinvest.ltd www.exodusorbitalinvest.ltd | |
| 28.11 | CNMV | unauthorised firm | NorthProfit /Dulcet Group LLC https://northprofit.cc/ | |
| 28.11 | CNMV | unauthorised firms | BITFINEX – https://www.xxcryptoken.com/ VERMILLION CONSULTING LLC – https://tedex.live/# and https://webtrader.tedex.top https://markets-prime.com/ DEV GLOBAL LLC – https://www.itgmarket.net/ CURRENCY BOARD OU – www.galesbank.com https://h5.forbestrade.com/ | |
| 28.11 | CONSOB | unauthorised firms | Ethereal Group Llc (website https://fintegral.fund); “Alltradingeu” (website www.alltradingeu.com and its page https://client.alltradingeu.com); FinanceCapitalFX Cyprus Ltd (website https://financecapitalfx.com and its pages https://client.financecapitalfx.com and https://webtrader.financecapitalfx.com); “MFCapitalFX” (website www.mfcapitalfx.com and its page https://client.mfcapitalfx.com). | |
| 29.11 | FCA | unauthorised firm | FX UNLIMITED TRADE / UNLIMITEDFXTRADE www.fxunlimitedtrade.com | |
| 29.11 | FCA | unauthorised firm | FX INVESTMENT MINER www.fx-investmentminer.com | |
| 29.11 | FCA | unauthorised firm | FPMARKETSTRADE / FP MARKETS TRADE https://fpmarketstrade.com/ | |
| 29.11 | FCA | unauthorised firm | LUTON FX TRADE www.lutonfxtrade.net | |
| 29.11 | FCA | unauthorised firm | INDEX FX www.indexfx.online | |
| 29.11 | FCA | unauthorised firm | FXT-TRADERS www.fxt-traders.ltd | |
| 29.11 | FCA | unauthorised firm | EU FX BANK https://eufxbank.com/ | |
| 29.11 | FCA | unauthorised firm | MONDIAL INVESTMENTS LIMITED www.mondialinvestmentsltd.vip | |
| 29.11 | FCA | unauthorised firm | Ultra Daily FX LTD https://ultradailyfx.com | |
| 29.11 | FCA | unauthorised firm | Straton Hills https://firstprimerabank.com/ | |
| 29.11 | FCA | unauthorised firm | fxtgianttrades https://www.fxtgianttrades.com/ | |
| 29.11 | FCA | unauthorised firm | Cryptofxflow LTD https://cryptofxflow.online/ | |
| 29.11 | FCA | unauthorised firm | BWCinvest https://bwcinvest.com/ | |
| 29.11 | FCA | unauthorised firm | StanFin Bank https://www.stanfinbank.com/ | |
| 29.11 | FMA | unauthorised firm | IKICI www.ikici.com | |
| 30.11 | FCA | unauthorised firm | cryptofx marketinginvest www.cryptofxmarketinginvest.online | |
| 30.11 | FCA | unauthorised firm | Goldworldcrypto.com www.goldworldcrypto.com | |
| 30.11 | FCA | unauthorised firm | Global Wealth Asset Management www.globalwealthasset.ltd | |
| 30.11 | FCA | unauthorised firm | EXTREMEFXMARKETS FOREX www.extremefxmarket.com | |
| 30.11 | FCA | unauthorised firm | digitalexchange-assets.com www.digitalexchange-assets.com | |
| 30.11 | FCA | unauthorised firm | deermarket.online www.deermarket.online | |
| 30.11 | FCA | unauthorised firm | Assets Financial Bank www.assetsfinanb.com | |
| 30.11 | FCA | unauthorised firm | COASTHERITAGE INVEST www.coastheritage-invest.com | |
| 30.11 | FCA | unauthorised firm | DIAMOND INVESTMENT www.diamond-investment.co | |
| 30.11 | FCA | unauthorised firm | CASTLE-INVEST.COM https://castle-invest.com/ | |
| 30.11 | FCA | unauthorised firm | minnershubs.com minnershubs.com | |
| 30.11 | FCA | unauthorised firm | AUTOFXTRADES https://autofxtrades.com/ | |
| 30.11 | FCA | unauthorised firm | COMPLETEPROMARKETS https://completepromarkets.com/ | |
| 30.11 | FCA | unauthorised firm | COIN EXPRESS MARKET https://coinexpressmarket.com/ | |
| 30.11 | CSSF | unauthorised firm | BITNANCEX | |
| 02.12 | FCA | unauthorised firm | ULTIMATETRUSTFX.UK http://ultimatetrustfx.uk/ | |
| 02.12 | FCA | unauthorised firm | FX Trading Station http://www.fxtradingstation.co.uk/ | |
| 02.12 | FCA | unauthorised firm | BelleoFX https://belleofx.com/ | |
| 02.12 | FCA | unauthorised firm | Satelys Ltd https://satelysfx.com/ | |
| 02.12 | FCA | unauthorised firm | Auto FX Trade https://autofxtrade.net/ | |
| 02.12 | FCA | unauthorised firm | cryptocreek-mining.com https://cryptocreek-mining.com/ | |
| 02.12 | FCA | unauthorised firm | SMARTEXFX www.smartexfx.com | |
| 05.12 | FCA | unauthorised firm | ROYAL STOCK FX www.royalstockfx.com | |
| 05.12 | FCA | unauthorised firm | BLUFX https://blufx.co.uk/ | |
| 06.12 | FCA | unauthorised firm | LEGACY TRADES https://legacy-tradesfx.online/ | |
| 06.12 | FCA | unauthorised firm | INFINITY-SAVINGS.XYZ https://infinity-savings.xyz | |
| 07.12 | FCA | unauthorised firm | MEGA ROYAL BANK www.mega-royalbank.com | |
| 07.12 | FCA | unauthorised firm | CITY NATIONAL PLC BANK www.onlinecnpbank.com | |
| 07.12 | FCA | unauthorised firm | COIN FUTURE FX www.coinfuturefx.com | |
| 07.12 | CSSF | misuse of name | emails with the address format Firstname.Surname@baumann-and-partners.com | |
| 07.12 | FCA | unauthorised firm | Fx Newera www.fxnewera.com | |
| 07.12 | FCA | unauthorised firm | Dormantrefunds www.dormantinvestment.com | |
| 07.12 | FCA | unauthorised firm | Coin Value Bank www.coinvaluebankonline.com | |
| 07.12 | FCA | unauthorised firm | Multifinancefx www.multifinancefx.net | |
| 07.12 | HCMC | unauthorised firm | OPTIMIZEFUNDS https://optimizefunds.com | |
| 07.12 | FMA | unauthorised firm | Florence Capital Advisor Group www.florencecapital.at | |
| 08.12 | FCA | unauthorised firm | MultiFxProTraders www.multifxprotraders.com, www.multifxprotraders.online | |
| 08.12 | FCA | unauthorised firm | BETHROCAPITAL www.bethrocapital.com | |
| 08.12 | FCA | unauthorised firm | EX Trade / Horde Trade www.hordetrade.com | |
| 08.12 | FCA | unauthorised firm | GLOBAL TRADE www.globaltradesintl.com | |
| 08.12 | FCA | unauthorised firm | Trade Huze www.tradehuze.com | |
| 08.12 | FCA | unauthorised firm | FX INFINITYTRADE www.fx-infinitytrade.com | |
| 08.12 | FCA | unauthorised firm | GET-LOAN www.get-loan.co.uk | |
| 08.12 | FCA | unauthorised firm | THE WORLD BANK www.worldfinancesavingsltd.com | |
| 08.12 | FCA | unauthorised firm | Defi-Capital www.deficapitalfx.net | |
| 08.12 | FCA | unauthorised firm | Botleyfx tax refund www.botleyfxtr.com | |
| 08.12 | FCA | unauthorised firm | ZINOXTRADING-FX www.zinoxtrading-fx.net | |
| 08.12 | FCA | unauthorised firm | Denhigh FX Global LTD www.denhighfxglobel.com | |
| 08.12 | FCA | unauthorised firm | VisionFxpro https://visionfx.pro/, www.visionfx.online | |
| 08.12 | CSSF | unauthorised firm | AIC Union https://www.aicunion.com/ | |
| 09.12 | FCA | unauthorised firm | CMC GLOBAL MARKETS www.cmcglobalmarkets.com | |
| 09.12 | FCA | unauthorised firm | EXPLORE TRADE www.explorefxtrade.com | |
| 09.12 | FCA | unauthorised firm | TELCO FX www.telcofx.com | |
| 09.12 | FCA | unauthorised firm | WELLWORTH TRADING https://wellworthtrading.co.uk | |
| 09.12 | FCA | unauthorised firm | BROKERSFXT.COM / OCTAFX TRADE https://brokersfxt.com/ | |
| 09.12 | FCA | unauthorised firm | FX STOCK http://fxstock.co.uk/ | |
| 09.12 | FCA | unauthorised firm | TRADER HUB https://traderhubllc.com/ | |
| 09.12 | FCA | unauthorised firm | NEXUS TRADE https://nexustradeinc.com/ | |
| 09.12 | FCA | unauthorised firm | CRYPTOCRYSTALLINE https://cryptcrystallineltd.com/ | |
| 09.12 | FCA | unauthorised firm | MHT HOLDINGS www.mhtholdings.org | |
| 09.12 | FMA | unauthorised firm | CeloMarket www.celomarket.com | |
| 10.12 | FMA | unauthorised firm | BinoTrader www.binotrader.com | |
| 12.12 | FCA | unauthorised firm | BITSCOINFX www.bitscoinfxs.shop | |
| 12.12 | FCA | unauthorised firm | AUTHPIPS FX www.authpipsfx.com | |
| 12.12 | CNMV | unauthorised firm | https://uetrades.com/ WWW.FNZEUROPE.EU (CLONE) FLOW INVESTMENTS (GRUPO DE TELEGRAM) FLOW DAO (GRUPO DE TELEGRAM) https://t.me/FLOWPUBLICO https://t.me/FLOWINVESTMENTS https://financialfocusltd.com FINANCIAL FOCUS LTD https://www.extrendcapfx.com/ BEKA MARKET(CLONE) www.beka-market.com (CLONE) | |
| 13.12 | FCA | unauthorised firm | BECOME DEBT FREE www.becomedebtfree.org.uk | |
| 13.12 | FCA | unauthorised firm | Glob Fx Trading www.globfxtradings.online | |
| 13.12 | FCA | unauthorised firm | BING FOREX LTD www.bingfxl.com | |
| 13.12 | FCA | unauthorised firm | C-TECH DIGITAL CRYPTO CURRENCY www.c-techdigitalcryptocurrency.com | |
| 13.12 | Netherlands Authority for the Financial Markets (AFM) | unauthorised firms | RimpMarket – https://rimpmarket.org Market Intelligence Team – https://mit-ic.net AKO Market – https://akomarkets.com Caplita – https://caplita.com/ Capital Whale – https://www.capital-whale.com/ Metatrade – https://metatrade.fm/ Prime Olympic – https://www.primeolympicpro.com BigPeak Finance – https://bigpeakfinance.com/ Thinvest – https://www.thinvest.com GMT Investments – www.gmtinvestments.com | |
| 14.12 | FCA | unauthorised firm | GOLDFINANCE FX www.goldfinancefx.net | |
| 14.12 | FCA | unauthorised firm | DELTA FX www.delta-fx.org | |
| 14.12 | FCA | unauthorised firm | AOI UNION BANK www.aoiunionbank.com | |
| 14.12 | FCA | unauthorised firm | Realfxtradeotf www.realfxtradeotf.com | |
| 14.12 | FCA | unauthorised firm | Nitro Forex www.nitro-forex.com | |
| 14.12 | FCA | unauthorised firm | Sonance Online Bank Plc www.sonancebank.com | |
| 14.12 | CSSF | unauthorised firm | Welt Anlage or Welt Anlage Independent Investors S.A | |
| 14.12 | FCA | unauthorised firm | Growth Bank www.growthbank.net | |
| 14.12 | FCA | unauthorised firm | GoldVest FX www.goldvestfx.live | |
| 14.12 | FCA | unauthorised firm | FxUnlocked www.fxunlocked.com | |
| 14.12 | FCA | unauthorised firm | Trust Cap Fx Ltd www.trustcapfxltd.online | |
| 14.12 | FCA | unauthorised firm | FXMetaTrade www.fxmetatrade.net | |
| 14.12 | FCA | unauthorised firm | Forex4u www.forex4u.co.uk | |
| 14.12 | CONSOB | unauthorised firm | Evolve Consulting Llc (websites https://capitalbiz.io, https://capitalbase.io, https://webtrader.c-base.cc) | |
| 14.12 | FSMA | unauthorised firms | https://teamvalidus.com/ https://www.validusofficial.com/ https://teamvalidus-official.com/ https://validus-team-official.com/ | |
| 15.12 | FMA | unauthorised firm | Deutsche Group https://www.deutsche-group.org | |
| 16.12 | FCA | unauthorised firm | FX WEALTH www.fxwealth.org | |
| 16.12 | FCA | unauthorised firm | FUTURE BRIGHT INVESTMENT www.futurebrightinvestment.com | |
| 16.12 | FCA | unauthorised firm | BUILDREACHY LTD www.buildreachy.ltd | |
| 16.12 | FCA | unauthorised firm | ATOMIC COIN VENTURE www.atomiccoinsventure.net | |
| 16.12 | FCA | unauthorised firm | ULTRA FX OPTION / ULTRADE FX OPTIONS www.ultrafxoption.com | |
| 16.12 | FCA | unauthorised firm | MOON SHELL BANK https://moonshellbank.com/home/ | |
| 16.12 | FCA | unauthorised firm | BUNKSFX https://bunksfx.com/ | |
| 16.12 | FCA | unauthorised firm | GENERAL FXS EXCHANGE https://generalfxsexchange.com/home/ | |
| 16.12 | FCA | unauthorised firm | GRAYBITCRYPTO https://graybitcrypto.live | |
| 16.12 | FCA | unauthorised firm | FXLIVE TRADERS https://fxlivetraders.com | |
| 16.12 | FCA | unauthorised firm | FOREXUNIONTRADES https://forexuniontrades.com | |
| 16.12 | FCA | unauthorised firm | FXHUBS https://fxhubs.com/ | |
| 16.12 | FCA | unauthorised firm | ADROFX https://adrofx.com/ | |
| 16.12 | FCA | unauthorised firm | DESERT FINANCIAL BANK www.desertfinancialbank.com | |
| 19.12 | FCA | unauthorised firm | ENGLANDBANK.TOP www.englandbank.top | |
| 19.12 | FCA | unauthorised firm | ALLIANCE FX LIMITED WWW.ALLIANCEFXLTD.COM | |
| 19.12 | FCA | unauthorised firm | altexintel.com www.altexintel.com | |
| 19.12 | FCA | unauthorised firm | ASSET BUILDER www.assetbuilder-limited.com | |
| 19.12 | FCA | unauthorised firm | BLUEBERRY AUTOMATED MARKET www.blueberryautomatedmarket.com | |
| 19.12 | FCA | unauthorised firm | PROPNEX LTD www.propnexltd.com | |
| 19.12 | FCA | unauthorised firm | Piper Fx www.piperfx.com | |
| 19.12 | FCA | unauthorised firm | SaxoFXCompany www.saxofxcompany.online | |
| 19.12 | FCA | unauthorised firm | Powerbitfxsignal www.powerbitfxsignal.com | |
| 19.12 | FCA | unauthorised firm | Pelagiabank www.pelagiabank.com | |
| 19.12 | FCA | unauthorised firm | FXMINIM https://fxminin.com | |
| 19.12 | FCA | unauthorised firm | VANTAGEFX365 https://vantagefx365.com | |
| 19.12 | FCA | unauthorised firm | METAFX PAY TRADING https://metafxpaytrading.com | |
| 19.12 | FCA | unauthorised firm | TOUCH CASH FX https://touchcashfx.com | |
| 19.12 | FCA | unauthorised firm | CHRIMAFX www.chrimafx.com | |
| 19.12 | CNMV | unauthorised firms | Trading de Universal Scale Investment Ltd, Everest Capital Ltd – https://www.tradesuniversal.com MARKETING INSTRUMENTS, SL GLOBAL SUCCESS MANAGEMENT INC. – https://globalsuccessmanagement.com/ | |
| 19.12 | FCA | unauthorised firm | Cryptoboasting www.cryptoboasting.online | |
| 19.12 | FCA | unauthorised firm | Capitextfx www.capitextfx.com | |
| 19.12 | FCA | unauthorised firm | pretradefx.site www.pretradefx.site | |
| 19.12 | FCA | unauthorised firm | ChandFxLtd www.chandfxl.com | |
| 19.12 | FCA | unauthorised firm | HFX SwiftCapita www.hfx-swiftcapita.com | |
| 19.12 | FCA | unauthorised firm | Standard Crypto Currency www.standardcryptocurrency.net | |
| 19.12 | Central Bank of Ireland | unauthorised firm | WCA Private Bank (Ireland) https://www.wcaprivatebank.com/ | |
| 19.12 | Central Bank of Ireland | unauthorised firm | ICB Ireland Bank (Ireland/United Kingdom/United States of America, Germany/Canada/Australia/France https://www.icb-ireland.com/ | |
| 19.12 | Central Bank of Ireland | unauthorised firm | Vanguard Group (Ireland) mail addresses used by this unauthorised entity include: callum.murphy@v-gclientsireland.com, info@vanguard-ireland.com , and info@v-gmarketingireland.com . | |
| 19.12 | Central Bank of Ireland | unauthorised firm | email address info@financeoneltd.com and the telephone numbers: 01-647 1200 and 01-442 9677. | |
| 19.12 | Central Bank of Ireland | unauthorised firm | Coinbase Limited (Ireland / USA) www.coinbaselimited.com | |
| 19.12 | Central Bank of Ireland | unauthorised firm | Tezos Global (UK / Switzerland) www.tezos-global.com | |
| 19.12 | Central Bank of Ireland | unauthorised firm | MyPrepaidBank https://myprepaidbank.co/ | |
| 19.12 | Central Bank of Ireland | unauthorised firm | Fintrax Funds https://fintrax-funds.co | |
| 19.12 | Central Bank of Ireland | unauthorised firm | Eureka Mittel www.eureka-mittel.com | |
| 19.12 | Central Bank of Ireland | unauthorised firm | QuickGet www.quickget.online | |
| 20.12 | FCA | unauthorised firm | NORTH GLOBAL FX www.northglobalfx.com | |
| 20.12 | FCA | unauthorised firm | FXBINAX TRADEX www.fxbinax-tradex.online | |
| 20.12 | FCA | unauthorised firm | TRADES FX PIPS / FXTRADEPIPS www.tradesforexpips.com | |
| 20.12 | FCA | unauthorised firm | MAGIC LOANS / MAGICLOANS.UK https://magicloans.uk | |
| 20.12 | FCA | unauthorised firm | Brokerof.uk www.brokerof.uk | |
| 20.12 | FCA | unauthorised firm | fx cycle trader ltd www.fxcycletraderltd.com | |
| 20.12 | CONSOB | unauthorised firms |  Lilt Group Llc (website https://spartan-trade.com); Alltradingeu (website https://alltradingeu.co and its page https://client.alltradingeu.co);Nbi Markets (website https://nbimarkets.net and its pages https://account.nbimarkets.net and https://trading.nbimarkets.net); 1 Finance Partners Gmbh (websitewww.nextgencrypto.org). | |
| 20.12 | FCA | unauthorised firm | AD CRYPTO LIMITED www.adcryptoltd.com | |
| 20.12 | FCA | unauthorised firm | FX Morgan Capital www.fxmorgancapital.com | |
| 20.12 | FCA | unauthorised firm | GlobaloddFxTrades www.globaloddfxtrades.com | |
| 20.12 | FCA | unauthorised firm | Vintage Crypto www.vintages-crypto.com | |
| 20.12 | FCA | unauthorised firm | Primaxfx Global Trade Ltd www.primaxfx.com | |
| 21.12 | FCA | unauthorised firm | MOONLETOKEN www.moonletoken.co | |
| 21.12 | FCA | unauthorised firm | AFX CAPITAL EXCEL www.afxcapitalexcel.com | |
| 21.12 | FCA | unauthorised firm | CRYPTO MART TRADE www.crypto-mart.trade | |
| 21.12 | FCA | unauthorised firm | NJW CAR SALES www.njwcarsales.co.uk | |
| 21.12 | FCA | unauthorised firm | GREENFRANK GROUP LTD www.greenfrank.co.uk | |
| 21.12 | AMF | unauthorised firms | www.1market.com/fr www.24cryptoforextrading.net biti ctrade.com boursecapital.net www.cryptoneyx.io fr.fi naguide.com lions-broker.com www.multi bankfx.com fr.puprime.net raisefx.com www.t4trade.com traderhouse.com valutamarkets.com www.vestapros.com virtuscapital.world www.silveriz.fr | |
| 22.12 | FCA | unauthorised firm | bitsecuredfx.com www.bitsecuredfx.com | |
| 22.12 | FCA | unauthorised firm | Apextradefx24 www.apextradefx24.com | |
| 22.12 | FCA | unauthorised firm | Upgradedtradefx www.upgradedtradefx.com | |
| 22.12 | FCA | unauthorised firm | Forexprofitsolutionsltd www.forexprofitsolutionsltd.com | |
| 22.12 | FCA | unauthorised firm | FX MULTITRADES https://fxmultitrades.com/ | |
| 22.12 | FCA | unauthorised firm | SQUARE FX https://squarefx.uk/ | |
| 22.12 | FCA | unauthorised firm | IDEALFXTRADING https://idealfxtrading.com/ | |
| 22.12 | Central Bank of Ireland | unauthorised firm | Global Software Solutions T/A Qteck www.qteck.io | |
| 22.12 | Central Bank of Ireland | unauthorised firm | CryptoGM www.cryptogm.com | |
| 22.12 | Central Bank of Ireland | unauthorised firm | i-CryptoGM www.i-cryptogm.com | |
| 22.12 | Central Bank of Ireland | unauthorised firm | Altria-Capitals http://www.altira-capitals.com | |
| 22.12 | Central Bank of Ireland | unauthorised firm | Advanced Software Solutions T/A INVcenter www.invcenter.com | |
| 23.12 | CSSF | unauthorised firm | Eljoinvest https://eljoinvest.lu/ | |
| 23.12 | BaFin | unauthorised firm | INTERNATIONALE BERATUNGS GmbH | |
| 27.12 | CSSF | unauthorised firm | “ExpoChains” or “ExpoChains Ltd” www.expochains.com | |
| 27.12 | FSMA | unauthorised firm | Findelbank www.findelbank.com | |
| 27.12 | AMF | unauthorised firms | Bcicholding.com www.eliostrategy.com www.lembrege-capital.com www.massardinvesti ssement.com | |
| 28.12 | FCA | unauthorised firm | MOONBITFX www.moonbitfx.ltd | |
| 28.12 | FCA | unauthorised firm | EXORFXSTRADE www.exorfxstrade.com | |
| 28.12 | FCA | unauthorised firm | FX-CAPITAL / FURUREVIEW EXPRESS https://fx-capital.co.uk/ | |
| 28.12 | FCA | unauthorised firm | PROFIT-MINERS.INFO https://profit-miners.info/ | |
| 28.12 | FCA | unauthorised firm | STAKES HOLDINGS / STAKESHOLDINGS.NET https://stakesholdings.net/ | |
| 28.12 | FCA | unauthorised firm | EXTREME-ACCESS.LTD https://extreme-access.ltd/ | |
| 28.12 | FCA | unauthorised firm | tophoodfxtrade247 www.tophoodfxtrade-247.com | |
| 28.12 | FCA | unauthorised firm | ETRADESOPTION www.etradesoption.com | |
| 28.12 | FCA | unauthorised firm | WEBSTER OPTIONS www.websteroptions.com | |
| 28.12 | FMA | unauthorised firm | Tera Trade www.teratrade.co | |
| 28.12 | FMA | unauthorised firm | Ritzco Markets Ltd www.rkase.com | |
| 28.12 | FMA | unauthorised firm | Keystone International Markets Limited www.ksi-markets.com | |
| 29.12 | AMF | warning | certain platforms proposing investments in real estate as “royalties” | |
| 29.12 | FMA | unauthorised firm | EUPAC Digital Services Ltd https://trillant.com/ | |
| 29.12 | FCA | unauthorised firm | TRADEGLOBFX https://tradeglobfx.com | |
| 29.12 | FCA | unauthorised firm | NEXGLOBAL / NEXGLOBAL-COP.COM https://nexglobal-cop.com | |
| 29.12 | FCA | unauthorised firm | KEYSTONE CRYPTO https://keystonecrypto.com | |
| 29.12 | FCA | unauthorised firm | NEXPOINT-GLOBAL www.nexpoint-global.com | |
| 29.12 | FCA | unauthorised firm | BIT-TRADEX https://bit-tradex.org | |
| 29.12 | FCA | unauthorised firm | AVALON-BRAND https://avalon-brand.com | |
| 29.12 | FCA | unauthorised firm | TRADEGLOBFX https://tradeglobfx.com | |
| 29.12 | HCMC | unauthorised firm | Ailurophile Group LLC https://progresivetrade.com | |
| 29.12 | HCMC | unauthorised firm | www.acronisfx.com | |
| 31.12 | FMA | unauthorised firm | Crypto Active Trading www.cryptoactivetrading.net | |
| 31.12 | FMA | unauthorised firm | https://www.deltainvestment.at/ | |
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