List of Unlawfully Operating Companies - Part 1

Last Update: 16/06/2026

Find below our list of fraudulent investment companies, financial services, trading platforms, forex brokers and cryptocurrency exchanges that have been listed by at least one of the following financial authorities:

Financial Conduct Authority (FCA), United Kingdom
Securities and Exchange Commission (SEC), United States
Australian Financial Service (AFS)
European Financial Services and Markets Authority (FSMA)

We strongly advise you not to engage in any business or send funds to any of the websites listed below. If you have invested with any of these companies, please report it to us immediately using the following email: info@cryptolegal.uk. We strive to respond to all emails within 48 hours.

If you would like our forensic team to verify the legitimacy of a website or company, you may request our Due Diligence services. If you need to report a matter to law enforcement, you may also refer to our Fraud Reporting services for structured case preparation and reporting support.

SCAM CHECK EXPRESS

FRAUD REPORTING PACK

Tip: Press Ctrl+F to search on PC or Command+F to search on Mac

List Of Reported Scam Companies Part 1 From @ to C

.97z
.abitotrade.com
.fxbitcash.com
.us.rosb.org
.usa.com
‘Blockchain’ (cloned firm)
‘fraudulent credit offers’
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
‘VT CAPITAL MANAGEMENT’
‘We zijn verenigd’
‘Wij zijn de oplossing’
‘Ya Sobral’ (Я Собрал)
“4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”)
“AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd
“APP IOS : Nabox Wallet”
“APP XTB OPTION TRADING”
“App:talken”
“AURUM FOUNDATION LTD”
“AXON PARTNERS LTD” (axonpartnersinvest.com)
“BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS”
“BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
„CzappHF” using the website czapphf.com and theczapp.com
“Fxstarpro”/Fxstarpro LTD, “TradeFCX” and “Fxstarpro”, Zurich Invests Ltd e ZH Companies BNK Ltd, NewTraders Holding Ltd, FSCS.UK Limited
“HOMEO 順勢” token
“https://alantmc.com” and “https://webtrader.alantrafx.com”
“https://aurum.foundation”
“https://h5.ifvs.xyz/”
“https://mexc.com”
“https://safecapinv.com”
“https://swisscap.pro”
“https://traderx-web.com”
“https://velorato.com”
“https://www.fxoexchange.com”
“Investing Banks”
“Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest”, “Wallwood Broker”, NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners
“MEXC EXCHANGE”
“NV GEVOLGD”
“OptreX”
“Österreich GeldWert”
“Pione Wallet”
“Profit Trade” GPS Marketing LTD und Global Top Marketing LTD
“solutionsmarkets.co”, “solutionsmarkets.io”, “lionstock.co” and the alleged owner and operator “Kiqiwk Holdings Ltd”
“SVIP6 Welt der Wertpapiere”
“Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited
“THE SPORTS MUSEUM”
“Token Tact”
“Trade Republica”
“TRADECITY” (“https://tradecity.eu” και “https://tradescity.eu”)
“Victory” Sauce flavored Original Liquor Tokens /;“Victory – Moutai-flavoured Raw Liquor” Tokens
“VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx
“Way to Finance” (www.waytofinance.co.uk/abut_Us.html)
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH
“www.finexics.io” and “www.finexics.com”
“YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC
“กองทุนเตรียมความพร้อมสำหรับผู้สูงอายุ”
“แอป : B NETWORK”
“แอป:SafePal: Crypto Wallet BTC NFT”
“แอพ : Bee Network”
“แอพ Bitget Wallet”
“แอพ Trust”
“แอพ ชื่อ Mises”
«https://capital-adv.com/» («Capital Adventure»)
«https://delfin-agorex.com»
«https://eutradex.cc» (πρώην https://eutradex.com)
«https://omnitrdex.com»
«Omni TradeX Limited»
«Приват інвест» для фізичних осіб (“Pryvat invest” dlya fizychnykh osib)
(+1) 551 309 4239
(+44) 203-608-6720 ; (+61) 285-203-747 ; (+64) 497-475-18 ; (+65) 315-902-41 ; (+27) 875-503-796 ; (+13) 473-322-860
(+44) 203-608-6720; (+61) 285-203-747; (+64) 497-475-18; (+65) 315-902-41; (+27) 875-503-796; (+13) 473-322-860
(+44) 330 808 0100; (+64) 9950 8489; (+61) 280 466 556; (+1) 437 888 1190
(+61) 283 174 989
(+65) 6631 9760
(+852) 8172 0073
(+86) 1084181905
(001) 646 233 2737 ; fax (001) 646 390 4196
(001) 646 351 1239 (Ms Fleurette Ouvard); (001) 646 473 2977; Fax: (001) 646 304 9011
(0011) 852 6793 913 ; North China ph: 10 800 210 210 ; South China ph: 10 800 440 440 ; HK and International ph: 852 9363 7622
(01) 646 3636 938 ; fax (01) 646 7864 099
(02) 8005 6213
(02) 8526 5502
(02) 9138 1762 ; (02) 8318 1600
(02) 9191 9734
(02)90991614
(03) 9005 6219
(1) (212) 201 1326/903 4187 ; fax (1) (917) 591 3024/(212) 468 2831
(1) (212) 971 1315 ; fax (1) (212) 971 1327
(1) (345) 948 7034 ; fax (1) (345) 948 7034; (506) 231 4046; fax (506) 290 3648; (44) 20 7470 2404 ; fax (44) 20 7470 2400
(1) (416) 352 5989 ; fax (1) (416) 352 5989
(1) (617) 507 6203 ; fax (1) (617) 507 0542
(1) 212 937 3505 ; fax (1) 212 658 9177
(1) 215 221 5355 ; fax (1) 215 689 2550
(1) 561 697 0232 ; fax (1) 561 558 0495
(1) 602 220 1324; Fax: (1) 206 666 3086
(1) 631 427 5257; Fax: (1) 631 673 5926
(1) 816 448 376; Fax: (1) 816 448 3101
(1) 832 201 7561 ; fax (1) 832 201 7566
(1) https://gfihksecurities.cc;(2) https://gfihksecurities.shop
(107) A2 Capital Appreciation Plan
(172) 634 566 73
(202) 545-6275
(206) 209-2446 400
(302) 319-2113
(31) A2 Capital Appreciation Plan
(31) Stock Strategy Plan
(34) 93 366 8000; fax (34) 93 366 8004
(352) 208-818-74 ; (81) 3-6863-5385
(352) 208-818-74 ; (81) 3-6863-5385
(352) 264-20-296 ; fax (352) 264-20-664; (33) 1 5343 9237 ; fax (33) 1 5343 9292
(39) 02 3600 6323 ; fax (39) 02 3600 6324
(41) 1 214 68 46 ; fax (41) 1 214 65 19
(41) 1 217 3527 ; fax (41) 1 217 3529
(41) 1 217 3561 ; fax (41) 1 217 3562
(41) 22 747 7920 ; fax (41) 22 747 7923
(41) 22 819 9601 ; fax (41) 22 819 96 04
(44) 20 797 77726 ; fax (44) 20 797 77727
(44) 20 8485 8180 ; fax (44) 20 8485 8182
(44) 207 504 3759
(44) 207 514 5807 ; fax 44 207 900 1918 ; 852 2910 7898 ; fax 852 2910 7000; Hong Kong Ph: 852 2910 7898 ; fax 852 3014 0779
(44) 207 900 2666 ; fax (44) 207 900 2215
(45) 8851 0379; (886) 2 8722 0068 ; fax (45) 8851 0001 ; (886) 2 8722 0099
(502) 332 8859/8860; Fax: (502) 332 8863/363 0378
(507) 265 1179 ; fax (507) 265 8069
(56) Investment Club NZ
(57) A2 Capital Appreciation Plan
(617) 209-7593 ; fax (617) 892-4245
(617) 209-7603 ; fax (617) 892-4289
(617) 307-9136
(62) 361 741191 (Note Indonesian phone number)
(632) 636-8810; Facsimile: (632) 636-8397
(65) 6223 3474; Fax: (65) 6227 5729
(65) 6866 33100 ; fax (1) 208 723 7454 (fax no for US Fuels Direct in Idaho US)
(662) 264-2592 / 2593; Facsimile: (662) 264-2594 / 2146; (632) 8101366
(662) 627 9062 ; fax 1 413 812 8805
(662) 634 – 1823 / 1824. ; fax (662) 634 1825
(662) 636 2780/81 ; fax (662) 636 2782
(662)204 0900 ; fax (662)204 0880/0881
(663) 873 1804 ; fax (663) 873 1815
(800) 555‑0199; +(1) 1230 452 8759
(81) 3 5219 1531 ; fax (81) 3 5219 1201
(81) 3 5288-5296 ; fax (81) 3 4496-4783
(81) 345 124 360 ; fax (81) 345 124 361
(81) 6 6225 1307 ; fax (816) 6225 1274
(813) 457-80321; Fax: (813) 4496-4085
(813) 5404 3458 ; fax (813) 4512 3022/5404 3401
(852) 2133 9111; Fax (852) 3016 5434
(852) 2918 8714 ; fax (852) 2900 1077
(852) 2918 8715 ; fax (852) 2900 7282
(852) 3069 6982
(852) 5801 4350
(852) 5801 4352
(857) 403 0313 ; fax (857) 588 7109
(86) 21 5115 5369 ; fax (86) 21 6335 1337
(862) 128903150 ; fax (862) 128903152
(8621) 5383 3000 ; fax (8621) 5382 3218
(888) 234 5686
(888)234-5686
(90) Stock Signal Room
(917) 283-2979
(917) 338-5258
(917) 791-7558; +852 5808 9372
(CA): +1 647 694 1010 ; (UAE): +971 4311 6854
(Europe) Limited
(Hong Kong) +852 5808 7221; (United Kingdom) +44 2070 973 264; (Australia) +61 2 8038 5014
(https://line.me/ti/p/cFnjOPhiJ3 หรือ ok_0012)
(https://www.yamarkets.com/) & (www.nxgmarkets.com)
(i) grouppictet.crypto|(ii) pictetgroup.crypto
(i) https://ibkrlogin.top/;(ii) http://ibkrgin.top/;(iii) https://ibkres-hk.top/;(iv) https://ibkrmg.top;(v) https://ibkrxdm.top;(vi) https://.ibkrxcx.top
(i) https://nard.hk;(ii) https://login.nardtrader.com/portal/login
(i) https://nard.hk|(ii) https://login.nardtrader.com/portal/login
(i) https://rocteceurope.com;(ii) https://roctec-europe.com;(iii) http://www.roctec-europe.com
(i) https://rocteceurope.com|(iii) http://www.roctec-europe.com|(ii) https://roctec-europe.com
(i) https://www.eagletrader.com.cn;(ii) https://member.eagletrader.cn/login
(i) www.13sec.hk|(ii)www.13sec.cn
(i) www.bgcmarkets.net|(ii) www.bgcmarkets.org
“(i) www.cathedralbank.com|(ii) www.cathedralcore.com”
(i) www.dinosaurgroup.co.uk|(ii) www.dinoforex.com
(i) www.dtgj.com.hk|(ii) www.qh.svrvip.com
(i) www.floringlobal.com|(ii) www.florininvestmentlimited.com
(i) www.fnvtwe.com|(iii) https://ptahdao.vip|(ii) www.lmr-ptahdao.com
(i) www.ghfcaps.com|(iv) www.ghfinances.com|(ii) https://ghcaphk.com/web/index.html|(iii) http://www.ghcaphk.com
(i) www.hkibw.com|(ii) www.hongkongib.com
(i) www.hkotc.net|(ii) www.hkotcex.com
(i) www.howardforex.com|(ii) www.bh-fx.net
(i) www.lisinex.com|(ii) http://fanti.lisinex.com
(i) www.peakcapitalmanagementltd.com|(ii) www.peakcapmgmt.com
(i) www.rtfxasia.com (ii) www.rtfxcn.net
(i) www.sld22.com|(ii) www.5215263.com
(i) www.uscapitalprivatebank.com|(ii) www.uscapitalfundingii.com
(i) www.wbbmanagement.net|(ii) www.wbbmanagement.com
(i) www.yatongjr.com|(ii) www.hkytjr.com
(i) www.zljt.com.hk|(ii) www.zlgj.hk
“(ii) www.ctfpe.com|(i) www.ctfhk.com”
“(ii) https://standrews-group.com|(i) www.standrews-group.com”
“(ii) www.jlgforex.com|(i) www.jinltech.com”
“(ii) www.pegasusfoodfutures.com|(i) www.pegasusagriculture.com”
(ii) http://isueyryse.top|(i) https://www.pjtgoldkh.cc|(vi) http://czgsw6.shop/user|(vii) http://tiudn353m.top|(iii) http://trlnlty.xyz|(v) http://bg268.top|(iv) http://accountskze.top|(viii) http://unlockyk.top
(ii) http://silverridgeresources.com/|(i) http://www.silverridgeresources.com/
(ii) https://1111mgt.com/zh/community.html|(i) https://mgt-333.com/zh/community.html;
(ii) https://member.eagletrader.cn/login|(i) https://www.eagletrader.com.cn
(ii) https://user.cang-global.com|(i) https://nardo-fx.com;
(ii) https://www.fxbtg-bank.com|(i) https://www1.fxbtg-bank.com
(ii) https://www.hkotc.hk/|(i) https://hkexotc.com/
(ii) www.alphatrade-intl.com|(i) www.alpha-trade.com
(ii) www.dyhqgj.cn|(i) www.dyhq.hk
(ii) www.hj9999.hk|(i) en.jygold.net|(iii) www.jygold.net
(ii) www.innovsce.com|(i) https://scefx.com
(ii) www.pahlimited.com|(i) www.pearlasiaholdingslimited.com
(ii) www.poloinvest.es|(i) www.poloinvest.com
(ii)www.yikwah.com.hk|(i)http://yikwahhk.com|(iii)www.yikwah.hk
(iii) www.ikonfx.cc|(i) www.5620333.com|(ii) www.ikonfx.hk
(iii) www.shifu3.com|(i) www.shifu1.com|(iv) www.shifu5.com|(ii) www.shifu2.com
(International) Corporate Services Limited
(iv) https://ibkrmg.top|(v) https://ibkrxdm.top|(iii) https://ibkres-hk.top/|(i) https://ibkrlogin.top/|(ii) http://ibkrgin.top/|(vi) https://.ibkrxcx.top
(iv) www.fxmarketserhk.com|(vi) xmcnfxmatehk.com|(vii) www.fxmarkethkfox.com|(v) www.fomifxhk.com|(ii) fxmarketforex-hk.com|(iii) fxmarketfxhk.com|(i) www.fxmarkethk.com|(viii) www.fxmarketforex-hk.com|(iv) www.xmcnfxhk.com
(Line ID: okj0568)
(Skyline Technologies Trade LLC) & (Skyline Trading LLC)
(YA GROUP LTD) & (NXG Markets)
(تسيل جميع برامج التقسيط)��
[firstname].[surname]@clarusiv.com,accounts@clarusiv.com,enquiries@clarusiv.com
[firstname].[surname]@financial-advisors.com,[firstname].[surname]@stockeuromarket.com,[firstname].[surname]@trading-advisors.com,claim@apelinvestments.com,executiveqc@apelinvestments.com,help@apelinvestments.com,privacy@apelinvestments.com,sup@apelinvestments.com,support@apelinvestments.com
[firstname].[surname]@jpm-savings.com,client.services@jpm-savings.com
[firstname].[surname]@lplenterprisellc.com,new.accounts@lplenterprisellc.com
[firstname].[surname]@researchvision.com,client.services@researchvision.com,info@researchvision.com,privacy@researchvision.com,trading@researchvision.com
[firstname].[surname]@suisseequitysupport.com,support@suisseequity.com,support24@suisseequity.com
[name].[surname]@beta-tech.io,partner@beta-tech.io
[name].[surname]@cmtcapital.com,client.services@cmtcapital.com,clients@cmtcapital.com,corporate@cmtcapital.com,hr@cmtcapital.com,info@cmtcapital.com,media@cmtcapital.com,retail@cmtcapital.com,support@cmtcapital.com
[Name].gr@cryptocomsupport.ai
[NAME]@castleforbeswealth.com,admin@castleforbeswealth.com,Compliance@castleforbeswealth.com,info@castleforbeswealth.com
@179hsqdy
@242vrhhu
@350ficwl
@386eywxo
@403wdpoj
@477gubcp
@628kqtyk
@649bxesf
@728nouwj
@757bzusf
@823qcdwz
@869oshmw
@896ziqoo
@920xvcqm หรือ https://line.me/R/ti/p/@920xvcqm
@967qbvmv
@982bbewc
@albiekayaaa
@albiekayaaa (new)
@Alpha Pips
@Alpha Pips (new)
@am-cfs.com
@amytrdfx / www.amy-trader.com
@amytrdfx / www.amy-trader.com (updated)
@AncherTrading
@AncherTrading (new)
@australasiafinancialservices.com
@australianunitywealth.com
@awkrtrades
@awkrtrades (updated)
@Basilcrue / @eliterealitytrading
@Basilcrue / @eliterealitytrading (updated)
@Better Tr
@Better Tr (new)
@Bqq826 (new)
@Bqq826/@Bqq827
@bualuanggoldblg
@BWGPAGE2
@BWGPAGE2 (new)
@CareLineCrew (Clone of FCA authorised firm)
@CareLineCrew (Clone of FCA authorised firm) (new)
@carinsurance.lltd (updated)
@Cash Papi (new)
@ceo.ardy \ @haleemlifts
@cgsi
@commbank-bonds.com
@ConnectZone
@ConnectZone (new)
@Copytradingadk (new)
@Culturenate
@Culturenate (new)
@DarkAlgoTrading
@DarkAlgoTrading (updated)
@Daxtontrades
@Daxtontrades (new)
@ddl.47 / www.3steps.io/ig / www.3steps.io/vsl (updated)
@directlendingaust.com.au
@DMODEEJAY / MAKE MONEY LINE
@DMODEEJAY / MAKE MONEY LINE (updated)
@DontaiLeonard
@DontaiLeonard / @DontaiLife (updated)
@edbeaufoy / @edfullmargin (new)
@Elevate Circle by Gary (new)
@elio_algieri / NumberOneTrades
@elio_algieri / NumberOneTrades (updated)
@ELLJMV / ZERO2PROFIT (updated)
@Evolutetrading
@Evolutetrading / Evolute Reels / Evolute Trading (updated)
@Fathiyya
@Fathiyya (new)
@folanbrookes.mortgagesandmore (Clone of FCA authorised firm) (new) @FOREX GDP @FOREX KING (updated) @Forex Signals (new) @Forex Xauusd & Synthic Signals (new) @ForexCulture (new) @ForexSignals208 @ForexSignals208 (new) @ForexTradingMarket @ForexTradingMarket (new) @fowler_fra87931 @fowler_fra87931 (new) @FredTrading / www.fred-frost.com @FredTrading / www.fred-frost.com / @fred-frost.com (updated) @FutureForex (new) @fx.platinum / www.fx-platinum.com
@fx.platinum_ / www.fx-platinum.com (updated)
@FXBotea (updated)
@fxnltrading / www.forexfxnl.com
@fxnltrading / www.forexfxnl.com (updated)
@FXTradingvision UK (new)
@GeorgeFx276159
@GlobalFx
@GlobalFx (new)
@Gold Pips / Forex Pip Analytics
@Gold Pips / Forex Pip Analytics (new)
@Gold Trading Yorkshire
@Gold Trading Yorkshire (new)
@Gold-flow / @goldfow_official
@Gold-flow / @goldfow_official (new)
@GoldmanFXTrading
@GoldmanFXTrading (new)
@Goldmillionbotv2
@Goldmillionbotv2 (new)
@Goldsignals.
@goldtradermo
@goldtradermo (updated)
@granitefinanceptylimited.com.au
@GreenGoldSignals
@GreenGoldSignals (new)
@growbottrading
@growbottrading (new)
@HOBIETIMMER / @HOBIETRADING / www.hobietrade.com / (new)
@hsbc.wealth-au.com
@HSTIKKYTOKKY / FINE$$E
@HSTIKKYTOKKY / FINE$$E (updated)
@imperiousfx
@imperiousfx (new)
@ing-saving.com
@insigniafinancial-wm.com
@JacobChallinor
@JacobChallinor (new)
@JamesBriston.FX / jamesbriston.bio
@JamesBriston.FX / jamesbriston.bio / @JamesRiston UK (updated)
@JamieLeonOfficial / @jamie.leon.trader / copypasteprofit.org (updated)
@JayFX
@JayFX (new)
@jayfxtrades / jayfxtrades.com
@jayfxtrades / jayfxtrades.com (updated)
@Jeytrading / Jey System / www.jeytrading.com (updated)
@Jeytrading / www.jeytrading.com
@JohnnyCarey_7 / @Johnny_Carey_ / SKITS2PIPS
@JohnnyCarey_7 / @Johnny_Carey_ / SKITS2PIPS (updated)
@JrgenSchmic3o
@JrgenSchmic3o (new)
@Kapilkansal2021
@Kapilkansal2021 (new)
@kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD
@kfxkai / www.kfxcapital.com / KFX INCORPORATED LTD (updated)
@Lars FP / Forex Place Trade
@Lars FP / Forex Place Trade / Forex Place Lars (updated)
@leighrknight (updated)
@leoxpurnell (new)
@lewi.justchillin (updated)
@Lewis_Harrison (new)
@luckylionessclub / www.luckylionessclub.com
@luckylionessclub / www.luckylionessclub.com (new)
@MARCOTRADING / @MARCOTFX (new)
@MarkOwensConcepts
@MarkOwensConcepts (new)
@Maryam R. Bornstein
@Maryam R. Bornstein (new)
@McLean’s Trading
@McLean’s Trading (new)
@misha_raya1
@misha_raya1 (new)
@MoneyZC (Crypto Finfluencer) (new)
@Narosshead
@Narosshead (new)
@NateFXC / VelocityMarkets / www.fxculturetrading.com / www.thefxculture.com (updated)
@NateFXC /VelocityMarkets/ www.fxculturetrading.com / www.thefxculture.com
@next_vehiclesltd / @next.vehicles (Clone of FCA authorised firm) (new)
@Noah – CopyTrades
@Noah – CopyTrades (new)
@noiambillionaire / www.laurent-billionaire.com
@Nordic Markets Community (new)
@NumberOneTrades / numberonetrades.online
@officialhannahchan / @realhannahchan (new)
@Opal Prosacco 1
@Opal Prosacco 1 (new)
@Oracle Bot IA
@Oracle Bot IA (new)
@Precision Trades/Gold Trading Academy (new)
@Prime FX / Jay Trading
@Prime FX / Jay Trading (new)
@PropertyInsider (new)
@ProSignals
@ProSignals Ai (new)
@REALFX
@REALFX (new)
@Rivercrypto (Crypto Finfluencer) (new)
@RLiS_house Namba
@rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com
@rossarchii / www.rossarchiiacademy.com/join-ross / rossarchii.com (updated)
@samsinclairfx / TRADE WITH SAM LTD
@samsinclairfx / TRADE WITH SAM LTD (updated)
@Satoshi’s insights (new)
@SecretEA
@SecretEA (new)
@ShaneWatson (updated)
@SLuxe75470
@SLuxe75470 (new)
@SmartScalpFX
@SmartScalpFX (new)
@Solgibbss / @NumberOneTrades / numberonetrades.online (updated)
@spisolutions.org
@springstreet-aus.com
@SWITZYMAN / @SWITZYLIFE / SWITZY ARMY
@SWITZYMAN / @SWITZYLIFE / SWITZY ARMY / @Swizty FX (updated)
@t.barnesss / @txbfx (new)
@TARZANLIFE69 / www.tarzantrades.com (updated)
@TDXMPRO
@Thanos Secret
@Thanos Secret (new)
@TheCryptoCode
@TheCryptoCode (new)
@thelifeof_f3
@thelifeof_f3 (new)
@theoliip / @tradingwitholi / www.oliverstradinghub.com (updated)
@theoliip / www.oliverstradinghub.com
@TI Mirror / traders-mirror.com
@TI Mirror / traders-mirror.com (updated)
@TimetoTrade (new)
@Traders Analysis (new)
@tradesmart / Williamtradesmart / tradesmart.io
@tradesmart / Williamtradesmart / tradesmart.io (updated)
@tradingwithbridges / www.tradewithbridges.com (updated)
@TrippatradingFX
@TrippatradingFX (new)
@Veltora Global LTD (new)
@Verve Trading Academy
@Verve Trading Academy (new)
@watercrest-capital.com
@Who Is Lewis
@Who Is Lewis (new)
@William_FX74
@William_FX74 (new)
@WilliamHenry351 (new)
@WolfeSolom1641
@WolfeSolom1641 (new)
@xauusd daily free signals
@xauusd daily free signals (new)
@XTFocus
@YoungNGlobalFX
@YoungNGlobalFX / @YNGFXTRADER (new)
*CAPEX
*Seguro Global / *Seguro Private Wealth FZC, Al Fujairah / *Seguro Commercial Brokers LLC, Dubai / *Seguro Insurance Brokerage LLC, Dubai
/allianz-gc
/index.html
/swiss-kuwaiti-bank-ltd

1 717 230 1310; 001 717 230 1310 ext. 2077; 001 717 230 1310 ext. 2058
41 44 508 3322
44 1617685057
44 20 3318 3212
44 20 8068 3493
447441429154
61 23 8093 3400
6562484737; Fax + 6562484501
81 345 906 391
813 4579 3402 ; +813 4333 7568
85 2 8179 9901
852 580 84398
852 5808 3143 ; fax + 852 5808 5421
852 8192 4770
852 8192 5887; + 852 8170 0181
86 138 1655 0144
+(1) 1230 452 8759
+(1)12304528597
+(44) 7466 955997
+(44) 7565 730428
+(61) 488 879 920
+(91) 9310317449
+001-801-765-9400
+0061 0731030399
+02167061406
+0800-211-185; +254-730-676-002; +1 (236) 232-3288
+08503906252
+1
+1 (213) 2576598
+1 (213) 267-1144
+1 (214) 898 5275
+1 (238) 456 7894
+1 (239) 391-9869
+1 (301) 201-6548
+1 (303) 370 9056. ; fax +1 (303) 370 9056.
+1 (312) 276 9598
+1 (541) 670-COTR
+1 (606) 229-7623; +44 7888 880119
+1 (619) 714-7476
+1 (639) 5629 427
+1 (646) 789 4468 ; fax +1 (646) 224 8543 ; +852 5808 0954 ; fax +852 3015 6810 ; +65 6491 5793
+1 (647) 247 5526; +1 (929) 359 8084
+1 (771) 2037020; +1 (502) 325-1789
+1 (848) 878‑9230
+1 (929) 512-0241
+1 (956) 7070337; +1 (206) 6083760
+1 145 569 745
+1 202 552 1539; Fax: +1 202 315 3213
+1 202 595 7031
+1 202 888 3955
+1 202-548-7004; fax +1 202-332-5195
+1 212 389 7920
+1 212 401 6226 ; fax +1 212 504 8256
+1 212 845 9703; Fax: +1 212 658 9197
+1 214 646 3222 ; fax +1 214 646 2333
+1 230 452 8759
+1 281 393 8219
+1 312 878 0264; Fax: +1 773 337 6341
+1 32 313 9192 ; fax +1 312 268 5157
+1 3213908530
+1 343 554 0642; +44 750 835 2230
+1 347 244 7052
+1 347 625-3350
+1 425 440 0708
+1 4422316192
+1 531 292 2351
+1 555 538959
+1 602 428 6867
+1 602 732 4459; fax +1 602 325 0118
+1 604 757 2548; fax + 1 604 484 1322
+1 6134953047
+1 629 2506 897
+1 646 213 2842 ; fax +1 646 304 5888
+1 646 506 4953
+1 646 5132 792 ; fax +1 646 3049 552 ; +414 3508 2938 ; fax +414 3430 2004 ; +852 5808 4407 ; fax +852 3006 5353
+1 646 568 7845 ; fax +1 646 390 6427
+1 646-568-9702
+1 646-586-9293
+1 646-664-1910 ; fax +1 646-224-6196
+1 647 694 1377 ; fax +1 647 931 5745
+1 647 694 2549
+1 6839007319; +1 4037122833
+1 71 917 267 5821 ext. 2027 ; fax +1 71 917 398 7390
+1 713 701 5211 ; fax +1 713 456 2299
+1 742 245 9018
+1 829 947 0219
+1 917 382 3959
+1 917 765 7888
+1 987 654 3210
+1-(720)-292-1462 ; fax +1-(720)-438-7340
+1-2037245813
+1-212-401-6183
+1-212-409-8937 ; fax +1-212-937-3647
+1-215-3023646
+1-516-210-4062 EI232; Fax: +1-516-714-9906
+1-617-778-2314 ; fax +1-617-507-0530
+1-646-506-4975 ; fax +1-646-417-5664
+1-646-564-5648 ; fax +1-646-417-5419
+1-647-977-5730 ; fax +1-647-503-2732
+1-780-628-0845
+1-888-611-6976
+1-8888-071806
+1.267.297.3362 ; fax +1.267.289.7833
+1.757.320.5173 ; fax +1.757.216.9552
+1(02)65294301
+1(202) 552 1536 ; fax +1(202)379 3532
+1(213)497-4391
+1(302)451-335
‪+1(315)403‑4146‬
+1(469)769-4333
+1(509) 903-8718
+1(562)7363121
+1(614) 547-2179
+1(619)5730937
+1(646) 527-8837; Fax: +1(646) 365-3450; +63 91777 11177; +639178088883; +(852) 8179-9385; Fax: +(852) 3015-2872
+1(657)236-7944
+1(716)9655660
+1(765) 789 0864; +1(323) 813 1396
+1(850)212-9879
+1(863) 513-8075
+1(980) 203-0213
+10 222 700 800 (China); +852 5491 2687 (Hong Kong)
+11234567890; +19876543210
+12 345 678 9101
+12042021784; +27210055210; +442837180815
+12095920281
+12127846798
+12134231659
+12137702041
+12512987291
+12534586849
+12693774493
+1289 902596; +44203 8665561
+12896442412
+12899025960: +442038665561
+13034370471
+13157443221
+13204205615
+13236593954
+13418996823
+1347- 8713906 (USA) ; +1852-81925730 (Hongkong)
+14-373-701-807
+14052660120
+14088296524
+14318301006; +447474722914; +34930309728; +61775109239; +3233002571
+14402017014
+14693734362
+14843720318
+15 126 785 440
+15716010835; +447868813461
+1602935 9809
+16029359809
+16145176255
+16467620181
+16513471652
+17193199173
+17372774360
+17869407184
+1800 799 7635; +1800228840; 02031293627
+1800 799 7635; +6498849731
+18008478713
+18017659400
+18055075645
+18447924568
+18458162712
+18568433550
+18772989559
+1888 293 6433
+19012648026
+19302330241
+19365102404
+19782622440
+19842550598
+19842550598 ; fax +12027548204
+234 8811 880 3477
+27-71840-8007 ; +447012977776
+3(579)000-CALL
+31623760450; 0917749254; 0983888611
+31647866190
+3197010281461
+32 280.888.91; Australia: 1800 983 145
+347.688.8943
+35 702 503 003 14; +49 303 080 8240; +420 22 888 22 70; +44 208105 0778 ; +44 207 681 1810
+351967271951
+352 (0) 20880721
+352 20881478 ; fax +352 24611981
+353 -76 680 5512 ; +372- 880 4891
+353 766 801 858
+3530211234567
+353766803350; +442034555555; +43720022775
+353818882099
+356 9958 3906
+357 24 356365
+357 24 41971
+35722222280
+358 942722214
+35924371682
+35924929371
+371 260 357 890
+3728804999
+376 9807 456
+38 0999 499 392
+38220266700
+390282958140
+41 22505 3842
+41 43 508 04 06
+41 43 544 4476
+41 43 550 7631
+41 44 508 7108 ; fax +41 43 508 1304
+41 44 5087 009 ; fax +41 44 5753 596
+41 44 586 2822
+41 779 526 419
+41315087461; +4368864311415
+41315281675
+414 1588 0412
+41415330625
+41435086882
+41449746144
+41615083133
+41717793387
+4234543123678
+43 1 267 5356
+43 7207 75157; +44 203 807 1650
+44 (0) 131 569 0021; Fax: +44 (0) 131 608 0144
+44 (0) 203 519 6468
+44 (0) 203 519 7742 ; fax +44 (0) 203 070 0811
+44 (0) 207 043 3779
+44 (0) 208 144 3945 ; fax +44 (0) 203 318 2059
+44 (0) 2088 196 901
+44 (0) 7123 456 789
+44 (20) 3455 4866 ; +61 2 8317 3142
+44 (20) 3455 4866; +61 2 8317 3142
+44 0 203 519 1484 ; fax +44 0 203 318 2177
+44 0 7537150791; +65 3159 0598
+44 02038074325
+44 0208 123 0204
+44 0977425031
+44 118 328 0248; +44 118 9195068
+44 125 2437 726
+44 141 536 0622
+44 1908 535 015 ; fax +44 1908 787 525
+44 20 3670 1522 ; 02 9099 5722
+44 20 3670 1522; 02 9099 5722
+44 20 3677 7046 ; fax +44 20 3514 2701
+44 20 3769 2635 ; +1 646 727 4478
+44 20 3805 3371
+44 20 7043 1874 ; fax +44 20 7526 2062
+44 20 7123 4567
+44 203 289 8461 ; 0044 203 289 8461
+44 203 318 5207; +64 9 973 0349
+44 203 514 6634
+44 203 519 3402
+44 203 7699 260
+44 203 868 533
+44 203-519-2130
+44 2031 915 834; +1 3674 065 323; +38 572 790 032; +41 717 798 814
+44 2033187100
+44 2036 084 086
+44 2036038976
+44 2036958189
+44 2038 079 862
+44 2038077287
+44 2038078211
+44 2038683296; +44 2038683295; +44 20347 8177
+44 2039 960 229; +41 717 793 390
+44 2039616436
+44 204 600 0676
+44 207 043 3815 ; fax +44 203 318 0375
+44 207 6812 678
+44 207 6813 179
+44 208 0894 822
+44 208 144 3746; Fax: +44 203 318 1112
+44 2080 773 096 UK
+44 2080682565
+44 2080893060; +41225017515
+44 2080893448
+44 3308 280185
+44 7349 395712
+44 7405 667933
+44 7424 00000
+44 7424 949254
+44 7451 275568
+44 747 798 8857
+44 7476 696749
+44 7543878977
+44 772 473 9188
+44 7749 885797; +447462148677; +971 50 192 6122
+44 7851817652
+44 79 7268 7331
+44-111-111-11-11
+44-1138300608
+44-203-608-9931 ; +886-2-7703-24509
+44-203-608-9931; +886-2-7703-24509
+44-208 08 91313; F: +44-203 90 52855
+44-2080891024
+44(0)845 004 7888
+44(20)38076274
+44020 7466 5665
+441133284640
+441205540216; +61280743414
+441606531171; +61485957828
+441613883303
+441613883323
+441618421280
+441669220639; +61870936058; +35722032567
+441788221280
+441918210468
+442030971450; +447835182154
+442031294080
+44203129488
+442033183077; +41415087412; +74950493604; +380893239737
+442033183212
+442033184033
+442033184596 ; +61285203128
+442033752620; +61364690675
+442033764207; +442035406154
+442034554647; +61290544535
+442035143674
+442035970878
+442036706439 ; +44 203 695 8926 ; +501-223-2099 ; Skype: umarkets.com
+442036706439; +44 203 695 8926ts.comwww.umarkets.com/en; +501-223-2099 ; Skype: umarkets.com
+442036957531
+442037476772; +61283787941
+442037500281; +61861873205
+442037692538
+442037694660
+442037699502
+442037726956
+442038072319
+442038073024; +43720971593; +34951230381; +35680062766
+442038073618
+442038073794
+442038076239
+442038079988; +442038079132
+442038343660; +61280110233
+442038469823
+442038666796; +442038666799
+442038677335
+442038688755; +61286764924
+442038689102
+442038977018; +41319001368; +14388191368; +61240869266
+442039116993
+442039294504; +442039288320
+442039364555
+442039368914; +27871951125; +61871303500; +74999712320
+442039462909; +61261893234
+442039663647; +43720775201
+442039783338
+442039877641; +61383738630
+442039877693; +611800514979
+442039910009; +442039910010; +353766701216; +61862302759; +6531592721; +27871951188
+442039948811
+442039962451
+442045710795
+442045874625; +61279123048
+442046000675
+442046382714; +442046382687
+442079003809 ; fax +442075262104
+442080680485 ; +61412345678
+442080731732
+442080773096 UK
+442080890855
+442080891395
+442080892089
+442080892433
+442080897625
+442080897635
+442080898491
+44208097144
+442081576590
+447386866315
+447405779664; +447529682457
+447418348218
+447441446984
+447441933257
+447441952989
+447451268395
+447460024694
+447506545003
+447507854556
+447704517633
+447723 341770
+447735830736
+447848148860
+447860043169
+447874406865; +61291192982
+447922274893
+447933607507
+448000318238
+448440985005
+448447454568
+4529952479
+46451288179
+46701941252
+48780906331
+4932229990017 ; +442080893668 ; +3726346223
+4932229990128
+507 833-9840 ; fax +507 833-9940
+507-8365099 ; fax +507-392542
+6 (146) 811-5005
+60 103 379 188 ; fax +60 102 562 466
+60 3 9212 6621
+60 330 992 880
+60 392 125 479; +32 280 877 73
+60330992885; +35227872513; +74992131738
+608 759 3828
+61 (0) 3 7034 6251
+61 02 800 33977
+61 02 8766 3074; +1 418 800 5804; +44 2079 933144
+61 2 7249 6072; +353 1 913 6761
+61 2 7250 0012; +44 20 3519 0481
+61 2 7253 8917; +1 647 366 5986; +33 15 920 2954; +44 2045 786996
+61 2 7253 8948; +1 64 7366 3926; +44 2045 787008
+61 2 8000 0297
+61 2 8006 2422
+61 2 8103 4363 (AU) ; +1 71 8619 8007 (US) ; +44 203 695 2141 (UK)
+61 2 8459 8050
+61 2 90984483; +1 877 093957
+61 2 9299 7829
+61 240 576 187
+61 25 127 5308; +61 2 5127 5306
+61 26 1884 642; +44 20 3514 2273
+61 261 893 308; +44 2033 182 735
+61 27 241 6771; +1 647 600 5317; +44 2038 852351
+61 272 097 786; +44 203 807 9812
+61 2724 56507; +44 741 831 6967; +16478733957; +38572790019
+61 283171293; +61 385926464
+61 3 0015 9594
+61 3 5118 3333; +1 226 475 1373; +44 20 4638 0891
+61 3 8577 9534; +65 3159 2146
+61 325 713 023
+61 383834484; +16 476945676; +44 2080731704
+61 404 230 848
+61 411816117
+61 412 345 678
+61 419 238 311; +97 252 685 7145
+61 426-728-422
+61 467 803 346
+61 482 271 369; +1 555 999 53835
+61 485 975 380; 123-456-7890
+61 485 979 550; +61 485 987 018‬
+61 488 856 837
+61 4899-10275
+61 7 2000 4771
+61 741 555 787; +44 1970 450 574
+61 753 215 919; +44 2039 960 442
+61 754 745 817
+61 756 624 028; +44 2038 079 588; +44 2038 079 176
+61 8 6225 2717
+61 8 6375 7207; +44 20 8068 8058
+61 8 7562 9544
+61 8-7123-2590 ; +44 (0) 203 2897284 ; 819 28532
+61-288-800-200 ; fax +44-203-808-8842
+61-288-800-200; fax +44-203-808-8842
+61-4-1234 5678
+61-894-683564; +44-2033-183-298; +46-843-737-084
+61(0)85122 5100; +44(0)208 385 3737; +1581 1900 3511
+611800518007; +18889642206
+612 7202 0290
+612 8416 8022
+612-91192949
+61238147575; +442038687011; +41717798835; +31852086389; +12046745433
+61242168925; +442037575665
+61242770160; +41717793223
+61242770195; +16478461992
+61247860527
+61248231230; +61248231231; +61248231232; +447462362364
+61248759223; +41717798904
+61251047662; +442030061606
+61251108353; +442034359251; +14388047756
+61251198670
+61251198802; +14188005614; +33486877935; +442045240554
+61258502772; +61405575315
+61259505147
+61261886528; +15197142793; +441706577418
+61262740470; +447362052142
+61263241969; +447451261433
+61266984027
“+61272263254
+61240576045
+61261893162
+442035408369
+442033768604″
+61272382117; +442046000355
+61272418673; +413119002636; +442038850693
+61272418913
+61272494389; (+61) 272 494 352; +442046383457; (+44) 2046 383 431; +38572790044; +14378373749
+61272534710; +442045785911; +16474783811
+61272543380; +442030267166
+61272568463; +442039170820
+61272574084
+61272574839
+61272583201; +442039947542
+61272590560; +16473661464; +442045786227; +33159202386
+61279123810
+61279839327
+61281056666
+61281883542; +442039947534
+61281883542; +442039947534
+61282105222
+61282526800
+61283171213; +35220331483; +442039250705; +19145664545
+61283176278; +442080895446
+61285280996; +61870933356; +61867155617; +441313859063 +442081574885; +442033707329
+61285293030; +442045782206; +16134167911; +34930410590
+61287663015; +442038614047
+61287664968
+61287664999
+61287665071
+61287769180; +442038856947; +41447071949; +15818936173
+61290701110
+61290716250
+61290716280
+61290995613; +61285284280; +442030385339; +1514418994
+61291362319
+61291886814
+61291890223
+613 945 20463; +4372 088 0145; +442 033 180 401
+61340516599
+61370438026; +442037576389
+61370493223; +447441477172
+61370531286; +61480052790
+61370666116
+61382567089; +448449864883
+61383834484; 442080731704; +16476945676
+61383999132; +442039123746
+61385934061
+61389048105
+61390004818; +61480052790
+61391185980
+61391225010; +14184766466; +31203698420
+61396721234
+61402515027
+61405157475
+61432 927 948
+61455523990
+61466829185
+61480806532
+61482082465
+61483956413; +447360545857
+61485988512; +442045253588; +16478478559
+61487798072
+61488874879
+61489910275
+61489919720; +33532183934; +447441937490
+61731068871; +85238531090; +6531388011
+61744263833; +12494908798
+61748025376
+61753489066; +441949749215; +6436685279
+61775109250
+61861024820
+61861462950
+61861860250
+61861873205; +442037500281
+61862459638; +442039897211
+61862707030
+61863758600
+61863758858;
+61863853260
+61863853260; +442036565760
+61872163601
+61879183041; +442081571686; +31852083255
+61879188477; +13439457569
+61889884388
+61895665439
+62 822-3081-8946
+6221 2975 9208
+64 211 451 473
+64 211312411
+64-9-9402705; +47-21-984420; +44-2036709909; +44-2036709880 ; +43-134-69999007; +43-134-69999008; +43-134-69999009; +43-134-69999010; +43-134-69999011; +43-134-69999012
+64-9-9402705; +47-21-984420; +44-2036709909; +44-2036709880; +43-134-69999007
+642108040347
+64211812296
+65 3158 1242
+65 3159 2141; +1 646 3811 982; +81 5 2456 0014
+65 6326 9660
+65 6817 4250
+65-3-1080750
+6560358002
+6567018000
+6621198111
+7 708 605 9878
+80 123 985 789 521; +787 878897 87
+81 (0) 345 800 929
+81 (3) 4590 0942
+81 (345) 400-881
+81 3 4577 9967
+81 3 4578 9022
+81 3 4578 9022; +44 2039174307
+81 3 4578 9052
+81 3 4588 8729
+81 32784283
+81 345 400 981
+81 345 781539
+81 345 888 128 ; fax +81 345 781 507
+81 345880546 ; +81 345789687
+81 345880546; +81 345789687
+81 4 5670-9063; Fax: +81 4 5345-3188
+81 645 605 035
+81-3-4520 8919; Fax: +81-3-6369 3942
+81-34-579-5738 (Japan) ; +886-2-7741-4204 (Taiwan) ; +352-20881929 (Luxembourg)
+81-345-884-017 ; fax +81-345-884-020
+81-6-4560 4022 ; fax +81-6-7635 7238
+813 4520 8989 ; fax +812 6369 3582
+813 4578 0133
+813-4550-0339; Fax: +813-6701-2463
+81345895287; +813 45 895 287
+82-2-64339529
+85 2 5808 7858
+85 2 911 0990; +85 2 580 33086
+85 230183089
+852 (0) 6717 9432; fax:+852 (0) 3012 9616
+852 (0) 8198 0673
+852 (03) 9998 0425
+852 27636555
+852 3002 4430
+852 30085895 ; fax +852 30085895
+852 3051 8264
+852 3678 9925
+852 3678 9938; +1 646 465 8498
+852 3693 1554; fax: +852 3010 0052
+852 3895 0915
+852 3895 0933
+852 5 8080587
+852 51947166 (international admin); 10 800 712 6888 (North China); 10 800 120 3938 (South China)
+852 580 32270
+852 580 80 816 ; +44 203 129 7661
+852 580 82968
+852 5801 0403
+852 5801 4350
+852 5801 4525
+852 5803 2294
+852 5808 0240
+852 5808 0531
+852 5808 1110
+852 5808 1999 ; fax +825 5808 8969
+852 5808 2707
+852 5808 3208
+852 5808 3812
+852 5808 4179 ; fax +852 5808 2975
+852 5808 4334
+852 5808 4605
+852 5808 4855; Fax: +852 5808 5537
+852 5808 7221 (Hong Kong); +44-2070973264 (United Kingdom); +61-280385014 (Australia)
+852 5808 9525
+852 58084132
+852 6149 5213; fax +852 3006 2757
+852 8120 7532
+852 8170 0114 ; fax +852 3010 1230.
+852 8175 0299; Fax: +852 3014 5849
+852 8191 1657
+852 8191 1826 ; +852 3895 0945
+852 8192 8654
+852 8193 0752
+852 8198 8474
+852 9257 6599 ; fax +852 3006 5338
+852 9617 7151
+852-300-85692
+852-301-84923
+852-369-315-72 ; fax +852-300-627-68
+852-580-84007
+852-5808-5728; Fax: +852-3006-1437
+852-8192-9422; +44-208-798-3087
+85236789925
+85257214681
+85257964926
+85258010926
+85258082955
+85271982374
+852800906370
+8528192 5995
+86 21 5116 7113 ; fax +852 8343 7028
+86 21 5116 7174; Fax: +852 3006 4291 (HK Admin. Office)
+86 21 6335 1377 ; fax +86 21 6335 1337
+86-1064108427 ; fax +86-1064108428
+861058771993
+8675586243853
+90 (212) 123-4567
+90 (539) 136 23 28
+90 212 706 8505; +90 545 637 6653
+90 505 050 53 54; +90 554 122 83 23
+905391009258
+91 9989988000
+97 143696554 ; fax +97 143696548; +44 2081505636 ; fax +44 2081505636
+971(04)5689120
+972.(3)728.2424 ; UK. +44 20360-860-60
+973 536 2735
$BEER / https://beercoin.wtf/
$BEER / https://beercoin.wtf/ (updated)
$MANEKI / https://manekineko.world/
$MANEKI / https://manekineko.world/ (new)
$PUN
$TIME / https://time.meme/
$TIME / https://time.meme/ (new)
$WATER / https://watercoin.wtf/
$WATER / https://watercoin.wtf/ (new)
0 172 777 530 ; 0 172 335 513
001 202-455-8919
001 212 801 2389 ; fax 001 212 884 9588
001 323 546 4409 ; fax 001 323 978 5123
001 6172097603 ; fax 001 6172097603
001 646-3285-029
001 6466666126 ; fax 001 6466075361
001 804 298 7322 ; fax 001 804 482 256
001.202.478.5308 ; fax 001.202.478.5309
0011 1 347 626 2680
0011 3224 166 015; Fax 0011 3224 166 016
0011 41 2250 87007; fax 0011 41 2259 48222
0011 44 2086124018 ; 0011 44 2086124017; 0011 44 08456860377 ; 1800 420 7985 ; fax 0011 44 8452082718
0011 49 69 2222 7596 ; 0011 49 69 2222 7549
0011 49694015909757 ; fax 44 20 316 33 842; 41 22 545 7978
001431-253 008 3202; Fax: 431 311 951 5112
0034 626328042 ; 0870 068 3434 ; fax 0870 068 3435
0035220202103; 0035227860512; 004372088046; 0081345209499; 0016464752093; fax 0035224610550; 0043268220563004
0044-756 2200 007
00442037691655
00442074567681
0046 8525 00210 ; fax 0046 8506 36201
00622129888427; 00442075583866; 002095551214
00852-2853 7617; fax 00852-3113 1700
0085265170352; 0085265170375
0085281990739; Fax: 0085230065451
0086 755-8624-3678
0123456789000
0144 638 2070
01binarygroup.com
01broker.com
01crypto.com
01LUHAR
02 5301 0307; 4157 0928
02 7201 5010
02 7228 8685
02 7257 8300
02 8005 7825
02 8014 7990; Fax 02 8088 6087
02 82770000
02 8310 9868
02 83113726
02 8909 7452
02 9037 4296
02 9060 7199
02 9159 9179
02 9191 2696 ; fax 02 8580 4657
02 9191 2894 ; fax 1300 761 103
02 9260 7307; 02 6181 0760; 08 9468 5030
02 9870 3298
020 3129 7705
020 3769 3794
0203 769 7030 ; 813 451 06158
02038070195
0208 068 4733; 0208 068 1781; 0203 769 9876; 020 068 2975
021 5116 7174 Ext 1 ; Info Ph: 021 5116 7174 Ext 2 ; Trading Ph: 021 5116 7174 Ext 3 ; Derivatives Fax: 021 6085 3241
02127005948
02129300834
0246 254 944
0251351934
0255628155
0272087863
0272532065
0290715921
03 Fincoop Plc
03 Fincoop Plc (updated)
0370531256
0370653484
03WAKIH
0404 218 383
0408644464
0426 148 010
0434975527
0483 112 126
0500 000 0000
07 3472 7585
078 1211 8602
08 6244 2104
08 6280 2170
08 6555 7036
08 7130 3043
08447455568 ; fax 02080825536
0861 497 210
0863654914
0863751945
0863853299
0917749254; 0983888611
09pqws
0e.0o
0xblockchain.cc
1 -650-491-8756 ; fax 1 -650-491-8701 ; Toll Free:1-800-871-4453
1 (205) 453 4783 ; fax 1 (205) 263 6431
1 (313) 279 0716 ; fax 1 (313) 216 1709 ; International Department: 1 (866) 742-9814
1 (402) 408 6559 ; fax 1 (402) 408 6635
1 (404) 969 4586; Fax: 1 (404) 420 2341; 32 2 747 0332; Fax: 32 2 706 4893
1 (415) 762 1402 ; fax 1 (415) 276 3029 ; 49 692 5738 5855 ; fax 49 6692 557 7072
1 (608) 467-5872 ; fax 1 (608) 299-3785 ; 852 3678 9859 ; fax 852 3014 4991
1 (612) 392 290
1 (617) 861-3992 ; 1 (617) 517-0299 ; 351 21 145 1048 ; fax 351 21 145 1049 ; 65 6828 9964 ; fax 65 6491 5180
1 (646) 530-8783
1 (646) 666-6099 ; (646) 666-3395 ; fax 1 (646) 390-8844
1 (646) 837 7192 ; fax 1 (646) 219 5979
1 (678) 884-0483
1 (713) 3520888
1 (832) 201-6398 ; fax 1 (832) 565-1633; 32 (2) 403 4980 ; fax 32 (2) 416 6357
1 (859) 372 6612 ; fax 1 (859) 372 6613
1 (888) 739-7764 ; fax 1 (704) 973-5545
1 (901) 881 5572 ; fax 1 (901) 531 8077
1 202 552 1540; Fax: 1 202 478 2771
1 202 552 1561
1 206 701 7477 ; fax 1 206 984 4342
1 206 802 1022; Fax: 1 206 802 1023
1 206 888 0329 ; fax 1 206 339 2813
1 206-299-3560; Fax: 206-299-3487
1 212 202 3588 ; fax 1 212 202 3568 ; 81 34 496 4270 ; fax 81 34 496 4053
1 212 302 1047; Fax: 1 212 658 9491
1 212 359 1661 ; 1 212 359 4602
1 212 401 0689
1 212 401 0892 ; fax 1 212 401 0693
1 212 401 2982; Fax: 1 212 730 7663; 1 212 918 1498; Fax: 1 212 918 1497
1 212 401 6204 ; fax 1 212 401 6207
1 212 401 6219
1 212 401 6220 ; fax 1 206 600 6553 (1 212 401 6243)
1 212 401 6231 ; fax 1 212 401 6235
1 212 461 3170
1 212 461-1079; Fax: 1 646 478-9790
1 212 796 0926; Fax: 1 646 224 2271
1 212 801 2392
1 212 901 0657
1 212 901 5205 ; fax 1 646 390 6544
1 212 937 2270 ; fax 1 718 732 2607
1 213 745 9002; Fax: 1 213 477 2240
1 214 593 3659 ; fax 1 214 593 4207
1 215 302 6029; Fax: 1 215 814 8901
1 215 302 6030; Fax: 1 215 827 522
1 215 359 0400 ; fax 1 215 359 0966
1 216 255 3935; Fax: 1 216 274 9099; 65 6232 2895; Fax 65 6232 2896; 33 1 7072 5902; Fax 33 1 7270 3775
1 216 453 2315 ; 1 216 274 6274 ; 81 3 4580 2144 ; 81 3 4496 4333
1 216 771 9004 ; fax 1 216 771 9175
1 234 567 8901
1 240 235 4298; Fax: 1 240 235 4293
1 242 225 4762 ; fax 1 242 225 4256
1 262 478 5044
1 289 590 1986
1 302 355 0604 ; fax 1 302 355 0603
1 302 3804038 ; fax 1 302 261 7805
1 303 309 2493 ; fax 1 303 648 5635
1 305 675 5967; Fax 1 305 675 5968
1 309 282 8793; Fax: 1 309 210 1466
1 309 7914046 ; 44 2071934081; 852-81974094 ; fax 852-30170689
1 312 235 2641 ; fax 1 312 276 8515
1 312 275 7778 ; fax 1 312 275 7778
1 312 324 6657; Fax: 1 312 276 4088
1 312 3795968 ; fax 1 312 277 3512
1 312 753 7824 ; fax 1 312 803 9671
1 312 803 9614; fax 1 312 577 1696
1 312 896 5633 ; fax 1 312 896 5633
1 312 957 6007; Fax: 1 312 275 7666
1 313 228 9930 ; fax 1 313 731 0379
1 313 731 1704; Fax: 1 313 731 0217
1 317 522 0169; Fax: 1 317 536 3942
1 317 522 4936 ; fax 1 317 536 3918
1 3336 346 3517 ; 1 336 346 0137; fax 1 336 458 9428
1 345 769 1360; +1-877-9040892
1 347 287 6999 ; fax 1 347 287 6999
1 347-427-9176 ; fax 1 347 4238 3124
1 404 592 5101
1 414 921 4465 ; fax 1 414 435 3154
1 415 874 7832 ; fax 1 415 840 1734
1 416 352 0036
1 416 352 5551 ; fax 1 416 352 6056
1 416 352 5625 ; fax 1 416 352 5702
1 438 266 1490; 17372271908
1 458 201 3155
1 469 207 8685
1 473 435 8363; Fax: 1 473 435 8364
1 504 324 1825; fax 1 504 324 1878
1 513 3370037 ; fax 1 513 3370037
1 520 223 4444; Fax: 1 480 247 59811
1 561 962 4100; fax 1 561 962 4101; 297 583 2834 ; 297 583 2835
1 585 247 6970 ; fax 1 212 504 3052
1 602 460 2732
1 603 404-9605; 1 305 563-4492
1 604 417 3243 ; fax 1 604 608 3885
1 609 858 2749 ; fax 1 609 858 2750
1 612 788 2035 ; fax 1 612 788 2036
1 617 517 3046 ; fax 1 617 249 0766
1 617 831 1650; Fax: 1 617 831 1659
1 617 848 8972 ; fax 1 617 848 8971
1 646 224 8359 ; Toll free 1 888 487 9306
1 646 274 4888 ; fax 1 646 666 4415
1 646 346 7472
1 646 360 1665 ; fax 1 646 218 1336
1 646 365 3164 ; fax 1 646 365 3182
1 646 417 5206
1 646 435 7600 ; fax 1 646 435 2386 ; 852 6272 8464 ; fax 852 3015 4089 ; 852 3017 8924
1 646 530 8444
1 646 530 8500 ; fax 1 646 514 9455
1 646 6520720 ; fax 1 646 786 4707
1 646 843 6979 ; fax 1 646 786 4693
1 646 862 1667; Fax 1 646 417 5188
1 646502 8696 ; fax 1 646861465
1 6646 652 04 36 ; fax 1 646 786 47 67
1 678 202 1204 ; fax 1 678 202 1205
1 702492374
1 713 300 3961 ; fax 1 713 300 3962
1 714 242 1469 ; fax 1 714 242 1416
1 718 337 8473 ; fax 1 917 591 86 09
1 720 528 7312 ; fax 1 303 221 3747
1 732 875 0435
1 773 595 4310 ; 1 773 346 3075; fax 1 815 713 3933
1 773 939 6484
1 800 494 8350; 1 646 619 4659 ; fax 1 212 208 4346
1 800 881 3202 ; fax 1 800 380 3395 ; 357 22 503 814 ; fax 357 22 503 714
1 8000 881 3202 ; fax 1 800 380 3395
1 802 609 5384 ; fax 1 253 550 5477; 662 231 8032
1 804 340 7714 ; 001 804 340 7714 ext. 130
1 832 497 5159 ; fax 1 832 487 1709
1 866 215 9788 ; fax 1 866 841 9136 ext 6220
1 866 221 4030 ; fax 1 646 619 4224
1 866 296 7051; fax 1 817 977 5237
1 866 365 3685
1 866 379 6089
1 866 379 6091 ; fax 1 973 741 2447
1 866 978 1014; Fax: 1 866 978 5269
1 866 978 6426 ; 8552872336 ; fax 1 877 349 3875
1 866220 8961 ; fax 1 917591 4289
1 877 543 5934; fax 1 330 319 8490
1 888 265 5806; 1 646 860 086; fax 1 646 619 4236
1 888 286 2891
1 888 822 9416
1 888 830 8004
1 901 896-0332 ; fax 1 901 531-8469 ; 81-3-4580-2141 ; 81-3-4496-4072
1 905 709 1899 ; fax 1 905 248 3305
1 914 206 4425 ; fax 1 914 206 3551
1 949 258 5123
1 9999999999
1 minute loan UK / Loan 1 minute UK
1 minute loan UK / Loan 1 minute UK (updated)
1 to 1 Trading
1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )
1- UTradeMarkets 2- GULF FIRST COMMERCIAL BROKERS
1-202-446-0940; Fax: 1-202-379-9790
1-212-401-7969 ; fax 1-212-401-7969
1-212-9181 486
1-284-494-8184; Fax: 1-284-494-5132
1-312-324 6660; Fax: 1-312-276-8884
1-386-597-1004
1-646-559-7407 ; fax 1-646-219*2587
1-773-442-0092 ; fax 1-773-442-0297 ; 1-773-442-0092 ; fax 852-3014-0297
1-800-2265464
1-800-2265464; 1-555-0123
1-888-200-300; South China 2-888-200-300 ; HK and International +852-54912736
1-888-215-3092
1-888-228-5923; 03 8820 5901
1-914-293-1451 ; fax 1-1914-462-3763
1-to-1 Trading (new)
“1. www.tvcmgt.com|2. www.tvcmgt.net”

(XC Market limited) 2. (XCE Commercial Brokers LLC)
AMAZON official (Line ID: amason_trade)|2. โบรเกอร์ กิตติ (Line ID: bch512)
down.sxpdcy.com|2. 2i1i.cn/Bsec
https://firstsechk.jpinsoo.com/index_jp.html;2. https://firstsechk.jpinsoo.com/zh.html
https://firstsechk.jpinsoo.com/index_jp.html|2. https://firstsechk.jpinsoo.com/zh.html
Line อ้างชื่อ ABBOTTNUTRITION (Line ID: abbottnutrition)
Line อ้างชื่อ บ้านครูพี่พัน (https://lin.ee/nBKteqJ หรือ Line ID: @269rttdy)|2. Line อ้างชื่อ Service Center (https://lin.ee/5oWH9ww หรือ Line ID: @986sefxu)
Miller Value Partner;2. Aristotle Capital Management
VISION PEAK 19URL: https://line.me/ti/g2/aTs-NY1Tot2c_IjekxAtfRaBtgD-HJ4G3twoeQ?utm_source=invitation&utm_medium=link_copy&utm_campaign=default
www.0553cj.com 2. www.ditljf.cn
www.0553cj.com|2. www.ditljf.cn
โค้ชเจมส์ (ไม่มี Line Contact)
1.337.210.8168; F: 1.337.205.8679
1.916.913.0726 ; fax 1.916.471.0344
1.919.480.2740 ; fax 1.919.882.1867
1(208)639 9536 ; fax 1208 275 3740
1(289) 902-5960; 44(203) 866-5561
1(305) 675 2497 ; fax 1(305) 834 4053
1(401) 608 2008 ; fax 1(401) 608 2009
1) www.bergmannwhite-associates.com|2) www.bergmannwhite-associates.net
1+ 262 923 9957 ; fax 1 + 262 364 2164
10 Capital / 10-Capital
10 Capital/ 10-Capital
10 Capital/10-Capital (new)
10 Markets
10 Markets.com
10 Markets.com (new)
10 Trading (new)
10 Trading owned and operated by BINEXT Solutions SRL
1000eclats.com
1000X
1000xelite / 1000xelite Trades / 1000xelite.com
1000xelite / 1000xelite Trades / 1000xelite.com (new)
1000xelite.com
100BTCUS
101 PTY
101-carats.com
101-Investing / 101-investing.net
101-Investing / 101-investing.net
101-Investing / 101-investing.net (new)
104.21.73.175
10827237632
10Brokers.com
10CFDs
10CryptoMarket
10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited
10trade.com
10xglobals9driv / 10xglobals9driv.com (new)
10xTradingOptions.com
10xtradingtimeoptionsv3.com
10xttime optionsV2 Trades
111o.icu
12 West Capital Management
12-wcm.com
12022497490 ; fax 12023188716
12046900625; 442038242274
12068010002 ; fax 12062999307
121 Trading
121 Trading (new)
1210air
1212 202 114 ; Toll free 18882352508; Fax 1 2125048186
12269604629
1234567890
123bond.co.uk
123bond.co.uk (new)
1267 932 5020 ; fax 1267 295 4212
127 Stock market hot spot tracking group
12703679553
12Trader
1300 040 221; 08 6275 0960
1300 041 044; 61 8 7666 0779
1300 137 051
1300 644 709
1300 7642 30; 44 20 3769 0799; 1312 8201040; 1 602 584 8125
1303 352 1987; fax 1303 496 0552
13048714585
13054329688; fax 19177209952
13066910555
13103012711 ; fax 13108610383
13322724590
133Exchange
133exchange.com
134 Lawyers Group LLC
134 LAWYERS GROUP LLC
134 LAWYERS GROUP LLC (new)
1345780264
13475888007; 13073104004
13853272711
14053456220
14102021942
14163359138
14378874433; 447488871608
14388193040
14707890487
147Binary Expert Ltd.
147PROFIT MINING
147PROFIT MINING
147PROFIT MINING (new)
15053901690
1509 692 5988; Fax 1267 482 2253
15155610015
1515asim@gmail.com
15164959481
15513094239
15514420665
155895548855
15707959771
158 Forex Trading (158forextrading.com)
16042887418
16149965910
1646 4552335 ; fax 1646 7923329
165259444448
1662 543 1418
16622288902
“17) www.cq13907112.icoc.me|16) www.sm1.haodai29.com|11) www.jdhqjr.com|8) www.jdhqv.com|10) www.csjdhq.com|13) www.ltqh8.com|4) www.jdhqvip.hk|7) www.cdcjzjjt.com|12) www.zhangshizhong.win|14) www.dasweng.com|9) www.yefor.net|2) www.hkjdhq.com|15) www.qncybf.com|6) www.jcovm.com|1) www.jdhq.hk|3) www.jdhqgw.com|5) www.jdhqsz.cn”
1756894650; 442080974337
1769 Lending (1769lending.com)
1769lending.com
17732099119
17788051130
18 Moor Park Drive Credit Union
18 Moor Park Drive Credit Union (updated)
1800 346 1585
1800 558 017 ; 1800 988 244
1800 988 224
1800123456
1800260460
1800751207
18007953704
1800950545
18009721281
18023540957; 14105104515
18116248@gmail.com
181656248@gmail.com
18194860127
18644161608
18647028151
1875 FINANCE (LUXEMBOURG) SA (CLONE)
1875-Finance Invest
1875-financeinvest.com
188.114.97.1
19049446682
19122265182
19133460595
19292742282
19296917764
19342057336
1960Binary
19724727844
198.12.66.123
19802030213
1A-CREDIT-now AG
1A-CREDIT-now AG Ltd.
1APayment AG
1Billion Forex
1bof.com (updated)
1BTCASH
1BTCASH (new)
1gvg.com/
1K-DAILY PROFIT
1KCOIN EQUITY CROWDFUNDING
1market.com
1meltz
1oakmg Sagl
1onefinance
1onefinance (new)
1Plus1 Loans UK Ltd
1Plus1 Loans UK Ltd (new)
1rikaz.om
1Royal
1Royal (1royal.pro)
1RoyalAU (1royalau.com)
1RoyalAU (1royalau.net)
1Royalau.com
1st York Financial Corporation
1st American Securities
1st Columbus Management (clone of FCA authorised firm) (updated)
1st Columbus Management (clone)
1st Edge Financial Bank of the United Kingdom
1st Invest Broker
1st Invest Broker (updated)
1st Markets Group
1st New York Financial Corporation
1st Trade Options, First Trade Options
1st Ventures
1st-Loan (clone)
1stClassFx & @investwithjulia_ (new)
1stnewyorkfinancial.com
1STOP debt help
1STOP debt help (new)
1Swiss
1swiss.com
1swiss.com / 1swiss.co
1uur Kredietnl
1uurkredietnl.com
2 Options
2 Pips
2 Way FX Bergio Financial
2 Way FX Bergio Financial (updated)
“2. https://ila.international|1. www.ilainternational.com”
“2. https://p.wealthbr.com/invite.html?code=GT8EW&lan=zh|1. www.wbroker.com”
Accounting (Line ID: @500lbaov)
Line อ้างชื่อ Abbott Service TH (URL: https://line.me/ti/p/AQ_hvAPYXr)|3. Line อ้างชื่อ Broker คุณกิตติ (Line ID: kitti_tti)
Line อ้างชื่อ FPM PRO (Line ID:@fpmpro)|1. Line อ้างชื่อ Kanchalika (ไม่มี Line Contact)|3. Line อ้างชื่อ Stock V Analysis & Strategy (ไม่มี Line Contact)
Minthita (แป้ง) (ไม่มี Contact)|1. UOB Securities (TH) (Line ID: @476ctskj)
UOB Securities (TH) (Line ID: @960msqek)
2013 Best Invest
2013 Best Invest (clone firm)
2013 Best Invest (clone of FCA authorised firm) (updated)
2021 Income Bonds
2021INCOMEBONDS.COM / 2021 Income Bonds (new)
2023全新智能AI黃金EA自動交易系統 (Chinese name only)
2032895373
2038972886; +442038972886, +61340516528
205fx.com
21 Wolfs EOOD
212 202 7927
212 269 3500
212 933 9154
212 EUROPE LIMITED
212 EUROPE LIMITED LTD|212 EUROPE LIMITED UK LTD
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm)
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) (updated)
2123 447988
213.108.246.94
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
2139 Ltd
2139.ltd/h5/#/home
2139.ltd/pc/#/home
2139c Exchange (2139c.com)
2139ex@gmail.com
216 453 0293 ; fax 216 274 9983
216103 6819 ; fax 216103 6868
2195043 Ontario Inc., Great Pacific International Inc., OSE Corp., Phoenix Capital Resources Inc., Phoenix Credit Risk Management Consulting Inc., Phoenix Pension Services Inc., Rathore & Associates Asset Management Ltd., Jawad Rathore, Omar Maloney, Vincenzo Petrozza, Thalbinder Poonian
21Shares Market (21sharesmarket.com)
21sharesmarket@gmail.com
21stOptions
21vc|21venturecapital.com
22 Pips
22 Pips (new)
22 Ventures Group (22venturesgroup.io)
22-trading.com
222-t.com
222-Trade
222-Trade (222-t.com)
2251ws.com
23 Traders
24 Asphalt IQ (new)
24 Cash Finances
24 Cash Finances (new)
24 CFD CAP
24 Faster Investment Plc
24 Faster Investment Plc (new)
24 Forex Market
24 Leverage Pro
24 LeveragePRO
24 News Trade
24 News Trade (new)
24 Provident Trade
24 TOP LIVE MINING FX
24 uur krediet
24 World
24 Yield
24 Yield (24yield.com)
24 Yield (24yield.com) (updated)
247 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) 247 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)
24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) (updated)
24/7ForexTrades
24×7 Payday Loans (clone)
245 Livetrade
245Trades
245Trades (new)
247 Apex Cryptex Trade
247 Excess Market
247 Excess Market (new)
247 Experts Option
247 Experts Option / 247realexpertoptions.com (new)
247 FX TRADE
247 Global Trade Alliance
247 Global Trade Alliance (new)
247 Money Express (clone of FCA authorised firm) (updated)
247 Money Express and The Money Source (clone of authorised firm)
247 Money Express/The Money Source
247 Onlineflow; 247 Online Flow
247 Options Trade
247 Swift FX Hub; 247CashFlow Hub
247 TRADES FX
247 TRADES FX
247 TRADES FX (updated)
247-smartfactory.com
247activetraders.com/
247AntMiningTrade
247AntMiningTrade (new)
247binary.com
247Bitcoin Trade Online
247Bitxconnect
247bitxconnect.com/en/#
247BLISS FOREX / 247blissforex.com (new)
247Coinblaze.com
247Coinblaze.com (new)
247coinFX
247Crypto Trade
247cryptoassets
247cryptoassets
247cryptoassets (new)
247cryptocurrencyexchange / 247cryptocurrencyexchange.com (new)
247cryptotrade.co
247FX TRADE
247FX TRADE (new)
247fxlive
247GlobalTrade
247GlobalTrade (new)
247hotfxearner LTD
247hotfxearner LTD (new)
247LEGACYMARKET
247LEGACYMARKET (new)
247makeprofit
247MAKEPROFIT (updated)
247makeprofit.com
247marketgain Limited
247Marketmasterytraders
247Marketmasterytraders (new)
247markettrade.com
247octafxtrader.com/
247primesummit ltd
247primesummit.com
247PROTRADING
247PROTRADING (new)
247realexpertoptions.com
247SwiftFx Hub (247swiftfxhub.com)
247swiftfxhub.com
247TOPFXMINING
247TOPFXMINING (new)
24Brickstonefx.com
24Cash Lender / 24 Cash Lender
24Cash Lender/ 24 Cash Lender (new)
24Cashflow / 24cashflow Ltd – https://www.24cashflow.co.uk/
24Cashflow / 24cashflow Ltd – https://www.24cashflow.co.uk/ (new)
24Cashflow / 24cashflow Ltd – https://www.24cashflow.co.uk/ (updated)
24cryptoexpertoptions.com
24cryptoforextrading.net
24cryptoindex
24cryptoindex.com
24cryptoindex.com/index-2.html
24Era
24Era (24era.com)
24era / 24era.com
24era / 24era.com (updated)
24forex trade stocks
24FOREX TRADE STOCKS
24FOREX TRADE STOCKS (updated)
24FOREXLIVE LIMITED
24fxoddpro
24FXODDPRO
24FXODDPRO (updated)
24hcapital.com
24hourscryptoexpert
24hourscryptoexpert
24hourscryptoexpert (new)
24HR Trading Academy Ltd (updated)
24hrstrustfxoption
24HRSTRUSTFXOPTION (new)
24leveragepro
24loansvally
24loansvally (new)
24NewsTrade
24NewsTrade / Baumont Group LTD
24Option
24option.com
24OptionBot
24OptionBot (new)
24OptionForex
24OptionForex Investment Group
24Optiontradings
24Optiontradings (new)
24PrimeOption
24primeoption.com
24providenttrade.com
24Quest
24stockoptionstrade
24TOPLIVEMININGFX (new)
24TradeConnect
24tradeconnect.com
24Trades
24TradeSpace
24tradespace.com
24tradex
24tradex, Trade Action Ltd, Renaissance Invest Ltd, ProfitMarketsCFD, Notesco Limited, GDenlinea
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
24trading.co
24uurkrediet.com
24WAYSFX
24winner.com
24×7 Payday Loans (clone of FCA authorised firm) (new)
24x7robp
24xFOREX
24xforex / PACO World System Ltd (updated)
24xForex and PACO World System LTD.
24xforex.com
24XploiTTrade
24Yield (Clone)
24yield.com
25 websites that offer financial services illegally
276The Stock Investment Elite Wealth Group 1
27PROQUOTE
28 NEO GROUP S.L.
280050653
282110412
28crypto (28crypto.com)
28Crypto; 28 Crypto; Kerestir; IC001
28crypto.com
2BFX Trading (clone of 2B Trading B.V.)
2dots Limited t/a 8infx
2dots Limited t/a 8infx (new)
2Invest
2nd Chance Group Limited / your2ndchancegroup.com
2nd Chance Group Limited / your2ndchancegroup.com (new)
2nd Chance Group Limited / your2ndchancegroup.com (updated)
2r-capitallimited.com
2sp-conseil.com
2SUREMARKETDESK
2SUREMARKETDESK (new)
3 Red Groups
3057413773
31 2 0718 4148 ; fax 31 2 0719 2172
31 20 301 2290; fax 31 20 301 2210
3197010281461
31FX
31FX / 31 FX (updated)
32 2 403 4988 ; fax 32 2 706 5557
32 2 8080821 ; fax 32 2 4166263
32 280 80350 ; fax 32 279 19071
33 Optional Trading
33 Optional Trading (new)
33Option
34 910 918 871
34 93 366 8000 ; fax 34 93 366 8004
34 93 493 5000; fax 34 93 493 5002
34 Stock Trading Practice Camp
3463098802
349gh938.com
35 22 030 990 ; fax 41 22 545 75 60
352 2020 3285 / 6390 5322 9075 ; fax 352 2461 1171
35220880993
35227872530; 13322062292
352691176032; 4366565972595; 4915510722614; 41782057402
353212028113
357 24 0300 88 ; fax 357 24 0300 89
357 250 30526 ; fax 357 250 30526
357.220.30077 ; fax 357.220.30642 ; Aust Ph: 02 9191 7142
35770421850
358942704912
36 21 2620049
360 Capital Management Limited t/a 360 Capital Markets
360 Capital Management Limited t/a 360 Capital Markets (new)
360 Financial Limited (clone firm)
360 Financial Limited (clone of FCA authorised firm) (updated)
360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC (updated)
360 Trade Hub
360CapitalFM
360cryptominners
360cryptominners.com
360DALTD
360FXFinancialServices h.o.d.n. 360FXTraders
360Investlive
360Investlive
360Investlive (updated)
360Secured Digital Earning
360Secured Digital Earning (new)
360secureddigitalearning.com
360sky-options.com
360SmartFX / Game Capital Ads Limited
360Traders
360traders.co
362livefxmarket
362livefxmarket.com
365 ACORNTRADES
365 ACORNTRADES (new)
365 Binary Option (new)
365 Binary Option owned by Oproserv Ltd
365 Capital FX (new)
365 Markets
365 Markets (new)
365 Markets (Trustnet Ltd)
365 Option Trades
365 Option Trades (new)
365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc.
365ASSET EXCHANGE
365ASSET EXCHANGE (new)
365BinaryOption
365bitcoincashcrypto
365bitcoincashcrypto (updated)
365Bitcoincashcryptotrading
365CapitalMarkets (updated)
365crypto.com
365Falcon
365Falcon
365Falcon (updated)
365ForexTrade
365FX
365FXBullmarkets
365globalmarket.com
365MARKETOPTIONS
365MARKETOPTIONS (new)
365Tradeposition
365tradeposition.com
365TradingFX (365tradingfx.com)
365TradingFX; 365 Trading FX; 365Trading FX; 365 TradingFX; IC001
365tradingfx.com
37 Investors in Kiwi
38762182291
39 010 893 4418 (Italy) ; 44 (0) 871 237 0645 (United Kingdom) ; fax 44 (0) 871 237 0854
3Afund
3D-Capital Ltd
3G Equity Partners
3P-Consult
3Red Groups Limited | 3redgroups.com
3redgroups.com
3smoney.fr
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm)
3smoney.pro / 3smoney.org (Clone of FCA Authorised Firm) (new)
3storich
3xCapitals
3xCapitals (new)
4 131 569 0017 ; fax 44 131 608 0097
4 You Limited
4 You Limited (clone of FCA authorised firm)
4 You Limited (Clone) (clone of FCA authorised firm) (updated)
4) https://btcadaforex.com|2) www.btc-gala.com|1) www.btcadaglobalfox.com|3) https://btcadaglobalfx.com
4008424229
41 (36) 583 58 94
41 1 308 3956 ; fax 41 1 355 3528 ; 308 3960
41 1 355 3018 / 1 212 656 1320 ; fax 41 1 355 3017 / 1 212 253 4180
41 22 505 38 42
41 22 5330933 ; fax 41 22 5948005
41 225 053 998
41 225 330 930
41 225 481396 ; fax 1 305 847 7713
41 415000 8030 ; 4141729 0101; 41 45000 687
41 43 500 4218 ; 41 43 4350 05937 ; fax 41 44 575 3028
41 435 016 741; Fax: 41 447 326 971
41 4350 16692 ; fax + 41 4350 81488
41 44 5087 009 ; fax 41 44 5753 596
41 445 801 585 ; fax 41 44 355 659
41 445087075 ; fax 412254 57997
41 44580 15 87 ; fax 41 44 355 37 75
41 61 225 42 32 ; fax 41 61 225 42 33
41-22-5017070 ; fax 41-22-5948850
41.22.819.9474 ; fax 41.22.594.8167
411 308 3970 ; fax 411 308 3500
41225000892
41225013107
41225083343
41225181298
41227841728 ; fax 41227841729
41413337104; 12264932965; 442033182807
41435004145
41435081445
416 907 3118 ; fax 905 248 3433
41912025783
41sh.wddrpg.xyz/
425 Stock Market
426 Investments Incorporated
426investmentsinc.com
43 1 2530083206 ; fax 43 1 25367221886
43 1 928 0118 ; fax 43 1 928 0119
43 1 994606445; fax 43 1 9946 06446 ; +338 00741808
43 1253 008 3209 ; fax 43 720 883 230
43 131 194 222 ; fax 43 720 883 334
43 500 4173; 43 500 2582; fax 44 274 2816
43-1-317-27-00. ; 43-1-317-27-00-73.
431299 7178
435 002 593 ; 44 308 3535 ; fax 434 302 117
44 (20) 81574713
44 0203 393 3178 ; fax 44 0203 393 3177
44 131 208 2959 ; 45 369 46676
44 161 660 2341 ; fax 44 161 332 7848
44 171 493 2880 ; fax 44 171 499 3417
44 20 3031 6726 ; 44 20460 04528
44 20 3031 6726; 44 20460 04528
44 20 7097 4323
44 200 222 7598 ; fax 44 207 855 0844
44 203 807 3836
44 2039965308
44 207 399 7785; fax 44 870 135 8214
44 207 411 9988 ; fax 44 207 411 9989
44 2079003439; Fax 44 2079002534
44 753 668 8437
44 7562802661
44 7570 284367
44 7585 748 974
44 7862373614; ‬447915636052
44 79 8006 6904 ; fax 44 87 0135 8214
44 870 136 5172 ; fax 44 870 136 6394
44-203-5143882 ; 33-975-184903
44(0)20 3468 8554
440-869-9952 ; fax 440-848-2305
4402074665665
441134036519
441224076106
441277282822
441294620860
441438941254
441519479680
441903497009; 14372661221; 61370436079; 32460242019; 34960408985
441913082452
441918210344
441918210468
441935717306
4420 7099 2097
442030971312
442033183575; 33159207940; 353667107385; 61341000904
442033269381; 442035405924
442035140700
442035406154; 442033764207
442035970523; 442035970640
442037692110
442037696629; 61280238356; 16475033843; 41225013073
442038076274
442038077822
442038343706; 61284888978
442038660815; 61238143806
442038666796; 442038666799
442039123747
442039665675
442039745130
442039877620
442039877683
442039960967
442039961490
442039965400
442039965819
442039966276; 442039966679
442045257738
442045485194; 61340512535
442045485643
442045719574; 14037120860
442045771319
“442045782207;
16134167912;
61285293015″
442045930507; 61238147541
442046004300
442070431886
442070977307; 08000608744
442070978282
442073619943 ; fax 448701302148
442080972233
442081575658
442081576793 61240576045
“442081576793;
61240576045″
442088956969
44225948293
442392007118; 61370196932; 61370196944; 61370196942
4442254584
447024046174 ; fax 447024046174
447300993195
447365451719
447399859028
447418351210
447418368645
447418379472
447423234628
447441424055
447441429318
447441901689
447441923577
447441924598; 61285510264
4474509845
447462748308; 17787712719; 61879188472; 3223209869; 34960409871
447469827644; 447392884929
447488889077
447495744651; 17176221088
447506273601
447520642351
447723851630
447778445771
447826864568
447850448280
447893928699; 61735207644; 31203698288
447908225680
447946731538
448000664119
448081753962
448083048099
4489037465; 450800123456
44TradeOption
44tradeoption.com
450800123456
450stocktradefx Ltd
450stocktradefx Ltd
450stocktradefx Ltd (new)
454fgd523.com
46.183.27.105
465 View Options
465 View Options (new)
465 View Options (updated)
46764916081
46764916081; 48573581406
479 8042 4547
47980424547
49 (692) 5737 8795 ; 49 (692) 5738 5886 ; fax 49 (693) 809 9144
49 69 222 7582 ; fax 49 69 2557 7562
49 69 9592 5152 ; 44 87 0130 8144
4915510821373
4917683934132
493 0209 24048 ; 493 0690 88474
494895984
4ai (4ai.net)
4cpatrimoine.co
4DMed Ltd.
4EX7
4ex7 (new)
4FXLUXUS
4FXLUXUS Pvt Ltd and Global Pegasus LTD, Pure M Global Limited, Giuseppe Eros Lana, FS International LTD, Evergo Ltd
4fxroyal (clone of EEA authorised firm)
4fxroyal (clone of EEA authorised firm) (updated)
4investcapital.com
4INVESTER
4q4b
4Rex Prime Ltd t\a Standard Bit Option
4Rex Prime Ltd t\a Standard Bit Option (new)
4SeasonsFX / FourSeasonsFX
4SeasonsFX / FourSeasonsFX (new)
4Square SY Ltd
4SYTE TRADING LTD
4SYTE TRADING LTD / 4SYTETRADE (CLON)
4TFX
4TFX (new)
4Tradexchange
4Tradexchange (new)
4u-groups.com
4UFX Forex Brokers
4UFX Forex Brokers (updated)
4x or Cixx LLC
4x-Trade
4X.FM
4X.FM (new)
4xAI
4XAI (4xai.net and my4xai.com)
4Xai (4xai.net)
4XAI / 4xai.net
4XAI / 4xai.net (new)
4XC
4XCELLENT Ltd
4xcmetaTrader4|Alliance Crypto FX Trade
4xCube Ltd
4xempires
4XEMPIRES
4XEMPIRES (updated)
4xEx
4XEX / 4xex.com
4XEX / 4xex.com / 4xtra.io (updated)
4XFX
4XFX (new)
4XLIMITED
4XLIMITED
4XLIMITED (new)
4XP Investments & Trading and Forex Place Ltd.
4xp.com
4xRoyal24 / 4fxRoyal
4XTRADE MINDS
4XTRADE MINDS (new)
5 websites offering financial services without authorisation
500 Investments/ Cabsy Holdings Ltd
500 Investments/ Cabsy Holdings Ltd (new)
500 Pty
500 Pty (500pty.ltd)
500 PTY LTD
500 Trade (new)
500 TRADE INTAL / 500 TRADE INTAL
500-index
500-intal.com
500-Pty (500pty.com and 500-pty.com)
500-ptyltd (500-ptyltd.com)
500Capital
500Investments
501FX / Mint Markets Ltd
501FX / Mint Markets Ltd (updated)
506 204 7761 ; fax 1 312 873 4537
506 231 4020
506 258 2758 ; fax 506 255 3250
507 205 1962
507 830 5217
50option.com
5164023030
51918269828
53 Capital Trade
53 Capital Trade (new)
53 CAPITAL TRADE LIMITED
53 Option
555 Markets e Trinity Capital LLC
5557281900
555MARKETS
555Markets / Trinity Capital LLC
55aiagents.com
55CMT
58 212 762 4663; 761 2498; Fax: 58 212 763 6675
5Decimals Limited
5er-gt54feghxvnqj45pow-5-2dhjpatrixf.com
5g Crypto Trading Marketing / 5gcryptotrading.org
5g Crypto Trading Marketing / 5gcryptotrading.org (new)
5LINX Enterprises Inc.
5Markets
5starinvestcompare.co.uk
5starinvestcompare.co.uk (updated)
6 12 7256 7492; 44 2045 786274; 16476009844
60 Investment Analysis Group
60- 102- 856 683
60126993232
6012775531
603 6207 1503; Fax: 603 6207 5428
604-505-0353 ; fax 604-608-9881
604trading / 604trading.com (new)
61 02 7804 4199
61 02 8488 0958
61 2 1234 5678
61 2 5502 5020
61 2 5502 5021
61 2 7249 6072; 353 1 913 6761
61 2 7264 6024; 44 2045 872049; 33 1 59 42 28 54
61 2 80001004
61 2 8317 1430
61 2 8526 5678
61 2 9098 4264
61 238143806; 44 2038380693
61 2725 41857; 44 741 831 6967; 1 647 6006 813; 385 517 900 41
61 27258 3201; 442038390216
61 285 307 433
61 285 505 094
61 290693263; 16479455558; 44 203 8070618
61 291 000 794
61 299591667; 44 2045717521
61 3 5537 9225; 44 2046 384344
61 3 9088 1380; 61 2 9188 2140; 61 7 3106 8860; 61 8 7477 7910; 61 8 6555 7980
61 375 032 474
61 37500 5150
61 383834484; 16 476945676; 44 2080731704
61 391224384; 61 735207643; 44 2046009691; 44 2046009649; 46 317812518; 46 812112658; 31 207300489
61 485 537 541
61 485 958 152
61 7 5641 0586
61 744 263 917; 44 2030 269 844
61 New Horizons Investment Club
610272087903
“610340512535;
442045485194″
610364690675; 442045485194
610863758858
611272269289; 442045240407
612 246 4553 ; fax 612 465 2241
612 284 2417 ; fax 612 677 3711
612 8000 1604; 612 3814 0884
612 81034119 ; 612 90984288 ; 612 9188 9379 ; 61 413690589; 61 0468948024
612 9098 4264
612 9191 9710 ; fax 612 4311 3791
61212345678
“61238143806;
442038370693″
61238156013
61240363592
“61240576045;
442081576793″
61240576120; 442079933514; 16479481320; 34930412136
61240576332; 442045930624
61240576351; 34930412730; 442034792240; 14189483366
61240576394; 442035408989; 15795391318; 34930412044
61240576483; 18259175070
61240865560; 442081573947
61240869916; 442039961581
61242167732; 97142473751; 35722032305
61242169288; 442037583392
61242169288; 442037583392
61242169767; 442037479221
61242169941; 442045793056
61242677765
61242770160; 41717793223
61242770195; 16479463484
61243258057; 16136995902
61251047662; 442030061606
61251108205; 442036683282
61251108280
61251108310; 442030317771; 14386197377
61251108353; 442034359251; 14388047756
61251142595
61251189332
61251193515
61251193515; 442039897867; 61251108310; 442030317771
61251198229; 442038851318
61251198605; 14188005648; 442079937115
61251201552; 441621738599
61251201563
61261003788
61261682434; 441412600042;
61261884636
61261893911; 442039914325
61262330925; 12266397679; 12144513000; 48732121002; 34944079337
61263241969; 447451261433
61272024711; 441213928627
61272084470
61272269289; 442045240407
61272386525; 16472479553; 442046000176
61272418673; 41319002636; 442038850693
61272538948; 16473663926; 442045787008
61272577559,41449746120
61272582913; 15144189894
61272584569; 61285278921; 97145620912; 442081574352
61279081053
61279082663
61279123837
61280058447
61280238356; 442037696629; 16475033843; 41225013073
61280937301
61281068652; 442046002334
61281883542; 442039947534
61283111065; 640800442305
61283117134; 4578152645
61283175861; 4420374790225
61284888979
61284889800; 6498875786; 442038379676
61285260965
61285267625; 61485860154; 61741869409; 442038381257; 442039277117
61285271765
61285273351; 447429368522
61285294494; 14378879727; 447727496948; 3225864521
61285510264; 447441924598
61285512593
61285512915
61287663015; 442038614047
61287664924; 442038339002
61287664968
61287665000; 442078711777
61287665082; 442038622899
61287769704; 41319008134; 442046008764
61290373855
61290570364; 442080684330; 41717793196
61290598448
61290686679; 442080731848
61290701110
61290716987; 442030978908; 14503270231
61290724651
61290727761
61295863864
61299591667; 442045717521
613 7048 0477
61340516522; 441135182650
61343124306; 441918210076; 6436694782;
61348285008
61361855119
61364690609; 61489945682; 442081502232; 13439457279; 447414940752
“61364690675;
442033752620″
61370446530
61370446532
61370665607; 447458029950; 4578727258; 46731738128
61375032404
61375032473; 442035970695
61383847407
61388241918; 18198038983; 442035408770
61389048115
61390710004
61391320282
61399610513
61399610513; 45 0 800 123 456
614 495 0155 ; fax 614 4484538
61401270597; 61491684852
61411816117
61412925612
61431320336
61451602190
61452550287
614537131289
61466829185
61476782094
61480002180
61480009697
61480028662
61480037361
61480048385
61480050520
61483908151
61485853592
61485853592; 441304793886
61485982426
61485986870; 442039674679; 16479456152
61487798072
61488874879
61488875027
61488879137
61488894153
61488898507; 442039674679; 16479456152
61488898529; 442039674678
61488898540; 442039674676; 16473677639;
61489906264; 442039898525
61489927348; 12044102426
61489937096; 61879148040; 61489927662; 442038381205; 447418365161
61491570156
617-249-1570 ; fax 617-249-1815
617-830-0900; fax 617-249-1753
61721033733; 441494413859
61721394929; 442037576389
61728077537
61728093536
61730409134
61731139933
61731800642
61735226030; 61391235226
61747979086
61753215913; 61728025351
6175348905; 441420300017
61756125291; 441512031044; 31702085899; 6436695879
61756555416
618 6377 7480
61851152543; 442080905276
61853154098
61861173860; 442038681310
61861462922
61861861606
61862707030
61862750745
61862802170
61863751945
61863757207; 44080688058
61863758600
61863758820
61863839719; 441905671009; 1905671009
61865557965
61865580400
61870713966
61894679676
61895216043
61895516878
61895516878; 14388038018; 441216472051
6237779379
63 939 323 7166
632 687 5028 ; fax 632 631 4858
632 8403939 ; fax 632 8403942; 632 840 3939; 284 4948308 ; fax 284 4943654
639155753546
642108443964
646-490-2680 ; 888-899-2443
647 430 8550
6499730017; 442039961148
65 31 592 113
65 3158 0174 ; fax 65 6491 5991
65 321 9118; Fax: 65 321 9116
65 321 9149. ; fax 65 322 8558 ; 702 892 3915. ; 702 892 3916; 852 2251 1623. ; fax 852 2251 1618. 3753
65 6 322 0832; Fax: 65 6 322 0808
65 632 99777 ; fax 65 632 99797
65 6329 6401 ; fax 65 6329 9699
65 6408 0100
65 6419 2915; Fax: 65 6491 5139
65 65059594 ; fax 65 64916562
65 65059594; Fax : 65 64916562
65 67616972 ; fax 65 68264299
65 68279701 ; fax 65 6827960
65066536282/3
6531592138
6531654932; 442038076517
6531658160
656 215 0206 ; fax 656 2150 0207
656 338 8530 ; fax 656 338 6311
6560353041; 442033322622
6564080100
6566535673; 684607192
66.29.148.6
662 229 4634 ; fax 662 253 5979
662 655 2322/2323; Fax: 662 655 2324; Fax: 662 655 2325
662-653-5010 ; fax 662-653-5129
6622318202 ; fax 6622318121
663650718; 5854928900; fax 8664827059
66946069118
66ex
66ex (new)
678 846 0604; Fax: 678 846 0605
686-52-1286
68EA
68ea.app|68ea3.com|68ea-us.com|68ea-idn.com|68eamys.com|68ea-mys.com|68ea2.com|68ea1.com|68eaus.com|68ea02.com
68ea.com
69brokers
7 Online/Red Rock Ltd
702-706-4466
7027064466
707-342-6229
72 Hour Mastery
72 Hour Mastery / @The Curtis Fox / @curtisfox (new)
72 Option (new)
72Option
72Option Also known as Epic Ventures Ltd
72Option, owned and operated by Epic Ventures Ltd.
746fr228.com
746fr229.com
74794821
74invest.com
75 Markets
7526679 Canada Inc. O/A Quantum Trading
77582support@bbbmarkets.com ; compliance@bbbmarkets.com
777 Trades Research Investment Advisor Services
777 Trades Research Services
77options.com
781 836 4646
78DEF
78Yzb
7dayscrypto Inc
7dayscrypto Inc
7dayscrypto Inc (new)
7Online/RedRock Ltd (new)
7pip / 7pip.com (new)
7pip / 7pip.com/our-plan (new)
7seasfx
7seasfx (new)
7solutions
7XForex
7XForex (new)
7XFX & Trade 7XFX
7XFX & Trade 7XFX
7XFX & Trade 7XFX (updated)
8 800 777 53 53
800 PTY Ltd
800-500-686 (freephone) ; International Clients: 41-435080083 ; Fax: 41-434302008
81 (0) 3 4360 5659; Fax: 81 (0) 3 4498 4620
81 3 4520 8929; Fax: 81 3 6537 1926
81 3 4520 9237 ; fax 81 3 4496 4422
81 3 45206363 ; 81 3 63857561
81 3 4550 6918 ; fax 81 3 4496 4085 ; fax 85 2301 43776
81 3 457 90619
81 3 4580 1655
81 3 4580 2168 ; fax 81 3 4496 4761
81 3 5532 7855 ; fax 81 3 5532 7373
81 3 6202 2913
81 33242 6165
81 34360 5473 4 ; fax 81 34360 5475 ; 62 21 5799 8132 3 ; fax 62 21 5799 8134
81 34520 9345 ; fax 81 36385 7621
81 34578-9277
81 3458 01810 ; fax 81 3449 65030
81 6 4560 4004 ; fax 81 6 6537 1712
81 6 4560 4052 ; fax 81 6 7635 4892
81 928863
81-3-4520-9234; fax 81-3-4496-4685
81-3-4520-9532 ; fax 81-3-4496-6474
813 457 89054 ; fax 813 457 89245
813 4580 2056 ; fax 813 4496 4877
813 5288 6365; 813 4496 4896
813 5403 6387 ; fax 813 4496 4168
813 5404 3569 ; fax 813 4496 4118
813 54043560 ; fax 813 44964930
813 5456 5026 ; fax 813 4496 4464
813 5532 7235 ; fax 813 5532 7373
813 6717 4321 ; fax 813 6717 4341
8134 5789446 ; fax 81367309561
8134500924
81345790696
8164 5604018 ; 852 3019 9416
8172 1054 (Hong Kong) ; 61 29037 2192 (Australia) ; 44 20 3286 7037 (Europe) ; fax 61 29037 2192
81ex.com
82 2 398 5852 ; fax 82 2398 5853
82 27 672 982 ; fax 82 27 672 992
82 70 7894 5548 ; fax 82 70 7894 5549
82 Asset Value Doubling
822 3985916 ; fax 8222 3095917
8222218930
832 699 0282 ; +(44) 7443987183
847 531 1452; fax: 831 303 4295
85 2 3019 9421 ; fax 85 2 3006 4212
85 2 3693 1592
85 23019 9499 ; 1 870 222 0217 ; fax 1 877 631 2953
85 2367 89820
852 1234 5678
852 2159 9161 ; fax 852 3010 7870
852 2251 8637 ; fax 852 3015 6838
852 2593 1326; Fax: 852 3017 8000
852 2824 8535; Fax: 852 3006 5455
852 3 678 677 – Hong Kong/China (local only) ; 61 29 191 7403 – Australia (Asia) Support Centre ; 08456806348 – European
852 3019 9408; 852 3693 1479 ; fax 852 3014 3776
852 3020 7309
852 3050 9031 ; fax 852 3015 3813
852 30724124 ; fax 852 30197774
852 3101 7947 ; fax 852 3014 4849
852 317 50956
852 3175 0983 ; fax 852 3678 6713
852 3175 4140 ; fax 852 30129610
852 3180 9523; Fax: 852 3014 7826
852 3188 9699 ; fax 852 2544 0306
852 3188 9699; fax 852 2544 0306
852 3678 9963; fax 852 3017 3130
852 3693 1426 ; fax 852 3015 8766
852 3905 8454 ; 852 8777 9090 ; fax 852 3905 8455
852 5307 6502
852 5808 1291; fax 852 3006 5327; 1 650 618 9806; fax 1 650 249 4145; 973 1619 9856
852 5808 1787 ; fax 852 3012 9787
852 6204 1939 ; fax 852 8343 7025
852 6272 8459; Fax 852 3016 205
852 62728464 ; 852 60545001
852 64382549; Fax 852 30100601
852 81 20 54 56 ; fax 852 81 70 04 57
852 8192 7115
852 8197 3919 ; fax 852 3006 5341
852 81974015 ; fax 852 30159054
852 9367 8630 ; fax 852 3010 0167
852 9423 2787 ; fax 852 3017 8099
852 9457 1953 ; fax 852 3104 7705
852 9573 7922 (852 9573 7972) ; fax 852 3016 2052
852-2127-0719
852-3175-0946; fax 852-3017-0700
852-5808-2915
852-5808-4964
852-5808-4980
852-5808-7757
852.2251.8486 ; fax 852.3017.7687
85230013616
85230023447
85235431017
8525 737 990 ; fax 8523 00166 330
85258014181
85258090097; 85230022032
8528 198 1724
85281911447
857-957-1708
86 10 6539 1024 ; fax 86 10 6539 1060andISM Tower 14th Floor 2A Workers Road North Beijing China 100027 ; (8610) 6539 1024 ; fax (8610) 1014/1050
86 1084053565 ; fax +852 3010 1209
86 20 2889 3226 ; fax 852 3010 7604
86 20627 39105; Fax: 86 20627 39104
86 21 2890 9098 ; fax 86 21 2890 9140
86 21 31001872 ; fax 852 2303 4435
86 21 3126 9100 ; fax 86 21 5102 6183
86 21 6103 7031 ; fax 86 21 6103 7171
86 21 6103 851
86 21 6132 3884; fax 86 21 6335 1336
86 21 6141 8435 ; 86 21 3100 1872 ; fax 852 2303 4435
86 21 6141 8456 ; fax 852 23034441
861064108431; fax 861064108432
861462424
8621 2890 3119; Fax: 8621 2890 3131
8621 2890 3167
8621 3126 9109; Fax: 8621 5107 9311
8621 5116 7113; Fax: 852 2303 4435
863654914
86FXGlobal
86fxglobal.com (new)
86FXTRADE & P240 Ltd
877 447 9625 ; 954 334 3450 ; fax 954 229 9937
886 2 2577 3165 ; fax 886 2 2577 4157
886 2 2784 1600 ; fax 886 2 2784 1602
886 2 6601 2071 ; fax 886 2 6602 1077
886 2 6602 1095; Fax: 886 2 6602 1416
886 2 8758 2824 ; fax 886 2 8758 2825
8888Markets
888OKX
8vpro.com and 8vprot.com
9 389 169 2833
90 232 900 15 13
90Rich Markets (90rich.com)
90rich.com
91 11 3044 6422 ; fax 91 11 3044 6500
922138799828
931 Market Pulse Crypto WhatsApp Group
971 4 319 7528; Fax: 971 4 2737478
971 6557 0122 ; fax 971 6557 0312
99Stock Trades
9DAYFX
9DAYFX
9DAYFX (new)
9figuretradechannel
9figuretradechannel.com/
9M AI Group Inc. / 9M AI
9M AI Strategy Fund (9M AI策略基金);9M AI Stable Fund (9M AI穩健基金)
9XProfits
A & G Insurance Corporation
A & G Insurance Corporation (updated)
A & J Inwestycje Jacek Suhak
A & L Royal Finance
A & R Financial Services (clone of FCA authorised firm) (updated)
A & R Financial Services (Clone of FCA Registered firm)
A and L Partners Hong Kong Limited
A and P Holdings Limited
A Capital Group
A G BROKER / AG Broker (Clone of an EEA Authorised firm) (new)
A golden keg|A golden key|AGK|AGK Game Finance|AGK Golden Key Banking|AGK Wealth Management|FCD|Finish Common Dream
A L Asset Management
A Long Asia Liquidity
A M Global Management
A Nova Corporate Services / Anova Corporate Services
A One Finance
A One Finance
A One Finance (new)
A One Loans
A One Loans (new)
A Telegram account identified as “MBUS exchange”
A Trade-Pro
A Walker Associates / Andrew Walker Associates / AW Associates
A Warner Associates (clone)
A Warner Associates / Andrew Warner Associates / AW Associates
a-advisors.com
a-capital.com
a-capitalsupport.com
a-digitalmarkets.com
a-gov.org
a-investmentmanagers.com
a-law-firm.com
a-law.com
A-LISTEARNERS
A-LISTEARNERS (new)
A-T-em broker
A-Trade
A-trade International
A-Trade International, A Trade International
a-us.org
A-Y Universal (updated)
A-Y Universal Limited
A.B.Capitals
a.bergeot@aa-isolutions.com
A.F. Nominees Limited (the impersonating entity)
A.I.M. Corporation Limited
A.M. Donati Wealth Management (clone of FCA authorised firm) (new)
a.orr@northerntrustuk.com
A.R.T Escrow / Art Escrow
A.R.T Escrow / Art Escrow (updated)
A.W. Burns Investment Corporation
A.Warner Associates (clone of FCA authorised firm) (updated)
a.wellington@tridentfundinc.com ; trading@tridentfundinc.com ; accounts@tridentfundinc.comBeneficiary name: FCM Enterprise Pte Ltd Account number: 010 6882 155 Bank name: Standard Chartered Bank
A&A Blockchain Technology Innovation Pte Ltd
A&G Consultants
A&L Partners Limited
A&L Royal Finance Inc.
A&R Investments; AR Investments
A1 Loans
A1 Loans (updated)
A1 Trade
A1-Marketoptions Ltd
A101 Blue Chip Investments
A1Bitminers
A1FXTRADING
A1FXTRADING (new)
A2 Capital Appreciation Plan (999)
A2 Capital Appreciation Plan-81
A2A Capital Management Pte Ltd
A2B FX STRATEGY LIMITED
A2B FX STRATEGY LIMITED
A2B FX STRATEGY LIMITED (new)
A3 Union
A3 Union (updated)
AA Capital
AA Capital (updated)
AAA Fund / aaafund.io (Clone of FCA Authorised Firm)
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) (new)
AAA Fund / aaafund.io (Clone of FCA Authorised Firm) (updated)
AAA Options
AAA Vermögensverwaltung
aaaxmcfd.com
aaaxmglomarkets.com
AAC Ventures Limited
aaeex.cc/
AAFX Capital
AAFX Trading
AAFX Trading Capital / AAFX Trading Company Ltd
“AAFX Trading Company Limited /
AA Business Solutions Sdn Bhd”
AAFXTrading Company LTD
aag-markets.com
aag-markets.com (new)
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
Aaoption
Aaoption,CFDStocks,Pacific Sunrise UK Ltd,Benedict Morris,BMBOption,Log Trading Capital Ltd,BigOption,Wirestech Limited,Binarynvest,Brevan Invest,Kasuar Ventures Ltd,Capital Epargne,City Bank CFD,Comex Partners,Edgedale Finance,Gold Horizen Ltd
Aarambh India FX
Aarambh India FX
Aarambh India FX (updated)
Aaron Brett
AARON LAW (new)
Aaron Venture Capital
aaronventurecapital.com
AAYOKX
AB Capitals (new)
AB Funding (clone of FCA authorised firm
AB Funding (clone of FCA authorised firm (new)
AB Funding (clone of FCA authorised firm)
AB INVESTING
AB INVESTMENT
AB Mining Pro (cloud.abmining.pro)
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm)
ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) (new)
ab-investment-acces.net
ab.container@aol.com
Abacus & Partners
Abacus Financial Management
Abacus Financial Management (clone of FCA authorised firm) (updated)
Abacus Financial Management (clone)
Abacus Financial Services Limited
Abacus Group Co Limited
Abacus Marketing Services
Abacus Marketing Services (updated)
Abacus-coin.com
abacusglobalgroup.com
Abalis Finance
ABANTE WEALTH.COM (CLON)|ABANTECAPITALS.COM (CLON)
ABANTECAPITAL.COM (CLON)
Abarcas Solutions
Abarcas Solutions (updated)
Abastecedor Agrícola e Industrial, S.A. de C.V., also known as INVERTIMAX.
Abberley Capital
Abberley Capital (updated)
Abbey House Acquisitions
Abbey House Acquisitions (updated)
Abbey Investment Banking Limited (updated)
Abbey Loans / Abby Finance
Abbey Loans / Abby Finance (updated)
Abbey Trust Finance (updated)
Abbey Wealth / Abbey Global Investments (CLONE)
Abbeycorp Online / Abbey Corp Online (updated)
abbeystockbroker.com
ABBOTT CAPITAL INVESTORS 1330 I LP
Abbotts Investment Group
Abbotts Investment Group (clone of FCA authorised firm) (updated)
Abbotts Investment Group (clone)
ABBY Finance Limited
abbyonline.com (updated)
ABC Direct Solutions
ABC Direct Solutions (new)
ABC Finance
ABC Finance (updated)
Abc Group Ltd
ABC Investing, Inc.
ABC MINING
ABC MINING (new)
ABC10
ABC123 Group
abcbinaire.com
ABConseils-patrimoine.com
ABD World Group
ABD World Group (updated)
Abdland
Abdland (new)
ABEJA MAESTRA, S.L.
Abel Myers Consulting
Abel Myers Consulting (updated)
Abendroth Fortel
Abercoth Bank (updated)
Aberdeen Asset Management
Aberdeen Investments
Aberdeen Langley
Aberdeen Langley (updated)
Aberdeen Limited
Aberdeen Mortgage Management
Aberdeen Mortgage Management (updated)
Aberdeen Standard Investments (clone of FCA authorised firm)
Aberdeen Standard Investments (clone of FCA authorised firm) (updated)
Aberdeen Trust
Aberdeen Trust (new)
Abesix
Abex Market (abxmkt.com)
ABF Capital Management
ABF Capital Management (www.abfcapitalmarkets.com) (updated)
ABFX Ltd or ABFX Inc.
Abi Guler (clone) (clone of FCA authorised firm) (updated)
Abidjan Trans-Diplomatic Securities (updated)
AbileXAG
ABILITY CORPORATE ADVISORY
ABILITY CORPORATE ADVISORY
ABILITY CORPORATE ADVISORY (updated)
ABITOPTIONS
AbitoTrade
AbitoTrade Ltd
abitotrade.com
abl-finance.com
Able Alternatives UK Ltd
Able Alternatives UK Ltd (new)
Able Capital
Able Capital (updated)
Able Will Development
Abler Finance
ABM Trades
ABM Trades (https://abmtrades.com)
ABM Trades (https://abmtrades.com) (updated)
ABN AMRO Asset Management (clone of authorised firm)
ABN AMRO Asset Management / ABN Amro Bank (clone firm) (clone of FCA authorised firm) (updated)
ABN AMRO Bank NV (clone of an FCA authorised firm)
ABN AMRO Bank NV (clone of an FCA authorised firm) (new)
ABN AMRO Clearing London (clone of FCA authorised firm)
ABN AMRO Clearing London (clone of FCA authorised firm) (new)
ABN AMRO Private Bank (clone of EEA authorised firm)
ABN AMRO Private Bank (Clone of EEA authorised firm) (new)
ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK – https://abn-assets.com/)
ABN Finance & Securities (updated)
ABN Markets
ABN MARKETS (updated)
Abnas Global Corp.
Abnas Global Corp., Abnas Global PLC
Abnas Global PLC
Abnas Global Securities Co. Ltd.
Abnas Global Securities Co. Ltd., Abnas Global Corp.
Abnas Global Securities Co. Ltd., Abnas Global PLC
ABNBITFX
abnbitfx (new)
Abney Associates
ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321)
abotsmartcontracts.com
Above & Beyond Debt Help Team Ltd (new)
Above & Beyond Debt Help Team Ltd (updated)
Above Wealth (clone of FCA authorised firm)
Above Wealth (clone of FCA authorised firm)
Above Wealth (clone of FCA authorised firm) (new)
aboveinvesting.pro
abplcsecure.com (updated)
Abra / abra.com (updated)
Abra Forex Group
Abra Forex Group
Abra Forex Group (new)
Abra Traders
AbraCapitals
Abraxas Global Asset Management
abrdn Investments Ireland Limited
Abrdn Phoenix Fund / Investperify
Abridge Enterprises
Abrilfx
Abrilfx
Abrilfx (new)
abrokercorp.com/
abroption.com
ABS Capital Ltd.
ABS Crop Marketing
ABS Crop Marketing (updated)
ABS Group Limited
ABS Life Asset Management Company
ABSA WEALTH MANAGEMENT (Clone)
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
ABSA WEALTH MANAGEMENT (cloning a subsidiary of Barclays Africa Group) (new)
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) (new)
Absolute Capital Returns (Clone)
Absolute Capital Returns (Clone) (clone of FCA authorised firm) (updated)
ABSOLUTE FX TRADE
ABSOLUTE FX TRADE /WWW. ABSOLUTEFXT.COM (new)
Absolute Global Marketing
Absolute Global Markets
Absolute Global Markets (new)
Absolutecoinmarkets
AbsoluteFXoptions247
AbsoluteFxSignals
abstraders.net/
ABSystem
ABSYSTEM / DONNYBROOK CONSULTING LTD
ABSystem & Energy Markets
ABT Coin (abtcoin.org)
ABT500
ABT500 (abt500.com)
ABT500 (abt500vip.io)
ABTcoin (abtcoin.vip)
ABTCoin (coinabt.com)
abtfonline.com (updated)
Abucoins Sp. z o.o.
Abus Services
Abus Services (updated)
ABUSA
ABUSA / ABUSA Group Limited
abuse@clymero.com; legal@clymero.com; support@clymero.com; engineering@clymero.com
ABX Trade / ABX Trade Malaysia
Abyss World Asset
Abyss World Asset (new)
AC – ILGI AG
AC Alternative
AC Alternative (updated)
AC Capital Partners (Clone of EEA authorised firm)
AC Capital Partners (clone of previously EEA authorised firm) (new)
AC Capital Partners (Clone)
AC Capital Venture
AC Finance Limited – Imposter website
AC Gosset
AC Group PRO
AC Markets Limited
ACA Group Limited
ACA Invest Corporation
Academia Internacional de Trading Cursos e Palestras Ltda.
ACADEMIA MERVAL
ACADIAN
Acadian-Asset.management (clone of FCA authorised firm)
Acadian-Asset.management (clone of FCA authorised firm)
Acadian-Asset.management (clone of FCA authorised firm) (new)
Acadianam Ltd (clone of FCA authorised firm)
Acadianam Ltd (clone of FCA authorised firm) (updated)
Acal Capital / acal-capital.co.uk (Clone of FCA Authorised Firm)
Acal Capital / acal-capital.co.uk / dreamersheaven.co.uk (Clone of FCA Authorised Firm) (updated)
ACAPITAL BBAGENCIA (CLON)
AcapitalGroup
ACAPITALGROUP.CO
ACAPITALGROUP.CO (new)
ACARIX GROUPE
ACATIS INVESTMENT
Acatis Investment (Clone)
ACC Global Financial
acc.accgn.com
acc.accgn.net
Accam AG
ACCCAT Technologies
ACCCAT.COM
ACCCATAI.COM|ACCCAT.NET
Accea Finance
Accel Venture Partners / Crypto-Accel
ACCEL VENTURE PARTNERS / CRYPTO-ACCEL (new)
Accendo Capital
accendocapital-intl.com
ACCENT FOREX
Acceptrade
Acceptrade (new)
Accer Mergers & Acquisitions
Accer Mergers & Acquisitions (new)
Accer Mergers and Acquisitions
accerma.com
ACCERX aka ACCERX UNIVERSAL INTERNATIONALITY LIMITED
acces-btpanda.com
acces-conv-ex.com
acces-davenportfinancial.com
acces-dws-fr.eu
acces-first-capitalmg.com
acces-gestion.com
acces-gestionparticulier.com
acces-personnel.com
acces-premium.com
acces-protect-fr.com
acces-securise.com
acces.interface-arbitragecrypto.com
acces.mfwgroupe.com
acces.netfinance-conseil.com
acces.traderepublic-private.com
accesoprivada-crgsa.com
Accesotrondeoro
Accesotrondeoro (new)
Access Bank Plc – accs-fins.com (updated)
Access Broker Incorporated
Access Broker.com Inc
Access Cash Lending
Access Centrale Bank
ACCESS DIGITAL TRADE
ACCESS DIGITAL TRADE / ACCESS DIGITAL GLOBAL (updated)
ACCESS FINANCE
ACCESS FINANCE (new)
Access Finance & Savings Limited (updated)
Access Finance PLC
Access Financial Investment
Access Investment Ltd
ACCESS LEGAL / ACCESSLEGALLTD.COM
ACCESS LEGAL / ACCESSLEGALLTD.COM (updated)
Access Loan
Access Loan (new)
Access Loans/Engaged Solutions Ltd (clone of authorised firm)
Access Merchant Bank
Access Merchant Bank (new)
Access Poineer / accesspoineer.com
Access Poineer / accesspoineer.com (new)
Access Point Investment
Access Trade Tech
Access Trade Tech (updated)
Access Tradex
Access Tradex (new)
Access Trading
Access Trust Bank (updated)
Access VIPtrade Options24 LTD
Access VIPtrade Options24 LTD (new)
access-eurnxt.com
access-financial.com
ACCESS.ARFINA-MARKET.COM (CLONE)
Accesscapitalfx
Accesscapitalfx
Accesscapitalfx (updated)
Accesscrypto Investment
Accesscrypto Investment (new)
ACCESSCRYPTO247
ACCESSCRYPTO247
ACCESSCRYPTO247 (updated)
ACCESSFX247 TRADEPRO
ACCESSFX247 TRADEPRO (new)
Accessible Investment / www.accessibleinvestment.com
Accessible Investment / www.accessibleinvestment.com (new)
ACCESSPLANET
ACCESSPLANET (new)
accesspointinv.com
accesstradetech.live
accesstradex.com
ACCET MINING
ACCET MINING (new)
accffa.org
accglobalfinancialltd.com/
AccGn
AccGn AI
AccGn LLC
accgn.com
accgn.net
accgnmine.top
Accident Claims Helpline / report-accident.com
Accident Claims Helpline / report-accident.com
Accident Claims Helpline / report-accident.com / claimsnumber.com (updated)
Accident Management Helpline (new)
accident-support.co.uk (Clone of FCA Authorised Firm)
accident-support.co.uk (Clone of FCA Authorised Firm) (new)
accion.fr
acciplus.fr
ACCMB Private Plc (updated)
acconeholding.com
Accord Digital
Accord Digital (new)
Accord Holdings Ltd.
Accord-Stake
ACCORD-STAKE (new)
accordfinancegroup.info (updated)
accordinvestmentslimited.com
Accordminers
Accordminers (new)
account.europeefx.com
account.europeefx.com (new)
account.pro-investment.biz
account@imperaltim.com
Accounting and Tax Planners of NY Inc
accounting@iforex.com.cy
Accounts Manager Limited
accounts.hk@carson-fitch.com; j.parker@carson-fitch.com; accounts.uk@carson-fitch.com; accounts.us@carson-fitch.com
accounts@ globalsunsolutions.com
accounts@ardentadvisers.us
accounts@arg-ltd.com
accounts@atlasasiainvestmentpartners.com
accounts@bdfx.com
accounts@bnparibas-es.com
accounts@capitaleurasia.com
accounts@ctoption.com,affliates@ctoption.com,compliance@ctoption.com,marketing@ctoption.com,operations@ctoption.com,support@ctoption.com
accounts@elibank-vernon.com,clientservices@elibank-vernon.com,contact@elibank-vernon.com
accounts@fgcfx.org
accounts@internationalfinanceasia.com
accounts@investmentsfirst.com; info@investmentsfirst.com
accounts@junomarkets.com
accounts@keepclearingcorp.com ; contact@keepclearingcorp.com ; r.goldman@keepclearingcorp.com ; r.stevenson@keepclearingcorp.com
accounts@kfminvestmentgroup.com ; info@kfminvesmentgroup.com
accounts@michaelulrichhartmann.com ; info@michaelulrichhartmann.com
accounts@nbrtrading.com
accounts@oceanfinancialmgmt.com ; info@oceanfinancialmgmt.com
accounts@parusicav.com,info@parusicav.com
accounts@pratacom.com ; contact@pratacom.com
accounts@privatefxaccount.com
accounts@sw-investment.com,admin@sw-investment.com,queries@sw-investment.com,settlement@sw-investment.com
accounts@trillionw.com
accounts@tudorcommodities.com ; jeffdavid@tudorcommodities.com
accounts@valtrixg.com,docs@valtrixg.com,info@valtrixg.com,no-reply@valtrixg.com,support@valtrixg.com,support@valtrixgroup.com,withdrawal@valtrixg.com
accounts@waltergraham.com,info@waltergraham.com
accountsdivision@nexusventuretech.com,info@nexusventuretech.com
accouts.paymiums.sa.com
Accredited Global Services Group (AGSG)
Accredited Global Services Group (updated)
Accredited International
Accredited International, Accredited FX
Accredited International/Accredited FX
Accrescent Holdings Inc.
Accrescent Holdings Incorporated
Accrual Elthor (accrual-elthor.com)
accrual-elthor.com
Accrued Equities Inc.
accruedequities.trade
acct.chedix.com
acct.chedix.com (new)
Accu Trader Plus
Accu Trader Plus (new)
ACCUINDEX
AccuQuant (accuquant.com)
ACCURACY CONSULTING GROUP LLC
ACCURACY CONSULTING GROUP LLC (updated)
Accurate Finances Crypto Investment
Accurate Finances Crypto Investment (new)
Accurate FX Earner
Accurate FX Earner (new)
Accurate Trading FX Limited
accuratecryptofxtraders247
accuratecryptofxtraders247
accuratecryptofxtraders247 (updated)
accuratefxearners.live
ACCUREONE
ACCUREONE (new)
Accuro Group (Clone)
AccuTrader AI
AccuTrader AI (new)
AccuTraderInsight
AccuTraderInsight (new)
AccuTraderPlus
AccuTraderPlus (new)
AccuTraderQuantum
AccuTraderQuantum (new)
acd-solution.com
Ace Capital Group
Ace Capital Group / ace-capitalgroup.com (new)
ace capital management (new)
Ace Crown FX
Ace Crown FX
Ace Crown FX (new)
Ace Developments
Ace Developments (new)
Ace EU Markets
Ace EU Markets (clone of FCA authorised firm) (updated)
Ace EU Markets (clone)
Ace Financial
Ace Financial (updated)
Ace Financial Management (clone)
Ace Financial Management (updated)
ace fx and finance
ACE FX AND FINANCE
ACE FX AND FINANCE (updated)
ACE International
Ace market 365
Ace Prime Group and Axes-Prime Ltd.
Ace Profit (aceprofit.live)
Ace Profits Academy Pte Ltd (APA)
Ace Recovery Service
Ace Securities (Private) Limited
Ace Standard Holdings Limited
Ace Stocks
Ace Stocks (ace-stocks.com)
Acebit-Gainers
acebit-gainers.com/
Acebuche Administration
Acebuche Administration (new)
ACECRYPTOMINING
ACECRYPTOMINING
ACECRYPTOMINING (new)
acedigitalspro.com.extrodigitalpro.com/
ACEFINANCE BANKING
ACEFINANCE BANKING (updated)
Acefinancesystem Ltd
Acefinancesystem Ltd (new)
Acello Limited / Instant Funding / https://instantfunding.io/
AceMarketFluidity
AceMarketFluidity (new)
acemarketfluidity.online
ACENT SIGNAL
ACENT SIGNAL (new)
acentrustltd.com
acerfinance.co
acerfinance.co/fr
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
AceStock System
AceStock System (new)
AceStocks (ace-stocks.co)
AceTopFinancial (Clone of FCA Authorised Firm)
AceTopFinancial (Clone of FCA Authorised Firm) (updated)
Acetoro (Clone of FCA Authorised Firm)
Acetoro (Clone of FCA Authorised Firm) (new)
ACETRADE
ACETRADE (new)
AceTraders / acetraders.live
AceTraders / acetraders.live (new)
acetraders.live
aceville.org (updated)
ACG1
acgosset.com
ACGRID (APP)
ACGROUP APP
achat-bitcoin.com
acheter-des-bitcoin.com
acheterdubitcoin.com
Achievers Flip Dex
Achievers Flip Dex (new)
Achievers World FX
AchieversChainFX
achieverschainsfx.com
achieversflipdex.com
Achimfin
Achimfin (new)
ACI Exchange
ACI Financial Markets Association (clone of FCA authorised firm) (updated)
ACI Financial Markets Association (clone)
Ackerman & Foster
Ackerman & Foster LLP
ackermanfoster.com
acl-consultancyltd (Clone of FCA Authorised Firm)
acl-consultancyltd (Clone of FCA Authorised Firm) (new)
Aclassbank / Bellerophon Group Ltd
ACLB Management Company Limited
aclon-finance.com
ACM Alpha Consulting Management AG
ACM Alpha Consulting Management EST
ACM Financial UK (clone of FCA authorised firm) (updated)
ACM Financial UK (Clone)
acm-conseils.com
acm-patrimoine.com
Acme Partners Sp. z o.o.
Acme-revenue
acme-revenue.com
Acme-revenue.com (new)
Acmemine
ACMJ (Aplicación para dispositivos móviles)
ACN Financial
Ações Dividendos/ Afonso Costa
Acomex
Acomex GMEX ; Extensa Financial Services
Acomex and Extensa Financial Services
Acomex; GMEX; Vincy Options SA
ACOMPANY CAPITAL & INVESTIMENTOS
Acorn Consulting
Acorn Consulting (updated)
ACORN FUNDS
Acorn Investments
Acorn Investments (updated)
Acorn Strategic Group
ACP Retirement Advisors (clone of FCA authorised firm) (new)
ACP Retirement Advisors (clone)
Acquisition & Development Consulting, Inc.
Acquisition Direct Facilitators
Acquisitions 21 Pte. Ltd
Acquisitions 21 Pte. Ltd.
Acquisitions 21 Pte. Ltd. (updated)
Acqumen Fund Limited (Pty) Ltd
ACRONISFX
Acrux Capital
ACT Financial Solutions (cloned firm)
ACT Transfer Services
act-financial-solutions.com
Actafxmarketorzo
Actaswiss
Actiave
Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm
Action Corretora
Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com)
action-coins.com
action-sure.com
actioncollective-amf@europe.com
ActionFXTrade
ActionFXTrade (new)
ACTIONFXTRADE / ACTIONFXTRATE / ActionFxTrade.com (updated)
actions-fdj.com
Activ Markets
activ-traides.com
Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining Limited
Activa 24
Active Asset Advisors Pty Ltd (activeassetadvisors.com)
Active Brokerage
Active Brokerz.
Active Capital Asset Managers (Clone of an EEA Authorised firm) (new)
Active Capital Asset Managers (Clone of EEA authorised firm)
Active Capitals
Active Cash UK (clone)
Active Cash UK (clone) (new)
Active Crypto Trade Market
Active Crypto Trade Market (new)
ACTIVE FINANCE
ACTIVE FINANCE (new)
Active Financial
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE (new)
Active Funds ICAV (Clone of an FCA authorised firm) (updated)
Active Funds ICAV (clone)
Active Media Group Limited
Active Pension Investment Limited (Clone) and/or API (Clone)
Active Refunds (clone of Appointed Representative)
Active Refunds (clone of Appointed Representative)
Active Refunds (clone of Appointed Representative) (new)
Active Trades
Active Trades Inc.
active-patrimony.com
Active4X
Active4X (new)
activebanque.com
activecryptotrademkt.com
activefinancial.trade
activefinancial.trade (Clone of FCA Authorised Firm)
activefinancial.trade (Clone of FCA Authorised Firm) (new)
activefinancial.trade (Clone of FCA Authorised Firm) (updated)
ActiveFX Markets
ActiveFX Markets (new)
ActivePrimeFX
Activeprofx
Activeprofx
Activeprofx (updated)
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS (new)
activetrademanagement.com
ActiveTrades
activfxtrade
ACTIVFXTRADE
ACTIVFXTRADE (new)
Activities of I-GLOBAL MANAGEMENT and VAQUITA FUND
activmarkets.com
Activopts
ActivTrades
ActivTrades PLC
actualite-placement.com
actualys.com
ACUBTC (also known as ACU Global Company Limited)
Acuity Ltd
acuity trade fx
ACUITY TRADE FX
ACUITY TRADE FX (updated)
acuitylimited.com
acuratrade.info
acuratrade.info (new)
ACV Operations S.R.L
ACV Operations S.R.L (new)
ACY Securities
AD Broker Ltd //broker.gmbh/en (new)
AD CRYPTO LIMITED
AD Partners Solutions Ltd., doing business as www.optionarally.com
ADA Express sp. z o.o.
ADA INVESTMENT MANAGEMENT
ADA INVESTMENT MANAGEMENT (new)
Adagio
ADAGIO ACCOUNTANTS
ADAGIO ACCOUNTANTS
ADAGIO ACCOUNTANTS (new)
Adal GROUP
Adam & Company (Clone of FCA authorised firm)
Adam & Company (Clone of FCA authorised firm) (new)
Adam International Trading Group Ltd
Adam International Trading Group Ltd ; Adams Group International ; Adams Group Metroplaza
Adamant FX
Adamant FX (new)
Adams & Taylor Group Ltd
Adams & Taylor Group Ltd (new)
Adams Group
Adams Group International
ADAN82
Adaptis Group
Adaptive Wealth Model
adaptivewealthmodel.com
Adar Capital (Clone of FCA Authorised Firm)
Adar Capital (Clone of FCA Authorised Firm)
Adar Capital (Clone of FCA Authorised Firm) (updated)
Adbitc
adciportal.com
adciportal.com/
adcryptoltd.com (updated)
Adderley Davis & Associates Ltd
Adderley Davis & Associates Ltd.
Adderley Davis and Associates
Addison Management Group Asia
Addison Management Group Asia (updated)
Addlerley Davis
Addlerley Davis (updated)
addressmila.eunice@capitalgeneration.cc,support@capitalgeneration.cc
addsmarket.com
Adelan Finances
adelga-ag.eu
Aden Markets DOO / adenfxltd.com
Aden Markets DOO / adenfxltd.com (new)
Adenium
Adept Investment Management plc (CLONE)
ADEQUATE TRADEX
ADEQUATE TRADEX (new)
Aderlo Prosta Spółka Akcyjna
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Loans & Financial Solutions (clone)
Adexec Loans & Financial Solutions (clone) (clone of FCA authorised firm) (updated)
Adexec Worldwide Financial Services (clone of authorised firm)
Adexec Worldwide Financial Services (clone of FCA authorised firm) (updated)
AdexTradesGo / adextradesgo.com (new)
ADG Capital LLC
ADG Placement (clone of FCA authorised firm)
ADG Placement (Clone) (clone of FCA authorised firm) (updated)
adg-placement.com
adgcapitalllc.com
Adhemar Capital S.R.L.
ADI INTERNATIONAL BUSINESS (MARBELLA)
ADIBUK Group Corporation; or ADIB-UK (clone of FCA authorised firm) (updated)
ADIBUK Group Corporation/ ADIBUK (clone)
ADLAN Finance
Adler & Bernstein
Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat)
Adler Capital Haus
Adler Capital Haus / Adler-CH
ADLER KASS BUSINESS CONSULTANCY
ADLER KASS BUSINESS CONSULTANCY (new)
Adler-CH
adlerkassbusiness.com
Adlerstein365
ADLERUNDBERNSTEIN-IPOELITE.COM
Adlisberg Financial Inc.
ADM Securities (clone of FCA authorised firm)
ADM Securities (clone) (clone of FCA authorised firm) (updated)
ADM Securities clone
AdMark Media AG
admfxgltd.com (Clone of FCA Authorised Firm)
admfxgltd.com (Clone of FCA Authorised Firm) (new)
admin.bexvip.cc
admin@accesstradex.com
admin@accgngrid.com
admin@acctnyc.com ; clientservices@acctnyc.com
admin@acebit-gainers.com
admin@aeginvltd.com
admin@aerotechturbines.com; www.aerotechturbines.com
admin@aimcl.com
admin@aipcapitaltrade.com
admin@alfinex.com,admin@zen-capital.co
admin@allianzvie.eu
admin@alpha-earn.com
admin@alphareturns.org
admin@alrtoearn.com
admin@altcon-traders.net
admin@amcing-hk.com/ ; info@amcint-hk.com
admin@amova-asset.com
admin@apexasset-management.net
admin@apexcapitalmarket.info
admin@apexinvestimentos.ltd
admin@aphaclox.ltd
admin@app.easyswiftlimited.org
admin@aragontrade.net
admin@assetbuilderslimited.com
admin@astragroupltd.com; admin@investradirect.com; admin@investgradirect.co; sales@investradirect.com; sales@investradirect.co; support@investradirect.com; support@investradirect.co
admin@astrominders.com
admin@athelington.com
admin@atstradingserviceltd.com,info@atstradingserviceltd.com
admin@aufinances.com.au
admin@aureum-capital.org
admin@averywealth.org
admin@axisbridgecapitalpartners.com
admin@azinvestonline.com
admin@benefittrade.org,support@benefittrade.org
admin@bicmarket-investment.com
admin@billiosntradeclub.com
admin@bipas-swift-trade.com
admin@bit-blocks.ltd
admin@bit-vaultinvest.com
admin@bitapexfinance.com
admin@bitchaintrades.com
Admin@bitexltd.org
admin@bitflowinvestment.com
Admin@bitgetprime.com
Admin@bitrexltd.com
admin@bitsohugeminers.com
admin@bitwin-trades.com
admin@bitwise-assets.com
admin@boostcapitalacademy.com,support@boostcapitalacademy.com
admin@braindmonis.com; admin@fortescue-pro.com
admin@brightbridgewm.com
admin@bystocks.org
admin@capitalallianceinc.com; CAI.ny@capitalallianceinc.com; CAI.japan@capitalallianceinc.com
admin@capitalfundsltd.com
admin@capitalmgmt.com
admin@capitalwealthstand.com
admin@capnyc.net
admin@capstonecapitals.com,support@capstonecapitals.com
admin@chicagoacct.com; services@chicagoacct.com
admin@coinfactorycurrency-platform.net
admin@coinnex-capital.com
admin@coinstockhub.ltd,support@coinstockhub.ltd
admin@corporatefinancesolutionsinc.com
admin@cotradeoptions.com
admin@crestgas.com
admin@crypstoneglobalinvestments.com
admin@crypto-earners.xyz
admin@cryptoinvestments.ltd
admin@cryptomark.co and support@adcrypto.com
admin@cryptonova.pro
admin@cryptosmartinvestment.com
admin@db-fixedinterest.com
admin@dca-hk.com
admin@declerckfins.ltd
admin@dfamanltd.com
admin@DFMAsset.com
Admin@diamondsplatform.com
Admin@diamondtradesfx.com
admin@digital-assetpro.com
admin@digitalxvalue.co; support@digitalxvalue.co
admin@digtalstockaffiliates.com
admin@dititaltradeventures.org
admin@dmt-ltd.co.uk
admin@dsr-wmg.com
admin@e-b-acq-us.com
admin@eclawflorida.com
admin@eclipsetrading.online
admin@edi-intltd.com
admin@edr-privateequity.fr
admin@eidelberggeller.com
admin@elevatetrade.org
admin@eloncointrade.com
admin@elthoequity.com,support@elthoequity.com
admin@emiratesassetmanagement.com
admin@empirestateconsultants.com
admin@endevour-hf.com
admin@endowment65.com
admin@energygroupinternational.com
admin@enquitylux.com
admin@entityinvestors.com
admin@esigl.com
admin@essential-profits.org,admin@fastercapital.org,support@fixeday.com
admin@esteem-global.com
admin@eternaltradingworld.org
admin@evergreenscpt.com
admin@falcryptden.com
admin@fastest-mining.ltd
admin@ferrofunds.com
admin@fidvestpro.com; info@fidvestpro.com
admin@financialhkplus.com
admin@finanvoinvestments.com
admin@fintradeadvisors.com
Admin@Fit-multifunds.com
admin@fkgroupsg.com
admin@fore-front.co
admin@fortumholdings.ltd
admin@fundmazter.online
admin@fxalpha.ai,admin@fxalphabot.com
admin@fxderigo.ltd
admin@gabrielandlevin.com
admin@gainscapitalf.com
Admin@geniusocean.com
admin@genneva.com.sg
admin@geofaith.com,ceo@geofaith.com,sales@geofaith.com,support@geofaith.com
admin@gestion-natixis.com
admin@globalexchangeltd.com
admin@globaloptions.info
admin@globe-mining24.com
admin@glorex-fundingltd.com
admin@goldenfutinc.com
admin@goldenledgerinvestments.com
admin@goldenroyal-trading.com
admin@goldmanassetmanagement.com ; enquire@goldmanassetmanagement.com ; trading@goldmanassetmanagement.com
admin@greenbridgeinternational.com
admin@greenway-experts.ltd
admin@greenwisemanagementgrp.com
admin@growthwaves.com
Admin@gumpoldchristianandco.com
admin@halal-earnners.net,support@halal-earnners.net
admin@harbouracquisitions.com
admin@helgi-innovation.co
admin@heritagecapital.ltd
admin@hilton-trades.sbs
admin@hydrosolutionsasiair.com
admin@hyperailtd.com
admin@icahnassoc.com
admin@ignite-fs.com
admin@ijfundsmanagement.com
admin@imperialhklimited.com.hk
admin@infinitygaming.co; legal@infinitygaming.co
admin@intercapitalequity.com; infohk@intercapitalequity.com
admin@investcapital.com.pl
admin@investspheretrading.com
admin@invezberry-capital.org
admin@islamic-nft.net
admin@jrbkr.com
Admin@jwcfx.com
admin@kairosminerals.com
admin@kryptoia.com
admin@l-vl-partners.com ; info@l-vpartners.com
admin@lanecapitalgrp.com
admin@lawexpertsofny.com
admin@legacygrowthcompany.com
admin@legitimatebitrade.com
admin@leoquities.com
admin@libertymarkets.io
admin@lopesgroups.com,contact@lopesgroups.com
admin@lrslimited.co.uk
admin@m-bitrade.com,admine@m-bitrade.com,info@m-bitrade.com
admin@marbocap.co.uk,admin@marbocap.com,info@marbocapital.co.uk
admin@maxybizcoinex-capitals.com
admin@mbacapltd.com
admin@mcdavefunds.com
admin@mega-capitals.org
admin@megafx.org
admin@mercurykoin-global.com
admin@metatargetgrowth.com
admin@metrochainfinance.com
Admin@midwoodcapital.com
admin@miners-ground.com
admin@mkcap.co.uk
admin@mobis-invest.com; support@mobis-invest.com
admin@money-catgroup.com.au
admin@moreton-capital.com
admin@mpsfc.com; complaints@mpsfc.com; info@mpsfc.com
admin@mwiconsultants.com
admin@mysmartmoney.io
admin@neair.info
admin@neoblocktrades.com
admin@netwealthinvest.com; support@netwealthinvest.com
admin@newage-tradex.com
admin@newerainvestment.net
admin@nexabitgrow.com
admin@nexuscapitalgroup.org
admin@omega-polychain.com
admin@options-extreme.com
admin@panpacificsecurities.com
admin@passinvestmentmanagers.com
admin@peachlimit.com
admin@pimcoglobalwealth.com
admin@pioneerequityacquistion.com
admin@polarfxt.com
admin@poloniexinvest.ltd
admin@premiercapitalgrp.com
admin@pri-capsllc.com
admin@primal-equity.com
admin@prime-xchange.org
admin@primeinvest-edge.com
admin@profitexperts-vaults.ltd
admin@profithost.online
admin@proinvest.com
admin@qfs-capitals.com; connect@qfs-capitals.com
admin@quadrancesg.com
admin@quantumai-nz.com
admin@quantumcapitaltraders.com
admin@ranatradeportfolio.online
admin@realvalue.com.tr; admin@aragontrade.net
admin@reninvestments.ltd
admin@ridgewaygrp.com
admin@rosenandschmertz.us
admin@safewealth-holdings.com; support@safewealth-holdings.com
admin@scorpioacquisitions.com
admin@secsecurity.org
admin@sevenscapital.com.sg
admin@sib-investments.com; info@sib-investments.com
admin@sparkscorporation.com
admin@standard-finance.ltd
admin@stax-capital.co
admin@steamtakeovers.com
admin@suremanda.com
admin@tech2sky.com,info@tech2sky.com,support@tech2sky.com
admin@test.com
admin@thriveprime-forum.org
admin@tncintl.com
admin@todayloans.org
admin@top-miningbot.com
admin@trade-xglobal.org
admin@tradeov.com
admin@tradeoxen.com
Admin@tradingbinance.com
admin@trans-atlanticalliance.com
admin@traxprimeyield.com
admin@treasuregrowthplus.com
admin@tronminingfarm.com
admin@trustedgeavantis.com
admin@truvestflim.com
admin@tuniex-digitals.com
Admin@ultra-coinsbase.ltd; admin@trade-miners.ltd
admin@unique-financial.co; admin@mineros-occidentales.com
admin@uniqumarketindex.ltd
admin@unlimited-alliance.com
admin@variant-trading.com
admin@veloriumcap.live
admin@venax.org
admin@virgobtrade.com
admin@vista-portfolio.com
admin@wailinfortcapital.com
admin@waldenint.com; info@waldenint.com
admin@wealthwithsullivan.com
admin@westerntrust.us
admin@whescrow ; services@whescrow
admin@wide-diamond.ltd
admin@windgrades.com; support@windgrades.com
admin@wisefex-invests.ltd
admin@xnorai.eu
admin@xplorefxtrading.com
admin@yorkheritagecapital.com; info@yorkheritagecapital.com
admin@zealottvest.com
admin@Zeeltrade.com
Administraciones Temple Bar, SL
ADMINISTRADORA FOREX
ADMINISTRADORA FOREX
ADMINISTRADORA FOREX (new)
administratif@amundigroup.com
administratif@cfe-gestion.com
administratif@fontaine-conseil.com
administration@allianz-gci.com,info@allianz-gci.com
administration@carrwrightlawspecialists.com
administration@myastrax.com
administration@nexity-groupe.com
administration@orpeagroup.com
administration@powerhousecorpfinance.com
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA)
administrator@dsm-band.com
Admiral Capital Trade
Admiral Commodities Inc.
Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm)
Admiral EU Brokers/Admiraleubrokerz.com (clone of FCA authorised firm) (new)
Admiral Finance Group
Admiral FX
Admiral Global Private Equity
Admiral Global Private Equity Group
Admiral Markets Europe
Admiral Markets Ltd
Admiral Markets Ltd (clone of FCA authorised firm)
Admiral Markets Ltd (Clone of FCA Authorised firm) (updated)
“Admiral Markets/
Admiral Markets Malaysia”
Admiral Spot (admiral-spot.org)
Admiral Trade / admiral-trade.com / admiral-trade.ai
Admiral Trades
Admiral Trading (clone of FCA authorised firm)
Admiral Trading (clone of FCA authorised firm) (new)
admiral-markets.com
AdmiralCfd
admiralglobal.com
admiralgreenissue.com (clone of FCA Authorised Firm) (new)
admiralmarket
admiralmarket.net
admiralmarketsltd.com
AdmiralsFX / admiral-fx.com (Clone of FCA Authorised Firm)
Admirria aka Global Tech Industries Limited
Admirria Tech (updated)
Admirria Tech / Quadra Pro
ADMIRRIA, Global Tech Industries Limited
Admirria.tech
ADML
admrlmrkts.co (Clone of FCA Authorised Firm)
admrlmrkts.co (Clone of FCA Authorised Firm) (new)
ADN Group SA (ADN Group AG) (ADN Group Ltd)
ADN MARKETS LTD
ADN UK Finance (CLONE)
ADN UK FINANCE/ ADN UK/ ADN/ ADN UK LOANS (clone of FCA authorised firm) (updated)
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE)
AdogeUK aka Aras Groups
Adolphe Financial Management
ADONAI FX
Adonis Investment Limited
adr_3naline
ADROFX
ADROFX (new)
Adroit Financiers
adroitlimited.com
ADRSWAP
ADS Quality Financial Services
ADUNO Capital Group Ltd
ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited
Advan3x
Advan3x (new)
Advance Credit Union (Clone of FCA authorised firm)
Advance Credit Union (Clone of FCA authorised firm) (updated)
Advance Fee Fraud / Bogus Employee
Advance Fee Fraud / Bogus Employee – Update
Advance Futures Limited
Advance Futures Limited (updated)
Advance Investment (clone of an FCA authorised firm)
Advance Investment (clone of an FCA authorised firm) (updated)
Advance Kredit Plus GmbH
Advance Partners LLC
Advance Prime Trader
Advance Stox
Advance Stox (updated)
ADVANCE STOX and ADVANCESTOX .COM, .CO, and .CC
Advance Trade
Advance Trading FX
ADVANCE TRADING SYSTEMS
Advance Trading Systems (new)
Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)
Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) (new)
Advancecrypto.ltd
Advanced 365
Advanced Digital Trade
Advanced EA Trade (advancedeatrades.com) (new)
Advanced Financial Union Ltd
Advanced Global Securities Corporation
Advanced Global Trades
Advanced Mining
Advanced Mining Group
Advanced Options
Advanced Software Solutions Ltd
Advanced Software Solutions T/A INVcenter
Advanced Stocks
Advanced Stocks (new)
Advanced-Gold (Imposter)
advanced-gold.com/
Advancedassetsoption
Advancedassetsoption (new)
advancedfxmarket.com
advancedfxmarket.com
advancedfxmarket.com (updated)
Advancedmarkets (https://advancedmarkets.live)
AdvancedProfit / Htrendline Ltd
advanceglobalsecuritiescorp.com
Advanceloanday (new)
advancepartners.us/
advanceprimetrader.com
AdvanceStox or Advance Stox
Advancia
Advanta Capital Crypto Ltd
Advanta Capital Crypto Ltd (new)
Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)
Advantage Asset Management
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage IEC (updated)
Advantage Securities Inc
Advantage Trader / My Advance Trader
advantawealth.co (Clone of FCA Authorised Firm) (new)
AdvantCrest
AdvantCrest Ltd
Advantium Limited
Advantium Limited
Advantium Limited (cloned firm)
Advantium Limited Clone of a UK Registered Company (updated)
Advanz Capital
Advcryptomarket
Advcryptomarket (new)
Advent Capital GmbH
Advent Capital GmbH (clone of FCA authorised firm) (updated)
Advent Capital GmbH (clone)
Advent Capital Investments Ltd (clone of FCA Authorised firm)
Advent Capital Investments Ltd (clone of FCA Authorised firm) (updated)
Advent Trading Limited
Advent-Cmltd.com (Clone of FCA authorised firm) (new)
Advent-Oriental Asset Management
ADVENZA LIMITED|MERC INVESTMENTS PTY LTD
advgrpinc.com
Advice Consult Inc
Advice Consult Inc (new)
Advice Consultants
Advice Consultants (clone of FCA authorised firm) (updated)
Advice Consultants (clone)
Advice Europe
Advice Europe (clone of FCA authorised firm) (updated)
Advice Europe (clone)
ADVICE Lukasz Golawski
advice@banklondongroup.uk,legal@banklondongroup.uk
Advies Business Invest BVBA (clone of FCA authorised firm) (updated)
Advies Business Invest BVBA (clone)
ADVInvests (clone of FCA authorised firm) (updated)
ADVInvests (clone)
advisers@wintoninvestmentcompany.com,i.support@wintoninvestmentcompany.com,info@wintoninvestmentcompany.com,operations@wintoninvestmentcompany.com
Advisor Dealer Services Inc (ADS Inc.)
Advisor Pro
Advisor Pro / Advisor-pro.co
Advisor Pro / Advisor-pro.co (new)
AdvisorCorp Ltd
AdvisorCorp Ltd (updated)
advisoresforexcellence.com
Advisors For Excellence
Advisors Group, Inc.
Advisors Network LLC
Advisors Network LLC (new)
Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm)
Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm) (new)
adzy@safelyinvesting.com
AE Global Link
AEC Investments (Clone of EEA authorised firm) (updated)
AEC Investments / AEC Investments Group (new)
AEC Investments/ AEC Investments Group
AEC Master Broker (Clone of EEA authorised firm) (updated)
Aedan Investment Mortgage Inc
AEEST
aeestgroup.com
aeexc.lat
AEG Financial
“AEG Financial and Pro-Nice Limited – Bayside Financial Services and Pro-Nice Limited- Belmont Financial Group- Capital Precision Belgium- Clewis Financial and Aoguan HongKong CO., Limited”
AEG Investment Limited
aeg-solutions.com
Aegion Group Ltd / CapitalFX
Aegis Acquisition Corporation
Aegis Acquisition Corporation (new)
Aegis Corporate Financial Services Limited
Aegis Corporate Financial Services Limited (Aegis)
Aegis Corporation Ltd
Aegon London (Clone of an FCA authorised firm)
Aegon London (Clone of an FCA authorised firm) (updated)
Aegon Trade
AEK Capital
aekcapital.ltd
Aekreatif
Aekreatif.tunasgestun.com
aeligis-conseil.com
aema.espace-gestionprivee.net
Aeon Group International
Aeon Loans Financial Services
aeonloan@live.com.my
AEP Investment Management Pte Ltd
AEPEX Financial
AEPEX Financial (new)
Aequitas Financial LLP
Aequitas Financial LLP (new)
AER EXCEL
AER EXCEL (new)
Aeralyn Tradeon
Aeralyn Tradeon (new)
aeralyn-tradeon.net
aeratiqos.com
Aerionix Capital
Aerionix Capital (new)
Aero Tech Turbines
Aerocrypt (aerocrypt.com)
Aerolite Ltd.
AEROS CRYPTOS
AEROS CRYPTOS
AEROS CRYPTOS (new)
AEROSCRPTO
AEROSCRYPTO
AEROSCRYPTO (updated)
Aeroswift / aeroswift.ltd
Aeroswift / aeroswift.ltd (new)
aeroswift.ltd
AES
AES Signatum Berhad/ AES Token/ AES Exchange
Aes332
Aeson Capital Partners
Aether Bridge Financial
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm)
Aether Energy / athenergy.ltd (clone of FCA Authorised Firm) (new)
Aether Groups Inc.
aethergroups.com
Aetheris Wealth App
Aetheris Wealth App (new)
aetheris-wealth-app.com
aetheriswealth-app.net
AETOS
Aevo
aevo.ltd
AEW UK Investment (Clone of FCA Authorised Firm) (new)
AEX
AEX Crypto aka AEX
AF 5.0
AF Index Limited
AF Investment Partners Limited
AF Technologies Ltd and KHO Tech Ltd
AF. Bauer
AFC Management Limited
AFEX EU (CLONE)
AFEX Europe Limited / Afex EU
AFEX Europe Limited / Afex EU (new)
AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland)
Afex Markets
AfexEU
Affidabiletop.com
Affiliate Signal Market
Affiliate Signal Market (new)
“affiliate@legacyfx.com
,complaints@legacyfx.com,compliance@legacyfx.com,dealing@legacyfx.com,info@allnewinvestment.com,support@legacyfx.com”
Affiliated Trade Group
affiliates@tradervc.com,compliance@tradervc.com,info@tradervc.com,support@tradervc.com
Affiliatetradecoin24
affiliatetradecoin24.com
Affiniti Associates Limited
Affiniti Associates Limited (updated)
AFFINITY AXIS BANK
AFFINITY AXIS BANK (updated)
Affinity fraud
Affinity Group
Affinity Group Investing (a trading style of MSgroup Limited)
Affinity Group Investing (a trading style of MSgroup Limited) (new)
Affinity Group Investing Ltd
affinity-group.com/
AffinityFXInvest
affinityfxinvest.com
AFFINITYTRAIDOPTION
AFFINITYTRAIDOPTION (new)
Affirmative Management Ltd
Affirmo Grupo Inversor, SL
Affix Global Holdings Ltd – Imposter Website
Afflinkshub
Afflinkshub (new)
AFFLUENCE FX LTD
AFFLUENCE FX LTD (new)
Affluence Management
AffluenceCoins
affluencecoins.com
Affluencefxtrade
Affluencefxtrade (new)
Affluent Aquaculture Holdings (S) Pte. Ltd.
Affluential Group Corp.
affluentprimefxt
Affluentprimefxt
Affluentprimefxt (updated)
Affordable Loans
Affordable Loans (clone of authorised firm)
Affordable Loans (clone of FCA authorised firms) (updated)
AFG Investments
AFG management
AFG management (new)
afg-wealth.cc
AFI – ALTERNATIVE FINANCIAL INVESTMENTS
AFI – Alternative Financial Investments (updated)
AFI – Alternative Financial Investments
Afikoman Finances (afikomanfinances.com)
Afikomanfinances
AFK Capital (PTY) LTD (kloon) also named TRDFX
AFK Letters Co (new)
AFL Forex – Agincourt Financial Limited (clone of FCA authorised firm) (updated)
AFL Forex – Agincourt Financial Limited (clone)
AFLEXTRADERS
AFLEXTRADERS (new)
AFM Advanced Financial Markets
afm-finance.com
AFOManagement
afomanagement.com
Aforti Finance S.A.
AFP
afram.trading
Afri-Euro Monument Bank (updated)
Africa Amalgamated Banks Corp (updated)
africapay-financement.fr
Afrika Emissions 7 UG
Afrika Emissions 7 UG (haftungsbeschränkt)
AfrinvestNew Zealand
afrinvesttradingapp.com/nz/
Afrovision
AFS Global Group
afs-brokers.com
afs-fund.lu
afsa.aifc@asia.com
AFSBank (clone of AFS Group B.V.)
Afsequity
afspartners.net/
AFW Associates LLC
AFW Associates LLC (new)
AFX CAPITAL EXCEL
AFX CAPITAL EXCEL (updated)
AFX CAPITALS
AFX Markets
AFX Trade LLC
AFX Trade LLC (new)
Afxgroups
Afxgroups (new)
Afxgroups.net
Afxtradingmarket
Afxtradingmarket
Afxtradingmarket (updated)
AG Broker (Clone of EEA Authorised firm)
AG Capitals
AG Capitals (updated)
AG Exchange|Ag Pro
AG Group
AG Group Advisors
AG Group Advisors (updated)
Ag Investor Fund
AG Markets
AG Markets (agmarkets.cc)
AG Markets; AGMarkets; Absolute Global Markets; AGM; IC001
AG Partners
AG Private Wealth
AG Private Wealth (new)
AG-FOREXTRADE.COM
AG3 Partners GmbH
AGA Advisors/ Arnold Gert Anton (clone of authorised firm)
AGA Advisors/ Arnold Gert Anton (clone of FCA authorised firm) (updated)
Agartha Asset Management
Agatha Limited (GO365)
AGC Group / AGC Fund Management
agcslt.com/
AGEA International AD
Ageeon
Agence Chrono Invest
Agence OVC
agencecentraledescryptomonnaies.com
agencechronoinvest.com
Agencja Maklerska Szmaragd, AM-Szmaragd or AMS
agenda-finance.com
agenda-invest.com
Agentic AI
agenticai-canada.com
Agentur Bosser
Ages Investment Limited
Agewell Finances
Agewell Finances / aw-finances.com
Agewell Finances / aw-finances.com (new)
AGF Asset Management
AGF Europe Advisors
AGF Europe Advisors (clone of FCA authorised firm) (updated)
AGF Europe Advisors (clone)
AGF International Advisors Company Limited
AGF Markets
AGF Markets (new)
agf-placement.com
agfmarkets.com
AGFX (updated)
AGFX, also trading as AGFX Pro
AGFXMarkets LTD
AGFXMarkets LTD
AGFXMarkets LTD (new)
agginvest.com
AGI Cmaroc
AGI Cmaroc (agi-cmaroc.world)
AGI Cmaroc (agicmaroc.com)
AGI CMaroc (new)
AGI Cmaroc Ltd
agicmaroc.com
aGifttoken
AGIFX (updated)
AGIFX, also known as AGI Forex and AGI Markets
Ágil Bitline
agil-bitline.com/
Agile Traders
Agile-traders
agile-traders.com
AGILITY-COINS.ONLINE
AGILITY-COINS.ONLINE (new)
AgioFX Ltd
agipopci.online
AGK Investments
AGK Network Consulting Pte. Ltd.
agkapital.com
AGLcapitals
AGLOBALTRADE
AGM Invest / AGM Group (clone of FCA authorised firm) (updated)
agm-invest.com
AGMarkets / Absolute Global Markets / Lotens Partners LTD
agmarkets.cc; agmarkets.io
AGP Atlantic Gaming Partners (updated)
AGP, Atlantic Gaming Partners
AgPro Exchange
agra-investissement.com
agragami-sampatti.com
Agri Financial Company
Agrichainnexus
AgricoXQ
Agricultural Bank of China (Clone of FCA authorised firm)
Agricultural Bank of China (Clone of FCA authorised firm) (updated)
agrifinancialcompany.com
Agro Alignenergy (agroalignenergy.com)
Agro Capital Management Berhad ; ACM FDC 2 Pte Ltd
“Agro Capital Management Berhad (1096795-U)

Agro Equities Berhad (870583-P)

Agro Capital Management Corp (E0543862013-7)”
Agro Glory Time (AGTI токени)
Agro Micron Ltd
agroalignenergy@agroalignenergy.com
AGROCOIN / AGRO CAPITAL INVESTMENTS / agrocoin.ltd (new)
AgroCura
AgroCura – Imposter website
Agrominechain
Agrominechain (new)
Agronomix France et Agronomix Canada
Agronomix France, Agronomix Canada inc.
agronomix-france.fr
AgroUltraTrading
agroultratrading.com
Agrowealth Builder
Agrowealth Builder (new)
AGsmallcaps
agustin-ag.com
AGW-MS Capital
AHB Consulting
AHE Bank
AHE Finance
ahebank.com
AHG Pro 500
ahmed_Afifi ( قناة على تطبيق تيليجرام )
AHP
ahp-management.com
Ahrenfels Group
AHS Forexbid (ahsforexbids.com)
AHS Forexbids
AI -Arbitrage (Clone of FCA authorised firm) (new)
AI 2 Coins
AI 4 U (ai-4-u.io)
AI Abritrage
AI Andrew Ingham Investments; AI Investments
Ai Apex (updated)
Ai Apex Ltd
AI APP
AI Arbitrage
AI Arbitrix
AI Arbitrix / aiarbitrix.ch
AI Arbitrox
AI Asset Pro
AI Auto Sale
AI Capital Bit
AI CFD PRO
AI CHAIN TRADER
AI Chain Trader / www.ai-chaintrader.net (new)
AI Core Markets
AI Daily Robot / aidailyrobot.com
AI Daily Robot / aidailyrobot.com (new)
Ai Driven Trade Services / aidriventradeservices
Ai Driven Trade Services / aidriventradeservices (new)
AI Financial Limited h.o.d.n. Profitraw
AI Forex Trader
AI Holdings (aiholdings.io)
AI MARKETS
AI Neuroprofit
AI News Avatar (ainewsavatarreview.com)
AI Phemex
AI Private Invest (private-invest-ai.com)
AI Private.com
AI PTY LTD
AI Quant
AI Quant Qualification Co., Ltd.
AI Smart Contract (pro-ethbase.com)
AI Solution
AI Stock Picks 2025 / aistockpicks2025.com
AI Stock Picks 2025 / aistockpicks2025.com (updated)
AI TO FOREX LIMITED
AI TO FOREX LIMITED (new)
Ai Trader Bot
Ai Trader Bot (new)
AI Traders (aitraders.org)
AI Traders (aitraderspro.io)
AI Traders / aitraders.org
AI Trading Hub
AI Trading Tool “Libra”
Ai Van Capital
Ai Van Capital (new)
Ai Wealth Secret (aiwealthsecret.io)
ai-app-crypto.com
ai-assets.ltd
ai-assets.net
ai-connexlimited.com
ai-connexlimited.com (new)
AI-GlobalGroup
AI-GlobalGroups (ai-globalgroups.com)
AI-GlobalGroups; AI-GlobalGroup
AI-MININGEX
Ai-MiningEx (new)
ai-solution-crypto.com
ai-traderbot.net
ai.55aiagents.com
AI4SOL
AIA Capital Markets, LLC
aiacapitalmarketsllc.com
AIB Asset Management
AIB Asset Management (new)
AIB Private Bank (Clone)
aibfuk.com (updated)
AIC Union
aichaintrader.com
Aichi BMO International
Aicoinstrade
Aicoinstrade (new)
aicoremarkets.com
AIDA Trust (q-uaysltd.com)
Aidan Trading
Aidan Trading Corp.
Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com
aieurope.fr
AIEXPERTOPTIONS
AIEXPERTOPTIONS (new)
AIFA Global Market
AIFA Global Market (updated)
AIFA Golbal Market
Aifactor Group
Aifeex
AIFIA
AIFMD
aifundbtc.com
AIFXHOLDING
AIFXHOLDING (new)
AIG Europe Investment (Clone of FCA authorised firm)
AIG Europe Investment (Clone of FCA authorised firm) (new)
AIG Markets
AIG Options / CMC Options
AIG Options / CMC Options (updated)
AIGCB Private Wealth LLC
Aiglon Wealth
aiglon-wealth.com
aigroup.xin
AIGTI.net
AIGTI.NET (aka GTI and GTI11)
AIINOVATIVETRADE
AIINOVATIVETRADE (new)
Ailenroc
Ailenroc (new)
Aim Asset Advisory Services Limited (aim-advice.com)
Aim Global Insurance Management Limited
Aim Jarosław Mirż
aim-connect.net
AIMarkets (Clone of FCA authorised firm)
AIMarkets (Clone of FCA authorised firm) (updated)
Aimarkets24 / aimarkets24.com
Aimarkets24 / aimarkets24.com (new)
AIMAX P TRADE
AIMAX P TRADE (new)
Aimdex Group Limited (new)
Aimdex Group Limited, Aimdex Limited
aimllc.ny@alphainvestmentlc.com
AIMS (markets-vipaims.com)
Aims Management
Aims Management (updated)
Aims Markets (Clone of FCA registered firm)
Aims Markets (clone of FCA registered firm) (new)
ainewsstoday.com (clone of FCA Authorised firm) (new)
Ainexus Global Union
Ainexus Global Union (new)
Ainsley Consulting SL (now known as Mercier International Group)
Ainsley Consulting SL (updated)
Aintelligence24 / aintelligence24.com
aintelligence24.com
Ainvestments (Operated by ESOS International Ltd. and Kadeky International S.R.O.)
ainvestments.biz
AIO Markets
aiomarkets.co
aiomarkets.com|aiomarkets.net
AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE
AIoptionstrade Ltd (new)
AIoptionstrades Ltd
AipCapitaltrade
aipcapitaltrade.com
Aipost Limited / Aipost
Aipro500 (aipro500.com)
AIQUANTING LTD
Air Credit Pro
AIR SWIFT
AirBit Club
Airborn Investments
Airborn Investments (new)
Airbrick Finance
airewiew.com
Airing Trade
airingtrade.com/
AirMarkets
airnext.io
AirovexInvest
AirovexInvest (new)
Airquest Capital Group
Airquest Capital Group (new)
AIRSED
Airstream Investment Ltd
AirSwift
AIS Insurance
AIS Insurance
AIS Insurance (new)
aisavingexperts.com
AISITE Services Limited
aistocksedgehelp@outlook.com
AISTRATEGYOPTION / AISTRATEGYOPTIONS / aistrategyoption.com (new)
AISTRATEGYOPTIONTRADE
AISTRATEGYOPTIONTRADE (new)
Aiternativ Ltd.
AITM LTD
Aito Capital
Aitrade24
AiTradeCapitalLtd
AiTradeCapitalLtd (new)
AItradinghub.capital (updated)
aitrx.cc
Aivax S.A.
Aivora Trade
Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)
Aivora Trade (jewelsbay.com)
Aivora Trade (pwi.fiynance.net)
Aivora Trade (updated)
aivoratrade.io
aivsloveniji.com
AIX Trader
aix-investments.com
Aixa Miner Cloud Mining Investment Ltd
Aixcad
Aixia Limited (updated)
Aixia Limited, t/a T4X Binary, t/a T4X Signals
Aixor (Imposter)
AJ Bell (clone of authorised firm) (new)
AJ Bell (clone of FCA authorised firm)
AJ Bell (clone of FCA authorised firm) (updated)
AJ Cox Insurance
AJ Cox Insurance (new)
AJ Nelson Consultants LLC
AJ Nelson Consultants LLC (updated)
AJ Nelson Consultants, LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJ Wyman & Associates LLC (updated)
aj.currencytrades
aj.currencytrades / @aj.currencytrades (updated)
AJAJ Group
AJAJ Group (new)
ajassetmanagement and banque2crypto (clone of FCA authorised firm)
ajassetmanagement and banque2crypto (clone of FCA authorised firm) (updated)
Ajay Kumar
Ajay Kumar (updated)
AJB Global (Clone of FCA authorised firm)
AJB Global (Clone of FCA authorised firm) (new)
ajbellbonds.co.uk / aj-bell.co.uk / ajbell-invest.co.uk (Clone of FCA authorised firm) (updated)
ajbrowdercapital.com
AJJ Finance Investment aka AJJ Finance Inc.
AJK London / AJK Finance (new)
Ajman Tadawul
ajnelsonllc.com
AJPA Broker SA
ajthwz.com|uwcmbe.com|sdgsgo.com|hqi657.xyz|hqiex.com|hqi654.xyz|hqi217.icu|hqi2.com|hqi5.com|hqi15.com|hqi22.com|pnenot.com|hqi830.cc|hqi636.net|uphlod.pages.dev
Akademi Saham Malaysia
Akamai Group,Ashton Whitely,ATB Holdings,Faiway Capital Investments,Nagaharu Global,Novature Group,Onex Busan Financial,Pacific Chiba Trust
Akanagi Group
Akari Ventures
Akasaka Acquisition Group
Akasaka Acquisition Group (updated)
AKC GmbH
AKcapital
Akcja Złota SA
Akeem Julien (new)
Akeman Allan Capital
Akeman Capital
AKENT CAPITAL
AKENT CAPITAL (new)
akil-finlore.com
AKIN
Akina SA
Akinova Profit (akinovaprofit.com)
Akita Matsui Trading
Akita Matsui Trading/ Nanto Sapporo Brokerage
Akita Michinoku Capital
Akiyama Acquisitions
Akıl Finlore
akj-crypto.com
AKO MARKETS
Akoue
AKQ
AKS Global Consulting
Aksel Invest
akselinvest.pro
Aksia Elite Circle
AKTCAPITAL
Aktien AG (Aktienag) / AKTIEN C LTD
AL Asset Management
AL Asset Management (Clone of UK registered limited company) (updated)
Al Brooge Securities
Al Ibri Investment LLC
Al Julanda Coach
Al Maimoon Wealth Management
“Al Maju General Trading Co /
Syarikat Al-Maju Trading”
Al Option
Al Qemaa
AL RAININ SERVICES & INVESTMENT
Al Reen Capital
Al Reen Capital (falsely purporting to be authorised by the FCA)
Al Reen Capital (new)
Al SERENITY SYNERGY
Al Veyux
Al Waseet Financial Services Shareholding Company
Al-Esbah General Trading Co
Al-Hamd Islamic Financial Group
Al-highexchangeHub
Al-highexchangeHub / al-highexchangehub.com (new)
al-highexchangehub.com
Al-Khawam Investment Limited
Al-Madina for Finance and Investment Company
Al-pha Bank (Clone of FCA Authorised Firm)
Al-pha Bank (Clone of FCA Authorised Firm) (updated)
Al-Ruvan Industrial Investment
Al-Seerah Trading Limited
al9blzu.com/yekop
Aladin Capital AG
ALAFX Markets Limited
Alaicoin (alaicoin.com)
“Alaicoin Exchange;
Alaicoin Company”
Alan Charles King (Clone of FCA Approved Individual)
Alan Charles King (clone of FCA authorised firm) (updated)
Alan Davis Management (Clone of EEA Authorised Firm) (updated)
Alan Davis Management (clone of FCA authorised firm)
Alan Jones Financial Services Limited (clone of Appointed Representative firm)
Alan Jones Financial Services Limited (clone of Appointed Representative firm) (updated)
ALAN KIRKHOPE GROUP
ALAN KIRKHOPE GROUP (new)
Alan Woods
Alan Woods (updated)
alanda-capital.com
Alanna Brown Investing (alannabrown.info)
Alantra Capital / Alantra Global (Clone of FCA authorised firm)
Alantra Capital / Alantra Global (Clone of FCA Authorised firm)
Alantra Capital / Alantra Global (Clone of FCA Authorised firm) (updated)
Alantra Capital Markets (ACM)
Alantracfd
ALANTRAGLOBAL (CLON)
ALARIS FINANCE (https://alarisfinance.pro)
ALBA Brokers
albaditrader
Albany Creek Investment Services Limited
Albaswiss / albaswissfx.com
ALBERI PINHEIRO LOPES EPP
Alberich Gerhard Securities Wordwide
Alberich Gerhard Securities Wordwide (updated)
Albermarle Capital Limited
Albermarle Capital Limited (updated)
Albert Price Associates Limited
Albert Price Associates Limited (new)
Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd
Albertson Group Co Ltd
Albion Capital Management Limited
Albion Investment Management
Albion Investment Management (updated)
ALBITFX-TRADE
ALBITFX-TRADE
ALBITFX-TRADE (new)
ALBRECHTHANDEL
ALBRECHTHANDEL (new)
albussala
alch-invest.com
Alchemay
Alchemay Limited
Alchemay Limited (new)
Alchemists Vault Bank
alchemistsvault.net
Alchemy Investment
Alchemy Investment (new)
Alchemy Markets Limited
Alchemy Markets Ltd
Alchemy X Markets
Alchemy X Markets (new)
alchemy-investments.ltd
alchemyprime.us (Clone of FCA Authorised Firm)
alchemyprime.us (Clone of FCA Authorised Firm) (new)
alchemyxmarkets
Alco Investment Company
Alco Investment Company (new)
Alcon Pro LLC
Alcor Trade
ald-cpl.com
Alderbrook Capital Management
alderbrookcapital.com
Alderman Associates Ltd.
Alderman Associates Ltd. (updated)
Aldermanbury Investments (clone of FCA Registered firm)
Aldermanbury Investments (Clone of FCA Registered firm) (new)
Aldermore (Clone) (clone of FCA authorised firm) (updated)
Aldersgate Escrow Limited (clone of FCA authorised firm) (updated)
Aldersgate Escrow Limited (clone)
Aldershire Limited (new)
Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading
Alderton Consultants
Alderton Consultants (updated)
Aldgate-Advisors (clone of FCA authorised firm)
Aldgate-Advisors (clone of FCA authorised firm) (updated)
aldgate-advisors.com
ALDINFOS (CLONE)
ALDISYN INVESTMENTS
Aldrich Limited Mergers & Acquisitions
Aldrich Limited Mergers & Acquisitions Services
Aldrich Limited Mergers & Acquisitions Services (new)
Aldwin Callen
ALDWIN CALLEN (https://www.aldwincallen.com)
Alenia Investment AG / alenia-ag.com
Alenol Worten Holding Limited
Aleph Finance Group Plc (Clone of FCA authorised firm)
Aleph Finance Group Plc (Clone of FCA authorised firm) (new)
Alera X Markets
Alera X Markets (new)
Alert against “Finfluencer” in Argentina
alert@theglobletrade.xyz
Alesta Global (alestaglobal.trading)
Alex & Hazel Limited
Alexander Capital Management
Alexander Holdings (clone of FCA authorised firm) (updated)
Alexander Holdings (clone)
Alexander Kingsley Private Equity Inc
Alexander Kingsley Private Equity Inc.
Alexander Rothko Associates
Alexander Rothko Associates (updated)
alexander-capital-management.com/
alexander@innvester.com,leatitiak@innvester.com,support@innvester.com
alexanderdarlow.com (Clone of FCA authorised firm)
alexanderdarlow.com (Clone of FCA authorised firm)
alexanderdarlow.com (Clone of FCA authorised firm) (new)
alexanderkingsleype.com
Alexandria Bancorp Limited (the impersonating entity)
alexawealthmngt.com (Clone of FCA Authorised Firm)
alexawealthmngt.com (Clone of FCA Authorised Firm)
alexawealthmngt.com (Clone of FCA Authorised Firm) (new)
Alexia Capital Partners
alexia-capital.com
Alexo AI
alexoaisweden.com
Alfa Mercati
Alfa Private Bank (updated)
ALFA VALOR INVESTMENT (CLON)
ALFA VALOR INVESTMENT (CLON)|ALFA VALOR INVESTMENT LTD (CLON)
ALFA VALOR INVESTMENT (CLON)|ALFA VALOR INVESTMENT LTD (CLON)|ALFA VALOR INVESTMENTS LTD (CLON)
ALFA VALOR INVESTMENT LTD (CLON)
alfa-aesar.fr
Alfa-Crypx
AlfaBTC
AlfaBTC and alfabtc .com
Alfacapital24.com/eu
AlfacapitalCFD
Alfadigitancy
alfadigitancy.com
AlfaFXPro AG / alfafxpro.com
Alfamarkets
AlfaPrime-Markets
AlfaPrime-Markets c/o Mia Group LLC
AlfaPrime-Markets c/o Mia Group LLC.
AlfaTrade, Nemesis Capital Limited (together, the Parties)
ALFATRUST
ALFIE FX LTD
ALFIE FX LTD (new)
alfinex.com
Alfons Eichler Private Bank IBC
Alfred Lettner (clone of EEA authorised firm) (new)
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone of FCA authorised firm) (new)
Alfred Weber Wealth Management (clone)
alfredbergam
alfredbergam (updated)
ALFREDFXDIGITALTRADE
ALFREDFXDIGITALTRADE
ALFREDFXDIGITALTRADE (new)
ALFUND MINING
ALFUND MINING (new)
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm)
ALG Capital Ltd / alg.capital (Clone of FCA Authorised Firm) (new)
Algebra Investments S.A.
Algebris Investment
Algebris Investment (clone of FCA authorised firm) (updated)
algexia.pro
Algo Bank / algobanc.org
Algo Banque
Algo Banque Limited
Algo Capital (clone)
Algo Capitals (clone of FCA authorised firm)
Algo Capitals (clone) (clone of FCA authorised firm) (updated)
Algo Capitals Limited
Algo Capitals/ Algo Capital
Algo Edge Capital Markets
Algo Edge Capital Markets (new)
Algo FX Trade / algofxtrade.com
Algo FX Trade / algofxtrade.com (new)
Algo Guard
Algo Guard | algoguard.ai
Algo Pro Version
Algo Quant Hft
Algo Trade247
Algo Trade247 (new)
Algo Trader Forex
Algo Trader Forex
Algo Trader Forex (updated)
Algo Trading API
Algo Trading Soft Broker Limited
ALGO WAVE FX LTD
ALGO WAVE FX LTD (new)
algo-crypto.com
algo-fusion.net, algofusion.info, hyperlogic-ai.com
algo-management.co
algo-quant-hft.ai
algo-revolution.com
algo-robot.co
algo28.com / @algo28_
algo28.com / @algo28_ (new)
AlgoBank
ALGOBI
Algobit Ltd trading as AstroFX
Algobit Ltd trading as AstroFX (new)
Algobit, Ltd.
Algobit, Ltd., Capital Forex Trade
Algobit, Ltd., Octave Trade
AlgoBitMarket
AlgoBitTrade
AlgoBuddy
AlgofGain
AlgoForex
AlgoForex (new)
AlgoFusion AI 5.0
AlgoMerchant Pte Ltd
Algoproai (Clone of FCA authorised firm)
Algoproai (Clone of FCA authorised firm) (new)
Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm)
Algoproai / premiumalgoproai.com (Clone of FCA Authorised Firm) (new)
AlgoQuantHFT
Algor Invest S.A.
Algorand Capital
Algorand Capital (new)
algorates.com
ALGORFINANCE
ALGORFINANCE (updated)
Algorfinance / algorfinance.net
ALGORITHM DEFI
ALGORITHM DEFI (new)
ALGORITHM DEX
Algorithm Dex (new)
ALGORITHM INVEST CORPORATION (https://algoinvest.pro)
Algorithm Stock Trade|Algorithmstocktrade|Optima Sync Capital
Algorithmtradings.com
Algorithmtradings.com (new)
AlgosOne
ALGOSONE (APP)
algosone.ai
Algotechs
Algotechs (updated)
AlgoTradingSoft Broker Limited/AlgoTradingSoft Global
AlgoTradingSoft Broker Limited/AlgoTradingSoft Global (new)
Algotron AI (equitiess.com)
Algotron AI, Equities
ALGOTRONAI
AlgotronAI (equitiess.com)
AlgoWithJay
AlgoWithJay (updated)
ALIANÇA INCÓRPORI INCORPORAÇÃO & PLANEJAMENTO LTDA.
Alibarbit
Alida Investment Limited
ALIDIGITALMARKETEARNING
ALIDIGITALMARKETEARNING (new)
Alied Trust (updated)
AliExchange
ALIFEXTRADE
ALIFEXTRADE (new)
Aliglobalmarketearning
Aliglobalmarketearning (new)
Aligninvest limited
Aligninvest limited
Aligninvest limited (new)
Alimtiaz Gold Investment
Alinafi
Alioth Club
alioth.club
Aliquantum Capital Pte Ltd
Alis Capital Inc.
Alisa FX
Alisa FX (new)
Alivio Finances
Alivio Group
aliviofinances.com
aliviogroups.com
Alkon Financial Consultancy Group Pte. Ltd.
Alkor Trade Sp. z o.o.
Alkundus AG
All Academy Ltd; Tech Buck Ltd; school4trading
All Assets Trade – allassetstrade.com
All Assets Trade – allassetstrade.com (new)
All Capital Inc Investment Managers Limited Limited
ALL CAPITAL TRADE
All Citizen Bank
All Citizen Bank
All Citizen Bank (new)
All Coin Swapper
All Credit Loans Ltd (Clone of AR of FCA authorised firm) (new)
All Crypto Invest
All Crypto Invest
All Crypto Invest (new)
All Crypto Trades
All Day Loans (clone of FCA authorised firm)
All Day Loans (clone of FCA authorised firm) (updated)
All Day Loans (Clone) (clone of FCA authorised firm) (updated)
All Financial Markets / All Financial Market (clone of FCA authorised firm) (updated)
All In One Leman Sàrl
All Media EOOD
All Purpose Loans (clone of FCA authorised firm) (updated)
All Purpose Loans (clone)
ALL REAL GROUP
All Settlements Inc.
All Settlements Inc. (updated)
ALL SHORES ADVISORY
ALL SHORES ADVISORY (updated)
All Spring Global Group Limited / allspringglobalgroupltd.com
All Spring Global Group Limited / allspringglobalgroupltd.com (new)
All State Credit Union
All trust Investment Bank (updated)
All UK Lenders (clone of FCA authorised firm)
All UK Lenders (clone) (clone of FCA authorised firm) (new)
All Vision Trading (allvisiontrading.com)
All Your Options
All Your Options (updated)
All-Finanz-Regulierung GmbH
ALLAN GRAY BANK
ALLAN GRAY BANK (new)
ALLAN GRAY BANK (updated)
Allaria Securities
ALLASS BVBA Advisory Group
Allass BVBA Advisory Group (clone of FCA authorised firm) (updated)
Allass BVBA Advisory Group (clone)
AllCryptoCapital
AllcryptoTrades
allcryptotrades.com
allcryptotrades.com (updated)
Allctrades
Allctrades (new)
Allcurrencytrade
Allcurrencytrade (new)
Alle Financien
AlleAktien
Allegiant Capital Group
Allegiant Metals Group
Allegiant Metals Group, Allegiant Capital Group, and “Stephen Miller”
allegiantcapital.net
allegiantcg.com
Allegra Markets
ALLEN & ASSOCIATES LLC
ALLEN & ASSOCIATES LLC / www.allenandassocllc.com (updated)
Allen Baker
Allen Brothers M&A
Allen Brothers M&A (clone of FCA authorised firm) (updated)
Allen Brothers M&A (clone)
Allen Fin Management Ltd (clone) (clone of FCA authorised firm) (updated)
Allen Hall
Allen Hall (updated)
Allendale Development (clone of FCA authorised firm) (updated)
Allendale Development (or Developments) Ltd (clone)
Allendale Financial Services Limited 1959
Allendale Financial Services Limited 1959 (clone of FCA authorised firm) (updated)
Allendale Financial Services Limited 1959 (clone)
Allgo Trading
Allgram Holdings LLC
AllGreatTrade
Allgreen Capital Ltd / Concept4x
Allgreen Capital Ltd / Concept4x (new)
Alliance & Dunbar Consultancy Inc.
Alliance Bank (updated)
Alliance Bernstein (clone of FCA authorised firm)
Alliance Bernstein (clone of FCA authorised firm) (updated)
Alliance Bond (clone of FCA authorised firm) (updated)
Alliance Bond (clone)
Alliance Capital (clone of FCA authorised firm)
Alliance Capital (Clone of FCA authorised firm) (updated)
Alliance Capital Exchange
Alliance Capital Group
Alliance Capital Holdings Pte Ltd
Alliance Capital Management
Alliance Capital Management (updated)
Alliance Capital Management Limited
Alliance Capital Market
Alliance Capital Market (new)
Alliance Capital Securities
Alliance Capital Securities Ltd
Alliance Capital Securities Ltd (updated)
Alliance Capitals
Alliance Consultants
Alliance Consultants Limited
Alliance Credit & Trust Bank (updated)
Alliance Credit Insurance (clone of FCA authorised firm) (updated)
Alliance Credit Insurance (clone)
Alliance Crypto FX Trade; 4xcmetaTrader4
ALLIANCE DIGITAL CORPORATE BANQUE /ADCBanque (updated)
Alliance Direct Management
Alliance Direct Management (new)
Alliance Finance
Alliance Finance & Trust Bank (updated)
Alliance Finance Plc
Alliance Finance Union Investor Services LLC
Alliance Financial Advisory
Alliance Financial Regulatory Board
Alliance Financial Services (updated)
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance for Global Strategic Affairs
Alliance FX Capital Ltd
ALLIANCE FX LIMITED
Alliance Global Group
Alliance Group Tokyo The
Alliance Group Tokyo The
Alliance Group Tokyo, The
Alliance Group, Inc. Alliance Insurance Agency
Alliance International Limited, Inc.
Alliance Internationale
Alliance Investment Group
Alliance Investment Group (updated)
Alliance Nova Trust
Alliance Optimus
Alliance Partnership
Alliance Partnership (clone of FCA authorised firm) (updated)
Alliance Partnership (cloned firm)
Alliance Private Bank (new)
Alliance Private Equity LLP
Alliance Private Equity LLP (new)
Alliance Pro FxTrade
Alliance Pro FxTrade (new)
Alliance Reserve
Alliance SCPI & Park
Alliance Securities, Inc.
Alliance Swipe
Alliance Transfer Inc.
Alliance Trust and Securities (updated)
Alliance Trust Bank (updated)
Alliance Trust Finance and Securities (updated)
Alliance Trust Finance Corp
Alliance Trust Investment Bank PLC (clone of FCA authorised firm) (updated)
Alliance Trust Investment Bank PLC (clone)
Alliance Trust Plc
Alliance Trust Savings Limited (clone of FCA authorised firm)
Alliance Trust Savings Limited (clone of FCA authorised firm) (updated)
Alliance Trust Savings Limited (Clone) (clone of FCA authorised firm) (updated)
Alliance Value Partners
Alliance Value Partners (new)
Alliance Venture Management (Clone of an EEA authorised firm)
Alliance Venture Management (clone of EEA authorised firm) (updated)
alliance-globalgroup.com
alliance-insagt.com/
alliance-internationale.com
Alliance-Profit
alliance-profit.com
AllianceCryptoFXTrade (alliancecryptofxtrade.com)
alliancefct.com
alliancefin-union.com
ALLIANCEFRUGAL
ALLIANCEFRUGAL (new)
ALLIANCEFXLTD.COM (updated)
AllianceheritageFX
AllianceheritageFX (new)
ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD
ALLIANCEINVESTMENTS / ALLIANCE-INVESTMENTS.LTD (updated)
alliancenasional.com (updated)
alliancescpi.com
AllianceStocks
AllianceStocks / alliancestocks.com
AllianceStocks / alliancestocks.com (new)
alliancetransferinc.com/
alliancetrustfinancecorp.com
Alliancewealthfx
Alliancewealthfx (new)
Alliancx-Trades (new)
Alliant Holdings I Inc (clone of FCA authorised firm) (updated)
Alliant Holdings I Inc (clone)
Alliant Holdings I Inc.
Alliant Holdings I, Inc
alliantholdingsiinc.com
Allianz (Imposter)
Allianz Asset Management
Allianz Asset Management (clone of FCA authorised firm)
Allianz Asset Management (clone of FCA authorised firm) (updated)
Allianz Asset Management (clone) (clone of FCA authorised firm) (updated)
Allianz Capital Ltd, WebNet Ltd, “Cleavesecurities”, Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd
Allianz Global Corporate (Clone of EEA Authorised firm)
Allianz Global Corporate (Clone of EEA Authorised firm)
Allianz Global Corporate (Clone of EEA Authorised firm) (new)
Allianz Global Investors
Allianz Global Investors (Clone firm) (clone of FCA authorised firm) (updated)
Allianz Global Investors (Clone of EEA Authorised firm)
Allianz Global Investors (Clone of EEA Authorised firm) (updated)
Allianz Global Investors (Clone)
Allianz Global Investors Fund
Allianz Global Investors Fund (updated)
Allianz International Group
Allianz International Group (clone of FCA authorised firm) (updated)
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm)
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm)
Allianz Investments / The Allianz Group / Allianz Assurance Company (Clone of FCA authorised firm) (updated)
Allianz Investor Relations (clone of EEA authorised firms)
Allianz Investor Relations (Clone of EEA authorised firms) (updated)
Allianz Private Investors (Clone of EEA authorised firm)
Allianz Private Investors (Clone of EEA Authorised firm) (new)
allianz-brokers.com
allianz-gci.com (Clone of FCA authorised firm) (new)
allianz-global.com
allianz-global.com (updated)
allianz-investissements.com
Allianze Global Insurance Inc.
allianzeglobalinsurance.com
AllianzGI
Allied Advisory
Allied Advisory (updated)
Allied Africa Bank Corporation (updated)
Allied Asset Management
Allied Bank (updated)
Allied Capital (alliedcap.net)
Allied Capital Consultants
Allied Capital Consultants (new)
Allied Capital Management L.P
Allied Capital Management L.P.
Allied Capitals
Allied Chartered Bank / Allied Scottish Bank (updated)
Allied Chartered Bank Finance and Securities (updated)
Allied Financial Trust bank
Allied Financial Trust bank (updated)
Allied Global Holdings
Allied Holding Global
Allied Holdings Limited (new)
Allied Indices International
Allied Indices International (www.alliedindicesinternational.com)
Allied International Investment Limited
Allied Investment Bank (updated)
Allied Investment Group (updated)
Allied Lucent
Allied Lucent (updated)
Allied Pacific Ventures
Allied Partners Financial
Allied Partners Financial (updated)
Allied Security & Finance House (updated)
Allied Security Finance House (updated)
Allied Sovereign Zurich
Allied Trust Bank
Allied Trust Bank (updated)
Allied Trust Merchant Bank or Allied Trust Merchant Brokers Limited (updated)
alliedcapitals.com
alliedtrustbankuk.com (updated)
allloans@outlook.com
ALLMarket Trades
ALLMarket Trades (new)
Allmaxcryptofxt
Allmaxcryptofxt (new)
Allmedia Limited t/a Gallant Finance
Allmedia Limited t/a Gallant Finance (new)
Alloptionsint, Marketsac.com, Axia Group Ltd and Axiacvs, Infinity Business Brokers LTD, FxAlta and Pangaia Ltd, Swissdeal
Allow Loans
Allow Loans (new)
AllPark Loan
allpart ag
AllPaySoft
AllReal Group
AllRealGoup
Allrealgroup
AllRealGroup (AllReal Investments Pty Ltd.)
allrealgroup.com
allrealgroup.net
AllRealInvestments PTY LTD
Allright Company
AllRoundCrypto
allspringglobalgroupltd.com
Allstateline
allstateline.com
Allstocknow
alltbonline.com (updated)
Alltra Limited (Alltra)
alltrademarkets
ALLTRADERS PIPS
ALLTRADERS PIPS (new)
ALLTRADERS PIPS (updated)
alltradingeurope.fr
AllTradingEurope26
Alltus Capital (UK) LLP (clone of FCA authorised firm)
Alltus Capital (UK) LLP (clone of FCA authorised firm) (updated)
ALLX
allxcapital.com
allxcapital.com (Clone of FCA authorised firm) (new)
ALLY CAPITAL AND INVESTMENT LTD
Ally Crypto FX
Ally Crypto FX
Ally Crypto FX (new)
Ally Fortress
Ally Stock Investment
Ally Tuxedo Bank PLC
Ally Tuxedo Bank plc (new)
allys-nexus.com
Allysnexus
allystockinvestment.com
Alma Group Co Trading Ltd.
Almadainvest
AlMagd-Group
Almamarkets Limited (new)
Almamarkets Limited t/a Safe Markets
Almamarkets Limited t/a Safemarkets
Almamarkets Limited t/a Safemarkets (new)
ALMARKETTRADE
ALMARKETTRADE (new)
Almashreq Stocks
Almaz Corporation
Almegor
Almegor Ltd
Almitty Trading
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.
ALNUSX
AlofGain
AlofGain (new)
Alonso AI Trading
Alonso AI Trading (new)
ALP Global (Clone of FCA authorised firm) (new)
Alpafin Bank SARL / alpafin.ch
Alpalsignals (first.fastsprominerss.com)
alpalsignals ltd
alpalsignals.com
Alpari International / Alpari Trading Malaysia
Alpari Limited
AlpCaps
AlpCaps | alpcaps.pro
alpcaps.com
Alpe Market
Alpe Market / Alpe Inversiones
Alpe Market / Alpe Inversiones
Alpe Market / Alpe Inversiones (updated)
Alpen Advisors, Inc.
Alpen Asset Management Trust Sàrl
Alpen Bank Ltd (updated)
Alpen Invest
Alpen Ressourcen SA
Alpen Ressourcen Sparkassa Ekonomisk förening
AlpenAlliance / alpenalliance.com
AlpenBlack Bank / alpenblack.com
AlpenStark Bank / alpenstark.online / alpenstark.com
AlpenTrust Bank
Alperta Investment & Consultancy Inc.
Alpes trading
Alpes trading (www.alpes-trading.com)
alpexoplus.com
Alph Capital (clone)
Alph Capital (clone) (clone of FCA authorised firm) (updated)
ALPHA ACCESSPAYOUTS
ALPHA ACCESSPAYOUTS (new)
Alpha Advanced Innovation Limited
Alpha AI Trade
Alpha Ai Trade (alphaaitradepro.io)
Alpha AI Trading (alphaai-trade.com)
Alpha Algorithms T/A Fomax Capital Ltd
Alpha Algorithms T/A Fomax Capital Ltd (new)
Alpha Alliance Inc.
Alpha Assets Finance Ltd
Alpha bonds ltd
Alpha bonds ltd (updated)
Alpha Broker S.R (clone)
Alpha Brokers S.R.
Alpha Brokers S.R. (clone of FCA authorised firm) (updated)
Alpha Capital / alpha-capitalfx.com
Alpha Capital / alpha-capitalfx.com (new)
Alpha Capital & Equity Partners LLC
ALPHA CAPITAL & EQUITY PARTNERS LLC (updated)
Alpha Capital Holdings Inc
Alpha Capital Holdings Inc
Alpha Capital Holdings Inc (new)
Alpha Capital Inc.
Alpha Capital Investments (alpha-capitalinvestments.com)
Alpha Capital Limited (clone of FCA authorised firm) (updated)
Alpha Capital Ltd
Alpha Capital Ltd (clone)
Alpha Capital Partners
Alpha Capital Partners (alphacp.net)
Alpha Capital Partners (updated)
Alpha Capital Trade
Alpha Centauri Inc.
ALPHA COIN LTD
ALPHA COIN LTD (updated)
Alpha Coin Pro
Alpha Connect Capital GmbH
Alpha Connect Capital GmbH (clone of FCA authorised firm) (updated)
Alpha Connect Capital GmbH (clone)
Alpha Consulting
Alpha Consulting (clone of previously authorised firm)
Alpha Consulting (Clone of previously registered firm) (new)
Alpha Consulting Group
Alpha Corporate Consultants
Alpha Corporate Consultants LTD
Alpha Corporate Consultants LTD (updated)
Alpha Crypto Matrix (https://alphacryptomatrix.net/)
Alpha Crypto Matrix (https://alphacryptomatrix.net/) (updated)
Alpha Crypto Trade FX Ltd
Alpha Crypto Trade FX Ltd
Alpha Crypto Trade FX Ltd (new)
Alpha Digitals
Alpha Edge Ltd
Alpha Finance
Alpha Financial Group
Alpha Financial Solutions (clone of FCA authorised firm) (updated)
Alpha Financial Solutions (clone)
Alpha Finex Ltd
Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms)
Alpha Forex Pro Limited/ Alphaforexprolimited (Clone of FCA Authorised firms) (new)
Alpha Fund Management
Alpha FXC
Alpha FXC (updated)
Alpha Global Limited
Alpha Global Trading LLC
Alpha Global Trading LLC (new)
Alpha Hedge Expert
Alpha Hedge Expert / Alpha Hedge Fin (updated)
Alpha Innovative Strategies Ltd
Alpha Invest
Alpha Invest (updated)
Alpha Invest / Alpha Invest Limited
Alpha Invest Capital
Alpha Invest Capital (new)
Alpha Investment Broker
Alpha Investment Broker (alpha investment broker.com)
Alpha Investment Management LLC
ALPHA INVESTOR
ALPHA INVESTOR (new)
Alpha Live
Alpha Live (updated)
ALPHA LMT
ALPHA LMT (new)
Alpha March Miners
ALPHA MERCADO (CLON)
Alpha Museum
Alpha Oil Inc.
Alpha Oil Inc. (updated)
Alpha One Capital Management
Alpha One Capital Management (updated)
Alpha Paints
Alpha Patrimoine or Alpha Patrimoine Solution
Alpha Portfolio Management Ltd
ALPHA PRO
ALPHA PRO ASSETS
ALPHA PRO ASSETS (new)
Alpha Profits (alphaprofits.ltd)
Alpha Properties
Alpha Properties (updated)
Alpha Securities (Alpha Finance) (clone)
Alpha Securities (clone of FCA authorised firm) (updated)
Alpha Sharpe (clone of EEA authorised firm)
Alpha Sharpe (Clone of EEA authorised firm) (new)
Alpha Stock Investment
Alpha Stock Investment (new)
Alpha Strategies (alphastrategies-ltd.com)
Alpha Studio & Consult
Alpha Studio & Consult (new)
Alpha Takeovers
Alpha Tech Capital (alphatechcaptlt.com)
Alpha Top Ultimate
Alpha Trade
Alpha Trade Finance (alphatradefinance.io)
Alpha Trade Financials Ltd
ALPHA TRADES
ALPHA TRADES
ALPHA TRADES (new)
Alpha Tradex
Alpha Trust Management
alpha-connectcapital.com
alpha-connects.com
alpha-consulting.net/
Alpha-Crypx
Alpha-Crypx / Alfa-Crypx / AlfaBTC (updated)
alpha-digitals.ltd
ALPHA-EARN
ALPHA-EARN (new)
ALPHA-OX-TRADE
ALPHA-OX-TRADE (updated)
alpha-sharpe.fr
alpha-sharpe.fr/livret
alpha-sharpe.fr/parking
Alpha-Tech Group
ALPHA-WEALTH
ALPHA-WEALTH (new)
alpha24pro.com
AlphaAI Trading (alphaaitrade.com)
AlphaAITrading
AlphaAITrading (alpha-aitrade.com)
AlphaAITrading; AlphaAITrade
alphaassetsfinanceltd.com
Alphabanc (alphabanc.co.uk)
Alphabanc (alphabanc.com.au)
Alphabanc (alphabanc.io)
ALPHABESTXCHANGE
AlphaBin (alphabin.io)
alphabitchain.org
alphabitchain.org (new)
Alphabrex OÜ
ALPHABTC/ ALPHA BTC/ ALPHA Bitcoins Investments
Alphabull Markets
Alphabull Markets (new)
AlphaCap
alphacap.info
alphacap.io
AlphaCapital
AlphaCapital aka AlphaCap
Alphacapitalanalysispro Market
Alphacapitalanalysispro Market (updated)
alphacapitalsinc.com
Alphachain Capital Ltd (new)
Alphaclox (aphaclox.ltd)
Alphacoinpro
ALPHACOINZ
ALPHACOINZ (new)
alphaconnectapp.com
alphaconsultantsltd.com
ALPHACRYPT MINER
Alphacrypt Miner (updated)
AlphaCrypto
AlphaCryptotrade
AlphaCryptotrade (new)
AlphaEX
ALPHAFIITRD
ALPHAFIITRD (new)
ALPHAFXPRIME
AlphaHawk Trading / alphahawktrading.com
AlphaHawk Trading / alphahawktrading.com (new)
alphainvestals.com
AlphaInvestals.Com Investments / alphainvestals.com
AlphaInvestals.Com Investments / alphainvestals.com (new)
alphainvestmentllc.com
alphainvestments.uk (Clone of FCA Authorised Firm)
alphainvestments.uk (Clone of FCA Authorised Firm) (updated)
ALPHALUXSE
ALPHALUXSE (new)
alphamarch.ltd
Alphamining
ALPHAMINING (updated)
ALPHAMININGHUB
ALPHAMININGHUB (new)
Alphanexglob / alphanexglob.com
Alphanexglob / alphanexglob.com (new)
alphanexglob.com
alphani-ltd.com
Alphanis
Alphaone Partners (clone of FCA Authorised firm)
Alphaone Partners (clone of FCA Authorised firm) (updated)
Alphaoptionsinvestment.info
Alphaoptionwave
alphapat-s.com
AlphaPrime
AlphaPrime / AlphaPrime.cash (clone of FCA authorised firm) (updated)
ALPHAPRIMEFX
Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag
Alphaprofit
alphaprofits.ltd
Alphaprotrades
AlphaReturns / alphareturns.org
AlphaReturns / alphareturns.org (new)
alphareturns.org
Alphas
Alphas Crypto
Alphas Crypto (updated)
AlphasCrypto
AlphasCrypto – Clone
Alphasmartchain / alphasmartchains.com
Alphasmartchain / alphasmartchains.com (new)
alphasmartchains.com
Alphasoft Ai Software
AlphaSoft.Ai
AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited
alphatopultimate.com
Alphatrade Pro
Alphatrade Pro (updated)
alphatradeai.net
alphatradeai.net (updated)
Alphatradegenius
Alphatradegenius (new)
alphatradeplus.com
alphatrader_oman
Alphatradespot
Alphatradespot (new)
AlphaTrend AI
Alphatrexoption
Alphatrexoption (new)
Alphatrustcapital (Imposter)
alphatrustcapital.org/
Alphawave Capitals
Alphawave Capitals (new)
Alphawave Exchange
Alphawave Exchange (updated)
Alphawaveoption (alphawaveoption.com)
alphawavetrade Ltd
alphawavetrade Ltd (www.alphawavetrade.com) (new)
AlphaWealtExpertise
Alphixmine Incorporation
alphixmine.com
Alpin Horizons
Alpina Investments Limited
Alpine Funded
Alpine Mining
Alpine Trade
alpine-vista.com
Alpinedream Funds / alpinedreamfunds.com
AlpineVistaWealth
alpinhorizons.com
Alpinoak Investments Inc.
Alpinvesta Asset Management AG
Alpmann AG
alpora-gmbh.com
Alps Markets
Alps Markets; Margin Elite
Alps Resources SA
alpsmarkets.com
Alpstone Capital Services Limited (clone of FCA authorised firm)
Alpstone Capital Services Limited (clone of FCA authorised firm) (updated)
Alqentra LLC
ALQUITY TRADE / ALQUITYTRADE
ALQUITY TRADE / ALQUITYTRADE (new)
Alreford DAC (Clone of an EEA authorised firm)
Alreford dac (clone of an EEA authorised firm) (new)
Alright Aisa
Alska World
alt prime fx
ALT PRIME FX
ALT PRIME FX (updated)
Alt-cbfinex / alt-cbfinex.pro
Alt-cbfinex / alt-cbfinex.pro (new)
alt-cbfinex.pro
ALT-COINFX
ALT-COINFX (new)
alt-cpm.com
Alta Advisers (Europe) (Clone of FCA authorised firms)
Alta Advisers (Europe) (Clone of FCA authorised firms) (new)
Alta Paramount Ltd.
alta-roc.de
Altacon Investment Group
Altaia Capital SA
Altanus Limited
altaparamount.com/
Altario Veyron
altario-veyron.com/
Altaris Capital Securities, LLC
altariscapitalservices.com
Altas Investment Finance Limited (the impersonating entity)
Altavics Group platform, operating through the website altavicsgroup.com
altbase-pro.com/main.html?
Altbut
altbut.com
Altcoins Ltd.
Altcointrades
Altcointrades.com
Altcon Traders (altcon-traders.net)
Altcopytrade (altcopytrade.com)
Altdexs
Altdexs / altdexs.com (updated)
Altdorf Union Bank
Alter Capital
Alter Capital (new)
Alter Management LLC
Alter-Coin
alter-investments.com
alter-management.com/
Altera Capital Limited
Altera Global Limited
Altera International Financial Limited
Altercoin
AlterHill Group
AlterHill Group (alterhillgroup.com)
alterhillgroup.org
alterinvest.fr
ALTERNATECRYPTOTRADE
ALTERNATECRYPTOTRADE (new)
Alternative Asset Group Limited (AAG)
Alternative Asset Group Limited (AAG) (updated)
Alternative Assets Group / Alternativeassetsuk.com
Alternative Assets Group / Alternativeassetsuk.com (new)
Alternative Bridging Corporation
Alternative Bridging Corporation (clone of FCA authorised firm) (updated)
Alternative Bridging Corporation (clone)
Alternative Brokage
Alternative Brokage (new)
Alternative Financing LLC (updated)
Alternative Insurance Brokers (clone of FCA firm) (updated)
Alternative Investment Advisors (clone of FCA authorised firm) (updated)
Alternative Investment Advisors (clone)
Alternative Investment Products
Alternative Investments Access ICAV (Clone)
ALTERNATIVE INVESTMENTS ADVISORS
Alternative Markets
Alternative Propositions Ltd (clone)
alternative-markets.com
alternative-patrimoniale.fr
alternativeplacement.com
Alternatives Research Group
Alternatives Research Group (updated)
ALTERSPOTS
Alterview Group
Altesso
ALTEX MOMENTUM (CLON)
altex-intel.com
altex-intel.com (new)
Altexcapital (Imposter)
altexcapital.org/
altexintel.com
altexintel.com (updated)
althaus-kredit.com
Althos Invest SA
Altima Trade (Clone of an Authorised Schedule 5 firm)
Altima Trade (Clone of an Authorised Schedule 5 firm)
Altima Trade (Clone of an Authorised Schedule 5 firm) (new)
altimeo-finance.com
Altimeter Worldwide Services JLT
ALTINDEX
altior-capital.io
Altiryus (altiryus.com)
Altistrade
altistrade.com
altitradingltd.com
Altium Patrimoine
Altium Patrimoine (clone of authorised firm)
Altium Patrimoine (clone) (clone of FCA authorised firm) (updated)
Altius Trades Group (altiustradesgroup.com)
Altius Trading; Altius Group
Altivex Limited, ATM Holdings Limited, Blackrock Investments Limited, Brainerd Properties Limited, Decorcraft Limited, Eufala Investments Limited, First Lexington Holdings Limited, Saginaw Ventures Limited, Targaryen Holdings Limited
ALTMINING-EXPERT
ALTMINING-EXPERT (new)
Alto Earn (alrtoearn.com)
altofx.com
altofx.com/fr
Altoshell
altoshell.com
ALTPREMIUM / altpremium.com
ALTPREMIUM / altpremium.com (new)
ALTPRO EXCHANGE
ALTPRO EXCHANGE (new)
ALTPRO EXCHANGE WAY
ALTPRO EXCHANGE WAY (new)
ALTPROFX
ALTPROFX
ALTPROFX (new)
ALTR Alternative Fund Managers
ALTR Alternative Fund Managers (clone of FCA authorised firm) (new)
ALTR Alternative Fund Managers (clone)
ALTRA FX PRIME
ALTRA FX PRIME (new)
Altradersglobal-inv.com
Altradersglobal-inv.com (new)
ALTRAFROT
ALTRAFROT (new)
Altran Bitcoin
ALTRAPRIME-TRADE
ALTRAPRIME-TRADE (new)
altraprime-trade.online
ALTREAN TRADE
ALTREAN TRADE (new)
Altrean Trade Fx Limited
AltreanGroup / altreangroup.com
Altreserve
Altreserve (altreserve.net)
Altrexon
Altrexon (new)
Altria-Capitals
Altrice Investment Co. Limited
Altrice Investment Co. Limited (new)
Altrix Edge
Altrix-Edge
altrustmarket.org – Crypto Millionaires LTD and/or Altrust Market LTD (new)
alts-profit.com
Altsprofit
Altura Cap (Imposter)
Altura FX
Altura FX (new)
Altura Trades
Altura Trades (new)
altura-cap.com/index.htm
alturatrades.com
Altyx Financial Planning Ltd (clone of FCA authorised firm)
Altyx Financial Planning Ltd (clone of FCA authorised firm) (updated)
ALURE TRADING
Alure Trading (new)
aluretrading.com
ALV Group
ALV Group (updated)
alvalimited.com
alvalimited.com (new)
Alvana Partners / Alvanapartners.com
Alvana Partners / Alvanapartners.com (new)
Alvarium Wealth
Alvaro Gombau Asesores Empresariales, S.L.
AlvaroFxPro
ALVATRADE
ALVATRADE (new)
Alverton International Consultants
Alverton International Consultants (updated)
Alvex Consulting (alvex.consulting)
Alvex Consulting; G&P Consulting (Sweden)
Alvexo
Alvexo Partners
alvieprivate.services
Alvine Group AB
Alvine Group AB|Alvine Group Limited
Alvine Group Limited
alvine-groups.com
alvinegroup.com
ALVINESCAPITAL
Alvora Forex
Always Finance (new)
Always Finance / Working Capital 4 U
Aly Financial Limited
ALYWRW FOR MARKETING AND PR L.L.C
alzaccess.com
Ama Business Solutions Ltd, Pelliron Universal Inc., Mortiz Ltd, Fxalta Ltd, New Finance Llc, Newfx Ltd
AMAC Mortgages & Loan Ltd (clone of authorised firm)
AMAC Mortgages & Loan Ltd (clone of FCA authorised firm) (updated)
Amadeus Markets
Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option
AMAGVIK Int. AG
Amalgamated Banks of Africa Corporation (updated)
Amalgamated Payment Center / Amalgamated Bank (updated)
Amalgamated Properties Limited (clone of a UK registered company)
Amalgamated Properties Limited (clone of a UK registered company) (new)
Amalgamated Properties Limited (clone of a UK registered company) (updated)
Amalgamated Properties Limited (clone)
Aman Investment Group / Aman Trades
Aman Investment Group/Aman Trades (new)
amana
Amana Trade
Amana Trade/ AmanaTrade (clone of authorised firm)
Amana Trade/ AmanaTrade (clone of FCA authorised firm)
Amana Trade/ AmanaTrade (clone of FCA authorised firm) (updated)
Amanah Nusa Indah Pte Ltd
Amanainvestments.net
Amanainvestments.net (new)
Amanh Bank (clone of FCA authorised firm) (updated)
AMARC FINANCE
AMARC FINANCE (new)
AMARINVEST LTD
AMARINVEST LTD (new)
Amarkets
Amax Trust (updated)
Amax Trust Andros Bank of Investment (new)
Amax Trust Clearing House (updated)
Amax Trust Financial Limited (updated)
Amaze Finance
Amaze Finance (new)
Amaze Loans (clone of FCA authorised firm) (new)
Amaze Loans (clone)
AMAZINGCRYPTONET
AMAZINGCRYPTONET (new)
Amazingtick Limited
amazon
Amazon Home
Amazon Home (new)
amazon-capital.uk
amazon-forex.com
amazonia-investing.com
AMBASSADOR INFOTRADE
AMBASSADOR INFOTRADE (updated)
AmBauer
Amber Asset Management
Amber Asset Management (clone firm)
Amber Asset Management (clone of FCA authorised firm) (updated)
Amber Capital ICAV (Clone)
Amber Capital Partners
Amber Fondsmæglerselskab A/S
Amber Options
amber-partners-group.ch
Amberfield Group
AmberFX
amberoptions.com
Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltd
AmbFx / ambinvestments.co
Ambic Royal Trust Bank Limited
Ambient Research
Ambit Capital
Ambit Capital (ambitcap.com)
Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)
ambitiouswalth.com
Ambitiouswealth / ambitiouswalth.com
Ambitiouswealth / ambitiouswalth.com (new)
Ambitminers
ambitminers.com
Ambow Markets Limited
Ambow Markets Limited (updated)
Ambramson Limited / Abramson International
Ambro Investment Research
Ambro Investment Research (updated)
AMBROS GROUP
AMBROS GROUP (updated)
Ambrosia Asset Management UK (clone of formerly EEA authorised firm)
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) (new)
Ambrosia Capital
Ambrosia Capital (clone of FCA authorised firm)
Ambrosia Capital (clone of FCA Authorised firm) (new)
Ambrosia Capital (clone of FCA authorised firm) (updated)
Ambry Trading Co., Limited
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
AMC CAPITAL INVEST/ AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) (new)
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)
AMC CO PTY LTD.
AMC International (HK) Limited
AMC Management & Services
AmCan Group
AMCHUNKS
AMCHUNKS (updated)
amcl-patrimoine.com
Amco Bankers/AMCO Corporation (updated)
AMDE FOREX
AMDE FOREX (new)
Amebex Trade (amebextrade.com) (new)
Ameer and Sons (Pty) Ltd
Amega
Amega Global Ltd
amegafx.com
Amel Investment Group
AMELIAFX TRADE / ameliafxtrade24.com
AMELIAFX TRADE / ameliafxtrade24.com (new)
Amelieunionmarket
Amelieunionmarket (new)
AMELIORATEDIGIT
AMELIORATEDIGIT (new)
Amerex Trade Limited
Amerex Trade Limited (new)
Amerexpro (amerexpro.co)
Amergeris Wealth Management
Amergeris Wealth Management Group (Clone of FCA authorised firm) (updated)
Amergeris Wealth Management Group (clone)
America Bank Limited (Clone of FCA authorised firm)
America Bank Limited (Clone of FCA authorised firm) (updated)
American Bride Bank (updated)
AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA
American Caritas Credit Union
American Diversified Holding Corporation
American Diversified Holding Corporation (updated)
American Energy Exchange (AMENX)
American Environment Energy Inc.
American Environment Energy Inc. (updated)
American Financial Group
American Financial Group, Inc.
American First City Corporation
American First City Corporation (updated)
American First Securities
American Futures and Options Exchange
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc.
American Landscape LLC
AMERICAN PREMIER TRUST
American Taxation
American Taxation (updated)
American Taxation Incorporated
American Vertex Trading Corporation Ltd
american1stsecurities.com
americanfirstcitycorp.net
AmericanFXtrade
americanfxtrade.net
Americanfxtrading
Americanfxtrading (new)
americantaxation.com/
americapitalfirm.com.tfcapitals.com/
AMERIERADE
AmeriFXpro
amerifxpro.com
AMERITFOREXTRADE
AMERITFOREXTRADE (new)
AMERITRADE INVESTMENT LIMITED
Ameritradeoptions
ameritradeoptions.com
AmeriTradings
AmeriTradings (new)
Ameriultratrade; fxboxsignals LLC; fxboxsignals
Amerom
Amersham Banking Hub (updated)
Amersham Banking Hub / Neededhelp Ltd
ameryssa.com
Amethyst Bullion Limited
Amethyst Bullion Limited (updated)
Amethyst UE Sp. z o.o.
AMEX FINANCIALS
Amex-Financials
amex-financials.com/p/view
Amey Finance Academy Ltd
Amey Finance Academy Ltd
Amey Finance Academy Ltd (new)
AMF cautions Quebeckers about MaVie / Ultron
AMF cautions Quebeckers about the website dr-hypotheque.ca
AMF Services
amf_io@outlook.com
amf_support1@protonmail.com
amf-cloudmail.org
amf-declaration.fr
amf-france-opa.org
amf-france.cloud
amf-france.finance@tuta.com
amf-france@info-help.team
amf-france@mx-encrypted.com
amf-france@post.com
amf-france@support-finance.eu
amf-france@support-finance.info
amf-france@support-finance.world
amf-france@support-france.io
amf-impots.fr
amf-service-client.fr
amf-servicefraude.com
amf.france.org@mail.fr
amf.remboursement@outlook.fr
amf@assistance-security.com
amf@autorite-financialmarche.org
amf@fastmail.fr
amf@financialdepartemnt.com
amf@financialdepartment.pro
amf@financialdepartments.co
amf@fr-generale.com
amf@support-info.live
amf01france@gmail.com
amfautorite@gmail.com
amffinanciere@gmail.com
amffrance.com
amffrance.fr
amffrance.org
amffranceautoritedesmarchesfin@gmail.com
amfgroupinc.com/
AMFservicesdefraudes@europe.com
AMFX
AMFX (new)
AMG Capital Partners Limited (clone of FCA authorised firm)
AMG Capital Partners Ltd
AMG Capital Partners Ltd (updated)
AMG Finanz LTD
AMG Zurich (also known as Associated Management Group)
AMG Zurich (updated)
AMG-Clients S.A.
amgroup.ag
Amherst International
Amherst International (updated)
AMI Professional Services (clone of FCA authorised firm) (updated)
AMI Professional Services (clone)
Ami Solutions
AMI Solutions (Clone of FCA authorised firm) (updated)
Amibit
amibit.cfd
Amicus Finance Limited (Imposter)
Amicus Investment Ltd
Amicus Investment Ltd
Amicus Investment Ltd (new)
Amicus Investment Ltd.
Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited
amicus@amicusmarketsfx.com
amicusmarketsfx.com
amicusmarketsltd.com
Amigos Loan (Clone of FCA Authorised Firm)
Amigos Loan (Clone of FCA Authorised Firm)
Amigos Loan (Clone of FCA Authorised Firm) (updated)
AMIHEDGESTRADE
amiral-patrimoine.com
Amirex Trading
AMIREX TRADING (new)
Amitell Capital Pte Ltd
Amitell Capital Pte Ltd (Impersonated)
Amitell Capital PTE Ltd.
“amitellcapitalltd.com
|webtrader.amitellcapitalltd.trade”
amitellcapitalltd.com|webtrader.amitellcapitalltd.trade
Amitron AG
Amius Group Ltd
AMK Trust Ltd
AMK Trust Ltd (www.amktrust.com) (updated)
AMK Trust Ltd.
Amkel Capital
Amkel Capital (updated)
amktrust.com/
AML Finance Gov / amlfinancegov.net (updated)
ammuni.me
Amon Privat Capital
Amos Limited
amoslimited.co
AMOVA Asset Management Ireland Limited (Clone)
AMP Capital Investors (UK) Limited (Clone)
AMP Investment Holdings (Imposter)
AMP Trading Group
AMP Trading Group (new)
Amphinvests (amphinvests.org)
ampinvestmentholdings.com/
Amplifycoins
ampvehicles.com (Clone of FCA authorised firm)
ampvehicles.com (Clone of FCA authorised firm) (new)
AMR Business Services LLC
AMR Business Services LLC (updated)
Amrica Fx Trade
Amroc Trade
Amroc Trade (www.amroctradeltd.com) (new)
AMS FX LTD
AMS FX LTD
AMS FX LTD (updated)
AMS Technology Pte. Ltd.
ams-trade.net
Amsel Commodities
Amsel Commodities AG
Amstrad-Wealth S.A.
AMT Associates
AMT Markets (clone of FCA authorised firm) (updated)
AMT Markets (clone)
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm)
Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) (new)
Amundi Asset Management (Clone of EEA authorised firm)
Amundi Asset Management (clone of FCA authorised firm) (updated)
Amundi Asset Management (clone)
amundi-france.com
amundi@amundfinanc.com
amundiaicrypto.com
Amundim LTD
amusmarkets.com
Amvikta Limited
amy-france.com
amzingnewdl.top
amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub=
An All New Investments (VA) Limited
an identified person maintaining a FB profile: BPH Investment Fund Company
Anadolu Asset Investment (anadoluvarlikyatirim.com)
Anadolu Varlik Yatrim
ANAFI TRADE
Anafi Trade / Anfi Trade
Anafi Trade / Anfi Trade (new)
Anahera and Partners
Anahera and Partners (new)
ANAK SpA
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L.
analys@tradenova-compliance.com,compliance@tradenova-compliance.com,support@tradenova-complinace.com
ANALYSIS TRADENET
ANALYSIS TRADENET (new)
analysis-finance.com
analysis@gbpxo.com,compliance@gbpxo.com,cs@gbpxo.co,kyc@gbpxo.co
Analyst Que / analystque.com
Analyst Que / analystque.com (updated)
analyst@arcticsummitcapital.com,compliance@arcticsummitcapital.com,cs@arcticsummitcapital.com
analyst@emkapltd-compliance.com,compliances@emkapltd-compliance.com,support@emkapltd-compliance.com
analystinvest.com
Analytica Trading
Analytica Trading (new)
Analytical Knowledge Junction Ltd / A,J,K Investment Company (updated)
anancor.com
Anaru and Partners
Anaru and Partners (new)
Anaxdex
anaxdex.com
ANB Express Bank Limited
ANCETD
ancetd.com
ancetdfx.com
Anchgo Limited
Anchor FX Capital
Anchor FX Capital (new)
Anchor Heritage Bank / anchorheritagebank.com
anchor trades global
ANCHOR TRADES GLOBAL
ANCHOR TRADES GLOBAL (new)
Anchorpips aka Anchorpip
Âncora Finzen
ancora-finzen.com
Ancrage Valnex
ancrage-valnex.pro
Andaman Asset Management
Andaman Asset Management (updated)
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator)
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 – Operator) (updated)
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/)
Ande Finance / andefinance.pro
Ande Finance / andefinance.pro (new)
ANDENNE ASSUR (CLONE)
Ander Value Investment Limited
Anders FX
Anders FX
Anders FX (updated)
Anders Trading / anders-trading.com
Anders Trading / anders-trading.com (updated)
Andersen Consulting (UK)
Andersen Consulting (UK) (new)
Andersen International
Andersen International (updated)
Andersen Mergers
Andersen-International
andersenmergers.com/
Anderson & Collins
Anderson & Collins (updated)
Anderson & Scott LLP
Anderson Fitzpatrick (Switzerland) AG
Anderson Fitzpatrick (Switzerland) AG (updated)
Anderson Ford Financial
Anderson Franklin Sullivan Partners Ltd.
Anderson Goldstein
Anderson Goldstein (updated)
Anderson Holding Sp. z o.o.
Anderson McCormack Group, SL
Anderson Price
Anderson Price (updated)
Anderson Recovery Services (clone of UK registered public company) (new)
Anderson-McCormack Group SL
Anderson-McCormack Group SL (updated)
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
andersonfordfinance.com
andersonscottlaw.com
ANDES FUNDEX
andoriencapital.ch
Andreas Braasch
Andreas Braasch (clone of FCA authorised firm) (updated)
Andreas Braasch (clone)
Andreas Geiger (clone of EEA authorised firm) (new)
Andreas Geiger (Clone)
Andreas Geiger Financial
Andreas Geiger Financial (new)
Andrew Blake (clone of FCA authorised firm) (updated)
Andrew Blake (clone)
Andrew Clayton Advisors
Andrew Clayton Advisors ) (updated)
Andrew Ingham Investments (a-iinvestments.com)
Andrew Papadopoulos (Mr)
Andrew Papadopoulos (Mr) (updated)
Andrew Walker Associates (clone of FCA authorised firm) (updated)
Andrew Walker Associates (clone)
Andrew Warner Associates (clone of FCA authorised firm) (updated)
andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm)
andrewgrindleyfs.co.uk (Clone of FCA Authorised Firm) (new)
ANDRILENNY FX
ANDRILENNY FX (updated)
Andrioncapital Asset Management SA
Androbayt Polska sp. z o.o.
Androson Bank (updated)
Andrzej Gasidło
ANE Exchange
ANF Financial
ANF Financial (updated)
ANF Luxembourg S.A.
ANFI TRADE
anforanav.com
ANG aka Ang US
Angel & Co
Angel Finance / Angel Finances
Angel Finance / Angel Finances (new)
Angel Markets
angels-investors.com
anggleloan.com
anggleloan.com (Clone of FCA authorised firm)
anggleloan.com (Clone of FCA authorised firm) (new)
Angle Financial Solutions
anglefinsol.com
anglefinsol.com/
Anglo American Asset Management Ltd (clone of FCA authorised firm) (new)
Anglo American Asset Management Ltd (clone)
Anglo China Securities
Anglo China Securities (new)
Anglo Irish Associates (clone of FCA authorised firm) (updated)
Anglo Irish Associates (clone)
Anglo Swiss Consulting (updated)
Anglo Swiss Consulting.
Anglo Wealth Limited t/a Anglo Wealth Investments
Anglo Wealth Limited t/a Anglo Wealth Investments (new)
anglo-minings.com
AngloTrustBank (updated)
anima-capitalpartners.com
Animax United LP
Anixter Global
Anixter Global (new)
ANKOR GROUP INVESTMENT LTD
AnlageScout24
Anley Trustees Limited (the impersonating entity)
Anmaric Enterprises Corporation
anne-cecile.savarzeix@savarzeix-conseil.com
Anne’s Diary
Anne’s Diary (updated)
Annex International Mergers and Acquisitions
Anodex
anodex.top
Anoli Capital International Inc.
Anoli Capital International Inc. (updated)
Anoli Capital International, Inc.
anolicap.com/
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) (updated)
ANSCON-TRADES
ANSCON-TRADES (new)
ANT Coin (antcoin.vg)
Ant Contract
Ant PoolMining International
Ant; Golden Ant
Antalex Finance
Antares
Antares (www.antares.trade)
Antares Capital Management
Antares Trade
Antares Trade Union
Antari Markets
Antarigroup
Antarimarkets
ANTAROS AG
Antcoins
Antcurrency
Antek Global Consultants Ltd
Antek Global Consultants Ltd (www.antekglobalconsultants.com) (updated)
Antek International
Antera Capital
Antera Capital, AC
Antera Capital365
ANTERA CAPITAL365 (new)
Antera Capital365 | antercapital365.co
anteracapital365.net
Anthony & Carter
Anthony & Carter (updated)
Anthony Michael Naughton
Anthony Michael Naughton (updated)
Anthony O’Donnell
Anthony O’Donnell (updated)
Anthony Williams
Anthony Williams (updated)
Anthony, John
Anti Cyber Crime & Financial
antifraud@accffa.org
antifraudes-amf-france.org@minister.com
Anton Falk Capital Partners
Anton Falk Capital Partners (clone of EEA Authorised firm)
Anton Falk Capital Partners (clone) (clone of FCA authorised firm) (new)
Anton Wealth
Antonio Raphael t/a Blue Sky Investments
antonwealths.com
Antonxcapital
Antonxcapital (new)
Antrush Group Limited
Antt Miners Pro; Dimark Network Limited; Seawiz Finance Limited
anttminerspro.com
ANUBIS / ANUBIS GLOBALS
ANUBIS / ANUBIS GLOBALS / ANUBIS GLOBAL (updated)
ANUBIS LTD
ANUBIS LTD (new)
ANUBIS LTD (updated)
Any Coin Capital
Any Use Loan UK
Any Use Loan UK (new)
any-trades.com
Any1Pro
Any1pro (new)
Any1profit (new)
Any1Profits
Anycoin
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
anyoption.com
Anytime Cash Loans
Anytime Loan Solutions (aclloan.com)
Anytime Loans
Anytime Loans (updated)
anytime-private.fr
AnyTrades
AnyTrades / www.anytrades.com / www.anytradesconsulting.com
AnyTrades / www.anytrades.com / www.anytradesconsulting.com (new)
Anzo Capital (Imposter)
anzogruop.com
Ao Global Investment (Hong Kong) Co Ltd
AOFEX-PRO
AOI UNION BANK
AOI UNION BANK (new)
AOL GLOBAL INVESTMENT CAPITAL LTD
AOL GLOBAL INVESTMENT CAPITAL LTD
AOL GLOBAL INVESTMENT CAPITAL LTD (new)
Aomori Group
AON Asset Management
AON Asset Management (clone of authorised firm)
AON Asset Management (clone of FCA authorised firm) (updated)
Aone Credit (new)
AONE FX
AONE FX (new)
Aonuoc (aonuoc.com)
AOP Professional Advance Group Plc (clone of FCA authorised firm)
AOP Professional Advance Group Plc (clone of FCA authorised firm) (updated)
AOS Holding
AOT Europe
AOT Europe (clone of FCA authorised firm) (updated)
AOT Europe (clone)
AOT Stock Specialist
AOT Stock Specialist (clone of FCA authorised firm) (updated)
AOT Stock Specialist (clone)
Aotearoa Green Sustainable Co-Op (AGSO)
AOX Capitals / AOX Trade
Aox Capitals / AOX Trade (new)
Aozora Alliance ehemals Shinsei Associates
AP Alternatives
AP Alternatives (updated)
AP Management Group
AP Management Group (new)
AP-ex
apac@arc-capital.com; info@arc-capital.com; complaints@arc-capital.com
APAG Co., Ltd.
APAG-AUDIT AG
APAX
APAX Financial Services Ltd
Apccontractors
apccontractors.com
Apco FX (new)
ApcoFX
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Apeks Elite Traders (apekselite.com)
APEL Financial Distribution Services Limited
Apel Investments (CLONE)
Apel Investments trading name of Apel Financial Services Distribution (CLONE)
apelfinancial.com
ApeNFT
Apera Asset Management (Clone of FCA authorised firm)
Apera Asset Management (Clone of FCA authorised firm) (updated)
apera-management.com
Apertum (apertum.io)
apertum.io|DAO1.info
Apewinner
apewinner.net
Apex (apex-and-co.com)
Apex (apexandco.eu)
Apex 360 (apex360.io and tradeox.io)
Apex 360 (apex360.io)
APEX ACQUISITION ADVISORS
APEX ACQUISITION ADVISORS (updated)
Apex Analytics
Apex and Co (apex-and-co.net)
Apex and Co (apexandco.net)
APEX ASSETS TRADE
APEX ASSETS TRADE (new)
APEX ASSURE LTD
APEX ASSURE LTD
APEX ASSURE LTD (updated)
Apex Astral
apex bitcoin mining
APEX BITCOIN MINING
APEX BITCOIN MINING (updated)
Apex Capital
Apex Capital Acquisition Group
Apex Capital Associates
Apex Capital Associates (new)
Apex Capital Finance (apexcapitalfin.com)
Apex Capital Investment Company
Apex Capital Investment Company (new)
APEX CAPITAL MARKETS
APEX CAPITAL MARKETS (updated)
Apex Capital Partners
Apex Capitals Pro
Apex Clip Limited
Apex Clip Limited (new)
Apex Coin Trade
Apex Coin Trade (new)
Apex Consulting Online
Apex Consulting Online (updated)
Apex Continental Bank Plc (updated)
Apex Continental Plc/Apex Trust Bank Plc (apextrustbank.com) (updated)
Apex Crypto Global
Apex Crypto Global (new)
APEX CRYPTOFX
APEX CRYPTOFX
APEX CRYPTOFX (new)
Apex Development Bank (updated)
APEX ENTERPRISES
Apex Enterprises/www.apexenterprisesweb.com (updated)
Apex Equities
Apex Expert Investment
Apex Expert Investment (new)
Apex Finance
Apex Finance / apexfinance.uk (updated)
Apex Finance Bank UK
Apex Finance Bank UK (new)
Apex Finance Group (clone of FCA authorised firm) (new)
Apex Finance Pro / www.apexfinance.pro
Apex Finance Pro / www.apexfinance.pro (new)
Apex Finance Trade Ltd
Apex Financial
Apex Financial Group Ltd / Apex F G Ltd
Apex Financial Group Ltd / Apex F G Ltd (new)
APEX FOREX / apexfrex.com
APEX FOREX / apexfrex.com (new)
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm) (new)
Apex FX
Apex FX (Imposter)
Apex FX (new)
APEX FX FINANCE (new)
Apex FX Investment
APEX FX INVESTMENT (new)
Apex FX Trading
Apex FX Trading (new)
Apex Global Finance
Apex Globalfx World
Apex Group Ltd. h.o.d.n. Apex Europe Limited
Apex Holdings
Apex Holdings (clone of FCA authorised firm) (updated)
Apex Holdings (clone)
Apex Holdings Ltd
Apex Increase
Apex Increase (new)
Apex International Consulting Corporation
Apex International Consulting Group
Apex International Consulting Group (AICG)
Apex International Consulting Group (AICG)
Apex International Consulting Group (AICG) (updated)
Apex Investment Advisor
Apex Investment Advisor (new)
Apex Investment Company (Clone of FCA authorised firm) (new)
Apex Investment Trade
Apex Investment Trade (updated)
APEX INVESTMENTIMENTOS.LTD
Apex Investments
Apex Investments (apexinvestments.io)
Apex Management Limited
Apex Management Limited (updated)
Apex Managements (apexmanagements.com)
Apex Managements (apexmanagements.com) (new)
APEX MARKET EXPERT / apexmarketexpert.com
APEX MARKET EXPERT / apexmarketexpert.com (updated)
Apex Market Option Capital
Apex Market Option Capital (new)
Apex Marketing Solutions (apex-marketingsolution.com)
Apex mkt Ltd
Apex Number
Apex One Trading Group doing business as www.apexonetg.com
Apex Options
APEX PIP
APEX PIP (updated)
Apex Platform
Apex Share Broker
Apex Share Broker (new)
Apex Signals
Apex Solutions Ltd.
Apex Stock Transfer Inc.
Apex Stock Transfer Inc. (updated)
Apex Tecrypto Tactics
Apex Tecrypto Tactics (new)
Apex Trade
Apex Trade (apex-trade.live)
APEX TRADE EXCHANGE
APEX TRADE EXCHANGE (new)
Apex Trade Vault
Apex Trade Vault (new)
Apex Trader
Apex Trader (new)
Apex Trades 247
Apex Trades 247 (new)
Apex Tradex
Apex Tradex (clone of FCA authorised firm)
Apex Tradex (clone of FCA authorised firm) (updated)
Apex Trading and Investments
Apex Trust Capital
Apex Trust Capital (new)
Apex UK Loan
Apex UK Loan (new)
Apex Value (apexvalueltd.com)
Apex Wealth
Apex Wealth / apexwealth.vip
Apex Wealth / apexwealth.vip (new)
APEX-COINS / APEX-COINS.CO
APEX-COINS / APEX-COINS.CO (new)
APEX-GLOBAL TRADES / APEX GLOBAL TRADES
APEX-GLOBAL TRADES / APEX GLOBAL TRADES (new)
apex-options.com
apex-signals.com
apex-solutionsltd.com
apex-solutionsltd.com (new)
apex-trade.capital
apex-trade.capital|m.apex-trade.app
apex.exchange
Apex24Trade Limited
Apex360; Tradeox
Apex376 Partners LLC
apex376partners.com
Apex500
Apexasset
Apexasset (new)
Apexasset-Management (Imposter)
apexasset-management.net/
apexastral.com
APEXBULLFX
APEXBULLFX
APEXBULLFX (new)
apexcapitalag.com
apexcapitalmarket
Apexcapitalmarket (Imposter)
apexcapitalmarket (new)
apexcapitalmarket.info/
apexcapitalspro.online
ApexCfd
APEXCIRCLE FX
APEXCIRCLE FX (updated)
APEXCLUE MARKETS (APEXCLUE INVESTMENT – https://apexcluemarket.com/)
Apexcoins
Apexcryptofxtrade Company
Apexcryptofxtrade Company
Apexcryptofxtrade Company (updated)
ApexCryptoLive
apexfinance.live
ApexFutureMarket
ApexFutureMarket (new)
ApexFuturesFX
apexfuturesfx.com
Apexfx Verge
apexfxent.com
apexfxsignals
apexfxsignals (new)
apexfxtradehub
apexfxtradehub (new)
APEXFXTRADERS.COM
APEXFXTRADERS.COM
APEXFXTRADERS.COM (updated)
Apexfxverge
apexfxverge.com
apexfxverge.com/
apexglobalf.com
apexglobalfxw.com
apexglobalfxworld.com
Apexglobalwealth
Apexglobalwealth (new)
apexglobalx.com
apexincrease.ltd
Apexinvestimentos.ltd
Apexinvestimentos.ltd (new)
ApexInvestments (apexinvestments.co)
ApexInvestments (apexinvestmentsltd.net)
APEXINVEX
APEXINVEX (new)
ApexKapital
ApexKrest Bank
APEXMARKETLTD
APEXMARKETLTD (new)
apexmarkets.live
apexmarkets.live (new)
ApexMarkets26
Apexminerhub Limited
apexminerhub.com/en/company.html
APEXMINING / APEXMINING.ONLINE
APEXMINING / APEXMINING.ONLINE (new)
APEXONEDGE
APEXONEDGE (new)
ApexOptionTrades
ApexOptionTrades (new)
Apexp2pfxtrading
Apexp2pfxtrading (updated)
APEXPARTNERSINC
APEXPARTNERSINC (new)
APEXRICH
Apexspan (apexspan.com)
Apexspan Limited
apexstinc.com/
Apextradefx24
Apextradefx24 (new)
APEXTRADEMATE
APEXTRADEMATE (new)
Apexus Capital
Apexus Capital Investment
apexuscapitalinvestment.com
apexuscapitalpro.com/
Apexwealthhub.com
Apexwealthhub.com (new)
APEXWEALTHLTD.COM
APEXWEALTHLTD.COM (new)
APG REIT
aph-invest.com
aph-invest.com/fr
aphaclox.ltd
API INU (apiinu.com)
API Premiere Swiss Trust AG
API Premiere Swiss Trust AG ; API Premiere Swiss AG
APITS (Alreesi Pioneer Investment and Trading (Services
Aplex V.A. Limited
Aplexva
Apo Assets Management / www.apoassets.com
Apo Assets Management / www.apoassets.com (updated)
Apocalypse Wealth (Clone of FCA authorised firm)
Apocalypse Wealth (Clone of FCA authorised firm) (new)
Apogee Capitals
ApogeeGlobal
apogeeglobal.ltd
Apollo
Apollo Asset Management
Apollo Asset Management HK
APOLLO BLUE BUSINESS ASSOCIATES
APOLLO BLUE BUSINESS ASSOCIATES (new)
Apollo Cash
Apollo Corporate Partners
Apollo Corporate Partners
Apollo Corporate Partners (updated)
APOLLO CSE (CLON)|APOLLOCSE (CLON)|APOLLOCSE GLOBAL LTD (CLON)|https://client.apollocse.ai/ (CLON)|WWW.APOLLOCSE.AC (CLON)|WWW.APOLLOCSE.CO (CLON)|WWW.Apollocse.com (CLON)
Apollo digital capital management (apollodigitalcaptmgt.com)
Apollo digital capital management (apollodigitalcaptmgt.com);
Apollo Finances / MGX Consalt Group LTD (new)
Apollo Financial Management
Apollo Financial Management (new)
Apollo Global Management
Apollo Global Securities LLC
Apollo Impex General Trading LLC
Apollo International Wealth Management Co. Ltd
Apollo LTD
Apollo Management
Apollo Management (clone of FCA authorised firm)
Apollo Management / Apollo Investment Management (clone of FCA authorised firms) (updated)
Apollo Multi Asset Management LLP
Apollo Multi Asset Management LLP (clone of FCA authorised firm) (updated)
Apollo Multi Asset Management LLP (clone)
Apollo Swiss AG
Apollo Swiss Services AG
Apollo Tiger Fund
Apollo Tiger Fund (clone of FCA authorised firm) (updated)
Apollo Tiger Fund (clone)
Apollo Trade FX
Apollo Ventures Trading Ltd.
apollo-invest-sa.ch
Apollocse
ApolloFinances
apolloglobalsecurities.com/
Apollos Capital
ApolloX
APP : TokenPocket
App BEST WALLET EOOD (bestwallet.mobile)
APP DAILYWALLET
APP JAMINING (JAMINING.IO)
APP KAHF
APP Open Wallet
APP Phantom
APP TONKEEPER
app-descartes.com / descartes-financeapp.com
app-easybourse.com
app-trader.biz
app-trasvilox.com
App: SWHY.S|https://www.swhyscc.com
app.bilinterface.com
app.cfdcapitalcompany.com/
app.crestgas.org/
app.easyswiftlimited.org
app.krokon.vip/
app.polymarketgrp.com/
app.premierfinanceplc.co
app.premierfinanceplc.co (new)
app.tcame.vip
app.trade26.com/
app.trdrepublic-connect.com
app.upifex.org
app.xeliionllimited.com
APPC Capital (appccapital.com)
APPC Capital Singapore
APPC Capital Singapore Pte Ltd
APPDINERO.COM
Appen Asset Group Ltd
Appex Finance
Appex Finance / KwikFlow Group LLC
APPEX MARKET
APPEX MARKET
APPEX MARKET (new)
appexmarketcapitalinvestment
appexmarketcapitalinvestment (new)
appfortuneo.com
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM (updated)
Appleseed Investment PLC
Appleseed Investment PLC (new)
Appleton Associates
Appleton Associates (updated)
Appletrade Ltd
Appletrade Ltd.
Application “BEXPRO”, Line “BEX”, and Line “Nanticha(น้ำ)”
Application “BNLite”
Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliated with any businesses licensed or regulated by the SEC Thailand.
Application “DVSTPro”
Application “GLBPrime” and Line “LGT”
Application “GSC-Smart”
Application “LGBLot” and Line “L G T”
Application “LGTEXT” and Website “https://www.lgsecltd.com”
Application “ProductsTDXM” and Line “Ploy ThiTima”
Application “SCTH PLUS”
Application “U securities”
Application “XTFocus”
Application BEXTH
Application: CAPFAST
Application“DBST PRO”
applications@bsmuniverse.com,prometheusllco@gmail.com,Sales@bsmuniverse.com
applications@cooperativefairinvestment.com; thomashasting@cooperativefairinvestment.com
Applied Finance Group (AFG) (clone of FCA authorised firm) (updated)
Applied Finance Group (AFG) (clone)
apply@app-mercer.com; @app-mercer.com
apply@closesavers.com
apply@loanway.com.au
apply@raisinsavers-ie.com
Appollo Global Management (Clone)
Appraisal Digital Trade
approval@ausi.com
apps.qbasisinvest.fr
apps.schiketanz.fr
apps.whitecroftcapital.fr
Apptrader
apptrader.com
AproBit Markets LTD
aprobitcapitals.com
Aproch Bank (Clone of FCA firm)
Aproch Bank (clone of FCA firm) (updated)
APS Bank ,Club’ – APS Bank Clone
apsfinancialgroup.com / apsbonds.com (clone of authorised firms)
apsfinancialgroup.com / apsbonds.com (clone of authorised firms) (new)
Apsilon Ltd t/a Marketrade.co
Apsilon Ltd t/a Marketrade.co (new)
APSocial Finance (apsocialfin.com)
Apsocial Finance (apsocialfinance.com)
Aptos
Aptos Finance
Aptos Finance (new)
aptos-ai.com
Apuro Forex
Apuro Holdings Limited
Apus Capital
APX CA
apx-ca.com, apx-ca.io
ApxPrimeOptions LTD
ApxPrimeOptions LTD (new)
APYHarvest Financial Services Ltd (CLONE)
AQA Capital
AQA Capital Partners
AQA Capital Partners (Clone firm) (clone of FCA authorised firm) (updated)
AQA Capital Partners (clone of authorised firm)
AQR Associates Group
AQR L Trade
AQRE Technologies
AQRE Technologies aka AQRE FX
Aqua Securities L.P
Aquafinance.ltd
Aquaint Property Pte Ltd
Aquaint Pte Ltd
AQUAVOLT LIMITED
AQUAVOLT LIMITED (new)
Aqueous Hydroponics (Singapore) Pte Ltd
Aquila Markets
Aquilabit
Aquilafx, Pine Consulting Ltd and BestProducts Ltd, MTinvesting, Mfs Securities Corporation, EuroCryptoFX
Aquilamsv – Unlicensed Entity
Aquilaws ltd. / aquilaws.com
Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend
aquis-exchange.com (Clone of FCA Authorised firm)
aquis-exchange.com (Clone of FCA Authorised firm) (new)
aquis.cc
aquis.cc (Clone of FCA authorised firm) (new)
AR CAPITAL ACQUISITION CORP
AR CAPITAL ACQUISITION CORP (updated)
AR Facility
AR Facility (updated)
Ar-Rahman General Trading Sdn Bhd / Syarikat Ar-Rahman Investment
Arab Bangladesh Bank (updated)
Arab European Bank
ARAB EUROPEAN BANK (new)
Arab National Bank (clone of FCA authorised firm)
Arab National Bank (clone of FCA authorised firm) (updated)
Arab Wealth Management
Arab-Anglo Finance
Arab-Anglo Finance (updated)
Arabic trader
Aragon Asset Management
Aragon Asset Management (Clone of EEA authorised firm) (new)
Aragon Currency Management
Aragon Loans
Aragon Loans (updated)
Aragon Trade (the scam entity)
Arai, Endo and Associates
ARAM Binary Options
ARAM Binary Options also known as ARAM Wealth Management Ltd
ARAM Wealth Management Ltd
Aramco America Invest
Aramco America Invest (new)
Araxo Technologies Ltd (“Araxo4x”)
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) (updated)
ARB CAPITAL and WWW.ARB-CAPITAL.COM
Arb Signals Ltd
Arbetx
Arbi Trust Capital
Arbimex Trade, Arbimex (arbimextrade.io)
Arbinio
arbiniosweden.com
Arbino
Arbion Assets (clone of FCA authorised firm) (new)
Arbion Wealth Management (Clone of FCA authorised firm) (new)
Arbionis
arbionis-be.com
Arbionswift
Arbionswift (Clone of FCA authorised firm)
Arbionswift (Clone of FCA authorised firm) (new)
arbionswift.com/
Arbiquant
Arbiquant (cbcnewsc.com)
Arbiquant (ctwnews-ca.com)
Arbiquant (cz-businessnews.com)
Arbiquant (czeconomy-news.com)
Arbiquant (es-officialnews.com)
Arbiquant (esmundoslive.com)
Arbiquant (esnews-official.com)
Arbiquant (lefigaro-live24.com)
Arbiquant (mundoliveespana.com)
Arbiquant (news24-index.com)
Arbiquant (news24-livereport.com)
Arbiquant (pri-tooth.com)
Arbiquant (rai-news24.com)
Arbiquant (rtvslo-news.com)
Arbiquant (saikyo-umaban.online)
Arbiquant (spiegel-de.com)
Arbiquant (systemicpulse.com)
Arbiquant (transilvaniaplatform.com)
Arbiquant / arbiquant-official.com
Arbismart UAB
Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star”
Arbistar 2.0, Sl
Arbitage Genius
arbitics.com
ArbitPlus360
ArbitraCoin
Arbitrage Dividend Fund
Arbitrage Genius
Arbitrage Markets
Arbitrage Node
Arbitrage Stack
ARBITRAGE TRADING
Arbitrage Tradings
Arbitrage Tradings aka Arbitrage Trading
arbitragepartner.com
ArbitrageXcel
ArbitrageXcel / arbitragexcel.com
arbitragexcel.com
Arbitrox
Arbitrum Invest
Arbitrum Invest / Arbitruminvest.io (new)
arbitruminvest.com
Arbivex
Arboretix Trading Limited and Touch Trades Limited
Arboretix Trading Limited and Vortex Assets Corporation
Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm)
Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) (new)
Arc Capital (arc-capital.com)
ARC Capital Consultants (clone of FCA authorised firm) (updated)
ARC Capital Consultants (clone)
Arc Credit & Finance
ARC GLOBAL TRADER, S.L.
arcadetradeplatform
ARCADETRADEPLATFORM
ARCADETRADEPLATFORM (updated)
Arcadia Acquisition Group Inc.
Arcadia Capital Associates
Arcadia Equity
Arcadia International
Arcadia Services
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
arcadiacquisition.com
arcadiagroup.vg/
ArcadisInvest
ArcadisInvest
ArcadisInvest (new)
arcananovustrust.live
Arcane Trade
Arcane Trade (new)
Arcano Partners – ARCYIN–ARCCAP
Arcano Vermögens-Austauschgruppe
arcanogroupe.com
Arcanum Global Trading
arcelia_trading
Arcfin Group
Arcfin Group (updated)
Arch Capital Bonds
Arch Capital Bonds (new)
Arch Investment ICAV
Arch Trading Group
ARCHAX LTD
Archax Trade (Clone of FCA authorised firm) (new)
Archax-EU (clone of FCA authorised firm)
Archax-EU (clone of FCA authorised firm) (updated)
Arche-FX Group
archelondeutschland.com
ARCHER FX TRADING LTD
ARCHER FX TRADING LTD
ARCHER FX TRADING LTD (new)
ARCHIDEX INVESTMENT
ARCHIDEX INVESTMENT (new)
Archie
Archie (new)
Archipelago Corporate Services Inc.
ArchWay Trust
ArchWay Trust (updated)
Arcitex
Arcofx
Arcofx
Arcofx (new)
Arctic Summit Capital
Arctic Valtrix AI
arcticalimited.com
arcticsummitcapital.com
arcticvaltrixai.com
Arctradeassets
Ardea Capital L.P.
Ardea Capital LP
Ardea Capital LP (updated)
ardeacapitallp.com
Arden & Partners (clone of FCA authorised firm)
Arden & Partners (Clone)
Arden & Partners (Clone) (clone of FCA authorised firm) (updated)
Arden Asset Management Limited
Arden Asset Management Limited (new)
Arden International / ardeninternational.co
Ardent Asset Advisors LP
Ardent Asset Advisors LP (clone of US entity)
Ardent Asset Advisors LP (clone)
Ardent Asset Advisors LP (clone) (clone of FCA authorised firm) (new)
ardentadvisers.com
Arding-FX
Area Broker Consulting (clone of FCA authorised firm) (updated)
Area Broker Consulting (clone)
Area Trading Advisors LTD aka Areatrading
area.horizons28.net
Areal Equity Capital AG
Areatrading
Areatrading.io
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm)
areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) (updated)
Areeva Private Trust Company Limited (the impersonating entity)
ARENA CAPITAL
ARENA CAPITAL DIGITAL TRADING PLATFORMS
ARENA CAPITAL DIGITAL TRADING PLATFORMS (new)
Arena Financial Management (arenafinancialmanagement.com)
Arena GlobalFX
Arena GlobalFX (new)
arenacapitals.co.uk (updated)
Arendee Consulting Group Ltd
Ares Acquisitions
ARES CAPITAL
ARES CAPITAL (new)
Ares Global Ltd.
aresacquisitions.com
Arete Phoenix
Arete Phoenix (new)
arfannasarclaims@insurer.com (clone of FCA Authorised Firm) (new)
ARFOREXTRADING
ARFOREXTRADING
ARFOREXTRADING (new)
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative)
ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) (updated)
ARG Finance, ARG Finance Services Limited, ARG Personal Loans/ARG Loans Services Limited (Clone of previously authorised Appointed Representative) (updated)
argentcresvia.com
Argentinian Securities Commission
Argentum Caveo
Argentum Caveo (updated)
Argo Commerce
Argo Finance
argo-finance.com
ARGOFINANCE
ARGOFINANCE (updated)
Argon International Group / argonintgroup.com
Argon International Group / argonintgroup.com (new)
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm)
Argon Secur / Argon Financial Limited (Clone of FCA authorised firm) (updated)
argon-financial.com
argon.ltd
ArgonInternational
argonintgroup.com
Argonoak
argonoak.com
Argus Capital Limited
Argus Global Equities (clone of FCA authorised firm) (updated)
Argus Global Equities (clone)
Argus Global Equities Limited
Argus Global Equities Limited (updated)
ARGUS INTERFX
Argus Trade (Clone of FCA authorised firm)
Argus Trade (Clone of FCA authorised firm) (new)
argusinterfx.com
Argusstockbrokers.com
Argyle Finance (updated)
Argyle Trade Finance Limited (updated)
Aria Hope / Hope Area
Aria Hope / Hope Area (new)
Ariad Financial Services
“Arian Financial, Alborg Trading Inc. and Kalahouse Limited– Option500, Option Solution Group Limited and Option Solution Online Limited– Service Qualité des Plateformes Boursières (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm)”
ARIANA FOREX PLUS
ARIANA FOREX PLUS (new)
ARIEL SYSTEM – www.arielsystem.pro
ArielBank PLC
ArielBank Plc. (new)
Aries Finance Limited
Aries Trades
ARIES TRADES (new)
Aries Ventures Inc
Ariol Investment Group
Ariol Investment Group (new)
Arionn Investment Sp. z o.o.
Aris UK Advisory
Aris UK Advisory (clone of FCA authorised firm) (new)
Aris UK Advisory (clone)
arise-income.net
arise-income.net (new)
Ariseinvslimited.com
Arista Capital Ventures
aristacv.com
Aristn-Financial
Aristn-Financial (new)
Ariun Financial Group
Ariun Financial Group (clone of FCA authorised firm) (updated)
Ariun Financial Group (clone)
Ariva Exchange
arixatrade.co
Arixus Capitals
arixuscapitals.net
Ark Capital Markets
ARK COIN
Ark Consultancy Scotland Limited
Ark Consultancy Scotland Limited (updated)
Ark invest or Ark invest Japan or Ark
Ark Investments
Ark Management
Ark Management (new)
ARK Mining
Ark Mining / arkmining.co.uk (Clone of FCA Authorised Appointed Representative)
Ark Mining / arkmining.co.uk / arkmining.uk / ark-mining.co.uk (Clone of FCA Authorised Appointed Representative) (updated)
Arkbit Luxen
arkbit-luxen.io
arkcapitalmarkets.com
ARKcoin
Arkham / Arkham Exchange / https://arkm.com/ (new)
Arko Group
arko-group.com
Arkol Insurance Brokers
Arkol Insurance Brokers (new)
Arktecmarkets
Arktecmarkets (new)
Arkwright Property Development
Arkwright Property Management / Arkwright Property Development
Arkwright Property Management / Arkwright Property Development (new)
Arlequin Finance (Clone)
arlequinfinance.com
arlequininvest.io
Arlington Securities Group
arlington-invest.com
arlingtonsecuritiesgroup.com
Arlis Global h.o.d.n. Obelisk-Wealth
ARM TRADE & FINANCE GROUP, INC.
armira-capital.com
arml-solution.com
Armona bvba/ armonabvba.com (clone of EEA TPR firm)
Armona bvba/ armonabvba.com (clone of EEA TPR firm)
Armona bvba/ armonabvba.com (clone of EEA TPR firm) (new)
Armorica Invest (KLOON)
Armstrong & Knight
Armstrong & Knight (updated)
Armstrong Group International Ltd
Arnold Gert Anton (clone)
Aroha Tradex
Aroha Tradex (updated)
aroma-finanz.com
Aron Asset Management
ARONEX CORPORATION LTD – 2INVEST
Aronix Capital (aronixcapital.io)
Aros Securities
Aros Securities (clone)
Aros Securities (clone) (updated)
Arotrade
Arotrade (Speed Solutions Ltd)
AROUCH INVEST EMPRENDIMENTOS E SERVIÇOS SC LTDA
Arowana Management
arowinvest.pro
AroxCapital
AroxCapital / AroxCapital Ltd (updated)
aroxcapital.com
ARP Trade
ARP Trade (new)
arpig-ag.com
Arprivat GmbH
ARPRIVAT.COM
ARQ Cap Pte. Ltd.; Spectrum; https://arqcap.com; https://gtrmamtechtrading.com/en/login
arquantcapital67@gmail.com
Arquette Insurance and Wealth Management
arrelia.online
Arrexpro
Arron Copeland
Arrow Assets / arrowassets.org
Arrow Assets / arrowassets.org (updated)
Arrow Capital
Arrow Capital Ltd (LV Grow Markets)
Arrow Capital Partners
Arrow Capitals
Arrow Capitals (arrowcapitals.com)
Arrow Car Hire UK London (new)
Arrow Fin Solutions
Arrow Fin Solutions (new)
Arrow Fortune
Arrow Fortune (arrowfortune.com)
Arrow Merger Consultants
Arrow Merger Consultants (updated)
Arrow Solution / http://arrowsolution.co.uk/.
Arrow Solution / http://arrowsolution.co.uk/. (new)
arrowfortune.com
Arrows Financial Corporation
Arrows Financial Corporation (new)
Arrowteks (arrowteks.com)
Arrowteks; IC001
arrowteks.com
ARSU Asset Recovery Solutions
ARSU Asset Recovery Solutions (updated)
arsu.eu/
ART AURAA
ARTA CAPITAL S.à r.l.
Artavion
artdupatrimoine.com
arteko-finance.com
Artemis Fund Managers
Artemis Fund Managers (clone of FCA authorised firm) (updated)
Artemis Fund Managers (clone)
Artemis Smart Investment Circle (Clone of FCA authorised firm)
Artemis Smart Investment Circle (Clone of FCA authorised firm) (updated)
Artemis Technologies Ltd
ARTEMISFX
ARTEMISFX
ARTEMISFX (new)
Arthur Forbes Consulting
Arthur Forbes Consulting (updated)
Arthur-Sera Limited
arthurthomasltd.com (Clone of FCA authorised firm) (new)
Arti4Trades
ARTIC UNION FINANCE
ARTIC UNION FINANCE (new)
Articus (clone of FCA Appointed representative)
Articus (clone of FCA Appointed representative) (new)
Artinexa
Artisan Capital ApS
Artosnomics
Artosnomics (updated)
Artosnomics / www.artosnomics.co
Artur Pawlęga
Arturo Invest
Arturo Invest (new)
Arumas Ways O ?
Arumas Ways OÜ
Arvato Energy (Clone of FCA Authorised Firm)
Arvato Energy (Clone of FCA Authorised Firm) (new)
arvea-investment.com
Arvis Capital Limited
ARVIS Capital Ltd
arvvo-stake.com
arvvo-stake.com (new)
Ary Bank Limited (arybank.com) (updated)
Arya Group Ltd
Arzik Financial
Arzik Financial
Arzik Financial (new)
As-Admino
as9090as16
Asahi Marusan Management
Asama Sanso / Asama Villa
Asashi Mergers & Acquisition Group
Asashi Mergers & Acquisitions (Japan)
Asashi Mergers and Acquisitions Group
Asashi Mergers and Acquisitions Group (new)
ASC UK (clone of authorised firm)
ASC UK (clone of FCA authorised firm) (updated)
asc-gov.org
Ascana Group Ltd t/a Trendsmacro
ASCEILLIS
ASCEILLIS (new)
Ascend Angels Pte Ltd
Ascend Haven Trust
Ascend Traders (ascendtraders.com)
Ascend Wealth Capital Management Limited
Ascend-Traders
Ascend-Traders (ascend-traders.com)
Ascendancy Enterprise
AscendEX
AscendEX: Buy & Sell Crypto (updated)
ascendex.com
AscendFX Global
AscendFX Global (new)
ASCENDING BULL
Ascending Bull (new)
AscensionTrade Options
ascensiontradeoptions.live
Ascensus International
Ascensus International (updated)
Ascensus International, and Ascensus Direct
Ascent Bright Tech Limited
Ascent Global Trading
Ascent Peak Trade
Ascent Peak Trade (new)
ASCENTINVESTMENTS.LTD
ASCENTINVESTMENTS.LTD (new)
ascentpeaktrd.com
ASCO Investment Services
ASCO Investment Services (new)
Ascom Investment Company
Ascot Capital / ascotcapitallimited.com
Ascot Capital / ascotcapitallimited.com (new)
Ascot Energy Services Ltd.
Ascot Finance S.A.
Ascot Management Group
Ascot Management Group (updated)
Ascot Management Services Ltd.
ascotcapitallimited.com
ascotcapitalltd.com
ascotcapitalltd.com (new)
AsdD952
ASEAN Commodities
Asean Commodities Inc
Asean Finance Corporation Limited Asean Commodities Inc. Limited and Asean Commodities Inc. (Fremont)
Asesores Financieros Independientes
ASEX CAPITAL
ASEX CAPITAL (updated)
ASF Groep
asfgroep.com
ASG Markets
ASG Markets (updated)
ASG-Pro
Asgard Management Plc (Clone of UK Registered Company)
Asgard Management Plc (Clone of UK Registered Company) (new)
Ash Loans (clone of FCA authorised firm)
Ash Loans (clone) (clone of FCA authorised firm) (updated)
ASH TRADES
ash.trades (new)
Ashbourne (cfd.ashbourne.io)
Ashbourne Wealth Management
AshbourneWM (ashbournewm.com)
Ashby Limited
Ashby Limited (updated)
Ashcroft Cohen Strategic Capital – ACSC
Ashcroft Cohen Strategic Capital (ACSC)
Ashford Capital Inv (ashfordcapitalinv.com)
Ashford Capital Inv; Ashford Capital Investments; AshfordCapitalInvestments; AshfordCapital; IC001
Ashford Financial Group
Ashford Financial Group (updated)
Ashford Financial Group, AFG
Ashford Investments
Ashford Investments ; Teres Media BG Limited
Ashford Investments (new)
Ashford Langley
Ashford Langley (updated)
ashfordcapitalinv.com
Ashfordwells (ashfordwells.com)
Ashgrove Capital Management (clone of FCA authorised firm)
Ashgrove Capital Management (clone of FCA authorised firm)
Ashgrove Capital Management (clone of FCA authorised firm) (updated)
Ashida Associates
Ashida Associates-Sapporo International-Tokai National Partners
Ashimoto Kogyo Co. Ltd
Ashland Mergers & Acquisitions Management
Ashland Mergers & Acquisitions Management and Management and Offshore Securities Acquisition Commission
ashlandtech.ltd
ashlandtech.ltd (new)
Ashley Howard Limited
Ashley Howard Limited (new)
Ashley Partners M&A
Ashley Partners Mergers & Acquisitions
Ashley Partners Mergers & Acquisitions (updated)
ashleypartners.com/
Ashmore Inpendent Financial Advisors (clone of FCA authorised firm) (updated)
Ashmore Inpendent Financial Advisors (clone)
Ashmore Investment Group (clone of FCA authorised firm) (updated)
Ashmore Investment Group (clone)
Ashmore Wealth Funds (clone of FCA authorised firm) (updated)
Ashmore Wealth Funds (clone)
Ashok Capital Pte Ltd
Ashoka Capital Markets
Ashton Cole Global
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments
Ashton Cole Global Investments
Ashton Group Ltd
Ashton Moore / Ashton Moore Developments (new)
Ashton Moore Developments/ Ashton Moore
Ashton Moore Developments/Ashton Moore
Ashton Young and Associates
Ashton Young and Associates (updated)
Ashwood Finance
Ashwood Holdings Limited
Asia & Pacifc Holdings Inc.
Asia & Pacific Holdings Inc.
Asia & Pacific Holdings Japan
Asia Alliance Ltd
Asia Associates
Asia Business
Asia Capital Holdings Ltd
Asia Century Investment Limited
Asia Coinin
Asia Dragon Capital Holdings
Asia Dragon Group
Asia Financial Services (asia-fs.com)
Asia Futures Exchange / ASIAFEX
Asia Pacific +612 6140 3411 ; Hong Kong +852 8176 9417 ; UK/EU +44 0207 100 5760
Asia Pacific Brokerage
Asia Pacific Bullion Private Limited
Asia Pacific Futures Investment Limited
Asia Pacific Gold Mining Investment Ltd.
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Pacific Limited
Asia Pacific Limited (new)
“Asia Pacific Ltd (cloned firm) – – Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC – – Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd — Greenberg International Law & Tax Ad”
Asia Plantation Capital Pte Ltd
Asia Plantation Singapore Pte Ltd
Asia Strategic Mining Corporation Pte Ltd (Singapore)
Asia Trading
Asia Ventures Limited
Asia World Capital
Asia World Capital (updated)
Asia World Capital Group
Asia-Europe Wealth Link Commodity Exchange Center
Asia-Inside
asia@tradehall.co; support@tradehall.co
Asiaboxfp.com
Asiacap Corporation (Singapore) Pte Ltd
Asian Acquisition Oversight Commitee
Asian AIM Incubator Co. Ltd
Asian Capital Group
Asian Capital Group (updated)
Asian Direct Capital Management
Asian Direct Capital Management (new)
Asian Foreign Securities and Compliance Department
Asian Foreign Securities and Compliance Department (“AFSCD”)
Asian Foreign Securities and Compliance Department (updated)
Asian Futures Trading Group
Asian Mercantile Exchange
Asian Pacific Advisors Ltd
Asian Precious Metals Trade Ltd
Asiangrowth Shares
asiangrowthshares.com
asiapacificgroup.com/
Asiatic Associates (updated)
Asiatic Associates / Asiatic Acquisitions
Asiatic Associates/ Asiatic Acquisitions
Asic Trader
Asic Trader (new)
Asic Trader / Hellax Corp
ASIC TRADING
ASIC TRADING
ASIC TRADING (updated)
Asic-online-services-gov.net; Asic-connect-online-gov.net; https://asic-on-service-gov.net/
Asics Mining – suspected scam, withholding funds, false regulation claims
ASICYIEDGLOBAL
ASICYIEDGLOBAL (new)
ASIN S.R.L. – ASIN NETWORK ARGENTINA
Asist Capital Advisors
ASJ Forex Global
Ask Funding
Ask Funding
Ask Funding (new)
ASK Options
Ask2Bid
Askanti Group
AskKWC@sg.kwcwealth.com
AskoBID
Askobid (new)
Askotrade
Askotrade aka AskoTrade
AskPOL-sg@investwithpol.com
AskToBid
ASL
aslasll.com
ASO Partners
ASOCIACIÓN MUTUAL NET
ASP Bank – Unlicensed Entity
Aspect Fund Managers (clone of FCA authorised firm) (updated)
Aspect fund Managers Plc
Aspect fund Managers Plc (clone)
Aspehire Corp
Aspen Asset Management AG
Aspen Capital LLC
Aspen Greene Ltd
Aspen Greene Ltd (new)
Aspen Holding
Aspen Holding / Next Trade Ltd
ASPEN Investment LLC
Aspire Bitwealth
Aspire Capital Hub (new)
aspirebitwealth.com
aspirecoin invest
ASPIRECOIN INVEST
ASPIRECOIN INVEST (updated)
aspirefinance.org
aspoma-capital.com
aspoma.assetmanagement-interface.com
Asprey Associates
Asprey Associates (updated)
asprey-associates.com/
Ass Found Finance
Assay Management Spo. z o.o.
Assay Management Spo. z o.o.
Asse-groupe (www.asse-groupe.com)
asse-groupe.com
ASSESETISIM
ASSESETISIM (updated)
Asset Appreciation Programme (15)
Asset Backed Investment
Asset Backed Investment (new)
Asset Bank
Asset Broxa
Asset Broxa (new)
ASSET BUILDER
ASSET BUILDER (updated)
Asset Builders Limited (Imposter)
Asset Cap Management
Asset Capital Invest
Asset Capital Ltd (new)
Asset Capital Management
Asset Castle Investments Ltd
Asset Coin Matrix
Asset Consulting / Consultant Services
Asset Consulting / Consultant Services (updated)
Asset Digital Limited (Imposter)
Asset Earners Ltd
ASSET EMPOWERMENT / assetempowerment.com
ASSET EMPOWERMENT / assetempowerment.com (new)
Asset Equity Management
Asset Exchange Holdings (clone of FCA Authorised firm)
ASSET EXCHANGE HOLDINGS LIMITED / assetexchangeuk.com (updated)
ASSET FINANCE
ASSET FINANCE (new)
Asset Finance Investment
Asset Finance Investment (new)
Asset Flow Traders
Asset Flow Traders (new)
Asset Gains – https://asset-gains.com/ (new)
Asset Grand
Asset Group and Finlay
ASSET IDEAL
ASSET IDEAL (updated)
Asset Imperial / www.assetimperial.com (new)
Asset Interest
Asset Iron
Asset Life PLC
Asset Life PLC (new)
Asset Link International
Asset Link International (new)
Asset Management
Asset Management Advisory Services Spain, SL /(AMASS)
ASSET MANAGEMENT ONE LIMITED (CLON)
Asset Management Protection (AMP)
Asset Management Protection (AMP) (new)
Asset Marketing Investor
Asset Marketing Investor / assetmarketinginvestor.net (new)
Asset Mergers & Acquisitions
Asset Partners
Asset Planning and Enhancement
Asset Portfolio Management
Asset Portfolio Management (assetportfoliomgtpty.com)
Asset Portfolio Management (new)
Asset Portfolio Management Ltd
Asset Pulse (new)
Asset Recovery Group
Asset Recovery Group (new)
Asset Recovery Group Inc
Asset Recovery Solutions
Asset Restoration Facility
Asset Restoration Facility (updated)
Asset Trade International (Europe) S.A.
Asset Trust Management
Asset Trust Management (updated)
Asset Trust Management, LLC
Asset Vortex
Asset Vortex (new)
Asset Vyldaris
Asset Vyldaris (new)
Asset Wealth
Asset WW
asset-ace.org
Asset-Backed Bonds
Asset-Backed Bonds (updated)
asset-finnance.com
ASSET-FLARE.PRO
ASSET-FLARE.PRO (new)
Asset-Prime (Imposter)
asset-prime.com/
ASSET-PRUDENTIAL GLOBAL
ASSET-PRUDENTIAL GLOBAL (new)
Asset-Savings (new)
Asset-trade Investment
asset-tradeinvestment.org
ASSETACE (https://www.asset-ace.org/, https://user.asset-ace.net/)
ASSETALLIANCEINC.COM
ASSETALLIANCEINC.COM (new)
AssetAssetcapitalFXapitalFX
assetbuilderslimited.com/
AssetcapitalFX (new)
ASSETCOIN TRADERS
ASSETCOIN TRADERS (new)
ASSETCRYPTPAYS
ASSETCRYPTPAYS (new)
AssetDecentralized
assetdecentralized.com.spectraltrades.com/
assetdigitallimited.org/
AssetFinnance / asset-finnance.com
AssetFinnance / asset-finnance.com (new)
Assetforge-miners.com
Assetforge-miners.com (updated)
ASSETGAIN.ONLINE
ASSETGAIN.ONLINE (new)
Assetglobal Investments
Assetglobal Investments
Assetglobal Investments (new)
assetgrantltd.com
assetgrantltd.com (new)
Assethalo Capital
Assetholdingsltd
ASSETHUB
ASSETHUB/ASSETSHUB (updated)
Asseticimfx
Asseticimfx (new)
AssetImperial
assetiteservices@gmail.com
assetmanagement-interface.com
assetoptionsgp.com
assetoptionsgp.com (new)
assetplusflimited.com/assetplusfinancial.limited (clone of FCA registered firm) (updated)
Assetra Invest Ltd
Assetra Invest Ltd (new)
ASSETRADAR BROKERAGE
ASSETRADAR BROKERAGE (new)
AssetRise International Bank (AIB)
AssetRise International Bank (AIB) (updated)
Assets Assurances (clone of EEA authorised firm)
Assets Assurances (clone of EEA authorised firm) (updated)
ASSETS CHART
ASSETS CHART (new)
Assets Credit Union
Assets Deluxe Trading
Assets Deluxe Trading
Assets Deluxe Trading (new)
ASSETS ENTERPRISE
ASSETS ENTERPRISE (new)
Assets Equity Finance (updated)
Assets Financial Bank
Assets Financial Bank
Assets Financial Bank (new)
Assets Genius
Assets Genius (new)
ASSETS GLOBAL FIRM
ASSETS GLOBAL FIRM (new)
Assets Harvest
Assets Integrity (assetsintegrity.com)
Assets Interests (assetsinterests.com)
Assets International S.A DE C.V
Assets Investments (clone of FCA authorised firm) (new)
Assets Investments (clone)
Assets Legacy
Assets Premium
Assets Premium (assets-premium.com)
Assets Premium (new)
ASSETS SOLUTIONS
ASSETS SOLUTIONS (new)
Assets Trade Desk (assetstradedesk.com)
Assets-Access
Assets-Access Limited / Asset-Access Company
Assets-Access Limited / Asset-Access Company (new)
Assets-Investments
Assets-Investments (new)
ASSETS-LEGACY
ASSETS-LEGACY (new)
assets-legacy.org
AssetsFXT
AssetsFXT (new)
ASSETSGLOBAL TRADES
ASSETSGLOBAL TRADES (new)
ASSETSGROWTHS
ASSETSGROWTHS (new)
AssetsHaus
AssetsHaus (new)
AssetShot
AssetShot
AssetShot (new)
assetsintegrity@yahoo.com
“Assetsite Assetsite”
assetsite.com/main.html
assetsitey.cc/main.html?|assetsite.com/main.html?
ASSETSLITE INVESTMENT
ASSETSLITE INVESTMENT
ASSETSLITE INVESTMENT (updated)
AssetsSphere Ltd
assetssphere.com
Assetstockempire
Assetstockempire (new)
ASSETSTOCKTRADES
ASSETSTOCKTRADES (new)
assettm.com/
assettrust-limited.com Markets Incorporated (new)
AssetTrusts
assettrusts.org
Assetwise-invest.com
Assetxchange-investment
Assetxchange-investment (new)
Assetz Capital (Clone of FCA Authorised firm)
Assetz Capital (Clone of FCA Authorised firm) (updated)
Assicurazioni Rossi Riccordi Ltd
Assicurazioni Rossi Riccordi Ltd (updated)
Assicuro Asset Management (clone of FCA authorised firm)
Assicuro Asset Management (clone) (clone of FCA authorised firm) (new)
Assiprime Euro Brokering
Assiprime Euro Brokering (clone of FCA authorised firm) (new)
Assiprime Euro Brokering (clone)
assist@flujo-nyxor.com
assistance@kiplar.com; assistance-en@kiplar.com
Assistenza Finanzjarja
Associació Corporativa D’Empresaris Immobiliaris
Associate Standard Bank (AS Bank) (updated)
Associated Financial Services
Associated Management Group
Associated Management Group (AMG Zurich)
Associated Management Group (updated)
Associated Nominees Limited
Associates Financial Advisors
Associates Financial Advisors (updated)
Association For Certified Financial Crime Examiners
Association of Securities Transfer Companies (ASTC)
Assolet Capital (assolet-capital.cc)
assolet-capital.cc
assostockexchange.xyz/en/index.html
Asst. Cake (ไม่มี Line Contact)|https://apps.apple.com/th/app/lgtext/id6757521076
Assurance ET Capital Partners (clone of EEA authorised firm)
Assurance ET Capital Partners (Clone of previously EEA authorised firm) (new)
Assurance ET Capital Partners (Clone)
Assurance Finance Patrimoine (Clone of an EEA authorised firm)
Assurance Financial & Security Services (updated)
AssuranceCryptoFx
AssuranceCryptoFx
AssuranceCryptoFx (updated)
AssuranceQc
assuranceqc.ca
Assurances DVK (Clone of an EEA Authorised Firm) (new)
ASSURANCES DVK (clone of EEA authorised firm)
Assurances Finance Patrimoine (Clone of an EEA Authorised Firm) (new)
Assure Asset / assureassetltd.com
Assure Asset / assureassetltd.com (new)
Assure.se
assureassetltd.com
Assured Digital Bank is not registered as a Financial Service Provider in New Zealand
Assured Finances
Assured Finances (new)
Assured Marketing Solutions Limited t/a Families in Debt
Assured Marketing Solutions Limited t/a Families in Debt (new)
Assuredfinancefx
Assuredfinancefx (new)
Assurity Ventures
ASSURITYFUNDS.COM
assurityventuresco.com
Assurix Asset Management (Clone of an EEA Authorised Firm) (new)
Assurix Asset Management (clone of EEA authorised firm)
AST MINING
Astana Exchange
Astara Bay Capital
Astaria Group
Astaria Group (new)
astcweb.com/
Astemix
Asteo
Asteo Trade
Asterax
asteraxcrypt.com|asterax.com|h5.asterax.top
Astercap Ltd.
Astercap Ltd., doing business as Broker Official
asterdex.com
Asterix Bank
astierd1@gmail.com
Astir Capital Advisors (Clone of FCA authorised firm) (new)
astir-capital.com
Astlinda UAB
Aston Capital (based in Frankfurt)
Aston Capital (updated)
Aston Forex (updated)
Aston Forex / Aston Markets
Aston Forex / Aston Markets (updated)
Aston Forex / Aston Markets / www.astonforex.com / www.astonmarkets.com
Aston Global Assets
Aston Global Assets
Aston Global Assets (updated)
Aston Hu & Associates
ASTON MARKETS (ASTON FOREX)
Aston Midshires Insurance
Aston Midshires Insurance (updated)
Aston Rowe Consulting
Aston Rowe Consulting (updated)
ASTON TRUST
Aston Wealth
Aston Wealth (new)
astonforex.com
astonmarkets.com
Astor Capital Fund Limited
ASTOR INVESTMENTS (www.astorinvestmentsltd.com)
ASTOR INVESTMENTS (www.astorinvestmentsltd.com) (updated)
Astorg Partners
Astorg Partners (clone of FCA authorised firm) (updated)
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astoria International Limited
Astoria International Limited
Astoria International Limited (new)
Astorica SA
Astra Finanz
Astra Group Pty Ltd t/a Investra Direct
ASTRA GUILDVENTURE
ASTRA GUILDVENTURE (new)
Astra Horizon
Astra Investment Bank Group (updated)
Astra Mining
Astra Wave
astra-mining.com
AstraHorizon
AstraHorizon / AstraHorizon Asset Management LLC
AstraHorizon / astrahorizon.com (clone of FCA authorised firm)
AstraHorizon / astrahorizon.com (clone of FCA authorised firm) (updated)
AstraHorizon Trading (also Astra Horizon Trading)
astrahorizon.com
Astral European
Astramass
astramass.com/
Astrawealth
Astrawealth (new)
Astrax
AstraX Exchange
Astraxexchange
astraxexchange.com, astrax-exchange.com, web.astraxexchange.com
AstraZeneca (Clone of FCA Authorised Firm)
AstraZeneca (Clone of FCA Authorised Firm)
AstraZeneca (Clone of FCA Authorised Firm) (new)
astrdfirm.com
astrdfirm.com (new)
Astrid Global Investment
Astride Capitals a/k/a Astride Forex Trade
astridetradefx.com
astridglobalinv.com
astridglobalinvestment.com
Astrium Consulting
Astro CryptoFX Trade
Astro CryptoFX Trade (www.astrocrypttrade.online) (new)
ASTRO ELITE TRADE
ASTRO ELITE TRADE (new)
Astro Forex
Astro Forex (new)
Astro Fx UK Ltd
Astro Fx UK Ltd
Astro Fx UK Ltd (new)
ASTRO MINING FX TRADES
ASTRO MINING FX TRADES
ASTRO MINING FX TRADES (new)
Astro Pro FX Trades (astroprofxtrades.com)
Astro Pro FX Trades; AstroPro FX Trades; AstroProFXTrades
ASTRO STOCKS FX (new)
Astro Trade Options (astrotradeoptions.com)
Astro-Accurate (astro-accurate.com) (updated)
AstroFX Investment
AstroFX Investment
AstroFX Investment (updated)
AstroFX Market
AstroFX Market
AstroFX Market (new)
AstroFX Trade
AstroFX Trade
AstroFX Trade (new)
Astrofx24
AstroFXbtcm
AstroFXbtcm
AstroFXbtcm (new)
AstroFXC Limited
AstroFXC Limited (updated)
ASTROFXC TRADES
ASTROFXC TRADES
ASTROFXC TRADES (new)
ASTROFXINVEST.TOP LIMITED
ASTROFXINVEST.TOP LIMITED (new)
ASTROFXOPTIONS
ASTROFXOPTIONS (new)
Astrofxtradingplatform
Astrofxtradingplatform
Astrofxtradingplatform (new)
AstroGo Limited
Astrogo Limited / astrogolimited.com
astrogolimited.com
Astron Miners (astronminers.com)
Astronix
Astronix Fund
Astronix Fund – https://astronixfund.com/
Astronix Fund – https://astronixfund.com/ (new)
Astronix Fund Ltd.
astrotechr.com
Astrovest
Astrovest (new)
astrowealthsaccess.com
astrowealthsaccess.com (new)
Astroxcoin Financial Company
Astute Atlas Bank Inc
ASTUTE BANK
ASTUTE BANK (new)
astuteatlas-inc.com
Astuto Insurance (updated)
Astuto Insurance, also known as Astuto Associates and Car Insurance Warehouse
asuco Vertriebs GmbH
ASX Capital
ASX Capital (asxcapital.net)
ASXCapital (asxcapital.com)
Aszorn Pro / aszornpro.com
Aszorn Pro / aszornpro.com (new)
AT Brokers
AT Brokers (Clone of EEA authorised firm) (new)
AT Brokers (clone)
AT UK (Clone of FCA authorised firm)
AT UK (Clone of FCA authorised firm) (updated)
at-agora.com
at-agora.com (new)
AT-GRUPPO24
AT-Markets (clone of FCA authorised firm) (updated)
Atadel Fund
atadelfund.com
ATB Crypto
ATB Holdings
ATBCrypto
ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm)
ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) (updated)
atdasjournal.com/ Quantum AI
ate-assetsmarkets.com
ate-gestion.com
Atecs Capital (new)
atelierdudiamant.com
ATEX COIN
ATEX COIN (new)
atexcoin.xyz
Atf GlobalX
ATFX (atfx.at/assets)
ATFX (Clone of FCA authorised firm)
ATFX (clone of FCA authorised firm) (updated)
ATFX (Imposter)
ATFX Global
ATFX Global Markets (clone of FCA Authorised firm)
ATFX Global Markets (clone of FCA Authorised firm) (updated)
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm)
ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) (updated)
atfxgoldsvip.com
atfxgoldvip.cc
ATFXHK International Limited (clone of FCA authorised firm)
ATFXHK International Limited (Clone of FCA authorised firm) (updated)
ATG Capital Solutions, Inc.
atgcapital.com/
Athelington International-UK
Athena Best Singapore ; Athena Best SG
Athena Capital (clone of EEA authorised firm)
Athena Capital (Clone of EEA Authorised Firm) (new)
athenafinance.fr
ATHENAFX
ATHENAFX (new)
Athens Capital Management LLC / Athens Investments
athenscapital.top
athenscapitalinvestments.com
athenscapitalmanagement.com
Ather Trades
Athertrades (athertrades.com)
athloscapitalinvest
athloscapitalinvest.com
Athos International Management
Athos International Management – Eagle Crest Insurance – Eagle Crest Underwriter
ATI International Financial Group / ATI Associates Ltd.
atile-gestion.com
atinvesting212.co
Atiora
Atlanta Mediation Group
atlantas-saga.com
Atlantic Administration
Atlantic Administration (updated)
Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)
Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm)
Atlantic Allianc / Atlantic Alliance (Clone of FCA authorised firm) (updated)
ATLANTIC ALLIANCE PARTNERSHIP CORP
ATLANTIC ALLIANCE PARTNERSHIP CORP (new)
Atlantic Assets Trust (clone of EEA authorised firm) (new)
Atlantic Capital Management (clone of EEA authorised firm)
Atlantic Capital Management (Clone of EEA authorised firm) (updated)
Atlantic Capital Management (clone of FCA authorised firm) (updated)
Atlantic Capital Management (clone)
Atlantic Capital Management,Dynamic Target Marketing,MWI Consultants,Premier Capital Group,Sky Way CPA&Co
Atlantic Capital Trust LLC
Atlantic Capital Trust LLC (www.atlanticct.com) (updated)
Atlantic Capital Trust Management, LLC
Atlantic Comium operating through the websites atlanticcomium.org and atlantic-comium.tech
Atlantic Credit & Trust Bank
Atlantic Equities LLP (clone of an authorised firm) (updated)
Atlantic Equities LLP (clone)
Atlantic Escrow Services
Atlantic Financial Holding, Inc.
Atlantic Global Asset Management
Atlantic Global Asset Management (new)
Atlantic Global Asset Management S.A.
Atlantic Global Asset Management SA
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A.
Atlantic Global Asset Management, SA
Atlantic Gobal Asset Management
Atlantic Group
Atlantic Holdings Inv (atlanticholdingsinv.com)
Atlantic Holdings Inv; AtlanticHoldingsInv; AtlanticHoldingsInvestment; Atlantic Holdings Investment; IC001
Atlantic International Partners
Atlantic International Partnership
ATLANTIC INVEST LTD
ATLANTIC INVEST LTD (new)
Atlantic Investimento
Atlantic Investment Market
Atlantic Mutual Int Ltd
Atlantic Mutual Int Ltd (clone)
Atlantic Mutual Int Ltd (clone) (updated)
Atlantic Mutual International Limited (clone)
Atlantic Mutual International Limited (clone) (updated)
Atlantic SECEU
Atlantic Union Bank (updated)
Atlanticapital
atlanticaptial.com
atlanticct.com
atlanticescrowservices.com
ATLANTICFXTRADE
ATLANTICFXTRADE (new)
atlanticholdingsinv.com
atlanticinvestmarket.com/
atlanticmagroup.com
Atlantico Trust Finance (updated)
Atlantique Credit Bank CI (updated)
Atlantis
Atlantis Capital Partners, Inc.
Atlantis Financial
Atlantis Mutual
Atlantis Mutual (updated)
atlantis-cpl.com
atlantiscp.com
Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm)
Atlantisglobaltrade / Binaryeasytrade (Clone of FCA Authorised Firm) (new)
Atlantix – Krediet
Atlantix krediet
Atlantix Services
Atlanus Limited
Atlanus Limited (updated)
Atlas Administration AG in Liquidation
Atlas AI (finanzasdehoynews.com)
Atlas Asia Investment Partners
Atlas Capital Corp
Atlas Capital Limited
Atlas Capital SA
Atlas Capital SA (updated)
Atlas Capital Trades
Atlas Capital Trades (updated)
Atlas Consultancy
Atlas Consultancy (updated)
Atlas Crypto Market
Atlas Crypto Market (new)
Atlas Financial Group LTD
Atlas FMI (Clone firm)
Atlas FMI (clone of FCA authorised firms) (updated)
Atlas Funding Group Ltd (Clone of FCA authorised firm)
Atlas Funding Group Ltd (Clone of FCA authorised firm) (new)
Atlas Global Markets
Atlas Global Markets (new)
Atlas Global Recovery Solutions
Atlas Global Recovery Solutions (updated)
ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm)
ATLAS Infrastructure Partners (UK) (Clone) (clone of FCA authorised firm) (updated)
Atlas Platform Ltd.
Atlas Projekt J16
Atlas Reliance
ATLAS RELIANCE (new)
Atlas Stock Transfer
ATLAS STOCKS
Atlas Trade Finance / Atlas Finance / atlas-finance.org (updated)
ATLAS TRADE MARKET
ATLAS TRADE MARKET (new)
Atlas Trade Option
Atlas Trade Option (new)
Atlas Vault (atlas-vault.live)
Atlas Wealth Management Ltd
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com) (updated)
atlas-mine.com
atlas-mine.com (new)
AtlasAI; Atlas AI
atlascapitallimited.online
atlasconsultancyltd.com
Atlasfx (Clone of FCA authorised firm) (new)
AtlasPay SA
atlasreliance.click
atlasstocktransfer.com/
ATLAXBIT
ATLAXBIT (new)
Atless Finance
ATLEXCLOUD / ATLEXCLOUD.COM
ATLEXCLOUD / ATLEXCLOUD.COM (updated)
atlmediationgrp.com
ATM Capital
ATM CAPITAL – FOCUS POINT CAPITAL
ATM Loans UK (new)
ATM Loans UK/ Cash Cloud UK
ATM10
ATM10 (new)
Atmo360 (atmo360.com)
Atmo360; Atmo 360; IC001
atmo360.com
ATMOS ENERGY BANK
ATMOS ENERGY BANK (new)
Atol Consultants (clone of FCA authorised firm) (updated)
Atol Consultants (clone)
ATOM TRADING HUB
ATOM TRADING HUB (new)
Atom8 Asia (clone)
Atom8 Asia (clone) (updated)
Atom8 Markets (clone of authorised firm)
Atom8 Markets (clone of FCA authorised firm) (updated)
Atome Ltd
ATOMIC COIN VENTURE
ATOMIC COIN VENTURE (new)
Atomic Protocol Systems OÜ
Atomic Trade
Atomic Trade aka Atomictrade
Atomic Trade Limited
ATOMIC WALLET
Atomic Wallet (updated)
atomicfxonline/Atomic fx
atomicfxonline/Atomic fx (new)
ATOMICSWALLETS.COM (CLONE)
atomicwallet.io
ATOMPIX
AtomtradeFX
AtomtradeFX
AtomtradeFX (new)
Aton Capital Invest
aton-invest.com
atoncapitalinvest.com
atos-limited.co.uk
ATP Financial
ATPBot Co Ltd / https://www.atpbot.com/en
ATPBot Co Ltd / https://www.atpbot.com/en (new)
ATPRO / ATPROS (CLONE)
ATPROTRADE.COM (CLONE)
Atradesolutions
Atradesolutions (new)
atreide-ventures.fr
Atrion Capital (Clone of FCA Authorised Firm) (updated)
ATRIS CAPITAL
Atris Capital SL
ATS Trading Service Limited
atsclient.atstradingserviceltd.com
atstradingserviceltd.com
Atsuko Ventures
Atsuko Ventures (new)
Attempted fraud misusing the name and logo of FSMA
ATTIADA
Atticus Holdings International (clone)
Atticus Holdings International (clone) (updated)
atticus-am.com
Attlee Wurth
Attlee Wurth (updated)
Attos Financial (attosfinancial.com)
attractivetrade.com
Atwood & James SA Inc
Atwood & James SA Inc (updated)
Atwood Stanley Asset Management
Atwood Stanley Asset Management (new)
ATX Group / Houston Futures Exchange, HOUFEX
Atypical investments
AU Venture (auventure.io)
au-blockchain.com
AU-F / AUF Limited
AU-F/ AUF Limited (new)
AU-VEX
au.aluretrading.com
au@arinvestments.com.au; uk@arinvestments.com.au; careers@arinvestments.com.au; legal@arinvestments.com.au
au@eternalwealthfx.com; support@eternalwealthfx.com; support@eternalwealthgroup.com
Aubames Crédit
Auburn Hill Capital
auburnhillcapitals.com
auclimited.cc
Audemarmarkets
Audemars Group
Audemart
Audi PCP Claims / audipcpclaims.com
Audi PCP Claims / audipcpclaims.com (updated)
Audina Equalia Trust Services (B.V.I.) Limited
Audit Capital Trade
Audit Capital Trade (new)
audubert-conseil.com
AuFinances
AuFirst (1.gripster.cfd)
AuFirst (auvique.click)
AuFirst (farmcheck.one)
AuFirst (jetbreeze.site)
AuFirst (masteryvanguard.site)
AUFirst (newclick.online)
AuFirst (peakmomentum.site)
AUFirst (vipprogram.cfd)
AUFX MARKETS
AUFX Markets
AUFX Markets (new)
Augovretirprct (augovretirprct.com/)
Augustine FX (clone of FCA authorised firm) (updated)
Augustine FX (clone)
augworldi.com
augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/
AURA ASSET MANAGEMENTS
Aura Finelyra
Aura Finelyra (ausnews.info)
Aura Funded
Aura Gold (auragdinv.com)
Aura Mergers & Acquisitions
Aura Mergers and Acquisitions
aura-consultag.com
aurainvestment.live
aurainvestment.live (new)
Auralibit (auralibit.net)
Auralibit (starglowplatform.website)
Auralyex
Aurat Capital Ltd
Aurat Capital Ltd (new)
AURAT SYSTEME AG in Liq
Auratus
Aurea Negocios, SL
Aureabase
Aurec Limited / aureclimited.org
Aurec Limited / aureclimited.org (new)
aureclimited.org
Aurelius Hub (area.aureliushub.org)
Aurelius Hub (aureliushub.com)
Aureo Finoble
Aureo Flowdex
Aureo Tradebit
Aureo Tradebit (new)
aureo-finoble.com
AUREON TRADE
Aureum Energy Corporation
aureum-capital.org
Aureus AI Trade
Aureus AI Trade (new)
Aureus Capital Pte Ltd
Aurevia Capital Trade / Globax Trading
Aurevia Capital Trade / Globax Trading (new)
Aurex Asset Signals
Aurex Asset Signals (new)
AurexProTech (aurexprotech.net)
Aurflux Invest
Aurflux Invest (new)
Auris Asset Management Ltd
Auro-dex France
Auro-dex France (new)
aurolonix.com
Aurora Capital Finance
Aurora Capital Finance; Auroracfinances; Auroracfinance
Aurora Capital Finances
Aurora Capital Finances (auroracfinances.com)
Aurora Capital Finances also known as Aurora Capital Finance also known as Aurora Capital Finance LTD
Aurora Capital Venture
Aurora Coins
Aurora Finanzen
Aurora Profit
Aurora Stocks
Aurora Stocks | aurorastocks.com
Aurora Trade (theauroratrade.com)
Aurora Trade Limited
AURORA TRADESP
auroracapitalventure.com
AuroraStocks / aurorastocks.com (Clone of FCA Authorised Firm) (updated)
aurorastocks.com
AUROS
AUROS AI
Auros Ai / myauros-ai.com (Clone of FCA authorised firm)
Auros Ai / myauros-ai.com (Clone of FCA authorised firm) (new)
Auros-ai
AurosAi
AuroXtrade
aursfxl.com
aursfxl.com (new)
Aurudium
aurudium.com
Aurum Astrum AG
Aurum Astrum AG (updated)
AURUM FINANZAS
Aurum Foundation
Aurum International Management
Aurum-Fix
aurum-group.co / aurum-group.info / aurum-group.cc (Clone of FCA registered firm) (updated)
aurumfoundation.io
aurusinvest.com
Aury Trades
Aury Trades (new)
AUS Capital
AUS Global
AUS GLOBAL (Imposter)
Aus Group Limited, trading as Ausforex
Aus Group Limited, trading as Ausforex (new)
Ausante LLC
AusForex
ausglobalb.com
ausglobald.com/index.html
ausglobalforex.com
ausglobalh.com
Ausorix (2.farmcheck.buzz)
Ausorix (3.besthot.asia)
Ausorix (au.goldaura.autos)
Ausorix (au.happynest.autos)
Ausorix (ausorix.com)
Ausorix (autocraft.autos)
Ausorix (farmcheck.click)
Ausorix (hc22.solvian.ink)
Ausorix (lifebloom.autos)
Ausorix (my.taskwave.autos)
Ausorix (openroads.autos)
Aussibank; QuantumAI; Quantum AI
Aussie AI (digitalidentitydevelopment.com)
Aussie Bonds (aussiebonds.org)
Aussie Formula (trackfinanceworld.com)
Aussie Rates Finder (aussieratesfinder.com)
Aussie Riches (aussieriches.com)
Aussie Trust
Aussie Trust (aussietrust.com)
Aussie Trust (new)
Aussie Trust; AussieTrust; IC001
Aussie-Rates; Aussie Rates
AussieAI
Aussiebondfx
Aussiebondfx (new)
Aussiebonds
aussietrust.com
Austin Claymore LP
Austin Finance (clone of firm)
Austin Finance (Clone) (clone of FCA authorised firm) (new)
austinclaymorema.com
Australia Fixed Rates (australiabestfixedrates.com)
Australia Growth (ausviibes.com)
australia@a-iinvestments.com; newzealand@a-iinvestments.com
Australian Capital Fund Group
Australian Investor (australian-investor.org)
Australian Investor (australianinvestor.net)
Australian Star (austarinc.com)
Australian Wine Index (S) Pte Ltd
australianfinancecapital@gmail.com
Australiantrader
australianunitywealth.com
Austria Finanz Haus
AUSTRIA FINANZ SERVICE AG limited
Austrian Futures & Options Trading Exchange
AUSupersavings (ausupersavings.org)
auth.uniglobalgrp.co/
Authentic Global Trade
Authentic Global Trade (new)
Author-Mass
Author-Mass (new)
AuthorisedFXB Limited
Authority Finance (clone of FCA authorised firm) (new)
Authority Finance (clone)
Authority Success International Limited / FXASI / AS International
AUTHPIPS FX
AUTHPIPS FX (updated)
AUTHPIPSFX
AUTO ACCESS GAIN
AUTO ACCESS GAIN (new)
Auto Bit Buzz
Auto Capital Buzz
Auto Crypto Trading Solutions
Auto Crypto Trading Solutions (new)
Auto Earn Global
Auto Earn Global (new)
Auto FX Trade
Auto FX Trade
Auto FX Trade (new)
Auto Live Trade View
AUTO MARKET GLOBAL
AUTO MARKET GLOBAL (new)
Auto Mining Platform (autominingplatform.com)
Auto Mining Platform; AutoMiningPlatform
AUTO PASSIVE INCOME
AUTO PASSIVE INCOME (new)
Auto Pawn Sale
Auto Pawn Sale (new)
Auto Prime Market Trade (autoprimemarkettrade.com)
AUTO PROFIT HUB
AUTO STOCK TRADING
AUTO STOCK TRADING (new)
AUTO TRADE 24/7
AUTO TRADE 24/7 (new)
Auto Trade Connect
Auto Trade Connect (new)
Auto Traders Bot (autotradersbot.com)
AUTO TRADES / autotrades.org (new)
Auto5CryptoFx
Auto5CryptoFx
Auto5CryptoFx (updated)
Auto5CryptoFxPro
Auto5CryptoFxPro (new)
AUTO5CRYPTOFXTRADE
AUTO5CRYPTOFXTRADE (new)
AutoBaseTrade
AutoBaseTrade (updated)
AUTOBITBUZZ Ltd
AUTOBOT ASSET
AUTOBOT ASSET (new)
Autobot Traders
Autobot Traders / autobottraders.co (new)
autoclaimsassist.com.au (Clone of FCA Authorised Firm)
autoclaimsassist.com.au (Clone of FCA Authorised Firm) (new)
AutoCopy Trader (autocopytraders.com)
autocopytraders.com
Autocryptotrade (CLONE)
AUTOFOREX DIRECT
AUTOFOREX DIRECT
AUTOFOREX DIRECT (new)
Autoforextradesignal / autoforextradesignal.com
Autoforextradesignal / autoforextradesignal.com (new)
autofxbroker.com
autofxstocks
AUTOFXSTOCKS
AUTOFXSTOCKS (updated)
autofxtrades
AUTOFXTRADES
AUTOFXTRADES (new)
AutoInvestPlus
autoinvestplus.com
Autoken P.S.A.
Autoline Invest Group
AutoLiveFXMmarket
AutoLiveFXMmarket
AutoLiveFXMmarket (updated)
Automarketzone (automarketzone.com)
AUTOMATED FOREX
AUTOMATED FOREX (updated)
Automated Investment Service
Automated Live Trade Views
AUTOMATED SYSTEM FOREX
AUTOMATED SYSTEM FOREX (new)
Automated Trading
Automated Trading (new)
AUTOMATED TRADING PLATFORM (new)
automated-trading.top
automatedfxtrading-system.com
automatedfxtrading-system.com (new)
Automatix Top Limited
Automatix Top Limited (clone)
Automatix Top Ltd (updated)
Automatrix
autometatradeltd (www.autometatradeltd.com) (updated)
AUTOMININGPLATFORM
AUTOMININGPLATFORM (new)
AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE
AUTOPRIMEMARKETTRADE / AUTO PRIME MARKET TRADE (new)
AutoQ AI Investment
AutoQ AI Investment (new)
AUTORIDAD BANCARIA EUROPEA (CLONE)
Autorite des marches
Autorité Money Forex (Franck Leroy et Nicolas Grecy)
autoritemarchesfinanciersfr@amf-france.org.transmen.ro
AutoSmart Trades
Autostock Trading
Autostock Trading (new)
AUTOSTOCKS TRADES
AUTOSTOCKS TRADES (updated)
autostockstrades.com
autostockstrades.live
autostockstrades.live (new)
AUX BASE STREAM / AUXBASE STREAM
AUX BASE STREAM / AUXBASE STREAM (new)
AUXI MARKET
AUXI MARKET
AUXI MARKET (new)
AUXIIFUND.COM / AUXIIFUND
AUXIIFUND.COM / AUXIIFUND (new)
Auxillary Trades IQ / www.auxillarytradesiq.com
Auxillary Trades IQ / www.auxillarytradesiq.com (new)
Auxtrus Union Bank
av-investissement.com
AVA Capital Management
AVA Capital Management (updated)
Ava Capital Markets
Ava Capital Markets (clone firm)
Ava Capital Markets (clone of FCA authorised firm) (updated)
AVA Credit Finance (new)
Ava Financial Ltd
AVA FX Index
AVA FX index / avafxindex.online
AVA FX index / avafxindex.online (new)
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
Ava FX, Ava Financial Ltd., Ava Capital Markets Ltd.
AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
Ava Option Trade (avaoptiontrade.com)
Ava Options Trade
AVA Private Bank
Ava Trade Inc.
Ava Trade Limited doing business as www.avatrade.com
AVA TRADE LTD
Ava Trade Ltd.
AVA TRADES GO
AVA TRADES GO (new)
Ava+Trade
Ava+trade (new)
AVACAPITALTRADE / AVA CAPITAL TRADE
AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF (updated)
AVACAPITALTRADE / AVA CAPITAL TRADE / DE-LIGHTTRUSTPROOF / DE-LIGHTTRUSTPROOFS (updated)
avacaptal.com
Avacia Investments (updated)
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avacia Investments/Avacia Limited/Avacia Securities Limited
Avadhut Sathe Trading Academy Private Limited
AVAFX
Avallon Patrimoine
Avalon Consultancy
Avalon Consultancy / Avalon Group (new)
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd
Avalon Consultants Ltd (updated)
Avalon Technologies
AVALON-BRAND
AVALON-BRAND (new)
AVALON-BRAND (updated)
AvalonCapitalfx (avaloncapitalfx.com)
Avalontriveo (avalontriveo.com)
Avalor Finance
Avan Investment
Avance Automotive (Clone of Authorised firm)
Avance Automotive (Clone of Authorised firm) (updated)
Avanet Enterprise (avanetenterprise.com)
AvangardBroker
Avant Capital Trade
Avant Capital Trade (new)
Avant Finance / Avant Credit (Clone) (clone of FCA authorised firm) (updated)
Avant Finance/ Avant Credit (clone of authorised firm)
Avant Markets
Avantax Invest Group
Avantcapitaltrade
Avante Corp LLC
Avante Corp LLC (new)
AVANTI HOLDINGS-INTERFINANZAS ADVISORS CORP-IBS CONSULTING GROUP
Avantrustmarkets
Avantrustmarkets (new)
AvaPlus600
Avapro
avapro.net
Avariz Group
Avaro
avaro.trade/en-us
AVASECURE FXTRADE
AVASECURE FXTRADE
AVASECURE FXTRADE (new)
Avast Bank Ltd
avastbankld.com/home/
Avatar Finance Corporation
Avatar Finance Corporation doing business as www.avatarfinancegroup.com
AvaTrade
Avatrade
Avatrade (Clone)
AvaTrade/Avatrade
avatradegood.com
avatradeshow.com
avatradesinc.com.bucapitalpro.com/
AVATRADEX
AVATRADING OPTIONS
AVATRADING OPTIONS (new)
AvaTradingPro
AvaTradingPro (new)
Avax Markets
avaxiuvulitis.com
avaxiuvulitis.com (new)
avaxmarkets.com
avelis-group.de
avelis-group.de (new)
Avenir Epargne (clone of authorised firm)
Avenir Epargne (clone of FCA authorised firm) (updated)
avenir-crypto.com
avenir-epargne.com
Avensisforex
Avensisforex (updated)
Aventigo
Aventigo (aventigo.com)
Aventine Asia Limited
Aventis Capital Trading
Aventis Capital Union Bank
aventiscapitalunion.com
Aventor Partners
aventorpartners.com
Aventus Consultancy Ltd
AVENTUS-NOTCH
Avenue Capital VIP
Avenue International Advisors LLC
AVENUE SECURITIES LLC
AvenueCapitalVIP (avenuecapitalvip.com)
Avere Trust Group Limited
Averion (averion.pro)
AverionTrader
AverionTrader (new)
AverionTrader 1.9 Pro
AverionTrader 1.9 Pro (new)
Averiontrader 25 Nova
Averiontrader 25 Nova (new)
Averix Core
averixcore.net
AveronixTrader 6.3 Matrix
AverxTrade
Avery Kingston Capital
Avery Kingston Capital (updated)
Avery Wealth
averywealth.org
Avesta Capital Advisors LLC
AvesTrade aka Avestrade
Avex Capital
AVI Trading & Corporate Transfer Service
AVI Trading & Corporate Transfer Service (updated)
AVI Vermögensberatung
Aviessence
Aviessence (updated)
Aviton Capitals (avitoncapitals.com)
Aviton Capitals; Fortress Capital Formation LLC
Aviva Capital (clone of FCA authorised firm) (updated)
Aviva Capital (clone)
Aviva Direct Ireland Limited (Clone)
Aviva Investment Limited (Clone of FCA Authorised Firm)
Aviva Investment Limited (Clone of FCA Authorised Firm) (new)
Aviva Investment Solutions (clone of authorised firm)
Aviva Investment Solutions (Clone of FCA authorised firm) (new)
Aviva Investors Global Services / Avibonds (clone of authorised firm)
Aviva Investors Global Services / Avibonds (Clone of FCA authorised firm) (updated)
Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm)
Aviva Plc / Aviva Bonds Plc / Aviva Investors / Aviva Investors & Pensions Ltd / Aviva Life & Pensions UK Limited (clone of FCA authorised firm) (updated)
Aviva UK Digital (clone of FCA authorised firm) (new)
Avlitex
avlitex-global.com
AVM AG
Avo Investing Ltd
Avon Equities
Avondale ICAV (CLONE)
Avorak
AVORCAPITALTRADE GROUP
AVORCAPITALTRADE GROUP (new)
AW Advisory
AW Advisory (updated)
AW MARKETS UK Limited/AW Markets
AW MARKETS UK Limited/AW Markets (updated)
Awardcapital-funds (Imposter)
awardcapital-funds.com/
AWDH Trading Limited
AWE SWISS FX
AWELE FORTUNE FOUNDRY
AWELE FORTUNE FOUNDRY (updated)
Awesome Trader
AWFX BANK
Awhina Financial (awhinacapital.com)
AWI Financial
AWM
AWM Global Pro (awmglobalpro.com)
AWM Services (awm-services.com)
awm-services.com
AX Escrow Limited (UK)
AX Holdings Limited
AX Invest / axinvest.io (Clone of FCA Authorised Firm
AX Invest / axinvest.io (Clone of FCA Authorised Firm) (new)
AX Select Pro
AX Select Pro (axselectpro.com)
ax-investment.live
Ax-Trading (Clone of FCA recognised fund)
Ax-Trading (Clone of FCA recognised fund) (updated)
ax-trading.com
AXA Global Broker (clone of EEA authorised firm)
AXA Global Broker (clone of EEA authorised firm) (updated)
AXA IM (clone)
AXA IM / AXA IM Asset Management (clone)
AXA IM / AXA IM Asset Management (Clone) (clone of FCA authorised firm) (updated)
AXA IM Asia (clone)
AXA IM Asia (Clone) (clone of FCA authorised firm) (updated)
AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm)
AXA IM Asia / AXA Hong Kong / AXA Investment Managers Hong Kong / Acervo Group (clone of FCA authorised firm) (new)
AXA Investment Managers
AXA Investment Managers (Clone of FCA authorised firm) (updated)
AXA Investment Managers (clone)
AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company)
AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company) (updated)
AXA Investment Managers Ireland Limited (Clone)
AXA Investment Managers UK Limited (Clone of FCA authorised firm) (updated)
AXA Investment Managers UK Limited/ AXA IM Asset Management
AXA Investment Managers UK Limited/ AXA IM Asset Management (clone of authorised firm)
AXA Isle of Man
AXA Isle of Man (Clone of FCA Authorised Firm)
AXA Isle of Man (clone of FCA authorised firm) (updated)
Axa Rosenberg Investment Management Ltd
Axa Rosenberg Investment Management Ltd (clone of FCA authorised firm) (updated)
Axa Rosenberg Investment Management Ltd (clone)
AXA Venture Partners / AXA Strategic Ventures (Clone of EEA authorised firm) (updated)
axa-europe-patrimoine.com
axa-gestion.com
axa-im.info
axa-imarket.com
axa-real-estate.com
axabonds.com (Clone of FCA authorised firm)
axabonds.com (Clone of FCA authorised firm) (new)
axacoins.com
AXAFOREX
AXAFOREX (new)
axaim-gslimited.com
axaim-gslimited.net
axaimarketfx.com
axaimltd.com
axainsurance.group (Clone of FCA Authorised Firm)
axainsurance.group (Clone of FCA Authorised Firm) (new)
axatechviewou.com
Axatrades
Axcopinvest / Axcopinvest.com
Axcopinvest / Axcopinvest.com (new)
Axe Capital
AXE Crypto Currency
Axe Fortune
Axe Fortune (new)
Axe Invest
Axe Invest (new)
Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd, Donnybrook Consulting Ltd, Universe Citizen Limited
axefortune@axefortuneservices.com,finance@axefortuneservices.com,service@axe-fortune.com
Axeinvest
Axel (Imposter)
Axel Ascentor
Axel Fundria
Axel Neumann
Axel Neumann (clone of FCA authorised firm) (new)
Axel Neumann (clone)
axel-fundria.com
axelascentorsweden.com
axelcwa.com/main.html?
axeledx.com/main.html?|axeledx.cc/main.html?
AXELON BIT
AXELON BIT (new)
AXELservices@gmail.com
Axen Miners (axen-miners.com)
axen-miners.com
AXenS
axeprogroup.com
Axera Investment (axera-inv.net)
AXERA LTD / axera.ltd
AXERA LTD / axera.ltd (new)
AXES BANK
Axes LLC
Axes Prime Ltd.
AxesPrime
AxessInvest (clone of MarketAxess NL B.V.)
axetradecapital.com
Axetrades
Axeworth Securities
Axeworth Securities (new)
Axex Coin
AXI Corp Limited (Clone of FCA authorised firm)
AXI Corp Limited (Clone of FCA authorised firm) (updated)
AXI TRADING
AXI TRADING (new)
Axia Capital Bank Ltd
Axiafunder-Invest (Clone of FCA Authorised Firm)
Axiafunder-Invest (Clone of FCA Authorised Firm)
Axiafunder-Invest (Clone of FCA Authorised Firm) (updated)
AXIAGROUP
AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment
Axiance
axiance.com
AxianceFX
Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty
AxiCorp Financial Services Pty Ltd
AxiCP
AXICP.CO
Axicp.Co (axicp.co)
AximTrade
Axiom Capital (axiomcapitalint.com)
Axiom Equity Research Corporation/Axiom Equity
Axiom Equity Research Corporation/Axiom Equity (new)
Axiom International
Axiom International (updated)
Axiom Investors (Clone)
AxiomTrade
AxiomTrade (updated)
Axiomtradings Ltd
axiomtradings.com
Axion Broker (axionbroker.com)
Axion Capital
Axion Capital S.à r.l.
Axion Invest
Axion Trust Capital
Axioncoins
axioncoins.com
Axions Capital
axionscapital.com, axioncapital.pro, webtrader.axioncapital.pro, axioncapital.cc
Axiora Trades
Axiora Trades (new)
AXIORY
Axios Credit Bank
Axis Bank (clone)
Axis Bank (clone) (updated)
Axis Capital Group
Axis Capital Group (new)
Axis Capital Limited
Axis Capital Limited (new)
Axis Corporate Finance
Axis Corporate Finance (updated)
Axis Corporate Finance Pty Ltd (“Axis Corporate”)
Axis Investment Group
Axis Solutions Ltd, Brocprime Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp.Zo.o
Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o
Axis Trading Group Incorporated
AXIS WEALTH ALTERNATIVE INVESTMENTS
AXIS WEALTH ALTERNATIVE INVESTMENTS (new)
Axis-Capital Ltd.
AXIS-Community VIP1
AxisBridge Capital Partners
AxisBridge Capital Partners (new)
AXISCAPITALMARKET
AXISCAPITALMARKET (new)
AXISFX
AXISFX (new)
AXISPOINT MARKETS
AXISPOINT MARKETS (new)
AxisTrust Bank
AxisTrust Bank (new)
Axitpro / www.axitpro.com (new)
AxiTrader
Axitrader / Axicorp Pte Ltd
AxiTrader Limited
axlifontro.com
AXN Trading
AXN Trading Ltd (clone)
AXN Trading Ltd (clone) (updated)
AXNEB LTD
AXNEB Ltd (new)
Axon Holdings
AxonExchange – Imposter website, suspected scam
Axonic ICAV (Clone)
Axsio
Axstera
Axstera (axstera.com)
axstera.com
AxTrading-Investment
axtrading-investment.com
AXTROFX
AXTROFX (new)
Axtrovien
axtrovienofficial.net
AXU FINANCE
AXUMAY GLOBAL BANK
AXUMAY GLOBAL BANK (updated)
Axybit
AxysGlobal (axysglobal.cc)
Axzon Global Pvt Ltd / Axzon Global APS
Axzon Global Pvt Ltd / Axzon Global APS (new)
Ayala Invest
ayalainvest.top
AYDOPRO
aydopro.io
Ayomi
Ayondo Markets Ltd (clone)
Ayondo Markets Ltd. (clone of FCA authorised firm) (updated)
Ayquozeber.com
Ayrshire Debt Solutions Limited
Ayrshire Debt Solutions Limited (new)
aytradeer
ayuda@renaitech.ai
AZ Invest
AZ Markets
AZ Markets (clone of FCA authorised firm) (updated)
AZ Markets (clone)
AZ TECHNOLOGY / SPOTXBT
Aza Pro LLC
AZAFOREX
Azaliumbit
azaliumbit.com
Azalybit
Azalybit (new)
Azbinary
Azeta SA
azinvestonline.com/
Azioni Assets Management
Aziovale
AZOptions (Clone of FCA Authorised Firm)
AZOptions (Clone of FCA Authorised Firm)
AZOptions (Clone of FCA Authorised Firm) (new)
Azorilix (0fficial.infoxpage.website)
AZR Capital (clone of FCA firm) (updated)
azr-capital.com
Aztec Group
Aztrading-Group
aztrading-group.com
aztrading24.com (Clone of FCA Authorised Firm)
aztrading24.com (Clone of FCA Authorised Firm) (new)
AZUL INVEST
Azura Capital
Azura Capital (updated)
Azura Futures and Currencies
azura-ag.com
AZURE PARTNERSHIP FX
AZURE PARTNERSHIP FX (new)
Azynthel
azynthel.net
Azzad Islamic Investment

B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA LTDA.
B & T Brokers
B & T Brokers (clone of FCA authorised firm) (updated)
B & T Brokers (clone)
B A Gelman
B A Gelman (updated)
B Bitcoin (bbitcoin.io)
B Bitcoin; Bbitcoin
B Cooke Ltd
B Cooke Ltd also trading as Couture Consulting Group Ltd
B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk; www.coutureconsultinggroup.com) (updated)
B Futures Hub
B Gold International LLC
B Gold International LLC (updated)
B Gold International LLC also known as BGOLDS
B Stock (b-stockltd.com)
B STOCK EXCHANGE
B Trade (new)
b-fst.com
b-group.online
b-group.pro
B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/ (updated)
B-Investor / ExpertB LTD / https://b-investor.com/
B-S500; BS500
B-Smartfolio Inc.
b-smartfolio.com
B-tinvest
B-Trade
B. D. E. S. Group Ltd. operating as Prime Financial Management Services and as Prime S Pro
B. O. Technologies Limited
B. O. Technologies Limited doing business as Option Financial Markets
B.H. Global France
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com
B.I.G. Construção e Incorporação Ltda
B.I.S. Blueport Investment Services Ltd., doing business as 332option
B.M.O. Ltd.
B.O. Trade Financials
B.O. TradeFinancials
B.O. Tradefinancials Ltd.
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
B.W.B. Ireland Investment Management
B&K Investment
B&YOU360invest Ltd
B1 Insurance
B1 Insurance (clone of FCA authorised firm) (new)
B1 Insurance (updated)
B2B Jewelry
B2Pay
B2Pay.app
B2S Forex
B2S Forex (new)
b2trades.com
B4Binary
B4Markets Ltd
B4Option
B4OPTION.COM
b4trade.com
B4U
B4U Global
B77 Trading & Cryptservers LTD
B77 Trading & Cryptservers LTD (updated)
ba-c.cc
Baazex (Imposter)
baazexdx.com
baazexfx.com
Babylon Solutions Limited/ Remitano.com
BAC
Bacall & Associates
BACCARAT-ENTERTAINMENT.COM
baccarat-entertainment.com / baccarat-entertainment.info
BACCARAT-ENTERTAINMENT.INFO
Bacco Capital
baccocapital.pro
bacfinancelimited.com
Bache Standard Capital (bachestandardcapital.com)
Bachman & Barber Securities LLC
Bachman & Barber Securities LLC (new)
Bachmann Roth Advisory
Bachmann Roth Advisory (updated)
Back on Track Loans
Back on Track Loans (new)
Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams
backerinvestmentag.com
backoffice@trademote.com ; tom.h@trademote.com
Backupay
BACUNDA
BACUNDA LIMITED (updated)
Bacxn
Bad Credit Car Finance UK
Bad Credit Car Finance UK (new)
Bad Credit History
Bad Credit History (new)
Bad Credit Lends
Bad Credit Lends (updated)
Bad Credit Loans Company (Clone of FCA authorised firm)
Bad Credit Loans Company (Clone of FCA authorised firm) (updated)
Bad Credit Site
Bad Credit Site (clone) (clone of FCA authorised firm) (updated)
Bad Interinvestmentcompanies
Baecker Dresner Saltzmann
Baecker Dresner Saltzmann (updated)
BAER GROUP
BAER-GROUP.INFO
BAER-GROUP.INFO (new)
Baerenberg Group
BaFin
BaFin Federal Financial Supervisory Authority (Imposter)
Bagnestone
Bagnestone (new)
BAGUETTEMAX
BAGUETTEMAX (new)
baidutwylc.cc/
Bailey and Bennet Mergers and Acquisitions
Bailey and Bennet Mergers and Acquisitions (updated)
Bailiff Expert Ltd / bailiff-expert.co.uk/ bailiffexpert.com/ (new)
Bailiff Help Team LTD / https://bailiffhelpteam.co.uk/ (new)
bailiffadvisor
Baillie Gifford (Clone)
Baillie Gifford Limited
BAIMAAS FX
BAIMAAS FX
BAIMAAS FX (new)
Bainbridge Management
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm)
Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) (updated)
Baked Beans Reloaded (bakedbeans.app)
Baker & Bains
Baker & Bains (updated)
Baker & Higgs Asset Management
Baker & McKenzie Consultants
Baker & McKenzie Consultants (new)
Baker Boyd Associates
Baker Finch Partnership
Baker Finch Partnership (new)
Baker Hamlin
Baker Hamlin (new)
bakerhamlin.com
BakktCL
Balance Trade (balance-trade.com)
Balance Trade; BalanceTrade
Balanced Securities Plannings Inc.
BalansFX
BalansFX (new)
BALANZ CAPITAL VALORES S.A.U.
BalanzFx
BALASKAS KREDIET
Balboa Forex
Balboa International
Baldric Pte Ltd
Balfour Beatty
Balfour Beatty (clone of FCA authorised firm) (updated)
Balfour Beatty (Clone of UK Incorporated Company)
Balfour Capital Group (balfourcapitalgroup.com)
Balfour Capital Group / balfourcapitalgroup.com
balfourcapitalgroup.com
BALI LIMITED LTD / FLY FINANCIAL GROUP
BALI LIMITED LTD / SOLUTIONSCM LTD
BALI LIMITED LTD / WINMORE ALLIANCE / WWW.POINTINVESTMENTGROUP.COM
BALI LIMITED, LTD / WINMORE ALLIANCE
balitrade.online
balitrade.online (new)
Balix Traders
Balix Traders (new)
Balmoral International Group
Balono Global Ltd.
Balono Global Ltd. aka Balonoo
Balonoo
Balquidder Advisers Limited
Balquidder Advisers Limited (new)
balsamicopremium.com
Balt Capital Holdings (baltcapitalholdings.com)
Baltic Bridge Investment (Switzerland)
Baltic Concert LLP (new)
Baltic Concert LLP t/a IDB Trades
Baltic Concert LLP t/a IDB Trades (new)
Baltic International Bank (clone of FCA authorised firm) (updated)
Baltic International Bank (clone)
Baltimore Capital
BALTS CAPITAL
BALTS CAPITAL (new)
BAM ASSET MANAGEMENT SPA
BAM Capital (new)
BAM Capital / BAM Forex (clone)
BAM Pro / Baly Pro
Bambi Land Inc., Israt Khan
Bamboo Loan Finance (Clone of FCA Authorised Firm)
Bamboo Loan Finance (Clone of FCA Authorised Firm) (new)
Bamboo Loans (Clone of a trading name of Bamboo Limited, a FCA authorised firm)
Bamboo Loans (Clone of FCA Authorised firm)
Bamboo Loans/ BAMBOO LOANS FINANCE UK LTD (Clone of a trading name of Bamboo Limited, a FCA authorised firm) (updated)
Bamboozle Group LTD
Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD/Vexxsel, EuropeanFX Limited, Gold Crown Mining Limited
Bamnpv
Banana Miner (bananaminer.xyz)
bananabull.com
Banc 54 Limited
Banc Bursatil (updated)
Banc De Binary
Banc De Binary Ltd / BDB Services Ltd
Banc De Binary Private Option Bankers
Banc de Luxembourg
Banc de Options
Banc Star Financial
Banc54 / B54 Technologies Limited
Banca Delintesa plc (updated)
Banca di Capital
Banca Financial Caripplo (updated)
BANCA PRIMUS
Bancanz Private Banking Group
BancBursatil (updated)
Bancde Options
bancdebinary.com
bancdemonaco.com
bancdeoptionsteam.com
BANCFX (HTTPS://46.166.173.124/INDEX.PHP)
bancmarkets.com
Banco Amigavel Internacional
Banco Amigavel Internacional (new)
Banco Capital
BANCO CFD
Banco de Nueva York Mellon Ltd (clone of FCA authorised firm) (updated)
Banco de Nueva York Mellon Ltd (clone)
Banco de Pesmir Trading
BANCO DE SABADELL (CLONE)
Banco FX
Banco FX (new)
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Banco ING Espana (www.ingbesonline.com) (updated)
Banco Platinum International Bank (updated)
Banco Societiale Limited (updated)
Banco Suisse Offshore Financial Services
Banco Trust International (updated)
banco-binario.com
Bancorp Finance
Bancorp Finance (new)
BancorpBull (www.bancorpbull.com) (updated)
Bancroft, Doyle & Page Global / BDP Global
BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.
banif-bc.online
Bank and Clients (Clone of FCA authorised firm)
Bank and Clients (Clone of FCA Authorised firm) (new)
Bank Bit | bank-bit.com
Bank Business Angel
BANK CAPITAL-INVESTMENT MANAGEMENT
Bank Chase United Kingdom (updated)
Bank EFG AG / Bank E.F.G.
Bank Expresse Finances
Bank for International Settlement (updated)
Bank Forex Signals / BankForexSignals
Bank Forex Signals / BankForexSignals (updated)
Bank Gospodarczy
Bank Guarantee Funding
Bank Invest Capital / G.M.E. Ltd. (new)
Bank Invest Capital /G.M.E Ltd
Bank Krediet online
BANK MOEDA INTERNACIONAL
BANK MOEDA INTERNACIONAL (new)
Bank Monarch Ltd
Bank Monarch Ltd (updated)
Bank of Africa Online (updated)
Bank of Africa plc (updated)
Bank of America – Fake term deposits and bonds
Bank of America (Clone of FCA Authorised firms)
Bank of America (Clone of FCA Authorised firms)
Bank of America (Clone of FCA Authorised firms) (new)
Bank of Caledonia Limited (updated)
Bank of China – Fake term deposits
BANK OF GILMORE
BANK OF GILMORE (new)
Bank of Glendale
BANK OF GLENDALE (updated)
Bank of Ireland
Bank of Ireland (Clone of FCA authorised firm) (updated)
Bank of Ireland (Clone)
Bank of Ireland Asset Management (Clone)
Bank of Lunar Limited
Bank of Manchester (updated)
Bank of Montreal (Clone)
Bank Popular
Bank Sewell & Raydell
Bank-bit
Bank-bit / www.bank-bit.com (new)
bank-crypto.com
bank-invests.com
bank-of-crypto.com
bank-partners.com
bankandbinary.com
bankandcapital.com
bankandtrader.com
BankDeFx LTD
BankDirect FX
Banker Quotes
Bankers Trust International; (no connection with the authorised Bankers Trust International) (updated)
BankersGate
BankersGate (new)
Bankhurst Securities
Bankhurst Securities (updated)
BANKIA FINANCE
Banking Option
bankingbinary.com
BankingCircle / bankingcircle.org
Bankinstitut UNITO BANCA
Bankinstitut UNITO BANCA / unitobanca.com
bankinvestcapital.com
BANKIS ASSETS LIMITED
BANKIS ASSETS LIMITED (new)
Banknote UAE Investment Bank, aka First Class Capital or First Class Capital Commercial Brokerage LLC
Banknote UAE Investment Bank, aka First Class Capital or First-Class Capital Commercial Brokerage LLC
bankofbinary.com
bankofdiamond.fr
bankofinvest.com
bankofmarket.com
banks-capitals.com
Banktrustcoin
banktrustcoin.com/
BANKVIVO /BANK VIVO
BANKVIVO /BANK VIVO (new)
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company) (new)
BANKWIZ
BANKWIZ (new)
bankxp.com
Banner Commodities
Banner Partners
banner-partners.com/
BannerPeak
Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)
Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) (new)
banorcapital-fr.com
banorcapitalfr.com
Banqeinternationale.co.nz (updated)
banqofbroker.com
Banqoin / Infocom Media Ltd
Banque Afrique (updated)
Banque Atlantique UK (updated)
Banque Eni
Banque Financier
Banque Internationale Ltd
Banque Internationale Ltd (updated)
“Banque Investissement– CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS– CEDIE– E Trade Securities (cloned firm)”
Banque J. Safra Sarasin
Banque J. Safra Sarasin French Branch
Banque Louis-co
Banque Marchand
Banque Nationale .com (updated)
Banque paribas
Banque Privée Edmond de Rothschild
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) (new)
Banque Privée Wehren & Cie
Banque UK / Banque Handel (Clone of FCA Authorised Firm)
Banque UK / Banque Handel (Clone of FCA Authorised Firm)
Banque UK / Banque Handel (Clone of FCA Authorised Firm) (new)
banque-investissement.com
banqueatlantiqueuk.com & banqueatlantique1.ifrance.com (updated)
banquefinancier.com
banqueinvest.com
banqueoption.com
Banvalores Casa de Valores, S.A.
Banxa
Banxso
Bao Jing Trading Pte Ltd
Baocheng International Investment Co Ltd
Baoyun Finance / BYJR
baquehottinguer.com
Barbell Duh, S.L.
BARBIZON-INVEST
BARBIZON-INVEST (new)
Barbon Advisors Professions (clone of an Appointed Representative)
Barbon Advisors Professions (clone of an Appointed Representative)
Barbon Advisors Professions (clone of an Appointed Representative) (new)
Barcap-Finance-PtyLtd@outlook.com
Barclay Hoffman
Barclay Hoffman (updated)
Barclay Private Assets
Barclay Stone LTD
Barclay Trust International
Barclay Trust International (updated)
Barclay Valnor
barclay-bank.com/jsp/index.htm (updated)
barclay-privateequity.com
barclay-valnor.org
Barclaybks.com (updated)
Barclays & Crouch (B&C) (updated)
Barclays Bank Ireland PLC (CLONE)
Barclays Broker
Barclays Capital (clone of FCA authorised firm)
Barclays Capital (clone of FCA authorised firm) (new)
Barclays Finance Group Capital Bank
Barclays Securities (Taiwan) Ltd
Barclays Wealth (Clone)
Barclays Wealth Management / Barclays Wealth / www.wealth-management-services.com (Clone of FCA Authorised firms) (updated)
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms)
Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms) (updated)
barclays-trading-invest.com
barclays@banking-services-private.com
barclays@service-clients-digital.com
barclaysbplc.com
barclaysbroker.com
BarclaysFST
barclaystrade.com
barclaystraders.com
Bardinvests
BarePips FX
BarePips FX (updated)
BARI MARKETS (https://bari-m.com)
Barings / Baring Asset Management (Clone of FCA authorised firm)
Barings / Baring Asset Management (Clone of FCA authorised firm) (updated)
Bariseau Capital Management (Clone of an EEA Authorised firm)
Bariseau Capital Management (clone of an EEA authorised firm) (new)
Bark Capital Partners
Barker and Company Financial Services (clone of FCA authorised firm)
Barker and Company Financial Services (Clone of FCA authorised firm) (updated)
Barkley Associates
Barkley Capital
Barlow & Ramsey
Barnaje (barnajedao.com)
BARNES & HALE LAW GROUP (updated)
BARNES AND HALE LAW GROUP
Baron Capital Partenaire (BCP) (Clone)
Baron Group Limited
Baron Group Limited (updated)
Baron Group Ltd
Baron-Moore Associates
Barons Capital Pte Ltd
Barons VC
Baros and Ronaldo Associates
Baros and Ronaldo Associates (updated)
barosandronaldoassociates.com/
Barox International
Barox-international.com
Baroxinternational.com
Barrett and Packer
Barrett and Packer (updated)
Barrett Associates
Barrett Associates (updated)
Barrick (usbarrick.com)
Barrie Credit Union Limited (updated)
Barringer & Co.
Barringer & Co. (updated)
Barringer and Co.
Barrington Bank London (updated)
Barrington Capital Ventures Ltd
Barrington Consultants Inc
Barrington Group
Barrington Group (http://barringtonconsultancy.com) (updated)
Barrington Securities
Barrington Securities (updated)
Barrington-Lynch
Barrington-Lynch (updated)
Barringtons Asset Management Limited
Barringtons Asset Management Limited (updated)
BARRON Crypto
BARRON Crypto (new)
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)
Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) (new)
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barrons FX
Bartex (area.bartex-area.com)
Bartex (bartex.io)
Bartis Investment Limited
Bartle Investment Group
Barton & Rose
Barton Advisors, LLC
Barton and Rose
Barton and Rose (new)
bartonadvisors.us
Barvetii Wealth Consultants
Barvetti Wealth Consultants
BASE
BASE (new)
Base Finance (clone of FCA authorised firm)
Base Finance (Clone)
Base Finance (Clone) (clone of FCA authorised firm) (updated)
Base2Trade
Basel Capital Markets
BASEL FINANCIAL INC.
Basel Institutional
Baseler Bankgesellschaft
BASEPROFIT
BASEPROFIT (new)
baseprofunding.online
BaseSec Secured Funds
basetradeglobalinvestment.net
basetradeglobalinvestment.net
basetradeglobalinvestment.net (new)
Basetradings FX
Basic Group (3)
Basic Investments Ltd
Basic Investments Ltd (updated)
Basic Loans
Basic Loans (new)
Basic Trading Group 80
Basiq Reserve (basiqreserve.com)
Basiq Reserve (Imposter)
basiqreserve.com
BASIS Fund Limited
Bass Creek Advisors
basup.net
BAT Financial Management
BAT Financial Management (clone of EEA authorised firm)
BAT Financial Management (Clone) (clone of FCA authorised firm) (new)
Batama Investments Ltd.
BatCoin
Bates Finance (clone of UK registered company) (new)
Battle Steed AI
Battle Trade
batuequity.com
BATYS & SERVICES
Bauer & Weiss Associates
Bauer & Weiss Associates (updated)
Bauer and Associates
Bauer and Associates (new)
Bauer and Associates / Bauer Consultants
Bauer Associates
Bauer Associates (updated)
Bauer Ferienwohnrechte Gmbh
Bauer Global Finanz
Bauer Schmidt & Guenter
Bauer Schmidt & Guenter (clone of FCA authorised firm) (updated)
Bauer Schmidt & Guenter (clone)
Bauer Weiss
Bauer Weiss (updated)
BAUMANN AND KRAUS ENTERPRISES LTD
Baumer Mansoor Financial Advisory
Baumer Mansoor Financial Advisory (clone of EEA authorised firm) (new)
Baumer Mansoor Financial Advisory (clone)
Bautista; De La Cruz and Partners (new)
Bavarsis (bavarsis.click, bavarsis-exchange.com)
Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm)
Bawag PSK/ Bawag Bank / bawagbank.com / bawagpskbank.com(Clone of EEA Authorised firm) (updated)
Bawerk Trading & Investment (Switzerland) AG
Baxter & Grant
Baxter Capital Ventures Management
Baxter Financial Group
Baxter International
Baxter International (new)
Baxter-Ford & Associates LLC
Baxter-Ford & Associates LLC (new)
Baxter-Stanley and Associates
BAXTERFXTRADE
BAXTERFXTRADE (new)
baxterfxtrade.com
Bay Assetholm
Bay Exchange is not registered to provide financial services in New Zealand
bayassetholm-ca.com
baycaminvestment.com
Baycorp International
Bayer Investments
Bayer Investments (updated)
Bayfront Capital
Baykar Investment Trading
Bayleys Investment
Bayleys Investment Ltd
bayleysinvestmentltd.org
BAYLINE GLOBAL WORLD LTD
BAYLINE TRADING LTD
Bayliss Clarke Limited
Bayliss Clarke Limited (updated)
Baylor Byrnes Brackman Group Inc.
Baynard Health / baynardhealth.com (new)
Baysfxoptions
Baysfxoptions
Baysfxoptions (new)
Bayshore Nominees Ltd
Bayshore Nominees Ltd (updated)
Bayside Equity Group
Bayside Equity Group (updated)
Bayside Equity Group, Inc.
Bayside Financial Services
baysideequitygroup.com/
Baytree Capital Associates
baytreecapital.com
BazaarFX
BazaarFX (new)
Bazadex
bazadex.com
BAZE CAPITAL / BAZECAPITAL
BAZE CAPITAL / BAZECAPITAL (new)
BB & E Consultants LLC
BB & E Consultants LLC (updated)
BB Exchange
BB TEAM PRO
bb-gestionprivee.com
bb-patrimoine.com
BBA Capita Capital Management LLP
BBA Capita Capital Management LLP (updated)
BBAITAUFRANCE
BBanc
BBanc
BBanc (new)
Bbanc operating via the platform: https://www.bbanc.com
bbanc.com
BBB Markets
BBB Markets also known as OB Capital Limited
BBB MarketsTrust
BBBMarkets
BBC Debts.com
BBC Debts.com (updated)
BBC FINANCE
BBC FINANCE (updated)
bbcapital.com falsely using Black Bull Group identity
BBEX Pro (bbexpro.net)
BBEX; BBEX Pro; BB Exchange Pro
BBFX
BBFX – Unlicensed Entity
BBFX Trades / bbfxtrades.com
BBFX Trades / bbfxtrades.com (new)
bbinary.com/
BBitCoin (bbitcoin.ai)
Bbitfx
Bbitfx
Bbitfx (new)
BBL Capital Management, SA.
bbofuk.com (updated)
bbprospect.com
BBS Consulting / Best Broker Service
BBS Consulting / Best Broker Service (new)
BBS Limited
BBT Capital Limited
BBT Forex
BBVA MIDAS
BBVA Trade (Clone of EEA authorised firm)
BBVA Trade (Clone of EEA authorised firm) (updated)
bbvam-privileges.com
BBVASEC APP
BC Financial Advisors
BC Financial Advisors (clone of FCA authorised firm) (new)
BC Financial Advisors (clone)
BC Profit (clone of authorised firm)
BC Profit (clone of FCA authorised firm) (updated)
BC Solutions
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng
BC-Financial Advisors / Benoit Camerlynck (clone) (clone of FCA authorised firm) (new)
bc-opportunityfund.com
Bcbexex
BCC Markets Limited
BCC Markets Limited (new)
BCC Mining (BCCMining.com) (new)
BCCE Bank
BCCryptotc-A
BCF International Capital S.A.
BCFXTRADING.NET
BCFXTRADING.NET
BCFXTRADING.NET (new)
BCG Invest
BCG INVESTMENTS LIMITED
BCG Wealth Group
BCG Wealth Group (new)
BCG Wealth Group/BCG Markets
bchainofficial.com
BChainViP
BCHWorld
bchworldex.com
BCI Financial
bcicholding.com
BCiiC AG
bclaysmarkets.com
bclbrokers.com
bclegdep@protn.me,ben.barnes@cfar.group,bot@au-blockchain.com,emily.grace@backchain.co.uk,info@spisolutions.org,refdep@bc-inv.net,support@blockchain-dep.com
BCLR Plus
BCLR PLus|Bitcoin Loaner|Bitcoin loaner.net
BCOIN MARKET
bcoin-bank.com
BCOINS FIMANCIAL LTD. ; Webit
Bcokcoins
bcomrb.com
BCP Private
bcp-fs.com (clone of FCA Authorised Firm)
bcp-fs.com (clone of FCA Authorised Firm) (new)
Bcpgroupltd
bcpprivate.com
bcqecoin.fr
BCR
BCR Co Pty Ltd
bcr-bm.com
BCRPRO; BCRPRO Limited
bcrpro@bcrpros.com
BCRYPTMINING
BCRYPTMINING (new)
BCRYPTOFX
BCRYPTOFX (new)
Bcs-gm, Sigma Capital, Capitalpartners24, Segurofx, Mestieriplaza, Promo Art Invest
BD CTLY Limited
BD CTLY Limited (new)
bd@coinex.com,compliance@coinex.com,pr@coinex.com,product@coinex.com,support@coinex.com
bd@xt.com,launchpad@xt.com,listing@xt.com,partnerships@xt.com,support@xt.com
bde.tec@gmail.com
bde.tec14@gmail.com
BDIKA Sp. z o.o.
BDIMarkets / BDI Markets
BDIMarkets / BDI Markets
BDIMarkets / BDI Markets (new)
bdkcapital.fr
bdkcapital.fr/
bdkmanagement.com
BDL France
bdm-investments.uk (Clone of FCA Authorised Firm)
bdm-investments.uk (Clone of FCA Authorised Firm) (new)
BDPM
BDS
BDS FX
BDS FX (new)
BDS London (clone of EEA authorised firm) (new)
BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC
BDS LTD.Seychelles
BDS Markets
BDSU EX GLOBAL LIMITED
BDSU EX GLOBAL LIMITED (new)
BDSwiss
BDT & COMPANY EUROPE GMBH (CLONE)
bdt-company.com
BDVEST SITE
BDVEST SITE (new)
BE Factor
BE Profit
Be Royal Family Trading (formerly Be Trading Group)
BE SNEL FINANCIEN
Be The Bank Inc.
Be Trading Group
Be wary of ‘cloned firms’. These are companies that pass themselves off as different, regulated undertakings even though they in fact have no connection with the latter. Investors can detect this type of fraud by comparing the email addresses or contact details for the companies in question.
be-diamonds.com
Beacon Capital Management Inc.
Beacon Commodities and Futures Exchange (BCFX)
Beacon Global Management Inc.
Beacon Global Management, Inc.
Beacon Hill Regulatory Trade Commission The
Beacon Hill Regulatory Trade Commission The
Beacon Hill Regulatory Trade Commission, The
Beacon Pointe Securities
Beacon Pointe Securities (updated)
beaconcapmaninc.com/
BEACONFX
BEACONFX (new)
BeaconFxTop Trading
beaconfxtoptrading.com
Beagle Car Insurance (Clone of FCA authorised firm)
Beagle Car Insurance (Clone of FCA authorised firm) (new)
Beale & Adams Group (new)
Beale and Adams Group
Bealgo
Bealgo (B.A.X. LTD)
Bealgo (new)
BeAlgo, AlgoTechs
BEALISH FX INVESTMENT (new)
Beanstox Unified Investment
Beanstox Unified Investment
Beanstox Unified Investment (new)
Beaqon X
Beaqon X aka BeaqonX
BeaqonX
Bear Creek Management
Bear Payai (bear-payai.com)
bearbull-patrimoine.com
Bearing Management
Bearing Management (updated)
Beat Group Market
Beat Group Market (beatgroupmarket.com)
Beat the Creditors Ltd (new)
Beat the Creditors Ltd (updated)
Beaturcover Ltd
Beaturcover Ltd (updated)
Beaubien UK Finance (clone of FCA authorised firm and UK registered company)
Beaubien UK Finance (Clone of FCA authorised firm and UK registered company) (updated)
Beaufort securities
Beaufort Securities (clone)
Beaufort Securities (Clone) (clone of FCA authorised firm) (updated)
Beaufort securities (new)
Beauliard Groupe
beauliard-groupe.com
Beaumont
Beaumont, Greene & Partners
Beaumont; Greene & Partners (www.beaumontgreene.com) (updated)
beaventrusteesltd.com
Beavo / @beavo / Beavo Coin / beavocoin.com (new)
BEBOR Limited
BECFD
BECFD (new)
BECFD Limited
Beci LTD
Becka Trades FX (new)
Becker Chapman Asset Management
Becker Chapman Asset Management (updated)
Becker Crypto Investment
Becker Crypto Investment
Becker Crypto Investment (updated)
Becker Finch & Waldman
Becker Finch & Waldman (updated)
Beckett & Cromwell
Beckett & Cromwell (new)
Beckham Advisors Alliance, SL
Bedfordshire Group (updated)
Bedrijf Financial
Bee Loans (Clone firm) (clone of FCA authorised firm) (updated)
Bee Loans (clone)
Beeglobal FX
Beekash Payment Solutions, s.r.o.
Beelstocklimited
Beeoptions
Beesley Financial Solutions
Beesley Financial Solutions (new)
Beetcy Metric Limited (beetcymetric.com)
Beeveetradefx
Beeveetradefx (new)
BeFaster.fit Limited
BEFIT CAPITAL
BEFIT CAPITAL (new)
BEFITCAPITAL
BEFITCAPITAL (new)
BeFlix
Beforex Capital
BeForex Capital (new)
Beforex Capital, T/N The Capital Holding Company (CLONE)
BeforexCapital
Beggins Group LLC
BeGlobalFund
BeGold Trading Sdn Bhd
Begwix (begwix.cc)
bei24-7.com
Beijing Capital Trading
Beijing International Finance Group
Beijing International Finance Group (updated)
Beijing International Research
Beijing Management Corporation
Beijing Securities
Beijing Securities (updated)
Beinfinity (Clone)
Beinveron
beinveron.com
beipartners.com
Bejys
BEKA-MARKET (CLONE)
bekakra.fr
BEL or BEL (UK)
BEL or BEL (UK) (updated)
Belair House (Clone of EEA authorised firm) (updated)
Belair House (Clone)
Belana Group LLC / Zigber.com
Belcher Investments Markets
Belcher Investments Markets (new)
Belcore GBT
belcoregptofficial.com
BelCryptoFX Ltd
BelCryptoFX Ltd
BelCryptoFX Ltd (updated)
Beleggersprofiel
belesta-ag.ch / belesta-ag.com
Belfius Commercial Finance Limited (clone of FCA authorised firm) (updated)
Belfius Commercial Finance Limited (clone)
BELFORD INVEST
BELFORD INVEST (new)
Belfrics Global Pte Ltd; Belfrics Pte Ltd
Belg Krediet
belg-krediet.com
belgicainvest.ltd
Belgium and UK regulators place Immediate Edge on investor caution list
Belgium Commodities & Futures Exchange
Belgium Financial Group
Belgium Financial Group (updated)
Belgius Capital (www.belgius.com)
Belgrave Acquisitions
Belgrave Acquisitions (updated)
Belgrave Capital Management
Belgrave Capital Management (BEL)/ BEL (UK) (clone)
Belgrave Capital Management (clone of FCA authorised firm) (updated)
Belgravia Finance Global
Belgravia Finance Global (updated)
belgrovefinance.com
Believe Loan
Believe Loan / (believeloan.co.uk) (new)
Bell Financials (bellfinancials.com)
Bell International Asset Management
Bell International Asset Management (updated)
BELL TOWER GLOBAL
BELL TOWER GLOBAL (new)
Bell Wood WS Ltd
Bellator Life (bellatorlife.com)
Belldock Private Credit Bank/Belldock Private Credit Bank Global Private Banking (updated)
Belleminghum Schweiz Commodities
BelleoFX
Bellfield Internacional España, S.L. (www.bellfield-barna.com)
bellinsongroup.com
Bellmore Group,Devin Consultants,Excon Fuji Securities,Olivier and Mann,Orix Capital Trading,Westward Holdings
Bellow is a list of companies that have been blacklisted by the British Financial Conduct Authority (FCA). This include investment scams, banking/credit scams, metal scams, pension scams etc.
bellpottergms.com
bellpottergos.com/index.html
Bellrose Group
Bellshill Insurance Services Limited
Bellshill Insurance Services Limited (updated)
Bellsouth Capital Partners
Bellsouth Capital Partners (new)
bellspotter.org
bellspotter.org (new)
Bellview Financial
Bellview Financial (updated)
Belmont Capital York/ Belmont Capital Holdings
Belmont Capital Holdings
Belmont Capital Holdings York/ Belmont Capital NY
Belmont Capital Holdings New York / Belmont Capital NY
Belmont Capital Holdings New York/ Belmont Capital NY
Belmont Capital New York/ Belmont Capital Holdings
Belmont Capital New York/ Belmont Capital Holdings (new)
Belmont Financial Group
Belmont Group / Belmont Wealth Advisory (new)
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates (updated)
Belmont Shaw and Associates Mergers and Acquisitions
Belmont Wealth Advisory
belmontcapitalholdings.com
Belmunix
belmunix.com
Belonix Trader
Belonix Trader (new)
BelonixTrader
BelonixTrader (new)
belstocklimited.net
BelSwissBank
Beltra Solutions S.A. / Beltra Solutions (Europe) S.A.
Beltrades
beltrades.com
Belvars (immerseintech.com)
Belvars Platform
Belvedere Capital Partners
Belvedere Trading Services (the Impersonating Entity)
Belverdere Capital Partners
Belverdere Capital Partners (belverderecapitalpartners.com) (updated)
Belvin Miners
Belvin Miners ltd.
belvinminers.com
Belwin Investment Pte Limited
Bembridge Assurance
Bembridge Assurance (new)
Bemo Investment Firm Ltd (Clone)
Bemo Investment Firm Ltd.
Bench Group The
Bench Group (The) aka Bench Group Options
Bench Group (The) aka Bench Group Options (updated)
Bench Group The
Bench Group, The
Benchhill Partners Ltd.
Benchmark
Benchmark / benchmark.co.com
Benchmark / benchmark.co.com (new)
Benchmark AIF (CLONE)
Benchmark Consulting Group LLC
Benchmark Consulting Group LLC (new)
Benchmark International Trading Group, Inc.
bencointernational.net
bencointernational.net (new)
Benda Finance
bendanag.com
Bendigo Coins
Bendigo Coins LTD (clone of FCA authorised firm)
Bendigo Coins LTD (clone of FCA authorised firm)
Bendigo Coins LTD (clone of FCA authorised firm) (new)
Bendigo Coins; BendigoCoins; IC001
Beneffx
Beneffx
Beneffx (new)
Beneffx.com
beneficialfin.co.uk (updated)
Beneficios Tradelux
Beneficios Tradelux (updated)
Benefit Asset Investment
Benefit Asset Investment (new)
Benefit Assets (new)
Benefit Planners Intl
Benefit Planners Intl (clone of FCA authorised firm) (updated)
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Benefit-Assets.com
Benefits 4 Aussies
Benefittrade (Imposter)
benefittrade.org/
Benelux Bank Corporation (updated)
Benelux Capital SA (updated)
Benesis FX
Benesis FX
Benesis FX (new)
Benford Heritage Credit Union Limited
Benford Heritage Credit Union Limited (clone of FCA authorised firm)
Benford Heritage Credit Union Limited (clone of FCA authorised firm) (updated)
Benidict Hoffman
Benjamin Mills, Elite Tading International
Benjamin Tate Associates
Benjamin Tate Associates (updated)
benjaminborroni@tronmarkets.com
BenjaminFisher SL
BenjaminFisher SL (updated)
Benjiro & Partners
BENJIRO & PARTNERS
BENJIRO & PARTNERS (updated)
Bennedict & CC Limited
Bennedict Consulting
Bennet Global
Bennet Investment
Bennet Investment Limited
bennetinvestment.com
Bennett Investment Fund; Bennett Investment Management Fund; Bennett Asset Management; Bennett Asset Management Sdn Bhd
Bennpipsfx
Bennpipsfx
Bennpipsfx (new)
benoit.brasser@group-montepiobk.com
benoit.brasser@montepio-direct.com
Benson BPO LLC
Benson BPO LLC (new)
Benson Brokerage Limited
BENSON BROKERAGE LTD.
Benson Dupont International
Benson Futures Ltd
Benson Hill Advisors
Benson Hill Advisors (updated)
BENSON MINES CONSULTANCY / BENSON MINES
Benson Mines Consultancy / Benson Mines (new)
Benson Union Limited
Benson Walter Private Equity
bensonhilladvisors.com/
bensonwalterpe.co.uk
Bentall Kennedy
Bentall Kennedy (updated)
Bentley Capital Group Ltd.
Bentley Market Portfolio
Bentley Market Portfolio (new)
Bentman Consulting
Benton Hill Capital
Benton Wells & Associates, LLC
bentonwells.com/
Benzaten
benzaten.com
Beonwise
Bep Trade / bep-trade.ltd
Bep Trade / bep-trade.ltd (new)
bep-trade.ltd
Bepf-Investment
BEquityGroup
bequitygroup.com
BeratCoin
Berchmans Lee Company Inc
Berdon Law Mergers & Acquisitions
berdonlaw.com/
Berekley-Fisher / Berekley Fisher Associates
Berekley-Fisher / Berekley Fisher Associates
Berekley-Fisher / Berekley Fisher Associates (updated)
Berenberg Holdings (Clone of FCA Authorised Firm)
Berenberg Holdings (Clone of FCA Authorised Firm)
Berenberg Holdings (Clone of FCA Authorised Firm) (new)
Berenberg Private Banking
Berenberg Private Banking (clone of FCA authorised firm) (updated)
Berenberg Private Banking t/a Berenberg Investments (clone)
BERFORMANCE GROUP AG
Berformance Group AG, Suxxess One GmbH and Block4you s.r.o.
BERG COMMODITIES
Berg Fin (berg-fin.digital)
Berg Finance Consulting
Berge and Associates LLC
Berge and Associates LLC
Berge and Associates LLC (updated)
Berger Aron Macey
Berginkasso AG
Berginkasso AG / berginkasso.ch
Bergmann & Co. International
Bergmann Finance
Bergmannwhite Associates
Bergues Invest
Bergues Invest SA
Berjaya Insurance & Financial Pte Ltd
“Berkat Serata Investment/
Syarikat Berkat Serata”
Berkeley Capital
Berkeley Connect
Berkeley Connect (updated)
Berkeley Finance
Berkeley Financial Limited
Berkeley Financial Limited (updated)
Berkeley Financial Partners (Clone of FCA Authorised Firm)
Berkeley Financial Partners (Clone of FCA Authorised Firm)
Berkeley Financial Partners (Clone of FCA Authorised Firm) (new)
Berkeley Hedge
Berkeley Hedge (updated)
Berkeley Samson International
Berkeley Square Partners (clone of UK registered public company)
Berkeley Square Partners (new)
Berkley Commodity Trading Corporation
Berkley Commodity Trading Corporation operating as Berkleyfx
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Murray Securities (updated)
Berkley Sinclair Partners and Associates
Berkley Wyatt Asset Limited, SL
Berkley Wyatt Limited, S.L.
Berkley Wyatt Limited; S.L. (updated)
berkleyliquidation.com/
Berkovic Consultants
Berkovic Consultants (updated)
Berkshire Consulting
Berkshire Financial Management, LLC
Berkshire Mayer Associates
Berkshire Mayer Associates (updated)
Berkshire Stanley
Berkshire Tax Consultants
Berkshire Tax Consultants (updated)
berkshire-wealthuk.com (clone of FCA firms)
berkshire-wealthuk.com (clone of FCA firms) (updated)
berkshireconsultinginc.com
Berline Overseas Corporation
Berlinger Capital
Berlingier Private Bank
BERMUDA FINANCIAL MARKETS COMMISSION
Bernard Brown (updated)
Bernard Simpson Consultants
Bernat Group / bernat-group.com
Bernat Group / bernat-group.com (new)
Bernburg Investment Bankers Limited
Bernburg Investment Bankers Limited (updated)
Bernd Franz Frohler
Bernd Franz Frohler (new)
Bernd Franz Fröhler (the Scam Entity)
Bernd Otten Invest (clone of FCA authorised firm) (new)
Bernet International
Berniston
Berniston aka Berniston Investments
Berniston Investment International
Bernstein & Younge Asset Management Group, Ltd.
Bernstein & Zeiglier
Bernstein Alliance
Bernstein Securities
Bernstein Securities (new)
Bernstein, Whitman & Lloyds
Bernstein; Whitman & Lloyds (updated)
bernsteinyounge.com
Berobit
berobit.com
Berresfords Motor Insurance
Berresfords Motor Insurance (updated)
Berrington Fund Management
Berrington Fund Management (clone)
Berrington fund management (www.berringtonmanagement.co.uk (clone of FCA authorised firm) (updated)
Berrington Stone
Berrington Stone (updated)
Berrscott, Elliott & Associates
Berrscott; Elliott & Associates (updated)
berrscottelliott.com/
Berrypax
berrypax.com
Berson Trading (new)
Berwick Asset Management
Berwick Asset Management (new)
Berxdex
berxdex.com
BERYONEX APP
BERYPT
Berzanotrader
Berzanotrader (new)
Besla Investments
Besla Investments (clone of FCA authorised firm)
Besla Investments (clone of FCA authorised firm) (updated)
besmfx@gmail.com
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/
Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ (updated)
BespokeFinance.ltd
Besseme International Investment Group; Bessemer International Investment Group
Best ISA Finder
BEST BANK RATES UK
BEST BANK RATES UK
BEST BANK RATES UK (new)
Best Binary Trades
Best Bond Finder
Best Bond Finder
Best Bond Finder (updated)
Best Bond Rates
Best Bond Rates (new)
Best Bond Rates (updated)
Best Bonds
Best Bonds (new)
Best Bonds & Savings
Best Bonds & Savings (clone firm) (clone of FCA authorised firm) (new)
Best Bonds Comparison
Best Bonds Now
Best Bonds Now (new)
best bonds.com (updated)
Best Commodity Options
Best Commodity Options S.A.
Best Communications Ltd (platform Irotradex – https://irotradex.com/)
Best Connection Finance
Best Connection Finance (clone of FCA authorised firm) (new)
Best Connection Finance (clone)
Best Direct Finance
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm)
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm)
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) (new)
Best Ethical Fixed Rates
Best Ethical Fixed Rates (updated)
best ethical options
best ethical options
best ethical options (new)
Best Expert Online
Best Finance Group
Best Financers
Best Financers (updated)
BEST FINANCIERING
Best Fixed Rate Bonds
Best Fixed Rate Bonds (new)
Best Fixed Rates / BestFixedRates
Best Fixed Rates 2021
Best Fixed Rates 2021
Best Fixed Rates 2021 (updated)
Best Fixed Rates 2021 re www.best-uk-fixedrates.com
Best Fixed Rates/ BestFixedRates (new)
BEST FOREX TRADING LTD
BEST FOREX TRADING LTD
BEST FOREX TRADING LTD (updated)
BEST FUNDINGS
BEST FUNDINGS (new)
BEST GLOBAL OPTION TRADE
BEST GLOBAL OPTION TRADE (new)
Best Invest Academy
Best Invest Aus (mybestinvestaustralia.dad)
Best Invest Aust (mybestinvau.dad)
Best Invest Australia (austrialafixedrates2025.com)
Best Invest Australia (myratesaus.zip)
Best Investment Bonds (new)
Best Investment Guide (clone of FCA authorised firm) (updated)
Best Investments
Best Investments (new)
Best Investments Plan
Best Investors Group, Inc.
Best Isa Comparisons
Best Isa Comparisons (new)
Best Isa Finder (updated)
Best ISA for You
Best ISA For You (new)
Best Leader Global Market NZ Limited
Best Lening
Best Loan Solution (clone of Appointed Representative firm)
Best Loan Solution Ltd (clone of Appointed Representative firm) (new)
Best Loans Limited
Best Loans Limited (new)
BEST MAX FX
BEST MAX FX (new)
Best One Finance
Best One Finance (new)
Best Overseas Property Investments
Best Overseas Property Investments (new)
Best Performing Fixed Rates
Best Performing Fixed Rates (updated)
Best Property Investment
Best Property Investment (new)
Best Rate Bonds
Best Rate Bonds (updated)
Best Rate Investments
Best Rate Investments (new)
Best Rate Ireland
Best Rate ISAS
Best Rate Savers
Best Rate Savers (new)
Best Returns/ www.best-returns.com
Best Select Finanz
Best Select Finanz (clone of FCA authorised firm) (updated)
Best Select Finanz (clone)
Best Service Kredit
BEST SIGNAL TRADE
BEST SIGNAL TRADE (new)
Best Simplex Market
Best Simplex Market (new)
Best Trade
Best Trade Investment Company
BEST TRADE NATION / besttradenation.com (new)
Best Trade Profit Limited
Best UK Bond
Best UK Bond (new)
Best UK Bonds
Best UK Bonds (new)
Best UK Fixed Rates 2021 (updated)
Best UK Investments
Best UK Investments (new)
Best UK Loans
Best UK Loans (new)
Best Wallet (bestwallet.com)
Best Wallet / bestwallet.com / bestwallettoken.com
Best Wallet / bestwallet.com / bestwallettoken.com (new)
Best Wallet EOO
BEST WALLET TOKEN
Best-Bonds-Comparison.Com (updated)
best-bonds.co.uk
best-bonds.co.uk (new)
Best-bonds.com
best-financiering@tuta.com
best-investment-finder.com
best-investment-finder.com (new)
best-isa-comparison.com
best-isa-comparison.com (new)
Best-ISA-Finder.com
best-isa-finder.com (new)
best-isacomparison.com
best-isacomparison.com (new)
best-servicekredit.com
best-t24.com
Best-Trades.com
best-uk-isa.com
best-uk-isa.com (updated)
best.fixedratebonds.online
best.fixedratebonds.online (new)
best2021investments.com
best2021investments.com (new)
Best2Invest
Best2Invest (new)
bestbankfixedrates.com
bestbankfixedrates.com (new)
bestbinarytradee@gmail.com
bestbinarytrading.com
Bestbonds-UK (clone of FCA authorised firm)
Bestbonds-uk (clone of FCA authorised firm) (updated)
bestbonds-UK.com
bestbonds-UK.com (updated)
BestBonds-uk.net
BestBonds-uk.net (new)
bestbondsandsavings.com
bestbondsandsavings.com (updated)
bestbondscompare.com
bestbondscompare.com (new)
bestcompare-ukinvestments.com
bestcompare-ukinvestments.com (new)
bestcryptminers
BESTCRYPTMINERS
BESTCRYPTMINERS (updated)
bestepargne.com
BestExpertOnline
bestexpertonline.net|best-expertonline.com|best-expertonline.net
Bestfinanciering
bestfinanciering.com
bestfixedrates.co.uk
bestfixedrates.co.uk (new)
bestfixedrates2021.com
bestfixedrates2021.com (new)
Bestie Loans (https://www.bestieloans.co.uk)
Bestie Loans (https://www.bestieloans.co.uk) (updated)
Bestinvest (clone of FCA authorised firm)
Bestinvest (clone of FCA authorised firm) (updated)
bestinvest.ad@gmail.com
bestinvestmentbonds.com
BESTINVESTMENTQUOTE
BESTINVESTMENTQUOTE (updated)
bestinvestorsgrp.com/
bestisa-comparison.com
bestisacomparison re www.comparetopisas.com
bestisacomparison (updated)
bestisacomparison.com
bestisacomparison.com (new)
bestisarates2021.com
bestisarates2021.com (new)
BESTPAYOUTFX / BEST PAY OUT FX
BESTPAYOUTFX / BEST PAY OUT FX (updated)
Bestport Ventures (clone of FCA authorised firm)
Bestport Ventures (clone of FCA authorised firm) (new)
BestProducts LTD
Bestrade Global (client.bestrade.global)
BESTRADER
bestrateisas (new)
BESTRATES-4-U.COM
BESTRATES-4-U.COM
BESTRATES-4-U.COM (updated)
Bestreableenergyinvestor
Bestrenewableenergyinvestor
Bestrenewableenergyinvestor (new)
BestTrade4You
besttradingspecialists.com
BestUKFixedRates
BestUKFixedRates (new)
Bestway Trading Inc Global Limited
Bestway Trading Inc Global Limited (new)
Bestwaycoop
BESTY TRADE
BETA FX TRADE
BETA FX TRADE
BETA FX TRADE (updated)
Beta Investment
Beta Investments Markets Incorporated
Beta Tech
Beta-centralprofits.com
Beta-centralprofits.com (new)
Beta-Tech / beta-tech.io
Beta-Tech / beta-tech.io (new)
beta-venture.com
Betacentralprofits.com
Betacentralprofits.com (new)
BETACRYPTOMINING
BETACRYPTOMINING (new)
Betafinn (Clone of FCA Authorised Firm)
Betafinn (Clone of FCA Authorised Firm)
Betafinn (Clone of FCA Authorised Firm) (updated)
BETAFX OPTION
BETAFX OPTION (new)
Betal Trade FX
BetaTradeMarket
betatradesmarket.com
Betensh Digital Asset Services Limited
BeTheBank
Bethle Aster
BETHROCAPITAL
BETHROCAPITAL (new)
Betilog Sarl. Asset Management Inc.
BETO CAPITAL
BETO CAPITAL (updated)
Beton Yatirim Group (betonyatirimgroup.com)
betonspot.com
BETTAMENT MARKET
BETTAMENT MARKET (new)
BETTENCOURT BRIN BUSINESS ASSOCIATES (updated)
Better Bonds & Savings (Clone of FCA Authorised firm)
Better Bonds & Savings (Clone of FCA Authorised firm) (updated)
Better Car Insurance
Better Car Insurance (clone of EEA authorised firm)
Better Car Insurance (clone of EEA authorised firm) (new)
Better Experience
Better Fixed Rate Returns
Better Fixed Rate Returns (new)
Better Loan Rates
Better Markets
Better Rates Ltd
Better Rates Ltd (new)
Better Rates Today
better-crypto.com
BETTERASSET-CAPITAL
BETTERASSET-CAPITAL (new)
BetterBorrow / Better Borrow (clone of FCA authorised firm)
BetterBorrow / Better Borrow (clone of FCA authorised firm) (new)
BetterFixedSavings
BetterFixedSavings (new)
Betterlife Investment Group
betterlifeinvestment.info/
betterloanrates@gmail.com
BETTERMARKETS.APP
betterrate.co.uk
betterrate.co.uk (new)
betterrate.org.uk
betterrate.org.uk (new)
bettersavingsandbonds.com
bettersavingsandbonds.com
bettersavingsandbonds.com (new)
Betterswiss / better-swiss.com
Betterswiss LLC
Beurax
Beurax Corporation PTY Ltd.
Bevas Bank Limited Polska S.A. (bevas-pl.com/)
Bevon Stride GPT
Bevon Stride GPT (www.bevon-stride-gpt.net) (new)
Beware of offers of private loans on fraudulent websites
Beware of phishing campaign fraudulently representing the Autorité des marchés financiers
Beware of solicitations by Axes Prime Ltd.
Beware of solicitations by the “firm” Finance Cabinet Conseils
Beware of these new fraudulent trading platforms
BEX CAPITAL FX
Bex Options
Bex Options (new)
BEXCAPITALFX
BEXCAPITALFX (new)
BexoTrade
BexoTrade (new)
BEXPLUS
BEXTH and Line Open Chat “Deep Value Market”
bextradefx.online
BEXWEALTHBNK
BEXWEALTHBNK (new)
beyond option fx
BEYOND OPTION FX
BEYOND OPTION FX (new)
Beyond Standard
beyondstandard.org/
Bezpieczne Inwestycje Sp. z o.o.
Bezpieczny Przelew Sp. z o.o.
BF Traders
bf-investment.net
BFB MARKETING Ltd / FXT24 Ltd
bfbmarket.com
BFDcoin (bfdcoin1.com)
BFEX (bfbfqg.club)
BFF Global Network (bffcrowdfunding.com)
BFICI
bfina.org
Bfinance
bfinance.id
bfinancegroup.com
bfinps.com
BFM / blockchainforexmarket.net
BFM / blockchainforexmarket.net (new)
BFM Group
bfm-capitals.com
bfmllc.net/
bfmmarkets.com
bfmvip.com
bforbinary.com
bforbroker.com
Bfore Sight
Bfore Sight (new)
BFOREX LTD
bforex.com
BFOREXPRO
BFOREXPRO (new)
bforfinance.com
bforinvest.com
bforoption.com
BFP Markets
BFS Investments
BFS Markets Ltd
bfservicesonline.com
bfsinvestment.com
bftm.us/
bfxinternational.com
BFXOption
bfxoption.com
BG Property Holdings Inc.|BG Wealth GP Inc.|BG Wealth Group Growth Fund LP|BG Wealth Group Inc.|BG Wealth Holdings Corporation|BG Wealth Properties Inc.|BGRE Capital Corporation|Blackthorn Investment Group Inc.|DSJ Exchange PTY LTD|DSJEX|HQI Exchange|HQIEX
BG Wealth Group Inc.
BG Wealth Sharing
BG Wealth Sharing / dsjex.net
BG Wealth Sharing / dsjex.net (new)
BG Wealth sharing group
BG Wealth Sharing Investment Group (tradewithnick.com)
BG Wealth Sharing LTD
BG Wealth Sharing Ltd.
BG Wealth Sharing Ltd. (DSJ Exchange)
bg662.com
Bgain Global Ltd
bgain-globalltd.com
BGC Markets (clone of FCA authorised firm) (updated)
BGC Markets (clone)
bgc-brokers-lp.com (Clone of FCA authorised firm) (updated)
Bgc4invest (Clone of Authorised firm)
Bgc4invest (Clone of Authorised firm) (new)
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm)
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) (updated)
BGDM FOREX
BGDM FOREX (new)
BGEJY / BG-CLJYCal / BGE-HK / BG-CLJY
bgfts.org
BGI Bank
BGO GROUP LTD.
bgwealthgroup.com
bgwealthsharing.com
BH FRANCE
Bhavik Deuchande / the_official_bhavik
Bhavik Deuchande / the_official_bhavik (new)
BHERMA TRUST BANK
BHERMA TRUST BANK (new)
BHFrance
bhmmarket.com
bhn-conseil.com
BI Asset Management (clone of FCA authorised firm)
BI Asset Management (clone of FCA authorised firm) (updated)
BI Asset Management (clone)
BI Asset Management / Business Intelligence Asset Management
BI Pinnacle / bipinnacle.com
BI Pinnacle / bipinnacle.com (new)
bi-assest capital
bi-assestcapital.com
BI-FINANCE.TECH / BI-FINANCE
BI-FINANCE.TECH / BI-FINANCE (new)
BI-FINANCE.TECH / BI-FINANCE (updated)
BI.IN Trade Markets
BI.IN Trade Markets
BI.IN Trade Markets (new)
BIB -British Insurance – Brokers (clone of FCA authorised firm) (updated)
BIB – British Insurance – Brokers (clone)
Bib (Imposter)
bib@gmail.com
Bibox
Bibox aka Bibox365
Bibox Singapore Pte. Ltd. (Bibox Exchange)
bibpd.cc/main.html
bibtd.cc/main.html|bibeda.cc/main.html|bibetx.cc/main.html|bibbp.cc/main.html|bibedxp.cc/main.html?|bibexs.com/main.html?|bibdef.com/main.html?|bibitr.com/main.html
BIBX.XYZ
BIC Asset Management
BIC Market Investment (bicmarket-investment.com)
BICapital
bicapital.org
BICE CAPITAL
BICE CAPITAL (new)
Bicester-Bot aka Bicester-Bots
BICICI Offshore Trust Canada (updated)
BICLASSIC INVESTMENT
BICLASSIC INVESTMENT (new)
Biclassictrade Investmentpro
Biclassictrade Investmentpro (new)
Biconomy
BICONOMY FX
BICONOMY FX (new)
BICONOMY FX MARKET EXCHANGE
Biconomy Ltd.
Bicore Mining
Bid-IV
BIDESK.COM
bidext.cc/main.html|bidext.org/main.html|bitdexe.top/main.html
BIDI Credit
BIDI Kredit
BIDRISE HOLDINGS
BIDRISE HOLDINGS (new)
BIDTRADE.NET
bidtrade.net (Clone of FCA Authorised Firm)
bidtrade.net (Clone of FCA Authorised Firm)
bidtrade.net (Clone of FCA Authorised Firm) (updated)
Bidwell Capital Ltd
Bidwell Capital Ltd (clone of authorised firm)
Bidwell Capital Ltd (clone of FCA authorised firm) (new)
Big Boss Holdings Company Limited
Big Boss Holdings Company Limited / Big Boss Financial Limited
Big Box Ltd
Big Business Trading Online
Big Cash Coin
Big Loans
Big Loans (updated)
Big Mining (bigminings.com)
Big Money Team
Big Option
Big Time Global Services Limited
Big Time Global Services Limited (updated)
Bigatron
Bigatron (new)
BigBitMarket (bigbitmarket.com)
BigBitMarket; Big Bit Market; IC001
Bigbitmarket.com
BigBlue Fx
BigBlue Fx (new)
Bigboys Academy Sdn Bhd (1419877-P)
Bigco Global / Bigcoin Technology Limited
BigFxInvest
BigFXInvest / www.bigfxinvest.io
BigFXInvest / www.bigfxinvest.io (updated)
Biggest Crypto Giveaway (eventmusk.io)
Biggest Investment Group
Biggest Investment Group
Biggest Investment Group (new)
BigGuarantee
Biglot
BIGMO
BIGMO (new)
bigmorebenefitslimited.org (Clone of FCA authorised firm)
bigmorebenefitslimited.org (Clone of FCA authorised firm) (new)
BIGOFASTTRADE
BIGOFASTTRADE (new)
BigOption
BigOption (updated)
BigOption, operated by Wirestech Limited
bigoption.com
BigPeak Finance
BigProfitPulse
bigprofitpulse.io
Bigstonemax
Bigstonemax (new)
Bigvst
Bigwhales (pc.bigwhales.com)
Bika (bikait.com)
Bika (bikaq.com and bikapro.com)
bika@gmail.com
Bikexplus
BiKing Exchange aka BiKing Financial Ltd.
BIL Patrimoine
bil-gestionpatrimoine.com
bilinterface.com
Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte Ltd
Billera
Billera.ch
Billi0foreal
Billi0foreal (new)
billing@btcap.co; support@btcap.co; sales@btcap.co
billing@btcap.io; support@btcap.io; sales@btcap.io
billing@wattcompare.co.uk,birmingham@wattcompare.co.uk,manchester-south@wattcompare.co.uk,manchester@wattcompare.co.uk,partners@wattcompare.co.uk,sales@wattcompare.co.uk,support@wattcompare.co.uk
Billion Capital Trading
Billion FX Asia
Billionaire Club @noiambillionaire / LaurentBillionaire / www.laurent-billionaire.com / www.billionaire-off.com / @Laurent Academy (updated)
Billionaire Trade
Billionaire Trade (new)
BILLIONFUNDZFX
BILLIONFUNDZFX (new)
Billions Investment
Billions Trade Club
BillionsFX (new)
Billionsnet
billionsnet.com
billionstradeclub.com
billiontradepro.com
Billmen & Associates
Billmen & Associates (updated)
Billner Group
Billson Capital Partners
Billson Capital Partners (new)
BILUXFITEX / biluxfitex.com (new)
BIMFX24
BIMFX24 (new)
Bin Elite Trades
Bin Elite Trades (new)
Bin ElitePic Trades
Bin Elitepic Trades (updated)
BINA XBT
Binacecryptofx
Binacecryptofx
Binacecryptofx (new)
binacfxtx.com
binacfxtx.com (new)
Binacryptogain24
binairedirect.com
BINAKFX
BINAKFX (new)
binamax.com
Binance
Binance Center AI
Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange)
BINANCE FUTURES
Binance FX Trading
Binance Group
Binance Investment Ltd
Binance Investment Ltd
Binance Investment Ltd (updated)
Binance Market Network
Binance Pro AI
Binance Research (Clone)
binance@xbtc.ltd
binancecenterai.com
BINANCEFINANCE
BINANCEFINANCE
BINANCEFINANCE (updated)
BINANCEINVEST
BINANCEINVEST
BINANCEINVEST (new)
BinancePro AI (binanceproai.com)
Binanceup.com
binancfxtx.com
Binanez
binanez.com
binareo.com
Binareo.com et tradersking.com
binarinvest.com
binaritrading.com
Binarium
Binarium (new)
binarush.com
Binary Banc & Ten Options
Binary Book
Binary Brokerz, owned by DSMG Ltd.
Binary Corporate
BINARY CRYPTO EXCHANGE
Binary Crypto Trading LTD
Binary Crypto Trading LTD (new)
Binary Das
Binary Escrow
Binary Escrow (new)
BINARY EXPERT OPTION
Binary Forex Recovery
Binary Forex Recovery (new)
BINARY FOREX TRADING STOCK
BINARY FOREX TRADING STOCK (new)
Binary Goal
Binary Golden Options
Binary Index Trade
Binary Int’l
Binary Invest Expert
Binary Invest Traders
Binary Invest Traders
Binary Invest Traders (new)
Binary Investment Management
Binary Investments Global Limited
Binary Market Arbitration Refund
Binary Mate
Binary Option Auto Trading
Binary Option Live Signals
Binary Option Robot
Binary Option Trades
Binary options
Binary Options Auto Trading
Binary Options Ltd.
Binary Options Robot
BINARY ROBOT 365
Binary Standard Trading FX
Binary Standard Trading FX (binarystandardtradingfx.org/)
Binary Standard Trading FX (new)
Binary Tilt (new)
Binary Tilt, operated by Chemmi Holdings Ltd.
Binary Tilt/ Chemmi Holdings
Binary Trade Elite
BINARY TRADE LIMITED
BINARY TRADE LIMITED (new)
Binary Trade Option
Binary Trading LLC
Binary Uno
BINARY-FX. TRADE
BINARY-FX. TRADE (new)
binary-limited.com
Binary-stocktrading
binary-stocktrading.com
BINARYAICRYPTO
BinaryBook, owned and operated by Tech SB Ltd.
BinaryBrokerz
Binarycent
binarycent.com
BINARYCHAINFX
BINARYCHAINFX (new)
BINARYCHAINFX (updated)
Binarycryptometric LTD
Binarycryptometric LTD (new)
binarycryptominers trading
binarycryptominers trading
binarycryptominers trading (updated)
BinaryForexCrypto LTD
BinaryForexCrypto LTD
BinaryForexCrypto LTD (updated)
BinaryFx Pro
binaryfxmarket.com
Binaryfxmarkets / Globextrading LTD / TrustFund FX
Binaryfxmarkets / Globextrading LTD / TrustFund FX (new)
Binarygoal
binaryinvestexpert.com
binaryinvestmentmanagement.com
binarylowcost.com
binarymarkets.com
Binarymate
binarymate.com
binarynvest.com
BinaryOnline, operated by Zola Ltd
BinaryOnline, owned and operated by Zola Ltd.
Binaryonline.com
BinaryOpt
BINARYOPTION57
BinaryOptions.net
BinaryRoom365
BinaryShellHub
binaryshellhub.com/
binarystandardtradingfx.org
binarystockmarket.com
binarytilt.com
Binarytradeplus
binarywallstreet.com
BINASTONA
BINASTONA (new)
binatex.com
BINATEXIA LTD
Binatradefx (www.binatradefx.com) (updated)
Binatrex Advisors Corporation
binatrex.com
BINAX GLOBAL
BINAX GLOBAL (new)
Binaxe Investment Limited
binaxeinv.com
BinaxTrading ltd
BinBot PRO
Binec Capital Investment Company
Binec Capital Investment Company (new)
Binepro Trade
Binepro Trade (new)
BINERNS INVEST
BINERNS INVEST (new)
Binertexofficialtrade / binertexofficialtrade.com
Binetrix
Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
Binex Markets
Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors
BinexFX Ltd
Binexo.io
Binfix
binfix.org
BING FOREX LTD
BING FOREX LTD (new)
Bing ProFX
Bingham Consulting Group
Bingham Consulting Group (updated)
binghamconsultinggroup.com/
BingX
Bino Trade
binoa.com
Binocapitals
Binocapitals (new)
BinoFxTrading
BinoFxTrading
BinoFxTrading (new)
Binomex
Binomo
Binomo Fx Trading
Binomo Fx Trading (new)
Binoswap
binoswap.com
BINOTEKEX
BINOTEKEX (updated)
Binotrader
Binoxtrade Ltd.
binPro
Bintarextrades
bintarextrades.com/
Binterex
binterexofficial.com
Bintrade
bintst.org
Binvesting
Binvesting (new)
BinWorld
Bio Gas Generation
Bio Gas Generation (updated)
BIOK Ltd.
Biotech Development (Schweiz) AG
bip funds
BIP FUNDS
BIP FUNDS (updated)
Bipas-Swift-Trade
Bipas-Swift-Trade (new)
Birch Century International
Birchall McCallen
Birchange
birchange.top
Birchfield Consultants
Birchfield Consultants (updated)
Birchtree Financial Services
Birchwood International
Bird Capital Network Ltd
Birdeye
Birdeye (birdeye16.com)
BirdEye (birdeye5.com)
BirdEye (birdeye7.com)
BirdEye (birdeye8.com)
Birdeye18 (birdeye18.com)
Birdeye2 (birdeye2.com)
Birdeye23 (birdeye23.com)
Birdeye3 (birdeye3.com)
Birdie Yas Insurance Limited
Birexmarket Ltd
Birexmarket Ltd (new)
Birlik Global Markets (birlikglobalmarkets.com)
Bis Europe
Biscayne International Corporation
Biscayne International Corporation (updated)
Biscayne Planning Center
Biscayne Planning Center (updated)
Bishop & Parkes Advisory
Bishop & Parkes Advisory (updated)
Bishop Wagner & Shaw
Bishop Wagner & Shaw (updated)
Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)
Bison Prime Limited
Bison Prime Limited/Bison Prime & Forex
BisonTradePro
Bistra Advisors LLC
Bistra Advisors LLC
Bistra Advisors LLC (new)
Bistroklub
Bistroklub (new)
biswiseassets ltd
biswiseassets ltd (new)
Bit & Coins
Bit & Coins and bit-n-coins.com
Bit 2 Invest
Bit Blocks (Imposter)
BIT BOC PAY
BIT BOC PAY (new)
Bit Capital (new)
BIT CAPITAL AXIS
BIT CAPITAL AXIS (new)
Bit Capital LLC
Bit Capital LLC (new)
bit crypto alliance
BIT CRYPTO ALLIANCE
BIT CRYPTO ALLIANCE (updated)
Bit Crypto Signals Investment Ltd
Bit Finance Live Iq
Bit Finance Live Iq (new)
Bit Flow Investment (bitflowinvestment.com)
BIT FUNDS
BIT FUNDS (new)
BIT FUNDS OPTIONS / bitfundsoptions.org (new)
BIT FX INVESTMENT
BIT FX INVESTMENT (new)
Bit GPT
Bit GPT AI (becomingaitech.com)
BIT GPT APP
Bit GPTNew Zealand
BIT INDEX AI
Bit Invest Ltd (new)
Bit IQ
BIT KOP
Bit Lidex 360
Bit Management Limited (new)
Bit Management Ltd
BIT MARKET ZONE
BIT MARKET ZONE (new)
Bit Mining Investment
BIT MINNER
BIT MINNER (new)
BIT NATION CRYPTO EXCHANGE
BIT NATION CRYPTO EXCHANGE
BIT NATION CRYPTO EXCHANGE (new)
BIT OPTIONS PRO
BIT OPTIONS PRO (new)
BIT PRIME ASSET
BIT PRIME ASSET (updated)
Bit Pro Gain
BIT PROFIT
Bit Run Pro
Bit Rush Investment
Bit Sale
Bit Trade FX
Bit Trade FX
Bit Trade FX (updated)
Bit Trade House aka Bittradehouse
BIT TRADE IX/BITTRADEIX
BIT TRADE IX/BITTRADEIX (updated)
Bit Trading
Bit Trading a trading style of ABA Exchange
Bit Trading a trading style of ABA Exchange (new)
Bit Vanetta Limited
Bit Virgo
Bit Wave Equity
Bit Wealth Capital
Bit Wealth Capital (new)
BIT WEALTH SECURE
BIT WEALTH SECURE (new)
BIT WEST GROUP (BIT WEST GROUP – https://www.bitwest-group.pro)
Bit World
Bit Xchange Trader / bitxchangetrader.live
Bit Xchange Trader / bitxchangetrader.live (new)
BIT XPRESS MARKET / bitxpressmarket.org (new)
BIT-ALPHAS / BIT-ALPHAS-LTD.COM
BIT-ALPHAS / BIT-ALPHAS-LTD.COM (new)
Bit-Assets
bit-bay EUROPE S.A.
bit-blocks.ltd
BIT-CASHFX
BIT-CASHFX
BIT-CASHFX (new)
bit-crypto.net
Bit-Finance
Bit-Galaxy
Bit-Galaxy (new)
Bit-Galaxy (updated)
Bit-Holdings
Bit-Holdings (new)
BIT-INVESTCAPITAL
BIT-INVESTCAPITAL (updated)
BIT-Lords
Bit-Market
Bit-Market / Momentum LLC
Bit-Market / Momentum LLC (new)
Bit-matic, C B Financial Services Limited, Interactive Forexelite Limited and Elite Trading Academy, Degirocfd Group, Billionaire Trade Limited
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER
BIT-MINE INVESTMENT / BIT-MINER / BIT-MINNER (new)
BIT-MINERS
BIT-MINERS (new)
Bit-Pay Limited
Bit-Pay Limited
Bit-Pay Limited (updated)
Bit-System.co.uk
Bit-System.co.uk/Bit Finesse
Bit-System.co.uk/Bit Finesse (updated)
Bit-thread
bit-thread.com
BIT-TRADEX
BIT-TRADEX (new)
BIT-TRADEXCHANGE.ONLINE
BIT-TRADEXCHANGE.ONLINE (new)
bit-vaultinvest.com
Bit-Vaults Investments Ltd
Bit-Wise (bit-wise.co/en)
BIT-X CLUB
bit.elevateoptiontrade.com
bit24coin.com
bitaiapp.pro
BitAIx (Imposter)
Bitalium
BitAlpha AI
bitalx.com/main.html?
bitalx@gmail.com
BitAMG (bitamg.com)
BitAMG 450 Algo; Bit AMG
bitamg.com
Bitamini
Bitantc (bitantc.cc)
Bitapex
Bitapex (new)
Bitaplica
BITASSET
BITASSET (updated)
Bitautofxtrade Ltd.
bitautominer.com
bitautominer.com (new)
BITAVAGE
BitAviva
BITAWELS
BITAWELS www.bitawels.com (new)
Bitaxis Capital
BITAXIS CAPITAL (new)
bitazalium.com
BITBALASITE
BITBALASITE (new)
bitbanda.com.ng
bitbanda.com.ng (new)
BitBay Sp. z o.o.
Bitbimocefx.com
bitbimocefx@gmail.com
BITBinvest
BITBinvest (bitbinvest.com)
BITBinvest (updated)
BITBinvest / bitbinvest.co / www.bitbinvest.net
bitbinvest.co
Bitbinx
BITBINX (new)
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX
BITBLOCKASSET
BITBLOCKASSET (updated)
Bitboosting
Bitboosttrade
Bitboosttrade (new)
BITBOTER
BITBOTER (new)
Bitboxpro
BITBRIDGES
bitbuyscoin
bitbuyscoin
bitbuyscoin (updated)
BitCapitals
BitcapitalX
BitcapitalX (new)
bitcastle LLC
Bitcecoin
bitcecoin.com
Bitcecoin@lesenmaks.cc
Bitcenax
bitcenax.com
Bitchain
Bitchain (new)
Bitchain-Bit
bitchain-bit.com/
Bitchaintify (bitchaintify.com)
BitchainTrades
BitChange Pro / bitchangepro.com
Bitcirclestrade aka Bitcircletrades Investment Limited
Bitcistack Asset
bitcistckasset.com
BitCity
BitCloud
bitcloudfxpro
BITCLOUDFXPRO
BITCLOUDFXPRO (updated)
BITCLUB NETWORKING FX TRADING
BITCLUB NETWORKING FX TRADING
BITCLUB NETWORKING FX TRADING (new)
Bitcn
Bitcode AI New Zealand
Bitcode Prime – Unlicensed Entity
bitcodeaitrading.com/nz/
Bitcoin
Bitcoin & Autotrader
Bitcoin 24 Vantage FX
Bitcoin 24 Vantage FX
Bitcoin 24 Vantage FX (updated)
Bitcoin 365
Bitcoin 365 – https://bitcoin-365.com/
Bitcoin 365 – https://bitcoin-365.com/ (updated)
Bitcoin Aussie System
Bitcoin Aussie System (agileamp.ru)
Bitcoin Aussie System (unictrail.ru)
Bitcoin Aussie Systems
BITCOIN BANK
Bitcoin Bank – Unlicenced Entity
Bitcoin Bank Breaker
Bitcoin Bank Breaker (new)
BITCOIN BANK ESPAÑA|BITCOIN BANK SPAIN
Bitcoin Bank, Bitcoin-bank.io
BITCOIN BILLIONAIRE
Bitcoin Buyer
Bitcoin Champion
Bitcoin Code
BITCOIN CODE (CLONE)
Bitcoin Connect (whitesolutionllc.com)
Bitcoin Convert
Bitcoin Era
BITCOIN ERA (https://bitcoin-era.ro)
Bitcoin Eras (bitcoineras.com)
Bitcoin Evolution (bitcoinevolution.com)
Bitcoin Evolution (updated)
Bitcoin Future
BITCOIN FUTURE WEB SOFT
Bitcoin FX Option
Bitcoin FX Option (clone of authorised firm)
Bitcoin FX Option (clone of FCA authorised firm) (updated)
Bitcoin Gate
Bitcoin Global
BITCOIN GLOBAL INVESTMENT
BITCOIN GLOBAL INVESTMENT (new)
BITCOIN HYPER
Bitcoin Kiwi System Limited
BITCOIN KPEX AI
Bitcoin Loaner
Bitcoin Loophole
Bitcoin Loophole
Bitcoin Loophole (theeluckyfortune-offers.net)
Bitcoin Loophole / Bitcoin s Trader
Bitcoin Loophole/ Bitcoin News Trader (new)
Bitcoin Luxembourg
Bitcoin Markets Cap (new)
BITCOIN MATRIX V8
BITCOIN MATRIX V8 (new)
Bitcoin Minetrix
Bitcoin Mining Asset
Bitcoin Mining Machine/Fivestarsnails.com
Bitcoin Mining Signals
BITCOIN MOTION
Bitcoin Motion / BitcoinMotionEU
Bitcoin MotionNew Zealand
Bitcoin Multi-level Marketing Scheme
Bitcoin Prime
Bitcoin Profit
Bitcoin Revolution
Bitcoin Revolution / Bitcoin Trader
Bitcoin Revolution / Bitcoin Trader (updated)
Bitcoin Superstar
BITCOIN SYNDICATE
BITCOIN SYNDICATE (new)
Bitcoin Synergy
Bitcoin Synergy (new)
Bitcoin System
Bitcoin Trade
Bitcoin Trade (updated)
BITCOIN TRADE ROBOT
Bitcoin Trader
Bitcoin Tradesfx
Bitcoin Trading FX
Bitcoin Up
Bitcoin Up (apexque.ru)
Bitcoin Up (coslume.ru)
Bitcoin UP (new)
Bitcoin Up (techiezone.ru)
Bitcoin Vault
Bitcoin Vault
Bitcoin Vault (new)
Bitcoin Welt & EFV
Bitcoin-Bank
bitcoin-champion.com
bitcoin-everest-ai.fr
Bitcoin-Evolution / Bitcoin-Revolution
Bitcoin-farming
Bitcoin-farming (new)
bitcoin-formation.club
bitcoin-hausse.com
bitcoin-maxair.com
bitcoin-pas-chere.com
bitcoin-patrimoine.com
bitcoin-prime.net
bitcoin-revolution.software
bitcoin-storm.com
bitcoin-storm.com/fr
Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd
bitcoin-xact.fr
Bitcoin2u
bitcoin360ai.com
bitcoinalrex.com
BitcoinAV (bitcoin-av.com)
BITCOINBACKUPSUREFX
BITCOINBACKUPSUREFX
BITCOINBACKUPSUREFX (new)
BitcoinBank
BITCOINBANK / BITCOIN BANK
BITCOINBANKSPAIN.COM
BITCOINBTC
Bitcoinch
Bitcoinch / bitcoinch.ai
BitcoinCode
bitcoincode.store
bitcoincode.store/click/geo_bitcoin_code_roi
Bitcoincryptocurrencyfxtrading
Bitcoincryptocurrencyfxtrading
Bitcoincryptocurrencyfxtrading (new)
BitcoinCryptoFX
BitcoinCryptoFX
BitcoinCryptoFX (new)
BITCOINEER
Bitcoineer New Zealand
bitcoineeraitrading.com/nz/
bitcoineprex.ai
bitcoinera.app
bitcoinest.org/main.html?
bitcoinest.pro/main.html?
Bitcoinestservice@gmail.com
bitcoinevista.com
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD (new)
bitcoinfrance-appl.com
bitcoinge ltd
BITCOINGE LTD
BITCOINGE LTD (updated)
BITCOINHYPER LTD|SENTINUM LTD
bitcoinlifestyle.io
bitcoinlifestyle.io/fr
Bitcoinloaner.net
BitcoinMarketsCap
bitcoinminingasset.com
BITCOINMININGFXTRADES LTD
Bitcoinminingfxtrading
Bitcoinminingfxtrading
Bitcoinminingfxtrading (updated)
bitcoinminingsignals.com
bitcoinminingultrafx.com
bitcoinminingultrafx.com
bitcoinminingultrafx.com (new)
bitcoinmotionapp.com/nz/
Bitcoinnest (Imposter)
bitcoinoie.com
Bitcoinpia
bitcoinprofit-fr.com
bitcoinrevolution.org
Bitcoins Era
Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/
Bitcoins Hub/ CC Legal Hub / https://cclegalhub.net/ (updated)
Bitcoins Investments FXT
bitcoins-central.com
bitcoinsinvestmentexperttrade.websites.co.in
BitcoinsMiningsFX
BitcoinsMiningsFX
BitcoinsMiningsFX (new)
Bitcoinsprint.io / bitcoin-sprint.com (new)
Bitcoinsynergy
BitcoinTradeMax / bitcointrademax.com
BitcoinTradeMax / bitcointrademax.com (new)
BitcoinTrader AI
BitcoinTrader AI (new)
bitcointrader.site
BitcoinTraderFX
BitcoinTraderFX (new)
BitcoinTradersPro
bitcointradesfx.com
BitcoinUp
BitcoinUP (“BitcoinUP”)
BitcoinUP | bitcoin-up.net
BitcoinUP aka Bitcoinup
BITCOINUp and WWW.BITCOINUP.IO
Bitcoinwelt
BitcoinZie Smart Investment Contract Ltd.
Bitcola Pte. Ltd.
bitconeo.com
BitConnect
BitConnect, BitConnect Coin and the BCC Exchange
Bitcore
Bitcore Exchange
BITCORE MOMENTUM
Bitcore Momentum New Zealand
bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip
bitcoremomentumtrade.com/nz/
Bitcorp Investment
Bitcorp Investment (updated)
Bitcotel
bitcotrustfx
bitcotrustfx.com
bitcotrustfx.com (new)
Bitcp Co., LTD
Bitcrex
bitcrex.com
Bitcryptoprofit
bitcryptosignalsinvestment.com
BitCuped
BitData Exchange Global ; BitData Digital Tech US Ltd
Bitdex (Imposter)
bitdexe@bitdexe1.com
bitdextrading.com/main.html
BITDIGIX
BITDIGIX (updated)
bitdigix.com
Bitdoku
bitdoku.com
BiteBTC
Bitech-Max / Robertson Rayner
Bitech-Max / Robertson Rayner (new)
Bitech-Max / Robertson Rayner (updated)
Biteck Trade
Biteck Trade (new)
bitecx.com
Bitelitgroup
Bitengecko
bitengecko.com
BITEQ
Biteq (biteq.io)
Biteq.io and duplicate websites – Suspected scam
Biteqs
Biteqs (biteqs.com)
Biteqs (biteqs.net)
Biterox
Biteths Trading
Bitex
Bitex Chain
Bitex Chain (new)
Bitex.com
BitexField
bitexfield.com
BITEXPAT
BitExpat (new)
bitfargi.io
Bitfargo
BITFARGO, WWW.BITFARGO.IO, LEXORI and WWW.LEXORI.NET
bitfargo.io
bitfargo.io (updated)
Bitfarme
Bitfinance-invest (Imposter)
bitfinance-invest.com/
bitfinancial.info
Bitfinder Spot Trade (bitfinderspottrade.com)
Bitfinex / bitfinex.com (updated)
Bitfinex Options
Bitfinex Platform
Bitfinex Platform (flownexus.click)
Bitfinexfxtradeoption.com
bitfinexplatformai.net
BitFinityFX
BitFlare
Bitflare (bitflare.co.uk)
bitflowinvestment.com
bitFlyer
Bitflyex
BitflyEX and bitflexc.com
BitflyTraders
BitflyTraders (new)
Bitflyx
Bitforex
BITFOREX FINANCE
BITFOREX FINANCE
BITFOREX FINANCE (new)
Bitforex Limited
BITFOREX TRADE / BITFOREXTRADE
BITFOREX TRADE / BITFOREXTRADE (new)
BITFOREX TRADE / BITFOREXTRADE (updated)
bitforexfidelity.com
Bitforexfidelity.com
Bitforexfidelity.com (new)
bitforexglobal.com
bitforexglobal.com
bitforexglobal.com (new)
Bitforexoption
bitforexoption.com
Bitfront
BitFuFu
BITFX FREEDOM
BITFX FREEDOM (new)
BitFX Traders (bitfx-traders.com)
BitFX Traders; Bit FX Traders
BITFX-PROTRADERS
BITFX-PROTRADERS (new)
BITFXD
BITFXD (new)
bitfxexchange.com
bitfxexchange.com (new)
bitfxinvestment
bitfxinvestment
bitfxinvestment (updated)
BITFXMAKESTRADE
BITFXMAKESTRADE / BITX FX TRADE MARKET
BITFXMAKESTRADE / BITX FX TRADE MARKET (new)
BITFXMARKET LTD
Bitfxoptions
Bitfxoptions (updated)
bitfxpro.info – trade.bitfxpro.info
bitfxpro.info – trade.bitfxpro.info (new)
bitfxpro.us
bitfxpro.us (new)
Bitfxprofits
bitfxprofits.com
bitfxtradez
bitfxtradez
bitfxtradez (new)
BitGainersHub
bitgainershub.com
BitGainPro
Bitgamo S.A.
Bitgerms
Bitgerms / bitgerms.com (new)
bitgerms.com
Bitget
Bitget / BG Limited
BITGET CAPITAL LTD
Bitget Limited
Bitget Pro
bitget.com
Bitgetinvest
Bitgetprime.com
bitgi.com/
BitGlobals-miners
BitGlobals-miners (updated)
BitGo VIP (bitgo.bg-vip8.com)
Bitgopro (m.bitgopro.cc)
Bitgopro (m.bitgopro.vip)
BitGPT Australia (bitgpt-australia.com)
bitgpt-australia.com
bitgptaitrading.com/nz/
BitGptApp
BitgrowFX / bitgrowfx.com
BitgrowFX / bitgrowfx.com (new)
BITGROWTH LIMITED
BITGROWTH LIMITED (new)
BitGuarantee
BitGuarantee (new)
Bitharvest
Bithf Pro (Imposter)
bithfpro.org/main.html
Bithumb
Bithumb Korea Co
Bithumb Korea Co., Ltd.
biticodes.com
bitictrade.com
Bitimefx
bitimefx.com
BITINDEXCAPITAL
BITINDEXCAPITAL (updated)
BITInvests
BitiQ (bitiq-au.com)
BitiQ (opherdomains.com)
bitiq.app
bitiqaitrading.com/nz/
BitIQNew Zealand
BitKan – https://bitkan.com/ (updated)
Bitkapital / ONLINE CLOUD LTD
BitKeep
Bitlast / Bit Management LTD
Bitlax
BitLaxSmart (australiannews24.com)
BitlaxSmart (bitlaxsmart.com.au)
bitlet.net (Clone of FCA Registered Firm)
bitlet.net (Clone of FCA Registered Firm) (new)
Bitlink Crypto Investment
Bitlink Crypto Investment (updated)
bitlionnaire.com
Bitllionaire
Bitlogic Systems
Bitlogic Systems LTD
Bitloxer
bitloxer.com
BITLQ
BitlQ / Omers Finance
BITLYCO
BITLYCO (new)
Bitlyn Pro
Bitlyn Pro (new)
Bitmaex
bitmain
BITMAIN
BITMAIN (updated)
BitMake Global (bitmake.global)
BitMakeGlobal
Bitmarket
Bitmarket Trader
Bitmarket-Capital
BitMarket24 sp. z o.o.
Bitmarketverse
Bitmarketverse (new)
Bitmart / https://www.bitmart.com (updated)
BitMart International / https://bitmart-international.net/ (new)
Bitmart Limited (bitmart-aabit.com)
Bitmart VIP
bitmart.com
Bitmartbtc (bitmartbtc.com)
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital
BitMax Crypto Coin (BitMax Ltd)
Bitmax Crypto Limited
Bitmax Forex Trading (bitmaxforextrading.com)
Bitmax Forex Trading (bitmaxforextrading.com) (new)
Bitmax Limited
Bitmax Limited (new)
Bitmax Ltd (bitexltd.org)
Bitmax4u (clone of an EEA Authorised Firm)
Bitmax4u (Clone of an EEA Authorised firm) Authorised firm) (new)
bitmaxcoinxc.com
Bitmaxfx Investment LTD
Bitmaxfx Investment LTD (new)
BITMETALITFX
BITMETALITFX (new)
BitMetrixDigital
BitMetrixDigital (new)
Bitmex
BitMex (new)
BITMEX CRYPTO MINING
BITMEX CRYPTO MINING
BITMEX CRYPTO MINING (updated)
Bitmex-Crypro (no relation to BitMEX)
BITMIN INVESTMENT
BITMIN INVESTMENT (new)
BITMINEEXPERT / BIT MINE EXPERT
BITMINEEXPERT / BIT MINE EXPERT (new)
BitmineFx Hub
BitmineFx Hub (new)
BITMINEFX TRADE
BITMINEFX TRADE
BITMINEFX TRADE (new)
Bitminingfx
bitminingfx.com/#home
bitminingplat
BitMiningPlat
BitMiningPlat (updated)
Bitminings / bitminings.icu
Bitminings / bitminings.icu (new)
BitMtc
Bitnake (bitnake.com)
BITNANCEX
BitNeo Ltd / investing4bitcoin.com
BitNeo Ltd / investing4bitcoin.com (updated)
BitNest
BitNest (bitnest.me)
Bitnex LTD
Bitnexex
bitnexex.com
Bitnexltd
BITNEXTINV
bitnextinv.com
BitnexusFX (bitnexusfx.com)
bitnexx.tech
Bitnixer
Bitnomial.pro
Bitnomial.pro (new)
BitnomicAI (webtrader.bitnomicai.net)
Bitnomics
Bitnomics.co
Bitnote Luxmora
bitnoteluxmora.com
BITNUX
BITNUX (new)
bitoasis.ai
BitoFX Investment
bitofxinvestments.com
Biton Forex (bitonforexmining.live)
Bitones.org
Bitonext
Bitop
Bitopps
BitOpps / Rival Ltd.
Bitopya
Bitora Limited / bitora.ch
bitoraxe.com
bitoro.pro
Bitoropro
BITOWNS
BiTowns (bitowns.com)
BITOWNS (new)
Bitpalmer
Bitpalmer (bitpalmer.com)
Bitpay Crypto (https://bitpay-crypto.com/)
Bitpay Crypto (https://bitpay-crypto.com/) (new)
BITPAY FXMINER
BITPAY FXMINER
BITPAY FXMINER (updated)
Bitpay Mining (3wbt.com)
Bitpay Options
Bitpayfxpro
bitpayfxpro.com
Bitpaypro.net
Bitpaypro.net (new)
Bitpie (Imposter)
bitpieexc.com
BitPlay Ltd.
Bitplus Capital Ltd. – https://bitpluscapital.com/
Bitplus Capital Ltd. – https://bitpluscapital.com/ (new)
BITPRIMAL
BITPRIMAL (new)
Bitprime Ltd. dba Bitprimeprofx
BitprimeFx
BitPrimeFxTrading ltd
bitprimefxtrading.com
Bitprimeltd.com
Bitprimeltd.com (new)
BitPro Traders Way
BitProfit (bitproltd.com)
BitprofitApp
Bitprofiting
Bitprofiting (new)
Bitprofiting (operated by Finance Advisory GMBH & Co)
bitprofitproorg@gmail.com
BitProGain
BitProGain aka BitGainPro
BITPROINVEST
BITPROINVEST
BITPROINVEST (new)
bitprotradersway.com/
Bitpulse (Imposter)
bitpulsed.org/main.html?
BitPulseservice@gmail.com
bitpulsexe.com/main.html?
BitQL
Bitqs-App
Bitqs-App (new)
BitQT
BitQT (new)
bitqy
BiTrade
Bitrade-Market
BitradeAI
BitradeAI (new)
BITradeCrypto – https://bitradecrypto.com/
BITradeCrypto – https://bitradecrypto.com/ (new)
BITRADEINDEX
BITRADEINDEX (new)
Bitrader@gmail.com; hello@gmail.com
Bitradercode
BiTraderPro
BitradeX
bitradex.ai.
Bitrain Vexmor
bitrainvexmor.net
Bitranmax Investment Club Ltd (clone of Appointed Representative)
Bitranmax Investment Club Ltd (clone of Appointed Representative)
Bitranmax Investment Club Ltd (clone of Appointed Representative) (new)
bitransax.com
bitraxki.com
Bitrecife
bitrecife.com
BITRENCE
BITRENCE (new)
Bitrend
BiTrend (new)
Bitrenex Group
BitrenixPulse 8.3 Ai
bitrenixpulse-83-ai.com
Bitreserve (cloned firm)
Bitreta
Bitrex Ltd (bitrexltd.com)
Bitriveminer.info
Bitriveminer.info (new)
BITRIVER-MINERS.INFO
BITRIVER-MINERS.INFO (new)
Bitrozon (bitrozon.com)
bitrozon.com
bitru.io
Bitrue
Bitrue (Clone)
Bitrue Limited
BITRUN CRYPTO MINING
BITRUN CRYPTO MINING
BITRUN CRYPTO MINING (updated)
bitrushinvestment.com
Bitrustex
bitrustex.com
Bitruxe
Bitruxe (new)
Bits Global
bitsacard.com
Bitsack Ventures / bitstack-ventures.ltd
Bitsack Ventures / bitstack-ventures.ltd (new)
Bitsafew; Bitsafe Limited
Bitsbase Invest Ltd
BITSCOINFX
BITSCOINFX (new)
bitsecuredfx.com
bitsecuredfx.com (new)
BitSentry
bitsentry.net
Bitseven
BITSFURY.FINANCE
BITSFURY.FINANCE (new)
bitsharechain.com
Bitsidux
Bitsky Core (bitsky-core.app)
Bitsky Core (mediapress.cc)
BitSmartindex (bitsmartindex.com)
Bitsmax / Bits Max Ltd (clone of FCA authorised firm) (updated)
Bitsmultiplier, Inc.
Bitso Huge Miners (bitsohugeminers.com)
Bitsoft 360New Zealand
BITSOFT360, BITSOFTAI360
bitsoft360aitrading.com/nz/
Bitsquared
BitsStrategy
Bitsstrategy.cc
Bitsstrategy.com;
BITSTACK VENTURES
bitstack@tutanota.com
Bitstakers
Bitstar sp. z o.o.
BitStarMarkets
Bitstep
BITSTER FX LIMITED
BITSTER FX LIMITED (new)
Bitstone FX
BitstoneFX
bitstonefx.com
BITSTRADEMARGINS
BITSTRADEMARGINS (new)
Bitstream AI (bitstream-ai.com)
BitStream AI (newsaudaily.click)
Bitstream AI (technext24.com)
Bitsummatefx
Bitsummatefx (new)
Bitsupply
bitsupply.com
Bitsurg LLC
Bitsurg LLC (updated)
Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd
Bitsvestor (bitsvestor.com)
Bitsvex
bitsvex.com
Bitswealths
Bitswealths (new)
Bitswiss365 / bitswiss365.com / bitswiss365.online
Bittagetrades (www.bittagetrades.com) (updated)
Bittapwealth Limited / bittapwealth.com
Bitteks (bitteks.com)
Bitteks; IC001
bitteks.com
BITTLEIT
Bittmarket
Bitto Technology
Bittrade Capitals
Bittrade Exchange (bittradeexchange.net)
BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd
BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd (updated)
BitTrade Finance/ bttfinancelimited.ltd
Bittrade Ltd; Bittrade
bittradefinancelimited.ltd
Bittrademiner
Bittrademiner (new)
bittradeonline.net
bittradeonline.net (new)
Bittrex Global
BITTREX-CHAINALYSIS
BITTREX-CHAINALYSIS (new)
Bittrexfx
Bittrey Network
BitUniSwap (bituniswap.com)
Bitunix
bitunix.com
Bitusd (bitusd-web.com)
Bitusotrades (bitusotrades.net)
Bituuex
Bitvary Trade Ltd
Bitvary Trade Ltd (new)
Bitvast Pro
Bitvast Pro (bitvastpromheao.com/h5)
Bitvast Pro (sssrrqm.top)
Bitvaultfx
bitvaultfx.com
BitVC
BitventureFx
bitventurefx.live
Bitvest Crypto Trade
Bitvest Crypto Trade (new)
Bitvest Global
Bitvest Global (new)
BITVESTFX
BITVESTFX (new)
Bitvestfx Ltd
BITVESTMENT
Bitvestments
Bitvestments (new)
bitvestradex.com
BitvestTradex
BitVex
Bitvillafx
Bitvillafx
Bitvillafx (new)
Bitwala Trading Options
bitwalatradingoptions.com/
Bitwave Equity
bitwaveequity.com
Bitwaxtrade
Bitwayvix
Bitwayvix (new)
BITWEALTHEXCHANGE
Bitweo
bitweo.com
Bitwest
Bitwest (updated)
Bitwin (m.bitwincoin.com)
Bitwin Trades (bitwin-trades.com)
Bitwin Trades Limited
Bitwise Assets / Bitwise-Assets
Bitwise Assets / Bitwise-Assets (new)
Bitwisearner – https://bitwisearners.org/
Bitwisearner – https://bitwisearners.org/ (new)
BitWorld Trade (bitworld.live)
bitworldfx.com
Bitworldo
Bitworldss.com / Bitworldso.com
bitxchangetrader.live
BitXF
BitXNeo
bitxtrad.com
Bity Investment
Bityard
BitYard aka Bityard
BITYIELD INVESTMENT
BITYIELD INVESTMENT
BITYIELD INVESTMENT (new)
BitzCex Investment or “BitzCex investetment”
BITZELEX GLOBAL (BERMUDA) LTD
BITZILLO
BITZILLO (updated)
Bitzixbyte (bitzixbyte.com)
Biuro Maklerskie Alior S.A.
bivouac-capital.com
BIW Management / biw-management.co / biwmanagement.co / biw-management.cc (updated)
BIWC Group
BIYA GLOBAL LLC
biyapays.com/
Bizmining Investment (bizmininginvestment.com)
BizMrBeast
bizmrbeast.com
Bizzy Loans (clone of authorised firm)
Bizzy Loans (clone of FCA authorised firm) (updated)
BJG
BJG (new)
BJL Hardy (UK) – (www.bjlhardy.com) (clone of FCA authorised firm) (updated)
BJL Hardy (UK) (cloned firm)
BK Coin
BK Coin (new)
BKEX
bkgcbpay.com
Bkgcdpay
bknarbitration.org
BKR Geld Bezorging
BKR-Investbank
BKS Fintech
BKS Markets (bksfintech.com)
bksfintech.com
bkt-inter.eu
BL Trading Group
BL Trading Group Inc.
Black & White Investments
Black & White Investments (updated)
Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm)
Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) (new)
Black Diamond Equity Group
Black Diamond Equity Group (updated)
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent)
Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) (updated)
Black Forest Ventures Limited | blackforest-ca.icu
BLACK HEINZ BUSINESS ASSOCIATES
BLACK HEINZ BUSINESS ASSOCIATES (updated)
Black Mineral Pte Ltd
Black Panda Loans / Quick Lends (clone firm)
Black Panda Loans / Quick Lends (clone firm) (clone of FCA authorised firm) (new)
BLACK PARROT LTD
BLACK PARROT LTD / BLONDE BEAR OU
Black River Asset Management
Black River Asset Management (clone of FCA authorised firm) (updated)
Black River Asset Management (cloned firm)
Black Rock Ltd (clone)
Black Rock Ltd (Clone) (clone of FCA authorised firm) (updated)
Black Rose Financial
Black Rose Financial (clone of FCA authorised firm) (updated)
Black Square Capital Limited
Black Stone Capital
Black Swan Wealth Management
Black Swan Wealth Management (updated)
Black Trading Corp (clone) (clone of FCA authorised firm) (updated)
Black Water Investment Group, L.L.P.
black-rock-coin.com
black-trading.com
blackandstones.com
Blackbear-eCapital
BlackBird Clear Limited
BlackBird Clear Limited (new)
BlackBird Europe Limited – clone of FCA Authorised firm
BlackBird Europe Limited (clone of FCA authorised firm) (updated)
BlackBird Europe Limited (cloned firm)
BlackBird Europe Limited (cloned firm) (updated)
Blackbird Financial Services / Blackbird FS (clone of EEA authorised firm) (new)
Blackbird Leys Credit Union
Blackbird Leys Credit Union Ltd (clone of FCA authorised firm) (updated)
Blackbird Leys Credit Union Ltd (clone)
Blackbird Solutions Inc. (tradename xchangebit)
BlackBox Traders
blackboxtraders.live
BlackBull FX (Imposter)
Blackbull Markets – Imposter websites
Blackbull Markets (Imposter websites)
“BlackBull Markets Sdn Bhd
and BlackBull Markets Malaysia”
blackbullfxltd.com
Blackchain Solution
Blackchain Solutions
blackchainsolutions.com
blackcorerb.com
Blackdale Consultancy
Blackdale Consultancy (new)
BLACKDIAMONDSWISS
Blackfoerder Investment Group
BlackFox Capital
Blackfriars Asset Management (clone of FCA authorised firm)
Blackfriars Asset Management (clone of FCA authorised firm) (updated)
Blackgoldtex Investments
Blackgoldtex Investments (new)
blackgoldtex.net
Blackhawk Mines Corp.
BlackHorse Forex
BlackLight SA
Blacklisted Brokers (AMF)
Blacklisted Brokers (ASIC)
Blacklisted Brokers (CFTC)
Blacklisted Brokers (FCA)
Blacklisted Brokers (Global List)
Blacklisted Brokers (IIROC)
Blacklisted Brokers Binary Options & Forex
Blacklisted Companies (FCA)
blackmoore
Blackmoore / Blackmore International Group
Blackmoore / Blackmore International Group (updated)
Blackmore Consulting / Blackmore Consulting Group
Blackmore Stanley
Blackmore Stanley (updated)
BlackNumbers
blackpearl-asia.com
Blackpoint Advisors LLC
Blackpoint Advisors LLC
Blackpoint Advisors LLC (updated)
BlackR Trade
Blackrasix
blackrasixfinbitnics.com
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng
Blackridge Partners Limited
BlackRoack Alliance LP
BlackRock (Luxembourg) S.A.
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm)
BlackRock Advisors (UK) Ltd / BlackRock Investment Management (Clone of FCA Authorised firm) (updated)
BlackRock Alliance LP (clone of authorised firm)
BlackRock Alliance LP (clone of FCA authorised firm) (updated)
Blackrock Asset Management
BlackRock Asset Management (clone of FCA authorised firm) (updated)
Blackrock Asset Management (clone)
Blackrock Bonds (Clone of FCA authorised firm)
Blackrock Bonds / Blackrock Investment / Blackrock Asset Management / Blackrock International (Clone of FCA authorised firms) (updated)
BlackRock coin Holdings
BlackRock Commodities (clone of FCA authorised firm) (updated)
BlackRock Crypto Asset Management Limited (clone of FCA authorised firm)
BlackRock Crypto Asset Management Limited (Clone)
BlackRock Crypto Asset Management Limited (Clone) (clone of FCA authorised firm) (updated)
Blackrock Financial Co Ltd
BlackRock Fund Managers Limited
BlackRock Fund Managers Limited (clone of FCA authorised firm) (updated)
BlackRock Fund Managers Limited (clone)
BLACKROCK FX PRO
BLACKROCK FX PRO (new)
BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm)
BlackRock Investment / BlackRock iShares (clone of FCA authorised firm) (new)
BlackRock Investment Management Ireland- CLONE
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm)
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm)
Blackrock Investments Ireland/Blackrock Investment Managers (clone of FCA registered firm) (new)
BlackRock Offshore Bullion Investment Fund
BlackRock Offshore Bullion Investment Fund (clone of FCA authorised firm) (updated)
BlackRock Offshore Bullion Investment Fund (clone)
BlackRock Wealth Partners (clone of FCA authorised firm) (updated)
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone)
BLACKROCKFXTM LLC
BLACKROCKFXTM LLC (new)
BLACKROCKMINEFX
BLACKROCKMINEFX (new)
Blackrose Finbitnex
blackrose-finbitnex.com
blackrosefinbitnexai.com|blackrosefinbitnex.com
Blacksea Investment Ltd
Blacksea Investment Ltd (updated)
Blacksmith Investments Limited
Blacksmith Investments Limited (new)
Blackstar Capital Management Limited
Blackstone
Blackstone (clone of FCA authorised firm) (updated)
Blackstone (clone)
Blackstone Asset Management
BLACKSTONE CAPITAL LTD
Blackstone Financial Investment Co Ltd
BLACKSTONE FOREX LTD
BLACKSTONE FOREX LTD
BLACKSTONE FOREX LTD (new)
Blackstone International Finance
Blackstone International Finance (updated)
Blackstone Royalty Corporation
Blackstone Royalty Corporation (updated)
Blackstone Securities Ltd
Blackstone Securities Ltd (updated)
blackstone-royalty.com/
Blackstone500
Blackstone500 (new)
Blackstoneh / BlacKstone
BlackStreamMarkets – https://blackstreammarkets.com/
Blackswan Morgan
Blackswan Morgan (updated)
blackswanmorgan.com
blackswanmorgan.net
Blackthorn Wealth Advisory
Blackthorn Wealth Advisory (new)
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm)
Blacktower Financial Management Group / blacktowerfmg-cfd.com (Clone of FCA Authorised Firm and Previously Authorised FCA Firm / Authorised EEA Firm) (new)
Blackwall UCITS Platform ICAV – Clone
blackwallplatform.com
blackwater-investment-group.com
Blackwell & Associates
Blackwell Advisory
Blackwell Advisory (updated)
Blackwell Asset Management
Blackwell Asset Management (new)
Blackwell Capital
Blackwell Capital (updated)
blackwellassociates.us/
BLACKWOOD GLOBAL HOLDINGS LTD
BLACKWOOD GLOBAL HOLDINGS LTD (new)
Blaine & Thompson S.A
Blairford Consultancy
Blairford Consultancy (new)
Blake Capital Partners
Blake Capital Partners (www.blakecapitalpartners.com) (updated)
Blake Finance Limited
Blake Morgan Financials
blake-morgan.com/
Blakemore 66 Group
Blakemore 66 Group (updated)
BLAKESTONE Property
Blakestone Property / Blakestone Bond Fund
Blakestone Property / Blakestone Bond Fund (new)
Blakwoods International Bank (updated)
Blanc & Baumar
Blanc and Baumar
Blanc and Baumar (updated)
Blanc and Beaufort Brokerage
Blanc and Beaufort Brokerage (clone of EEA authorised firm)
Blanc and Beaufort Brokerage (Clone) (clone of FCA authorised firm) (new)
Blanc Invest
Blanc Invest (blancinvest.io)
Blanc Invest (updated)
blancinvest (blancinvest.co)
blancinvest.online
Blane & Blanchett Inc
Blane and Blanchett
Blanka Nova
Blanka Nova (clone of FCA authorised firm) (updated)
Blanka Nova (cloned firm)
Blantomic
Blast Drop MRKT
Blasterix
blasterix.com
Blaxton
blaxtongroup.com
BLAZE ASSET MANAGEMENT
BLAZE ASSET MANAGEMENT (new)
Blazerush Holdings
BlazeRusHoldings
Blazerusholdings / Blazerush Holdings / blazerusholdings.com
blazerusholdings.com
BLC Fund (blcfund.com)
Bleaxmond
Bleaxmond a trading style of Alephlink Solutions Limited
Bleaxmond a trading style of AlephLink Solutions Limited (new)
Blemain Loans (clone of FCA authorised firm) (updated)
BLENDFX TRADE
BLENDFX TRADE (new)
blendloans.co.uk
blendloans.co.uk (Clone of FCA authorised firm)
blendloans.co.uk (Clone of FCA authorised firm) (new)
Blessing Service
BLF Kapital Kredit Group
blfkapitalkreditgroup.be
blfund-eco.com
BLG Finance (Imposter)
BLG Pro
blgpro.com
BLIMAX
BLINARU
BLINARU (new)
BLINARUX.COM
BLINARUX.COM (new)
BlingXE
blingxe.com/h5/#/
blingxeglobal.com
Blink Credit Finance (new)
BLISS FOREX
BLISS FOREX (new)
Blissoptionsfx – blissoptionsfx.com
Blissoptionsfx – blissoptionsfx.com (new)
BLITZ EXCHANGE
BLITZ EXCHANGE (new)
BLITZ FINANCE
Blitz finance / blitz365finance.org
Blitz Finance operating through the website blitz365finance.org
Blitz365finance.org
Blitzgeld Darlehensvermittlungs GmbH
Blitzpine Group
BlitzPine Group (blitzpinegroup.com)
BlitzPine Group (blitzproedge.com)
BlitzProEdge, Blitz Pine Group
BlitzTradePoint
BlitzTradePoint (new)
Blix Group (new)
Blix24
Blix24 LLC / Blix24 Center
BLK International Exchange Inc (Imposter)
BLK Investing
BLK OPP FND APP
BLK QUANTMIND APP
BLK-OppFnd@gmail.com
BLKA
blkinternationalltd.com
blkinvesting.com
blm-whisky.com
BlochainFxPayment Ltd
blochainfxpayment.com
blochainfxpayment.com (updated)
Block Axis (blockaxisassets.com)
Block Bridge
BLOCK DIGITAL UAB
Block Edge Financial (blockedgefinancial.com)
BLOCK EDGE MINERS
Block edge Miners (new)
Block Margin
Block Margin aka Block Margin Capital Advisors Corporation
Block Margin Capital Advisors Corporation
Block Metal Limited (blockmetall.ltd)
Block-base.pro
BLOCK4YOU S.R.O.
Blockaid-rec (clone of FCA authorised firm) (new)
blockbnborg.com
blockbnborg.com (new)
BLOCKBRIDGE EXCHANGE
BLOCKBRIDGE EXCHANGE (new)
Blockbyteq
Blockchaiin
Blockchain ASF (blockchain-asf.com)
Blockchain Database Bank
BLOCKCHAIN DEPOSIT INSURANCE CORP.
Blockchain Discussion Group
Blockchain Forest Sdn Bhd
Blockchain Forex Market / blockchainforexmarket.net
Blockchain Forex Market / blockchainforexmarket.net (updated)
Blockchain Frankfurt
Blockchain FX Explorers
Blockchain FX Explorers (new)
Blockchain Investigation Agency
BLOCKCHAIN INVESTMENTS
BLOCKCHAIN INVESTMENTS (new)
BLOCKCHAIN INVESTORS
BLOCKCHAIN INVESTORS (new)
Blockchain Ltd (clone of FCA authorised firm)
Blockchain Minners
BLOCKCHAIN MINNERS LTD
BLOCKCHAIN MINNERS LTD (new)
Blockchain Mint|MineTXC
Blockchain Recovery
Blockchain Recovery Department (clone of FCA authorised firm)
Blockchain Recovery Department (clone of FCA authorised firm)
Blockchain Recovery Department (clone of FCA authorised firm) (updated)
Blockchain Refund Department (clone of FCA registered EMD agent)
Blockchain Visionary (Imposter)
Blockchain-dep.com
blockchain-eba.org
BLOCKCHAIN-EBA.ORG (CLONE)
blockchain-wtc.com|blockchaineba.org
Blockchain.com.spinuza.cc
blockchaina.cc/main.html|trubitpro.cc/main.html
blockchaine2k23@gmail.com
blockchainfactory.net
blockchainfactory.net, yourtradingsystem.com
blockchainminners.com
Blockchainsupport (Clone)
Blockchainteam (Clone)
blockchainvisionary.org/
Blockcino
blockcino.net
Blockcryptomining
blockcryptomining.com
BLOCKFINANCECHAIN
BLOCKFINANCECHAIN (new)
BLOCKFINANCECHAIN / BLOCKFINANXECHAIN (updated)
BlockFiTrade
BlockFusion Ventures
BLOCKFXCAPITES
BLOCKFXCAPITES (new)
blockhiveinvestment.com
BlockMetal
blockmetall.ltd
Blockmintify
BLOCKNUXOPTION (new)
BLOCKOPTICAL
BLOCKOPTICAL (new)
Blockrealty
Blockrealty (new)
BLOCKS INCOME
BLOCKS INCOME (new)
Blocks Stream / blocks-stream.com
Blocks Stream / blocks-stream.com (new)
Blocksafe Asset Recovery
Blocksafe Asset Recovery (new)
Blockspace Option, LLC
blocksphere-trade.com
blocksphere-trade.com (new)
blockstone-sto.com (clone of FCA Authorised Firm)
blockstone-sto.com (clone of FCA Authorised Firm) (new)
Blockstramfx
Blockstramfx (new)
BLOCKSTRAMFX / FXBLOCKSTREAM
BLOCKSTRAMFX / FXBLOCKSTREAM (new)
BlockTradeFx
BlockTradeFx (updated)
BlockVest (new)
Blockvest|Novabrokerage
BLOCKWAVE-EXCHANGE
BLOCKWAVE-EXCHANGE / blockwave-exchange.com
BLOCKWAVE-EXCHANGE / blockwave-exchange.com (new)
blockwise-investment.org
blockwise-investment.org (new)
BlockXFx
BlockXFx (updated)
Blocvester
Blocvester (updated)
Blofin Ext / Blofinext
Blofin Ext / Blofinext (new)
blofin.com
Blokchain.co.com
Blokchain.co.com|Blockchain.scifin.eu.com|Blockchain.metafina.co.com
Blonde Bear OU (TRADEDAX)
BLOOH SOLUTION LTD
BLOOH Solution Ltd.
Bloom Finance
BLOOM MARKET TRADING
BLOOM MARKET TRADING
BLOOM MARKET TRADING (new)
BLOOM TRADES LIMITED
BLOOM TRADES LIMITED (updated)
Bloom Wealth
Bloomberg and Associates [“B&A”]
Bloomberg Trading Facility (clone of an EEA Authorised firm and FCA authorised firms) (updated)
Bloombex Limited operating as bloombex-options.com and www.bloombex-partners.com
Bloombex Ltd
Bloombex online
Bloombex Options
bloombex-options.com
bloomcapitalmarkets.com
Bloomfield Advisory
Bloomfield Advisory (new)
Bloomfield Trust Management
Bloomfield Trust Management (updated)
Bloomfield Trust Management, LLC
bloomfieldtm.com/
Bloomfunding
Bloomfx sp. z o. o.
Blooming Finance
Blooming Finance (new)
BLOOMVEST
BLOOMVEST (new)
Blossom Capital Banking
Blossom Capital Banking (new)
Blossom Hill Investments
Blossom Hill Investments (updated)
Blossom Hill Investments and Lakenshare
Bloxinvest
Bloxxxchain (bloxxxchain.com)
BLS Capital
BLS Investments
Bltlz (swrxy.com)
bltradinggrp.com/
Blu Spring Financials
Blucaptrade
Blucaptrade (new)
bludexe.com
Blue Apex Trade
Blue Apex Trade (new)
Blue Bay Finance Ltd
Blue Bay Finance Ltd. doing business as Opticrown.com
Blue Bayou Prospect Management
Blue Chip Broker Ltd (bluechip-broker.com)
Blue Chip Compare
Blue Chip Compare (updated)
BLUE CHIP INVESTMENT (new)
Blue Crown Asset Management
Blue Crown Asset Management (updated)
Blue Delta Asset Management
Blue Delta Asset Management (updated)
Blue Diamond Assets
Blue Dome Partners
Blue Dragon LLC
Blue Energy Group AG
Blue Fountain Ideas (bluefountainideas.com)
Blue Gum Credit (bluegumcredit.com)
Blue Hill Capitals
Blue Hill Capitals (clone of authorised firm)
Blue Hill Capitals (clone of FCA authorised firm) (new)
Blue Hill Capitals (cloned firm)
Blue Hill Mining
Blue Insurance UK
Blue Insurance UK (clone of authorised firm)
Blue Insurance UK (clone of authorised firm) (new)
Blue Insurance Uk (clone of FCA authorised firm) (updated)
Blue Lexus
Blue Line Trading
Blue Lion S.A.
BLUE LOCK INVESTMENT
Blue Moon Loans
Blue Moon Loans (new)
Blue Nile Consulting
Blue Nile Consulting (updated)
BLUE OCEAN CAPITAL MANAGEMENT LLC
BLUE OCEAN CAPITAL MANAGEMENT LLC (updated)
Blue Ocean Financials
Blue Ocean Investment Company Ltd (clone of FCA authorised firm) (updated)
Blue Ocean Investment Company Ltd (cloned firm)
Blue Ocean Securities Ltd
Blue Ocean Society (blueoceansociety.club)
Blue Palm Group Inc. – Distribution without Prospectus
Blue Print Investment
Blue Print Securities Ltd, BPS
BLUE RAY INVESTMENT GROUP
BLUE RAY INVESTMENT GROUP
BLUE RAY INVESTMENT GROUP (new)
Blue Ribbon Financial
Blue Ridge Capital Partners
Blue Ridge Capital Partners (updated)
Blue Ridge Financial Group
Blue Ridge Financial Group (updated)
Blue Rock Capital Limited
Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc. https://bluerockwealth.ca/ or Bluerock Wealth Management, LLC https://bluerockwealth.com)
Blue Royal
Blue Royal Inv (blueroyalinv.com)
Blue Royal Inv; BlueRoyalInv; Blue Royal Investment; BlueRoyal; IC001
Blue Sail Trading
Blue Sea Loans (clone)
Blue Sea Loans (clone) (clone of FCA authorised firm) (new)
Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited
Blue Seal Limited and Nostro Technology Limited
Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net
Blue Sky Group Europe
Blue Sky Group Europe (clone firm)
Blue Sky Group Europe (clone of FCA authorised firm) (updated)
Blue Sky Management
Blue Sky Management (updated)
Blue Sky Securities/Bluesky Securities (involved with a bogus lottery) (updated)
Blue Sky Solutions Inc.
Blue Sky Trade Limited
Blue Sky Trade Services Limited
Blue Source Strategies
Blue Source Strategies (updated)
Blue Springs Holdings
Blue Springs Holdings (updated)
Blue Star Solution (new)
Blue Star Solution (updated)
Blue Stars FX (bluestarsfx.com)
Blue Stone Invest Gmbh
Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, “Terra Finance”, Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd
Blue Trading
Blue Trading / Bluetrading.com / Blue Group
Blue Trading / Bluetrading.com / Blue Group (new)
Blue Trust Finance / bluetrustfinance.com (Clone of FCA Authorised Appointed Representative) (new)
Blue Water Group
Blue Whale (CLONE)
Blue Whale Holding
Blue Whale Holding (Clone of FCA authorised firm)
Blue Whale Holding (Clone of FCA authorised firm) (new)
Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Blue Whale Investment (BWI) (Clone of FCA Authorised firm) (new)
Blue Whale Investment Foundations
Blue Whale Investment Management
Blue Whale Investment Management (new)
Blue World Acquisition / www.blueworldacqcorp.com (updated)
Blue World Acquisitions / www.blueworldacqcorp.com (updated)
Blue X Ways
Blue-ChipExpert / bluechip-expert.com
Blue-ChipExpert / bluechip-expert.com (new)
blue-diamond-invest.com
blue-options.com
Blue-Rock Wealth
BlueArrow
Bluebayfx
Bluebayfx
Bluebayfx (updated)
Blueberry (Imposter)
BLUEBERRY AUTOMATED MARKET
BLUEBERRY AUTOMATED MARKET (updated)
Blueberry Markets
blueberry-global.com
Bluebird Crypto (azav5.cc)
Bluebird Options Limited (clone of FCA authorised firm)
Bluebird Options Limited (clone of FCA authorised firm) (new)
bluebirdmining.ltd
bluebirdmining.ltd (new)
BLUEBITS CAPITAL
BLUEBITS CAPITAL (new)
BlueCoastWealthManagement (bluecoastwealthmanagement.com)
BlueCrest Investment Capital Hedge Fund (Cap) (clone)
BlueCrest Beacon Fund
BlueCrest Beacon Fund (clone of FCA authorised firm) (updated)
BlueCrest Capital Management (cloned firm)
BlueCrest Capital Management (cloned firm) (updated)
BlueCrest Capital Management / BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Capital UK Ltd (clone of FCA authorised firm)
BlueCrest Capital UK Ltd (clone) (clone of FCA authorised firm) (updated)
BlueCrest New Investment Capital Hedge Fund (clone of FCA authorised firm) (updated)
BlueCrest Wealth (cloned firm)
BlueCrest Wealth (cloned firm) (updated)
BlueCrest Wealth promoting BlueCrest Beacon Fund
bluecrest.pro (Clone of FCA Authorised firm)
bluecrest.pro (Clone of FCA Authorised firm) (new)
bluedexonline.com
bluediamondassets.com
bluediams.com
Bluefield Investments
Bluefield Investments (new)
Bluefield Partners
bluefieldinvestments.com
Bluefin Investment
Bluefin Investment (new)
Blueford Consultancy Limited
Blueford Consultancy Limited (new)
Blueford Consultancy Ltd
bluefordconsultancy.com
BlueFountain
bluefountainideas.com
Bluefoxinvestment
Bluefoxinvestment (updated)
Bluegate Commodity Ventures
Bluegate Commodity Ventures (updated)
Bluegate Financial Services
BlueHike Pro FX
Bluehill Capital Venture
Bluehill Capital Venture (updated)
BlueHoldings
BLUEHUB PRIME
BLUEHUB PRIME (new)
Bluelays
BLUELAYS (new)
Bluelight Financial
BLUELIGHT FINANCIAL (new)
BLUELION FXLTD
BLUELION FXLTD (updated)
blueoakcapital.online
blueoakcapital.online (new)
BLUEOCEAN ASSET
BLUEOCEAN ASSET (new)
blueoceansecurities.net
BlueOnyx Trade
blueonyxtradeltd.com
BLUEPAY WAYS
BLUEPAY WAYS (updated)
Bluepoint Market
Bluepoint Market (new)
BluePort Investment
BluePort Investment (new)
Blueprint Capital
BlueQubit
BlueQubit AI
bluequbitai.ca
blueridgefinancialgroup.com
Bluerock Financial Services
Bluerock Financial Services (new)
BLUEROCK HORIZON ASSET MANAGEMENT
blueroyalinv.com
Bluesave/ Buen Solutions Ltd
Bluesave/ Buen Solutions Ltd (new)
Blueselevation
blueselevation.com
BLUESKY ASSET
BLUESKY ASSET (new)
Bluesky Finance
Bluesky Global Markets (bluberyglobal.com)
Bluesky Trading
blueskyminer
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding
Bluestar Management
Bluestar Management (clone of FCA authorised firm) (updated)
Bluestar Management (clone)
bluestar-investment.com
BlueStarFX
Bluestone Asset Management (Europe) S.A.
Bluestone Asset Management (Europe) S.A. (new)
Bluestone Investment Strategies
Bluestone Investment Strategies (updated)
Bluestone Luxent
Bluestone Luxent (dremocklian.pro)
Bluestone Luxent (ieanpoleak.info and others)
Bluestone Luxent (joingerrelite.info and mesterbladon.top)
Bluestone Luxent (vargentolar.top)
Bluestone Marve (bluestonemarve.com)
Bluestone Mining
bluestoneluxent.com
Bluestream Capital Corp.
Bluestream International Investments
Bluestream Private Client Services
Bluevine LTD
Blueware Nexus Platform (blueware-nexus.com)
Blueware Nexus Platform (blueware-nexus.org)
Bluewater Global Management LLC
Bluewater Global Management LLC
Bluewater Global Management LLC (updated)
BlueWater International Advisors LLC
BlueWater International Advisors LLC (new)
Bluewave Forex
Bluewave Forex (new)
Bluexways (bluexways.com)
bluexways.com
blufx
BLUFX (updated)
Blumanstock Limited
Blumkin Global
Blundell Oliver
Blundell Oliver (updated)
Bluxelive (bluxelive.com)
bluzcruz.com/main.html?#/
Bluzor
bluzor.cc/main.html?
Blvck network
BLX Invest
BLX Invest (new)
BLX Invest / blxinvest.com (new)
BLYSS DAO
Blyx Ultra
bm-holdings.co
BM24 LTD
BMA CAPITAL
BMA-BM.COM
bma-us.org
bmaar.com
BMB CRYPTOCURRENCY LLC
BMB CRYPTOCURRENCY LLC
BMB CRYPTOCURRENCY LLC (updated)
BMC Investment Group
BMEBEX
bmfpatrimoine.com
BMG Crypto
BMG CryptoGroup Limited
BMG CryptoGroup Limited a.k.a. BMG
BMG Nymsis Digital
BMI MARKETS SERVICE LIMITED/ BMI MARKETS
BMI MARKETS SERVICE LIMITED/ BMI MARKETS (new)
BMiner Capital Management
BMironics Asset Management
BMO-Europe (Clone of FCA authorised firm) (updated)
BMU FX
bmufx.com/
BMW PCP Claims / bmwpcpclaims.com
BMW PCP Claims / bmwpcpclaims.com (updated)
BN Financial Services
BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm)
BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) (new)
BN Securities, L.P.
BN3-am.co.uk
BN3-am.co.uk (updated)
Bn93
Bnance TH (binancethpro.com)
BNB APR (bnbapr.com)
BNB CUBE
BNB CUBE (new)
BNB Tradehub
Bnb Trades
bnbtradehub.com
BNC Finance
BNC Levels
BNC Wealths Ltd
BNC Wealths Ltd (updated)
bnd-group.com
BNF Assurance (clone of FCA authorised firm)
BNF Assurance (clone of FCA authorised firm) (new)
BNF Capital Limited
BNF Capital Limited (clone of FCA authorised firm) (updated)
BNG373
BNP Borsa
BNP Capital Partners LLC
BNP Forex Limited
BNP Groups / bnpgroups.co.uk
BNP Groups / bnpgroups.co.uk (updated)
BNP Groups LLC
BNP Online Bank (the impersonating entity)
BNP Paribas
BNP Paribas (Clone of FCA Authorised firm)
BNP Paribas (Clone of FCA authorised firm) (updated)
BNP Paribas Bank
BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / info@bnpparibas-es.com (the Email Address)
BNP Paribas S.A (CLONE)
bnp-coin.com
bnp-otc.com
bnp-otccoin.com
bnpfx.com
bnpotc.com
bnpparibas-wm.com (clone of FCA Authorised firm) (new)
bnppartners.com
bnptrade.com
bnptrade.com (new)
bnrmarkets.com
BNRoptions Ltd
bnrytrdeelite.com
BNVesthttps://apps.apple.com/app/id6752215806|Line อ้างชื่อ BNP (Line ID: @bnvest)
BNVestprohttps://play.google.com/store/apps/details?id=com.bnvestbs.geydjnjiyh
BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms)
BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) (updated)
BNY Mellon Wealth Management
BNY Mellon Wealth Management (clone of authorised firm)
BNY Mellon Wealth Management (clone of FCA authorised firm) (updated)
BNY Mellon Wealth Management (clone)
BNY Trading Services
bnytradingservices.com
bo-bank.com
bo-markets.com
Board LTD (“Bormancorp.com”)
Board of Financial Affairs
Board of International Equities
Board of International Finance
Board of International Finance (updated)
Board of Securities and Financial Services
Board of Securities Trading Commission
Boat Investments Limited (Clone of UK registered company and FCA authorised firm)
Boat Investments Limited (Clone of UK registered company and FCA authorised firm) (updated)
Bobby.white@youngleeassociates.com ; contact@us.youngleeassociates.com; client-enquiry@youngleeassociates.com
bocadillo@gymbroinvestor.com
bocapital.com
Bodexy (bodexy.com)
BOEING FINANCIAL MANAGEMENT LIMITED
BOEING FINANCIAL MANAGEMENT LIMITED (new)
BoerseFX (clone of authorised firm)
BoerseFX (clone of FCA authorised firm) (updated)
Boerum Holdings
Boerum Holdings (new)
Boesch Haufmann Asset Management Inc.
Boesch Haufmann Asset Management, Inc.
boeschhaufmann.com/
boetie-container.com
boetiecontainer@e-nautia.com
bofblockchain.com
BOGNER & CEO
Bogus Job Offer – Danubius Regents Park Hotel
Bohemia Partners
boi.eu.com (Clone of FCA Authorised Firm)
boi.eu.com (Clone of FCA Authorised Firm) (new)
BOIB Finance Investment Management (clone of FCA authorised firm)
BOIB Finance Investment Management (clone of FCA authorised firm) (updated)
boiledpotato.pro
Boiler rooms
Boiler rooms: The FSMA warns the public against unauthorized activities
Boilercover
Boilercover (updated)
Boinex
boinex.com
Bokan Capital (clone of authorised firm)
Bokan Capital (clone) (clone of FCA authorised firm) (updated)
Bold Capholm (bold-capholm.com)
Bold Prime
Bold Prime; Bold Prime FX
BoldPrimeFX (boldprimesfx.com)
Boldwealthfxsolutions / boldwealthfxsolutions.org
Bolero (Clone)
Bolero BPO LLC
Bolero BPO LLC (updated)
Boley
Boley (new)
Boll Financial Holding Limited/ Boll Financial Management Co., Ltd
Boll Financial Holdings Limited
Boll International
Bollinger Finance
Bollinger Finance (updated)
Bolmen Investments
Boloni
boloniltd.com
Bolsarentable Asesores Financieros
Bolt AI Trades
Bolt AI Trades (new)
Bolt Finance
Bolt Finance (new)
Bolt Markets (clone of FCA authorised firm)
Boltcorevesttrade
Boltcorevesttrade (new)
boltdcuk.com (updated)
Bolton Financial Trust (updated)
Bolton Peak Invest
Bolton Peak Invest (new)
boltonpeak.com
BOM Yonetimi
BOM Yonetimi (new)
bomiafx.com
Bomwin|Bomwinbit
Bon Belweder Sp. z o.o.
Bond Advisor
Bond Advisor (new)
Bond and Prince
Bond and Prince (updated)
Bond Asset Management
Bond Asset Management (www.bondassetmanagement.com) (updated)
Bond Bank Ghana (updated)
Bond Checker (new)
Bond Compare
Bond Compare Ltd
Bond Compare Ltd (updated)
Bond Compare UK
Bond Compare UK (new)
Bond Compare UK (updated)
Bond Compare.info (new)
Bond Compare/ Compare the Bond Market
Bond Compare/ Compare the Bond Market (updated)
Bond Comparison
Bond Comparison Site (new)
Bond Comparisons UK
Bond Comparisons UK (new)
Bond Genie
Bond Genie (new)
Bond Guides
Bond Guides (new)
Bond Guru
Bond Guru (new)
Bond House Limited
Bond Investments UK
Bond Investments UK (new)
Bond Office
Bond Office (new)
Bond Rate Compare
Bond Rate Compare (bondcomparepro.com)
Bond Rate Compare (bondratecompare.com)
Bond Rate Compare (compare-bond-rates.com)
BOND RATE COMPARE/Compare Bonds Ltd
BOND RATE COMPARE/Compare Bonds Ltd (updated)
Bond Rate Finder (bondratefinder.com)
Bond Rate Investments
Bond Rates Online
Bond Rates Online (new)
Bond Search
Bond Search (new)
Bond Select
Bond Select (new)
Bond Select UK
Bond Select UK (new)
Bond Select UK / selectbonds.uk
Bond Select UK / selectbonds.uk (updated)
Bond Spotter
bond spotter (new)
Bond Stop
Bond Stop (new)
Bond Supermarket UK
Bond Supermarket UK (new)
Bond Trust Bank PLC / Bond Trust Investments Bank PLC (updated)
bond-checker
bond-compare-uk.com
bond-compare-uk.com (new)
Bond-comparison.net
Bond-comparison.net (updated)
bond-invest.com
bond-invest.com (new)
Bond-select
Bond-Supermarket (new)
bond.invest-compare.com
bond.invest-compare.com (updated)
bondadvisor.co.uk
bondadvisor.co.uk (updated)
Bondafy.com
bondafy.com (new)
Bondary
Bondary (new)
BondCompare
bondcompare.org
bondcompare.org (new)
Bondcomparethemarketuk.com
Bondcomparethemarketuk.com (new)
bondcomparison
BondComparison / comparethebestrates.co.uk (new)
Bondcomparisonsite.com
BondhubUK
bondhubuk (new)
Bondify Marketing
Bondify Marketing (updated)
bondmarket.vip
bondmarket.vip (new)
bondratechecker.com
bondratechecker.com (new)
Bondrateinvestments.com (updated)
BondRaters
Bondraters (new)
bondratesuk.uk
bondratesuk.uk (new)
Bonds 4U / bonds-4u.com (clone of FCA authorised firm) (new)
Bonds and Creditors UK (updated)
Bonds Comparison
Bonds Comparison (new)
BONDS FINDER
Bonds Finder (new)
Bonds Miners
Bonds Miners (new)
Bonds Today
Bonds Today (new)
bonds-invest.com
bonds-invest.com (new)
bonds-investment-uk.com
bonds-investment-uk.com (new)
Bonds123 (new)
Bonds123.co.uk
bondsandsavingsfixedrates.com (clone of FCA authorised firm)
bondsandsavingsfixedrates.com (clone of FCA authorised firm) (new)
bondscomparison.co.uk
bondscomparison.co.uk (updated)
bondshare-investment-ag.com
Bondstocks.club
bondstocks.club (new)
Bonduel Asset Management (clone of EEA authorised firm) (new)
Boney Market or Bnymarket
Bonington Mallory Limited t/a Domestic Appliance Care / DASH
Bonington Mallory Limited t/a Domestic Appliance Care / DASH (new)
Bonkrest
bonkrest.com
Bonmot Invest
bonmotinvest.live, bonmotinvest.trade, bonmotinvest.pro
Bookers Trust
Bookers Trust Bank N.V. (new)
Bookers Trust Clearing Bank N.V. (new)
Bookers Trust Markets (UK) Limited (new)
Boom Assets Market
Boom Trader Crypto
boomassetsmarket.com
Boomerang (boomerang.trade and boomerang.dev)
Boomerang (boomerang.trade)
“Boomerang;
Boomerang Arbitrage Trading;
TopTradingClub:
Top Trading Club; Top-Team;
Top Team”
“boomerang.trade;
toptrading.club;
boomerang.dev”
boomforex.net
boomtradercrypto.com
Boon Entity
Boon Trades
BOON TRADES (new)
BOONPRIMECAPITAL
BOONPRIMECAPITAL (new)
boosst Limited (clone of FCA authorised firm)
Boosst Limited (clone of FCA authorised firm) (updated)
BOOST CAPITAL ACADEMY
BOOST CAPITAL ACADEMY (new)
Boost FxPro
Boost FxPro
Boost FxPro (new)
Boost Trade
Boost Trade Now
Boost Trade Now (new)
Boostkrediet
boostkrediet-dienst.com
BOOSTWEALTH.UK
BOOSTWEALTH.UK (updated)
Boosty Flow
BoostyFlow
BoostyFlow / boostyflow.com
boostyflow.com
boostyflow.net
boostyflow.net, boostyflow.com
Bora Bora Bank (new)
Bora Bora Bank / Bora Bora Wealth
BordaFinance
Bordar Limited
bordeauxdirect1969.com
bordeauxdirect1969.com/login
Borex Global
Borland Insurance (clone of FCA authorised firm)
Borland Insurance (clone of FCA authorised firm) (updated)
Borman Corp
Bormancorp
Bormancorp/Board Ltd
BORNEMX MARKET
BORNEMX MARKET (new)
Borneo Trading Group
Bornwell Group Company (updated)
Bornwell Group Company / Bornwell Group Limited
Borodax
borodax.com
Borsa
Börsen Verein Menger
Börsenaufsichtsbehörden
BORTON-ACKERMAN MANAGEMENT GROUP
BORTON-ACKERMAN MANAGEMENT GROUP (updated)
Bosa Finance and Technology Ltd
boscotland.co.uk (updated)
boscotlandsecure.com (updated)
bosinternationalfund.co.uk (Clone of FCA authorised Fund)
bosinternationalfund.co.uk (Clone of FCA authorised Fund) (new)
Boska Settlement Corporation
Boska Settlement Corporation (updated)
Bosodex
bosodex.top
Bosonalfa-ai
BOSPHORE CREDIT SPRL/FINLOAN SERVICES
Boss Capital
Boss Capital, owned and operated by Melnic Group Ltd.
bosscapital.com
bossoptions.com
Boston Acquisition Group
Boston Acquisition Group (updated)
Boston Asset Management Pte Ltd
BOSTON CAPITAL
BOSTON CAPITAL (new)
BOSTON CAPITAL / BOSTON-CAPITAL.ORG (updated)
Boston Capital Management Inc.
Boston Capital Management, Inc.
Boston Global Finance Inc
Boston Legal Company
Boston Legal Company (new)
Boston Management & Research
Boston Merchant Consulting Mexico, S. de R. L. de C.V.
Boston Mergers and Acquisitions Board
Boston Private Equity
Boston Private Law Group LLC (new)
Boston Private Law Group LLP
boston-ag.com
bostonag.us/
bostoncmi.us/
bostonmgt.com
bostonpe.com/
Bosum Limited
Bosworth Consulting Group LLC
BOSWORTH CONSULTING GROUP LLC
BOSWORTH CONSULTING GROUP LLC (updated)
Botleyfx tax refund
Botleyfx tax refund (new)
Botologix Invest
Botologix Invest (new)
BOTOPIA FINANCE LTD
BOTROS BOSHRA AWAD
Botvero L.L.C-Fz
bouchonpourpre.com
Boulton Capital Partners
Boulton Capital Partners (updated)
Boulton Price International
Boulton Price International (updated)
bounty@365finance.io; abuse@365finance.io
Bourse Assistance (clone of authorised firm)
Bourse Assistance (clone of FCA authorised firm) (updated)
Bourse Capital
bourse-assistance.com
boursebitcoin.com
boursecapital.net
boursecapitalltd@gmail.com; boursecapitalptyltd@gmail.com
boursediam.com
bourseprive.com
boursoclick.com
boursodiamants.com
boursofx.com
boursoland.com
boursolev.com
boursomarket.com
BoursoPro
boursoratrade.com
boursotrad.com
BoursoTrade
Bovei Financial Limited
Bowalls Services (clone of FCA authorised firm) (updated)
Bowalls Services (clone)
Bowden Ventures (updated)
Bowen Reece
Bower Best Consultants
Bower Best Consultants (updated)
Bower Best Consultants and Equities Management Bureau
Bowerstone Capital
Bowerstone Capital (updated)
Bowman & Malone LLP
Bowman Offshore Transfer
bowmanmalone.com
BOX FINANCE
Boxchain FX – boxchainfx.net
Boxchain FX – boxchainfx.net (new)
Boxchain FX – boxchainfx.net (updated)
boxinvesting.com
BoxVn Limited / Boxvn-Invest
Boxwood Capital Limited / https://boxwoodcapitals.co.uk/ (new)
Boy Malon 21, S.L. (European Financial Services)
Boyd & Landis M&A
Boyd & Landis M&A (updated)
Boyd & Lyman Law
Boyd Clark Resource Capital Solutions
boydandlymanlaw.com
BOZ Bank of Zurich
BP BANK
BP Hambros Bank & Trust (London) Limited (updated)
BP Holdings
BP Private Banking (updated)
BP Remit Limited
BP Remit Limited Sp. z o.o. branch in Poland
BP Remit Limited Sp. z o.o. branch in Poland
bp-direct.com
bp@softfir.com,hr@softfir.com,ir@softfir.com,pr@softfir.com
BP1 LP („Stern Options”)
BPC-FS
bpce@gestionprivee-patrimoniale.com
BPEFX / BPE (clone of FCA authorised firm) (updated)
BPEFX / BPE (clone)
BPI krediet
BPJ Services
bplazard.com
bprimes.com
Bprotrade (bprotrade.io)
BPS Business Prozesse und Systeme AG
BPT LTD
BQG-exs
BQL Management; B.Q.L. Management
BQOptions
BQue Trading / bquetrading.net
BQue Trading / bquetrading.net (new)
BR Consultance Alfaz, SL
BR Consulting Group Ltd / BRFXtrade
Brachmann Finkley
Brachmann Finkley (updated)
Brachmann Inter Dealer Services
Brachmann Inter Dealer Services (updated)
Bradford & Peninne Insurance
Bradford & Peninne Insurance (new)
Bradford and Feldman Consultancy LLC
Bradford and Feldman Consultancy LLC (new)
Bradford Securities LLC
Bradford Securities LLC (updated)
Bradford-Kempner Investments Ltd
bradfordsecuritiesllc.com/
Bradley & Nowell
Bradley & Nowell LLC
Bradley & Nowell LLC (new)
Bradley & Rogers
Bradley & Rogers / Bradley Rogers LLC
Bradley & Rogers / Bradley Rogers LLC (new)
Bradley and Rogers/Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Chen & Associates (updated)
Bradley Hill Holdings
Bradley Hill Holdings (updated)
Bradley King M & A
Bradley King M & A (updated)
BRADLEY WOODS & ASSOCIATES LLC
BRADLEY WOODS & ASSOCIATES LLC (updated)
bradley.baxter@kingslane-securities.com.au
bradleynowell.com
bradleyrogers.com
Bradlodge Limited/ Bradlodge Corporate Trading
Bradlodge Limited/ Bradlodge Corporate Trading (new)
Bradquest Ltd
Bradshaw Asset Management
Bradshaw Asset Management (clone of FCA authorised firm)
Bradshaw Asset Management (clone of FCA authorised firm) (updated)
Bradstone Healy & Pratt
Bradstone Healy & Pratt (updated)
Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers
Brady & Bell Acquisition Ltd
Brady & Bell Acquisition Ltd.
bradybellacq.com/
Braemar Capital HK
Braemar Capital of Hong Kong
Brain Project – NFT Presale
BRAIN STONE FX LTD
BRAIN STONE FX LTD (new)
Brainreason
BRAINVEST
Brainwave Crypto
Brainwavefortune
BRAISINVESTOPTION
BRAISINVESTOPTION (updated)
Brambridge Trust
Bramridge Trust
bramridge-trust.ca, bramridge-trust.com
Bramwell & Kent Consultants LLC
Bramwell & Kent Consultants LLC (updated)
Bramwell & Kent Consultants, LLC.
bramwellkent.com
Brancedms (brancedms.com)
Brancedms (muruarts.com)
brancedms.com
Branch Capital Ltd (Imposter)
Branch Forex
branch-forex.com
branch-fx-one.com
branctrade.com
Branding Trades (new)
BrandoInvestment
BrandoInvestment (new)
Brandt Swift Associates
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited
Branford Capital Management
Branison Partners (clone of EEA authorised firm)
Branison Partners (clone)
Branison Partners (clone) (clone of FCA authorised firm) (new)
BRANT ASSETS
BRANT ASSETS (new)
Brant Fletcher Trust Management
Branwell International Limited
Brasrec LLC
Brassel Capital Asset Management Limited
Braun & Bach Finanzdienstleistungen
Braun & Bridgewater Corporation (aka BBGC Corporation)
Braun & Bridgewater Corporation (updated)
Braun and Brandt Consulting Firm
Braun and Brandt Consulting Firm (updated)
Brava Capital
Brava Trade
Brava500
BRAVIA TRADE
BRAVIONEX|BRAVIONEX APP
BRAVIONEXAPP
Bravo
Bravofxtrade
Bravofxtrade
Bravofxtrade (new)
Bravonexmarkets
BravonexMarkets (new)
Bravora Expert (bravoraexpert.com)
Braxons Group
Braxton Knight Ltd
Braxton Knight Ltd (new)
Braxton Wealth Management
BRAZZASSETS
BRAZZASSETS (new)
BRC Union
BRCC
Breakaway Market
Breakaway Market (new)
Breakout FX 9, “Rich Hendin”, LCMFX, Lucror Ltd., LQDFX and LQD LLC
Breaks Wealth (clone of Appointed Representative)
Breaks Wealth (clone of Appointed Representative)
Breaks Wealth (clone of Appointed Representative) (updated)
Breakthrough Incorporated
Breakthrough Venture Partners
Breakthrough Venture Partners (updated)
breakthroughincorp.com/
Breckland Trading (new)
Brecon Global
Brecon Global (updated)
Breeding Gilts Scheme by Naruang Integrated Farm
brees capital group LLC
Brees Capital Group LLC
Brees Capital Group LLC (updated)
Breeze Finance Ltd, t/a Green Group Investments
Breeze Finance Ltd; t/a Green Group Investments (www.greengroupinvestments.co.uk) (updated)
BreezeFX Affiliates (clone of FCA authorised firm) (updated)
BreezeFX Affiliates (clone)
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm)
Bregco FX Clone of FCA Authorised firm and a previously FCA Authorised EEA firm) (clone of FCA authorised firm) (new)
Breisach Liebman and Kyoto Mercantile Exchange, KMEX
Bremer Financial Limited
Bremer Financial Limited (updated)
Bremer Financial Ltd.
Brenner and Associates
Brenner and Associates (updated)
Brent Bank and Trust Company (updated)
Brent Capital Limited (CLONE)
Brent Cross Bank (updated)
Brent Stokes Associates
Brent Technologies
Brentcliffe Limited
brentcliffeltd.com
Brentwood Capital Ventures
Brentwood Capital Ventures (www.BrentwoodCapitalVentures.com) (updated)
Brentwood Hall
Brentwood Hall (updated)
Brentwood Trust Company
Brentwood Trust Company (updated)
BRENTWOOD-COOPER & ASSOCIATES LLP
BRENTWOOD-COOPER & ASSOCIATES LLP (new)
brentwood-cooper.com
brentwoodcapitalventures.com/
Breslan Allied Limited
Breslan Allied Limited (updated)
Brett Commodities GMBH
Brevan Howard Asset Management Limited
brevan-invest.com
Brewer Consulting Group
Brewer Consulting Group (new)
Brewin Dolphin (clone of FCA authorised firm)
Brewin Dolphin (clone of FCA authorised firm) (updated)
brewindolphinltd.com
Brexit Millionaire
Brexit Millionaire (new)
BrexitBusting.com
BrexitBusting.com (new)
Brian Asset (brianasset.live)
Brianfield
brianfield.org
BRICK GOLD INVESTMENT (BGI)
BRICK GOLD INVESTMENT (BGI)
BRICK GOLD INVESTMENT (BGI) (updated)
BrideEdge Capital
Bridge Alpha Capital
Bridge Alpha Capital (new)
Bridge Capital Advisors
“Bridge Capital Advisors and
BCI International PLC”
BRIDGE CAPITAL X
BRIDGE GATE CAPITAL
BRIDGE GATE CAPITAL (new)
bridge International
Bridge Lenders
Bridge Lenders
Bridge Lenders (new)
Bridge Option
Bridge Road Capital Management
bridge Securities Corporation
Bridge Stone Holding
Bridge Stone Holdings (businessboundlogistics.online)
Bridge Trust Capital UK
Bridge Trust Capital UK (new)
Bridge Trust Finance – Suspected scam, fake certificates
Bridge Water Banking
bridge-option.com
Bridge.4 Janina Niedźwiedź-Gliniecka
BridgeBond Securities
Bridgecapitalslp.com
Bridgecapitalslp.com (new)
bridgefinance.org (Clone of FCA authorised firm)
bridgefinance.org (Clone of FCA authorised firm) (new)
BRIDGEFUND
Bridgemead Advisors Limited
Bridgemead Advisors Limited (updated)
Bridgemont Equity
bridgemontequity.com
BRIDGEPOINT MANAGEMENT GROUP LLC
BRIDGEPOINT MANAGEMENT GROUP LLC (updated)
Bridgesinsuranceservices.com
Bridgestone Global Partners
Bridgestone Global Partners (updated)
Bridgestone Global Partners / London Gold and Commodities Exchange, LGCEX
Bridgestone Holdings
Bridgestone Trading
Bridgestone Trading (updated)
Bridgestone Trading Ltd
bridgestoneholding.com
bridgestonetrading.com
Bridgeward AG
Bridgewater Asset Management
Bridgewater Asset Management (new)
Bridgewave Capital
BridgeWay Corporate Management
BridgeWay Corporate Management (updated)
Bridgeway Group International
Bridgeway Group International (updated)
Bridgewell Holdings (bridgewellholdings.co.uk)
Bridgewell Holdings (bridgewellholdings.co.uk) (new)
bridgingloansfinder.co.uk (clone of FCA authorised firm) (updated)
bridgingloansfinder.co.uk (Clone)
Bridgway First Hand Trading Inc
Bridport Advisory
Brief Trader / https://www.brieftrader.com
Brief Trader / https://www.brieftrader.com (new)
Brien Group Limited
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Bridge Wealth Management Inc (updated)
Bright Bridge Wealth Management Inc.
Bright Capital Banker Ltd
Bright Finance (new)
BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS
BRIGHT FUTURE-GROWTHS / BRIGHT-FUTURE GROWTHS (new)
Bright Futures Limited
Bright Futures Limited (updated)
BRIGHT FX TRADING
BRIGHT FX TRADING
BRIGHT FX TRADING (new)
Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd
Bright Investments
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Bright Loans UK Ltd (Clone of FCA Authorised Firm)
Bright Loans UK Ltd (Clone of FCA Authorised Firm) (updated)
Bright Securities
Bright Securities; BrightSecurities; Bright-Securities
Bright Space LTD
Bright Start Debt Solutions (new)
Bright Stream Capital Management Limited
Bright Water Investments AG in Liquidation
Bright Way Asset Management
Bright Year Consultants
bright-securities.com; bright-securities.info
Brightbridge Wealth Management Inc
Brighten Forex (Imposter)
Brighter Trade
Brighter Trade (trading name of Ingoten OU) (new)
Brighter Trade t/a Ingoten OU
Brighter Trade t/a Ingouten OU
BrighterTrade
brightfinance.co
Brightfoxcapital (Imposter)
brightfoxcapital.com/
BrightFundForex
BrightFundForex (new)
Brighton & Hove City International Bank (updated)
Brighton Wealth (brighton-wealth.io)
Brighton Wealth (brightonwealth.io)
Brighton Wealth (brtwealth.io)
Brightpath Innovation
brightpathgroup.site
Brightport Vionex
brightrooms.world/7mHHGrjg?
brightstakeoption.com
brightstakeoption.com (new)
BRIGHTVEST
BRIGHTVIEW CAPITAL ADVISORS
BRIGHTVIEW CAPITAL ADVISORS (updated)
brightyearconsultants.com
Briilliant Capital Group
Brikanta Limited Ltd
Brilex Options
Brilliant Trade Limited
BRIM ACCRUE
BRIM ACCRUE (new)
BRIMAX EDGE
Brims Forte
Brims Forte (new)
BRINKMAN GRAY BUSINESS ASSOCIATES
BRINKMAN GRAY BUSINESS ASSOCIATES (new)
Brinkmann-May Limited
Brinkmann-May Limited (updated)
Brinks Investment
Brinton Group The
Brinton Group The
Brinton Group, The
Brintox (brintox.com)
Brisk Quid Finance/ briskquidfinance.com
Brisk Quid Finance/ briskquidfinance.com (updated)
Bristol and West / Bristol and West Investments (clone of authorised firm)
Bristol and West / Bristol and West Investments (clone) (clone of FCA authorised firm) (updated)
Bristol Assets
Bristol Consulting FX
Bristol Consulting FX , also doing business as www.bristolconsultingfx.com
Bristol Financial (Offshore) LLC (Bristol)
Bristol Financial Offshore
Bristol Financial Offshore operating as Bristol Offshore
Bristol Private Bank (updated)
Bristol Trading Group
Bristol Trading Limited
Bristol Trust Private Bank Inc (updated)
Bristol-Mayers Securities LLC
Bristol-Mayers Securities LLC (new)
bristolassets.com
bristoloffshore.com
Brit Capital Inc
Brit Capital Inc (new)
Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Brit Finance (Clone of Previously FCA Authorised EEA Firm) (new)
brit-cap.com
Brit-Group
Brit-Group (unauthorised firm)
Brit-Group (unauthorised firm) (new)
Britain Bonds (new)
britainbonds.com
Britam Realty Pte Ltd
Britam Realty Pte Ltd|Magnetron Insurance & Financial Services Pte Ltd|Magnetron International Insurance Brokers Pte Ltd|TMI Management Services (Pte) Ltd
Britannia Capital Management
Britannia Capital Management (clone of authorised firm)
Britannia Capital Management (Clone of FCA Authorised Firm) (new)
Britannia Credit Union (clone of FCA authorised firm)
Britannia Credit Union (clone of FCA authorised firm) (updated)
Britannia Management (Clone of FCA Authorised firm)
Britannia Management (Clone of FCA authorised firm) (updated)
Britannia Swiss Equities
Britannia Swiss Equities (updated)
Britannia Swiss Equities, BSE AG
Britannia Wealth
Britannia Wealth (updated)
Brite Express Exchange
British Accident Helpline
British Accident Helpline (new)
British Base Bank (updated)
British Bitcoin Profits
British Bitcoin Profits / Marketing4You.Tech (updated)
British Bond Capital
British Bond Capital (new)
British Bond Compare
British Bond Compare (new)
British Bond Society
British Bond Society / britishbondsociety.com (new)
British Bonds
British Bonds (new)
British Bonds Company
British Bonds Company (new)
British Capital Investments
British Capital Investments (new)
British Cash Loan
British Cash Loan (new)
British Credit bank (updated)
British Crystal Bank (updated)
British Debt Advice
British Debt Advice (new)
British Finances (Cloning FRN of FSA authorised firm) (updated)
British Financial Group (updated)
British Global Markets
British Global Markets (new)
British Greatfount Capital / GF Capital
British Greatfount Capital / GF Capital (updated)
British investment bonds
British Investment Bonds
British Investment Bonds (new)
British Lenders Limited
British Lenders Limited (new)
British Market
British Market (new)
British National Bank (also known as British Finance Trust) (updated)
British National Bank (updated)
British Shore Trust Bank
British Shore Trust Bank (new)
British Technology Bank
British Technology Bank (new)
British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)
British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) (new)
British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) (updated)
British Trust Capital Bank (updated)
British Universal Bank & Financial
BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR
BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
British-Bonds (new)
British-bonds.org.uk
Brits Finance (clone of FCA authorised firm)
Brits Finance (clone)
Brits Finance (clone) (clone of FCA authorised firm) (new)
Brits Trade AI
Brits Trade AI / britstradeai.com (new)
britstradeai.com
Britt Finance
Britt Finance (updated)
BRITWEALTH ENTERPRISE
BRITWEALTH ENTERPRISE (new)
BRITWEALTHETFCAPITAL
BRITWEALTHETFCAPITAL (new)
brivalfin-invest.com
Brixton Business Consultants
Brixton Business Consultants (new)
Brixton Investments
brixtonconsultants.com
BRM International
BRM International (updated)
brnbminer.world
BRNBMINERS / brnbminer.world
BRNBMINERS / brnbminer.world (new)
BRNSA APP
Broad Alliance Bank (updated)
Broad Bank Plc (updated)
Broad Finance Limited (updated)
Broad Insure / Broad Insurance (new)
Broad Oak Finance (Clone of FCA authorised firm) (updated)
Broad Oak Finance Limited
Broad Reach Investments
Broad Reach Investments (clone)
Broad Reach Investments (clone) (clone of FCA authorised firm) (updated)
Broadbank Finance & Security Banking (updated)
Broadgate Metals
Broadgate Metals (updated)
Broadgate Research
Broadgate Research (updated)
BROADMARKETCAP
BROADMARKETCAP (new)
Broadway Investment Company/ Broadway ICVC (Clone firm) (clone of FCA authorised firm) (updated)
Broadwood Finance
Broadwood Finance (updated)
Brobuf
brobuf.com
Brocastocks
brocastocks.com
Brocex
brocex.com
Broche Capital Advisors
Broche Capital Advisors (clone of FCA authorised firm) (updated)
Broche Capital Advisors (clone)
Brock 500
Brock Hartwick
Brock Hartwick (new)
Brock Holdings
Brock Holdings (https://brockholdings.com/)
BroCo Investments Inc.
Brode Capital Partners (new)
Broker (Clone of FCA Authorised Firm)
Broker (Clone of FCA Authorised Firm) (new)
Broker Capital
BROKER CAPITAL (BELIZE)
Broker Capital (Belize) Limited (formerly Island Bay Services Limited)
Broker Capitals
Broker Capitals (new)
Broker Copy Trade (brokercopytrade.org)
Broker Finance Watch
Broker Finance Watch (new)
Broker Financial Ltd/Invest-Option/Central Provider Ltd/Central Option/GN Capital International Ltd/PWRTrade/Graham International Ltd/Binat Ltd/Proinvest/Sterling Consultancy Options Ltd (cloned firm)/SC-Options
Broker GMBH
BROKER GROUP / BROKER CAPITAL
Broker Insurance Services Limited (clone of FCA authorised firms) (updated)
Broker Insurance Services Ltd (Clone of FCA authorised firms)
BROKER IQ
BROKER IQ (new)
Broker Major Ltd
Broker Major Ltd (new)
Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx
Broker Official
Broker Unity (new)
Broker Unity / Brokerunity/ Kode Tech Solutions LTD
Broker XP
Broker XP (new)
BROKER YARD / TECHOFIN LTD
Broker-Edge
broker.chanchai|- @799xsbkk
broker.gmbh
Broker’s Society Sociedad de Gestión y Tramitación Financiero Aseguradora, SL
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative)
Broker2U Trade/ https://www.broker2utrade.com/ (Clone of FCA Authorised Appointed Representative) (updated)
Brokerage Company Limited, S.A.
Brokeragea
brokeragea.com
BrokerageAI
brokerandco.com
brokercapitalinvest.com
Brokercrypto
brokercrypto
brokercrypto (updated)
Brokereo
brokerexpressltd.com (Clone of FCA Authorised Firm)
brokerexpressltd.com (Clone of FCA Authorised Firm) (new)
BROKERF1 MARKETS GLOBAL CORP / TRADE MARKETS GLOBAL CORP / CASA DE GENERAL OPTIONS LTD
Brokerhouse Prime
brokerinternationalbank.com
BrokerIQ
Brokermasters
Brokerof.uk
Brokerof.uk (updated)
brokerofgeneve.net
brokerproflex.us/
Brokers Community (new)
BROKERS COMMUNITY- MARKET EFFECT
BROKERS MARKET
BROKERS MARKET (new)
Brokers Option
Brokers-Market (brokers-market.com)
brokers500.com
BROKERSFXT.COM / OCTAFX TRADE
BROKERSFXT.COM / OCTAFX TRADE (new)
brokersoptions-markets.com
BROKERSYEILDFX
BROKERSYEILDFX (new)
BrokerTec
Brokerunity
Brokerz
Brokerz (new)
Brokerz Limited
Brokerz Limited (brokerz.co)
Brokerz Ltd
Brokerz Union
Brokerz Union (new)
Brokerz; IC001
brokerz.co
Brokerz.com
Broking Solutions AS (clone of FCA authorised firm) (updated)
Broking Solutions AS (cloned firm)
Brollix Inc
BROLLIX INC (new)
Bromfield Investments (clone of FCA authorised fund)
Bromfield Investments (clone of FCA authorised fund) (new)
Bromwich Albion Bank (updated)
Bron Valnex
Bronsonautomotiveltd.com (Clone of Previously Authorised FCA firm) (updated)
bronsonautomotiveltd.com / ahomlimited.com (Clone of Previously Authorised FCA Firms) (updated)
Bronte Financial
Bronte FX – Imposter website
Bronx Finance Company Plc
Bronx Finance Company Plc (updated)
Bronze FX
Bronze FX / FTL FX (new)
BrookBond Limited trading as Whitehorse Capital
BrookBond Limited trading as Whitehorse Capital (updated)
Brookdale Management Consultancy, Inc.
Brookdale West Capital Management
brookdalemci.com
brookdalewest.com/
Brooke Point Limited
Brooke Point Limited (updated)
Brooke Point Limited/ Broke Point Limited
Brookepoint (updated)
Brookepoint / Brookpoint Ltd / Brooke Point
Brookepoint / Brookpoint Ltd / Brooke Point (updated)
Brookes & Associates
Brookes & Associates (updated)
Brookes and Hargreaves
Brookes and Hargreaves (new)
Brookfield EU
Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) – Cloned firm
Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm)
Brookfield Investment Funds Plc (Clone of FCA Authorised Schedule 5 firm) (updated)
Brookfield Investment Funds PLC (Clone)
Brookfield Partners
Brookfield Partners (updated)
Brookfield Partners, SL
brookfield99.com
Brooklyn Arbitration Council
Brookmore Partners
Brookmore Partners (new)
Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates
Brooks & Fairbrother
Brooks & Fairbrother (updated)
Brooks & Hawthorne Consulting Ltd.
Brooks & Smith
Brooks & Smith (updated)
Brooks and Fisher Associates
Brooks and Fisher Associates (updated)
Brooks and Hawthorne Consulting Ltd
Brooks and Hawthorne Consulting Ltd (updated)
Brooks Dawson Alliance
Brooks Invest Ltd
Brooks Pearson Investment Limited
brooks-partners.com
Brookstone Group Transfer Agents
brookstoneta.com/
Brookway Loans Ltd
Brookway Loans Ltd (new)
Broomfinance
Broompark Investments Ltd
Broompark Investments Ltd (clone of FCA authorised firm) (updated)
Broompark Investments Ltd (clone)
Broskii
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm)
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) (new)
Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) (updated)
Brown and Bullock Capital Partners
Brown and Bullock Capital Partners (new)
Brown and Wenger Consultancy Firm
Brown and Wenger Consultancy Firm (updated)
Brown Bridge Capital LLC
Brown Bridge Capital LLC (new)
Brown Brothers Harriman (clone of FCA authorised firm) (updated)
Brown Brothers Harriman (clone)
Brown Brothers Harriman SCA
Brown Brothers Harriman SCA (cloned firm)
Brown Brothers Harriman SCA (cloned firm) (updated)
Brown Finance (Clone of FCA Authorised Firm)
Brown Finance / B-Finances (Clone of FCA Authorised Firm)
Brown Finance / B-Finances (Clone of FCA Authorised Firm) (updated)
Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining
Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd
Brown Fox Ltd
Brown Shipley (Clone of FCA authorised firm) (new)
brown-fin.com
BROWN’s FINANCIAL ADVICE
Browne Mackenzie
Browne Mackenzie (updated)
BrownFinance
Brownprime
BROWNRIDGE CAPITAL ASSET MANAGEMENT
BROWNRIDGE CAPITAL ASSET MANAGEMENT
BROWNRIDGE CAPITAL ASSET MANAGEMENT (updated)
brownwengerconsult.com
BRUA Invest
BRUA Invest (new)
BruagComp
BruagComp LTD
Bruckhaus Quist
Bruckhaus quist (www.bruckhaus-quist.com)
Bruckhaus Quist Limited
Bruckmann Rosser
Bruckmann Rosser (new)
Bruckner Ferdinand
Bruckner Ferdinand (new)
Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative
Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative)
Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative) (new)
Brunel Asset Management
Brunel Asset Management (clone of FCA authorised firm) (updated)
Brunel Asset Management (clone)
Brunswick Capital
Brunswick Knight
Brunswick Knight (updated)
Brute Recovery Tech
BRUTON ADVISORS
BRUTONADVISORS.CO.UK
BRUTONADVISORS.CO.UK (updated)
Bryant Shaw LLC
Bryant Shaw LLC (updated)
Bryce Management
BrynCap (bryncap.com)
Brynex
BrynVex (auwatch.info)
Brynvex (brynvex.com)
Bryon-Stafford
BRYTRADEOPTION
BRYTRADEOPTION (new)
BSB Global (new)
BSB Global / Lotens Partners LTD
BSBC Bank
BSC Switzerland / Bitstream Capital SA
BSC Transfer Agent
bscapital.io
bscapm.com
bscorpta.com
BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd.
bse-capital.com
bsecfins.org/index.php
BSETCOIN.COM
BSFIF (g.h5gdvip.com/p/wv2cxlti)
bsfinanz.com
Bsi-Credit
bskyconseils.com
bslcorporationltd.co
BSM Universe|EquiluxLight Web|Private Broadcast Exchange|Prometheus Galactica|Quantifex coin|Scarcity Coin|Stryker Coin|Stryker Design|Ubee chat|Ubee pass
BSN Finance (bsnfin.com)
BSN Finance (bsnfinance.com)
BSTC
bstcomm.org
BSTEPMINER.COM / BSTEP MINER
BSTEPMINER.COM / BSTEP MINER (new)
bstf-services.com
Bstor / Bstorest
Bstrade / Best Stocks Trade
BSTVO
bsu-anlage.com
BT (exchangemarket-bt.com)
BT Cap; BTCap
BT Invest
BT Save
BT save (new)
BT Save (operated by EZ2Go Ltd)
BT SYSTEMS LTD
BT Systems Ltd and CRLink Limited
BT-Norden
btb.inc – Be The Bank and/or BTB
btb.inc – Be The Bank and/or BTB (updated)
Btbitcoin Exchange (btbitcoin.com)
BTC +750 Dilc
BTC 7.3 Norvellis
BTC Analytics
BTC Bank Canada
BTC Brokerz
BTC Coin
BTC Convert
BTC Fast Trade
BTC Futures Hub LTD
BTC FX
BTC FX
BTC FX (updated)
BTC FX Profit
BTC INCOME
BTC Income / btceer.com
BTC Income / btceer.com (new)
BTC International Global Markets, SL
BTC INVEST
BTC Investment Asia / FX Trading
BTC Investments
BTC Market Cap (btcmarketcap.com)
BTC Market Cap; BTCMarketCap; BTC MarketCap; IC001
BTC Markets (btcmarkets.ai)
BTC Markets; BTCMarkets
BTC Maximum AINew Zealand
BTC Mining
BTC Mining Pro (btcmining.pro)
BTC TRADE / BTCTRADE.WORLD
BTC TRADE / BTCTRADE.WORLD (new)
BTC Trading Pro
BTC Trading Pro | btctradingpro.com
BTC Trends
BTC Trends
BTC Trends (new)
BTC-Alpha Club
btc-analytics
btc-anonyme.com
btc-cap.net
BTC-chain
BTC-Markets
BTC-Markets / Sunstar Holdings Ltd
BTC-Nation
btc.otechsolutions.com.ng
BTC20
BTC20.com
BTCADAGlobal Limited / BTCADA Global Limited
BTCap
BTCap Trading Tools (btcap.co)
BTCap Trading Tools (btcap.io)
BTCBox-Max
BTCBOXCRYPTOCURRENCY
BTCBOXCRYPTOCURRENCY
BTCBOXCRYPTOCURRENCY (new)
BTCbrokerz
btcbrokerz.com
BTCC
BTCC Lithuania Limited, UAB
BTCC-FX
btcc.com
Btccoinex
Btccrest
BTCCrest – https://www.btccrest.com
BTCCrest – https://www.btccrest.com/ (updated)
BTCCrest – www.btccrest.com – www.btccrest.co (updated)
Btccrest (btccrest.com)
BTCDuke sp. z o.o.
btceprex.net
btceprex360.com
BTCEX.ICU
BTCEX.online
BTCExch
btcfasttrade.com
Btcfly aka BTCFLY
btcfxprofit.com
BTCH
BTCInvest / btcinvestapp.net
BTCInvest / btcinvestapp.net (new)
btcinvestmentfx.com
BTCLoan Finance
BtcMarketCap
btcmarketcap.com
btcmaximumaitrade.com/nz/
BTCMAXMINERS
BTCMAXMINERS (new)
btcmexc.net
BTCMiner
BTCMINT
BTCMINT (new)
btcnorvellissweden.com
BTCoin Xpress / BTC XPRESS (Clone of FCA authorised firm) (updated)
BTCoinmt – Suspected scam
BTCoinpro
btcoinpro.com
BTCPROFIT.COM
BTCReal, BitSerial, Hypercube Ventures LP, CabinCoin OÜ, and BaapPay Inc.
BTCSlow
btcslow.com
BTCSWE – Imposter, recovery scam
btcswing.com
BTCUSDT Bank
BTCUSDT Investment (new)
BTCUSDT Investment Limited
btcusdtbank.com
BTCz
BTDUex
btduex.com
Btec Global
BTEPRO
Btex
BTG Capital
BTG Option
BTG Pactual Investment Bank
BTG Pactual Investment Bank (clone of FCA authorised firm)
BTG Pactual Investment Bank (clone of FCA authorised firm) (updated)
BTG Technology Holdings Limited
BTGGWEB
Btgrdo
btgrdo.com
btgroup-td.com
BTI / Bawerk Trading & Investment
BTI / Bawerk Trading & Investment (updated)
BTI, Bawerk Trading & Investment
BTIG H10 (clone of FCA authorised firm)
BTIG H10 (clone of FCA authorised firm) (updated)
BTKAID
BTKAID (new)
BTM Capital (new)
BTM Global Investment
BTM INVEST Wojciech Połoczański
BTM Refund (clone of FCA authorised firm)
BTM Refund (clone of FCA authorised firm) (updated)
BTN Centre
BTN Centre (btcprofitcenter.com)
BTN Centre (btncentre.com)
BTN Centre (webtrader.tradecentreai.com)
BTPEX
BTQ
BTrade
BTRADES
BTRADES (new)
Btradings
Btradings (new)
BTS Stanley Group
BTS Stanley Group (new)
BTSE (updated)
BTSE Global Exchange aka BTSEGlobal
BTT-Pro
BTTGMM Limited
BTTGMM Limited (new)
BTX (Asia) Short-Term Exchange
BTX+, Tide Technologies Group ,Fast-MNG EU Limited, Alfacapitalinvest, Bitcoinup e UfinaCapital, Digital Trust CSP Fzco
BTYEX
BTYZ (Asia) Short-Term Exchange ; BTYZ Lnternational Co Ltd
BUBBLE DOT FX
Bubble Dot FX (new)
Bubblext
BUBBLEXT
BUBBLEXT (updated)
bubkfinanical.com
Bucapay
Buckzer
Buckzer (updated)
Buddy Finance (Clone of FCA Authorised Firm)
Buddy Finance (Clone of FCA Authorised Firm)
Buddy Finance (Clone of FCA Authorised Firm) (new)
Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm)
Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) (updated)
Budget Investments
Budget Investments (new)
BudsFX
BUDSFX (new)
BudsWell Inc.
BUEHLER POINT GROUP ASSOCIATES
BUEHLER POINT GROUP ASSOCIATES (new)
BUEHNER-INVEST.COM/PROFITSAVE-DEIN-BITCOIN-MINING-LEICHT-GEMACHT
Bufbtc
bufbtc.com
Bufcex
bufcex.com
BUGLOCON CAPITAL MANAGEMENT (CLON)|BUGLOCON CAPITAL MANAGEMENT LTD (CLON)
bugloconcapital@bcmgw.com
Buidl Bybit
Build Bybit
Build FX (Imposter)
BUILDING SMART SYSTEMS IT SRL (PROLIGON – https://proligon.com)
BUILDREACHY LTD
BUILDREACHY LTD (new)
Buildstock-Trade
buildstock-trade.com/index.htm
BUKASINWEALTH
BUKASINWEALTH (new)
Bulenox
Buleto
Bulhills / PremiumIndexOptions / bulhills.com
Bulhills / PremiumIndexOptions / bulhills.com (new)
bulhills.com
Bulk Base
BulkChainFXpro
BulkChainFXpro (new)
BULKSHACKS
BULKSHACKS (new)
Bulkxcoin Limited
Bull & Bear Advisory
Bull & Bear Advisory (updated)
Bull and Bear Payments / Bull & Bear Payments / BnB Pay (new)
Bull And Bear Trading Group
Bull and Bear Trading Group aka Bull&Bear Trading Group
Bull Assets Trade
Bull Assets Trade (new)
Bull Bit Trade
Bull Bit Trade (tuxep.info)
Bull Capital Invest (bullcapitalinvest.com)
Bull Capital Market
BULL CAPITAL MARKET (new)
Bull Invest / bullinvest.trade
Bull Invest / bullinvest.trade (new)
Bull Invest also trading as Bull Investment Advisors
Bull Investment Advisors (clone of FCA authorised firm) (updated)
Bull Investment Advisors (cloned firm)
Bull Investment Pte Ltd
Bull Markets (bull-markets.com)
Bull Option (new)
Bull Options
BULL POSITION INFORMATION SPAIN, S.L.
Bull Script Trade
Bull Script Trade (new)
Bull Share US
Bull Share US (updated)
BULL TRADE CLUB
BULL TRADE CLUB (new)
Bull Trades (bull-trades.net)
BULL TRADING INVESTMENT
BULL TRADING INVESTMENT (new)
Bull Xchange Trade
Bull-Markets
bull-trades.net
Bull360
Bull400
bullbit
BullBitTrade
BullBitTrade (beregok.top)
BullBitTrade (braldendata.cyou)
BullBitTrade (coolridgewind.space)
BullBitTrade (darvixonelmtpq.cfd)
BullBitTrade (faintgrovebase.space)
BullBitTrade (freshrootblock.cyou)
BullBitTrade (guzem.top)
BullBitTrade (hiddenvalleypath.space)
BullBitTrade (ladoqaglobal.top)
BullBitTrade (lomerti.pro)
BullBitTrade (noxiltra.pro)
BullBitTrade (orvalis.top)
BullBitTrade (qelirath.top)
BullBitTrade (rassvetik.pro)
BullBitTrade (traved.top)
BullBitTrade (veldodran.pro)
BullBitTrade (zefax.pro)
BullBitTrade (zoryaqvision.top)
BullBitTrade (zvezditsa.pro)
BullBitTrade (zvonichek.pro)
Bullbridge Auto
Bullbridge Auto (new)
BullCapitalFx LTD
BullCapitalFx LTD (new)
Bullden
Bullexo (updated)
Bullexon
Bullfxo Ltd
BullGeko
BULLGEKO and BULLGEKO .COM
Bullholders (bullholders.com)
BullhoodExchanges – Suspected scam
bullinvestment@outlook.com
Bullion Exchange FX (bullyex.com)
Bullion FX / BFX / BullyPedex
Bullion FX / BFX / BullyPedex (new)
Bullion Hedge Global
Bullion Hedge Global (new)
Bullion International Partners LLC
Bullion International Partners LLC (new)
Bullion Trading Group
Bullionsassets Ltd
Bullionsassets Ltd
Bullionsassets Ltd (new)
Bullish Cap (bullishcap.com)
Bullish Capital
Bullish Club ADV / BullishxWalid
Bullish Club ADV / BullishxWalid (new)
bullish fx markets
bullish fx markets
bullish fx markets (updated)
Bullish Investment Ique
Bullish Investment Ique (new)
BullishCoin/ BS Creative Management Ltd (new)
Bullishest
bullishfxsignals
bullishfxsignals
bullishfxsignals (new)
Bullishfxtrade Ltd
Bullishfxtrade Ltd
Bullishfxtrade Ltd (new)
BullPro Trade (bullprotrade.com)
BULLPROJECTS / bullprojects.com
BULLPROJECTS / bullprojects.com (new)
Bullprotrade
BULLRUSH /FOREX4NOOBS.COM
BULLRUSH /FOREX4NOOBS.COM (new)
Bulls & Bears Traders / Bulls and Bears LLC
Bulls Capital Markets
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com)
Bulls On Wall Street Live Trade; BullsOnWallStreetLiveTrade
Bulls&Bears Trades
Bulls&Bears Trades (clone of FCA authorised firm)
Bulls&Bears Trades (clone of FCA authorised firm)
Bulls&Bears Trades (clone of FCA authorised firm) (new)
bullscripttrd.com
bullshareus.com
Bullss Oceanss Ltd
BULLSTASHES
BULLSTASHES (new)
Bullstkpatterns (bullstkpatterns.click)
BullsWealth / bullswealth.com
BullTargets
Bulltex Pro
Bulltex Pro (new)
bulltexpro.com
BullTradingInvesting
BullTradingInvesting (new)
BullTrend / bulltrend.io
BullTrend / bulltrend.io (new)
BullUndBear
BullUndBear (new)
Bullveer
Bullveer (new)
Bullverse
Bullwaypro
BullWayPro / BulsWeyPro
bullwaypro.com
bullxchangetrade.com/
Bulwark Insurance
Bulwark Insurance (new)
Bumble Group Limited t/a CoverBee (new)
Bumble Loans (Clone of FCA authorised firm)
Bumble Loans (Clone of FCA authorised firm) (new)
Bumxdex
bumxdex.com
Bun Met
Buncemeta (buncemeta.com)
Bunderex
bunderex.com
Bunfex
bunfex.com
Bunkerwallet
bunkerwallet.io
bunksfx
BUNKSFX (new)
bunqfx.com
BuntyCorp.com
Bunvex
bunvex.com
BURCAP, S.A. de C.V.
Bureau of Compliance and Regulatory Board
Bureau of Financial & Protection Services
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Bureau of Global Financial Trade Services
Bureau of International Securities Trading
Bureau of National Recovery / BINR
Bureau of National Recovery / BINR (new)
Burg Exchange
Burgess, Cooper & Reynolds
burgh Asset Management
burgoyne-capital.com
Burke Advisors Ltd
Burke Advisors Ltd (new)
Burkette Trade
burkettetrade.com/
Burlington & Browne
Burlington & Browne Wealth Management
Burlington & Browne Wealth Management
Burlington & Browne Wealth Management (updated)
Burlington Corporate Management
Burlington Corporate Management (updated)
Burlington Ltd
Burlington Ltd (updated)
Burnell Larkins, LLC
burnelllarkins.com/
Bursa Malaysia Free Trading
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursanet (a.k.a. Bursatil Clearing Corporation) (updated)
Bursanet (updated)
Bursatil Bank Group Limited
Bursatil Bank Group Limited (updated)
Bursatil Clearing Corporation (updated)
Bursatil Financial
Bursatil Financial (updated)
BURSATILE
Burstein Capital Associates LLC
Burstein Capital Associates LLC (new)
Burton Capital Partners
Burton Capital Partners (new)
Burton Fiennes Financial Advisors Ltd
Burton Mills
Burton Reed
Burton Reed (updated)
burtoncapitalpartners.com
burtonfiennes.com
Bury Vehicle Leasing Limited (new)
Bushido Technologies O ?
Bushido Technologies OÜ
Business & Solution
Business activity conducted under the business name ‘ANDRZEJ RYĆ’
Business Castle Fenix, S.L.
Business Choice Partners Group
Business Choice Partners Group / Knight Service Group (new)
Business Choice Partners Group Limited
Business Finance World
Business Finance World (new)
Business Grants and Loans
Business Grants and Loans (new)
Business Intelligence
Business Investor Group
BUSINESS MANAGEMENT VALUES INVESTMENTS, S.L.
BUSINESS SPORT
Business.Club
business@aldisyn.com
business@billsnco.com
business@cointiger.com,support@cointiger.com
business@easyedgeindex.com; support@easyedgeindex.com
business@kkroption.com
business@mexc.com,institution@mexc.com,media@mexc.com
business@sftimobtc.com
businessempire.fr
Bussines Astro
buthina_alkhadouri
Butler Investment Managers
Butler Investments (clone of FCA authorised firm) (updated)
Butler Investments (clone)
Butrans Sp. z o.o.
Butterfield Advisors
Butterfield Advisors (updated)
Buttonwood LLC
BUX Forex (Clone of FCA authorised firm)
BUX Forex (Clone of FCA authorised firm)
BUX Forex (Clone of FCA authorised firm) (new)
Buxberg
Buxberg Ltd
buxberg.com
buxmarketstd.com
Buy Gold Canada
Buy Smart Bits
BUY UK BONDS
Buy UK Bonds (new)
BUYBITFX
BUYBITFX (updated)
Buycryptomarket
Buygoldca
Buygoldca.com
buygoldotc
BuySpaceX
BV Bank
BV Bank (Clone of FCA authorised firm)
BV Bank (Clone of FCA authorised firm)
BV Bank (updated)
BV Bank plc.
BV Trading Aquila SA – Bank of Vale
Bv1 Club Business Development SAS
bvamarket.com
bvastassets.com
bvastassets.com (new)
BvB Advisory (Clone of FCA authorised firm) (updated)
BvB Advisory Limited (clone)
BvB Development SA
BVBB / Bellavista Bitcoin Bank
BVG Vest
BVG Vest (new)
BVI BOAT INSURANCE
BVI Financial Services
Bvoxed
BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb
bvvag com
bvvag.com
BVX
BVX Automatic Trader
BW Financial Services (Clone)
BW Trading
BW Trading (new)
BWB Ireland Investment Management / B.W.B. Ireland (clone firm)
BWB Ireland Investment Managment / B.W.B. Ireland (clone firm) (clone of FCA authorised firm) (new)
BWCinvest
BWCinvest
BWCinvest (new)
BWGMiner
bwgminer.com
bwl.us/
BWM INVESTMENTS LTDA.
BX Pulsetrades
BX Trade
BX TRADE (new)
Bxcrypto Trading Investment Company
Bxcrypto Trading Investment Company (new)
bxpulsetrades.com
bxswisslimited.com
Bxventures
Bxventures (updated)
By Bitcoin EX
By Mike / @mikefxcs / The Charting Society
By Mike / @mikefxcs / The Charting Society (updated)
BY Trading Limited
Bybest Trades
Bybest Trades (new)
ByBit
Bybit (Clone)
Bybit Fintech Limited
Bybit Innovative
BYBIT-VIP.CN
bybit9721@gmail.com
Bybitexes
bybitexes.com
ByBitForex
ByBitForex (new)
ByBitProfit
BYDFi
Byexnode
Byexnode.com
Byget
byget.com.tr
BYNCLOUD MINE INVESTMENT
BYNCLOUD MINE INVESTMENT (new)
BYNOVA
BYNOVA (new)
bynovafx.net
byou360invest.com
BYQ Insurance Limited (new)
BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone)
Byrd Fleming and Associates
Byrix Financial Investments
byrix.com
Byron Plus Global
Byron Stafford
ByronPlusGlobal
ByronPlusGlobal aka Byron Plus Global
Bysignals
ByStockIndex
ByStockIndex (new)
bystockindex.com
Bystocks (bystocks.org)
Byte Roxe
byte-roxe.com/
ByteCross (bytecross.us)
ByteCross (bytecrossiih.com)
Bytemoni (www.bytemoni.com) (updated)
bytencials
BYTENCIALS
BYTENCIALS (updated)
bytesimulatefocus.com
Bytronace (bytronace.com)
BZ Finance Invest

C T Holding Ltd
C-7 Limited
C-7 Limited (new)
c-arcgroup.com
C-BLEU GROUP LTD (new)
C-EliteFx Digital Business Solutions
C-EliteFx Digital Business Solutions (new)
c-gov.org
C-invest Limited
C-invest Limited (new)
c-limited.com
C-MARKET TRADE
C-MARKET TRADE (new)
c-markets.com
C-SUPREMETRADE / Crypto-Supremetrade
C-SUPREMETRADE / Crypto-Supremetrade (updated)
C-TECH DIGITAL CRYPTO CURRENCY
C-TECH DIGITAL CRYPTO CURRENCY (updated)
c-trade.ca
C. Letlid Loan and Finance Company Limited
C. Letlid Loan and Finance Company Limited (new)
C.C.Experts
C.C.Experts
C.C.Experts (new)
c.mason@kml-inv.com ; accounts@kml-inv.com
C&A Kapitał sp. z o.o.
C&C Global Co Limited
C&C Global Co Limited / Commodity and Currency Global Co Limited
C&C Trading LLC
C&O Fund Distributor, Inc.
C&P Mutual
C&P Mutual (updated)
C+C Finanz
C2B Exchange (c2bfund.top)
C2CX
c4iex.com
C4U Capital
C6 Forex Inc.
C7 Traders Singapore Pte Ltd
CA Trade Capital
CA Trade Capital LLC
CA Trade Pro
CA-CIB Corporate (Clone of FCA Authorised Firm)
CA-CIB Corporate (Clone of FCA Authorised Firm) (new)
CA-CIB Invest (Clone of FCA Authorised Firm)
CA-CIB Invest (Clone of FCA Authorised Firm)
CA-CIB Invest (Clone of FCA Authorised Firm) (new)
CA-RFIS.delta-wealth-ltd.com; https://finaeu.delta-wealth-ltd.com/; cab.delta-wealth-ltd.com
ca-rfis.vertexongroup-license.com
CA-XE
ca-xe.pro
CA8 Holdings Pte. Ltd
CAABANK
CAAMAR ALTAS FINANZAS/CAAMAR INVERSIONES
Caamex Ltd
CAANHOLDINGS
CAANHOLDINGS (new)
cab.800-ltd.com/
cab.al-nusx.com/
cab.astircapitaladvisorsltd.com/
cab.bnclevel-corp.com/
cab.deka-group.com/
cab.equiityrium.com/
cab.finomic.co/
cab.ig-indexlimited.com/
cab.inv-intteractiveltd.com/
cab.jdf-invest.com, cap.jdf-invest.com, jdfnvestment.com
cab.lnser-ltd.com/
cab.ltdfargix.com/
cab.olympus-businessltd.com/
cab.rbc77pllatform.com/
cab.silverbitgloballlc.com/
cab.tradiant-capital.com/
cabanor.com
Cabbot Law Group
CABBOT LAW GROUP (new)
cabbotlawgroup.com
cabbotlawgroup.com/
Cabinet Conseil d’Expert
Cabinet Klienmann Sarl (clone of EEA passported firm) (updated)
Cabinet Kliennman Sarl (clone of EEA passported firm)
Cabinet Marielle (clone of FCA authorised firm) (new)
Cabinet Marielle Limited (clone of FCA authorised firm)
cabinet-investio.online
cabinet-sip.com
cabinetdominiquesans.com
Cabral Garcia Empreendimentos Imobiliários Ltda.
cac-invest.com
cad-finra.Glencoretrade.net; https://cad-finra.glencoretrade.io/
Cadden International Ltd.
Cadden International Ltd. (updated)
Caddington Limited
Caddingtonlimited.com
Cadell Acton Group International
Cadence Trust Bank
Cadence Trust Bank
Cadence Trust Bank (updated)
CadFinra
CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA
CADFIRA
Cadman Mergers and Acquisition
Cadman Mergers and Acquisition (updated)
CADOCINVESTMENTS
CADOCINVESTMENTS (new)
Cadogan United Securities
Cadogan United Securities (updated)
CADRE TRADERS
CADRE TRADERS (new)
Cadwell Capital Partners
cadwellcapital.com
Cadwyn Capital (clone of authorised firm) (updated)
CadXPro
CadXPro / cadxpro.com
cadxpro.com
CAE CYPTO
CAES Markets Ltd
caglobalcode.com
Cahaya Maju Investment
caia-capital.com
Cain Capital LLC
caincapitalllc.com
Cainsfield International Group
Cainsfield International Group (new)
CAIS Capital LLC
caiscllc.com/
Caixa Bancaja
Caixa Bancaja (updated)
Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V.
Caja Genève WorldPay
Caja Progresa, S.C. de R. L. de C.V.
Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V.
Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V.
Caja Solidaria La Mixteca, S.C.
Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V.
CAJA SOLIDARIA XU’UN ÑUU, S.C. A.P. DE R.L. DE C.V.
CAL Investments Ltd (clone of authorised firm)
CAL Investments Ltd (clone of FCA authorised firm)
CAL Investments Ltd (clone of FCA authorised firm) (updated)
Calastone Private Bank
CALCUX FX / CALCUX FX GLOBAL
CALCUX FX / CALCUX FX GLOBAL
CALCUX FX / CALCUX FX GLOBAL (new)
calcuxfx
CALCUXFX
CALCUXFX (new)
Caldera Trade aka Caldera Tradepost
CalderonFX Ltd
CalderonFX. Investment
Calderton Capital Partners
Calderton Capital Partners (updated)
Caledonia Advisory,Trade4winner, OnspotBNK
Caledonia Investment Company Limited
Caledonian Equity Group
Caledonian Equity Group (new)
CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V.
calendly.com
calendly.com/amf-france
Calibre Cars (trading name of Autotech Kent Car Sales (Cranbrook) Ltd)) (new)
Calid Chain Finance ltd
calidchainfinance.com
calidchainfinoffice@gmail.com,info@calidchainfinance.com
calidfinances@gmail.com,support@calidfinances.com
California Business Trust Bank
California Business Trust Bank (new)
Call4trade
Call4trade/Call 4 Trade
Callanor
Callaway International
Calliber
Calliber
Calliber (updated)
Calliber aka Calliber.io Calliber Finance
Callister Capital Group LLC
Callister Capital Group LLC
Callister Capital Group LLC (updated)
Callisto FX / @Callistofxtrades / @callisto_Fxtrades
Callisto FX / @Callistofxtrades / @callisto_Fxtrades / @Callisto Trading / @callistofxtrading (updated)
Callpoint ltd s.r.l. t/a Utrade
callwinfx.com
Caltex Assets Investments
Caltex Assets Investments (new)
Caltherm Co. Private Equity LLC
Caltherm Co. Private Equity LLC / American Committee of Regulation and Liquidation on Private Ventures
Calvenridge Trust
Calvin & Gates Holdings
Calvin & Sanderson Associates
Calvin & Sanderson Associates (updated)
Calvin Alpha Trades / calvin-alphatrades.com
Calvin Alpha Trades / calvin-alphatrades.com (new)
CALYSTRON CAPITAL
CAM Energy SA
Camaco International Ltd.
Câmbio Global
CAMBIO-GLOBAL.COM
CAMBIOGLOBAL
Cambridge Asset Management
Cambridge Capital Trading
Cambridge Capital Trading [CCT]
Cambridge Commodities International
Cambridge Commodities International and “Richard O’Connor”
Cambridge Consulting
Cambridge Equity Corporation
Cambridge Equity Corporation (updated)
Cambridge Financial Partners LLC
Cambridge Financial Partners LLC (updated)
Cambridge Global Inc
Cambridge Global Inc (updated)
Cambridge Partners Limited (Imposter)
cambridgeequitycorp.com/
cambridgepartners.co
Cambros Capital Ltd
Camden Financial Services
Cameron and Beaumont Ltd
Cameron and Beaumont Ltd (new)
Cameron McDonald & Co
Cameron McDonald & Co (updated)
Cameron McDonald & Co.
Cameron Poe & Associates
Cameron Poe & Associates (updated)
Cameron Poe & Associates Inc.
cameronpoe.com/
camfinances.com
CAMFX TRADE
CAMFX TRADE
CAMFX TRADE (updated)
campartnersinvestment.org and cambridgeinvestmentsltd.com
Campbell & Browne / Campbell Brown
Campbell & Browne Associates
Campbell & Browne Associates (new)
Campbell & Browne Associates / Campbell Brown
Campbell & Partners Ltd
Campbell & Partners Ltd (new)
Campbell & Stewart Advisory Firm
Campbell & Stewart Advisory Firm (updated)
Campbell Alexander Financial Services Group/Campbell Alexander Limited
Campbell Cummings Associates
Campbell Global Network
Campbell Investments Limited
Campbell Martin Limited (updated)
Campbell Martin Limited t/a Imagine Mortgages
Campbell Massey Asset Management
Campbell Merger Solutions
Campbell Merger Solutions (updated)
Campbelton Corporate Partners LLC
Campbelton Corporate Partners LLC
Campbelton Corporate Partners LLC (new)
Campo Borsante
Campton Capital Partners
Campton Capital Partners (new)
Campton Hays Morrison Incorporated
Campus Investments PLC
Campus Investments PLC (updated)
Cana (canamrs.com)
Cana Capital 24
CANAAN CRYPTO INVESTMENT
CANAAN CRYPTO INVESTMENT
CANAAN CRYPTO INVESTMENT (updated)
Canabit
Canabit.AI
canabit.ai, webtrader.canabit.AI
Canada Bitget Limited
Canada Bitget Limited (Bitget)
Canada Bond Exchange
Canada Crypto
Canada Crypto Bank
Canada Crypto Fund
Canada Economic Union
Canada Pacific Consulting Inc.
Canada Rate Market
Canada Token Trade
Canada-Crypto.com
Canada: 514-800-6898 ; Toll Free UK: 0-808-189-1329 ; Toll Free Australia: 1-800-676-491 ; UK Fax: 0-207-6813710 ; Canada Fax: 1-416-352-7605 ; Australia Fax: 0294755183
CanadaBitAI
Canadian Capital Markets
Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets
Canadian securities regulators issue warning about suspicious emails
Canadian securities regulators warn public about unregistered trading platform Nova Tech Ltd
Canadian securities regulators warn the public about fraudsters impersonating the CSA
Canadian securities regulators warn the public about GoldberryCo
Canadian securities regulators warn the public about impersonation scams
Canadiancapital.net AKA A & I Foy Limited
canadiancapitalmarkets.com
Canapharm P.S.A.
Canary Wharf Group
Canary Wharf Group (new)
CanCap
CanCap & BitCan
CanCap-App
CanCap-App / CanCapV2 / CanCap / CanCentra / Immediate Flectinium
CanCap; CanCentra; Immediate Flectinium
CanCapV2
CanCentra
CanCentra (new)
Candid Stellar / candidstellar.com
Candid Stellar / candidstellar.com (new)
CANDLE TRADE
CANDLE TRADE (new)
candle.traders
candr-lawyers.net
Candriam
Candriam (Clone)
candriambel.com
CanFirst
Cang Limited
Cannabis Stock Holder Finance (canabisstockholdingfinance.com)
Cannar Invests
Cannar Invests (updated)
Cannerald AG
Cannon Corporate Consultants
Cannon Corporate Consultants (new)
Cannon Solutions Limited
Cannon Solutions Limited (new)
cannoncorporateconsultants.com
Cano Limited
CANOVAS
Canox Investments Limited
Cantata Equity Management
Cantata Equity Management, LLC
Cantata Equity Management; LLC (updated)
cantataem.com
Canton Securities Geneva AG
Cantor Fitzgerald Bank
Cantor Fitzgerald Bank (clone)
Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm)
Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm) (updated)
Cantor Fitzgerald Ireland Limited (CLONE)
Cantor Index (clone of FCA authorised firm) (updated)
Cantor Index / Cantor UK
Cantor Index / Cantor UK (cloned firm)
Cantwell Holdings / Cantwell International
Cantwell International
Cantwell International (updated)
Canuck Wealth/Canuck Method
CanWealth
CanWealth (updated)
Canyon International HK
Cap De France
Cap Governance LLP
Cap Governance LLP (clone of a registered SRA firm)
Cap Governance LLP (updated)
CAP Group Finance
CAP Group Finance (new)
CAP Group Finance (updated)
CAP Group Ltd.
Cap Growth FX
Cap Traders
cap-alphaforgex.com
cap-de-France.com
cap-investment.com
Cap-tex
cap-tex.co, cap-tex.io
Cap-Trade
cap.investlt-dhrbr.com/
cap10-wallet.com
Cap24Trade
capagro-patrimoine.com
Capcointraders
capcointraders.com
CapCorp Ltd (“FX Crypto Club”)
CAPDEVBANK / CAPITAL DEVELOPMENT BANK
CAPDEVBANK / CAPITAL DEVELOPMENT BANK (new)
Cape Coins
Cape Coins / cape-coins.com
CAPE FX LIMITED
CAPE FX LIMITED (new)
Capellenis
CAPEX
CAPEX GLOBAL SOLUTION
CAPEX GLOBAL SOLUTION (new)
capexgo.com
capexgo.net
Capexion
capexion.com
Capfins
Capfins Group
CAPFM
CapFM / capfm.io / capfm.co / capfm.cc (Clone of FCA authorised firm)
CapFM / capfm.io / capfm.co / capfm.cc (Clone of FCA authorised firm) (updated)
CAPFM.IO
CAPFUNDS TRADE
CAPFUNDS TRADE (updated)
Capgemini Law Mergers & Acquisitions
Capgemini US (clone of FCA authorised firm) (updated)
Capgemini US (clone)
capgemini-law.com/
Capibullmarket
CapiBullMarket (new)
capinsuregroup.com/
Capit Invest
Capita Consult
Capita Consult / Capita Group (clone)
Capita Consult / Capita Group / Capita Asset Services (clone of FCA authorised firm) (updated)
Capita Group (USA)
Capita Registrars
Capita Registrars Group (clone of FCA authorised firm) (updated)
Capita Registrars Group (cloned firm)
capitaflow.online
CAPITAFX PRO
CAPITAFX PRO (new)
Capitagains
CapitaGains / capitagains.com / capitagains.net (updated)
CapitaGains https://www.capitagains.com
capitagains.com
Capitagains.info
capitagains.net
capitagrowthhub.com/
Capital
Capital – Fund Holding
Capital 1 Europe Trading and Investing (Clone of FCA authorised firm) (updated)
Capital 245
Capital 500
Capital Acquisition Group Inc.
Capital Acquisition Partners
Capital Acquisition Partners (new)
Capital Action Limited
Capital Active TRD
CAPITAL ACTIVE TRD (new)
Capital Adventure
Capital Advisory Corporation
Capital Advisory Limited
Capital Advisory Partners York
Capital Advisory Partners (clone of FCA authorised firm) (updated)
Capital Advisory Partners (clone)
Capital Advisory Partners New York
Capital AIT
Capital Alliance Inc.
Capital Alliance International
Capital Alpha Forgex
Capital Alpha Forgex (new)
Capital Altrion
Capital Altrion Ltd / capitalaltrion.com
Capital Arc Holdings
Capital Arrival Finances (Switzerland) AG / ca-finances.com
Capital Asia Group
Capital Asset
Capital Asset Management (clone of FCA authorised firm) (updated)
Capital Asset Management (clone)
Capital Asset Management (Hong Kong)
Capital Assets Limited
Capital Assets UK (Asset Management)
Capital Assets UK (Asset Management) (clone of FCA authorised firm)
Capital Assets UK (Asset Management) (clone of FCA authorised firm) (updated)
Capital B (aicapitalbit.com)
Capital B Market
CAPITAL BANK
CAPITAL BANK (new)
Capital Bank Markets
Capital Bank Plc (Clone of FCA authorised firm)
Capital Bank Plc (Clone of FCA authorised firm) (updated)
Capital Base (capitalbasetraders.com)
Capital Bear
Capital Bit
Capital Blooming
Capital Bridging Finance No.1 Limited
Capital Bridging Finance No.1 Limited (new)
Capital Bridging Finance No.1 Limited: clone firm
Capital Brokers (Clone of FCA authorised firm)
Capital Brokers (Clone of FCA authorised firm) (new)
Capital Business Panamá, S.A.
Capital Century Investments
Capital Circle Group
Capital City Holdings
Capital City Holdings (new)
Capital City Markets
Capital Clique
Capital Club 1 Limited (The) (updated)
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited
Capital Concept Investment
Capital Concept Investment (updated)
Capital Connefx
Capital Connefx
Capital Connefx (new)
Capital Consultants
Capital Consultants Management Ltd
Capital Corp Global Investing aka Capital Corp (Clone of a EEA authorised Firm) (new)
Capital Corp Global Investing aka Capital Corp (clone)
Capital Counsel LLC
Capital Craft Trust
Capital Craft Trust (new)
Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE
Capital Crypto Reserve
CAPITAL CRYPTO TRADE
CAPITAL CRYPTO TRADE
CAPITAL CRYPTO TRADE (new)
Capital Crypto Trading (fxpro.capitalcryptotrading.com)
Capital Currency Trade
Capital Cycles Limited
CAPITAL DEAL MARKET
CAPITAL DEAL MARKET (new)
Capital Debt Financing (Clone of FCA Authorised Firm)
Capital Debt Financing (Clone of FCA Authorised Firm) (updated)
Capital Debt Financing / capitaldebtfinancing.com (Clone of FCA Authorised Firm) (new)
Capital Deposit Limited (clone)
Capital Deposit Limited (clone) (clone of FCA authorised firm) (updated)
Capital Deposit Limited (clone) (new)
Capital Digital Trades
Capital Digital Trades (new)
Capital Direct Sp. z o.o.
Capital Dream Investment
Capital Dream Investment
Capital Dream Investment (updated)
CAPITAL EARNS
CAPITAL EARNS (new)
Capital Edge Brokers
Capital Edge Group
Capital Edge Group (updated)
Capital Engineering AD (previous name Finance Engineering AD)
Capital Equity
Capital Equity and Funds Management Ltd
Capital ETX / Capitall ETX (clone of FCA authorised firm)
Capital ETX / Capitall ETX (clone of FCA authorised firm) (updated)
Capital EU (clone of FCA authorised firm)
Capital EU (clone of FCA authorised firm) (updated)
Capital Eurasia
Capital Ex Pro
Capital Ex Pro (updated)
Capital Expert Trade
Capital Expert Trade (new)
Capital Finance
Capital Finance (updated)
Capital Finance & Legal (new)
CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
Capital Finance and Investment Management Ltd (CFIM) ( Clone of UK Registered company) (updated)
Capital Finance Group Hong Kong Limited
Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm)
Capital Finance Group Limited (clone)
Capital Finance Group Limited (clone) (clone of FCA authorised firm) (new)
Capital Finance Group S.à.r.l.
Capital Finance Limited
Capital Finance Limited (updated)
CAPITAL FINANCE LTD (www.capfinuk.com)
CAPITAL FINANCE LTD (www.capfinuk.com) (new)
Capital Finance Strategies (clone) (clone of FCA authorised firm) (updated)
Capital Finance Strategies Ltd (clone of FCA Authorised firm)
Capital Finance Strategies Ltd (clone of FCA Authorised firm) (updated)
Capital Finances
Capital Finances (new)
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)
Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm) (updated)
Capital Financial and Investment Corporation (updated)
Capital Financial Management (clone of authorised firm)
Capital Financial Management (clone) (clone of FCA authorised firm) (updated)
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm)
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm)
Capital Financial Partners Ltd /cfpartnerltd.com (clone of FCA authorised firm) (new)
Capital Financial Services LLC
Capital Financial Services LLC (new)
Capital First Finance (clone of FCA authorised firm)
Capital First Finance (clone of FCA authorised firm) (new)
Capital Flow
CAPITAL FM
Capital FMI / Global ES Ltd (clone of FCA firm) (updated)
Capital Focal
Capital Focus (clone)
Capital Force Ltd (Option888)
Capital Force Ltd trading as Option888
Capital Force Ltd trading as Option888 (updated)
Capital Force Ltd trading as Zoomtrader
Capital Force Ltd trading as Zoomtrader (updated)
Capital Forex Live Limited
Capital Forex Planet
Capital Forex Planet (new)
CAPITAL FOREX PLUS
CAPITAL FOREX PLUS
CAPITAL FOREX PLUS (updated)
Capital Forex Trade
CAPITAL FOREX, SL.
CAPITAL FOREXLIVE
CAPITAL FOREXLIVE
CAPITAL FOREXLIVE (new)
CAPITAL FORMULA INVESTMENT FUND|INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL
CAPITAL FORMULA INVESTMENT FUND|INVESTMENT LINE GESTIÓN PATRIMONIAL, SL
CAPITAL FUND ASSETS
CAPITAL FUND ASSETS (new)
Capital Funds (new)
Capital Funds Inc
Capital Funds Inc.
CAPITAL FUNDS LIMITED
Capital Fusion Limited
Capital Futures
Capital Futures (new)
Capital FX
CAPITAL FXG LTD / NORDIC PEARL LTD
Capital Gain Assets
Capital Gain Investments
Capital Gain Investments (updated)
Capital Gain Limited (Clone of FCA authorised firm) (updated)
Capital Gardens ICAV
Capital Gates / ONLINE CLOUD LTD
Capital GatewayCG
Capital Gearing Portfolio Fund (Clone)
Capital Global Markets
CAPITAL GLOBE
CAPITAL GLOBE (new)
Capital Gold Asset
Capital Gold Investment
Capital Grand Investment (capitalgrandinvestment.com)
Capital Group (clone of FCA authorised firm)
Capital Group (clone of FCA authorised firm) (updated)
Capital Group (Imposter)
CAPITAL GROUP BANK
CAPITAL GROUP BANK (updated)
Capital Group Ltd.
Capital Group One Inc.
Capital Grow Group
Capital Growth Club
Capital Growth Finance
Capital Growth Finance (capitalgrowthfinance.com)
Capital Growth Investment (www.capitalgrowthinvest-ment.com) (new)
Capital Growth Partners
Capital Growth Partners Trade
CAPITAL GUIDANCE
Capital Hall/Capital Tech Ltd
CAPITAL HARVEST
CAPITAL HARVEST (new)
Capital Hill Group
Capital Holdings / capitalholdings.icu
Capital Holdings aka The Capital Holdings
Capital Horizon
Capital Horizon Loans (Clone)
Capital Hub Mining (capitalhubmining.com)
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Capital Index
Capital Infusion / Capital Infusion LLC
Capital Innovation AG
CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK)
Capital Insurance Group Ltd.
Capital Intel Group
Capital Intel Group (updated)
Capital International (clone) (clone of FCA authorised firm) (updated)
Capital International Management Company / CIMC (clone of EEA authorised firm)
Capital International Management Company / CIMC (Clone of EEA Authorised firm) (new)
Capital invest
Capital invest (new)
Capital Invest Europe
Capital Invest Partners (CIP) UK LTD
Capital Invest Solutions
Capital Invest Trade
Capital Invest Trading
Capital Invest Trading (CIT) (clone)
Capital Invest Trading (clone of FCA authorised firm) (updated)
Capital Investment Broker (CIBfx)
Capital Investment Group
Capital Investment Group (updated)
Capital Joy Development Limited
Capital Lake Finance
Capital Lenders
Capital Letter GmbH
Capital Letter Ltd
Capital LLC
Capital LLC (new)
Capital M & A
Capital Manage
Capital Management
Capital Management and Investments Ltd
Capital Management and Investments Ltd (clone of FCA authorised firm) (updated)
Capital Management and Investments Ltd (clone)
Capital Management Asset Security Commission
Capital Management Associates
Capital Management Associates (updated)
Capital Management Limited
Capital Management Schotts, SL
Capital Managements
Capital Margin Trade
Capital Margin Trade / capitalmargintrade.com (new)
Capital Market Academy (CM Academy)
CAPITAL MARKET CORP.
Capital Market Pro
Capital Market Pro (new)
Capital Market Reserve
Capital Market Search
Capital Market Search (new)
Capital Market Yield (capitalmarketyield.com)
Capital Marketing Services
Capital Markets
Capital Markets (clone of FCA authorised firm) (updated)
Capital Markets (cloned firm)
CAPITAL MARKETS BANC
Capital Markets Banc (new)
Capital Markets Investments Limited
Capital Markets Investments Pte Ltd
Capital Markets London (clone of authorised firm)
Capital Markets London (clone of FCA authorised firm) (updated)
Capital Markets Trade / www.capital-markets.trade (Clone of FCA authorised firm)
Capital Markets Trade / www.capital-markets.trade (Clone of FCA authorised firm) (new)
Capital Markets trading as MarketCT (clone of a FCA authorised firm)
Capital Match Platform Pte Ltd
Capital Maximus (capitalmaximus.com)
Capital Maximus; IC001
Capital Mergers & Acquisitions
Capital Mergers and Acquisitions
Capital Mergers and Acquisitions (updated)
Capital MGM (updated)
CAPITAL MINING CRYPTO
CAPITAL MINING CRYPTO
CAPITAL MINING CRYPTO (updated)
CAPITAL MINING FX
CAPITAL MINING FX (new)
Capital Nation Leasing and Credit Pte Ltd
Capital NCL (clone of FCA authorised firm)
Capital NCL (Clone)
Capital NCL (Clone) (clone of FCA authorised firm) (updated)
Capital Nova (capitalnova.pro)
Capital Of Focus
Capital Offshore Bank (updated)
CAPITAL OLA ROJA
Capital On Card
Capital On Card
Capital On Card (new)
Capital On Card (updated)
Capital One Forex
Capital One Forex (new)
Capital One Forex / capitaloneforex.com
Capital One Forex Limited
Capital One Management Inc
Capital One Management Inc (updated)
Capital One Management Inc.
CAPITAL ONE MARKET
Capital One Markets
Capital Online Profit ltd
Capital Options
Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker
Capital Overseas Investment Bank (the scam entity)
Capital Partner Group (clone of authorised firm)
Capital Partner Group (clone of FCA authorised firm) (updated)
Capital Partner Group (Clone)
Capital Partners
Capital Partners Deutschland Holding Ltd.
Capital Partners Group
Capital Pilots
CAPITAL PLACE LIMITED
Capital Platform (CP) International
Capital Platform (CP) International (new)
Capital Point Trading Ltd (Raw Trading Ltd)
Capital Precision
Capital Premium Financing Fx
Capital Premium Financing Fx
Capital Premium Financing Fx (new)
CAPITAL PRIME GLOBAL MARKET / capitalprimeglobalmarket.com (new)
Capital Prime Hub: Capital Hub
Capital Prime Trade
Capital Prime Trade (new)
Capital Pro 500
Capital Professional Reserve
Capital Prolific Investment
Capital Prolific Investment (new)
Capital Quest Option
Capital Resource Development Company
Capital Resource Development Company (new)
Capital Resources Systems Ltd
Capital Rise / capitalrise.co (clone of FCA Authorised Firm)
Capital Rise / capitalrise.co (clone of FCA Authorised Firm) (new)
Capital risk solution
Capital risk solution / c-risksolutions.co.uk/ (new)
Capital Rocket Options
Capital Securities International
Capital Securities/ First Capital Securities Company Ltd
Capital Seven / Capital 7 (new)
Capital Shipping
Capital Shipping (clone of FCA authorised firm) (updated)
Capital Shipping (clone)
Capital Solutions (updated)
Capital Spark Network (capitalsparknetwork.com)
Capital Standard Corporation
Capital Standard Corporation (updated)
Capital Stocks Prime (www.captailstocksprime.com) (updated)
Capital Strategies SA
Capital Strategy Partners
Capital Swift (capitalswift.com)
Capital Swiss
Capital Swiss FX
Capital Swiss Partners
Capital Swiss Partners (updated)
Capital Systematics
Capital Systematics platform, operating through the website cap-crm.org
Capital Tech Limited t/a PBN Capital
Capital Tech Limited t/a PBN Capital (new)
Capital Tech Limited t/a/ PBN Capital
Capital Tech LTD.
CAPITAL TOWER
CAPITAL TRADE
CAPITAL TRADE
CAPITAL TRADE (new)
Capital Trade Consulting
Capital Trade Fair
Capital Trade House
Capital Trade, LLC
CAPITAL TRADEFX LTD
Capital Trader
Capital Trader (new)
Capital Traders / www.capital-traders.com (new)
Capital traders hub
Capital traders hub (new)
CAPITAL TRADERS MARKET
CAPITAL TRADERS MARKET
CAPITAL TRADERS MARKET (updated)
Capital Traders/ www.capital-traders.com
Capital Trading FX
Capital Trading FX (new)
Capital Trading Hub
Capital Transfer Consolidated
Capital Trends
Capital Trends (new)
Capital Trust Bank (Europe) plc (updated)
Capital Trust Bank London Plc/London Capital Trust Bank/Captial Trust Bank/cptbonline.com (updated)
Capital Trust Corporation (updated)
Capital Trust Financial Management (Clone of FCA authorised firm)
Capital Trust Financial Management (Clone of FCA authorised firm) (new)
Capital Trust Investment
Capital Trust Investment (new)
CAPITAL TRUST INVESTMENTS
CAPITAL TRUST INVESTMENTS
CAPITAL TRUST INVESTMENTS (new)
Capital Trust Management
Capital Trust Management, LLC
Capital Trust Ventures
Capital Trust Ventures (new)
Capital Union Partners
Capital Usage/CapitalUsage/ CapitalUsage Ltd
Capital Usage/CapitalUsage/ CapitalUsage Ltd (new)
Capital Value Brokers
Capital Value Brokers (new)
Capital Value Portfolio Management / capitalvalueportfoliomgt.org
Capital Value Portfolio Management / capitalvalueportfoliomgt.org (new)
Capital Vault Exchange (capvcrypto.com) (updated)
Capital Venture
Capital Venture (updated)
Capital Ventures
Capital Vision FX Investment
Capital VN LTD
Capital Wave
Capital Wave (new)
CAPITAL WAVE FX
CAPITAL WAVE FX
CAPITAL WAVE FX (updated)
Capital Way Group / Capital Group
Capital Way Group / Capital Group (new)
Capital Way/Eastridge Capital
Capital Way/Eastridge Capital (new)
Capital Wealth / https://capital-wealth.io
Capital Wealth / https://capital-wealth.io (new)
Capital Wealth Advisors
Capital Wealth Assets – False New Zealand claims, false registration details
Capital Wealth Build
Capital Wealth Build (new)
Capital Wealth Fund
Capital Wealth Fund (updated)
Capital Wealth Management
Capital Wealth Management (clone of FCA authorised firm) (updated)
Capital Wealth Management (clone)
CAPITAL WEALTH TRADE
CAPITAL WEALTH TRADE
CAPITAL WEALTH TRADE (new)
Capital Whale
Capital World Market
capital-a -limited.com
capital-a-limited.com (updated)
CAPITAL-ACCESS LIMITED and capital-access .ltd
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074)
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management (UK) Ltd FRN: 753074) (new)
capital-am.com
capital-arc.com
capital-asset.world
capital-asset.world (new)
capital-assets.world
capital-assets.world
capital-assets.world (new)
Capital-Bit
capital-bltd.com (Clone of FCA registered firm) (new)
capital-bovin.com
capital-cheptel.fr
capital-coins.com
capital-container.com
capital-coventry.com
capital-diamond.com
capital-epargne.com
capital-france.com
Capital-growth.org
Capital-growth.org (new)
Capital-Invest, CFD Capital-Invest
capital-partnersgroup.com (Clone of FCA Authorised Firm)
capital-partnersgroup.com / capital-partnersgroup.co (Clone of FCA Authorised Firm) (updated)
capital-partnersonline.com
Capital-Placement (http://capital-placement.info)
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
capital-trade.eu/en
capital-verner-investissements.com
Capital-Whale
capital@capitalmarketcorp.com
capital@scalableinv.com
Capital1 Internet Savings
Capital1 Internet Savings (new)
Capital1.io (clone of authorised firm) (updated)
Capital24 Option (clone of FCA authorised firm)
Capital24 Option (clone of FCA authorised firm) (new)
Capital2i (capital2i.net)
Capital365
CAPITAL4BANK
Capital505 (capital505.com)
Capital88 Ltd – BT Ventures Ltd
CAPITALACCESSINVT
CAPITALACCESSINVT (new)
capitalacq.com
CapitalAI
Capitalalliancebank
Capitalalliancebank (new)
capitalalliancesltd.com
CapitalAltrion.com
CapitalAsset
CapitalAsset (new)
capitalassetflow.com
Capitalassitintl
Capitalassitintl (new)
capitalbankltd.com
Capitalbase AI
capitalbasepro.com/
CapitalBit (capitalbit.co)
capitalbk-france.com
capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative)
capitalbl12.com / cbl12.co.uk (Clone of previously authorised Appointed Representative) (updated)
CapitalBMarket
CAPITALBMARKET (new)
capitalbridgeinvest.com
CapitalBridgeInvest.com (new)
capitalbrightltd.com
capitalbrightltd.com (new)
CapitalBullTrade
CapitalBullTrade (new)
Capitalcitypay
Capitalcitypay (new)
CapitalClaim Ltd / capitalclaim.net
CapitalClaim Ltd / capitalclaim.net (new)
CapitalClinique
CapitalClique
Capitalcoin X
Capitalcoinx (new)
capitalconsolidated.com/
capitalcourtage.com
capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/
capitaldeposit.net
capitaldiamant.com
capitaldiams.com
Capitaldiscoveries (capitaldiscoveries.com)
CapitalE-trade.com
CAPITALEGAIN
CAPITALEGAIN (new)
CAPITALES FIJOS, S. A.
CapitalEx.24
Capitalexpertlive
capitalfinancialpartnersltd.com (Clone of FCA authorised firm) (new)
CAPITALFINEXASSET
CAPITALFINEXASSET (new)
Capitalflow
CapitalFM.cc
CapitalFM.cc (new)
capitalfm.io
capitalfortuneptyltd2@gmail.com
CapitalFrance
capitalfrance.fr
CapitalFunds
Capitalfundsltd Investment Company
Capitalfundsltd Investment Company (new)
capitalfutureinvestments.com
Capitalfx
capitalfx exchange
CAPITALFX EXCHANGE
CAPITALFX EXCHANGE (updated)
CAPITALFX.LTD
CAPITALFX.LTD (new)
Capitalfxinvestor
capitalfxinvestors.com/
CAPITALFXM
CAPITALFXM (new)
CapitalFxm, Aw Fx Bank, Index Accounting, Finex Finance Global
CAPITALFXPLUS
CAPITALFXPLUS (new)
CapitalGainFX
capitalgblobe.com
capitalgeneration
capitalgeneration.cc (Clone of FCA authorised firm) (new)
CAPITALGLOBALFXTRADES
CAPITALGLOBALFXTRADES (new)
capitalgrowthfinance.com
CapitalGrowthLTD.net – Imposter website
capitalhedgemanagement.com
CapitalHub
CapitalHub (new)
CapitalHub / capital-hub.io
CapitalHub / capital-hub.io (new)
CapitalHub / capital-hub.io / capital-hub.pro (updated)
CAPITALIA LIMITED – TRADEAR
CapitaliaFX – Clone
CAPITALIKO
capitaliko.com
capitalindex.org
capitalindex.org (updated)
Capitalinform Limited SA
Capitalinform Limited SA (updated)
capitalinvest-profit.org
capitalinvestmentcentre.com
CapitalInvestOption
CapitalInvex
CapitalInvex (new)
Capitalique
Capitalise FX Investment
Capitalise FX Investment
Capitalise FX Investment (new)
Capitalista AG
Capitality FS International LLC / Capitality
CAPITALIX
Capitalize Traders Ltd
Capitalize Traders Ltd (new)
Capitallabs Ltd / https://capitallabs.net/
Capitallabs Ltd / https://capitallabs.net/ (new)
capitalmanagementltd.org
capitalmanager.link
capitalmanager.net
capitalmanager36@gmail.com
capitalmanda.com
CapitalMarket Portfolio
capitalmarket-portfolio.net
CapitalMarket24
capitalmarketsearch.com
capitalmarketsearch.com (new)
capitalmarketservices.fr
CAPITALMGM
capitalncl.com
capitalnova.pro
CapitalNuevaPiedra@gmail.com
capitalnvst.com
Capitalone Trade
CAPITALONEFX
CAPITALONEFX
CAPITALONEFX (new)
CAPITALONLINEFX
CAPITALONLINEFX
CAPITALONLINEFX (new)
capitalonlineprofit.com
capitalonlineprofit.com/home/en/
capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)
capitalpartnersgroupltd.net / cpg-ltd.org (Clone of previously FCA Authorised Firm) (updated)
capitalpilots.com
capitalplacelimited.com (Clone of FCA authorised firm) (new)
Capitalplus
Capitalprimeslimited.com
Capitalprimeslimited.com (new)
capitalpro-inv.com
CAPITALPROBASE.COM
capitalprobase/capitalprobase.com
capitalprobase/capitalprobase.com (new)
CapitalProf
capitalprolificinvestment.com
CapitalQuest Trades (capitalquesttrades.com)
capitalquestoption.com
capitalreserveltd.com
CAPITALS (clone of FCA authorised firm)
CAPITALS (clone of FCA authorised firm) (updated)
Capitals for Growth / capitalsforgrowth.com
Capitals for Growth / capitalsforgrowth.com (new)
Capitals Gain
Capitals Holding SA / holding-capitals.com
Capitals Trade FX
capitals-equity.com/
Capitals-Gain
Capitals-Gain | Capitals-Gain.com
capitals-gain.com
capitalsforgrowth.com
CAPITALSINVESTMENT.UK
CAPITALSINVESTMENT.UK (new)
capitalsparknetwork.com
Capitalstacktrade L.P.
Capitalstacktrade L.P. (new)
CapitalStone
CAPITALSVENTURE / CAPITALSVENTURE.COM
CAPITALSVENTURE / CAPITALSVENTURE.COM (new)
Capitalswise
Capitalswise (new)
CapitalsXPlus
capitalsXPlus.com
Capitalsys
capitaltm.us/
CapitalTrade Bureau
CapitalTrade Bureau Ltd/Capital Trade Bureau INC (new)
capitaltrade.ltd
capitaltrade.ltd (new)
capitaltradebroker
CAPITALTRADEBROKER
CAPITALTRADEBROKER (new)
capitaltradefx.com
CAPITALTRADEGAIN / capitaltradegain.com
CAPITALTRADEGAIN / capitaltradegain.com (new)
capitaltradegain.com
CAPITALTRADESMARTLIMITED
CAPITALTRADESMARTLIMITED (new)
CapitalTradex
CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM
CAPITALTRUST / CAPITALTRUSTTRADES / CAPITALTRUSTTRADES.COM (new)
capitaltrustlimited.net
capitaltrustlimited.net (new)
capitaltrustltd.org
capitaltrustltd.org (new)
capitalunionpartners.com
capitalvalueportfoliomgt.org
CapitalvestPRO
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
Capitalvia Global Research Limited
capitalvo.com
capitalwave-exchange.online
Capitalwaveexchange
capitalwaveofficial.com
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) (new)
capitalwealthstand.com
capitalwealthstand.com (new)
Capitalwise
CAPITALX TRADES
CapitalXChain
CapitalXChain (new)
CapitalXP
Capitalxp a trading style of Quattro Holding Group Limited
Capitalxp a trading style of Quattro Holding Group Limited (new)
capitalxpresshub.com
capitalxpresshub.com (new)
CapitalXtend
CapitalXTrade
CapitalXTrade (capitalxtrade.com)
capitalxtrade.com
CapitalxTrades
CapitalxTrades (new)
capitalzero.ltd
Capitalzeroltd
CapitalZXTrades
capitalzxtrades.com
Capitec Offshore Bank (updated)
Capitex Trade
Capitex Trade (new)
CAPITISFX
CAPITISFX (new)
Capitol Acquisition Management Inc
Capitol Acquisition Management Inc.
Capitol Acquisition Management Inc. (updated)
Capitol Hill Group
Capitol Hill Group (updated)
Capittal Partner
Capittal Partner
Capittal Partner (new)
CAPITUREX
capitus.net
Capium-Ltd Limited
Capium-LtdLimited.com
CAPIVO
CAPIXTRADE
Capixtrade (capixtrade.io)
Capizal Trade
CAPIZAL TRADE (new)
Caplita
Caplita (new)
Capmasters (cap-masters.com)
capnyc.net/
caponemgt.com/
Capricorn Finance
Capricorn Finance (clone of FCA authorised firm)
Capricorn Finance Limited (Clone of authorised firms) (updated)
Capricorn X Pro (dba Fabersoft Ltd.)
Capricornx
CapricornX (also known as CapricornXPro)
CapricornXPro | capricornxpro.net
Caprion Group
Caprion Group (capriongroup.com)
Capriongroup.com
capsecinternational.com/
Capshaw Capital Associates LLC
Capshaw Capital Associates LLC
Capshaw Capital Associates LLC (updated)
CAPSIF AG / capsif-ag.com
Capstan Properties NHS Care Home Property Bond (clone of a UK registered company)
Capstan Properties NHS Care Home Property Bond (clone of a UK registered company) (new)
capstellar.com
Capstone Alliance Group
Capstone Capital Group
Capstone Capital Group (updated)
Capstone Capital Markets (clone)
Capstone Capital Markets (updated)
Capstone Currency Group
Capstone Financial Development
Capstone Financial Group UK
Capstone Financial Group UK (clone)
Capstone Financial Group UK (www.capstonefinancialuk.com) (clone of FCA authorised firm) (updated)
Capstone FX Europe
Capstone Global Securities
Capstone Holdings LTD
Capstone Investment Banking Ltd.
Capstone Limited
Capstone Ltd.
Capstone Markets (capstone-markets.com)
Capstone Securities
Capstone Securities, LLC
Capstone Traders
CAPSTONE-MARKETS
capstone.limited
capstonecapitals.com
capstonecapitals.com (new)
CaptaFXTrading (clone of FCA authorised firm)
CaptaFXTrading (clone of FCA authorised firm) (new)
captal-assets.com
CAPTECINVLTD.COM
CAPTECINVLTD.COM (new)
Captex
Captex (cap-tex.com)
Captex (cap-tex.io)
Captex / cap-tex.io
CaptialFlow (capital-flow.com)
CaptinCapital
Captrader Financial
captreasure.com/
Capup
Capvest Consulting
Capvest Consulting / capvest-consulting.com
Capvis Pro
Capvis-pro
Capvisiongroup
capvisiongroup.com
Capvispro (no relation to Capvis AG)
CAPWAY FOREX TRADING INVESTMENT
CAPWAY FOREX TRADING INVESTMENT
CAPWAY FOREX TRADING INVESTMENT (new)
Capzone Invest Ltd
Capzone Invest Ltd t/a HQ Broker
Capzone Invest Ltd t/a HQ Broker (updated)
Capzone Invest Ltd; trading as HQ Broker (new)
Capzone Invest Ltd. t/a HQ Broker
Capzone Invest LtdMH
Car Credit Lease / Car Fast Leasing (clone of FCA Authorised firm)
Car Credit Lease / Car Fast Leasing (clone of FCA Authorised firm) (updated)
Car Fast Solutions (Clone of Authorised firm)
Car Fast Solutions (Clone of Authorised firm) (new)
Car Hire & Cheap Car Insurance for 17+
Car Hire & Cheap Car Insurance for 17+ (updated)
Car Insurance 4 u (clone of FCA authorised firm)
Car Insurance 4 u (Clone)
Car Insurance 4 u (Clone) (clone of FCA authorised firm) (updated)
Car Insurance Warehouse
Car Insurance Warehouse (updated)
CARAVELLE-INVESTMENTS.COM
CARAVELLE-INVESTMENTS.COM (new)
CarbEx
CarbEx (new)
Carbon Advisory Council
Carbon Advisory Council (updated)
Carbon Credit Active Limited
Carbon Credit Active Limited (updated)
Carbon Credit Emissions Limited
Carbon Credit Emissions Limited (updated)
Carbon Credit International
Carbon Credit International (updated)
Carbon Credit Offsetting
Carbon Credit Offsetting (updated)
Carbon Credit Specialists LLC
Carbon Credit Specialists LLC (updated)
Carbon Green Solutions
Carbon Green Solutions (updated)
Carbon Soulutions
Carbon Soulutions (updated)
Carbon Wealth Advisors
Carbonpro
Carbonvest Limited
Carbonvest Limited (updated)
Cardell Limited
Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm)
Cardiff Savings and Loans Ltd (Clone) (clone of FCA authorised firm) (updated)
CARDIFF SAVINGS PLC
CARDIFF SAVINGS PLC (updated)
Cardiff Securities International
Cardinal Holdings Limited
Cardone Capital Crypto
Cardone Trading Option Limited
cardonetradingoption.com
Care For Finance (clone) (clone of FCA authorised firm) (updated)
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Care Social Properties / www.caresocialproperties.com (new)
care@creditglory.com.au
care@rret.live
career@topoftorymegacentre.com,info@topoftorymegacentre.com,vfs.globalimmigration@consultant.com
CARES CRYPTO
CARES CRYPTO (new)
CARES CRYPTO (updated)
Cares Crypto / carescrypto.com
Cares Crypto / carescrypto.com (new)
carescrypto.com
CarFinanceClaim a trading style of Black Knight Global Ltd (new)
CARFIS
cargilfse.ltd
Cargill FSE Ltd.
Cargill FSE Ltd. (aka Cargil FSE Ltd.)
CARGILL-MACMILLAN BUSINESS ASSOCIATES
CARGILL-MACMILLAN BUSINESS ASSOCIATES (new)
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited (new)
Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited (updated)
Carl & Tony Limited
Carlease Ltd (clone of FCA authorised firm)
Carlease Ltd (clone)
Carlease Ltd (clone) (clone of FCA authorised firm) (updated)
Carlisle Cap X (aka Carlisle Capital)
Carlisle Capital Group
Carlisle Capital Group (updated)
Carlisle-Conroy Ventures
CARLOSFXTRADE
CARLOSFXTRADE (new)
carlosfxtrade.live
Carlson & Clarke Management Group
Carlson & Clarke Management Group (new)
Carlson and Clarke
Carlson Group Consultancy
Carlson Group Consultancy (updated)
Carlson-Schmidt Securities
carlsonandclarke.com
carlsonconsultancy.com
Carlsson and Capehart Group Ltd
Carlsson and Capehart Group, Ltd.
carlssoncapehartltd.com
Carlton Birtal Advisory Services SL
Carlton Birtal Advisory Services SL (updated)
Carlton Brown S.A.
Carlton Brown SA (new)
Carlton Capital Inc
Carlton Capital Inc (updated)
Carlton Capital Inc.
Carlton First Capital Group Ltd
Carlton First Capital Group Ltd (updated)
Carlton Global Management
Carlton Global Management (updated)
Carlton Webber
Carlton Webber (updated)
carltoncapitalinc.com
Carltonswealth
carltonswealth.com/
Carlyle Capital Management
CARLYLE INL APP
CARLYLE PRO APP
Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Associates,Carmann Consultancy Services,Dodson Norword,Kimball Group International Limited,PVSS Holdings Limited,Ephraim Global,Boltin Limited,Hamberg Limited,Frank Bossuyt & Partners
carmigestion.com
Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm)
Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) (new)
carmignacholdings.com
Carmine Hoffman Law Firm LLP
Carmine Hoffman Law Firm LLP (new)
Carna Capital (clone of FCA authorised firm)
Carna Capital (Clone of FCA authorised firm) (updated)
Carna Capital (Clone)
Carnegie Asset Management (clone of FCA authorised firm) (updated)
Carnegie Asset Management (clone of FCA authorised firms)
Carnegie Asset Management Limited
caroline-monceau@neofit-gestion.com
Carpfield
Carpfield.com
Carrefourdupret
Carregosa Gestion
Carrendor Group
Carrendor Group | carrendorgroup.com
Carrera Corporation Ltd
Carrington Group LLC
Carrington Group LLC (updated)
Carrington Noble
Carrington Noble (updated)
Carrington Noble Inc.
Carrod Securities Co Ltd
Carson Fitch
cartegofinance-gestion.com
Carter & Campbell (updated)
Carter & Campbell / Carter and Campbell
Carter & Webb
Carter & Webb (new)
Carter Corporate Law
CARTER CORPORATE LAW (new)
Carter Financial Services
CARTER FINANCIAL SERVICES / AGENCIA MARKETING LTD
Carter Flanagan Limited/ Carter Flanagan Private Asset Management
Carter Flanagan Ltd
Carter Flanagan Ltd / Carter Flanagan Private Asset Management (new)
Carter Flanagan Private Asset Management
Carter FS / Carter FS FinServices
Carter FS / Carter FS FinServices (new)
Carter James SL
Carter James SL (updated)
Carter Jones Capital
Carter Lee Financial Services
Carter Lee Financial Services (new)
Carter Litwin Inc.
Carter Sinclair
Carter Sinclair (updated)
Carter-Banks
Carter-Banks (new)
Carter-Williams
Cartius Finance
Cartius Finance (updated)
CARTWRIGHT & BLYTH
Cartwright & Blyth Associates
Cartwright & Blyth Associates (new)
Cartwright & Brown Wealth Advisory
Cartwright & Brown Wealth Advisory (new)
Cartwright & Keating
Cartwright & Keating, Inc.
Cartwright Financial
Cartwright Investment Group
Cartwright Investment Group (updated)
Cartwright Law Specialist Boston
cartwright-financial.com/
cartwrightandkeating.com
cartwrightlawspecialist.com
Carus Solutions Ltd
Carus Solutions Ltd (new)
Caruselepro
Carver Brooks & Associates (“Carver”)
CAS Securities
Casa de Valores Bolivariana Internacional de Panama S.A.
Casa de Valores, S.A.
Cascadecoinet
CascadeCoinet
CascadeCoinet (updated)
Cascoins
Casey McCormick Private Equity
caseymccomickpe.com
Cash and You
Cash and You (new)
CASH BOOM
Cash Buddy
Cash Buddy (new)
Cash Canopy UK
Cash Canopy UK (updated)
Cash Capital (Clone) (clone of FCA authorised firm) (new)
Cash Capital (Clone) / Cash Finance
Cash Decision
Cash Decision (new)
Cash Direct UK (updated)
Cash Finance Direct (new)
Cash Financers
Cash Financers (new)
Cash Flex (clone)
Cash Flex (clone) (clone of FCA authorised firm)
Cash Flex (clone) (clone of FCA authorised firm) (updated)
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm)
Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) (updated)
Cash Float / Cash Float Loans (Clone firm) (clone of FCA authorised firm) (updated)
Cash Float: clone of FCA authorised firm
Cash Flow Finance
Cash Forex Group
Cash Forex Group; CashFXgroup.com
Cash Forex Group/Cash FX Group/CFX
Cash Forex Group/CashFX
Cash FX
Cash FX Group
Cash FX Group (updated)
CASH FX GROUP S.A.
Cash FX Group S.A., Cash Forex Group, CashFX, CFX
Cash FX|CFX Grp
Cash Group AG
Cash in Hands / cashinhands.uk (Clone of FCA Authorised Firm) (updated)
Cash In Your Pension
Cash In Your Pension (updated)
Cash Invest
Cash Invest (new)
Cash Investment GmbH
Cash Lady loans (Clone of FCA authorised firm)
Cash Lady loans (Clone of FCA authorised firm) (new)
Cash Lands (new)
Cash Lands / Credit Xpress
Cash Lenen
Cash Loans 4 u (clone of FCA authorised firm)
Cash Loans 4 u (Clone of FCA authorised firm) (updated)
Cash Loans Finance (Clone of FCA authorised firm)
Cash Loans Finance (Clone of FCA authorised firm) (new)
Cash Loans For You (clone)
Cash Loans For You (clone) (clone of FCA authorised firm) (updated)
Cash Loans For You / Cashloans4ulimited (clone of FCA authorised firm)
Cash Match
Cash Match (new)
Cash My Pension
Cash My Pension (updated)
CASH NEST BANK
CASH NEST BANK (updated)
CASH OFF
Cash One Finance
Cash One Finance (updated)
Cash Pals
Cash Pals (updated)
Cash Pension
Cash Pension (updated)
Cash Plus
Cash Plus Xpress (clone of FCA authorised firm)
Cash Plus Xpress (Clone)
Cash Plus Xpress (Clone) (clone of FCA authorised firm) (updated)
Cash Pug Finance (Clone of FCA authorised firm)
Cash Pug Finance (clone of FCA authorised firm) (updated)
Cash Remittances Bank International
Cash Saga
Cash Saga (updated)
Cash ur app تسيل ابليكشن
Cash valley
Cash Valley (new)
Cash Window / Cash Window Payday Loans
Cash Window / Cash Window Payday Loans (new)
Cash-Lands.com
Cash-Lands.com (new)
cash-net-finance.com
Cash2All (Clone of FCA authorised firms)
Cash4u (Clone firm)
Cash4u (Clone firm) (updated)
Cashbery Limited / Cashbery International Limited / Global Decentralised Community (updated)
Cashbery Limited / Cashbury International Limited / Global Decentralised Community
Cashbery Limited/ Global Decentralised Community
CASHBITINVEST.LTD
CASHBITINVEST.LTD (new)
CASHCOW24-7.COM
Cashdefimarkertstmg / cashdefimarkertstmg.com (new)
CashExit
cashflash.io
cashflash.io/?lang=fr
CASHFLOW FX CONNECT
CASHFLOW FX CONNECT (updated)
CashFlow Investment (cashflowinvest.org)
CashFlow Investment; CashFlowInvest; CashFlowInvestment; Cash Flow Invest;
cashflowfxconnect.com
Cashforpensions.com (updated)
Cashforpensions.com / CP Pension Services
Cashforpensions.com / CP Pension Services (updated)
CashFX
CASHFX GROUP LTD / CASHMT4
CASHFX GROUP LTD / CASHMT4
CASHFX GROUP LTD / CASHMT4 (updated)
CASHFXEXPERTS
CASHFXEXPERTS
CASHFXEXPERTS (updated)
CashHuntFx (Clone of former PSD Agent)
CashHuntFx (Clone of former PSD Agent) (new)
CashInMyPension.com (updated)
CashInMyPension.com /James Cockle /Capital Solutions
cashlenen.com
Cashlening
cashlening.com
CashlessPay Group
Cashlesspaygroup.com
CASHMONEYASSETS
CASHMONEYASSETS (new)
CashPay
Cashute Ltd (clone)
Cashute Ltd (clone) (clone of FCA authorised firm) (updated)
Cashville FX (new)
Cashville FX (updated)
Cashwealth
Cashwealth (new)
Casper Finance
Casper Finance / Casper Loans (updated)
Casper Holdings Co Ltd
Caspian Investments Limited
Caspian Trading, Inc., a.k.a. Caspian Investments
Cassert Financement
Castan Holdings LTD
CastilloTrade
castillotrade.net
castle Distributors
Castle Finance Direct (clone of FCA authorised firm) (updated)
Castle Finance Direct (clone)
Castle Finance Direct (clone)/ Castle Loans Solution
Castle Gate Trading
Castle Holdings Limited
Castle Limited
Castle Rock Corporate Finance
Castle Rock Corporate Finance (updated)
Castle Trust Private Bank (clone of FCA authorised firm)
castle Trust, Ltd.
Castle Trust/Castle Trust Bank (clone of FCA authorised firm)
CASTLE-INVEST.COM
CASTLE-INVEST.COM
CASTLE-INVEST.COM (new)
Castleforbes Wealth (CLONE)
Castleforbes Wealth Limited / castleforbeswealth.com
Castlemark FX
castlemarkfx.com
Castlemire Limited
Castlemire Limited (updated)
Castlerigg UCITS Fund PLC (Clone of FCA authorised firm) (new)
Castlerigg UCITS Fund PLC (clone)
Castlerigg UCITS Funds PLC
CASTLEROCK FX
CASTLETNT
CASTLETNT / CASTLE TNT / castle-tnt.com (updated)
castletrustb.com (Clone of FCA Authorised Firm)
castletrustb.com (Clone of FCA Authorised Firm) (new)
Castlewood Corporate Partners
Castlewood Corporate Partners (new)
Castlewood Group Pte Ltd (CGPL)
Castwell Investment Limited (Imposter)
castwellil.com
CAT Consulting Inc.
CatalX CTS Ltd.
CatalXPro
Catalyst CM Limited
Catalyst Markets Ltd (Imposter)
Catalystasset
Catalystasset (new)
CATALYSTASSET.ONE / CATALYST ASSET
CATALYSTASSET.ONE / CATALYST ASSET (new)
catalystgroupstar.com
Catalysts Partners Africa Limited (clone of FCA authorised firm) (new)
CatalyX CTS Ltd.
Catalyxex
CatalyXIn
CatalyXIt
CatalyXPro
CatalyXQ
CatalyXW
CatalyXX
Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm) (updated)
Cater Allen Private Bank (clone of authorised firm)
Cater Allen Private Banking
Cathay Asset Management
Cathay Asset Management (updated)
Cathay DuPont
Cathay DuPont Limited
Cathay DuPont Ltd
Cathay Holdings Ltd
Cathedral Core Service Limited Partnership
Cathey International Bank (updated)
Cato Asset Management – Imposter website
CAtradepro
CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.
CATYcoin
Cauvocapital
cavalliautomotive (Clone of FCA Authorised Firm)
cavalliautomotive (Clone of FCA Authorised Firm)
cavalliautomotive (Clone of FCA Authorised Firm) (new)
cavcmuk.com (Clone of FCA Authorised Firm)
cavcmuk.com (Clone of FCA Authorised Firm) (updated)
cave-aminvest.com
cave-epargnewhisky.com
Caveat Loans ITstrong
cavedor.com
cavehcconseil.com
Cavendish & Finch
CAVENDISH BROWN
CAVENDISH BROWN (new)
Cavendish Investor Wealth Management
Cavendish Investor Wealth Management (new)
Cavendish Knight Asset Management
Cavendish Knight Asset Management (new)
CAVIAL
CAVIAL APP
cavissimo.com
CavonixTrader 3.9 Nova
CavonixTrader 3.9 Nova (new)
cavrontelyx.com
Cayenne Trust Investment Plc (clone firm)
Cayenne Trust Investment Plc (clone of FCA authorised firm) (updated)
Cayman Asset Management
Cayo Flow Capital
CB BRASIL SERVICOS DIGITAIS LTDA
CB Capital Ltd
CB-INVESTMENT.NET
CB-INVESTMENT.NET (new)
cbae-ltd.com
Cbase Global
cbaseglobal.com
CBC Legal Group / Christian, Bradford and Cohen Legal Group
CBC Legal Group / Christian; Bradford and Cohen Legal Group (new)
CBC Legal Group/ Christian, Bradford and Cohen Legal Group
CBC Legal Group/ Christian, Bradford and Cohen Legal Group (new)
cbclegalgroup.com
CBERRY WT
CBERRY WT (updated)
CBERRYCO.COM
CBEX
CBEX Group
cbex18.com
cbexo.com|cbex58.com|cbex3.com|cbex-dex.com|cbex.cx|cbex53.com|cbex28.com|cbex69.com|cbextp.com|cbex39.com|cbex38.com|cbex.lol|cbexe.com
cbf-financial.com
CBFA
CBHandLife
cbhandlife.com
CBITCOIN
CBITCOIN (new)
cbleurope.com
CBM Holding Sdn Bhd
CBO Investment House (clone of FCA authorised firm) (updated)
CBO Investment House (Clone) / Bernd Otten Invest
cbre-securityplace.com
CBS market operating through the platform https://cbsmarket.co/
Cbtrex operating through: www.cbtrex.com
CBX Capital
CBX Capital/ https://cbxcapital.com
CBX Capital/ https://cbxcapital.com (new)
CC Funds Capital (Malta) Limited
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm)
CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) (new)
CC Ltd
CC Wealth Ltd
CC Wealth Ltd.
cc-limited.com
CCA Courtage (Clone of an EEA Authorised firm)
CCA Courtage (clone of an EEA authorised firm)) (new)
CCAI LIMITED
Ccbiglobal
ccbuk.online (clone of FCA authorised firm)
ccbuk.online (clone of FCA authorised firm) (new)
CCC-Trade
CCC-Trade (new)
CCD Express Bank LTD
CCF Markets
CCF Trade
CCFD BANK LTD
CCFDBank
CCFDbank LTD
ccftrading.com
CCG TRADE
CCG TRADE (updated)
Cchtoken
cchtoken.com
ccla-broker.com (Clone of FCA Authorised Firm) (new)
ccloudfx
CCLR Solutions Limited
CCP Investment (Clone of an EEA authorised firm)
CCP Investment (Clone of EEA Authorised Firm) (updated)
cCrypto.ai
cCrypto.ai (new)
ccs-patrimoine.com
CCSMarkets
CCTMarket
ccwealthltd.com
CCX Capital (updated)
CCX Markets/ Online Media Solutions LTD (new)
CCXMarkets
CCXTrade (ccxtrade.com)
CCXTrade (Clone of FCA recognised fund)
CCXTrade (Clone of FCA recognised fund) (new)
CD Equities
CD Equities (updated)
CD INVESTMENTS
CD INVESTMENTS
CD INVESTMENTS (new)
CDC Bank – Commercial Development Bank (updated)
CDC Securities Limited
CDC Securities Limited (updated)
cdcplacement-paris.com
CDFtrade
CDFtradeoption
CDG Global
CDH Insurance and Finance Consultants
CDH Insurance and Finance Consultants (updated)
CDM Financial Limited
CDN Law
CDN Law Firm
CDN Law Firm (new)
cdnlawfirm.com
cds-il.org/
CDV Investments
CDV Investments (clone of FCA authorised firm) (updated)
CDV Investments (clone)
CDV Investments (Europe)
Cdx818
ce-corporate-advisors.com
Cea Credits
cea-sc.org/
ceafinance.net
cecp-advisors.com
CED Capital Ltd (Clone of FCA authorised firm)
CED Capital Ltd (Clone of FCA authorised firm) (updated)
CED Capital Ltd (cloned firm)
Cedar Call (clone of FCA authorised firm) (new)
Cedar Call (clone)
Cedar Finance / T.B.S.F. Best Strategy Finance Limited
Cedar Financial
Cedar Financial Limited in breach of New Zealand financial markets legislation
Cedar LLC
Cedar Rock Investments Plc
Cedar Rock Investments Plc (clone of FCA authorised firm) (updated)
Cedar Rock Investments Plc (clone)
Cedar Signals
CEDAR TRADE GLOBAL
CEDAR TRADE GLOBAL (new)
cedarfinance.com
CedarFX
Cederberg Capital (clone of FCA authorised firm) (new)
cedre-invest.com
Cedrus Investments (HK) Limited
CEEM Central & Eastern European Markets Asset Management
Ceenaj LogisticsFX
CEENAJ LOGISTICSFX (new)
CEFIPRO
CEG
cegf-conseil.com
cegf-management.com
cehi-patrimoine.com
CEKONSWAP/cekonswap.world
CEKONSWAP/cekonswap.world (new)
Celebrity-Investment
Celebrity-Investment (new)
celer-asset.net
celerafxl.com
celerafxl.com (new)
Celeritas Trust Bank
Celestial Trading Ltd / Tradeinvest90
Celestial Trading Ltd / Tradovest
Celestial Trinity Limited
Celestium Trade
Celestium Trade (new)
CelestoCapital
Celinax
Celinax Financial Company (celinax.com)
CELIUMFX
Celivox Alliance
celivoxalliance.com
CeloMarket
CELOX CONSULTING SL
Celox Live
Celox.Live
Celsius International Funds PLC (Clone)
celsius-groupe.com
Celtic Investments ICAV (Clone)
CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD.
Celx Trade
celxtrade.com
CEMG Group
cemg-groupe.com
Cemtex Capital AG
CenexPro
Cenexpro (aka Cenex-pro)
CenexPro Group
CenexPro Ltd.
cenexpro.com
cenexpro.net
Cenkos Global Securities (clone)
Cenkos Global Securities (clone) (updated)
CENNTRAL FX
CENNTRAL FX (new)
Cenor Holdings / cenorholdings.com
Cenor Holdings / cenorholdings.com (new)
cenorholdings.com
Census Capital/Census Capital Group
Census Capital/Census Capital Group (new)
Cent Projects, Ltd.
Centara Management & Fund
Centaur 500 Corp
Centaur Global Advisors
centaur-advisors.com
CentaurBTC
CENTAURBTC and WWW.CENTAURBTC.COM
centaurigestionprivee.com
centcsec.org/
CentDesk / CentDesk Capital Limited
CentDesk/CentDesk Capital Limited (new)
Center Capital Trading (‘CCT’)
Center Finance Management
Center Finance Management (updated)
Center for Securities Investigation Department
Center Point Financial Regulatory Board
CENTERNAL EXCHANGE
CENTERNAL EXCHANGE (new)
centerpointfrb.com
Centers Plan Wealth Management CPWM
Centervex
Centerview Consulting Group LLC
Centerview Consulting Group LLC (new)
Centex Resources
Centex Resources (updated)
Centex Resources S.A.
Centiger Limited
Centillion Consultant Limited
Centillion General Holding Limited, CGFX (clone)
Centillion General Holding Limited; CGFX (clone) (clone of FCA authorised firm) (new)
CentKey Innovative Banking (centkeybank.com)
CENTOBOT
CentoGX
centogx.com
Centrade Management Corp.
centrademgt.com/
CENTRAHOMA STONE BANK
CENTRAHOMA STONE BANK (updated)
CENTRAL & EASTERN MARKETS ASSET MANAGEMENT
Central and Eastern European Markets Asset Management
Central and Eastern European Markets Asset Management (updated)
Central Commonwealth Securities & Exchange Commission
Central Equities Administrators
Central Finance and Securities (updated)
Central Finance Regulatory Commission
Central Financial (clone of Appointed Representative)
Central Financial (clone of Appointed Representative)
Central Financial (clone of Appointed Representative) (updated)
CENTRAL FOREX LIMITED
Central Fx Chain
Central Fx Chain (new)
Central Loan (clone of FCA authorised firm)
Central Loan (clone of FCA authorised firm) (updated)
Central Margins
Central Margins aka CentralMargins Trading Services LLC
CENTRAL MARKETS AI
CENTRAL MARKETS AI (new)
Central Markets Invest LTD (clone of FCA authorised firm)
Central Markets Invest LTD (clone of FCA authorised firm) (new)
Central Option
Central Option / Central Provider Ltd
Central Plus Finance
Central Plus Finance (updated)
Central Prime (Imposter)
Central Provider Ltd. operating as Central Options
Central Registry Regulators Board
Central Spot (cloned firm)
Central Stock Regulators
Central Swiss Bank / centralswissbank.com
Central Trade & Financial Authority
Central Trust (clone of FCA authorised firm)
Central Trust (Clone)
Central Trust (Clone) (clone of FCA authorised firm) (updated)
central-prime.com/
Centralcapfx
centralcapitalfx.com
Centrale Finance
Centrale Finance
Centrale Finance (updated)
centrale-trader.com
centralebankeurope.com
centralfa.org
CentralFinances / Loan Central
CentralFinances / Loan Central
CentralFinances / Loan Central (new)
CENTRALFTXTRADES
CENTRALFTXTRADES (new)
CentralFX Trade
centralfxtrade.com
CentralMargins (aka CentralMargins Trading Services LLC)
CentralMargins Trading Services LLC
CentralMargins Trading Services LLC / CentralMargins
Centralny Kredyt
CentralTradingHub
CentralTradingHub (new)
CENTRE-TRADEFX / CENTRE-TRADEFX.COM
CENTRE-TRADEFX / CENTRE-TRADEFX.COM (new)
CENTRICGLOBAL.LTD
CENTRICGLOBAL.LTD (new)
CentrisFX
CENTRISFX (new)
CENTRUM ASSET MANAGEMENT
Centrum Banque
Centrum Turystyczne Cadet s.c.
CENTTURY TRADING
CENTTURY TRADING (updated)
Centurian Protection LLC
Centurian Protection LLC (updated)
Centurio Capital AG
Centurio Finanz AG
centurion-imperial.org
Centurion-imperial.org Investments
Centurion-imperial.org Investments / centurion-imperial.org (new)
Century Capital
Century Capital Fzco / centurycapital.fund
Century Capital Group
Century City Ireland (CLONE)
Century Commodities
Century Direct Group Ltd
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone of FCA authorised firm) (updated)
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone)
Century Gold
Century Holdings Ltd
Century Insight Inc
Century International
Century International Bullion Limited
Century Investment Trust
Century Investment Trust (new)
Century Management Division, Inc.
CENTURY TRADE / CENTURYTRADE.LTD
CENTURY TRADE / CENTURYTRADE.LTD (new)
Century Trades / century-trades.ltd
Century Trades / century-trades.ltd (new)
Century Trading Group
Century UK Bank (updated)
century-ville.com
Century21 Trades (century21trades.com) (new)
CENTURYCRYPTO
CENTURYCRYPTO (new)
centuryholdingsltd.com
CenturyVille
CEO SANCHEZ
ceo.ardy \ haleemlifts (new)
ceo@vcbfx.com
ceo@zaminer.com,info@zaminer.it.com
CEPRECO
CEPRECO GROUP
ceprecogroup.com
Ceptha Limited (clone of FCA authorised firm)
Ceptha Limited (clone of FCA authorised firm) (new)
Cerberus
Cerberus Generale LLP (new)
CEREMOS
CEREMOS (updated)
Ceres Finance Limited
CERTA INVEST
CERTA INVEST
CERTA INVEST (updated)
CERTA INVEST aka CertaInvest
CertaInvest/Certa Invest
CertFX
CertFX (new)
Certi UK
Certi UK Limited (new)
Certificate of Conversion
Certified Financial Consultants Inc
Certified Financial Consultants Inc (updated)
Certified Global Network
Certified Global Network (new)
Certified Growth Pro
Certified Trade
Certified Traders Finance
CERTIFIED TRADERS FINANCE (new)
Certified-Wealth
certified-wealth.org
certifiedcryptoexpert.net / lawfinancialservices.com / adviceoffice.net / currencycertified.com (Clone of FCA Authorised Appointed Representative) (updated)
CertifiedFx Trade
CertifiedFx Trade (new)
certifiedgrowthpro.com
certifiedtrade.net
CERTIK (CLONE)
CertiK (Imposter)
CertiK Audit (imposter)
Certitude Trust Finance (updated)
CERTO Kancelaria M. Janowicz – Stradomska
CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Cesco Investments (clone) (clone of FCA authorised firm) (new)
cesco-invest.com
Cession Bankington PLC
CETRA FX
CETRA FX (updated)
CEX Overseas LTD
CEX TD
Cexbit-vips
Cexcapital-ATS Group Investments
Cexcapital-ATS Group Investments (new)
cexcapital-ats.com
Cexcapitals
CEXCapitals (new)
cexcapitals.com
CEXGlobalMarkets
cexglobalmarkets.com/
Cexi (Cexi.io)
Cexi; Cexi.IO; Cexi IO; CexiIO; IC001
Cexi.io
Cexiocrypto
CEXMININGS
CEXMININGS (new)
Cexrqw.com
CEXSG
Cezar Grupa Sp. z o.o.
CF Broker SARL
CF Broker Sàrl
CF Global Trading
CF Investment Funds (clone of FCA authorised firm) (updated)
CF Investment Funds (clone)
CF Marketing Group Ltd
CF Partners (Clone)
CF SERVICES PLUS
CF Sum
CF Sum trading name of Bestfolio Consulting OU (new)
CF Trading
cf-trading.com
CFAF Islamic
CFAM FX / CFAN FX (clone of FCA authorised firm)
CFAM FX / CFAN FX (clone of FCA authorised firm) (updated)
cfar.io|frsclaim.com|spisolutions.org|backchain.co.uk
CFARN / https://cfarn.net/landing
CFARN / https://cfarn.net/landing (new)
CFCOR
CFD 1000 Limited
CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
CFD Advanced
CFD Advanced
CFD Advanced (updated)
CFD Advanced Ltd (“CFD Advanced”)
CFD Capital
CFD CAPITAL INVESTMENT
CFD Capital Markets
CFD Capital Markets, SARL doing business as http://cfdcapmkt.com
CFD Centre
CFD Corporate
CFD Corporate (new)
CFD Funds
CFD Funds (new)
CFD Options
CFD Options (new)
CFD Planet
CFD Premium
CFD Premium (new)
CFD Reserve AI
CFD Royal (clone of FCA authorised firm)
CFD Royal (clone of FCA authorised firm) (updated)
CFD Royal (Clone)
CFD Stocks
CFD Stocks and Aaoption
CFD Stocks and Pacific Sunrise UK Ltd
CFD Trades
CFD Trades 24
CFD WIREZEE LTD (CLON)
CFD-1000 Limited
CFD-1000 Limited (new)
CFD-Investing.com
CFD-Market Ltd.
cfd.101pty-ltd.com/
cfd.500-ptyltd.com/
cfd.denalitrdsgroupltd.com/
cfd.eliteai-t.com
cfd.emergingeucapitalfund.com
cfd.goldenshore.ltd
cfd.hancock-mj.com/
cfd.novixgrade.info
cfd.r-globalmarkets.info
cfd.royalwealthltd.com
cfd.smart-epargne.com
CFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk Ltd
cfdcapita.com
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm)
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) (updated)
CFDInvest24
cfdinvest24.com
cfdoptions.com
CFDPREMIUM
CFDS Market
CFDS Market (new)
CFDs, rolling spot forex, binary options
CFDS100
CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)
CFDS100.com (TRSYSTEM Limited)
CFDStocks
CfdSwiss
CFDTrades247
CFE Bourse (clone of FCA authorised firm) (updated)
CFE Bourse (clone)
cfebourse.com
CFG Polska sp. z o.o.
CFI
CFI FINANCIAL MARKETS L.L.C
CFI Group Arabic
CFI HK Group
CFI HK Group (Clone of FCA authorised firm) (new)
CFI Holding Group
CFILTD/Corny Solutions LLC
cfinpartners.com/
cfm-wine.com
CFMFXBROKER
CFMFXBROKER (new)
CFR Invest
cfrcomm.org/
CFReserve
CFreserve (a trading style of Imperial App Limited)
CFreserve (a trading style of Imperial App Limited) (new)
CFS PLC
CFS PLC (falsely claims to be regulated by the FCA)
CFS PLC (falsely claims to be regulated by the FCA) (updated)
CFS-client Investor Portal
CFS-Client Investor Portal (cfs-client.com)
CFSE (clone of FCA authorised firm) (updated)
CFSE / Cargill Financial Services Europe / FXCFSE (clone)
cft-coop.com
CFTA
CFTCooperations
CFX / Huanying International Limited
CFx Automatic (cfxautomatic.com)
CFX Finance – Imposter websites, suspected scam
CFX Fund
CFX Fund (cfxfund1.com)
CFX Fund Management Limited
CFX Fund Management Ltd
CFX Fund Management Ltd; CFX Fund
CFX Fund Management Ltd.
CFX GOLDEN TRADE
CFX GOLDEN TRADE
CFX GOLDEN TRADE (new)
CFX Legacy (cfxlegacy.pro)
CFX Markets
CFX Markets (www.cfxmarkets.com) (updated)
CFX Markets Global
cfxfund1.com
cfxmarket.live
cfxmarket.live (new)
cfxmarkets.com
cfxmarketsglobal.com/
CG Associates
CG Associates
CG Associates (new)
CG Markets
CG Partners
CG TRADE
CG VESTOR FACILITY SRL (https://vestor.ro)
cg-clientservices.co.uk (Clone of FCA Authorised Firm)
cg-clientservices.co.uk (Clone of FCA Authorised Firm) (updated)
cg-fixedincome.com (Clone of FCA authorised firm)
cg-fixedincome.com (Clone of FCA authorised firm) (new)
cg-markets.com
cg-wealth-services.com (clone of FCA Authorised Firm)
cg-wealth-services.com / cb-group.uk / citigroupadmin.com / citigroup-invest.com (clone of FCA Authorised Firm) (updated)
CGEXXPLOITCAPITAL
CGEXXPLOITCAPITAL (new)
CGL
CGL Ltd
cgoasset.com
cgonzalez@supervalores.gob.pa
cgp-bdk.com
CGR Consultants
cgtransfer.org
CGVC (CLONE)
CGWise
CGWise (capitalgroup-wise.com)
CH Assets International Pte Ltd
CH Devisen Macht SA
Chaabi Plus Capital
chabertonline@chabertam.com
Chadwick & Co.
Chadwick Seymour & Associates
Chadwick Seymour & Associates (updated)
chadwick-co.com/
Chain Broker Trade
Chain Enrich
Chain Enrich (new)
CHAIN FLUX 300
Chain Rock
Chain Trade (Imposter)
Chain Vantage / Chainvantage.cc
Chain Vantage / Chainvantage.cc (new)
Chain+Capital Assets Taps
ChainBlob / https://www.chainblob.com / https://chainblob.net/
ChainBlob / https://www.chainblob.com / https://chainblob.net/ (new)
CHAINBLOCKS
chainbrokertrade.com/
chaincapitalassetaps.com
ChainDigger GmbH in Liquidation
Chainforge Group
Chainndex
Chainndex (updated)
ChainPlusCapital (chainplus-capital.ltd)
CHAINSTACKINVEST
Chainstackinvest.com
Chainstackinvest.com (new)
chainswiftfx
CHAINSWIFTFX
CHAINSWIFTFX (new)
Chaintify
ChainXWorld
chainzenith-fund.com/
Chainzenithfund (Imposter)
CHALANFX / Chalanfx-markets.live
CHALANFX / Chalanfx-markets.live (new)
Challenge Crushers
Challenge Crushers (updated)
Chamberlain and Co.
Chamberlain and Co. (updated)
Chamberlin Management Inc
Chamberlin Management Inc (updated)
champagne.ngf.co.il
Champel Private Equity SA
Champion Token Limited
Champion Trust Fund
Chancellor Capital LLC
ChandFxLtd
ChandFxLtd (new)
Change Debt Support (Clone of FCA authorised firm)
Change Debt Support (Clone of FCA authorised firm) (new)
Change Debt Support (Clone of FCA authorised firm) (updated)
Change Helpline (updated)
ChangeBit Global Limited
Changecapital SM Ltd
Changelly
Changelly Pro
ChangeNow Crypto Exchange (updated)
Changex Capital / Changexcapital Ltd
Changex Capital / Changexcapital Ltd (new)
changexcapital.com
changexcapital.io
Changing Debts/ changingdebts.co.uk
Changing Debts/ changingdebts.co.uk (new)
Changsheng Associates
CHANGSHENG ASSOCIATES/GENKAI SECURITIES
ChanJelly
Channel Island Business Brokers
chantal.farissier@allz-epargne.com
Chanteservice@gmail.com
Chaohuan Finance Limited
Chapman Butler LLC
Chapman Butler LLC (updated)
Chapman Fischer a/k/a Chapman Fisher
Chapman Fisher (updated)
Chapman Fisher a/k/a Chapman Fischer
Chapman Mediation Group, Inc.
Chapman Mediation Group; Inc. (updated)
chargebackinternational.com
chargebackme.com
chargebackmoney.biz
ChargeXP Investments Ltd. (doing business as uTrader.com)
Charing Cross Trust Bank (updated)
Charinton Group GmbH (The) (updated)
Charity Online Service United Kingdom (updated)
charitybank.online (Clone of FCA Authorised Firm)
charitybank.online (Clone of FCA Authorised Firm) (new)
Charles (Imposter)
Charles Dickins Ltd
Charles Dickins Ltd (updated)
Charles Drake Associates
Charles Drake Associates (updated)
Charles Fleming Co Ltd
Charles Hirsch Capital Management, Inc.
Charles Hirsch Capital Management; Inc. (updated)
Charles James & Associates Inc
Charles James & Associates Inc (new)
Charles Lefevre and Koncept Marketing
Charles Pearson Investments International
Charles Pearson Investments International (updated)
Charles Price & Co
Charles Price & Co / charlespriceandco.com (new)
Charles Ross Associates
Charles Ross Associates (new)
Charles Schwab
Charles Schwab (cloned firm)
Charles Schwab (cloned firm) (updated)
Charles Schwab & Co (Clone of FCA authorised firm)
Charles Schwab & Co (Clone of FCA authorised firm) (new)
Charles Schwartz International
Charles Schwartz International (updated)
Charles Stanley Associates
Charles Stanley Associates (updated)
Charles van Deursen
Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Kong Limited,Toronto Sumitomo Trading International (TST International),Toshikatsu Group,Woori Bridgewater Brokerage
Charles Wurth Associates
Charles Wurth Associates (updated)
charlessch.co/main.html?
charlessch.com/main.html?
Charleston Corporate Partners
Charleston Corporate Partners (new)
charlesz.vip
Charlgate Ltd
CHARLOTTE HOUSE ASSET HOLDING (updated)
Charlotte Investments
Charlton Fitzgerald
Charlton Fitzgerald (clone of FCA authorised firm) (updated)
Charlton Fitzgerald (clone)
Charlton Hayfield & Co
Charlton Hayfield & Co (updated)
Charlton Hayfield and Company
Charm Finance
Charming Money Limited t/a Debt Vanish and Debt Rid
Charming Money Limited t/a Debt Vanish and Debt Rid (new)
Charrington Pacific Group
CHART CHAMPIONS
Charta Alliance Limited / The Investment Supermarket / Stanley Bonds (new)
CHARTCHAMPIONS (new)
chartchampions.online
chartchampions.online (updated)
Charter Fine Ventures Pte Ltd
Charter Savings (a clone of the FCA authorised firm Charter Savings Bank which is part of Charter Court Financial Services) (clone of FCA authorised firm) (updated)
Charter Savings Bank (clone of an FCA authorised firm)
Chartered Asset Management Co Ltd
Chartered Capital Management
Chartered Finance & Diplomatic Services/Chartered Finance Online (updated)
Chartered Finance Holding (updated)
Chartered Financial Holdings Limited (updated)
Chartered Heritage
Chartered House Cash Centre Inc (updated)
Chartered Investments
Chartered Investments (updated)
Chartered Securities and Finance (updated)
Chartered Trading Standards Institute (clone of genuine entity) (updated)
Chartered Trust Bank (charteredtrustgroup.com)
Chartered Union Bank (updated)
Chartered Union Bank of Switzerland
charteredcm.com/
charteredheritage.com
CharterHoldingsLtd.com
Charterhouse International Inc / Kensington Price Consulting
Charterhouse International Inc./ Kensington Price Consulting (updated)
Charterhouse Wealth Management
Chartis Mutual Group
Chartis Mutual Group (new)
Chartistake Markets Ltd, The Active Traders Ltd, Tetris Group Ltd, Eudaimon Consulting Ll, Bithebank
Chartmainoption
Chartmainoptions
chartmainoptions.com
Chartwell Advisors LLC
Chartwell Advisors LLC
Chartwell Advisors LLC (updated)
Chartwell Asset Management
Chartwell Financial Services (clone of FCA authorised firm) (updated)
Chartwell Financial Services (clone)
Chary Crypto Assets
Chase & Johnson Bank PLC (updated)
Chase Capital Inc
Chase Capital Online
Chase Capital Online
Chase Capital Online (new)
Chase Chartered Bank (updated)
Chase Flemings Group (updated)
Chase Global Securities (clone of FCA authorised firm) (updated)
Chase Global Securities (clone)
Chase Mc Millan Limited (new)
Chase Mc Millan Limited t/a Chase McMillan
Chase Mckenzie Global Debt Recoveries
Chase UK (clone of FCA authorised firm)
Chase UK (clone of FCA authorised firm)
Chase UK (clone of FCA authorised firm) (updated)
ChaseBis Limited (clone of FCA authorised firm)
ChaseBis Limited (clone of FCA authorised firm) (new)
ChaseFirst
chasefirst.com
chasegain.online
CHATSWORTH ADVISORS LLC
Chaubert Asset Management
CHAZE INVESTMENT OPTION
CHAZE INVESTMENT OPTION (new)
Cheap Insurance Broker
Cheap Insurance Broker (clone of FCA authorised firm) (new)
Cheap Insurance Broker (updated)
Cheap Loans (Clone of FCA authorised firm and UK registered company) (updated)
Cheap Loans Ltd (clone of FCA authorised firm)
Cheap Loans Ltd (clone of FCA authorised firm)
Cheap Payday (clone of an FCA authorised firm)
Cheap Payday (clone of an FCA authorised firm) (new)
CheapCarInsurance Brokers (clone of FCA authorised firm) (updated)
CheapCarInsurance Brokers (cloned firm)
Check a Bond
Check a Bond (updated)
CHECKERBITS INVESTMENT LTD
CHECKERBITS INVESTMENT LTD
CHECKERBITS INVESTMENT LTD (new)
checkinvestments.com
checkinvestments.com (new)
checkupmyrates.com
checkupmyrates.com (new)
Chelco Finance Inc / Chelco Resources
Chelestra Limited operating as LBinary
Chelsea Asset Management
Chelsea Asset Management (clone of FCA authorised firm) (updated)
Chelsea Asset Management (clone)
Chelsea Commercial Brokerage House
Chelsea Financial
Chelsea Financial (clone of FCA authorised firm) (updated)
Chelsea Financial (clone)
Chelsea Investments
Chelsea Management Group Inc
Chelsea Management Group Inc (updated)
Chelsy Fund, S.A.
Chelsy Fund; S.A. (updated)
Chelverton ASSET Market (Clone of FCA Authorised Firm)
Chelverton ASSET Market (Clone of FCA Authorised Firm) (new)
Chemmi Holdings Ltd
Chemmi Holdings t/a Max CFD
Chemmi Holdings t/a Max CFD (new)
Chen Qiang Qiang
Chenglong International
Chengtian Financial Group
Cheonan International Limited
cheonggwang-inveric.com
cheptel-agriculture.com
cheptel-finance.fr
cheptel-france.com
cheptel-invest.fr
cheptel-lafermeduweb.fr
cheptel-laitier.com
cheptel-patrimoine.com
cheptel.eu
cheptelepargne.com
cheptelinvest.com
Cherry Trade
Cherry Trading Ops
cherrytrade.com
cherrytradingops.com
Cheshire Capital Ltd
Chester Credit Union
Chester Credit Union (clone of FCA authorised firm) (updated)
Chester Finance (clone of FCA Authorised firm)
Chester Finance (clone of FCA Authorised firm) (new)
Chester Financials Ltd (www.chesterfinancials.uk)
Chester Financials Ltd (www.chesterfinancials.uk) (new)
Chester Harris & Co Inc
Chester Harris & Co Inc (new)
Chester Trade FX
Chester-Arcdale Capital Partners
Chester-Arcdale Capital Partners (updated)
Chesterfield Credit and Trust
Chesterfield Credit and Trust (updated)
Chesterfield Credit Union
Chesterfield Credit Union (clone of FCA authorised firm) (updated)
Chesterfield Credit Union (clone)
Chesterfield Financial Associates
Chesterfield Financial Associates (updated)
Chesterfield International Partners
Chesterfield International Partners (new)
Chesterfield Ltd
Chesterfield Ltd (updated)
Chesterfield Lyons
Chesterfield Partners
Chesterfield Partners (updated)
Chesterfield Securities & Trust Ltd (updated)
Chesterland Credit Union
Chesterland Credit Union (new)
CHESTERTRADEFX (new)
Chesworth & Capehart Consulting Group
chetwodbk.com (Clone of FCA authorised firm)
chetwodbk.com (Clone of FCA authorised firm) (new)
Cheval Bridging Finance Ltd Markets (Clone of FCA authorised firm) (updated)
Cheval Bridging Finance Ltd Markets (cloned firm)
Chevron Private Investment Limited
Chevron Private Investment Limited (updated)
chey-luxerise.com/
Cheyney Group
CHGS FX / chgsfxgloballimited.com
CHGS FX / chgsfxgloballimited.com (new)
Chhabra Asset Management
Chiba & Associates
Chiba & Associates (new)
Chiba Bank UK
Chiba Bank UK (Clone of FCA authorised firm) (updated)
Chicago Accounting
Chicago Board of Acquisition Inc
Chicago Board of Acquisition Inc
Chicago Board of Acquisition, Inc
Chicago Board of Acquisitions Inc
Chicago Board of Acquisitions Inc (updated)
Chicago Capital Trading Inc.
Chicago Division of Securities
Chicago Law Group
Chicago Law Group (new)
Chicago Tax Services
Chicago Trading Regulatory Board
chicagocti.net/
ChicksX
CHIEF INV
Chikara FX
chilizpreco
CHILIZPRECO
CHILIZPRECO (new)
Chilla Capital (Clone)
CHILLA CAPITAL S.A
Chillax Premium Trust
chillaxpremiertrust.live
Chillis Bank
Chillis Bank (new)
Chilton reese & Associates
Chilton reese & Associates (updated)
Chimera Investment Corporation
Chimera Investment Corporation (clone of FCA authorised firm)
Chimera Investment Corporation (clone of FCA authorised firm) (new)
Chimera Management (clone of FCA authorised firm) (updated)
Chimera Management (clone)
Chin Kah Investments Pte Ltd
CHINA BEIJING GLOBAL TRADING
China Beijing Global Trading (new)
China Beijing Mergers & Acquisitions Corporation
China Beijing Mergers & Acquisitions Corporation (new)
China Citic Bank (clone of FCA authorised firm)
China Citic Bank (clone of FCA authorised firm) (updated)
China Construction Bank (clone of FCA authorised firm) (updated)
China Construction Bank (clone)
China Emerald Consulting
China Environment Group Limited
China Hong Kong Asset Management Holdings Limited
China International Art Property Exchange
China International Capital Corporation (clone of FCA authorised firm) (updated)
China International Capital Corporation Limited (CICC)
China International Capital Corporation Limited (CICC) (clone)
China International Capital Group
China International Capital Holdings
China International Futures
China Investment Holdings Limited
China Merchant Securities Limited (Clone firm) (clone of FCA authorised firm) (updated)
China Merchant Securities Limited (clone)
China Merchants International Corporation
China Merchants International Corporation (new)
China Mergers Group
China Mergers Group (updated)
China Mineral Company Limited
China Mineral Company Limited (CMC)
China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm)
China Minsheng Bank UK / chinaminsh.com (Clone of FCA authorised firm) (new)
China Pacific Capital
China Trust Underwriters
China Trust Underwriters (new)
China World Invest
China World Invest (new)
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited
Chinatsu & Partners
Chinatsu & Partners (new)
Chinatsu and Partners
Chinen Securities Group
Chinen Securities Group (new)
Chiron Group Limited
chiyoda-trust.ch / chiyoda-trust.com
CHJ Management (cloned firm)
CHJ Management (Insurance Company) (clone of FCA authorised firm) (updated)
chloehenx / chloefxtrades
chloehenx / chloefxtrades / xchloesworld
chloehenx / chloefxtrades / xchloesworld (new)
Chmielewski Investments sp. z o.o.
Choice Assets CFDs
Choice Assets CFDs (new)
Choice Finas Group
Choice Standout Syndicate
choicefinasgroup.com
Choices Invest
choices-invest.com
choicestandoutsyndicate.com
Choose Capital (choosecapital.com)
Choose Wisely Loan Ltd (clone of FCA authorised firm)
Choose Wisely Loan Ltd (Clone of FCA Authorised Firm) (updated)
Choosecapital
ChooseCapital; Choose Capital
Chopper Securities
choppersecure.com
Chour Au
CHRIMAFX
CHRIMAFX (new)
Chris Dawson (clone of FCA Approved Person)
Chris Dawson (clone of FCA authorised firm) (updated)
Chris Ellis Keeler (cloned individual)
Chris Ellis Keeler (cloned individual) (updated)
Chris Gardner Group
chrisgardnergroup.com
chrisprosolutions.com
Christian Lavigne
Christian Lavigne (updated)
Christian Muhr Investment Research
Christian Muhr Investment Research (clone of FCA authorised firm) (new)
Christian Muhr Investment Research (clone)
Christian, Bradford and Cohen Legal Group
Christmas Loans
Christmas Loans (updated)
christofer.backman@fi.se
Christoph Feymann Capital
Christopher Brian Financial Consultants
Christopher Brian Financial Consultants (new)
Christopher Gregory Williams
Christopher Gregory Williams (updated)
Christopher Scholz (clone firm)
Christopher Scholz (clone of authorised firm)
Christopher Scholz (clone) (clone of FCA authorised firm) (new)
CHRONO INTER KREDIET
Chronos Finanz AG
CHRONOS INVESTMENT
CHRONOTRADEX
Chronovalor
Chronovalor / chronovalor.com (Clone of FCA Authorised Firm)
Chronovalor / chronovalor.com (Clone of FCA Authorised Firm) (updated)
Chrontech
chrontechltd.com
Chronys Services
Chryson Limited (clone of FCA authorised firm)
Chryson Limited (clone of FCA authorised firm) (updated)
chryson-limited.com
Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o.
CHS Premium
chs-capital.com
chs-fnds.com
chtrade.org/main.html?
Churchill & Partners
Churchill Acquisitions
Churchill Advisory
Churchill Advisory (updated)
Churchill Brewin Associates
Churchill Brewin Associates (updated)
Churchill Capital (clone of FCA authorised firm) (updated)
Churchill Capital also trading as Churchill International Group
Churchill Capital Limited
Churchill Capital USA Inc / Churchill Securities Inc
Churchill Capital/ Churchill International Group (clone)
Churchill Digital Finance
Churchill Enterprises
Churchill Investments Plc (clone)
Churchill Investments Plc (updated)
Churchill Management
Churchill Management (clone of FCA authorised firm) (updated)
Churchill Management (clone)
Churchill Recovery Solutions Ltd (clone of FCA authorised firm)
Churchill Strauss
Churchill Strauss (updated)
churchilldigitalfnc.com
Churchills Mergers and Acquisitions
Chykalov.pro.Invest
CIAR Investment Corp.
CIB Bank (clone of EEA authorised firm)
CIB Bank (clone of EEA authorised firm) (new)
CIBC Bancorp Ltd
CIBC Bancorp Ltd (updated)
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm)
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm)
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) (new)
CIBfx
CIBfx (new)
CIBFX LIMITED
CIC Insurance Company AVV
CIC Insurance Company AVV (updated)
CIC Insurance Company SA
CIC Insurance Company SA (updated)
CIE-SA Financial Group
CIESA SWISS
Ciex.io
CIG Fund Management (Clone firm)
CIG Fund Management (Clone firm) (clone of FCA authorised firm) (new)
CIG LLC, a.k.a. Commerce Investments Group LLC
cigllc.us/
CIIZURN
Ciizurn Global Limited
Cikgu Kripto / Six Digit Club
CIM Investment Advisory Co., Ltd
CIMB Group (Clone of an FCA Authorised firm)
CIMB Group (Clone of an FCA Authorised Firm) (updated)
CIMD Wealth Growth Plan AI 2.0
CIMDATIAS
Cimovelpark
cimovelpark.com
Cinda Securities
Cinmaniaglobal (cinmaniaglobal.com)
Cinpax
Cinpax / www.cinpax.com
Cinpax / www.cinpax.com (new)
cint.pro
Cintaf Polska sp. z o.o.
cintra.group
Cinven / Cinven Partners Limited (clone of FCA authorised firm)
Cinven Partners Limited (Clone) (clone of FCA authorised firm) (updated)
Cipher Asset Recovery
Cipher Trade Markets
Cipher Trade Markets (new)
Cipherassetrecovery.com
CipherL; Zhihui Financial
Ciphertrades (www.ciphertrades.co) (updated)
CIPHERXINVEST
CIPHERXINVEST (new)
Circle Bit
Circle Bit / https://circle-bit.com/ (new)
Circle Bonds
Circle Bonds (new)
Circle Group S.A.
Circle Housing Money (Clone of FCA Authorised firm
Circle Housing Money (Clone of FCA Authorised firm
Circle Housing Money (Clone of FCA Authorised firm (new)
Circle Markets Limited
circle-bit.com
Circleforex and Yuanhui
circlemarketfx
circlemarketfx.com
circuit-btc.com
cirmexlimited.com
CISA Management, SL
CISA SL Corporate Investment Services
CISA SL Corporate Investment Services (updated)
CISA, SL Corporate Investment Services
CISCO GLOBAL MARKETS
CISCO GLOBAL MARKETS (updated)
Ciscorp Trade & Investments
CISM Bank
CIT Investments Ltd
cit-investments.com
cit-investments.com (new)
Citadel
Citadel Consultancy Management Limited
Citadel Group International (clone of FCA authorised firm) (updated)
Citadel Group International (cloned firm)
Citadel Holdings Plc
Citadel Holdings Plc (new)
citadel-france.com
Citadelex / Citadelex.co (clone of FCA authorised firms)
Citadelex / Citadelex.co (clone of FCA authorised firms)
Citadelex / Citadelex.co (clone of FCA authorised firms) (updated)
Citadelex.co
CITADELINVEST
CITADELINVEST (new)
Citadelle Corporate Services Pte Ltd
Citation Capital Asia Pte Ltd (CCAPL)
Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
CITEX TRADING
CITEX TRADING (new)
Citex Trading System
Citex Trading System (new)
citextradingsystems.com
Citi
Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm)
Citi Bond Management / Citi Group / Citi Wealth Management (clone of FCA authorised firm) (updated)
Citi Capital Partnership
Citi Capital Partnership (updated)
Citi Crypto Traders
Citi Crypto Traders (new)
Citi Finance Bank (updated)
Citi Finances
Citi Finances (clone of FCA authorised firm) (new)
Citi Finances (updated)
Citi Security Finance
Citi Security Finance (new)
Citi Trust Bank (updated)
Citi Trust Finance & Security Plc (“CTFS”) (updated)
Citi Trust Finance Bank (updated)
Citi Trust Security and Finance Company (updated)
Citi Venture
Citi Wave Fx
Citi Wave Fx (new)
citi-markets.com (Clone of FCA authorised firm) (updated)
citi-venture.com
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms)
Citibank / Morgan Stanley Bond (Clone of Various FCA Authorised Firms) (new)
CITIBANK EUROPE PLC (CLONE)
Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm)
Citibank UK Ltd / CitiGold Wealth Management / Citigroup UK / Citigroup Europe / Citibank Wealth Management (clone of FCA authorised firm) (updated)
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
Citibank/ citifixedrates.com (Clone of FCA Authorised firm)
Citibank/ citifixedrates.com (Clone of FCA Authorised firm) (new)
Citibank/ Citigrps (Clone of FCA Authorised firm) (new)
Citibank/ Citigrps (Clone of FCA Authorised firm) (updated)
CITIBANKWALLET
CITIC Tokyo International
Citicap Equity Consultants S.L (updated)
Citicap Equity Consultants S.L.
Citiforexgoal
citiforexgoal.com
CitiFund Asset Management Inc
Citigroup Asset Management / Citibank Asset Management (clone of authorised firm)
Citigroup Asset Management / Citibank Asset Management / Citigroup Wealth Management / Citibank Wealth Management (clone) (clone of FCA authorised firm) (updated)
Citigroup Global Markets Europe (CLONE)
Citigroup Investment / Citigroup Implementation Services Limited (new)
Citigroup Investment//Citigroup Implementation Services Limited
Citigroup Investment/Citigroup Implementation Services Limited
CITIGROUP MINING INVESTMENT COMPANY
CITIGROUP MINING INVESTMENT COMPANY (new)
CITIIGROUPMINER / CITIIGROUPMINER.COM
CITIIGROUPMINER / CITIIGROUPMINER.COM (new)
Citilife Financial
Citilife Financial (clone of FCA authorised firm) (updated)
Citilife Financial (cloned firm)
Citilife Financial Limited
CITIMORTGAGE BANK
CITIMORTGAGE BANK (new)
cititrader.com
CitiWealth Asset Management
Citizens Advisory (new)
Citizens and Wells Corporation (updated)
Citizens Financial Bank of Switzerland
Citizens Financial Express Bank
Citizens Financial Express Bank (new)
citmarkets.com
Citoptex
Citoptex (new)
citoptex.com
Citrades
citrades.com
CITRANAX INVESTMENT
CITRANAX INVESTMENT (new)
City Accountants and Business Advisors Limited (clone of FCA Exempt firm)
City Accountants and Business Advisors Limited (clone of FCA Exempt firm) (new)
City Asset Management (clone of FCA authorised firm)
City Asset Management (clone of FCA authorised firm) (updated)
City Bank
City Bonds
City Bonds (new)
City Capital Markets (clone)
City Capital Markets (clone) (clone of FCA authorised firm) (new)
City Capital Markets (clone) (updated)
City Capital Mergers & Acquisitions
City Credit Online (updated)
City Equities / cityequities.co.uk (Clone of previously authorised firm
City Equities / cityequities.co.uk (Clone of previously authorised firm) (updated)
City Equities Ltd (clone of FCA authorised firm) (updated)
City Equities Ltd (Clone)
City Express Bank PLC (updated)
City Financal Limited (updated)
City Finance and Loan Firm (updated)
City Finances / www.city-finance.co.uk
City Finances / www.city-finance.co.uk (new)
City Financial Asset Management
City Financial Asset Management
City Financial Asset Management (new)
City Financial Limited
City Financials / The City Financials Group Ltd (Clone of FCA authorised firm)
City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) (new)
City FX Broker
City FX Broker (new)
City Global Trading
City Global Trading (new)
City Hall Trust
City Index
city investment
City Loans
City Loans (updated)
City Money Bank / City Money Finance
City Money Bank / City Money Finance (new)
City National Bank (updated)
CITY NATIONAL PLC BANK
CITY NATIONAL PLC BANK (new)
CITY OF INVESTMENT
CITY OF INVESTMENT (new)
City One Marketing Solutions t/a Belmont Venture Capital
City One Marketing Solutions t/a Belmont Venture Capital (new)
City Partners (new)
CITY PREMIER BANK
CITY PREMIER BANK (new)
CITY TRADES GLOBAL / citytradesglobal.com
CITY TRADES GLOBAL / citytradesglobal.com (new)
City Trust Bank / City Trust Finance
City Trust Bank / City Trust Finance (new)
City Wealth Investment
City-Markets
citybankcfd.com
cityhalltrusted.com
cityinv260.com
CITYINVEST LTD
CITYINVEST LTD (new)
CityInvestGP
CITYMEND|CITYMEND MANAGEMENT LIMITED
citynationfx-trading
citynationfx-trading (new)
cityofbinary.com
Citystate Consulting Co.
citywealthsinvestments.com
Citywide Associates
Citywide Associates (www.citywideassociates.com) (updated)
Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o
CIV
CJ-Finances
CJR Investments
CJR Investments (new)
CJV Trust Services
CK Investments
CK Investments (updated)
CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
CK Kredit
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
CKB TRADERS INVESTMENT
CKB TRADERS INVESTMENT
CKB TRADERS INVESTMENT (new)
CL Investing
CL Investing (updated)
Claim 247 / www.claim247.co.uk
Claim 247 / www.claim247.co.uk (new)
Claim back justice (claimbackjustice.com)
Claim Central
Claim Circle
Claim Circle (new)
Claim Justice
Claim Justice Ltd
Claim Justice Ltd
Claim Line 365 (new)
Claim Wiser (new)
Claim Yours Limited
Claim Yours Limited (new)
claim@protectionline.net
claimeazy.checkmyassets.systems (clone of FCA Authorised Firm) (new)
ClaimLostFund / claimlostfund.com
ClaimLostFund / claimlostfund.com (new)
claimportal.co.uk
claimportal.co.uk (updated)
Claims 4U Limited
Claims 4U Limited (new)
Claims Advisory Group
Claims Advisory Group (clone of UK registered public company)
Claims Advisory Group (clone of UK registered public company) (updated)
Claims Advisory Service
Claims Advisory Service (new)
Claims and Compensation Management Limited
Claims and Compensation Management Limited (clone of FCA authorised firm) (updated)
Claims and Compensation Management Limited (clone)
Claims Assist (Bolton) Ltd (new)
Claims Assistance UK
Claims Assistance UK / Claim Assistance / CAL / Claims 4 All (new)
Claims Careline Ltd
Claims Careline Ltd (clone of FCA authorised firm) (updated)
Claims Check Live (Clone of FCA registered firm) (new)
Claims Consultants
Claims Consultants (new)
Claims Deflect Limited (new)
Claims Expertise Bureau
Claims Expertise Bureau (new)
Claims Firm Limited / claimsfirm.co.uk (new)
Claims Masters LTD
Claims Masters LTD (updated)
Claims Network Limited (new)
Claims.net (new)
claims@bridgesinsuranceservices.com,info@bridgesinsuranceservices.com,quote@bridgesinsuranceservices.com
claims@domesticappliancecare.com,customerservice@domesticappliancecare.com,hello@dashteam.co.uk,hello@domesticappliancecare.com
Claimsmart
Claimsmart (clone of FCA authorised firm) (updated)
CLAIR CAPITAL
clair-montfils.com
Clairfield Consulting Group LLC
Clairfield Consulting Group LLC (new)
Clairfield International Group
Clairfield International Group
Clairfield International Group (updated)
Clairmont Capital Partners
Clairmontfils
Clanvale Securities S.A.
Clanvale Securities S.A.
Clanvale Securities, S.A.
Clara Currency Analyst / Clara Forex Analyst
Clara Currency Analyst / Clara Forex Analyst (new)
Claremont Baker Brokerage (clone of EEA authorised firm)
Claremont Baker Brokerage (Clone of EEA Authorised Firm) (new)
Clariden Trust (updated)
CLARIDGE CONSULTANCY GROUP
CLARIDGE CONSULTANCY GROUP
CLARIDGE CONSULTANCY GROUP (updated)
Claridon Asset Management
Clarington Group (The) (updated)
Clarion Equity Management
Clarion Global Group
Clarion Global Group (new)
Clarity Capital Markets
Clarity Capital Markets (clone of FCA authorised firm) (updated)
Clarity Capital Markets (cloned firm)
Clarity Consulting Services Limited (new)
Clarity Consulting Services Ltd
Clarity Cove Advisors LLC
Clarity Cove Advisors LLC (updated)
Clarity Market Resources
Clarity Market Resources (updated)
Clark Financial Advisory Limited
Clark Financial Advisory Limited (Clone of FCA authorised firm) (updated)
Clarksdale Capital
Clarksdale Corporate Partners
Clarksdale Corporate Partners (new)
Clarkson Black Associates
Clarkson Gordon Ltd
Clarkson Gordon Ltd (updated)
clarksonblack.com
Clarkston Corporate Partners
CLARKSTON CORPORATE PARTNERS
CLARKSTON CORPORATE PARTNERS (new)
Clarmond-WL (Clone of FCA authorised firm) (updated)
clarmond-wl.com
CLARO FINLORE
clarosto.com
clartevaultrex.com
Clarus Capital Group Management
Clarus IV ICAV (CLONE)
claruscapgrp.com/
Class Wealth Management (Clone of EEA authorised firm)
Class Wealth Management (clone of EEA authorised firm) (new)
Classic Brand Europe (clone of authorised firm)
Classic Brand Europe (Clone)
Classic Brand Europe (Clone) (clone of FCA authorised firm) (new)
Classic Car Association of Europe
Classic Consultants
Classic Invest Zürich / quencneedg.com
CLASSIC PRO TRADE
CLASSIC PRO TRADE (new)
CLASSIC SHARES TD
CLASSIC SHARES TD (new)
classicbottle.sbs
classicfxlt.com (updated)
ClassicFxLtd
Classicus AG
Claude Hebert, Hebert Finance, GXC Financial
Claudia Blank
claudioandreofficial
claveliere-holding.com
Clavischain.com / gate.io
Claybourne Group
Claybourne Group (updated)
Claymore Bullion (Clone of FCA authorised firm)
Claymore Bullion (Clone of FCA authorised firm)
Claymore Bullion (Clone of FCA authorised firm) (new)
Claymore Capital
Claymore Capital (updated)
Claymore Wealth Management (Clone of FCA authorised firm)
Claymore Wealth Management (Clone of FCA authorised firm)
Claymore Wealth Management (Clone of FCA authorised firm) (new)
Clayton & Fisher Advisors
Clayton & Fisher Advisors (new)
Clayton & Oakley Investments
Clayton & Phelps
Clayton & Phelps (www.claytonandphelps.com) (updated)
Clayton Capital Ventures, Inc.
Clayton Pressman Ivy International
Clayton Pressman Ivy International (updated)
Clayton Wealth Advisory
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells
Clayton Wealth Advisory / Clayton Worth Advisory / Clayton Wells (new)
claytoncapventures.com/
clbgroup.com
CLC Acquisition Corp
CLC Bank
CLC Trust Management Co., Ltd.
clcacquisitioncorp.com
clconseil-cave.com
CLEAN CARBON
Clean Coal Technologies
Clean Coal Technologies (updated)
Clean Earth Investments
Clean Energy Reports (updated)
Clean Planet Investments
Clean Planet Investments (updated)
cleanenergy-investments.co.uk (new)
cleanenergyinvestor.co.uk (new)
Cleantech Europe Escrow LP
Cleantech Europe Escrow LP (new)
Clear Capital Market (clone of FCA Authorised firm)
Clear Capital Market (clone of FCA Authorised firm) (new)
Clear Choice Investments
Clear Gains Limited
Clear Gains Limited (updated)
Clear Global LLC
Clear Hands Bt.
Clear Junction (Clone of FCA authorised firm)
Clear Junction (Clone of FCA authorised firm) (updated)
Clear Loan
Clear Loan (new)
Clear Loans (clone of FCA authorised firm) (updated)
Clear Loans (clone)
Clear Loans (clone) (new)
Clear Path Insolvency Limited
Clear Peak Trades
Clear Save / Clearsave (new)
Clear VX Ltd
clearbkgroup.com (Clone of FCA authorised firm) (new)
clearchoice-investments.com
Clearcrest inc UAB
Clearcrest Inc.
Clearing Direct UK (updated)
Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited
clearpeaktrades.biz
Clearpoint Capital
Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm)
Clearpoint-fin / Clearpoint Capital (Clone of FCA authorised firm) (updated)
Clearpoint-fin / Clearpoint Capital, Cryptohold, Vermillion Consulting Llc, InstantTrade.com and TradingSR
Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)
Clearskies Group Ltd, Neltom Ltd and GF Trades
Clearstream Ltd (Clone of FCA authorised firm)
Clearstream Ltd (Clone of FCA authorised firm) (new)
clearvest
clearvest (new)
Clearvest.Net
Clearvest.Net (updated)
Clearwater Commodities Futures and Commodities Trading Brokerage
Clearwater Commodities Futures and Commodities Trading Brokerage
Clearwater International Limited [“CIL”]
Clearway Monrix
clearway-monrix.com
Cleeton Corporate Partners
Cleeton Corporate Partners (new)
CLEFBANK
CLEFBANK (new)
clefdupatrimoine.com
Clema Capital S.à r.l.
Clenvech / clenvech.com
cleo-capital.com
Cléoris Luxeris
cleoris-luxeris.com
Clermont Meridian Trading
cles-du-patrimoine.fr
Clever Business (Schweiz) AG
Clever Loans (clone of FCA authorised firm) (updated)
Clever Loans (clone)
Clever Trade
Clever Trade
Clever Trade (new)
cleverinvestors.co.uk
Cleverinvestors.co.uk (new)
Clewis Financial
CLICK M0NEY/ clickmoneysystem.co.uk
CLICK M0NEY/ clickmoneysystem.co.uk (new)
Click Money
Click Money
Click Money (new)
Click Search Media Limited trading as http://debtfriendly.co.uk/
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
Click Search Media t/a Debt Friendly (clone) (clone of FCA authorised firm) (updated)
CLICKFXM
CLICKFXM (new)
CLICKKYVEST
CLICKKYVEST (new)
ClickPort International
ClickproFX
ClickproFX (new)
client-lfde.com
client-services@capital-arc.com
client.amf@mail.com
Client.capriongroup.com
client.paribasgroup.eu
client.partnersce.cm
client.paymium@gmx.fr
client.services@international-fidelity.com
client.t-swiss.net
client@hycmcapitalmarkets.com,cliente@hycmcapitalmarkets.com
clientaccounts@strikecommodities.com ; michaeldawson@strikecommodities.com
“clientcare@ARQCap.com
“
clientcare@foreststonecapital.com.au
clientmanagement@cmcmarket-assets.com
clientpost@morgan-glenwell.co.uk
clientrelations@4xai.net; marketing@4xai.net; career@4xai.net
clientrelations@bridgecapitaladvisors.com
clients@coastalcapitalimited.com
clients@hallbargroupcapital.com
clients@matthew-christ.net
clients@NewburghAsset.com
clients@phantominvestltd.com
clients@rbinary.co.uk,info@rbinary.co.uk,support@rbinary.co.uk
clients@waylandassetmanagement.com,info@waylandassetmanagement.com
clientservices@fm-ventureinc.com
clientservices@lblv.com
clientservices@oandmintl.com
clientservices@paulsonmanagement.com
clientservices@re-groupinternational.com
clientsupport@usgfx.global
Clifford and Mueller
Cliffs International Lux
Clifton Capital Partners LLC
Clifton Consulting Group LLC
Clifton Consulting Group LLC (new)
Clifton Consulting Group LLC (the Scam Entity)
Clifton Financial Services
Clifton Financial Services (updated)
cliftonconsultinggroupllc.com
CLIMAX MULTILINGUAL INVESTMENT (CMIC)
CLIMAX MULTILINGUAL INVESTMENT (CMIC)
CLIMAX MULTILINGUAL INVESTMENT (CMIC) (new)
CLIMAX TRADE
CLIMAX TRADE (new)
Climax Wealth (climax-wealth.com)
climax-wealth.com
Climaxcryptoforex
Climaxcryptoforex
Climaxcryptoforex (updated)
ClimaxWealth
Climb Capital
Climb Capital (new)
Clime Assets
CLIMESTOCK
CLIMESTOCK (updated)
Clingstone Bank Plc
Clingstone Bank Plc (new)
Clinton Associates LLC
Clinton Associates LLC
Clinton Associates LLC (updated)
Clinton King
Clinton King (updated)
Clinton Parker Inc.
Clinton Parker Inc. (updated)
CLOB Professional Advance Group Plc (Clone of FCA authorised firm)
CLOB Professional Advance Group Plc (Clone of FCA authorised firm) (updated)
Clockwork Loans
Clockwork Loans (clone of FCA authorised firm) (new)
Clonariq
Clonariq (new)
Clone of Bellecour Capital
Clone of Sorodo Limited t/a Merchant Loan Advance (clone of FCA authorised firm) (new)
Clone web site (Cyprus Securities and Exchange Commission)
Cloning 2 PM EUROPE S.A.
Cloning – European Investment Bank (EIB)
Cloning – NOIA CAPITAL S.À R.L.
cloning – Rakuten Europe Bank S.A.
Cloning “Shurgard” / “Shurgard Self Storage”
Cloning CLEMALUX S.C.A., SICAV-FIS
Cloning company of Elite Wealth Management SIF-SICAV S.A.
Cloning entitiy of IFP INVESTMENT MANAGEMENT S.A.
Cloning entitiy of LBR Investments S.à r.l.
Cloning entitiy of LUX-BOND
Cloning entitiy- AB Investment S.A.
Cloning entity – Banque de Luxembourg
Cloning entity – Baumann & Partners S.A.
Cloning entity – FSS – Financial Services Solutions S. à r.l.
Cloning entity Andreas Capital S.A.
Cloning entity DNCA Finance
Cloning entity Ethenea
Cloning entity Neon Switzerland AG
Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A.
Cloning entity of A&T Capital S.A.
Cloning entity of C.B.C. GROUP S.A.
Cloning entity Orea Capital S.A.
Cloning entity Sogexia S.A.
Cloning entity: FARAD Investment Management S.A.
Cloning of 3S Money (Luxembourg) S.A.
Cloning of AccorInvest Group S.A.
cloning of Advanzia Bank S.A.
Cloning of Akila Finance S.A.
Cloning of Allegretto Holding S.à r.l
cloning of AM Gestion S.à. r.l.
Cloning of Aubusson Holding S.A.
cloning of Banking Circle S.A.
Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
Cloning of BGL BNP Paribas
Cloning of BLI – Banque de Luxembourg Investments
Cloning of Blue Holdings II S.à r.l.
cloning of CAPITAL FOUR INVEST S.A.
Cloning of Cedra Investment Management S.à r.l.
cloning of China Merchants Bank (Europe) S.A.
Cloning of Colin&Cie. Luxembourg S.A.
Cloning of Convera Europe S.A. and Convera Europe Financial S.A.
Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
cloning of Dinamik S.A.
Cloning of DNB Luxembourg S.A.
Cloning of Dock Financial S.A. / Viabuy
cloning of EBA (European Banking Authority)
Cloning of Elygroup S.A., SPF
Cloning of Finnery Acquisitions I S.à r.l.
Cloning of GLN Investment S.A.
Cloning of Global Partners
Cloning of ING Luxembourg S.A.
Cloning of JVC INVEST
Cloning of Landson Financial Holding S.A.
Cloning of Leros Investissements Financiers S.A.
cloning of Lombard Odier (Europe) S.A.
Cloning of Moventum S.C.A.
Cloning of Multrans Invest SICAR
Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
Cloning of Privalux Management S.A.
cloning of SOFISA FINANCE S.A. SICAF-FIS
Cloning of Sogescap Holding Luxembourg S.à r.l
Cloning of Spring Investment S.à r.l
Cloning of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc.
Cloning of the former name “Cofibol” of the company Dinamik S.A.
Cloning of the the former credit institution Catella Bank S.A.
Cloning of ViVa Partners S.à r.l.
Cloning of Vontobel Asset Management S.A.
Cloning of Waystone Group
Cloning of WinNext S.à r.l.
Cloning Olky Payment Service Provider S.A.
Cloning VP Bank (Luxembourg) SA
Close Capital Investments
Close Capital Investments (clone)
Close Capital Investments (clone) (updated)
Close On, S.L.
closebrotherswm.com
closebrotherswm.com (Clone of FCA authorised firm)
closebrotherswm.com (Clone of FCA authorised firm) (updated)
CloseOption
CloseOption
closesavers.com
closesavers.com (Clone of FCA authorised firm)
closesavers.com (Clone of FCA authorised firm) (new)
Cloud 9 Loans (clone of FCA authorised firm) (updated)
Cloud 9 Loans (clone)
CLOUD CRYPTO / Cloud-crypto.org (updated)
Cloud Crypto Ltd (cloud-crypto.org)
Cloud Invest
Cloud Invest (new)
Cloud legend Investments (thecloudlimited.com)
Cloud Limited
Cloud Mining City
Cloud Mining City (new)
Cloud Peak International
Cloud Technology & Investments Pty Ltd
Cloud Technology & Investments Pty Ltd (Cloud Token)
Cloud Technology/ Investment Pty Ltd/ Cloud Token
Cloud Trades Ltd (new)
CLOUD-EARNERS
CLOUD-EARNERS (new)
Cloudfinancials
cloudfinancials.net
CloudForexOptions
CLOUDFXCOIN
CLOUDFXCOIN (new)
Cloudinmine
cloudinmine.com
cloudlivepips.com
cloudlivepips.com (updated)
CLOUDTRADES
CloudTrading
Cloudview OU
CLS Consultancy
CLS Consultancy (updated)
Club AX Services (Pte Ltd)
Club de Inversion de Alto Rendimiento (CIAR)
CLUB DEL ANGEL FUNDING, S.L.
Club ISA (new)
club-epargne.com
Clubb Capital Ltd (clone of FCA authorised firm)
Clubb Capital Ltd (clone of FCA authorised firm) (updated)
clubbcapital-ltd.com
Cluncoin Earn
Cluncoin Earn (new)
clunio.com|paycommoney.top|coinfuse.io|cevonor.com|spcaex.best|rexwox.com|xraize.com|neloax.com|viaxbit.com|bitobase.com|socfo.com|raeex.com|eurex-crypto.eu|menotar.com|vlunur.com|dexn.cc|Relutor.com|xzors.com|cepez.com|genemybit.com|arbitervault.com|nonaf.com|vexusbit.com|jorerx.com|colenex.com|xvairo.com|cenorim.com|bitinby.com|xprobit.com|kofrex.com|xanory.com|cenvor.com|lemip.com|welamex.com|zmorax.com|comtrex.pro|cloudxbit.com|xtapbit.com|wazanex.com
cluny-limited.com
CLUSIVE FINANCE
Clusivefinance
Clusivefinance (new)
CLYBOURNE CONSULTING GROUP LLC
CLYBOURNE CONSULTING GROUP LLC (updated)
CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com
Clyde Asset Management (clone of EEA authorised firm)
Clyde Asset Management/ Clyde AM (Clone of an EEA Authorised Firm) (updated)
CLYDE Trade LTD
Clydes-online.com (updated)
Clydesdale Securities, LLC
clydesdalesecuritiesllc.com
Clymero (clymero.com)
Clyrafx
Clyrafx (new)
Clyrex Investment Option
Clyrex Investment Option (new)
Clyvoa Growth / clyvoagrowth.online (new)
CM Capital (coreminecapital.com)
CM Prime
CM-CIC Asset Management (clone of FCA authorised firm) (new)
CM-CIC Asset Management (clone of FCA registered firm)
cm-prime.co
CMarket
cmasc.us/
CMBS Portfolio
CMBS Portfolio (new)
CMBS Portfolio, LLC.
CMC Bits (cmcbits.com)
CMC Bits; CMCBits; IC001
CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm)
CMC Capital Limited / CMC Capital Partners / CMC Holdings (clone of FCA authorised firm) (updated)
CMC Gao Hua
CMC GLOBAL MARKETS
CMC GLOBAL MARKETS (updated)
CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)
CMC MARKT / IWG LTD.
CMC Trust
CMC Trust (cmc-trust.com)
CMC Trust (cmc-trust.org)
CMC-Trust
CMCapital
cmcapital-lu.com
CMCBits
CMCbits Trading
cmcbits.com
cmccapital.net
CMCMarket-assets.com
CMCMarket-assets.com (new)
CMD Acquisitions
CMD Acquisitions (new)
CME Capital Pte Ltd
CME Globex
cme.log-to-myaccess.com
CMECBOT
CMFX Trading (new)
CMFX Trading Ltd.
CMG Markets, Mitz Holdings Ltd, Mitz Partnership OÜ (Clone of FCA registered firm) (updated)
CMGInternal
Cmglobalmarket
Cmglobalmarket (new)
CMGSFX
CMGSFX (new)
CMI Asset Management
CMI Asset Management (clone)
CMI Asset Management (Clone) (clone of FCA authorised firm) (new)
CMI Trading Group
CMIS Global Limited / CMIS Trader
CMP24
CMS AG, Marshall Islands, Zweigniederlassung Riedmatt
CMS Ltd (clone of FCA authorised firm)
CMS Ltd (clone of FCA authorised firm)
CMS Ltd (clone of FCA authorised firm) (new)
Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd
CMS Prime
CMS Trader
CMS Trader / www.cmstrader.com (trading name of Pandorx Ventures Limited) (new)
CMS Trader-FXANDCO-iFT Advisory Group-Kin Capital-Markets Broker-Shtern Group-SLS Trade-Swiss Royal Banc-Trade 24-Trade V
CMS Ventures Limited (now Pandorx Ventures Ltd.)
cmseur.com
CMSIQ
CMT
CMT (cmt.cmtboursa.com)
Cmtdigitaltradingfx
Cmtdigitaltradingfx (new)
Cmtdigitaltradingfx (updated)
CMTpro
CMTRADING
cmtrading.fr
CMTradingAssets
CMTradingAssets (updated)
cmuller@lancefutures.com ; ahobbs@lancefutures.com
CMV Capitals Financing Broker
CMX MARKET (CLON)
CMX Trade
CMX Trader
cmxmarket.com
cmxtrade.com
CMZ Trading
CN Global
cn.tauropro.cn
CNB Acquisition Inc (www.cnbacquisitions.com) (new)
CNB Acquisitions Inc
CNEXAP
CNG Advisors
cngadvisors.com
cni-group.net
cnl-invest.ch
CNR Invest
Cnsdlh
CNSWEB
cnsweb.ltd/main.html?
cnsweb.site/main.html?|cnsweb2.co/main.html?|cnsweb2.cc/main.html?|cnsweb2.site/main.html?
CNV Argentina
CNV Bank / BV Bank (Clone of FCA authorised firm) (updated)
Co-Finance Trade Limited
co-op-uk.com (clone of FCA authorised firm)
co-op-uk.com (clone of FCA authorised firm) (new)
Co-operative Bank – Fake term deposits
Co-operative Finance
Co-operative Finance (updated)
CO&H Ltd
CO2-Tech Ltd.
CO2-Tech Ltd. (updated)
coachtrader.com
CoAssets Australia Pty Ltd
CoAssets International Pte Ltd
CoAssets Real Estate Pte. Ltd.
COASTAL CITY SAVINGS
COASTAL CITY SAVINGS (new)
COASTHERITAGE INVEST
COASTHERITAGE INVEST
COASTHERITAGE INVEST (new)
COASTHERITAGE INVEST (updated)
COB Trading (MM.Leroy, Belfort, Vivier et Le Brun, etc…)
Cobalt Capital Inc
Cobalt Capital Inc.
Cobalt Finance Group
Cobalt Finance Group (updated)
Cobber Finance
COBIRMEX, S.A. de C.V.
Cobra Payday Loans (clone of FCA authorised firm) (new)
Cobra Payday Loans (clone)
CobraCFD Ltd
Cobre expert
cobtrading.com
Coda Innovation Market (coda-innovationmarket.live)
code-patrimoine.com
code.growthtradeoption.com
Codeve Insurance (codeveinsurance.com)
Codex Crypto (clone of authorised firm)
Codex Crypto (Clone of FCA authorised firm) (updated)
Codex Finance / codexprime.org
Codex Finance / codexprime.org (new)
CodexFX (clone of FCA authorised firm)
CodexFX (clone of FCA authorised firm) (updated)
CodexFX Ltd
Codexfx Ltd, Goldman 24 Limited, TradeGL Limited
CODEXPRIME.ORG
Codrington UK (clone of appointed representative firm)
Codrington UK (clone of appointed representative firm) (new)
COF
COF (cofgroupfx.com)
COF Global (cofglobal.com)
cofglobol.com – Suspected scam, false NZ regulation claims
Cofinancial (new)
cofitem@immo-park.com
COFRERO GANANCOZ
cofunddistributor.com/
Cogan Davis & Associates
cogepfiinance@gmail.com
Cognate Paragon Trust
cognateparagone.live
cogni-pay.com
CogniPay
CogniPay International
Cohen & Levy Associates
Cohen & Nesbit Group Ltd
Cohen & Partners
Cohen & Partners (updated)
Cohen Corporate Consulting
Cohen Corporate Consulting (updated)
Cohen Dressner
Cohen Dressner (updated)
Cohen Edwards Asset Management
Cohen Edwards Asset Management (updated)
Cohen Financial LLP (Cohen Financial Services)
Cohen Green Advisory
Cohen Green Advisory (updated)
Cohen Hayward International
Cohen Hayward International (updated)
cohenandpartners.com
cohencorporateconsulting.com/
COIN BETA / FCINVESTMENT.LTD
COIN BETA / FCINVESTMENT.LTD (new)
Coin Boost Inc.
Coin Boost Inc. (new)
Coin Canon (coincanon.com)
Coin Capitals Ltd
Coin Chambers
COIN CLOUD FX
COIN CLOUD FX
COIN CLOUD FX (new)
Coin Defi
COIN DESK OPTION
Coin Dickies
Coin Earners Ltd
Coin Egg
COIN ENSURED INVESTMENTS CORP.
Coin Exchange / coin-exchange.uk
Coin Exchange / coin-exchanged.com
Coin Exchange / coin-exchanged.com (new)
COIN EXPRESS MARKET
COIN EXPRESS MARKET
COIN EXPRESS MARKET (new)
COIN FACTORY CURRENCY- PLATFORM
COIN FACTORY CURRENCY- PLATFORM LTD
COIN FACTORY CURRENCY-PLATFORM (new)
Coin Falcon
Coin Falcon Digital Limited
COIN FOX LTD
COIN FOX LTD
COIN FOX LTD (new)
COIN FUTURE FX
COIN FUTURE FX (new)
Coin Fx Capital
Coin FX Transact
Coin FX Transact
Coin FX Transact (new)
COIN GAINERS
COIN GAINERS
COIN GAINERS (new)
Coin Global
Coin Gold Rush
COIN GROW INVESTMENT
COIN GROW INVESTMENT (new)
Coin House
COIN HOUSE (new)
Coin Hull
Coin Investment Group
COIN INVESTMENT TRADE
COIN INVESTMENT TRADE
COIN INVESTMENT TRADE (new)
COIN INVESTOR
Coin Lab Ltd
Coin Lab Ltd
Coin Lab Ltd (new)
Coin Luminex (coinluminex.com)
Coin Market Base
COIN MARKET FINANCE
COIN MARKET FINANCE (new)
Coin Market Solutions
Coin Market Trading (coinmarkettrading.net)
Coin Matrix
Coin Matrix
Coin Matrix (new)
Coin Mine
Coin Mining Stream / www.coinminingstream.com
Coin Mining Stream / www.coinminingstream.com (new)
Coin Option / Coin Option Bank Europe S.A.
Coin Pension Trade (webtrader.coinpensiontrade.com)
Coin Plus FX LLC
Coin Plus FX LLC
Coin Plus FX LLC (updated)
COIN PLUS WALLET
COIN PLUS WALLET (new)
Coin Pro
Coin Pump FX
Coin Pump FX
Coin Pump FX (updated)
Coin Royal / coin-royal.com
Coin Royal / coin-royal.com (new)
Coin Royal / coin-royal.com (updated)
COIN SPLASH
COIN SPLASH (new)
Coin Standart (clone of Appointed Representative)
Coin Standart (clone of Appointed Representative)
Coin Standart (clone of Appointed Representative) (new)
Coin Swift
COIN SWIFT (new)
COIN TOP FX
COIN TOP FX (new)
Coin Trade LTD
COIN TRADING FX
COIN TRADING FX
COIN TRADING FX (new)
Coin Trading Global (cointrading-global.net)
COIN TUNEAL
COIN TUNEAL (new)
Coin Up (coinupproiih.com)
Coin Up Digital
Coin Value Bank
Coin Value Bank (new)
Coin Vortex
Coin Vortex (new)
Coin Wealth
Coin Wealth Inv; CoinWealthInv; Coin Wealth Investment; CoinWealthInvestment; IC001
COIN WEALTH INVEST
COIN WEALTH INVEST (new)
Coin Wealth Trade
Coin World Capital
COIN-BRIDGE.COM / COIN-BRIDGE
COIN-BRIDGE.COM / COIN-BRIDGE (new)
coin-exchange.uk (updated)
coin-financial.com
coin-fxearners.com
coin-fxearners.com (new)
coin-fxearners.com / Coin-fxearners.org (updated)
Coin-fxs
Coin-infinitude
coin-infinitude.com
COIN-TRADE.CASH
COIN-TRADE.CASH (updated)
coin-tradecash
Coin-Wallet (clone of EMD Agent and FCA registered firm)
Coin-Wallet (clone of EMD Agent and FCA registered firm) (updated)
Coin-Wallet (clone of EMD Agent)
Coin-Wealth
Coin-XE
Coin2FX
Coin2FX (new)
coinaffirm.com
COINAFFIRM.COM
COINAFFIRM.COM (new)
Coinage Trade FX
Coinage Trade FX
Coinage Trade FX (updated)
Coinappfx
Coinappfx
Coinappfx (updated)
COINAREA IO LTD
coinareaioltd.com
coinareaioltd.com (new)
CoinAssets Finance / CoinAssetsFinance
CoinAssets Finance / CoinAssetsFinance (new)
CoinAssets Investment
coinassets-investment.com/index.htm
Coinastar
coinastar.com
Coinbase Limited (CLONE)
coinbase@centresinfo.me
coinbase@regulator.global
Coinbaseie (clone of FCA authorised firm)
Coinbaseie (clone of FCA authorised firm) (new)
coinbaseprola.com
coinbasetradefx
coinbasetradefx (new)
Coinbed FX Trader
CoinBene ; CoinBene Limited ; CoinBene Global
CoinBest
Coinbick
Coinbits (new)
CoinbitsFx Trade
COINBLAZE
COINBLAZE (new)
Coinbosse
Coinbrokerz
Coinbrokerz (new)
Coinbrokerz (updated)
Coinbull
Coinbwys1.com, Coinbapps.com and Coinblines.com
CoinCallPro
coincap.refund@xbtc.ltd
coincapitalsltd.com
Coincaptrading
CoinCash (clone of former authorised PSD Agent)
CoinCash (clone of former authorised PSD Agent) (updated)
COINCASHE
COINCASHE (new)
Coinchaindigital Mining Limited
CoinCheck
Coincheckusa (vipai.research-vip.com)
Coinclick
COINCLOUD CRYPTO INVESTMENT
COINCLOUD CRYPTO INVESTMENT
COINCLOUD CRYPTO INVESTMENT (updated)
COINCLOUD MINING PLATFORM
COINCLOUD MINING PLATFORM (new)
CoinCola
COINCREDICTORS / COINCRADICTORS
COINCREDICTORS / COINCRADICTORS (new)
CoinCryptoWallet
CoinCryptoWallet (new)
COINCUT
COINCUT (new)
Coindaq
Coindaq (new)
Coindate
CoinDcx
CoinDeal (updated)
Coindeep
Coindex Trade
Coindex Trade
Coindex Trade (updated)
COINDEXLTD.COM / COINDEX LIMITED
COINDEXLTD.COM / COINDEX LIMITED (new)
coindickies.com/
Coine-Apr
Coine-eo
Coine-ex
CoinEase Limited (Imposter)
coineasefx.com
coineecn@gmail.com
Coinegg
coinentvklp.top
Coinepro/ Exchange Power Technology
Coinepro/ Exchange Power Technology (new)
Coinepro/ Exchange Power Technology (updated)
CoinEquityx
CoinEquityx (new)
Coinetvints
coinetvints.org
coineurocapital.co
Coinex
COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc
COINEX DIGITAL / COINEXDIGITALSYSTEM / coinxdigital.cc (updated)
Coinex Foundation Ltd. (Coinex.com)
CoinEx Global Limited
Coinex Trade Hub
Coinex Trade Hub
Coinex Trade Hub (new)
Coinex-VIP
coinex.com
Coinex.la
Coinexo
coinexo.io
Coinexpot
coinextractors@gmail.com
Coinexx
Coinexx (updated)
COINFACTORYCURRENCY-PLATFORM LTD
COINFACTORYCURRENCY-PLATFORM LTD (new)
CoinFalcon
CoinFalcon Digital Limited
Coinfam (cfmsdf.com)
Coinfield
Coinfield Exchange
CoinFinex
Coinfire
Coinfirm Global (coinsfirmglobal.com)
Coinfirmglobal
coinfixs
COINFIXS
COINFIXS (updated)
COINFLEX TRADING
COINFLEX TRADING (new)
coinflex-mining.ltd
coinflex-mining.ltd (new)
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD (updated)
CoinFluxChain (coinbitnexure.com)
COINFTX
CoinFX Finance
CoinFX Finance
CoinFX Finance (new)
Coinfx Investment / Coin Invest
Coinfx Investment / Coin Invest (new)
CoinFX Options
CoinFX Options (new)
coinfx-profit
coinfx-profit (updated)
coinfxcapital.com
CoinFxOnline
CoinFxOnline
CoinFxOnline (new)
coinfxs.info
Coinfxtrade
Coinfxtrade / coinfxtrade.net (new)
COINFXTRADING
COINFXTRADING
COINFXTRADING (new)
Coingate ForexPro
coingateforextrade
CoingateForextrade
CoingateForextrade (updated)
coingcheckvip.com
CoinGlass
Coinglass Limited
Coinglass Limited (updated)
CoinGlass Trade
CoinglobeFX Ltd
Coingvipcheck.com
Coinhako
Coinhako (updated)
COINHAKO TRADE / COINHAKOTRADES.COM
COINHAKO TRADE / COINHAKOTRADES.COM (new)
COINHAKO TRADE / COINHAKOTRADES.COM (updated)
coinhashtxt.com
Coinhive
Coinhosts Inc (clone of FCA authorised firm)
Coinhosts Inc (clone of FCA authorised firm) (new)
coinhouse-epargne.com
coinhouse-fr.com
coinhouse-informations.site
coinhouse-notification.site
coinhouse.ltd
coinhouse.top
Coinhub (m.coinhubc.com)
Coinhub Trade
coinhubtradex.com
coinhull.org
Coinibank
Coinic AI
Coiniest Digital
Coinify Fleet Circles (www.coinifyfleetcircles.com) (updated)
Coinify Investment
coinifyinvestment.com
coininvestor.co.uk (Clone of FCA Authorised firm)
coininvestor.co.uk (Clone of FCA Authorised firm)
coininvestor.co.uk (Clone of FCA Authorised firm) (updated)
CoiniPro
CoinISwap
Coiniva
coiniva.net
Coinivate
Coiniy (coiniy.ai)
CoinJarmax / CoinJarpro (Clone of FCA Authorised Firm) (updated)
CoinKing (Imposter)
coinkingprovip@gmail.com
Coinleader / coinleader.cc (Clone of Registered PSD Agent) (new)
coinlib fx
COINLIB FX
COINLIB FX (updated)
Coinlife / coinlife.io (updated)
Coinlink Exchange
coinlinkexchange.com/#/pages/login/index
coinlog.net
CoinLogLTD
Coinlufi (coinlufi.com)
Coinlula (coinlula.com)
Coinmac Trade FX (coinmactradefx.com)
Coinmac Trade FX; CoinmacTradeFX
COINMAINVEST
COINMAINVEST (new)
coinmajesty373@gmail.com
COINMALEX
CoinMall
CoinManna
Coinmarket (btc-coinmarket.org)
CoinMarket Global (coin-market.global)
Coinmarketpt (cm.coinmarketpt.com)
Coinmaster
CoinMate (trading.coinmate.ai)
CoinmateTrade
CoinmateTrade (new)
COINMEGATRADES
COINMEGATRADES (new)
coinminefxpay@gmail.com,service.digitalfx@gmail.com
Coinminersfxoptions
coinminersfxoptions.ltd
Coinminershub (coinminershub.com)
Coinmining.Ltd
Coinmining24 Ltd.
Coinmining42
Coinmint Bermuda Limited
COINMIXGLOBALLTD
COINMIXGLOBALLTD (updated)
CoinMog
Coinnery Limited
Coinnery Limited
Coinnery Limited (new)
Coinnex Capital
coinnex-capital.com
COINNEXCOIN / COINNEXCOIN.COM (updated)
Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV
Coinoah
Coinoah (coinhapx.com)
Coinoah Exchange
Coinofwork
Coinomia (coinomia.online)
Coinone aka Coinone Investments Limited
Coinone Investments Limited – Imposter, withholding client funds
Coinone Trading Inc.
Coinone.vip
Coinonewin; Coinone Investments Limited
COINOPTIONS TRADE
Coinoptmining Financial Investments Limited
CoinOstk
Coinpackfx Ltd
Coinpackfx Ltd
Coinpackfx Ltd (new)
coinpass.ltd (Clone of FCA Authorised Firm)
coinpass.ltd (Clone of FCA Authorised Firm)
coinpass.ltd (Clone of FCA Authorised Firm) (new)
coinpasslimited.click (Clone of FCA Authorised Firm) (new)
CoinPay Trades Limited
COINPAYMENT FX
COINPAYMENT FX
COINPAYMENT FX (new)
Coinperday
Coinperday (new)
CoinPEX
CoinPlatform
CoinPro Exchange
CoinRally
Coinrally Ltd
CoinRely
coinrevelation.com
coinrevelation.com/
coinrevolut.com
CoinRise
CoinRise LLC
COINRISEN
Coinroom sp. z o.o.
Coinrush FX
Coinrush FX (new)
Coins Capital
Coins Capital or Coins-Capital
Coins Crossing
COINS DESK FX / COIN DESK FX
COINS DESK FX / COIN DESK FX (updated)
COINS DESK FX LIMITED
Coins FM
COINS FX HOLDINGS LTD
COINS FX HOLDINGS LTD
COINS FX HOLDINGS LTD (new)
Coins Tradecap
COINS TRADECAP (new)
Coins Trading (coinstrading.online)
COINS-CAPITAL
Coins-shade
Coins-shade (new)
coinsagefinance.com
coinsagefinance.com (new)
Coinsave
CoinsBanking
Coinsbit Inc. – https://coinsbit.io/
Coinsbit Inc. – https://coinsbit.io/ (updated)
Coinschain
Coinsdesk
Coinsdesk (Clone of FCA authorised firm)
Coinsdesk (Clone of FCA authorised firm) (new)
Coinsdrom
coinsdrom.com
COINSFLUX LIMITED (updated)
COINSFLUX LTD
CoinsFM
COINSHARE.LTD
coinshare.ltd (Clone of EMD Agent and FCA registered firm)
COINSHARE.LTD (Clone of EMD Agent and FCA registered firm) (updated)
Coinshield
Coinshield (new)
Coinsky
coinskypro.cc, coinsky.cc
Coinslex
Coinsmart Platform
Coinsmex
Coinsoft
Coinsoft (new)
Coinsoft and VC Management LLC
COINSOSOFT / coinsosoft.org
COINSOSOFT / coinsosoft.org (new)
Coinspace Ltd – www.coinspace1.com
Coinspace Ltd and www.smartbotpro.com
Coinspotfx
coinspotfx.com/
CoinStacc
coinstancy.com
COINSTANT
COINSTAR-FX.COM
COINSTAR-FX.COM (new)
CoinStats
CoinStats (https://coinstats.app) (new)
COINSTOCK HUB
COINSTOCK HUB (new)
COINSTOCK HUB LTD
Coinstockfx
Coinstockfx
Coinstockfx (new)
Coinstore
CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/
CoinStore / COINSTORE PTE. LTD. / https://www.coinstore.com/ (updated)
Coinstore Club (coinstoreclub.com)
Coinstrategics (www.coinstrategics.org) (updated)
Coinsure LTD
Coinsvert.info
coinswap.fm
CoinSwitch: Bitcoin Crypto App (updated)
Coinswpro
CoinTiger Limited
Cointmiex (cointmiex.cc)
CoinTrade
Cointrade (new)
COINTRADE1000
COINTRUSTFX
COINTRUSTFX
COINTRUSTFX (new)
CoinUnited.io
Coinvace / coinvace.com
Coinvace / coinvace.com (new)
coinvaxcapital.com
Coinverse
CoinVerse Crypto
CoinVerse Crypto
CoinVerse Crypto (new)
Coinvest (Imposter)
Coinvest Global Finance
Coinvest Global Finance (new)
coinvest.pro/main.html?
Coinvestbase (new)
coinvestus.com/main.html?
Coinvexra
Coinvexra (new)
Coinvias
coinvias.com
Coinvx
Coinvx (new)
CoinW
CoinW Oceans
Coinwab
COINWEALTHEMPIRE
COINWEALTHEMPIRE (new)
CoinWealthInv (coinwealthinv.com)
coinwealthinv.com
COINWEALTHLIMITED.COM / COINWEALTH LIMITED
COINWEALTHLIMITED.COM / COINWEALTH LIMITED (new)
coinwealthtrade.com
Coinwert-Finanzportal GmbH / Coinwert
COINWHALE INVESTMENT
COINWHALE INVESTMENT
COINWHALE INVESTMENT (new)
CoinWheez
Coinwides
coinwides.com
COINWNS
CoinWZC
Coinwzc.com
CoinX
COINX – COINX WORLD
CoinxGlobal
CoinxGlobal
CoinxGlobal (updated)
Coinxide
coinxide.ltd
coinxio.com/main.html
Coinxminer
Coinyards
Coinyee
coinyield-investment
COINYIELD-INVESTMENT
COINYIELD-INVESTMENT (updated)
Coinz Holding
COINZ TRADES
COINZ TRADES (new)
Coinzens
coinzens.pro
Coinzp
coite@revenue.com
Colbert & Welling
Colbert & Welling (new)
Colbert & Welling LLP
colbert-welling.org
colbertcap.com
Colby Mergers
Colby Mergers (updated)
colbymergers.com/
Coldan Investment Company Ltd
coldaninvestmentcompanyltd.com/
Cole & Rushton LLC – Ernst & Taylor LLP – Friedman Global – Shanghai Derivatives Exchange (SHDEX) – Caïs Capital LLC – RBCT Trading – PWL Trading – BNK Trading – East Tech Trad. – Nyt Trading – TAML Trading
Colebrooke Management Holdings
Coleman and Partners
Coleman and Partners (updated)
Coleman Brothers
Coleman Brothers (updated)
Coleman Kleinfield & Associates
Coleman Kleinfield & Associates (updated)
Coleman-Welch Consulting Group LLC
Coleman, Peterson & Associates
Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd
COLEZTRADES / @Colez Coaching / @coleztrades / @mwcolez / @Max Colez Daily (updated)
Collaboan
Collardi Capital Management S.A.
Collett Quinlan M&A
Collett Quinlan M&A (updated)
Collier Consulting Group LLC
Collier Consulting Group LLC (new)
Collingbourne Group
Collingbourne Group (updated)
Collins & Bone Partnership
Collins & Bone Partnership (updated)
Collins and Bell
Collins and Bell (updated)
Collins Capital Management (clone of FCA authorised firm) (updated)
Collins Capital Management (clone)
Collins Tate & Murchison
Collins Tate & Murchison (updated)
collinsgestion.com
collinx777@gmail.com,frankosond@yahoo.com
Collway Investments and Funds
Collway Investments and Funds (updated)
Collwood & Hall Ltd
Collwood & Hall Ltd
Collwood & Hall, Ltd
Colmartrd
Colonial Square Acquisition LLC
Colonial Square Acquisition LLC (updated)
Colonial Trust Transfer Agency LLC
colonialtrustta.com/
colonus-hedging.com
Colony Capital Associates
Colony Capital Associates (updated)
Colorfull Management Ltd
colorsdiamonds.com
Coltin Securities LLC
coltinsecurities.com/
COLUMBIA CAPITAL GROUP LTD / CRYPTOEU
Columbia Direct Corp
Columbia Direct Corp (updated)
Columbus Advisory
Columbus Advisory (updated)
columncp.com/
comcfx.com|comeafx.com
comcvip.com
Comercializadora Servicios y Valor, S.A. de C.V., (INVERBIEN)
comerciodefxtm.com
comerciodefxtm.com (new)
COMETA
cometa-global.com
COMEX
comexpartners.com
Comfimo Inversiones, SL
Comfort Capital Sp. z o.o.
Comgestfx
Comino Crypto Fund LLC
Comissão do Mercado de Capitais de Angola
Command Luxerix
commandluxerix.com
commandmediaweek.com
Commerc Finance Credit
Commerce wealth
Commerce Wealth / CommerceWealth Ltd
Commerce Wealth / CommerceWealth Ltd (new)
Commercehelden GmbH
COMMERCEWEALTH
commercewealth.com
Commercial Express Bank SA (updated)
Commercial Finance Brokers LTD (clone of an FCA authorised firm)
Commercial Finance Brokers LTD (Clone of FCA Authorised Firm) (new)
Commercial Pro Investments Trading Services LLC
Commercial Trust Bank (updated)
commerciale.cc/main.html|cosmict.top/main.html
Commerzbank AG (clone of FCA Authorised firm)
Commerzbank AG (clone of FCA Authorised firm) (updated)
Commerzbank Europe (CLONE)
commfsc.com
Commission on Financial & Securities Compliance
Commission on Financial and Securities Compliance
Commission on International Trade and Economics (COITE)
Commission on Securities & Financial Equities
commission@gstrc.org
Commitem
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission
Commodities Link
Commodities Link (new)
Commodity and Currency Global Co Limited
Commodity Compliance Services, Inc.
Commodity Options Security Exchange
Commodore Asset
Commodore Asset (updated)
Common Investments
Common Trust Community Alliance Bank
Commonwealth Alliance Corporation
Commonwealth Bank Limited (updated)
Commonwealth Bank of England (updated)
Commonwealth financial services
Commonwealth financial services
Commonwealth financial services (updated)
Commonwealth Monetary Group
Commonwealth Regulatory Board
Commonwealth-business (Imposter)
commonwealth-business.com/index.htm
commsfeq.org/
commudityexchanger.online
Commudityexchanges
Community Trust Bank Group
Como Trade (cortezmorgan.com and como-trade.com)
Como-Trade
Comolli Mortgage & Investment Firm
Comolli Mortgage & Investment Firm (updated)
COMONCAP
ComosCapital Investments
comoscapital.com
Comovest
Comovest Date:
Compact Insurance Services Ltd
Compact Insurance Services Ltd (updated)
compactpayfx
COMPACTPAYFX
COMPACTPAYFX (updated)
compagnie-europeenne-de-courtage-investissement.com
Companhia Internacional Forex Club e/ou Forex Club International Business Company
Compañía Zhihui Youpin SpA.|Sociedad de Inversión y Reestructuración de Redes SpA.|Sociedad Química Industrial y otros SpA.|Zhihui Youpin Technology SpA.|ZYT SpA.
Companie general cryptobanco GmbH
Companies Investment Holdings Ltd
Companies Investment Holdings Ltd (updated)
Companies West
Companies West (updated)
Company com
Company Cubic Services Ltd trading as Global Markets
Company Cubic Services Ltd trading as Global Markets (new)
Company Cubic Services Ltd.
Company name
companybusiness-researcheconomic.com
Compare and Invest
Compare and Invest / compare-and-invest.com (updated)
Compare APR Rates
Compare APR Rates
Compare APR Rates (updated)
Compare Asset Finance (clone) (clone of FCA authorised firm) (updated)
Compare Best Bond Rates
Compare Best Bond Rates (new)
Compare Best Bonds
Compare Best Bonds (updated)
Compare Best Investment
Compare Best Investment (updated)
Compare Best ISA
Compare Best ISA (new)
Compare Best ISAs
Compare Best ISAs (new)
Compare Bond / compare-bond
Compare Bond / compare-bond (new)
Compare Bond / compare-bond.co.uk / uk-investment-market.co.uk (updated)
Compare Bond Market
Compare Bond Market / www.comparebondmarket.com (new)
Compare Bonds Ltd
Compare Bonds Ltd (new)
Compare Bonds Online (new)
Compare Bonds to Invest
Compare Bonds to Invest (updated)
Compare Bonds Today
Compare Bonds Today (updated)
Compare Bonds Today / compare-bonds-today.net (updated)
Compare Bonds Today / comparebonds.today (updated)
Compare Bonds UK
Compare Club
Compare Deposit
Compare Fixed Bonds
Compare Fixed Bonds
Compare Fixed Bonds (comparefixedbonds.com)
Compare Fixed Bonds (updated)
Compare Fixed Investment
Compare Fixed Investment (updated)
Compare Fixed Investments
Compare Fixed rates
Compare Fixed Rates
Compare Fixed Rates (updated)
Compare fixed term deposits
Compare Free (new)
Compare Income
Compare Income (updated)
Compare Investment group
Compare Investment Group (updated)
Compare investment options
Compare Investment Options (new)
Compare investments
compare investments (updated)
Compare ISA / Clicksco Digital Limited
Compare ISA / Clicksco Digital Limited (updated)
Compare ISA Deals
Compare ISA Deals (new)
Compare ISA Market
Compare ISA Market
Compare ISA Market (updated)
Compare ISA Online
Compare ISA Today
Compare ISA Today (updated)
Compare ISA UK (new)
Compare ISAs
Compare ISAs (new)
Compare Meerkat / compare-meerkat.com (clone of FCA authorised firm)
Compare My Bond
Compare My Bond (new)
Compare My ISA
Compare My ISA (updated)
Compare Property Bonds UK
Compare Property Bonds UK (updated)
Compare Property Investments (new)
Compare Protected Rates
Compare Protected Rates (updated)
Compare Rates UK
Compare Rates UK (new)
Compare ROI
Compare Savings Accounts
Compare Savings Ireland
Compare the Bonds
Compare The Bonds (updated)
Compare The Market Bonds / Compare Meerkat / compare-meerkat.com/ comparethemarketrates.com / Comparethemarket-optin.com (clone of FCA authorised firm)
Compare The Market Bonds / Compare Meerkat / compare-meerkat.com/ comparethemarketrates.com / Comparethemarket-optin.com (clone of FCA authorised firm) (updated)
Compare Uk Best
Compare UK Best
Compare UK Best (updated)
Compare UK Bonds / compare-uk-bonds
Compare UK Bonds / compare-uk-bonds (new)
Compare UK Investments
Compare UK Investments (updated)
Compare UK Investments / compare-ukinvestments.com (updated)
Compare Wise
Compare Wise (new)
Compare Your Way
Compare Your Way (updated)
compare-best-isa.com
compare-best-isa.com (updated)
compare-bestisa.com
compare-bestisa.com (new)
compare-bonds-now.com
compare-bonds-now.com (updated)
Compare-Bonds-Today.com / Compare Bonds Today (new)
Compare-bonds.net / Bond Comparison
Compare-Bonds.net / Bond Comparison (new)
Compare-bonds.online
compare-fixedratebonds.com
compare-fixedratebonds.com (updated)
Compare-Free
Compare-investment-options.com
Compare-investment-options.com (new)
compare-isa-market.com
compare-isa-market.com (new)
compare-isa-online.com (new)
COMPARE-KRYPTO / COMPARE-KRYPTO.UK LIMITED (new)
Compare-Krypto.uk
compare-my-isa.com
compare-my-isa.com (new)
compare-Property-Bonds.com
compare-property-bonds.com (new)
Compare-savings accounts.com (new)
Compare-top-uk-bonds.co.uk
Compare-top-uk-bonds.co.uk (new)
compare-uk-investment.com
compare-uk-investment.com (new)
Compare-Uk.com
compare-uk.com (updated)
compare-your-way.com
comparebest-isa.com (new)
comparebondinvestments.co.uk
comparebondinvestments.co.uk (updated)
comparebondrates.com
comparebondrates.com (new)
comparebondrates2021.com (new)
comparebonds.org
comparebonds.org (new)
comparebondsuk.com (new)
comparedbonds.uk
comparedbonds.uk (new)
CompareFixedRateBonds
CompareFixedRateBonds (new)
comparefixedratestoday.com
comparefixedratestoday.com
comparefixedratestoday.com (new)
CompareForexBrokers
compareinvestmentoptions.co.uk
compareinvestmentoptions.co.uk (new)
Compareinvestments.co
compareinvestments.co (new)
compareinvestments.uk
compareinvestments.uk (new)
CompareISA UK
CompareISANow
CompareISAnow (new)
compareisanow.com
compareisanow.com (updated)
CompareISAOnline (trading name of Digital Desk) (new)
Comparemybond.com
Comparemybond.com (new)
comparepropertyinvestment.net
comparepropertyinvestment.net (updated)
compareratebonds.co.uk
compareratebonds.co.uk (new)
CompareRates Kingslane Securities
CompareROI (updated)
comparetermdepositsnz.com
comparethebondmarket.com
CompareUK-Bonds
Compareuk-bonds.com (updated)
comparewhatsbest.com
comparewhatsbest.com
comparewhatsbest.com (new)
compareyourisa.net
compareyourisa.net (updated)
Comparing Investments
Comparing Investments (new)
Comparison Bond
Comparison Bond / comparisonbond.com (updated)
Comparison Corporation Limited
Comparison Corporation Limited (new)
Comparison.Co.UK (new)
comparisonbonds.com
comparisonbonds.com (new)
comparisonisa.com
comparisonisa.com (new)
Compass Consulting Group
Compass Financial Management
Compass Financial Management (clone of FCA authorised firm) (updated)
Compass Financial Management (cloned firm)
Compass Money sp. z o.o.
Compass Trading Group Limited
Compatible Trading
compatibletrading.com/
COMPENSATION SUPPORT
COMPENSATION SUPPORT (new)
compensation@fca.market
complaint@binarybrokerz.com,support@binarybrokerz.com,support@brokerz-affiliates.com
complaint@gname.com,Support@mail.rebybex.com
complaints@assetspremium.com
complaints@crystovision.net; support@crystovision.net; privacy@crystovision.net
complaints@ing-savings.com; @ing-deposits.com
complaints@premiumyields.com
complaints@stonecropvehicle.com
complaints@vivatox.io,support@vivatox.io
Complastem Trading Limited
Complete Options Trading
Complete Protection Cover Ltd (updated)
completepromarkets
COMPLETEPROMARKETS
COMPLETEPROMARKETS (new)
Complex-coins.com Ltd
Complex-coins.com Ltd (updated)
compliance-crypto.com
compliance-partners.fr
compliance.department@genesisarbit.capital,support@genesisarbit.com
compliance.es@vexgroup.ltd
compliance@24era.com
compliance@24yield.com,cs@24yield.com,ever@24yield.com,marketing@24yield.com
compliance@alvexo.com,finance@alvexo.com,support@alvexo.com
compliance@apex-trade.capital
compliance@arambinaryoptions.com
compliance@aspenholding.com
compliance@bbbmarkets.com,support@bbbmarkets.com
compliance@blackbull-group.net,info@blackbull-group.net,support@aurotrade24.com,support@blackbull-group.de,support@blackbull-group.net,Support@blackbull-markets.net,support@bullxmarket.com,support@exaitrade.com,support@solidbulltrades.com,support@swissxmarket.com,support@zeroforex.trade
compliance@bloxxxchain.com; support@bloxxxchain.com
“compliance@brightertrade.com
,support@brightertrade.com”
compliance@britishglobalmarkets.com,deposit@britishglobalmarkets.com,support@britishglobalmarkets.com
compliance@bsecfins.org
compliance@capitalbase.ai,support@capitalbase.ai
compliance@clearsave.io,support@clearsave.io
compliance@darbyinvest.com,support@darbyinvest.com
compliance@depfreg.org
compliance@finsercom.org
compliance@fxreview.com,support@fxreview.com
compliance@gov.bofint.us
compliance@gov.ofinaff.org
compliance@hqbroker.com
compliance@interactive-market.net,support@interactive-markets.com
compliance@intregboard.org
compliance@intsb.org
compliance@liquidationcontrolcommission.us
compliance@lxfx.com,ib@lxfx.com,operations@lxfx.com,support@lxfx.com
compliance@novixgrade.info,compliance3@novix-grade.capital,support@novixgrade.info
compliance@paradech.com,info@paradech.com,noreply@5372697.brevosend.com
compliance@primeot.com
compliance@rcfinvestments.email,support@rcfinvestments.email
compliance@ROYALCFDS.com,support@ROYALCFDS.com
compliance@savings-hsbc.com
compliance@sdx-support.com
compliance@sternoptions.com
compliance@troneza.top,finance@troneza.top,marketing@troneza.top,support@troneza.top
compliance@usfina.us
compliance@wregboard.com
compliance2@gtinvservices.com
COMPLIENCE@BMABM.COM
COMSBRA, S.A. de C.V.
Comstock
Comtrade Financial
Con Trading FX
Con Trading FX (new)
Concept Blue
Concept Fino
Concept Fund Solutions PLC
Concept Fund Solutions PLC (clone of FCA authorised firm) (new)
Concept Fund Solutions PLC (clone)
Concept Loans
Concept Loans (new)
Concept-Blue
Concept4x
concierge@berkeleycapital.co
conclavio.com and ekatommyriouxos.gr
Concord (and) Associates LLC
Concord (and) Associates LLC (updated)
Concord and Associates LLC
Concord Financial Consult Ltd
Concord Financial Partners
CONCORD SERVICES
Concorde and Associates LLC
Concorde and Associates LLC
Concorde and Associates LLC (updated)
CONCORDE PARTNERS SICAV
ConcordInvest
CONCRED GmbH
Concrete Loans Ltd
Concrete Loans Ltd
Concrete Loans Ltd (updated)
Concretio
“Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation- Cunningham Mutual- Manniworth Co Ltd, Elantra Ltd and Deniver Ltd- Prestige Equity and Pro-Nice L”
Condor Finance Corp.
Condor Research
Condor Research (updated)
Condor Securities
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)
condorcapitalmarkets.ltd (Clone of FCA Authorised Firm) (new)
condorsecuritiesinc.com
Conedex
conedex.top
CONFERENCE FX PLATFORM
CONFERENCE FX PLATFORM
CONFERENCE FX PLATFORM (new)
Confida Invest
CONFIDENCIAL FXMARKETS
CONFIDENCIAL FXMARKETS (new)
CONFIDENTIAL GLOBAL FX
CONFIDENTIAL GLOBAL FX (new)
Confoederatio Helvetica Derivatives Futures Exchange
Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Confort FX (Clone of FCA authorised firm)
Confort FX (Clone of FCA authorised firm) (new)
Confrapar
Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
Coninver Asesores, SL
Coninvest Finanz AG
ConnDir (conndir.com)
ConnDir Trading
Connect & Invest Sp. z o.o.
Connect Finances
Connect Finances (new)
Connect Global
connect-coin.fr
connect@graystreamcapital.com
connect@mercobank.com
CONNECTED CRYPTO TRADES MARKETS
Connected Crypto Trades Markets (new)
Connected Pips
Connected Pips (new)
connectedpip.com
connectfinancials.com
connecting-trade.com
Connelly Peterson Ltd.
connellypeterson.com/
Connexar Capital
Connexar Capital (updated)
connexion-lfde.com
connexion.trdapplication.com
Connext
CONNFT.AI
Connolly Thomas Law
connollythomaslaw.com
Connor Law Firms
Connor Simmons Group
connorlawfirms.com
Connors Thompson Reed
Connors Thompson Reed (clone of FCA authorised firm) (updated)
Connors Thompson Reed (clone)
Conor Capital Invest Sp. z o.o.
Conostock
Conquest Mergers
Conquest Mergers (updated)
Conquest Private Equity LLC
Conquest Trading Technologies Limited
ConsanFero AI
consanferosweden.com
Consanflex Solutions
consanflex.com
consanflex.solutions
Conscious Crypto
Conscious Crypto (new)
Consdorf Investments ICAV
consdorf.com
conseil-ate-europe.com
conseil-investissement.net
conseil-ltd.com
conseil.fonds-investissement-arquant.com
conseilcrypto.com
conseiller@crd-france.com
CONSEILS-ATE-EUROPE (CLONE)
conseils@solutions-ormond.com
Consen Invest
Consen Smart
CONSENCCO Holdings Financial Corporation
Consero Capital Investments Limited
Consero Capital Investments Limited (clone of authorised firm)
Consero Capital Investments Limited (clone of FCA authorised firm) (updated)
consero-capital.com
Conservative Fx Investment
conservativefxinvestment.com
consilienceventures.info (Clone of FCA Authorised Firm)
consilienceventures.info (Clone of FCA Authorised Firm)
consilienceventures.info (Clone of FCA Authorised Firm) (new)
console.9k9m.com/
console.lwhout.com/
CONSOLGANX
CONSOLGANX (new)
Consolidated Credit Bank (IOM) Ltd / Consolidated Credit Bank / http://consolidatedcrdtb.com/ccb/default.html
Consolidated Credit Bank Limited
Consolidated Credit Bank Ltd (clone of FCA authorised firm) (updated)
Consolidated Credit Bank Ltd. (clone of FCA authorised firm) (updated)
Consolidated Credit Bank Ltd. (cloned firm)
Consolidation Resource Management Inc.
consorfx.com
Consorteum Holdings Inc
Constance Holdings Ltd
constanceholdingsltd.com
Construcciones Mauri, S.A. de C.V. (SITMA, Grupo Inmobiliario)
CONSTRUTORA CUNHA RIBEIRO LTDA. (BRAZIL)
CONSULT FOREX
CONSULT FOREX
CONSULT FOREX (new)
consult@bknarbitration.org
Consultancy Ltd t/a Stratx Markets
Consultancy Ltd t/a Stratx Markets (updated)
consultant@gatestargaming.net
CONSULTING LENER
Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited)
Consultrading Solutions Group
Consumer Alert on http://Bitsoxc.com
Consumer Alert on https://www.Bitoke.net
Consumer Alert on Royal Investment Consortium
Consumer Alert on Saxton International
Consumer Alert on VXL Payment Solutions
Consumer Consultancy UK
Consumer Consultancy UK (new)
Consumer Debt Services and Debtline Services
Consumer Debt Services and Debtline Services (new)
Consuting Strategy Finance, S.L.
Contact Us
contact_sw@prowex-invest.com
contact-tressis.com (CLONE)
contact-us@axiscf.com
contact-us@pfm-trading.com
contact.support@crypto-group.cc
contact@720fx.com,service.financier@chillacapital.com
contact@acces-crypto.com,contact@fr-crypto.com,crypto.com@team-support.pro,finance.support@cryptogroup.cc
contact@access-crypto.com
contact@access-financial.com
contact@accesvip-adagio.com,firstname.lastname@monseillerparticulier.com
contact@accesvip-gil.com
contact@ackermanfoster.com
contact@actiave.com
contact@actualite-placement.com
contact@advisor-pro.co
contact@agcslt.com
contact@agencechronoinvest.com
contact@agrifinancialcompay.com
contact@alinafi.com
contact@alphastrategies-ltd.com
contact@alskaworld.com
contact@amivexunion.com,infos@neovixunion.com
contact@amundi-france.com
contact@analysts-crypto.com
contact@anglefinsol.com
contact@app-jfd.com
contact@appfortuneo.com
contact@arcitex-sto.com
contact@arqantcapitale.com
contact@arquantcapital.com
contact@arta-capital.com,firstname@arta-capital.com
contact@asean-commodities.com; info@asean-commodities.com; accounts@asean-commodities.com
contact@asfgroep.com
contact@asiaboxfp.com
contact@assetcapitalmgmt.com; james.richardson@assetcapitalmgmt.com
contact@attosfinancial.com
contact@auraacquisitions.com
contact@avalontriveo.com
contact@avestacapitaladvisorsllc.com
contact@awm-services.com
contact@backupay.com
contact@beauliard-groupe.com
contact@belg-krediet.com
contact@bellecour-capital.com
contact@berkshireconsultinginc.com
contact@bestwallet.com
contact@bestwallet.com,Support@Bestwallet.com
contact@bginova.com
contact@binaryinvestmentmanagement.com
contact@biolacq-energies.fr
contact@bitcoinhyper.com
contact@bk-republic.com
contact@bkgcbpay.com
contact@bl-developpement.com
contact@blcfund.com
contact@blendloans.co.uk~
contact@blfkapitalkreditgroup.be
contact@blondel-joigny.com
contact@brailox.com
contact@bs-secure.com
contact@bskyconseils.com
contact@burguesinvest.com
contact@business.com
contact@c-arcgroup.com
contact@caamex.com
contact@cambridgecapitaltrading.com
contact@cantwellinternational.com
contact@capitalbasepro.com
contact@capitalether.com,firstname.initiallasename@capitalether.com
contact@capitaliko.com
contact@capitalique.com
contact@capitalmanagedinvestmentsglobal.com; investments@capitalmanagedinvestmentsglobal.com; hr@capitalmanagedinvestmentsglobal.com; legal@capitalmanagedinvestmentsglobal.com
contact@capitalmanagedinvestmentsltd.com; investments@capitalmanagedinvestmentsltd.com; hr@capitalmanagedinvestmentsltd.com; legal@capitalmanagedinvestmentsltd.com
contact@capitalzero.ltd
contact@cartegofinance-gestion.com
contact@cashlenen.com
contact@cbclegalgroup.com
contact@cenexpro.com
contact@centralnykredyt.com
contact@centrumapp.com
contact@centurycommodities.com
contact@charteredcm.com
contact@chicagocti.com
contact@cilluk.com
contact@citadel-france.com
contact@citadelfrance.fr
contact@cliffs-international-lux.com
contact@clusivefinance.com
contact@codeveinsurance.com
contact@cogni-pay.com
contact@collaboan.com
contact@collombrivieracapital.com
contact@compensation-amf.com
contact@conceptfino.com
contact@connect-agi.com
contact@consultingagency.com
contact@corum-am.co
contact@corum-asset-management.com
contact@corum-lepargne.com
contact@corum-lepargne.eu
contact@corum-lepargne.fr
contact@corumassetmanagement.fr
contact@credsolux.com
contact@cursend.com
contact@cvc-capitalpartners.com
contact@dailyparsianpost.com
contact@dargs-holding.com
contact@debinx.com
contact@debonex.com
contact@delcap-france.com
contact@dibqc.com
contact@donatamoneybk.com
contact@dotbig.support
contact@dreamboot.com
contact@e-fastservice.com
contact@ecnfuture.com; support@ecnfuture.com
contact@educationeu.co.uk
contact@eiffage-placement.com
contact@eiffageenergiesystemes-placement.fr
contact@elevenmediatop05.com
contact@elitec.co
contact@eltabnk.com
contact@emergingeucapital.com
contact@endrix-pat.fr
contact@engie-es.com
contact@eph-investment.com
contact@ethenea-paris.com
contact@etoilecapital.online
contact@eu-loan.com
contact@eurocorp-crypto.com
contact@eurofins-agence.com
contact@euromarketsfundltd.com
contact@europe-capital-partners.fr
contact@euryaleassetmanagement.com
contact@everettcp.com
contact@eviapro.es
contact@excelsior-patrimoine.com
contact@extradenet.com
contact@faze.capital,finance@faze.capital,owenrobert@faze.capital
contact@felicred.com
contact@fidlix.com
contact@filanex.com
contact@finaceum.com
contact@finadox.com
contact@financial-tradingllc.com
contact@finanturbo.com
contact@finanz-krediet.com
contact@finavestgroup.com
contact@fincolawct.com
contact@finixure.com
contact@finorium.com
contact@finovagroup.be
contact@firkinac.com ; Margaret.doyle@firkinac.com ; Sarah.fox@firkinac.com ; Patrick.kipling@firkinac.com
contact@firsthzons.com
contact@flatexdegiro-private.com
contact@fluixis.com
contact@flyneg.com
contact@fmfw.io,exchange@fmfw.io
contact@fmwealthmanagement.com
contact@fns-investgroup.com
contact@fonciere-partenaires.com
contact@fr-crypto.com
contact@fra-crypto.com
contact@freeblank-groupe.com
contact@fuchsgroup-paris.com
contact@futurewealthpoint.com
contact@fxfuturetrade.net
contact@fxzenithstocks.com
contact@galvestonadvisory.com
contact@garudus.com
contact@gbr-f-services.com
contact@gbs-invests.com
contact@gestionpatrimoine-bsi.com
contact@glenstoneadvisory.com
contact@globalbrfinance.com,kontakt@globalbrfinance.com
contact@globalmultistrategycapital.com
contact@globiance.com,sg@globiancepay.com
contact@goldsignals.io
contact@grainance.com
contact@griffinma.com
contact@groep-financien.com
contact@groupe-goirand.com
contact@groupsecuritiesdublin.com
contact@growthpioneers.org
contact@growthpointlaw.com
contact@gsinternational.fr
contact@guisefadagroupe.com
contact@hansonci.com
contact@harkinslawfirm.com
contact@heisenwallet.com or support@heisenwallet.com
contact@hermoisprojetcts.com
contact@hgigrp.com
contact@himmel-capital.com
contact@hoffnungsbk.com
contact@holdingcef.com
contact@homeofbinary.com
contact@hopegroupe.com
contact@horizon-wealth-group.com
contact@horyten.com
contact@hvglobalpartners.com
contact@ibpccorp.com
contact@icaplawllp.com
contact@idsgrouplimited.com
contact@imberri.com
contact@imv-gestion.com
contact@ing-europe.fr
contact@instantfino.com
contact@instdirectonline.com
contact@integrate-exchangep2p-live-custom.com
contact@intelilawllp.com
contact@international-btc.org
contact@internationale-fb.com
contact@invest-loan.com
contact@investholvi.com,legal@investholvi.com
contact@investnovaxia.fr
contact@investnow.com
contact@iscommodities.com
contact@iscorpnet.com
contact@ismopay.com
contact@isobelpay.com
contact@jagtrading.net
contact@jamesmaysllc.com
contact@jbdh-france.com
contact@jpabfinance.com
contact@kaufmanbroad-immo.com
contact@kaufmanbroadilip.com
contact@keyslawgroup.com
contact@kred-vooriedereen.com
contact@kredas-services.com
contact@kredietennu.com
contact@kredit-inter.com
contact@kringeninc.com
contact@landmarkyieldgroup.co.uk
contact@LBPACTIONSMONDE.com
contact@lebon-emprunt.com
contact@lefevre-finance.com
contact@leningdirect.com
contact@leningplus.com
contact@lepargne-corum-am.com
contact@lfkredietsnelgroep.com
contact@lmwaterhouse.com
contact@lockcoin.net
contact@lontonwmc.com
contact@loopiccenter.com
contact@lquid.finance,support@lquid.finance
contact@maglobalcg.com
contact@marinveststrategies.com
contact@mebgroupe.com
contact@meca-experts.ltd; support@meca-experts.ltd
contact@mercermonin.com
contact@metaquotes-finance.com
contact@metatraderoptions.com
contact@mineafinance.com
contact@mitrexcointrade.com
contact@mjmconseil.fr
contact@mka-capital.com
contact@moj-finances.com
contact@monarg-investgroup.com
contact@monespace-uptevia.com
contact@moneysnel-service.com
contact@munifina.com
contact@mxcapitalnetwork.com; support@mxcapitalnetwork.com
contact@myridianovae.com
contact@namjapan.com~ support@namjapan.com
contact@nard.hk
contact@nationaal-krediet.com
contact@nationalekrediet.com
contact@nettfarag.com
contact@newyorklawspecialists.com
contact@nibc-app.com
contact@nocollate.com
contact@nvvolgd.com
contact@oasisoptions.org
contact@octokeep.com
contact@ofeastern.com
contact@okx-exchange.fr
contact@olakredit.info
contact@openiai-nvest.com
contact@ormond-c.com
contact@otcex-investment.com
contact@overpago.com
contact@pacifiquefinanc.com
contact@patrimoine-axa.com
contact@peakcommodities.com
contact@pencpa.com,contact@pentagoncpa.com,info@pencpa.com,info@pentagon-cpa.com,info@pentagoncpa.com,offshore_compliance@nasdaq.com
contact@perfeqinc.com
contact@phoenixadvise.com
contact@pinnaclegrouplimited.com
contact@pirabk.com,pirabk-contact@tuta.com
contact@platinumglobalassociates.com
contact@plutuspe.com
contact@pnl-holding.com
contact@polarisptyltd.com
contact@polkadotheritagelimited.com
contact@praxopay.com
contact@preteur-riquier.com
contact@prevvault.com
contact@primepeaksltd.com
contact@privat-equity.com
contact@private-hlbk.com
contact@privateib.com
contact@profitx.live
contact@profunder.co
contact@proglobalfx.com
contact@proincomestream.com
Contact@Prophinity.com
contact@proptraderfirm.com
contact@propulsebyca-gestion.eu
contact@prtcorporatif.com
contact@radifin.com
contact@remstone.eu
contact@remyassoc.com
contact@revolvine.com
contact@rgsbnk.com
contact@rueil-convergence.com
contact@rvlt-assetmanagement.com
contact@sacherfinanz.com
contact@saftymone.com
contact@sazend.com
contact@scalable-acces.com
contact@selectys-gestion.com
contact@sendiv.com
Contact@serverwealth.com
contact@servicecontrole-amf.fr
contact@sgfcompagnie.com,customer@sgf-compagny.com
contact@sgfisgroup.com
contact@shimbashipartners.com
contact@sicavprojaction.com
contact@skylinepro.co,support@skylinepro.co
contact@skysphere.org
contact@SkyTradeGlobalInvestments.com
contact@snel-servicekredit.com
contact@snelfinanciering.com
contact@snelkredietnl.com
contact@snortertoken.com
contact@solidariteit-dienstfinancien.com
contact@solvexiapro.com
contact@SomaLimited.com
contact@somylan.com
contact@squireinvsoln.com
contact@srcoc.us
contact@steadyloans.co.uk
contact@steerum.com
contact@steymel.se
contact@stocktransferonline.com
contact@strategicequalitycapital.com
contact@suedfina.com
contact@sumofundsmanagement.com
contact@swiss-mo-inv.com
contact@theauroratrade.com
contact@thebusinessfinancecompanyltd.co.uk
contact@tilneyassetmngt.com
contact@totalsolar-france.fr
contact@traderepublic.clientprivate.com
contact@traderexminingexchange.com
contact@tradingpointltd.com
contact@trulaan.com,contact@trulann.com
contact@trusturat.com
contact@ubp-france.com
contact@ufonde.com
contact@uni-group.com
contact@unitedmf-au.com
contact@us.deltatradefinancial.com; contact@be.deltatradefinancial.com
contact@us.harborcapitalmgm.com; info@de.harborcapitalmgm.com
contact@us.linkman.com
contact@us.premiereassetmanagement.com ; contact@pt.premiereassetmanagement; contact@sg.premiereassetmanagement.com
contact@us.suninternationalma.com; Contact@Jp.Suninternationalma.com ; Inquiries@Suninternationalma.com
contact@us.whitmanlloyds.com ; contact@ch.whitmanlloyds.com
contact@veiligkredietnl.com
contact@verdanx.com
Contact@Vipindicators.com
contact@voltrexgroup.com
contact@vousfinancerbelgique.com
contact@wallari.com
contact@wellbitex.com
contact@westcorecapital.com ; trading@westcorecapital.com
contact@wfionline.com
contact@whettonlaw.com
contact@widmeroptions.com
contact@wing-wealth.com
contact@wiseinvs.com
contact@xinjiangmininggroup.cn
contact@zebrov.com
contact@zenvestgrowth.com
contact@zeonglobal.com
contact@zonsten.com
contactfinancial2@gmail.com
contactsupport@block-chains.pro
contactus.strattenfordholdings@gmail.com
contactus@cmz-trading.com
contactus@ctc-holdings.com
contactus@Damsguardcapital.org
contactus@derbyshirefinancial.com
contactus@dultongroup.com
contactus@klarottegroupinc.com
contactus@RGM-Trading.com
contactus@s-acquisitioncorp.com
contactus@wilbysec.com; client.supportcenter@wilbysec.com
Contadora Financiera
contango-trading.acces-securise.com
contatcus@richfutureshk.com
contato@navy-invest.com
contegiovanni und partner ag, finanz- und versicherungsmakler in Liquidation
content@konallunoolira.com
content@xedetherulolyx.com
Contiflex Ventures
Continental Acquisitions Inc. (Imposter)
Continental Administrative Services
Continental Administrative Services (updated)
Continental American Group
Continental Bancorp
Continental Bank of London (updated)
Continental Bank Trust (updated)
Continental Bonds & Finance Services; London (updated)
Continental Capital CFD (Clone of FCA Authorised Firm)
Continental Capital CFD (Clone of FCA Authorised Firm) (new)
Continental Capital Markets Ltd (clone)
Continental Credit Union Bank (updated)
Continental Credits
Continental Equity Bank
Continental Futures
Continental Invest Ltd (continental-invest.ltd)
Continental Investment Trade
Continental Offshore Finance (updated)
Continental Offshore Finance & Security Ltd (updated)
Continental Offshore finance Ltd
Continental Offshore finance Ltd (updated)
Continental Partners Trust Limited
Continental Partners Trust Limited (updated)
Continental Private Equity LLC
Continental Securities Savings and Loans (updated)
Continental Trade
Continental Trust Bank (updated)
Continental Trust Brokers (updated)
Continental Trust Finance (updated)
continental-american.com/
continental-lu.com
continentalacq.com
continentalcredits.com
continentaleqt.com
continentalpe.com/
continentinvt.com
Contract Trade
Contract Trade (updated)
contract@iitn.com
Contractor Finance (new)
contractteam@aaa-vermoegensverwaltung.com,paymentteam@aaa-vermoegensverwaltung.com
ContractTex
CONTROLLINGLEG / controllingleg.com (new)
CONVENTUS GROUP
Convisum Treuhand AG
Convivium
Cook Capital Partners
Cook Capital Partners (updated)
Coolbaugh Securities
Coolbaugh Securities LLC (new)
CoolPass Inc
CoolPass Inc (updated)
Coombes and Kiwonski Investments (trading name LLU Ltd)
Coombes and Kiwonski Investments (trading name LLU Ltd) (new)
Cooper & Barnes Wealth Advisory
Cooper & Barnes Wealth Advisory (new)
Cooper & Brown
Cooper & Brown Associates
Cooper & Brown Associates (new)
Cooper & Finley
Cooper & Finley (updated)
Cooper & Finley Group
Cooper & Sloane Associates
Cooper & Sloane Associates / Cooper and Sloane
Cooper & Sloane Associates / Cooper and Sloane (new)
Cooper & Stone Associates
Cooper & Stone Associates (new)
Cooper and Daniels Company
Cooper and Daniels Company (updated)
Cooper and Finley
Cooper Brennan
Cooper Brennan (new)
Cooper Brennan / Cooper Brennan Associates
Cooper Company Management
Cooper Company Management (updated)
Cooper Consultancy Ltd
Cooper Consultancy Ltd (new)
Cooper Markets
COOPER MARKETS s.r.o
Cooper Newton Management Group / Cooper-Newton Management Group
Cooper Newton Management Group / Cooper-Newton Management Group (new)
Cooper Stanley Associates
Cooper Stanley Associates (new)
Cooper ton Management Group / Cooper-ton Management Group
Cooper Westlake
Cooper Westlake (new)
Cooperate Finance (cooperatefinance.com)
cooperatefinance.com
cooperation@bavarsis.com; office@bavarsis.com; security@bavarsis.com; owenmitchell@bavarsis.com; support@bavarsis.com; finance@bavarsis.com
cooperation@shell.deal.com
Cooperativa de Consumo Caja Popular Jiménez, S.C.L.
Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L.
Cooperative Fair Investment
Cooperative Online Bank (co-b.net) (updated)
cooperative-duet.com
coopercompanymanagement.com/
Cooperhouse capital and fund management inc.
Cooperhouse capital and fund management inc.
Cooperhouse capital and fund management inc. (updated)
Coopers & Lybrand Law (clone of FCA authorised firm) (updated)
Coopers & Lybrand Law (clone)
Cooytechora
COPERATE-FINANCE
COPERATE-FINANCE (new)
Copernicus Securities SA
Coperstone
Coperstone (new)
Coperstone (updated)
Coperstone Ltd.
COPIER MARKETS TRADES OPTION
COPIER MARKETS TRADES OPTION (new)
COPIO TRADING
CopitradeX (copitradex.top)
coppalace.com
Copper and Partners
Copper and Partners (new)
Copperstone Global Advisors LLC
COPPERSTONE GLOBAL ADVISORS LLC
COPPERSTONE GLOBAL ADVISORS LLC (new)
Coppii
coppii.com
Copy ADK (new)
Copy of Kavanagh Equity Associates
Copy of Kavanagh Equity Associates (updated)
COPY REDACTORES ENTERPRISES
Copy Trade Capital / Premium Trade Capital
Copy Trade Capital/Premium Trade Capital (new)
Copy Trade Income / Copytradeincome (new)
Copy Trade Signals.FxLtd
Copy Trade Signals.FxLtd
Copy Trade Signals.FxLtd (updated)
Copy Trades / copytrades.top
Copy Trades / copytrades.top (new)
Copy Vest Pro
copyandpastesystem.com
copyandpastesystem.com / @Life of G Major (new)
CopyCash Foundation and CopyCashCoin
CopyFinx
CopyFinx (new)
CopyFX
Copyprofitshare.com
COPYPROTRADE (copyprotrade.com)
CopyTraders Hub
CopyTraders Hub (new)
Copytraderspros
Copytraderspros (new)
CopyTrades.ai
CopyTrades.ai / @copytradesai / @copytrades.ai (updated)
copytrades.top
Copytrqdingworld
copytrqdingworld.com
copyvestlimited.com
copyvestpro.com
CORBIT GLOBAL BVS
CORBIT GLOBAL BVS (new)
CORBIT GLOBAL FLIPS
CORBIT GLOBAL FLIPS (new)
Corbridge Capital / Investique / investique.co.uk
Corbridge Capital / Investique / investique.co.uk / inv-group.com
Corbridge Capital / Investique / investique.co.uk / inv-group.com (updated)
CORCRYPTOMINE
CORCRYPTOMINE (new)
Cordell Groves
Cordell Groves (new)
CÓRDOBA VALORES S.A.
Core Choice Payout; Core Choice Earners
Core Invest
Core Option Market Ltd (coreoptionmarket.com)
Core Pay Solution Ltd
Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
Core Pro Market
CORE PRO MARKET (new)
Core Signals / https://www.coresignals.ai/ (new)
Core Trade
Core Trader Exp; Auto Copy Trader
Core-Invest
core-mart.top
core-mart.top (new)
CORECAPITAL
CORECAPITAL (new)
corechoice-earners.live
Corechoice-Payout (corechoice-earners.live)
Coredgex (updated)
Coreen Bradford Insurance
coreenbradfordinsurance.com/
Corefx-Benefit Investing
Corefx-Benefit Investing (new)
CoreGeneric Capital
coreinv.net
coreinvests
CoreInvests / coreinvests.eu
coreinvests.eu
CORELINK BANK
CORELINK BANK (new)
CoreMainSite.com
coremainsite.com|mainsitecore.com
CoremarketOptions
coremarketoptions.com/
CoreMintFX
CoreMintFX
CoreMintFX (new)
CoreOptions Market
CoreOptions Market (new)
Corepoint Asset Management
Cores Asset Wealth Management
Coreserv Financial Services
Coreserv Financial Services (new)
coreshiftrading / coreshiftrading.com
coreshiftrading / coreshiftrading.com (updated)
CORESPECTRE TRADES OPTION
CORESPECTRE TRADES OPTION (new)
Corestone Distributors
Corestone Distributors (updated)
corestonedistributorsglobal.com/
CoreTrade (coretradings.com)
CORETRADEINVESTMENT
CORETRADEINVESTMENT (new)
Coretradesindex
Coretradesindex (new)
COREVEST / corevests.com
COREVEST / corevests.com (new)
corevests.com
Corevintage.org / Corevintage
Corevintage.org / Corevintage (new)
Corevisionfunds
Cormwell Global
Cornelius Capital
Corner Stone Trade Inc
Cornereum
cornereum.com
cornerstcap.org/
Cornerstone Capital (Imposter)
Cornerstone Financial Services
Cornerstone Partners (updated)
cornerstone-capital.ch
cornerstone-financial-services.com|cornerstone-financial-services.com/
Cornhill Finance Management
Cornhill Finance Management (new)
Cornhill Management SL (clone of FCA authorised firm) (updated)
Cornhill Management SL (clone)
Cornhill Management, SL
Cornish PPI Refund / cornishppirefunds.org
Cornish PPI Refund / cornishppirefunds.org (updated)
Cornish, Willoughby & Associates
Cornish, Willoughby and Associates
Cornish; Willoughby & Associates (updated)
Cornucopia
COROLLA FINANCIAL
Corona Investment Opportunity Limited (“Corona”)
Coronavirus-related investment scams
corp@wittaker-stanley.com
corpa-ag.ch
Corpbond Holdings Pte Ltd
CORPORACIÓN DE GANANCIAS BURSÁTILES
CORPORACIÓN FINANCIERA E-BIZ / E-BIZ FINANCIAL CORP.
Corporate Avenue (clone of an FCA authorised firm)
Corporate Avenue (clone of an FCA authorised firm) (updated)
Corporate Brokers Limited
Corporate Brokers Limited – Fake online article and bank letter; withholding client funds
Corporate Consulting Group Inc (new)
Corporate Consulting Group Inc.
Corporate Finance Solutions Inc (new)
Corporate Finance Solutions Inc.
Corporate Financial Trading Solutions and Investments (London) Limited
Corporate Financial Trading Solutions and Investments (London) Limited (updated)
Corporate Interest
Corporate Investment Company
Corporate Loan Capital S.A.
Corporate Mergers & Acquisition Group
Corporate One Asset Management
Corporate One Asset Management (updated)
Corporate Securities Company (updated)
Corporate Stock Transfer Services
Corporate Trust Asset Management (clone of FCA authorised firm) (new)
Corporate Trust Asset Management/ Corporate Trust Ltd (clone)
corporate.industria-forsakring.com
corporate.industria-forsakring.com/ industria-forsakring.com
corporate@ioc-group.com,individual@ioc-group.com,info@ioc-group.com
corporate@maycapitalgroup.com
corporate@saxowm.com
corporateconsultinggrpinc.com
Corporatefinancefx
corporatefinancesolutionsinc.com
corporateinterest.com/
corporateinvestmentcompany.site
corporatemagroup.com/
CorporatePairs
corporatestocktransferservices.com
Corporation de Capital Swap inc.
Corporations International and Domestic Donor Advised Funds Grants FB&CO
Corpserv
CorpServ (clone of FCA authorised firm) (new)
Corpserv (clone)
Corpteck
CORRACAPTRUST
Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712)
Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712)
Corriegarth Wind Energy/ www.corriegarthwindenergy.com (Please note this has no link to Corriegarth Wind Energy Holdings Limited Company number SC253383 or Corriegarth Wind Energy Limited Company number SC486712) (new)
CorsairControl
CorsairControl Investment
corsaircontrol.pro
corsaircpl.com
CorsonBest
CorsonBest (updated)
cortana world
Cortez Capital (http://cortezcap-hk.com/)
Cortez Capital Asset Management
Cortez Capital Asset Management (new)
cortezmorgan.com; como-trade.com
Corum Consulting Group
Corum Consulting Group
Corum Consulting Group (new)
Corum Financial Group
Corum Financial Group (updated)
CORVENTFX
CORVENTFX (new)
Coscoin / www.coscoins.com
Coscoin / www.coscoins.com (new)
Cosedoo
Cosetek / www.cosetek.com (new)
Cosimo Asset
coslume.ru
Cosmic (Imposter)
Cosmic Tradings Fx
Cosmic Tradings Fx (new)
cosmic@gmail.com
CosmicCrest Holdings
cosmiccrestholdings.com (new)
cosmictradingsfx.com
Cosmo Swiss Management S.A.
Cosmos Capital (cosmos-capital.com)
COSMOS CAPITALS
Cosmos Loans
Cosmos Loans (new)
Cosmusk
cosmusk.com
Cosplan Trust & Securities (updated)
Costello & Rubin Attorneys at Law
Costello & Rubin LLP
Costello & Rubin LLP (new)
Costin Limited
Costin Limited (new)
CotextMarkets (Clone of FCA authorised firm)
CotextMarkets (Clone of FCA authorised firm) (new)
cotradeoptions.com
CoTrader Options (cotradeoptions.com)
Cotswold Funeral Service
Cotswold Funeral Service (updated)
Cotton Wood Stock Transfer
cottonwoodst.com
Country Group Ltd
Country Group Ltd (new)
Country Loans (clone of FCA authorised firm)
Country Loans (clone of FCA authorised firm) (updated)
County International (updated)
Courington Law
Courington Law (new)
Coursados Education
coursados.com
COURTAGE EXPRESS
Courtiers Investment Services Limited (clone of FCA authorised firm)
Courtiers Investment Services Limited (clone of FCA authorised firm) (updated)
Courtiers Investment Services Limited (cloned firm)
Courtney Brown Group
Courtney Brown Group (updated)
Coutts Investment Group / Coutts Advisory Corporate (clone of FCA authorised firm) (updated)
Coutts Investment Group / Coutts Advisory Corporate (clone)
Coutts Wealth Management (clone of FCA authorised firm) (new)
Couture Consulting Group Ltd (updated)
Couture Consulting Group Ltd, also trading as B Cooke Ltd
Cove Investhold (kloupfenst.pro)
Cove Investholm (naverlink.pro)
Coventry Private Bank (updated)
Coventry Trading S.A.
Cover Appliance Limited
Cover Appliance Limited (new)
Cover Capital Partners
Cover Driver trading as Coverdriver.co.uk
Cover Simply / Coversimply.com (Clone of FCA registered firm) (new)
Cover Team Direct
Cover Team Direct (updated)
COVERCOIN
COVERCOIN (new)
covercp.com
Coverdeal Holdings Limited
CoverDriver (updated)
Covered Bridge
coveredbridgegroup.us/
Coverfast (clone of FCA authorised firm)
Coverfast / TempDrive (clone of FCA authorised firm) (updated)
Covestium Limited Investment Consultant (Clone of FCA authorised firm)
Covestium Limited Investment Consultant (Clone of FCA authorised firm) (new)
Covey FX
COVINGTON ADVISORS LLC
COVINGTON ADVISORS LLC (updated)
coviviocapital.com
Covotent
Covotent (new)
cow-invest.com
Cowallex
COWELL LOCKER BUSINESS ASSOCIATES
COWELL LOCKER BUSINESS ASSOCIATES (updated)
COWEN CAPITAL GROUP
COWEN CAPITAL GROUP (updated)
Coxitex
coxitex.com
coyinvest
COYINVEST
COYINVEST (new)
Coyken
Coyken (coyken.com)
coyken.com
COZ FX / COZFX LIMITED
COZ FX / COZFX LIMITED (new)
CP Brokers
CP Brokers (clone of FCA authorised firm) (updated)
CP Finance and Loans
CP Finance and Loans (new)
CP Hodgson Limited (clone of FCA authorised firm) (updated)
CP Hodgson Limited / CLL Trading (cloned firm)
CP Investment Brokers Ltd/ CP Brokers (clone)
CP Markets
“CP Markets (Cooper Markets)/
Coopermarkets Malaysia”
CP Markets (new)
CP Markets Ltd
CP Pension Services (updated)
CP Pension Services / Cashforpensions.com
cp-group.cc (Clone of FCA registered firm) (new)
cpa-advisory.com/
CPD Charles Lemoyne Bank
cpearsoninvi.com
CPI International
CPI International (www.cpiint.com) (updated)
cpiint.com
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)
CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) (updated)
cpl-market.com
cpl.com
CPM Alternatives Limited
CPT
CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm)
CPT Markets & Trades / cpttrades.com (Clone of FCA Authorised Firm) (updated)
CPT Systems / CPT Trading Technologies
CPT Systems/CPT Trading Technologies (new)
CPT Trading Technologies Limited
cptmarketsig.com (clone of authorised firm) (new)
cpttltd.com (Clone of FCA authorised firm) (new)
cputrades.com
cputrades.com (updated)
CQV Tax Rebates Limited
CQV Tax Rebates Limited (updated)
CR Group
CR Strategie Management
CR Wealth sharing group
CR7 REFLORESTAMENTO LTDA.
Cradle Heights
Craigs Investment Partners (impersonated)
Cramer Private Group
Cramer Private Group (updated)
Cramer Wealth Management (Clone of an EEA Authorised firm)
Cramer Wealth Management (Clone of EEA Authorised firm) (new)
Cranberry Consulting Limited, Fibinex
Crandale Group
Crandale Group (updated)
Crane and Sterling
Crane and Sterling (updated)
Cranstonfield Associates LLC
Cranstonfield Associates LLC (new)
Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives)
Craven finance / cravenfinance.com (Clone of FCA Authorised Appointed Representatives) (new)
Crawford & Knight
Crawford & Knight (updated)
Crawford Capital Partners
Crawford Capital Partners (updated)
Crawford Clarke M&A
Crawford Peale Inc
Crawford Peale Inc
Crawford Peale, Inc
Crawford Stanley Advisors LLC
crawfordcma.com/
crawfordstanleyadvisors.com
CRAZECRYPTO
CRAZECRYPTO (new)
Crazy Diamond
Crazy Diamond (updated)
Cream PPI (Scam)
Cream PPI (Scam) (new)
Cream Sp. z o.o.
Create Capital Invest
Create Capital Invest (www.createcapitalinvest.com)
createcapitalinvest.com
CREATIVE COIN
CREATIVE COIN (new)
Creative Mega Protrade
Creative Mega Protrade (new)
Creators Alliance
Creators Alliance Limited
Cred Investments UK (Clone of UK Registered Company)
Cred Investments UK (Clone of UK Registered Company) (updated)
Credabank Int
credabank-int.com
credabank.com
Crede Bull
Credence Financial Earnings Ltd
Credence Financial Earnings Ltd / Credence Trade (clone of FCA authorised firm) (updated)
Credence Financial Earnings Ltd / Credence Trade (clone)
CREDENCE SPOT
CREDENCE SPOT (updated)
CREDERE CAPITAL
CREDERE LENDING
Credi Corp Securities (CCS)
Credible Solutions Inc.
CredicoFx
CredicoFx (new)
Credilan Benelux
Credily Union BANK
Credipea
CREDIPEX
Credisure-Canada
Credit
Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)
Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) (new)
Credit and Loan Management Limited (Clone of FCA authorised firm)
Credit and Loan Management Limited (Clone of FCA authorised firm) (updated)
Credit Assessment Bureau
Credit Assessment Bureau (new)
Credit Bank of United Kingdom (updated)
Crédit Belge
Credit Business Finance (Clone of FCA Authorised Firm)
Credit Business Finance (Clone of FCA Authorised Firm)
Credit Business Finance (Clone of FCA Authorised Firm) (new)
Credit Capital Bank (updated)
Credit Capital Corporation Limited Group (clone of FCA authorised firm)
Credit Capital Corporation Limited Group (clone of FCA authorised firm) (updated)
Credit Capital Limited (updated)
Credit Commercial Bank (updated)
Credit Conso Cash
Credit Coop – Capital Investment (updated)
Credit Express
Credit Extra Cash
Credit Extra Cash/ CreditExtraCash (clone of authorised firm)
Credit Extra Cash/ CreditExtraCash (clone of authorised firm) (new)
Credit Extra Cash/ CreditExtraCash (clone) (clone of FCA authorised firm) (new)
Credit Fast Union
Credit Finance
Credit Finance (new)
Credit Finance / Credit Finance Ltd (new)
Credit Finance Corporation
CREDIT FINANCE CORPORATION (new)
Credit FInance Ltd / Credit Finance
Credit Finance UK Limited (Clone of FCA authorised firm)
Credit Finance UK Limited (Clone of FCA authorised firm) (new)
Credit Financers
Credit Financers (updated)
Credit France
Credit General Group
Credit General Group (updated)
Credit Glory
Credit Horizon
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services
Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services (updated)
Credit Ltd
Credit Ltd
Credit Ltd (new)
Credit Mercantile Group
Crédit Mirabaud
Credit My Funds / CreditMyFunds (clone)
Credit My Funds / CreditMyFunds (clone) (new)
Credit Nominees Bank (Global Financial Services) (updated)
Credit Nominees London (updated)
Credit Poor
Credit Poor (clone of FCA authorised firm)
Credit Poor (clone of FCA authorised firm) (new)
Credit Royal Sp. z o.o.
CREDIT SENIOR
Crédit Sofinco (Clone)
Credit Solutions/ Credito Soluciones
Credit Suisse (Clone)
Credit Suisse (UK) Limited
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FCA authorised firm) (updated)
Credit Suisse (UK) Limited (cloned firm)
Credit Suisse (UK) Limited (cloned firm) (updated)
Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm)
Credit Suisse AG / CSIF (Lux) (Clone of FCA Authorised firm)
Credit Suisse AG / CSIF (Lux) (Clone of FCA Authorised firm) (updated)
Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm)
Credit Suisse Asset Management / Credit Suisse Group AG (Clone of FCA Authorised firms) (updated)
Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms)
Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) (updated)
Credit Suisse Financial
Credit Suisse International (Clone of FCA authorised firm) (updated)
Credit Suisse PLC (clone of FCA authorised firm)
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms)
Credit Suisse PLC / Credit Suisse (UK) / Credit Suisse International (clone of FCA authorised firms) (updated)
Credit Suisse Securities (Clone of FCA authorised firm)
Credit Suisse Securities (Clone of FCA authorised firm) (updated)
Credit Swift Asset Limited
Credit Swift Assets
Credit Swift Finance (updated)
Credit Trust Bank (updated)
Credit Trust Capital
Credit Trust Finance (updated)
Credit Trustees Investment Bank (updated)
Credit Union Bank (updated)
Credit Union Fund (new)
Credit Union Group S.A.
Credit-Trustees Bank (updated)
credit.finance.rapidefr@gmail.com
Creditafex
creditafex.com
creditatlas.fr
CreditEUBank
Creditfinancial.org (updated)
creditinvestmentbank.net (updated)
CreditMyFunds / Credit My Funds (clone) (clone of FCA authorised firm) (updated)
Creditnet Bank Internationale
Credito Commerciale Svizzero
Crédito Más, S.A. de C.V., also known as CRECICUENTAS.
Creditor Tax Assessments Limited
Creditor Tax Assessments Limited (updated)
Creditor Tax Filings Limited
Creditor Tax Filings Limited (updated)
Creditor Tax Rebates Limited
Creditor Tax Rebates Limited (updated)
Creditpont
CREDITS UNION INVESTMENTS
CREDITS UNION INVESTMENTS (updated)
creditsofinco86@gmail.com
creditspring loans (Clone of FCA authorised firm)
creditspring loans (Clone of FCA authorised firm) (updated)
Creditstar UK Limited (clone of FCA authorised firm)
Creditstar UK Limited (clone of FCA authorised firm) (new)
Creditstar UK Limited (clone)
Credituniongb
Credituniongb (new)
Credo Credit
Credo Global Markets / Credo GM (clone of FCA authorised firm)
Credo Global Markets / Credo GM (clone of FCA authorised firm) (updated)
Credo Investments (S) Pte Ltd
credoya.com
Credsolux
credsolux.com
Credtrade
Credtrade (new)
Crenshaw Asset Management
creo-conseil.com
CREPAX CONSULTING SL
CRESCENDO CAPITAL
Crescent Invest aka Crescent-investing.com
crescent-trustee.info
CRESCENTFX CAPITAL
CRESCENTFX CAPITAL (new)
CRESCENTHUB
CRESCENTHUB (new)
Crescital
Crescital (updated)
crescital.org
Cresco Trading Limited (Clone of FCA Authorised firm)
Cresco Trading Limited (Clone of FCA Authorised firm)
Cresco Trading Limited (Clone of FCA Authorised firm) (new)
CrescoNexus
CrescoNexus (new)
CRESMONT CAPITAL ADVISORS
CRESMONT CAPITAL ADVISORS (updated)
Crespo Finance
Cress Capital / Cress-Capital.com (Clone of FCA authorised firm)
Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) (new)
Cressida Limited
Cressman Financial Group
Crest (crestinc.co)
Crest Asset Management
Crest Asset Management (updated)
Crest Bank Plc
Crest Bank Plc (new)
CREST CREDITS / crestcredits.info (new)
Crest Equity Partners, LP
Crest Financial Advisors
Crest International Investment Inc
Crest Noble Trust
Crest Option FX Trading (crestoptionfxtrade.com)
Crest Point Finance (crestpointfinance.io)
CREST TAG CAPITAL
CREST TM
CREST TM (new)
Crest Trust Management, LLC
Crest View International
CREST-CREDITS.XYZ
CREST-CREDITS.XYZ (new)
Crestcore Savers (crestcoresavers.online)
crestempress.com
crestempress.com (new)
crestequitypartners.us
Crestfintrade (new)
Crestflux
crestflux.com/
CRESTFOREXTRADING
CRESTFOREXTRADING
CRESTFOREXTRADING (new)
CrestFXSwiftTrade / crestfxswifttrade.com
CrestFXSwiftTrade / crestfxswifttrade.com (new)
Crestgas (Imposter)
CrestHillFx / cresthillfx.com
CrestHillFx / cresthillfx.com (new)
Crestium (crestium.io)
CRESTLINE ASSET MANAGEMENT LTD
Crestline Assets (crestlineassets.com)
Crestline Trading
crestlineasset@gmail.com
CRESTMINE
CRESTMINE (new)
Crestmont Financial Group LLC
Crestmont Financial Group LLC (updated)
crestmontfingroupllc.com
Creston & Childs
Creston & Childs (updated)
Crestpoint Industrial (corepointassetmanagement.com)
CrestPoint Markets
CrestPoint Markets (new)
CrestPointFinance Limited
Crests Financial
creststonecapitals
creststonecapitals (new)
creststonecapitals.com
Crestswiftrade.com
cresttm.com
CrestValue
crestvalue.net
Crestview Exploration Inc.
Crestview Wealth Partners Ltd
Crestwell Analysis
Crestwell Analysis (updated)
CRESTYIELD
CRESTYIELD (new)
Crets Beheer
crets-beheer.com
Crew Trade (Clone of FCA authorised firm)
Crew Trade (Clone of FCA authorised firm) (new)
CREX24, Inc.
CREX247 / CREX247 BINARY TRADING (UK) LTD
CREX247 / CREX247 BINARY TRADING (UK) LTD
CREX247 / CREX247 BINARY TRADING (UK) LTD (new)
crexinvest.com
crexinvest.com (new)
CRFIS.com; CA-RFIS.com
crfp8-carrefour.com
crglobal.vip
CRH Management
CRH Management Group
CRIB FX OPTIONS
CRIB FX OPTIONS (new)
Crickmore & Lutz
Crickmore & Lutz (updated)
Crimson Assets / crimsonassets.biz
Crimson Assets / crimsonassets.biz (new)
crimsonassets.biz
CRIMSONWEALTHS
CRIMSONWEALTHS (new)
Criptan Trade SL; Next Up Block
CRIPTO HUGO
Cripto Intercambio
CRIPTO UNITED
CRIPTO UNITED (new)
CriptoBanc / criptobanc.com
Cristabel & Bartley Limited
Cristabel & Bartley Limited (updated)
Cristal / cristal-platform.com
Cristal Traderium (new)
Cristian Pauna
Cristian Pauna (updated)
CRISTOBIS
CRISTOBIS (new)
Cristos Investments SA
Cristos Investments SA (updated)
CRITERIAMAX|CRITERIAMAX APP
Croceus Limited/ Croceus Invest
Croft Capital
Croftberg Holdings Inc.
croftcapital.ltd
Croissance immédiate
CROMVOX
CROMVOX (updated)
cromvoxs.org
Cromwell & Pierce International
Cromwell & Pierce International (updated)
Cromwell and Goodwin
Cromwell and Goodwin (www.cromwellgoodwin.com) (updated)
Cromwell Global
Cromwell Investment Services / Cromwell Capital Ventures UK (Clone of FCA authorised firm and UK registered company) (updated)
Cromwell Warren Burton
Cromwell Warren Burton
Cromwell Warren Burton (updated)
cromwellgoodwin.com/
Cronassets
CronAssets (new)
cronassets.com
Cronika
CRONOS ARES PARTNERS SRL
Cronos Fund
Cronoscap Markets
Cropty – www.cropty.io / www.cropty.com (updated)
Crosby Capital Partners (clone of FCA authorised firm) (updated)
Crosby Capital Partners (clone)
CROSS CURRENT CAPITAL INC
CROSS CURRENT CAPITAL INC (updated)
Cross Harbour Trading
Cross Market Pro
Cross Market Pro (new)
Cross Ocean Adviser
Cross Ocean Adviser (clone of authorised firm)
Cross Ocean Adviser (clone of FCA authorised firm) (updated)
Cross Trade Pro
Crossbridge Partners
Crossley Acquisitions
Crossley Acquisitions (updated)
crossleyacquisitions.com/
Crosswind Asset Investments GmbH
Crowd Tech Ltd.
crowd-base.com
crowd-partners.com
Crowd1
Crowd1 and Impact Crowd Technology S.L.
Crowdbridge Global N.V.
CROWDTECHTRADE
Crown Alpha Limited
Crown Associates Ltd.
Crown Bank (updated)
Crown Bankers
Crown Capital Management
Crown Capital Management (new)
Crown Cave Finance & Credit Union (updated)
Crown Compare (new)
Crown Corporate Consultants
Crown Corporate Consultants (new)
Crown Emerald Consultancy LLC
Crown Emerald Consultancy LLC
Crown Emerald Consultancy LLC (new)
Crown Equities Trustee
Crown Equities Trustee (new)
Crown Fidelity
Crown Fidelity (updated)
Crown Finance
Crown Finance (clone of FCA authorised firm)
Crown Finance (Clone) (clone of FCA authorised firm) (updated)
Crown Financial Management
Crown FX
Crown Global Assets Ltd.
Crown Global Limited
Crown Global Ltd
Crown Group Funds UCITS Plc (clone of FCA authorised firm) (updated)
Crown Group Funds UCITS Plc (clone)
Crown Holdings Group
Crown ING Group
Crown ING Group (updated)
CROWN INTERNATIONAL INVESTMENTS (NBD) SDN BHD (BRUNEI)
CROWN INVESTMENT
CROWN INVESTMENT (new)
Crown Lancaster Equities
Crown Lancaster Equities (updated)
CROWN MANAGERS
Crown Mergers & Acquisitions Inc.
Crown Point Capital (crownpcapital.com)
Crown Point Mergers & Acquisitions Limited
Crown Point Mergers & Acquisitions Limited (updated)
Crown Savings Bank
Crown Savings Bank (new)
Crown Star Investment Limited
Crown Wealth (crownwealth.io)
Crown Will Escrow and Clearing
crown-diamonds.com
Crown-Finance
Crown-FX
Crown-Thompson Global Wealth Management LLC
Crown-Thompson Global Wealth Management LLC (new)
crownbankers.com
crownbankers.com@gmail.com
crowncompare.co.uk
crowncorporateconsultants.com
Crowne Noble TA
CROWNEQUITY PRO
Crownet
Crownet (new)
crownet.com
Crownfinancelimited.com
Crownfinancelimited.com (new)
crownledger / www.crownledgerfxc.live
crownledger / www.crownledgerfxc.live (new)
Crowns Equity
crownsequity.com
crowntradeltd.com
CrownWealth
CrownWealth (new)
CrownWell International Holdings Limited
crownwillescrowandclearing.com/
Crowstone Capital
Crowstone Capital (new)
CRPCON
CRPmarkets
crptrade.com
CRS MEDIANEIRA E CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS SÃO GABRIEL & ASSOCIADOS
Crsytalfxlimited / crsytalfxlimited.com
Crsytalfxlimited / crsytalfxlimited.com (new)
CRT Capital Ltd.
Crude Wallet
crudewallet.online
CrudeXcoins
Cruiser Trading Co Ltd (clone of FCA authorised firm) (updated)
Cruiser Trading Co Ltd / CST (clone)
Crumpler Securities LLC
Crumpler Securities LLC (new)
CrusterFx
CrusterFx
CrusterFx (new)
Crutide International
CruxINV/Crux24 (clone of FCA authorised firm)
CruxINV/Crux24 (clone of FCA authorised firm) (updated)
CRUXPOOL-LIMITED
CRUXPOOL-LIMITED (new)
Cruzinvest.uk / Publicprivatebank.com
Crybex
Cryco.io
CryoNet (cryonetenoy.com)
CryoNet (cryonetmax.com)
cryotgatemarket.com
cryotostance.com
cryotostance.com/ cryptostance24hrs.com
cryotoxtrade.com
Cryp Trade Capital
Cryp Trade Capital Holdings SL
Cryp Trade Capital Ltd.
crypbasltd.online
Crypbitex (new)
Crypcoin
Crypcoin (new)
Crypexy
crypexy.com
CrypFund
CRYPLATE
CRYPLATE (new)
Crypnik (crypnik.com)
Crypotintl
Cryppeak
cryppeak.com
CrypStone Global Investment
CrypStone Global Investment (new)
Crypt Mill Broker Limited (clone of FCA authorised firm)
Crypt Mill Broker Limited (clone of FCA authorised firm) (updated)
CRYPT24FX
CRYPT24FX
CRYPT24FX (new)
Crypta Boost (cryptaboost.com) (new)
Cryptalos
cryptalos.com
Cryptano
Cryptano (new)
Cryptastellarx
CryptBitMiner
Cryptbitminer (cryptbitminer.com)
Cryptclubmarket
Cryptclubmarket (new)
Cryptcoin
cryptcoinsmlt.com
Cryptcoso (cryptcoso.com)
Cryptec
Cryptempaya
cryptempaya.com
Cryptenix
Cryptenix (new)
crypteo.io
CRYPTERIUM FINANCIAL SERVICES
Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd
Crypteriun.cc
Cryptex
Cryptex (cryptex.to)
cryptexfxbitrade
CRYPTEXFXBITRADE
CRYPTEXFXBITRADE (updated)
Cryptexo
CryptFund
CRYPTFX GAIN
CRYPTFX GAIN
CRYPTFX GAIN (updated)
CRYPTFXMINING
CRYPTFXMINING (new)
CryptGate
CRYPTGATEMARKET LTD
CRYPTGATEMARKET LTD (new)
CRYPTGATEMARKET LTD|TRUSTED MARKET
cryptgatemarket.com
Cryptic Treasure
Cryptics
Cryptics.cc
Crypticsz
crypticsz.com
CRYPTION ICO
CRYPTION ICO (new)
CRYPTION-ICO.COM / CRYPTION-ICO
CRYPTION-ICO.COM / CRYPTION-ICO (new)
Cryptionex EU
Cryptitan
Cryptixpro (cryptixpro.com)
Cryptland
Cryptlogger PLC
Cryptneteasy
Cryptneteasy (new)
Crypto
Crypto 247 VIP Expert Trade
Crypto 247 VIP Expert Trade (new)
Crypto Abacus
Crypto Abacus (new)
Crypto Adorer
CRYPTO ADORER (new)
Crypto Ai TradeGpt ; Doo Financial SG Pte. Ltd ; Doo Finance Pte. Ltd.
CRYPTO AIR DROPS
Crypto Algorithm
Crypto Algoritm
CRYPTO ALLIANCE
CRYPTO ALLIANCE (new)
Crypto Allys Ltd
Crypto Allys Ltd
Crypto Allys Ltd (new)
CRYPTO ALPHA FX TRADE
CRYPTO ALPHA FX TRADE (new)
CRYPTO ANALYSISFX
CRYPTO ANALYSISFX (new)
CRYPTO ANEX
CRYPTO ANEX
CRYPTO ANEX (new)
Crypto App Australia (crypto-outback-app-au.com)
Crypto Arby Trade Limited
Crypto Arby Trade Limited (updated)
Crypto Asset Management Limited
Crypto Asset Management Ltd (new)
Crypto Asset Recovery
Crypto Asset Recovery (new)
Crypto Asset Recovery (updated)
Crypto Asset Trading Exchange INC
Crypto Asset Trading Exchange INC
Crypto Asset Trading Exchange INC (new)
Crypto assets
Crypto Assets Management Ltd
Crypto Assets Management Ltd
Crypto Assets Management Ltd (new)
Crypto Assist Ltd (new)
Crypto Ava Earning
Crypto Ava Earning (new)
Crypto Back Global Ltd
Crypto Bank
Crypto Bank (new)
Crypto Banxa Pro Trade
Crypto Base Limited
CRYPTO BIT HOMES
CRYPTO BIT HOMES (new)
CRYPTO BIT MINERS
CRYPTO BIT MINERS (new)
Crypto Boom
Crypto Boom (new)
Crypto Bot
Crypto Bot
Crypto Bot (new)
CRYPTO BOT OPTIONS
CRYPTO BOT OPTIONS
CRYPTO BOT OPTIONS (updated)
Crypto Brain
Crypto Brain (clone of FCA authorised firm) (updated)
Crypto Brain (clone)
crypto broker
CRYPTO BROKER
CRYPTO BROKER (new)
CRYPTO CAMP
CRYPTO CAMP (updated)
Crypto Candid Ltd
Crypto Candid Ltd
Crypto Candid Ltd (new)
crypto capital growth
crypto capital growth (new)
CRYPTO CAPITAL INVEST
CRYPTO CAPITAL INVEST (updated)
CRYPTO CAPITAL INVESTMENT
CRYPTO CAPITAL INVESTMENT (updated)
Crypto Capital Limited (https://cryptocapital-limited.net/)
Crypto Capitals
Crypto Cash New Zealand
CRYPTO CDF TRADE
CRYPTO CDF TRADE
CRYPTO CDF TRADE (new)
Crypto CFD Trade
Crypto CFD Trade (new)
CRYPTO CHAIN
CRYPTO CHAIN (new)
Crypto Chain Group
Crypto Chain Invest
Crypto Chain Invest
Crypto Chain Invest (new)
Crypto Choice
Crypto Clamp Robotics Capital
Crypto Clamp Robotics Capital (new)
Crypto Climax
Crypto Coast Investments
CRYPTO COIN
CRYPTO COIN
CRYPTO COIN (updated)
crypto coin trader
CRYPTO COIN TRADER
CRYPTO COIN TRADER (updated)
crypto coin xpert
CRYPTO COIN XPERT
CRYPTO COIN XPERT (new)
Crypto Coins Management Ltd
crypto coins traders
CRYPTO COINS TRADERS
CRYPTO COINS TRADERS (new)
CRYPTO COMERCIOS
CRYPTO COMERCIOS (new)
CRYPTO COMMUNITY SIGNALS
CRYPTO COMMUNITY SIGNALS (new)
CRYPTO CONDUCT AUTHORITY
CRYPTO CREATIVE
CRYPTO CREATIVE
CRYPTO CREATIVE (new)
Crypto Currency Market Trade
Crypto Currency Market Trade (updated)
Crypto Currency Market Trade, Inc
CRYPTO CURRENCY SIGNAL TRADE LTD
CRYPTO CURRENCY SIGNAL TRADE LTD (new)
Crypto Currency Trade
Crypto Currency Trading Group
CRYPTO CURRENCY TRADING LIMITED
CRYPTO CURRENCY TRADING LIMITED
CRYPTO CURRENCY TRADING LIMITED (new)
CRYPTO DAY TRADINGS
CRYPTO DAY TRADINGS (new)
Crypto de Suisse
Crypto defi Management
Crypto defi Management
Crypto defi Management (new)
Crypto Defrag
Crypto Defrag (new)
Crypto Desk Fx
Crypto Desk Fx
Crypto Desk Fx (new)
CRYPTO DESK GAIN LTD
CRYPTO DESK GAIN LTD (new)
CRYPTO DESK GAIN LTD (updated)
Crypto Desk Market
Crypto Detect / cryptodetect.co.uk
Crypto Detect / cryptodetect.co.uk (new)
Crypto Dezire
Crypto Dezire (new)
Crypto Digital Expert Trading
Crypto Digital Trades
Crypto Digital Trades
Crypto Digital Trades (new)
Crypto Earnes Trade
Crypto Earnes Trade (new)
CRYPTO EARNIFY
CRYPTO EARNIFY (new)
Crypto Eco Vest
Crypto Eco Vest (new)
Crypto Elevated
CRYPTO ELEVATED (new)
Crypto Elite Market
CRYPTO EMPIRE INVESTMENT
CRYPTO EMPIRE INVESTMENT (new)
CRYPTO EMPIREFX LTD
CRYPTO EMPIREFX LTD
CRYPTO EMPIREFX LTD (updated)
CRYPTO ENGINE
CRYPTO EVIDENCE
CRYPTO EVIDENCE (new)
CRYPTO EVOLUTION TEAM
CRYPTO EVOLUTION TEAM
CRYPTO EVOLUTION TEAM (new)
Crypto Exchange
Crypto Exchange (new)
Crypto Exchange Pro
Crypto Exchange Pro (new)
CRYPTO EXCISE
CRYPTO EXCISE (new)
Crypto Experience 247
Crypto Experience 247
Crypto Experience 247 (updated)
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING (new)
Crypto Expert Option|Cryptoexpertoption|Invest Crypto World
CRYPTO EXPERT TRADEIC
CRYPTO EXPERT TRADEIC (new)
CRYPTO EXPERTS TRADERS
Crypto Experts Traders (new)
Crypto Fam (https://cryptofam.xyz/)
Crypto Fam (https://cryptofam.xyz/) (updated)
Crypto Fambit (Investments) Ltd
Crypto Fambit (Investments) Ltd
Crypto Fambit (Investments) Ltd (updated)
CRYPTO FINANCE
CRYPTO FINANCE
CRYPTO FINANCE (new)
Crypto Finance Experts
Crypto Flips
Crypto Flips (new)
Crypto Forex Club Ltd
Crypto Forex Club Ltd
Crypto Forex Club Ltd (updated)
Crypto Forex Trade (Imposter)
Crypto Forex Trading Ltd
Crypto Fortune Investment
Crypto Fortune Investment (new)
Crypto Foxtrades
Crypto Fraud Protection Union / CFPU
Crypto Fraud Protection Union / CFPU
Crypto Fraud Protection Union / CFPU (updated)
CRYPTO FTMS
CRYPTO FTMS (new)
Crypto Funds
Crypto Funds Online
Crypto Funds Online (updated)
Crypto Funnels Ltd / BitBotApp
Crypto Funnels Ltd / BitBotApp (new)
CRYPTO FUTURE INVEST
CRYPTO FUTURE INVEST
CRYPTO FUTURE INVEST (new)
CRYPTO FX AI TRADES
Crypto FX AI Trades
Crypto FX AI Trades (new)
CRYPTO FX ASSET TRADE
CRYPTO FX ASSET TRADE
CRYPTO FX ASSET TRADE (new)
Crypto FX Atlantic Trade
Crypto FX Atlantic Trade
Crypto FX Atlantic Trade (new)
Crypto FX Fast Mining
Crypto FX Fast Mining
Crypto FX Fast Mining (updated)
CRYPTO FX FINANCE
CRYPTO FX FINANCE
CRYPTO FX FINANCE (updated)
CRYPTO FX INDEX
CRYPTO FX INDEX (new)
Crypto FX Master
Crypto FX Pump and cryptofxpump .com
Crypto FX Trade Platform
Crypto FX Trade Platform
Crypto FX Trade Platform (updated)
Crypto FX Trades
Crypto FX Trades
Crypto FX Trades (new)
Crypto FX Tradings 448
Crypto FX Tradings 448 (new)
Crypto FX Tradings 668
Crypto FX Tradings 668 (new)
CRYPTO GAIN LIMITED
CRYPTO GAIN LIMITED
CRYPTO GAIN LIMITED (new)
CRYPTO GENIE
CRYPTO GENIE (new)
Crypto Genius
Crypto Genius (new)
CRYPTO GENIUSE
CRYPTO GENIUSE (new)
Crypto Global / crypto-global.org
Crypto Global / crypto-global.org (new)
Crypto Global Management Ltd. – https://www.cryptoglobalmanagement.com/
Crypto Global Management Ltd. – https://www.cryptoglobalmanagement.com/ (new)
Crypto global markets/ https://cryptglobalmarkets.com
Crypto global markets/ https://cryptglobalmarkets.com (new)
Crypto global markets/ https://cryptglobalmarkets.com (updated)
Crypto Global Platform (cryptoglobalplatform.pro)
CRYPTO GLOBAL TRADES
CRYPTO GLOBAL TRADES
CRYPTO GLOBAL TRADES (new)
Crypto Globalex (cryptoglobalex.space)
Crypto GM
CRYPTO GROWTH LABS
CRYPTO GROWTH LABS
CRYPTO GROWTH LABS (updated)
CRYPTO GUILD Ltd
CRYPTO GUILD Ltd
CRYPTO GUILD Ltd (updated)
Crypto Hallmark Investment
CRYPTO HASH / cryptohash.ltd
CRYPTO HASH / cryptohash.ltd (updated)
Crypto Hedge F
Crypto Hedge Fundings
Crypto Hood
Crypto Hopper
Crypto Hopper (updated)
Crypto Hot FX
Crypto Hot FX
Crypto Hot FX (updated)
Crypto Hub Canada
Crypto Hub Canada Inc.
Crypto Hub Investments
Crypto Hub Investments
Crypto Hub Investments (updated)
CRYPTO HUB PERFECT
CRYPTO HUB PERFECT (new)
Crypto Inc LTD
Crypto Inc LTD
Crypto Inc LTD (new)
Crypto Index Trade / cryptoindextrade.com
Crypto Index Trade / cryptoindextrade.com (new)
Crypto Infinite Miners
Crypto Infinite Miners
Crypto Infinite Miners (updated)
Crypto Infinite Vault
Crypto Infinite Vault (new)
crypto infuse
CRYPTO INFUSE
CRYPTO INFUSE (updated)
CRYPTO INGER
CRYPTO INGER (new)
Crypto Inner Circle
Crypto Inner Circle (new)
Crypto Innovation Trade
Crypto Innovation Trade (new)
Crypto Inversiones T&L SpA
Crypto Invest Inc LTD
Crypto Invest Inc LTD
Crypto Invest Inc LTD (updated)
Crypto Investment Finance Ltd
Crypto Investment Finance Ltd
Crypto Investment Finance Ltd (new)
Crypto investment scams targeting N.B. residents through social media and dating sites
CRYPTO INVESTMENT SOLUTIONS
CRYPTO INVESTMENT SOLUTIONS
CRYPTO INVESTMENT SOLUTIONS (new)
Crypto InvestmentFx
Crypto InvestmentFx
Crypto InvestmentFx (new)
Crypto Invtwld
Crypto Islamic Bank
Crypto Key Limited / crypto-keylimited.com (new)
Crypto Klutz
Crypto Klutz (new)
CRYPTO LEAP PRO
CRYPTO LEAP PRO (new)
CRYPTO LIFE
CRYPTO LIFE (new)
Crypto Life Fund
Crypto Live Capital
Crypto Live Capital
Crypto Live Capital (new)
Crypto Lloyds / Crypto Lloyds LTD
Crypto Lloyds LTD
Crypto Lloyds Ltd.
Crypto Lloyds Ltd., Crypto-lloyds, Crypto-lloyds.com
Crypto Lords
Crypto Lorvian
Crypto Lorvian (new)
CRYPTO M FUTURES
CRYPTO M FUTURES (new)
CRYPTO MAKER INVEST
CRYPTO MAKER INVEST
CRYPTO MAKER INVEST (new)
Crypto Management Switzerland
Crypto Mania Club
Crypto Market FXT
Crypto Market FXT (new)
Crypto Market Majesty
Crypto Market Trading Ltd
Crypto Market Trading Ltd
Crypto Market Trading Ltd (updated)
CRYPTO MARKETING (new)
CRYPTO MART TRADE
CRYPTO MART TRADE (new)
Crypto Master
Crypto Master
Crypto Master (new)
Crypto Max Capitals (cryptomaxcapital.com)
CRYPTO MEGA TRADERS
CRYPTO MEGA TRADERS (new)
CRYPTO MESSIAH
CRYPTO MESSIAH
CRYPTO MESSIAH (new)
Crypto Meta5
Crypto Meta5 (new)
CRYPTO MILITARY
Crypto Mine Express
Crypto Minerd
Crypto Minerd (new)
Crypto Miners
Crypto Miners Limited
Crypto Miners Limited (new)
Crypto Minerstrade
CRYPTO MINERSTRADE (new)
Crypto Minex (crypto-minex.com)
Crypto Mining Desk
Crypto Mining Desk (updated)
Crypto Mining Limited
Crypto Mining Limited (updated)
Crypto Mining Live Trading
Crypto Mining Live Trading
Crypto Mining Live Trading (new)
Crypto Mining Masters
Crypto Mining Nest / cryptominingnest.com
Crypto Mining Nest / cryptominingnest.com (new)
Crypto Mining Option
Crypto Mining Option (new)
Crypto Nest
Crypto Network Expert
Crypto Network Expert (new)
Crypto Novu Fx & P240 Ltd
Crypto Option
CRYPTO OPTION
CRYPTO OPTION (new)
Crypto Options Trader
Crypto Options Trader (new)
Crypto Padix
Crypto Padix (new)
Crypto Peak Trading
Crypto Pilot Bot
Crypto Pilot Bot (new)
Crypto Pioneer Pro (cryptopioneerproo.com)
Crypto Pips Academy
Crypto Pips Academy (new)
crypto place
CRYPTO PLACE
CRYPTO PLACE (new)
Crypto Pontix
Crypto Pontix (new)
Crypto Portfolio 247
CRYPTO PORTION
CRYPTO PORTION (new)
CRYPTO PREMIER MINING
CRYPTO PREMIER MINING
CRYPTO PREMIER MINING (new)
crypto prime
CRYPTO PRIME
CRYPTO PRIME (updated)
Crypto Pro Investment
Crypto Pro Investment
Crypto Pro Investment (new)
Crypto Profit
Crypto Profit FX
Crypto Profit Mil Trading Services
Crypto Profit Mil Trading Services
Crypto Profit Mil Trading Services (new)
Crypto Prolite
CRYPTO PROSPECT
CRYPTO PROSPECT
CRYPTO PROSPECT (new)
Crypto Rally (new)
Crypto Recovery Squad
Crypto Reed
Crypto Renewed
Crypto Renewed (new)
Crypto Revolt
Crypto Revolt (new)
Crypto Revolution App
Crypto Revolution App (new)
CRYPTO ROBOT 365
CRYPTO ROCKET COIN
CRYPTO ROCKET COIN
CRYPTO ROCKET COIN (updated)
Crypto Rockets
Crypto Rockets (new)
CRYPTO ROCKY
CRYPTO ROCKY (new)
Crypto Rule
Crypto Rule / crypto-rule.net
Crypto Secure Markets
CRYPTO SERVICES UK LTD
Crypto SFS
Crypto Shel Trade
Crypto Shel Trade (new)
Crypto Sky
CRYPTO SLEEKS
CRYPTO SLEEKS (new)
Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd
Crypto Spair
CRYPTO SPEED AI
CRYPTO SPEED AI (new)
Crypto Springs
Crypto Stallions Pro
Crypto Stallions Pro
Crypto Stallions Pro (new)
Crypto Stance
Crypto Stance (cryotostance.com)
Crypto Stance (cryptostance24hrs.com)
Crypto Standard Fx Trading Ltd
Crypto Standard Fx Trading Ltd
Crypto Standard Fx Trading Ltd (updated)
CRYPTO STOCK TRADES LTD
CRYPTO STOCK TRADES LTD (new)
CRYPTO STOCKS FX TRADE
CRYPTO STOCKS FX TRADE
CRYPTO STOCKS FX TRADE (updated)
CRYPTO STREET FX, CRYTPOSTREETFX .COM, BITCOIN ERA, and BITCOINERANEW .COM
Crypto Surge AI
Crypto Surge AI (new)
Crypto Thrust
Crypto Thrust
Crypto Thrust (new)
Crypto Trade Center Ltd
Crypto Trade FXDirect
Crypto Trade Spot
Crypto Tradefox
Crypto Trading Association
Crypto Trading Hood
Crypto Trading Option (crypto-tradingoption.com)
Crypto trading platforms
crypto trading signals
CRYPTO TRADING SIGNALS
CRYPTO TRADING SIGNALS (updated)
Crypto Trust Chain
Crypto Trust Chain (new)
CRYPTO TRUST CONSULTING LTD
Crypto Trust Investors
Crypto Trust Investors
Crypto Trust Investors (new)
CRYPTO TWITTER / CRYPTOTWITTER
Crypto Ventaja
Crypto Ventaja
Crypto Ventaja (updated)
CRYPTO VENTURE MONI
CRYPTO VENTURE MONI (new)
Crypto Vertex Pro / cryptovertexpro.com (new)
Crypto Vest
Crypto Vest
Crypto Vest (updated)
CRYPTO VICTOR
CRYPTO VIEW OPTION
CRYPTO VIEW OPTION
CRYPTO VIEW OPTION (new)
Crypto VIP Trade
CRYPTO VISION LIMITED
CRYPTO VISION LIMITED (new)
CRYPTO VISUALMINING
CRYPTO VISUALMINING (new)
Crypto Waehrung Group GmbH
Crypto Wallet
Crypto Wallet (new)
CRYPTO WAVE FINANCE
CRYPTO WAVE FINANCE (new)
Crypto Wealth Expert / www.cw-expert.co
Crypto Wealth Expert / www.cw-expert.co (updated)
Crypto Wealth Investment
CRYPTO WEALTH INVESTMENT
CRYPTO WEALTH INVESTMENT (new)
Crypto Wealth Investment Company
Crypto Wealth Investment Company
Crypto Wealth Investment Company (new)
Crypto Wealth Investments
Crypto Wealth Trading
Crypto Wealth Trading
Crypto Wealth Trading (updated)
CRYPTO WELL MINER FX
CRYPTO WELL MINER FX
CRYPTO WELL MINER FX (updated)
Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website)
Crypto World Trade
crypto zone mining 247
crypto zone mining 247
crypto zone mining 247 (new)
crypto-25.top
Crypto-Alternative Limited
Crypto-Alternative Limited (new)
Crypto-asset trading platforms
Crypto-Assets247
Crypto-Assets247 (new)
crypto-assetstrading
CRYPTO-ASSETSTRADING
CRYPTO-ASSETSTRADING (new)
crypto-ba.us
crypto-ba.us
crypto-ba.us (new)
Crypto-Benefit247
crypto-benefits247.com
CRYPTO-BITCOIN
CRYPTO-BITCOIN (new)
Crypto-BTC / crypto-btc.cc
Crypto-BTC / crypto-btc.cc (new)
crypto-btc.co.uk
crypto-btc.info
CRYPTO-BTC.INFO
CRYPTO-BTC.INFO (updated)
CRYPTO-BULLTRADE
CRYPTO-BULLTRADE (new)
crypto-bulot.com
CRYPTO-BUNKER
CRYPTO-BUNKER (new)
CRYPTO-CENEFITS247 / CRYPTO-Benefits247
CRYPTO-CENEFITS247 / CRYPTO-Benefits247 (new)
Crypto-Coi (www.crypto-coi.com)
Crypto-Com; CryptoCOM
crypto-com.ai/ cryptocom.ai
crypto-com.ai/ cryptocom.ai (new)
crypto-com@blockchain-complaints.info
crypto-company.site
crypto-company.site
crypto-company.site (updated)
Crypto-Cove Invest
Crypto-Cove Invest / cryptocoveinvest.com (updated)
CRYPTO-CROWN.COM
CRYPTO-CROWN.COM (new)
Crypto-ct.com
Crypto-Earners
Crypto-Earners (new)
crypto-eco.com
Crypto-Elites
Crypto-Elites / crypto-elites.com
CRYPTO-EQUITIES
CRYPTO-EQUITIES (new)
crypto-funds.live
crypto-funds.live (new)
CRYPTO-GAIN WORLD / cryptogain-world.com (new)
Crypto-Guider
Crypto-Guider, Crypto-Guider.com
Crypto-Hood Limited (new)
crypto-hub
CRYPTO-HUB
CRYPTO-HUB (updated)
crypto-institute.com
Crypto-Lloyds
crypto-major.com
Crypto-Markets.io
Crypto-Markets.io (updated)
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED
CRYPTO-MASTERS / CRYPTO MASTERS LIMITED (new)
crypto-max.limited
crypto-max.limited
crypto-max.limited (new)
CRYPTO-MINER
CRYPTO-MINER (updated)
Crypto-Miner Ltd.
crypto-miners.org
crypto-miners.org (new)
CRYPTO-MININGEXPERT
CRYPTO-MININGEXPERT (new)
CRYPTO-NETWORK LTD
CRYPTO-NETWORK LTD
CRYPTO-NETWORK LTD (new)
crypto-next.com
crypto-rate.ltd
crypto-rate.ltd (new)
Crypto-rocketsfx.com
Crypto-Royal
crypto-rule.net
Crypto-Seed
CRYPTO-SMARTCHAIN
CRYPTO-SMARTCHAIN
CRYPTO-SMARTCHAIN (updated)
crypto-smartchains
crypto-smartchains (new)
CRYPTO-STOCKSMARKET
CRYPTO-STOCKSMARKET
CRYPTO-STOCKSMARKET (new)
CRYPTO-SURGE TRADING
CRYPTO-SURGE TRADING (new)
Crypto-Tech
crypto-test investment
crypto-test investment
crypto-test investment (updated)
Crypto-Trade 365 (Clone of FCA Authorised Firm)
Crypto-Trade 365 (Clone of FCA Authorised Firm)
Crypto-Trade 365 (Clone of FCA Authorised Firm) (new)
crypto-tradelimited.net
crypto-tradelimited.net (new)
crypto-tradeuk.ltd
crypto-tradeuk.ltd (new)
Crypto-Trading Hub
crypto-tradinghood.com
crypto-tradinghub.com
crypto-wideaitrading.cc
crypto-x-options
crypto-x-options
crypto-x-options (new)
Crypto.com
Crypto.com (Clone)
crypto.com.defi-wallet@notificationsonline.com
crypto.com@team-support.pro
crypto.ntefrp.com
crypto@tofro-usa.com
crypto@withdraw-compliance.com
Crypto1Capital
CRYPTO1CAPITAL
CRYPTO1CAPITAL (updated)
CRYPTO24-ALPHA
CRYPTO24-ALPHA (new)
Cryptoadiktos
cryptoadiktos.net (updated)
cryptoadviseruk.com
Cryptoaegis Invest
CRYPTOAIRDROPS (new)
CryptoAllDay
cryptoallday.com
CryptoAllstars
CRYPTOALTHOLDS
CRYPTOALTHOLDS (new)
cryptoanalysisfx.live
CRYPTOANERS
CRYPTOANERS/cryptoarners.net (new)
CryptoApp
CryptoApp (new)
cryptoapp1000.com
cryptoarners.net
CRYPTOASSETFORTRESS
CRYPTOASSETFORTRESS (new)
CRYPTOASSETFORTRESS / CRYPTOASSETFORTRESSLTD (updated)
CryptoatCost aka Crypto at Cost
Cryptoavaearning ltd
cryptoavaearning.com
CRYPTOBANC, LTD
Cryptobankforyou
cryptobankweb.com
CryptoBanxaTrade
Cryptobase
Cryptobenefits
Cryptobenefits / cryptobenefits.uk
Cryptobenefits / cryptobenefits.uk (new)
cryptobenefits.uk
Cryptobinancefx
CryptoBinanceFx
CryptoBinanceFx (new)
CryptoBinaryTrade
cryptobinoption
cryptobinoption (updated)
cryptobinoption.com
CRYPTOBIT FOTRADING
CRYPTOBIT FOTRADING
CRYPTOBIT FOTRADING (new)
cryptoblockcypher
CRYPTOBLOCKCYPHER
CRYPTOBLOCKCYPHER (new)
CryptoBO
Cryptoboasting
Cryptoboasting (new)
Cryptobourse (clone)
Cryptobourse (clone) (clone of FCA authorised firm) (updated)
cryptobourse.net
Cryptobravos
Cryptobravos, Richard Van Cleef, Kai Schmidt, Matthew Johnson
cryptobravos.com/#home
cryptobtcearner
CRYPTOBTCEARNER
CRYPTOBTCEARNER (new)
CRYPTOBULL
Cryptobullx Limited
Cryptobullx Limited
Cryptobullx Limited (updated)
CRYPTOCAPITAL-ELITE
CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT
CRYPTOCAPITAL-ELITE / CRYPTOCAPITAL-INVESTMENT (updated)
CRYPTOCAPITAL-INVESTMENT / CRYPTOINVEST (updated)
cryptocapitalgrowth.com
CRYPTOCAPITALIST
CRYPTOCAPITALIST
CRYPTOCAPITALIST (new)
CryptoCapitalProfits
cryptocapitals
cryptocash24.com
CRYPTOCASHSIGNALS
cryptocashtrading.com/nz/
CRYPTOCAVES.NET LTD
CRYPTOCAVES.NET LTD
CRYPTOCAVES.NET LTD (new)
cryptocc.xyz
Cryptoceltic
Cryptoceltic (new)
CRYPTOCENT.LIVE
Cryptochain Investment
CryptoChainGroup
cryptochaininvestment.com
CRYPTOCIANS LTD
CRYPTOCIANS LTD (new)
Cryptocilia
Cryptocilia
Cryptocilia (new)
Cryptocito
Cryptocito (cryptocito.net) (new)
CRYPTOCKLIMITED
CRYPTOCKLIMITED
CRYPTOCKLIMITED (new)
Cryptocloakfx aka Cryptocloak
Cryptocloudmine
CryptoCloudMiners
CryptoCloudMiners
CryptoCloudMiners (new)
cryptocoastinvestmentsltd.com
Cryptocoin EX (cryptocoineex.co.za) (new)
Cryptocoin Exchange Limited
Cryptocoin Exchange Limited
Cryptocoin Exchange Limited (updated)
Cryptocoin Mining FXT Investment Company
Cryptocoin Mining FXT Investment Company (new)
CRYPTOCOIN-CASH LIMITED
CRYPTOCOIN-CASH LIMITED
CRYPTOCOIN-CASH LIMITED (new)
CRYPTOCOIN-EXPLORER.QUEST
CRYPTOCOIN-EXPLORER.QUEST
CRYPTOCOIN-EXPLORER.QUEST (new)
Cryptocoin.my
CRYPTOCOINDESKFX
CRYPTOCOINDESKFX
CRYPTOCOINDESKFX (new)
CryptoCoinFox
CryptoCoinFox
CryptoCoinFox (new)
cryptocoinsfxtrade
CRYPTOCOINSFXTRADE
CRYPTOCOINSFXTRADE (new)
Cryptocoinvest
Cryptocoinvesting (cryptocoinvesting.com)
Cryptocom (Clone)
cryptocom@infcontact.com
Cryptoconomist Limited
Cryptoconomist Limited (new)
CRYPTOCORE
CRYPTOCORE (updated)
CRYPTOCOUNCILS
CRYPTOCOUNCILS (updated)
cryptocoveinvest.com
cryptocreek-mining.com
cryptocreek-mining.com
cryptocreek-mining.com (new)
Cryptocrestinvestment247
Cryptocrestinvestment247
Cryptocrestinvestment247 (new)
cryptocrestmining
CRYPTOCRESTMINING
CRYPTOCRESTMINING (new)
CRYPTOCRYSTALLINE
CRYPTOCRYSTALLINE (new)
CRYPTOCRYSTALTRADE
CRYPTOCRYSTALTRADE
CRYPTOCRYSTALTRADE (new)
Cryptocurrenca
cryptocurrenca.com/main.html?
Cryptocurrency Exchange LLC
Cryptocurrency fraud: the FSMA updates its list of suspicious sites
Cryptocurrency Predictors
Cryptocurrency Token
Cryptocurrency trading platforms
Cryptocurrency trading without consent – Warning about kiwi-ex.com and kiwicoinex.com
cryptocurrency-trade
CryptoCurrency-Trade
CryptoCurrency-Trade (updated)
cryptocurrency.ax / economy.lu (clone of FCA Authorised Firm)
CryptocurrencyBitcoinxtrade
cryptocurrencyexchangellc.com/
Cryptocurrencyexz
cryptocurrencyfxmining
CRYPTOCURRENCYFXMINING
CRYPTOCURRENCYFXMINING (new)
cryptocurrencyindextrade
CRYPTOCURRENCYINDEXTRADE
CRYPTOCURRENCYINDEXTRADE (updated)
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE
CRYPTOCURRENCYXCOINS LTD / ZIK TRADE (updated)
CRYPTOCURRENCYXPRESS
CRYPTOCURRENCYXPRESS
CRYPTOCURRENCYXPRESS (new)
Cryptocycle
Cryptocycle
Cryptocycle (new)
CRYPTODAILYMARKET
CRYPTODAILYMARKET
CRYPTODAILYMARKET (updated)
CRYPTODESIREE
CRYPTODESIREE
CRYPTODESIREE (new)
cryptodesktrade
CRYPTODESKTRADE
CRYPTODESKTRADE (updated)
CRYPTODESKTRADING
CRYPTODESKTRADING
CRYPTODESKTRADING (new)
Cryptodezire
cryptodigiexpert-trading.live
CRYPTODIGITAL-CURRENCY
Cryptodigital-currency
Cryptodigital-currency (new)
CRYPTODIGITALHUB
CRYPTODIGITALHUB (new)
Cryptodigitaltrades
Cryptodigitaltrades (new)
Cryptoearningprofit
Cryptoearningprofit (new)
cryptoeasily.com
cryptoedgepremium
CRYPTOEDGEPREMIUM
CRYPTOEDGEPREMIUM (updated)
Cryptoelitestrades
Cryptoelitestrades
Cryptoelitestrades (updated)
Cryptoelle
Cryptoelle (aka Best-Invested LTD)
Cryptoeners.net
CRYPTOENERS.NET (new)
CryptoEnterprise
CryptoEnterprise (new)
cryptoepique.com
cryptoeraonline.com
Cryptoexchangetrade
Cryptoexe
Cryptoexon Financial Trust Limited
Cryptoexon/Cryptoexon Financial Trust Limited (updated)
Cryptoexp
Cryptoexp a trading style of O. M. G. Markets Limited
Cryptoexp a trading style of O. M. G. Markets Limited (new)
cryptoexp.com
cryptoexpertminer
cryptoexpertminer
cryptoexpertminer (new)
Cryptoexpertoption
cryptoexpertoption Ltd
cryptoexpertoption.com
CryptoExpertTrade
CryptoExpertTrade (new)
CryptoExplodeAI
CryptoExplodeAI (new)
Cryptoextrade
CRYPTOFA
CRYPTOFA
CRYPTOFA (new)
Cryptofast-Trade
Cryptofast-Trade (new)
cryptofast.net
Cryptofigo.pw
Cryptofigo.pw (new)
CRYPTOFILEOPTION
CRYPTOFILEOPTION
CRYPTOFILEOPTION (updated)
CRYPTOFINACLETRADE
CRYPTOFINACLETRADE
CRYPTOFINACLETRADE (new)
Cryptofinance
CRYPTOFIRSTFXMINERS.ONLINE
CRYPTOFIRSTFXMINERS.ONLINE
CRYPTOFIRSTFXMINERS.ONLINE (new)
Cryptoflightfx
Cryptoforexhub
Cryptoforexhub (updated)
cryptoforexhub.live
Cryptoforexoptions Markets Incorporated
Cryptoforexoptions Markets Incorporated
Cryptoforexoptions Markets Incorporated (updated)
cryptoforextrade.live
CRYPTOFOREXTRADING50
CRYPTOFOREXTRADING50
CRYPTOFOREXTRADING50 (updated)
cryptoforexvest
cryptoforexvest
cryptoforexvest (new)
Cryptofoxa
cryptofrance.info
cryptofrancecapital.com
CryptoFreedom
CryptoFreedom (new)
Cryptofrix
CRYPTOFUGU
CRYPTOFUGU (updated)
Cryptofund FX/ CryptoFundFX Ltd (new)
Cryptofundfx Ltd
Cryptofundfx Ltd.
cryptofundfx.com
Cryptofundtrader
CRYPTOFUSETRADE
CRYPTOFUSETRADE (new)
CryptoFX Capitals
CryptoFX Capitals
CryptoFX Capitals (new)
CryptoFX Group
cryptofx marketinginvest
cryptofx marketinginvest
cryptofx marketinginvest (new)
CryptoFX Rocket
CryptoFX Rocket
CryptoFX Rocket (new)
CRYPTOFX TRADING488
CRYPTOFX TRADING488 (new)
Cryptofx.club
CRYPTOFXBIT
CRYPTOFXBIT
CRYPTOFXBIT (new)
Cryptofxbody
Cryptofxbody
Cryptofxbody (updated)
Cryptofxearners
cryptofxearners.org
cryptofxexpertminers.online
Cryptofxexpertminers.online
Cryptofxexpertminers.online (updated)
cryptofxexperts
cryptofxexperts
cryptofxexperts (updated)
CRYPTOFXFASTMINERS.ONLINE
CRYPTOFXFASTMINERS.ONLINE
CRYPTOFXFASTMINERS.ONLINE (new)
CRYPTOFXFASTMININGS.ONLINE
CRYPTOFXFASTMININGS.ONLINE
CRYPTOFXFASTMININGS.ONLINE (new)
Cryptofxflow LTD
Cryptofxflow LTD
Cryptofxflow LTD (new)
CryptoFxGoal
CryptoFxGoal
CryptoFxGoal (new)
cryptofxinvest1
cryptofxinvest1
cryptofxinvest1 (updated)
Cryptofxinvesting
Cryptofxinvesting
Cryptofxinvesting (updated)
CryptoFxMarket
CryptoFxMarket (new)
CryptoFXpro
CryptoFXPro aka CryptoFXpro
Cryptofxtradeapi
Cryptofxtradeapi
Cryptofxtradeapi (new)
Cryptofxtrader
cryptofxtrader.com
CRYPTOFXTRADESTOCK
CRYPTOFXTRADESTOCK
CRYPTOFXTRADESTOCK (updated)
CRYPTOFXTRADING
CRYPTOFXTRADING
CRYPTOFXTRADING (new)
CryptoFXTrading668
CryptoFXTrading668 (new)
cryptofxtradingltd.com
cryptofxtradings668.com.kelvinaffiliate.click
CRYPTOFXTRADMAX
CRYPTOFXTRADMAX
CRYPTOFXTRADMAX (new)
cryptofxvalley
cryptofxvalley
cryptofxvalley (new)
Cryptogain Switzerland
CRYPTOGAIN-TRADE LTD
CRYPTOGAIN-TRADE LTD (new)
cryptogainers.ltd
cryptogainers.ltd (new)
CRYPTOGAINFX and WWW.CRYPTOGAINFX.COM
CRYPTOGAINFXTRADE
CRYPTOGAINFXTRADE
CRYPTOGAINFXTRADE (new)
cryptogaintrading
CRYPTOGAINTRADING
CRYPTOGAINTRADING (updated)
CRYPTOGAINZ
CRYPTOGAINZ (updated)
Cryptogate/cryptogategroup.com
Cryptogate/cryptogategroup.com (new)
CRYPTOGAURANTEE
CRYPTOGAURANTEE (new)
CryptoGeek / KryptoGeek
CryptoGeek / KryptoGeek (new)
CRYPTOGEM / cryptogems.ltd
CRYPTOGEM / cryptogems.ltd (new)
cryptogemini.net ltd
cryptogemini.net ltd
cryptogemini.net ltd (new)
cryptogiant-trader.com
cryptogiant-trader.com (new)
CryptoGlobalFinanceInvestment / Crypto Global Finance Investment
CryptoGlobalFinanceInvestment / Crypto Global Finance Investment (new)
CRYPTOGLOBALFX
CRYPTOGLOBALFX (new)
CryptoGlobalTrades / ACXTRADING
CryptoGlobalTrades / ACXTRADING
CryptoGlobalTrades / ACXTRADING (updated)
CryptoGM / Crypto GM/ iCryptoGM (new)
Cryptogo365 Ltd
CryptoGold
CryptoGold (updated)
CryptoGoldtrust
CryptoGoldtrust (updated)
Cryptogonix
CRYPTOGRAPH LIMITED
Cryptoguarantee
Cryptoguarantee (new)
Cryptoguarantee (updated)
cryptoguides aka Crypto Guides
cryptohedgetrading.com (“Crypto Hedge Trading”)
cryptohjltd.xyz
cryptohjltd.xyz (new)
Cryptohold
cryptohopperapp.net
cryptohopperapp.net (new)
Cryptoier
Cryptoin24
CRYPTOINCOMES/MYCRYPTOINCOMES
CRYPTOINCOMES/MYCRYPTOINCOMES (updated)
CryptoIndex Options
CRYPTOINNCAPITALS
CRYPTOINNCAPITALS
CRYPTOINNCAPITALS (new)
cryptoinnovatebot.net
CryptoInsight
CryptoInsight (new)
CryptoInsightMarket LTD (cryptoinsightmarket.com)
CryptoInsure – https: crypto-insure.com (new)
cryptoinvestgain.com ltd
cryptoinvestgain.com ltd
cryptoinvestgain.com ltd (new)
CRYPTOINVESTMENT LIMITED
CRYPTOINVESTMENT LIMITED
CRYPTOINVESTMENT LIMITED (new)
cryptoinvestmentcapital.com
cryptoinvestmentcapital.com
cryptoinvestmentcapital.com (new)
CryptoInvestments
cryptoinvestments.ltd
Cryptoinvestos
cryptoinvestospage.vercel.app
CRYPTOINVESTRADES
CRYPTOINVESTRADES (new)
Cryptoinvesttrading
cryptoinvesttrading.com
cryptoinvtwld.com
CryptoIsYou
CryptoIsYou (new)
Cryptojack
Cryptojack
Cryptojack (new)
CRYPTOJET / CRYPTOJET.LTD TRADING LTD
CRYPTOJET / CRYPTOJET.LTD TRADING LTD
CRYPTOJET / CRYPTOJET.LTD TRADING LTD (new)
Cryptokasse-Finanzportal GmbH
CryptoKeying
CryptoKG
CryptoKG / KGCrypto (updated)
CryptoKings
Cryptola
cryptola.digital
CryptoLand
Cryptolarity (cryptolarity.com)
CRYPTOLEAD-INC
CRYPTOLEAD-INC (new)
cryptoleashedfx
cryptoleashedfx
cryptoleashedfx (new)
CryptoLecs
CryptoLecs (new)
CryptoLegacy
cryptolegacypro.com
cryptolegacypro.com/fr
cryptolegalminers.online
Cryptolegalminers.online
Cryptolegalminers.online (updated)
Cryptolegaltrade
cryptolegaltrade.com
Cryptolia Limited
Cryptolia Limited
Cryptolia Limited (new)
CryptoLifeTrade
CryptoLifeTrade (IQ Option)
CRYPTOLIMITED
CRYPTOLIMITED (new)
Cryptolimited.net
CRYPTOLINXUK.COM / CRYPTOLINX
CRYPTOLINXUK.COM / CRYPTOLINX (new)
cryptoliteprofit
CRYPTOLITEPROFIT
CRYPTOLITEPROFIT (updated)
CRYPTOLIVE TRADE247
CRYPTOLIVE TRADE247 (new)
CRYPTOLIVETRADING.LTD
CryptoLogicIQ
cryptologiciq.com
Cryptologictrade
Cryptologictrade
Cryptologictrade (new)
Cryptology – cryptology.com (new)
CRYPTOLOGY & NFT WORLD
CRYPTOLOGY & NFT WORLD
CRYPTOLOGY & NFT WORLD (new)
Cryptology Key
Cryptolumps
Cryptomainia/Cryptomania Trade
Cryptomainia/Cryptomania Trade (new)
Cryptomaktrading Ltd
Cryptomaktrading Ltd
Cryptomaktrading Ltd (new)
Cryptomaniaexclusive
Cryptomaniaexclusive (new)
cryptomargin
cryptomargin (new)
cryptomarginpro
cryptomarginpro
cryptomarginpro (updated)
CRYPTOMARGTEN LLC|GROUP LATAM|GRUPO PALM|KEY SOFT TECHNOLOGY SPA
CryptoMark
CRYPTOMARKET
CryptoMarket (new)
CRYPTOMARKET INTERNATIONAL
CRYPTOMARKET INTERNATIONAL
CRYPTOMARKET INTERNATIONAL (new)
Cryptomarketchain
cryptomarketchain (updated)
cryptomarketex; BPA; BCA
cryptomarkettrade
cryptomarkettrade (new)
CryptoMatex
CRYPTOMATRIX362
CRYPTOMATRIX362
CRYPTOMATRIX362 (updated)
CryptoMax
CryptoMAX -Inc Trade Limited
CryptoMAX -Inc Trade Limited
CryptoMAX -Inc Trade Limited (new)
CryptoMax Corp
CryptoMax Corp
CryptoMax Corp (new)
cryptomaxfxtrading.com/
CryptoMaxiTrade
Cryptomaxoptions
Cryptomaxoptions
Cryptomaxoptions (updated)
Cryptomaxtrade01@gmail.com
CryptoMaxTrading
cryptomegalcoinstrade
CRYPTOMEGALCOINSTRADE
CRYPTOMEGALCOINSTRADE (new)
Cryptomegaoptions Corporation
Cryptomegaoptions Corporation
Cryptomegaoptions Corporation (new)
Cryptomegaoptions UK Ltd
Cryptomegaoptions UK Ltd
Cryptomegaoptions UK Ltd (new)
CRYPTOMEGATRADEFX
CRYPTOMEGATRADEFX (updated)
CRYPTOMEGATRADES
CRYPTOMEGATRADES (new)
Cryptomerge
Cryptometastock
CRYPTOMETASTOCK (new)
cryptometastock.com/
cryptometatrades
cryptometatrades (new)
Cryptominas
cryptominerd.com
cryptomineroptions
cryptomineroptions
cryptomineroptions (new)
cryptominers’ bank
CRYPTOMINERS’ BANK
CRYPTOMINERS’ BANK (new)
cryptominingmaster.com/
Cryptominingnz
Cryptominingoptionsignal
cryptominingstream
CRYPTOMININGSTREAM
CRYPTOMININGSTREAM (new)
CryptoMiningVaultminingFX
CryptoMiningVaultminingFX
CryptoMiningVaultminingFX (updated)
cryptomonaies.com
cryptomoney888.com
Cryptomusu / Agatha Limited
CRYPTON BROKER LIMITED
CRYPTON CAPITAL INVEST LIMITED
CRYPTON CAPITAL INVEST LIMITED
CRYPTON CAPITAL INVEST LIMITED (new)
Cryptonance Brokerage
Cryptonance Brokerage
Cryptonance Brokerage (new)
CRYPTONARY FARM
CRYPTONARY FARM
CRYPTONARY FARM (new)
Cryptonary Option Fx
Cryptonary Option Fx
Cryptonary Option Fx (updated)
Cryptonaryfxsignals Inc.
cryptonaryfxsignals.online
CRYPTONATIONFX
CRYPTONATIONFX
CRYPTONATIONFX (updated)
Cryptonest FX (new)
CryptonestFX
cryptonestfx.net
Cryptonex
Cryptonex (new)
CryptoNexaLtd / cryptonexa.com
CryptoNexaLtd / cryptonexa.com (updated)
CryptonexApp
Cryptonexapp (cryptonex-app.com)
CRYPTONEXTRADER (BVI) LTD.
Cryptoneyx
Cryptoneyx (new)
cryptoneyx.io
cryptonic-trade.com
cryptoning.com
Cryptonite AI
Cryptonite AI (new)
CRYPTONITE EXCHANGE
CRYPTONITE EXCHANGE (new)
Cryptonomy (cryptonomy.fi)
Cryptonomy (cryptonomy.finance)
Cryptonomy Finance / https://cryptonomy.fi/
Cryptonomy Finance / https://cryptonomy.fi/ (new)
CryptoNova Capital (cryptonovacapital.com)
CryptoNovaPRO
CryptoNovaPRO (new)
Cryptop
CRYPTOP Bank
CRYPTOP SPOT / CRYPTOSPOT
CRYPTOP SPOT / CRYPTOSPOT (new)
Cryptop72
Cryptop72 Ltd. dba Cryptop72
CryptoPalmsMarket
CryptoPalmsMarket LTD
cryptopalmsmarket.com
cryptopartnersinvest.com
Cryptopayback Ltd.
CRYPTOPEACH
CRYPTOPEACH (new)
CryptoPlus Exchange (Clone of authorised firm)
CryptoPlus Exchange (Clone of authorised firm) (updated)
Cryptopoint72 aka Crytop72 Ltd.
CryptoPoolExtraction Ltd.
CRYPTOPOPINVESTMENT
CRYPTOPOPINVESTMENT
CRYPTOPOPINVESTMENT (new)
CryptoPortfolio
Cryptoportfolio, Crytoportfolio.pro, Cryptoportfolio.live
CryptoPower
cryptopreco
CRYPTOPRECO
CRYPTOPRECO (new)
CRYPTOPREMIUM247
CRYPTOPREMIUM247
CRYPTOPREMIUM247 (new)
Cryptopridefx International
cryptopridefxinternational.com
CRYPTOPRIMECHAIN
CRYPTOPRIMECHAIN (new)
Cryptoprimefxtrade
Cryptoprimefxtrade
Cryptoprimefxtrade (updated)
CRYPTOPRIMETRADING
CRYPTOPRIMETRADING
CRYPTOPRIMETRADING (new)
CRYPTOPRO VIP TRADE (new)
CRYPTOPROFIT.WIN
CRYPTOPROFIT.WIN (new)
CryptoProfitCrex
CryptoProfitCrex (new)
Cryptoprofits, Inc.
cryptoprofits1.com
cryptoprofixt
cryptoprofixt (updated)
cryptoprofixt.com
cryptoprofx.com
CryptoProgram
CRYPTOPROINVESTORS
CRYPTOPROINVESTORS (new)
CryptoProlife
CRYPTOPROSMART / Cryptoprosmart.com
CRYPTOPROSMART / Cryptoprosmart.com (new)
CRYPTOPULSE
CRYPTOPULSE (new)
cryptoquicker.com
Cryptora Capital Investment
Cryptora.trade
Cryptora.trade (new)
cryptorama-bank.com
CryptorateFX Ltd.
CRYPTOREALTRADING
CRYPTOREALTRADING
CRYPTOREALTRADING (updated)
cryptorecovery@financialaudit.info,support@coursados.com
cryptorefundblockchain.com (Clone of FCA Authorised Firm)
cryptorefundblockchain.com (Clone of FCA Authorised Firm) (new)
cryptorevolutionapp.net
Cryptoro
Cryptoro Ltd.
cryptoro.ai
Cryptorobot365
Cryptorobot365 (new)
CRYPTOROCKPRO LIMITED
CRYPTOROCKPRO LIMITED (updated)
CRYPTOROID
CRYPTOROID (new)
CryptoROIPro
CryptoROIPro (new)
Cryptorus247 (cryptorus247.com)
Cryptos Bank (clone of FCA authorised firm)
Cryptos Bank (clone of FCA authorised firm) (new)
Cryptos Circus
CRYPTOS COIN TRADERS
CRYPTOS COIN TRADERS
CRYPTOS COIN TRADERS (updated)
CRYPTOS FINTECH
CRYPTOS FINTECH (new)
Cryptos Market / cryptosmarket.com
Cryptos Market / cryptosmarket.com (new)
Cryptos Planet
Cryptos Seed
CRYPTOS STATION
cryptos-advisor.com
Cryptos-Circus
cryptos-house.com
cryptos-investing.com
cryptos-maker.com
cryptos-market.net
cryptos-market.net (new)
CRYPTOS-SEED and CRYPTOS-SEED.COM
Cryptos-Seed Limited
Cryptos-Seed Limited / Crypto-Seed
Cryptos-Seed Limited; Cryptos-Seed.com and Crypto-Seed.com
Cryptos-Wallet
cryptos.solutions
Cryptos888 (clone of FCA authorised firm)
Cryptos888 (Clone of FCA authorised firm) (updated)
Cryptosaving
Cryptosaxooption
Cryptosaxooption (new)
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug
CRYPTOSCREEK MINING
CRYPTOSCREEK MINING (new)
Cryptosfxpro
CryptoSky Invest (cryptosky-invest.com)
cryptosky-invest.com
CRYPTOSLITE
CRYPTOSLITE (new)
CryptosMarket
CryptosMarket / cryptosmarket.io
CryptosMarket / cryptosmarket.io (new)
CRYPTOSMART
CRYPTOSMART (new)
Cryptosmartinvestment
CryptoSmartSignals
CryptoSmartSignals (updated)
Cryptosoft
Cryptosoft (new)
Cryptosolutionltd
Cryptosolutionltd
Cryptosolutionltd (new)
Cryptosone
cryptosone.com
Cryptospair
CryptoSphereFX
Cryptospotfx International Ltd
Cryptospotfx International Ltd
Cryptospotfx International Ltd (updated)
Cryptostack FxTrade
Cryptostack FxTrade
Cryptostack FxTrade (updated)
cryptostance24hrs.com
CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE
CRYPTOSTOCKFINANCE / CRYPTOSTACKFINANCE (new)
Cryptostocksfx
cryptostocksmajesty.live
cryptostocksmajesty.live (new)
Cryptostocktradefx
cryptostocktradefx.com
CryptoStreetFX
cryptosuissecapital.com
Cryptosuper
cryptosuper.io
Cryptosworld
Cryptosworld (updated)
CryptoTact
CryptoTact (new)
Cryptotact New Zealand
cryptotacttrading.com/nz/
Cryptotdminers
CRYPTOTDMINERS
CRYPTOTDMINERS (updated)
Cryptotechuniverse
Cryptotechuniverse
Cryptotechuniverse (new)
CRYPTOTECKY
CRYPTOTECKY (new)
cryptotexe.com
Cryptotradecorp / Bright Space Ltd
cryptotradefox.com/
cryptotradefxdirect.com/
cryptotrader.app
CryptoTraderAI Ltd.
Cryptotraderoptions
Cryptotraderoptions (new)
CRYPTOTRADES
CRYPTOTRADES (new)
cryptotrades247.com
CryptoTradeSolution
cryptotradetech.net
CRYPTOTRADEUNIT
CRYPTOTRADEUNIT (new)
Cryptotrading-Minds
Cryptotrading-Minds (new)
cryptotradingprofits
cryptotradingprofits
cryptotradingprofits (updated)
Cryptotradon.com
Cryptotradon.com (new)
CRYPTOTRUSTCONSULTING Ltd
Cryptotrusthub
CryptoTxTrade
CryptoTxTrade (updated)
CryptoTxTrade LTD
CryptoTxTrade LTD (new)
cryptotxtrade.com
Cryptouniverseprofit L.P.
Cryptouniverseprofit L.P. (new)
Cryptoup
Cryptoup (new)
CRYPTOUPDATE24
CRYPTOUPDATE24
CRYPTOUPDATE24 (new)
Cryptovariance
CRYPTOVAULTTRADERS
CRYPTOVAULTTRADERS
CRYPTOVAULTTRADERS (new)
CRYPTOVEM
CRYPTOVEM
CRYPTOVEM (new)
Cryptoversefxtrade
Cryptoversefxtrade (new)
Cryptoverseinvest Mining Technologies Ltd.
CRYPTOVEST
CRYPTOVEST
Cryptovest (cryptovest.live)
CRYPTOVEST (updated)
CRYPTOVESTOPTIONS
CRYPTOVESTOPTIONS (new)
cryptovip-club.com
CryptoVision / cryptovision.uk
CryptoVision / cryptovision.uk (new)
cryptovitaltrade
CRYPTOVITALTRADE
CRYPTOVITALTRADE (new)
Cryptowallfx Company Platform
Cryptowallfx Company Platform
Cryptowallfx Company Platform (updated)
CryptoWealth Investments
CryptoWealthInvestments
Cryptowebtrade (cryptowebtrade.com)
CRYPTOWELTRADE
CRYPTOWELTRADE (new)
Cryptowide
Cryptowide (new)
CRYPTOWIN TRADING
CRYPTOWIN TRADING
CRYPTOWIN TRADING (updated)
CryptoWorks Funnels LTD
CryptoWorld
CRYPTOWORLD-FX
CRYPTOWORLD-FX (updated)
cryptoworld-fx Ltd
CryptoX App
CryptoX App (updated)
CRYPTOX ARENA LTD
CRYPTOX ARENA LTD (new)
CRYPTOX CLOUD
CRYPTOX CLOUD (new)
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE (new)
CryptoXpertz Investment Ltd
CRYPTOXPHERE
CRYPTOXPHERE (new)
CryptoXTrades
CRYPTOXTRADES
CRYPTOXTRADES (updated)
CryptoXtradingPro (cryptoxtradingpro.com)
CryptoXtradingPro (cryptoxtradingpro.com) (new)
CRYPTOZILLA
Cryptozone24 (Clone of authorised firm) (updated)
Cryptozone24 (clone of FCA authorised firm)
Cryptozoption
Cryptozoption (new)
cryptrade-franchise.com
Cryptrade24
Crypts-Express.com
Crypts-Express.com (new)
CryptSaveFx
CryptSaveFx
CryptSaveFx (updated)
CRYPTTRADEX
Crypture (Imposter)
crypture@gmail.com
crypturemax.net/main.html
crypturepro.com/main.html
Cryptvest, formerly operated as Cryptec
Cryptx Capital Fin (cryptxcapitalfin.com)
Cryptx Capital Fin; CryptxCapitalFin
Cryptx Nexus Hub (cryptxnexushub.com)
Cryptxpress
Cryptxpress (new)
CRYSTAEARN
CRYSTAEARN (new)
Crystal Accord Pro (crystalaccordpro.com)
Crystal Asset Limited
Crystal Ball Markets
Crystal Ball Markets LLC
Crystal Bank Suisse
Crystal Bitmining
Crystal Bitmining (updated)
Crystal Bond Bank (updated)
Crystal Bonds and Securities (updated)
Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) (updated)
Crystal Century Investment
CRYSTAL COINERS
CRYSTAL COINERS (updated)
Crystal Finance Investment
Crystal Finance Investment (new)
Crystal Finance Ltd / crystalfinanceuk.online / https://crystalukfinance.online (updated)
CRYSTAL FINANCE UK (CLON)
CRYSTAL FINANCES LIMITED
Crystal Forex
Crystal Forex
Crystal Forex (updated)
CRYSTAL FX
CRYSTAL FX (new)
CRYSTAL GAIN INVESTMENT
CRYSTAL GAIN INVESTMENT (new)
Crystal Global Holdings / crystalglobalholding.com
Crystal Global Holdings / crystalglobalholding.com (updated)
Crystal Interfinance
CRYSTAL INVESTMENT PROFIT
CRYSTAL INVESTMENT PROFIT
CRYSTAL INVESTMENT PROFIT (new)
Crystal Metro Signals
Crystal Metro Signals (new)
Crystal Nova
Crystal Nova (new)
Crystal Optimum FX Trade
Crystal Pay Funds
crystal trade invest
CRYSTAL TRADE INVEST
CRYSTAL TRADE INVEST (updated)
Crystal Wave
Crystal-Market.Ltd
Crystal-Market.Ltd
Crystal-Market.Ltd (new)
Crystalead
Crystalix London Ltd
Crystalix London Ltd (updated)
crystaloptimumfxtrade.com
Crystals Capitals
CRYSTALS-MINERS.COM / CRYSTALS-MINERS
CRYSTALS-MINERS.COM / CRYSTALS-MINERS (new)
Crystaltradeinvestment
Crystaltradeinvestment (new)
Crystaltradingforex
Crystaltradingforex
Crystaltradingforex (new)
Crysten Hexalo AI
crystenhexaloai.com
crystenhexaloai.net
Crysto Vision (crystovision.net)
CrystoVision
crystovision.com
crystovision.net
CRYTOCIANS CC
CRYTOCIANS CC
CRYTOCIANS CC (new)
crytomerge.com
CryvantaFlex 1.3 AI
Cryvipa
CRZCOIN aka CRZGCOIN
CRZCoin Technology Inc. (CRZCoin)
CS Holding (Clone of FCA Authorised firm)
CS Holding (Clone of FCA Authorised firm) (new)
cs.helpdesk@metatradex.net
cs.mabicon@gmail.com
cs@4xex.com; compliance@4xex.com; analyst@4xex.com
cs@amicusmarketsltd.com
cs@ausglobaib.cc
cs@ausglobald.com
cs@bellpottergos.com
cs@bitchaintify.com
cs@bitllionaire.net
cs@bksfintech.com; support@bksfintech.com
cs@coineaselimited.com
cs@equitros.co
cs@eterwealthltd.com
cs@exocapitals.com
cs@fsmsmart.com; backoffice@fsmsmart.com
cs@ftocapital.com
cs@ftocapital.com ; support@ftocapital.com
cs@gl-financial.com
cs@iff-management.com; privacy@iff-management.com
cs@iforex.com.cy
cs@inmsfx.com
cs@jp-ex.io
cs@jrfx.com,info@jrfx.com,marketing@jrfx.com
cs@macroglobalmarkets.com
cs@marketmasterspros.com,kyc@marketmasterpros.com
cs@mgs-financial.com
cs@mgs-finc.com
cs@mxtrade.com
cs@mycovertime.com
cs@novacover.insure
cs@ortegacapital.com,funding@ortegacapital.com
cs@pipvertex.com,cs@pipvertex.email,kyc@pipvertex.com
cs@proxmarkets.co,kyc@proxmarkets.co
CS@QCQC.NET
cs@richpremiumrx.com
cs@rif-capital.com
cs@rif-capt.com
cs@shingtinint.com
cs@sm-advisors.com ; uk@sm-advisors.com
cs@sovereignfx.cc,cs@sovereignfx.email
cs@trade-24.com
cs@tyn.vip; tech@tyn.vip; business@tyn.vip
cs@xnzt999.com
CSA Financial Group
csacquisition.com/
csamarkets.com/
CSBank S.P. / CSBank.ch
CSC Asia Pacific Limited
CSDAYTRADING & FINANCE GROUP, INC.
CSE (no relation to the Canadian Securities Exchange)
CSEZS.COM
CSPARTNERS-GESTION (CLONE)
cspplc.net/
CSS BEFINANCIEN
CSS-BEFINANCIEN
css-befinancien.com
CST Financial Services Ltd
CST Financial Services Ltd., operating as Opteck
Cstone Canada
Cstone Canada (no relation to the registered firms, Capstone Asset Management Inc. and Capstone Investment Advisors, LLC)
CT Carbon Ltd
CT Carbon Ltd (updated)
CT Lambson & Associates, LLC
CT Lambson and Associates
CT Lambson and Associates (updated)
CT Lambson and Associates, LLC
CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm)
CT Markets (UK) Ltd / FX Markets (UK) Ltd / EliteFx Trader (UK) Ltd (Clone of FCA authorised firm) (updated)
CT MATADOR
CT Matador (new)
CT Option
CT Option (ctoption.com)
CT Option; CTOptions; IC001
ct-broker.com
CT-Trade
CT-Trade (clone of FCA authorised firm)
CT-Trade (clone of FCA authorised firm) (updated)
CTB
CTB Limited (updated)
CTC Holdings Co
ctcapitaltraders.com
CTE Capital
Cte Capital (cte-cap.com)
ctetoe.org/main.html?|ctante.cc/main.html?
CTFY Trading LLC (“Cryptify Trading Bot”)
CTI Capital
CTI Capital | ctimarket.com
CTI China Renaissance
CTI Group Advisors
CTI Group Advisors
CTI Group Advisors (updated)
CTI Limited
CTI Market
CTI Market|Maxrich Group
CTindexforex (Clone of FCA authorised firm)
CTindexforex (clone of FCA authorised firm) (updated)
CTL Markets
CTL Markets
CTL Markets (new)
ctlambson.com/
CTM
CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro)
CTmatador
ctmgtcorp.com/
CTOption
CTOption (new)
CTOption and InfiniCore Ltd.
ctoption.com
ctrb.us/
CTRL INVESTMENTS
CTRL INVESTMENTS (new)
CTRPro
ctrpro.net
ctrpro.net, ctr-pro.net
CTX Prime
CTX Prime (ctxprime.com)
CTX Prime; CTXPrime; RMD Developments; IC001
ctxholdings.com
CTXPRIME
ctxprime.com
Cube BNB (cubebnb.com)
Cube Insurance Limited (updated)
Cube Insurance Limited / Cube Ins Limited
Cube Reables (https://cube-reables.co.uk/)
Cube Renewables (https://cube-renewables.co.uk/)
Cube Renewables (https://cube-renewables.co.uk/) (new)
CUENA FX
CUENA FX (new)
Cuffz Holdings Pte Ltd
Cullen Price Group
Cullen Price Group (new)
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm)
Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) (new)
Cullman Mutual Capital
CULTURE CAPITAL (new)
CULTURE CAPITAL LLC
Culture of Real Virtuality
Culver Financial Management Limited (clone of an FCA authorised firm)
Culver Financial Management Limited (clone of an FCA authorised firm) (updated)
CulverHouse Capital
CUMBRE VALTARIS
CUMMINS-WILLIAMSON PARTNERS LLP
CUMMINS-WILLIAMSON PARTNERS LLP (updated)
CUNNINGHAM MUTUAL
Cunningham, Austin, Wheeler & Associates
cunninghamaustinwheeler.com/
cupidextrad.com
CupidTrades / cupidextrad.com
CupidTrades / cupidextrad.com (new)
Cupnix
Cupnix (new)
Curated Earners
Curion Finance
curion-finance.com
curraninvestments.net (new)
Currency Arena FX; QuantumAI; Quantum AI
Currency Mediation Company CMC GmbH
Currency miner
CurrencyApi Ltd
CurrencyFX Ltd
currencyfxmarket.com
currencystocksfxtrades
currencystocksfxtrades (updated)
Current (Gibraltar) Limited
Current Capital Securities Ltd/CCS Ltd
Current Coins
Current Coins (updated)
currentcapitalsecuritiesltd.com
currentsecurities.com
currenxro.com
Currie Consultancy Group
Currie Consultancy Group (new)
Cursend Group
Curtis ISA
Curtis ISA (updated)
Curzon Peters
Curzon Peters (updated)
Curzon Rose Limited (new)
cus.support@blockchaincorp.cc
Cushman Corporation
Cushman Corporation (updated)
CustodianX (custodianx.net)
Custom House Capital Limited (CLONE)
CUSTOM TRADE / customtrade.info (new)
custom.voyentregar.com
Customer Claims Assist (Scam) (new)
customer-support@RIMarkets-fx.com; documents@RIMarkets-fx.com
customer.aedanmortgage@gmail.com
Customer.services@ing-assets.com
customer.support@prometheusimuk.com
customer@avaro.trad
customer@bluspringfinancials.org
customer@edgefinancialcorp.org
customer@futuritytrading.com; support@futuritytrading.com
customer@fxprostrategy.com
customer@intraglobalfx.com
customer@pammdrex.com
customer@starkfxsignals.com
customer@stockflava.com
customer@unifiedoriginbank.com
customer@withdrawals-crypto.com
customercare@alphacp.net
customercare@bullion.com
customercare@legacypremiumfinance.online
customercare@multicopytrading.com
customercarebelieveloan@gmail.com
customers-en@umarkets.com,support-en@umarkets.com
customerservice@beatgroupmarket.com
customerservice@forisdaxltd.com
customerservice@fxzn.com,faq@fxzn.com
customerservice@jhslade.com
customerservice@luxtious.com
customerservicecntcu@gmail.com
customerservices@greenknightfinancialservices.com
customerservicetidefinance@gmail.com
customersupport@bellatorlife.com
customersupport@livaxxen.com,customersupport@livaxxen.net
customersupport@raimonandassociates.com
Cutes
cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)
Cuznex
cuznex.run
CV Global Corp LLC
CV Global Corp LLC (updated)
CV Markets
CV Markets (cvmarkets.com)
CV Markets; CVMarkets; IC001
CVC Groups Private Capital and CVC Ltd
cvc-capital-partners.com
cvcgroups.com
CVI Trade Group (new)
Cville DPC
Cville DPC (new)
cvmarkets.com
CVPRIME PRO
CW Associates
CW Inc./CW Exchange
CW Management (Clone of FCA Authorised Firm) (new)
CWA Options
CWA Options (new)
CWG Markets
CWG Markets (clone) (clone of FCA authorised firm) (updated)
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) (updated)
CWG Markets/CWG Forex TW (Clone of FCA authorised firm) (updated)
Cwintrading (www.cwintrading.com) (updated)
CWP Investments
CXIpro
CXM Direct
CXM Trading (Imposter)
cxmtra.com
CY Sureus
CY Sureus / cysureus.com
CY Sureus / cysureus.com (new)
Cyber Capital
Cyber Capital (new)
Cyber Capital (updated)
Cyber fraud
Cyber Fraud Tracing Agency (cfta.io)
Cyber Futures / Cyber Futures International Limited
Cyber Justice
Cyber Rex Ltd (new)
Cyber Trust Fund Corp
Cyberbyte Ltd / Cyberbyte
Cyberbyte.live
cybercapital.ltd
Cyberex Ltd
Cyberirfy.icu
Cybertrust S.A.
Cybitexfx
cybitexfx.com
Cygnus Investment Pte. Ltd. (Impersonated)
CynavaTrade
Cynavatrader (new)
CynavaTrader 4.7 AI
CynavaTrader 4.7 AI (new)
cynavatrader.net
Cyntra
Cypbit (cypbit.io)
CYPHER FX MINERS
CYPHER FX MINERS (new)
CypherTrader AI
CypherTrader AI (new)
Cypress Securities and Exchange Commission
Cyprus Securities & Exchange Commission
Cyprus Securities and Exchange Commission
Cyprus Wuen
Cyrcoins
Cyrosalnix
cyrosalnix.com
Cyrrus Capital
Cyrrus Capital (updated)
Cyrrus Capital Ventures (clone of FCA authorised firm) (updated)
Cyrrus Capital Ventures (clone)
cyrte-bv.com
Cyrus Rushwood & Associates
Cyrus Rushwood & Associates (updated)
CYSEC BANK
CYSEC-REGULATORY.COM
Cytron Capital Group and Petrichor Energy
Cz-changpeng FX
Cz-changpeng FX (new)

List of Unlawfully Operating Companies – Part 1

List Of Reported Scam Companies Part 1 From @ to C

PRACTICE AREAS & RESOURCES