The Danish FSA has no specific knowledge to activities in Denmark for the companies mentioned in the warnings.
Find alerts from supervisory authorities outside EU/EAA-countries via the database from The International Organization of Securities Commissions (IOSCO).
See list of warnings from previous years the menu to the left.
The list contains information about date of warning, name of the company with a warning and the country of the supervisory authority.
Warnings from supervisiory authorities in EU/EAA-countries in 2019
|
Date |
Company |
Country |
|---|---|---|
| 31.12.2019 | Parker, Weismann & Associates LLC | United Kingdom |
| 30.12.2019 | Itrade Clubs Corp | Italy |
| 30.12.2019 | Rodeler Limited | Italy |
| 30.12.2019 | Arrow Capital Ltd | Italy |
| 30.12.2019 | Lctrade Ltd | Italy |
| 30.12.2019 | RoyalFunds | Italy |
| 30.12.2019 | VirtualStocks | Italy |
| 30.12.2019 | Dubai FXM Ltd | Italy |
| 30.12.2019 | Terratech Ltd | Italy |
| 30.12.2019 | BC Profit2019 | Italy |
| 30.12.2019 | Game Capital Ads Limited | Italy |
| 30.12.2019 | Cleavesecurities | Italy |
| 30.12.2019 | WebNet Ltd | Italy |
| 30.12.2019 | Allianz Capital Ltd | Italy |
| 30.12.2019 | Rockwell Investment Management | United Kingdom |
| 27.12.2019 | T.U Markets Limited t/a Trading Underground | United Kingdom |
| 27.12.2019 | Total Financial Solutions | United Kingdom |
| 27.12.2019 | Star Finance | United Kingdom |
| 27.12.2019 | Ouroneclub | United Kingdom |
| 27.12.2019 | Omega FX | United Kingdom |
| 27.12.2019 | Investing Capital (a trading style of Dream Equity Ltd) | United Kingdom |
| 27.12.2019 | Debt Management Planning UK t/a Evolve loans | United Kingdom |
| 24.12.2019 | Wealth Capital FM / Wealth Capital | United Kingdom |
| 23.12.2019 | Gato Capital Partners | United Kingdom |
| 23.12.2019 | Aragon Asset Management | United Kingdom |
| 23.12.2019 | dif-patrimoine | Belgium |
| 23.12.2019 | act-financial-solutions | Belgium |
| 20.12.2019 | Glenhaven Consulting Group | United Kingdom |
| 20.12.2019 | Claims Advisory Group | United Kingdom |
| 19.12.2019 | Asset Recovery Group Inc | Ireland |
| 19.12.2019 | Inversiones Fidelity | Ireland |
| 19.12.2019 | The Argyle Group | United Kingdom |
| 18.12.2019 | Thompson–Russo Securities LLC / Thompson Russo Securities | United Kingdom |
| 18.12.2019 | Bond Compare | United Kingdom |
| 18.12.2019 | OneStopBondShop | United Kingdom |
| 18.12.2019 | Trade Idea | Belgium |
| 18.12.2019 | OptionFX | Belgium |
| 18.12.2019 | OmegaFX | Belgium |
| 18.12.2019 | CFReserve | Belgium |
| 18.12.2019 | Blue Lexus | Belgium |
| 18.12.2019 | Beflix | Belgium |
| 17.12.2019 | Money ID Loans Ltd | United Kingdom |
| 17.12.2019 | Option Four trading as Option FX | United Kingdom |
| 17.12.2019 | FFRR Escrow Services / FFRR International Escrow Services | United Kingdom |
| 17.12.2019 | Orion Wealth Management | United Kingdom |
| 17.12.2019 | Financiën Oplossingen | Belgium |
| 17.12.2019 | Groupe 2CM Finance | Belgium |
| 17.12.2019 | Loan Express | Belgium |
| 17.12.2019 | MC-Express | Belgium |
| 17.12.2019 | Prêteur Garde | Belgium |
| 16.12.2019 | npinvestgroup | Luxembourg |
| 16.12.2019 | Axitrader FX (clone) | United Kingdom |
| 16.12.2019 | Rerotrader (clone) | United Kingdom |
| 16.12.2019 | Crypt Mill (clone) | United Kingdom |
| 16.12.2019 | CENTOBOT | Spain |
| 16.12.2019 | CRYPTOBASE | Spain |
| 16.12.2019 | ECNSWISS | Spain |
| 16.12.2019 | HELIXX MINE | Spain |
| 16.12.2019 | Herva International Group | Spain |
| 16.12.2019 | Horus International | Spain |
| 16.12.2019 | OC Financial Corp | Spain |
| 16.12.2019 | Prou FX | Spain |
| 16.12.2019 | RMT500 Ltd | Spain |
| 16.12.2019 | TRADES CRYPTO / MK TRADE LTD | Spain |
| 16.12.2019 | Traynor Advisors | Spain |
| 16.12.2019 | Main Invest | Austria |
| 16.12.2019 | Viva Payment Solutions GmbH | Austria |
| 16.12.2019 | Crypto Hedge Fundings | Austria |
| 16.12.2019 | NEXO-GROUP | Austria |
| 16.12.2019 | Indigo Patrimoine | United Kingdom |
| 13.12.2019 | T.U Markets Limited t/a Trading Underground | United Kingdom |
| 13.12.2019 | Omega FX | United Kingdom |
| 13.12.2019 | Investing Capital (a trading style of Dream Equity Ltd) | United Kingdom |
| 13.12.2019 | Emsworth Alternatives | United Kingdom |
| 13.12.2019 | Debt Management Planning UK t/a Evolve loans | United Kingdom |
| 13.12.2019 | CFreserve (a trading style of Imperial App Limited) | United Kingdom |
| 13.12.2019 | Affinity Group Investing (a trading style of MSgroup Limited) | United Kingdom |
| 13.12.2019 | 1-to-1 Trading | United Kingdom |
| 13.12.2019 | Easy Money Finance | United Kingdom |
| 12.12.2019 | The Financial Consultancy Group (Scam) | United Kingdom |
| 12.12.2019 | Unauthorised firms and individuals | United Kingdom |
| 12.12.2019 | Best Returns | United Kingdom |
| 12.12.2019 | Miyamoto, Asuka and Associates | United Kingdom |
| 12.12.2019 | MSIM Fund Management | United Kingdom |
| 11.12.2019 | Cash FX Group | United Kingdom |
| 11.12.2019 | Mayfair Associates Escrow (Scam) | United Kingdom |
| 10.12.2019 | Toro Trades LTD | Spain |
| 10.12.2019 | TCO Trades LTD | Spain |
| 10.12.2019 | Stormgain Limited | Spain |
| 10.12.2019 | LIBRA MAXIMIZER | Spain |
| 10.12.2019 | KOP WEALTH MANAGEMENT LTD | Spain |
| 10.12.2019 | GLOBALIX LTD | Spain |
| 10.12.2019 | ZOLAREX LTD | Spain |
| 10.12.2019 | CryptoBull | Spain |
| 10.12.2019 | BITCOIN ERA | Spain |
| 10.12.2019 | bdvinvestfx | Spain |
| 10.12.2019 | JONGROCE LTD | Spain |
| 10.12.2019 | Win Binary Options | Spain |
| 10.12.2019 | Advice Consult Inc | United Kingdom |
| 09.12.2019 | Claim Yours Limited | United Kingdom |
| 06.12.2019 | The Money Supermarket (Clone) | United Kingdom |
| 06.12.2019 | Step to Change / Step Changing (Clone) | United Kingdom |
| 06.12.2019 | Piggy Money (Clone) | United Kingdom |
| 06.12.2019 | PayPlan (Clone) | United Kingdom |
| 06.12.2019 | Motive Loan (Clone) | United Kingdom |
| 06.12.2019 | Moneo Invest (Clone) | United Kingdom |
| 06.12.2019 | Loan Ski (Clone) | United Kingdom |
| 06.12.2019 | J&E Davy / J and E Davy / Jane Davy (Clone) | United Kingdom |
| 06.12.2019 | Goodman Logisassure (France) sarl (Clone) | United Kingdom |
| 06.12.2019 | GB Loans (Clone) | United Kingdom |
| 06.12.2019 | DQN Capital (Clone) | United Kingdom |
| 06.12.2019 | Creditstar UK Limited (Clone) | United Kingdom |
| 06.12.2019 | Burgoyne Capital (Clone) | United Kingdom |
| 06.12.2019 | Barker and Company Financial Services Ltd (Clone) | United Kingdom |
| 06.12.2019 | Arab National Bank (Clone) | United Kingdom |
| 06.12.2019 | UK Investments | United Kingdom |
| 06.12.2019 | Tribely | United Kingdom |
| 06.12.2019 | Tradewell | United Kingdom |
| 06.12.2019 | Tradeweb Europe Limited | United Kingdom |
| 06.12.2019 | StockotradeFX / Ultimatecryptofx / Tradevibefx | United Kingdom |
| 06.12.2019 | Sti Global | United Kingdom |
| 06.12.2019 | Sergocapital / Sergo Solutions Limited | United Kingdom |
| 06.12.2019 | Report Accident Claim | United Kingdom |
| 06.12.2019 | Prime Loans | United Kingdom |
| 06.12.2019 | Prime Guard Limited | United Kingdom |
| 06.12.2019 | Platinum CFD | United Kingdom |
| 06.12.2019 | Pension Cash Now / Windsor Manor | United Kingdom |
| 06.12.2019 | New Lease Car | United Kingdom |
| 06.12.2019 | Nash Financial / Nash Finance Services | United Kingdom |
| 06.12.2019 | Millennium-FX | United Kingdom |
| 06.12.2019 | Keycroft Investments | United Kingdom |
| 06.12.2019 | JMS Invest | United Kingdom |
| 06.12.2019 | Investteck | United Kingdom |
| 06.12.2019 | IAG Limited | United Kingdom |
| 06.12.2019 | Hh Trading Group | United Kingdom |
| 06.12.2019 | FX Finest / Trade 100FM | United Kingdom |
| 06.12.2019 | European Investment Trading | United Kingdom |
| 06.12.2019 | Ellis Finance | United Kingdom |
| 06.12.2019 | Country Group Limited | United Kingdom |
| 06.12.2019 | Compare ISA | United Kingdom |
| 06.12.2019 | CFD Premium | United Kingdom |
| 06.12.2019 | Bestbonds-UK | United Kingdom |
| 06.12.2019 | Bancorp Finance | United Kingdom |
| 06.12.2019 | Amana Trade / AmanaTrade | United Kingdom |
| 06.12.2019 | Ajassetmanagement / Banque2crypto | United Kingdom |
| 06.12.2019 | AL Asset Management | United Kingdom |
| 05.12.2019 | AEC Investments/ AEC Investments Group | United Kingdom |
| 05.12.2019 | Bond Stop | United Kingdom |
| 05.12.2019 | Bond Search | United Kingdom |
| 05.12.2019 | Asset Backed Investment | United Kingdom |
| 04.12.2019 | sogevis | France |
| 04.12.2019 | Bond Compare | United Kingdom |
| 04.12.2019 | OneStopBondShop/ One Stop Bond Shop | United Kingdom |
| 04.12.2019 | Vanguard Wealth | United Kingdom |
| 04.12.2019 | pms-capital | Luxembourg |
| 04.12.2019 | cba-management | Luxembourg |
| 04.12.2019 | actio-prevoyance | Luxembourg |
| 04.12.2019 | torello-capital | Luxembourg |
| 04.12.2019 | Structured Strategic Capital | Belgium |
| 04.12.2019 | SBAV Group | Belgium |
| 04.12.2019 | Oita Sumitomo Corporate | Belgium |
| 04.12.2019 | Morgan Cowen Capital Markets | Belgium |
| 04.12.2019 | Lextin Capital and Green Wire Capital | Belgium |
| 04.12.2019 | Blue Hill Capitals | Belgium |
| 04.12.2019 | Unique Global Investment | Belgium |
| 03.12.2019 | ActivBroker Ltd | Italy |
| 03.12.2019 | Maximus Global Markets Ltd | Italy |
| 03.12.2019 | Game Capital Ads Limited | Italy |
| 03.12.2019 | CapitalTechFX | Italy |
| 03.12.2019 | Orion Consulting Ltd | Italy |
| 02.12.2019 | Stanwick Wealth / Stanwick Wealth Advisory | United Kingdom |
| 02.12.2019 | Shore Capital Markets / Shore Capital Markets UK | United Kingdom |
| 02.12.2019 | Try Markets / Capital Market Solutions LTD | Spain |
| 02.12.2019 | Systemgates LTD / Weltrade | Spain |
| 02.12.2019 | BINARIUM LIMITED | Spain |
| 02.12.2019 | Pro Star Griffith Corporate Centre / finroyalty | Spain |
| 02.12.2019 | himilceinvest | Spain |
| 02.12.2019 | IGF INVESTMENT / GRANIT OAK WORLDWIDE LIMITED | Spain |
| 02.12.2019 | OLYMPIUS GLOBAL | Spain |
| 02.12.2019 | Traders Way / TW Corp | Spain |
| 02.12.2019 | Blue Palm Group Inc. – Distribution without Prospectus | Austria |
| 02.12.2019 | MegatradeFX | Austria |
| 02.12.2019 | CodexFX Ltd | Austria |
| 02.12.2019 | Findlay Nicolson | Austria |
| 02.12.2019 | Benidict Hoffman | Austria |
| 28.11.2019 | Your Claims Management | United Kingdom |
| 28.11.2019 | First Allied Advisory Services | United Kingdom |
| 28.11.2019 | Green Wise Invest/ CompareISAUK | United Kingdom |
| 28.11.2019 | Investor Shield | United Kingdom |
| 28.11.2019 | Green Energy Invest | United Kingdom |
| 27.11.2019 | Airborn Investments | United Kingdom |
| 26.11.2019 | Aj Asset Management | Italy |
| 26.11.2019 | Premium Solutions Ltd | Italy |
| 26.11.2019 | Rmt 500 Ltd | Italy |
| 26.11.2019 | Globalfx Ltd | Italy |
| 26.11.2019 | Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd | Italy |
| 25.11.2019 | UCI-LIMITED / UNITED CAPITAL INVEST PTY LTD | Spain |
| 25.11.2019 | TRADELTD / CURRENCY BOARD OU | Spain |
| 25.11.2019 | Merit Forex / Merit Financial Services LTD | Spain |
| 25.11.2019 | Kronos invest LTD | Spain |
| 25.11.2019 | Inexx Networking / Light Blue S.A. | Spain |
| 25.11.2019 | Fort Financial Services Ltd | Spain |
| 25.11.2019 | NEXT TRADE LTD / aspenholding | Spain |
| 25.11.2019 | Signalator Limited | Spain |
| 25.11.2019 | Best UK Bonds | United Kingdom |
| 25.11.2019 | Investment Chronicle | United Kingdom |
| 25.11.2019 | al-investements | Luxembourg |
| 25.11.2019 | kristalynewealth | Luxembourg |
| 25.11.2019 | Fixed Income Bond | United Kingdom |
| 22.11.2019 | Pension Help Centre | United Kingdom |
| 22.11.2019 | holakredit | France |
| 18.11.2019 | rbctrade | Luxembourg |
| 18.11.2019 | Expedite Spzoo | Italy |
| 18.11.2019 | Crypto Consultancy Ltd | Italy |
| 18.11.2019 | Energy Capital Group Eood | Italy |
| 18.11.2019 | Alfa Financial, Zurich Corporation and lsystems LTD | Italy |
| 18.11.2019 | CobraCFD Ltd | Italy |
| 18.11.2019 | Waltika Partners Ltd | Italy |
| 18.11.2019 | Trusted Invest | Austria |
| 18.11.2019 | CobraCFD Ltd | Austria |
| 18.11.2019 | Apollos Capital | Austria |
| 18.11.2019 | Wantage One AB | Austria |
| 18.11.2019 | ALYCOIN | Spain |
| 18.11.2019 | MULLER ENTERPRISE LTD | Spain |
| 18.11.2019 | THE BILLIONS ENTERPRISE | Spain |
| 18.11.2019 | TERRAFINANCE, INC | Spain |
| 15.11.2019 | ac-investissement | Luxembourg |
| 15.11.2019 | assetcapitalinvest | Luxembourg |
| 14.11.2019 | helvea-ltd | Belgium |
| 13.11.2019 | Tradeburke International Group | United Kingdom |
| 13.11.2019 | Irico SA | Belgium |
| 12.11.2019 | ICE-Fx Markets Limited | Spain |
| 12.11.2019 | CMP24/Capital Markets Point 24 | Spain |
| 12.11.2019 | Nobel 500 | Spain |
| 12.11.2019 | Global InterGold | Belgium |
| 12.11.2019 | Selinusinvestment | Italy |
| 12.11.2019 | BTB Corporate LT | Italy |
| 12.11.2019 | Grandtrade.exchange | Italy |
| 12.11.2019 | UAB Elnira | Italy |
| 12.11.2019 | Globalix Ltd | Italy |
| 12.11.2019 | Lion Finance Ltd | Italy |
| 11.11.2019 | Walsh Invest & Trade Ltd and Kayescent Corp | Luxembourg |
| 11.11.2019 | Inter Globe Investment S.à.r.l. | Luxembourg |
| 11.11.2019 | Akina SA | Luxembourg |
| 11.11.2019 | Ascent Global Trading | Luxembourg |
| 11.11.2019 | e-fininvest | Luxembourg |
| 08.11.2019 | Huttonfield Capital Partners | United Kingdom |
| 08.11.2019 | first-matching | Belgium |
| 08.11.2019 | intermarketbank | Austria |
| 08.11.2019 | ks-securities.com | Austria |
| 08.11.2019 | LV Grow Markets / Arrow Capital Ltd | Austria |
| 08.11.2019 | CRYPTOTRUSTCONSULTING Ltd | Austria |
| 08.11.2019 | Mt4-Trades Tradings | Austria |
| 08.11.2019 | Yamanashi Kyoto Management | Austria |
| 06.11.2019 | London Capital Trade Ltd | Italy |
| 06.11.2019 | Trader Platinum | Italy |
| 06.11.2019 | Next Trade Ltd e TLC Consulting Ltd | Italy |
| 06.11.2019 | Bonatech Ltd e Mitchell Group EOOD | Italy |
| 06.11.2019 | TomCom Limited | Italy |
| 04.11.2019 | pf-gestion | Luxembourg |
| 04.11.2019 | Royalfinance24 | Spain |
| 04.11.2019 | One Thousand One Ltd / One Lable Limited Ltd | Spain |
| 04.11.2019 | Trading Investors Limited / Autoinversor | Spain |
| 04.11.2019 | AURUM PRO FINANCE / APF, INC | Spain |
| 04.11.2019 | AAFx Trading / AAFX TRADING COMPANY LTD | Spain |
| 31.10.2019 | Tucker and Ross Advisers LLC / Tucker and Ross | United Kingdom |
| 30.10.2019 | baumannpartners | Luxembourg |
| 30.10.2019 | 21stOptions | Luxembourg |
| 28.10.2019 | Brown Fox Limited / Trades Fly | Spain |
| 28.10.2019 | swissinvestmentfx | Spain |
| 28.10.2019 | Novatrades LTD | Spain |
| 28.10.2019 | YIELD ENTERPRISE CURRENCY SOFTWARE OÜ / Libramarkets | Spain |
| 28.10.2019 | InstaFx24 LTD | Spain |
| 28.10.2019 | IMM GROUP LTD / IMM Group GmbH / IMM Fx | Spain |
| 28.10.2019 | Globe Stocks | Spain |
| 28.10.2019 | Global Stox | Spain |
| 28.10.2019 | ForexRobotPlus | Spain |
| 28.10.2019 | European Stocks | Spain |
| 28.10.2019 | CRYPTO ROBOT 365 | Spain |
| 28.10.2019 | CCFD BANK LTD | Spain |
| 28.10.2019 | Atlas Stocks | Spain |
| 28.10.2019 | Stock Trend | Spain |
| 28.10.2019 | LEX CAPITALS / LEX CAPITAL LIMITED | Spain |
| 28.10.2019 | GULF BROKERS LTD | Spain |
| 28.10.2019 | Delta Fx Markets / Brown Fox Limited | Spain |
| 28.10.2019 | CAPITAL4BANK / CAPITAL COM INVESTMENT LTD / SOLID WEALTH LIMITED | Spain |
| 28.10.2019 | BITCOIN TRADE ROBOT | Spain |
| 28.10.2019 | BINARY ROBOT 365 | Spain |
| 28.10.2019 | WORLDFXM / CHO DEVELOPMENT LIMITED | Spain |
| 28.10.2019 | Rakuten Global Ventures, Inc. | United Kingdom |
| 28.10.2019 | Silver Wolf Limited | Italy |
| 28.10.2019 | Instafx24 Ltd | Italy |
| 28.10.2019 | Pbox Ltd | Italy |
| 28.10.2019 | Game Capital Ads Limited | Italy |
| 28.10.2019 | Capzone Invest Ltd | Italy |
| 28.10.2019 | Capital Com Investment Ltd | Italy |
| 28.10.2019 | Pro Star | Italy |
| 25.10.2019 | alysa-group | Luxembourg |
| 24.10.2019 | Trendinggraphs (Premium Systems) | Belgium |
| 24.10.2019 | Stock Global | Belgium |
| 24.10.2019 | Marketcapital | Belgium |
| 24.10.2019 | Capital Pilots | Belgium |
| 24.10.2019 | ABIG AS og KASO Securities AS | Norway |
| 23.10.2019 | WFE CAPITAL | United Kingdom |
| 23.10.2019 | fundrockcrypto | Luxembourg |
| 22.10.2019 | FxRoyal24 | Italy |
| 22.10.2019 | Salvalax Ltd | Italy |
| 22.10.2019 | Software and Media Ltd | Italy |
| 22.10.2019 | Mfi broker Ltd | Italy |
| 22.10.2019 | Red Bird Ltd | Italy |
| 22.10.2019 | ProCapitalMarkets | The Netherlands |
| 22.10.2019 | WinFinance | The Netherlands |
| 22.10.2019 | Hikaro and Partners | The Netherlands |
| 22.10.2019 | AmBauer | The Netherlands |
| 21.10.2019 | Brown Fox Ltd | Austria |
| 21.10.2019 | Currency Mediation Company CMC GmbH | Austria |
| 21.10.2019 | Handelfx Ltd | Austria |
| 21.10.2019 | swissepargne | Luxembourg |
| 21.10.2019 | ESOS International Ltd / Kadeky International S.R.O. | Spain |
| 21.10.2019 | PRO CAPITAL LTD / GAME CAPITAL ADS LIMITED | Spain |
| 21.10.2019 | Imperial Finance / Waltika Partners Ltd | Spain |
| 21.10.2019 | MCoinMarket | Spain |
| 21.10.2019 | MMFinancialExperts / ELIT PROPERTY VISION LTD | Spain |
| 21.10.2019 | OLYMPIA MARKETS / OLYMPIA FINANCE LTD | Spain |
| 21.10.2019 | PrimexClub / ELIT PROPERTY VISION LTD | Spain |
| 21.10.2019 | TIFIA Markets Ltd | Spain |
| 16.10.2019 | STSCrypto | Italy |
| 16.10.2019 | TradersHome Ltd | Italy |
| 16.10.2019 | Gam Group Ltd ('MarketsFX') | Italy |
| 16.10.2019 | Signal Invention s.r.o. (“Financial-Signal”) | Italy |
| 15.10.2019 | James & Mays PLLC | United Kingdom |
| 14.10.2019 | McBride Corporate Partners | United Kingdom |
| 14.10.2019 | Bautista, De La Cruz and Partners | United Kingdom |
| 14.10.2019 | prestige-life-club | Spain |
| 14.10.2019 | bitcoinmillionairepro | Spain |
| 14.10.2019 | es.weedmillionairepro | Spain |
| 14.10.2019 | profitwizardpro | Spain |
| 11.10.2019 | Gold Heritage | Luxembourg |
| 10.10.2019 | AYOMI | Belgium |
| 10.10.2019 | index-capital | Belgium |
| 10.10.2019 | choices-invest | Belgium |
| 10.10.2019 | Kuvera Global LLC (Kuvera) | Belgium |
| 09.10.2019 | stscrypto | France |
| 09.10.2019 | lh-crypto | France |
| 09.10.2019 | interactifonline | France |
| 09.10.2019 | cryptoprofx | France |
| 09.10.2019 | lockwoodinv / Elit Property Vision Lt | France |
| 09.10.2019 | lh-broker / Larson and Holz IT Ltd | France |
| 09.10.2019 | investors-strategy /reussir-vos-investissements/ Kito Marketing | France |
| 09.10.2019 | HQ Broker | France |
| 09.10.2019 | Grand Capital Ltd | France |
| 09.10.2019 | Fargo Global Limited | France |
| 09.10.2019 | Capital TradeFx Ltd | France |
| 09.10.2019 | Bristol-Mayers Securities LLC | United Kingdom |
| 09.10.2019 | CRYPTOTRUSTCONSULTING LTD | Austria |
| 09.10.2019 | OmegaFX Limited / Energy Capital Group EOOD | Austria |
| 09.10.2019 | European Investment Systems SL | Austria |
| 08.10.2019 | Burke Advisors Ltd | United Kingdom |
| 08.10.2019 | Daisy Precious Ltd | Italy |
| 08.10.2019 | Silver Wolf Limited | Italy |
| 08.10.2019 | Bauman Ltd and Pacific Consulting Co Ltd | Italy |
| 08.10.2019 | Pro Star | Italy |
| 07.10.2019 | Cainsfield International Group | United Kingdom |
| 07.10.2019 | ABESIX | Belgium |
| 07.10.2019 | Dell Loan Company | Belgium |
| 07.10.2019 | Laporte Holding | Belgium |
| 07.10.2019 | Snel Krediet | Belgium |
| 07.10.2019 | Tradershome | Belgium |
| 07.10.2019 | Mason Ford | Belgium |
| 07.10.2019 | Kodimax | Belgium |
| 07.10.2019 | Key Markets | Belgium |
| 07.10.2019 | Investteck | Belgium |
| 07.10.2019 | Infinitrade | Belgium |
| 07.10.2019 | Globalmarkets | Belgium |
| 07.10.2019 | FlixGM | Belgium |
| 07.10.2019 | Dream Equity Ltd. | Belgium |
| 07.10.2019 | TRADE PRINCIPAL LTD | Spain |
| 07.10.2019 | SPAINOPTION | Spain |
| 07.10.2019 | Dª. María del Mar Calvo Molina | Spain |
| 07.10.2019 | 2MERCADOS | Spain |
| 04.10.2019 | wines-selections | France |
| 04.10.2019 | vin-epargne | France |
| 04.10.2019 | munoa-invest | France |
| 04.10.2019 | laplateformedelor | France |
| 04.10.2019 | h2omarketsltd | France |
| 04.10.2019 | gv-invest | France |
| 04.10.2019 | groupement-pastoral | France |
| 04.10.2019 | greenashpartners | France |
| 04.10.2019 | franceconsultingvin | France |
| 04.10.2019 | financial-liquidity | France |
| 04.10.2019 | cheptel | France |
| 04.10.2019 | cecp-advisors | France |
| 04.10.2019 | ce-corporate-advisors | France |
| 04.10.2019 | atlantis-cpl | France |
| 04.10.2019 | arml-solution | France |
| 04.10.2019 | acm-conseils | France |
| 04.10.2019 | 1000eclats | France |
| 03.10.2019 | List of Non approved domains - https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 02.10.2019 | Financial Direct Limited | United Kingdom |
| 02.10.2019 | Preston Capital Partners | United Kingdom |
| 01.10.2019 | Zuitex | Italy |
| 01.10.2019 | Sky Hub Limited | Italy |
| 01.10.2019 | Kronosinvest | Italy |
| 01.10.2019 | Game Capital Ads Ltd | Italy |
| 01.10.2019 | 4xRoyal Ltd | Italy |
| 30.09.2019 | Prometheus Asset Management | Spain |
| 30.09.2019 | JC Trading | Spain |
| 30.09.2019 | JC Investing LTD | Spain |
| 30.09.2019 | GstRel | Spain |
| 30.09.2019 | Global Fx Finance | Spain |
| 30.09.2019 | Gelios Trade LTD | Spain |
| 30.09.2019 | BTC Profit | Spain |
| 30.09.2019 | BTC Future | Spain |
| 30.09.2019 | BQSmart | Spain |
| 30.09.2019 | Bexplus | Spain |
| 30.09.2019 | TOKEN BIT INVERSIONES | Spain |
| 30.09.2019 | Zenith Fx Trade | Spain |
| 30.09.2019 | EpicXOption (clone) | United Kingdom |
| 27.09.2019 | BNP Paribas (Clone) | United Kingdom |
| 27.09.2019 | lai-patrimoine | Luxembourg |
| 27.09.2019 | N M Rothschild & Sons (clone) | United Kingdom |
| 26.09.2019 | Asset Recovery Group | United Kingdom |
| 26.09.2019 | WebNet Ltd / 4COM Network Srl | Italy |
| 26.09.2019 | One Thousand One Ltd | Italy |
| 26.09.2019 | Herdos | Italy |
| 26.09.2019 | Lancelot Equity Ltd | Italy |
| 26.09.2019 | TQR Trade | Italy |
| 26.09.2019 | Sucaba Enterprise Ltd | Italy |
| 26.09.2019 | CMP24 Ltd | Italy |
| 26.09.2019 | Capital Tech Limited | Italy |
| 26.09.2019 | PayPeq Holdings OÜ | Italy |
| 26.09.2019 | Madar Partners Ltd | Italy |
| 26.09.2019 | Swissinv24 Ltd | Italy |
| 26.09.2019 | Codexfx Ltd | Italy |
| 26.09.2019 | A Corp Ltd | Italy |
| 26.09.2019 | Apsilon Ltd | Italy |
| 26.09.2019 | Dubai FXM Ltd | Italy |
| 26.09.2019 | Light Media Ltd | Italy |
| 26.09.2019 | Global Es Ltd e Sonartech OÜ | Italy |
| 26.09.2019 | Brokerz Ltd and All Media Eood | Italy |
| 26.09.2019 | London Capital Ltd | Italy |
| 26.09.2019 | Pmt247 Ltd | Italy |
| 26.09.2019 | Next Trade Ltd | Italy |
| 26.09.2019 | Globalix Ltd | Italy |
| 26.09.2019 | cfd2fx | Italy |
| 25.09.2019 | Bruckner Ferdinand | United Kingdom |
| 25.09.2019 | Midpoint Exchange (clone) | United Kingdom |
| 25.09.2019 | Magna Umbrella Fund PLC (clone) | United Kingdom |
| 25.09.2019 | Perterra Funds PLC (clone) | United Kingdom |
| 24.09.2019 | División Forex, S.L. | Spain |
| 20.09.2019 | Stretchy Finance UK Ltd and/or Stretchy Loans UK Ltd | United Kingdom |
| 20.09.2019 | Williams Carter & Associates LLC | United Kingdom |
| 18.09.2019 | bit-bay EUROPE S.A. | Luxembourg |
| 17.09.2019 | CobraCFD Ltd | Italy |
| 17.09.2019 | Swiss Investment Corporation Ltd | Italy |
| 17.09.2019 | Fina Holding Limited | Italy |
| 17.09.2019 | Tradervisual | Italy |
| 17.09.2019 | ActivBroker Ltd | Italy |
| 17.09.2019 | CCFDBank Ltd | Italy |
| 17.09.2019 | Finaxis | Italy |
| 17.09.2019 | Notesco Limited | Italy |
| 17.09.2019 | Game Capital Ads Limited | Italy |
| 17.09.2019 | Delmer Consulting Group | United Kingdom |
| 16.09.2019 | TRADER PLATINUM | Spain |
| 16.09.2019 | SMART VALUES COMPANY | Spain |
| 16.09.2019 | NOVI FX / MAGIC CONSULTING LTD | Spain |
| 16.09.2019 | INTEGRA MMG / GET MARKETING LTD | Spain |
| 16.09.2019 | zuitex | Spain |
| 11.09.2019 | Baxter-Ford & Associates LLC | United Kingdom |
| 11.09.2019 | selinuscapitalinvestment | Spain |
| 10.09.2019 | Finamore Capital S.A. | Luxembourg |
| 10.09.2019 | fsclux | Luxembourg |
| 10.09.2019 | TorOption (Smart Choice Zone LP) | Austria |
| 10.09.2019 | DAX-300 (ELRICS Brothers Ltd.) | Austria |
| 10.09.2019 | Worldwide Financing Group | Austria |
| 10.09.2019 | Prime Risk Solutions | Austria |
| 10.09.2019 | Banqoin / Infocom Media Ltd | Austria |
| 10.09.2019 | MarketsSoft / Horizon Ventures Ltd | Austria |
| 10.09.2019 | jfglobaladvisors | Austria |
| 06.09.2019 | Italy Innovazioni | France |
| 06.09.2019 | Parx plastics | France |
| 06.09.2019 | Gour Medical | France |
| 06.09.2019 | Design your Home | France |
| 06.09.2019 | Arthur Maury | France |
| 06.09.2019 | Media Lab | France |
| 04.09.2019 | FX Pro Europe | United Kingdom |
| 02.09.2019 | Finaxis | Luxembourg |
| 29.08.2019 | PierreCapitale | Luxembourg |
| 27.08.2019 | Leonard Curtis Business Rescue & Recovery | United Kingdom |
| 27.08.2019 | Mondrian Investment Partners Limited (clone) | United Kingdom |
| 26.08.2019 | Webnet Ltd | Luxembourg |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | Pocket Option | Spain |
| 26.08.2019 | GENERAL TRADE | Spain |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | EXILON MARKETS LTD | Spain |
| 26.08.2019 | EUROPEAN INVESTMENT SYSTEMS | Spain |
| 26.08.2019 | CRYOTOCLUBFX | Spain |
| 26.08.2019 | PRO CAPITAL LTD | Spain |
| 26.08.2019 | GAME CAPITAL ADS | Spain |
| 26.08.2019 | BEALGO | Spain |
| 26.08.2019 | 247CoinOptions LLC | Spain |
| 26.08.2019 | MERIDIAN INTERSTATE EUROPE SL | Spain |
| 26.08.2019 | ZANTAR INVESTMENTS | Spain |
| 26.08.2019 | SINERGIA DE ACTIVOS Y SOCIOS SL | Spain |
| 23.08.2019 | Cavendish Knight Asset Management | United Kingdom |
| 22.08.2019 | Brown and Bullock Capital Partners | United Kingdom |
| 21.08.2019 | Highsmith Capital Partners | United Kingdom |
| 21.08.2019 | Claimsmart (clone) | United Kingdom |
| 21.08.2019 | OMC Markets | Austria |
| 21.08.2019 | Zuitex | Austria |
| 21.08.2019 | UKFinvest / UKFinancial Investments / ALDIMA LTD | Austria |
| 19.08.2019 | Rosewell Consulting Group | United Kingdom |
| 19.08.2019 | Gerhard Moser Investment Capital Holdings (clone) | United Kingdom |
| 15.08.2019 | Smart Loans | United Kingdom |
| 13.08.2019 | Cryptominingoptionsignal | Luxembourg |
| 08.08.2019 | Key Markets Ltd | Austria |
| 07.08.2019 | Brown Fox Limited | Italy |
| 07.08.2019 | Level Up Capital Ltd | Italy |
| 07.08.2019 | 4x Royal Ltd | Italy |
| 07.08.2019 | Tessline Limited | Italy |
| 07.08.2019 | Forgues Gestion Sas | Italy |
| 07.08.2019 | Liracoin - DAMO | Italy |
| 06.08.2019 | Profit Trading Ltd (clone) | United Kingdom |
| 06.08.2019 | Smith & Williams PLC trading as Smith and Williams Online (clone) | United Kingdom |
| 06.08.2019 | Thomas and Ward Advisors LLC | United Kingdom |
| 05.08.2019 | LIB Group Asset Management | United Kingdom |
| 05.08.2019 | Investing FM Ltd | Spain |
| 05.08.2019 | FG MARKETS / FIVECIRCLES LIMITED | Spain |
| 02.08.2019 | Tribely (clone) | United Kingdom |
| 02.08.2019 | DQN Capital (clone) | United Kingdom |
| 02.08.2019 | TBFX Limited (clone) | United Kingdom |
| 01.08.2019 | Hill Law Associates (USA) | Ireland |
| 30.07.2019 | Brown Fox Limited | Italy |
| 30.07.2019 | Zurix Corporation Ltd | Italy |
| 30.07.2019 | Sigma4Trade Ltd | Italy |
| 30.07.2019 | Uab Elorona and Uab Rolneta | Italy |
| 30.07.2019 | doubleupgtl/dupmania | Italy |
| 29.07.2019 | Dunn & Miller Corporate Partners | United Kingdom |
| 29.07.2019 | Genese Am Ltd | Italy |
| 29.07.2019 | Asterix Bank | Belgium |
| 29.07.2019 | Furst Kredit | Belgium |
| 29.07.2019 | Helix Credit Group | Belgium |
| 29.07.2019 | Mutuals Kredit / Krediet Religieus | Belgium |
| 29.07.2019 | PVP MARKETS LTD | Spain |
| 29.07.2019 | CCT Market | Spain |
| 29.07.2019 | PHHLT Marketing Limited | Spain |
| 29.07.2019 | CUBIC SERVICES LTD | Spain |
| 29.07.2019 | GLOBAL MARKETS | Spain |
| 25.07.2019 | J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) | United Kingdom |
| 25.07.2019 | Marc Finance (clone) | United Kingdom |
| 25.07.2019 | Yves Kapital Trading also known as YK Kapital and YK Trading (clone) | United Kingdom |
| 25.07.2019 | HKS Securities ltd | Luxembourg |
| 25.07.2019 | Alpha Financial Group | Luxembourg |
| 25.07.2019 | TraderUR | Luxembourg |
| 25.07.2019 | Morgan Cowen Capital Markets | Luxembourg |
| 25.07.2019 | UM Capital | Luxembourg |
| 25.07.2019 | generalcreditbank | Belgium |
| 25.07.2019 | bncfbank | Belgium |
| 25.07.2019 | ncaebanq | Belgium |
| 25.07.2019 | ncaxbnk | Belgium |
| 25.07.2019 | obzibank | Belgium |
| 25.07.2019 | qxam-bk | Belgium |
| 25.07.2019 | mornabk | Belgium |
| 25.07.2019 | eutransbk | Belgium |
| 25.07.2019 | nasnobq | Belgium |
| 25.07.2019 | zaambk | Belgium |
| 25.07.2019 | ssbebnq | Belgium |
| 25.07.2019 | financiabancos | Belgium |
| 22.07.2019 | wigmarkets / Silver Wolf LTD | Spain |
| 22.07.2019 | agm-invest | Spain |
| 22.07.2019 | Capital EM LTD / BFx International | Spain |
| 22.07.2019 | blackcorerb / Black Core LTD / Blackcore Raw Bussines | Spain |
| 22.07.2019 | bprimes / Fina Holding LTD | Spain |
| 22.07.2019 | capitalhedgemanagement / Alpha Group Holding | Spain |
| 22.07.2019 | es.firstbtcfx / FIRST GLOBAL (UK) LIMITED / FIRSTBTCFX | Spain |
| 22.07.2019 | fsmsmarts / FSM SMART LIMITED | Spain |
| 22.07.2019 | LIMA FOREX | Spain |
| 22.07.2019 | maxitrade / Maxi Services LTD / Market Solutions LTD / Strategy One LTD | Spain |
| 22.07.2019 | olympiamarkets | Spain |
| 22.07.2019 | Capital Tech LTD / Pbox LTD / PBN Capital | Spain |
| 22.07.2019 | fhpfinance | Austria |
| 19.07.2019 | Zeus Tech & Trading Group Ltd | Luxembourg |
| 19.07.2019 | Katsumi and Partners | United Kingdom |
| 19.07.2019 | Cartwright & Brown Wealth Advisory | United Kingdom |
| 19.07.2019 | Austin Finance (clone of firm) | United Kingdom |
| 19.07.2019 | Blackdale Consultancy | United Kingdom |
| 19.07.2019 | James and Jenkins Consulting Group | United Kingdom |
| 16.07.2019 | 31-fx / JRV MARKET LTD | Spain |
| 16.07.2019 | cibfx / CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED | Spain |
| 16.07.2019 | D. DIEGO MANZANO MARTÍNEZ | Spain |
| 16.07.2019 | orientscapital / ORIENTS CAPITAL SYSTEM, LTD / ORIENT ENTERPRISE GEORGIA | Spain |
| 16.07.2019 | theblueempire / BLUE EMPIRE / BLUEEMPIRE INC | Spain |
| 16.07.2019 | deutschecapitalpartners | Belgium |
| 16.07.2019 | fortis-prime | Belgium |
| 16.07.2019 | rt-europe | Belgium |
| 16.07.2019 | aeglobalinvest | Belgium |
| 16.06.2019 | Stanford Advisory | United Kingdom |
| 11.07.2019 | Bitcoin Trader | Austria |
| 11.07.2019 | Universe Markets/WhiteSquare Trading Ltd | Austria |
| 11.07.2019 | mf-wealth | Austria |
| 11.07.2019 | ADUNO Capital Group Ltd | Austria |
| 11.07.2019 | Vipwayzone | Belgium |
| 11.07.2019 | Go Capital FX | Belgium |
| 09.07.2019 | lfp-gestion | Luxembourg |
| 09.07.2019 | SAP one | Luxembourg |
| 08.07.2019 | Huddleson Advisors | United Kingdom |
| 08.07.2019 | HQ BROKER/Capzone Invest LTD | Spain |
| 08.07.2019 | SMART CAPITAL ADVISOR, LTD | Spain |
| 08.07.2019 | Videforex/Algobit LTD | Spain |
| 08.07.2019 | wellington-investments | Spain |
| 08.07.2019 | wellingtoninv | Spain |
| 08.07.2019 | BALI LIMITED LTD | Spain |
| 08.07.2019 | Binarymate/Algobit LTD | Spain |
| 08.07.2019 | BITCOINTRADER | Spain |
| 08.07.2019 | CryptoMB/Columbia Capital Group Ltd | Spain |
| 08.07.2019 | Fxt Premium/Silver Wolf LTD | Spain |
| 08.07.2019 | Global BCM | Spain |
| 08.07.2019 | Grand Capital LTD | Spain |
| 08.07.2019 | Blemain Loans | United Kingdom |
| 05.07.2019 | Quick Lends | United Kingdom |
| 05.07.2019 | Sapien Asset Management | United Kingdom |
| 04.07.2019 | Pederson Law Firm | United Kingdom |
| 04.07.2019 | Cleeton Corporate Partners | United Kingdom |
| 04.07.2019 | Cooper & Barnes Wealth Advisory | United Kingdom |
| 04.07.2019 | Levenson Corporate Partners | United Kingdom |
| 04.07.2019 | Hill Law Associates | United Kingdom |
| 04.07.2019 | divinum-europe | Belgium |
| 04.07.2019 | cave-france | Belgium |
| 04.07.2019 | cavedor | Belgium |
| 01.07.2019 | Herdos | Italy |
| 01.07.2019 | PayPeq Holdings OÜ | Italy |
| 01.07.2019 | RaceOption/Race Projects LTD | Spain |
| 01.07.2019 | Traderia/Pro Star Griffith Corporate Limited | Spain |
| 01.07.2019 | CENT PROJECTS LTD./BINARYCENT | Spain |
| 01.07.2019 | BINATEXIA LTD./YULANTA BUSINESS LTD. | Spain |
| 01.07.2019 | Capital TradeFx Ltd | Spain |
| 01.07.2019 | cripomonedastop | Spain |
| 01.07.2019 | ECN PREMIUM/BROWN FOX LIMITED | Spain |
| 01.07.2019 | FARGO GLOBAL LIMITED | Spain |
| 01.07.2019 | MAX CAPITAL Limited/FINMAX Binary Options/GATELINAS UAB | Spain |
| 01.07.2019 | FinRally/Algobit LTD | Spain |
| 01.07.2019 | fxprivilege | Spain |
| 01.07.2019 | GAINSY | Spain |
| 01.07.2019 | IDENITIVE INVESTMENTS LTD | Spain |
| 01.07.2019 | KUVERA LLC | Spain |
| 01.07.2019 | KUVERA DINASTY | Spain |
| 01.07.2019 | MMTIG | Spain |
| 01.07.2019 | Meridian Interstate Europe SL | Austria |
| 01.07.2019 | CCTMarket | Austria |
| 01.07.2019 | Swiss Investment Corporation Ltd/ Swiss Investment Fx | Austria |
| 28.06.2019 | Vanilla Golden Trade | France |
| 28.06.2019 | wine-investments | France |
| 28.06.2019 | vinpatrimoine | France |
| 28.06.2019 | veritas-investissement | France |
| 28.06.2019 | vegaswiss | France |
| 28.06.2019 | valorexe | France |
| 28.06.2019 | vacheinvestissement | France |
| 28.06.2019 | tradition-london-clearing | France |
| 28.06.2019 | tradition-bovin | France |
| 28.06.2019 | terium-gestion | France |
| 28.06.2019 | rjlitten | France |
| 28.06.2019 | place-aux-vins | France |
| 28.06.2019 | meilleurscrus | France |
| 28.06.2019 | lvm-capital | France |
| 28.06.2019 | lait-de-France | France |
| 28.06.2019 | io-capital | France |
| 28.06.2019 | investissement.svbs-ltd | France |
| 28.06.2019 | invest-partnercapital | France |
| 28.06.2019 | gaecdelabelangerie | France |
| 28.06.2019 | francevinsconseils | France |
| 28.06.2019 | fortis-prime | France |
| 28.06.2019 | epargne-agricole | France |
| 28.06.2019 | divinum-europe | France |
| 28.06.2019 | dfir-kapital | France |
| 28.06.2019 | dbs-minage | France |
| 28.06.2019 | cow-invest | France |
| 28.06.2019 | choices-invest | France |
| 28.06.2019 | cheptelinvest | France |
| 28.06.2019 | cave-france | France |
| 28.06.2019 | cavedor | France |
| 28.06.2019 | capital-cheptel | France |
| 28.06.2019 | capital-bovin | France |
| 28.06.2019 | azr-capital | France |
| 28.06.2019 | amazon-capital | France |
| 28.06.2019 | acm-patrimoine | France |
| 28.06.2019 | Blueford Consultancy | United Kingdom |
| 27.06.2019 | M. Success FX | United Kingdom |
| 26.06.2019 | Andreas Geiger (clone) | United Kingdom |
| 26.06.2019 | Belair House (clone) | United Kingdom |
| 25.06.2019 | flexioptions | France |
| 25.06.2019 | xcoinbroker | France |
| 25.06.2019 | jbcapitals | France |
| 25.06.2019 | gwt-capital | France |
| 25.06.2019 | coin-financial | France |
| 25.06.2019 | bforfinance | France |
| 25.06.2019 | wisebanc | France |
| 25.06.2019 | tradershome | France |
| 25.06.2019 | tradeprocapitals | France |
| 25.06.2019 | swissmain | France |
| 25.06.2019 | pepperdyne | France |
| 25.06.2019 | marketsbroker | France |
| 25.06.2019 | hispamarkets | France |
| 25.06.2019 | finaria-fx | France |
| 25.06.2019 | black-trading | France |
| 25.06.2019 | Dieter Hans-Werner Anzock | Italy |
| 24.06.2019 | Silver Wolf Limited | Italy |
| 24.06.2019 | WebNet Ltd / 4Com Network Srl | Italy |
| 24.06.2019 | AlphaTec Ltd | Italy |
| 24.06.2019 | placements-prives | Luxembourg |
| 24.06.2019 | belair-house | Luxembourg |
| 24.06.2019 | S&P Broker | Luxembourg |
| 24.06.2019 | selinusinvestment | Spain |
| 24.06.2019 | RED BÁSICA | Spain |
| 20.06.2019 | Bad Credit Site (clone) | United Kingdom |
| 18.06.2019 | Financika Ltd |
Spain |
| 18.06.2019 | Singlebell OU/Ltd | Spain |
| 18.06.2019 | Empika Enterprise Ltd | Italy |
| 18.06.2019 | Pmt 247 Ltd | Italy |
| 18.06.2019 | Tqrtrade | Italy |
| 18.06.2019 | Cryptocapitalfx | Italy |
| 18.06.2019 | Safe Trade Ltd | Italy |
| 14.06.2019 | Fiedler Hans Peter (FHP) (clone) | United Kingdom |
| 13.06.2019 | A Corp Ltd | Italy |
| 13.06.2019 | Global ES Ltd / Sonartech OÜ | Italy |
| 13.06.2019 | Brown Fox Limited | Italy |
| 13.06.2019 | Claims Careline Ltd | United Kingdom |
| 12.06.2019 | Nobel Trade Investments LLC | Luxembourg |
| 12.06.2019 | Collier Consulting Group LLC | United Kingdom |
| 12.06.2019 | HG Financial Management Co (clone) | United Kingdom |
| 11.06.2019 | ubcfx | Spain |
| 11.06.2019 | toptradepro | Spain |
| 11.06.2019 | tqrtrade | Spain |
| 11.06.2019 | profit-trade | Spain |
| 11.06.2019 | OLYMPUS MARKETS | Spain |
| 11.06.2019 | LOFER INVESTMENTS | Spain |
| 11.06.2019 | dubaiprofitnow | Spain |
| 10.06.2019 | Van Gossum Consult | United Kingdom |
| 10.06.2019 | Stepsworth Consulting Group | United Kingdom |
| 07.06.2019 | Wentworth Insurance Brokers Limited (clone) | United Kingdom |
| 07.06.2019 | Bradford and Feldman Consultancy LLC | United Kingdom |
| 07.06.2019 | Global Equity Alpha (clone) | United Kingdom |
| 07.06.2019 | Lotus Global Investments Management LLP (clone) | United Kingdom |
| 07.06.2019 | Sheridan Wells Advisors | Belgium |
| 07.06.2019 | Proud-Market.com | Belgium |
| 07.06.2019 | Jonarnstein | Belgium |
| 07.06.2019 | Global Alliance Capital | Belgium |
| 07.06.2019 | Elizabeth Lenz | Belgium |
| 07.06.2019 | Elibank-Vernon | Belgium |
| 07.06.2019 | Echler Solomon Feng | Belgium |
| 06.06.2019 | Lancelot Equity Ltd | Italy |
| 06.06.2019 | Takeda Partners LTD and BancDeMonarch Limited | Italy |
| 06.06.2019 | PayPeq Holdings OÜ | Italy |
| 06.06.2019 | Murdoch Consulting Group | United Kingdom |
| 06.06.2019 | Libra Markets | Austria |
| 06.06.2019 | clarium-capital | Austria |
| 06.06.2019 | vpmwealth | Austria |
| 06.06.2019 | Capital Managements | Austria |
| 06.06.2019 | cfc-ltd | Austria |
| 06.06.2019 | TopTradePro / Motion LTD | Austria |
| 05.06.2019 | molineaux-investment | Belgium |
| 03.06.2019 | cabinetconseildexpert | Belgium |
| 03.06.2019 | grandscrus-europe | Belgium |
| 03.06.2019 | lgc-wine | Belgium |
| 03.06.2019 | pfm.cabinetconseildexpert | Belgium |
| 03.06.2019 | place-aux-vins | Belgium |
| 03.06.2019 | Hope Area | Belgium |
| 03.06.2019 | Littinvest | Belgium |
| 03.06.2019 | Marketscube | Belgium |
| 03.06.2019 | OMCMarkets | Belgium |
| 03.06.2019 | PlusOption | Belgium |
| 03.06.2019 | SSS Services | Belgium |
| 03.06.2019 | Swissmain / Meridian Banc Ltd. | Belgium |
| 03.06.2019 | PATTERN TRADER | Spain |
| 03.06.2019 | CRYPTO GENIUS | Spain |
| 03.06.2019 | FINAXIS | Spain |
| 31.05.2019 | Accent Markets Group Inc | United Kingdom |
| 31.05.2019 | MollyRamm | United Kingdom |
| 31.05.2019 | OPT Finance | United Kingdom |
| 31.05.2019 | TradoSpot | United Kingdom |
| 31.05.2019 | Margin Bank | United Kingdom |
| 31.05.2019 | JP Morgan Chase & Co | United Kingdom |
| 31.05.2019 | Purse International | United Kingdom |
| 31.05.2019 | Blue Oak Capitals | United Kingdom |
| 31.05.2019 | AXA Investment Managers UK Limited / AXA IM Asset Management | United Kingdom |
| 31.05.2019 | PBH Invest | United Kingdom |
| 31.05.2019 | Holden & Co | United Kingdom |
| 31.05.2019 | ICM Capital Limited | United Kingdom |
| 31.05.2019 | Broad Oak | United Kingdom |
| 31.05.2019 | Loans4Unemployed | United Kingdom |
| 31.05.2019 | Aragon Finance Limited | United Kingdom |
| 31.05.2019 | BTG Pactual Investment Bank | United Kingdom |
| 31.05.2019 | Mn99 Credit Union | United Kingdom |
| 31.05.2019 | Clockwork Loans | United Kingdom |
| 31.05.2019 | Allmedia Limited t/a Gallant Finance | United Kingdom |
| 31.05.2019 | Almamarkets Limited / Safemarkets | United Kingdom |
| 31.05.2019 | Amalgamated Properties Limited | United Kingdom |
| 31.05.2019 | Baltic Concert Limited t/a IDB Trades | United Kingdom |
| 31.05.2019 | Bex Trading Limited | United Kingdom |
| 31.05.2019 | Brokers Station | United Kingdom |
| 31.05.2019 | CFD Corporate | United Kingdom |
| 31.05.2019 | CFD Royal | United Kingdom |
| 31.05.2019 | Financial Insolvency Group | United Kingdom |
| 31.05.2019 | Finbdo Limited | United Kingdom |
| 31.05.2019 | Gold Star Group Limited | United Kingdom |
| 31.05.2019 | Gpay Limited t/a Cryptopoint / t/a Xtraderfx | United Kingdom |
| 31.05.2019 | International Banking Investigation Group | United Kingdom |
| 31.05.2019 | Noble Capital House | United Kingdom |
| 31.05.2019 | Novatrades Limited | United Kingdom |
| 31.05.2019 | Plus 500 Pro | United Kingdom |
| 31.05.2019 | Prime Coins Trading | United Kingdom |
| 31.05.2019 | Prople Investments Limited | United Kingdom |
| 31.05.2019 | Quality Lending Services | United Kingdom |
| 31.05.2019 | SafeInvest | United Kingdom |
| 31.05.2019 | Simple Investments | United Kingdom |
| 31.05.2019 | Stocktradeinvest Limited | United Kingdom |
| 31.05.2019 | TCV & Partners | United Kingdom |
| 31.05.2019 | Tier One Capital | United Kingdom |
| 31.05.2019 | UK Further Trading co Limited | United Kingdom |
| 31.05.2019 | Youcompareinsurance | United Kingdom |
| 31.05.2019 | Arvato Financial Solutions | United Kingdom |
| 31.05.2019 | Safemarkets / Optiumcommerce OU | United Kingdom |
| 31.05.2019 | glccarinsurance | United Kingdom |
| 31.05.2019 | Whitehorse Capital / Brookbond Limited | United Kingdom |
| 31.05.2019 | Javan Exchange Limited | United Kingdom |
| 31.05.2019 | SMS Crypto Limited | United Kingdom |
| 31.05.2019 | Ubanka | United Kingdom |
| 31.05.2019 | Threepaid Limited | United Kingdom |
| 31.05.2019 | Brokerz | United Kingdom |
| 31.05.2019 | Swift CFD | United Kingdom |
| 31.05.2019 | OLZ Wealth Management | United Kingdom |
| 31.05.2019 | Better Car Insurance | United Kingdom |
| 31.05.2019 | Secure Life Limited | United Kingdom |
| 31.05.2019 | Terium LLP | United Kingdom |
| 31.05.2019 | Strategic Active Trading Funds Plc | United Kingdom |
| 31.05.2019 | Schwarz Gehard | United Kingdom |
| 31.05.2019 | Lukas Prib | United Kingdom |
| 31.05.2019 | Cryptoexp / O.M.G. Markets Ltd | United Kingdom |
| 31.05.2019 | Tasbir Singh | United Kingdom |
| 31.05.2019 | Millennium-FX | United Kingdom |
| 31.05.2019 | UK Investments | United Kingdom |
| 31.05.2019 | Goodman Logisassure (France) sarl | United Kingdom |
| 31.05.2019 | London Loan Bank | United Kingdom |
| 31.05.2019 | Hash Finance | United Kingdom |
| 31.05.2019 | Talbot Review Centre Limited | United Kingdom |
| 31.05.2019 | A Quick Financial Group | United Kingdom |
| 31.05.2019 | BestLoansDirect | United Kingdom |
| 31.05.2019 | SMO Investments Limited t/a The Loan Doctor | United Kingdom |
| 31.05.2019 | Easy Cheap Loans | United Kingdom |
| 31.05.2019 | Loanfortenant.uk | United Kingdom |
| 31.05.2019 | Creditstar Group AS | United Kingdom |
| 31.05.2019 | Affiniti Media | United Kingdom |
| 31.05.2019 | Purple Bridge Services | United Kingdom |
| 31.05.2019 | Prime Loans | United Kingdom |
| 31.05.2019 | GB Loans | United Kingdom |
| 31.05.2019 | Derrickson Capital Partners | United Kingdom |
| 31.05.2019 | FSE Global Solutions t/a Milton Park Capital | United Kingdom |
| 31.05.2019 | World FXM/WorldFXM | United Kingdom |
| 31.05.2019 | UKI/ Forexuki/ Forex UKI (clone) | United Kingdom |
| 31.05.2019 | 1Plus1 Loans UK Ltd (Clone) | United Kingdom |
| 31.05.2019 | TurnFX / Turn FX | United Kingdom |
| 30.05.2019 | Lotus Global Investments Management LLP | United Kingdom |
| 30.05.2019 | Deutsche Bank AG (clone) | United Kingdom |
| 28.05.2019 | acmpatrimoine | Luxembourg |
| 28.05.2019 | Sanford Capital Group (clone) | United Kingdom |
| 28.05.2019 | TradeGL Limited | Italy |
| 28.05.2019 | Goldman 24 Limited | Italy |
| 28.05.2019 | Codexfx Ltd | Italy |
| 27.05.2019 | BITCOINROBOT | Spain |
| 27.05.2019 | CAPITAL88 LTD | Spain |
| 27.05.2019 | BONATECH LTD | Spain |
| 27.05.2019 | CM CryptoMarket | Spain |
| 27.05.2019 | CRYPTOSOFT | Spain |
| 27.05.2019 | 1K-DAILY PROFIT | Spain |
| 27.05.2019 | BITCOINOIE FINSERVICES LTD | Spain |
| 27.05.2019 | MAX YOUR PROFIT | Spain |
| 27.05.2019 | INVESTMENT 4 FUTURE LIMTED | Spain |
| 27.05.2019 | Trading Waves Fusion | Spain |
| 27.05.2019 | INVESTFXGLOBAL | Spain |
| 27.05.2019 | GLOBALIX LTD | Spain |
| 27.05.2019 | STORM COMPLEX LTD | Spain |
| 22.05.2019 | Emirates Global Investment | Luxembourg |
| 20.05.2019 | Treasury Consulting Group | United Kingdom |
| 20.05.2019 | NatanRo S.L.U. | Spain |
| 20.05.2019 | marketgbp | Spain |
| 20.05.2019 | GLOBAL WORLD EXCHANGERS SL | Spain |
| 20.05.2019 | leitnerhans | Austria |
| 20.05.2019 | Bealgo (B.A.X. LTD) | Austria |
| 20.05.2019 | thomasmarkgraf | Austria |
| 20.05.2019 | Credit Solutions/ Credito Soluciones | Austria |
| 17.05.2019 | Stanford Capital Markets | United Kingdom |
| 17.05.2019 | AFS Fund | Luxembourg |
| 15.05.2019 | Platinum Global Associates | Italy |
| 15.05.2019 | Partner Communication Ltd | Italy |
| 15.05.2019 | GoldFxTrading (Gft) | Italy |
| 15.05.2019 | CryptoKartal | Italy |
| 15.05.2019 | The Bitcoin Code | Italy |
| 15.05.2019 | BitCoin Code | Italy |
| 15.05.2019 | CMP 24 Ltd | Italy |
| 15.05.2019 | Our Technology OU (now Euro Wealth OU) | Italy |
| 15.05.2019 | Silver Wolf Limited | Italy |
| 15.05.2019 | West Media Group Limited - Pro Technologies Ltd | Italy |
| 14.05.2019 | KONTOFX | Malta |
| 13.05.2019 | wellingtonmanagement | Luxembourg |
| 13.05.2019 | gallantfinance | Spain |
| 13.05.2019 | hispamarkets | Spain |
| 13.05.2019 | ifxoption | Spain |
| 13.05.2019 | bosmarkets | Spain |
| 13.05.2019 | cdainvest | Luxembourg |
| 13.05.2019 | almagestgroup | Luxembourg |
| 08.05.2019 | Blanc and Beaufort Brokerage (clone) | United Kingdom |
| 07.05.2019 | PTBANC | Spain |
| 07.05.2019 | 2dots | Spain |
| 07.05.2019 | Taylor Maison Capital Group | United Kingdom |
| 01.05.2019 | Loanski Finance Limited (clone) | United Kingdom |
| 01.05.2019 | THOMAS MARKGRAF | United Kingdom |
| 30.04.2019 | Altium Patrimore (clone) | United Kingdom |
| 30.04.2019 | Akari Ventures (Japan) | Ireland |
| 30.04.2019 | Swissinv24 Ltd | Italy |
| 30.04.2019 | Index Limited | Italy |
| 30.04.2019 | Agm Limited / Agm Group Ltd | Italy |
| 30.04.2019 | Gmt Crypto | Italy |
| 30.04.2019 | Iwc Invest | Italy |
| 30.04.2019 | oliverantonlintne | Austria |
| 30.04.2019 | Fremont Capital | Austria |
| 30.04.2019 | brucknerf | Austria |
| 30.04.2019 | schwarzgehard | Austria |
| 30.04.2019 | AlgoTechs | Austria |
| 30.04.2019 | BitcoinCode | Austria |
| 30.04.2019 | Go T limited (GoTechFx) | Austria |
| 30.04.2019 | Five Winds Asset Management | Austria |
| 29.04.2019 | LATAMFX | Spain |
| 29.04.2019 | LATIN AMERICAN ADVISERS GROUP | Spain |
| 29.04.2019 | Herdos | Spain |
| 29.04.2019 | Global Derivative Capital Markets NZ Ltd | Spain |
| 29.04.2019 | FxLatam | Spain |
| 29.04.2019 | Forex Chief Ltd | Spain |
| 29.04.2019 | FlexiOptions | Spain |
| 29.04.2019 | FGS Markets | Spain |
| 29.04.2019 | DUBAI FXM LIMITED | Spain |
| 29.04.2019 | BROKERZ LTD | Spain |
| 29.04.2019 | THE ETHEREUM CODE | Spain |
| 29.04.2019 | EPER HOLDINGS LTD | Spain |
| 29.04.2019 | PROFXCAPITAL | Spain |
| 29.04.2019 | EMPIKA ENTERPRISE LTD | Spain |
| 29.04.2019 | Metodología Española | Spain |
| 29.04.2019 | M BROKER | Spain |
| 29.04.2019 | MAXIMARKETS | Spain |
| 29.04.2019 | MARQUET CAPITAL | Spain |
| 29.04.2019 | MARKETS BROKER | Spain |
| 29.04.2019 | MACRO PROJECTS LTD | Spain |
| 29.04.2019 | LUXEMBOURG OFFSHORE BANKING | Spain |
| 29.04.2019 | Dawson Roberts Advisors LLC | United Kingdom |
| 26.04.2019 | Walton Securities LLC | United Kingdom |
| 17.04.2019 | Pbox Ltd | Italy |
| 17.04.2019 | Capital Tech Ltd | Italy |
| 17.04.2019 | Kadeky International Sro | Italy |
| 17.04.2019 | Esos International Ltd | Italy |
| 17.04.2019 | Bonvita Partners Ou | Italy |
| 17.04.2019 | Efor Holdings Ltd | Italy |
| 17.04.2019 | TradoSpot OU | Italy |
| 17.04.2019 | Silver Wolf Limited | Italy |
| 17.04.2019 | Joshua Partners Eood | Italy |
| 17.04.2019 | Joshua Development LTD | Italy |
| 15.04.2019 | PV Merger Group | United Kingdom |
| 15.04.2019 | WORLD TRADEX | Spain |
| 15.04.2019 | ELIT PROPERTY VISION LTD | Spain |
| 15.04.2019 | WESTWOODOFE | Spain |
| 15.04.2019 | TF TRADING LTD | Spain |
| 15.04.2019 | TURBOFOREX | Spain |
| 15.04.2019 | GET FINANCIAL LTD | Spain |
| 15.04.2019 | TRADE GF | Spain |
| 15.04.2019 | AZ TECHNOLOGY | Spain |
| 15.04.2019 | SPOTXBT | Spain |
| 15.04.2019 | SAGESTNOVA S.L. | Spain |
| 15.04.2019 | sagestnova | Spain |
| 15.04.2019 | tulcap | Spain |
| 15.04.2019 | POLOINVEST LTD. | Spain |
| 15.04.2019 | poloinvest | Spain |
| 15.04.2019 | MATCHING BLUE CONSULTING S.L. | Spain |
| 15.04.2019 | goldenmarkets | Spain |
| 15.04.2019 | goldenmrks | Spain |
| 15.04.2019 | ethtrade.online | Spain |
| 15.04.2019 | ethtrade.club | Spain |
| 15.04.2019 | EL RASTREADOR FINANCIERO S.L. | Spain |
| 15.04.2019 | cryptocapitalfx | Spain |
| 10.04.2019 | KUVERA LLC/KUVERA France | France |
| 10.04.2019 | scpi-gouv | France |
| 10.04.2019 | lascpi | France |
| 08.04.2019 | pepperdyne | Spain |
| 08.04.2019 | socialforex | Spain |
| 08.04.2019 | uprofx | Spain |
| 08.04.2019 | vip-platform.market | Spain |
| 08.04.2019 | bitcoinfxoption | Spain |
| 08.04.2019 | bitfxmarket | Spain |
| 08.04.2019 | bortrgroup | Spain |
| 08.04.2019 | brokeryard | Spain |
| 08.04.2019 | capital245 | Spain |
| 08.04.2019 | cryptoeu | Spain |
| 08.04.2019 | dividendcare | Spain |
| 08.04.2019 | emporiotrading | Spain |
| 08.04.2019 | eurtrades | Spain |
| 08.04.2019 | oncripto | Spain |
| 05.04.2019 | Tech Support Services | United Kingdom |
| 05.04.2019 | Blackwell Asset Management | United Kingdom |
| 05.04.2019 | Florence Garret (clone of authorised firm) | United Kingdom |
| 05.04.2019 | Spectra FX Investments Team (clone of FCA authorised firm) | United Kingdom |
| 05.04.2019 | Swiss Life International (clone of authorised firm) | United Kingdom |
| 05.04.2019 | ADM Securities (clone of FCA authorised firm) | United Kingdom |
| 05.04.2019 | AlgoTradingSoft Broker Limited/AlgoTradingSoft Global | United Kingdom |
| 05.04.2019 | Tradepro Capitals Limited | United Kingdom |
| 04.04.2019 | Stella Markets | Austria |
| 04.04.2019 | CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) | Austria |
| 04.04.2019 | securetrading-services | Austria |
| 04.04.2019 | TradeToro | Austria |
| 04.04.2019 | EZCryptoplace | Austria |
| 03.04.2019 | https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036a | France |
| 03.04.2019 | London Capital Trade Ltd | Italy |
| 03.04.2019 | Apsilon Ltd | Italy |
| 03.04.2019 | Sucaba Enterprise Ltd | Italy |
| 03.04.2019 | Silver Wolf Limited | Italy |
| 03.04.2019 | SolutionCm Ltd | Italy |
| 03.04.2019 | Pro Star | Italy |
| 03.04.2019 | Forte Capital Mergers and Acquisitions | United Kingdom |
| 02.04.2019 | Execs Financial Service(s), EFS, Execs Lending Firm | United Kingdom |
| 01.04.2019 | Bellsouth Capital Partners | United Kingdom |
| 01.04.2019 | MT Capital | United Kingdom |
| 29.03.2019 | https://adavacapital.eu | Luxembourg |
| 27.03.2019 | https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6 | France |
| 27.03.2019 | XS Investments | France |
| 27.03.2019 | London Emanagement Ltd | France |
| 27.03.2019 | MUU Group Limited | France |
| 27.03.2019 | Esos International Ltd / Kadeky International S.R.O | France |
| 27.03.2019 | Esos International Ltd / Kadeky International S.R.O | France |
| 25.03.2019 | Mira Markets Ltd. / My Trade MM | Spain |
| 25.03.2019 |
Mira Capital Markets LTD |
Spain |
| 25.03.2019 | MILLENNIUM ACQUISITION PARTNERS, LLC | Spain |
| 25.03.2019 | Mil Xtra LTD | Spain |
| 25.03.2019 | GRF Europe OÜ / Bock Intl Ltd | Spain |
| 22.03.2019 | BAT Financial Management (clone of EEA authorised firm) | United Kingdom |
| 21.03.2019 | Carter Financial Services | Austria |
| 20.03.2019 | Waterfield Consulting Group | United Kingdom |
| 20.03.2019 | Pennberg KPO LLC | United Kingdom |
| 19.03.2019 | Orion Service EOOD (Wisebanc) | Austria |
| 19.03.2019 | Tomas Tisler Financial Management (clone of EEA authorised firm) | United Kingdom |
|
18.03.2019 |
Union Capital Partners | United Kingdom |
| 18.03.2019 | ETHEREUM CODE BOT | Spain |
| 18.03.2019 | EUROTRADE INVESTMENTS | Spain |
| 18.03.2019 | BALI LIMITED LTD and FLY FINANCIAL GROUP | Spain |
| 18.03.2019 | KayaFx and AlphaTec Ltd | Spain |
| 18.03.2019 | SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. | Spain |
| 18.03.2019 | BCOIN MARKET | Spain |
| 18.03.2019 | BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD | Spain |
| 18.03.2019 | ELMOND ENTERPRISE LTD and CRYPTO KARTAL | Spain |
| 15.03.2019 | Porto Immo SCP | France |
| 15.03.2019 | Finesco Limited | Belgium |
| 13.03.2019 | Parel Gestion | France |
| 13.03.2019 | Payton Capital Partners | United Kingdom |
| 11.03.2019 | Blue Seal Limited | Italy |
| 11.03.2019 | CELESTIAL TRADING LTD | Spain |
| 11.03.2019 | DeltaFxMarkets | Italy |
| 11.03.2019 | MILLENNIUM FX LIMITED | Spain |
| 11.03.2019 | CAPITAL FXG LTD and NORDIC PEARL LTD | Spain |
| 08.03.2019 | Hernuel Management | Austria |
| 07.03.2019 | JP Morgan also trading as Zurich Capital Management | United Kingdom |
| 07.03.2019 | Access Loans/Engaged Solutions Ltd | United Kingdom |
| 07.03.2019 | Cooper Newton Management Group / Cooper-Newton Management Group | United Kingdom |
| 07.03.2019 | Prisma Global Limited | Italy |
| 07.03.2019 | Brokerz Ltd and All Media Food | Italy |
| 05.03.2019 | European Capital Markets Ltd | United Kingdom |
| 04.03.2019 | Warrington Shaw | Austria |
| 04.03.2019 | Matching Blue Consulting S.L. (“Golden Markets”) | Austria |
| 04.03.2019 | “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD | Austria |
| 04.03.2019 | SingleBell Ltd | Austria |
| 04.03.2019 | Xtrader-FX GPay Ltd | Austria |
| 04.03.2019 | IWC INVESTMENT | Spain |
| 04.03.2019 | https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 01.03.2019 | Vanguard Wealth Advisory | United Kingdom |
| 01.03.2019 | Morgan & Berkeley Associates / Morgan and Berkeley Associates | United Kingdom |
| 27.02.2019 | ECN Premium | Sweden |
| 27.02.2019 | Tradition Cheptal/Tradition London Clearing | United Kingdom |
| 27.02.2019 | Gold FX Trading/GFT | United Kingdom |
| 26.02.2019 | Holland and Pearce Capital Partners | United Kingdom |
| 25.02.2019 | JT Capital Markets | United Kingdom |
| 25.02.2019 | 24btcmarkets PRO SPEED TECH LTD |
Spain |
| 25.02.2019 | Cfdroyal Y2 MEDIA GROUP |
Spain |
| 25.02.2019 | Fxnobel GLENCOE PARTNERS LTD |
Spain |
| 25.02.2019 | fxnobels.io | Spain |
| 25.02.2019 | Platinumstrade WEST MEDIA GROUP LTD |
Spain |
| 25.02.2019 | Capital Com Investment Ltd | Italy |
| 25.02.2019 | One Thousand One Ltd | Italy |
| 25.02.2019 | FSM Smart Limited | Italy |
| 22.02.2019 | Glencoe Partners Ltd | Italy |
| 22.02.2019 | Velmon Enterprise Ltd | Italy |
| 22.02.2019 | procapitalfx it.probtctrade it.btcglobefx firstfxclub it.protradefx it.smartbtcfx capitalfxclub it.capitalbtcfx cryptoclubfx gamebtcfx it.360smartfx smartprofx. |
Italy |
| 22.02.2019 | Opzione Finanza di Antonio Vaccaro | Italy |
| 22.02.2019 | Rivoluzionalatuavitadesso | Italy |
| 22.02.2019 | Goldmancfd Orion Service Eood and Tlc Consulting Ltd First Global (UK) Limited Light Media Ltd |
Italy |
| 22.02.2019 | Steiner and Partners | United Kingdom |
| 22.02.2019 | Wexner Consultancy Group | United Kingdom |
| 22.02.2019 | Progetcom Srl | Italy |
| 22.02.2019 | Five Winds Asset Management | Italy |
| 22.02.2019 | QW Lianora Swiss Consulting SA | Italy |
| 22.02.2019 | Eagle Bit Trade | Italy |
| 22.02.2019 | Cryptoforce Ltd | Italy |
| 21.02.2019 | Bv1 Club Business Development SAS | Italy |
| 21.02.2019 | Nordic Pearl Lt | Italy |
| 21.02.2019 | Grand Services Ltd | Italy |
| 21.02.2019 | Smart Choice Zones LP | Italy |
| 21.02.2019 | Fx Breeze | Italy |
| 21.02.2019 | Togacoin Ltd | Italy |
| 21.02.2019 | Amicopolis Limited | Italy |
| 21.02.2019 | Investfinans AB | Austria |
| 21.02.2019 | Investfinans Bank Group AB | Austria |
| 20.02.2019 | Harper and Brown / Harper & Brown | United Kingdom |
| 19.02.2019 | CFDS100 (TRSYSTEM Ltd) | Belgium |
| 19.02.2019 | HybridReserve (Singlebell Ltd / SingleBell OU) | Belgium |
| 19.02.2019 | 365 Markets (Trustnet Ltd) | Belgium |
| 19.02.2019 | FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) | Belgium |
| 19.02.2019 | PBN Capital (Capital Tech Ltd / Pbox Ltd) | Belgium |
| 18.02.2019 | TERABANQ | Malta |
| 18.02.2019 | BlackStreamMarkets | Malta |
| 18.02.2019 | Capital Hall/Capital Tech Ltd (Marshall Islands) | Ireland |
| 14.02.2019 | Mobile Cash / MobiCASH / mCASH ITOS d.o.o. | Austria |
| 14.02.2019 | Oliver Anton Lintner | United Kingdom |
| 13.02.2019 | Celestial Trading Ltd / Tradeinvest90 | Austria |
| 12.02.2019 | Frontier Markets | United Kingdom |
| 11.02.2019 | Bitcoinsanalytica | Spain |
| 08.02.2019 | Miller Davis & Partners / Miller Davis and Partners | United Kingdom |
| 07.02.2019 | Royston Carr Asset Management | Austria |
| 07.02.2019 | Tessline Limited (Ireland) | Ireland |
| 06.02.2019 | FS Bank | Belgium |
| 06.02.2019 | Finazona / Prêteur | Belgium |
| 06.02.2019 | Mercury Connect | Belgium |
| 06.02.2019 | Social Generated Province Banking | Belgium |
| 06.02.2019 | Union Finances | Belgium |
| 06.02.2019 | Insight Managed Funds | Luxembourg |
| 06.02.2019 | Heritage Acquisitions | United Kingdom |
| 06.02.2019 | Insight Managed Funds Insight Liquidity Funds |
Luxembourg |
| 05.02.2019 | Velmon Enterprise Ltd (“FX Market Pro”) | Austria |
| 04.02.2019 | 1KCOIN EQUITY CROWDFUNDING | Spain |
| 04.02.2019 | ADN MARKETS LTD | Spain |
| 04.02.2019 | ALTINDEX | Spain |
| 04.02.2019 | LUX ANT DIGITAL, SL / ALUX BANK | Spain |
| 04.02.2019 | CELOX CONSULTING SL | Spain |
| 04.02.2019 | KLDC TECHNOLOGICAL SYSTEMS LTD | Spain |
| 04.02.2019 | CREPAX CONSULTING SL | Spain |
| 04.02.2019 | CYSEC BANK |
Spain |
| 04.02.2019 | FLUON ECOSYSTEM | Spain |
| 04.02.2019 | Magasset | Spain |
| 04.02.2019 | SOLVENTA CAPITAL INVESTMENT GROUP SL | Spain |
| 04.02.2019 | SWISS INVEST FINANCE SL |
Spain |
| 04.02.2019 | TOKEN HOME | Spain |
| 04.02.2019 | VON VELDENSTEIN GROUP SL | Spain |
| 04.02.2019 | RAZONABLE EUROPEA, S.L. | Spain |
| 01.02.2019 | Kontofx | Austria |
| 30.01.2019 | Hildebrand Capital Partners | United Kingdom |
| 30.01.2019 | Zimmerman Capital Partners | United Kingdom |
| 29.01.2019 | Tao Feng Associates | Netherlands |
| 29.01.2019 | Sapone Trading | Netherlands |
| 29.01.2019 | Langston Financial | Netherlands |
| 29.01.2019 | Ligget Krier Investment Brokerhouse | Luxembourg |
| 28.01.2019 | EVEREST TECH LTD | Spain |
| 28.01.2019 | goldcapitalpro | Spain |
| 28.01.2019 | lux-inter | Luxembourg |
| 28.01.2019 | RAM Solutions Group | Sweden |
| 25.01.2019 | Bitcoin Revolution | Malta |
| 24.01.2019 | Brokerz Ltd | Austria |
| 23.01.2019 |
Ligget Krier | Austria |
| 21.01.2019 | UNITED LIMITED | Spain |
| 21.01.2019 | BALI LIMITED LTD | Spain |
| 21.01.2019 | SOLUTIONSCM LTD | Spain |
| 21.01.2019 | Royalcryptobanc | Spain |
| 21.01.2019 | SETONIX HOLDING LTD | Spain |
| 21.01.2019 | FX TRADING CORPORATION | Spain |
| 21.01.2019 | Swiss Capital Invest Holding Ltd | United Kingdom |
| 19.01.2019 | bhwmanagement | Austria |
| 17.01.2019 | FXNobels | Malta |
| 16.01.2019 | Steiner and Partners | Austria |
| 15.01.2019 | JJ LLOYD | Austria |
| 15.01.2019 | BOGNER & CEO | Austria |
| 14.01.2019 | Axiom Equity Research Corporation/Axiom Equity | United Kingdom |
| 14.01.2019 | TRADING PROFESSIONALS | Spain |
| 14.01.2019 | GRUPO LATINO TRADERS 212 LTD | Spain |
| 14.01.2019 | GRUPO GMI, S.L. | Spain |
| 14.01.2019 | INVERSIONESJDK | Spain |
| 14.01.2019 | LIVERMORE TRADE, S.L. | Spain |
| 14.01.2019 | SIGNALS 4TRADE LTD | Spain |
| 14.01.2019 | FF TRADEINVEST COORPORATION | Spain |
| 14.01.2019 | COPY REDACTORES ENTERPRISES | Spain |
| 14.01.2019 | PROFILE ANALYSIS INVESTMENT III, S.L. | Spain |
| 14.01.2019 | MASTERINVERSORES LTD | Spain |
| 14.01.2019 | TRINITY FINANCIAL LIMITED | Spain |
| 14.01.2019 | AIRBIT CLUB | Spain |
| 14.01.2019 | BROWN FOX LTD | Spain |
| 14.01.2019 | LIFETIME TECHNOLOGY (THAILAND) CO | Spain |
| 14.01.2019 | REDACTORES OSPINA ENTERPRISES | Spain |
| 14.01.2019 | Cfdpremium | Spain |
| 14.01.2019 | FERRARI FINANCIAL LIMITED | Spain |
| 14.01.2019 | BLACK PARROT LTD | Spain |
| 14.01.2019 | MEDELLÍN INVERSIONES | Spain |
| 14.01.2019 | GARANTIAS MECANICAS E INVERSIONES, S.L. | Spain |
| 14.01.2019 | BLACK PARROT LTD / BLONDE BEAR O | Spain |
| 14.01.2019 | OUTSOURCE YOUR MARKETING NOW LTD | Spain |
| 14.01.2019 | TRADERSGROUP 2020 LTD | Spain |
| 10.01.219 | grolleralfred | Austria |
| 08.01.2019 | Ashcroft Cohen Strategic Capital Asia Associates Cobalt Capital Inc. Index Financial Group KLM Holdings Resona Dai-Ichi Group Warrington Shaw |
Belgium |
| 07.01.2019 | Ravenstone Corporate Partners | United Kingdom |
| 04.01.2019 | Clarksdale Corporate Partners | United Kingdom |
| 04.01.2019 | KBC Securities | United Kingdom |
| 04.01.2019 | Gablee Global Investments Limited | United Kingdom |
| 04.01.2019 | Ortnermarcus | Austria |
| 04.01.2019 | Dellmont Invest | Austria |
| 03.01.2019 | Leleux Associated Brokers | United Kingdom |