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 2020
|
Dato |
Selskab | Land |
|---|---|---|
| 31.12.2020 | Covestium Limited Investment Consultant (Clone of FCA authorised firm) | United Kingdom |
| 31.12.2020 | Lombard London / Lombard AM (Clone of FCA authorised firm) | United Kingdom |
| 31.12.2020 | Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) | United Kingdom |
| 31.12.2020 | Phase Asset Management (Clone of EEA authorised firm) | United Kingdom |
| 30.12.2020 | Back on Track Loans | United Kingdom |
| 30.12.2020 | bondcompare.org | United Kingdom |
| 30.12.2020 | VUELEX | Belgium |
| 30.12.2020 | PATRIMOINE CONNECT | Belgium |
| 30.12.2020 | CREATE CAPITAL INVEST | Belgium |
| 30.12.2020 | BROOKFIELD INVESTMENT FUND PLC | Belgium |
| 30.12.2020 | asse-groupe | Belgium |
| 29.12.2020 | market.net24-secure | Portuguese |
| 29.12.2020 | CAIXA ECONÓMICA MONTEPIO GERAL, S.A | Portuguese |
| 29.12.2020 | João Fernandes | Portuguese |
| 29.12.2020 | Grand Capital Ltd | Portuguese |
| 29.12.2020 | Safe IG | Belgium |
| 29.12.2020 | Migotrade | Belgium |
| 29.12.2020 | Global CTB | Belgium |
| 29.12.2020 | GFX Royal | Belgium |
| 29.12.2020 | GCG International | Belgium |
| 29.12.2020 | Financial Reserve Capital Management | Belgium |
| 29.12.2020 | FDI Funds | Belgium |
| 29.12.2020 | Cryptenix | Belgium |
| 29.12.2020 | Bubblext | Belgium |
| 29.12.2020 | Brokerunity | Belgium |
| 29.12.2020 | BitCapitals | Belgium |
| 29.12.2020 | Immediate Edge | Belgium |
| 29.12.2020 | Bitcoin Prime | Belgium |
| 29.12.2020 | Bitcoin Buyer | Belgium |
| 29.12.2020 | Emoney Finance (EMF) | United Kingdom |
| 29.12.2020 | Compare UK Bonds / compare-uk-bonds | United Kingdom |
| 29.12.2020 | Smart Investor Centre
|
United Kingdom |
| 29.12.2020 | Compare Investment Group | United Kingdom |
| 29.12.2020 | CMarket | Austria |
| 29.12.2020 | SolidCapital | Austria |
| 29.12.2020 | Slinqo Group LTD (“Finexics”) | Austria |
| 29.12.2020 | Paragon Finance | Austria |
| 29.12.2020 | Crosswind Asset Investments GmbH | Austria |
| 23.12.2020 | Investor Checker | United Kingdom |
| 22.12.2020 | The Best UK Investment | United Kingdom |
| 22.12.2020 | Guardian Bonds | United Kingdom |
| 22.12.2020 | 500.trade | Luxembourg |
| 22.12.2020 | Secure Finance (clone of FCA authorised firm) | United Kingdom |
| 21.12.2020 | Key Way Solutions Ltd | Spain |
| 21.12.2020 | KW Investments Limited | Spain |
| 21.12.2020 | clicktrades (CLON) | Spain |
| 21.12.2020 | First UK Bonds | United Kingdom |
| 21.12.2020 | UK Saving Bonds | United Kingdom |
| 21.12.2020 | Global Trade | United Kingdom |
| 21.12.2020 | Coinsoft | United Kingdom |
| 21.12.2020 | FRCM Mangement (clone of FCA authorised firm) | United Kingdom |
| 21.12.2020 | Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) | United Kingdom |
| 21.12.2020 | Codex Crypto (clone of authorised firm) | United Kingdom |
| 21.12.2020 | Pershing Securities Limited (Clone) | Ireland |
| 21.12.2020 | Plutus.pro | United Kingdom |
| 21.12.2020 | Tradixa Ltd and All Media Eood | Italy |
| 21.12.2020 | LiborTC Ltd | Italy |
| 21.12.2020 | Salvax Limited | Italy |
| 21.12.2020 | Konstos Markets Ltd | Italy |
| 21.12.2020 | Octaviotrade | Italy |
| 18.12.2020 | Global Markets Association | Luxembourg |
| 18.12.2020 | gm-associations | Luxembourg |
| 18.12.2020 | MyCreditBucks | Ireland |
| 18.12.2020 | SGZ BANK IRELAND (CLONE) | Ireland |
| 18.12.2020 | Atlantic Capital Management (Clone) | Ireland |
| 18.12.2020 | TD Global Finance (Clone) | Ireland |
| 18.12.2020 | MAN Asset Management (Clone) | Ireland |
| 18.12.2020 | Custom Markets QIAIF PLC (Clone) | Ireland |
| 18.12.2020 | Elkwood Financial (Clone) | Ireland |
| 18.12.2020 | Sands Capital (Clone) | Ireland |
| 17.12.2020 | IGLS Invest | Luxembourg |
| 17.12.2020 | financialpartners | France |
| 17.12.2020 | providenceinvestissement | France |
| 17.12.2020 | ehcapital | France |
| 17.12.2020 | sudfactoring | France |
| 17.12.2020 | privateclient | France |
| 17.12.2020 | pfm.golden-malt | France |
| 17.12.2020 | patrimoine-ambtion | France |
| 17.12.2020 | ideesfinances | France |
| 17.12.2020 | bearbull-patrimoine | France |
| 17.12.2020 | asse-groupe | France |
| 17.12.2020 | alpha-connectcapital | France |
| 17.12.2020 | Premier Protect 365/ Premier Protect Holdings Ltd | United Kingdom |
| 17.12.2020 | My Instant Finance | United Kingdom |
| 17.12.2020 | Domestic Guardian Limited | United Kingdom |
| 17.12.2020 | Simple Money UK | United Kingdom |
| 17.12.2020 | GT Stox | United Kingdom |
| 16.12.2020 | Yes Loans Ireland (CLONE) | Ireland |
| 16.12.2020 | Liteway Loans (Clone) | Ireland |
| 16.12.2020 | Loan Society (Clone) | Ireland |
| 16.12.2020 | Ireland Loans (Clone) | Ireland |
| 16.12.2020 | Barons VC | Ireland |
| 16.12.2020 | ISA Searcher | United Kingdom |
| 16.12.2020 | ukbestbond | United Kingdom |
| 16.12.2020 | ukbestbonds | United Kingdom |
| 16.12.2020 | ukbest-bonds | United Kingdom |
| 16.12.2020 | UK Best Bonds | United Kingdom |
| 16.12.2020 | uk-bondinvestors | United Kingdom |
| 16.12.2020 | ukbondinvestors | United Kingdom |
| 16.12.2020 | UK Bond Investors | United Kingdom |
| 16.12.2020 | uk-fixedratebond | United Kingdom |
| 16.12.2020 | ukfixedratebond | United Kingdom |
| 16.12.2020 | UK Fixed Rate Bond | United Kingdom |
| 16.12.2020 | Stock Market Investments | United Kingdom |
| 16.12.2020 | Duli Finance Advisory | United Kingdom |
| 16.12.2020 | Nexus Wealth Management (clone of EEA authorised firm) | United Kingdom |
| 15.12.2020 | Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) | United Kingdom |
| 15.12.2020 | Max Recoveries / Max Recovery (Clone of FCA authorised firm) | United Kingdom |
| 15.12.2020 | WFT Group / WFT World | United Kingdom |
| 14.12.2020 | umarkets | Spain |
| 14.12.2020 | PROMETHEUS LTD | Spain |
| 14.12.2020 | keretrader.com | Spain |
| 14.12.2020 | KERE TRADER | Spain |
| 14.12.2020 | invicta-fs | Spain |
| 14.12.2020 | INVICTA SECURITIES LIMITED (CLON) | Spain |
| 14.12.2020 | GOLDMANS | Spain |
| 14.12.2020 | MILMO GROUP LTD | Spain |
| 14.12.2020 | GOLDMANS BANC | Spain |
| 14.12.2020 | europae-s | Spain |
| 14.12.2020 | cryptotrustconsulting | Spain |
| 14.12.2020 | CRYPTO TRUST CONSULTING LTD | Spain |
| 14.12.2020 | CFDPROFX | Spain |
| 14.12.2020 | INTERNACIONAL FIRM LTD | Spain |
| 14.12.2020 | CFDPROFX LIMITED | Spain |
| 14.12.2020 | client.bridgefund. | Spain |
| 14.12.2020 | bridgefund. | Spain |
| 14.12.2020 | BRIDGE FUND | Spain |
| 14.12.2020 | BRIDGEFUND | Spain |
| 14.12.2020 | bp-groupe | Spain |
| 14.12.2020 | BP BANK | Spain |
| 14.12.2020 | rapidegroupe | Spain |
| 14.12.2020 | BANKIA FINANCE | Spain |
| 14.12.2020 | groupaxes | Spain |
| 14.12.2020 | AXES BANK | Spain |
| 14.12.2020 | algorithmsgroup | Spain |
| 14.12.2020 | umarkets | Spain |
| 14.12.2020 | UNIVERSAL MARKETS / UM Media LLC | Spain |
| 14.12.2020 | Bank Julius Baer Europe S.A. | Luxembourg |
| 14.12.2020 | propertyinvestmentshop.com / New Creation SEO Limited | United Kingdom |
| 14.12.2020 | Marketing Arch | United Kingdom |
| 14.12.2020 | National Refund Department / National UK Refund Department | United Kingdom |
| 14.12.2020 | Team PLTNM | United Kingdom |
| 11.12.2020 | INCOME BONDS UK | United Kingdom |
| 11.12.2020 | UK BOND RATES | United Kingdom |
| 11.12.2020 | UK Best Bonds | United Kingdom |
| 11.12.2020 | Compare-top-uk-bonds.co.uk | United Kingdom |
| 11.12.2020 | UK Fixed Rate Bond | United Kingdom |
| 10.12.2020 | Search UK Bonds | United Kingdom |
| 10.12.2020 | Invest 4 Now | United Kingdom |
| 10.12.2020 | LiborTC (clone of a recognised FCA product) | United Kingdom |
| 10.12.2020 | RBC Wealth Management (clone of FCA authorised firm) | United Kingdom |
| 10.12.2020 | Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) | United Kingdom |
| 10.12.2020 | Fortmann Financial Services (clone of EEA authorised firm) | United Kingdom |
| 10.12.2020 | PM Loans (clone of authorised firm) | United Kingdom |
| 10.12.2020 | Fenix Funds / Retrom Ltd | United Kingdom |
| 10.12.2020 | B Trade | United Kingdom |
| 10.12.2020 | MyCommunityBankUK / My Community Bank (UK) (Clone of FCA authorised firm) | United Kingdom |
| 10.12.2020 | Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) | United Kingdom |
| 10.12.2020 | LBP Asset Management (Clone of an EEA authorised firm) | United Kingdom |
| 09.12.2020 | Compare-top-uk-bonds.co.uk | United Kingdom |
| 08.12.2020 | Exo Coin (clone of FCA authorised firm) | United Kingdom |
| 08.12.2020 | Aldermanbury Investments (clone of FCA Registered firm) | United Kingdom |
| 08.12.2020 | Foncier Private Wealth Management (clone of EEA authorised firm) | United Kingdom |
| 08.12.2020 | Superfive / Super-Five / Super5 trading name of PivoTech Global Ltd | United Kingdom |
| 08.12.2020 | Market Pluse / IQ Global Evolution Ltd | United Kingdom |
| 08.12.2020 | Any1Pro | United Kingdom |
| 08.12.2020 | Paragon Finance | United Kingdom |
| 08.12.2020 | SAFE IG | United Kingdom |
| 08.12.2020 | Markets Pilot | United Kingdom |
| 08.12.2020 | 4TFX | United Kingdom |
| 08.12.2020 | AOX Capitals / AOX Trade | United Kingdom |
| 08.12.2020 | Investor Checker | United Kingdom |
| 08.12.2020 | topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) | United Kingdom |
| 08.12.2020 | Litigation & Enforcement (clone of FCA authorised firm) | United Kingdom |
| 07.12.2020 | Global Alliance Ltd | The Netherlands |
| 07.12.2020 | Active Brokerz | The Netherlands |
| 07.12.2020 | BTCBrokerz | The Netherlands |
| 07.12.2020 | Global CTB | The Netherlands |
| 07.12.2020 | Fadex Company | The Netherlands |
| 04.12.2020 | UK BONDS ADVISORY | United Kingdom |
| 04.12.2020 | ||
| 04.12.2020 | FR Savings | United Kingdom |
| 04.12.2020 | Fixed Rate market UK Limited | United Kingdom |
| 04.12.2020 | investments in containers | France |
| 03.12.2020 | iAlphagroup | Portuguese |
| 03.12.2020 | stocksons | Luxembourg |
| 03.12.2020 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised bank Fortuna Banque S.C. Luxembourg S.A. | Luxembourg |
| 01.12.2020 | Euro Loans | Ireland |
| 01.12.2020 | Swanntech International | Ireland |
| 01.12.2020 | ABSL Fund plc (CLONE) | Ireland |
| 01.12.2020 | Bridge Road Capital Management | Ireland |
| 01.12.2020 | Cashel Funds PLC (CLONE) | Ireland |
| 01.12.2020 | Multi Funds 10 (CLONE) | Ireland |
| 01.12.2020 | Elite Opportunities (CLONE) | Ireland |
| 30.11.2020 | MAROM PARTNERS LTD | Spain |
| 30.11.2020 | Qflbank | Spain |
| 30.11.2020 | JPM CAPITALS | Spain |
| 27.11.2020 | byblos-holding | Luxembourg |
| 26.11.2020 | Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) | United Kingdom |
| 26.11.2020 | 24 News Trade | United Kingdom |
| 26.11.2020 | TradeTime / Trade Time (trading name of Capital Process Ltd | United Kingdom |
| 26.11.2020 | Blockchain Ltd / Blockchain.com (clone of FCA authorised firm) | United Kingdom |
| 26.11.2020 | Bonduel Asset Management (clone of EEA authorised firm) | United Kingdom |
| 26.11.2020 | McLaren Asset Management (clone EEA authorised firm) | United Kingdom |
| 24.11.2020 | UK Bonds Company | United Kingdom |
| 24.11.2020 | Ubrokers | United Kingdom |
| 24.11.2020 | Cater Allen / Cater Allen Private Bank (clone of FCA authorised firm) | United Kingdom |
| 24.11.2020 | SwissKapital | Austria |
| 24.11.2020 | Steiner Greves | Austria |
| 24.11.2020 | Skyway capital | Austria |
| 23.11.2020 | ANGEL INVESTMENT NETWORK, LTD | Spain |
| 23.11.2020 | trade.wtinversion | Spain |
| 23.11.2020 | WTCINVERSION | Spain |
| 23.11.2020 | gmtmarket | Spain |
| 23.11.2020 | FG MARKETS | Portugal |
| 23.11.2020 | Arrow Capital Ltd. | Portugal |
| 23.11.2020 | Online-Trading.io | United Kingdom |
| 23.11.2020 | The Royal London Mutual Insurance Society Limited (Clone of FCA authorised firms) | United Kingdom |
| 23.11.2020 | Q Teck | United Kingdom |
| 23.11.2020 | ForTradersFx Ltd | Italy |
| 23.11.2020 | Mibtrades | Italy |
| 23.11.2020 | Iacademy | Italy |
| 23.11.2020 | GAM Group Ltd and Llc Ic Prime Broker | Italy |
| 23.11.2020 |
Hbc Market Ltd and Zentrale Zahlstelle Ltd (website). |
Italy |
| 23.11.2020 | Uptos | Belgium |
| 23.11.2020 | TradersChain | Belgium |
| 23.11.2020 | Synergy Capitals | Belgium |
| 23.11.2020 | Solid Invest | Belgium |
| 23.11.2020 | Profits Trade | Belgium |
| 23.11.2020 | OTPFX | Belgium |
| 23.11.2020 | OnlineMarketShare | Belgium |
| 23.11.2020 | MyCoinBanking | Belgium |
| 23.11.2020 | MottoFX | Belgium |
| 23.11.2020 | Markets Pilot | Belgium |
| 23.11.2020 | Bright Finance | Belgium |
| 23.11.2020 | 365capitalmarkets | Belgium |
| 23.11.2020 | Ethereum Code | Belgium |
| 23.11.2020 | Bitcoin Era | Belgium |
| 23.11.2020 | Concord Financial Consult LTD | Belgium |
| 19.11.2020 | Top-Up Finance Ltd/ Topup Finance LTD/ Topup Finance (Clone of FCA authorised firm) | United Kingdom |
| 19.11.2020 | CIB Bank (clone of EEA authorised firm) | United Kingdom |
| 19.11.2020 | Allianz Investor Relations (clone of EEA authorised firms) | United Kingdom |
| 18.11.2020 | Cap Finance | Luxembourg |
| 18.11.2020 | capfinance-gestion | Luxembourg |
| 18.11.2020 | Tradinvest | France |
| 18.11.2020 | Legendary Learning | France |
| 17.11.2020 | AGF International Advisors Company Limited (CLONE) | Ireland |
| 17.11.2020 | Fidelity Forex/Fidelity FX | Ireland |
| 17.11.2020 | Premier FX Trading | Ireland |
| 17.11.2020 | NB Finance (CLONE) | Ireland |
| 17.11.2020 | Fenix Funds | Ireland |
| 17.11.2020 | Trade Theatre EU Ltd | Ireland |
| 17.11.2020 | 7Eleven Loans | Ireland |
| 17.11.2020 | Mycoinology | United Kingdom |
| 16.11.2020 | WEALTH CAPITAL | Spain |
| 16.11.2020 | TRADE IT BROKER HOUSE SAC | Spain |
| 16.11.2020 | SWIFT LTD | Spain |
| 16.11.2020 | SWIFT CRYPTO FX | Spain |
| 16.11.2020 | KONSTOS MARKETS LTD | Spain |
| 16.11.2020 | ROYALTY FINANCE | Spain |
| 16.11.2020 | QUANTFURY LTD | Spain |
| 16.11.2020 | Posedonfx | Spain |
| 16.11.2020 | PLATINUM PRO INVESTMENT LTD | Spain |
| 16.11.2020 | PECUNIA CONSULTING GROUP | Spain |
| 16.11.2020 | Nimbusplatform | Spain |
| 16.11.2020 | MOON TRADE FX | Spain |
| 16.11.2020 | MASTER TRADING FX | Spain |
| 16.11.2020 | MINDWORKS PARTNER LTD | Spain |
| 16.11.2020 | GLOBALFX LTD | Spain |
| 16.11.2020 | VENTURA GROUP | Spain |
| 16.11.2020 | FX EXPERTOS | Spain |
| 16.11.2020 | FXG.MARKET | Spain |
| 16.11.2020 | Fortunetradefx (Clon) | Spain |
| 16.11.2020 | FINANCIAL MARKET BUSINESS | Spain |
| 16.11.2020 | ADERON EU LTD | Spain |
| 16.11.2020 | DONNYBROOK CONSULTING LTD | Spain |
| 16.11.2020 | ENERGY MARKETS | Spain |
| 16.11.2020 | DUXA CAPITAL LTD | Spain |
| 16.11.2020 | CRYPTO-COURSE LTD | Spain |
| 16.11.2020 | SOLID CRYPTO CASH GROUP LLC | Spain |
| 16.11.2020 | CRYPTO CASH FX | Spain |
| 16.11.2020 | BSB GLOBAL | Spain |
| 16.11.2020 | binarytrades24 | Spain |
| 16.11.2020 | atlasfx | Spain |
| 16.11.2020 | INTERSA LTD | Spain |
| 16.11.2020 | ALPINUM CG | Spain |
| 16.11.2020 | 24 TRADEX | Spain |
| 16.11.2020 | 24 PRIME OPTION | Spain |
| 16.11.2020 | 24INVEST | Spain |
| 16.11.2020 | WORLD MARKETS | Spain |
| 16.11.2020 | https://www.cssf.lu/en/2020/11/warning-concerning-the-website-www-otc-markets-eu/ | Luxembourg |
| 16.11.2020 | The Cube Fund EU | United Kingdom |
| 16.11.2020 | Mango Money Markets | United Kingdom |
| 13.11.2020 | Insta Credit Finance | United Kingdom |
| 13.11.2020 | Energie 5 | Belgium |
| 13.11.2020 | GCG International | Belgium |
| 12.11.2020 | Axa Investment Managers / AXA Plc (colone of FCA authorised firm / FCA recognised prduct / UK registered company) | United Kingdom |
| 12.11.2020 | Budsfx | United Kingdom |
| 11.11.2020 | Insight Investment Group / Insight Premium (Clone of FCA authorised firm) | United Kingdom |
| 11.11.2020 | Jacob & Grunfeld (clone of EEA authorised firm) | United Kingdom |
| 11.11.2020 | RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | United Kingdom |
| 11.11.2020 | Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | United Kingdom |
| 11.11.2020 | Meritkapital.co (clone of FCA authorised firm) | United Kingdom |
| 11.11.2020 | Deals for Loan | United Kingdom |
| 11.11.2020 | Fast Loan UK / Fast Finance UK Ltd (clone of an EEA authorised firm) | United Kingdom |
| 11.11.2020 | Montgrand Wealth Management (Clone of an EEA authorised firm) | United Kingdom |
| 11.11.2020 | INVESTTECK | Portugal |
| 11.11.2020 | MarginElite / Margin Elite | United Kingdom |
| 11.11.2020 | Invicta-Securities | United Kingdom |
| 11.11.2020 | Thunder Loans | United Kingdom |
| 10.11.2020 | Fx Leader Italia | Italy |
| 10.11.2020 | Globalinvestfx Ltd | Italy |
| 10.11.2020 | Fx-globalinvest Ltd | Italy |
| 10.11.2020 | Crypto Engine | Italy |
| 10.11.2020 | Amados Partners Ltd |
Italy |
| 10.11.2020 | Lengvin Partners Ltd | Italy |
| 10.11.2020 | CYSEC WARNING | Cyprus |
| 10.11.2020 | Evolution Trading | United Kingdom |
| 09.11.2020 | Beforex Capital | United Kingdom |
| 09.11.2020 | Infinity Financial Services | United Kingdom |
| 09.11.2020 | Tenants Disrepair Help | United Kingdom |
| 09.11.2020 | DGXLTD | United Kingdom |
| 09.11.2020 | mortgageaudit | United Kingdom |
| 05.11.2020 | Deutsche Financial Investment | Belgium |
| 05.11.2020 | Deutsche Investment Loans | Belgium |
| 05.11.2020 | presidioinvestmentsltd.com | Belgium |
| 05.11.2020 | Bigstonemax | United Kingdom |
| 04.11.2020 | SOTAFIN | Belgium |
| 04.11.2020 | MILECLJK BANK | Belgium |
| 04.11.2020 | KREDIET S.A. | Belgium |
| 04.11.2020 | FNP DIENSTEN | Belgium |
| 04.11.2020 | EEDEN LENING | Belgium |
| 04.11.2020 | EASY LOANS / ALLINONE LOANS | Belgium |
| 04.11.2020 | Dringende Lening | Belgium |
| 04.11.2020 | Esos International Ltd and Kakedy International S.R.O | Italy |
| 04.11.2020 | Royaltyfinance | Italy |
| 04.11.2020 | Swissgems Ltd and Media Solutions Ltd | Italy |
| 04.11.2020 | Premium Solutions Ltd | Italy |
| 04.11.2020 | Broker Major Ltd | Italy |
| 03.11.2020 | REHOBOTH LTD. | Spain |
| 03.11.2020 | TRADE TIME CAPITAL PROCESS LTD. | Spain |
| 03.11.2020 | TONTINE INVESTMENT | Spain |
| 03.11.2020 | THE FAR LIMITED | Spain |
| 03.11.2020 | SKY CAPITAL | Spain |
| 03.11.2020 | RED FIN STOCKS
PLAN BIT GLOBAL LTD PLAN BIT TECH LTD |
Spain |
| 03.11.2020 | PUMA BROKER
TABOO CAPITAL LLC. |
Spain |
| 03.11.2020 | PREMIER FXT
LEMARILO TRADE |
Spain |
| 03.11.2020 | PREMIER FX TRADE | Spain |
| 03.11.2020 | PAYING INVEST LLC | Spain |
| 03.11.2020 | octagontrade | Spain |
| 03.11.2020 | ASTRICA LTD | Spain |
| 03.11.2020 | LONE ROBOT LTD | Spain |
| 03.11.2020 | KRIPTO | Spain |
| 03.11.2020 | WAVE MAKERS LTD. | Spain |
| 03.11.2020 | GLOBAL WEALTH INVESTMENT LIMITED | Spain |
| 03.11.2020 | FXT PREMIER - LEMARILO TRADE | Spain |
| 03.11.2020 | FX PLUS | Spain |
| 03.11.2020 | FX24OPTIONS LTD. | Spain |
| 03.11.2020 | FOREX LIBERTY | Spain |
| 03.11.2020 | WINESHTOCK TRADING LTD | Spain |
| 03.11.2020 | MITZ HOLDINGS LTD - WIDDERSHINS GROUP LTD | Spain |
| 03.11.2020 | EURIZON CAPITAL SPAIN (CLON) | Spain |
| 03.11.2020 | ENEVIS LIMITED | Spain |
| 03.11.2020 | EMPIREX CAPITAL | Spain |
| 03.11.2020 | ASTRICA LTD | Spain |
| 03.11.2020 | ELITE FX LTD | Spain |
| 03.11.2020 | GOLDEN DAWN (IT) | Spain |
| 03.11.2020 | CRYPTO LIMITED | Spain |
| 03.11.2020 | CRYPTOARB | Spain |
| 03.11.2020 | CRUXINV (CLON) | Spain |
| 03.11.2020 | CRUX24 (CLON) | Spain |
| 03.11.2020 | MY CENTRAL INVESTMENTS LLC | Spain |
| 03.11.2020 | BITRANE | Spain |
| 03.11.2020 | BEFOREX CAPITAL - THE CAPITAL HOLDINGS FUNDS | Spain |
| 03.11.2020 | LAINO GROUP LIMITED - EXCHANGE CLOUD, SRL | Spain |
| 03.11.2020 | 2TRADES | Spain |
| 03.11.2020 | alphainvestmentspty | Spain |
| 03.11.2020 | ALPARI INTERNATIONAL - EXINITY LIMITED | Spain |
| 03.11.2020 | FX LIVE LIMITED | Spain |
| 03.11.2020 | XIFRALIFESTYLE | Spain |
| 03.11.2020 | tapam | Luxembourg |
| 03.11.2020 | Sovereign Resources | United Kingdom |
| 03.11.2020 | Best Overseas Property Investments | United Kingdom |
| 02.11.2020 | Triton Partnership Ltd | Austria |
| 02.11.2020 | Stanton Wade | Austria |
| 02.11.2020 | XTRGate or South Bay Holdings Ltd | Austria |
| 02.11.2020 | Prime Funder | Austria |
| 02.11.2020 | MonaCoins | Austria |
| 02.11.2020 | Kolusha OU / FMR International OU (“Barons VC”) | Austria |
| 02.11.2020 | Prime-InvestFX / Prime-InvestFX Ltd | Austria |
| 02.11.2020 | CoinglobeFX Ltd | Luxembourg |
| 02.11.2020 | get.betterbondrate | United Kingdom |
| 02.11.2020 | Top Wealth Bonds | United Kingdom |
| 02.11.2020 | Topukpropertybonds | United Kingdom |
| 02.11.2020 | Broker Unity / Brokerunity/ Kode Tech Solutions LTD | United Kingdom |
| 02.11.2020 | Aussie Trust | United Kingdom |
| 02.11.2020 | KM Asset Holdings | United Kingdom |
| 02.11.2020 | Bitrend | United Kingdom |
| 30.10.2020 | Compare investment options | United Kingdom |
| 30.10.2020 | Live Forex Times | United Kingdom |
| 30.10.2020 | Integral Fund / Integral Asset Management Ltd | United Kingdom |
| 30.10.2020 | Catalysts Partners Africa Limited | United Kingdom |
| 30.10.2020 | RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group | United Kingdom |
| 29.10.2020 | Kurprinz Capital | Luxembourg |
| 29.10.2020 | IFSL Group | United Kingdom |
| 29.10.2020 | theinvestmentchecker.ml | United Kingdom |
| 29.10.2020 | Uk Bonds Index | United Kingdom |
| 29.10.2020 | Compare UK Best | United Kingdom |
| 29.10.2020 | best.fixedratebonds.online | United Kingdom |
| 29.10.2020 | Redmaine Cooper Price | United Kingdom |
| 29.10.2020 | Standard Life Bonds | United Kingdom |
| 29.10.2020 | Standard Life Aberdeen | United Kingdom |
| 29.10.2020 | BDS London | United Kingdom |
| 29.10.2020 | The Money Market | United Kingdom |
| 28.10.2020 | Investec Plc / Investec Asset Management | United Kingdom |
| 27.10.2020 | Bit Trading a trading style of ABA Exchange | United Kingdom |
| 27.10.2020 | RomeinParis | United Kingdom |
| 27.10.2020 | British Cash Loan | United Kingdom |
| 27.10.2020 | ICB Capital | United Kingdom |
| 27.10.2020 | UK Bonds Centre | United Kingdom |
| 27.10.2020 | UK Bond Dictionary | United Kingdom |
| 27.10.2020 | TOPRATEDBONDS | United Kingdom |
| 27.10.2020 | Axe Capital | The Netherlands |
| 26.10.2020 | Marketsi | Spain |
| 26.10.2020 | PAISTRADE MARKETING LTD, PAISTRADE COMPANY LTD | Spain |
| 26.10.2020 | Platform-markets | Spain |
| 26.10.2020 | NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON | Spain |
| 26.10.2020 | INVESTING CAPITALS | Spain |
| 26.10.2020 | FXONUS, MARKETONUS LTD | Spain |
| 26.10.2020 | EARN PROFIT, PROFIT EARNED LIMITED | Spain |
| 26.10.2020 | DDTMARKETS, LMOST IDENTICAL LSRO | Spain |
| 26.10.2020 | CRYPTERIUM FS | Spain |
| 26.10.2020 | cfreserve | Spain |
| 26.10.2020 | BRISTOL HISPANO - BRISTOL CAPITAL MARKETS II LLC | Spain |
| 26.10.2020 | BITOPTIONFX | Spain |
| 26.10.2020 | BIG LIQUIDITY | Spain |
| 26.10.2020 | NEWTRADERS HOLDINGS LTD | Spain |
| 26.10.2020 | Vuelex | France |
| 23.10.2020 | Fidelity International / Fidelity plc | United Kingdom |
| 23.10.2020 | Liverpool Victoria Financial Services | United Kingdom |
| 22.10.2020 | Mutual Lending Mate | Ireland |
| 22.10.2020 | First Rate Bonds | United Kingdom |
| 22.10.2020 | General Investment Partners | United Kingdom |
| 22.10.2020 | Charles Schwab & Co | United Kingdom |
| 22.10.2020 | Capital Markets London | United Kingdom |
| 21.10.2020 | Robert Werth Financial Solutions (Clone of an FCA authorised firm) | United Kingdom |
| 21.10.2020 | MARKETFORNOW (a trading style of DaViko Business LTD) | United Kingdom |
| 21.10.2020 | Lending Expert | United Kingdom |
| 21.10.2020 | Meritkapital.co | United Kingdom |
| 21.10.2020 | Tenant Assist | United Kingdom |
| 21.10.2020 | Capital24 Option | United Kingdom |
| 21.10.2020 | O.D.D. ASSET MANAGEMENT / ODD Asset Management | United Kingdom |
| 20.10.2020 | Wallwood Broker | United Kingdom |
| 20.10.2020 | Eirgon | United Kingdom |
| 20.10.2020 | Staunch Capital / Staunch Capital Investment | United Kingdom |
| 20.10.2020 | thebondlab.com | United Kingdom |
| 20.10.2020 | 24Cash Lender / 24 Cash Lender | United Kingdom |
| 20.10.2020 | AU-F / AUF Limited | United Kingdom |
| 20.10.2020 | UK Bonds Index | United Kingdom |
| 20.10.2020 | Easy Money Loan | United Kingdom |
| 19.10.2020 | Kuvera Global | Portugal |
| 19.10.2020 | Scottish Widows | United Kingdom |
| 19.10.2020 | EVFX | United Kingdom |
| 19.10.2020 | Etf Market UK Ltd | United Kingdom |
| 19.10.2020 | Cress Capital | United Kingdom |
| 19.10.2020 | Safe Assurance | United Kingdom |
| 19.10.2020 | Hillwood | United Kingdom |
| 19.10.2020 | https://www.cssf.lu/en/2020/10/warning-concerning-the-website-www-alpha-prevoyance-com/ | Luxembourg |
| 19.10.2020 | UK Bonds Directory | United Kingdom |
| 19.10.2020 | RTTFX | United Kingdom |
| 16.10.2020 | Insta Lend | United Kingdom |
| 16.10.2020 | Binvesting | United Kingdom |
| 15.10.2020 | pimalo-invest | Luxembourg |
| 15.10.2020 | The Investment Checker | United Kingdom |
| 15.10.2020 | Uplevel Investments | United Kingdom |
| 14.10.2020 | Norden Wealth Management (clone of previously EEA authorised firm) | United Kingdom |
| 14.10.2020 | Bariseau Capital Management (Clone of an EEA Authorised firm) | United Kingdom |
| 13.10.2020 | RICHMONDFX ELIT PROPERTY VISION LTD | Spain |
| 13.10.2020 | POWERMINE | Spain |
| 13.10.2020 | MONETHERA GROUP OÜ | Spain |
| 13.10.2020 | VIVAEXCHANGE O.U. | Spain |
| 13.10.2020 | coinepro | Spain |
| 13.10.2020 | KLEINMAN ENTERPRISE LTD | Spain |
| 13.10.2020 | Trusted Mortgage Claims | United Kingdom |
| 13.10.2020 | Virgin Money (clone of FCA authorised firm) | United Kingdom |
| 13.10.2020 | Inquot Investing Group | United Kingdom |
| 12.10.2020 | Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) | United Kingdom |
| 12.10.2020 | Aegon London (Clone of an FCA authorised firm) | United Kingdom |
| 12.10.2020 | Moneycorp life and wealth investment Management (Clone of EEA authorised firm) | United Kingdom |
| 12.10.2020 | Traderia (A trading style of Pro Star Griffith Corporate Limited) | United Kingdom |
| 12.10.2020 | ICS Claims Claiming to be a trading name of ICS Hire Ltd (clone of authorised firm) | United Kingdom |
| 12.10.2020 | Capital Way Group / Capital Group | United Kingdom |
| 12.10.2020 | Trade Center | United Kingdom |
| 12.10.2020 | Atlas Global Recovery Solutions | United Kingdom |
| 12.10.2020 | Infinity Trust Management | Luxembourg |
| 09.10.2020 | Natixis life and wealth investment Management (clone of EEA authorised firm) | United Kingdom |
| 09.10.2020 | Aviva Investment Solutions (clone of FCA authorised firm) | United Kingdom |
| 09.10.2020 | Fundamental Index Emerging Equity Fund (Clone of a recognised product) | United Kingdom |
| 09.10.2020 | Ambrosia Asset Management UK (clone of formerly EEA authorised firm) | United Kingdom |
| 09.10.2020 | JMS Bonds (clone of EEA authorised firm) | United Kingdom |
| 08.10.2020 |
My Disrepair Claim |
United Kingdom |
| 08.10.2020 |
Renewable Energy Investor |
United Kingdom |
| 08.10.2020 |
Premier Bonds |
United Kingdom |
| 08.10.2020 |
Prime Investments |
United Kingdom |
| 08.10.2020 | Royal Banc | Luxembourg |
| 07.10.2020 | ZFX Club (Clone of FCA Authorised Firm) | United Kingdom |
| 07.10.2020 | Lyon Royal Equity Wealth Management (Clone of EEA Authorised firm) | United Kingdom |
| 07.10.2020 | Allianz Private Investors (Clone of EEA authorised firm) | United Kingdom |
| 07.10.2020 |
Property Investor Expert |
United Kingdom |
| 07.10.2020 |
UK Gilts Community |
United Kingdom |
| 07.10.2020 |
UK North Bonds |
United Kingdom |
| 07.10.2020 |
UK Bonds Club |
United Kingdom |
| 06.10.2020 | Blackstone500 | Austria |
| 06.10.2020 | Osaka Matsui Management | Austria |
| 06.10.2020 | WilliamPartners | Austria |
| 06.10.2020 | InterCryptos Ltd | Austria |
| 06.10.2020 | Krisimark Ltd | Austria |
| 06.10.2020 | Royal Gates LTD (FxPrime) | Austria |
| 06.10.2020 | Elite Traders Trading Services LTD / Prime Technologies LTD | Austria |
| 06.10.2020 | Bubblext |
United Kingdom |
| 06.10.2020 |
INVEST & TRADE CO |
Spain |
| 06.10.2020 |
INVEST CAPITAL BTC |
Spain |
| 06.10.2020 | Max Capital Limited | Spain |
| 06.10.2020 |
Gatelinas UAB |
Spain |
| 06.10.2020 |
FINANCENTER BROKERING SERVICES |
Spain |
| 06.10.2020 | Arbistar | Spain |
| 06.10.2020 |
ADI INTERNATIONAL BUSINESS (Marbella) |
Spain |
| 06.10.2020 |
GLOBAL TRADE PARTNERS LTD |
Spain |
| 06.10.2020 |
NAXEX BELIZE LTD |
Spain |
| 05.10.2020 | ABN AMRO Private Bank (clone of EEA authorised firm) | United Kingdom |
| 05.10.2020 | Finanza-Invest (clone of FCA authorised firm) | United Kingdom |
| 05.10.2020 | Luxeeforex (Clone of Appointed Representative firm) | United Kingdom |
| 05.10.2020 | Bluebird Options Limited (clone of FCA authorised firm) | United Kingdom |
| 05.10.2020 | Fred Robert Loan Company (clone of authorised firm) | United Kingdom |
| 05.10.2020 | Prudential Bonds / Prudential Financial Planning (clone of authorised firm) | United Kingdom |
| 05.10.2020 | MJT Bonds (clone of EEA authorised firm) | United Kingdom |
| 05.10.2020 | Jetloan (Clone of FCA authorised firm) | United Kingdom |
| 05.10.2020 | Blackrock Bonds (Clone of FCA authorised firm) | United Kingdom |
| 05.10.2020 | Prudential (Clone of FCA recognised product and UK registered company) | United Kingdom |
| 05.10.2020 | Principle Forsakrings Holdings (clone of EEA authorised firm) | United Kingdom |
| 05.10.2020 | Sands Capital (Clone of an FCA Recognised Product) | United Kingdom |
| 05.10.2020 | Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) | United Kingdom |
| 05.10.2020 | Apex Finance Group (clone) | United Kingdom |
| 05.10.2020 | Friends & Pro Loans | United Kingdom |
| 02.10.2020 | Kronos Invest Ltd | Portugal |
| 02.10.2020 | Global Pegasus Ltd | Portugal |
| 02.10.2020 | BCP Private | Portugal |
| 02.10.2020 | Global Markets and Cubic Services Ltd | Portugal |
| 02.10.2020 | Housing Disrepair Claims Direct | United Kingdom |
| 02.10.2020 | Leveltrades | Luxembourg |
| 02.10.2020 | Connect Finance | United Kingdom |
| 02.10.2020 | Tradebase24 | United Kingdom |
| 02.10.2020 | SMI Markets | United Kingdom |
| 02.10.2020 | Interactive Trade | United Kingdom |
| 01.10.2020 | Renewable Energy Investor | United Kingdom |
| 01.10.2020 | Property Fixed Income | United Kingdom |
| 01.10.2020 | Sadi Finance |
United Kingdom |
| 01.10.2020 | OFC Markets | United Kingdom |
| 01.10.2020 |
Claims Advice Bureau (clone of an FCA authorised firm) |
United Kingdom |
| 01.10.2020 | Pounds to Wallet | United Kingdom |
| 01.10.2020 | Fast Easy Cash | United Kingdom |
| 01.10.2020 | Credit Finance Corporation | United Kingdom |
| 01.10.2020 | MCManagement | United Kingdom |
| 01.10.2020 | FR Investments / First Response Investments | United Kingdom |
| 01.10.2020 | Bond Guru | United Kingdom |
| 29.09.2020 | Accea Finance | Belgium |
| 29.09.2020 | The Helpers (cloned firm) | Belgium |
| 29.09.2020 | Atless Finance | Belgium |
| 29.09.2020 | Crystal Interfinance | Belgium |
| 29.09.2020 | Gruppe Kredit Inter | Belgium |
| 29.09.2020 | Kolan Invests | Belgium |
| 29.09.2020 | Krediet Service | Belgium |
| 29.09.2020 | Option Financiale | Belgium |
| 29.09.2020 | Selva Bank | Belgium |
| 29.09.2020 | Service Meer | Belgium |
| 29.09.2020 | https://www.fsma.be/en/warnings/fsma-warns-against-recovery-room-fraud-0 | Belgium |
| 29.09.2020 | TerratradeX | United Kingdom |
| 29.09.2020 | Cryptenix | United Kingdom |
| 28.09.2020 | SWISSGEMS LTD | Spain |
| 28.09.2020 | MARKETSCFD | Spain |
| 28.09.2020 | UCM LIMITED | Spain |
| 28.09.2020 | UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | Spain |
| 28.09.2020 | Auramarkets | Spain |
| 28.09.2020 | QUADRIGA ASSET MANAGERS (CLON) | Spain |
| 28.09.2020 |
ALANTRAGLOBAL (CLON) |
Spain |
| 28.09.2020 | https://www.amf-france.org/en/warnings/warnings-and-blacklists | France |
| 28.09.2020 | Eisler Capital (Clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | Sweet Loanz (Clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | Maxima Options UK Limited (Clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | Norwich Savings and Loans (Clone of FCA Authorised Firm) | United Kingdom |
| 28.09.2020 | Evolve Financials (clone of FCA Authorised Firm) | United Kingdom |
| 28.09.2020 | Evolve Financial Services Ltd (Clone of FCA authorised firms) | United Kingdom |
| 28.09.2020 | Evolve Financial Services Limited (Clone of FCA authorised firms) | United Kingdom |
| 28.09.2020 | DBS Trade / DBS Bonds (Clone of FCA authorised firms) | United Kingdom |
| 28.09.2020 | BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) | United Kingdom |
| 28.09.2020 | Nomura Bank (Clone of FCA authorised firms) | United Kingdom |
| 28.09.2020 | Scotiabank (clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) | United Kingdom |
| 28.09.2020 | Finex Trade (clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | Cash Loans Finance (Clone of FCA authorised firm) | United Kingdom |
| 28.09.2020 | Fundiza | United Kingdom |
| 28.09.2020 | Bitmex | United Kingdom |
| 28.09.2020 | Bullion Hedge Global | United Kingdom |
| 28.09.2020 | ValueFX | United Kingdom |
| 28.09.2020 | Tower of London Worldwide | United Kingdom |
| 28.09.2020 | https://www.fsma.be/en/warnings/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-2 | Belgium |
| 28.09.2020 | Accea Finance | Belgium |
| 28.09.2020 | Atless Finance | Belgium |
| 28.09.2020 | Crystal Interfinance | Belgium |
| 28.09.2020 | Gruppe Kredit Inter | Belgium |
| 28.09.2020 | Kolan Invests | Belgium |
| 28.09.2020 | Krediet Service | Belgium |
| 28.09.2020 | Option Financiale | Belgium |
| 28.09.2020 | Selva Bank | Belgium |
| 28.09.2020 | Service Meer | Belgium |
| 28.09.2020 | The Helpers (cloned firm) | Belgium |
| 25.09.2020 | Euromax Finance Limited | United Kingdom |
| 25.09.2020 | Midas Wealth Management Securities | United Kingdom |
| 25.09.2020 | UK Electronics | United Kingdom |
| 24.09.2020 | Finance Ever | United Kingdom |
| 24.09.2020 | market.group-bkint.com | Luxembourg |
| 24.09.2020 | market.bkinter-direct.com | Luxembourg |
| 22.09.2020 | BUEN SOLUTIONS LTD | Spain |
| 22.09.2020 | DONNYBROOK CONSULTING LTD | Spain |
| 22.09.2020 | HANABISHI PARTNERS LTD | Spain |
| 22.09.2020 | BMB SERVICES LTD | Spain |
| 22.09.2020 | ASTON TRUST | Spain |
| 22.09.2020 | TRADE COM LTD | Spain |
| 22.09.2020 | Walter International | Spain |
| 22.09.2020 | Londonbondagency | United Kingdom |
| 22.09.2020 | Whichrates4u | United Kingdom |
| 22.09.2020 | My Investment Search | United Kingdom |
| 22.09.2020 | Income Bonds UK | United Kingdom |
| 22.09.2020 | Juno Finance & Leasing Limited | United Kingdom |
| 18.09.2020 | Uk Bonds Investment | United Kingdom |
| 18.09.2020 | North wet bonds | United Kingdom |
| 18.09.2020 | Pension Cash Solutions | United Kingdom |
| 18.09.2020 | Reclaim Fund Ltd | United Kingdom |
| 18.09.2020 | Global Direct Trading Technologies/ Global DTT | United Kingdom |
| 17.09.2020 | searchukinvestments.com | United Kingdom |
| 17.09.2020 | bonds-investment-uk.com | United Kingdom |
| 17.09.2020 | uktaxfreebonds.com | United Kingdom |
| 17.09.2020 | reroyal-bonds.com | United Kingdom |
| 17.09.2020 | Traderzmarket | United Kingdom |
| 17.09.2020 | Termination Services Limited | United Kingdom |
| 16.09.2020 | Cooper Westlake | United Kingdom |
| 16.09.2020 | GCG International / Sage Global | United Kingdom |
| 16.09.2020 | Capital Way/Eastridge Capital | United Kingdom |
| 16.09.2020 | ApcoFX | United Kingdom |
| 16.09.2020 | FXConnect | United Kingdom |
| 16.09.2020 | Neo Chain / Neo-Chain | United Kingdom |
| 16.09.2020 | Credit Assessment Bureau | United Kingdom |
| 16.09.2020 | Remaxima | United Kingdom |
| 16.09.2020 | Plutus Finance | United Kingdom |
| 16.09.2020 | Lion Trust Asset Management / Liontrust | United Kingdom |
| 16.09.2020 | Eva Mullerova | United Kingdom |
| 15.09.2020 | Compare-bonds.online | United Kingdom |
| 15.09.2020 | smartinvestmentsearch.com | United Kingdom |
| 15.09.2020 | Firstclass Bonds | United Kingdom |
| 15.09.2020 | Etorocoinoption | Austria |
| 15.09.2020 | Raxtrade or ROI STOCK LIMITED | Austria |
| 15.09.2020 | Tycoon69 International F.Z.E | Austria |
| 15.09.2020 | CryptoXpertz Investment Ltd | Austria |
| 15.09.2020 | Green Finance GmbH | Austria |
| 15.09.2020 | IFX Banc / ifxcapitals / Global Payment Solutions LLC | Austria |
| 15.09.2020 | RoyalsFX / Joshua Development Limited | Austria |
| 15.09.2020 | ASKoBID | Austria |
| 15.09.2020 | Aegion Group Ltd / CapitalFX | Austria |
| 15.09.2020 | Investec Private Banking | United Kingdom |
| 15.09.2020 | UBS Trade / UBS Trading Facility | United Kingdom |
| 14.09.2020 | Fast Finance UK Limited | United Kingdom |
| 14.09.2020 | active-patrimony | Luxembourg |
| 14.09.2020 | Propertybonds.uk | United Kingdom |
| 11.09.2020 | Search the Best Rates | United Kingdom |
| 11.09.2020 | INTRO-INVEST LTD trading as Bond Compare | United Kingdom |
| 11.09.2020 | ILA International | Belgium |
| 11.09.2020 | Dunn & Burchill | Belgium |
| 11.09.2020 | Crest View International | Belgium |
| 11.09.2020 | Carlyle Capital Management | Belgium |
| 11.09.2020 | Ashton Group LTD | Belgium |
| 11.09.2020 | Akiyama Acquisitions | Belgium |
| 11.09.2020 | Insight Investment | United Kingdom |
| 11.09.2020 | Direct Loan UK | United Kingdom |
| 10.09.2020 | Meta4fxtrade EU Ltd | Ireland |
| 10.09.2020 | Matrix banco | Italy |
| 10.09.2020 | Acquantum Ag | Italy |
| 10.09.2020 | Inter Media Ltd | Italy |
| 10.09.2020 | Equalizer Ltd | Italy |
| 10.09.2020 | Uptos Ltd | Italy |
| 10.09.2020 | 247 First Invest | Italy |
| 10.09.2020 | Wallwood Broker | Italy |
| 10.09.2020 | NorthfintechFX Trading Services Ltd | Italy |
| 10.09.2020 | KBS Capital Markets Ltd | Italy |
| 10.09.2020 | Jean Pierre Technologies Ltd | Italy |
| 10.09.2020 | Dinengo Partners Ltd | Italy |
| 10.09.2020 | Fscsbonds.com | United Kingdom |
| 10.09.2020 | TradingTeck a trading style of SecVision Limited | United Kingdom |
| 10.09.2020 | Growing Power Loans Ltd | United Kingdom |
| 09.09.2020 | Onomar Ltd t/a Compare Income | United Kingdom |
| 09.09.2020 | Litigate Claims Consultants | United Kingdom |
| 08.09.2020 | Parilease Wealth / Parilease (UK) Wealth Management | United Kingdom |
| 08.09.2020 | FXM Trading/Traders | United Kingdom |
| 08.09.2020 | HeadWay Capital | United Kingdom |
| 08.09.2020 | AC Capital Partners | United Kingdom |
| 07.09.2020 | Viva Loans | United Kingdom |
| 07.09.2020 | Syntegra Capital | United Kingdom |
| 07.09.2020 | Man Asset Management / Man Asset Management International | United Kingdom |
| 04.09.2020 | UK ISA Comparison a Trading style of Easywealth Ltd | United Kingdom |
| 04.09.2020 | searchbonds | United Kingdom |
| 03.09.2020 | Cimovelpark | Portugal |
| 03.09.2020 | Fuda Capital | United Kingdom |
| 02.09.2020 | Akiyama Acquisitions | The Netherlands |
| 02.09.2020 | Grahamalpha | The Netherlands |
| 02.09.2020 | Alta Advisers (Europe) | United Kingdom |
| 02.09.2020 | Werner Hahn Capital / Werner Hahn Wealth Management | United Kingdom |
| 02.09.2020 | 4EX7 | United Kingdom |
| 31.08.2020 | immomagtib | Luxembourg |
| 28.08.2020 | First Financial Banc | Portugal |
| 28.08.2020 | InvCenter | Portugal |
| 28.08.2020 | Bondexpert.co.uk | United Kingdom |
| 28.08.2020 | Traderschain | United Kingdom |
| 28.08.2020 | Regulatedfixedratebonds.co.uk | United Kingdom |
| 28.08.2020 | Guarantor Loans / Guarantorloansuk Ltd | United Kingdom |
| 28.08.2020 | Elkwood Financial Services | United Kingdom |
| 28.08.2020 | FX Profit Broker / FXPB | United Kingdom |
| 27.08.2020 | Lepus Marketing Limited t/a The PPI Team | United Kingdom |
| 27.08.2020 | Thierry Rochelle Private Equity | Luxembourg |
| 26.08.2020 | Valleys Finance Limited | United Kingdom |
| 25.08.2020 | FXGrow Capital | United Kingdom |
| 25.08.2020 | Vandebeek Wealth Management | United Kingdom |
| 25.08.2020 | LuxisTrade Ltd | Luxembourg |
| 24.08.2020 | WELTSYS | Spain |
| 24.08.2020 | SUNSET PREMIUM INVESTMENT LTD | Spain |
| 24.08.2020 | BNDFIN LTD | Spain |
| 24.08.2020 | TRUSTFX | Spain |
| 24.08.2020 | MASTER TRADE INVESTMENTS | Spain |
| 24.08.2020 | ASIA CAPITAL ENERGY FUND | Spain |
| 24.08.2020 | TOOT CAPITAL, S.L | Spain |
| 24.08.2020 | Force Tower Investors Group Llc | Spain |
| 24.08.2020 | AMADAN CORPORATION S.L. | Spain |
| 24.08.2020 | UNION DE TALENTOS 2020 SL | Spain |
| 24.08.2020 |
EXPERTFXT |
Spain |
| 24.08.2020 | ic-marketsfx.eu | Spain |
| 24.08.2020 | LIST OF NON APPROVED DOMAINS: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 21.08.2020 | uk-investment-market.co.uk | United Kingdom |
| 21.08.2020 | investmentfacts.co.uk | United Kingdom |
| 20.08.2020 | SJCF Investments | United Kingdom |
| 20.08.2020 | Dr. Khaled Al-Maliki t/a KHM Law | United Kingdom |
| 20.08.2020 | Royalstox a trading style of Marom Partners Limited | United Kingdom |
| 20.08.2020 | DCD London and Mutual | United Kingdom |
| 20.08.2020 | CCA Courtage | United Kingdom |
| 19.08.2020 | Digital Market Xchange | United Kingdom |
| 19.08.2020 | Tfx25 | Italy |
| 19.08.2020 | ProConsultingInvest | Italy |
| 19.08.2020 | Digital Exchange Limited and Securex Plus Solutions EOOD | Italy |
| 19.08.2020 | Platiniumfund Ltd | Italy |
| 19.08.2020 | Maxi Services Ltd | Italy |
| 19.08.2020 | Gntfin LTD | Italy |
| 19.08.2020 | DirectaFx Limited | Italy |
| 18.08.2020 | Prime Capital Invest | United Kingdom |
| 18.08.2020 | Cramer Wealth Management | United Kingdom |
| 18.08.2020 | London Global | United Kingdom |
| 18.08.2020 | Tyne Finance | United Kingdom |
| 18.08.2020 | IS-R InternetServices-Reinders | Italy |
| 18.08.2020 | Vivaexchange Oü | Italy |
| 18.08.2020 | Mindcapital Oü | Italy |
| 18.08.2020 | Ganancias Deportivas | Italy |
| 17.08.2020 | Saga Services Limited | United Kingdom |
| 17.08.2020 | Evolution Marketsltd | United Kingdom |
| 17.08.2020 | MeesPierson | United Kingdom |
| 17.08.2020 | Credit and Loan Management Limited | United Kingdom |
| 17.08.2020 | Thierry Rochelle Private Equity | United Kingdom |
| 17.08.2020 | UK Fixed Bonds | United Kingdom |
| 17.08.2020 | UK Bond Finder | United Kingdom |
| 17.08.2020 | UK Bond Society | United Kingdom |
| 17.08.2020 | Quadriga Asset Management | United Kingdom |
| 17.08.2020 | The Easy Loans | United Kingdom |
| 14.08.2020 | Apera Asset Management | United Kingdom |
| 14.08.2020 | Integral Asset Management | United Kingdom |
| 14.08.2020 | Best Rate Bonds | United Kingdom |
| 14.08.2020 | Fixed Rate Bonds / Safe Bonds | United Kingdom |
| 14.08.2020 | Trade FXX | United Kingdom |
| 14.08.2020 | FX Master/ Connie Fitch | United Kingdom |
| 14.08.2020 | Bonds Today | United Kingdom |
| 14.08.2020 | Best Bonds Now | United Kingdom |
| 14.08.2020 | UK Bonds Shop | United Kingdom |
| 14.08.2020 | Parantoux Trading | United Kingdom |
| 14.08.2020 | British Bonds | United Kingdom |
| 14.08.2020 | ProCapitalMarkets | Portugal |
| 14.08.2020 | AAFX Capital | Portugal |
| 13.08.2020 | Britannia Management | United Kingdom |
| 13.08.2020 | Quadriga Asset Managers | United Kingdom |
| 13.08.2020 | Mitchell Johnson Wealth | United Kingdom |
| 12.08.2020 | The Investor Supermarket | United Kingdom |
| 12.08.2020 | National Bond Advice | United Kingdom |
| 11.08.2020 | Panther Loans | United Kingdom |
| 11.08.2020 | BitQT | Austria |
| 11.08.2020 | BSB Global / Lotens Partners LTD | Austria |
| 11.08.2020 | Victoria Finance LLC | Austria |
| 11.08.2020 | Tradixa Ltd | Austria |
| 11.08.2020 | GFX Royal (Capital Letter GmbH / Capital Letter Ltd) | Austria |
| 11.08.2020 | Starlingfe LTD | Austria |
| 11.08.2020 | HKFXMT International Limited | Austria |
| 11.08.2020 | Markets.Online / Markets Online | United Kingdom |
| 11.08.2020 | Bleaxmond a trading style of Alephlink Solutions Limited | United Kingdom |
| 10.08.2020 | Loan Portals | United Kingdom |
| 10.08.2020 | Morgan Stanley Investment Management | United Kingdom |
| 10.08.2020 | DINENGO PARTNERS LTD | Spain |
| 10.08.2020 | MITZ HOLDINGS LTD | Spain |
| 10.08.2020 | Waltika Partners Ltd - Imperial Finance | Spain |
| 10.08.2020 | FIVE C LTD | Spain |
| 10.08.2020 | COPIO TRADING | Spain |
| 10.08.2020 | BITCOINMININGFXTRADES LTD | Spain |
| 10.08.2020 | BITCOIN BANK | Spain |
| 10.08.2020 | BITCOIN BILLIONAIRE | Spain |
| 10.08.2020 | NORMASK GROUP LTD | Spain |
| 10.08.2020 | AMEX FINANCIALS | Spain |
| 10.08.2020 | GOZALA ENTERPRISE LTD | Spain |
| 07.08.2020 | Fraudulent website unduly associated with registered entity SEEDIMO | Portugal |
| 07.08.2020 | Any Use Loan UK | United Kingdom |
| 07.08.2020 | FairBit / Fair-Bit | United Kingdom |
| 07.08.2020 | Financial & Risk Organisation Limited (clone of UK registered company) | United Kingdom |
| 06.08.2020 | My Safe Market / mysafemarket | United Kingdom |
| 06.08.2020 | Profitstrade / Profits Trade | United Kingdom |
| 06.08.2020 | My Coin Elite | United Kingdom |
| 06.08.2020 | Cash Valley | United Kingdom |
| 06.08.2020 | Centara Management & Fund | Portugal |
| 04.08.2020 | Spark Global Ltd | United Kingdom |
| 04.08.2020 | My Safe Market | United Kingdom |
| 04.08.2020 | EGM Finance | United Kingdom |
| 04.08.2020 | SCK Securities | United Kingdom |
| 03.08.2020 | Income class | United Kingdom |
| 03.08.2020 | UMARKETS | United Kingdom |
| 03.08.2020 | Financial Claim Services | United Kingdom |
| 03.08.2020 | BALI LIMITED - REDFORDFX | Spain |
| 03.08.2020 | BALI LIMITED - NORMAN CAPITAL GROUP | Spain |
| 03.08.2020 | UKSavingssociety | United Kingdom |
| 31.07.2020 | Probitfx | Portugal |
| 31.07.2020 | TradeMarkets Exchange | Portugal |
| 31.07.2020 | Capital Investment Broker (CIBfx) | Portugal |
| 31.07.2020 | 55CMT | Portugal |
| 31.07.2020 | Goldman Banc | Portugal |
| 31.07.2020 | Golden Trees | United Kingdom |
| 31.07.2020 | dunhillwealthadvisory | Luxembourg |
| 31.07.2020 | Hope Securities | United Kingdom |
| 31.07.2020 | Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX | United Kingdom |
| 31.07.2020 | Hemingway Global Capital | United Kingdom |
| 31.07.2020 | Stretton Wealth Management | United Kingdom |
| 30.07.2020 | merceralternatives | Luxembourg |
| 30.07.2020 | Pure M Global Limited | Italy |
| 30.07.2020 | Trade Com Limited | Italy |
| 30.07.2020 | Level Up Capital Ltd | Italy |
| 30.07.2020 | Terratech Ltd | Italy |
| 30.07.2020 | Capoinvest Ltd | Italy |
| 30.07.2020 | Tendo Loan (Clone of an FCA Authorised Firm) | United Kingdom |
| 30.07.2020 | Farallon Capital LLC (clone of authorised firm) | United Kingdom |
| 30.07.2020 | Money and Debt Consultancy | United Kingdom |
| 29.07.2020 | Securabonds | United Kingdom |
| 29.07.2020 | Cortez Capital Asset Management | United Kingdom |
| 29.07.2020 | stepwithchanges | United Kingdom |
| 29.07.2020 | Tradixa Ltd |
Italy |
| 29.07.2020 | AJ Asset | Italy |
| 29.07.2020 | One Thousand One Ltd | Italy |
| 29.07.2020 | Swissinv24 Ltd | Italy |
| 29.07.2020 | Uptos Ltd | Italy |
| 29.07.2020 | 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | Austria |
| 29.07.2020 | HydraPay / Jol Pay Ltd | Austria |
| 29.07.2020 | erstemarkets | Austria |
| 29.07.2020 | simplex-finance | Austria |
| 29.07.2020 | Sharefounders Ltd | Austria |
| 29.07.2020 | afbauerpvt | Austria |
| 29.07.2020 | YORKCG | Austria |
| 29.07.2020 | Huber Group Invest | Austria |
| 29.07.2020 | Henderson and Partners (Clone of FCA Authorised firm) | United Kingdom |
| 29.07.2020 | trendingraphs | Luxembourg |
| 28.07.2020 | Advanzia Credit | Luxembourg |
| 27.07.2020 | Bank of Ireland (Clone of FCA authorised firm) | United Kingdom |
| 27.07.2020 | Fortis Investment Management (Clone of a previously EEA Authorised Firm) | United Kingdom |
| 27.07.2020 | CHOSI FINANCE LIMITED | Spain |
| 27.07.2020 | MAXIZOPTION | Spain |
| 27.07.2020 | EXM SOLUTION LTD | Spain |
| 24.07.2020 | UK Bond Centre | United Kingdom |
| 24.07.2020 | Blackbird Financial Services / Blackbird FS | United Kingdom |
| 24.07.2020 | Edward Ricketts / TradingwithEdz | United Kingdom |
| 24.07.2020 | TD Global Finance | United Kingdom |
| 24.07.2020 | TRADING212 | United Kingdom |
| 24.07.2020 | UK Lenders | United Kingdom |
| 24.07.2020 | Bronze FX | United Kingdom |
| 24.07.2020 | E-Volve Global | Portugal |
| 24.07.2020 | International Markets Live LTD | Portugal |
| 23.07.2020 | First Property | Belgium |
| 22.07.2020 | Moorhayes Green / Moorhayes Solutions / FPlus+ Consulting | United Kingdom |
| 22.07.2020 | Nexus P Capital | United Kingdom |
| 22.07.2020 | Wize Capital | United Kingdom |
| 22.07.2020 | Bullishcoin / BS Creative Management Ltd | United Kingdom |
| 22.07.2020 | Bluesave/ Buen Solutions Ltd | United Kingdom |
| 22.07.2020 | Royal GTX | United Kingdom |
| 22.07.2020 | Cash Flash | France |
| 22.07.2020 | World Markets | United Kingdom |
| 21.07.2020 | Britain Bonds | United Kingdom |
| 20.07.2020 | Flagstone Invest / Flagstone Investment Management | United Kingdom |
| 20.07.2020 | REVOTRADE LTD | Spain |
| 20.07.2020 | PLATON FINANCIE TOOLS S.L. | Spain |
| 20.07.2020 | WHITE ROCK PARTNERS LTD - MYCAPITAL INC | Spain |
| 20.07.2020 | CAPITEUS GLOBAL LTD | Spain |
| 20.07.2020 | GLOBAL PEGASUS LTD | Spain |
| 20.07.2020 | FOREX BIRDS LTD | Spain |
| 20.07.2020 | DBFX LIMITED | Spain |
| 20.07.2020 | CRYPTOZILLA | Spain |
| 20.07.2020 | DKG GROUP LTD | Spain |
| 20.07.2020 | PAPILIO CAPITAL LTD | Spain |
| 20.07.2020 | Renewable Bonds | United Kingdom |
| 20.07.2020 | Invest Connect | United Kingdom |
| 17.07.2020 | Best Property Investment | United Kingdom |
| 17.07.2020 | IFX Banc / Ankor Group Investment | Portugal |
| 17.07.2020 | ILA International | Portugal |
| 17.07.2020 | Game Capital Ads Limited / 24PROinvestors | Portugal |
| 16.07.2020 | Local Bonds | United Kingdom |
| 16.07.2020 | Intro Invest | United Kingdom |
| 16.07.2020 | Askobid | United Kingdom |
| 16.07.2020 | Fixed Income First | United Kingdom |
| 16.07.2020 | Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | United Kingdom |
| 16.07.2020 | Investor Supermarket | United Kingdom |
| 15.07.2020 | Introteamoptions | United Kingdom |
| 15.07.2020 | Bond-Supermarket | United Kingdom |
| 15.07.2020 | Luxeforex (clone of FCA authorised firm) | United Kingdom |
| 15.07.2020 | Moneyfacts (clone of FCA authorised firm) | United Kingdom |
| 15.07.2020 | Farallon Investments (clone of FCA authorised firm) | United Kingdom |
| 15.07.2020 | CIMB Group (Clone of an FCA Authorised firm) | United Kingdom |
| 15.07.2020 | CruxINV/Crux24 (clone of FCA authorised firm) | United Kingdom |
| 15.07.2020 | Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) | United Kingdom |
| 15.07.2020 | Introteamoption | United Kingdom |
| 14.07.2020 | Alpha Sharpe (clone of EEA authorised firm) | United Kingdom |
| 13.07.2020 | Invest Wealth Solutions Ltd (clone of FCA authorised firm) | United Kingdom |
| 13.07.2020 | Atlantic Capital Management (clone of EEA authorised firm) | United Kingdom |
| 13.07.2020 | SIMPLE500 -TURBO TRADING LTD | Spain |
| 13.07.2020 | THE PREMIUM BROKERS - PREMIUM SOLUTIONS Ltd | Spain |
| 13.07.2020 | FIDLO INTERNATIONAL LTD | Spain |
| 13.07.2020 | EMPIRE INVESTMENT | Spain |
| 13.07.2020 | CRYPTON BROKER LIMITED | Spain |
| 13.07.2020 | COIN DESK OPTION |
Spain |
| 13.07.2020 | CMARKET | Spain |
| 13.07.2020 | CCAI LIMITED | Spain |
| 13.07.2020 | STOCK SONS | Spain |
| 13.07.2020 | Titan Pro 500 | United Kingdom |
| 13.07.2020 | Step Clear From Debts | United Kingdom |
| 13.07.2020 | 7 Online/Red Rock Ltd | United Kingdom |
| 13.07.2020 | Compare Bond / compare-bond | United Kingdom |
| 13.07.2020 | Bond Select UK / selectbonds.uk | United Kingdom |
| 10.07.2020 | Bond Compare UK | United Kingdom |
| 10.07.2020 | Create Capital Invest | Portugal |
| 09.07.2020 | PCASH | Austrian |
| 09.07.2020 | Undry Asset Management GmbH | Austrian |
| 09.07.2020 | MyCoin Banking / MyCryptoWallet LTD | Austrian |
| 09.07.2020 | LionsFM | Austrian |
| 09.07.2020 | GCG 24 | Austrian |
| 09.07.2020 | PremiumBorsa | Austrian |
| 09.07.2020 | Pennyworth Investments Limited | Austrian |
| 09.07.2020 | ANB Express Bank Limited | Austrian |
| 09.07.2020 | KLDC Technical Systems (“BitcapCM”) | Austrian |
| 09.07.2020 | Brokermasters | Austrian |
| 09.07.2020 | Needful Markets | Austrian |
| 09.07.2020 | ITI Capital Limited/ Itistocks brokers | United Kingdom |
| 08.07.2020 | Fixed Rate Bonds | United Kingdom |
| 08.07.2020 | Secura Bonds | United Kingdom |
| 08.07.2020 | MottoFX | United Kingdom |
| 08.07.2020 | BondComparison | United Kingdom |
| 08.07.2020 | Business Choice Partners Group / Knight Service Group | United Kingdom |
| 07.07.2020 | Step Change Contact Number | United Kingdom |
| 07.07.2020 | Swissfx24 | United Kingdom |
| 07.07.2020 | Allow Loans | United Kingdom |
| 07.07.2020 | Jamie Shepherd / Jamietrades.fx – Jamie.fba | United Kingdom |
| 07.07.2020 | nvestor Guard | United Kingdom |
| 07.07.2020 | UK Bond Society | United Kingdom |
| 07.07.2020 | SSITE International Limited | United Kingdom |
| 06.07.2020 | Surety & Guarantee Services Limited | United Kingdom |
| 06.07.2020 | StepStone Credits | United Kingdom |
| 06.07.2020 | Titanium Asset Management | United Kingdom |
| 06.07.2020 | PLATINUM TRADE INVESTMENT | Spain |
| 06.07.2020 | AlphaPrime / Alphaprime.cash (clone of FCA authorised firm) | United Kingdom |
| 06.07.2020 | ATS - AUTOMATED TRADING SYSTEMS | Spain |
| 06.07.2020 | BITCOIN FUTURE WEB SOFT | Spain |
| 06.07.2020 | BINARY EXPERT OPTION | Spain |
| 06.07.2020 | CLUB DEL ANGEL FUNDING, S.L. | Spain |
| 06.07.2020 | WELLINGTON MANAGEMENT EUROPE (CLON) | Spain |
| 06.07.2020 | Bond Comparison Site | United Kingdom |
| 06.07.2020 | Union Bonds | United Kingdom |
| 03.07.2020 | Active Capital Asset Managers | United Kingdom |
| 03.07.2020 | Bond Compare/ Compare the Bond Market | United Kingdom |
| 03.07.2020 | UK Secure Bonds | United Kingdom |
| 01.07.2020 | Kingsbridge Capital Advisors Limited | United Kingdom |
| 01.07.2020 | Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) | United Kingdom |
| 01.07.2020 | Cash4u (Clone firm) | United Kingdom |
| 01.07.2020 | AirBit Club | Italy |
| 01.07.2020 | Traderking | United Kingdom |
| 01.07.2020 | https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning | France |
| 01.07.2020 | Invcenter | United Kingdom |
| 30.06.2020 | Hanseatic Financial Services (clone of formerly EEA authorised firm) | United Kingdom |
| 30.06.2020 | ML Capital Asset Management (clone of EEA authorised firm) | United Kingdom |
| 30.06.2020 | Old Mutual Wealth (Clone of FCA Authorised firms) | United Kingdom |
| 30.06.2020 | Best Investment Bonds | United Kingdom |
| 29.06.2020 | Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) | United Kingdom |
| 29.06.2020 | NORMASK GROUP LTD | Spain |
| 29.06.2020 | SWING MARKETS | Spain |
| 29.06.2020 | PROYECTOS BLO XXI SL | Spain |
| 29.06.2020 | btctradings | Spain |
| 29.06.2020 | aeobinvesting | Spain |
| 29.06.2020 | bitcoinsystemwebsoft | Spain |
| 29.06.2020 | CTXPRIME - RMD Developments Ltd | Spain |
| 29.06.2020 | SAVI HOLDINGS LTD | Spain |
| 29.06.2020 | IFP MARKETS | Spain |
| 29.06.2020 | luxxcapital | Luxembourg |
| 29.06.2020 | Finance Unlimited | United Kingdom |
| 29.06.2020 | CashExit | The Netherlands |
| 29.06.2020 | Needful Markets | The Netherlands |
| 29.06.2020 | Smartfxcointrade | The Netherlands |
| 29.06.2020 | 24PrimeOption | The Netherlands |
| 29.06.2020 | https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning | France |
| 29.06.2020 | Lions FM trading under the name EQUAL TARGET LTD | The Netherlands |
| 26.06.2020 | Libra Markets | Portugal |
| 26.06.2020 | MoneyTreeInvestment | Portugal |
| 26.06.2020 | FOPU (clone of FCA authorised firm) | United Kingdom |
| 26.06.2020 | Hyde Park Investment Ltd (clone of FCA authorised firm) | United Kingdom |
| 26.06.2020 | Online Union (clone of FCA authorised firm) | United Kingdom |
| 26.06.2020 | Atlas Funding Group Ltd (Clone of FCA authorised firm) | United Kingdom |
| 26.06.2020 | British Market | United Kingdom |
| 26.06.2020 | OFC MARKETS | United Kingdom |
| 26.06.2020 | The Lenders | United Kingdom |
| 25.06.2020 | Sadi Finance | United Kingdom |
| 25.06.2020 | Compare Wise | United Kingdom |
| 25.06.2020 | Earnsured Asset Management | United Kingdom |
| 25.06.2020 | Rmt500 | Italy |
| 25.06.2020 | FSM Smart Ltd | Italy |
| 25.06.2020 | Findealadvisers | Italy |
| 25.06.2020 | Platiniumfund Ltd | Italy |
| 25.06.2020 | RL Ltd | Italy |
| 25.06.2020 | Lead Secure Ltd | Italy |
| 25.06.2020 | Sucaba Enterprise Ltd | Italy |
| 25.06.2020 | Equalizer Ltd | Italy |
| 24.06.2020 | FIRST BROKERS | United Kingdom |
| 24.06.2020 | NON APPROVED DOMAINS:https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 24.06.2020 | RSM Finance | Luxembourg |
| 24.06.2020 | Finexis Bank | Luxembourg |
| 24.06.2020 | Crypto Trade Center Ltd | Luxembourg |
| 24.06.2020 | Mister Trader/ Mistertrader / Redfin Capital | United Kingdom |
| 24.06.2020 | AnyTrades | United Kingdom |
| 24.06.2020 | Mentor Corp | United Kingdom |
| 24.06.2020 | Frisky Loans | United Kingdom |
| 24.06.2020 | Fixed Rate News | United Kingdom |
| 24.06.2020 | The Bonds Company | United Kingdom |
| 24.06.2020 | BoerseFX (clone of authorised firm) | United Kingdom |
| 24.06.2020 | Man Pro Fund / ManGroup (clone of authorised firm) | United Kingdom |
| 24.06.2020 | Independent Wealth Brokers (clone of EEA authorised firm) | United Kingdom |
| 23.06.2020 | Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) | United Kingdom |
| 23.06.2020 | SGZ Bank Ireland | United Kingdom |
| 23.06.2020 | Maxagon Kapital AB | United Kingdom |
| 23.06.2020 | First Capital Finance Ltd (clone of FCA authorised firm) | United Kingdom |
| 22.06.2020 | Bormancorp | Portugal |
| 22.06.2020 | eMarketsTrade | Portugal |
| 22.06.2020 | ANKOR GROUP INVESTMENT LTD | Spain |
| 22.06.2020 | TRADEPROFITWEB MOUNTAIN HIGH LTD | Spain |
| 22.06.2020 | FXOPTIMAX LTD | Spain |
| 22.06.2020 | FXFIXED | Spain |
| 22.06.2020 | EXPANSSION | Spain |
| 22.06.2020 | CRYPTO ENGINE | Spain |
| 22.06.2020 | BROKERMASTERS | Spain |
| 22.06.2020 | 555MARKETS GLAXTROX TRADE LTD | Spain |
| 22.06.2020 | Bolt Finance | United Kingdom |
| 22.06.2020 | https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning | France |
| 22.06.2020 |
Find UK Bonds |
United Kingdom |
| 22.06.2020 | My Smart Bonds | United Kingdom |
| 19.06.2020 | Cash2All (Clone of FCA authorised firms) | United Kingdom |
| 19.06.2020 | Tan Allen Piguet Asset Management | Belgium |
| 19.06.2020 | Takahashi and Partners | Belgium |
| 19.06.2020 | ABConseils-patrimoine | Belgium |
| 18.06.2020 | First Claims Group | United Kingdom |
| 18.06.2020 | Select Invest | United Kingdom |
| 18.06.2020 | The Investmentheads | United Kingdom |
| 18.06.2020 | CompareFixedRateBonds | United Kingdom |
| 18.06.2020 | Compare-bonds.net | United Kingdom |
| 18.06.2020 | UK Forex (clone of authorised firm) | United Kingdom |
| 18.06.2020 | Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) | United Kingdom |
| 17.06.2020 | Stock21stoptions Ltd | Luxembourg |
| 17.06.2020 | Alltus Capital (UK) LLP (clone of FCA authorised firm) | United Kingdom |
| 17.06.2020 | Torro Finanz (Clone of an EEA authorised firm) | United Kingdom |
| 16.06.2020 | https://www.amf-france.org/en/listing_format/format-du-contenu-en/warning | France |
| 16.06.2020 | CCP Investment (Clone of an EEA authorised firm) | United Kingdom |
| 16.06.2020 | Vantage Trades (clone of FCA authorised firms) | United Kingdom |
| 15.06.2020 | CryptoPlus Exchange (Clone of authorised firm) | United Kingdom |
| 15.06.2020 | Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) | United Kingdom |
| 15.06.2020 | Librac market/Libra Coin Market (Clone of FCA authorised firm) | United Kingdom |
| 15.06.2020 | Legal & General / Legal & General Dynamic Bond Fund (clone) | United Kingdom |
| 15.06.2020 | Frontier Markets Advisory (clone of authorised collective scheme) | United Kingdom |
| 12.06.2020 | Ant PoolMining International | USA |
| 07.05.2020 | Infinitrade | United Kingdom |
| 07.05.2020 | Terra-Finance LTD | Luxembourg |
| 07.05.2020 |
Isa-search.co |
United Kingdom |
| 05.05.2020 | Stockmarket Insider / Fixed Rate Bonds | United Kingdom |
| 04.05.2020 | TIM BLUESKY CONSULTING SL | Spain |
| 04.05.2020 | The Market Master | Spain |
| 04.05.2020 | ROYAL BANC | Spain |
| 04.05.2020 | IMMEDIATE EDGE BOT | Spain |
| 04.05.2020 | GWD FORESTRY SL | Spain |
| 04.05.2020 | SMART TRADE AND INVESTMENT LTD | Spain |
| 04.05.2020 | BTC- Billionaire | Spain |
| 04.05.2020 | Bitcoin Storm | Spain |
| 04.05.2020 | Bitcoin Billion Club | Spain |
| 04.05.2020 | AFFORT PROJECTS S.A | Spain |
| 04.05.2020 | Kensington Bonds Group | United Kingdom |
| 04.05.2020 | OGAM Ltd | Italy |
| 04.05.2020 | ForTradersFx Ltd | Italy |
| 04.05.2020 | Tradefxzone Ltd and SolutionsCM Ltd | Italy |
| 04.05.2020 | FXTrading Corp | Italy |
| 04.05.2020 | Finance Activity Group | Italy |
| 02.05.2020 | Finanzen Kredit | Austrian |
| 01.05.2020 | Ledbury Plc (clone of FCA authorised firm) | United Kingdom |
| 01.05.2020 | Cryptozone24 (clone of FCA authorised firm) | United Kingdom |
| 01.05.2020 | Savone Pierre Brokerage (Clone of EEA authorised firm) | United Kingdom |
| 01.05.2020 | South West Capital Partners LLP (Clone of FCA authorised firm) | United Kingdom |
| 01.05.2020 | SLBE BVBA (clone of EEA authorised firm) | United Kingdom |
| 01.05.2020 | Alpstone Capital Services Limited (clone of FCA authorised firm) | United Kingdom |
| 01.05.2020 | One Crypto Trade (clone of authorised firm) | United Kingdom |
| 01.05.2020 | Pierre Lafont Brokerage (Clone of EEA Authorised firm) | United Kingdom |
| 01.05.2020 | Universal Leasing Limited (clone of authorised firm) | United Kingdom |
| 01.05.2020 | Deutsche Bank UK / DB UK (Clone of FCA Authorised firm) | United Kingdom |
| 01.05.2020 | Nat International Funds (Clone firm) | United Kingdom |
| 01.05.2020 | London Fixed Bonds | United Kingdom |
| 30.04.2020 | D£bt Solutions / Debt Solutions | United Kingdom |
| 29.04.2020 | Antonio Raphael t/a Blue Sky Investments | Ireland |
| 29.04.2020 | StockGlobal | Marshall Islands |
| 29.04.2020 | Fremont Capital Limited | Ireland |
| 29.04.2020 | Cryptotraderoptions | United Kingdom |
| 28.04.2020 | AGMarkets / Absolute Global Markets / Lotens Partners LTD | Austrian |
| 28.04.2020 | TRADEPROFITOPTION | Spain |
| 28.04.2020 | TRADEMARKET247 | Spain |
| 28.04.2020 | ROYALFXTRADE LTD | Spain |
| 28.04.2020 | reto | Spain |
| 28.04.2020 | Real Market Broker | Spain |
| 28.04.2020 | QUICKTRADEOPTION | Spain |
| 28.04.2020 | PRIMEXBT TRADING SERVICES LTD / PRIME TECHNOLOGIES LTD | Spain |
| 28.04.2020 | PRO STAR GRIFFITH CORPORATE LIMITED | Spain |
| 28.04.2020 | FX LIMITED | Spain |
| 28.04.2020 | GET INTO FOREX | Spain |
| 28.04.2020 | 24TRADE-EXPLORE | Spain |
| 28.04.2020 | Coinshield | United Kingdom |
| 27.04.2020 | Apex Capital Associates | United Kingdom |
| 24.04.2020 | Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) | United Kingdom |
| 24.04.2020 | Integral Development Asset Management (Clone firm) | United Kingdom |
| 24.04.2020 | Global Wealth Investment (Clone of FCA authorised firm) | United Kingdom |
| 24.04.2020 | CFAM FX / CFAN FX (clone of FCA authorised firm) | United Kingdom |
| 24.04.2020 | Atlas FMI (Clone firm) | United Kingdom |
| 24.04.2020 | Class Wealth Management (Clone of EEA authorised firm) | United Kingdom |
| 24.04.2020 | Black Panda Loans / Quick Lends (clone firm) | United Kingdom |
| 24.04.2020 | Chase de Vere Independent Financial Advisers limited (clone of authorised firm) | United Kingdom |
| 24.04.2020 | IGPFX (clone of Authorised Electronic Money Institution) | United Kingdom |
| 24.04.2020 | Courtiers Investment Services Limited (clone of FCA authorised firm) | United Kingdom |
| 24.04.2020 | Merrion Stockbrokers Ltd (Clone firm) | United Kingdom |
| 24.04.2020 | Linton Capital UK (clone) | United Kingdom |
| 24.04.2020 | Leeway Financial Services (clone of appointed representative firm) | United Kingdom |
| 23.04.2020 | Marketsx.fr (cloned firm) | Belgium |
| 22.04.2020 | GFS Renewable Energy (Clone of UK registered limited company) | United Kingdom |
| 20.04.2020 | GoldenCFD Broker Firma | Luxembourg |
| 16.04.2020 | Best Rate ISAs | United Kingdom |
| 15.04.2020 | British Bonds | United Kingdom |
| 15.04.2020 | Claims Assistance UK | United Kingdom |
| 15.04.2020 | tradeatf | Italy |
| 15.04.2020 | Direct Coin Limited | Italy |
| 15.04.2020 | DevTech Holding | Italy |
| 15.04.2020 | Level Up Capital Ltd | Italy |
| 15.04.2020 | Premium Solutions Ltd | Italy |
| 14.04.2020 | stocksons | Luxembourg |
| 14.04.2020 | Premium Systems / Trendingraphs | United Kingdom |
| 14.04.2020 | Coin2FX | United Kingdom |
| 09.04.2020 | Numis Portal (clone of authorised firm) | United Kingdom |
| 09.04.2020 | GeminiCPL (clone of authorised firm) | United Kingdom |
| 09.04.2020 | PhillipCapital UK (clone of authorised firm) | United Kingdom |
| 09.04.2020 | Bourse Assistance (clone of authorised firm) | United Kingdom |
| 09.04.2020 | Fortune Trade FX (clone of authorised firm) | United Kingdom |
| 09.04.2020 | Avenir Epargne (clone of authorised firm) | United Kingdom |
| 09.04.2020 | Qualion Finance (clone of authorised firm) | United Kingdom |
| 09.04.2020 | HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) | United Kingdom |
| 09.04.2020 | FrankfurtFX – Diamond Club (clone of authorised firm) | United Kingdom |
| 08.04.2020 | Marketcapital | United Kingdom |
| 08.04.2020 | FX Goat" @_samfx_ | United Kingdom |
| 08.04.2020 | Trade with Lucas | United Kingdom |
| 08.04.2020 | MTI24 | United Kingdom |
| 08.04.2020 | Credit Finance / Credit Finance Ltd | United Kingdom |
| 08.04.2020 | bourse-electricite | Luxembourg |
| 07.04.2020 | qfprivate | Luxembourg |
| 07.04.2020 | Baxter & Grant | Austria |
| 07.04.2020 | Kepercoin | Austria |
| 07.04.2020 | Tradofx Limited / ITQ Code LTD | Austria |
| 06.04.2020 | GORISEMARKETS | Spain |
| 06.04.2020 | 10CRYPTO | Spain |
| 06.04.2020 | BITFREEZY FINANCIALS LLC | Spain |
| 06.04.2020 | MARKETS FX | Spain |
| 06.04.2020 | Cream PPI | United Kingdom |
| 06.04.2020 | Funds Recovery | United Kingdom |
| 06.04.2020 | Oralad Management (Clone of EEA authorised firm) | United Kingdom |
| 06.04.2020 | CTindexforex (Clone of FCA authorised firm) | United Kingdom |
| 06.04.2020 | Gladstone Capital Management (clone of authorised firm) | United Kingdom |
| 06.04.2020 | Oliver Pearson Advisory (Clone of an EEA authorised firm) | United Kingdom |
| 06.04.2020 | Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) | United Kingdom |
| 03.04.2020 | Secured Investment | United Kingdom |
| 03.04.2020 | National Investor Guide | United Kingdom |
| 03.04.2020 | Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited | United Kingdom |
| 03.04.2020 | Investor Supermarket | United Kingdom |
| 03.04.2020 | Best Fixed Rates/ BestFixedRates | United Kingdom |
| 03.04.2020 | Carter-Banks | United Kingdom |
| 03.04.2020 | wallet-secur | France |
| 03.04.2020 | secureriches | France |
| 03.04.2020 | securebitgains | France |
| 03.04.2020 | man-investments | France |
| 03.04.2020 | libra-maximizer | France |
| 03.04.2020 | btcoinpro | France |
| 03.04.2020 | bforinvest | France |
| 03.04.2020 | uniontradecenter | France |
| 03.04.2020 | uniglobemarkets | France |
| 03.04.2020 | triton-online | France |
| 03.04.2020 | tcotrade | France |
| 03.04.2020 | northern-lion | France |
| 03.04.2020 | lotsfx | France |
| 03.04.2020 | infinitrade | France |
| 03.04.2020 | boxinvesting | France |
| 03.04.2020 | Smith & Williamson Holdings (clone of authorised firm) | United Kingdom |
| 03.04.2020 | fourpoints-invest | Luxembourg |
| 03.04.2020 | Universal Markets | Belgium |
| 03.04.2020 | Titan Pro 500 | Belgium |
| 03.04.2020 | Kingston Trading | Belgium |
| 03.04.2020 | Grand Capital | Belgium |
| 03.04.2020 | FX prime | Belgium |
| 03.04.2020 | Elite Trading | Belgium |
| 03.04.2020 | BTC-trading24 | Belgium |
| 02.04.2020 | capital-am | France |
| 02.04.2020 | blm-whisky | France |
| 02.04.2020 | bivouac-capital | France |
| 02.04.2020 | bfservicesonline | France |
| 02.04.2020 | alter-investments | France |
| 02.04.2020 | agf-placement | France |
| 02.04.2020 | aeg-solutions | France |
| 02.04.2020 | 2r-capitallimited | France |
| 02.04.2020 | mansolutionsgroup | France |
| 02.04.2020 | maison-vin | France |
| 02.04.2020 | london-s-exchange | France |
| 02.04.2020 | le-vin | France |
| 02.04.2020 | investir-dans-le-whisky | France |
| 02.04.2020 | grs-capital | France |
| 02.04.2020 | good-whiskey | France |
| 02.04.2020 | golddinar | France |
| 02.04.2020 | fx-vantage | France |
| 02.04.2020 | Financedeutschcapitale | France |
| 02.04.2020 | epargne-whisky-formulaire | France |
| 02.04.2020 | epargne-whisky-avis-forum | France |
| 02.04.2020 | epargne-whisky | France |
| 02.04.2020 | epargnewhisky | France |
| 02.04.2020 | ehcapital | France |
| 02.04.2020 | edison-management | France |
| 02.04.2020 | consero-capital | France |
| 02.04.2020 | code-patrimoine | France |
| 02.04.2020 | cluny-limited | France |
| 02.04.2020 | chryson-limited | France |
| 02.04.2020 | cheptel-invest | France |
| 02.04.2020 | cfm-wine | France |
| 02.04.2020 | cave-epargnewhisky | France |
| 02.04.2020 | whisky-veritas | France |
| 02.04.2020 | whisky-patrimoine | France |
| 02.04.2020 | traditionf | France |
| 02.04.2020 | tousmesbonsplans | France |
| 02.04.2020 | predictedmarkets | France |
| 02.04.2020 | optimuminvests | France |
| 02.04.2020 | nfinancial-partners | France |
| 02.04.2020 | AirBit Club | Italy |
| 02.04.2020 | Global Pegasus Ltd | Italy |
| 02.04.2020 | DAX1001 | Italy |
| 02.04.2020 | Dubai FXM Ltd | Italy |
| 02.04.2020 | financial-liquidity (cloned firm) | Belgium |
| 01.04.2020 | Rimmerson Capital Partners | United Kingdom |
| 01.04.2020 | Bitcoin-Evolution/Bitcoin-Revolution | Belgium |
| 31.03.2020 | actio-conseil | Luxembourg |
| 30.03.2020 | xsystemtrader | Spain |
| 30.03.2020 | VISOPTIONTRADE | Spain |
| 30.03.2020 | TOPINVESTUS | Spain |
| 30.03.2020 | systres | Spain |
| 30.03.2020 | MARKETROBO LTD | Spain |
| 30.03.2020 | DAXIOMA | Spain |
| 30.03.2020 | BIT TRADE247 | Spain |
| 30.03.2020 | FX24 CRYPTO EXPERT OPTIONS | Spain |
| 30.03.2020 | FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone) | United Kingdom |
| 30.03.2020 | HSBC Global Banking and Markets (Clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Horizon Patrimoine (clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Swed Bank / Swedbank (Clone of EEA authorised firm) | United Kingdom |
| 30.03.2020 | Bad Credit Loans Company (Clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Central Loan (clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Live Finance (Clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Libra Service (Clone of FCA authorised firm) | United Kingdom |
| 30.03.2020 | Larkin Asset Management | Belgium |
| 30.03.2020 | Byron-Stafford | Belgium |
| 30.03.2020 | Sapone Trading | Belgium |
| 30.03.2020 | J McKenzie / McKenzie International Investments | Belgium |
| 30.03.2020 | Compass Consulting Group | Belgium |
| 30.03.2020 | Gato Capital Partners | Belgium |
| 30.03.2020 | Wij zijn de oplossing | Belgium |
| 30.03.2020 | We zijn verenigd | Belgium |
| 30.03.2020 | Trust Online Credit bvba (cloned firm) | Belgium |
| 30.03.2020 | Salem Lening | Belgium |
| 30.03.2020 | Rossen Financiën | Belgium |
| 30.03.2020 | Fast Loan International | Belgium |
| 30.03.2020 | BCI Financial | Belgium |
| 30.03.2020 | Access Centrale Bank | Belgium |
| 27.03.2020 | My Money market | United Kingdom |
| 27.03.2020 | Fixed Profits | United Kingdom |
| 26.03.2020 | My Investment Market | United Kingdom |
| 26.03.2020 | Glams Group Srl | Italy |
| 26.03.2020 | Vega Italia Srl | Italy |
| 25.03.2020 | Investment Supermarket / Eclipse Marketing Limited | United Kingdom |
| 24.03.2020 | eps-gestion | Luxembourg |
| 24.03.2020 | UNITED BTC BANK | Spain |
| 24.03.2020 | TRADESRUN | Spain |
| 24.03.2020 | TRADERXP | Spain |
| 24.03.2020 | ROYALTD24 | Spain |
| 24.03.2020 | RICHMONDFX | Spain |
| 24.03.2020 | PRIME MARKETS | Spain |
| 24.03.2020 | CLEVER TECHNOLOGIES LTD | Spain |
| 24.03.2020 | DKG GROUP LTD | Spain |
| 24.03.2020 | CFDIZ | Spain |
| 24.03.2020 | BS FINANCE LIMITED | Spain |
| 24.03.2020 | Box Investing | Spain |
| 24.03.2020 | BIN TRADES LIMITED | Spain |
| 24.03.2020 | BGOLD CAPITAL | Spain |
| 24.03.2020 | FTG SOLUTIONS LTD / WDC MARKETS | Spain |
| 24.03.2020 | RAXTRADE | Spain |
| 24.03.2020 | QCAPITALFOREX | Spain |
| 24.03.2020 | PRO BTC TRADE | Spain |
| 24.03.2020 | MILLION MONEY | Spain |
| 24.03.2020 | MAXIMUS TRADE | Spain |
| 24.03.2020 | GREEN MILLIONS | Spain |
| 24.03.2020 | GVC GAESCO VALORES S.V., S.A. (clone) | Spain |
| 24.03.2020 | FXCRYPTOCLUB | Spain |
| 23.03.2020 | DecaCare d.o.o. | Slovenia |
| 23.03.2020 | compare-fixed-isa-rates-today | United Kingdom |
| 23.03.2020 | Assured Finances | United Kingdom |
| 23.03.2020 | whisky-patrimone | France |
| 23.03.2020 | good-whiskey | France |
| 23.03.2020 | epargne-whisky | France |
| 23.03.2020 | cave-espargnewhisky | France |
| 23.03.2020 | blm-whisky | France |
| 23.03.2020 | Luxstar Group (clone) | United Kingdom |
| 23.03.2020 | LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | United Kingdom |
| 23.03.2020 | Luxstar Asset Management (clone firm) | United Kingdom |
| 23.03.2020 | Flairfinance Asset Management (clone of Appointed Representative firm) | United Kingdom |
| 23.03.2020 | Ignis Markets (clone of FCA authorised firm) | United Kingdom |
| 23.03.2020 | RSIF International (clone of EEA authorised firm) | United Kingdom |
| 23.03.2020 | Reiner Jahn (clone of EEA authorised firm) | United Kingdom |
| 23.03.2020 | Go Compare Investments (clone of authorised firm) | United Kingdom |
| 23.03.2020 | CIG Fund Management (Clone firm) | United Kingdom |
| 23.03.2020 | Financial Loan Service | United Kingdom |
| 23.03.2020 | Goldberg Financial | Austria |
| 23.03.2020 | United LondonBrokers | Austria |
| 23.03.2020 | Digital Exchange Limited/ Securex Plus Solutions EOOD | Austria |
| 19.03.2020 | Best Rate Bonds / BAH Financiere Management Limited | United Kingdom |
| 17.03.2020 | goldingcapitalpartners | Luxembourg |
| 17.03.2020 | gaesco-gestion | Luxembourg |
| 17.03.2020 | pms-gestion | Luxembourg |
| 16.03.2020 | Credit Finance / Credit Finance Ltd | United Kingdom |
| 16.03.2020 | Capitalcoin X / Captial Coin FX | United Kingdom |
| 16.03.2020 | Carter FS / Carter FS FinServices | United Kingdom |
| 13.02.2020 | Claims Consultants | United Kingdom |
| 13.02.2020 | ING Investment Bank / ING Bank (clone of EEA authorised firm) | United Kingdom |
| 13.02.2020 | BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) | United Kingdom |
| 13.02.2020 | Town Loans (clone of FCA authorised firm) | United Kingdom |
| 13.02.2020 | Silicon Valley bank (Clone of FCA authorised firm) | United Kingdom |
| 13.02.2020 | Strategic Investment Funds (Clone of recognised fund) | United Kingdom |
| 13.02.2020 | Horizon-asset.Ltd (clone of FCA authorised firm) | United Kingdom |
| 13.02.2020 | Swiss Life Asset Group (clone of EEA authorised firm) | United Kingdom |
| 12.03.2020 | TrustFX | United Kingdom |
| 11.03.2020 | FteFXPro / FTE FX | United Kingdom |
| 11.03.2020 | GCG 24 / Global Consulting Group | United Kingdom |
| 11.03.2020 | Top Trade Pro | United Kingdom |
| 09.03.2020 | Blue Stone Invest GmbH | Italy |
| 09.03.2020 | Elit Property Vision Ltd and FxRoyal Ltd | Italy |
| 09.03.2020 | Platiniumfx Ltd | Italy |
| 09.03.2020 | Terra Finance | Italy |
| 09.03.2020 | Redal LTD and Elit Property Vision Ltd | Italy |
| 09.03.2020 | Ankor Group Investment Ltd and IFXBanc Ltd | Italy |
| 09.03.2020 | codigodelcaballero | Spain |
| 09.03.2020 | cryptolegacypro | Spain |
| 09.03.2020 | Dax Robot | Spain |
| 09.03.2020 | GFXROYAL | Spain |
| 09.03.2020 | LVM EXCHANGE | Spain |
| 09.03.2020 | OKB OPTIONS | Spain |
| 09.03.2020 | SWEDEN CAPITAL LLC. | Spain |
| 09.03.2020 | TOPDIAMONDFX LIMITED | Spain |
| 09.03.2020 | Trendex | Spain |
| 09.03.2020 | ZXBITTRADE | Spain |
| 09.03.2020 | ANZ CAPITALS | Spain |
| 09.03.2020 | bitcoincircuitapp | Spain |
| 09.03.2020 | BRIGHTFINANCE | Spain |
| 08.03.2020 | Fx Pro (clone of authorised firm) | United Kingdom |
| 08.03.2020 | Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) | United Kingdom |
| 08.03.2020 | Herald Investment Trust (Clone of UK registered company) | United Kingdom |
| 08.03.2020 | Unique Payment Services (clone) | United Kingdom |
| 08.03.2020 | IVL Leasing Limited (clone of authorised firm) | United Kingdom |
| 08.03.2020 | Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) | United Kingdom |
| 05.03.2020 | GMGFX | United Kingdom |
| 05.03.2020 | VirtualStocks | Italy |
| 05.03.2020 | AJ Asset | Italy |
| 05.03.2020 | Light Media Ltd | Italy |
| 05.03.2020 | GlobalFx Ltd | Italy |
| 05.03.2020 | 4FX Royal | Italy |
| 05.03.2020 | Prime-Investfx Ltd | Italy |
| 04.03.2020 | Duxa Capital | United Kingdom |
| 03.03.2020 | The Bond Supermarket | United Kingdom |
| 03.03.2020 | SLITE BET CLUB LTD | Spain |
| 03.03.2020 | NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING | Spain |
| 03.03.2020 | Apollos Capital | Spain |
| 03.03.2020 | Financial Signal | Spain |
| 03.03.2020 | STS ROYAL LTD | Spain |
| 03.03.2020 | Alexander Kingsley Private Equity In | The Netherlands |
| 02.03.2020 | Transfer Authority International | Ireland |
| 02.03.2020 | Gelios Trade Limited | Ireland |
| 02.03.2020 | Devon Fairchild & Co. | Ireland |
| 28.02.2020 | Claremont Baker Brokerage | United Kingdom |
| 28.02.2020 | ac-europe-sa | Luxembourg |
| 28.02.2020 | wcifund | Luxembourg |
| 28.02.2020 | aci-capital | Luxembourg |
| 28.02.2020 | EasyTrade55 Ltd | Italy |
| 28.02.2020 | Pro Star | Italy |
| 28.02.2020 | Royalbanc | Italy |
| 28.02.2020 | Marketsbull Ltd | Italy |
| 28.02.2020 | Tfx25 | Italy |
| 28.02.2020 | Kronosinvestit Ltd | Italy |
| 27.02.2020 | interexfinance | Austria |
| 27.02.2020 | Paraiba World Ltd. | Austria |
| 27.02.2020 | BIC Asset Management | Austria |
| 27.02.2020 | La Roche Capital Corp. | Austria |
| 27.02.2020 | FX NextGen Ltd | Austria |
| 27.02.2020 | CRT Capital Ltd. | Austria |
| 27.02.2020 | Vendome Asset Management | United Kingdom |
| 27.02.2020 | Private Wealth Management LLP | United Kingdom |
| 27.02.2020 | Online Currency Corp ltd (clone firm) | United Kingdom |
| 27.02.2020 | Cleantech Europe Escrow LP | United Kingdom |
| 25.02.2020 | BT Save | United Kingdom |
| 25.02.2020 | TL Financial Consultancy | United Kingdom |
| 25.02.2020 | Hiroseoption | United Kingdom |
| 25.02.2020 | Everyday Finances | United Kingdom |
| 24.02.2020 | bsglobalinvest | Luxembourg |
| 24.02.2020 | central-spot | Belgium |
| 24.02.2020 | gaesco-gestion | Spain |
| 24.02.2020 | LIVEMARKETS EAFI SA / LIVEMARKETS EAF SA | Spain |
| 24.02.2020 | LOTUSCFD | Spain |
| 24.02.2020 | parverinvest | Spain |
| 24.02.2020 | B-MARKET LIMITED / PROPER-TRADE | Spain |
| 24.02.2020 | RIMARKETS / FCORP SOLUTIONS LTD | Spain |
| 24.02.2020 | GRN_Capital | Spain |
| 24.02.2020 | TRADE CENTER / PROMFIX OU | Spain |
| 24.02.2020 | SERVICIOS FINANCIEROS AUREO | Spain |
| 24.02.2020 | D. Antonio Orlando Barreto Santana | Spain |
| 24.02.2020 | 24CFD | Spain |
| 24.02.2020 | ABSOLUTE GLOBAL MARKETS / LOTENS PARTNERS LTD | Spain |
| 24.02.2020 | LINCOLNFX CAPITAL LTD | Spain |
| 24.02.2020 | mycoin-banking | Belgium |
| 24.02.2020 | mgclogic | Belgium |
| 24.02.2020 | man-investments | Belgium |
| 24.02.2020 | aes-finoncial | Belgium |
| 24.02.2020 | actio-prevoyance | Belgium |
| 24.02.2020 | cesco-invest | Belgium |
| 24.02.2020 | market.online-ingroupe | Belgium |
| 24.02.2020 | wingroupe-online | Belgium |
| 24.02.2020 | winbankfinance | Belgium |
| 24.02.2020 | intesa-gestion | Belgium |
| 21.02.2020 | Chryson Limited (clone of FCA authorised firm) | United Kingdom |
| 21.02.2020 | Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) | United Kingdom |
| 21.02.2020 | Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA Authorised firm) | United Kingdom |
| 21.02.2020 | Alan Jones Financial Services Limited (clone) | United Kingdom |
| 21.02.2020 | China Citic Bank (clone) | United Kingdom |
| 20.02.2020 | Global Top Marketing LTD and GPS Marketing Ltd | Italy |
| 20.02.2020 | VetoroBanc / Vetoro, Inc. | Italy |
| 20.02.2020 | Premium Solutions Ltd | Italy |
| 20.02.2020 | Fintrade Limited | Italy |
| 20.02.2020 | FM Solutions Group Limited | Italy |
| 20.02.2020 | Bauman Ltd and Pacific Consulting Co Ltd | Italy |
| 20.02.2020 | Invest My ISA/ InvestMyISA | United Kingdom |
| 20.02.2020 | Credit Finance UK Limited | United Kingdom |
| 18.02.2020 | Asset Trade International (Europe) S.A. | Luxembourg |
| 18.02.2020 | luxstargroup | Luxembourg |
| 17.02.2020 | qualion | Luxembourg |
| 17.02.2020 | CRYPTO 300 CLUB | Spain |
| 17.02.2020 | PAIS CAPITAL GROUP/ PAIS CAPITAL MARKETING LTD | Spain |
| 17.02.2020 | FXFINEST | Spain |
| 17.02.2020 | Country Loans | United Kingdom |
| 14.02.2020 | Data Financial Services Group | United Kingdom |
| 14.02.2020 | Info Bond Finder / Bond Finder | United Kingdom |
| 13.02.2020 | AT UK | United Kingdom |
| 12.02.2020 | Assetz Capital (Clone of FCA authorised firm) | United Kingdom |
| 11.02.2020 | Mutuelle Credit | Luxembourg |
| 11.02.2020 | Fixed Income | United Kingdom |
| 11.02.2020 | Croceus Limited / Croceus Invest | United Kingdom |
| 11.02.2020 | Capital International Management Company / CIMC (clone of EEA authorised firm) | United Kingdom |
| 11.02.2020 | manuelcooper | Italy |
| 11.02.2020 | Expedite Spzoo / Nautilius Investment Ltd | Italy |
| 11.02.2020 | whisky-prestige | Belgium |
| 11.02.2020 | epargne-whisky | Belgium |
| 11.02.2020 | Honest Capital Ltd | Italy |
| 11.02.2020 | GAM Group Ltd - "MarketsFX" | Italy |
| 11.02.2020 | Waltika Partners LTD | Italy |
| 11.02.2020 | "GotechFX" | Italy |
| 11.02.2020 | "cryptobase" | Italy |
| 11.02.2020 | Trade Com Limited | Italy |
| 11.02.2020 | List of non approved domains: https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ | Cyprus |
| 10.02.2020 | LBLV Ltd | Spain |
| 10.02.2020 | Euro Investement House Ltd | Spain |
| 10.02.2020 | NOBEL TRADE INVESTMENTS LLC | Spain |
| 10.02.2020 | Opus Business International LTD | Spain |
| 10.02.2020 | THE PREMIUM BROKERS / PREMIUM SOLUTIONS Ltd | Spain |
| 10.02.2020 | ROYAL FUNDS | Spain |
| 10.02.2020 | TBFX TRADES | Spain |
| 10.02.2020 | UNIGLOBE MARKETS LTD | Spain |
| 10.02.2020 | PMT 247 LTD | Spain |
| 10.02.2020 | DACHFIN | Spain |
| 10.02.2020 | FOREX PROJECT CLUB / FPC EQUITY | Spain |
| 10.02.2020 | Horse Forex / Horse Group HK Ltd | Spain |
| 10.02.2020 | First Choice Finance (clone) | United Kingdom |
| 10.02.2020 | Goldmans Banc (clone of FCA authorised firm) | United Kingdom |
| 10.02.2020 | ForTradersFX Ltd | Italy |
| 10.02.2020 | Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o. | Italy |
| 10.02.2020 | FAH Investment LTD | Italy |
| 10.02.2020 | Muller Enterprise Ltd | Italy |
| 10.02.2020 | FSM Smart Ltd | Italy |
| 10.02.2020 | My Safe Market | Belgium |
| 10.02.2020 | Intrgroup | Belgium |
| 10.02.2020 | Expert Base27 | Belgium |
| 10.02.2020 | Duxa Capital | Belgium |
| 10.02.2020 | Bormancorp | Belgium |
| 10.02.2020 | AllTradeMarkets | Belgium |
| 07.02.2020 | Apus Capital | United Kingdom |
| 07.02.2020 | Triton-Online | United Kingdom |
| 07.02.2020 | Compass Consulting Group | Austria |
| 07.02.2020 | Swissinv24 Ltd | Austria |
| 07.02.2020 | KJ Invest Capital Ltd | Austria |
| 07.02.2020 | Prestige Financial Markets | Austria |
| 07.02.2020 | VIVAEXCHANGE OÜ | Austria |
| 06.02.2020 | conceptone-invest | Luxembourg |
| 06.02.2020 | clbrm-private | Luxembourg |
| 06.02.2020 | New Rich Markets | United Kingdom |
| 06.02.2020 | Cash Pug Finance | United Kingdom |
| 05.02.2020 | ABSL Umbrella Fund | United Kingdom |
| 05.02.2020 | Jakub Chrzanowski t/a BSM Ireland | Ireland |
| 05.02.2020 | HB Global | Ireland |
| 05.02.2020 | InvestTeck | Ireland |
| 05.02.2020 | 4XFX | Ireland |
| 04.02.2020 | Hamiltonfe/ Hamilton FE | United Kingdom |
| 04.02.2020 | EOS Markets | United Kingdom |
| 04.02.2020 | Intrgoup | United Kingdom |
| 03.02.2020 | abakus-group-sa | Luxembourg |
| 03.02.2020 | lacompagniefinancieredebelmont | Luxembourg |
| 03.02.2020 | GRAHAMFE | Spain |
| 03.02.2020 | 360WORLDBTC | Spain |
| 03.02.2020 | TRADERS ALLIED | Spain |
| 03.02.2020 | ATFXHK International Limited | United Kingdom |
| 03.02.2020 | Best Loan Solution Ltd (clone of Appointed Representative firm) | United Kingdom |
| 31.01.2020 | First Recovery | United Kingdom |
| 30.01.2020 | First Call Reclaim | United Kingdom |
| 30.01.2020 | Concept Loans | United Kingdom |
| 30.01.2020 | 4fxroyal | United Kingdom |
| 29.01.2020 | IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) | United Kingdom |
| 29.01.2020 | ATFX (clone of FCA authorised firm) | United Kingdom |
| 29.01.2020 | RL Ltd | Italy |
| 29.01.2020 | Tradepoint Systems Ltd | Italy |
| 29.01.2020 | RMT 500 Ltd | Italy |
| 29.01.2020 | Local Trader | Italy |
| 29.01.2020 | Ks-securities | Italy |
| 29.01.2020 | Ace Capital Ltd | Italy |
| 28.01.2020 | RushBanq | Luxembourg |
| 28.01.2020 | power-spot | Luxembourg |
| 28.01.2020 | SOLYS Luxembourg | Luxembourg |
| 28.01.2020 | Evolutive Banque (Revolt-Finance) | Belgium |
| 28.01.2020 | Global Credit (Global-loan) | Belgium |
| 28.01.2020 | Imperial Finances | Belgium |
| 27.01.2020 | Tradition-Finance & WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios | United Kingdom |
| 27.01.2020 | Guy Berna (Clone of EEA Authorised firm) | United Kingdom |
| 27.01.2020 | Titon Associates Asset Management (clone of FCA authorised firm) | United Kingdom |
| 27.01.2020 | Sentinel Growth Portfolio Ltd (clone of FCA recognised product) | United Kingdom |
| 27.01.2020 | Tenaron Capital Management UK (clone of FCA authorised firm) | United Kingdom |
| 27.01.2020 | CRYPTOFXOPTION / ORION SERVICE EOOD | Spain |
| 27.01.2020 | HB Enterprises OU / Fina Holding Incorporated | Spain |
| 27.01.2020 | FORMULA ESPAÑOLA | Spain |
| 27.01.2020 | FX MASTER BOT | Spain |
| 27.01.2020 | GLOB-MARKETS / Cub Services LTD | Spain |
| 27.01.2020 | D. MANUEL VILAR PERAIRE | Spain |
| 27.01.2020 | JUST PERFECT MARKETS LTD | Spain |
| 27.01.2020 | KS-Securities Vermögensverwaltung GmbH | Spain |
| 27.01.2020 | ARROW CAPITAL LTD / LV GROW MARKETS | Spain |
| 27.01.2020 | Dª MIRANDA OFARRE | Spain |
| 27.01.2020 | Pacific Alliance Capital LTD | Spain |
| 27.01.2020 | QUANTS-TRADE | Spain |
| 27.01.2020 | Wise Funds | Spain |
| 27.01.2020 | 4FXROYAL | Spain |
| 27.01.2020 | 21 ST OPTIONS | Spain |
| 27.01.2020 | 55 Coin Market Trading / CCAI Limited / 55cmt | Spain |
| 27.01.2020 | CNBSFIN LTD | Spain |
| 27.01.2020 | COBRACFD LTD | Spain |
| 24.01.2020 | 365gcc | Luxembourg |
| 24.01.2020 | luxstaram | Luxembourg |
| 22.01.2020 | Cashute Ltd (clone) | United Kingdom |
| 21.01.2020 | Traders Watch | United Kingdom |
| 21.01.2020 | CapCorp Ltd (“FX Crypto Club”) | Austria |
| 20.01.2020 | Absolute Global Markets | United Kingdom |
| 20.01.2020 | Aman Investment Group / Aman Trades | United Kingdom |
| 20.01.2020 | Ryde Asset Management | United Kingdom |
| 20.01.2020 | Tenaron Capital Management UK (clone of FCA authorised firm) | United Kingdom |
| 20.01.2020 | Rabo Olsen Global (Clone of EEA authorised firm) | United Kingdom |
| 18.01.2020 | Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) | United Kingdom |
| 17.01.2020 | Fixed Return Bonds | United Kingdom |
| 17.01.2020 | altea-gestion | Luxembourg |
| 17.01.2020 | nexviainvest | Luxembourg |
| 17.01.2020 | elitefinancesolutions | Luxembourg |
| 16.01.2020 | Algebris Investment (clone of authorised firm) | United Kingdom |
| 14.01.2020 | UK Bonds | United Kingdom |
| 14.01.2020 | UK Finance Investments | United Kingdom |
| 14.01.2020 | UK Financial Bonds | United Kingdom |
| 14.01.2020 | Speedy Insurance (clone of FCA authorised firm) | United Kingdom |
| 14.01.2020 | Axitrader FX (clone of FCA authorised firm) | United Kingdom |
| 14.01.2020 | Wise Investments (clone of FCA authorised firm) | United Kingdom |
| 14.01.2020 | Compare ISA Deals | United Kingdom |
| 14.01.2020 | Noble Grossart Bank (clone) | United Kingdom |
| 14.01.2020 | Kurt Barremaecker (clone) | United Kingdom |
| 14.01.2020 | GBL Service (clone) | Belgium |
| 13.01.2020 | cbaconseil-lu / cbaconseil | Luxembourg |
| 13.01.2020 | MIND.CAPITAL | Spain |
| 13.01.2020 | AUTOMATED BINARY | Spain |
| 13.01.2020 | AVERREN ENERGY | Spain |
| 13.01.2020 | BINBOTPRO | Spain |
| 13.01.2020 | emdcapital | Spain |
| 13.01.2020 | PRIVATE EQUITY FX / PERIVEX PRIVATE EQUITY FX S.L. | Spain |
| 13.01.2020 | FMTRADEX | Spain |
| 13.01.2020 | SALVAX LTD /fxspace / fxsuit | Spain |
| 13.01.2020 | INOVESTMENTS / DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY | Spain |
| 13.01.2020 | INTELLINOLOGY | Spain |
| 13.01.2020 | Equux Holding LLC / ITAURUX | Spain |
| 13.01.2020 | MARRET MANAGEMENT LTD. | Spain |
| 13.01.2020 | OMEGA PRO LTD | Spain |
| 13.01.2020 | PCM TRADES / ORION SERVICE EOOD | Spain |
| 13.01.2020 | ROFX | Spain |
| 13.01.2020 | SMART MONEY SYSTEM | Spain |
| 13.01.2020 | VETOROBANC | Spain |
| 13.01.2020 | WISEBANC ONLINE / ORION SERVICE EOOD | Spain |
| 13.01.2020 | 24TRADERUSH / GEMBELL LTD | Spain |
| 13.01.2020 | CLOUD COIN | Spain |
| 13.01.2020 | Porter Todd Law | United Kingdom |
| 13.01.2020 | Eagle Direct Investments (clone of EEA Authorised firm | United Kingdom |
| 10.01.2020 | Direct Fixed Income | United Kingdom |
| 10.01.2020 | CertFX | United Kingdom |
| 10.01.2020 | Algobit Ltd trading as AstroFX | United Kingdom |
| 10.01.2020 | Coombes and Kiwonski Investments (trading name LLU Ltd) | United Kingdom |
| 10.01.2020 | Guaranteed Fixed Bonds | United Kingdom |
| 10.01.2020 | The Bond People | United Kingdom |
| 10.01.2020 | The Sovereign Bond Fund (clone) | United Kingdom |
| 09.01.2020 | Trade Ltd | United Kingdom |
| 09.01.2020 | Inovestments | United Kingdom |
| 09.01.2020 | YORK CG | United Kingdom |
| 09.01.2020 | Lincoln FX | United Kingdom |
| 09.01.2020 | Fixed Return Investments | United Kingdom |
| 09.01.2020 | Crypto Profit | Austria |
| 09.01.2020 | ictrades | Austria |
| 09.01.2020 | EXW GLOBAL AG | Austria |
| 09.01.2020 | Morgan Trust (GreenRiver OU) | Austria |
| 08.01.2020 | FXBAEBY | United Kingdom |
| 08.01.2020 | Natixis Investment Managers / Natixis Investment Bank (clone) | United Kingdom |
| 07.01.2020 | SEMPI GOLD ESPAÑA, S.A.U | Spain |
| 07.01.2020 | Direct Lenders List | United Kingdom |
| 07.01.2020 | Novum Bank (Clone) | United Kingdom |
| 07.01.2020 | Shinhan Bank London (clone) | United Kingdom |
| 07.01.2020 | DCDM Strategies (Clone) | United Kingdom |
| 07.01.2020 | Secure UK Assets | United Kingdom |
| 07.01.2020 | stsroyal | France |
| 07.01.2020 | moneyo | France |
| 07.01.2020 | princedeheidendorf | France |
| 07.01.2020 | part-sgps | France |
| 07.01.2020 | capitalpilots | France |
| 07.01.2020 | wine-of-excellence | France |
| 07.01.2020 | winecfm | France |
| 07.01.2020 | whisky-prestige | France |
| 07.01.2020 | vinovest | France |
| 07.01.2020 | pf-gestion | France |
| 07.01.2020 | mon-cepage | France |
| 07.01.2020 | jhf-consultant | France |
| 07.01.2020 | gold-heritage | France |
| 07.01.2020 | fiducia-cpl | France |
| 07.01.2020 | arteko-finance | France |
| 07.01.2020 | arlington-invest | France |
| 07.01.2020 | Pro-Options | United Kingdom |
| 07.01.2020 | Omacl Loans Ltd | United Kingdom |
| 06.01.2020 | Investment Bridge / Investment Chronicle | United Kingdom |
| 06.01.2020 | SecuredInvestment.co.uk / Secured Investment | United Kingdom |
| 06.01.2020 | BrexitBusting | United Kingdom |
| 06.01.2020 | Fun Managers | United Kingdom |
| 06.01.2020 | Pro-Options | United Kingdom |
| 03.01.2020 | Heartland Investment Management Limited | United Kingdom |
| 02.01.2020 | CF Sum trading name of Bestfolio Consulting OU | United Kingdom |
| 02.01.2020 | Pro Capital Markets | United Kingdom |
| 02.01.2020 | Inventa Finans | Norway |
| 02.01.2020 | Time4Actions | United Kingdom |
| 02.01.2020 | Ellis and Burlington | United Kingdom |
| 02.01.2020 | Smart Loans UK | United Kingdom |