Följande bolag lades det ut varningar för under december månad av Europeiska finansmyndigheter, det är ingen kort lista.
| Essence Securities Co., Ltd (Clone) |
| http://excalibur.cn.com |
| AF Index Limited |
| Polaris Trade Pay |
| Team PLTNM |
| National Refund Department / National UK Refund Department |
| Marketing Arch |
| propertyinvestmentshop.com / New Creation SEO Limited |
| JC Capital Ltd. |
| CRYPTO TRUST CONSULTING LTD |
| HTTPS://KERETRADER.COM |
| INVICTA SECURITIES LIMITED (CLON) |
| WWW.CFDPROFX.COM |
| WWW.GOLDMANS.IO |
| AXES BANK |
| WWW.EUROPAE-S.COM |
| BANKIA FINANCE |
| BP BANK |
| HTTPS://UMARKETS.AI/ES/ |
| WWW.UMARKETS.IO/ES |
| HTTP://BRIDGEFUND.IO/ |
| WWW.ALGORITHMSGROUP.COM |
| WFT Group / WFT World |
| J’s World / JS World / Jake’s Forex / Jake Watson / JSWorld |
| Investoomatic Limited |
| Kiqiwk Holdings Intl Limited |
| ADV-Investment |
| Max Recoveries / Max Recovery (Clone) |
| Oaktree Capital Management (Clone) |
| Beaubien UK Finance (Clone) |
| Nexus Wealth Management (Clone) |
| Duli Finance Advisory |
| Stock Market Investments |
| UK Bond Investors |
| UK Fixed Rate Bond |
| ISA Searcher |
| Québecoin |
| GT Stox |
| Simple Money UK |
| DOMESTIC GUARDIAN LIMITED |
| My Instant Finance |
| PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD |
| swissfinancialstandards.ch |
| IGLS Invest |
| Premier FX Trading |
| TradeTheatre EU Ltd |
| Fidelity Forex / Fidelity FX |
| Swanntech International |
| TRADING POINT MENA LIMITED |
| TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD. |
| TRADING POINT HOLDINGS LTD. |
| XM GLOBAL LIMITED |
| Paradox Therapeutics |
| ISB Global Miners (Waxco Trading) |
| Sixon Investments |
| FMAClearing Falcon Group Limited / Genuine Progress Index Limited / Yunma Tianlong International Consulting Co., Limited |
| Edge Investment Management Limited |
| Barons VC |
| DMA Direct |
| Royal Bank Trading |
| FR Savings / fr-savings.com |
| On Move Ltd / Fixed Rate market UK Limited |
| Find A Fixed Rate Bond |
| AIX Investment Group |
| Uk Bonds Advisory |
| Stanwood Corporate Partners |
| Fadex Company |
| Global CTB |
| BTCbrokerz |
| Active Brokerz |
| Global Alliance Ltd |
| The Capital Holding Llc / FX Publications Inc / www.beforexcapital.com |
| RT Global Ltd / www.apptrader.com |
| Systemgates Ltd / www.weltrade.com |
| BrokerMajor Ltd / www.brokermajor-fx.com |
| BitOptionFx / https://bitoptionfx.com |
| Universal Invest Credit |
| Exo Coin (clone) |
| Aldermanbury Investments (clone) |
| Foncier Private Wealth Management (clone) |
| Superfive / Super-five / Super5 / PivoTech Global Ltd |
| Market Pluse / IQ Global Evolution Ltd |
| Any1Pro |
| Paragon Finance |
| SAFE IG |
| M365FX |
| 4TFX |
| AOX Capitals / AOX Trade |
| Litigation & Enforcement (clone) |
| topnotchtradefx / topnotchtradefx.com (clone) |
| Investor Checker |
| RothKapital |
| azbit.com / token.azbit.com |
| Tradetheatre Middle East Limited / www.tradetheatre.com |
| Compare-top-uk-bonds.co.uk |
| Cranstonfield Associates LLC |
| Financial and Fiduciary Services Ltd |
| Lange Group |
| LBP Asset Management (clone) |
| Explicittradefx / Explicttradefx.com (clone) |
| MyCommunityBankUK / My Community Bank (UK) (clone) |
| MDX 500 |
| Fenix Funds / Retrom Ltd |
| Bitcoin Revolution |
| PM Loans (clone) |
| Fortmann Financial Services (clone) |
| Arbuthnot Securities / Arbuthnot Latham Private Bank (clone) |
| Maven Investor (clone) |
| RBC Wealth Management (clone) |
| LiborTC (clone) |
| Parker Capital Management Group |
| UK Best Bonds |
| Bond Compare / Compare the Bond Market / comparethebondmarket.com |
| Invest 4 Now |
| Search UK Bonds |
| UK Bond Experts |
| Opportunity Vip / Holo Tech Ltd |
| Vmc Global |