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 |