Varningar för investeringsbedrägerier från följande aktörer

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

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