Brokers European Black List (june and july 2021)

Brokers European Black List (june and july 2021)

Financial supervisors in the UK (Financial Conduct Authority — FCA), Spain (Comisión Nacional del Mercado de Valores — CNMV), Switzerland (Swiss Financial Market Supervisory Authority — FINMA), Czech Republic (Czech National Bank, CNZ), Gibraltar (Financial Commission services of Gibraltar — GFSC), Luxembourg (Commission for the Supervision of Financial Security, Commission de Surveillance du Secteur Financier, CSSF), Malta (Financial Services Authority — MFSA), and other countries warn investors about financial swindlers.

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Below is the blacklist for June and July 2021.

24 Faster Investment Plc (24faster.com);
24Quest (twentyfourquest.com);
24trading.co;
3B Hm Invest As;
53Management (fifty3management.com);
A.R.T Escrow / Art Escrow (artescrowuk.co.uk, artescrow.co.uk, artescrowuk.com);
ABN AMRO Clearing London (email: abn-amro@europe.com), клон;
Acetopfinancial / Fx Publications, Inc / The Capital Holding Llc (acetopfin.com);
Acorn Strategic Group (asgintl.com), клон;
Acumen Finance, +358942450693, Company Number 2825264-8 (acumenfinanceltd.com);
Advance Stox (advancestox.com);
Advent Trading Limited (adventtradingltd.com);
AgricoXQ (cfxdtrade.com);
AHB Consulting (www2.ahbconsultancy.com);
AINA Investment, (ainainvestment.com)
Akita Michinoku Capital (amctradinggroup.com);
Alfa Assets Group Limited (alfa-assets.com);
Alfacapital24.com/eu (alfacapital24.com);
Algorithm Invest Corporation (algoinvest.pro);
All Financial Trading / Uab Bensela (allfinancialtrading.com, webtrader.allfinancialtrading.com);
Alltrades (alltradesfx.com);
Ally Capital And Investment Ltd;
Alpha Fxc (AlphaFXC.com);
Alpha One Capital Management (alphaonecm.com);
Alpha Patrimoine / Alpha Patrimoine Solution, клон;
Alphaone Partners (alphaone-partners.co.uk, alphaone-partnersllp.com/en), клон;
Alps Markets (alpsmarkets.com);
Altrice Investment Co. Limited (altricepcd.com);
Am Globe Services Ltd (ambroker.com/es);
Ambrosia Capital (ambrosiacapitalfx.com), клон;
Amega Markets LLC, Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St Vincent and the Grenadines, 1080 LLC 2021, Kirik Ltd, company number 13396853, Suite 13009 43 Bedford Street, London, WC2E 9HA, United Kingdom (amegafx.com);
Analystq /Analystq, Inc (analystq.com, trade.analystq.com);
Antares Trade (antares.trade);
AnyTrades (anytrades.com; any-trades.com);
Aop Professional Advance Group Plc (aopprofessionaladvance.com), клон;
Aotearoa Green Sustainable Co-Op -Agso (agso.co.nz);
app-trader.biz;
Arb Signals Ltd (arbitly.io/);
Archax-Eu (archax-eu.com);
Aries Finance Limited (aries-finance.co.uk);
Arox Capital (aroxcapital.com);
aroxtradeasset.com;
Ashgrove Capital Management (ashgrovecapital.co.uk, ashgrovecapital.com), клон;
AssetsHaus (assetshauss.com, assetshaus.com);
Astra Horizon (astrahorizon.com);
Atc Brokers / atcbrokersltd.com (atcbrokersltd.com), клон;
Auris (auris-prevoyance.com);
Aviva-Arb (aviva-arb.com);
Axis Capital Group / Olympus Investment Llc (axiscapitalgroup.uk/es);
B4uglobal / B4u Global / B4u Group Of Companies, Sl Karsan Broker, Sl (b4uglobal.com);
Balanz Capital Valores Sau (balanz.com);
Bamboo Loans (email: superquickservicenow@gmail.com, quickresponsecustomerservice@gmail.com, fastcredittoday@gmail.com, quickpaymentservices8@gmail.com, fastfinancetoday@gmail.com, quickmoneyinstanow@gmail.com);
Bari Markets (bari-m.com);
Baycaminvestment.com;
Beale & Adams Group (bealeandadamsgroup.com);
Beaventrusteesltd.com;
BeforexCapital (beforexcapital.com, beforexcapital.co);
Belgrovefinance.com (belgrovefinance.com), клон;
Bell Wood WS Ltd / Bell Wood Ltd / Bell Wood (bellwoodws.com/, bellwood-mt.com/);
Belvedere Trading Services.
Bepf-Investment (bepf-investment.com);
Beradora Ltd (timarkets.com);
Best Bonds Comparison (best-bonds-comparison.com);
Best Ethical Fixed Rates (bestethicalfixedrates.com);
Best Fixed Rate Bonds (best-fixed-rate-bonds.com);
Best Isa Comparisons (best-isa-comparisons.com);
Best Isa Finder (best-isa-finder.net);
Best Rate Investments (bestrateinvestments.uk);
Best Uk Bond (best-uk-bond.com);
Best Uk Investments (bestukinvestments.net);
Bestbondsandsavings.com (bestbondsandsavings.com).
Bestbondscompare.com (bestbondscompare.com);
BestBonds-uk.net (BestBonds-uk.net);
Best Compare UK Iinvestments (bestcompare-ukinvestments.com, uk-best-isa.com);
best-investment-finder.com (best-investment-finder.com);
Best-isa-comparison.com (best-isa-comparison.com);
Best-ISA-Finder.com;
Bestproducts Ltd (finbinance.com);
Best-uk-isa.com (best-uk-isa.com);
Betal Trade Fx (betaltrade.com);
Better Fixed Rate Returns (betterfixedratereturns.com);
Better Rates Ltd (findyourfixedrate.com).
BGII Capital Ltd (bgiicapital.com);
Bitboosting (bitboosting.com/).
Bitcoin & Autotrader (bitcoinautotrader.co/);
Bitcoin Code (bitcoin-code.io; bitcoins-code.com).
Bitcoin Trade (bitcoin-trade.io);
Bitcoin Welt & EFV (bitcoinwelt.co);
Bitcoin Champion (bitcoin-champion.com)
Bitcoin Era (bitcoinera.app);
Bitengecko (bitengecko.com),
Biteq / Biteq Conum Ltd / Biteq Conum Jsc (biteq.world, biteq.net);
Bit-Finance (bit-finance.io);
BitFlyer (bit-flyer.com, bitflyerex.net), клон;
BitQt (bitqt-app.com, bitqt.org);
Bkr-Investbank (bkr-investbank.com/);
Black Diamond Capital Management (bdcm.europe.com), клон;
blackwallplatform.com, клон;
Blue Mountain Market, Sia (neofinders.com);
Blumanstock Limited (blumanstock.com).
Bmi Markets Service Limited / Bmi Markets (bmimarkets.com);
Bnf Assurance (beaglecarinsurance.com), клон;
Bnf Assurance (bnfagroupeu.com, bnfassurance.com), клон;
Bond.invest-compare.com (bond.invest-compare.com);
Bondary (bondary.co.uk);
Bond-compare-uk.com;
Bond-comparison.net (bond-comparison.net);
Bondratechecker.com (bondratechecker.com);
Bondratesuk.uk (bondratesuk.uk);
Bonds Comparison (bondscomparison.com);
Branwell International Limited (branwellinternational.com);
Brava500 (brava500.com/);
Bright Loans Ireland;
Bromfield Investments (bromfieldinvestments.com), клон;
Brookfield Investment Funds, клон;
Brooks Invest Ltd (brooksinvest.ltd);
BtcadaGlobal Limited (btcadaglobalfox.com; btc-gala.com; btcadaglobalfx.com; btcadaforex.com);
btcswing.com;
btcusdtbank.com;
BudsWell Inc (budswellinc.com);
Bull Street Fx (bullstreetfx.com);
Bureau Limited (bureaulimited.ltd);
Burstein Capital Associates Llc (bursteincapitalassoc.com);
Business Choice Partners Group Limited (bcpgltdmarkets.com/,bcpgltd.com, richnessep.com/en/index.html);
canztrades.com, клон;
Cap International (cap-international.co);
Capital Bank Plc (capital-bank-finance.net/ capital-bank-finance.com), клон;
Capital Finance Strategies Ltd (Ph.: +4 4203 095 4309, +1 514700 6440), клон;
Capital Letter GmbH;
Capital Letter Ltd;
capital-container.com;
capitalpro-inv.com;
Capitals (capitals.co.in), клон;
Cardinal Holdings Limited (cardinalholdingsltd.com/);
Cash Flex Loans U.K Ltd (email: clientloanuk042493@googlegroups.com), клон;
Cash Forex Group / CashFx (cashfxgroup.com);
Cash Fx Group;
Cash Pension (cash-pension.co.uk);
Cash Remittances Bank International (thecrbi.com).
cave-aminvest.com;
Celiumfx (celiumfx.com);
Centerview Consulting Group Llc (centerviewconsulting.com);
Centurion Invest (centurioninvest.com);
Cex Traders (cextraders.uk), клон;
Cf Broker Sarl (cfbroker.io);
CFD Funds (cfdfunds.com);
Cg Vestor Facility Srl (vestor.ro).
ChanJelly (chanjelly.com);
Check a Bond (checkabond.co.uk);
Checkupmyrates.com (checkupmyrates.com);
Cheonan International Ltd (cheonan.uk/en/index.html);
Chester Finance (chesterfinance.uk), клон;
City Financials / The City Financials Group Ltd (email: cityfinancial@protonmail.com, cityfinancials@outlook.com), клон;
Claims Masters Ltd (cccmasters@yandex.com);
Clearvest.Net (clearvest.net);
Clifton Consulting Group Llc (cliftonconsultinggroupllc.com);
Clob Professional Advance Group Plc (clobprofessionaladvance.com), клон;
CMC Capital Limited, 08792194, 48 Dover Street, London, England, W1S 4FF (cmc-capital.net, cmccapital.net)
CoinCash (coincash.org.uk), клон;
Coinprofit24hrs Limited (coinprofit24hrs.com);
Colespite Partners Ltd/ Team North Partners Ltd / Inter Media Ltd (splittrades.com/es);
Compare Best Isa (comparebest-ISA.com);
Compare Fixed Investment (comparefixedinvestment.com).
Compare Investments (compareinvesments.co.uk).
Compare Rates Uk (comparerates-uk.com);
Compare Savings Accounts (compare-savingsaccounts.com);
Compare-best-isa.com (compare-best-isa.com);
Comparebondinvestments.co.uk;
Comparedbonds.uk (comparedbonds.uk).
Compare-fixedratebonds.com (compare-fixedratebonds.com);
compare-isa-market.com (compare-isa-market.com);
Compare-isa-online.com (compare-ISA-online.com);
compare-my-isa.com (compare-my-isa.com);
compareratesuk.com;
compare-uk-investment.com (compare-uk-investment.com);
Comparisonisa.com (comparisonisa.com);
Concept4x (concept4x.com/);
Connect & Invest Sp. z o.o.;
Contractor Finance (contractorfinance.net);
Core Pay Solution Ltd (sealimited.io;
Cover Team Direct (coverteam.co.uk);
Cpl Market (cpl-market.com), клон;
Credit Capital Corporation Limited Group (email: creditcapitalcorporationlimited@gmail.com), клон;
Credit Horizon (credit-horizon.com/)
Credit Suisse Bonds / Suisse Capital Wealth Bonds (cs-co.uk, documents.cs-co.uk, credit-suisse.pru-co.uk, documents.credit-suisse.pru-co.uk), клон;
CreditEUBank (crediteubank.com);
Cryptexo (cryptexoinvestment.com);
Crypto World Trade / Cwt Ltd (cryptowordtrade.com/);
Cryptoextrade (cryptoextrade.com/);
cryptofinancelimited.com, клон;
Cryptofrix (cryptofrix.com/);
Cryptomargen Llc / Smart Trade Company Sa (forexbankla.com);
cryptomarketchain ( cryptomarketchain.com);
CryptoMatex (cryptomatex.com);
Cryptosworld (cryptosworld.trade);
Dax Kapital (daxkapital.com);
DeFi Groups, Switzerland, Chemin des Limites 1A, 1293 Bellevue, Frééeric Ruiz Finance (defigroups.com).
Deltamarket (deltamarket.net and delta-mark.net);
Dennis Muscat;
Direct Golden Bank (direct-golden.com/);
Dixon Collins Financial Trust Solutions (dixoncollins.com);
dmadirectab.com;
Donnybrook Consulting Ltd (ofxb.io);
Dunbar Consultants Limited (dunbarconsultantslimited.com).
dxcj.oe999.cn, клон;
eafi-gestion.com, клон;
Eastern Europe Treasury Fund Single Member P.Cand Grand Eastern Market Eood.
eastspringhk.com
Edjowa Ltd (intercrone.com/);
Eduardo Domingo Sosa Y Ds Inversiones;
Edufintech (edufintech.org);
EffortWe Global Limited;
Efi Ad (efiad.com);
Eiendom AS ex Miris Eiendom AS (miris.no).
Eiro-group (eiro-group.com);
Elcomercio24 (elcomercio24.com);
Elcurrency Global Limited / Hello Technology Ltd (elcurrency.com);
Electrum24 (electrum24.com), клон;
Elevation Trading (elevation-trading.co.uk), клон;
Eleven Trading (eleven-trading.com);
Ellison Partners (ellison-partners.com);
empirecryptfx.com;
Emprendedores Vip / Evip (emprendedoresvip.com);
Equity-Broker / equity-broker.io (equity-broker.io), клон;
Equitycorp.org (equitycorp.org);
Ethical Fixed Rate Returns (ethicalfixedratebonds.com);
Ethical Savings (ethical-savings.com);
Ethical Savings Rates (ethicalsavingsrates.com);
Ethicalbondrates.com (ethicalbondrates.com);
ethicalfixedratesavings.com (ethicalfixedratesavings.com).
ethicalsavingsoptions.com (ethicalsavingsoptions.com).
Etrades800 (etrades800.com).
Eu Trade Ltd (eu-trade4u.com).
EUFM LTD, LU1804202403, European Financial Market (eufm.eu);
EuroStandarte (eurostandarte.com);
eurostone-srio.com, клон.
Everestbtc (everestbtc.com),
Evolution Markets Ltd / Evolution Marketsltd / Evom-Ltd / Evom-Ltd Group (evom-ltd.com);
Exfinances, Finex Group, CN4227102 Ltd (exfinances.com;
Experia Markets (experiamarkets.com), клон;
Expertzoption (expertzoption.com/index);
Expertztrade (expertztrade.com);
Explore Fixed Rates (explorefixedrates.com);
Ezecta Llc (ezecta.com);
Fantex / Felicity Group Ltd (www1.fantex.co, webtrader.fantex.co, my.fantex.co);
Fast Fx Trading (fastfxtradings.com/);
Fast Simple Loan (fastsimpleloan.co.uk);
Finance 4 Cash Flows / Finance 4 Cashs Ltd;
Finance Advice Group/ fnagcorp.net (fnagcorp.net), клон;
Financial Assets Corporation (financialassetscorp.com);
Financial Option Trade (financialoptiontrade.com).
Financial Trading Advisors Corporation (ftalatin.com);
Financial Trading Art Srl ( fxrebate.ro/, fxrebate.eu).
Find Investments online (findinvestmentsonline.com);
Find Top Investments (findaninvestment.net);
Findmybond.com (findmybond.com);
Finetero (finetero.com);
FiniVieX (finiviex.com);
First Notch Trading (firstnotchtrading.com);
Fischer Partners / Fischer Partners Group / Fipt (fipt.se);
Fischer Partners /Fischer Partners Group /Fipt (fipt.se).
Fisher Investments (fisher-uk.com, fisherinvestments-uk.com), клон
Fixed Rate Finder (fixedratefinder.co.uk);
Fixed Rate Isa Compare (fixedrateisacompare.com);
Fixed Rate Returns (fixedratereturns.com);
Fixed Rates Finder (fixedratesfinder.co.uk);
fixed-income-investor.com (fixed-income-investor.com);
Fixed-rate-finder.com (fixed-rate-finder.com).
Fixed Rate Finder (fixedratefinder.com, fixed-rate-finder.com);
fixedrate-isa-comparison.net (fixedrate-isa-comparison.net);
FixedRateReturnInvestment (fixedrate-return-bond.net, fixedrate-return-investment.net);
Fixedrate-return-isa.net (fixedrate-return-isa.net);
fixed-uk-bonds.com (fixed-uk-bonds.com);
FLO Finance Limited (flofxhk.com);
Flying Hummingbird (flyingpro.online/ e fhbinvest.com/en);
Forex Crown (forex-crown.ltd), клон;
Forte Trade Limited (fortetradelimited.com);
fr.investigram.com;
Freewallet (freewallet.org/);
Fundiza Ltd (es.fundiza.com);
Future Loan, клон;
Fx Expert Trade (fxexpertrade.com);
Fx Leader (fx-leader.com).
FX Live (fx-live.com, client.fx-live.com/#/account-info);
Fxbfi Broker Financial Invest Ltd (101investing.com).
fxcapitalize.com;
FXCM Group, Canada Square, Canary Wharf, London E14 5AA, United Kingdom (fxcm-group.io);
Fxct Investments (fxctinvestments.com);
Fxfinancepro (fxfinancepro.com/);
FxTime (fxtime.io);
FxTrade Gains (fxtradegains.com/);
gcam-hk.com, клон;
General Trading Center (investment.generaltradingcenter.co.uk, generaltradingcenter.co.uk), клон;
Gensminers Company Ltd (gensminers.com);
Geverestfx (geverestfx.com);
Ghctrades.com and in-tan.com (ghctrades.com, in-tan.com);
Gibraltar Financial / Gibraltar Fx (gibraltarfinancial.net).
Glare Markets Glare Markets;
Global Estate Found OÜ;
Global Express Trading / GxTrading Ltd (globalxpresstrading.com);
Global Investment Trading — Liyeplimal (liyeplimal.net);
Global Markets Association;
Globaleverestfx (globaleverestfx.com);
Globalfxbtctrade (globalfxbtctrade.com);
Globe Pro Limited (globepro.com);
Gloffix / Gloffix Company / Advaniq Ltd (gloffix.com);
GM Warburg Commercial (gmwarburgcommercial.com);
Go Compare Uk / bonds.go-compare.info (bonds.go-compare.info), клон;
Go4isa.com (go4isa.com);
Goeverups (goeverups.co;accounts.goeverups.co);
Goldenrodfx (goldenrodfx.com);
Goldentrade / Canal De Telegram (t.me/tradetowintip, t.me/GoldentradeSignal2021);
Goldfields Group (goldfieldsgroup.com);
goldingfx.net;
Goldver (goldver.com).
Grandefex (grandefex.com);
Great Private Equity Sp. z o.o..
Green Trade Capital Ltd (greentradecapital.com);
Greengate Wealth Management LLC (greengatewealthmanagementllc.com);
Greenhill Consultancy Services (greenhillconsultancy.com);
Greenwich Loans (greenwhich-loans.com);
Grey Matter Enterprise Ltd;
H&S Management Group/ H&S Finance Consulting (h-s.finance);
Haggart, Eckhoff and Associates (haggarteckhoff.com);
Hallut (laurenthallut.com laurenthallut.com);
Hardson Becker Global (hardson.com);
Hargreaves Lansdown (Ph.: +4 41173251906, +3 4645758956, +4 401173252039, +4 41173251747, Email: legal@hl-aml.com, clientservices@hl-aml.com, client@hl-clients.com, enquiry@hl-private.com), клон.
Harmonte Group LLC (finexics.com).
Harrell Securities Llc (harrell-securitiesllc.com);
Hash Trade (hashtrade.pro, hashtrade.io);
Haven Investment Groups (haveninvestmentgroups.com);
HavenFort Capital (havenfortcapital.com);
Havilland Bank (havillandbonline.com), клон;
Hcob-uk (hcob-uk.com), клон;
HeliFX (helifx.com);
Helogen Limited (helogenlimited.com);
Helpvest.co.uk (helpvest.co.uk);
Hf and Company Ltd / Hf Global Management Ltd;
Highest Fixed Rate Bonds (highestfixedratebonds.com);
Highest Fixed Rates (highestfixedrates.com);
Hillwood Limited (hwlimited.com/), клон;
Hillwood Limited Insurance (hillwoodlimited.com);
Himalaya Exchange (himalaya.exchange);
hisbonds.co.uk;
Hong Kong Tiancheng International Co. Ltd. (tchx.xyz);
horizonlinelimited.com;
Hq Trade (hqtrade.io);
hqtrade.io/es/home-es;
huachenfis.vip, клон;
Hugo De Rick.
Hyperion Trust Llc (hyperiontrust.com);
iam-invest.com;
ICO Crypto (swisscoinmarket.com), клон;
Ideal Fx Exchange (idealfxexchange.com);
iMarketx Bank (imarketx.com);
Immediate Edge (immediateedge.site);
Impero Solutions Limited (impero.solutions).
Income ISAs / iisa.uk.com (iisa.uk.com), клон;
Income Tree Ltd Income Tree Ltd (incometree.co.uk);
Infinitrade (infinitrade.com);
ING Bank (ingdirect-uk.com, ing.apply-co.uk), клон;
Ing Capital Group Inc (ing.capital/es);
Innovative Greek Producers And Consumers Sa (facebook.com/groups/455337739156180);
Insight Investment Limited (instfundslimited.com), клон;
Instant Loan Lender ( instantloanlender.co.uk);
Institute of International Market Regulators / IIMR (iimr.org.uk/Pages/Default.html);
IntelBondFX Investment Company Ltd (intelbondfx.com/about).
Inter Mora Bank; Mora International Bank (inter-mora-bank.com);
Interactive Solutions Ltd (tradergy.io);
Interlink Capital Group Ltd (interlinkcapitalgroup.com);
International Market Service Board (im-sb.com);
Intetrader (intetrader.com).
INVEBTC (invebtc.com).
Invertir En Bolsa Sa (invertirenbolsa.com.ar);
Invesco Real Estate Financial Group (invesco.group).
Investment Compare (invesmentcompare.com, investment-compare.com);
Investment Compare Isa (bestisa2021.com);
Investment Comparison Online (investmentcomparisononline.com);
investments-comparison.net (investments-comparison.net/, investments-comparison.net/investments-comparisonnet);
Investnowuk.co.uk (investnowuk.co.uk);
Investor Pro Club (investorpro.club);
Investorexpro (investorexpro.com);
InvestTeck (investteck.net);
Invictus Capital Finance (avivaoffer.com/invictuscapitalfinance.com/home/, invictuscapitalfinance.com), клон;
Isa-Comparison.net (isa-comparison.net);
Ivaja Ltd;
ixinversors.net;
J. Investment Company (ji.company);
Jcwhfx (gurtonfx.com);
jmiswisssecurities.com;
JP Morgan / J.P.Morgan (email: jpm-chase@usa.com), клон;
JustCoin Trade Limited (justcointrade.com/);
KapitalEU (kapitaleu.com);
Kapitalfx (kapitalfx.de e kapitalfx.ch);
Keyfunders / Paramaunt Holdings Llc (keyfunders.io);
Kg Finances (kg-finances.com).
Kirkland Baker Law (kirklandbaker-law.com);
Klimex Capital Markets (klimexcm.com);
Konano Wealth Ltd (konano.com);
Konrad Credit Bank (konradcreditbank.com);
Konstos Markets Ltd (stockcore.co);
Koyo Loans Services Limited / Koyo Loans Private Lending (email: quickservicenow04@gmail.com, loansametime@gmail.com, lonforcredit@gmail.com, lonforbadcredit@gmail.com), клон;
kriptofuture.com;
La Franco-Suédoise d’investissement (franco-suedoise-investissement.fr).
Lacari Group Ltd / Fx-Capitalize Limited (fxcapitalize.com/es/);
LegalFXTrade24 (legalfxtrade24.com);
Legit Crypto Option or Citizen Crypto Mining Fx (007cryptooption.com/index.html);
lenox-capital.com, клон.
Lg Forex Platform (lgforex.online);
Liberty Consultancy Services LLC (libertyconsultancyllc.com);
lib-invest-group (lib-invest-group.com).
Linkcentra.com (linkcentra.com).
Livia Options / LvO Ltd (liviaoptions.com);
Logic IQ (logiciq.co);
London Cash Lender (londoncashlender.co.uk);
Lpl Capital (lplcapital.eu);
lplcapital.eu;
Lse Equity (lse-equity.com, lse-equity.co.uk, lse- equity.one, lse-equity.digital), клон;
Luciano Mario Chiapella Y/O Tinotrader (tinotrader.blogspot.com.ar, twitter.com/tinotrader1);
Lucrum a trading style of Econdary Llc (lucrum.pro);
Lunav-Invest (lunav-invest.com);
Ma Cave (ma-cave.net);
Malarkey Consulting Ltd (investboost.co/es);
Malta Gaming Authority cryptocurrency token (MGA)
Man Capital Group Ltd. (mancapitalgroup.com);
Mandarin Pacific Transfer Agent;
MangroupFX (mangroupfx.com), клон;
Mannet Capital Management (mannetcapitalmanagement.co.uk), клон;
Marcus by Goldman Sachs (marcus-uk.co.uk), клон;
Margin Elite (marginelite.com).
marginelite.com;
market.ebk-france.com;
Marketlin Ltd. and Duo Stream Ltd (fenix-funds.pro).
Marketrip (marketrip.co).
Max ISA (max-isa.com);
Maxellant Investment (Europe) Ltd (maxellant.com/);
Maxxoin Investment (Europe) Ltd (maxxoin.com/);
McCarter Capital Partners (mccarter-capitalpartners.com);
Mcgregor Trade (mcgregortrade24.com);
Mega Trade Station Group (megatradestation.com);
Merger Masters International Inc (mergermastersinternational.com);
Metroxtrade Company Limited (metroxtrade.com);
MilanoMfx (milanomfx.com/);
Miles Capital Corporation LLC (milescapitalcorp.com);
millenniumcryptoworld.com;
Minzhong (minzhong.top);
Mirollex Llc (mirollex.com/es);
Mistral Trading (mistraltradingltd.com);
ML Capital Asset Management (mlcam.co.uk), клон;
Ml-capital (ml-capital.fr);
Momentum Investment Group Ent Ltd (invest-moment.com);
Money Promotion Supermarket (moneypromotionsupermarket.com);
Money Saving Rates UK (moneysavingrates.uk);
Money-bonds.co.uk (money-bonds.co.uk), клон;
Mountain Wolf (mountainwolf.com);
multifond-cap.com;
mxtrader.us;
myinvestmentfuture.com (myinvestmentfuture.com);
myinvestmentoptions.co.uk;
myinvestmentoptions.uk.
Nagashima Sakai (nagashimasakai.com);
Nano-Markets (nano-markets.co);
Narsq (narsq.com);
Nashorn Commerz Llc (nashorn-commerz.com);
Nationalbondcompare.Com (nationalbondcompare.com);
New Golden Trade Ltd (specialcfd.com);
New Traders Holdings FX (newtradersholdings-fx.com);
Newgate Private Equity Uk (newgate-pe.co.uk, newgate-pe.live, newgate-pe.com), клон;
newsletter@armchairinvestinternational.com;
newsletter@gateparkwayuk.com;
Newton Patrimoine (newtonpatrimoine.com), клон;
Niro Trade (nirotrade.com);
Norinchukin Private Bank Ltd (en.norinchukinbank.com), клон;
Northern Global Funds, клон;
northwestcapitalservices.com, клон;
Nova Investment;
Novainvests (novainvests.com);
Octigon (octigon.net);
Octogone Europe S.A. (secure.octogone-europe-sa.com);
Odin Service Group Limited/Rockfort International Limited (odinforex.com, rfmrx.com);
Okanagan Cultivators (regulatedipo.co.uk);
Okuras Global Capital;
Omc Markets (omcmarkets.com);
Onyx International Bank (onyx-international-bank.com).
Orion Es Group / Orion Group Ltd (orionesgroup.com);
Ortega Invest Group (ortega-ig.com);
Osaka Matsui Management T / A OMM Holdings ommcorp.com.
P.P. Inversiones Sa (portfoliopersonal.com);
Paisfinance Investing Ltd (paisfinance.com) ;
Paramount Fx Trade / Pfxt Ltd (paramountfxtrade.com/);
Patagonia Investing (patagonia-investing.negocio.site, instagram.com/patagoniainvesting, facebook.com/patagoniainvesting, youtube.com/channel/UCSVVjOH2-jveEDPMWSagaeQ, twitter.com/DanteZinelli).
Pekao Bank Uk (pekaouk.com, pekao.com), клон;
Phemex Limited (phemex.com/es);
Pinegroup Limited (pinegroupltd.com/);
placement-vins.com/investir-vignoble;
PlanetClean Recycle Industries Corp (planetcleanrecycle.com);
platform.eurostrat-finances.com
Platinex /Lithe Group Ltd (platinex.co);
Platinumhitech (platinumhitech.com);
Po Trade (Sv) Ltd / Po Trade Ltd (Pocket Option Brand) (pocketoption.com/ro, po.trade/ro);
Potcoin FX (potcoinfx.com);
Preitz Capital Investment, Sl (jmgtradingmarkets.com);
Prime Holdings (primeholdings.co);
Prime Option (prime-option.net);
PrimeCap, +43720117236, +43720881185 (primecap.io);
Primecryptocapital (primecryptocapital.com);
PrimeXBT Trading Services LLC (primexbt.com);
PrizeFX Investments (Prizefxonline.com);
Procryptradings (procryptotradings.com/);
Profited Trade Signals (profitedtradesignals.com);
Profitstrade Ltd. (profitstrade.com);
Profxmarket (profxmarket.eu). (Клон)
Puth Holdings Co Ltd, Puth Global Ltd / Digital Fintech One (puth777.com/h5/);
Quantbitex (quantbitex.com);
Quantom Capital (quantomcapital.com, quantom-capitals.com)
Qubitlife (qubit.life).
Quotex Ltd / Awesomo Ltd (quotex.io/es);
Raden Capital Ventures (radenventures.com);
Rava Bursátil Sa (rava.com);
Razer Markets (razermarkets.com);
RBCmarkets (rbcmarkets.com), клон;
Rcr Inv. 89-90 S.L (rcrinv8990.com).
Reckoninvestments.com (reckoninvestments.com);
Reliance Trading Co Limited (reliancetradingcopcd.com).
Rely Group (relygpchinese.comv);
Remaxima (remaxima.com);
Revena Capital Trading Company Sl (revenacapital.com);
Rich Fund Tech Group Limited (richtech.live), клон;
RichmondSuper (richmondsuper.com);
Rifa Technology Company Limited (rifa-markets.com), клон.
Rio Solar Energy (riosolarenergy.co.uk);
Riva Financial Systems (rivafinancialsystems.com);
Rizzo Investment (rizzoinvestment.com/, rizzoinvestmentltd.com/), клон;
Rockfort International Limited:
Ronghan Invest / Ronghaninvest Limited (ronghaninvest.com);
Roosevelt Securities Llc (rooseveltsecuritiesllc.com);
Royal C Bank / Royal Bank (royalcbank.com).
Royal State Bank (royalstatebank.com).
Rystal Cars Ltd/Cch Leasing/chleasinguk (crystalcarsltd.com), клон
Safe Bonds Uk (safebondsuk.com);
Sangus Group (sangus-group.co.uk, timlowe.com).
Saving Search (savingsearch.com);
Scala, 10 Rood Ln, London EC3M 8AY, Reino Unido +442080973638 (scalacp.com), клон;
Seabreeze Partners Ltd (profitassist.io);
Search Fixed Rate ISA (search-fixedrate-isa.net);
Search Investments (search-investments.com, searchforinvestments.com);
Search-best-bond.com (search-best-bond.com);
search-best-isa.com (search-best-isa.com);
Search-best-isa-market.com (search-best-isa-market.com);
search-fixedrate-bond.net (search-fixedrate-bond.net);
search-fixedrate-investment.com (search-fixedrate-investment.com);
Searchinvestments-uk.com (searchinvestments-uk.com);
Search-uk-investments.co.uk (search-uk-investments.co.uk);
secure.octogone-europe-sa.com, клон;
Shore International Bank (shore-international-bank.com);
signals4life.com;
Simple Loans (simple-loan.co.uk);
Sinclair Upton (sucm.com);
Skyline Limited (skylineprofits.co.uk);
Skyway / Neew (New Economic Evolution of the World), (tng-neew.com/en/, myneew.life/, my-cryptounit.com/en);
Slinqo Group LTD (finexics.io/es);
Sln Development Ltd (finexico.com/es);
SocialTRD (socialtrd.com);
Solid Marketz (solidmarketz.com);
Solutions Markets (tng-neew.com/en/, myneew.life/, my-cryptounit.com/en/);
Solutions4Savings (solutions4savings.co.uk);
solutions-alt.com/de, клон;
SpaceGrime (SpaceGrime.com);
Spada Otp Bank (spada-otp-bank.com);
Sparx Funds Plc (sparxfunds.co.uk, sparxfundsuk.com), клон.
SpringFx Pro (springfxpro.com/index.html);
Standard Chartered / Standredcb (standredcb.com), клон;
Starcapital (srcapital.io);
Starkmarkets (starkmarkets.io);
Starlingfe (starlingfe.com);
State Street Liquidity (ssl-am.com, ssliquidity.com), клон;
st-conseils.com;
Stockdale, 1 Charterhouse Street, London, UK, +442035751670 (stockdale-street.com)
stoneedgemanagement.com;
Strandcapital.io, клон;
Stratton Capital Ventures (strattoncapventures.com);
Successful Kredit (successful-krediet.com/).
Summa Pips / Dmf Markets Ltd (summapips.com);
Super Saver Rates (supersaverrates.com);
Sweuk Consulting /Sweuk Consultancy Limited (sweukconsulting.com);
Swiss Bank One (swissbank.one/);
Swiss Financal Management Trust Ag (swissfinancialmanagementtrust.com);
Swiss Management Corporation / Fx24 Ltd (es.fx24.one);
Swiss24 / Swiss24.io (swiss24.io), клон;
SwissFutureFX (swissfuture-fx.com);
Swissglobalcapitals FinServices Ltd (swissglobalcapitals.com);
Tanner Automotive Ltd / Tanner Cars Ltd (tannerautomotiveltd.com), клон;
Tax Free Bond (taxfreebond.net);
Teqra Holding Srl (teqra.com).
The Best Fixed Rates (thebestfixedrates.com);
The Investment Center (investmentcenter.com);
The Provectus Group (provectustrading.com);
thebestinvestmentrates.co.uk (thebestinvestmentrates.co.uk);
thebestrader.io;
TiMarkets_Beradora_Mfa;
tmincorporated.comv.
Top Bonds and Savings (topbondsandsavings.com);
Top UK Investments (top-ukinvestments.com);
Top-isa-comparison.com (top-isa-comparison.com).
Topisadeals.com (topisadeals.com);
TopMarketCap (topmarketcap.com);
TorexFX/42 Marketing Limited (torexfx.com, trade.torexfx.com/tradeftmt4mql.gloryft.com/, fxen.gloryft.com), клон;
Tpcg Valores Sau (tpcgvalores.com.ar);
Trade360.io (trade360.io);
Trademetar Company Ltd (trademetar.com);
Tradergy (tradergy.io);
Tradesto (tradesto.com);
tradeviewforex.com;
TradeVtech (tradevtech.com);
Trading Network / Wabbit Group Ltd (tradingnetwork.co);
Trail Blast (trailblast.com);
Tremisa Ltd (abbinvest.com/es);
Trojan Funds Plc (trojan-funds.com);
Trust Capital Investment (trustcapitalinv.com);
TrustFX Tradings (trustfxtradings.com/);
Tu Dinero Inteligente (tudinerointeligente.com);
Ubs Capital Wealth (ubscapitalwealth.com, myubscanada.cc), клон;
Uee Group (ueefinancialgroup.com);
u-i-group.com;
Uk Bond Search (ukbondsearch.com);
UK Gulf Investments Group Llc (Uk) (ukgulfinvestment.com), клон;
UK Investment Co (ukinvestmentco.co.uk);
uk-best-isa.com (uk-best-isa.com);
ukfixedsavings.co.uk;
Ulac Global Finanzen (ulacglobalfinanzen.com);
United asset finance limited (united-asset-finance.com). (Клон).
United Kingdom Investments (ukinvest.trade);
Uniteex / Demure Consulting Ltd (uniteex.co);
Universal Real Properties 2021 Srl (bullrun.io);
Universal Trading Group (utgscri.com, investment.utgscri.com), клон;
UnixBroker / Z Line Corporation Ltd (unixbroker.com);
Vabis Asset Management (investment.vabisassetmanagement.com, vabisassetmanagement.com), клон;
Vanki Trading (vankitrd.com);
Vantage Underwriting (vantage-underwriting.com);
varkuti.eu;
Venotrade Investment (Europe) Ltd (venotrade.com/);
Verge Capital (vergecapitallimiteduk.com, vergecapitallimited.co.uk), клон;
Viseming Ltd (viseming.com).
VT Group LTD (finotive.net).
Wainright Capital Partners Ltd (wainrightcapitalpartnersltd.com);
Walton Chase (email: compliance@waltonchase.com);
Waterfall Holding, WH Invest and WH Luxembourg (wh-luxembourg.com).
Wavecrest Capital; Wavecrest Holdings Ltd; Wavecrest Group Ltd (wavecrest-capital.co), клон.
West City Bank (westcityb.com/en/);
Westpac Europe (westpaceurope.com), клон;
Westwide Lenders (westwidelenders.co.uk);
What Bond (whatbond.co.uk);
White Thorn Capital Limited (whitethorncap.co.uk);
Whitebird Ltd / Cas Capitals Ltd (invest-sigma.biz);
WhyLose.com (whylose.com/);
Widdershins Group Ltd, Winmarket (supratrade.io, cfbroker.io, octofinance.io)
Winiford (winiford.com);
Wise Capital / wisecapitallimited.com (wisecapitallimited.com);
Wittan Invest / Wittan Investment Trust Service (wittan.uk), клон;
Ws Consulting Llc (ws-consulting.com);
www-cap-de-France.com;
Xgtz / Hong Kong Investment Finance Co Ltd (xgtzjrgs.com), клон;
Your Investment Advice (yourinvestmentadvice.com);
Zanetti Studio / Studio Zanetti (zanetti-studio.com);
Zero Markets Llc (zeromarkets.com/es);
Zurich Capital Partners S.A. (zurichcapitalpartners.eu).

Надзорные органы Великобритании (Financial Conduct Authority — FCA), Испании (Comisión Nacional del Mercado de Valores — CNMV), Швейцарии (Швейцарский орган по надзору за финансовыми рынками — FINMA) и Чехии (Чешский национальный банк, CNZ), Гибралтар (Комиссия по финансовым услугам Гибралтара — GFSC), Люксембург (Комиссия по надзору за финансовой безопасностью, ommission de Surveillance du Secteur Financier, CSSF), Мальты (Управление финансовых услуг — MFSA), и других стран предупреждают инвесторов о финансовых жуликах.

Выше дан чёрный список июня и июля 2021 года.