Financial Blacklist / 2022 / Финансовый чёрный список

Во второй половине 2021 года и начале 2022 года финансовые регуляторы развитых стран мира поместили в свои чёрные списки более 2 тысяч доменов финансовых аферистов. Мы сделали выборку по фирмам, которые хотя бы один раз засветились в чёрных списках регуляторов.

Взяты такие авторитетные регуляторы как:

Financial Conduct Authority (FCA) — United Kingdom
Federal Financial supervisory authority (BAFIN) – Germany
Swiss Financial Market Supervisory Authority (FINMA) — Switzerland
Securities and Futures Commission (SFC) — Hong Kong
Comisión Nacional del Mercado de Valores (CNMV) – Spain
Financial Markets Authority — (FMA New Zealand)
Ontario Securities Commission (OSC) – Ontario
Comissão do Mercado de Valores Mobiliários (CMVM) — Portugal
Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg
Financial Services and Markets Authority (FSMA) – Belgium
Central Bank of Ireland (CBI) — Ireland
Dutch Authority for the Financial Markets, The Netherlands (AFM) — The Netherlands
Comisión Nacional de Valores Argentina (CNVA) – Argentina
Polish Financial Supervision Authority (Knf) – Polonia
И других.

147profit Mining (cryptoinvest-profit.com)
1875 Finance, Luxembourg (1875finance.es)
22 Trading (22-trading.com)
24 X 7 Limited (24waysfx.com)
247smartcapital.com
24bitpay-trade.com
24NewsTrade, Baumont Group Ltd (24news.trade)
24Quest (twentyfourquest.com)
24tradex (24tradex.com, 24tradex.co, client.fx-trade.tech)
24Trading (24trading.co)
24xForex (24xforex.com)
360Investlive (360investlive.com)
365 Capital Fx (365capitalfx.com)
365Bitcoincashcryptotrading (365bitcoincashcrypto.com)
365Falcon (365falcon.com)
4x-Trade (4x-trade.net, 4x-trade.com)
53 Capital Trade (53capitaltrade.net, 53capitaltrade.info)
54xiaoyang (54xiaoyang.com)
555Markets, Trinity Capital Llc
57 Trader (57trader.com)
7XFX, Trade 7XFX;
Aarambh India Fx (arambhindiafx.com)
ABC Investing, Inc (abc-investing.com)
Above Wealth (abovewealth.co.uk)
Abra Forex Group (abraforextrade.com)
ABSystem (absystem.trade)
AC Capital Partners
Aca-Asset Limited (2amltd.com)
ACADEMIA MERVAL (instagram.com/Manucouso; instagram.com/Academerval)
Acadian Finance (acadianfinance.com)
Accesscapitalfx (accesscapitalfx.com)
Accesscrypto247 (accesscrypto247.com)
Accord Holdings Ltd (AccordHoldingsLtd.com)
Accuratecryptofxtraders247 (accuratecryptofxtraders247.com)
Acorn Strategic Group (asgintl.com)
Active Refunds (activerefunds.com)
Actuary Forex Global Limited / Runli (actuaryf.com)
Ada Investment Management (ada-investments.co.uk)
Adderley Asset Management (adderleyam.com)
AdmiralECN Cyprus Ltd (admiralecn.net)
AdmiralFX Cyprus Ltd (admiralfx.net)
Adsplus Limited (adsplus-limited.com)
Advaliance Ltd (advaliance.com)
Advancecrypto.ltd (advancecrypto.ltd)
Advancedfxmarket.com (afxtradingmarket.com)
Advantium Limited (advantiumlimited.com)
Advent Trading Limited (adventtradingltd.com)
Advertising R (swissgoldfx.io)
ae-capital.com.mx
Aeroscrypto (aeroscrypto.com)
Aeson Capital Partners;
Aevistas Capital (aevistascapital.com)
Afxtradingmarket (afxtradingmarket.com)
AG Partners (agpartners-group.com)
Aga Trading Platform Ltd (agatrading.club/ita)
Agkapital (agkapital.com)
Agrico Holdings Limited (investagrico.com)
AHB Consulting (www2.ahbconsultancy.com)
Aina Investment (ainainvestment.com)
Air Next (airnext.io)
Alcor Trade (alcor.trade)
ald-cpl.com
Aldinfos
Alexis Sotres Aguilar;
Alfa Assets Group Limited (alfa-assets.com)
AlfaPrime-Markets (alfaprime-markets.com)
Alg Capital Ltd / Alg.capital (alg.capital/global/en-gb)
Algo Trader Forex (algotraderfx.com)
AlgofGain (algofgain.com)
algovibe.com;
Alkon Financial Consultancy Group Pte. Ltd. (Alkon Financial Group) (alkonfg.com)
All Crypto Invest (allcryptoinvest.com)
Allcrypto Trades (allcryptotrades.com)
Allctrades (allctrades.com)
Allegiant Capital Group (allegiantcg.com)
Allglobalfin Limited (allglobalfin.com)
Alliance Holdings (allianceholdingslimited.com)
Allied Indices International (alliedindicesinternational.com
Allright Company (allright-company.com)
Alltrades (alltradesfx.com)
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd (btcswing.com)
AlofGain (algofgain.com)
Alpari Limited (alpari.com/es)
Alpha Capital Holdings Inc (alphacapitalhldgs.com)
Alpha Fxc (AlphaFXC.com)
Alpha One Capital Management (alphaonecm.com)
Alpha Patrimoine / Alpha Patrimoine Solution
alphacapitaltrade.com;
alphainvgroup.com.
Alpha-Tech Group (protrade.fm)
Alpine Mining (alpinemining.net)
Alps Markets (alpsmarkets.com)
Altan Limited (altaninvestment.com)
Altdorf Union Bank (altdorfuniononline.com)
Alternative Assets Group / Alternativeassetsuk (alternativeassetsuk.com)
Altro Capital (altrocapitalag.com)
AMarkets Ltd (amarkets.com, amarkets.org)
Amega FX (amegafx.com)
ameritrade.tdamr.com
Amicus Investment Ltd (amicusinvest.net)
Anchor Trades Global (anchortradesglobal.com)
Ander Value Investment Limited (anderfix.com)
Anders FX (andersfx.com)
Andreas Capital (acces-andreascapital.com)
Androbayt Polska sp. z o.o. (bitmaszyna.pl)
AntariLLa Management Inc (itraders24.com/es)
Antvres Investment (antvresinvestment.com)
Apex Bitcoin Mining (apexbitcoinmining.com)
Apex Trading Investment Platform (apextradings.com)
Apex24Trade Limited (apex24trade.com)
Apexcryptofxtrade Company (apexcryptofxtrade.net)
ApolloFinances (apollofinances.com)
App Trader (app-trader.biz)
Apsfinancialgroup, Apsbonds.com (apsfinancialgroup.com, apsbonds.com)
Aquilabit (aquilabit.com)
Arb Signals Ltd (arbitly.io)
ArbitPlus360 (arbitplus360.com)
Arcofx (arcofx.com)
Aries Finance Limited (aries-finance.co.uk)
Arincen (arincen.com)
Armona Bvba / Armonabvba.com (armonabvba.com)
Aroxcapital / Aroxcapital Trading Ltd / Aroxcapital Ltd (aroxcapital.com, aroxtradeasset.com)
Arzik Financial (arzik-financial.com)
AscendEx Technology Srl (ascendex.com)
Ascent Bright Tech Limited (ascent.zone)
Asia Pacific Futures Investment Limited (ytqmtfx.net)
Asic Trading (asic-trading.com)
Asintia Corporate S.L. (Madrid) Orl, Easy Replic, Replica Master (replicamaster.online)
Aspehire Corp (aspehire.com)
Aspire Investments (aspireinvestments.ltd)
Asset Holding Limited (assetholdinglimited.com)
Assetgroup, Widdershins Group Ltd (assetgroup.io, assetgroup.cc, assetgroup.xyz)
AssetShot (assetshot.com)
Assurance Ltd (fxbitcoinprofit.com)
AssuranceCryptoFx (assurancecryptofx.com)
Astra Horizon (astrahorizon.com)
Astrica Ltd (market-gold.com)
AstroFX Investment (astrofxinvest.com)
AstroFXC Limited (astrofxc.com, astrofxaccelerated.com, astroaccelerated.com;
Atc Brokers / atcbrokersltd.com (atcbrokersltd.com)
ATFX Global (atfxglobal.info)
Atlantix krediet (atlantix-krediet.com, atlantixkrediet.com)
Atlas Crypto Management (atlascryptomanagement.com)
Aurora First (aurora-first.com)
Aus Group Limited, acting as Ausforex (ausforex.asia)
Auto Genesis Management Limited (genesismining.uk)
Auto5CryptoFx (auto5cryptofx.com)
AutoLiveFXMmarket (autolivefxmarket.com)
Ava Trade Eu Limited (avatrade.com)
Avan Investment (in.avaninvestment.com)
Axes Prime Ltd.
AxesPrime (axes-prime.com)
axiorymarkets.c
Axis Capital Group / Olympus Investment Llc (axiscapitalgroup.uk/es)
Axis Solutions Ltd (emiratesfx24.com, swiss24.io
B.O. Tradefinancials Ltd
Banco De Sabadell (email: contact@bs-secure.com)
bancodecryptos.com
Bank Krediet online (bankkredietonline.com)
Bank of America (boa-eu.com)
BankDeFx LTD (bankdefx.com)
Baoyun Finance / BYJR (byjrcf.com)
Barbon Advisors Professions (barbonadvisors.com)
Barclays Capital (email: fixed-income@barcap.uk)
Bari Markets (bari-m.com)
Base2Trade;
Bbaitaufrance (bbaitaufrance.com)
Bbva Midas (bbvam-privileges.com)
BDIMarkets / BDI Markets (bdimarkets.com, webtrader.bdimarkets.com, client.bdimarkets.com)
Bdpm (bdpm-group-bank.com)
Beale & Adams Group (bealeandadamsgroup.com)
Becker Crypto Investment (beckercryptoinvestment.com)
BelCryptoFX Ltd (belcryptofx.com)
Belgravia Finance Global (legalfinanceglobal.com)
Bell Wood WS Ltd / Bell Wood Ltd / Bell Wood (bellwoodws.com, bellwood-mt.com)
Belvedere Trading Services
Bendigo Coins Ltd (bendigocoins.com)
Bepf-Investment (bepf-investment.com)
Beradora Ltd (fullmarkets.com, timarkets.com)
Berge and Associates Llc (bergeandassoc.co)
Berkeley Finance (berkeleyfinance.org)
Bernd Franz Frohler (berndfranzfrohler.com)
Best Bonds Compare (bestbondscompare.com)
Best Ethical Fixed Rates (bestethicalfixedrates.com)
Best Fixed Rate Bonds (best-fixed-rate-bonds.com)
Best Fixed Rates 2021 (bestukfixedrates-2021.com, best-uk-fixedrates.com, bestuk-fixedrates.com, bestuk-fixedrates2021.com, comparecastle.com)
Best Forex Trading Ltd (bestforex-trading.com)
Best Isa Comparisons (best-isa-comparisons.com)
Best Isa Finder (best-isa-finder.net)
Best Lening (best-lening.com)
Best Rate Investments (bestrateinvestments.uk)
Best Uk Bond (best-uk-bond.com)
Best UK Fixed Rates 2021 (bestukfixedrates2021.com)
bestbankfixedrates.com (bestbankfixedrates.com)
BestBonds-uk.net (BestBonds-uk.net)
Bestcompare-ukinvestments.com (bestcompare-ukinvestments.com, uk-best-isa.com)
bestfixedrates2021.com (bestfixedrates2021.com)
best-investment-finder.com (best-investment-finder.com)
Bestisacomparison.com (bestisacomparison.com, bestisa-comparison.com, best-isacomparison.com, comparetopisas.com, best-isa-comparison.com)
Bestisarates2021.com (bestisarates2021.com)
Bestport Ventures (bestport-ventures.com, bestportventures.com)
BestUkFixedRates (bestukfixedrates.com)
Best-uk-isa.com (best-uk-isa.com)
Betafinn (betafinn.com)
Betal Trade Fx (betaltrade.com)
bettersavingsandbonds.com (bettersavingsandbonds.com)
Bgo Group Ltd
bifinancefx.com
Big Horizons Limited and NewFx Ltd (newfx.co)
Big Money Back (bigmoneyback.com)
Billion Traders Services OU (mytradingportal.com)
Billionaire / Billonare (bitcoin-billionare-es.yourmakemoneyclub.com)
Binacecryptofx (binacecryptofx.com)
Binacryptogain24
Binance Group (binance.com)
Binance Investment Ltd (binance-investment.ltd)
Binancefinance (binancefinanceltd.com)
Binarium Limited (binarium.com, binarium.global, binarium.trading)
Binary Crypto Exchange
Binary Trade Ltd (binarytradeltd.com)
Binarycent (binarycent.com)
Binarycryptominers trading (quantumcrypto.ltd)
BinaryForexCrypto Ltd (binaryforexcrypto.com)
Bingbon (bingbon.com)
Binocryptogain.com Ltd (binocryptogain.com)
Bit Advisory Limited (bit-advisorylimited.com)
Bit Crypto Alliance (bitcryptoalliance.com)
Bit Max Coins Inc (bitmaxcoins.com)
Bit Trade Fx (bittradefxinvestment.com)
Bit3cexchange Ltd (bit3cexchange.com)
Bitawave Global Limited e Bita System Ltd (bitawave.com)
Bitboosting (bitboosting.com)
Bitbuyscoin (bitbuyscoin.com)
Bitcoin & Autotrader (bitcoinautotrader.co)
Bitcoin 24 Vantage FX (bitcoin24vantagefx.com)
Bitcoin Code (bitcoin-code.io; bitcoins-code.com)
Bitcoin Code (btc-code.greatoffers.to/lp3.php, coucha.xyz/nz)
Bitcoin Era, CryptoRobot , Sagatrade (bitcoinera.com, cryptorobot.com, sagatrade.io, absystem.world)
Bitcoin Evolution (bitcoins-evolution.com)
Bitcoin Kiwi System Limited (btckiwisys.com, bitcoinkiwisystem.investerscorp.com)
Bitcoin Up, Fxplanb (bitcoin-up.live, fxplanb.com)
bitcoin-champion.com;
bitcoinchampion.io;
Bitcoincryptocurrencyfxtrading (bitcoincryptocurrencyfxtrading.com)
BitcoinCryptoFx (bitcoincryptofx.net)
bitcoinera.app;
Bitcoin-evolutionpro, Twingle Consulting Ltd (bitcoin-evolutionpro.com and cointrade.cc)
Bitcoinexos Vip (bitcoinexos.vip)
bitcointrader.site/fr;
Bitcoinwelt (bitcoinwelt.co)
Bitengecko (bitengecko.com)
Bitfargo (bitfargo.io)
Bit-Finance (bit-finance.io)
Bitforexfidelity.com (bitforexfidelity.com)
Bitfxinvestment (bitfxinvestment.com)
Bitfxwintrade.com Ltd (bitfxwintrade.com)
Bitmas Trade / Quality Mining Parts Ltd (bitmas-trade.com)
Bitmex Crypto Mining (bitmexcryptomining.com)
Bitminerpool Limited (bitminerpool.com)
Bitminingplat (bitminingplat.com)
Bitnomics (bitnomics.co)
Bitpay Fxminer (bitpayfxminer.com)
Bit-Pay Limited (bit-paylimited.com)
bitpezagrowth.com;
Bitprimetrader Ltd (bitprimetrader.com)
bitprofitcapital.com/es/home.html;
Bitqs (bitqs.app/es)
BitQt (bitqt-app.com, bitqt.org)
BiTrade (bitrade.net)
Bitranmax Investment Club Ltd (us.bitranmax.com)
Bitreserve (bitreserve.cc)
Bitsbase Invest Ltd (bitsbaseinvest.com; bitbaseinvest.com)
bitsharechain.com;
Bit-System.co.uk (bit-system.co.uk)
Bittrey Network (bittreynetwork.com)
Bkr-Investbank (bkr-investbank.com)
Black Diamond Capital Management (bdcm.europe.com)
Blackstone Forex Ltd (blackstone-forex.com)
Blackwall UCITS Platform ICAV
blackwallplatform.com
blackwellqh.com
Blackwood (blackwood-investment.com)
Blockcoin Ltd / Template Rex (blockcoinltd.com)
Bloom Wealth (bloom-wealth.com)
Bloomb trading facility Bv. (tradingbloom.com)
Blue Whale Investment (BWI) (bluewhaleinvestment.net)
Bluebayfx (bluebayfx.com)
Bluewater Global Management Llc (bluewaterglobalmanagementllc.com)
Blumanstock / Blumanstock Limited (blumanstock.com)
Bmb Cryptocurrency Llc (bmbcrypto.net)
Bmi Markets Service Limited / Bmi Markets (bmimarkets.com)
Bnf Assurance (beaglecarinsurance.com)
Bnp Online Bank
BNRoptions Ltd;
Bodacious Consulting Llc (unionsmarket.group)
Bolt Markets (boltmarkets.co.uk)
Bond.invest-compare.com (bond.invest-compare.com)
Bond-compare-uk.com;
Bondratechecker.com (bondratechecker.com)
Bondratechecker.com (bondratechecker.com)
Bondsandsavingsfixedrates.com (bondsandsavingsfixedrates.com)
Borsa (borsaint.com)
Bosworth Consulting Group LLC (bosworthconsultinggrp.com)
Bpi krediet (bpikrediet.com)
Brava500 (brava500.com)
Brexit Millionaire (brexitmillionaire.org)
Bridgefund (bridgefund.io)
Bright Loans Ireland;
British Investment Bonds (britishinvestmentbonds.com)
Broad Insure / Broad Insurance (broadinsurance.co.uk)
Brocprime (brocprime.net)
Brokercrypto (brokercrypto.net)
Brokersocialtrading (brokersocialtrading.com)
Bromfield Investments (bromfieldinvestments.com), ;
Brookfield Investment Fund Plc;
Brooks Invest Ltd (brooksinvest.ltd)
BrownFinance (b-finances.com)
Bryce Management (brycemgmt.com)
BSBC Bank (bbk-inter.com)
Bsl Corporation Limited (bslcorporationltd.co)
Btc Brokerz (btcbrokerz.com)
Btc Capital Group;
Btc Fx (btcfx.one)
Btc Trends (btc-trends.com)
Btcada (btcgfx.com)
BtcadaGlobal Limited (btcadaglobalfox.com; btc-gala.com; btcadaglobalfx.com; btcadaforex.com)
BTC-chain (btc-chain.com)
Btc-Markets (btc-markets.com)
btcswing.com;
btcusdtbank.com;
Btec Global (btec.global)
BTM Refund (email: btmrefund@gmail.com)
Btoken Bank (btokenbank.com)
BudsWell Inc (budswellinc.com)
Bull Street Fx (bullstreetfx.com)
Bullion International Partners Llc (bullionintlpartnersllc.com)
Bullish fx markets (bullishfxmarkets.com)
Bulls&Bears Trades (bullsbearstrades.com)
Buscks Enterprise (bucksenterprise.com)
BWB Ireland Investment Management
ByBit (bybit.com)
Bybit Fintech Limited (bybit.com)
Bytencials (bytencials.com)
Cadence Trust Bank (Cadencetrustbank.com)
Cam Trade Ltd (camtrade.io)
campartnersinvestment.org
Canaan Crypto Investment (canaancryptoinvestment.com)
Capital Crypto Trade (capitalcryptotrade.com)
Capital Dream Investment (capitaldreaminvestment.com)
Capital Financial Partners Ltd / cfpartnerltd.com (cfpartnerltd.com)
Capital Forex, SL;
Capital Group80 Ltd (capital80.com)
Capital Investments Trust (capitalinvestmentstrust.com)
Capital Letter GmbH;
Capital Letter Ltd;
Capital Of Focus (capitaloffocus.com)
Capital of Focus.
Capital One Markets (capitalonemarkets.com)
Capital Trade (capital-trade.io)
Capital Ucits Icav
capital-container.com;
capitallimitedinvest.com;
capitalmarketcorp.com;
capitalpro-inv.com;
Capitrades (capitrades.com)
CaptaFXTrading (captafxtrading.com)
Cardinal Holdings Limited (cardinalholdingsltd.com)
Carrefourdupret (carrefourdupret.com)
Carregosa-Gestion (accesoprivada-crgsa.com)
Cascadecoinet (cascadecoinet.com)
Cash Flex Loans U.K Ltd (email: clientloanuk042493@googlegroups.com)
Cash Forex Group (cashfxgroup.com)
Cash Remittances Bank International (thecrbi.com)
Cashfx Group Ltd / Cashmt4 (cashfxgroup.com, cashmt4fx.com)
Castlegreen Investments Ltd (castlegreeninvestments.com)
cave-aminvest.com;
cavehcconseil.com;
Ccbuk.online (ccbuk.online)
CCD Express Bank LTD (ccdexpressltd.com)
Cefipro (cefipro-kredietfinanciering.com)
Celox.Live (celox.live)
Centerview Consulting Group Llc (centerviewconsulting.com)
Cento Gx;
centogx.com;
Centrale Finance (centralefinance.com)
Certo Kancelaria M. Janowicz – Stradomska
Cex Traders (cextraders.uk), ;
Cfxdtrade Limited and Handelfx (cfxdtrade.com)
CGVC (Gregory.Carre@GV-corporate.com)
ChainXWorld (chainxworld.com)
Chamberfx (chamberfx.com)
Chambers Investment Trading Pty Ltd (investchambers.com)
champagne.ngf.co.il;
Chase Mckenzie Global Debt Recoveries (mckenzierecoveries.com)
Checkinvestments.com (checkinvestments.com)
Checkupmyrates.com (checkupmyrates.com)
CIBC Group / Canadian Imperial Bank of Commerce (canadianimperialbankcommerce.com)
Ciizurn / Ciizurn Forex / Ciizurn Global Limited (fxcii.com, ciizurnfx.com)
Ciizurn Global Limited (ciizurnfx.com; fxcii.com)
Citibank (citifixedrates.com
Citicglobal.com;
Citizens Financial Bank of Switzerland (citizensfnbk.com)
City Financials / The City Financials Group Ltd (email: cityfinancial@protonmail.com, cityfinancials@outlook.com)
City of Investment (cityofinvestment.com)
CityInvestGP (cityinvestgp.com)
Clairfield International Group (clairfieldintlgroup.com)
Clarkston Corporate Partners (clarkstoncorporatepartners.com)
Clever Trade (clever-trade.com)
Clever Trade / Berlly World Ltd (clever-trade.com)
Climaxcryptoforex (climaxcryptoforex.com)
Cloud Peak International (cloudpeakicl.com)
CM Capital (cmcapital-lu.com)
cmccapital.net.
Cogscapital (cogscapital.com)
Coin Ensured Investments Corp;
Coin Investment Group (boomcoininvestment.com)
Coin Lab Ltd (coinlabltd.online)
Coin Pump FX (coinpumpfx.com)
Coin Standart (coinstandart.co.uk)
Coinage Trade Fx (coinagetradefx.com)
Coinappfx (app.coinappfx.com)
coincheckinvest.com;
Coincloud Crypto Investment (coincloudcryptoinvest.com)
Coindex Trade (coinindextrade.com)
Coinex Trade Hub (coinextradehub.com)
Coinfixs (coinfixs.com)
Coinglass Limited (coinglass.com)
Coinhosts Inc (coinhosts.io)
Coinnery Limited (coinnery.com)
Coinprofit24hrs Limited (coinprofit24hrs.com)
CoinsBanking (coinsbanking.com)
coinsportal.info
Cointap Company (cointapcompany.com)
Coinvault Incorporated (coinvaultinc.com)
Coin-Wallet (coin-wallet.co.uk)
Coinwns / Jpmorgancoin (coin.wns3988.com/index.html#/home)
CoinX;
CoinxGlobal (coinxglobal.com)
Coinyee (coinyee.top; coinyee.net)
Colead Limited (coleadlimited.com)
Colespite Partners Ltd/ Team North Partners Ltd / Inter Media Ltd (splittrades.com/es)
Concept4x (concept4x.com)
Concept-Blue (concept-blue.com)
ConiusFx (coniusfx.com)
Connect & Invest Sp. z o.o.;
Consdorf.com (consdorf.com)
Consen Invest (conseninvest.com)
Consen Smart (consensmart.com)
Consilium Wealth Ltd (consilium-global.com/es)
Consultoria Financiera Moderna (consultoriafinancieramoderna.es)
Contadora Financiera (Instagram: instagram.com/contadorafinanciera/?utm_medium=copy_link)
Contractor Finance (contractorfinance.net)
Copperstone Global Advisors LLC (copperstoneglobaladvisorsllc.com)
corriegarthwindenergy.com
Corsair Europe Holding B.V. / Corsair Development Company Limited (corsairnow.com)
CotextMarkets (cotextmarkets.com)
Covercoin (covercoin.net)
Cpl Market (cpl-market.com), ;
Credit Conso Cash (credit-conso-cash.com/nl)
Credit Horizon (credit-horizon.com)
CreditEUBank (crediteubank.com)
Credo Credit (credo-credit.com)
Cresco Trading Limited (crescotradinglimited.com)
Crowd Tech Ltd;
Crown Emerald Consultancy LLC (crownemeraldconsultancyllc.com)
Crowntradeltd.com (crowntradeltd.com)
Crpmarkets (crpmarkets.com)
Cryptlogger Plc;
Crypto Chain Invest (cryptochaininvest.com)
Crypto Coin (cryptocoin-fx.com)
Crypto Currency Market Trade, Inc (cryptocurrencymarketplace.trade)
Crypto Empirefx Ltd (cryptoe-mpirefx.com)
Crypto Experience 247 (cryptoexperience247.com)
Crypto Expert Traders Limited (cryptoexperttraders.com)
Crypto Fambit (Investments) Ltd (cryptofambit.com/en)
Crypto Finance Experts (cryptofinance-experts.net)
Crypto Forex Club Ltd (crypto-forexclub.com)
Crypto Funds (crypto-funds.online)
Crypto FX Fast Mining (cryptofxfastmining.com)
Crypto Fx Trade Platform (cryptofxtradeplatform.com)
Crypto FX Trades (cryptofxtrades.online)
Crypto Growth Labs (cryptogrowthlabs.com)
Crypto Guild Ltd (crypto-guild.com)
Crypto Hot Fx (crypto-hotfx.com)
Crypto Hub Investments (cryptohubinvestments.com)
Crypto Infinite Miners (cryptofxinfiniteminers.online)
Crypto Infuse (cryptoinfuse.net)
Crypto Invest Inc Ltd (cryptoinvestinc.ltd)
Crypto Market Trading Ltd (crypto-market.ltd)
Crypto Profit Mil Trading Services (cryptoprofitmil.online)
Crypto Pros Ltd (cryptopros.ltd)
Crypto Prospect (cryptoprospecttradingfx.com)
Crypto Smart Capital (cryptosmartcapital.com)
Crypto Smart Investment International Ltd (cryptosmartinvestment.com)
Crypto Solution Ltd (cryptopro24.com)
Crypto Standard Fx Trading Ltd (cryptostandard-fxtrading.com)
Crypto Thrust (cryptothrust.net)
Crypto Trading Association (cta-capital.com)
Crypto Trading Association (cta-capitals.com and cta-capital.com)
Crypto Trust Investors (cryptotrustinvestor.com)
Crypto Ventaja (cryptoventaja.com)
Crypto Wealth Trading (ext-cryptowealthtrading.com)
Crypto Well Miner Fx (cryptowellminerfx.com)
Crypto World Trade / Cwt Ltd (cryptowordtrade.com)
Crypto Zone Mining 247 (cryptozonemining247.com)
Crypto-ba.us (crypto-ba.us)
Cryptobase (cryptobase.team)
Cryptobinancefx (cryptobinancefx.com)
Cryptobinoption.com (cryptobinoption.com)
Cryptobitrex Ltd (cryptobitrex.com)
Cryptobot (cryptobot.world)
Cryptobullx Limited (cryptobullx.net)
Cryptocent.Live;
Cryptocilia (cryptocilia.com)
Cryptocoin Exchange Limited (cryptocoin-exchange.ltd)
Cryptocoinsfxtrade (cryptocoinsfxtrade.com)
Crypto-company.site (crypto-company.site)
Cryptocrestmining (cryptocrestmining.com)
Cryptocrystaltrade (cryptocrystaltrade.com)
Cryptodailymarket (cryptodailymarket.com)
Cryptoelitestrades (cryptoelitestrades.com)
Cryptoexpertminer (cryptofxminersexpert.online)
Cryptoexpertminer (email:info@cryptofxminersexpert.online)
Cryptoextrade (cryptoextrade.com)
Cryptofileoption (cryptofileoption.com)
Cryptoforexoptions Markets Incorporated (cryptoforexoptions.net)
Cryptoforexvest (cryptoforexvest.com)
Cryptofrix (cryptofrix.com)
Cryptofundfx Ltd (cryptofundfx.com)
Cryptofxbody (cryptofxbody.online)
Cryptofxexpertminers.online (cryptofxexpertminers.online)
CryptoFxGoal (cryptofxgoal.com)
Cryptofxinvest1 (cryptofxinvest1.com)
Cryptofxinvesting (cryptofxinvesting.com)
Cryptofxtradeapi (cryptofxtradeapi.com)
Cryptofxtradestock (cryptofxtradestock.com)
Cryptofxtradmax (cryptofxtrademax.com)
CryptoFxts Ltd (cryptofxts.com)
Cryptofxvalley (cryptofxvalley.com)
Cryptogainfxtrade (cryptogainfxtrade.com)
CryptoGlobalTrades / Acxtrading (cryptoglobaltrades.com)
Cryptohashminesfx Ltd (cryptohashminesfx.com)
Crypto-Hub (Crypto-hub.uk)
Cryptoinncapitals (cryptoinncapitals.com)
Cryptoinvestgain.com ltd (cryptoinvestgain.com)
Cryptojack (cryptofx.investments)
CryptoLand (cryptoland.lu)
Cryptoleashedfx (cryptoleashedfx.com)
Cryptolegalminers.online (cryptolegalminers.online)
Cryptomarginpro (cryptomarginpro.com)
cryptomarketchain (cryptomarketchain.com, cryptomarketchain.com)
CryptoMatex (cryptomatex.com)
Cryptomaxoptions (cryptomaxoptions.com)
Cryptomegalcoinstrade (cryptomegalcoinstrade.com)
Cryptominingnz (cryptominingnz.com)
CryptoMiningVaultminingFx (cryptovaultminingfx.com)
Cryptonationfx (cryptonationfx.net)
Cryptonic-trade.com (cryptonic-trade.com)
Cryptopoolextraction Ltd (cryptopoolextraction.com)
Cryptoprimefxtrade (cryptoprimefxtrade.com)
Cryptoprofixt.com (cryptoprofixt.com)
Cryptorealtrading (cryptorealtrading.com)
Cryptorocket Limited cryptorocket.com;
Cryptospacemine Ltd (cryptospacemine.com)
Cryptospotfx International Ltd (cryptospotfx.com)
Cryptostack FxTrade (cryptostackfxtrade.com)
Cryptostrapp Ltd (cryptostrapp.com)
Cryptotdminers (cryptotdminers.com)
Crypto-Tech (crypto-tech.io)
Crypto-test investment (crypto-test.net)
Cryptotradingprofits (cryptotradingprofits.site)
CryptotradingprofitsUniversal Capital InvestmentViva Trust BankInsta-crypto.proCadence Trust BankProlapsFxtrade-InvestproForex ExpertsSwiftForex Trading LimitedOkExFinanceCryptotradingprofitsGoodwin Consultancy Services LLCCapital Dream InvestmentGo Compare Bonds / GoCompare BondsLotus Finance UKLegal and General RecoverySolidStocks / Solid StocksIncome Bonds UKUniversalcryptofxminers onlineNectac TradeFXOptimal Trade OptionsSuncrypto TradeRoyal Capital InvestmentGolden Breentwood Capital PartnersFortexoUniversalcryptofxminers.onlineAsic TradingGlobal Forex InvestForex ProInvestFinancs Capital / Financs Capital Management SàrlCM CapitalFinancs CapitalWestpointFXEuropean Exchange Pro LTD / Coiniswapminzhong.shopPRC Group Performance Ronnaru Company (Seychelle)yongqhcom1094.hk850.pc51.com, yongqh.comWingkam Invest Limited / Wingkan Fortune / Wealth GroupBaoyun Finance / BYJRAllcrypto TradesAstra Horizon Tradingaxiorymarkets.cobitpezagrowth.comeverprotrader.comfxwinter.comtfihedge.com.cytelforward.net富通行銷資產管理有限公司Hong Van Global Investments Ltdm.qzcyoga.cn.com/dist/#/1875 Finance (Luxembourg) SaBanco De SabadellKapital-Trade / Kapital TradeLa Francaise Am Finance ServicesStandpoint Finance / Standpoint Finance LimitedCGVC
Cryptotrustconsulting Ltd (crypto-trust.uk)
Cryptounit Inc / Cryptounit (my-cryptounit.com)
Cryptoverseinvest Mining Technologies Ltd (cryptoverseinvest.com)
Cryptowallfx Company Platform (cryptowallfx.com)
CryptSaveFx (globalcryptosaves.com)
Crystal Forex (crystalforex.net)
Crystal Trade Invest (crystaltradeinvest.com)
CSSF states that the duly authorised credit institution HSBC Private Bank (Luxembourg) Sa is not related to the above facts.
Ctc-Profit (cryptocoins-profit.com)
Cube Renewables (cube-renewables.co.uk)
Cullman Mutual Capital (cmcadvisory.com)
currenxro.com/fr
CV Markets (cvmarkets.com)
cvc-capital-partners.com;
Dailycoinmine360 Ltd (dailycoinmine360.com)
daily-investment-deals-now.com/bitcoin-trader
Darikcoin (darikcoin.info)
Dart Capital / DartCapital.com.de (email: richard.whitehead@dartcapital.com.de)
Dashfx Trade (dashfxtrade.com)
Daweda Limited.
Dax Kapital (daxkapital.com)
Daxiron (daxiron.com)
Daxiron (daxiron.com, daxiron.net)
Db Omega (db-omega.com)
DCF Investment (dcf-investment.com)
Dcmgroup (dcmgroup.io)
DeFi Groups (defigroups.com)
Delitraders / Miva Solutions Llc (delitraders.com)
Deltamarket (deltamarket.net and delta-mark.net)
demergon-fund.com
Dempsey Securities LLC (dempseysecllc.com, dempseysecurities.com)
Dennis Muscat;
Derbyshire Direct / The Derby Building and Investment Society (derbyshiredirect.com, derbyshire-direct.com)
Des Trading (des-trading.com)
Deutsche Wallet (nexusifa.com)
DevTech Holding (capital-swiss.com)
Dezire Loans;
Diamond Futurity Fund / Dff (Ireland) Limited (diamond-futurityfund.com)
Diamond Groupe (diamondgroupe.com)
Digital Capital / Digitalcap (digitalcap.cc)
Digital Gold (wap.dggdusdt.com,wap.dgusdt.xyz)
Digital Trade Ltd (primeassettrade.com)
Digitalassetcryptocurrency (digitalassetcryptocurrency.com)
Digitalbit.com (digitalbit.com)
Digitalinvestiocoin (digitalinvestio-fx.com)
Dignity Trade;
Direct Fx Trade (directfxtrade.online)
Direct Golden Bank (direct-golden.com)
Direct Line Opt In (directlineopt.in, directlineoptin.com)
directrader.com;
Disburseprofit Limited;
Dit Markets Ltd (bidmarkets.com)
Dixon Collins Financial Trust Solutions (dixoncollins.com)
dje-investment.com;
Dlg Bonds / Direct Line Group PLC (email: stephenpearson@dlinvestors.co.uk, davidhastings@dlinvestors.co.uk)
dmadirectab.com;
Dogecoinm (dogecoinm.com)
Dominion S.X. Ltd (dominionfx.ru)
donaucapital.es
Donnybrook Consulting Ltd (absystem.pro, onyxprofit.pro, ofxb.io, optimarket.cc, optimarket.co)
DoxFX (doxfx.com)
DP Financial Solutions (dpfinancialsolutionsltd.co.uk)
Dreams Assets Ag (dreamsassetlimited.com)
Druid Icav (druidicav.com)
Drummonds Child & Co (drummondschildandco.com)
Dsdaq Market Ltd (dsdaq.com)
Dunfermline Direct (dunfermline-direct.com)
Dynamics Incorporated (dynamicsincorporated.com)
Dzikanta Limited (euromts.io, euromts.uk
Eagle Advisory Services (eagleadvisory.uk)
Eaglewealth-invest.ltd (eaglewealth-invest.ltd)
eastspringhk.com
Easy Credit Loans (easycreditloans.co.uk)
Easyincomefx (easyincomefx.online)
E-Bango Card (e-bangocard.com)
Edjowa Ltd (intercrone.com)
Edufintech (edufintech.org)
EffortWe Global Limited;
Efi Ad (efiad.com)
EGL Sverige AB (eglsverigeab.com)
EichmannBernfeld & Partners llc (eichmann-bernfeld.com)
Eight88 Griffins (888griffins.com)
Eiro-group (eiro-group.com)
Eis–investor.co.uk (eis-investor.co.uk)
Elanoocryptofxinvestment.online (elanocryptofxinvestment.online)
Elcomercio24 (elcomercio24.com)
Eldridge Bank (eldridgebk.com)
Elheavyinversor;
Elite Coin Trade (elitecointrade.com)
Elite Finance Investment (elitefinanceinvestment.com)
Elite Investment Fx (eliteinvestmentfx.net)
Elite UK Bonds (discoverlandgbonds.com)
EliteCrypto Trade (elitecryptotrade.com)
Elitecryptofx (elitecryptofx.com)
Elitefxcoinstrade (elitefxcoinstrade.com)
Elitefxoptiontrade (elitefxoptiontrade.com)
Elliott Crypto Market (elliottcryptomarket.com)
Emerging Markets Group / Emerging Markets Group Limited (emerging-markets-group.com/, emergingmarketsgroup.net)
Emica Capital Partners (emicapartners.com)
Emie-Kredit-Finance (emie-kredit-finance.com)
empirecryptfx.com;
empiresx.com;
Emprendedores Vip / Evip (emprendedoresvip.com)
EnclaveFX (enclavefx.com)
Encoretrade Limited (encoretrade.ltd)
Encoretrade Limited (encoretrade.ltd)
Encrypted Investment (cryptoexpertinvestments.com)
En-N Limited / En-N Company (en-n.com/es)
envycorporation.com;
EOCFX (eocfx.com)
Epiccrypto Invest (epiccryptoinvest.com)
E-PREPAID;
Equinox Fx/Crypto Investment Pro (equinoxfxcrypto.com)
Equitas Insurance (equitasinsuranceltd.com)
Essem Trading (essemtrading.com)
estpointFX (westpointfx.com)
EternaTrade (eternatrade.com)
Etfx Market (etfxmarkets.com)
Ethenea
Ethical Interest Rates (ethicalinterestrates.com)
Ethical Savings (ethical-savings.com)
Ethical Savings Rates (ethicalsavingsrates.com)
Ethicalbondrates.com (ethicalbondrates.com)
Ethicalbondrates.com (ethicalbondrates.com)
Ethicalfixedbondrates.com (ethicalfixedbondrates.com)
ethicalfixedratesavings.com (ethicalfixedratesavings.com)
ethicalsavingsoptions.com (ethicalsavingsoptions.com)
Etrades800 ((etrades800.com ; client.etrades800.com)
Etrades800 (etrades800.com, client.etrades800.com)
Eu Crypto Bank (eucryptobank.io)
Eu Investments Limited / Eu-Investings (client.eu-investings.com)
Eufinance (eufinance.eu)
eufm.eu;
Euno-Krediet (euno-kredit.com)
eurextrade.xyz/;
Euro Clearing Bank Sweden (euroclearingbank.se)
Eurocapfx Biznesser Ltd (eurocapfx.com/es)
Eurocoin Option (eurocoinoption.com)
EurofxFinance Limited (eurofxfinance.com)
Euromts (euromts.uk)
European Banking Regulators (ebr.org.uk)
European Exchange Pro LTD / Coiniswap (coiniswap.com)
European Fixed Bonds (europeanfixedbonds.com)
EuropeMarkets, Eurtraders (europemarkets.net)
EuroStandarte (eurostandarte.com)
Eurotrade (eurotrade.co)
Eurotrade (eurotrade.uk.com)
EurSwiss/aderon Eu Llc (eurswiss.com)
Eurswiss;
Everest Markets;
Everestbtc (everestbtc.com), already reported by the AMF (see Consob Informa no. 26/2021 of 5 July 2021)
everestbtc.com;
Everett Consulting Group (everettconsultinggrp.com)
Evergo Ltd (4x-trade.com, tradefiled.com)
everprotrader.com;
Evolution Markets Ltd (evom-ltd.com)
evolution trading center (evolutiontradingcenter.com)
ExcellentFxTrading Ltd (excellentfxtrading.com)
Exco Trading FX (excotradingfx.com)
exfinances.com;
Exnglory Pty Ltd;
Expa Global Trade, Sl (expaglobal.es)
Expand Asset Global Limited (ea1800.com)
Experia Markets (experiamarkets.com)
Experia Markets Ltd (experiamarkets.com)
Expert Financial Solutions Limited (expert-financial-solutions.com)
Expert Trading FX (expert-tradingfx.com)
Expertfxbitmining (expertfxbitmining.com)
Expertfxcoinmining (expertfxcoinmining.com)
Expertise Trader Ltd (expertisetrader4.net)
expertsignaltrade.com;
Experttrading (experttrading1.com)
Expertzoption (expertzoption.com/index)
Expertztrade (expertztrade.com)
Explore Fixed Rates (explorefixedrates.com)
Express Finance bank Polska Sa;
Express Trading Net (expresstradingnet.com)
Exworld (exworld.com)
EZ-FX Trade (ezfxtrade.com)
F.C. Trading (Uk) Limited (futurecurrencytrading.pro, fctrading.pro)
Face Capital Limited (face-forex.com)
Fad Investment Ltd (fadinvestment.com)
Faireforex (faireforex.com)
Falcon Investment Management / corporatefalcon.com (corporatefalcon.com, manager.corporatefalcon.com/es/login)
FalconOption Ltd (falconoption.com)
Fantex (fantex.co)
Fantex (www1.fantex.co, URL fantex.co and its page webtrader.fantex.co)
Fast Crypto Earnings (fastcryptoearnings.com)
Fast Fx Trading (fastfxtradings.com)
Fast Simple Loan (fastsimpleloan.co.uk)
Fast Trading and Crypto Mining (fasttradecryptomining.com)
Fastcryptofxtrade (fastcryptofxtrade.com)
Fastcryptoption (fastcryptoption.com)
Fc Markets Limited / FcMarkets Ltd (fcmarketsltd.com, fcmarketsltd.com/index-2.html)
FDG Finanz (fdg-finanz.com and fdg-f.com)
Federal Finance (fed-finance.io)
Felicity Group Ltd (unionstock.cc)
Fenix Trading Solutions Sl;
Ferry Hill Capital Partners Ltd;
FGT Finance Limited / FGT (fgtfxhk.com)
Fia Serv (fia-services.com)
Fiata-Geld (fiata-geld.com)
Fidjus Bank (fidjusbank.pl)
Fields Capital Partners Llc (fieldscapitalpartners.com)
Fields Capital Partners Llp (email:admin@fieldscappartners.com)
Fina Capital (finacapital.co.uk, finacapital.net)
Finance 4 Cash Flows / Finance 4 Cashs Ltd;
Finance Access Ltd (financeaccessltd.com)
Finance Advice Group/ fnagcorp.net (fnagcorp.net), ;
Finance and Currency Limited (financeandcurrencylimmited.com)
Finance Fox / Finmove (nl.finance-fox.net/, nl.finmove.net)
Finance-circle.com (financecircle.com)
Finances Pour Tous (finances-pourtous.com)
Financial Credit Union (financial-credit-union.be)
Financial Trading Advisors Corporation (ftalatin.com)
Financial Trust Coin Ltd (financialtrustcoin.com)
financialresident.com;
Financiele hulp (financielehulp.com)
Financiële oplossing (financiele-oplossing.com)
Financiele Vereniging (financiele-vereniging.com)
Financiering services (financieringservices.com)
Financs Capital (financscapital.com)
Financs Capital / Financs Capital Management Sàrl (financscapital.com)
finantiko.net/fr;
Finanzas con Gabriel (finanzascongabriel.com.ar/; facebook.com/finanzascongabriel-105666120807491; instagram.com/finanzascongabriel/?hl=es-la; youtube.com/ch)
Finanzas Personales (youtube.com/c/FinanzasPersonalesYT/featured, instagram.com/finanzasyt/, instagram.com/manu.odelo/ udemy.com/course/miestrategia-para-ser-rentable-operando/, manu.odelo@gmail.com)
Find Investments online (findinvestmentsonline.com)
Find Top Investments (findaninvestment.net)
Findmybond.com (findmybond.com)
Findmybond.com (findmybond.com)
Finetero (finetero.com)
Finev Financial (finev-financial.com)
Finiko (thefiniko.com)
Finiko Invest Swiss (finiko-invest.ch)
FiniVieX (finiviex.com)
Finiviex Dynamic Ltd (finiviex.com/es)
Finmax (finmaxbo.com)
Finnivest Bank (finnivestbank.com)
FinoMarkets (finomarkets.com)
FinoSpread Trading Uk Limited (finospread.co.uk)
FinoTrend (finotrend.com)
First Assurance Savings (firstassurancesavings.com)
First Notch Trading (firstnotchtrading.com)
First Zurich Trust Ag;
Firstcryptofx (firstcryptofx.com)
Firstfxmarket (firstfxmarket.co)
firstswissrealestateag.com;
Fischer Partners /Fischer Partners Group /Fipt (fipt.se)
flaconseil.com;
fla-conseil.com;
FlexCapital.cc (flexcapital.cc)
Flying Hummingbird (flyingpro.online/ e fhbinvest.com/en)
FMarketX (fmarketx.com)
fndeal.com/es;
focusnews365.com;
Forage Cryptfx Trade (foragecryptofxtrade.com)
Forage Cryptfx Trade;
Forbschain (forbschain.com)
Foreign Investments Enforcement Division (fied-gov.org/index.html)
Forex 7xt+0 (web.ftasjh.com)
Forex Binary Option Trade Fx (forexbinaryoptiontradefx.com)
Forex Brokers Limited (btcforex.uk)
Forex Crown (forex-crown.ltd)
Forex Empire (forexempire.trade)
Forex Experts (forexexpertsinvest.com)
Forex iTrade (fxminvest.com)
Forex Netcoin (forexnetcoin.com/, forexbankcoin.com)
Forex ProInvest (forex-proinvest.com)
forexdce.com;
Forex-Income.ltd (forex-income.ltd)
Forexminingsfx.com (forexminingsfx.com)
Forextimeprime (forextimeprime.com)
ForexxCoinOptions (forexxcoinoptions.com)
Forte Trade Limited (fortetradelimited.com)
Fortexo (fortexo.co)
fortgoldadvance.com
Fox Crypto Mining Ltd (foxcryptomining.com)
foxtradingpro.com;
fpcmarkets.com;
fr.investigram.com;
fr.kiplar.com.
fr.samtradefx.com;
France-Capitalbk (market.capitalbk-france.com)
Fraud Protection Association (thefpa.net)
Freewallet (freewallet.org)
Fr-savings.com (fr-savings.com)
Frx Markets (frxmarkets.com)
Ftse Financial Ltd (ftseifc.com)
Ftsefx (ftsefx.net)
ftseifc.com/fren;
Fundiza Ltd (fundiza.com, fundiza.org(
Funds Partnership (funds-partnership.com)
Funds Trust, Inc. (fundstrust.com)
Funds-Back (funds-back.com)
FundsProMax (fundspromax.com)
Future Loan, ;
Fx Capital Group Ltd (grupofxcapital.com)
FX Cloud Vest (fxcloudvest.com)
Fx Crusher (fxcrusher.com)
Fx Crypto Binary (fxcryptobinary.com)
FX Crypto Currency Trades (fxcryptocurrencytrades.com)
Fx Crypto Mavens (fxcryptomavens.com)
Fx Crypto Profit Limited (fx-cryptosprofit.com)
Fx Expert Trade (fxexpertrade.com)
Fx Global-markets Advisors Corporation (fxglobal-markets.com)
FX Globe International (fxglobe.international)
Fx Investment Ltd (fxinvestmentsworld.com)
Fx Managment Bank (forex.management)
Fx Mega Trading (fxmegatrading.com)
FX Payers (fxpayers.com)
Fx Point;
Fx Profit Monger (fxprofitmonger.com)
Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd (acetopfin.com)
Fx Ventures (fxventures.ltd)
Fx24 Investment Ltd (fx24.live and its page my.fx24.live)
Fxactiv (fxactiv.com)
Fxbfi Broker Financial Invest Ltd (101investing.com)
FX-BID (fx-bid.co)
Fxbits Markets (fxbitsmarkets.com)
Fxcapital mining profits (fxcapitalminingprofits.com)
Fxcity Index (fxcityindex.com)
fxcm-group.io;
FxCoins-option Inc (fxcoinsoption.digital)
FxcryptoBitmining (fxcryptobitmining.com)
Fxcryptocoinsbitrade (fxcryptocoinsbitrade.com)
Fxcryptolegaltrade (fxcryptolegaltrade.com)
Fxcryptotraderx (fxcryptotraderx.com)
Fxcrytexmining (fxcrytexmining.com)
Fxct Investments (fxctinvestments.com)
Fxct Investments (fxctinvestments2.com)
fxctinvestments.com/fr (fxctinvestments.com/fr)
fxdigitalmarket.online;
Fxedeal (fxedeal.com)
Fx-futureinvestments.com (fx-futureinvestments.com)
Fxgbp Markets (fxgbpmarkets.com)
Fxgenius (fxgenius.org)
Fxglobalstockmarket Ltd (fxglobalstockmarket.com)
FXInvestCrypto (fxinvestcrypto.com)
Fxlegalmining (fxlegalmining.com)
Fxopen Limited (fxopenltd.com),
Fxopen Pro (stockbroker3333.wixsite.com/stockinc)
Fxpoint / Fxpoint Trading / Grey Matter Enterprise Ltd (fxpoint.co)
fxprocrypto.com
Fxproinvestcrypto (fxtradingcryptoinvest.com)
Fxproinvesting (fxproinvesting.com)
Fxproinvestrade (fxtradingcryptoinvest.com, fxproinvestrade.com)
Fxquote247 / Fx-Quote247 / Fx-Quote247 Limited (fxquote247.com)
Fxstockoptiontrade (fxstockoptiontrade.com)
Fxtdpro (fxtdpro.com)
Fxtmcoinstrading Ltd (fxtmcoinstrading.com)
FxTrade Gains (fxtradegains.com)
Fxtradecryptocurrency (fxtradecryptocurrency.com)
Fxtrade-Investpro (fxtrade-investpro.com)
Fxtradinginvest (fxtradinginvest.com)
Fxtradingmining (fxtradingmining.com)
Fxtrd Llc;
Fxwb Llc / Fxworldb Inc (fxworldbankla.com)
fxwinter.com;
Gain Crypto (gain-cryptoinvestment.com)
Galafee Financial Bank (Galafee Financial Bank)
Galaxy Trade (galaxytrade.cc, galaxytrade.co, koleds.capitalmowertor.site)
Galaxy Trading (galaxytrading.co.uk)
Galtymore Partners Capital Fund Icav (Galtymorepartners.com; galtymore-partners.com)
Ganancias Deportivas Online, S.A. (gdenlinea.net)
Garafi (garafi.com)
Garraway Bonds (garrawaybonds.com)
Gate Technology Corp (gate.io, gateio.rocks, gateio.ws)
Gate.io (gate.io)
GDenlinea (gdenlinea.net)
Gea Corp;
Geld Finanz (geld-finanz.com)
Generación Zoe S.A.Universidad Del Trading S.A. (instagram.com/Zoecapital.arg, instagram.com/broker.zoe, instagram.com/generacion.zoe.capital, zoecomunicaciones.com/zoe-capital/, zoecapital.com.ar, zoe.trading, zoe.sonria.com)
General Trading Center (investment.generaltradingcenter.co.uk, generaltradingcenter.co.uk)
Genesis11 (genesis11.com)
Geneva Stock Llc (genevastockllc.com)
Gensminers Company Ltd (gensminers.com)
Gerco Capitalz Investment;
Gerdo Leningen (gerdo-leningen.com)
Gestión Y Asesoramiento Personal Y Empresarial, Sl (gestionyasesoramiento.es)
gestion-fortune.com
Getabetterfixedrate.com (getabetterfixedrate.com)
Getyourbonds.com (getyourbonds.com)
Getyourisa.com (getyourisa.com)
Gfc Investments Limited;
Gibraltar Financial / Gibraltar Fx (gibraltarfinancial.net)
Gigalime Sa (tiendadolar.com.ar)
Gildon International Consultancy (gildoninternationalconsultancy.com)
Ginjiro Acquisitions (ginjiroacquisitions.com)
Giracoin / Gira Financial Group Ag (girauno.com)
Gistrades Biznesser Ltd (gistrades.com/es)
Gl Prime Trade Fx (Glprimetradefx.com)
Glare Markets Glare Markets;
G-lenen (g-lenen.nl)
glluckfx.cc;
Global Bitcoin Trader (globalbitcointrader.com)
Global Crypto Fx (global-crypto-fx.com)
Global CTB / Global Crypto Trading Bank, trading name of Amethyst International Ltd (globalctb.com,trade.globalctb.com)
Global Estate Found OÜ;
Global Execution Ltd (globalexecutionltd.com)
Global Express Trading / GxTrading Ltd (globalxpresstrading.com)
Global Forex Invest (globalforexinvest.com)
Global Investment Trading (liyeplimal.net)
Global Investment TradingLiyeplimal (liyeplimal.net)
Global Kredit (global-kredit.com)
Global Lenders (globallenders.co.uk)
Global Logic Crypto Investment (globallogiccryptoinvest.com)
Global Markets Association;
Global Services Agency & Financiën (global-financien.com)
Global Solution (global-solution.group)
Global Trader (globaltrader.io)
Global Trader Investment;
Global Trading26 (globaltrading26.com)
Global Trust Finance Bank / Prigma Capital Bank (globaltrustfinancebank.online)
Global World Technology Limited;
Globalfxlifestyleprofitable (globalfxlifestyleprofitable.com)
Globalinvestous (global-investous.eu)
GlobalMaxis (globalmaxis.com/pl)
Globdechain (globdechain.com)
globdechain.com;
Globe Pro Limited (globepro.com)
Globecfds (globecfds.com)
Go Compare Bonds / GoCompare Bonds (gocomparebonds.com)
GoCompare Fixed Rates (gocomparefixedrates.com)
Godless Trading Llc / Godless Trader Llc / Godless Trader Ltd (alertamerval.com)
Goeverups (goeverups.co;accounts.goeverups.co)
Gold Bach Invest / Gold Bach Invest Limited (goldbachinvest.com)
Gold Shore Marketing (goldshoremarketing.com)
Golden Breentwood Capital Partners (goldenbreentwood.com)
Golden Capital Fx (goldencapitalfx.com)
Golden United Limited (goldenunitedlimited.com)
Goldencoin Capital (retosgoldencoin.com)
Golden-Gate (golden-gate.co.uk, golden-gateservices.com)
Goldenrodfx (goldenrodfx.com)
Goldfx Investment (goldfx-investment.com)
goldluckinvestment.com;
goldtrimax.com;
Goldwell Partners S.à.r.l. (goldwellpartners.nl)
Goodwin Consultancy Services LLC (goodwinconsultancysvcs.com)
Gram CryptoFx Ltd (gramcryptofx.com)
Grand Credit Financial (grandcreditfinancial.org)
Grand Hill Trading Group Limited (grandhilltradinggroup.com)
Grandefex (grandefex.com)
GrayWallet (gwtpro.net; gwt-pro.org)
Great Barrier Reef (gbrforex.com)
Great Crypto Assets (greatcryptoassets.com)
Green Bond Rates (greenbondrates.com)
Green Financial Solutions (green-financial-solutions.com)
Green Tower Investments (greentowerinv.com)
Greencore Consulting Group LLC (greencoreconsultinggrp.com)
GreenCryptoFX (greencryptofx.com)
Greenfield Investment (greenfieldinvestment.co.uk)
Greenhill Asia (greenhill-asia.com)
Greenhill International LLC (greenhillinternationalllc.com)
Greeninvestcrypto (greeninvestcrypto.com)
Grey Matter Enterprise Ltd
Group 500 (group-500.com)
groupbtc.com;
Growth Finder (growthfinder.co)
Gs4trade (gs4trade.com, gs-4trade.com)
Gtd Market sp. z o.o.;
gtecentral.com;
GTV Media Group Inc, G Club Operations LLC (gtv.org, gclubs.com/en)
guaranteedcoin.org;
GXCM (gxcm.finance)
H&P Advisory / Hannampartners.co.uk (hannampartners.co.uk, secure.hannamandpartnersonline.com/login)
Halderen Lening (halderen-lening.com)
Hallut (laurenthallut.com laurenthallut.com)
Haman Wong Solicitors Llp (hamanwongllp.com)
Hampton-Kaufmann Advisors Llc (hamptonkaufmannadvisorsllc.com)
HapFover Limited (hapfover.com)
Hardson Becker Global (hardson.com)
Harneys Investment Limited;
Hash Trade (hashtrade.pro, hashtrade.io)
Haven Investment Groups (haveninvestmentgroups.com)
Hba First (hbafirst.com)
Helogen Limited (helogenlimited.com)
Helpvest.co.uk;
Hengry Capital Global Limited (hengryfx.com, hengryfx.net, hengry-fx.com)
Henver Finance (henverfinance.com)
Heritage Global Investment (heritageglobalinvestment.com)
Heros Investments Inc;
Hexus Finance Limited (hexusfinance.co.uk)
Hf and Company Ltd / Hf Global Management Ltd
Highestfixedrates.com;
Hightradingfx Ltd (hightradingsfx.com)
HillFinServices (hillfinservices.co.uk)
Hillwood Limited (hwlimited.com)
Hillwood Limited Insurance (hillwoodlimited.com)
Himalaya Exchange (himalaya.exchange)
Hitech Digital Business Ltd (hitbtc.com)
Hive Financial / Hive-Financial (hive-financial.com)
hkalp.com
HKD Group (hkdgroup.com)
HKMT Finance Limited (mtfxhk.vip)
hkyifu.hk/yifuqihuo.com
Holding Partners (holding-partners.com)
Home Broker;
Hong Kong Selead Group Limited (hkselead.com)
Hong Van Global Investments Ltd.
Honor Capital Markets Limited (honorfx.com)
Horizon Group Consulting (horizongroupconsulting.com)
Horizonconsultanciesltd.com (horizonconsultanciesltd.com)
HosmyaInvest (hosmyainvest.com)
Hotforex-crypto.trade (hotforex-crypto.trade)
Howard-Hagen Public Accountants (howard-hagen.com)
Howell International Transfer (howellinternationaltransfer.com)
HPS Partners / HPS Investment Partners (hpspartners.co.uk)
hqtrade.io/es/home-es;
Hubxtrade Investment Team;
Hugo Wegge (hugoweggebelgium.com)
huitongcaifu.net;
Hung Ding Financial (hungding-forex.net)
huobi.com;
HycmCapitalMarkets (hycmcapitalmarkets.com)
HyperFund (thehyperfund.com)
Hyperion Trust Llc (hyperiontrust.com)
iam-invest.com;
iam-ltd Ltd and Fx Publications, Inc (iam-ltd.com, pagexvtrcv-client.com)
IB Finance (ib-finance.lu)
Icap-global (email: marketing@icap-global.com)
Icfx Company Limited;
ICMarkets (icm-market.com, i-cmarketz.com, icmarketpro.com, ic-forexmarket.com)
Idea Invest Sp. z o.o.
Ideal Fx Exchange (idealfxexchange.com)
IdeaLawGroup (idealawgroup.co)
Ideale Financiele (ideale-financiele.com)
iescrowservices.com;
IGC Markets/ MaxxMedia LLC (igcmarkets.com)
Igfb World (igfb.world)
IGM Holdings (igmholdings.com)
Illimity Service Krediet (illimity-servicekrediet.com)
Imarketslive / International Markets Live, Ltd;
iMarketx Bank (imarketx.com/index.php#faq)
Immediate Edge (immediate-edge.co)
Impero Solutions Limited (impero.solutions)
Impressive Area (impressivearea.com)
Impulso Merval (impulsomerval.com.ar/, facebook.com/Impulso-Merval-102678178207654/?ref=page_internal, facebook.com/groups/2844637442449515, facebook.com/pablo.a.alarcon.7, instagram.com/impulsomerval/, youtube.com/channel/UCY6miXTNgD3_fOzEWxQs5uQ, t.me/joinchat/VHHhPn7iSEL9H6Do, chat.whatsapp.com/IQRao9TEvSg5H7xO8736Ku, impulsomerval@gmail.com)
Income Analysts (incomeanalysts.net)
Income Bonds UK (incomebonds.uk, bestbonds.today, fixedincome-compare.com, ukincomebonds.com, uk-bonds.co, Incomebonds.org, ukincomebonds.co, incomebonds.so, incomebonds.se, ukincomebonds.so, ukincomebonds.org, income-bonds.com, uk-bonds.com)
Income Tree Ltd Income Tree Ltd (incometree.co.uk)
Income-bonds.co (income-bonds.co)
Independentfinancialsltd (independentfinancialsltd.com)
Indus Loans / Paymentshield Services Limited (indusloans.co.uk)
Indus Loans;
Industrial Holdings (xytopapp.com)
Infinite Trade Limited (infinitetrade.biz)
Infinitrade / Company Universal s.r.o. (Infinitrade)
InfinityCapitalG Ltd (infinitycapitalg.com)
Infinium Solutions Ltd (futurecurrencytrading.pro)
Ing Capital Group Inc (ing.capital/es)
InGoInvest (ingoinvest.com)
Insta-crypto.pro (insta-crypto.pro)
Instant Crypto Trades (instantcryptotrade.online)
Insun Forex (tradeinsun.com)
Insuredplus Ltd (insuredplusltd.com)
Intelbondfx Investment Company Ltd (intelbondfx.com)
Inter Mora Bank; Mora International Bank (inter-mora-bank.com)
Interactive Brokers (email: victoria.r@interactivebrokers.lt, victoria.r@interactivebrokers.limited, james.a@interactivebrokers.legal, emma.l@interactivebrokers.legal)
Interactive Solutions Ltd (tradergy.io)
intercityglobal.com;
International Capital Markets (internationalcapital-markets.com)
International Chamber Broker (icbroker.com)
International Market Service Board (im-sb.com)
International Registration and Transfer Group (irtg.org)
International Service Credit (international-service-credit.com)
IntertradesFx (intertradesfx.com)
intertradesfx.com;
Intetrader (intetrader.com)
Intetrader / Intetrader.com (intetrader.com), ;
Intrex Europe Limited (intrex-invest.com)
Intrex Investment Management Ltd (intrexxinvestmentltd.com)
Inure Consulting Ltd (gravity-trade.com)
Inverarg (inerarg.com)
Inversiones Benedicti (instagram.com/Inversiones.benedicti)
Invesdo (invesdo.io)
Invest Area Ltd (investarea.com)
Invest Crypto Experts (investcryptoexperts.com)
Invest International (invest.international)
Invest International Investments Funds Management (invest.international)
Invest Ireland;
invest-az.com;
InvestBoost / Invest Boost (stboost.co, investboost.cc)
InvestCrypto Base (investcryptobase.com)
Investec Coins Fund Ltd / Investeccoinsfund Ltd (investeccoinsfund.ltd)
investgloballimited.com;
InvestiFx (investifx.com)
Investigram Ltd (investigram.com)
Investing Solution Fx (investingsolutionfx.com)
Investing Times / Investing-Times (investing-times.com)
Investing Views (investngviews.com, investingviews.net, investingviews.org)
InvestingExpert (investingexpert.co)
investingops.com/investment/pl/taboola-amz;
Investment Checker (rateschecker.co)
Investment Technique (investment-technique.com)
investmentandpensionlimited.com
investments-comparison.net (investments-comparison.net/, investments-comparison.net/investments-comparisonnet)
Investnowuk.co.uk (investnowuk.co.uk)
Investorexpro (investorexpro.com, trade.investorexpro.com)
investpromax.com;
InvestSelect (investselect.online, investselect.uk, invest-select.online)
Investus Fg (investusfg.com and its page secure.investusfg.com)
InvestXE / InvestXe Llc. (investxe.com)
Invexeo (invexeo.com)
Invictus Capital Finance (avivaoffer.com/invictuscapitalfinance.com/home/, invictuscapitalfinance.com)
invisioncapitalpartners.com;
inv-quest.com
Invxsler Trading Ltd (invxsler.com)
Ioannis Exarchos.
IPO Portfolio (fixed-rate-interest.com)
IqBcoin (iqbcoin.com)
Iqcryptmine;
Iqtradescrypto (iqtradescrypto.com)
ironefx.com/es;
Irun Holdings (irun-holdings.com)
Isa-Comparison.net (isa-comparison.net)
Ivaja Ltd;
IVI Umbrella Fund PLC / IVI Funds PLC
Ivyautomotive (ivyautomotive.com)
Ixi Capital Holdings (Bc) Ltd (minetokens.io)
ixinversors.net.
Jep Investment (jepinvestment.com)
Jet Capitals (jetcapitals.com, jet-capitals.com)
Jet Trade Forex Investment (jettradeforexinvestment.com)
JFS Brokers (jfsbrokers.com, jfs-brokers.com)
Jiaxing International Ltd (jiaxinguk.com)
jmiswisssecurities.com;
jmitfs.com;
JMS ICAV (jms-icav.com)
JMS Limited / JMS Financial (jmsfin.com)
Joy Service (joy-service.com)
JP Krediet Express (jpkredietexpress.com)
JSM markets (jsm-markets.com)
Just For Trade Fx / Miriam Sánchez González (justfortradefx.com)
JustCoin Trade Limited (justcointrade.com)
Jyske Bank / jyskeuk.org (jyskeuk.org)
Kale Crypto Investment (kalecryptoinvestment.com)
Kamshunpok Wealth Co Ltd;
kangot.com;
KapitalEU (kapitaleu.com)
Kapitalfx (kapitalfx.de e kapitalfx.ch)
Kapital-Trade / Kapital Trade (kapital-trade.com)
Keepuploans (keepuploans.com)
Kegit FX (legitfx-cryptotrade.com)
Kelburn Villa Investments Limited (kelburninvestment.com)
Keller & Favre (kf-finance.net)
Kensington Capital Uk (kensingtoncapitaluk.com)
Kerford Investment Limited (kerfordinvestments.com)
Keyfunders / Key Funders (keyfunders.co)
Kg Finances (kg-finances.com)
Kingsland Consulting LLC (kingslandconsultingllc.com)
Kingsley Capital / Kingsley Global (kingsleycapital.co.uk/, kingsleyglobal.co.uk)
Kingsway Capital Limited (kingswaycapitalltd.com)
Kiplar (fr.kiplar.com and kiplar.org)
Kiplar Ltd (kiplar.org)
Kiqiwk Holdings Intl Limited;
Kirther Investment (kirtherinvestments.com, wkirtherinvestment.com)
Kitco Markets Llc;
Kiwi (kiwi-ex.com, kiwicoinex.com)
klimexcm.com;
Konano Wealth Ltd (konano.com)
Konrad Credit Bank (konradcreditbank.com)
Konstos Markets Ltd;
KontoFx
Korbit-coin (korbit-coin.top)
Kovack Finance (kovack-finance.com)
Koyo Loans Services Limited / Koyo Loans Private Lending (email: quickservicenow04@gmail.com, loansametime@gmail.com, lonforcredit@gmail.com, lonforbadcredit@gmail.com), ;
KPM Finance (kpm-finance.com)
kpxinternationalholdings.com
Krediet diensten (kredietdiensten.com)
Krediet Investeringsbank (krediet-investeringsbank.com)
Krediet Service (krediet-service.com)
Kredit Finance Bank (kfb-inter.com)
kriptofuture.com;
Kroo Investment Management / Kroo Group (kroogroup.com)
kryptopromining.com
kspcf-hk.com
Kurt Berlo (kurtberlo.com)
KUT Finance Limited (kutfxhk.com)
kvbkunlunhk.com
Kylex CryptoFx (kylexcryptofx.com)
La Francaise Am Finance Services (name.surname@lafrancaise-management.com)
La Franco-Suédoise d’investissement (franco-suedoise-investissement.fr)
Lacari Group Ltd / Fx-Capitalize Limited (fxcapitalize.com)
Ladson Capital (ladson-capital.com)
lalfx.com
Latest Bond Rates / Better Bond Rates;
Latitude Escrow Services (latitude-escrowservices.org)
LDF Professions (ldf-professions.com)
Leadway Investment Group (leadwaygroups)
LeadWayCryptoFx Inc (leadwaycryptofx.com)
Led Crypto Market Ltd (ledcryptomarket.com)
Leedia S.r.l.;
Leedia Srl.
leedstrades.co.uk;
Legacy BTC Trade (legacybtctrade.online)
Legal and General Recovery (email: support@recoverylegalandgeneral.com)
Legal Fca / Legalfca United Kingdom (legalfca.com)
Legal Trade Coins Mining (legaltradecoinsmining.com)
Legalbitcoinfxmining (legalbitcoinfxmining.com)
legalcryptofxtrading.com;
Legalminingcrypto (legalminingcrypto.com)
Legit Crypto Option or Citizen Crypto Mining Fx (007cryptooption.com/index.html)
Legit Crypto.com Ltd (fastcryptofxmining.online)
Lehman Capital Ltd (pexmoncoin.com)
Leizan Capital Limited;
Lenderbizz (lenderbizz.com)
Lening Euro Beleggingsfond (lening-euro-beleggingsfond.site123.me)
Lening Persoonlijke (leningpersoonlijke.com)
Leningdienst (leningdienst.com)
Leverit Panama Sa
Lexis Solution Ltd, Ventera Group (venteragroup.com)
lfeeuam.com
Lg Forex Platform (lgforex.online)
Liberal Fx (liberalfx55.com)
Liberty Global Capital Services (libertyglobalcapitalservices.com)
libertyskyltd.com;
lib-invest-group (lib-invest-group.com)
Lifetime Investment Market (lifetimeinvestmentmarket.com)
Lionetix (lionetix.com)
Lionstone Capital (Lionstone-Capital.Co.Uk)
Liquidspro (liquidspro.com)
Lite Gap (litegap.com)
Lite Trading Ltd (littrade.com)
litegap.com/fr;
Lithe Group Ltd (platinex.cc)
Livefxcrypto (livefxcrypto.com)
Livetradingfx (livetradingfx.com)
Livia Options / LvO Ltd (liviaoptions.com)
Liyeplimal (liyeplimal.net)
Llajes Services Sp.Zo.o (globalinvestous.eu)
llffinancial.com
Loan Machine Limited (loanmachinelimited.com)
LoanMe sp. z o.o.;
Logic IQ (logiciq.co)
Lollygag Partners Ltd (fxcore.trade/es; leveltrade.io/?lang=es)
London Escrow (london-escrow.com)
Londoninvestmentmarket.com (londoninvestmentmarket.com)
Long Creek Partners Ltd (northstate.io)
Longbow Partners Llc / Horizoninvest (horizoninvest.cc, horizoninvest.io)
longleafmanagement.co.uk
Lòpez Corsico (twitter.com/elheavyinversor, youtube.com/elheavydelasinversiones)
Lotus Finance UK (lotusfinance-uk.com)
Louis Capital Markets / Loiuscapital.co.uk (louiscapital.co.uk, myaccount.louiscapital.co.uk/user/login)
Loyalty FX Markets (loyaltyfxmarket.com)
lplcapital.eu
LPLFinances (lplfinances.com and lplfinances.eu)
LQD Limited / LQD FX (lqdfx.com)
Lse Equity (lse-equity.com, lse-equity.co.uk, lseequity.one/, lse-equity.digital/register)
Lucrum a trading style of Econdary Llc (lucrum.pro)
Lunav-Invest (lunav-invest.com)
Luxe Capital (luxecapitalfund.com)
Luxembourg Financials /Ross Sales (Pty) Ltd (luxfins.com)
Luxembourg law Bellecour Capital (email: contact@bellecour-capital.com)
Luxury Capitals (luxury-capitals.com and luxurycapitals.com)
M & B Capital Advisers (mandbcapital.co.uk)
m.qzcyoga.cn.com/dist/#/;
Mabel Investment Company (mabelinvestmentco.com)
ma-cave.net
Mael Groups (maelgroups.com)
Maesara Investments Limited (maesara.com)
Magda Ruppe (magdaruppe.com)
Magking Forex (forex43.com, usgmk.com, forex40.com)
Magna Emporium Group Ltd (fxmagna.com)
Magna Umbrella Fund (magnaumbrellafund.co.uk)
magnasale.org;
magnaumbrellafund.org
mainexchange.ltd
Makpeakfxtrade (makpeakfxtrade.com)
MallonFX (mallonfx.com)
Malta Financial Services Authority (MFSA):
Man Capital Group (mancapitalgroup.com)
Mancard-Inc (mancardinc.com)
Mandarin Pacific Transfer Agent.
Mandex-foxminers Ltd (mandex-foxminers.com)
mangroupfx.com
Margex Trading Solutions Ltd (margex.com/es)
Margin Elite (ww.marginelite.com)
marginelite.com
Market Bull Ltd (marketbull.co.uk)
Market Gold (market-gold.com)
Market TradeFx (markettradefx.com)
Marketbull / Market Bull Ltd (marketbull.co.uk/pl)
Marketprotrade / Emtechvio Pro Llc (marketprotrade.com)
marketscube.net/es
MarketsEu (marketseu.com and marketseufx.com)
marketseufx.com/es
Marketsi (marketsi.co.uk)
marketsi.co.uk
Mary Walls Trading Services (marywallstradingservices.s.co.in)
Maxbit Llc (quotex.io, quotex.com)
Maxcoin Miners Ltd (maxcoin-miners.site)
Maxellant Investment (Europe) Ltd (maxellant.com)
Maxforex Trade & Finance Group, Inc
Maxi-Financiën (maxi-financien.com)
Maximillioniare Coin Ltd (maxmillionairecoin.com)
Maxinvesto (maxinvesto.com and its page secure.maxinvesto.com)
MaxiPlus (maxiplus.trade, maxiplus.cc)
Maxxoin Investment (Europe) Ltd (maxxoin.com)
Maycapital Forex (maycapitalfx.com)
McCarter Capital Partners (mccarter-capitalpartners.com)
Mcf Management (mcf-management.com)
McKinsey International Group (mckinseyinternationalgroup.com)
McMill International Securities Llc (mcmillinternationalsecuritiesllc.com)
Medallion Asset Management (medallionassetmanagementllc.com)
Medica Trade (medicatrade.cc )
Mega Fx Trade Capital (megafxtradecapital.com)
Mega Trade Station Group (megatradestation.com)
Mellifluous Group Ltd (neoomatic.co, neoomatic.cc)
Mercatox (mercatox.com)
MercuryFX Investments (mercuryfxinvestments.com)
Merger Arbitrage Advisors (marbadvicellc.com, marbadvice.com, marbadice.com)
merlingrouplimited.com
MetaFxTrade (metafxtrade.com)
Meteor Trade Investment Management Ltd (meteortrade.pro)
Metroxtrade Company Limited (metroxtrade.com)
Michal Davis, Michael Berg (persons who present themselves illegally as employees of the Supervisory Board)
Midcap Partners / Midcapp.co.uk (midcapp.co.uk)
Mido Finance Limited (mido-finance.com)
Mijn snelle tegoed (mijn-snelle-tegoed.com)
MilanoMfx (milanomfx.com)
millenniumcryptoworld.com
Minergate (minergate.es)
Miners-Gold (miners-gold.co)
Minexcorp S.L. / Minexcorp Gold Mining (lobbynetgold.com, minexcorp.com)
Mining Hub (mining-hub.ltd)
minzhong.shop
Mirollex Llc (mirollex.com/es)
Mistral Trading (mistraltradingltd.com)
Mitracrypto Trade & Finance Group, Inc;
Miva Solutions LLC, DeliTraders (delitraders.com)
Ml-Capital (ml-capital.fr)
Modemtrading (modemtrading.com)
Modus Law Group (moduslawgroup.com)
Molio-Krediet (molio-krediet.com)
Momentum Investment Group Ent Ltd (invest-moment.com)
Monafoli (monafoli.com)
Money Me Financial (moneymefinancial.co.uk)
MoneyLine Loans Ltd / MoneyLine Lender (email: moneylinelender@protonmail.com)
Moneysmart (wearemoneysmart.com)
Moneyx.club (moneyx.club)
Monfex (monfex.com, investmarket.info)
Mornaco Global Inc (mornacoglobal.com)
Mountain Wolf (mountainwolf.com)
Mtfxpro (mtfxpro.com)
Muller & Bradley Investment Services (mullerbradley.com)
Multi Global Trade / Global Multi Trade Corp (mg-tr.com/ and globalmtcorp.com)
multifond-cap.com;
Mundo Forex Trading (mundofxt.com)
Mutuel Krediet (mutuelkrediet.com)
Mutuo Financin (mf-groep.be)
MWNG Company Limited (mwngglobal.com/mwng_en/index.htm)
myaccountorbit.com;
Mybitchain (mybitchain.com)
Mybondinvestor (mybondinvestor.com)
myinvestmentfuture.com (myinvestmentfuture.com)
MyIsaCheck (myisacheck.com)
Mystocks24 (mystocks24.io)
N2 Group Corporation Limited (n2coin.io; n2group.io/; poolme.es)
Nab Europe Limited (nabinv.com)
Nano-Markets (nano-markets.co)
Naruda Limited (way2finance.com)
Nata Trade Limited (nata-trade.com, preminvtradplatform.com)
National Bank Of The British Virgin Islands;
National Loans UK / NationalLoansUK (nationalloansuk.com)
Nationalbondcompare.Com (nationalbondcompare.com)
Naya Capita (nayacapitalpromo.com)
Nectac TradeFX (netactradefx.info)
Nekstra Ltd;
Neo Omatic / Mellifluous Group Ltd (neoomatic.com, neoomatic.co)
Neptune Blocks (neptuneblocks.com)
Net Binary Capital (netbinarycapital.com)
Network Chain Community (networkchain.org)
New Golden Trade Ltd (specialcfd.com)
Newfx LimitedNewfx LtdDbfx Limited (newfx.co/es):
Nexus IFA (nexusifa.net)
Nexus Investments (nexus-invest.lu)
Ngtcm (ngtcm.com)
NitroCapitals (nitrocapitals.com)
nittanfu.com
NoE P&I Dac
Nominex Crypto Option Ltd (nominexcryptooption.com)
Norinchukin Private Bank Ltd (en.norinchukinbank.com), ;
North Field Trust Savings (northfieldtrustsavings.com)
Nostra Capital (nostracapital.com)
Notesco Limited (fxgiants.com)
Nov Bank / Nov-Bank (nov-bank.com)
Nova Fx Options (novafxoptions.com)
Nova Investment;
Novainvests (novainvests.com)
Novartisinvest (novainvests.com)
Novoideal (novoideal.com)
NPJ Asset Management (npjassetmanagement.com)
Nrp Finance (nrpfinance.com)
Nutmeg Easy Invest / Nutmegeasyinvest.com (nutmegeasyinvest.com, investor.nutmegeasyinvest.com)
Nvcapital (euroxn.com/es)
Nyse (nyse.shop)
Oak Premier Bank (oakpremierbank.com)
Oceaniatradinggroup.com
Ocex (ocex.club, ocex.cc)
Octafx (octafx.com)
oculustrade.com;
Odin Service Group Limited? Rockfort International Limited (odinforex.com, rfmrx.com)
OKchainfx (okchainfx.com)
OkExFinance (okexfinance.net)
Okuras Global Capital
Olive Tree Invest Limited (olivetreeinvestments.co.uk)
Olympus Holding (olympusholding.co)
Omc Markets (omcmarkets.com)
Omnium Trading Group (omniumtg.com)
One Click Loans (oneclickloans.co.uk)
OneShare plc
Oneshare plc (oneshareplc.com)
OnexCap (onexcap.com)
OnlineCashFinances;
Online-Trading.Trade (online-trading.trade)
Onorio (onorio.live)
Onyx Trade Group & Onyx Trade Group Ltd
Oplosing Finance (oplosing-finance.com)
Optimal Trade Options (optimaltradeoptions.com)
Optimarkets / Optimarket, Inc / Donnybrook Consulting Ltd (optimarket.co, optimarket.cc, optimarket.trade)
optimumassetltd.com
Optionify Limited / Option Finance Ltd (optionify.ltd)
OP-Trust (op-trust.com)
Orangefx247 (orangefx247.com)
Orbit Gtm (orbitgtm-pro.net)
OrbitGTM (orbitgt-m.com)
Orcadia Asset Management S.A (access-orcd.com)
Oreana (oreanafx.com / trader.oreanafx.com)
Origin Capital Group (origincapitalgroup.co, origincapital-group.co)
Osaka Lenders (osakalenders.com)
Osl (oslarl.com)
OSL Corporation (hifly59702.top)
Ostrum Wealth (ostrumgroup.com)
Own Loans (ownloans.co.uk)
Oxford Loans Uk (oxfordloansuk.com)
Ozon F Corporation (ozonfcorporation.bond)
Ozonfcorporate / Ozon F Corporation / Ozon Finance (ozonfcorporation.bond)
Pacific Forex Asset Management (pacificforexasset.io)
Pacifica Group Limited (thepacifica-group.com)
Paco World System Ltd (24xforex.com/es)
Paisfinance Investing Ltd (paisfinance.com)
Pam FX Market (pamfxmarket.com)
Panteras Capital Plc (panterascapital.com)
Paramount Financial Services (paramountfinancialsvcs.com)
Paramount Fx Trade / Pfxt Ltd (paramountfxtrade.com)
Pathway Asset Management (pathwayam.pro)
Patron Capital Partners (patroncapital.org)
Pattison Asset Management Ltd (pattisonassetmanagementltd.com)
PearlFX (pearlfx.net)
Peat & Co Wealth Management (peatandco.co.uk)
Pegasus Invest (pegasus-invest.com)
pegasus-invest.com;
Pekao Bank Uk (pekaouk.com, pekao.com), ;
Peterhouse Capital (firstpeter.com)
Phemex Limited (phemex.com)
Pibexa (pibexa.com)
Pinecone Capital SA (stackpinecone.io)
Pinecone Tokenised Fund;
Pinegroup Limited (pinegroupltd.com)
Pipcount Fx Ltd (kayansmarkets.com)
Pitchforex Trade & Finance Group, Inc;
Pivot Firm Ltd (pivotfirm.co)
placement-vins.com/investir-vignoble;
PlanetClean Recycle Industries Corp (planetcleanrecycle.com)
Platform Capital Ucits Icav (platformcapitalucits-icav.com)
Platform.acces-darwin-alternatives.com (platform.acces-darwin-alternatives.com)
platform.eurostrat-finances.com/fr/admin/login;
platform.mlpe-invest.com;
Platformcapitalucits-icav.com (platformcapitalucits-icav.com)
Platinex /Lithe Group Ltd (platinex.co)
Platinum University (platinum-capital.net)
Platinumhitech (platinumhitech.com)
Platinumx Trade (platinumxtrade.com)
Plethora Group Ltd (galaxytrade.cc)
Plus Cfd Ltd (pluscfd.co)
Plus Fintech Sa (invertiplus.com.ar)
PlusCfd (pluscfd.co, pluscfd.com)
Pmc Financial Services / Peter Manduell Financial Services Limited (pmcfinancialservices.co.uk)
Pncex / Pncex Co., Ltd (pncexglobal.com)
PO Trade Limited (pocketoption.com, potrade.com, po.trade)
PRC Group Performance Ronnaru Company (Seychelle)
Premier Capital Finance (premiercapitalfinanceuk.com)
Premium Trade (premiumtrade.cc)
Premium-Cryptos (premium-cryptos.com)
Preqster Ltd (morganfxcapital.com/index.html)
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (prestigecarsfinchley.com)
Pribizco (pribizco.com, pbfx.asia)
Prim Global Reach Ltd, PrimeATrade LimitedFx Publications Inc. (primaatrade.com, primea-trade24.com)
Prime Sas Wealth (primesaswealth.com)
Prime-Brokers (prime-brokers.com)
primecap.io;
Primecryptocapital (primecryptocapital.com)
PrimeFxProfit (primefxprofit.com)
prime-option.net;
Primery Swiss Group (primeryswissgroup.cc / client.primeryswissgroup.cc)
Primetrade247 Ltd (primetrade247.com)
PrimeXBT Trading Services Llc (primexbt.com)
Primus Trader (primustrader.com)
Priortradesfx Limited (priortradesfx.live)
Prisma Global Ltd (marketscube.net/es)
Pristine Group Llc (nvestpro.world/es)
Private Investment Indemnity Company (piindemnity.co.uk)
Privat-Kreditering (privatkreditering.com)
PrizeFX Investments (Prizefxonline.com)
Pro Funds Eu Coorporation (profundseu.com)
Pro Investing Ltd (provinest.org / provinvest24.com)
proaktivmarket.com;
Process Capital Limited (processcapitalimited.com)
Procryptradings (procryptotradings.com)
Profited Trade Signals (profitedtradesignals.com)
Profitfxtradeplus24.com (profitfxtradeplus24.com)
ProfitMarketsCFD (profitmarketscfd.com)
ProfitsTrade Ltd (profitstrade.com)
Profxmarket (profxmarket.eu)
Prolaps (prolaps.io)
Prolificoin (prolificoin.com)
Promo Leads / PromoLeads (promoleads.com)
Protradefxt (protradefxt.com)
Prudential Pensions Bonds / Prudential Financial (email:@prudentialpensionsbonds info. com, info@pru-investments.com,@prudentialfinancial admin.info)
puprime.com
Puth Holdings Co Ltd, Puth Global Ltd / Digital Fintech One (puth777.com/h5)
PZ Markets(s) (pzmarkets.com)
Quanloop / Quanloop As / Bonkdick As / Quanloop Usaldusfond / Quanloop Group Ou (quanloop.com)
Quantbitex (quantbitex.com)
Quantom Capital (quantomcapital.com, quantom-capitals.com)
Quantrix Capital (quantrixcapital.net)
Quantum Market;
QuantumAi (quantumai.investerscorp.com, safe-investment-daily.com/quantumai6, the-quantum-tech.com, thebigdatas.tech/QuantumAI)
Quantus Holdings Strategies & Quantus Holdings Ltd;
quantusholdingsstrategies.co.
Qubitlife (qubit.life)
Quick Easy Limited / Quick Easy Loan (email: fastcredittoday365@gmail.com)
Quick Finance Online
Quiloxtrade (quiloxtrade.com)
Quoine Pte. Ltd (liquid.com)
Quotex Ltd / Awesomo Ltd (quotex.io/es)
Rachford Securities LLC (rachfordsecuritiesllc.com)
Raden Capital Ventures (radenventures.com)
radixinvest.com
RBCmarkets (rbcmarkets.com)
Rbs Consolidated Investments Ltd
Rdc Insolvency Support Ltd (email: info@rdcinsolvencysupportlimited.com)
Rdf Investissemen (rdf-investissement.com)
RecryptoTrade (recryptotrade.com)
Red Rock Investment Management Gmbh (redrockinvestment.at)
Redpine Capital Invest Limited (redpineinvest.com)
redrock500.com
redwood-asset.com
Regulated-fixed-income.co.uk (regulated-fixed-income.co.uk)
Renaissance Invest Ltd (renaissanceinvestltd.co, renaissanceinvestltd.net)
Rentaibs (rentaibs.com; trade.rentaibs.com)
Revalmarkets (revalmarkets.com)
Rich Fielder (richfielder.com)
Rich Fund Tech Group Limited (richtech.live), ;
Richfielder (richfielder.com)
RichmondSuper (richmondsuper.com)
RichmondSuperHardson Becker Globallib-invest-groupTu Dinero
Richness Empire Limited (richepfx.com / crm.richepfx.com)
Rifa Technology Company Limited (rifa-markets.com), .
Ring Financial Limited (ring-forex.com)
RingMinersFx Ltd (ringminersfx.com)
Rise Trading Options;
Riva financial systems (rivafinancialsystems.com)
Riverside Escrows (riverside-escrows.com)
Rizzo Investment (rizzoinvestment.com/, rizzoinvestmentltd.com), ;
Rmd Development Ltd / Lifecoinfex Ltd (lifecoinfex.net)
Rockfort International Limited:
rockfortcrypto.com;
rockfortmarket.net;
rockfort-markets.com;
rodrigmarkets.com;
Roosevelt Securities Llc (rooseveltsecuritiesllc.com)
Rosenfelt Global Management (rosenfeltglobalmanagement.com)
Royal Capital Investment (royalcapitalinvestment.com)
Royal Noble Group (royalnoblegroup.com, royalnoblegroup.com)
Royal State Bank (royalstatebank.com)
RoyalBC-FM (royalbc-fm.com)
RoyalFX24 (royalfx24.com, royal24fx.com)
Royal-Trades, / Rytds Ltd (royal-trades.com)
Rt Fintech Limited (rtexglobal.com)
Rt Global (app-trader.biz)
Rystal Cars Ltd/Cch Leasing/chleasinguk (crystalcarsltd.com),
S.E trend Ltd (sealtd.co)
Safecryptotrade ltd (safecryptotrade.com)
SafeTrade / safetradez.com (safetradez.com)
Saffron Moneytree (saffronmoneytree.com)
Saga Trade (sagatrade.io)
Sagatrade (sagatrade.io)
Samiki Partners Ltd (24funds.io/es)
SanaKo Service Ltd (finvestings.com)
Sanako Service Ltd. dba Finvesting (finvestings.com)
Sangus Group (sangus-group.co.uk, timlowe.com)
sasinef.com
sa-sinef.com
Sator Marek Szymkowiak
Satoshiminingstream Ltd (satoshiminingstream.com)
Save Capital Invest LTD / Grandis Capital Trade LTD;
savers-supermarket.com (savers-supermarket.com)
Savi Holdings Ltd (revolution-fx.io/es)
Savings Providers (savingsproviders.com)
Savings Rate Market (savingsratesmarket.com)
Savings Supermarket (savings-supermarket.com)
saxoapp.com
Scalacp (scalacp.com)
scd-invest.com;
Scintilla Enterprise Ltd (solidstocks.co)
Seabreeze Partners Ltd (igfb.one, profitassist.co, maxiplus.trade, maxiplus.cc, profitassist.io)
Sealtd Ltd (sealtd.io)
Search Fixed Rate ISA (search-fixedrate-isa.net)
Search Investments Online (searchinvestmentsonline.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)
Search-fixedrate-isa.com (search-fixedrate-isa.com, search-fixedrateisa.com/compare.php)
Searchinvestments-uk.com;
Secure Bond Uk (securebond.co.uk/optin1628317019330)
Secured Forex Options (securedforexoptions.com)
See Fixed Rates (seefixedratestoday.com)
See My Fixed Rates (seemyfixedrates.com)
See The Best Fixed Rates Today (seethebestfixedratestoday.com)
Selfkings (sellfkings.com)
Sereniteit Service (sereniteit-service.com)
Service Financial Euro (service-financial-euro.com)
Seven Star Fx (sevenstarfx.com)
SG Consultancy (sgconsultancy.com)
Sharpe Consultancy Group LLC (sharpeconsultancygrp.com)
Sheffield Trust
Shore International Bank (shore-international-bank.com)
Shortcover Services Ltd (shortcover.co.uk)
Shuaa Capital / Shuaa Capital Limited / Shuaa Capital International Ltd (shuaa.capital)
signals4life.com
Simonis Andre (simonisandre.com)
SimpleFX Ltd (simplefx.com)
Simpleway / Seabreeze Partners Ltd / Simpleway, Inc (simpleway.trade, simpleway.one, simpleway.world)
Sinclair Upton (sucm.com)
Sky Rock Signals (skyrocksignals.com)
Sky Win Profit (skywinprofit.com)
Sky World Community / Global Transport Investments Inc., Erssh III (skyway.capital)
Skystone Consulting Group Llc (skystoneconsultinggrp.com)
Skytimefxpro (skytimefxpro.com)
Sln Development Ltd (finexico.com/es)
Smart Trader University sp. z o.o.
Smartfxinvestments (smartfxinvestments.com)
Snel Kapitaal (snelkapitaal.com)
Snel Krediet (snel-krediet.com)
Snel Krediet Financien (snelkrediet-financien.com)
Snel Kredieten (snel-kredieten.com)
Snelle Geld Lening (snelservicekrediet.com)
Snelle Geldlening (snellegeldlening.com)
Snelle-Lening Group.com (snelle-leninggroup.com)
Snok Group Limited (snokgroup.com)
Sobrimogeld (sobrimogeld.com)
societe-fermiere-des-vignobles.com.
Solid Crypto Fx (solidcrypto-fx.com)
Solid Investing (solidinvesting.io)
Solidstocks / Scintilla Enterprise Ltd (solidstocks.co, solidstocks.cc)
Solmen Partners Ltd (hexally.com)
solutions-alt.com/de
Southlane Consulting LLC (southlaneconsulting.com, southlaneconsultingllc.com)
Souverain Private Equity S.A (souverainpe.com)
SpaceGrime (SpaceGrime.com)
Spada Otp Bank (spada-otp-bank.com)
Spainco Commercialbank (spaincocommercialbank.com)
Sparowscapital (sparowscapital.co.uk,sparrowscapital.net)
SprimStock Fx (sprimstockfx.com)
SpringFx Pro (springfxpro.com/index.html)
Spx Markets (spxmarkets.com)
SS Trustees (sstrustees.co.uk)
St Conseil (st-conseils.com)
St24online Uk (st24online.com)
Standard Chartered / Standredcb (standredcb.com)
Standard Coin Options Group Ltd / Standard Coin Options Overseas Ltd (standardcoinoptions.com)
Standpoint Finance / Standpoint Finance Limited (standpointfinance.com)
Stanley Associates Llc (stanleyassociatesllc.com)
Star Financial Services (starfinancialsvcs.com)
Starleeft (starleeft.com)
Status Markets (statusmarkets.com, status-mark.com)
Sterling Specialist (sterlingspecialist.com)
Stock Online Options (stockonlineoptions.com)
Stockdale Street (stockdale-street.com)
StockFX Profit (stockfxprofit.com)
Stocks 247 fx (stocks247fx.com)
Stockstradingfx.com (stockstradingfx.com)
Stockweb (stockweb.io)
Stonington Business Associates (stoningtonbusinessassoc.com, stoningtonbusiness.com)
StormGain LLC (stormgain.com)
Strat Ltd (finexo.io, finexoinv.io)
Strickland-Sandhagen & Associates (strickland-sandhagen.com)
Successful Kredit (successful-krediet.com)
Suissevest (suissevest.com)
Suncrypto (suncrypto.org)
Suncrypto Trade (suncryptotrade.com)
Sungate Investment Ag (sungateinvestment.com)
SungerFX.com (sungerfx.com)
Sunpor Group Limited (sunporgroup.com)
Sunton Capital (suntonfx.com)
Super Cryptoptions (supercryptoptions.com)
Super Trade Fx (supertradesfx.com)
SuperiorCryptoTrade (superiorcryptotrade.com)
Supremefxprofit (supremefxprofit.com)
Surreptitious Group Llc (fincloud.capital)
Swich Capital (swichcapital.com)
Swift Speed Crypto Trading (swiftspeedcryptotrading.com)
Swiftcryptoinvestmentrade (swiftcryptoinvestmentrade.com)
SwiftCryptoLimited (swiftcryptolimited.com)
SwiftForex Trading Limited (swiftforextrading.net)
SwiftQuid Finance (swiftquidfinance.com)
Swify Trade (swifyfx.com)
Swinexmarkets (swinexmarkets.co)
Swiss Bank One (swissbank.one)
Swiss Capital Bank (swisscbank.com)
Swiss Crypto Global (swisscrypto.global)
Swiss Investment (swissinvestment.io)
Swiss Investment / Swiss Investment Ltd / Swiss Gold Fx (swissinvestment.io, swissinvestment.com, swissgoldfx.io, webtrader.swissgoldfx.io)
Swiss Management Corporation / Fx24 Ltd (es.fx24.one)
Swiss Union (swissunion.net)
SwissCryptoBanc (swisscryptobanc.com)
SwissFutureFx (swissfuture-fx.com)
SwissMarket(s)fx (swissmarketfx.com)
Swissqb247 (swissqb247.net)
Synergy Capital Asset Management (synergycapitalam.com)
Synnfrey Sol Ltd (daxiron.com/es)
Talk Loans Ltd (email: michael.ruth88991@gmail.com)
tcapitaltrading.com (tcapitaltrading.com)
TCC, Top Capital Corporation Limited, Top Capital Uk (topcapitaluk.com topcapitalcorpuk.com topcapitalcorporation.com topcapitalcorporation.cn)
TC New Horizon (tcnewhorizon.com)
TechWare Limited (evotrade.com)
Teleios Group (grupoteleios.com.ar)
Telforward (telforward.net)
Telostrade / Telostrade Investment Solution;
Tenshi Venture Capital (tenshiventures.com)
Terrance Export Bank;
Tesler / Tesler.today (tesler.today)
Tetra Invest London Plc / Tetra Invest (tetra-invest.co, tetra-invest.world)
Tetris Group (clydetrade.co/es)
TFI Hedge (tfihedge.com.cy)
Thames Water Opt In (tw-opt.in, twu-opt.in, thameswateroptin.com)
The Crypto Investment Lab Ltd (cryptoinvestmentlab.com)
The Trading Invest (thetradinginvest.com)
The Unicornex Group s.r.o (inter-pay.cz)
The YEM cryptocurrency / Blacksea Blockchain Consulting LLC (yem.ge)
thebestinvestmentrates.co.uk (thebestinvestmentrates.co.uk)
The-best-isa-comparison.com (the-best-isa-comparison.com)
thebestrader.io;
thebitcoinup.net/en/sign-up;
thegoldcapitals.com
Thelivemarket (thelivemarket.com; trade.thelivemarket.com)
TheMerit Finance / Advanced Relief Fund Mining (themeritfinance.com, arfmining.com)
Theukbondmarket.com (theukbondmarket.com)
Tianrun International Corporation / Newsolid Markets Co., Ltd;
Ti-Gi (ti-gi.com)
TiMarkets_Beradora_Mfa;
tm-mgmt.com;
toddenergyinvestments.com
TokenVault (tokenvault.online)
Tomahawk Finance Co Ltd (tomahafx.com)
Top Bonds and Savings (topbondsandsavings.com)
Top Isa (compare-top-isa.com)
Top Solution LTD (upcfds.com)
Top Trade Group (toptradegroup.com)
topcapitalinvest.com;
Topisacomparison.com (topisacomparison.com, top-isacomparison.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)
Total Coin Solidarity (totalcoin-solidarity.com)
TP Global Services Limited / TP Global FX (tpglobalfx.com)
TR Global (toprankglobal.com)
Trade Action Ltd (trades-action.com, tradesactions.com)
Trade City (tradecity.eu/, tradecity.eu/cfd.html, tradecity.eu/forex.html)
Trade Cryptobinary Trade & Finance Group, Inc
Trade Max Investic (trademaxinvestic.com)
Trade the Bit (tradethebit.com)
Trade Time Investment (tradetimeinvestment.com)
Trade24 (coingeko.net)
TradeBitEdge Ltd (tradebitedge.com)
Tradecity24fx Ltd (tradecity24fx.com)
Tradecoinsfx Ltd (tradecoinsfx.com)
Tradecryptovariety (tradecryptovariety.com)
Tradefex Investments (tradefexinvestments.com)
TradeFx Gains Crypto (tradefxgainscrypto.com)
Tradelive247 (247tradelive.com)
Trademetar Company Ltd (trademetar.com)
Trademorefx (tmorefx.com)
Trader Investments (trader.investments/spacex48847924)
TraderFex (traderfex.com)
Tradergy (tradergy.io)
Tradernet Ltd (utradefx.uno, pageutradefx.uno)
Tradetech Group Ltd (radixinvest.com)
tradeviewforex.com;
TradeVtech (tradevtech.com, tradevtech.net)
Tradewealth365 Ltd (tradewealth365.com)
Trading Bull Limited (tradingbullltd.com)
Trading Market (trading-market.online)
Trading Opportunity Management Company Ltd (itbfx.com)
Tradingbloom
TradingFX Global (tradingfxglobal.com)
tradinginsiders;
Trd Group Ltd / The Royal FX (theroyalfx.com)
Tremisa Ltd (abbinvest.com, askemarket.com)
Trends Turbo (trends-turbo.com, trendsturbo.com)
Trendsmacro / Ascana Group Ltd (trendsmacro.com; trends-m.com/706t/Accont/Login)
Trident Global Financial Group (tridentglobalfinancialgroupllc.com)
Triton Capital Markets (tcapitalm.com)
Trojan Funds
Tron-Digital (tron-digital.com)
Tronxfxtrade (tronxfxtrade.com)
Trony Fx Limited (trony.live/cn)
Troy Financial, Inc;
TRS Markets Ltd;
True North Bit (truenorthbit.com)
Trust Capital Investment (trustcapitalinv.com)
Trust Investment Bank Bvi (trustinvestmentbankbvi.com)
TrustFX Tradings (trustfxtradings.com)
Tu Dinero Inteligente (tudinerointeligente.com)
Turbomillion Ltd LLC / Turbo Million (turbomillion.com)
twinfs.com
Uee Group (ueefinancialgroup.com)
UFUK Group (ufuk-krediet.com)
UGE Group(ugegroupbv.be, ugegroupbv.be)
Ugpay Group A.G. (ugpay.group/es)
u-i-group.com;
Uk Bond Search (ukbondsearch.com)
UK Fixed Rate Bond (uk-fixedbonds.com, ukfixedbonds.com)
Uk Gulf Investments Group Llc (Uk) (ukgulfinvestment.com)
ukbestcomparison.com (ukbestcomparison.com)
uk-best-isa.com (uk-best-isa.com)
ukcomparenow.com (ukcomparenow.com)
Ukcryptoxld (ukcryptoxld.com)
ukg-forex.com / ukgforex.com;
Ukinjuryclaim.co.uk (ukinjuryclaim.co.uk)
Ukinvestmentcompare.com (ukinvestmentcompare.com)
Uk-rates-compared.com (uk-rates-compared.com)
Uk-savingsaccounts.com (uk-savingsaccounts.com)
Ulac Global Finanzen (ulacglobalfinanzen.com)
UlacC Global Finanzen;
Ulgaoddlugu.pl sp. z o.o.
Ultima Diensten (ultima-diensten.com)
Ultimate Mining (ultimate-mining.co)
Ultimatecryptofxglobal (ultimatecryptofxglobal.com)
Ultimatefxpro (ultimatefxpro.com)
UMarketz (umarketz.com, schoolfortraders.com, umarketz.net)
Umbrella Loans (umbrellaloans.uk)
Umedia Llc / Ualgo (ualgo.com)
Uni-Coins (uni-coins.global)
Union Apex Credit Bank (unionapexcredit.com)
Union Credit (union-credit-service.com)
Union Fx Trading (unionfxtradingpro.com/en)
Union Investment Luxembourg (unioncorp.co.uk, uil-london.co.uk, account.unioncorp.co.uk/auth/register, unionmail.co.uk)
Union Pentagon Bank (unionpentagonbank.com)
United asset finance limited (united-asset-finance.com)
United Kingdom Investments (ukinvest.trade)
Universal Capital Investment (universalcapitalinvestment.com)
Universal Crypto Trade FX (universalcryptotradefx.com)
Universal Trading Group (utgscri.com, investment.utgscri.com)
UniversalBTCMiningPool (universalminingcrypto.com)
Universalcryptofxminers (universalcryptofxminers.online)
Universal-Crypto-investment (universal-cryptoinvestment.com)
Universal-Foxminer Ltd (universal-foxmineronline.com)
Uplift Money (email: upliftmoneyltd@gmail.com)
Uprise Forex Investment (upriseforexinvestment.com)
Upswingtrade (upswingtrade.com)
Uptrade (uptrademarket.com)
Us International Regulations Bureau / Usirb (usirb.org)
USDTFX Limited (usdtmarkets.com)
UTB Partners (utbpartners.com)
Vabis Asset Management (vabisassetmanagement.com)
Valartiscrypto (valartiscrypto.com)
Valiant Markets (valiantmarkets.com)
Valid Fx Trading (validfxarena.online)
Valueboom (valueboom.net)
Vandaag Geldlening (vandaag-geldlening.com)
Vanki Trading (vankitrd.com)
Vantage Capital Fx (vantagecapitalfx.com)
Vantage Global Limited (monetamarkets.com)
Varot Financial Limited (varotforex.com)
Vendor Investment Group;
Venotrade Investment (Europe) Ltd (venotrade.com)
Ventera Group (venteragroup.com)
VergeFX Markets Limited (vergefxmarkets.com)
Vertex Trade Options (vertextradeoptions.com)
Vertex Trades Limited (vertexinvestinc.com)
VestleFx (vestlefx.com)
Viamarketsgo (viamarketsgo.com)
Vibeinv, Vibeinvest, Vibeinv Invest Limited (vibeinvv.com, vibeinv24.com, vibeinv.com)
Victoria Coins (victoria-coins.com)
Vintage Crypto Assets (vintagecryptoassets.com)
Virtualonecunion.com (virtualonecunion.com)
Virtualtrade24 Ltd (virtualtrade24.com)
Vision Global Fx (visionglobalfx.com)
Vitalfinanzen (vital-finanzen.com)
Vitality Crypto (vitalitycrypto.com)
Viva Trust Bank (vivatrustbank.com)
Vivier and Company Limited (vivierco.com)
Vnsmart (vnsmart.com)
Voltsmarket (voltsmarket.com)
Vrn Capitals (vrncapitals.com)
Vt Group Ltd (finotive.net)
VT Markets (vtmarkets.com)
Wabbit Group Ltd (tradingnetwork.co)
Wainright Capital Partners Ltd (wainrightcapitalpartnersltd.com)
Wallcoingroup (wallcoingroup.net)
Wavecrest Capital; Wavecrest Holdings Ltd; Wavecrest Group Ltd (wavecrest-capital.co)
Wbi Invest (wbiinvest.com)
WDC Markets.com (wdcmarkets.com)
Wealth Crypto Ltd (wealthcrypto-ltd.com)
Wealthtrade Investment (wealthtrade-investment.com)
Wealthtrade247 Ltd (wealthtrade247.com)
Webstar Trading Ltd (webstar-trading.com)
Wedgwood Consultancy Services (wedgwoodconsultancysvcs.com)
Weekly Trade Cryptos (weeklytradecryptos.com)
Weinvest1 (weinvest1.com)
Wellbe Nb Aliance Llc (metastocks.org, metastocks.in)
Wellington Holdings (wellingtonholdings.com)
Wells Fargo (wf-europe.com)
Weltzins.de (weltzins.de, festgeldanlagen.info)
Wendav Limited (wendavlimited.com)
West City Bank (westcityb.com/en)
Westpac Europe (westpaceurope.com)
WestPointFx (westpointfx.com)
Westwide Lenders (westwidelenders.co.uk)
White Thorn Capital Limited (whitethorncap.co.uk)
Whitebird Ltd / Cas Capitals Ltd (invest-sigma.biz)
WhyLose.com (whylose.com)
Willers Consulting Group (willersconsulting.com)
Wilmer Gibson (Wilmer-gibson.nl)
Winbitx (winbitx.com)
Windsor Global Austria (windsorglobalaustria.com)
Wingfield Corporate Partners LLC (wingfieldcorporatepartnersllc.com)
Wingkam Invest Limited / Wingkan Fortune / Wealth Group (wingkaminvest.com)
Winhycm (winhycm.com)
Winton Capital Investment Intl (wintoncapitalinvest.com)
Wintrust Crypto Investment (wintrustcrypto.com)
Wintrustcrypto (wintrustcrypto.com)
Wirexinvest Invest Limited, Wirex Uab (wirexinvest24.com, wirexinvest.com)
Wise Capital / wisecapitallimited.com (wisecapitallimited.com)
Wise Funds / Wise Bonds (buy.wise-bonds.com, bonds.wisefundsuk.com, wisefundsuk.com),
Wisefex.org Investment Ltd (wisefex.org)
Wittan Invest / Wittan Investment Trust Service (wittan.uk)
Wolf (missold-investment.com)
Woodbridge Consultancy Services LLC (woodbridgeconsultancysvcs.com)
World xMarket (worldfxmarket.com)
Worldwide Trade Finance (worldwidetradefinance.net
Worthington Equity Management (worthingtonequity.com)
Wozur International Ltd
Wrxst Group (wrxsthk.com)
Ws Consulting Llc (ws-consulting.com)
Wti Limited (wti-hk.com)
www-cap-de-France.com;
Xarxa Capital Sl / Crowdsport (crowdsport.com, xarxacapital.com)
Xertz Consulting Ltd (hastrade.pro, hashtrade.io, investcore.pro/es)
Xglobalfin (xglobalfin.com)
Xgtz / Hong Kong Investment Finance Co Ltd (xgtzjrgs.com)
Xm Global Limited / David Ronald Warren
XT.com (xt.com)
Yabo Sports / Asia Gaming;
Yahui Finance Co Limited (yahuitrades.com)
Yahui Global Co., Limited (yahuifinance.com)
Yeek Ex (yeekex.com)
Yew Trading Ltd (yew-trading.net)
Yggjnet (yggjnet.com)
yigangtongkg.com
yishengqh.com
Yongqh (yongqhcom1094.hk850.pc51.com, yongqh.com)
York Btc;
York Pro;
Yuan Pay Group (yuanpaygroup.org)
Zanetti Studio / Studio Zanetti (zanetti-studio.com)
Zeal Invest (zealinvest.com)
ZenGo Fx (zengofxpro.com)
Zero Markets Llc (zeromarkets.com/es)
Zesprilimited.com (zesprilimited.com)
Zion Finance Ltd (facebook.com/ZionFinanceLtd)
Zivyard / Zivyard Limited (zivyard.com)
Zoom Global Fx (zoomglobalfx.com)
Zoro Global Ltd (zoro-forex.com)

In the second half of 2021 and early 2022, financial regulators in the developed countries blacklisted more than 2,000 financial scam domains. We made a selection of companies that at least once appeared on the black lists of such regulators as

Financial Conduct Authority (FCA) — United Kingdom
Federal Financial supervisory authority (BAFIN) – Germany
Swiss Financial Market Supervisory Authority (FINMA) — Switzerland
Securities and Futures Commission (SFC) — Hong Kong
Comisión Nacional del Mercado de Valores (CNMV) – Spain
Financial Markets Authority — (FMA New Zealand)
Ontario Securities Commission (OSC) – Ontario
Comissão do Mercado de Valores Mobiliários (CMVM) — Portugal
Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg
Financial Services and Markets Authority (FSMA) – Belgium
Central Bank of Ireland (CBI) — Ireland
Dutch Authority for the Financial Markets, The Netherlands (AFM) — The Netherlands
Comisión Nacional de Valores Argentina (CNVA) – Argentina
Polish Financial Supervision Authority (Knf) – Polonia

etc

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