Датское управление финансового надзора пересчитало форекс-мошенников

dfsaДатское управление финансового надзора (Danish Financial Supervisory Authority или сокращенно DFSA ) собрало и выложило на своем официально сайте полный список недобросовестных финансовых компаний, получивших предупреждения от европейских регуляторов в прошлом году. Глядя на внушительный список нарушителей, можно сделать вывод, что европейские финансовые регуляторы действительно работают, чего нельзя сказать о ЦБР.  Полный список нелегалов:

 

 
DateCompanyCountry
 31.12.2019 Parker, Weismann & Associates LLCUnited Kingdom
 30.12.2019 Itrade Clubs Corp Italy
 30.12.2019 Rodeler Limited Italy
 30.12.2019 Arrow Capital Ltd Italy
 30.12.2019 Lctrade Ltd Italy
 30.12.2019 RoyalFunds Italy
 30.12.2019 VirtualStocks Italy
 30.12.2019 Dubai FXM Ltd Italy
 30.12.2019 Terratech Ltd Italy
 30.12.2019 BC Profit2019 Italy
 30.12.2019 Game Capital Ads Limited Italy
 30.12.2019 Cleavesecurities Italy
 30.12.2019 WebNet Ltd Italy
 30.12.2019 Allianz Capital Ltd Italy
 30.12.2019 Rockwell Investment ManagementUnited Kingdom
 27.12.2019 T.U Markets Limited t/a Trading Underground United Kingdom
 27.12.2019 Total Financial Solutions United Kingdom
 27.12.2019 Star Finance United Kingdom
 27.12.2019 Ouroneclub United Kingdom
 27.12.2019 Omega FX United Kingdom
 27.12.2019 Investing Capital (a trading style of Dream Equity Ltd) United Kingdom
 27.12.2019 Debt Management Planning UK t/a Evolve loans United Kingdom
 24.12.2019 Wealth Capital FM / Wealth CapitalUnited Kingdom
 23.12.2019 Gato Capital PartnersUnited Kingdom
 23.12.2019 Aragon Asset Management United Kingdom
 23.12.2019 dif-patrimoineBelgium
 23.12.2019 act-financial-solutions Belgium
 20.12.2019 Glenhaven Consulting GroupUnited Kingdom
 20.12.2019 Claims Advisory GroupUnited Kingdom
 19.12.2019 Asset Recovery Group IncIreland
 19.12.2019 Inversiones FidelityIreland
 19.12.2019 The Argyle GroupUnited Kingdom
 18.12.2019 Thompson–Russo Securities LLC / Thompson Russo Securities United Kingdom
 18.12.2019 Bond Compare United Kingdom
 18.12.2019 OneStopBondShop United Kingdom
 18.12.2019 Trade Idea Belgium
 18.12.2019 OptionFX Belgium
 18.12.2019 OmegaFX Belgium
 18.12.2019 CFReserve Belgium
 18.12.2019 Blue Lexus Belgium
 18.12.2019 Beflix Belgium
 17.12.2019 Money ID Loans LtdUnited Kingdom
 17.12.2019 Option Four trading as Option FX United Kingdom
 17.12.2019 FFRR Escrow Services / FFRR International Escrow Services United Kingdom
 17.12.2019 Orion Wealth Management United Kingdom
 17.12.2019 Financiën Oplossingen Belgium
 17.12.2019 Groupe 2CM Finance Belgium
 17.12.2019 Loan Express Belgium
 17.12.2019 MC-Express Belgium
 17.12.2019 Prêteur Garde Belgium
 16.12.2019 npinvestgroupLuxembourg
 16.12.2019 Axitrader FX (clone) United Kingdom
 16.12.2019 Rerotrader (clone) United Kingdom
 16.12.2019 Crypt Mill (clone) United Kingdom
 16.12.2019CENTOBOT Spain
 16.12.2019 CRYPTOBASE Spain
 16.12.2019 ECNSWISS Spain
 16.12.2019 HELIXX MINE Spain
 16.12.2019 Herva International Group Spain
 16.12.2019 Horus International Spain
 16.12.2019 OC Financial Corp Spain
 16.12.2019 Prou FX Spain
 16.12.2019 RMT500 Ltd Spain
 16.12.2019 TRADES CRYPTO / MK TRADE LTD Spain
 16.12.2019 Traynor Advisors Spain
 16.12.2019 Main InvestAustria
 16.12.2019 Viva Payment Solutions GmbH Austria
 16.12.2019 Crypto Hedge Fundings Austria
 16.12.2019 NEXO-GROUP Austria
 16.12.2019 Indigo PatrimoineUnited Kingdom
 13.12.2019 T.U Markets Limited t/a Trading Underground United Kingdom
 13.12.2019 Omega FX United Kingdom
 13.12.2019 Investing Capital (a trading style of Dream Equity Ltd) United Kingdom
 13.12.2019 Emsworth Alternatives United Kingdom
 13.12.2019 Debt Management Planning UK t/a Evolve loans United Kingdom
 13.12.2019 CFreserve (a trading style of Imperial App Limited) United Kingdom
 13.12.2019 Affinity Group Investing (a trading style of MSgroup Limited) United Kingdom
 13.12.2019 1-to-1 Trading United Kingdom
 13.12.2019 Easy Money Finance United Kingdom
 12.12.2019 The Financial Consultancy Group (Scam) United Kingdom
 12.12.2019 Unauthorised firms and individuals United Kingdom
 12.12.2019 Best Returns United Kingdom
 12.12.2019 Miyamoto, Asuka and Associates United Kingdom
 12.12.2019 MSIM Fund Management United Kingdom
 11.12.2019 Cash FX Group United Kingdom
 11.12.2019 Mayfair Associates Escrow (Scam) United Kingdom
 10.12.2019 Toro Trades LTD Spain
 10.12.2019 TCO Trades LTD Spain
 10.12.2019 Stormgain Limited Spain
 10.12.2019 LIBRA MAXIMIZER Spain
 10.12.2019 KOP WEALTH MANAGEMENT LTD Spain
 10.12.2019 GLOBALIX LTD Spain
 10.12.2019 ZOLAREX LTD Spain
 10.12.2019 CryptoBull Spain
 10.12.2019 BITCOIN ERA Spain
 10.12.2019 bdvinvestfx Spain
 10.12.2019 JONGROCE LTD Spain
 10.12.2019 Win Binary Options Spain
 10.12.2019 Advice Consult IncUnited Kingdom
 09.12.2019 Claim Yours Limited United Kingdom
 06.12.2019 The Money Supermarket (Clone) United Kingdom
 06.12.2019 Step to Change  /  Step Changing (Clone) United Kingdom
 06.12.2019 Piggy Money (Clone) United Kingdom
 06.12.2019 PayPlan (Clone) United Kingdom
 06.12.2019 Motive Loan (Clone) United Kingdom
 06.12.2019 Moneo Invest (Clone) United Kingdom
 06.12.2019 Loan Ski (Clone) United Kingdom
 06.12.2019 J&E Davy / J and E Davy / Jane Davy (Clone) United Kingdom
 06.12.2019 Goodman Logisassure (France) sarl (Clone) United Kingdom
 06.12.2019 GB Loans (Clone) United Kingdom
 06.12.2019 DQN Capital (Clone) United Kingdom
 06.12.2019 Creditstar UK Limited (Clone) United Kingdom
 06.12.2019 Burgoyne Capital (Clone) United Kingdom
 06.12.2019 Barker and Company Financial Services Ltd (Clone) United Kingdom
 06.12.2019 Arab National Bank (Clone) United Kingdom
 06.12.2019 UK Investments United Kingdom
 06.12.2019 Tribely United Kingdom
 06.12.2019 Tradewell United Kingdom
 06.12.2019 Tradeweb Europe Limited United Kingdom
 06.12.2019 StockotradeFX / Ultimatecryptofx  /  Tradevibefx United Kingdom
 06.12.2019 Sti Global United Kingdom
 06.12.2019 Sergocapital / Sergo Solutions Limited United Kingdom
 06.12.2019 Report Accident Claim United Kingdom
 06.12.2019 Prime Loans United Kingdom
 06.12.2019 Prime Guard Limited United Kingdom
 06.12.2019 Platinum CFD United Kingdom
 06.12.2019 Pension Cash Now  /  Windsor Manor United Kingdom
 06.12.2019 New Lease Car United Kingdom
 06.12.2019 Nash Financial  /  Nash Finance Services United Kingdom
 06.12.2019 Millennium-FX United Kingdom
 06.12.2019 Keycroft Investments United Kingdom
 06.12.2019 JMS Invest United Kingdom
 06.12.2019 Investteck United Kingdom
 06.12.2019 IAG Limited United Kingdom
 06.12.2019 Hh Trading Group United Kingdom
 06.12.2019 FX Finest / Trade 100FM United Kingdom
 06.12.2019 European Investment Trading United Kingdom
 06.12.2019 Ellis Finance United Kingdom
 06.12.2019 Country Group Limited United Kingdom
 06.12.2019 Compare ISA United Kingdom
 06.12.2019 CFD Premium United Kingdom
 06.12.2019 Bestbonds-UK United Kingdom
 06.12.2019 Bancorp Finance United Kingdom
 06.12.2019 Amana Trade  /  AmanaTrade United Kingdom
 06.12.2019 Ajassetmanagement  /  Banque2crypto United Kingdom
 06.12.2019 AL Asset Management United Kingdom
 05.12.2019 AEC Investments/ AEC Investments Group United Kingdom
 05.12.2019 Bond Stop United Kingdom
 05.12.2019 Bond Search United Kingdom
 05.12.2019 Asset Backed Investment United Kingdom
 04.12.2019 sogevisFrance
 04.12.2019 Bond CompareUnited Kingdom
 04.12.2019 OneStopBondShop/ One Stop Bond ShopUnited Kingdom
 04.12.2019 Vanguard WealthUnited Kingdom
 04.12.2019 pms-capital Luxembourg
 04.12.2019 cba-management Luxembourg
 04.12.2019 actio-prevoyance Luxembourg
 04.12.2019 torello-capital Luxembourg
 04.12.2019 Structured Strategic Capital Belgium
 04.12.2019 SBAV Group Belgium
 04.12.2019 Oita Sumitomo Corporate Belgium
 04.12.2019 Morgan Cowen Capital Markets Belgium
 04.12.2019 Lextin Capital and Green Wire Capital Belgium
 04.12.2019 Blue Hill Capitals Belgium
 04.12.2019 Unique Global Investment Belgium
 03.12.2019 ActivBroker LtdItaly
 03.12.2019 Maximus Global Markets LtdItaly
 03.12.2019 Game Capital Ads LimitedItaly
 03.12.2019 CapitalTechFXItaly
 03.12.2019 Orion Consulting LtdItaly
 02.12.2019 Stanwick Wealth / Stanwick Wealth AdvisoryUnited Kingdom
 02.12.2019 Shore Capital Markets / Shore Capital Markets UKUnited Kingdom
 02.12.2019 Try Markets / Capital Market Solutions LTD Spain
 02.12.2019 Systemgates LTD / Weltrade Spain
 02.12.2019 BINARIUM LIMITED Spain
 02.12.2019 Pro Star Griffith Corporate Centre / finroyalty Spain
 02.12.2019 himilceinvest Spain
 02.12.2019 IGF INVESTMENT / GRANIT OAK WORLDWIDE LIMITED Spain
 02.12.2019 OLYMPIUS GLOBAL Spain
 02.12.2019 Traders Way / TW Corp Spain
 02.12.2019 Blue Palm Group Inc. – Distribution without Prospectus Austria
 02.12.2019 MegatradeFX Austria
 02.12.2019 CodexFX Ltd Austria
 02.12.2019 Findlay Nicolson Austria
 02.12.2019 Benidict Hoffman Austria
  28.11.2019 Your Claims ManagementUnited Kingdom
  28.11.2019 First Allied Advisory ServicesUnited Kingdom
 28.11.2019 Green Wise Invest/ CompareISAUKUnited Kingdom
 28.11.2019 Investor ShieldUnited Kingdom
 28.11.2019 Green Energy InvestUnited Kingdom
 27.11.2019 Airborn InvestmentsUnited Kingdom
 26.11.2019 Aj Asset Management Italy
 26.11.2019 Premium Solutions Ltd Italy
 26.11.2019 Rmt 500 Ltd Italy
 26.11.2019 Globalfx Ltd Italy
 26.11.2019 Redal Ltd, Elit Property Vision Ltd and Richmondfx Ltd Italy
 25.11.2019 UCI-LIMITED / UNITED CAPITAL INVEST PTY LTD Spain
 25.11.2019 TRADELTD / CURRENCY BOARD OU Spain
 25.11.2019 Merit Forex / Merit Financial Services LTD Spain
 25.11.2019 Kronos invest LTD Spain
 25.11.2019 Inexx Networking / Light Blue S.A. Spain
 25.11.2019 Fort Financial Services Ltd Spain
 25.11.2019 NEXT TRADE LTD / aspenholding Spain
 25.11.2019 Signalator Limited Spain
 25.11.2019 Best UK Bonds United Kingdom
 25.11.2019 Investment Chronicle United Kingdom
 25.11.2019 al-investements Luxembourg
 25.11.2019 kristalynewealth Luxembourg
 25.11.2019 Fixed Income BondUnited Kingdom
 22.11.2019 Pension Help Centre United Kingdom
 22.11.2019 holakredit France
 18.11.2019 rbctrade Luxembourg
 18.11.2019 Expedite Spzoo Italy
 18.11.2019 Crypto Consultancy Ltd Italy
 18.11.2019 Energy Capital Group Eood Italy
 18.11.2019 Alfa Financial, Zurich Corporation and lsystems LTD Italy
 18.11.2019 CobraCFD Ltd Italy
 18.11.2019 Waltika Partners Ltd Italy
 18.11.2019 Trusted Invest Austria
 18.11.2019 CobraCFD Ltd Austria
 18.11.2019 Apollos Capital Austria
 18.11.2019 Wantage One AB Austria
 18.11.2019 ALYCOIN Spain
 18.11.2019 MULLER ENTERPRISE LTD Spain
 18.11.2019 THE BILLIONS ENTERPRISE Spain
 18.11.2019 TERRAFINANCE, INC Spain
 15.11.2019ac-investissement Luxembourg
 15.11.2019assetcapitalinvest Luxembourg
 14.11.2019 helvea-ltd Belgium
 13.11.2019 Tradeburke International GroupUnited Kingdom
 13.11.2019 Irico SA Belgium
 12.11.2019 ICE-Fx Markets Limited Spain
 12.11.2019 CMP24/Capital Markets Point 24 Spain
 12.11.2019 Nobel 500 Spain
 12.11.2019 Global InterGold Belgium
 12.11.2019 Selinusinvestment Italy
 12.11.2019 BTB Corporate LT Italy
 12.11.2019 Grandtrade.exchange Italy
 12.11.2019 UAB Elnira Italy
 12.11.2019 Globalix Ltd Italy
 12.11.2019 Lion Finance Ltd Italy
 11.11.2019 Walsh Invest & Trade Ltd and Kayescent Corp Luxembourg
 11.11.2019 Inter Globe Investment S.à.r.l. Luxembourg
 11.11.2019 Akina SA Luxembourg
 11.11.2019 Ascent Global Trading Luxembourg
 11.11.2019 e-fininvest Luxembourg
 08.11.2019 Huttonfield Capital Partners United Kingdom
 08.11.2019 first-matching Belgium
 08.11.2019 intermarketbankAustria
 08.11.2019 ks-securities.comAustria
 08.11.2019 LV Grow Markets / Arrow Capital LtdAustria
 08.11.2019 CRYPTOTRUSTCONSULTING LtdAustria
 08.11.2019 Mt4-Trades TradingsAustria
 08.11.2019 Yamanashi Kyoto ManagementAustria
 06.11.2019 London Capital Trade LtdItaly
 06.11.2019 Trader PlatinumItaly
 06.11.2019 Next Trade Ltd e TLC Consulting LtdItaly
 06.11.2019 Bonatech Ltd e Mitchell Group EOODItaly
 06.11.2019 TomCom LimitedItaly
 04.11.2019 pf-gestionLuxembourg
 04.11.2019 Royalfinance24 Spain
 04.11.2019 One Thousand One Ltd / One Lable Limited Ltd Spain
 04.11.2019 Trading Investors Limited / Autoinversor Spain
 04.11.2019 AURUM PRO FINANCE / APF, INC Spain
 04.11.2019 AAFx Trading / AAFX TRADING COMPANY LTD Spain
 31.10.2019 Tucker and Ross Advisers LLC / Tucker and RossUnited Kingdom
 30.10.2019 baumannpartnersLuxembourg
 30.10.2019 21stOptions Luxembourg
 28.10.2019 Brown Fox Limited / Trades Fly Spain
 28.10.2019 swissinvestmentfx Spain
 28.10.2019 Novatrades LTD Spain
 28.10.2019 YIELD ENTERPRISE CURRENCY SOFTWARE OÜ / Libramarkets Spain
 28.10.2019 InstaFx24 LTD Spain
 28.10.2019 IMM GROUP LTD / IMM Group GmbH / IMM Fx Spain
 28.10.2019 Globe Stocks Spain
 28.10.2019 Global Stox Spain
 28.10.2019 ForexRobotPlus Spain
 28.10.2019 European Stocks Spain
 28.10.2019 CRYPTO ROBOT 365 Spain
 28.10.2019 CCFD BANK LTD Spain
 28.10.2019 Atlas Stocks Spain
 28.10.2019 Stock Trend Spain
 28.10.2019 LEX CAPITALS / LEX CAPITAL LIMITED Spain
 28.10.2019 GULF BROKERS LTD Spain
 28.10.2019 Delta Fx Markets / Brown Fox Limited Spain
 28.10.2019 CAPITAL4BANK / CAPITAL COM INVESTMENT LTD / SOLID WEALTH LIMITED Spain
 28.10.2019 BITCOIN TRADE ROBOT Spain
 28.10.2019 BINARY ROBOT 365 Spain
 28.10.2019 WORLDFXM / CHO DEVELOPMENT LIMITED Spain
 28.10.2019 Rakuten Global Ventures, Inc.United Kingdom
 28.10.2019 Silver Wolf LimitedItaly
 28.10.2019 Instafx24 Ltd Italy
 28.10.2019 Pbox Ltd Italy
 28.10.2019 Game Capital Ads Limited Italy
 28.10.2019 Capzone Invest Ltd Italy
 28.10.2019 Capital Com Investment Ltd Italy
 28.10.2019 Pro Star Italy
 25.10.2019 alysa-groupLuxembourg
 24.10.2019 Trendinggraphs (Premium Systems) Belgium
 24.10.2019 Stock Global Belgium
 24.10.2019 Marketcapital Belgium
 24.10.2019 Capital Pilots Belgium
 24.10.2019 ABIG AS og KASO Securities ASNorway
 23.10.2019 WFE CAPITALUnited Kingdom
 23.10.2019 fundrockcryptoLuxembourg
 22.10.2019 FxRoyal24Italy
 22.10.2019 Salvalax Ltd Italy
 22.10.2019 Software and Media Ltd Italy
 22.10.2019 Mfi broker Ltd Italy
 22.10.2019 Red Bird Ltd Italy
 22.10.2019 ProCapitalMarkets The Netherlands
 22.10.2019 WinFinance The Netherlands
 22.10.2019 Hikaro and Partners The Netherlands
 22.10.2019 AmBauer The Netherlands
 21.10.2019 Brown Fox LtdAustria
 21.10.2019 Currency Mediation Company CMC GmbH Austria
 21.10.2019 Handelfx Ltd Austria
 21.10.2019 swissepargneLuxembourg
 21.10.2019 ESOS International Ltd / Kadeky International S.R.O. Spain
 21.10.2019 PRO CAPITAL LTD / GAME CAPITAL ADS LIMITED Spain
 21.10.2019 Imperial Finance / Waltika Partners Ltd Spain
 21.10.2019 MCoinMarket Spain
 21.10.2019 MMFinancialExperts / ELIT PROPERTY VISION LTD Spain
 21.10.2019 OLYMPIA MARKETS / OLYMPIA FINANCE LTD Spain
 21.10.2019 PrimexClub / ELIT PROPERTY VISION LTD Spain
 21.10.2019 TIFIA Markets Ltd Spain
 16.10.2019 STSCrypto Italy
 16.10.2019 TradersHome Ltd Italy
 16.10.2019 Gam Group Ltd (‘MarketsFX’) Italy
 16.10.2019 Signal Invention s.r.o. (“Financial-Signal”) Italy
 15.10.2019 James & Mays PLLCUnited Kingdom
 14.10.2019 McBride Corporate PartnersUnited Kingdom
 14.10.2019 Bautista, De La Cruz and PartnersUnited Kingdom
 14.10.2019 prestige-life-clubSpain
 14.10.2019 bitcoinmillionaireproSpain
 14.10.2019 es.weedmillionaireproSpain
 14.10.2019 profitwizardproSpain
 11.10.2019 Gold HeritageLuxembourg
 10.10.2019 AYOMIBelgium
 10.10.2019 index-capital Belgium
 10.10.2019 choices-invest Belgium
 10.10.2019 Kuvera Global LLC (Kuvera) Belgium
 09.10.2019 stscrypto France
 09.10.2019 lh-crypto France
 09.10.2019 interactifonline France
 09.10.2019 cryptoprofx France
 09.10.2019 lockwoodinv / Elit Property Vision Lt France
 09.10.2019 lh-broker / Larson and Holz IT Ltd France
 09.10.2019 investors-strategy /reussir-vos-investissements/ Kito Marketing France
 09.10.2019 HQ Broker France
 09.10.2019 Grand Capital Ltd France
 09.10.2019 Fargo Global Limited France
 09.10.2019 Capital TradeFx Ltd France
 09.10.2019 Bristol-Mayers Securities LLCUnited Kingdom
 09.10.2019 CRYPTOTRUSTCONSULTING LTDAustria
 09.10.2019 OmegaFX Limited / Energy Capital Group EOODAustria
 09.10.2019 European Investment Systems SLAustria
 08.10.2019 Burke Advisors LtdUnited Kingdom
 08.10.2019 Daisy Precious LtdItaly
 08.10.2019 Silver Wolf LimitedItaly
 08.10.2019 Bauman Ltd and Pacific Consulting Co LtdItaly
 08.10.2019 Pro StarItaly
 07.10.2019 Cainsfield International GroupUnited Kingdom
 07.10.2019 ABESIX Belgium
 07.10.2019 Dell Loan Company Belgium
 07.10.2019 Laporte Holding Belgium
 07.10.2019 Snel Krediet Belgium
 07.10.2019 Tradershome Belgium
 07.10.2019 Mason Ford Belgium
 07.10.2019 Kodimax Belgium
 07.10.2019 Key Markets Belgium
 07.10.2019 Investteck Belgium
 07.10.2019 Infinitrade Belgium
 07.10.2019 Globalmarkets Belgium
 07.10.2019 FlixGM Belgium
 07.10.2019 Dream Equity Ltd. Belgium
 07.10.2019 TRADE PRINCIPAL LTD Spain
 07.10.2019 SPAINOPTION Spain
 07.10.2019 Dª. María del Mar Calvo Molina Spain
 07.10.2019 2MERCADOS Spain
 04.10.2019 wines-selections France
 04.10.2019 vin-epargne France
 04.10.2019 munoa-invest France
 04.10.2019 laplateformedelor France
 04.10.2019 h2omarketsltd France
 04.10.2019 gv-invest France
 04.10.2019 groupement-pastoral France
 04.10.2019 greenashpartners France
 04.10.2019 franceconsultingvin France
 04.10.2019 financial-liquidity France
 04.10.2019 cheptel France
 04.10.2019 cecp-advisors France
 04.10.2019 ce-corporate-advisors France
 04.10.2019 atlantis-cpl France
 04.10.2019 arml-solution France
 04.10.2019 acm-conseils France
 04.10.2019 1000eclats France
 03.10.2019 List of Non approved domains — https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ Cyprus
 02.10.2019 Financial Direct Limited United Kingdom
 02.10.2019 Preston Capital PartnersUnited Kingdom
 01.10.2019 Zuitex Italy
 01.10.2019 Sky Hub Limited Italy
 01.10.2019 Kronosinvest Italy
 01.10.2019 Game Capital Ads Ltd Italy
 01.10.2019 4xRoyal Ltd Italy
 30.09.2019 Prometheus Asset Management Spain
 30.09.2019 JC Trading Spain
 30.09.2019 JC Investing LTD Spain
 30.09.2019 GstRel Spain
 30.09.2019 Global Fx Finance Spain
 30.09.2019 Gelios Trade LTD Spain
 30.09.2019 BTC Profit Spain
 30.09.2019 BTC Future Spain
 30.09.2019 BQSmart Spain
 30.09.2019 Bexplus Spain
 30.09.2019 TOKEN BIT INVERSIONES Spain
 30.09.2019 Zenith Fx Trade Spain
 30.09.2019 EpicXOption (clone)United Kingdom
 27.09.2019 BNP Paribas (Clone)United Kingdom
 27.09.2019 lai-patrimoineLuxembourg
 27.09.2019 N M Rothschild & Sons (clone)United Kingdom
 26.09.2019 Asset Recovery GroupUnited Kingdom
  26.09.2019 WebNet Ltd / 4COM Network Srl Italy
  26.09.2019 One Thousand One Ltd Italy
  26.09.2019 Herdos Italy
  26.09.2019 Lancelot Equity Ltd Italy
  26.09.2019 TQR Trade Italy
  26.09.2019 Sucaba Enterprise Ltd Italy
  26.09.2019 CMP24 Ltd Italy
  26.09.2019 Capital Tech Limited Italy
  26.09.2019 PayPeq Holdings OÜ Italy
  26.09.2019 Madar Partners Ltd Italy
  26.09.2019 Swissinv24 Ltd Italy
  26.09.2019 Codexfx Ltd Italy
  26.09.2019 A Corp Ltd Italy
  26.09.2019 Apsilon Ltd Italy
  26.09.2019 Dubai FXM Ltd Italy
  26.09.2019 Light Media Ltd Italy
  26.09.2019 Global Es Ltd e Sonartech OÜ Italy
  26.09.2019 Brokerz Ltd and All Media Eood Italy
  26.09.2019 London Capital Ltd Italy
  26.09.2019 Pmt247 Ltd Italy
  26.09.2019 Next Trade Ltd Italy
  26.09.2019 Globalix Ltd Italy
 26.09.2019 cfd2fxItaly
 25.09.2019 Bruckner FerdinandUnited Kingdom
 25.09.2019 Midpoint Exchange (clone)United Kingdom
 25.09.2019 Magna Umbrella Fund PLC (clone)United Kingdom
 25.09.2019 Perterra Funds PLC (clone)United Kingdom
 24.09.2019 División Forex, S.L.Spain
 20.09.2019 Stretchy Finance UK Ltd and/or Stretchy Loans UK LtdUnited Kingdom
 20.09.2019 Williams Carter & Associates LLCUnited Kingdom
 18.09.2019 bit-bay EUROPE S.A.Luxembourg
 17.09.2019 CobraCFD LtdItaly
 17.09.2019 Swiss Investment Corporation Ltd Italy
 17.09.2019 Fina Holding LimitedItaly
 17.09.2019 Tradervisual Italy
 17.09.2019 ActivBroker Ltd Italy
 17.09.2019 CCFDBank Ltd Italy
 17.09.2019 Finaxis Italy
 17.09.2019 Notesco Limited UK Italy
 17.09.2019 Game Capital Ads Limited Italy
 17.09.2019 Delmer Consulting GroupUnited Kingdom
  16.09.2019 TRADER PLATINUM Spain
  16.09.2019 SMART VALUES COMPANY Spain
  16.09.2019 NOVI FX / MAGIC CONSULTING LTD Spain
  16.09.2019 INTEGRA MMG / GET MARKETING LTD Spain
 16.09.2019 zuitex Spain
 11.09.2019 Baxter-Ford & Associates LLCUnited Kingdom
 11.09.2019 selinuscapitalinvestmentSpain
 10.09.2019 Finamore Capital S.A.Luxembourg
 10.09.2019 fsclux Luxembourg
  10.09.2019 TorOption (Smart Choice Zone LP)  Austria
  10.09.2019 DAX-300 (ELRICS Brothers Ltd.)  Austria
  10.09.2019 Worldwide Financing Group  Austria
  10.09.2019 Prime Risk Solutions  Austria
  10.09.2019 Banqoin / Infocom Media Ltd  Austria
  10.09.2019 MarketsSoft / Horizon Ventures Ltd  Austria
 10.09.2019 jfglobaladvisors Austria
 06.09.2019 Italy InnovazioniFrance
 06.09.2019 Parx plasticsFrance
 06.09.2019Gour MedicalFrance
 06.09.2019 Design your HomeFrance
 06.09.2019 Arthur MauryFrance
 06.09.2019 Media LabFrance
04.09.2019 FX Pro EuropeUnited Kingdom
 02.09.2019 FinaxisLuxembourg
 29.08.2019PierreCapitale Luxembourg
 27.08.2019 Leonard Curtis Business Rescue & RecoveryUnited Kingdom
 27.08.2019 Mondrian Investment Partners Limited (clone)United Kingdom
 26.08.2019 Webnet LtdLuxembourg
 26.08.2019 GAME CAPITAL ADSSpain
 26.08.2019 Pocket OptionSpain
 26.08.2019 GENERAL TRADESpain
 26.08.2019 GAME CAPITAL ADSSpain
 26.08.2019 EXILON MARKETS LTDSpain
  26.08.2019EUROPEAN INVESTMENT SYSTEMSSpain
 26.08.2019 CRYOTOCLUBFXSpain
 26.08.2019 PRO CAPITAL LTDSpain
 26.08.2019 GAME CAPITAL ADSSpain
 26.08.2019 BEALGOSpain
 26.08.2019 247CoinOptions LLCSpain
 26.08.2019 MERIDIAN INTERSTATE EUROPE SLSpain
  26.08.2019 ZANTAR INVESTMENTS Spain
 26.08.2019 SINERGIA DE ACTIVOS Y SOCIOS SLSpain
 23.08.2019 Cavendish Knight Asset ManagementUnited Kingdom
 22.08.2019 Brown and Bullock Capital PartnersUnited Kingdom
 21.08.2019 Highsmith Capital PartnersUnited Kingdom
 21.08.2019 Claimsmart (clone)United Kingdom
 21.08.2019 OMC Markets Austria
 21.08.2019 Zuitex Austria
 21.08.2019 UKFinvest / UKFinancial Investments / ALDIMA LTD Austria
 19.08.2019 Rosewell Consulting GroupUnited Kingdom
 19.08.2019 Gerhard Moser Investment Capital Holdings (clone)United Kingdom
 15.08.2019 Smart LoansUnited Kingdom
 13.08.2019 CryptominingoptionsignalLuxembourg
 08.08.2019 Key Markets Ltd Austria
 07.08.2019 Brown Fox Limited Italy
 07.08.2019 Level Up Capital Ltd Italy
 07.08.2019 4x Royal Ltd Italy
 07.08.2019 Tessline LimitedItaly
 07.08.2019 Forgues Gestion SasItaly
 07.08.2019 Liracoin — DAMOItaly
 06.08.2019 Profit Trading Ltd (clone)United Kingdom
 06.08.2019 Smith & Williams PLC trading as Smith and Williams Online (clone)United Kingdom
 06.08.2019 Thomas and Ward Advisors LLCUnited Kingdom
 05.08.2019 LIB Group Asset ManagementUnited Kingdom
 05.08.2019 Investing FM LtdSpain
 05.08.2019 FG MARKETS / FIVECIRCLES LIMITEDSpain
 02.08.2019 Tribely (clone)United Kingdom
 02.08.2019 DQN Capital (clone)United Kingdom
 02.08.2019 TBFX Limited (clone)United Kingdom
 01.08.2019Hill Law Associates (USA)Ireland
 30.07.2019 Brown Fox LimitedItaly
 30.07.2019 Zurix Corporation LtdItaly
 30.07.2019 Sigma4Trade LtdItaly
 30.07.2019 Uab Elorona and Uab RolnetaItaly
 30.07.2019 doubleupgtl/dupmaniaItaly
 29.07.2019 Dunn & Miller Corporate PartnersUnited Kingdom
 29.07.2019 Genese Am LtdItaly
  29.07.2019 Asterix Bank Belgium
  29.07.2019 Furst Kredit Belgium
  29.07.2019 Helix Credit Group Belgium
  29.07.2019 Mutuals Kredit / Krediet Religieus Belgium
 29.07.2019 PVP MARKETS LTD Spain
 29.07.2019 CCT Market Spain
 29.07.2019 PHHLT Marketing Limited Spain
 29.07.2019 CUBIC SERVICES LTD Spain
 29.07.2019 GLOBAL MARKETS Spain
 29.07.2019 JF GLOBAL LIMITED Spain
 29.07.2019 JUSTFOREX Spain
 25.07.2019 J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) United Kingdom
 25.07.2019 Marc Finance (clone) United Kingdom
 25.07.2019 Yves Kapital Trading also known as YK Kapital and YK Trading (clone) United Kingdom
 25.07.2019 HKS Securities ltd Luxembourg
 25.07.2019 Alpha Financial Group Luxembourg
 25.07.2019 TraderUR Luxembourg
 25.07.2019 Morgan Cowen Capital Markets Luxembourg
 25.07.2019 UM Capital Luxembourg
 25.07.2019 generalcreditbank Belgium
 25.07.2019 bncfbank Belgium
 25.07.2019 ncaebanq Belgium
 25.07.2019 ncaxbnk Belgium
 25.07.2019 obzibank Belgium
 25.07.2019 qxam-bk Belgium
 25.07.2019 mornabk Belgium
 25.07.2019 eutransbk Belgium
 25.07.2019 nasnobq Belgium
 25.07.2019 zaambk Belgium
 25.07.2019 ssbebnqBelgium
 25.07.2019 financiabancosBelgium
 22.07.2019 wigmarkets / Silver Wolf LTD Spain
 22.07.2019 agm-invest Spain
 22.07.2019 Capital EM LTD / BFx International Spain
 22.07.2019 blackcorerb / Black Core LTD / Blackcore Raw Bussines Spain
 22.07.2019 bprimes / Fina Holding LTD Spain
 22.07.2019 capitalhedgemanagement / Alpha Group Holding Spain
 22.07.2019 es.firstbtcfx / FIRST GLOBAL (UK) LIMITED / FIRSTBTCFX Spain
 22.07.2019 fsmsmarts / FSM SMART LIMITED Spain
 22.07.2019 LIMA FOREX Spain
 22.07.2019 maxitrade / Maxi Services LTD / Market Solutions LTD / Strategy One LTD Spain
 22.07.2019 olympiamarkets Spain
 22.07.2019 Capital Tech LTD / Pbox LTD / PBN Capital Spain
 22.07.2019 fhpfinanceAustria
 19.07.2019 Zeus Tech & Trading Group LtdLuxembourg
 19.07.2019 Katsumi and Partners United Kingdom
 19.07.2019 Cartwright & Brown Wealth Advisory  United Kingdom
 19.07.2019 Austin Finance (clone of firm)  United Kingdom
 19.07.2019 Blackdale Consultancy  United Kingdom
 19.07.2019 James and Jenkins Consulting Group  United Kingdom
 16.07.2019 31-fx / JRV MARKET LTD Spain
 16.07.2019 cibfx / CAPITAL INVESTMENT BROKERS LIMITED / CIBFX LIMITED Spain
 16.07.2019 D. DIEGO MANZANO MARTÍNEZ Spain
 16.07.2019 orientscapital / ORIENTS CAPITAL SYSTEM, LTD / ORIENT ENTERPRISE GEORGIA Spain
 16.07.2019 theblueempire / BLUE EMPIRE / BLUEEMPIRE INC Spain
 16.07.2019 deutschecapitalpartnersBelgium
 16.07.2019 fortis-primeBelgium
16.07.2019 rt-europeBelgium
 16.07.2019 aeglobalinvestBelgium
 16.06.2019 Stanford AdvisoryUnited Kingdom
 11.07.2019Bitcoin TraderAustria
 11.07.2019Universe Markets/WhiteSquare Trading LtdAustria
 11.07.2019mf-wealthAustria
 11.07.2019ADUNO Capital Group LtdAustria
 11.07.2019VipwayzoneBelgium
 11.07.2019Go Capital FXBelgium
 09.07.2019 lfp-gestionLuxembourg
 09.07.2019 SAP oneLuxembourg
 08.07.2019 Huddleson AdvisorsUnited Kingdom
 08.07.2019 HQ BROKER/Capzone Invest LTDSpain
 08.07.2019 SMART CAPITAL ADVISOR, LTDSpain
 08.07.2019 Videforex/Algobit LTDSpain
 08.07.2019 wellington-investmentsSpain
 08.07.2019 wellingtoninvSpain
 08.07.2019 BALI LIMITED LTDSpain
 08.07.2019 Binarymate/Algobit LTDSpain
 08.07.2019 BITCOINTRADERSpain
 08.07.2019 CryptoMB/Columbia Capital Group LtdSpain
 08.07.2019 Fxt Premium/Silver Wolf LTDSpain
 08.07.2019 Global BCMSpain
 08.07.2019 Grand Capital LTDSpain
 08.07.2019 Blemain LoansUnited Kingdom
 05.07.2019 Quick LendsUnited Kingdom
 05.07.2019 Sapien Asset ManagementUnited Kingdom
 04.07.2019 Pederson Law FirmUnited Kingdom
 04.07.2019 Cleeton Corporate PartnersUnited Kingdom
 04.07.2019 Cooper & Barnes Wealth AdvisoryUnited Kingdom
 04.07.2019 Levenson Corporate PartnersUnited Kingdom
 04.07.2019 Hill Law AssociatesUnited Kingdom
 04.07.2019divinum-europeBelgium
 04.07.2019cave-franceBelgium
 04.07.2019cavedorBelgium
 01.07.2019 HerdosItaly
 01.07.2019 PayPeq Holdings OÜItaly
01.07.2019 RaceOption/Race Projects LTDSpain
01.07.2019 Traderia/Pro Star Griffith Corporate LimitedSpain
01.07.2019 CENT PROJECTS LTD./BINARYCENTSpain
 01.07.2019 BINATEXIA LTD./YULANTA BUSINESS LTD.Spain
01.07.2019 Capital TradeFx LtdSpain
01.07.2019 cripomonedastopSpain
01.07.2019 ECN PREMIUM/BROWN FOX LIMITEDSpain
01.07.2019 FARGO GLOBAL LIMITEDSpain
01.07.2019 MAX CAPITAL Limited/FINMAX Binary Options/GATELINAS UABSpain
01.07.2019 FinRally/Algobit LTDSpain
01.07.2019 fxprivilegeSpain
01.07.2019 GAINSYSpain
01.07.2019 IDENITIVE INVESTMENTS LTDSpain
01.07.2019 KUVERA LLCSpain
 01.07.2019 KUVERA DINASTYSpain
 01.07.2019 MMTIGSpain
 01.07.2019 Meridian Interstate Europe SL Austria
 01.07.2019 CCTMarket Austria
 01.07.2019 Swiss Investment Corporation Ltd/ Swiss Investment Fx Austria
 28.06.2019 Vanilla Golden Trade France
28.06.2019 wine-investmentsFrance
28.06.2019 vinpatrimoineFrance
28.06.2019 veritas-investissementFrance
28.06.2019 vegaswissFrance
28.06.2019 valorexeFrance
28.06.2019 vacheinvestissementFrance
28.06.2019 tradition-london-clearingFrance
28.06.2019 tradition-bovinFrance
28.06.2019 terium-gestionFrance
 28.06.2019 rjlittenFrance
 28.06.2019 place-aux-vinsFrance
 28.06.2019 meilleurscrusFrance
 28.06.2019 lvm-capitalFrance
 28.06.2019 lait-de-FranceFrance
 28.06.2019 io-capitalFrance
  28.06.2019 investissement.svbs-ltdFrance
  28.06.2019 invest-partnercapitalFrance
  28.06.2019 gaecdelabelangerie France
 28.06.2019 francevinsconseilsFrance
 28.06.2019 fortis-primeFrance
 28.06.2019 epargne-agricoleFrance
 28.06.2019 divinum-europeFrance
 28.06.2019 dfir-kapitalFrance
 28.06.2019 dbs-minageFrance
 28.06.2019 cow-investFrance
 28.06.2019 choices-investFrance
 28.06.2019 cheptelinvestFrance
 28.06.2019 cave-franceFrance
 28.06.2019 cavedorFrance
 28.06.2019 capital-cheptelFrance
  28.06.2019 capital-bovinFrance
 28.06.2019 azr-capitalFrance
  28.06.2019 amazon-capital France
 28.06.2019 acm-patrimoine France
 28.06.2019Blueford ConsultancyUnited Kingdom
 27.06.2019M. Success FXUnited Kingdom
 26.06.2019 Andreas Geiger (clone)United Kingdom
 26.06.2019Belair House (clone)United Kingdom
 25.06.2019flexioptionsFrance
 25.06.2019xcoinbrokerFrance
 25.06.2019jbcapitalsFrance
 25.06.2019gwt-capitalFrance
 25.06.2019coin-financialFrance
 25.06.2019bforfinanceFrance
 25.06.2019wisebancFrance
 25.06.2019tradershomeFrance
 25.06.2019tradeprocapitalsFrance
 25.06.2019swissmainFrance
 25.06.2019pepperdyneFrance
 25.06.2019marketsbrokerFrance
 25.06.2019hispamarketsFrance
 25.06.2019finaria-fxFrance
 25.06.2019black-tradingFrance
 25.06.2019 Dieter Hans-Werner AnzockItaly
 24.06.2019 Silver Wolf LimitedItaly
 24.06.2019 WebNet Ltd / 4Com Network SrlItaly
 24.06.2019 AlphaTec LtdItaly
 24.06.2019 placements-privesLuxembourg
 24.06.2019 belair-houseLuxembourg
 24.06.2019 S&P BrokerLuxembourg
 24.06.2019 selinusinvestmentSpain
 24.06.2019 RED BÁSICASpain
 20.06.2019Bad Credit Site (clone)United Kingdom
 18.06.2019 Financika LtdSpain
18.06.2019Singlebell OU/LtdSpain
18.06.2019Empika Enterprise LtdItaly
18.06.2019Pmt 247 LtdItaly
18.06.2019TqrtradeItaly
18.06.2019CryptocapitalfxItaly
 18.06.2019Safe Trade LtdItaly
 14.06.2019 Fiedler Hans Peter (FHP) (clone)United Kingdom
 13.06.2019 A Corp LtdItaly
 13.06.2019 Global ES Ltd / Sonartech OÜItaly
 13.06.2019 Brown Fox LimitedItaly
 13.06.2019 Claims Careline LtdUnited Kingdom
 12.06.2019Nobel Trade Investments LLCLuxembourg
 12.06.2019Collier Consulting Group LLCUnited Kingdom
 12.06.2019HG Financial Management Co (clone)United Kingdom
 11.06.2019 ubcfxSpain
 11.06.2019 toptradeproSpain
 11.06.2019 tqrtradeSpain
 11.06.2019 profit-tradeSpain
 11.06.2019 OLYMPUS MARKETSSpain
 11.06.2019 LOFER INVESTMENTSSpain
 11.06.2019 dubaiprofitnowSpain
 10.06.2019 Van Gossum ConsultUnited Kingdom
 10.06.2019 Stepsworth Consulting GroupUnited Kingdom
 07.06.2019 Wentworth Insurance Brokers Limited (clone)United Kingdom
 07.06.2019 Bradford and Feldman Consultancy LLCUnited Kingdom
 07.06.2019Global Equity Alpha (clone)United Kingdom
 07.06.2019 Lotus Global Investments Management LLP (clone)United Kingdom
 07.06.2019 Sheridan Wells AdvisorsBelgium
 07.06.2019 Proud-Market.comBelgium
 07.06.2019 JonarnsteinBelgium
 07.06.2019 Global Alliance CapitalBelgium
 07.06.2019 Elizabeth LenzBelgium
 07.06.2019 Elibank-VernonBelgium
 07.06.2019 Echler Solomon FengBelgium
 06.06.2019 Lancelot Equity LtdItaly
 06.06.2019 Takeda Partners LTD and BancDeMonarch LimitedItaly
 06.06.2019 PayPeq Holdings OÜItaly
 06.06.2019 Murdoch Consulting GroupUnited Kingdom
 06.06.2019 Libra MarketsAustria
 06.06.2019 clarium-capitalAustria
 06.06.2019 vpmwealthAustria
 06.06.2019 Capital ManagementsAustria
 06.06.2019 cfc-ltdAustria
 06.06.2019 TopTradePro / Motion LTDAustria
 05.06.2019 molineaux-investment Belgium
 03.06.2019 cabinetconseildexpert Belgium
 03.06.2019 grandscrus-europe Belgium
 03.06.2019 lgc-wine Belgium
 03.06.2019 pfm.cabinetconseildexpert Belgium
 03.06.2019 place-aux-vins Belgium
 03.06.2019 Hope Area Belgium
 03.06.2019 Littinvest Belgium
 03.06.2019 Marketscube Belgium
 03.06.2019 OMCMarkets Belgium
 03.06.2019 PlusOption Belgium
 03.06.2019 SSS Services Belgium
 03.06.2019 Swissmain / Meridian Banc Ltd. Belgium
 03.06.2019 PATTERN TRADERSpain
 03.06.2019 CRYPTO GENIUSSpain
 03.06.2019 FINAXISSpain
  31.05.2019 Accent Markets Group Inc United Kingdom
  31.05.2019 MollyRamm United Kingdom
  31.05.2019 OPT Finance United Kingdom
  31.05.2019 TradoSpot United Kingdom
  31.05.2019 Margin Bank United Kingdom
  31.05.2019 JP Morgan Chase & Co United Kingdom
  31.05.2019 Purse International United Kingdom
  31.05.2019 Blue Oak Capitals United Kingdom
  31.05.2019 AXA Investment Managers UK Limited  /  AXA IM Asset Management United Kingdom
  31.05.2019 PBH Invest United Kingdom
  31.05.2019 Holden & Co United Kingdom
  31.05.2019 ICM Capital Limited United Kingdom
  31.05.2019 Broad Oak United Kingdom
  31.05.2019 Loans4Unemployed United Kingdom
  31.05.2019 Aragon Finance Limited United Kingdom
  31.05.2019 BTG Pactual Investment Bank United Kingdom
  31.05.2019 Mn99 Credit Union United Kingdom
  31.05.2019 Clockwork Loans United Kingdom
 31.05.2019 Allmedia Limited t/a Gallant Finance United Kingdom
 31.05.2019 Almamarkets Limited / Safemarkets United Kingdom
 31.05.2019 Amalgamated Properties Limited United Kingdom
 31.05.2019 Baltic Concert Limited t/a IDB Trades United Kingdom
 31.05.2019 Bex Trading Limited United Kingdom
 31.05.2019 Brokers Station United Kingdom
 31.05.2019 CFD Corporate United Kingdom
 31.05.2019 CFD Royal United Kingdom
 31.05.2019 Financial Insolvency Group United Kingdom
 31.05.2019 Finbdo Limited United Kingdom
 31.05.2019 Gold Star Group Limited United Kingdom
 31.05.2019Gpay Limited t/a Cryptopoint  /   t/a Xtraderfx United Kingdom
 31.05.2019 International Banking Investigation Group United Kingdom
 31.05.2019 Noble Capital House United Kingdom
 31.05.2019 Novatrades Limited United Kingdom
 31.05.2019 Plus 500 Pro United Kingdom
 31.05.2019 Prime Coins Trading United Kingdom
 31.05.2019 Prople Investments Limited United Kingdom
 31.05.2019 Quality Lending Services United Kingdom
 31.05.2019 SafeInvest United Kingdom
 31.05.2019 Simple Investments United Kingdom
 31.05.2019 Stocktradeinvest Limited United Kingdom
 31.05.2019 TCV & Partners United Kingdom
 31.05.2019 Tier One Capital  United Kingdom
 31.05.2019 UK Further Trading co Limited  United Kingdom
 31.05.2019 Youcompareinsurance  United Kingdom
 31.05.2019 Arvato Financial Solutions  United Kingdom
 31.05.2019 Safemarkets / Optiumcommerce OU  United Kingdom
 31.05.2019 glccarinsurance  United Kingdom
 31.05.2019 Whitehorse Capital / Brookbond Limited  United Kingdom
 31.05.2019 Javan Exchange Limited  United Kingdom
 31.05.2019 SMS Crypto Limited  United Kingdom
 31.05.2019 Ubanka  United Kingdom
 31.05.2019 Threepaid Limited  United Kingdom
 31.05.2019 Brokerz  United Kingdom
 31.05.2019 Swift CFD  United Kingdom
 31.05.2019 OLZ Wealth Management  United Kingdom
 31.05.2019 Better Car Insurance  United Kingdom
 31.05.2019 Secure Life Limited  United Kingdom
 31.05.2019 Terium LLP  United Kingdom
 31.05.2019 Strategic Active Trading Funds Plc  United Kingdom
 31.05.2019 Schwarz Gehard  United Kingdom
 31.05.2019 Lukas Prib  United Kingdom
 31.05.2019 Cryptoexp   /  O.M.G. Markets Ltd  United Kingdom
 31.05.2019 Tasbir Singh  United Kingdom
 31.05.2019 Millennium-FX  United Kingdom
 31.05.2019 UK Investments  United Kingdom
 31.05.2019 Goodman Logisassure (France) sarl  United Kingdom
 31.05.2019 London Loan Bank  United Kingdom
 31.05.2019 Hash Finance  United Kingdom
 31.05.2019 Talbot Review Centre Limited  United Kingdom
 31.05.2019 A Quick Financial Group  United Kingdom
 31.05.2019 BestLoansDirect United Kingdom
 31.05.2019 SMO Investments Limited t/a The Loan Doctor United Kingdom
 31.05.2019 Easy Cheap Loans United Kingdom
 31.05.2019 Loanfortenant.uk United Kingdom
 31.05.2019 Creditstar Group AS United Kingdom
 31.05.2019 Affiniti Media United Kingdom
 31.05.2019 Purple Bridge Services United Kingdom
 31.05.2019 Prime Loans United Kingdom
 31.05.2019 GB Loans United Kingdom
 31.05.2019 Derrickson Capital PartnersUnited Kingdom
 31.05.2019 FSE Global Solutions t/a Milton Park CapitalUnited Kingdom
 31.05.2019 World FXM/WorldFXMUnited Kingdom
 31.05.2019UKI/ Forexuki/ Forex UKI (clone)United Kingdom
 31.05.20191Plus1 Loans UK Ltd (Clone)United Kingdom
 31.05.2019 TurnFX / Turn FXUnited Kingdom
 30.05.2019 Lotus Global Investments Management LLPUnited Kingdom
 30.05.2019Deutsche Bank AG (clone)United Kingdom
 28.05.2019 acmpatrimoineLuxembourg
 28.05.2019Sanford Capital Group (clone)United Kingdom
 28.05.2019 TradeGL LimitedItaly
 28.05.2019 Goldman 24 LimitedItaly
 28.05.2019 Codexfx LtdItaly
 27.05.2019 BITCOINROBOTSpain
 27.05.2019CAPITAL88 LTDSpain
 27.05.2019 BONATECH LTDSpain
 27.05.2019 CM CryptoMarketSpain
 27.05.2019 CRYPTOSOFTSpain
 27.05.2019 1K-DAILY PROFITSpain
 27.05.2019 BITCOINOIE FINSERVICES LTDSpain
 27.05.2019 MAX YOUR PROFITSpain
 27.05.2019 INVESTMENT 4 FUTURE LIMTEDSpain
 27.05.2019Trading Waves FusionSpain
 27.05.2019INVESTFXGLOBALSpain
 27.05.2019GLOBALIX LTDSpain
 27.05.2019STORM COMPLEX LTDSpain
 22.05.2019Emirates Global InvestmentLuxembourg
20.05.2019Treasury Consulting GroupUnited Kingdom
20.05.2019NatanRo S.L.U.Spain
20.05.2019marketgbpSpain
 20.05.2019 GLOBAL WORLD EXCHANGERS SLSpain
 20.05.2019 leitnerhansAustria
 20.05.2019 Bealgo (B.A.X. LTD)Austria
 20.05.2019 thomasmarkgrafAustria
 20.05.2019 Credit Solutions/ Credito SolucionesAustria
 17.05.2019Stanford Capital MarketsUnited Kingdom
 17.05.2019AFS FundLuxembourg
 15.05.2019 Platinum Global AssociatesItaly
 15.05.2019Partner Communication LtdItaly
 15.05.2019 GoldFxTrading (Gft)Italy
 15.05.2019 CryptoKartalItaly
 15.05.2019 The Bitcoin CodeItaly
 15.05.2019 BitCoin CodeItaly
 15.05.2019 CMP 24 LtdItaly
 15.05.2019 Our Technology OU (now Euro Wealth OU)Italy
 15.05.2019 Silver Wolf LimitedItaly
 15.05.2019 West Media Group Limited — Pro Technologies LtdItaly
 14.05.2019 KONTOFX Malta
 13.05.2019wellingtonmanagement Luxembourg
 13.05.2019gallantfinanceSpain
 13.05.2019 hispamarketsSpain
 13.05.2019 ifxoptionSpain
13.05.2019 bosmarketsSpain
 13.05.2019 cdainvestLuxembourg
 13.05.2019 almagestgroupLuxembourg
 08.05.2019Blanc and Beaufort Brokerage (clone)United Kingdom
 07.05.2019PTBANCSpain
 07.05.20192dotsSpain
 07.05.2019 Taylor Maison Capital GroupUnited Kingdom
 01.05.2019 Loanski Finance Limited (clone)United Kingdom
 01.05.2019 THOMAS MARKGRAFUnited Kingdom
 30.04.2019Altium Patrimore (clone)United Kingdom
 30.04.2019 Akari Ventures (Japan)Ireland
 30.04.2019 Swissinv24 LtdItaly
 30.04.2019 Index LimitedItaly
 30.04.2019 Agm Limited / Agm Group LtdItaly
 30.04.2019 Gmt CryptoItaly
 30.04.2019 Iwc InvestItaly
 30.04.2019 oliverantonlintneAustria
 30.04.2019 Fremont CapitalAustria
 30.04.2019 brucknerfAustria
 30.04.2019 schwarzgehardAustria
 30.04.2019 AlgoTechsAustria
 30.04.2019 BitcoinCodeAustria
 30.04.2019 Go T limited (GoTechFx)Austria
 30.04.2019 Five Winds Asset Management Austria
 29.04.2019 LATAMFXSpain
 29.04.2019 LATIN AMERICAN ADVISERS GROUPSpain
 29.04.2019 HerdosSpain
 29.04.2019 Global Derivative Capital Markets NZ LtdSpain
 29.04.2019 FxLatamSpain
 29.04.2019 Forex Chief LtdSpain
 29.04.2019 FlexiOptionsSpain
 29.04.2019 FGS MarketsSpain
 29.04.2019 DUBAI FXM LIMITEDSpain
 29.04.2019 BROKERZ LTDSpain
 29.04.2019 THE ETHEREUM CODESpain
 29.04.2019 EPER HOLDINGS LTDSpain
 29.04.2019 PROFXCAPITALSpain
 29.04.2019 EMPIKA ENTERPRISE LTDSpain
 29.04.2019 Metodología EspañolaSpain
 29.04.2019 M BROKERSpain
 29.04.2019 MAXIMARKETSSpain
 29.04.2019 MARQUET CAPITALSpain
 29.04.2019 MARKETS BROKERSpain
 29.04.2019 MACRO PROJECTS LTDSpain
 29.04.2019 LUXEMBOURG OFFSHORE BANKINGSpain
 29.04.2019Dawson Roberts Advisors LLCUnited Kingdom
 26.04.2019Walton Securities LLCUnited Kingdom
 17.04.2019 Pbox LtdItaly
 17.04.2019 Capital Tech LtdItaly
 17.04.2019 Kadeky International SroItaly
 17.04.2019 Esos International LtdItaly
 17.04.2019 Bonvita Partners OuItaly
 17.04.2019 Efor Holdings LtdItaly
 17.04.2019 TradoSpot OUItaly
 17.04.2019 Silver Wolf LimitedItaly
 17.04.2019 Joshua Partners EoodItaly
 17.04.2019 Joshua Development LTDItaly
 15.04.2019 PV Merger GroupUnited Kingdom
 15.04.2019WORLD TRADEXSpain
 15.04.2019 ELIT PROPERTY VISION LTDSpain
 15.04.2019 WESTWOODOFESpain
 15.04.2019 TF TRADING LTDSpain
 15.04.2019 TURBOFOREXSpain
 15.04.2019 GET FINANCIAL LTDSpain
 15.04.2019 TRADE GFSpain
 15.04.2019 AZ TECHNOLOGYSpain
 15.04.2019 SPOTXBTSpain
 15.04.2019 SAGESTNOVA S.L.Spain
 15.04.2019 sagestnovaSpain
 15.04.2019 tulcapSpain
 15.04.2019 POLOINVEST LTD.Spain
 15.04.2019 poloinvestSpain
 15.04.2019 MATCHING BLUE CONSULTING S.L.Spain
 15.04.2019 goldenmarketsSpain
 15.04.2019 goldenmrksSpain
 15.04.2019 ethtrade.onlineSpain
 15.04.2019 ethtrade.club Spain
 15.04.2019EL RASTREADOR FINANCIERO S.L.Spain
 15.04.2019 cryptocapitalfxSpain
 10.04.2019 KUVERA LLC/KUVERA FranceFrance
 10.04.2019 scpi-gouvFrance
 10.04.2019 lascpiFrance
 08.04.2019 pepperdyneSpain
 08.04.2019 socialforexSpain
 08.04.2019 uprofxSpain
 08.04.2019vip-platform.marketSpain
 08.04.2019 bitcoinfxoptionSpain
 08.04.2019 bitfxmarketSpain
 08.04.2019 bortrgroupSpain
 08.04.2019 brokeryardSpain
 08.04.2019 capital245Spain
 08.04.2019 cryptoeuSpain
 08.04.2019 dividendcareSpain
 08.04.2019 emporiotradingSpain
 08.04.2019eurtradesSpain
 08.04.2019 oncriptoSpain
 05.04.2019 Tech Support ServicesUnited Kingdom
 05.04.2019 Blackwell Asset Management United Kingdom
 05.04.2019 Florence Garret (clone of authorised firm) United Kingdom
05.04.2019 Spectra FX Investments Team (clone of FCA authorised firm) United Kingdom
 05.04.2019 Swiss Life International (clone of authorised firm)United Kingdom
 05.04.2019 ADM Securities (clone of FCA authorised firm)United Kingdom
 05.04.2019 AlgoTradingSoft Broker Limited/AlgoTradingSoft Global United Kingdom
 05.04.2019Tradepro Capitals Limited United Kingdom
 04.04.2019 Stella Markets Austria
 04.04.2019 CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) Austria
 04.04.2019securetrading-services Austria
 04.04.2019 TradeToroAustria
 04.04.2019 EZCryptoplaceAustria
 03.04.2019 https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F724fd807-9f9f-452e-bf68-aa97889e036aFrance
 03.04.2019London Capital Trade LtdItaly
 03.04.2019Apsilon LtdItaly
 03.04.2019 Sucaba Enterprise LtdItaly
 03.04.2019 Silver Wolf LimitedItaly
 03.04.2019SolutionCm LtdItaly
 03.04.2019 Pro StarItaly
 03.04.2019Forte Capital Mergers and Acquisitions United Kingdom
 02.04.2019 Execs Financial Service(s), EFS, Execs Lending Firm United Kingdom
 01.04.2019 Bellsouth Capital Partners United Kingdom
 01.04.2019 MT Capital United Kingdom
 29.03.2019 https://adavacapital.eu Luxembourg
 27.03.2019 https://www.amf-france.org/en_US/Actualites/Communiques-de-presse/AMF/annee-2019?docId=workspace%3A%2F%2FSpacesStore%2F50a3a5a3-b89b-4f18-800f-9f30adf8c4b6 France
27.03.2019 XS Investments France
27.03.2019 London Emanagement Ltd France
27.03.2019 MUU Group LimitedFrance
 27.03.2019 Esos International Ltd / Kadeky International S.R.OFrance
 27.03.2019 Esos International Ltd / Kadeky International S.R.OFrance
 25.03.2019Mira Markets Ltd. / My Trade MM Spain
 25.03.2019 Mira Capital Markets LTD Spain
 25.03.2019 MILLENNIUM ACQUISITION PARTNERS, LLC Spain
 25.03.2019 Mil Xtra LTDSpain
 25.03.2019 GRF Europe OÜ / Bock Intl LtdSpain
 22.03.2019BAT Financial Management (clone of EEA authorised firm) United Kingdom
 21.03.2019 Carter Financial Services Austria
 20.03.2019 Waterfield Consulting Group United Kingdom
 20.03.2019 Pennberg KPO LLC United Kingdom
 19.03.2019 Orion Service EOOD (Wisebanc)Austria
 19.03.2019 Tomas Tisler Financial Management (clone of EEA authorised firm)United Kingdom
18.03.2019 Union Capital Partners United Kingdom
 18.03.2019ETHEREUM CODE BOTSpain
 18.03.2019EUROTRADE INVESTMENTSSpain
  18.03.2019BALI LIMITED LTD  and FLY FINANCIAL GROUP Spain
 18.03.2019KayaFx  and AlphaTec LtdSpain
 18.03.2019SOCIÉTÉ GENERALE D’PATRIMOINE, S.A.Spain
  18.03.2019BCOIN MARKETSpain
 18.03.2019BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD Spain
 18.03.2019ELMOND ENTERPRISE LTD and CRYPTO KARTAL Spain
 15.03.2019 Porto Immo SCP France
 15.03.2019Finesco Limited Belgium
 13.03.2019 Parel Gestion France
 13.03.2019 Payton Capital Partners United Kingdom
 11.03.2019 Blue Seal Limited Italy
 11.03.2019CELESTIAL TRADING LTD Spain
 11.03.2019 DeltaFxMarkets Italy
 11.03.2019MILLENNIUM FX LIMITED Spain
 11.03.2019CAPITAL FXG LTD  and NORDIC PEARL LTD Spain
 08.03.2019 Hernuel Management Austria
 07.03.2019 JP Morgan also trading as Zurich Capital Management United Kingdom
 07.03.2019 Access Loans/Engaged Solutions Ltd United Kingdom
 07.03.2019 Cooper Newton Management Group / Cooper-Newton Management Group United Kingdom
 07.03.2019 Prisma Global Limited Italy
 07.03.2019 Brokerz Ltd and All Media Food Italy
 05.03.2019 European Capital Markets Ltd United Kingdom
 04.03.2019 Warrington Shaw Austria
 04.03.2019 Matching Blue Consulting S.L. (“Golden Markets”)Austria
04.03.2019 “Profit Trade” GPS Marketing LTD und Global Top Marketing LTDAustria
04.03.2019 SingleBell LtdAustria
04.03.2019 Xtrader-FX GPay LtdAustria
 04.03.2019 IWC INVESTMENT Spain
 04.03.2019 https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ Cyprus
 01.03.2019 Vanguard Wealth Advisory United Kingdom
 01.03.2019 Morgan & Berkeley Associates / Morgan and Berkeley Associates United Kingdom
 27.02.2019 ECN Premium Sweden
 27.02.2019 Tradition Cheptal/Tradition London Clearing United Kingdom
 27.02.2019 Gold FX Trading/GFT United Kingdom
 26.02.2019 Holland and Pearce Capital Partners United Kingdom
 25.02.2019 JT Capital Markets United Kingdom
 25.02.2019 24btcmarkets
PRO SPEED TECH LTD
 Spain
 25.02.2019 Cfdroyal
Y2 MEDIA GROUP
 Spain
 25.02.2019 Fxnobel
GLENCOE PARTNERS LTD
 Spain
 25.02.2019 fxnobels.io Spain
 25.02.2019 Platinumstrade
WEST MEDIA GROUP LTD
 Spain
 25.02.2019 Capital Com Investment Ltd Italy
 25.02.2019 One Thousand One Ltd Italy
 25.02.2019 FSM Smart Limited Italy
 22.02.2019 Glencoe Partners Ltd Italy
 22.02.2019 Velmon Enterprise Ltd Italy
 22.02.2019 procapitalfx
it.probtctrade
it.btcglobefx
firstfxclub
it.protradefx
it.smartbtcfx
capitalfxclub
it.capitalbtcfx
cryptoclubfx
gamebtcfx
it.360smartfx
smartprofx.
 Italy
22.02.2019 Opzione Finanza di Antonio Vaccaro Italy
 22.02.2019 Rivoluzionalatuavitadesso Italy
 22.02.2019 Goldmancfd
Orion Service Eood and Tlc Consulting Ltd
First Global (UK) Limited
Light Media Ltd
 Italy
 22.02.2019 Steiner and Partners United Kingdom
 22.02.2019 Wexner Consultancy Group United Kingdom
 22.02.2019 Progetcom Srl Italy
 22.02.2019 Five Winds Asset Management Italy
 22.02.2019 QW Lianora Swiss Consulting SA Italy
 22.02.2019 Eagle Bit Trade Italy
 22.02.2019 Cryptoforce Ltd Italy
 21.02.2019 Bv1 Club Business Development SAS Italy
 21.02.2019 Nordic Pearl Lt Italy
 21.02.2019 Grand Services Ltd Italy
 21.02.2019 Smart Choice Zones LP Italy
 21.02.2019 Fx Breeze Italy
 21.02.2019 Togacoin Ltd Italy
 21.02.2019 Amicopolis Limited Italy
 21.02.2019 Investfinans AB Austria
 21.02.2019 Investfinans Bank Group AB Austria
 20.02.2019 Harper and Brown / Harper & Brown United Kingdom
 19.02.2019 CFDS100 (TRSYSTEM Ltd) Belgium
 19.02.2019 HybridReserve (Singlebell Ltd / SingleBell OU) Belgium
 19.02.2019 365 Markets (Trustnet Ltd) Belgium
 19.02.2019 FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) Belgium
 19.02.2019 PBN Capital (Capital Tech Ltd / Pbox Ltd) Belgium
 18.02.2019 TERABANQ Malta
 18.02.2019 BlackStreamMarkets Malta
 18.02.2019 Capital Hall/Capital Tech Ltd (Marshall Islands) Ireland
 14.02.2019 Mobile Cash / MobiCASH / mCASH ITOS d.o.o. Austria
 14.02.2019 Oliver Anton Lintner United Kingdom
 13.02.2019 Celestial Trading Ltd / Tradeinvest90 Austria
 12.02.2019 Frontier Markets United Kingdom
 11.02.2019 Bitcoinsanalytica Spain
 08.02.2019 Miller Davis & Partners / Miller Davis and Partners United Kingdom
 07.02.2019 Royston Carr Asset Management Austria
 07.02.2019 Tessline Limited (Ireland) Ireland
 06.02.2019 FS Bank Belgium
 06.02.2019 Finazona / Prêteur Belgium
 06.02.2019 Mercury Connect Belgium
 06.02.2019 Social Generated Province Banking Belgium
 06.02.2019 Union Finances Belgium
 06.02.2019 Insight Managed Funds Luxembourg
 06.02.2019 Heritage Acquisitions United Kingdom
 06.02.2019Insight Managed Funds
Insight Liquidity Funds
 Luxembourg
 05.02.2019 Velmon Enterprise Ltd (“FX Market Pro”) Austria
 04.02.2019 1KCOIN EQUITY CROWDFUNDING Spain
 04.02.2019 ADN MARKETS LTD Spain
 04.02.2019 ALTINDEX Spain
 04.02.2019 LUX ANT DIGITAL, SL / ALUX BANK Spain
 04.02.2019 CELOX CONSULTING SL Spain
 04.02.2019 KLDC TECHNOLOGICAL SYSTEMS LTD Spain
 04.02.2019 CREPAX CONSULTING SL Spain
 04.02.2019 CYSEC BANK Spain
 04.02.2019 FLUON ECOSYSTEM Spain
 04.02.2019 Magasset Spain
 04.02.2019 SOLVENTA CAPITAL INVESTMENT GROUP SL Spain
 04.02.2019 SWISS INVEST FINANCE SL Spain
 04.02.2019 TOKEN HOME Spain
 04.02.2019 VON VELDENSTEIN GROUP SL Spain
 04.02.2019 RAZONABLE EUROPEA, S.L. Spain
 01.02.2019 Kontofx Austria
 30.01.2019 Hildebrand Capital Partners United Kingdom
 30.01.2019 Zimmerman Capital Partners United Kingdom
 29.01.2019 Tao Feng Associates Netherlands
 29.01.2019 Sapone Trading Netherlands
 29.01.2019 Langston Financial Netherlands
 29.01.2019 Ligget Krier Investment Brokerhouse Luxembourg
 28.01.2019 EVEREST TECH LTD Spain
 28.01.2019 goldcapitalpro Spain
 28.01.2019 lux-inter Luxembourg
 28.01.2019 RAM Solutions Group Sweden
 25.01.2019 Bitcoin Revolution Malta
 24.01.2019 Brokerz Ltd Austria
 23.01.2019 Ligget Krier Austria
 21.01.2019 UNITED LIMITED Spain
 21.01.2019 BALI LIMITED LTD Spain
 21.01.2019 SOLUTIONSCM LTD Spain
 21.01.2019 Royalcryptobanc Spain
 21.01.2019 SETONIX HOLDING LTD Spain
 21.01.2019 FX TRADING CORPORATION Spain
 21.01.2019 Swiss Capital Invest Holding Ltd United Kingdom
 19.01.2019 bhwmanagement Austria
 17.01.2019 FXNobels Malta
 16.01.2019 Steiner and Partners Austria
 15.01.2019 JJ LLOYD Austria
 15.01.2019 BOGNER & CEO Austria
 14.01.2019 Axiom Equity Research Corporation/Axiom Equity United Kingdom
 14.01.2019 TRADING PROFESSIONALS Spain
 14.01.2019 GRUPO LATINO TRADERS 212 LTD Spain
 14.01.2019 GRUPO GMI, S.L. Spain
 14.01.2019 INVERSIONESJDK Spain
 14.01.2019 LIVERMORE TRADE, S.L. Spain
 14.01.2019 SIGNALS 4TRADE LTD Spain
 14.01.2019 FF TRADEINVEST COORPORATION Spain
 14.01.2019 COPY REDACTORES ENTERPRISES Spain
 14.01.2019 PROFILE ANALYSIS INVESTMENT III, S.L. Spain
 14.01.2019 MASTERINVERSORES LTD Spain
 14.01.2019 TRINITY FINANCIAL LIMITED Spain
 14.01.2019 AIRBIT CLUB Spain
 14.01.2019 BROWN FOX LTD Spain
 14.01.2019 LIFETIME TECHNOLOGY (THAILAND) CO Spain
 14.01.2019 REDACTORES OSPINA ENTERPRISES Spain
 14.01.2019 Cfdpremium Spain
 14.01.2019 FERRARI FINANCIAL LIMITED Spain
 14.01.2019 BLACK PARROT LTD Spain
 14.01.2019 MEDELLÍN INVERSIONES Spain
 14.01.2019 GARANTIAS MECANICAS E INVERSIONES, S.L. Spain
 14.01.2019 BLACK PARROT LTD / BLONDE BEAR O Spain
 14.01.2019 OUTSOURCE YOUR MARKETING NOW LTD Spain
 14.01.2019 TRADERSGROUP 2020 LTD Spain
 10.01.219 grolleralfred Austria
 08.01.2019Ashcroft Cohen Strategic Capital
Asia Associates
Cobalt Capital Inc.
Index Financial Group
KLM Holdings
Resona Dai-Ichi Group
Warrington Shaw
 Belgium
 07.01.2019 Ravenstone Corporate Partners United Kingdom
 04.01.2019 Clarksdale Corporate Partners United Kingdom
 04.01.2019 KBC Securities United Kingdom
 04.01.2019 Gablee Global Investments Limited United Kingdom
 04.01.2019 Ortnermarcus Austria
 04.01.2019 Dellmont Invest Austria
 03.01.2019 Leleux Associated Brokers United Kingdom

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