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:

 

 
Date Company Country
 31.12.2019  Parker, Weismann & Associates LLC United 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 Management United 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 Capital United Kingdom
 23.12.2019  Gato Capital Partners United Kingdom
 23.12.2019  Aragon Asset Management  United Kingdom
 23.12.2019  dif-patrimoine Belgium
 23.12.2019  act-financial-solutions  Belgium
 20.12.2019  Glenhaven Consulting Group United Kingdom
 20.12.2019  Claims Advisory Group United Kingdom
 19.12.2019  Asset Recovery Group Inc Ireland
 19.12.2019  Inversiones Fidelity Ireland
 19.12.2019  The Argyle Group United 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 Ltd United 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  npinvestgroup Luxembourg
 16.12.2019  Axitrader FX (clone)  United Kingdom
 16.12.2019  Rerotrader (clone)  United Kingdom
 16.12.2019  Crypt Mill (clone)  United Kingdom
 16.12.2019 CENTOBOT  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 Invest Austria
 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 Patrimoine United 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 Inc United 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  sogevis France
 04.12.2019  Bond Compare United Kingdom
 04.12.2019  OneStopBondShop/ One Stop Bond Shop United Kingdom
 04.12.2019  Vanguard Wealth United 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 Ltd Italy
 03.12.2019  Maximus Global Markets Ltd Italy
 03.12.2019  Game Capital Ads Limited Italy
 03.12.2019  CapitalTechFX Italy
 03.12.2019  Orion Consulting Ltd Italy
 02.12.2019  Stanwick Wealth / Stanwick Wealth Advisory United Kingdom
 02.12.2019  Shore Capital Markets / Shore Capital Markets UK United 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 Management United Kingdom
  28.11.2019  First Allied Advisory Services United Kingdom
 28.11.2019  Green Wise Invest/ CompareISAUK United Kingdom
 28.11.2019  Investor Shield United Kingdom
 28.11.2019  Green Energy Invest United Kingdom
 27.11.2019  Airborn Investments United 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 Bond United 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
 15.11.2019 ac-investissement  Luxembourg
 15.11.2019 assetcapitalinvest  Luxembourg
 14.11.2019  helvea-ltd  Belgium
 13.11.2019  Tradeburke International Group United 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  intermarketbank Austria
 08.11.2019  ks-securities.com Austria
 08.11.2019  LV Grow Markets / Arrow Capital Ltd Austria
 08.11.2019  CRYPTOTRUSTCONSULTING Ltd Austria
 08.11.2019  Mt4-Trades Tradings Austria
 08.11.2019  Yamanashi Kyoto Management Austria
 06.11.2019  London Capital Trade Ltd Italy
 06.11.2019  Trader Platinum Italy
 06.11.2019  Next Trade Ltd e TLC Consulting Ltd Italy
 06.11.2019  Bonatech Ltd e Mitchell Group EOOD Italy
 06.11.2019  TomCom Limited Italy
 04.11.2019  pf-gestion Luxembourg
 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 Ross United Kingdom
 30.10.2019  baumannpartners Luxembourg
 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 Limited Italy
 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-group Luxembourg
 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 AS Norway
 23.10.2019  WFE CAPITAL United Kingdom
 23.10.2019  fundrockcrypto Luxembourg
 22.10.2019  FxRoyal24 Italy
 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 Ltd Austria
 21.10.2019  Currency Mediation Company CMC GmbH  Austria
 21.10.2019  Handelfx Ltd  Austria
 21.10.2019  swissepargne Luxembourg
 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 PLLC United Kingdom
 14.10.2019  McBride Corporate Partners United Kingdom
 14.10.2019  Bautista, De La Cruz and Partners United Kingdom
 14.10.2019  prestige-life-club Spain
 14.10.2019  bitcoinmillionairepro Spain
 14.10.2019  es.weedmillionairepro Spain
 14.10.2019  profitwizardpro Spain
 11.10.2019  Gold Heritage Luxembourg
 10.10.2019  AYOMI Belgium
 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 LLC United Kingdom
 09.10.2019  CRYPTOTRUSTCONSULTING LTD Austria
 09.10.2019  OmegaFX Limited / Energy Capital Group EOOD Austria
 09.10.2019  European Investment Systems SL Austria
 08.10.2019  Burke Advisors Ltd United Kingdom
 08.10.2019  Daisy Precious Ltd Italy
 08.10.2019  Silver Wolf Limited Italy
 08.10.2019  Bauman Ltd and Pacific Consulting Co Ltd Italy
 08.10.2019  Pro Star Italy
 07.10.2019  Cainsfield International Group United 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 Partners United 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-patrimoine Luxembourg
 27.09.2019  N M Rothschild & Sons (clone) United Kingdom
 26.09.2019  Asset Recovery Group United 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  cfd2fx Italy
 25.09.2019  Bruckner Ferdinand United 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 Ltd United Kingdom
 20.09.2019  Williams Carter & Associates LLC United Kingdom
 18.09.2019  bit-bay EUROPE S.A. Luxembourg
 17.09.2019  CobraCFD Ltd Italy
 17.09.2019  Swiss Investment Corporation Ltd  Italy
 17.09.2019  Fina Holding Limited Italy
 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 Group United 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 LLC United Kingdom
 11.09.2019  selinuscapitalinvestment Spain
 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 Innovazioni France
 06.09.2019  Parx plastics France
 06.09.2019 Gour Medical France
 06.09.2019  Design your Home France
 06.09.2019  Arthur Maury France
 06.09.2019  Media Lab France
04.09.2019  FX Pro Europe United Kingdom
 02.09.2019  Finaxis Luxembourg
 29.08.2019 PierreCapitale  Luxembourg
 27.08.2019  Leonard Curtis Business Rescue & Recovery United Kingdom
 27.08.2019  Mondrian Investment Partners Limited (clone) United Kingdom
 26.08.2019  Webnet Ltd Luxembourg
 26.08.2019  GAME CAPITAL ADS Spain
 26.08.2019  Pocket Option Spain
 26.08.2019  GENERAL TRADE Spain
 26.08.2019  GAME CAPITAL ADS Spain
 26.08.2019  EXILON MARKETS LTD Spain
  26.08.2019 EUROPEAN INVESTMENT SYSTEMS Spain
 26.08.2019  CRYOTOCLUBFX Spain
 26.08.2019  PRO CAPITAL LTD Spain
 26.08.2019  GAME CAPITAL ADS Spain
 26.08.2019  BEALGO Spain
 26.08.2019  247CoinOptions LLC Spain
 26.08.2019  MERIDIAN INTERSTATE EUROPE SL Spain
  26.08.2019  ZANTAR INVESTMENTS  Spain
 26.08.2019  SINERGIA DE ACTIVOS Y SOCIOS SL Spain
 23.08.2019  Cavendish Knight Asset Management United Kingdom
 22.08.2019  Brown and Bullock Capital Partners United Kingdom
 21.08.2019  Highsmith Capital Partners United 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 Group United Kingdom
 19.08.2019  Gerhard Moser Investment Capital Holdings (clone) United Kingdom
 15.08.2019  Smart Loans United Kingdom
 13.08.2019  Cryptominingoptionsignal Luxembourg
 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 Limited Italy
 07.08.2019  Forgues Gestion Sas Italy
 07.08.2019  Liracoin — DAMO Italy
 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 LLC United Kingdom
 05.08.2019  LIB Group Asset Management United Kingdom
 05.08.2019  Investing FM Ltd Spain
 05.08.2019  FG MARKETS / FIVECIRCLES LIMITED Spain
 02.08.2019  Tribely (clone) United Kingdom
 02.08.2019  DQN Capital (clone) United Kingdom
 02.08.2019  TBFX Limited (clone) United Kingdom
 01.08.2019 Hill Law Associates (USA) Ireland
 30.07.2019  Brown Fox Limited Italy
 30.07.2019  Zurix Corporation Ltd Italy
 30.07.2019  Sigma4Trade Ltd Italy
 30.07.2019  Uab Elorona and Uab Rolneta Italy
 30.07.2019  doubleupgtl/dupmania Italy
 29.07.2019  Dunn & Miller Corporate Partners United Kingdom
 29.07.2019  Genese Am Ltd Italy
  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  ssbebnq Belgium
 25.07.2019  financiabancos Belgium
 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  fhpfinance Austria
 19.07.2019  Zeus Tech & Trading Group Ltd Luxembourg
 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  deutschecapitalpartners Belgium
 16.07.2019  fortis-prime Belgium
16.07.2019  rt-europe Belgium
 16.07.2019  aeglobalinvest Belgium
 16.06.2019  Stanford Advisory United Kingdom
 11.07.2019 Bitcoin Trader Austria
 11.07.2019 Universe Markets/WhiteSquare Trading Ltd Austria
 11.07.2019 mf-wealth Austria
 11.07.2019 ADUNO Capital Group Ltd Austria
 11.07.2019 Vipwayzone Belgium
 11.07.2019 Go Capital FX Belgium
 09.07.2019  lfp-gestion Luxembourg
 09.07.2019  SAP one Luxembourg
 08.07.2019  Huddleson Advisors United Kingdom
 08.07.2019  HQ BROKER/Capzone Invest LTD Spain
 08.07.2019  SMART CAPITAL ADVISOR, LTD Spain
 08.07.2019  Videforex/Algobit LTD Spain
 08.07.2019  wellington-investments Spain
 08.07.2019  wellingtoninv Spain
 08.07.2019  BALI LIMITED LTD Spain
 08.07.2019  Binarymate/Algobit LTD Spain
 08.07.2019  BITCOINTRADER Spain
 08.07.2019  CryptoMB/Columbia Capital Group Ltd Spain
 08.07.2019  Fxt Premium/Silver Wolf LTD Spain
 08.07.2019  Global BCM Spain
 08.07.2019  Grand Capital LTD Spain
 08.07.2019  Blemain Loans United Kingdom
 05.07.2019  Quick Lends United Kingdom
 05.07.2019  Sapien Asset Management United Kingdom
 04.07.2019  Pederson Law Firm United Kingdom
 04.07.2019  Cleeton Corporate Partners United Kingdom
 04.07.2019  Cooper & Barnes Wealth Advisory United Kingdom
 04.07.2019  Levenson Corporate Partners United Kingdom
 04.07.2019  Hill Law Associates United Kingdom
 04.07.2019 divinum-europe Belgium
 04.07.2019 cave-france Belgium
 04.07.2019 cavedor Belgium
 01.07.2019  Herdos Italy
 01.07.2019  PayPeq Holdings OÜ Italy
01.07.2019  RaceOption/Race Projects LTD Spain
01.07.2019  Traderia/Pro Star Griffith Corporate Limited Spain
01.07.2019  CENT PROJECTS LTD./BINARYCENT Spain
 01.07.2019  BINATEXIA LTD./YULANTA BUSINESS LTD. Spain
01.07.2019  Capital TradeFx Ltd Spain
01.07.2019  cripomonedastop Spain
01.07.2019  ECN PREMIUM/BROWN FOX LIMITED Spain
01.07.2019  FARGO GLOBAL LIMITED Spain
01.07.2019  MAX CAPITAL Limited/FINMAX Binary Options/GATELINAS UAB Spain
01.07.2019  FinRally/Algobit LTD Spain
01.07.2019  fxprivilege Spain
01.07.2019  GAINSY Spain
01.07.2019  IDENITIVE INVESTMENTS LTD Spain
01.07.2019  KUVERA LLC Spain
 01.07.2019  KUVERA DINASTY Spain
 01.07.2019  MMTIG Spain
 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-investments France
28.06.2019  vinpatrimoine France
28.06.2019  veritas-investissement France
28.06.2019  vegaswiss France
28.06.2019  valorexe France
28.06.2019  vacheinvestissement France
28.06.2019  tradition-london-clearing France
28.06.2019  tradition-bovin France
28.06.2019  terium-gestion France
 28.06.2019  rjlitten France
 28.06.2019  place-aux-vins France
 28.06.2019  meilleurscrus France
 28.06.2019  lvm-capital France
 28.06.2019  lait-de-France France
 28.06.2019  io-capital France
  28.06.2019  investissement.svbs-ltd France
  28.06.2019  invest-partnercapital France
  28.06.2019  gaecdelabelangerie  France
 28.06.2019  francevinsconseils France
 28.06.2019  fortis-prime France
 28.06.2019  epargne-agricole France
 28.06.2019  divinum-europe France
 28.06.2019  dfir-kapital France
 28.06.2019  dbs-minage France
 28.06.2019  cow-invest France
 28.06.2019  choices-invest France
 28.06.2019  cheptelinvest France
 28.06.2019  cave-france France
 28.06.2019  cavedor France
 28.06.2019  capital-cheptel France
  28.06.2019  capital-bovin France
 28.06.2019  azr-capital France
  28.06.2019  amazon-capital  France
 28.06.2019  acm-patrimoine  France
 28.06.2019 Blueford Consultancy United Kingdom
 27.06.2019 M. Success FX United Kingdom
 26.06.2019  Andreas Geiger (clone) United Kingdom
 26.06.2019 Belair House (clone) United Kingdom
 25.06.2019 flexioptions France
 25.06.2019 xcoinbroker France
 25.06.2019 jbcapitals France
 25.06.2019 gwt-capital France
 25.06.2019 coin-financial France
 25.06.2019 bforfinance France
 25.06.2019 wisebanc France
 25.06.2019 tradershome France
 25.06.2019 tradeprocapitals France
 25.06.2019 swissmain France
 25.06.2019 pepperdyne France
 25.06.2019 marketsbroker France
 25.06.2019 hispamarkets France
 25.06.2019 finaria-fx France
 25.06.2019 black-trading France
 25.06.2019  Dieter Hans-Werner Anzock Italy
 24.06.2019  Silver Wolf Limited Italy
 24.06.2019  WebNet Ltd / 4Com Network Srl Italy
 24.06.2019  AlphaTec Ltd Italy
 24.06.2019  placements-prives Luxembourg
 24.06.2019  belair-house Luxembourg
 24.06.2019  S&P Broker Luxembourg
 24.06.2019  selinusinvestment Spain
 24.06.2019  RED BÁSICA Spain
 20.06.2019 Bad Credit Site (clone) United Kingdom
 18.06.2019  Financika Ltd Spain
18.06.2019 Singlebell OU/Ltd Spain
18.06.2019 Empika Enterprise Ltd Italy
18.06.2019 Pmt 247 Ltd Italy
18.06.2019 Tqrtrade Italy
18.06.2019 Cryptocapitalfx Italy
 18.06.2019 Safe Trade Ltd Italy
 14.06.2019  Fiedler Hans Peter (FHP) (clone) United Kingdom
 13.06.2019  A Corp Ltd Italy
 13.06.2019  Global ES Ltd / Sonartech OÜ Italy
 13.06.2019  Brown Fox Limited Italy
 13.06.2019  Claims Careline Ltd United Kingdom
 12.06.2019 Nobel Trade Investments LLC Luxembourg
 12.06.2019 Collier Consulting Group LLC United Kingdom
 12.06.2019 HG Financial Management Co (clone) United Kingdom
 11.06.2019  ubcfx Spain
 11.06.2019  toptradepro Spain
 11.06.2019  tqrtrade Spain
 11.06.2019  profit-trade Spain
 11.06.2019  OLYMPUS MARKETS Spain
 11.06.2019  LOFER INVESTMENTS Spain
 11.06.2019  dubaiprofitnow Spain
 10.06.2019  Van Gossum Consult United Kingdom
 10.06.2019  Stepsworth Consulting Group United Kingdom
 07.06.2019  Wentworth Insurance Brokers Limited (clone) United Kingdom
 07.06.2019  Bradford and Feldman Consultancy LLC United Kingdom
 07.06.2019 Global Equity Alpha (clone) United Kingdom
 07.06.2019  Lotus Global Investments Management LLP (clone) United Kingdom
 07.06.2019  Sheridan Wells Advisors Belgium
 07.06.2019  Proud-Market.com Belgium
 07.06.2019  Jonarnstein Belgium
 07.06.2019  Global Alliance Capital Belgium
 07.06.2019  Elizabeth Lenz Belgium
 07.06.2019  Elibank-Vernon Belgium
 07.06.2019  Echler Solomon Feng Belgium
 06.06.2019  Lancelot Equity Ltd Italy
 06.06.2019  Takeda Partners LTD and BancDeMonarch Limited Italy
 06.06.2019  PayPeq Holdings OÜ Italy
 06.06.2019  Murdoch Consulting Group United Kingdom
 06.06.2019  Libra Markets Austria
 06.06.2019  clarium-capital Austria
 06.06.2019  vpmwealth Austria
 06.06.2019  Capital Managements Austria
 06.06.2019  cfc-ltd Austria
 06.06.2019  TopTradePro / Motion LTD Austria
 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 TRADER Spain
 03.06.2019  CRYPTO GENIUS Spain
 03.06.2019  FINAXIS Spain
  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
 31.05.2019 Gpay 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 Partners United Kingdom
 31.05.2019  FSE Global Solutions t/a Milton Park Capital United Kingdom
 31.05.2019  World FXM/WorldFXM United Kingdom
 31.05.2019 UKI/ Forexuki/ Forex UKI (clone) United Kingdom
 31.05.2019 1Plus1 Loans UK Ltd (Clone) United Kingdom
 31.05.2019  TurnFX / Turn FX United Kingdom
 30.05.2019  Lotus Global Investments Management LLP United Kingdom
 30.05.2019 Deutsche Bank AG (clone) United Kingdom
 28.05.2019  acmpatrimoine Luxembourg
 28.05.2019 Sanford Capital Group (clone) United Kingdom
 28.05.2019  TradeGL Limited Italy
 28.05.2019  Goldman 24 Limited Italy
 28.05.2019  Codexfx Ltd Italy
 27.05.2019  BITCOINROBOT Spain
 27.05.2019 CAPITAL88 LTD Spain
 27.05.2019  BONATECH LTD Spain
 27.05.2019  CM CryptoMarket Spain
 27.05.2019  CRYPTOSOFT Spain
 27.05.2019  1K-DAILY PROFIT Spain
 27.05.2019  BITCOINOIE FINSERVICES LTD Spain
 27.05.2019  MAX YOUR PROFIT Spain
 27.05.2019  INVESTMENT 4 FUTURE LIMTED Spain
 27.05.2019 Trading Waves Fusion Spain
 27.05.2019 INVESTFXGLOBAL Spain
 27.05.2019 GLOBALIX LTD Spain
 27.05.2019 STORM COMPLEX LTD Spain
 22.05.2019 Emirates Global Investment Luxembourg
20.05.2019 Treasury Consulting Group United Kingdom
20.05.2019 NatanRo S.L.U. Spain
20.05.2019 marketgbp Spain
 20.05.2019  GLOBAL WORLD EXCHANGERS SL Spain
 20.05.2019  leitnerhans Austria
 20.05.2019  Bealgo (B.A.X. LTD) Austria
 20.05.2019  thomasmarkgraf Austria
 20.05.2019  Credit Solutions/ Credito Soluciones Austria
 17.05.2019 Stanford Capital Markets United Kingdom
 17.05.2019 AFS Fund Luxembourg
 15.05.2019  Platinum Global Associates Italy
 15.05.2019 Partner Communication Ltd Italy
 15.05.2019  GoldFxTrading (Gft) Italy
 15.05.2019  CryptoKartal Italy
 15.05.2019  The Bitcoin Code Italy
 15.05.2019  BitCoin Code Italy
 15.05.2019  CMP 24 Ltd Italy
 15.05.2019  Our Technology OU (now Euro Wealth OU) Italy
 15.05.2019  Silver Wolf Limited Italy
 15.05.2019  West Media Group Limited — Pro Technologies Ltd Italy
 14.05.2019  KONTOFX  Malta
 13.05.2019 wellingtonmanagement  Luxembourg
 13.05.2019 gallantfinance Spain
 13.05.2019  hispamarkets Spain
 13.05.2019  ifxoption Spain
13.05.2019  bosmarkets Spain
 13.05.2019  cdainvest Luxembourg
 13.05.2019  almagestgroup Luxembourg
 08.05.2019 Blanc and Beaufort Brokerage (clone) United Kingdom
 07.05.2019 PTBANC Spain
 07.05.2019 2dots Spain
 07.05.2019  Taylor Maison Capital Group United Kingdom
 01.05.2019  Loanski Finance Limited (clone) United Kingdom
 01.05.2019  THOMAS MARKGRAF United Kingdom
 30.04.2019 Altium Patrimore (clone) United Kingdom
 30.04.2019  Akari Ventures (Japan) Ireland
 30.04.2019  Swissinv24 Ltd Italy
 30.04.2019  Index Limited Italy
 30.04.2019  Agm Limited / Agm Group Ltd Italy
 30.04.2019  Gmt Crypto Italy
 30.04.2019  Iwc Invest Italy
 30.04.2019  oliverantonlintne Austria
 30.04.2019  Fremont Capital Austria
 30.04.2019  brucknerf Austria
 30.04.2019  schwarzgehard Austria
 30.04.2019  AlgoTechs Austria
 30.04.2019  BitcoinCode Austria
 30.04.2019  Go T limited (GoTechFx) Austria
 30.04.2019  Five Winds Asset Management  Austria
 29.04.2019  LATAMFX Spain
 29.04.2019  LATIN AMERICAN ADVISERS GROUP Spain
 29.04.2019  Herdos Spain
 29.04.2019  Global Derivative Capital Markets NZ Ltd Spain
 29.04.2019  FxLatam Spain
 29.04.2019  Forex Chief Ltd Spain
 29.04.2019  FlexiOptions Spain
 29.04.2019  FGS Markets Spain
 29.04.2019  DUBAI FXM LIMITED Spain
 29.04.2019  BROKERZ LTD Spain
 29.04.2019  THE ETHEREUM CODE Spain
 29.04.2019  EPER HOLDINGS LTD Spain
 29.04.2019  PROFXCAPITAL Spain
 29.04.2019  EMPIKA ENTERPRISE LTD Spain
 29.04.2019  Metodología Española Spain
 29.04.2019  M BROKER Spain
 29.04.2019  MAXIMARKETS Spain
 29.04.2019  MARQUET CAPITAL Spain
 29.04.2019  MARKETS BROKER Spain
 29.04.2019  MACRO PROJECTS LTD Spain
 29.04.2019  LUXEMBOURG OFFSHORE BANKING Spain
 29.04.2019 Dawson Roberts Advisors LLC United Kingdom
 26.04.2019 Walton Securities LLC United Kingdom
 17.04.2019  Pbox Ltd Italy
 17.04.2019  Capital Tech Ltd Italy
 17.04.2019  Kadeky International Sro Italy
 17.04.2019  Esos International Ltd Italy
 17.04.2019  Bonvita Partners Ou Italy
 17.04.2019  Efor Holdings Ltd Italy
 17.04.2019  TradoSpot OU Italy
 17.04.2019  Silver Wolf Limited Italy
 17.04.2019  Joshua Partners Eood Italy
 17.04.2019  Joshua Development LTD Italy
 15.04.2019  PV Merger Group United Kingdom
 15.04.2019 WORLD TRADEX Spain
 15.04.2019  ELIT PROPERTY VISION LTD Spain
 15.04.2019  WESTWOODOFE Spain
 15.04.2019  TF TRADING LTD Spain
 15.04.2019  TURBOFOREX Spain
 15.04.2019  GET FINANCIAL LTD Spain
 15.04.2019  TRADE GF Spain
 15.04.2019  AZ TECHNOLOGY Spain
 15.04.2019  SPOTXBT Spain
 15.04.2019  SAGESTNOVA S.L. Spain
 15.04.2019  sagestnova Spain
 15.04.2019  tulcap Spain
 15.04.2019  POLOINVEST LTD. Spain
 15.04.2019  poloinvest Spain
 15.04.2019  MATCHING BLUE CONSULTING S.L. Spain
 15.04.2019  goldenmarkets Spain
 15.04.2019  goldenmrks Spain
 15.04.2019  ethtrade.online Spain
 15.04.2019  ethtrade.club  Spain
 15.04.2019 EL RASTREADOR FINANCIERO S.L. Spain
 15.04.2019  cryptocapitalfx Spain
 10.04.2019  KUVERA LLC/KUVERA France France
 10.04.2019  scpi-gouv France
 10.04.2019  lascpi France
 08.04.2019  pepperdyne Spain
 08.04.2019  socialforex Spain
 08.04.2019  uprofx Spain
 08.04.2019 vip-platform.market Spain
 08.04.2019  bitcoinfxoption Spain
 08.04.2019  bitfxmarket Spain
 08.04.2019  bortrgroup Spain
 08.04.2019  brokeryard Spain
 08.04.2019  capital245 Spain
 08.04.2019  cryptoeu Spain
 08.04.2019  dividendcare Spain
 08.04.2019  emporiotrading Spain
 08.04.2019 eurtrades Spain
 08.04.2019  oncripto Spain
 05.04.2019  Tech Support Services United 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
 05.04.2019 Tradepro Capitals Limited  United Kingdom
 04.04.2019  Stella Markets  Austria
 04.04.2019  CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)  Austria
 04.04.2019 securetrading-services  Austria
 04.04.2019  TradeToro Austria
 04.04.2019  EZCryptoplace Austria
 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-aa97889e036a France
 03.04.2019 London Capital Trade Ltd Italy
 03.04.2019 Apsilon Ltd Italy
 03.04.2019  Sucaba Enterprise Ltd Italy
 03.04.2019  Silver Wolf Limited Italy
 03.04.2019 SolutionCm Ltd Italy
 03.04.2019  Pro Star Italy
 03.04.2019 Forte 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 Limited France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 27.03.2019  Esos International Ltd / Kadeky International S.R.O France
 25.03.2019 Mira 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 LTD Spain
 25.03.2019  GRF Europe OÜ / Bock Intl Ltd Spain
 22.03.2019 BAT 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
 18.03.2019 ETHEREUM CODE BOT Spain
 18.03.2019 EUROTRADE INVESTMENTS Spain
  18.03.2019 BALI LIMITED LTD  and FLY FINANCIAL GROUP  Spain
 18.03.2019 KayaFx  and AlphaTec Ltd Spain
 18.03.2019 SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. Spain
  18.03.2019 BCOIN MARKET Spain
 18.03.2019 BROKERF1 MARKETS GLOBAL CORP, TRADE MARKETS GLOBAL CORP and CASA DE GENERAL OPTIONS LTD  Spain
 18.03.2019 ELMOND ENTERPRISE LTD and CRYPTO KARTAL  Spain
 15.03.2019  Porto Immo SCP  France
 15.03.2019 Finesco Limited  Belgium
 13.03.2019  Parel Gestion  France
 13.03.2019  Payton Capital Partners  United Kingdom
 11.03.2019  Blue Seal Limited  Italy
 11.03.2019 CELESTIAL TRADING LTD  Spain
 11.03.2019  DeltaFxMarkets  Italy
 11.03.2019 MILLENNIUM FX LIMITED  Spain
 11.03.2019 CAPITAL 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 LTD Austria
04.03.2019  SingleBell Ltd Austria
04.03.2019  Xtrader-FX GPay Ltd Austria
 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
 06.02.2019 Insight 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
 08.01.2019 Ashcroft 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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