Scam Brokers Warned in Europe

Scam brokers are present everywhere. Europe has witnessed the presence of all types of scam brokers whether Forex trading, Cryptocurrency trading, CFD trading, or any other type of trading. Millions and Millions of dollars were lost by the innocent traders who fell as victims of these fraud brokers 2022. 

Here is a list of Scam Brokers 2022 in Europe (EU/EAA countries)

18.05.2021 cap-international
17.05.2021 tegra
17.05.2021 TEQRA HOLDING SRL
17.05.2021 investboost
17.05.2021 Malarkey consulting LTD
17.05.2021 GoldentradeSignal2021
17.05.2021 tradetowintip
17.05.2021 GOLDENTRADE (CANAL DE TELEGRAM) 1
17.05.2021 ADVANIQ LTD
17.05.2021 GLOFFIX COMPANY
17.05.2021 GLOFFIX
17.05.2021  forexbankla
17.05.2021 SMART TRADE COMPANY SA
17.05.2021 CRYPTOMARGEN LLC
17.05.2021 neofinders
17.05.2021 BLUE MOUNTAIN MARKET, SIA
17.05.2021 trade.analystq
17.05.2021 ANALYSTQ, INC
17.05.2021 ANALYSTQ
17.05.2021 amegafx
17.05.2021 ambroker
17.05.2021 AM GLOBE SERVICES LTD
17.05.2021 acumenfinanceltd
17.05.2021 fixedratefinder
17.05.2021 Max ISA
17.05.2021 Better Fixed Rate Returns
17.05.2021 VT Group LTD
17.05.2021 Goldfields Group
17.05.2021 Profitstrade Ltd
17.05.2021 GM Warburg Commercial
17.05.2021 Prime Holdings
17.05.2021 Alfacapital24
17.05.2021 Ortega Invest Group
17.05.2021 New Traders Holdings FX
17.05.2021 Mcgregor Trade
17.05.2021 KapitalEU
17.05.2021 Bitcoin Welt & EFV
17.05.2021 H&S Management Group or H&S Finance Consulting
17.05.2021 market.ebk-france
14.05.2021 Your Investment Advice
13.05.2021 Bonds Comparison
13.05.2021 Tax Free Bond
12.05.2021 bondratesuk
12.05.2021 comparedbonds
11.05.2021 Interlink Capital Group Ltd
11.05.2021 myinvestmentoptions
11.05.2021 Rio Solar Energy
10.05.2021 goldingfx
10.05.2021 GEVERESTFX
10.05.2021  
10.05.2021 cfxdtrade
10.05.2021 acetopfin
10.05.2021 THE CAPITAL HOLDING LLC
10.05.2021 FX PUBLICATIONS, INC
10.05.2021 ACETOPFINANCIAL
10.05.2021 stockcore
10.05.2021 KONSTOS MARKETS LTD
10.05.2021 STARKMARKETS
10.05.2021 INVEBTC
10.05.2021 3B HM Invest AS
10.05.2021 eurostone-srio
10.05.2021 auris-prevoyance
10.05.2021 Octogone Europe S.A.
07.05.2021 hisbonds.co
07.05.2021 compareratesuk
07.05.2021 ukfixedsavings.co
05.05.2021 Westmark
05.05.2021 Triton Capital Markets
05.05.2021 Topdigitalcoin
05.05.2021 Quantums Trade
05.05.2021 Primecap
05.05.2021 OmegaPro
05.05.2021 Northstate
05.05.2021 My Coin Elite
05.05.2021  
05.05.2021 Ironefx
05.05.2021 ICTrades
05.05.2021 Horizon Invest
05.05.2021 Galore Pro
05.05.2021 Finvesting
05.05.2021 Finrexo
05.05.2021 Commerce wealth
05.05.2021 Cinda Securities
05.05.2021 CFD Advanced
05.05.2021 Capitalfx
05.05.2021 Antarigroup
05.05.2021 Acceptrade
05.05.2021 Bitcoin System
05.05.2021 Bitcoin Superstar
05.05.2021 Bitcoin Champion
05.05.2021 ethicalfixedrates
05.05.2021 find-investment-bonds
05.05.2021 protectedrates2021
04.05.2021 UNICAP TRADE LTD
04.05.2021 TRADOBIT
04.05.2021 tradear
04.05.2021 CAPITALIA LIMITED
04.05.2021 tmbinaryfx
04.05.2021 TRUST MILLIONS BINARYFX
04.05.2021 royal-trades
04.05.2021 es.royal-trades
04.05.2021 ROYAL TRADES
04.05.2021 fxgiants
04.05.2021 NOTESCO LIMITED
04.05.2021 NTERNATIONAL BASIC SOUL SL (MADRID)
04.05.2021 FENIX GROUP LLC
04.05.2021 DECFIN LTD
04.05.2021 DECFIN
04.05.2021 INTER MEDIA LTD
04.05.2021 CAPITAL GROUP 24
04.05.2021 BLISS INVESTMENT
04.05.2021 WIDDERSHINS GROUP LTD
04.05.2021 24ONLINETRADINGSCAPITALS LTD
30.04.2021 bondscomparison.co
30.04.2021 ukhorizonbonds
30.04.2021 compare-bonds-now
30.04.2021 5starinvestcompare
29.04.2021 EMWCAPITAL
29.04.2021 DALTIUM
29.04.2021 BRUCKHAUS-QUIST
27.04.2021 Warning regarding the activities of an entity named “TRADE7fx” – CSSF
27.04.2021 Watch out for companies that offer trading software (expert advisors) | FSMA
27.04.2021 investmentchecker
27.04.2021 compareyourisa.net
27.04.2021 comparepropertyinvestment
27.04.2021 regulatedcoveredbonds
27.04.2021 UK Haven Bonds
27.04.2021 Find Top Investments
27.04.2021 Compare Best Bonds
26.04.2021 Cyprus Securities and Exchange Commission | LIST OF NON APPROVED DOMAINS (cysec.gov.cy)
26.04.2021 Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format – CSSF
26.04.2021 Warning regarding the activities of an entity named “OFXB LTD” – CSSF
26.04.2021 UK Bonds Association
26.04.2021 Compare ISA Today
26.04.2021 Investment Bond Rates
26.04.2021 Compare My ISA
26.04.2021 Compare Bonds Today
26.04.2021 Asset-Backed Bonds
26.04.2021 Compare Protected Rates
26.04.2021 THE BITCOIN CODE
26.04.2021 STARLINGFE LTD
26.04.2021 TESLER APP
26.04.2021 SKYECRYPTOFX INTERNATIONAL LIMITED
26.04.2021 DMA DIRECT AB
26.04.2021 HF GROUP LTD
26.04.2021 equiti-me
26.04.2021 TRADE MANAGER LLC
TRADE MANAGER TOTAL FINACIAL SERVICES
26.04.2021 FINPLEX GROUP LTD
FINETERO TRADING LTD
26.04.2021 BITCOIN LOOPHOLE
26.04.2021 forexgrowths
26.04.2021 fxactivetrading
26.04.2021 HENGXIN FX CAPITAL LLC
HXI FX Financial Group
26.04.2021 WOOKO GLOBAL LTD
26.04.2021 BITCOIN CODE APP
26.04.2021 assetshaus
26.04.2021 marketseu
26.04.2021 PRO CASH DREAM CORP. S.A.
26.04.2021 RT GLOBAL LTD
26.04.2021 GREY MATTER ENTERPRISE LTD
23.04.2021 Bondrateinvestments.com
23.04.2021 Fund Advisor
23.04.2021 Best-bonds.com
22.04.2021 MyFinanceCash (otherwise My Finance Cash)
22.04.2021 Cash Credit Easy
22.04.2021 PD Wealth Solutions (CLONE)
22.04.2021 Benchmark AIF(CLONE)
22.04.2021 Libor TC (CLONE)
22.04.2021 Diversification Strategy Fund PLC (CLONE)
22.04.2021 Watch out for companies that offer forex training | FSMA
22.04.2021  
22.04.2021 StockFX / Baumont Group Ltd
21.04.2021 clearvest
19.04.2021 CISCO CAPITALS ESPAÑA
19.04.2021  
19.04.2021 bitomatic
19.04.2021 alt-cpm
19.04.2021 PRIMEBIT LTD
19.04.2021 SWISS-SVG HOLDING LTD
19.04.2021 MISTER TRADING
19.04.2021 fxactive
19.04.2021 FINEXRO / STRONGEX LTD
19.04.2021 EMPORIO GLOBAL
19.04.2021 CRYPTOZONE24
19.04.2021 Cláudio André
19.04.2021 EVOMOVEMENT
14.04.2021 Davy Bonds
14.04.2021 CF Broker S.À R.L
13.04.2021 radianinvestmentmanagement
13.04.2021 Savings Connection
12.04.2021 Capital Global Markets
09.04.2021 Budget Investments
09.04.2021 Email Investment Group
09.04.2021 UK Affordable Bonds
08.04.2021 FOREX GODS
08.04.2021 BYSIGNALS
08.04.2021 https://www.fsma.be/en/warnings/usurpation-identity-certain-banks-fraudsters-fsma-reiterates-its-warning
08.04.2021 ukinvestmentsearch.co.uk
08.04.2021 White Bonds
07.04.2021 Comparison Bond
07.04.2021 GooCompare
06.04.2021 cryptodeutsch
06.04.2021 Compare-Property-Bonds.com
01.04.2021 UK Investing
01.04.2021 Bond Comparisons UK
01.04.2021 Compare Bonds Today
01.04.2021 Future Protect
01.04.2021 BondRaters
01.04.2021 Action Refund and Private-Union
01.04.2021 sfi-capital
31.03.2021 Bond Spotter
31.03.2021 Search Bonds a trading style of Golden Water Ventures Ltd
31.03.2021 https://www.cssf.lu/en/2021/03/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-management-company-nordea-investment-funds-s-a/
31.03.2021 Capital Platform (CP) International
31.03.2021 Overton’s International
31.03.2021 Bond Guides
31.03.2021 uk-investment-search.org.uk
31.03.2021 Compare UK Investments
31.03.2021 UK Elite Bonds
31.03.2021 Compare Bonds to Invest
31.03.2021 Compare Best Investment
31.03.2021 Capital Market Search
29.03.2021 PENELOPE PARTNERSHIP LTD
29.03.2021 TOPINDEX
29.03.2021 Stanfordfinancegroup
29.03.2021 GEMINI OPTION LTD
29.03.2021 C TRUST
29.03.2021 Classicfx24trade
29.03.2021 CLASSICFX-24TRADE (UK) Limited
29.03.2021 Bluetradesfx
29.03.2021 Topcmarkets
29.03.2021 CCAI Limited
29.03.2021 PACIFIC UNION LIMITED
29.03.2021 CRYPTO INFUSE LTD
29.03.2021 TURTLE CAPITAL LTD
29.03.2021 CITY FX CAPITAL
29.03.2021 BITCOIN CHAMPION
29.03.2021 Stn-capitals
29.03.2021 GU AREX
29.03.2021 dealfx
29.03.2021 CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS
29.03.2021 btcswing
29.03.2021 UI GROUP
29.03.2021 Themis Patrimoine
29.03.2021 PMB Invest
29.03.2021 Oranje Vest BV
29.03.2021 Omicron SCPI
29.03.2021 International Financial Advisers
29.03.2021 ITM IMMO LOG
29.03.2021 Global Multi Trade
29.03.2021 Dutch Options & Futures institute BV
29.03.2021 Alpha Connect Capital France
26.03.2021 BDS MARKETS
26.03.2021 DAVID SOARES
26.03.2021 TRADING JAR
26.03.2021 Best UK Bonds
26.03.2021 Compare Bonds UK
26.03.2021 UK Bond Street
26.03.2021 High Net Bonds
26.03.2021 FTI Limited (CLONE)
25.03.2021 Vicotoris
25.03.2021 Nexgen Partners
25.03.2021 Europe Capital Partners
25.03.2021 Fixed Income Solutions
24.03.2021 market.abnif-bc.online
23.03.2021 TRS Markets
22.03.2021 invest-flow
22.03.2021 SEABREEZE PARTNERS LTD
22.03.2021 INVESTFLOW
22.03.2021 GOLDENCAPITALFX
22.03.2021 ELITE PROPERTY VISION LTD
22.03.2021 EVERESTBTC FINSERVICES LTD
22.03.2021 EVERESTBTC
22.03.2021 ELITE PROPERTY VISION LTD
22.03.2021 CAPITALPRO-INV FINSERVICES LTD
22.03.2021 CAPITAL PRO INVESTMENTS
22.03.2021 INVERSIÓN CENTER INC (TELEGRAM GROUP )
22.03.2021 VALUE REINVESTMENT WEALTH S.L
22.03.2021 UK (Property) Fixed Income
22.03.2021 Offer Investor Yields
22.03.2021 Income Bonds UK
22.03.2021 My Bond Finder
19.03.2021 Cheetah Money (Clone)
19.03.2021 Fouchard Credit
19.03.2021 Republic Loans
19.03.2021 Onehourloan
19.03.2021 Quick Loans Ireland
19.03.2021 BLX Invest
19.03.2021 findyourbonds
19.03.2021 smarterinvestingbonds
18.03.2021 Ace Capital Group
18.03.2021 PB Specialist Group
18.03.2021 UK Foundation Bonds
17.03.2021 UK Investment Options
16.03.2021 Europe Capital Partners
16.03.2021 europeancapitalpartners
16.03.2021 Livret Alliance
16.03.2021 Livret Energie
15.03.2021 Antares
15.03.2021 XTRgate
15.03.2021 UnixBroker
15.03.2021 Tradezmarket
15.03.2021 STR Capital
15.03.2021 Quantbitex
15.03.2021 Mynetcoin
15.03.2021 Global Alliance
15.03.2021 Finexics
15.03.2021 Capitalfx
15.03.2021 BTC Brokerz
15.03.2021 BitStarMarkets
15.03.2021 Binvesting
15.03.2021 4TFX
15.03.2021 Yuan pay app
15.03.2021 Idées Placement
15.03.2021 Bitcoin Loophole
15.03.2021 Livret FIL/fil-lux
15.03.2021 embiexcellence
15.03.2021 EMBI EDUCACION Y EXCELENCIA SL
15.03.2021 BITCOIN REJOIN
15.03.2021 exfinances
15.03.2021 xfinances
15.03.2021 FINEX GROUP LTD
15.03.2021 sirioct
12.03.2021 Blvck network,
12.03.2021 Direct Lends (Clone)
12.03.2021 Leading Lends (Clone)
12.03.2021 The loans Tree (Clone)
12.03.2021 Vera Loans
12.03.2021 UK Market Comparison
11.03.2021 2021 Income Bonds
11.03.2021 Grown Capital
11.03.2021 HE Global Investments
11.03.2021 UK Investment Finder
11.03.2021 Live Markets/live-market
11.03.2021 TutorCare Limited
11.03.2021 SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve
10.03.2021 International Invest Group/int-ig
08.03.2021 STONUX CAPITAL LTD
08.03.2021 FXACTIV
08.03.2021 MYCOINOLOGY
08.03.2021 CARDINAL FX TRADE
08.03.2021 luxoramt-acquantum
08.03.2021 acquantum
08.03.2021 luxoramt
08.03.2021 ANALYTIC FX PRO
08.03.2021 FS INTERNATIONAL LIMITED
08.03.2021 GO STREAMS
08.03.2021 ampglobalfx
08.03.2021 SWIFTFXBITRADE LTD
08.03.2021 FX WINNING LIMITED
08.03.2021 UTIS INT LIMITED
08.03.2021 Compare Bonds Today
08.03.2021 Smarter Investing
08.03.2021 UK Investment Search
08.03.2021 Compare and Invest
08.03.2021 Asset Marketing Investor
08.03.2021 Compare Bonds Today
08.03.2021 CoinFxHub
08.03.2021 Fxstarpro LTD
08.03.2021 Fxstarpro
08.03.2021 TradeFCX
08.03.2021 ZH Companies BNK Ltd
08.03.2021 Zurich Invests Ltd
08.03.2021 NewTraders Holding Ltd
08.03.2021 FSCS.UK Limited
04.03.2021 capitalmarketsearch
04.03.2021 BondhubUK
04.03.2021 National ISA Review Centre
04.03.2021 antares.trade
03.03.2021 Bond Rates Online
03.03.2021 DaxKapital
03.03.2021 The Best Bond Rates
03.03.2021 UK Interest Rate Comparisons
02.03.2021 Compare Bond Market
01.03.2021 GROUP-OPENBK (CLONE)
01.03.2021 INSTA-TRADING
PROTIVITI GROUP LTD
PROTIVITI INTERNATIONAL EOOD
01.03.2021 EUROFX
DONNYBROOK CONSULTING LTD
25.02.2021 Compare Fixed Bonds
25.02.2021 City Bond
25.02.2021 Find a Fixed Rate
25.02.2021 letscomparebonds.co.uk
25.02.2021 Secure UK Bonds
25.02.2021 EIS Investments
25.02.2021 Best2Invest
24.02.2021 UNITESTOCKS / DEMURE CONSULTING LTD
24.02.2021 Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
24.02.2021 Adam & Company (Clone of FCA authorised firm)
23.02.2021 Fixed Income Bonds
23.02.2021 Fair Finances (clone of FCA authorised firm)
23.02.2021 Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)
22.02.2021 INTERTRADES FX LTD
22.02.2021 polymetalinternationalinvestment
22.02.2021 WAM-CAPITAL/GABIONI LTD
22.02.2021 Premium Finance Solutions Ltd
22.02.2021 AUREA CAPITAL MARKETS LLC
22.02.2021 BITGENISES
22.02.2021 BOUVEST
22.02.2021 EXECUTIVEPROFX
BALI LIMITED
ELITE PROPERTY VISION LTD
22.02.2021 LOLLYGAG PARTNERS LTD
22.02.2021 FXT Brokers
22.02.2021 Expertise Trader Ltd
22.02.2021 Karello D Buro LLC
22.02.2021 horizoninvest.cc
22.02.2021 KapitalFX
22.02.2021 FX-Leader Ltd
22.02.2021 BTC-Markets / Sunstar Holdings Ltd
22.02.2021 Advanced Software Solutions Ltd
22.02.2021 Tradergy / Interactive Solutions Limited
22.02.2021 Traidnig Monsters co. Ltd / Trading monsters SL
22.02.2021 Appletrade Ltd.
22.02.2021 FX Global Suisse / MC Experts Ltd
22.02.2021 Fantex / Felicity Group Ltd
22.02.2021 MM Capital Group Ltd
22.02.2021 FXOptexGroups Global Ltd
22.02.2021 Wexness Banc / Gozala Enterprise Ltd
22.02.2021 Traderking
22.02.2021 Cryptofundfx Ltd.
22.02.2021 Solutions Markets/Kiqiwk Holdings Intl Limited
22.02.2021 Dundee Wealth Management AG
22.02.2021 FXT Brokers
22.02.2021 Coinsoft and VC Management LLC
22.02.2021 My Coin Elite
22.02.2021 Crypto Hedge Fundings
22.02.2021 Global Pro Trader Ltd
22.02.2021 luxfingroup
22.02.2021 EU MARKETS (clone of an FCA Authorised Firm)
19.02.2021 House Claim Expert
19.02.2021 oceangroupcapital
18.02.2021 access-sa
18.02.2021 obeche-invest
18.02.2021 ORACLE LEGAL LTD
18.02.2021 ChaseBis Limited (clone of FCA authorised firm)
18.02.2021 Republicloans / Republic Loans
18.02.2021 https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
18.02.2021 comparebondrates
18.02.2021 IroneFX
18.02.2021 PrimoTrade
17.02.2021 profitassistent
17.02.2021 Seabreeze Partners Ltd
17.02.2021 POSPIX / BITPIX
17.02.2021 imtrader
17.02.2021 MISTER TRADER / MR TRADER
17.02.2021 REDFIN CAPITAL LTD
17.02.2021 leoninv
17.02.2021 kryptohaus
17.02.2021 TEREDO GROUP LTD
17.02.2021 koolcoin
17.02.2021 koloonia
17.02.2021 imcoinproject
17.02.2021 IAMEXCHANGE OU
17.02.2021 deltrade
17.02.2021 DEAL TRADE INC. LTD
17.02.2021 CRYPTOSEÑALES
17.02.2021 autocripto
17.02.2021 SPT MEDIA LLC
17.02.2021 Plus One Ltd
17.02.2021 Itradersfx Ltd
17.02.2021 MarketsCFDs
17.02.2021 Globalcfd Ltd
17.02.2021 Gb Trade Fx
17.02.2021 Directafx Ltd Group and Directafx Limited
17.02.2021 SpTrade24 Ltd
17.02.2021 United Asset Finance Ltd (Clone of FCA authorised firm)
17.02.2021 The National Investment Guide
17.02.2021 Finance and Service Limited
17.02.2021 Payday Zoo
17.02.2021 Bit Trading a trading style of ABA Exchange
17.02.2021 Good investment advisor group
16.02.2021 Banc de Luxembourg
15.02.2021 United Asset Finance Ltd (Clone of FCA authorised firm)
15.02.2021 Wyelands Bank (clone of FCA authorised firm)
15.02.2021 find-your-investment
15.02.2021 Ark Management
15.02.2021 bonds-invest
15.02.2021 New Bond Deals
15.02.2021 Top Bond Invest
15.02.2021 Finding Investments For You
15.02.2021 FINANCIAL SERVICES REDRESS (UK) LTD
15.02.2021 Fino Capital
15.02.2021 Grahamalpha
15.02.2021 Ark Management
12.02.2021 Trade Toss
12.02.2021 TutorCare Limited
12.02.2021 Itrade Invest
12.02.2021 Fidel Asset Limited (clone of UK registered company)
12.02.2021 Phemex
12.02.2021 Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)
12.02.2021 Instaloan Ltd (Clone of FCA authorised firm)
12.02.2021 Sports Index
12.02.2021 Finetero Trading Ltd
12.02.2021 Financiel Resident
12.02.2021 House Claim Expert
12.02.2021 WDC Markets
12.02.2021 Infinity Financial Services (clone of FCA authorised firm)
11.02.2021 centreeuropeinvest
10.02.2021 compareinvestments
09.02.2021 New Bond Deal
09.02.2021 Compare investment options
09.02.2021 Star Bonds
09.02.2021 arbistar
09.02.2021 Fitrex / Irkasio Holdings LTD
09.02.2021 CFDS Market
09.02.2021 Primecap / Primecap.io
08.02.2021 CMX MARKET (CLONE), NEWTRADERS HOLDINGS LTD
08.02.2021 SPMARKET24, SPMARKET24 LTD
08.02.2021 GV-CORPORATE LIMITED (CLONE)
08.02.2021 UK BOND VALUE
08.02.2021 Knight Bonds
   
08.02.2021 Bondstocks.club
08.02.2021 Investment Advisor
05.02.2021 Beforex Capital, T/N The Capital Holding Company (CLONE)
05.02.2021 Loan Finance Offer
05.02.2021 Everydayloans Ireland (CLONE)
05.02.2021 Funding Capitale
05.02.2021 FX Leader
05.02.2021 ASPEN HOLDING / NEXT TRADE LTD
05.02.2021 bc-opportunityfund
04.02.2021 Multi Fund 10 (clone of previously authorised EEA firm)
03.02.2021 UK BOND VALUE
03.02.2021 Safe Bond
03.02.2021 MY BOND FINDER
03.02.2021 Bond Advisor
03.02.2021 Alliance Bernstein (clone of FCA authorised firm)
03.02.2021 Capital First Finance (clone of FCA authorised firm)
03.02.2021 Sapia Capital/Sapia Trade (clone of authorised firm)
03.02.2021 Okuras Global Capital
03.02.2021 Hepburn Investment
03.02.2021 Kasimayari Group
03.02.2021 Greenbridge International
03.02.2021 Cortez Capital
03.02.2021 Brock Holdings
03.02.2021 Belgius Capital
02.02.2021 Bank and Clients (Clone of FCA authorised firm)
02.02.2021 Copy Trade Capital / Premium Trade Capital
02.02.2021 Coindaq
01.02.2021 JP HOLDING´S LTD
01.02.2021 JC CAPITAL LTD
01.02.2021 JC CAPITAL MARKETS
01.02.2021 Bryx Tech LTD
01.02.2021 GT STOX
01.02.2021 fxglobalcfd
01.02.2021 GLOBALINVESTFX
01.02.2021 EZ2GO LTD
01.02.2021 CAPITALFX
01.02.2021 NYCCAPITAL LTD
01.02.2021 NYC-CAPITAL
01.02.2021 NORTHFINTECH TRADING SERVICES LTD
29.01.2021 Best-Bonds
29.01.2021 Barclays Bank
29.01.2021 Revolut-Trade
29.01.2021 Lloyds Bank
28.01.2021 Amazon Home
28.01.2021 Finding Investments For You
28.01.2021 UK Bonds Compare
28.01.2021 My UK Bonds
28.01.2021 BIMFX24
28.01.2021 Luxembourg bank Keytrade Bank Luxembourg S.A.
28.01.2021 Bitcryptoprofit
28.01.2021 Flexiquid
28.01.2021 Octafx a trading style of Octa Markets Incorporated
27.01.2021 PrimeXQ (Clone of FCA authorised firm)
27.01.2021 Blue Whale Investment Management
27.01.2021 Fresh Finance UK Limited / Fresh Finance Limited
27.01.2021 Berkeley Square Partners (clone of UK registered public company)
26.01.2021 UK Fixed Bonds
26.01.2021 UK Bond Comparison
26.01.2021 fixedukbond.com
26.01.2021 betterrate.co.uk / betterrate.org.uk
26.01.2021 MIR Capital S.C.A
26.01.2021 Black Diamond Finance / Black Diamond Online
25.01.2021 ASTRICA LTD
25.01.2021 TIOMARKETS LTD
25.01.2021 tessline
25.01.2021 SWISS PRIME
25.01.2021 CLUDFIN OU
25.01.2021 MASTER TRADE INT CORP
25.01.2021 MARKETS SWISS – HOLDING PLC
25.01.2021 MARKET CORP INVESTMENT
25.01.2021 CHAMBERS INVESTMENT TRADING PTY LTD
25.01.2021 IMC TRADES – KBS CAPITAL MARKETS LTD
25.01.2021 GMBANC
25.01.2021 GARTON INVEST – MINE FACTORY LTD LIMITED
25.01.2021 DOXERA GROUP LIMITED
25.01.2021 COMEX LIMITED
25.01.2021 BALLION INVESTMENT LTD
25.01.2021 AVEX CAPITAL
25.01.2021 Wealth Nation Ltd / Wealth Mentor Gold
25.01.2021 Loanline/ Loan Line (clone of an FCA authorised firm)
25.01.2021 Bondcomparethemarketuk.com
25.01.2021 The Alert Nation
25.01.2021 Ocean Loans
25.01.2021 Citadel Holdings Plc
25.01.2021 BBVA Trade (Clone of EEA authorised firm)
25.01.2021 City FX Broker
25.01.2021 Mizuho International (clone of FCA authorised firm)
22.01.2021 Meta Finance Trade
22.01.2021 metals-finance
22.01.2021 mymoneyclub.co.uk
22.01.2021 betterrate.co.uk
21.01.2021 Search Investments
21.01.2021 Bitcoin UP
20.01.2021 fxcryptomarket
20.01.2021 CRYPTO WORLD INVESTMENTS
20.01.2021 CRYPTO SUPERSTAR
20.01.2021 CONVENTUS GROUP
20.01.2021 COINPAYHUB LTD.
20.01.2021 CORE LIQUIDITY MARKETS
CLMARKETS LTD
20.01.2021 CLEAR SAVE
LAGOON TECHNOLOGIES LTD.
20.01.2021 Kode Tech Solutions LTD
20.01.2021 BITCOIN UP
20.01.2021 BITCOIN SUNRISE
20.01.2021 BITCOIN PRIME
20.01.2021 10-INVESTING
20.01.2021 GLOBAL OPTIONS LTD
20.01.2021 UNITED TRADING LTD
20.01.2021 TRADING TOTAL
20.01.2021 SPARK GLOBAL LIMITED (SGL)
20.01.2021 sixdigitalfund
20.01.2021 SAMXTRADE ASSOCIATES PTY LTD.
20.01.2021 POOL UP
20.01.2021 KOI GLOBAL LLC. VENTURA GROUP
20.01.2021 NEXTPRO SYSTEM
20.01.2021 MUTUAL FUND INVESTMENT, MFIBROKER LTD
20.01.2021 TRADE LTD.
20.01.2021 LUX INVESTMENT- FELICITY GROUP LTD.
20.01.2021 MUTUAL FUND INVESTMENT, INVESTMFI LTD
20.01.2021 HORIZON INVEST, LONGBOW PARTNERS LLC
20.01.2021 fxtime
20.01.2021 Bitqs-app
19.01.2021 LG Patrimoine
19.01.2021 topbonds.net
19.01.2021 Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)
19.01.2021 BetterFixedSavings
18.01.2021 Private Finance Group
18.01.2021 Hontabal Invest
18.01.2021 Global Bank Investment
18.01.2021 FNL Groep
18.01.2021 Finev Finance
18.01.2021 Blessing Service
18.01.2021 Atlantix Services
18.01.2021 Universe Citizen Limited
18.01.2021 Donnybrook Consulting Ltd
18.01.2021 Think Market 247 Ltd
18.01.2021 Fxfinancepro and Globalinvestfx
18.01.2021 Axedo
18.01.2021 mircapitalsca
18.01.2021 Fortraders
18.01.2021 Pro24fx
18.01.2021 Everycmarkets
15.01.2021 Commercial Finance Brokers LTD (clone of an FCA authorised firm)
15.01.2021 RFX Capital (clone of an FCA authorised firm)
15.01.2021 Vera Loans
15.01.2021 British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)
15.01.2021 Today Loans UK Ltd (Clone of FCA authorised firm)
14.01.2021 Lead Investment Leads Ltd Trading as Investment Comparison Group
13.01.2021 Claim Circle
13.01.2021 Commerce Wealth / CommerceWealth Ltd
13.01.2021 Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)
13.01.2021 chloehenx / chloefxtrades / xchloesworld
13.01.2021 Charter Savings Bank (clone of an FCA authorised firm)
12.01.2021 compare-best-isas
12.01.2021 stocksons
11.01.2021 gmip
11.01.2021 Merkell Tras Group LTD
11.01.2021 qubittech
11.01.2021 SOLUTIONS MARKETS, SOLUTIONSMARKETS, KIQIWK HOLDING INTL LIMITED
11.01.2021 stanleyscapital
11.01.2021 SVG FOREX SVG FOREX LIMITED TIMES BILLION CAPITAL LTD
11.01.2021 FX4LUX GLOBAL PEGASUS LTD
11.01.2021 EDU4TRADERS HUNGE MEDIA LTD
11.01.2021 FUTURE BAVAMA SL
11.01.2021 NAVARINO CAPITAL MANAGEMENT (CLON)
11.01.2021 Dolce 500
11.01.2021 Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)
11.01.2021 Zenith Assets Management
08.01.2021 Bond Compare UK
08.01.2021 Cash Window / Cash Window Payday Loans
08.01.2021 Buddy Loans / (Clone of FCA authorised firm)
07.01.2021 best2021investments
07.01.2021 bit-forex
06.01.2021 UK Bond Associates
06.01.2021 Heronsgate Capital Ltd (Clone of FCA authorised firm)
06.01.2021 Unix Broker
05.01.2021 Sun CFD Trading Inc. – CSSF
04.01.2021 Smart Income Investor
04.01.2021 Union Credit Bank