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)

18.05.2021cap-international
17.05.2021tegra
17.05.2021TEQRA HOLDING SRL
17.05.2021investboost
17.05.2021Malarkey consulting LTD
17.05.2021GoldentradeSignal2021
17.05.2021tradetowintip
17.05.2021GOLDENTRADE (CANAL DE TELEGRAM) 1
17.05.2021ADVANIQ LTD
17.05.2021GLOFFIX COMPANY
17.05.2021GLOFFIX
17.05.2021forexbankla
17.05.2021SMART TRADE COMPANY SA
17.05.2021CRYPTOMARGEN LLC
17.05.2021neofinders
17.05.2021BLUE MOUNTAIN MARKET, SIA
17.05.2021trade.analystq
17.05.2021ANALYSTQ, INC
17.05.2021ANALYSTQ
17.05.2021amegafx
17.05.2021ambroker
17.05.2021AM GLOBE SERVICES LTD
17.05.2021acumenfinanceltd
17.05.2021fixedratefinder
17.05.2021Max ISA
17.05.2021Better Fixed Rate Returns
17.05.2021VT Group LTD
17.05.2021Goldfields Group
17.05.2021Profitstrade Ltd
17.05.2021GM Warburg Commercial
17.05.2021Prime Holdings
17.05.2021Alfacapital24
17.05.2021Ortega Invest Group
17.05.2021New Traders Holdings FX
17.05.2021Mcgregor Trade
17.05.2021KapitalEU
17.05.2021Bitcoin Welt & EFV
17.05.2021H&S Management Group or H&S Finance Consulting
17.05.2021market.ebk-france
14.05.2021Your Investment Advice
13.05.2021Bonds Comparison
13.05.2021Tax Free Bond
12.05.2021bondratesuk
12.05.2021comparedbonds
11.05.2021Interlink Capital Group Ltd
11.05.2021myinvestmentoptions
11.05.2021Rio Solar Energy
10.05.2021goldingfx
10.05.2021GEVERESTFX
10.05.2021 
10.05.2021cfxdtrade
10.05.2021acetopfin
10.05.2021THE CAPITAL HOLDING LLC
10.05.2021FX PUBLICATIONS, INC
10.05.2021ACETOPFINANCIAL
10.05.2021stockcore
10.05.2021KONSTOS MARKETS LTD
10.05.2021STARKMARKETS
10.05.2021INVEBTC
10.05.20213B HM Invest AS
10.05.2021eurostone-srio
10.05.2021auris-prevoyance
10.05.2021Octogone Europe S.A.
07.05.2021hisbonds.co
07.05.2021compareratesuk
07.05.2021ukfixedsavings.co
05.05.2021Westmark
05.05.2021Triton Capital Markets
05.05.2021Topdigitalcoin
05.05.2021Quantums Trade
05.05.2021Primecap
05.05.2021OmegaPro
05.05.2021Northstate
05.05.2021My Coin Elite
05.05.2021 
05.05.2021Ironefx
05.05.2021ICTrades
05.05.2021Horizon Invest
05.05.2021Galore Pro
05.05.2021Finvesting
05.05.2021Finrexo
05.05.2021Commerce wealth
05.05.2021Cinda Securities
05.05.2021CFD Advanced
05.05.2021Capitalfx
05.05.2021Antarigroup
05.05.2021Acceptrade
05.05.2021Bitcoin System
05.05.2021Bitcoin Superstar
05.05.2021Bitcoin Champion
05.05.2021ethicalfixedrates
05.05.2021find-investment-bonds
05.05.2021protectedrates2021
04.05.2021UNICAP TRADE LTD
04.05.2021TRADOBIT
04.05.2021tradear
04.05.2021CAPITALIA LIMITED
04.05.2021tmbinaryfx
04.05.2021TRUST MILLIONS BINARYFX
04.05.2021royal-trades
04.05.2021es.royal-trades
04.05.2021ROYAL TRADES
04.05.2021fxgiants
04.05.2021NOTESCO LIMITED
04.05.2021NTERNATIONAL BASIC SOUL SL (MADRID)
04.05.2021FENIX GROUP LLC
04.05.2021DECFIN LTD
04.05.2021DECFIN
04.05.2021INTER MEDIA LTD
04.05.2021CAPITAL GROUP 24
04.05.2021BLISS INVESTMENT
04.05.2021WIDDERSHINS GROUP LTD
04.05.202124ONLINETRADINGSCAPITALS LTD
30.04.2021bondscomparison.co
30.04.2021ukhorizonbonds
30.04.2021compare-bonds-now
30.04.20215starinvestcompare
29.04.2021EMWCAPITAL
29.04.2021DALTIUM
29.04.2021BRUCKHAUS-QUIST
27.04.2021Warning regarding the activities of an entity named “TRADE7fx” – CSSF
27.04.2021Watch out for companies that offer trading software (expert advisors) | FSMA
27.04.2021investmentchecker
27.04.2021compareyourisa.net
27.04.2021comparepropertyinvestment
27.04.2021regulatedcoveredbonds
27.04.2021UK Haven Bonds
27.04.2021Find Top Investments
27.04.2021Compare Best Bonds
26.04.2021Cyprus Securities and Exchange Commission | LIST OF NON APPROVED DOMAINS (cysec.gov.cy)
26.04.2021Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format – CSSF
26.04.2021Warning regarding the activities of an entity named “OFXB LTD” – CSSF
26.04.2021UK Bonds Association
26.04.2021Compare ISA Today
26.04.2021Investment Bond Rates
26.04.2021Compare My ISA
26.04.2021Compare Bonds Today
26.04.2021Asset-Backed Bonds
26.04.2021Compare Protected Rates
26.04.2021THE BITCOIN CODE
26.04.2021STARLINGFE LTD
26.04.2021TESLER APP
26.04.2021SKYECRYPTOFX INTERNATIONAL LIMITED
26.04.2021DMA DIRECT AB
26.04.2021HF GROUP LTD
26.04.2021equiti-me
26.04.2021TRADE MANAGER LLC
TRADE MANAGER TOTAL FINACIAL SERVICES
26.04.2021FINPLEX GROUP LTD
FINETERO TRADING LTD
26.04.2021BITCOIN LOOPHOLE
26.04.2021forexgrowths
26.04.2021fxactivetrading
26.04.2021HENGXIN FX CAPITAL LLC
HXI FX Financial Group
26.04.2021WOOKO GLOBAL LTD
26.04.2021BITCOIN CODE APP
26.04.2021assetshaus
26.04.2021marketseu
26.04.2021PRO CASH DREAM CORP. S.A.
26.04.2021RT GLOBAL LTD
26.04.2021GREY MATTER ENTERPRISE LTD
23.04.2021Bondrateinvestments.com
23.04.2021Fund Advisor
23.04.2021Best-bonds.com
22.04.2021MyFinanceCash (otherwise My Finance Cash)
22.04.2021Cash Credit Easy
22.04.2021PD Wealth Solutions (CLONE)
22.04.2021Benchmark AIF(CLONE)
22.04.2021Libor TC (CLONE)
22.04.2021Diversification Strategy Fund PLC (CLONE)
22.04.2021Watch out for companies that offer forex training | FSMA
22.04.2021 
22.04.2021StockFX / Baumont Group Ltd
21.04.2021clearvest
19.04.2021CISCO CAPITALS ESPAÑA
19.04.2021 
19.04.2021bitomatic
19.04.2021alt-cpm
19.04.2021PRIMEBIT LTD
19.04.2021SWISS-SVG HOLDING LTD
19.04.2021MISTER TRADING
19.04.2021fxactive
19.04.2021FINEXRO / STRONGEX LTD
19.04.2021EMPORIO GLOBAL
19.04.2021CRYPTOZONE24
19.04.2021Cláudio André
19.04.2021EVOMOVEMENT
14.04.2021Davy Bonds
14.04.2021CF Broker S.À R.L
13.04.2021radianinvestmentmanagement
13.04.2021Savings Connection
12.04.2021Capital Global Markets
09.04.2021Budget Investments
09.04.2021Email Investment Group
09.04.2021UK Affordable Bonds
08.04.2021FOREX GODS
08.04.2021BYSIGNALS
08.04.2021https://www.fsma.be/en/warnings/usurpation-identity-certain-banks-fraudsters-fsma-reiterates-its-warning
08.04.2021ukinvestmentsearch.co.uk
08.04.2021White Bonds
07.04.2021Comparison Bond
07.04.2021GooCompare
06.04.2021cryptodeutsch
06.04.2021Compare-Property-Bonds.com
01.04.2021UK Investing
01.04.2021Bond Comparisons UK
01.04.2021Compare Bonds Today
01.04.2021Future Protect
01.04.2021BondRaters
01.04.2021Action Refund and Private-Union
01.04.2021sfi-capital
31.03.2021Bond Spotter
31.03.2021Search Bonds a trading style of Golden Water Ventures Ltd
31.03.2021https://www.cssf.lu/en/2021/03/warning-concerning-a-fraud-scheme-misusing-the-name-of-the-management-company-nordea-investment-funds-s-a/
31.03.2021Capital Platform (CP) International
31.03.2021Overton’s International
31.03.2021Bond Guides
31.03.2021uk-investment-search.org.uk
31.03.2021Compare UK Investments
31.03.2021UK Elite Bonds
31.03.2021Compare Bonds to Invest
31.03.2021Compare Best Investment
31.03.2021Capital Market Search
29.03.2021PENELOPE PARTNERSHIP LTD
29.03.2021TOPINDEX
29.03.2021Stanfordfinancegroup
29.03.2021GEMINI OPTION LTD
29.03.2021C TRUST
29.03.2021Classicfx24trade
29.03.2021CLASSICFX-24TRADE (UK) Limited
29.03.2021Bluetradesfx
29.03.2021Topcmarkets
29.03.2021CCAI Limited
29.03.2021PACIFIC UNION LIMITED
29.03.2021CRYPTO INFUSE LTD
29.03.2021TURTLE CAPITAL LTD
29.03.2021CITY FX CAPITAL
29.03.2021BITCOIN CHAMPION
29.03.2021Stn-capitals
29.03.2021GU AREX
29.03.2021dealfx
29.03.2021CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS
29.03.2021btcswing
29.03.2021UI GROUP
29.03.2021Themis Patrimoine
29.03.2021PMB Invest
29.03.2021Oranje Vest BV
29.03.2021Omicron SCPI
29.03.2021International Financial Advisers
29.03.2021ITM IMMO LOG
29.03.2021Global Multi Trade
29.03.2021Dutch Options & Futures institute BV
29.03.2021Alpha Connect Capital France
26.03.2021BDS MARKETS
26.03.2021DAVID SOARES
26.03.2021TRADING JAR
26.03.2021Best UK Bonds
26.03.2021Compare Bonds UK
26.03.2021UK Bond Street
26.03.2021High Net Bonds
26.03.2021FTI Limited (CLONE)
25.03.2021Vicotoris
25.03.2021Nexgen Partners
25.03.2021Europe Capital Partners
25.03.2021Fixed Income Solutions
24.03.2021market.abnif-bc.online
23.03.2021TRS Markets
22.03.2021invest-flow
22.03.2021SEABREEZE PARTNERS LTD
22.03.2021INVESTFLOW
22.03.2021GOLDENCAPITALFX
22.03.2021ELITE PROPERTY VISION LTD
22.03.2021EVERESTBTC FINSERVICES LTD
22.03.2021EVERESTBTC
22.03.2021ELITE PROPERTY VISION LTD
22.03.2021CAPITALPRO-INV FINSERVICES LTD
22.03.2021CAPITAL PRO INVESTMENTS
22.03.2021INVERSIÓN CENTER INC (TELEGRAM GROUP )
22.03.2021VALUE REINVESTMENT WEALTH S.L
22.03.2021UK (Property) Fixed Income
22.03.2021Offer Investor Yields
22.03.2021Income Bonds UK
22.03.2021My Bond Finder
19.03.2021Cheetah Money (Clone)
19.03.2021Fouchard Credit
19.03.2021Republic Loans
19.03.2021Onehourloan
19.03.2021Quick Loans Ireland
19.03.2021BLX Invest
19.03.2021findyourbonds
19.03.2021smarterinvestingbonds
18.03.2021Ace Capital Group
18.03.2021PB Specialist Group
18.03.2021UK Foundation Bonds
17.03.2021UK Investment Options
16.03.2021Europe Capital Partners
16.03.2021europeancapitalpartners
16.03.2021Livret Alliance
16.03.2021Livret Energie
15.03.2021Antares
15.03.2021XTRgate
15.03.2021UnixBroker
15.03.2021Tradezmarket
15.03.2021STR Capital
15.03.2021Quantbitex
15.03.2021Mynetcoin
15.03.2021Global Alliance
15.03.2021Finexics
15.03.2021Capitalfx
15.03.2021BTC Brokerz
15.03.2021BitStarMarkets
15.03.2021Binvesting
15.03.20214TFX
15.03.2021Yuan pay app
15.03.2021Idées Placement
15.03.2021Bitcoin Loophole
15.03.2021Livret FIL/fil-lux
15.03.2021embiexcellence
15.03.2021EMBI EDUCACION Y EXCELENCIA SL
15.03.2021BITCOIN REJOIN
15.03.2021exfinances
15.03.2021xfinances
15.03.2021FINEX GROUP LTD
15.03.2021sirioct
12.03.2021Blvck network,
12.03.2021Direct Lends (Clone)
12.03.2021Leading Lends (Clone)
12.03.2021The loans Tree (Clone)
12.03.2021Vera Loans
12.03.2021UK Market Comparison
11.03.20212021 Income Bonds
11.03.2021Grown Capital
11.03.2021HE Global Investments
11.03.2021UK Investment Finder
11.03.2021Live Markets/live-market
11.03.2021TutorCare Limited
11.03.2021SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve
10.03.2021International Invest Group/int-ig
08.03.2021STONUX CAPITAL LTD
08.03.2021FXACTIV
08.03.2021MYCOINOLOGY
08.03.2021CARDINAL FX TRADE
08.03.2021luxoramt-acquantum
08.03.2021acquantum
08.03.2021luxoramt
08.03.2021ANALYTIC FX PRO
08.03.2021FS INTERNATIONAL LIMITED
08.03.2021GO STREAMS
08.03.2021ampglobalfx
08.03.2021SWIFTFXBITRADE LTD
08.03.2021FX WINNING LIMITED
08.03.2021UTIS INT LIMITED
08.03.2021Compare Bonds Today
08.03.2021Smarter Investing
08.03.2021UK Investment Search
08.03.2021Compare and Invest
08.03.2021Asset Marketing Investor
08.03.2021Compare Bonds Today
08.03.2021CoinFxHub
08.03.2021Fxstarpro LTD
08.03.2021Fxstarpro
08.03.2021TradeFCX
08.03.2021ZH Companies BNK Ltd
08.03.2021Zurich Invests Ltd
08.03.2021NewTraders Holding Ltd
08.03.2021FSCS.UK Limited
04.03.2021capitalmarketsearch
04.03.2021BondhubUK
04.03.2021National ISA Review Centre
04.03.2021antares.trade
03.03.2021Bond Rates Online
03.03.2021DaxKapital
03.03.2021The Best Bond Rates
03.03.2021UK Interest Rate Comparisons
02.03.2021Compare Bond Market
01.03.2021GROUP-OPENBK (CLONE)
01.03.2021INSTA-TRADING
PROTIVITI GROUP LTD
PROTIVITI INTERNATIONAL EOOD
01.03.2021EUROFX
DONNYBROOK CONSULTING LTD
25.02.2021Compare Fixed Bonds
25.02.2021City Bond
25.02.2021Find a Fixed Rate
25.02.2021letscomparebonds.co.uk
25.02.2021Secure UK Bonds
25.02.2021EIS Investments
25.02.2021Best2Invest
24.02.2021UNITESTOCKS / DEMURE CONSULTING LTD
24.02.2021Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)
24.02.2021Adam & Company (Clone of FCA authorised firm)
23.02.2021Fixed Income Bonds
23.02.2021Fair Finances (clone of FCA authorised firm)
23.02.2021Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms)
22.02.2021INTERTRADES FX LTD
22.02.2021polymetalinternationalinvestment
22.02.2021WAM-CAPITAL/GABIONI LTD
22.02.2021Premium Finance Solutions Ltd
22.02.2021AUREA CAPITAL MARKETS LLC
22.02.2021BITGENISES
22.02.2021BOUVEST
22.02.2021EXECUTIVEPROFX
BALI LIMITED
ELITE PROPERTY VISION LTD
22.02.2021LOLLYGAG PARTNERS LTD
22.02.2021FXT Brokers
22.02.2021Expertise Trader Ltd
22.02.2021Karello D Buro LLC
22.02.2021horizoninvest.cc
22.02.2021KapitalFX
22.02.2021FX-Leader Ltd
22.02.2021BTC-Markets / Sunstar Holdings Ltd
22.02.2021Advanced Software Solutions Ltd
22.02.2021Tradergy / Interactive Solutions Limited
22.02.2021Traidnig Monsters co. Ltd / Trading monsters SL
22.02.2021Appletrade Ltd.
22.02.2021FX Global Suisse / MC Experts Ltd
22.02.2021Fantex / Felicity Group Ltd
22.02.2021MM Capital Group Ltd
22.02.2021FXOptexGroups Global Ltd
22.02.2021Wexness Banc / Gozala Enterprise Ltd
22.02.2021Traderking
22.02.2021Cryptofundfx Ltd.
22.02.2021Solutions Markets/Kiqiwk Holdings Intl Limited
22.02.2021Dundee Wealth Management AG
22.02.2021FXT Brokers
22.02.2021Coinsoft and VC Management LLC
22.02.2021My Coin Elite
22.02.2021Crypto Hedge Fundings
22.02.2021Global Pro Trader Ltd
22.02.2021luxfingroup
22.02.2021EU MARKETS (clone of an FCA Authorised Firm)
19.02.2021House Claim Expert
19.02.2021oceangroupcapital
18.02.2021access-sa
18.02.2021obeche-invest
18.02.2021ORACLE LEGAL LTD
18.02.2021ChaseBis Limited (clone of FCA authorised firm)
18.02.2021Republicloans / Republic Loans
18.02.2021https://www.cysec.gov.cy/en-GB/complaints/non-approved-domains/
18.02.2021comparebondrates
18.02.2021IroneFX
18.02.2021PrimoTrade
17.02.2021profitassistent
17.02.2021Seabreeze Partners Ltd
17.02.2021POSPIX / BITPIX
17.02.2021imtrader
17.02.2021MISTER TRADER / MR TRADER
17.02.2021REDFIN CAPITAL LTD
17.02.2021leoninv
17.02.2021kryptohaus
17.02.2021TEREDO GROUP LTD
17.02.2021koolcoin
17.02.2021koloonia
17.02.2021imcoinproject
17.02.2021IAMEXCHANGE OU
17.02.2021deltrade
17.02.2021DEAL TRADE INC. LTD
17.02.2021CRYPTOSEÑALES
17.02.2021autocripto
17.02.2021SPT MEDIA LLC
17.02.2021Plus One Ltd
17.02.2021Itradersfx Ltd
17.02.2021MarketsCFDs
17.02.2021Globalcfd Ltd
17.02.2021Gb Trade Fx
17.02.2021Directafx Ltd Group and Directafx Limited
17.02.2021SpTrade24 Ltd
17.02.2021United Asset Finance Ltd (Clone of FCA authorised firm)
17.02.2021The National Investment Guide
17.02.2021Finance and Service Limited
17.02.2021Payday Zoo
17.02.2021Bit Trading a trading style of ABA Exchange
17.02.2021Good investment advisor group
16.02.2021Banc de Luxembourg
15.02.2021United Asset Finance Ltd (Clone of FCA authorised firm)
15.02.2021Wyelands Bank (clone of FCA authorised firm)
15.02.2021find-your-investment
15.02.2021Ark Management
15.02.2021bonds-invest
15.02.2021New Bond Deals
15.02.2021Top Bond Invest
15.02.2021Finding Investments For You
15.02.2021FINANCIAL SERVICES REDRESS (UK) LTD
15.02.2021Fino Capital
15.02.2021Grahamalpha
15.02.2021Ark Management
12.02.2021Trade Toss
12.02.2021TutorCare Limited
12.02.2021Itrade Invest
12.02.2021Fidel Asset Limited (clone of UK registered company)
12.02.2021Phemex
12.02.2021Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm)
12.02.2021Instaloan Ltd (Clone of FCA authorised firm)
12.02.2021Sports Index
12.02.2021Finetero Trading Ltd
12.02.2021Financiel Resident
12.02.2021House Claim Expert
12.02.2021WDC Markets
12.02.2021Infinity Financial Services (clone of FCA authorised firm)
11.02.2021centreeuropeinvest
10.02.2021compareinvestments
09.02.2021New Bond Deal
09.02.2021Compare investment options
09.02.2021Star Bonds
09.02.2021arbistar
09.02.2021Fitrex / Irkasio Holdings LTD
09.02.2021CFDS Market
09.02.2021Primecap / Primecap.io
08.02.2021CMX MARKET (CLONE), NEWTRADERS HOLDINGS LTD
08.02.2021SPMARKET24, SPMARKET24 LTD
08.02.2021GV-CORPORATE LIMITED (CLONE)
08.02.2021UK BOND VALUE
08.02.2021Knight Bonds
  
08.02.2021Bondstocks.club
08.02.2021Investment Advisor
05.02.2021Beforex Capital, T/N The Capital Holding Company (CLONE)
05.02.2021Loan Finance Offer
05.02.2021Everydayloans Ireland (CLONE)
05.02.2021Funding Capitale
05.02.2021FX Leader
05.02.2021ASPEN HOLDING / NEXT TRADE LTD
05.02.2021bc-opportunityfund
04.02.2021Multi Fund 10 (clone of previously authorised EEA firm)
03.02.2021UK BOND VALUE
03.02.2021Safe Bond
03.02.2021MY BOND FINDER
03.02.2021Bond Advisor
03.02.2021Alliance Bernstein (clone of FCA authorised firm)
03.02.2021Capital First Finance (clone of FCA authorised firm)
03.02.2021Sapia Capital/Sapia Trade (clone of authorised firm)
03.02.2021Okuras Global Capital
03.02.2021Hepburn Investment
03.02.2021Kasimayari Group
03.02.2021Greenbridge International
03.02.2021Cortez Capital
03.02.2021Brock Holdings
03.02.2021Belgius Capital
02.02.2021Bank and Clients (Clone of FCA authorised firm)
02.02.2021Copy Trade Capital / Premium Trade Capital
02.02.2021Coindaq
01.02.2021JP HOLDING´S LTD
01.02.2021JC CAPITAL LTD
01.02.2021JC CAPITAL MARKETS
01.02.2021Bryx Tech LTD
01.02.2021GT STOX
01.02.2021fxglobalcfd
01.02.2021GLOBALINVESTFX
01.02.2021EZ2GO LTD
01.02.2021CAPITALFX
01.02.2021NYCCAPITAL LTD
01.02.2021NYC-CAPITAL
01.02.2021NORTHFINTECH TRADING SERVICES LTD
29.01.2021Best-Bonds
29.01.2021Barclays Bank
29.01.2021Revolut-Trade
29.01.2021Lloyds Bank
28.01.2021Amazon Home
28.01.2021Finding Investments For You
28.01.2021UK Bonds Compare
28.01.2021My UK Bonds
28.01.2021BIMFX24
28.01.2021Luxembourg bank Keytrade Bank Luxembourg S.A.
28.01.2021Bitcryptoprofit
28.01.2021Flexiquid
28.01.2021Octafx a trading style of Octa Markets Incorporated
27.01.2021PrimeXQ (Clone of FCA authorised firm)
27.01.2021Blue Whale Investment Management
27.01.2021Fresh Finance UK Limited / Fresh Finance Limited
27.01.2021Berkeley Square Partners (clone of UK registered public company)
26.01.2021UK Fixed Bonds
26.01.2021UK Bond Comparison
26.01.2021fixedukbond.com
26.01.2021betterrate.co.uk / betterrate.org.uk
26.01.2021MIR Capital S.C.A
26.01.2021Black Diamond Finance / Black Diamond Online
25.01.2021ASTRICA LTD
25.01.2021TIOMARKETS LTD
25.01.2021tessline
25.01.2021SWISS PRIME
25.01.2021CLUDFIN OU
25.01.2021MASTER TRADE INT CORP
25.01.2021MARKETS SWISS – HOLDING PLC
25.01.2021MARKET CORP INVESTMENT
25.01.2021CHAMBERS INVESTMENT TRADING PTY LTD
25.01.2021IMC TRADES – KBS CAPITAL MARKETS LTD
25.01.2021GMBANC
25.01.2021GARTON INVEST – MINE FACTORY LTD LIMITED
25.01.2021DOXERA GROUP LIMITED
25.01.2021COMEX LIMITED
25.01.2021BALLION INVESTMENT LTD
25.01.2021AVEX CAPITAL
25.01.2021Wealth Nation Ltd / Wealth Mentor Gold
25.01.2021Loanline/ Loan Line (clone of an FCA authorised firm)
25.01.2021Bondcomparethemarketuk.com
25.01.2021The Alert Nation
25.01.2021Ocean Loans
25.01.2021Citadel Holdings Plc
25.01.2021BBVA Trade (Clone of EEA authorised firm)
25.01.2021City FX Broker
25.01.2021Mizuho International (clone of FCA authorised firm)
22.01.2021Meta Finance Trade
22.01.2021metals-finance
22.01.2021mymoneyclub.co.uk
22.01.2021betterrate.co.uk
21.01.2021Search Investments
21.01.2021Bitcoin UP
20.01.2021fxcryptomarket
20.01.2021CRYPTO WORLD INVESTMENTS
20.01.2021CRYPTO SUPERSTAR
20.01.2021CONVENTUS GROUP
20.01.2021COINPAYHUB LTD.
20.01.2021CORE LIQUIDITY MARKETS
CLMARKETS LTD
20.01.2021CLEAR SAVE
LAGOON TECHNOLOGIES LTD.
20.01.2021Kode Tech Solutions LTD
20.01.2021BITCOIN UP
20.01.2021BITCOIN SUNRISE
20.01.2021BITCOIN PRIME
20.01.202110-INVESTING
20.01.2021GLOBAL OPTIONS LTD
20.01.2021UNITED TRADING LTD
20.01.2021TRADING TOTAL
20.01.2021SPARK GLOBAL LIMITED (SGL)
20.01.2021sixdigitalfund
20.01.2021SAMXTRADE ASSOCIATES PTY LTD.
20.01.2021POOL UP
20.01.2021KOI GLOBAL LLC. VENTURA GROUP
20.01.2021NEXTPRO SYSTEM
20.01.2021MUTUAL FUND INVESTMENT, MFIBROKER LTD
20.01.2021TRADE LTD.
20.01.2021LUX INVESTMENT- FELICITY GROUP LTD.
20.01.2021MUTUAL FUND INVESTMENT, INVESTMFI LTD
20.01.2021HORIZON INVEST, LONGBOW PARTNERS LLC
20.01.2021fxtime
20.01.2021Bitqs-app
19.01.2021LG Patrimoine
19.01.2021topbonds.net
19.01.2021Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)
19.01.2021BetterFixedSavings
18.01.2021Private Finance Group
18.01.2021Hontabal Invest
18.01.2021Global Bank Investment
18.01.2021FNL Groep
18.01.2021Finev Finance
18.01.2021Blessing Service
18.01.2021Atlantix Services
18.01.2021Universe Citizen Limited
18.01.2021Donnybrook Consulting Ltd
18.01.2021Think Market 247 Ltd
18.01.2021Fxfinancepro and Globalinvestfx
18.01.2021Axedo
18.01.2021mircapitalsca
18.01.2021Fortraders
18.01.2021Pro24fx
18.01.2021Everycmarkets
15.01.2021Commercial Finance Brokers LTD (clone of an FCA authorised firm)
15.01.2021RFX Capital (clone of an FCA authorised firm)
15.01.2021Vera Loans
15.01.2021British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm)
15.01.2021Today Loans UK Ltd (Clone of FCA authorised firm)
14.01.2021Lead Investment Leads Ltd Trading as Investment Comparison Group
13.01.2021Claim Circle
13.01.2021Commerce Wealth / CommerceWealth Ltd
13.01.2021Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm)
13.01.2021chloehenx / chloefxtrades / xchloesworld
13.01.2021Charter Savings Bank (clone of an FCA authorised firm)
12.01.2021compare-best-isas
12.01.2021stocksons
11.01.2021gmip
11.01.2021Merkell Tras Group LTD
11.01.2021qubittech
11.01.2021SOLUTIONS MARKETS, SOLUTIONSMARKETS, KIQIWK HOLDING INTL LIMITED
11.01.2021stanleyscapital
11.01.2021SVG FOREX SVG FOREX LIMITED TIMES BILLION CAPITAL LTD
11.01.2021FX4LUX GLOBAL PEGASUS LTD
11.01.2021EDU4TRADERS HUNGE MEDIA LTD
11.01.2021FUTURE BAVAMA SL
11.01.2021NAVARINO CAPITAL MANAGEMENT (CLON)
11.01.2021Dolce 500
11.01.2021Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm)
11.01.2021Zenith Assets Management
08.01.2021Bond Compare UK
08.01.2021Cash Window / Cash Window Payday Loans
08.01.2021Buddy Loans / (Clone of FCA authorised firm)
07.01.2021best2021investments
07.01.2021bit-forex
06.01.2021UK Bond Associates
06.01.2021Heronsgate Capital Ltd (Clone of FCA authorised firm)
06.01.2021Unix Broker
05.01.2021Sun CFD Trading Inc. – CSSF
04.01.2021Smart Income Investor
04.01.2021Union Credit Bank