- Investor Protection
- Warnings
- Investment fraud lawyer - Where has the money gone?
- Investment fraud cases
- Investment fraud scheme
- Paraiba
- Investment fraud definition
- Online trading scam
- Cryptocurrency scams - What You Should Know
- Dubious trading platform
- Broker Blacklist
- Broker doesn't pay - Experiences
- Cryptocurrency scam
- Problem with Brokers
- Broker Alert
- Trading victims - What to do
- Trading - Money back
- Online Broker serious
- Unserious traders
- Trading-viewpro - Bad experience with Trading Platforms
- Altim Group SA - Investment fraud risk online trading
- Gold Panning AI - Trading on unlicensed platform
- CryptoActiveTrading - Reviews - Is it a Scam or Legit
- VineaBnk - Risk of investment fraud in online trading
- Trust Your Universe - Online trading fraud
- ACA - Investment fraud risk experiences
- Markets Expert - Online Trading Scam
- FXKovner - Review - Online Broker
- Robotics Online - Global Online Platform - Fake
- Financial Focus Ltd - Review - Unregulated Broker
- Bit Mine Network - Review - Unregulated Broker
- Consor Trade - C.Trade - Forex Trading Fraud
- DaxGlobe - Unregulated Forex Broker
- Flash Coin Mine - Unauthorised firm - Online Broker Scam
- Crystals Capitals - Broker scams - Reviews
- Prime Invest - Scam Brokers Reviews
- Enduring Markets - Is Enduring Markets a Proper Broker?
- Breuer, Gambel & Smith Investment-Securities - Fake deals with shares and co
- Zenith Investment - Fraudulent crypto exchange does not pay out
- Pegasus PG - Review - Scam
- GMA Pros - Quick Review - Investment Fraud
- Onex Corporation - Fraud risk in online trading
- Maximus Finance - Bad experiences with online advisors
- Royal Investment Consortium - Investment Fraud
- Equinox Investors - Investment fraud with pre-IPO shares
- Saqs Investment - No payouts
- RCB Coin - Review - Online trading broker - Scam
- Growline - Forex Trading - Broker Review
- Europa Trade Capital - Unauthorised Firm
- CryptoActiveTrading
- MLP EU - Investment fraud by the investment adviser
- Aron Asset Management - Investment fraud
- TradeUP - Negative reviews with online brokers
- Coinswap - Investment Fraud Risk Experiences
- Stanley VC - investment fraud risk crypto trading
- CTmatador - Reviews - Online broker
- Epentomia - Online Trading - FCA Warning
- Cryptominingexpert - Unauthorised firm
- Capital Com Limited - Forex Trading Investment Fraud
- Invest Revolut - Trading tools - Fraud
- Financial Focusgroup - Investment fraud risk share purchase
- Fxmining Expert - Crypto Scam - Online Broker
- Futo Trading - Risk realized in online trading
- Mint by Flagstone UK - Investment fraud by company clone
- Protradespot - Review - Online Broker - Scam
- UnicorntradeFX - Review - Bad experience
- Fischer Group - Online Investment Fraud
- HighTrade - Experience with unregulated broker
- Swiss Group Finance - Fake transactions with shares
- StockPulse247 - Fake websites prednting to trade bit coin
- HonestCapital - honestcapital.pro - Reviews
- Elitecryptogains - Crypto Gains Elite - Online Broker
- Livemarketpro - Reviews - Scam
- TREX - Crypto Trading Investment Scam
- FBO Group - Online trading with unregulated broker
- SCC Exchange - investment fraud risk online trading
- Dlightglobalfxm - FCA warns- Forex Investment Platform
- First Choice Trade - Forex/CFD - Cryptocurrency Trading
- Avalon Trade - Scammed by Mercury-Trade.eu
- Swiss Roi - Negative experience with online broker
- SoltechX - Cryptocurrency Scams - Urgent Warning
- EU FX Bank - Unauthorised firm - Online Broker
- Onecapital - onecapitalinvest.co - Investment fraud
- ATXmarket - Online trading with unregulated broker
- Delta Finanz - No payouts in asset management
- Swiss4Trade - Review - Another Scam Broker?
- Romos LLC - Review - FCA warn
- CoineEx - Cryptocurrency exchange - Fake
- Swapnex - Review - Scam or Not
- Metaversesworld - metaversesworld.org - Unregulated Broker
- Clearpoint Fin - FCA warns - Clone of authorised firm
- FinanceX - Review - Trading Platform
- GSL Markets - Review - Trade Forex
- Multiverse Dynamic - Limited - Investment fraud
- AIGL Investment Group - Reviews - Investment Fraud
- Key Markets - Unauthorised firm - Key Markets Limited
- FoxNewsTrade - News - Investment fraud
- Intrade.pro - Online broker does not pay out investors
- Bitfinance Forex - Review - Risk realized in online trading
- Ibinex - Reviews - Online Trading
- EasyCrypto4U - Review - Investment fraud broker
- CryptoDreams - Review - Crypto Trading - Investment Fraud
- Mineit-Ltd - Reviews - Scam or Legit
- FXInvestmentGoal - Risk realized in online trading
- EU Finance - Investment fraud - News
- Top Trade Capital - No payouts at broker without license
- Octopus+ - Fraudulent Online Broker
- Tesla Stock-Price-BaFin warns
- Trust Financial Planning - Reviews
- FxMeta Trades - Fxmetatrade co - Fraud
- Cortana World - Crypto - Experiences
- Elite-Metaspace - Review - Scam
- Nordic Financial Services - Fake transactions with shares
- Mixfinancing-Online Trading-Investment Fraud
- Tradesparkle - Bitter reviews with unregulated broker
- Viachains - Investment fraud in Forex Trading
- BestBit/ToBestBit - Love Scam Online Trading Investment Fraud
- SpotyFX - Fraudulent Broker
- Finotive - Investment fraud with online investments
- Wirex - Negative experience with online broker
- Coingalaxy - Online trading
- Cointradebtc - Investment fraud
- Sanders & Partner AG - Investment fraud
- BitAlpha AI - online trading
- Fundrow - Online Investment Fraud
- Umbrella Capital - Trading - Erfahrungen
- Antares - Investment fraud with online investments
- HyperTech Group - Investors defrauded by Ponzi scheme
- Definite Area - Investment scammers
- SaaS GTR - Investment fraud
- Bitelitetrade - Investment scammers
- Veet Coin - Investment fraud
- Instant Trade Ltd Investment Fraud
- MWC Trading LTD - Investment fraud in Forex Trading
- Atomic Wallet - Many users lost money
- Green Line Pro - Fraudulent broker
- Huobi Trades - Investment fraud
- Treasury Financial Service (MMI) - Investment fraud
- Aide Financial Management - SCAM
- Nanofixit - Investment fraud - Online trading
- Capital Way - Investment fraud
- SaaS GTR - Investment fraud risk online trading
- Binary Option - Miserable experience with online broker
- UniGlobal Assets - Online trading with unregulated broker
- AktienAG - Investment fraud risk online trading
- GrowPro Markets - Online Trading Investment Fraud
- RevoEx-Change - Forex Trading Investment Fraud
- Chartpeak Trade - Bitter experience with an unregulated broker
- CFD Advanced - Investment fraud in online trading
- Buffets Finance - Broker bounces investors
- Ltd-Fx - Negative experience with an online broker
- BitnextLTD - online trading investment scam
- Money Markets International - Investment fraud risk experience
- LibraPros - Investment fraud in Forex Trading
- Ascent Wealth Creations - Online trading results in fraud
- Zivyard - Fraudulent Online Broker
- Euro Finance - Risk of investment fraud in online trading
- MLP London - Investment fraud risk online provider
- Paraiba World - Money back
- Juicy Fields Money Back
- JuicyFields - Pyramid schemes
- Xpert Trade - Fraudulent Online Broker
- StakingTrades - BaFin warns against online broker
- Gemini - Negative experience with an online broker
- Trusts Asset - Investment fraud in online trading
- Juicy Fields - Investors' experiences - Investigations underway
- Juicy Holdings - Cannabis Investment Fraud
- Sky Financial Services - Bitter experience with company clone
- CoinsBitTrade - Investment fraud risk in online trading
- Bitcoin Fast Profit - Investment Fraud Risk in Online Trading
- BitcoinTrade - Investment fraud in online trading
- SwissFXM - Negative experience with an online broker
- BTC News Trader - Experiences
- Attiora - Collapse of Ponzi scheme
- Business.Club - Scam crypto exchange does not pay out
- AFL Planning - online trading with unregulated broker
- Wealth Sailing - Investment Fraud Risk Online Trading
- ROFX - Investment fraud by online brokers
- Toroption - Risk of investment fraud in online trading
- AG Partners Group - Investment fraud in online trading
- Bull&Bear Trading Group - Bitter experience with unregulated broker
- GreenLine - Investment fraud in online trading
- Nanofixit - Investment fraud by Holding Limited
- Trade Agile - BaFin warns against unregulated broker
- Bitcoin Convert - investment fraud risk online trading
- Cancri Jewelry - Investment Fraud Risk Experience
- AUXU Global - Negative experience with online broker
- Smart Finance AG - Investment fraud risk online investments
- Aron Societe Ltd - Investment fraud risk online trading
- ALG Wealth Management - Problems with Online Investments
- EU Mining - Crypto Mining with unregulated provider
- Patton Markets - Investment fraud risk online trading
- POOPAC - Fraudulent Broker
- Golden Capital FX - Miserable experience with online broker
- NitroCapitals - Investment fraud with unregulated online broker
- EuroMTS - Bad experience with online broker
- Brave Climbing - Investment fraud in online trading
- TradingBloom - Risk realized in online trading
- CamTrade - Forex and CFD Trading Fraud
- KayaFX - Bad experience with an online broker
- Invest Chambers - Online trading on unlicensed platform
- Quantus Holdings Strategies - Fraud risk in online trading
- CenturycapitalFxoptions - Bad online trading experience
- Hengry Global Capital - Investment fraud risk in online trading
- AGA Trading - Crypto Investment Fraud
- Hashtrade - FCA warns against the online broker
- EOCFX - Investment fraud in online trading
- Plus500 - Online broker does not pay out investors
- Universal-FoxMinerOnline - Investment Fraud in Forex Trading
- Alpha Invest Group - Fraudulent broker does not make payments
- Cryptopoint - Investment fraud by online brokers
- CTsolutions - Miserable experience with an online broker
- SuisseCG - Investment fraud risk online trading
- Sich Capital - Broker bounces investors
- IFT-Consulting - Investment fraud with Online-Trading-Bots
- EmiratesFX24 - Investment fraud in online trading
- Marketbull - Risk realized in online trading
- Sia-Coins - Bitter experience for online traders
- Smart Trade Group - Fraudulent broker does not payout
- Alfa Prime Markets - Investment fraud in online trading
- Otto Forex Global - Bitter experience with an unregulated broker
- Capital.com - Investment fraud in online trading
- GreenTrade24 - Investment fraud risk realized in online trading
- CC Funds Capital - Bad experiences with Crypto Trading
- LifecoinFEX - Investment fraud in online trading
- WasoTrade - Risk realized in online trading
- SagaTrade - Risk realized in online trading
- Indigo Capitals - Online broker fails to pay traders
- GC Forex - Investment fraud risk Crypto-Trading
- Protrade - Risk of investment fraud in online trading
- Bitcoin UP - Bad experiences with online trading
- CoverCoin - Online trading with unregulated broker
- Fundiza - Risk of investment fraud in online trading
- Swinexmarkets - Miserable experience with online broker
- PearlFX - Investment fraud in online trading
- Crypneteasy - Risk realized in online trading
- CoreMintFX - Investment fraud risk realised in online trading
- Finance-Hub - Online trading with fraudulent broker
- CotextMarkets - Online broker not paying out traders
- MEDE - Negative experiences with online brokers
- Swiss24 - Investment fraud with online trading bots
- AJ Bell Youinvest - Investment Fraud Risk Online Trading
- Jet Capitals - Investment fraud with online trading bots
- KryptoEUClub - Investment fraud risk in online trading
- Olympius Global - Investment fraud with online broker
- INVESTOREXPRO - Miserable Experience with Online Broker
- GXCM - Risk realised with online trading
- Invest International - Miserable experience with online broker
- Weltzins - Investment Fraud Risk Online Trading
- Status Markets - Investment Fraud Risk Online Trading
- Phenix FXPro - Bad experiences with online broker
- DCMarket - Online broker does not pay the traders
- InfiniteCapitals - Bad experiences with offshore broker
- Invxsler - Investment fraud risk realised in online trading
- Cento GX - Investment fraud with online trading bots
- MaxiPlus - Negative experiences with online brokers
- Liquidspro - Investment fraud in Forex Trading
- FxQuote247 - Fraudulent online broker does not pay out
- CCG Trade - Bad experiences with Crypto Trading
- Northstate - Unregulated broker fails to pay out
- Revalmarkets - Crypto Investment Fraud
- FX Crusher - Investment fraud by online brokers
- Trade-RT - Investment fraud in online trading
- Bairrada International - Online trading results in fraud by broker
- Anola - Negative experiences with online brokers
- Warden VC - Negative experiences with online brokers
- MeteorTrade - Online trading with unregulated broker
- SICFund - negative experience for online traders
- IBA Trading - Online trading on unlicensed platform
- Delta Trade - Online broker does not pay out traders
- Bitpaal - Negative experiences with online broker
- Paraiba - Investment fraud risk experience
- AlphaForex - Negative experience with online broker
- SterlingGlobalMining - Fraudulent Online Broker
- Fincloud - Risk realised in online trading
- Euro-Gic Asset Management - Problems with Online Investments
- ABC Investing - Online trading leads to fraud
- Global Income Trade - Investment Fraud Risk Online Trading
- SafemoonTrader - Bad experiences with online trading
- UNIQUE Exchange - Bad experiences with online broker
- PansyFX - Online trading with unregulated broker
- Emerging Markets Group - Bad experiences with online brokers
- European Markets Consulting - Online trading on unlicensed platform
- BrokerXP - BaFin warns of fraud
- Fides UK - Investment fraud in online trading
- Iron Bits - Investment Fraud Risk Online Trading
- Legal Cost Finance - Investment fraud risk realised in online trading
- RCM - Online broker does not pay out traders
- InvestingViews - FCA warns against brokers
- 24XCentral - Negative experience for online traders
- ITE Global Limited - Experience with Forex Broker
- Daxiron - Experiences with investment fraud in online trading
- OFXB - Online trading with unregulated broker
- Fnpmarkets - No payouts at the broker without a licence
- Expert MarketsFX - Investment fraud risk in online trading
- Capital Swiss - Online trading with unregulated broker
- For Trade Ltd - Negative experience with online broker
- Finotrend - Risk realised in online trading
- Oil Profit - Risk realized in online trading
- Stormgain - Investment Fraud Risk Crypto Trading
- Gsmastellar.io - Fraudulent Online Broker Does Not Pay Out
- Globchains - Miserable experience with online broker
- ForexTB - Cypriot broker experience help
- Nowea Energy Inc. - investment fraud risk online provider
- HyperFund - Ponzi scheme
- Prime Earner Trade - Beware of unregulated online broker
- LPLCapital - investment fraud risk online trading
- Prime Earner Trade - Beware of unregulated online broker
- RevolutionFX - Bitter experience for online traders
- Nova Investment - Investment fraud in online trading
- SamtradeFX - investment fraud risk online trading
- Gentry Wilson Partners - Investment fraud Taiwan
- SeedChange - Investment fraud with online trading bots
- GM Warburg Commercial - Investment fraud experience
- Kansai Halifax - investment fraud through sham company
- Sendai Mebuki Holdings - Investment Fraud Experience
- Saikyo Sakura Assets - Experience
- Byron Stafford - Experience Investment Fraud Singapore
- Benidict Hoffman - Investment Fraud Taiwan
- Ryland Sandford Consultants - Investment Fraud Taiwan
- Irvine Humphries Global - Investment fraud warning
- Findlay Nicolson - Investment Fraud Taiwan
- Lewis Bentley Group - Warning
- Ellis Marshall Global - Investment Fraud Taiwan
- Radford Taylor Partners - Investment Fraud Taiwan
- Everitt Lawson Group - Investment Fraud Taiwan
- Townsend Cole Group - Investment Fraud Taiwan
- Ward Henderson Management
- Warrington Shaw - Investment Fraud Taiwan
- Royston Carr Asset Management - Investment fraud Taiwan
- Wallace Williamson - Investment Fraud Taiwan
- Brooks Dawson Alliance
- Investment fraud Asia
- FXpoint - online trading with unregulated broker
- MallonFx - Investment fraud with online trading bots
- ProMarketsGroup - Investment fraud risk experience
- Alpha Global Limited – Anlagebetrug beim Forex Trading
- Quantum Market - Forex Trading Investment Fraud
- Acetop - Risk of investment fraud in online trading
- Vibeinvest - Bad experience with online broker
- Fxgbp Markets - online broker does not pay traders
- Coin - Cryptominer bounces investorsEurope Invest
- BitQT - Bitter experience for online traders
- Ciizurn Global Limited - Investment fraud risk in online trading
- Fortexo - online trading results in fraud by the broker
- GS4trade - Investment fraud in online trading
- QuantBitex - Bitter experience for online traders
- Investment Scam Asia
- Genix Markets - Online trading results in fraud
- EverestBTC - Bitter experience for online traders
- Immediate Edge - Investment fraud with unregulated online broker
- BTMarkets - Bad online trading experience
- BexStock - online traders do not get a payout
- CommerceWealth - Unregulated broker does not pay out
- AbbInvest - Investment fraud in online trading
- AGM Technology - Bad experience with online broker
- Financial Resident - investment fraud risk online trading
- InvestBoost - Miserable experience with online broker
- Invcenter.com - Financial Market Authority warns against investment fraud
- New Traders Holdings FX - British FCA warns of investment fraud
- Finexics.com - online broker scams forex traders
- Swiss Crypto Bank - FINMA warning
- Swisscrypto.trade - Bad experience with online broker
- Aurora Holdings - Only Bitter Experiences for Online Traders
- Excentral-int - Are investors being deceived?
- Triton Capital Markets - FMA warns against the unregulated broker
- Coinsoft: FMA warns against fraudulent trading platform
- Roth Capital - Negative experiences with online trading
- Ifxcapitals - Bad online trading experience
- Excentral-int - Bad experience with Cypriot broker
- KapitalEU - Investment fraud risk realised in online trading
- Hong Kong Investment Fraud
- Warnings
- Authorities Warnings
- Investment fraud - Warning lists of the European supervisory authorities
- FUNDEXNFT.COM – FCA – Warning
- PRIMY-CHAIN.COM – FCA – Warning
- ZILUXFUND.COM – FCA – Warning
- BLOOMTRADESLIMITED.COM – FCA – Warning
- PROMINERSFXT.COM – FCA – Warning
- FUSION24FX.COM – FCA – Warning
- GOLDMINESINVESTMENT.COM – FCA – Warning
- EMERTONASSOC.COM – FCA – Warning
- INFINITEOPTIONTRADE.ORG – FCA – Warning
- BITMINEFXHUB.COM – FCA – Warning
- CRYPTOMETATRADES.COM – FCA – Warning
- DIGITALFXTRADE.LIVE – FCA – Warning
- BITFXD.COM – BITFXD – FCA – Warning
- FINANCEFXTRADING.COM – FCA – Warning
- EXCELLENCETRUSTBANKING.COM – FCA – Warning
- PERFECTIS-LOAN.COM – FCA – Warning
- ELITEMORTAGEFIN.LTD – FCA – Warning
- CENTURYTRADE.LTD – FCA – Warning
- millennium-profit.ltd– FCA – Warning
- netcapitalearn.ltd – FCA – Warning
- leadpartenerinv.com – FCA – Warning
- fxlifestyletrade.org – FCA – Warning
- fxlink-trades.com – FCA – Warning
- 247TOPFXMINING.COM – FCA – Warning
- FUTUREPLANINVEST.COM – FCA – Warning
- SWISSCOININVEST.COM – FCA – Warning
- CAANHOLDINGS.COM – FCA – Warning
- RANGEBITS.COM – RANGEBITS – FCA – Warning
- BIREXMARKET.COM – FCA – Warning
- EXPERTTOPOPTION.COM – FCA – Warning
- FOREXNEWLIMIT.COM – FCA – Warning
- BIT-MINERS.CO – BIT-MINERS – FCA – Warning
- CHANGE-HELPLINE.CO.UK – FCA – Warning
- FOREXPMS.COM – FOREXPMS – FCA – Warning
- MICROASSETSFX.COM – FCA – Warning
- LABCREDITS.COM – FCA – Warning
- AUTOSTOCKSTRADING.ONLIN – FCA – Warning
- BWFX-CAPITALTRADES.ONLINE– FCA – Warning
- ASTROFOREX.IO – FCA – Warning
- MONEY-TALKS.UK – FCA – Warning
- INVAFINANCE.COM – FCA – Warning
- HIKEMINERSLIMITED.COM – FCA – Warning
- OLYMPIA-TRADE.LTD – FCA – Warning
- QUESTACCESSLTD.COM – FCA – Warning
- GAMBITEXCAPITALFIRM.COM – FCA – Warning
- HFX-MULTIFXTRADES.COM – FCA – Warning
- CRYPTO-META5.COM – FCA – Warning
- SPRINGWELLBANK.UK & SPRINGWELLBANK.COM – FCA – Warning
- STANDFINANCE.NET – FCA – Warning
- FIVORO.COM – FIVORO – FCA – Warning
- IWELFARE.ORG – IWELFARE – FCA – Warning
- VALERIACAPITAL.COM – FCA – Warning
- PREMIUMBASEFX.COM – FCA – Warning
- STAMCAPITALINVEST.LTD – FCA – Warning
- STEPFORDEBTFREE.CO.UK – FCA – Warning
- TRADINGMARKETSPRO.COM – FCA – Warning
- UNIONROYALBANK.COM – FCA – Warning
- INVEST-PRIMELTD.COM – FCA – Warning
- HANTECFUNDSINVESTMENT.COM – FCA – Warning
- PEAKTRADE53FX.COM – FCA – Warning
- BRIMACCRUE.COM – BRIM ACCRUE – FCA – Warning
- COVERAPPLIANCE.CO.UK – COVER APPLIANCE LIMITED – FCA – Warning
- EAGLEFXPRO.ONLINE – EAGLEFXPRO – FCA – Warning
- LJDTRADING.COM – LJD TRADING – FCA – Warning
- FINANCEEXPERTSLTD.COM – FINANCE EXPERTS LTD – FCA – Warning
- EQUALPROS.COM – EQUALPROS – FCA – Warning
- CRYPTOVISUALMINING.COM – FCA
- TARCORDONLINE.COM – TARCORD BANK – FCA
- FOREXCHEFS.ORG – FOREX CHEFS
- OCTAMARKETSTRADING.COM – FCA
- FXCHAINS-LTD.ORG – FXCHAINS-LTD – FCA
- KRANKENFXTRADE.COM – Kranken FX
- MILLENIUMGROWTHLTD.NET – FCA – Warning
- SURGEINVESTCOIN.COM – FCA – Warning
- BLINARUX.COM – FCA – Warning
- ACCELPARTNERSVENTURE.NET – ACCEL VENTURE PARTNERS / CRYPTO-ACCEL – FCA – Warning
- EXCHANGENILO.COM – EXCHANGENILO – FCA – Warning
- O3FXCAPITAL.COM – O3FX CAPITAL – FCA – Warning
- COINFLEX-MINING.LTD – FCA – Warning
- UKINTELLIGENCE.CO.UK – UK INTELLIGENCE – FCA – Warning
- CENTRALTRADINGHUB.COM – CENTRALTRADINGHUB – FCA – Warning
- FOREXMINING.ORG – FCA – Warning
- FXCAPITALPROFIT.COM – FXCAPITALPROFIT – FCA – Warning
- CRYPTOMARGINLTD.COM – CRYPTOMARGIN – FCA – Warning
- OCTEXTRADE.COM – OCTEXTRADE – FCA – Warning
- LEGIT-TRADING.ORG – FCA – Warning
- HONESTUMHK.COM – HONESTUMHK – FCA – Warning
- AURSFXL.COM – FCA – Warning
- MAXITRADE.ONLINE – FCA – Warning
- ARABEUROPEANBANK.COM – FCA – Warning
- LEGAL ANSWERS LTD – FCA – Warning
- VENUSHOLDINGS.CO.UK – FCA – Warning
- TRADESBITFINEX.COM – FCA – Warning
- CRYPTOALPHAFXTRADE.COM – FCA – Warning
- INSTANTTRADESFX.ONLINE – FCA – Warning
- ICMARKETPROS.COM – FCA – Warning
- SWIFTCAPITALSFX24.COM – FCA – Warning
- BINAKFX.COM – BINAKFX – FCA – Warning
- CRYPTOGNIUSES.COM – FCA – Warning
- roifx-trader.uk – ROIFX – FCA – Warning
- lostwallet.co.uk – FCA – Warning
- top-miner.net – FCA – Warning
- activeprotrades.com – FCA – Warning
- amarinvestltd.com – FCA – Warning
- crptoventuremoni.org – FCA – Warning
- exclusivetradefx.com – FCA – Warning
- bluefoxinvestment.com – FCA – Warning
- elitecapitalinvest.info – FCA – Warning
- fxcfstraders.co.uk – FCA – Warning
- apexmarketltd.com – FCA – Warning
- centrahomastonebank.com – FCA – Warning
- agility-coins.online – FCA – Warning
- fxgross.com – FCA – Warning
- cryptoexpertstraders.com – FCA – Warning
- superstockmarket.com – FCA – Warning
- wisecoinfx.com – WISECOINFX – FCA – Warning
- financialaccessbank.co.uk – FCA – Warning
- maxgrowth-fx.com – FCA – Warning
- crypto-rate.ltd – FCA – Warning
- kncminers.com – FCA – Warning
- aifxholding.com – FCA – Warning
- mavtopfxtrade.com – FCA – Warning
- forexdiamondea.com – FCA – Warning
- tophoodfxtrade-247.com – FCA – Warning
- usgfx.co.uk, usgfx.global – FCA – Warning
- nexglobal-cop.com – FCA – Warning
- nexpoint-global.com – FCA – Warning
- crypto-equities.co – FCA – Warning
- ironcladmarkets.com, ironcladmarkets.co.uk – FCA – Warning
- inetmarkets.com – FCA – Warning
- ssloyal.io – SSLOYAL – FCA – Warning
- egow.io – EGOW INVESTMENTS – FCA – Warning
- coastheritage-invest.com – FCA – Warning
- expertcrypto-miners.com – FCA – Warning
- jektrade.com – JEK TRADE – FCA – Warning
- keystonecrypto.com – FCA – Warning
- bit-tradex.org – BIT-TRADEX – FCA – Warning
- avalon-brand.com – FCA – Warning
- tradeglobfx.com – TRADEGLOBFX – FCA – Warning
- njwcarsales.co.uk – FCA – Warning
- greenfrank.co.uk – FCA – Warning
- crypto-mart.trade – FCA – Warning
- afxcapitalexcel.com – FCA – Warning
- moonletoken.co – FCA – Warning
- flashcoinmine.com – FCA – Warning
- elitemineroptions.com – FCA – Warning
- alphahedgeexpert.com – FCA – Warning
- adcryptoltd.com – FCA – Warning
- vintages-crypto.com – FCA – Warning
- primaxfx.com – FCA – Warning
- globaloddfxtrades.com – FCA – Warning
- cryptoboasting.online – FCA – Warning
- tradesforexpips.com – FCA – Warning
- northglobalfx.com – FCA – Warning
- fxbinax-tradex.online – FCA – Warning
- orbitassets.co.uk – ORBIT ASSETS – FCA – Warning
- primeinv.co – PRIME INVEST – FCA – Warning
- bullexo.com – BULLEXO – FCA – Warning
- propnexltd.com – PROPNEX LTD – FCA – Warning
- fxunlocked.com – FXUNLOCKED – FCA – Warning
- nitro-forex.com – NITRO FOREX – FCA – Warning
- growthbank.net – FCA – Warning
- sonancebank.com – FCA – Warning
- fxmetatrade.net – FXMETATRADE – FCA – Warning
- goldvestfx.live – GOLDVEST FX – FCA – Warning
- forex4u.co.uk – FOREX4U – FCA – Warning
- realfxtradeotf.com – FCA – Warning
- crypto-wallet.info – FCA – Warning
- aoiunionbank.com – FCA – Warning
- goldfinancefx.net – FCA – Warning
- delta-fx.org – DELTA FX – FCA – Warning
- becomedebtfree.org.uk – FCA – Warning
- cryptofortuneinvestment.com – FCA – Warning
- hubblebit.vip – HUBBLEBIT – FCA – Warning
- cryptokg.io – CRYPTOKG – FCA – Warning
- explorefxtrade.com – FCA – Warning
- telcofx.com – TELCO FX – FCA – Warning
- fxstock.co.uk – FX STOCK – FCA – Warning
- coastalcitysavings.com – FCA – Warning
- coinvaluebankonline.com – FCA – Warning
- onlinecnpbank.com – FCA – Warning
- cointrustfx.online – FCA – Warning
- debt-help.org – DEBT HELP – FCA – Warning
- mega-royalbank.com – FCA – Warning
- coinfuturefx.com – FCA – Warning
- fxnewera.com – FX NEWERA – FCA – Warning
- multifinancefx.net – FCA – Warning
- fxtradingstation.co.uk – FCA – Warning
- ultimatetrustfx.uk – FCA – Warning
- INFINITY-SAVINGS.XYZ – FCA – Warning
- legacy-tradesfx.online – FCA – Warning
- cryptocreek-mining.com – FCA – Warning
- autofxtrade.net – FCA – Warning
- blufx.co.uk – BLUFX – FCA – Warning
- belleofx.com – BELLEOFX – FCA – Warning
- smartexfx.com - SMARTEXFX - FCA – Warning
- mxinvestmentgroup.com – FCA – Warning
- royalstockfx.com – FCA – Warning
- goldworldcrypto.com - FCA – Warning
- deermarket.online - FCA – Warning
- completepromarkets.com - FCA – Warning
- cryptofxmarketinginvest.online - FCA – Warning
- autofxtrades.com - AUTOFXTRADES - FCA – Warning
- minnershubs.com - FCA – Warning
- primewealthtrade.ltd – FCA – Warning
- stocksbitfxltd.com – FCA – Warning
- fx-investmentminer.com – FCA – Warning
- fxt-traders.ltd - FXT-TRADERS – FCA – Warning
- global-assets-finance.net – FCA – Warning
- excaliburfxl.com – FCA – Warning
- forexcryptopayout.com – FCA – Warning
- cryptoglobaltrade.live – FCA – Warning
- eufxbank.com - EU FX BANK – FCA – Warning
- albitfx-trade.online – FCA – Warning
- zenithinvestmentsglobal.com – FCA – Warning
- legacyfxbrokers.net – FCA – Warning
- bravofxtrade.online – FCA – Warning
- eptfx.exchange - EPENTOMIA – FCA – Warning
- centralfinances.co.uk – FCA – Warning
- fxkickstarter.com – FCA – Warning
- reliablemarketfxt.com – Warning – FCA
- foreverfinances.co.uk – FCA – Warning
- certainvest.io - CERTA INVEST – FCA – Warning
- spartan-trade.com – FCA – Warning
- aufxmarkets.com - AUFX MARKETS – FCA – Warning
- cryptomaxcorp.com – FCA – Warning
- multifxprotraders.com – FCA – Warning
- richardsonlewis.com – FCA – Warning
- Greatinvest.net – FCA – Warning
- fxtradegain.com - FXTRADEGAIN – FCA – Warning
- refundexperts.net – FCA – Warning
- flextradingfx.net - FlexTrading Fx – FCA – Warning
- 247productivecryptoasset.com – FCA – Warning
- standardintercontinentalsavings.com – FCA – Warning
- fxtradegain.com - FX TRADE GAIN – FCA – Warning
- globalgetback.com – FCA – Warning
- rfxwithjaved.com - RFX with Javed – FCA – Warning
- reliablemarketfxt.com – FCA – Warning
- monnaiebanks.com – FCA – Warning
- capital-assets.world – FCA – Warning
- fxecm.com - FCA – Warning
- earners-circleinvestment.info - FCA – Warning
- coinfxonline.com – CoinFxOnline - FCA – Warning
- basetradeglobalinvestment.net - FCA – Warning
- davinvest.pro - DAV INVEST - FCA – Warning
- swiftfxtrade.info - FCA – Warning
- legacyfis.com - FCA – Warning
- sterling-investment.ltd - FCA – Warning
- assetsdeluxetrading.com - FCA – Warning
- dwsinvest.company - DWS INVEST - FCA – Warning
- atomtrade-fx.online - FCA – Warning
- artemisfx.com - ARTEMISFX - FCA – Warning
- trustmerchantcooperativebank.net-FCA–Warning
- macrofundsbank.com - FCA – Warning
- primechainmarkets.com - FCA – Warning
- daily-incomex.digital - FCA – Warning
- hayatglobalfx.com - FCA – Warning
- dlightglobalfxm.com - FCA – Warning
- fxbitcoinminers.com - FCA – Warning
- romosllc.com - ROMOS LLC - FCA – Warning
- mastertradeplusfx.com - FCA – Warning
- bityieldinvestment.com - FCA – Warning
- stacksinvestments.pro - FCA – Warning
- loyalfxmarkets.com - FCA – Warning
- retrofxprofit.com - RETROFXPROFIT - FCA – Warning
- cityfinancialassetmanagement.com - FCA – Warning
- seafltd.co.uk - FCA – Warning
- elitetradecapitalfx.com - FCA – Warning
- defikoinmarket.com - FCA – Warning
- cryptofxtradingcompany.com - FCA – Warning
- fxmarket365.com - FCA – Warning
- Stonextrades.com (Clone) – FCA – Warning
- wealthnetsops.com - FCA – Warning
- Harkins corporate partners - FCA – Warning
- fcinvestinc.com - FCA – Warning
- zenithbitinvestment.com - FCA – Warning
- bitvillafx.com - FCA – Warning
- biintrademarkets.com - FCA – Warning
- zenfxltd.com - FCA – Warning
- globalcryptoexpress.com - FCA – Warning
- forexalphastr.com - FCA – Warning
- pax-investments.uk - PAX INVESTMENTS - FCA – Warning
- victoryfx.uk - VICTORY FX - FCA – Warning
- exnessfxcapital.com - EXNESSFXCAPITAL - FCA – Warning
- t-topsmarkets.com - TIPTOPSMARKETS - FCA – Warning
- richcoinfx.com - RICHCOINFX - FCA – Warning
- swashinvest.com - SWASHINVEST.COM - FCA – Warning
- firsturbanbank.com - FIRST URBAN BANK - FCA – Warning
- waileybank.com - WAILEY BANK - FCA – Warning
- metropoliscapitalbank.site - METROPOLISCAPITALBANK - FCA – Warning
- fixed-income.info - FIXED INCOME - FCA – Warning
- marketonus.co.uk - FCA – Warning
- soarfxgb.net - SOARFXGB - FCA – Warning
- surefxway.com - SUREFXWAY - FCA – Warning
- arcadisinvest.com - ArcadisInvest - FCA – Warning
- smart-bitfx.com - FCA – Warning
- investfxsignals.com - FCA – Warning
- bridgelendersltd.com - FCA – Warning
- 1FXTRADE.COM - ONEFX TRADE - FCA – Warning
- FOREX-EXCHANGE.LTD - FCA – Warning
- IKICI.COM - IKICI - FCA – Warning
- MARKETWAVESPRO.COM - FCA – Warning
- COPYTRADESIGNALSFXLTD.COM - FCA – Warning
- GR-CENTER.COM - FCA – Warning
- DAILYWEALTHFINANCING.COM - FCA – Warning
- ASTROFXPLATFORM.COM - FCA – Warning
- Schroderincomegrowth.com (Clone) – FCA – Warning
- CRYPTFX24.COM - CRYPT24FX - FCA – Warning
- TRADEFCA.COM - TRADEFCA - FCA – Warning
- COINMATRIXFX.UK - FCA – Warning
- CRYPTOCYCLE.ORG - FCA – Warning
- ALIGNINVEST.NET - FCA – Warning
- STILLWATERCAPITALADV.COM - FCA – Warning
- MXBITCOININVESTMENT.COM - FCA – Warning
- EQUITIBANKLP.COM - FCA – Warning
- FLEXOMARKETASIA.COM - FCA – Warning
- GLOBALASSETE.LTD - FCA – Warning
- FXCRYPTLAND.COM - FCA – Warning
- FINSAINVESTMENT.COM - FCA – Warning
- FORBES-INCOME.COM - FCA – Warning
- AIGLINVESTMENTGROUPLTD.COM - FCA – Warning
- GLASSMANCONSULTANTS.COM - FCA – Warning
- FX-CRYPTOMINERS.COM - FCA – Warning
- LOTSFX.COM - FCA – Warning
- TRADEQUICKFX.NET - FCA – Warning
- GENESISBLOCKCHAINFX.COM - FCA – Warning
- TRUISTEEBANK.COM - FCA – Warning
- INSTA-MARKETS.COM - FCA – Warning
- TITANFUNDRECOVERY.COM - FCA – Warning
- WESTMARK.CC - FCA – Warning
- YORKGLOBALFINANCE.COM - FCA – Warning
- BRUTONADVISORS.CO.UK - FCA – Warning
- GROWDEPOSITS.COM - FCA – Warning
- GLOBAL-COIN.PRO - FCA – Warning
- FXBASE.IO - FCA – Warning
- MAXWESTASSETS.ORG - FCA – Warning
- COINFXTRADING.ORG - COINFXTRADING - FCA – Warning
- CRYPTOFXAITRADES.COM - FCA – Warning
- SKYDOVEBANK.COM - SKY DOVE BANK - FCA – Warning
- Escrowcustodianservice.com, escrowcustodian.ltd & escrowcustodians.org (Clones) – FCA – Warning
- Cullenwealthtrading.org (Clone) – FCA – Warning
- Instagram.com/cavalliautomotive/ (Clone) – FCA – Warning
- REDRAVENMARKETS.COM - FCA – Warning
- Leadenhall-wm (Clone) - FCA – Warning
- Coinpass.ltd (Clone) - FCA – Warning
- FDTRUST.CO.UK - FCA – Warning
- BITFOREXFINANCE.ONLINE - FCA – Warning
- DYNAMICFXTRADE.COM - FCA – Warning
- PLATINUMINVESTMENTGROUPS.COM - FCA – Warning
- CHAINSWIFTFX.COM - FCA – Warning
- DFINEXMARKET.COM - FCA – Warning
- GETECKUK.COM - FCA – Warning
- FXMVENTURE.COM - FCA – Warning
- BESTETHICALOPTIONS.COM - FCA – Warning
- GAZPROFX.COM - FCA – Warning
- FINCHES-INVESTMENT.XYZ - FCA – Warning
- HARDYGREENCORP.COM - FCA – Warning
- FXCONIPLANT.COM - FCA – Warning
- FINANCEINFINITY.CO.UK - FCA – Warning
- CAPITALTRADEFOREX.COM - FCA – Warning
- YABOGLOBALFX.COM - FCA – Warning
- FXFORBE.COM - FXFORBE (SC) LTD - FCA – Warning
- A2BFXSTRATEGYLTD.COM - FCA – Warning
- GTECHINVESTMENTPLATFORM.COM - FCA – Warning
- Xtb-global.com (Clone) - FCA – Warning
- CRYPTOMASTER.UK - FCA – Warning
- FXBINASTRADE.ONLINE - FCA – Warning
- APEXBULLFX.COM - APEXBULLFX - FCA – Warning
- FXIPRO.COM - FXIPRO - FCA – Warning
- TRADEFXSOLUTION.COM - FCA – Warning
- GLOBALSPRIMEFX.COM - FCA – Warning
- CRYPTO-NETWORK.CLOUD - FCA – Warning
- TIMELINEINVESTMENT.UK - FCA – Warning
- TACOFOREX.COM - TACO FOREX - FCA – Warning
- NABCRYPTO.IO - NAB CRYPTO - FCA – Warning
- FTX.COM - FTX - FCA – Warning
- ZEEMZFX.COM - FCA – Warning
- PREMIUMOPTIONFXPRO.COM - FCA – Warning
- MATRIXINVESTMENT.ORG - FCA – Warning
- HONORFINANCE.CO.UK - FCA – Warning
- FOREXTROS.COM - FOREXTRO - FCA – Warning
- NOCREDITCHECKLOANS.CO.UK - FCA – Warning
- MYONEFX.COM - MEGATRADE - FCA – Warning
- CRYPTOEDGEPREMIUM.COM - FCA – Warning
- UKPOWER-NETWORKS.COM - FCA – Warning
- SUPERFXTRADES.COM - FCA – Warning
- SCFXMARKET.COM - SCFX MARKET - FCA – Warning
- FORTECAPITALINVEST.COM - FCA – Warning
- ICG24.COM- ICG24 - FCA – Warning
- LIVEFX.ONLINE- LIVEFX - FCA – Warning
- INVEST WITH NHS - FCA – Warning
- MTHINVESTMENT.COM - FCA – Warning
- ELITE-BONDS.COM - FCA – Warning
- CREX247BINARYFXTRADING.COM - FCA – Warning
- HORIZONCRYPTO.LTD - FCA – Warning
- INVESTWITHNHS.COM - FCA – Warning
- THESTREETFX.COM - FCA – Warning
- BBANC.COM - BBANC - FCA – Warning
- FUNDRISE-GLOBALINVEST.COM - FCA – Warning
- VARLIANTFX.COM - VARLIANT FX - FCA – Warning
- CALCUXFXGLOBAL.COM - FCA – Warning
- JKMT.ONLINE - JKMT TRADING LTD - FCA – Warning
- MARKETFXM.COM - MARKETFXM - FCA – Warning
- ULTRA CRYPTOFX.COM - FCA – Warning
- SWANSONANDMILLER.COM - FCA – Warning
- INVESTMENT GROUP - FCA – Warning
- FXEDGEMARKET.COM - FCA – Warning
- USIEC.ORG - FCA – Warning
- BITFXTRADEZ.ONLINE - FCA – Warning
- AISINSURANCES.CO.UK - FCA – Warning
- FRAUD-SOLUTIONS.NET - FCA – Warning
- Multa Loans in UK (clone firm): FCA issues warning! What consequences must investors draw from this? How do investors get their money back? What help is there?
- CASHANDYOU.CO.UK - FCA – Warning
- Lenders List in UK (Clone) - FCA – Warning
- Lorikeet.in & lorriket.net (Clones) - FCA – Warning
- Equitixincome.com (Clone) - FCA – Warning
- Ukclaimsdirect.com - FCA – Warning
- M24MARKETS.COM - FCA – Warning
- FXGUARANTEEOPTIONS.COM - FCA – Warning
- FABERTONFINANCIALSERVICES.COM - FCA – Warning
- Kqmarketfx.co.uk (Clone) - FCA – Warning
- Illuminatifinancelimited.com (Clone) - FCA – Warning
- Bitcoinvault.global - FCA – Warning
- Iva-advice.co - IVA ADVICE - FCA – Warning
- Areatrading.io - AREATRADING.IO - FCA – Warning
- lex-financial.org - LEX FINANCIAL - FCA – Warning
- Starling-bonds.com - FCA – Warning
- obgfx.cc - OBGFX - FCA – Warning
- UNION CAPITAL COMPANY - FCA – Warning
- Radcliffeandshaw.com - FCA – Warning
- Claim-justice.com & claimjustice.com - FCA – Warning
- Safedebts.co.uk - SAFE DEBTS - FCA – Warning
- Hkselead.com - FCA – Warning
- Omniclaim.co.uk - FCA – Warning
- Recover Fund - FCA – Warning
- Flamingoloans.uk - FCA – Warning
- Fundsback-law.com - FCA – Warning
- Prime-coin.live - FCA – Warning
- Hashminer.io - FCA – Warning
- Ethprofits.com - FCA – Warning
- Ncapsavings.com - FCA – Warning
- salemtradingservices.com - FCA – Warning
- Credit Ltd - FCA – Warning
- unioncapital.eu - FCA – Warning
- Legalfinance.io - FCA – Warning
- CG Associates - CG ASSOCIATES - FCA – Warning
- moorelandadvisors.com - MOORELAND ADVISORS LLC - FCA – Warning
- Tradehub.fm (Clone) - TradeHUB (UK) Limited(clone) - FCA – Warning
- Liteforexpros.com (Clone) - Lite Forex Pro(clone) - LFP LIMITED - FCA – Warning
- Heynepmarkets.com (Clone) - HNM (UK) Limited(clone) - HYCM CAPITAL MARKETS (UK) LIMITED - FCA – Warning
- clearloan.co.uk - CLEAR LOAN - FCA – Warning
- fnf-uk.com - FIRST NATIONAL BANK PLC - FCA – Warning
- schulze-winkler.com - FCA – Warning
- CRYPTOFXFASTMININGS.ONLINE - FCA - Warning
- crypto-x-options.com - FCA – Warning
- Exchangesolutions.co.uk (Clone) - FCA – Warning
- cryptodefimgt.com - FCA – Warning
- whitewellcapitalmgt.com - FCA – Warning
- cryptofxtrading.net - FCA – Warning
- cryptotechuniverse.com - FCA – Warning
- wixi.io - Wixi - FCA – Warning
- cryptofinacletrade.com - FCA – Warning
- CRYPTOINVESTMENT.LTD - FCA - Warning
- click-moneysystem.com - FCA – Warning
- firstinfinityloans.co.uk - FCA – Warning
- schulze-winkler.com - FCA – Warning
- 101-investing.net - FCA – Warning
- Credit Business Finance (Clone) - FCA – Warning
- Fxokami.com (Clone) - FCA - Warning
- payweeklyflooringuk.co.uk - FCA – Warning
- Newton-corp.com (Clone) - FCA – Warning
- Tradeunity.co (Clone) - FCA - Warning
- lc-holding.co.uk - FCA – Warning
- reclaimexperts.co.uk - FCA – Warning
- Coverfast.co.uk & coverfastinsurance.com (Clones) - FCA - Warning
- Avanceautomotiveltd.com (clone)- FCA - Warning
- refundex.io - REFUNDEX - FCA – Warning
- Premier Finance GB Ltd - FCA – Warning
- Proserv GBR Limited - FCA – Warning
- credit.somo.co.uk - FCA – Warning
- CRYPTOOPTION.PRO - FCA - Warning
- Cheap Loans Ltd (Clone)- FCA – Warning
- claridgeconsultancygrp.com - FCA - Warning
- Sliverleaf Capital Group LLC - FCA - Warning
- marlparkltd.com - FCA – Warning
- underwoodconsultancyllc.com - FCA – Warning
- reliablemegaoptionstrade.com - FCA – Warning
- Ettizon and Payne Capital Partners LLC - FCA - Warning
- Zfxtrade.com (Clone) - FCA - Warning
- waddellandreedassociate.com - FCA - Warning
- www.porterandrose.com/index.html - FCA – Warning
- Start Up Loans (Clone) - FCA - Warning
- T Rowe Price (Clone) - FCA – Warning
- mint-im.de (Clone) - FCA – Warning
- ab-aba.com / aa-abb.com (Clones) - FCA – Warning
- BITPROINVEST.COM - FCA - Warning
- DCPJAPAN.COM - FCA - Warning
- JONESROSSMAN.COM & JONESROSSMAN.UK - FCA - Warning
- Europa Trade Capital - FCA - Warning
- infinityplus.cc - FCA - Warning
- ameyfinance.com - FCA - Warning
- financeexpertltd.com (Clone) - FCA - Warning
- northernautoslimited.co.uk - FCA - Warning
- Borland Insurance (Clone) - FCA - Warning
- CAPITAL-FOREXLIVE.COM - FCA - Warning
- ARFOREXTRADING.COM - FCA - Warning
- CRYPTOINVESTMENTSOLUTIONSLTD.COM - FCA - Warning
- OASTHOUSEVENTURES.COM - FCA - Warning
- CAPITALFOREXPLUS.COM - FCA - Warning
- easyfinanceukltd.com (Clone) - FCA - Warning
- bidtrade.net (Clone) - FCA – Warning
- EJMARKETS.COM- EJ MARKETS - FCA - Warning
- GULFBULLS.COM - FCA - Warning
- afxtrader.com - FCA - Warning
- PROFIT FX.LTD - FCA - Warning
- STORMBIT - FOREX - FCA - Warning
- FAIDA EQUITY- FOREX - FCA - Warning
- TDXMARKETS.COM - FCA - Warning
- legitimatebitcoin.com - FCA - Warning
- sharecreditsecuritieslimited.com (Clone) - FCA - Warning
- trustfundfx.tech - Trustfundfx - FCA - Warning
- Cryptomineroptions - FCA - Warning
- BROKERIQ.IO - BROKER IQ - FCA - Warning
- inertiafinance.co (Clone) - FCA – Warning
- CRYPTFX GAIN - FCA - Warning
- CRYPTO WEALTH INVESTMENT - FCA - Warning
- GLENCO CAPITAL INVESTMENT - FCA - Warning
- wausau.co.uk (Clone) - FCA – Warning (Clone)
- Reed and Martin Law Office (Clone) - FCA - Warning
- CRYPTO EXPERT MINING /CRYPTOEXPERTMINING- FCA - Warning
- AMICUS INVESTMENT LTD- FCA - Warning
- SHOJI CAPITAL PARTNERS- FCA - Warning
- MASAO VENTURES - FCA - Warning
- bitcotrustfx.com - FCA - Warning
- thelendinvest.uk - FCA - Warning
- 247FX TRADE- FCA - Warning
- EMPIRES TRADE FX- FCA - Warning
- CRYPTO MESSIAH- FCA - Warning
- Claymore Wealth Management Limited - FCA – Warning
- 4XLIMITED.COM - 4XLIMITED - FCA - Warning
- opqualitysignals360.com - FCA - Warning
- dakkengroup.com - FCA - Warning
- forexeazone.com - FCA - Warning
- FIVESTAR PROFIT FX TRADE - FCA - Warning
- REFUND SERVICES - FCA - Warning
- CRYTOCIANS CC - FCA - Warning
- creditsprings.uk (Clone) - FCA - Warning
- Wise Funds Limited - FCA - Warning
- HOBITAL FX TRADE - FCA - Warning
- net-tradersfx.org - FCA - Warning
- CRYPTOBLOCKCYPHER - FCA - Warning
- CRYPTOCAVES.NET LTD - FCA - Warning
- BistraAdvisorsLLC.com - FCA - Warning
- Cryptoevolution.team - FCA - Warning
- Bitminefxtrd.com - FCA - Warning
- 4xempires.com - 4XEMPIRES - FCA - Warning
- cryptobtcearner.com - FCA - Warning
- global-incomebase.ltd - FCA - Warning
- CIBFX.COM - CIBFX - FCA - Warning
- CRYPTOFXBITCOINMINNERS.COM - CRYPTOFXBIT - FCA - Warning
- GOLDDEALFX.COM - FCA - Warning
- CRYPTOFXFINANCE.COM - CRYPTO FX FINANCE - FCA - Warning
- LENDERSLIST.CO.UK - LENDERSLIST.CO.UK - FCA - Warning
- CRYPTOFIRSTFXMINERS.ONLINE - FCA - Warning
- CRYPTO-SMARTCHAIN - FCA - Warning
- PROFITFXPRO.COM - PROFITFX PRO - FCA - Warning
- BESTRATES-4-U.COM - FCA - Warning
- CAMPBELTONCORPPARTNERS.COM - FCA - Warning
- HENCEWOODCAPCONSULTANCY.COM - FCA - Warning
- UKRATESCOMPARED.COM- FCA - Warning
- FOREXINDICATORSMARKET.COM - FCA - Warning
- CRYPTOLITEPROFIT.COM - FCA - Warning
- THOMSONVENTURECAPITAL.COM - FCA - Warning
- SUPERETHER.IO - FCA - Warning
- BLACKMOORE - FCA - Warning
- nut-meg.uk & twitter.com (clones) – FCA – Warning
- consilienceventures.info (Clone)- FCA – Warning
- en.allicaln.com (Clone)- FCA – Warning
- etorosb.com (Clone)- FCA – Warning
- CRYPTOGAINTRADING - FCA - Warning
- CRYPTOMININGSTREAM - FCA - Warning
- CRYPTO PRIME - FCA - Warning
- FCIM - FCA - Warning
- breakswealth.com (Clone) - FCA – Warning
- EDAGIO - FCA - Warning
- pensiondrawdowncentre.co.uk - FCA - Warning
- HENDERSONS MANAGEMENT - FCA - Warning
- MAXFXFINPRO - FCA - Warning
- BURLINGTON & BROWNE WEALTH MANAGEMENT - FCA - Warning
- CAPITAL FINANCE LTD - FCA - Warning
- BLACKPOINT ADVISORS LLC - FCA - Warning
- SUCCESS FOR TENANTS - FCA - Warning
- TRENGROVECORPORATEPARTNERS.COM - FCA - Warning
- digitalcryptovessel.com - DIGITALCRYPTOVESSEL - FCA - Warning
- Fortra des Ltd (clone) - FCA – Warning
- CRYPTOCURRENCYTRADINGLIMITED.COM - FCA - Warning
- GLOBALCRYPTOMART.XYZ - FCA - Warning
- CRYPTOZAT - FCA - Warning
- Fortra des Ltd (clone) - FCA – Warning
- ratner-harwood.com – FCA - Warning
- CRYPTONCAPITALINVEST.COM - FCA - Warning
- hendersonandjamesequitymanagementllc.com – FCA - Warning
- trengrovecorporatepartners.com - FCA - Warning
- auximarket.com - AUXI MARKET - FCA - Warning
- traders-income.ltd - FCA - Warning
- cfxgoldentrade.com - FCA - Warning
- cryptomarket.international - FCA - Warning
- cryptovem.com - CRYPTOVEM - FCA - Warning
- calcuxfx.com - CALCUXFX - FCA - Warning
- exclusiveforextradings.com - FCA - Warning
- cryptopremium247.com - FCA - Warning
- cryptocoin-explorer.quest - FCA - Warning
- www.allicatrust.com (Clone) - FCA – Warning
- afwassociatesllc.com - FCA - Warning
- fastlinkfx.com - FASTLINKFX - FCA - Warning
- Loanpad-In (Clone)– FCA – Warning
- Legal Studio and Consult (Clone) -FCA – Warning
- Oxney Automotive Limited(Clone) – FCA – Warning
- UMB Services - FCA - Warning
- Clearpoint-fin / Clearpoint Capital (Clone) – FCA – Warning
- Allianz Global Corporate (Clone) – FCA – Warning
- metafxtraders.com - FCA - Warning
- easytrade.io - FCA - Warning
- globelfx.com - FCA - Warning
- cryptomatrix362.com - FCA - Warning
- cryptoanex.com - CRYPTO ANEX - FCA - Warning
- keytrending.com - FCA - Warning
- cryptoplaceltd.com - FCA - Warning
- kufinlimited.com - FCA - Warning
- astrominingfxtrades.com - FCA - Warning
- cryptocoins-traders.com - FCA - Warning
- cryptominersbank.com - FCA - Warning
- cryptofxbinary.com - FCA - Warning
- limburglaw.com - FCA - Warning
- cryptopreco.com - FCA - Warning
- portmannsecurities.com - FCA - Warning
- iwlconsulting.com - FCA - Warning
- cryptovaulttraders.com - FCA - Warning
- OBATAN LLC - FCA - Warning
- kannonacquisitions.com - FCA - Warning
- Crypto-Trade 365 (Clone)- FCA – Warning
- scamconsulting.com - FCA - Warning
- deluxecoinfx.com - DELUXE COIN FX - FCA - Warning
- This Is Money Rates (Clone) - FCA – Warning
- Porterfield Financial Holdings (Clone) - FCA – Warning
- geniusassetcapital.com - FCA - Warning
- cryptocurrencyxpress.com - FCA - Warning
- forexbigroup.com - FCA - Warning
- cryptofa.online - CRYPTOFA - FCA - Warning
- kcryptoproject.com - FCA - Warning
- cryptofinancepips.com - FCA - Warning
- cryptodesktrading.online - FCA - Warning
- greenstone-assets.ltd - FCA - Warning
- stockforextrade.com - FCA - Warning
- cryptocklimited.com - FCA - Warning
- cryptodesiree.com - FCA - Warning
- spotminingfx.online - FCA - Warning
- Legacy Financial Consultants (Clone) - FCA – Warning
- wingsfxtrade.com - WINGS FX - FCA - Warning
- ecryptofuture.com - FCA - Warning
- askfunding.co.uk - FCA - Warning
- baimaasfx.com - FCA - Warning
- fxbit-traders.com - FCA - Warning
- lodestonepartnersllc.com - FCA - Warning
- cryptovitaltrade.com - CRYPTOVITALTRADE - FCA - Warning
- fxcoinfinance.com - FXCOIN FINANCE - FCA - Warning
- metaversefx.online - METAVERSEFX - FCA - Warning
- cryptoviewoption.com - FCA - Warning
- octafxinc.com - OCTAFX INC - FCA - Warning
- fxsmartchaintrade.com - FCA - Warning
- etradefxlive.com - FCA - Warning
- fxautotradepro.com - FCA - Warning
- fergofx.com - FERGOFX - FCA - Warning
- swaquisition.com - SW ACQUISITION - FCA - Warning
- fortunefxacademy.com - FCA - Warning
- cryptorocketcoin.com - FCA - Warning
- brightfxtrading.online - FCA - Warning
- fx0ptionmininghub.com - FCA - Warning
- ficommitte.com - FCA - Warning
- camfxtrade.com - CAMFX TRADE - FCA - Warning
- fxtradeespanacom.com - FCA - Warning
- ecofxglobal.com - ECOFXGLOBAL - FCA - Warning
- schermannchronicleassoc.com - FCA - Warn
- roccafinancialgroup.com - FCA - Warning
- cryptonaryfarm.com - FCA - Warning
- cryptodesktrade.com - FCA - Warning
- capitalwavefx.com - FCA - Warning
- astrofxmarket.com - FCA - Warning
- breescapitalgroup.com - FCA - Warning
- stockcryptooption.com - FCA - Warning
- maxiglobefxt.com- FCA - Warning
- agfxmarkets.com - FCA - Warning
- fxtminvestmentoption.com - FCA - Warning
- fxmarkets.online - FCA - Warning
- infxcoinkapita.com - FCA - Warning
- maximfxasset.com - FCA - Warning
- bullishfxtrade.com - FCA - Warning
- marginfxoptions.com- FCA - Warning
- cryptolia.net - FCA - Warning
- 7DAYSCRYPTO.COM - FCA - Warning
- KYC-CONSULTING.ORG - FCA - Warning
- BESTRENEWABLEENERGYINVESTOR.COM - FCA - Warning
- SUNBRIDGELTD.CO.UK - FCA - Warning
- MILLARD-MOORE.COM - FCA - Warning
- MWT - FCA - Warning
- capitalonefx.com - FCA - Warning
- megafxoptions.com - FCA - Warning
- tradeprofx.net - FCA - Warning
- primemarketfx.com - FCA - Warning
- solidforextrade.com - FCA - Warning
- primerforex.com - FCA - Warning
- quickfxmining.com - FCA - Warning
- surfxacademy.com - FCA - Warning
- vfxtrades.net- FCA - Warning
- capitalonlinefx.com - FCA - Warning
- gemstonefx.com - GEMSTONE FX - FCA - Warning
- nexusfxmarket.com - FCA - Warning
- profitedfxfnc.com - ProfitedFXFNC - FCA - Warning
- millardmore.com - Millard Moore - FCA - Warning
- strategicfxtrading.com - FCA - Warning
- ARB Capital (Clone) - Arbitrage Capital Limited - FCA
- Capital Brokers (Clone) - FCA – Warning
- Damion Capital - FCA - Warning
- fxbitbull.com - Fxbitbull.com - FCA - Warning
- futurefxpro.com - FutureFXPro - FCA - Warning
- 365falcon.com - 365FALCON - FCA - Warning
- Myforex-trade.com - FCA - Warning
- Lexusandmercconsultinggroup.com - FCA - Warning
- Fsma.org.uk - FCA - Warning
- Kingswoodequityconsultancyllc.com - FCA - Warning
- Htfx.business - HIGH-TECH FX - FCA - Warning
- Roicrypto.icu - FCA - Warning
- MyTradeFx.biz - MYTRADEFX - FCA - Warning
- Forex-max (Clone) - FCA – Warning
- Callistercapitalgroupllc.com - FCA - Warning
- Nesiscapital.com - FCA - Warning
- Pillarcrypto.com - FCA - Warning
- Atlantic Allianc - FCA – Warning
- Coingainers.ltd - COIN GAINERS - FCA - Warning
- Ozofx.com - OZO FX - FCA - Warning
- Myfxstar.org - MYFXSTAR - FCA - Warning
- Coinaffirm.com - FCA - Warning
- RUBBLECOINS.COM - FCA - Warning
- Sugexcryptopro.com - FCA - Warning
- Segiotrade.ltd - FCA - Warning
- Spincapitals.com - FCA - Warning
- Chilizpreco.com - FCA - Warning
- Tradeuniverse.org - FCA - Warning
- Zenoxtrade.com - FCA - Warning
- Tradecryptominers.com - FCA - Warning
- Germangilts.com - GERMAN GILTS - FCA - Warning
- Tradelineglobal.com - FCA - Warning
- Tokeprofit.com - FCA - Warning
- Elitecryptogain.net - FCA - Warning
- Riverdale-llc.com - FCA - Warning
- Fxcryptoindex.com - FCA - Warning
- Cryptexfxbitrade.com - FCA - Warning
- Bestcryptminers.com - FCA - Warning
- Maximumfxtrade.com - FCA - Warning
- Mundo-crypto.ltd - FCA - Warning
- Corumconsultinggrp.com - FCA - Warning
- Multiglobalminersfx.com - FCA - Warning
- Globalfxteam.com - FCA - Warning
- Fxcryptmarket.com - FCA - Warning
- Gracefxminingpool.com - FCA - Warning
- Henexglobalfx.com - FCA - Warning
- Reliableminingfx.com - FCA - Warning
- Ofxtrade.com - OFXTRADE - FCA - Warning
- Minerfxs.com - MINERFXS - FCA - Warning
- Livecryptovests.com - FCA - Warning
- Nova Commercial Finance Limited - FCA – Warning
- Boostfxpro.com - BOOST FXPRO - FCA - Warning
- Cryptocurrencyexperts.trade - FCA - Warning
- Cryptologictrade.com- FCA - Warning
- Cryptocoinfox.net - FCA - Warning
- Coinversecrypto.com - FCA - Warning
- Winningcryptotrade.com - FCA - Warning
- Coinstockfx - COINSTOCKFX - FCA - Warning
- Abrilfx - ABRILFX - FCA - Warning
- Acefxandfinance.com - FCA - Warning
- Visiontechfx.com - VISIONTECHFX - FCA - Warning
- Capitalconnefx.com - FCA - Warning
- Hauercapitalpartners.com - FCA - Warning
- Itsukiacquisitions.com - FCA - Warning
- Crusterfx.com - CRUSTERFX - FCA - Warning
- FX Morgan - Morgan Financial Ltd - FCA – Warning
- Forexvertextrade.com - FCA - Warning
- Globalchannelforex.trade - G.C.Forex - FCA - Warning
- Binofxtrading.com - FCA - Warning
- Coremintfx.com - CoreMintFX - FCA - Warning
- Pipstradefx.com - PipsTradeFX - FCA - Warning
- Global-fx-trade.com - FCA - Warning
- Hxfxcfd.com - HXFXCFD.COM - FCA - Warning
- Phaseforex95.com - FCA - Warning
- Fxst.pro - FXST.PRO - FCA - Warning
- Coingateforextrade.com - FCA - Warning
- Truvafx.com - TRUVA FX - FCA - Warning
- Security and Wealth Claims - FCA – Warning
- Octainvestment.com - FCA - Warning
- Sureexpressfx247.com - FCA - Warning
- Pingocryptos.com - FCA - Warning
- Sanderfx.com - SANDERFX - FCA - Warning
- Chasecapitalonline.com - FCA - Warning
- VALENS FX - FCA - Warning
- Forexmindset247.com - FCA - Warning
- brummer.hmbond.com (clone) - FCA – Warning
- Worldlinkfxtrade.com - FCA - Warning
- Coinfixs.com - COINFIXS - FCA - Warning
- Cryptonaryoption.com - FCA - Warning
- Fxgenius.org - FXGENIUS - FCA - Warning
- e-onenergy-optin.com - FCA – Warning
- Fxedeal.com - FXEDEAL - FCA - Warning
- Cryptodigitaltrades.com - FCA - Warning
- Hallmarkfxpro.com - FCA - Warning
- Fxtradersempire.com - FCA - Warning
- Auto5cryptofx.com - FCA - Warning
- Cryptoinfuse.net- FCA - Warning
- loanmachinelimited.com - FCA – Warning
- Cryptocrystaltrade.com- CRYPTOCRYSTALTRADE - FCA - Warning
- Cryptofxtradeapi.com - CRYPTOFXTRADEAPI - FCA - Warning
- Ozonfcorporation.bond- OZON F CORPORATION - FCA
- Crypto-portion.com - CRYPTO PORTION - FCA - Warning
- Fxcryptomavens.com- FX CRYPTO MAVENS - FCA - Warning
- Capitalcryptotrade.com- CAPITAL CRYPTO TRADE - FCA - Warning
- swinexmarkets.co (clone) - SWINEXMARKETS (CLONE OF SWINBROOK CAPITAL LIMITED) - FCA – War ning
- Fxtradingmining.com- FXTRADINGMINING - FCA - Warning
- Skystone Consulting Group LLC - FCA - Warning
- Fields Capital Partners LLP - FIELDS CAPITAL PARTNERS LLP- FCA - Warning
- iqbcoin.com (clone) - IQBCOIN (CLONE OF CRYPTO FACILITIES LTD) - FCA - Warning
- DAXIRON- FCA - Warning
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