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RegBlack Warning List

 
BrandDomain/EmailLegal EntityRegulator
Forge Global UKwww.forgeglobaluk.comForge Markets LLCFCA
The Rates Clubwww.the-ratesclub.comn.a.FCA
Budsfxwww.budsfx.com MAX LLCFCA
Financial Marketwww.sfx247.comn.a.CNMV
BSB Globalwww.bsb-global.ion.a.CNMV
INTRGROUPSwww.intrgroups.comMINDWORKS PARTNER LTD, Mindworks Marketing OÜCNMV
MasterTradingFXwww.mastertradingfx.comn.a.CNMV
STOCKLUXwww.stocklux.coKONSTOS MARKETS LTDCNMV
24investwww.finance-intl.comn.a.CNMV
Royalty Financewww.royaltyfinance.ion.a.CNMV
Energy Marketswww.energy-markets.ioDonnybrook Consulting LtdCNMV
TradeIt Brokerhousewww.tradeit-brokerhouse.comTRADE IT BROKER HOUSE SACCNMV
UBrokerswww.ubrokers.comCapital Securities S.A.FCA
MyCoinologywww.mycoinology.comn.a.FCA
Strade24www.strade24.comn.a.FCA
Lanistar https://www.lanistar.comLanistar LtdFCA
Q TeckQteck.ion.a.FCA
online-trading.iowww.online-trading.ion.a.FCA
Blockchain Ltdwww.Blockchain.com Modulr Finance LdtFCA
Sterling Liquidity Fund www.sterlingliquidityfund.comn.a.FCA
GMT Markethttps://GMTMARKET.comn.a.CNMV
ANGEL INVESTMENT NETWORK, LTDwww.WTCINVERSION.comn.a.CNMV
COMOVIVIRDEL TRADINGwww.COMOVIVIRDELTRADING.esn.a.CNMV
Trade Timehttps://www.tradetime.com n.a.FCA
24 News Tradewww.24news.traden.a.FCA
Coin Lifewww.Coinlife.ioPivoTech Global LdtFCA
53 Capitaltradewww.53capitaltrade.comAlmo Markets Vip GmbHBaFin
Yes Optionwww.YesOption.comAlmo Markets Vip GmbHBaFin
YesTradingwww.yestrading.comAlmo Markets Vip GmbHBaFin
trade gbpwww.tradegbp.comAlmo Markets Vip GmbHBaFin
Trade DAXwww.tradedax.com Almo Markets Vip GmbHBaFin
Coinbrokerz www.coinbrokerz.com.Almo Markets Vip GmbHBaFin
Market Pulsewww.marketpulse.comRuanda CorporationFCA
Mr Guru https://mrguru.io/enMandarella LtdFCA
CMG Marketscmgmarkets.ioMitz Holdings Ltd FCA
Exo Coinhttps://web.exocoin.co/Silver Line ProviderFCA
EQUITYTRADEFXwww.equitytradefx.comTradeslide Trading Tech LimitedFCA
ANY1PRO www.any1pro.comn.a.FCA
Markets Pilothttps://marketspilot.com Click World LtdFCA
4TFXhttps://4tfx.comn.a.FCA
JPM Capitalsww.JPMCAPITALS.comn.a.CNMV
Royal Stoxhttps://ROYALSTOX.com/Marom Partners LtdCNMV
QFL Bankww.QFLBANK.comn.a.CNMV
Explicittradefxwww.explicittradefx.comTradeslide Trading Tech LimitedFCA
topnotchtradefxwww.topnotchtradefx.com Tradeslide Trading Tech LimitedFCA
Paragon Finance www.paragon-finance.ioXertz Consulting InkFCA
Safe IGwww.safeig.comBHVNFCA
IntegraFinTrade Ltdwww.integrafintrade.comn.a.FCA
Access FX Tradewww.accessfxtrade.comB.O. Tradefinancials LtdConsob
Bright Financewww.brightfinance.coCapital Letter Gmbh e Capital Letter LtdConsob
Toltech FXwww.toltechfx.comNewTraders Holdings LtdConsob
CMCXX Marketwww.cmcxxmarket.comNewTraders Holdings LtdConsob
News Trader Holdingswww.newtradersholdings.comNewTraders Holdings LtdConsob
M365FXwww.m365fx.co.uk65FX Markets LimitedFCA
Kabukicho Acquisitionswww.kabukichoacquisitions.comn.a.FCA
AOX Trade/Capitalswww.aoxcapitals.com, www.aoxtrade.comAox Capitals (Europe) LtdFCA
Superfivehttps://super-five.com PivoTech Global LtdFCA
Litigation and Enforcementwww.litigationandenforcement.comn.a.FCA
MyCommunityBankUKwww.mycommunitybankuk.com, www.mycbnonle.com n.a.FCA
Arbuthnotwww.arbuthnotlatham.co.ukArbuthnot Latham & Co., LimitedFCA
Fixed Rate Market UKfixedratemarket.comOn Move LtdFCA
AIX Investment Grouphttps://aixinvestments.com/n.a.FCA
FR Savings www.fr-savings.comn.a.FCA
Stanwood Corporate Partnerswww.stanwoodcorporatepartners.comn.a.FCA
Glider Trade Capital Limitedhttps://glidertrade.com/ Glider Trade Capital LtdFCA
Fenix Fundshttps://fenix-funds.pro Retrom LtdFCA
MDX 500https://mdx500.comn.a.FCA
BitOptionFxhttps://bitoptionfx.comn.a.Consob
BrokerMajor Ltdwww.brokermajor-fx.comTrust Company ComplexConsob
Systemgates Ltdwww.weltrade.comSystemgates LtdConsob
App Traderwww.apptrader.comRT Global LtdConsob
Beforex Capitalwww.beforexcapital.comTHE CAPITAL HOLDING FUNDSConsob
Investor Checkwww.investorchecker.comn.a.FCA
Cranstonfield Associate LLCwww.cranstonfieldassociatesllc.com n.a.FCA
Paragon Financewww.paragon-finance.ion.a.FMA
Oaktree Capital Management www.oaktreecapitalmanagement.co.ukn.a.FCA
Max Recoveriesn.a.n.a.FCA
Nexus Wealth Managementwww.nexuswealthmanagement.co.uk Nexus EuropeFCA
RBC Wealth Managementn.a.n.a.FCA
Maven Investor https://www.maveninvestor.coMaven Capital Partners UK LLPFCA
Financial and Fiduciary Ltdwww.financialfiduciaryservices.comFinancial and Fiduciary Services LtdFCA
compare-top-uk-bonds.co.ukcompare-top-uk-bonds.co.ukn.a.FCA
Bitcoin Revolution https://www.bitcoinrevolution.org/n.a.FCA
B Tradehttps://www.b-trade.io/n.a.FCA
Puls Tradepulstrade.comPuls Market BaFin
Finexichttps://finexics.io Slinqo Group LTDFMA
SolidCapitalwww.solidcapital.ion.a.FMA
Beaubien UK Financewww.beaubienukfinance.comn.a.FCA
Jake’s Forexwww.jsworld.co.ukn.n.a.FCA
National Refund Departmentn.a.n.a.FCA
propertyinvestmentshop.comhttps://propertyinvestmentshop.comn.a.FCA
SUPERCONTROL LIMITEDhttps://supercontrol.co.uk/SuperControl LtdFCA
Polaris Trade Paywww.polaristradepay.comPolaristradepay.com LtdFCA
Marketing Archhttps://marketingarch.comn.a.FCA
WFT Group/Worldhttps://www.wft.world; https://www.wft.world; INVEST GROUP LLCFCA
Fronter Decision GmbHn.a.n.a.BaFin
CFDPROFX LIMITEDWWW.CFDPROFX.COMINTERNACIONAL FIRM LTDCNMV
GOLDMANS BANCWWW.GOLDMANS.IOMILMO GROUP LTDCNMV
AXES BANKWWW.GROUPAXES.COMn.a.CNMV
Europae SWWW.EUROPAE-S.COMn.a.CNMV
BANKIA FINANCEWWW.RAPIDEGROUPE.COMn.a.CNMV
BP BANKWWW.BP-GROUPE.COMn.a.CNMV
U MarketsHTTPS://UMARKETS.AI/ES/PROMETHEUS LTDCNMV
BRIDGEFUNDHTTP://CLIENT.BRIDGEFUND.IO/BRIDGE FUNDCNMV
Algorithms GroupHTTPS://WWW.ALGORITHMSGROUP.COMn.a.CNMV
Investoomatic Limitedwww.investoomatic.comInvestoomatic LimitedConsob
Solution Marketswww.solutionmarkets.comKiqiwk Holdings Intl LimitedConsob
ADV-Investmenwww.adv-investment.com
www2.adv-investment.com		n.a.Consob
Wealth Recovery Experts https://www.wealthrecoveryexpert.com/n.a.FCA
Coinsofthttps://www.coinsoft.io/VC Management LLCFCA
Stock Market Investments https://stockmarketinvestments.org/ Stock Market Investments CorpFCA
Duli Finance Advisoryhttps://www.dulifinanceadvisory.comn.a.FCA
My Instant Financewww.myinstantfinance.comMyInstantFinance LtdFCA
Simple Money UKhttp://www.simplemoney-uk.com/n.a.FCA
GT Stoxwww.gtstox.comn.a.FCA
GPK Financialwww.gpkfinancial.co.ukGPK FINANCIAL PLANNING LtdFCA
Nazfield Consultancywww.nazfieldconsultancy.comBREN VENTURES LLCFCA
Baird Financial Serviceswww.accountsbaird.com; www.baird-europe.com n.a.FCA
FRCM Mangement www.financereserve.comPlus500 LtdFCA
Codex Crypto https://www.codexcrypto.comn.a.FCA
First Finance UK Ltdhttp://firstfinanceuk.co.uk/n.a.FCA
Plutus.pro www.Plutus.pro  ITM SOLUTIONS LLCFCA
Secure Financehttps://www.securefinanceltd.comn.a.FCA
Evercore Consulting Group LLCwww.evercoreconsultinggroup.comn.a.FCA
Bluerock Financial Services www.bluerockfinancialserv.comn.a.FCA
Global Trade https://www.global-trade.ion.a.FCA
The Best UK Investmenthttps://offer.thebestukinvestment.co.uk/n.a.FCA
ClicktradeHTTPS://CLICKTRADES.COM/ESKW INVESTMENTS LIMITEDCNMV
CMarkethttps://www.cmarket.ccn.a.FMA
Covestium Limited Investment Consultant www.covestiumltd.comn.a.FCA
Lombard LondonLombardlondon.comn.a.FCA
HYCM.COINMARTFXhttps://hycm.coinmartfx.com/index.php Henyep Capital Markets (UK) LimitedFCA
Compare Investment Group www.compareinvestmentgroup.co.ukn.a.FCA
MIR Capital S.C.A https://www.mircapitalsca.com/ n.a.FCA
Full Funding Circle / Fullfunding Circlewww.fullfunding-circle.comSterling Professional Finance CompanyFCA
Heronsgate Capital Limitedwww.heronsgatecapltd.comn.a.FCA
Octaviotradehttps://octaviotrade.comn.a.Consob
Emoney Financewww.emoneyfinance.co.uk n.a.FCA
Stock Luxwww.stocklux.coKonstos Markets LtdConsob
FX Suit www.fxsuit.euSalvax LimitedConsob
Tradixaswww.tradixas.comTradixa LtdConsob
Emoney Finance www.emoneyfinance.co.uk n.a.FCA
Global Pro Trade https://www.globalprotrader.orgGlobal Pro Trade LetFCA
IGLS Investn.a.n.a.CSSF
World Marketswww.worldmarkets.comn.a.SFC
Edge Investment Managementwww.edgeiml.netEdge Investment Management LimitedSFC
AF Indexwww.af-index.comAF Index LimitedSFC
Excaliburhttp://excalibur.cn.comExcalibur Global Financial Group LimiteSFC
Quebecoinwww.quebecoin.orgn.a.AMF Quebec
XM.comXM.comTrading Point LdtCNVA
Trading.comTrading.com Trading Point LdtCNVA
Swiss Financial Standardshttps://swissfinancialstandards.chSwiss Financial Standards AGFINMA
Mining Citywww.miningcity.comn.a.OSC
Phase Asset Management www.phaseassetmanagement.com,  www.investment.phaseassetmanagement.comn.a.FCA
Oldmutualwealthltd.comwww.oldmutualwealthltd.com n.a.FCA
Sapia Capital/Sapia Tradehttps://www.sapiacapital.com/; https://sapiatrade.com/n.a.FCA
Smart Income Investor www.smartincomeinvestor.co.ukn.a.FCA
Trading Broker Pro https://lp.tradingbrokerpro.comn.a.FCA
Union Credit Bankwww.ucbtconline.comn.a.FCA
Capital1.iohttps://capital1.io/ n.a.FCA
BBVA Trade www.bbvatrade.co.ukn.a.FCA
Unix Brokerwww.unixbroker.comn.a.FCA
Aone Credithttps://www.aonecredit.co.ukn.a.FCA
LBLVhttps://lblv.com LBLV LtdFCA
Hult Private Capitalwww.hultprivatecapital.comn.a.FCA
Cash Window Payday Loanswww.cashwindow.co.ukn.a.FCA
best2021investments.combest2021investments.com n.a.FCA
Alternative Assets Groupalternativeassetsuk.comABE Lead Generation LTDFCA
Help 4 All Homeswww.help4allhomes.comn.a.FCA
Advance Wageday Loansn.a.n.a.FCA
Rosewoods Wealth Managementn.a.n.a.FCA
Unite Saverhttps://unitesavers.comAB Lead Generation LTDFCA
Dolce 500 https://dolce500.comTrinot LTDFCA
BIIC KREDIThttps://biickredit.comn.a.BaFin
Krodemass GmbHn.a.n.a.BaFin
FX4LUXWWW.FX4LUX.COMGLOBAL PEGASUS LTDCNMV
EDU4TRADERSHTTPS://EDU4TRADERS.COM/HUNGE MEDIA LTDCNMV
FUTURE BAVAMA SLn.a.n.a.CNMV
GMIPHTTPS://WWW.GMIP.NET/n.a.CNMV
MERKELL TRAS GROUP LTDHTTPS://WWW.MERKELLGROUP.COM/n.a.CNMV
QubitTech HTTPS://WWW.QUBITTECH.AI/n.a.CNMV
SOLUTIONS MARKETSWWW.SOLUTIONSMARKETS.COKIQIWK HOLDING INTL LIMITEDCNMV
Stanleys CapitalHTTPS://WWW.STANLEYSCAPITAL.COMn.a.CNMV
SVG FOREXWWW.SVGFOREX.COMTIMES BILLION CAPITAL LTD,
SVG FOREX LIMITED		CNMV
Charter Savings Bankwww.chartersavingbnk.co.ukn.a.FCA
Alliance Bernstein www.alliancebernstein-am.comAlliance Bernstein LdtFCA
QTradehttp://www.qtrade.org.ukn.a.FCA
Compare Best ISAswww.compare-best-isas.comn.a.FCA
Banor Capitalwww.banorcapital-fr.comn.a.FCA
Today Loans UK Ltdn.a.Today Loans UK LtdFCA
Capital First Finance https://www.capitalfirstfinance.org/n.a.FCA
Commerce Wealthhttps://commercewealth.comCommerce Wealth LdtFCA
Claim Circlen.a.n.a.FCA
Nectar Loanswww.nectarloans.online n.a.FCA
Vero Loanshttps://www.veraloans.comn.a.FCA
Quantum Coden.a.n.a.FCA
RFX Capital www.rfx.today n.a.FCA
Commercial Financewww.comfinbrokers.com Commercial Finance Brokers LtdFCA
Pro24fxhttps://www.pro24fx.com, www.accounts.pro24fx.comHonest Capital LtdFCA
Everycmarketswww.everycmarket.comCCAI LimitedFCA
Finansahttps://finansa.io/ n.a.FCA
Ricketts Financial Serviceswww.rickettsfinancial.co.ukn.a.FCA
Advance Investment www.adv-investment.comn.a.FCA
Foremax.iowww.forexmax.ion.a.FCA
Fortraderswww.fortraders.ion.a.FCA
Personal Financial Solutionswww.personalfinancialsolution.co.ukPersonal Financial Solutions LtdFCA
Yungshiu Financialwww.yungshiufinancial.comYungshiu International Financial Holdings (UK) Co LtdFCA
FX-Onefx-one.comn.a.BaFin
NEXTPRO SYSTEMHTTPS://NEXTPROSYSTEM.COM/n.a.CNMV
VENTURA GROUPWWW.OROTRADER.COM/KOI GLOBAL LLC.CNMV
POOL UPWWW.POOLUP.IO/n.a.CNMV
SAM XTRADEHTTPS://SAMXTRADE.COMSAMXTRADE ASSOCIATES PTY LTD.CNMV
Spark Global LimitedHTTPS://SPANISH.SGLFD.COM/SPARK GLOBAL LIMITED (SGL)CNMV
TRADING TOTALHTTPS://TRADINGTOTAL.ES/n.a.CNMV
The United TradingWWW.THEUNITEDTRADING.COM/UNITED TRADING LTDCNMV
Broker Unity HTTPS://BROKERUNITY.COM/KODE TECH SOLUTIONS LTDCNMV
Six Digital FundHTTPS://SIXDIGITALFUND.COM/n.a.CNMV
MUTUAL FUND INVESTMENTHTTPS://MFIBROKER.COM/MFIBROKER LTDCNMV
Mizuho International n.a.n.a.FCA
Bitqs-apphttps://bitqs-app.comn.a.FCA
Bitcoin UPhttps://upbtc-en.trading-crt.comn.a.FCA
Berkeley Square Partnershttps://www.theberkeleysquare.com/Berkeley Square Partners LTDFCA
Passive Trading www.passivetrading.co.ukn.a.FCA
City FX Traderwww.cityfxbroker.comZets Invest LTDFCA
mymoneyclub.co.ukmymoneyclub.co.ukCOMPARE BONDS LTDFCA
betterrate.co.ukbetterrate.co.uksparx group co ltdFCA
Loanlifen.a.n.a.FCA
Global Commodity Investments Limitedhttps://gcil.co.uk/n.a.FCA
Broker Major Ldtwww.brokermajor-fx.com, www.brokermajor24.com, www.brokermajor.comTrust Company ComplexFCA
Ocean Loanshttp://ocean-loans.net/OceanLoans LtdFCA
Lonny Prime Limitedhttps://www.lonny-fx.com/en/LonnyLonny Prime LimitedFCA
Citatel Holdings PLCwww.citadelholdingsplcuk.comn.a.FCA
The Alert Nationwww.thealertnation.comTheAlertNation LTD FCA
Black Diamond Finance / Black Diamond Onlinewww.blackdiamondfinance.comn.a.FCA
Wealth Nation Ltd / Wealth Mentor Goldww.wealthnation.tv, www.wealthnation.net, www.wealthmentorgold.comn.a.FCA
TIOMARKETS LTDHTTPS://TIOMARKETS.COMn.a.CNMV
MASTER TRADE INT CORPHTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/n.a.CNMV
MARKET CORP INVESTMENTHTTPS://MARKETCORPINVEST.COM/n.a.CNMV
GARTON INVESTHTTPS://GARTONINVEST.CO/MINE FACTORY LTD LIMITEDCNMV
MARKETS SWISS
WWW.MARKETSSWISS.COM		WWW.MARKETSSWISS.COMHOLDING PLCCNMV
VIP Forex ProHTTPS://VIPFOREXPRO.COMASTRICA LTDCNMV
Comex TradeHTTPS://COMEXTRADES.COM/COMEX LIMITEDCNMV
Tessline TechHTTPS://TESSLINE.TECH/n.a.CNMV
BallionHTTPS://BALLION.NET/BALLION INVESTMENT LTDCNMV
GMBANCHTTPS://GMBANC.IO/ESn.a.CNMV
EmperiumFX www.emperiumfx.comEmperiumfx LtdConsob
The Best Traderwww.thebestrader.com360 Trading Networks Sdn BhdConsob
Splittrades https://splittrades.comTeam North Partners Ltd Colespite Partners LtdConsob
FXT Brokerswww.fxtbrokers.comn.a.FMA
Solutions Marketswww.solutionsmarkets.coKiqiwk Holdings Intl LimitedFMA
i-Swap Euro B.V.www.iswap-euro.comn.a.FCA
Octafx www.octafx.comOcta Markets IncorporatedFCA
Flexiquidhttps://www.flexiquid.comn.a.FCA
BIMFX24https://www.bimfx24.comBIM LLCFCA
Amazon Homehttps://sites.google.com/view/nwbz/homen.a.FCA
Coindaywww.coindaq.ion.a.FCA
Motion Capital Ldthttps://www.motioncapital.con.a.FCA
Finding Investments For Youfindinginvestmentsforyou.co.ukLEADGEN CONSULTING LIMITEDFCA
William Foster International Consultancy www.williamfosterintlcnslt.comn.a.FCA
Jackson Associate LLCwww.jacksonassociates-llc.comJackson Associate LLCFCA
GL Financewww.glfinanceukltd.comn.a.FCA
Bank and Clientsn.a.n.a.FCA
Plus-500https://www.plus-500.ltd/ ; https://www.plus500.ltd/Plus-500 LtdFCA
Copy Trade Capital/Premium Trade Capitalwww.copytradecapital.co.uk, https://premiumtradecapital.co.ukn.a.FCA
JP HOLDING´S HTTPS://WWW.JPHOLDINGS.UK/JP HOLDING´S LTDCNMV
JC CAPITAL MARKETSHTTPS://JCCAPITALMARKETS.COMJC CAPITAL LTDCNMV
NYC-CAPITALHTTPS://NYC-CAPITAL.COM/NYCCAPITAL LTDCNMV
GT STOXWWW.GTSTOX.COMBRYX TECH LTDCNMV
CAPITALFXHTTPS://CAPITALFX.CO/
HTTPS://CLIENT.CAPITALFX.CO/
EZ2GO LTD
CNMV
NORTHFINTECH TRADING SERVICES LTD
HTTPS://NORTHFINTECHFX.CO/		HTTPS://NORTHFINTECHFX.CO/n.a.CNMV
GLOBALINVESTFXHTTPS://WWW.FXGLOBALCFD.COM/n.a.CNMV
RevolutionFxhttps://revolution-fx.io, https://revolution-fx.ccn.a.Consob
Dma Direct Abhttps://dmadirectab.com, https://client.dmadirectab.comn.a.Consob
Capitalcom Investmentwww.capitalcominvestment.comn.a.Consob
Broker Major 24www.brokermajor24.comBroker Major Ltd Consob
Bank and Clientsn.a.n.a.FCA
Multi Fund 10multifund10.comn.a.FCA
Instaloan Ltdn.a.n.a.FCA
Brown Shipleybrownshipleyam.comn.a.FCA
Cederberg Capitalwww.cederberge.comn.a.FCA
European Depositary Bankn.a.n.a.FCA
St. James Wealth Managementwww.sjch.co.ukSt. James’s Place Wealth Management plcFCA
Comparing Investmentswww.comparing-investments.comn.a.FCA
ISA Comparisonwww.isacomparison-uk.comn.a.FCA
My Coin Elitewww.mycoinelite.comn.a.BaFin
Egramming GmbHn.a.Egramming GmbHBaFin
Brode Capital Partners https://brodecp.com/ n.a.FCA
Primecaphttps://primecap.io/n.a.FCA
Blue Chip Comparewww.bluechipcompare.com Moral Money LtdFCA
Investment Advisorinvestment-advisor-uk.comn.a.FCA
GV-CORPORATE LIMITED (CLON)HTTPS://GV-CORPORATELIMITED.COM/n.a.CNMV
SPMARKET24HTTPS://WWW.SPMARKET24.COMSPMARKET24 LTDCNMV
CMX MARKET (CLONE)HTTPS://WWW.CMXMARKET.COM/NEWTRADERS HOLDINGS LTDCNMV
 4ex7  www. 4ex7. live4ex7 LdtConsob
Octaviotradefx” and “Galore Pro”https://octaviotradefx. comn.a.Consob
Galore Tradinghttps://galore. pros/ https://trading. galore. proItm Solutions LLCConsob
Finanza-Investwww.finanza-invest.comn.a.Consob
Billion Forex https://billionforex.comBillion Forex LtdConsob
HBC Markets FXwww.hbc-marketsfx.coHBCMarket Ltd and  Zentrale Zahlstelle LtdConsob
IForexgainhttps://www.iforexgain.comiForex Gain LimitedFCA
Fixed Market Reviewwww.fixedmarketreview.com n.a.FCA
Coupare Your Waywww.compareyourway.co.ukn.a.FCA
Compare-investment-options.comcompare-investment-options.comn.a.FCA
compareinvesments.ukcompareinvestments.ukECHOGAA LtdFCA
Comparison.Co.UK www.investor-comparison.co.ukn.a.FCA
WDC Marketswdcmarkets.comn.a.FCA
Itrade Invest https://itrade-invest.comn.a.FCA
Financial Residentwww.financialresident.comn.a.FCA
Finetero Tradingwww.finetero.comFinetero Trading LdtFCA
Falcon Investment Consultingwww.falconinvestmentconsultinggroup.comn.a.FCA
Credit Suisse PLCn.a.n.a.FCA
Astir Capital Advisor https://platform.astir-capital.comn.a.FCA
House Claim Experthttps://houseclaimexpert.co.uk/n.a.FCA
Sports Index https://www.sportsindex.online/Sports Index (UK) LimitedFCA
Phemex https://phemex.comn.a.FCA
State Street Liquity www.statestreetliquidity.com, www.ssliquidity.com State Street GlobalFCA
Diversification Strategy Fund PLCwww.diversificationsf.com; www.diversificationsf.co.ukn.a.FCA
Mayfair Private Bankingwww.mayfairprivatebanking.comn.a.FCA
Market Infohttps://market-info.co.ukn.a.FCA
TradersProhttps://traderspros.comAND Corp LimitedFCA
GFX Royal https://www.gfxroyal.com/n.a.FCA
Ark Management  https://www.arkmanagment.comn.a.FCA
TutorCarewww.tutorcare.co.ukTutorCare LimitedFCA
FINANCIAL SERVICES REDRESS (UK) LTDn.a.n.a.FCA
Claim Wisern.a.n.a.FCA
Fidel Asset Limitedwww.fidelity-assetltd.comFidelity Asset IncFCA
Trade Tosswww.tradetoss.comTradetoss LTDFCA
Grahamalphawww.grahamalpha.comn.a.FCA
United Asset Finance Ltdwww.united-asset-finance.com UNITED ASSET FINANCE LIMITEDFCA
Ocean Financewww.oceanfinance.co.zan.a.FCA
Money Supermarketn.a.n.a.FCA
Optimus Marketshttps://optimusmarkets.comDragon Capital KFTFCA
Good Investment advisor Group https://www.giadvisors.uk/n.a.FCA
find-your-investment.comfind-your-investment.comLEAD GEN SOLUTIONSFCA
imcoinprojectHTTPS://IMCOINPROJECT.COM/ESIAMEXCHANGE OUCNMV
KolooniaWWW.KOLOONIA.COMn.a.CNMV
KoolcoinHTTPS://KOOLCOIN.IOn.a.CNMV
AutocriptoWWW.AUTOCRIPTO.COMn.a.CNMV
KryptohausHTTPS://KRYPTOHAUS.COM/ES/TEREDO GROUP LTDCNMV
Deal Trade HTTPS://DEALTRADE.IO/DEAL TRADE INC. LTDCNMV
CRYPTOSEÑALESHTTPS://CRYPTOSENALES.COM/ES/n.a.CNMV
Profit AssistHTTPS://PROFITASSIST.IO/ES/SEABREEZE PARTNERS LTDCNMV
LeoninvHTTPS://LEONINV.COMn.a.CNMV
SptoroHTTPS://WWW.SPTORO.COMSPT MEDIA LLCCNMV
Appletrade Ltd.www.appletrade.de/de/Appletrade Ltd.FMA
Traidnig Monsters co. Ltd / Trading monsters SLhttps://t.me/TDAmeritradeAT„TDAmeritradeEU“ / „Tdameritrade corp“ / „TDAmeritradeATFMA
BTC Marketswww.btc-markets.comSunstar Holdings LtdFMA
Interactive Tradingwww.interactive-trading.comAdvanced Software Solutions LtdFMA
Tradergywww.tradergy.ioInteractive Solutions LimitedFMA
FX Leaderwww.fx-leader.comFX-Leader LtdFMA
SpTrade24 www.sptrade24.comSpTrade24 Ltd Consob
Directafxwww.directafxs.comDirectafx Ltd GroupConsob
GB Trade Fxhttps://gbtradefx.comn.a.Consob
Globalcfdwww.globalcfd.coGlobalcfd Ltd” and “D&D Venture Project LtdConsob
MarketsCFDs https://client.marketcfx.comn.a.Consob
Itradersfxwww.itradersfx.comItradersfx LtdConsob
Market cfdwww.marketcfd.comPlus One LtdConsob
Phoenix Wealth Managementwww.phoenixwealthinvestments.comn.a.FCA
The National Investment Guidewww.nationalinvestmentguide.comn.a.FCA
Provenreturns.co.ukProvenreturns.co.ukn.a.FCA
Payday Zoowww.paydayzoo.co.ukn.a.FCA
Dalsariwww.dalsari.comn.a.FCA
MAEF Wealth Managementwww.maefwealthmanagement.co.ukn.a.FCA
IronFXhttps://www.ironefx.com/n.a.FCA
IB24http://investbond24.com/n.a.FCA
Primotradehttps://primotrade.co/Malarkey Consulting LTDFCA
Republic Loanswww.republicloans.co.uk n.a.FCA
APEX ASSURE LTDhttps://apexassure.co.uk/n.a.FCA
Oracle Legaln.a.Oracle Legal LdtFCA
Live Marketslive-markets.co.ukn.a.FCA
EU MARKETShttps://eu-markets.co/n.a.FCA
Online Trading Marketwww.onlinetrading.marketn.a.FCA
Investment Finder -UKhttps://www.investmentfinder-uk.comn.a.FCA
Triolahttps://www.triolagroup.comn.a.FCA
InvestSelecthttps://investselect.ukn.a.FCA
Investment Searchhttp://theinvestmentsearch.comn.a.FCA
ISA Compare UK https://www.isacompareuk.comn.a.FCA
Kapital FXhttp://www5.kapitalfx.den.a.FMA
Horizon Investhorizoninvest.ccLongbow Partners LLCFMA
Triton Capital Marketshttps://tritoncapitalmarkets.comKarello D Buro LLCFMA
Expertise Traderhttps://expertisetrader4.netExpertise Trader LtdFMA
Brokereohttps://www.brokereo.comConcorde Investments LdtFCA
Corporate Finance Solutions Incwww.corporatefinancesolutionsinc.comn.a.FCA
Online Financial Binary Market  https://www.onlinefinancialbinarymarket.com n.a.FCA
Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank  https://intesasanpaoloprivatebank.comn.a.FCA
MC Invest SA / MC Invest Financial (MCIF)www.mcinvest.lu, www.mcinvest.org.ukn.a.FCA
Digital Currency Markethttps://digitalcurrencymarket.ioSoftonic LdtFCA
Adam&Companyn.a.n.a.FCA
Tierion Financetierion-finance.comn.a.BaFin
wellingtonfundsfr.comwellingtonfundsfr.comWellington Management Europe GmbH.BaFin
Z Trade 24www.ztrade24.com.Ozols IT Service Consult GmbH i.G.BaFin
WAM-CAPITALWWW.WAM-CAPITAL.COGABIONI LTDCNMV
Polymetal International InvestmentsHTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/n.a.CNMV
Intertrades FXHTTPS://INTERTRADESFX.COM/INTERTRADES FX LTDCNMV
FXT BROKERSWWW.FXTBROKERS.COM (CLON)n.a.CNMV
Fino Capital HTTPS://FINOCAPITAL.IO/ESLOLLYGAG PARTNERS LTDCNMV
EXECUTIVEPROFXHTTPS://WWW.EXECUTIVEPROFX.COMBALI LIMITED
ELITE PROPERTY VISION LTD		CNMV
BouvetHTTPS://BOUVEST.COM/n.a.CNMV
BITGENISESWWW.BITGENISES.COM/n.a.CNMV
AUREA CAPITAL MARKETSHTTPS://AUREACAPITALMARKETS.COM/AUREA CAPITAL MARKETS LLCCNMV
THE FOREX PREMIUMHTTPS://4XPREMIUM.COM/ PREMIUM FINANCE SOLUTIONS LTDCNMV
Crypto Deutschwww.cryptodeutsch.comn.a.FMA
Empirecfdwww.empirecfd.com/https://crm.empirecfd.comEmpirecfd LimitedConsob
27 proquotehttps://27proquote.comEmpire Capital LLC Consob
Solutions Market www.solutionsmarkets.ioKiqiwk Holdings Intl LimitedConsob
Forex Onewww.forexone.co/https://client.forexone.coHB Enterprises OU and Fina Holding Incorporated Consob
Magna Umbrella Fund/ MAGNAUMBRELLAFUND https://magnaumbrellafund.co.uk/ n.a.FCA
Sparx Funds Plcwww.sparxfunds.co.ukn.a.FCA
Metro Bank/metrobanking.co.ukwww.metrobanking.co.ukn.a.FCA
Capital Financial Services LLCwww.capitalfinancialserv.comn.a.FCA
ByBithttps://www.bybit.comn.a.FCA
CoinExtrading and Exness Bit optionswww.coinextrading.com; www.exnessbitoptions.comCT Markets (UK) Ltd FCA
Find a Fixed Ratehttp://findafixedrate.comn.a.FCA
DECCA CAPITAL LTDdeccacapital.ukn.a.FCA
UK Saving Plansuksavingsplans.comn.a.FCA
EIS Investments www.eis-investments.co.ukn.a.FCA
Global Ventures www.globventures.comn.a.FCA
Finance APP n.a.n.a.FCA
Best2Investwww.best2invest.co.ukn.a.FCA
BlueWater International LLCwww.bluewaterinternationaladvisorsllc.comn.a.FCA
Followisefollow_wise_intelligence@protomail.com; alan_cooper24@protonmail.comn.a.FCA
Westford Trust Credit
Union		https://westfordtrustcreditun.com/n.a.FCA
Lincoln Consulting Group LLCwww.lincolnconsultinggrp.comn.a.FCA
Nord Capitalhttps://nordicapital.com/ Nord Capital LimitedFCA
Walker Crips Weddle / Walker Crips Investment Management n.a.n.a.FCA
Argus Tradeargustrade24.comArgus Stockbrokers LtdBaFin
Swiss EUswisseu.de/n.a.FMA
Marche du Monde Wealth Management / MDM Wealth Managementn.a.n.a.FCA
FxoptionTrade ttps://www.247fxoptiontrade.com/FxoptionTrade LimitedFCA
Smarty Life Savings https://smartylifesavings.comn.a.FCA
Universal Marketswww.umarkets.ioUM Media FCA
Sky Capitalskycapital.ccGeiko Holdings LtdFCA
EUROFXHTTPS://EUROFX.TRADEDONNYBROOK CONSULTING LTDCNMV
Market Open BK OnlineHTTPS://MARKET.OPENBK-ONLINE.COMGROUP-OPENBK (CLON)CNMV
INSTA-TRADINGHTTPS://WWW.INSTA-TRADING.COM/PROTIVITI GROUP LTD
PROTIVITI INTERNATIONAL EOOD		CNMV
Nab Europe Limitedwww.nabconsulting.eun.a.Consob
fx24https://fx24.oneSwiss Management Corporation LtdConsob
Expertsystemsfxclient.expertsystemsfx.comn.a.Consob
FXOptexGroups and FxOptexGrouphttps://fxoptexgroups.com and https://client.fxoptexgroups.comn.a.Consob
Italiano Invest www.italianoinvest.comn.a.Consob
QubitTech Corporationwww.qubittech.devn.a.Consob
Waterland Private Equitywaterlandprivateequity@europe.comn.a.FCA
True Potential Wealth Management http://www.tpllps.comn.a.FCA
Capitex FXhttps://capitex-fx.com, www.capitex.ion.a.FCA
Crypto Index Trade www.cryptoindextrade.comcryptoindextrade.com LimitedFCA
Cryptofund FXhttps://www.cryptofundfx.comCryptoFundFX LtdFCA
Bit-Market https://bit-market.ioMomentum LLCFCA
Property-Ideas.comproperty-ideas.comn.a.FCA
ISA Finder UK www.isafinder-uk.com n.a.FCA
True Potential Wealth Managementhttp://www.tpllps.comn.a.FCA
Crew Trade https://crewtrade.net n.a.FCA
UK Interest Rate Comparisons www.uk-interest-rate-comparisons-uk.comn.a.FCA
First Capital Lenderswww.firstcapitallenders.co.ukn.a.FCA
Solar Claim Advicewww.solarclaimadvice.comn.a.FCA
Great Financewww.greatfinance.netGreatFinance Ltd.FCA
Boat Investments Limitedhttps://www.boatinvestments.co.ukn.a.FCA
Hanfeng Financial / Tongyun Finance YTJR / HSJR Internationalwww.hfhkjr.com, www.hktyjr.com, www.hkhsjr.com n.a.FCA
M & G Investment Bankwww.mandgfinance.comM&G Group Limited BoardFCA
Money Pigukloanfinance@outlook.com; lenderfunddirect@gmail.com; directukloansltd@outlook.comn.a.FCA
Capital EU www.capitaleu.comn.a.FCA
Crypto Asset Management Limitedhttps://cryptoassetmanagementlimited.comCrypto Asset Management LimitedFCA
National ISA Review Centrenationalisareviewcentre.co.ukn.a.FCA
Financial Market Associateswww.financialmarketassociates.comn.a.FCA
Fixed Term Market08000996103n.a.FCA
LLP Holdings Limitedhttps://www.llpholdingslimited.com/LLP Holdings LimitedFCA
capitalmarketsearch.comcapitalmarketsearch.comn.a.FCA
MagKingFXhttps://www.magkingfx.comMagKing Global LimitedFCA
Coineprohttps://coinepro.comExchange Power TechnologyFCA
FXX Trader / FxxTraderhttps://www.fxxtrader.comn.a.FCA
BTCUSDT Investmenthttps://www.btcusdtbank.com BTCUSDT Investment Capital LtdFCA
Alantra Capital / Alantra Globalhttps://alantraglobal.comn.a.FCA
National Association of Refund Expert Bureaux / Refund Experthttps://refund-expert.org/BORIO CONSULT KFTFCA
Sky Financial Serviceshttps://www.skyfinancialservices.co/n.a.FCA
Trader Recoveryhttps://traderrecovery.co.ukn.a.FCA
info@mayfair-marketing.netinfo@mayfair-marketing.netn.a.FCA
AlpenFXwww.alpenfx.comn.a.FMA
Benchmark Consulting Group LLCwww.benchmarkconsultinggrp.comn.a.FCA
Asset Marketing Investorhttps://www.assetmarketinginvestor.net/ASSET MARKETING LONDON LTDFCA
UK Investment Searchwww.uk-investment-search.comn.a.FCA
Compare and Investwww.compare-and-invest.comn.a.FCA
Smarter InvestingSmarter-investing.netMarketing Affiliate LtdFCA
SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reservewww.mortgagefree.info; www.naturaljustice.info; www.sovereignreserve.info

n.a.FCA
Urus TradeHTTPS://URUSTRADE.COM/UTIS INT LIMITEDCNMV
SWIFTFXBITRADE HTTPS://SWIFTFXBITRADE.COM/SWIFTFXBITRADE LTDCNMV
STONUX CAPITAL WWW.STONUX-CAPITAL.COMSTONUX CAPITAL LTDCNMV
MYCOINOLOGYHTTPS://MYCOINOLOGY.COM/n.a.CNMV
Luxoramt/AcquantumWWW.LUXORAMT.COM
WWW.ACQUANTUM.EU/
HTTPS://LUXORAMT-ACQUANTUM.COM/		n.a.CNMV
GO STREAMSHTTPS://GOSTREAMS.IO/ES/FS INTERNATIONAL LIMITEDCNMV
FXACTIVHTTPS://FXACTIV.IO/ESn.a.CNMV
FX WINNING LIMITEDHTTPS://FXWINNING.NET/FX WINNING LIMITEDCNMV
FXACTIVHTTPS://FXACTIV.IO/ESn.a.CNMV
CARDINAL FX TRADEHTTPS://CARDINALFX.TRADE/n.a.CNMV
ANALYTIC FX PROHTTPS://ANALYTICFXPRO.ORG/n.a.CNMV
FSCS.UKhttps://fscs.ukFSCS.UK LimitedConsob
Toltech FXwww.toltechfx.coNewTraders Holding LtdConsob
Zurich Investswww.zurichinvests.comZurich Invests Ltd e ZH Companies BNK LtdConsob
TradeFCX /Fxstarprohttps://tradefcx.comn.a.Consob
Fxstarprohttps://fxstarpro.comFxstarpro  LTDConsob
Lcoin Market / Libra UK LTDwww.lcoinmarket.comn.a.FCA
Grindlays Private Bankinghttps://grindlaysprivatebanking.com n.a.FCA
United Overseas Bankwww.uobuk.comn.a.FCA
Karroo Capitalhttps://platform.karroo-capital.com/login , www.karroo-capital.com n.a.FCA
BlackRock Investment / BlackRock iSharesadmin@blackrockisharesaccount.com, david.clayton@blackrockipos.com n.a.FCA
Walden Capital Limitedwww.walden-capital.com WALDEN CAPITAL LIMITEDFCA
XTB Grouphttps://www.xtb-groups.io/ n.a.FCA
Swiss24swiss24.ioAxis Solutions LTDBaFin
Vault of BTC Ltdwww.vaultofbtc.comn.a.FCA
UK Investment Finderwww.ukinvestment-finder.co.ukn.a.FCA
HE Global Investmentsheglobalinvestments.comn.a.FCA
Grown Capitalgrown-capital.comn.a.FCA
Castle Trust/Castle Trust Bankcastletrustukonline.com; castletrustbankukonline.com; castletrust-uk.orgCastle Trust Capital plc/Castle Trust Capital Management LimitedFCA
European Venture / EU Holdingswww.europeanventure.co.ukn.a.FCA
Mayfair Exchange / Mayfair Financehttps://www.mayfair.exchange/#/Central Finance Outsource LimitedFCA
Greenberg Securities LLC  www.greenbergsecuritiesllc.com Greenberg Securities LLCFCA
UK Market Comparison http://ukmarketcomparison.com/n.a.FCA
BTM Capital https://www.btmcapital.comn.a.FCA
DELTAMARKEThttps://delta-mark.net; https://deltamarket.net/ BI-GLOBAL WORLD LTDFCA
FINEXROhttps://www.finexro.com/Strongex LtdFCA
Ocean Group Capitalwww.oceangroupcapital.co.uk; www.cvinvest.lun.a.FCA
Platinum University https://platinumuniversity.co.ukJLJ Platinum LTDFCA
Nutmeg Savings and Investments info@nutmeg.uk.comn.a.FCA
Saltire Consultancy Serviceshttps://saltireconsultancyservices.comn.a.FCA
U Trade FX https://web.utradefx.net/, www.utradefx.netU TRADE FX / Tradernet LtdFCA
UK Investment Optionshttps://ukinvestmentoptions.comHistoplex LTDFCA
Bitmax4uwww.bitmax4u.com Safecap Investments LimitedFCA
Bridgefundbridgefund.ion.a.BaFin
Bfx Internationalbfxinternational.comCrobrum Alerza UG BaFin
Bit Capitalsbit-capitals.comShare Oracle LtdBaFin
Axedoaxedo.coAxedo.co Market LTDBaFin
Lazard & Co Limited www.lazard.secureportal.ukn.a.FCA
North StateCharlie.Pierce@northstate.ion.a.FCA
PB Specialists Grouphttps://marketing2021.pbspecialistsgroup.comn.a.FCA
Ace Capital Group https://ace-capitalgroup.com/n.a.FCA
BITCOIN REJOINHTTPS://BITCOINREJOIN.IO/ES/n.a.CNMV
EMBI EDUCACION Y EXCELENCIA SLWWW.EMBIEXCELLENCE.COMn.a.CNMV
Sirio CTHTTPS://SIRIOCT.COMn.a.CNMV
X FinancesHTTPS://XFINANCES.COM
HTTPS://EXFINANCES.COM		FINEX GROUP LTDCNMV
Royaltrade FX https://royaltradefx.com and https://my.royaltradefx.comKbs Capital Markets LtdConsob
Euro FXwww.eurofx.tradeDonnybrook Consulting LtdConsob
Investigramwww.investigram.comInvestigram LtdConsob
Stockmarket Investhttps://stockmarketinvest.pro and https://client.stockmarketinvest.proFcs Technology LtdConsob
PROPER FINANCE LTDmichael.ruth2545@gmail.com; samanthawoodcock1990@gmail.com n.a.FCA
ALP Global https://www.alpfxg.com ALP GLOBAL Co.,LtdFCA
Fixed Income Solutionswww.fixed-income-solutions.comn.a.FCA
BLX Investblxinvest.comn.a.FCA
FXGbp Marketshttps://fxgbpmarkets.com n.a.FCA
World Marketswww.worldmarkets.comFAD Berlin Consult UGBaFin
Orti Groupwww.orti-group.comOrti Group Beheer GmbH FMA
Choose Wisely Loan Ltdlisamanagerloanuk@gmail.com, Jenny_Manager_fund@hotmail.comChoose Wisely Loan LtdFCA
UniCredit UKwww.unicredituk.con.a.FCA
IVI Funds PLC https://ivifundsplc.com/ IVI Umbrella Fund PLCFCA
INVERSIÓN CENTER INC (GRUPO DE TELEGRAM)n.a.CNMV
EVERESTBTC
HTTPS://EVERESTBTC.COM/		EVERESTBTC FINSERVICES LTD/
ELITE PROPERTY VISION LTD		CNMV
GOLDENCAPITALFXHTTP://WWW.GOLDENCAPITALFX.COM/n.a.CNMV
INVESTFLOWHTTPS://INVEST-FLOW.IO/
HTTPS://INVESTFLOW.TRADE/		SEABREEZE PARTNERS LTDCNMV
CAPITAL PRO INVESTMENTS
HTTPS://WWW.CAPITALPRO-INV.COM/		CAPITALPRO-INV FINSERVICES LTD/
ELITE PROPERTY VISION LTD		CNMV
VALUE REINVESTMENT WEALTH S.Ln.a.n.a.CNMV
FX Suitwww.fxsuit.it and www.fxsuit.netSalvax Limited 
EU Marketshttps://eu-markets.co and https://client.eu-markets.coNewTraders Holdings Ltd Consob
l coin markethttps://lcoinmarket.com and https://client.lcoinmarket.comTriton Partnership LtdConsob
Markets Ecohttp://marketseco.comEvolution Markets LTDConsob
Income Gardnersincomegardners.comINCOME GROUP LIMITEDFCA
Prosperity Limitedhttps://www.prosperity-limited.com/ n.a.FCA
Blink Credit Finance www.blinkcreditfinance.com n.a.FCA
HyperFundhttp://thehyperfund.onlinen.a.FCA
Tiandin Limitedwww.tiandinlimited.comTD Market Investment Capital Ltd FMA
Keyslaw Group / Keys Law Groupwww.keyslawgroup.comn.a.FCA
Lindsell Asset Holdingswww.lindsellassetsholdings.comn.a.FCA
House24 Trades https://house24trades.com/House24 Trades LimitedFCA
Fletcher Corporate Partnerswww.fletchercorppart.com n.a.FCA
Sumitomo Mitsui Trust Bank www.sumitomomitsuitrustbank.comSumitomo Mitsui Trust Bank LtdFCA
Alpha Livehttps://alphalive.io/enn.a.FCA
InvestDeltawww.investdelta.comUNIQUA LTDFCA
WinnGroups Capitalhttps://winngc.com/ https://winngroups.com/ , https://winngroupltd.com Bevan Howards CFD LTDFCA
Kingsburn Wind Energywww.kingsburnwindenergy.comKingsburn Wind Energy LimitedFCA
Argus Tradewww.ArgusTrade24.comn.a.FCA
Profit Edgehttps://profitedge.online/n.a.FCA
SRF Wealth Managementwww.srfwealthmanagement.co.ukn.a.FCA
INDEX-REVIEWhttps://www.index-review.com/n.a.FCA
Golden Fexhttps://goldenfex.com/n.a.FCA
Overton’s Internationalovertonsint.comOVERTONS INTERNATIONAL LTDFCA
Thiel Capitalthiel-capital.com and thiel-capitals.com.Clarium Capital LLCBaFin
Royal C Bankroyalcbank.comn.a.BaFin
STN CapitalHTTPS://STN-CAPITALS.COM/n.a.CNMV
GU AREXHTTPS://GUAREX.COM/ESn.a.CNMV
Deal FXHTTPS://DEALFX.NET/n.a.CNMV
Blue Trades FXHTTPS://BLUETRADESFX.COM/n.a.CNMV
TOPINDEXHTTPS://TOPINDEX.COPENELOPE PARTNERSHIP LTDCNMV
C TRUSTHTTPS://CTRUST.CO/ES/n.a.CNMV
CLASSICFX-24TRADEWWW.CLASSICFX24TRADE.COMCLASSICFX-24TRADE (UK) LIMITEDCNMV
UI GROUPHTTPS://U-I-GROUP.COM/n.a.CNMV
ES PuprimeHTTPS://ES.PUPRIME.COM/PACIFIC UNION LIMITEDCNMV
GEMINI OPTIONHTTPS://GEMINIOPTION.COM/GEMINI OPTION LTDCNMV
CRYPTO INFUSE WWW.CRYPTOINFUSEUSA.COMCRYPTO INFUSE LTDCNMV
BITCOIN CHAMPIONHTTPS://BITCOIN-CHAMPION.COMn.a.CNMV
BTC SwingWWW.BTCSWING.COMn.a.CNMV
Stanford Fiance GroupWWW.STANFORDFINANCEGROUP.COMn.a.CNMV
Top C MarketsWWW.TOPCMARKETS.COMCCAI LIMITEDCNMV
CITY FX CAPITALHTTPS://CITYFXCAPITAL.COM/TURTLE CAPITAL LTDCNMV
FOREX AL MILÍMETRO (GRUPO TELEGRAM)HTTPS://T.ME/FOREX_AL_MILIMETROn.a.CNMV
Finance-21www.finance-21.comn.a.FMA
CAPWELT/Tradecenterhttps://capwelt.com
www.tradecenter.fm		KLDC Technical SystemsFMA
Swisspremium FXwww.swisspremiumfx.com and its page https://my.swisspremiumfx.comKbs Capital Markets LtdConsob
Bim FX/Eurotrade24www.bimfx24.co and www.eurtrade24.comTerratech LtdConsob
Fino Capitalhttps://finocapital.ioLollygag Partners LtdConsob
24 Fintimehttps://24fintime.ioWiddershins Group LtdConsob
Capital Platform (CP) Internationalcp-international.co.ukn.a.FCA
UK-investment-search.org.ukwww.UK-investment-search.org.uk NEVILLE BARTHOLOMEW INTERNATIONAL LIMITEDFCA
Blockchain Recovery Department555-183-726n.a.FCA
PegasusCapitalhttps://pgs-cpl.com/n.a.FCA
SPMarket24www.spmarket24.comn.a.FCA
International Trading Revenue www.t-revenue.uk; www.itr-gr.comn.a.FCA
Executive Financial Services Ltdwww.ExecutiveFinancialServicesLtd.comn.a.FCA
Steele Capital Consultancy LLCwww.steeleconsultancy.comSteele Capital Consultancy LLCFCA
Adamant FXwww.adamantfx.ioWiddershins Group LTDFCA
Nomura UGn.a.n.a.BaFin
H&S Management Group/H&S Finance Consultingwww.h-s.financeH&S MANAGEMENT GROUP, INC.FMA
Nab Europe Ltdwebsite www.nabeuropeltd.comNab Europe LtdConsob
Bid Broker Stockshttps://bid-broker-stocks.io and https://bid-broker-stocks.cc/Donnybrook Consulting LtdConsob
Global FX CFDwww.globalfxcfd.comGlobalcfd Ltd D&D and Venture Project LtdConsob
TradersHomehttps://tradershome.trade TradersHome LtdConsob
Primery Swiss Group www.primeryswissgroup.com / client.primeryswissgroup.comPrimery Swiss GroupConsob
Levendi FXwww.levendifx.com Levendi Capital LimitedFCA
Limeberg / Lime Bergwww.limeberg.com Lime Berg LTDFCA
WinnGroupswinngc.comBrevan Howard Ltd/WinnGroups LtdBaFin
FXCrypto Markets / FXCrypto Mktshttps://www.fxcryptomkts.co.uk/; www.fxcryptomarkets.comn.aFCA
Stanford Capital Partners https://www.stanford-cp.co.uk/n.a.FCA
Trendsmacrohttps://trendsmacro.com/Ascana Group LtdFCA
Email Investment Group email.investment-group.co.uk/isan.a.FCA
Binary Forex Recoveryhttps://www.binaryforexrecovery.com/n.a.FCA
Spot Finex https://spotfinex.com and https://accounts.spotfinex.comTrade Com LimitedConsob
Stock Corewww.stockcore.coKonstos Markets LtdConsob
Vita FX/Pluton500https://vitafx.com and https://pluton500.comVita Impex LtdConsob
Up Invest Finhttps://upinvestfin.comUp Invest FinanceConsob
L’AGGREGATION https://la-gg.comn.a.FCA
Kado Capitalhttps://kadocapital.com/ n.a.FCA
Money Saving Expertmoneysavingexpert@consultant.com; Martinlewis@publicist.comn.a.FCA
Eirgonhttps://www.eirgon.comn.a.FCA
Whichrates4uwhichrates4u.comn.aFCA
CMC Capitalhttps://cmccapital.net/CMC Capital LimitedFCA
Fast Crypto FXwww.fastcryptofx.comn.a.FCA
Acadianam Ltd https://acadianamltd.comAcadianam Ltd FCA
FXVChttps://fxvc.com/euFinteractive LimitedFCA
Richness Forexwww.richnessep.com/en/index.html, www.richnessforex.com/Richness EmpireFCA
Global Blockchain Protection Associationwww.gbpa-ltd.comGBPA Limited UKFCA
Tradient Profitswww.tradientprofits.comn.a.FCA
Chinen Securities Groupwww.chinengroup.comChinen Securities GroupFCA
BitcomaticHTTPS://BITOMATIC.APP/
HTTPS://BITOMATIC.IO/		n.a.CNMV
MonfexWWW.MONFEX.COMSWISS-SVG HOLDING LTDCNMV
MISTER TRADINGWWW.MISTERTRADING.ESn.a.CNMV
FINEXROHTTPS://WWW.FINEXRO.COMSTRONGEX LTDCNMV
CFD GLOBEHTTPS://CFDGLOBE.COM/ILAROS GROUP LTDCNMV
ALT CPMHTTPS://WWW.ALT-CPM.COM/ (CLON)n.a.CNMV
Fx ActiveHTTPS://FXACTIVE.NETn.a.CNMV
EMPORIO GLOBALWWW.EMPORIOGLOBAL.NET/ESPn.a.CNMV
PrimebitHTTPS://PRIMEBIT.COM/ES/PRIMEBIT LTDCNMV
Cisco TradesHTTPS://CISCOTRADES.COM/CISCO CAPITALS ESPAÑACNMV
CRYPTOZONE24HTTPS://WEB.CRYPTOZONE24.COM/n.a.CNMV
Bitcoin Welt & EFVwww.bitcoinwelt.con.a.FMA
Sea Limited www.sealimited.io/secure.sealimited.io and trading.sealimited.ioCore Pay Solution LtdConsob
CapitalEUwww.capitaleu.comn.a.Consob
Market 4 FXwww.market-4fx.com and https://client.tradecabinet.comAstrica LtdConsob
SPTrade24 www.sptrade-24.comSPTrade24 LtdConsob
Markets EUwww.marketseu.comMarketsFXConsob
Investment Advice Bureauhello@investmentadvicebureau.comn.a.FCA
esg-investor.co.ukhttps://esg-investor.co.ukn.a.FCA
 Live Market Updateshttp://live-market-updates.comn.a.FCA
cleanenergyinvestor.co.ukwww.cleanenergyinvestor.co.ukn.a.FCA
property-income.comhttps://property-income.com/n.a.FCA
Future Tradersfuture-traders.com, the company also uses the fake website europaischeakademiefurfinanzfragen.deFuture Traders Corporation LtdBaFin
Tide Capital Marketswww.tidecapitalmarkets.comn.a.FCA
Thomas McCain Group Incwww.thomasmccaingroupinc.comThomas McCain Group IncFCA
Albermarle Capital https://albermarlecapital.com/Albermarle Capital LimitedFCA
Fin Towardfin-toward.comFin Toward LtdBaFin
Trader Xwww.traderx.onlinen.a.FCA
Trustpacwww.trustpac.ioTrustpac LTDFCA
Fund Advisorhttp://fundadvisor.co.uk/n.a.FCA
AroxCapitalhttps://www.aroxcapital.comAroxCapital LtdFCA
Dixon Collins Financial Trust Solutionshttps://dixoncollins.comn.a.FCA
Profit Assistwww.profitassist.ioSeabreeze Partners LtdFCA
Vanguard Asset Management www.vg-assetmanagement.com, www.vgassetmanagementuk.com, www.vg-assetmanagement.co.uk, www.secure.vg-investors.com, www.secure.vg-portal.co.ukVanguard Investors UK LimitedFCA
Pictet www.ukpictet.comn.a.FCA
Top Respect https://www.top-respect.com/en/n.a.FCA
Fresh Loan UK Ltddirectlenderuklimited@gmail.com,
direct-lenders-ukteams@googlegroups.com,
ukdirectlendersteams@gmail.com,
ukloansteam@gmail.com,
direct-loan-lender015@googlegroups.com,
service-helplines2021@googlegroups.com,
customerservicehelp8562@gmail.com		Fresh Loan LtdFCA
Tools Trades https://www.toolstrades.com/n.a.FCA
Clifford Cartercliffordcarter.co.ukn.a.FCA
Property Wealth www.property-wealth.comProperty Wealth LtdFCA
FX Active Trading HTTPS://FXACTIVETRADING.COM/n.a.CNMV
FINETERO TRADING LTDWWW.FINETERO.COM/FINPLEX GROUP LTDCNMV
Solid InvestWWW.SOLIDINVEST.COGREY MATTER ENTERPRISE LTDCNMV
BITCOIN LOOPHOLEHTTPS://BITCOINLOOPHOLE.COM/ES/n.a.CNMV
BITCOIN CODE APPHTTPS://ES.BITCOINCODE-APP.CO/n.a.CNMV
TESLER APPHTTPS://TESLERAPP.SOFTWARE/n.a.CNMV
THE BITCOIN CODEHTTPS://THEBITCOINCODE.SOFTWAREn.a.CNMV
App TraderWWW.APPTRADER.COM/ES/RT GLOBAL LTDCNMV
Asset HausHTTPS://ASSETSHAUS.COM/ES/n.a.CNMV
Investing State HTTPS://INVESTINGSTATE.COM/ESWOOKO GLOBAL LTDCNMV
TRADE MANAGER TOTAL FINACIAL SERVICESHTTPS://VALORESTM.COM/ESP/TRADE MANAGER LLCCNMV
EquitiWWW.EQUITI-ME.COM/ES/
WWW.EQUITI.COM/ES/		n.a.CNMV
Forex GrowthsWWW.FOREXGROWTHS.COMn.a.CNMV
STARLINGFE WWW.STARLINGFE.COMSTARLINGFE LTDCNMV
SKYECRYPTOFXHTTPS://SKYECRYPTOFX.COMSKYECRYPTOFX INTERNATIONAL LIMITEDCNMV
Markets EUWWW.MARKETSEU.COM/ESn.a.CNMV
DMA DIRECT ABHTTPS://DMADIRECTAB.COM/n.a.CNMV
Chelsea Trust WWW.CHELSEATRUST.COM/ES/HF GROUP LTDCNMV
PRO CASH DREAMHTTPS://PROCASHDREAM.COM/PRO CASH DREAM CORP. S.A.CNMV
HXI FX FINANCIAL GROUPHTTPS://HEXINFX.COMHENGXIN FX CAPITAL LLCCNMV
KapitalEUwww.kapitaleu.comn.a.FMA
New Traders Holdings FXnewtradersholdings-fx.com/n.a.FMA/Consob
Mcgregor Tradewww.mcgregortrade24.comn.a.FMA
Italiano Investwww.italianoinvest.net /secure.italianoinvest.netn.a.Consob
Capital FXwww.capitalfx.co/client.capital.coEZ2GO LtdConsob
Goldman Banchttps://goldmanbanc.comOzava Partners LtdConsob
ic tradeswww.ictrades.coPro Star Consob
IMC Law Firm https://www.imclawfirm.comIMC FINANCIAL SERVICES LTDFCA
Forex Cube/ForexCube www.forex-cube.comForex Cube LimitedFCA
Forex Premiumwww.forex-premium.comForex Premium Pty Ltd, Forex Premium UK Ltd, Forex Premium LimitedFCA
Wolberg-Cohen & Associates LLCwww.wolbergcohenassoc.comWolberg-Cohen & Associates LLCFCA
International Markets Associationinternationals-ma.den.a.BaFin
Go Everupgoeverups.comn.a.BaFin
ctx primectxprime.comRMD DEVELOPMENTS LTDBaFin
Solid Investwww.solidinvest.coGrey Matter Enterprise LtdBaFin
interactive tradinginteractive-trading.comSoftware Solutions LLCBaFin
fino capitalfinocapital.ioLollygag Partners LTDBaFin
ortega igwww.ortega-ig.comOrtega Invest GroupFMA
WhiteRock Capital Partners Limited www.whiterockcapitalpartnersltd.comWhiteRock Capital Partners LimitedFCA
SocialTRDwww.socialtrd.comGlobal Clearing House Ltd (FCA
Capital Bank Plcwww.capital-bank-finance.net/ www.capital-bank-finance.comCapital Bank PlcFCA
Trading Coasthttps://www.trading-coast.comTRADING COAST LIMITEDFCA
Finco Investments https://finco-investments.co.ukFINCO GROUP LIMITEDFCA
Miles Capital Corporation LLCwww.milescapitalcorp.comMiles Capital Corporation LLCFCA
Swiss24 / Swiss24.iowww.swiss24.io.Axis Solutions LTDFCA
International Version Financial Solutionhttps://ivfinancialsolutions.com/n.a.FCA
Provectus Trading www.provectustrading.comThe Provectus GroupFCA
Belgravia Finance https://www.belgraviafinanceglobal.com, belgraviafinanceco.comn.a.FCA
BLISS INVESTMENTWWW.BLISS-INVESTMENTS.COMn.a.CNMV
ROYAL TRADESHTTPS://ES.ROYAL-TRADES.COM/
HTTP://ROYAL-TRADES.COM/ES		n.a.CNMV
FX GiantsWWW.FXGIANTS.COMNOTESCO LIMITEDCNMV
24ONLINETRADINGSCAPITALS HTTPS://24ONLINETRADINGCAPITALS.COM/24ONLINETRADINGSCAPITALS LTDCNMV
Adamant FXHTTPS://ADAMANTFX.IO/ES/WIDDERSHINS GROUP LTDCNMV
TRUST MILLIONS BINARYFXHTTPS://TMBINARYFX.COMn.a.CNMV
tradear.com WWW.TRADEAR.COMCAPITALIA LIMITEDCNMV
TRADOBITHTTPS://WWW.TRADOBIT.COM/UNICAP TRADE LTDCNMV
CAPITAL GROUP 24HTTPS://WWW.CAPITALGROUP24.COM/INTER MEDIA LTDCNMV
DECFINHTTPS://DECFIN.IO/DECFIN LTD
FENIX GROUP LLC		CNMV
A.R.T Escrow / Art Escrowwww.artescrow.co.uk, www.artescrowuk.com, www.artescrowuk.co.ukn.a.FCA
Think Finance Solutionhttps://www.thinkfinancesolution.comn.a.FCA
Astute Capitalhttps://www.astutecapital.co.ukAstute Capital PLCFCA
Solutions4Savingshttps://solutions4savings.co.ukn.a.FCA
YORKCGyorkcg.comn.a.BaFin
fx primefxprime.ioMacro Project LtdBaFin
Prime Holdingswww.primeholdings.con.a.FMA
Alfa CapitalAlfacapital24.com/euAlfa Capital Markets LtdFMA
GM Warburg Commercialwww.gmwarburgcommercial.comn.a.FMA
Profitstrade www.profitstrade.comProfitstrade Ltd.FMA
Geverestfxhttps://geverestfx.comn.a.Consob
Chamberfx www.chamberfx.comn.a.Consob
Goldmanbanc, Inc.https://goldmans.ccGoldmanbanc, Inc.Consob
Investigram https://investigrams.comInvestigram LtdConsob
Finlay www.finlay.capital/ finlay.cc/ webtrader.finlay.ccWiddershins Group LtdConsob
Astute Capital Plcwww.astutecapital.co.ukAstute Capital PlcFCA
ABN AMRO Clearing Londonabn-amro@europe.comn.a.FCA
Fisher Investments UKhttp://fisher-uk.com, http://fisherinvestments-uk.comn.a.FCA
Spotfinexhttps://spotfinex.com/Trade Com LimitedFCA
Claims Masters LTDcccmasters@yandex.comClaims Masters LTDFCA
UK Investment Cohttps://ukinvestmentco.co.uk/Dordogne Properties LimitedFCA
Growth Investmentshttps://growthinvestments.co.ukn.a.FCA
GII Capital Ltdn.a.GII Capital LtdFCA
BNF Assurancehttps://www.bnfagroupeu.com, www.bnfassurance.comn.a.FCA
ING Bank www.ingdirect-uk.com, https://ing.apply-co.ukn.a.FCA
Rio Solar Energyhttps://riosolarenergy.co.uk/Lisarb Developments LimitedFCA
 Interlink Capital Group http://www.interlinkcapitalgroup.com Interlink Capital Group LtdFCA
Rcapital Investmenthttps://rcapitalinvestment.com/, http://www.rcapitalinvestment.co.uk/n.a.FCA
LCG Markethttps://www.lcgmarket.ukLCG LtdFCA
Trail Blast www.trailblast.comn.a.FCA
Stock CoreHTTPS://STOCKCORE.COKONSTOS MARKETS LTDCNMV
STARKMARKETSHTTPS://STARKMARKETS.IO/n.a.CNMV
Golding FXHTTPS://WWW.GOLDINGFX.NETn.a.CNMV
GEVERESTFXnHTTPS://GEVERESTFX.COM/n.a.CNMV
EAFI Gestion (Clon)HTTPS://WWW.EAFI-GESTION.COM n.a.CNMV
CFXD TradeHTTPS://WWW.CFXDTRADE.COM/n.a.CNMV
ACETOPFINANCIALHTTP://ACETOPFIN.COM/THE CAPITAL HOLDING LLC
FX PUBLICATIONS, INC		CNMV
Starcapitalwww.srcapital.ion.a.FCA
Liberty Consultancy Services LLCwww.libertyconsultancyllc.comLiberty Consultancy Services LLCFCA
NARSQwww.narsq.comNARSQ CAPITAL LTDFCA
Tradestowww.tradesto.comTradesto UK Limited
Tradesto Corporation		FCA
Solid Marketzwww.solidmarketz.comn.a.FCA
bankdefx.com bankdefx.com n.a.BaFin
invcenter.cominvcenter.comAdvanced Software Solutions Ltd.BaFin
IMC Tradesimctrades.com/imctrades.ioKBS Capital Markets LtdBaFin
fxprime.iofxprime.ioMacro Project LtdBaFin
YORKCGyorkcg.comn.a.BaFin
goeverups.comgoeverups.comEvercore GmbHBaFin
ctxprime.comctxprime.comRMD DEVELOPMENTS LTDBaFin
finotivewww.finotive.netVT Group LTDFMA
Goldfields Groupwww.goldfieldsgroup.comGoldfields GroupFMA
Profit assistwww.profitassist.io, https://webtrader.profitassist.ccSeabreeze Partners LtdConsob
InvestFlowwww.invest-flow.io, https://webtrader.investflow.traden.a.Consob
Renaissance Invest Ltdwww.renaissanceinvestltd.comRenaissance Invest LtdConsob
Swissqb247https://swissqb247.com, https://client.swissqb247.comSwissqb247Consob
A Investmentwww.ainvestments.eu, https://trading.ainvestments.euESOS International Ltd Kadeky International SROConsob
Equity-Broker www.equity-broker.ioEquity Release Brokers LTD FCA
Tanner Automotive Ltdwww.tannerautomotiveltd.comTanner Cars Ltd FCA
AOP Professional Advancehttps://aopprofessionaladvance.com/AOP Professional Advance Group PlFCA
Greenhill Consultancy Services LLPwww.greenhillconsultancy.comGREENHILL CONSULTANCY SERVICES LLCFCA
Greengate Wealth Managementwww.greengatewealthmanagementllc.comGreengate Wealth Management LLCFCA
FX Livewww.fx-live.com, https://client.fx-live.com/#/account-infoAspida Solutions OÜ. Aspida Solutions OÜ LimitedFCA
Bitcoin Tradewww.bitcoin-trade.ion.a.FCA
Advance Stoxwww.advancestox.comMalarkey Consulting LTDFCA