Die aktuellen Unternehmenswarnungen der englischen Finanzmarktaufsicht

Die RedaktionSonntag, 15.01.20231 Min Lesezeit429

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Gatebits (Clone of FCA Authorised Firm) (new)	13/01/2023	13/01/2023
AGILITY-COINS.ONLINE (new)	13/01/2023	13/01/2023
medifinancelimited.com (Clone of FCA Authorised Firm) (new)	13/01/2023	13/01/2023
FXGROSS TRADING (new)	13/01/2023	13/01/2023
Rabbit Loans (new)	13/01/2023	13/01/2023
ELITE-FIRM (new)	13/01/2023	13/01/2023
C-MARKET TRADE (new)	13/01/2023	13/01/2023
Income Bonds UK (updated)	21/09/2020	13/01/2023
Multa Loans (Clone of FCA Authorised Firm) (updated)	02/09/2022	12/01/2023
MIT Trading / MIT-IC (new)	12/01/2023	12/01/2023
NFTVENTURES-CAPITAL (new)	12/01/2023	12/01/2023
PRO FX TRADING (new)	12/01/2023	12/01/2023
United Capital Finance (new)	12/01/2023	12/01/2023
WEALINS U.K. (Clone of FCA Authorised Firm) (new)	12/01/2023	12/01/2023
Cantor Fitzgerald Bank (clone) (clone of FCA authorised firm) (updated)	31/10/2018	12/01/2023
BHERMA TRUST BANK (new)	12/01/2023	12/01/2023
EQUITY GLOBAL BANK (new)	12/01/2023	12/01/2023
Trade Huze (new)	12/01/2023	12/01/2023
PROFIT FOREX SIGNALS (updated)	12/01/2023	12/01/2023
PROCOIN MARKETS/ ADVANCED MARKETS (new)	12/01/2023	12/01/2023
SSLoyal (updated)	03/01/2023	12/01/2023
CITY PREMIER BANK (new)	12/01/2023	12/01/2023
ICAPITAL INVESTMENT (new)	12/01/2023	12/01/2023
PRO MAX LOANS (new)	12/01/2023	12/01/2023
FOREX TRADING WORKER (new)	12/01/2023	12/01/2023

TRUSTHUB MININGFX (new)	12/01/2023	12/01/2023
METRO FX (new)	12/01/2023	12/01/2023
heliumcoin.net (Clone of FCA Authorised Firm) (new)	12/01/2023	12/01/2023
Pheno FX (new)	11/01/2023	11/01/2023
US iDeals (new)	11/01/2023	11/01/2023
ECB Crypto (new)	11/01/2023	11/01/2023
IQ OS Money (new)	11/01/2023	11/01/2023
Posco Capital (clone of FCA authorised firm) (new)	11/01/2023	11/01/2023
EUREKA FOREX TRADE (new)	11/01/2023	11/01/2023
247LEGACYMARKET (new)	10/01/2023	10/01/2023
GOLDBRICK INVESTMENT CAPITAL (new)	10/01/2023	10/01/2023
CAPITALSINVESTMENT.UK (new)	10/01/2023	10/01/2023
TESLAFXSTOCK-TRADING (new)	10/01/2023	10/01/2023
WEALTHMATIX (new)	10/01/2023	10/01/2023
ISI Investment Advisory Ltd (new)	10/01/2023	10/01/2023
EarnSmartlyForex (new)	10/01/2023	10/01/2023
CA-CIB Corporate (Clone of FCA Authorised Firm) (new)	10/01/2023	10/01/2023
BINARY-FX. TRADE (new)	10/01/2023	10/01/2023
BigBlue Fx (new)	10/01/2023	10/01/2023
MorganFinance (Clone of FCA Authorised Firm) (new)	09/01/2023	09/01/2023
NAB Crypto (updated)	16/09/2022	09/01/2023
Invest Kingdom (Clone of FCA Authorised Firm) (new)	09/01/2023	09/01/2023
Metroincometrade (new)	09/01/2023	09/01/2023
GFSS LTD / www.gfssltd.org (new)	09/01/2023	09/01/2023
UK Trading Options / uktradingoptions.com (new)	09/01/2023	09/01/2023

Progressive Trade Ltd (new)	09/01/2023	09/01/2023
Adar Capital (Clone of FCA Authorised Firm) (updated)	07/10/2022	09/01/2023
Walk Crypto/https://walkcrypto.com (new)	09/01/2023	09/01/2023
Capital Wealth / https://capital-wealth.io (new)	09/01/2023	09/01/2023
RETRO FX PROFIT (new)	09/01/2023	09/01/2023
Win Protocol (Clone of FCA Authorised Firm) (new)	09/01/2023	09/01/2023
ULTIMATEMARKET (new)	06/01/2023	06/01/2023
FOREX MASTERS TRADING (new)	06/01/2023	06/01/2023
Blockchain Refund Department (clone of FCA registered EMD agent) (updated)	20/11/2020	06/01/2023
Monafoli (updated)	21/12/2021	06/01/2023
FX MORE ACCESS (new)	06/01/2023	06/01/2023
FXFREE ONLINE TRADE (new)	06/01/2023	06/01/2023
CRYPTO HUB PERFECT (new)	06/01/2023	06/01/2023
Global Trade Express Ltd / globaltradeexpresslimited.com (new)	06/01/2023	06/01/2023
Fintech Market / fintechmarket.pro (new)	06/01/2023	06/01/2023
IFA Football Online Investment Management Company (new)	06/01/2023	06/01/2023
AQUAVOLT LIMITED (new)	06/01/2023	06/01/2023
FundsBack Ltd / TFA Payback (updated)	22/08/2022	05/01/2023
Keller Finance (Clone of FCA Authorised Firm) (new)	05/01/2023	05/01/2023
crypto-rate.ltd (new)	05/01/2023	05/01/2023
PRIMAL CAPITAL BANK (new)	05/01/2023	05/01/2023
MAXGROWTH FX (new)	05/01/2023	05/01/2023
PIPS INDEX FX (new)	05/01/2023	05/01/2023
DETOX BANK / DETOXBANK (new)	05/01/2023	05/01/2023

Gerd Pacem sagt:

Mittwoch, 25.01.2023 um 12:48 Uhr

Achtung vor Fischer-Group-Consulting /holding.com,
Betrugsmasche:Rückführung/Umwandlung von toxischen Wertpapieren bzw. Wertpapierverlustumwandlung,
Umfangreiche mail-Post, Anrufe vorhanden,Reine Betrugsbande mit viel Taktik,

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