Blacklist of Bank Guarantee Providers

Search to see if a company exists on the Blacklist of Bank Guarantee Providers. This list is compiled by FIN FSA the Financial Supervisory Authority of Finland. All authorites have warning lists however FIN FSA pull them all together in one place. Listed companies may have been subsequently removed from the Regional Authority List. FIN FSA only record that they were entered and the date this happened. Follow the link on the downloadable xlsx file (spreadsheet) to visit the Regional Authority of a specific company to check the Regional Authority list directly.

Download the entire list as (.xlsx file) with links to the relevant authority the listed the company originally. Currently 7122 companies listed.

Search the Fraud Warning list.

01boker.com (www.01boker.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

1-to-1 Trading

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

10-Investing

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

1000 Extra Ltd

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

10Crypto

Comisión Nacional del Mercado de Valores, Spain

6 April 2020

1875 Finance Invest

L’Autorité des marchés financiers (AMF), France

26 September 2017

1875-Finance Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 July 2017

1Global Venture Group

Finanstilsynet (NO), Norway

5 October 2011

1K-Daily Profit

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

1KCoin Equity Crowdfunding

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

1Plus1 Loans UK Ltd

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

1st American Securities

Finansinspektionen, Sweden

16 January 2014

1st Edge Financial Bank of the United Kingdom

Finansinspektionen, Sweden

23 October 2013

2021 Income Bonds

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

21 st Options

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

21stOptions

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

30 October 2019

23 Traders

Finanstilsynet (DK), Denmark

23 January 2017

24 News Trade

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

24 Prime Option

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

24 Trade Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

1 July 2014

24 Trade Sojsc (Exus Markets Sojsc)

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

24 Tradex

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

247 First Invest

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

247 Money Express

The Financial Conduct Authority (FCA), United Kingdom

4 August 2017

247CoinOptions LLC

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

24Cash Lender (24 Cash Lender)

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

24CFD

Comisión Nacional del Mercado de Valores, Spain

24 February 2020

24Invest

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

24onlinetradingscapitals Ltd

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

24option.com (www.24option.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

24PrimeOption

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 June 2020

24PROinvestors

Portuguese Securities Market Commission, Portugal

9 October 2020

24Trade-Explore

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

24TradeRush

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

2Mercados

Comisión Nacional del Mercado de Valores, Spain

7 October 2019

360 Trading Networks Sdn Bhd

Commissione Nazionale per le Societe e la Borsa, Italy

25 January 2021

360smartfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

365 Markets (Trustnet Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2019

365capitalmarkets

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

365GCC

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 January 2020

3B HM Invest AS

Finanstilsynet (NO), Norway

10 May 2021

3G Equity Partners

Central Bank of Ireland, Ireland

15 September 2016

4 You Limited

The Financial Conduct Authority (FCA), United Kingdom

18 June 2018

4Com Network SRL

Commissione Nazionale per le Societe e la Borsa, Italy

24 June 2019

4Com NetWork, S.R.L

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

4EX7

The Financial Conduct Authority (FCA), United Kingdom

2 September 2020

4EX7 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

4FX Royal (4fxroya)

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

4FXLUXUS Pvt Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2020

4TFX

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

4x Royal Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2019

4XCellent Ldt

Commissione Nazionale per le Societe e la Borsa, Italy

20 June 2012

4XFX

Central Bank of Ireland, Ireland

5 February 2020

4xp.com (www.4xp.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

4xRoyal Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2019

500.trade

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 December 2020

50option.com (www.50option.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

53 Capital Trade Limited

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

53Management (www.fifty3management.com)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 May 2021

53option

Finanstilsynet (NO), Norway

21 September 2016

55 Coin Market Trading

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

555Markets (Glaxtrox Trade Ltd)

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

55CMT

Portuguese Securities Market Commission, Portugal

9 October 2020

5starinvestcompare.co.uk

The Financial Conduct Authority (FCA), United Kingdom

30 April 2021

60op

FIN-FSA Finland

10 June 2019

60op

FIN-FSA Finland

18 February 2019

60options.com (www.60options.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

7 Online (Red Rock Ltd)

The Financial Conduct Authority (FCA), United Kingdom

13 July 2020

72Option

Finanstilsynet (NO), Norway

16 March 2018

74invest.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

7Eleven Loans

Central Bank of Ireland, Ireland

17 November 2020

867 Madison Avenue

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

867 Madison Avenue

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

8888markets

Finansinspektionen, Sweden

19 June 2018

A Corp Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 June 2019

A Walker Associates

The Financial Conduct Authority (FCA), United Kingdom

30 August 2012

A.S. Konstantinidis

Hellenic Capital Market Commission (HCMC), Greece

1 October 2013

AAFX Capital

Portuguese Securities Market Commission, Portugal

9 October 2020

AAFX Trading Company Ltd (AAFX Trading)

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

AAoption

Comisión Nacional del Mercado de Valores, Spain

16 January 2017

Abacus Financial Management

The Financial Conduct Authority (FCA), United Kingdom

28 February 2012

ABAKUS Group S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 February 2020

ABBInvest

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

ABBINVEST

FIN-FSA Finland

24 May 2021

Abbotts Investment Group

The Financial Conduct Authority (FCA), United Kingdom

10 March 2011

ABC Finance

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

ABConseils-patrimoine.com

The Financial Services and Markets Authority (FSMA), Belgium

19 June 2020

Abel Myers Consulting

The Financial Conduct Authority (FCA), United Kingdom

6 March 2012

Abena Invest Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Aberdeen Trust

The Financial Conduct Authority (FCA), United Kingdom

13 November 2014

ABFX Ltd (ABFX Inc)

Malta Financial Services Authority, Malta

19 February 2014

ABIG AS

Finanstilsynet (NO), Norway

24 October 2019

Able Century Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

ABN AMRO Private Bank

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Abney Associates

Finanstilsynet (DK), Denmark

25 February 2014

Absa Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

17 March 2017

ABSL Fund plc

Central Bank of Ireland, Ireland

1 December 2020

ABSL Umbrella Fund

The Financial Conduct Authority (FCA), United Kingdom

5 February 2020

Absolute Global Markets

The Financial Conduct Authority (FCA), United Kingdom

20 January 2020

AC Alternative

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

AC Alternative

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

AC Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

AC Investissement

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 November 2019

ACA Group Limited

Central Bank of Ireland, Ireland

11 December 2014

Aca-Asset Limited

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

AcadianAm Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2021

Acatis Investment Kapitalverwaltungsgesellschaft mbH / www.acatrades.com (clone)

FIN-FSA Finland

26 March 2019

Accer Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

15 August 2013

Access Broker Incorporated

Finansinspektionen, Sweden

16 May 2012

Access Loan

The Financial Conduct Authority (FCA), United Kingdom

26 November 2018

Access Loans (Engaged Solutions Ltd)

The Financial Conduct Authority (FCA), United Kingdom

8 March 2019

Accredited Global Services Group (AGSG)

The Financial Conduct Authority (FCA), United Kingdom

30 March 2012

Accrescent Holdings Incorporated

Finansinspektionen, Sweden

3 November 2010

Ace Capital Group

The Financial Conduct Authority (FCA), United Kingdom

18 March 2021

Ace Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 January 2020

Ace EU Markets

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Ace EU Markets

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Ace Financial

The Financial Conduct Authority (FCA), United Kingdom

12 July 2012

ACG – American Commodities Group

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2017

Ackerman & Co

FIN-FSA Finland

4 February 2013

ACM (www.acm-patrimoine.com)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 May 2019

ACM Gold

Securites Market Agency, Slovenia

13 April 2012

ACM Gold (Pvt) Ltd

Securites Market Agency, Slovenia

12 September 2014

Acquantum Ag

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

Acquisitions 21 Pte. Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 December 2011

Actio Conseil S.A. (ACTIO)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

31 March 2020

Actio Prévoyance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 December 2019

ACTIO S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 December 2019

Activa Financial Services Limited

Finanstilsynet (NO), Norway

31 October 2011

ActivBroker Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

Active Brokerz

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2020

Active Capital Asset Managers

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Active Patrimony SA

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 September 2020

acumenfinanceltd.com

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Adam & Company

The Financial Conduct Authority (FCA), United Kingdom

24 February 2021

AdamantFX

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Adams & Taylor Group Ltd

The Financial Conduct Authority (FCA), United Kingdom

12 October 2015

Adaptis Group – Insurance Broker & Finance SPRL

The Financial Services and Markets Authority (FSMA), Belgium

16 June 2011

Adaptis Group – Insurance Broker & Finance SPRL

The Financial Services and Markets Authority (FSMA), Belgium

16 June 2011

Adava Capital S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 March 2019

Adderley Davis & Associates Ltd

The Financial Conduct Authority (FCA), United Kingdom

17 May 2012

ADEF

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Aderon EU Ltd (Eurswiss)

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Adexec Loans & Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

21 October 2016

ADI International Business

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

ADM Securities

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Admiral Commodities Inc

Finansinspektionen, Sweden

11 January 2013

Admiral Markets Global Solutions Ltd

L’Autorité des marchés financiers (AMF), France

30 March 2017

Admiral Markets Ltd

The Financial Conduct Authority (FCA), United Kingdom

2 August 2017

ADN Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

ADN UK Finance (ADN UK, ADN, ADN UK Loans)

The Financial Conduct Authority (FCA), United Kingdom

29 November 2017

Adolphe Financial Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 August 2013

ADS Securities

The Financial Conduct Authority (FCA), United Kingdom

26 April 2017

ADUNO Capital Group Ltd

Austrian Financial Market Authority (FMA), Austria

11 July 2019

Adv Management

Commissione Nazionale per le Societe e la Borsa, Italy

8 August 2016

ADV-Investment

Commissione Nazionale per le Societe e la Borsa, Italy

15 December 2020

Advance Credit Union

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Advance Investment

The Financial Conduct Authority (FCA), United Kingdom

18 January 2021

Advance Wageday Loans

The Financial Conduct Authority (FCA), United Kingdom

11 January 2021

Advanced Binary Technologies Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Advanced Global Securities Corporation (AGS Corporation)

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Advanced Software Solutions Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Advaniq Ltd

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Advent Capital GmbH (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

15 September 2011

Advice Consult Inc

The Financial Conduct Authority (FCA), United Kingdom

10 December 2019

Advice Consultants

The Financial Conduct Authority (FCA), United Kingdom

21 August 2012

Advice Europe

The Financial Conduct Authority (FCA), United Kingdom

11 October 2012

Advisory Broker Services (Advisory Broker Trading, AB Services)

The Financial Conduct Authority (FCA), United Kingdom

21 February 2020

AE Capital

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

AEC Investments (AEC Investments Group)

The Financial Conduct Authority (FCA), United Kingdom

5 December 2019

AEG Financial

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Aegean Touristic Real Estate R.E.I.C. (Aegean Touristic Real Estate R.E.I.C.)

Hellenic Capital Market Commission (HCMC), Greece

26 September 2014

Aegion Group Ltd (CapitalFX)

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Aegis Acquisition Corporation

The Financial Conduct Authority (FCA), United Kingdom

25 November 2014

Aegon London

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Aeon Group International

Finansinspektionen, Sweden

11 June 2018

Aequitas Financial LLP

The Financial Conduct Authority (FCA), United Kingdom

16 June 2017

AF Technologies Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 April 2017

Affinity Group Investing (MSgroup Limited)

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

Affinity Group Solutions

Finansinspektionen, Sweden

18 June 2009

Affirmo Grupo Inversor, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 February 2010

Affordable Loans

The Financial Conduct Authority (FCA), United Kingdom

29 November 2017

Affort Projects S.A.

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

AFI – Alternative Financial Investments

The Financial Conduct Authority (FCA), United Kingdom

3 February 2014

AFS Fund

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 May 2019

AG Group Advisors

The Financial Conduct Authority (FCA), United Kingdom

22 April 2013

AG-Forextrade.com

Comisión Nacional del Mercado de Valores, Spain

30 April 2012

AGB Malta plc

Malta Financial Services Authority, Malta

10 September 2013

Age Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 July 2017

AGF Europe Advisors

The Financial Conduct Authority (FCA), United Kingdom

27 March 2013

AGF International Advisors Company Limited

Central Bank of Ireland, Ireland

17 November 2020

AGFMarkets

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Agles Limited (www.gmtinvest.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Agm Limited (Agm Group Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

30 April 2019

agm-invest.com

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

AGMarkets

Austrian Financial Market Authority (FMA), Austria

6 May 2020

AgricoXQ

Austrian Financial Market Authority (FMA), Austria

6 April 2021

Agronomix

L’Autorité des marchés financiers (AMF), France

12 July 2018

Agronomix France

L’Autorité des marchés financiers (AMF), France

12 July 2018

AGsmallcaps website

L’Autorité des marchés financiers (AMF), France

4 June 2012

Ahmporn Thongpuu

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Aichi BMO International ((ABMOI))

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Aichi BMO International (ABMOI)

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

AIFA Global Markets

The Financial Conduct Authority (FCA), United Kingdom

15 March 2012

AIG Options

The Financial Conduct Authority (FCA), United Kingdom

28 June 2017

Aioperator Artificial Intelligence Finance

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

Airbit Club

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Airborn Investments

The Financial Conduct Authority (FCA), United Kingdom

27 November 2019

Airsoft

The Cyprus Securities and Exchange Commission, Cyprus

10 December 2015

AJ Asset

Commissione Nazionale per le Societe e la Borsa, Italy

5 March 2020

Aj Asset Management

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

AJ Browder Capital AG

The Financial Services and Markets Authority (FSMA), Belgium

15 October 2013

AJ Nelson Consultants LLC

The Financial Conduct Authority (FCA), United Kingdom

5 July 2013

AJ Wyman & Associates LLC

The Financial Conduct Authority (FCA), United Kingdom

29 October 2012

Ajassetmanagement (Banque2crypto)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

ajbrowdercapital.com (www.ajbrowdercapital.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Ajn Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2018

Akaishi Global

Finanstilsynet (NO), Norway

26 October 2012

Akamai Group

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Akari Ventures

Central Bank of Ireland, Ireland

30 April 2019

Akasaka Acquisition Group

The Financial Conduct Authority (FCA), United Kingdom

18 June 2015

Akina SA

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

Akita Matsui Trading

Austrian Financial Market Authority (FMA), Austria

7 January 2019

Akita Michinoku Capital

Central Bank of Ireland, Ireland

17 June 2021

Akiyama Acquisitions

The Netherlands Authority for the Financial Markets (AFM), Netherlands

2 September 2020

Akoba FX

FIN-FSA Finland

6 May 2014

AL Asset Management

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

AL Investments

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 November 2019

Al Reen Capital

The Financial Conduct Authority (FCA), United Kingdom

29 January 2014

ALAFX Markets Limited

The Cyprus Securities and Exchange Commission, Cyprus

13 January 2012

Alan Jones Financial Services Limited

The Financial Conduct Authority (FCA), United Kingdom

21 February 2020

AlantraGlobal (CLON)

Comisión Nacional del Mercado de Valores, Spain

28 September 2020

Alberto González Aguinaga

Comisión Nacional del Mercado de Valores, Spain

15 October 2012

Aldermanbury Investments

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Alderton Consultants

The Financial Conduct Authority (FCA), United Kingdom

25 October 2011

Aldrich Limited Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

3 November 2015

Alexander Kingsley Private Equity Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

3 March 2020

Alfa Assets Group Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Alfa Financial

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2019

Alfa One Corporation

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Alfacapital24.com/eu

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Algebra Investments S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

27 October 2016

Algebris Investment

The Financial Conduct Authority (FCA), United Kingdom

16 January 2020

Algo Capitals

The Financial Conduct Authority (FCA), United Kingdom

30 November 2016

Algobit Ltd

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Algor Invest S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 January 2018

AlgoTechs

Austrian Financial Market Authority (FMA), Austria

30 April 2019

AlgoTradingSoft Broker Limited (AlgoTradingSoft Global)

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

alil-im.com (www.alil-im.com)

Isle of Man Financial Supervision Commission (FSC), Isle of Man

11 March 2009

All Financial Trading

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

All Media Eood

Commissione Nazionale per le Societe e la Borsa, Italy

21 December 2020

All Media Eood

Commissione Nazionale per le Societe e la Borsa, Italy

7 March 2019

All Property Limited

Austrian Financial Market Authority (FMA), Austria

19 May 2009

All UK Lenders

The Financial Conduct Authority (FCA), United Kingdom

22 September 2016

Allass BVBA Advisory Group

The Financial Conduct Authority (FCA), United Kingdom

14 January 2013

Allconi Bank Administration Ltd

Central Bank of Ireland, Ireland

13 May 2009

Allegra TM

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

Allendale Financial Services Limited 1959 (AFSL)

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

Allendale Financial Services Limited 1959 (AFSL)

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

Alliance Bank

The Financial Services and Markets Authority (FSMA), Belgium

28 January 2010

Alliance Bernstein

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

Alliance Capital Securities

The Financial Conduct Authority (FCA), United Kingdom

4 April 2014

Alliance Direct Management

The Financial Conduct Authority (FCA), United Kingdom

22 May 2013

Alliance Finance Plc

Jersey Financial Services Commission, Jersey

13 March 2012

Alliance Investment Group

The Financial Conduct Authority (FCA), United Kingdom

11 March 2011

Alliance Partnership

The Financial Conduct Authority (FCA), United Kingdom

3 September 2013

Alliance Private Equity LLP

The Financial Conduct Authority (FCA), United Kingdom

1 October 2014

Alliance Trust Plc

The Financial Conduct Authority (FCA), United Kingdom

3 July 2018

Alliant Holdings I, Inc

The Financial Conduct Authority (FCA), United Kingdom

11 September 2012

Allianz Asset Management

The Financial Conduct Authority (FCA), United Kingdom

10 June 2013

Allianz Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

Allianz Global Investors (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

17 April 2012

Allianz Global Investors Fund (Allianz Global Investors Fund)

The Financial Conduct Authority (FCA), United Kingdom

9 March 2011

Allianz International Group

The Financial Conduct Authority (FCA), United Kingdom

21 May 2012

Allianz Investor Relations

The Financial Conduct Authority (FCA), United Kingdom

19 November 2020

Allianz Private Investors

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Allied Capital Consultants

The Financial Conduct Authority (FCA), United Kingdom

17 March 2017

Allied Irish Group

Central Bank of Ireland, Ireland

30 August 2013

Allied Partners Financial Group Inc.

Finansinspektionen, Sweden

8 December 2009

Allmedia Ltd

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

Allow Loans

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

Alltrade

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Alltus Capital (UK) LLP

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Ally Tuxedo Bank PLC

The Financial Conduct Authority (FCA), United Kingdom

29 August 2018

Almagest Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 May 2019

Alpari International

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Alpha

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 October 2020

Alpha Brokers S.R.

The Financial Conduct Authority (FCA), United Kingdom

14 December 2011

Alpha Broking Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

7 April 2015

Alpha Broking Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Alpha Capital Ltd

The Financial Conduct Authority (FCA), United Kingdom

23 July 2015

Alpha Connect Capital GmbH

The Financial Conduct Authority (FCA), United Kingdom

18 May 2012

Alpha Consulting

The Financial Conduct Authority (FCA), United Kingdom

12 July 2017

Alpha Corporate Consultants LTD

The Financial Conduct Authority (FCA), United Kingdom

13 September 2012

Alpha Finance

Hellenic Capital Market Commission (HCMC), Greece

14 December 2009

Alpha Financial Group

The Netherlands Authority for the Financial Markets (AFM), Netherlands

25 July 2019

Alpha Fund Management

The Financial Conduct Authority (FCA), United Kingdom

5 April 2012

Alpha Group Holding

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Alpha Innovative Strategies Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 December 2016

Alpha Patrimoine (Alpha Patrimoine Solution)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 June 2021

Alpha Securities S.A.

Hellenic Capital Market Commission (HCMC), Greece

29 October 2009

Alpha Sharpe

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Alpha-Sharpe

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Alphacapital.fm

FIN-FSA Finland

22 January 2019

AlphaPrime (Alphaprime.cash)

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

AlphaTec Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

24 June 2019

Alpinum CG

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Alpstone Capital Services Limited

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

Alta Advisers (Europe)

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Altair Entertainment N.V.

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

ALTANUS Limited

L’Autorité des marchés financiers (AMF), France

10 March 2011

altCPM

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Altea

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 January 2020

Alternative Bridging Corporation

The Financial Conduct Authority (FCA), United Kingdom

24 July 2014

Alternative Investments Advisors

The Financial Conduct Authority (FCA), United Kingdom

8 August 2011

Alternatives Research Group

The Financial Conduct Authority (FCA), United Kingdom

16 September 2011

Altindex

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Altium Patrimoine

The Financial Conduct Authority (FCA), United Kingdom

30 April 2019

ALTR Alternative Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

6 July 2015

Alvaro Gombau Asesores Empresariales, S.L.

Comisión Nacional del Mercado de Valores, Spain

23 January 2012

Alycoin

Austrian Financial Market Authority (FMA), Austria

18 November 2019

Alysa Group (Alysa Finance Holding SA)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 October 2019

AM Globe Services Ltd

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

AMAC Mortgages & Loan Ltd

The Financial Conduct Authority (FCA), United Kingdom

28 September 2017

Amadan Corporation S.L.

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Amados Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

Aman Investment Group (Aman Trades)

The Financial Conduct Authority (FCA), United Kingdom

20 January 2020

Amana Trade (AmanaTrade)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Amazon Home

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

AmBauer

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 October 2019

Amber

Commissione Nazionale per le Societe e la Borsa, Italy

22 September 2020

Amber Asset Management

The Financial Conduct Authority (FCA), United Kingdom

31 December 2013

Amberfield Group

Finanstilsynet (NO), Norway

5 October 2016

Ambros Group

The Financial Conduct Authority (FCA), United Kingdom

26 August 2011

Ambrosia Asset Management UK

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Ambrosia Capital

The Financial Conduct Authority (FCA), United Kingdom

2 February 2017

AMC Capital Invest (AMC Capital Management)

The Financial Conduct Authority (FCA), United Kingdom

27 July 2017

Amergeris Wealth Management Group

The Financial Conduct Authority (FCA), United Kingdom

2 November 2017

American First City Corporation

The Financial Conduct Authority (FCA), United Kingdom

4 June 2014

American Taxation

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

American Taxation Incorporated

Finansinspektionen, Sweden

22 November 2010

Amex Financials

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

AMF Capital Limited

Commissione Nazionale per le Societe e la Borsa, Italy

25 November 2015

AMG Capital Partners Limited

The Financial Conduct Authority (FCA), United Kingdom

26 March 2018

AMG-Clients S.A

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

2 December 2014

AMI Group Ltd

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Amicus Investment

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Amicus Investment Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 April 2016

Amicus Investments Ltd

FIN-FSA Finland

26 February 2020

Amj Imp & Exp International Co. Ltd.

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

AMK Trust Ltd

The Financial Conduct Authority (FCA), United Kingdom

24 November 2011

AMP Capital Investors (UK) Limited

The Financial Conduct Authority (FCA), United Kingdom

20 April 2018

AMP Trading Group

The Financial Conduct Authority (FCA), United Kingdom

23 October 2018

Ampay Kanoknathkhun

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

ampglobalfx.com

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Ampha Management Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 November 2015

AMR Business Services LLC

The Financial Conduct Authority (FCA), United Kingdom

12 September 2011

Anahera and Partners

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

Análisis Global Asesoría Empresarial, S.L.

Comisión Nacional del Mercado de Valores, Spain

20 February 2017

Analystq (Analystq Inc)

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Analytic FX Pro

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Anaru and Partners

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

ANB Express Bank Limited

Austrian Financial Market Authority (FMA), Austria

9 July 2020

Anderson Franklin Sullivan Partners Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Anderson Goldstein

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

ANG Markets Ltd

The Cyprus Securities and Exchange Commission, Cyprus

24 October 2011

Angel Investment Network, Ltd

Comisión Nacional del Mercado de Valores, Spain

23 November 2020

Anglo China Securities

The Financial Conduct Authority (FCA), United Kingdom

23 December 2014

Anglo Irish Associates

Austrian Financial Market Authority (FMA), Austria

24 July 2009

Ankor Group Investment Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 March 2020

Ant PoolMining International

Central Bank of Ireland, Ireland

24 June 2020

Antares Trade

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

Antares.trade

The Financial Services and Markets Authority (FSMA), Belgium

4 March 2021

Antek Global Consultants Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 September 2011

antiquessupermarket.com (www.antiquessupermarket.com)

Isle of Man Financial Supervision Commission (FSC), Isle of Man

6 March 2009

Any Use Loan UK

The Financial Conduct Authority (FCA), United Kingdom

7 August 2020

Any1Pro

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Anyoption Payment Services Ltd

The Cyprus Securities and Exchange Commission, Cyprus

19 December 2011

AnyTrades (www.anytrades.com, www.anytradesconsulting.com)

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

ANZ Capitals

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

AOGUAN HONGKONG co, limited

FIN-FSA Finland

29 April 2016

Aoguan Hongkong CO., Limited

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Aomori Group

Austrian Financial Market Authority (FMA), Austria

9 November 2012

Aot Europe

The Financial Conduct Authority (FCA), United Kingdom

19 June 2012

Aot Stock Specialist

The Financial Conduct Authority (FCA), United Kingdom

19 June 2012

AOX Capitals (AOX Trade)

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Aozora Alliance

Austrian Financial Market Authority (FMA), Austria

29 September 2012

ApcoFX

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

Apera Asset Management

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Apex Alliance

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Apex Capital Associates

The Financial Conduct Authority (FCA), United Kingdom

27 April 2020

Apex Equities

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Apex Finance Group

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Apex Financial Group Ltd (Apex F G Ltd)

The Financial Conduct Authority (FCA), United Kingdom

21 June 2018

Apex Holdings

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Apex Holdings

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Apex International Consulting Group (AICG)

The Financial Conduct Authority (FCA), United Kingdom

2 July 2013

Apex Investment Corporation

Finanstilsynet (DK), Denmark

23 June 2010

Apex Tradex

The Financial Conduct Authority (FCA), United Kingdom

19 June 2018

Apex UK Loan

The Financial Conduct Authority (FCA), United Kingdom

11 October 2016

Apollo Financial Management

The Financial Conduct Authority (FCA), United Kingdom

7 May 2013

Apollo Management

The Financial Conduct Authority (FCA), United Kingdom

14 September 2018

Apollo Multi Asset Management LLP

The Financial Conduct Authority (FCA), United Kingdom

12 December 2014

Apollo Tiger Fund

The Financial Conduct Authority (FCA), United Kingdom

12 August 2011

Apollos Capital

Austrian Financial Market Authority (FMA), Austria

18 November 2019

AppDinero

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Appleton Associates

The Financial Conduct Authority (FCA), United Kingdom

5 October 2012

Appletrade Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Apps Finance, Malta Group

Malta Financial Services Authority, Malta

10 October 2011

Apsilon Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 April 2019

Apus Capital

The Financial Conduct Authority (FCA), United Kingdom

7 February 2020

Aquila Financial Services Company

The Cyprus Securities and Exchange Commission, Cyprus

10 September 2009

Arab National Bank

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Aragon Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 December 2019

Arai, Endo and Associates

Finansinspektionen, Sweden

19 September 2016

Arbistar 2.0

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Arbistar 2.0, S.L.

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

arbistar.com (app.arbistar.com)

Commissione Nazionale per le Societe e la Borsa, Italy

9 February 2021

ArbitraCoin

Austrian Financial Market Authority (FMA), Austria

28 September 2018

Arboretix Trading Limited

Commissione Nazionale per le Societe e la Borsa, Italy

12 September 2016

Arbuthnot Securities (Arbuthnot Latham Private Bank)

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

ARC Global Trader, S.L

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

Arcadia Services

Austrian Financial Market Authority (FMA), Austria

7 July 2018

Archipel Fund

Central Bank of Ireland, Ireland

26 May 2016

Archipelago Corporate Services Inc

Finansinspektionen, Sweden

5 March 2013

Ardea Capital LP

The Financial Conduct Authority (FCA), United Kingdom

6 June 2013

Arden & Partners

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Ardent Asset Advisors LP

The Financial Conduct Authority (FCA), United Kingdom

14 August 2018

Ariad Financial Services

The Netherlands Authority for the Financial Markets (AFM), Netherlands

26 May 2014

Arian Financial

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Arianus Marketing Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

ArielBank Plc

The Financial Conduct Authority (FCA), United Kingdom

16 August 2018

Aries Ventures Inc

Finansinspektionen, Sweden

1 July 2014

Aris UK Advisory

The Financial Conduct Authority (FCA), United Kingdom

22 May 2014

Aristos Asset Management

FIN-FSA Finland

7 April 2017

Ark Management

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

Arkwright Property Development

The Financial Conduct Authority (FCA), United Kingdom

19 May 2017

Armstrong & Knight

Finansinspektionen, Sweden

26 May 2009

Aros Securities

The Financial Conduct Authority (FCA), United Kingdom

29 August 2012

AroxTradeAssets

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Arrow Capital Partners

FIN-FSA Finland

9 September 2013

Arrow Merger Consultants

The Financial Conduct Authority (FCA), United Kingdom

13 July 2012

Arrows Financial Corporation

The Financial Conduct Authority (FCA), United Kingdom

9 December 2019

Artemis Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

16 December 2014

ARUS Asset Recovery Solutions

The Financial Conduct Authority (FCA), United Kingdom

2 September 2011

Arya Group Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Asahi Marusan Management

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Asashi Mergers & Acquisition Group

Finansinspektionen, Sweden

19 September 2016

Asashi Mergers & Acquisitions

Central Bank of Ireland, Ireland

10 February 2016

Asashi Mergers & Acquisitions Group

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Ascensus Direct

The Financial Conduct Authority (FCA), United Kingdom

6 September 2011

Ascensus International

The Financial Conduct Authority (FCA), United Kingdom

6 September 2011

Ascent Global Trading

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

Ascot Energy Services Ltd

Comisión Nacional del Mercado de Valores, Spain

3 December 2012

Ascot Management Services Ltd

Comisión Nacional del Mercado de Valores, Spain

3 December 2012

Asesores Financieros Independientes (AFI)

Comisión Nacional del Mercado de Valores, Spain

8 October 2012

Asetopfinancial

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

Ashcroft Cohen Strategic Capital – ACSC

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Ashcroft Trust

FIN-FSA Finland

21 May 2013

Ashford Financial Group

The Financial Conduct Authority (FCA), United Kingdom

3 April 2012

Ashida Associates

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 May 2017

Ashland Mergers & Acquisitions Management

Finansinspektionen, Sweden

16 April 2014

Ashoka Capital Markets

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 July 2015

Ashoka Financial Services

Malta Financial Services Authority, Malta

26 June 2013

Ashton Group LTD

The Financial Services and Markets Authority (FSMA), Belgium

11 September 2020

Ashton Moore Developments

The Financial Conduct Authority (FCA), United Kingdom

22 August 2017

Ashton Whitely

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Ashwood Finance

FIN-FSA Finland

16 June 2016

Ashwood Finance

Finansinspektionen, Sweden

19 September 2016

Asia Associates

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Asia Auction Ins.

Hong Kong Securities and Futures Comission, Hong Kong

22 March 2010

Asia Capital Energy Fund

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Asia Pacific Brokerage Services Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Asia Pacific Limited

The Financial Conduct Authority (FCA), United Kingdom

23 March 2016

Asia Pacific Ltd

The Financial Services and Markets Authority (FSMA), Belgium

13 October 2015

Asia World Capital

The Financial Conduct Authority (FCA), United Kingdom

23 January 2014

Asia-Pacific Brokerage

FIN-FSA Finland

14 July 2016

Asian Acquisition Oversight Committee

Finansinspektionen, Sweden

1 April 2014

Asian Capital Group

Finansinspektionen, Sweden

12 December 2011

Asian Direct Capital Management

The Financial Conduct Authority (FCA), United Kingdom

27 October 2014

Asian Futures Trading Group

Central Bank of Ireland, Ireland

5 August 2014

Asian Mercantile Exchange

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Asiatic Associates

The Financial Conduct Authority (FCA), United Kingdom

2 July 2014

Asic Trader

The Financial Conduct Authority (FCA), United Kingdom

9 November 2018

Asicon Trading Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Askemarket

FIN-FSA Finland

18 January 2021

Askobid

The Financial Conduct Authority (FCA), United Kingdom

16 July 2020

Aspect Financials

FIN-FSA Finland

3 September 2018

Aspect Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

17 March 2016

Aspen Capital LLC

Finansinspektionen, Sweden

25 October 2013

Aspen Holding

FIN-FSA Finland

9 January 2020

Aspen Holding

Portuguese Securities Market Commission, Portugal

5 February 2021

Asset Backed Investment

The Financial Conduct Authority (FCA), United Kingdom

5 December 2019

Asset Capital Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 November 2019

Asset Consulting (Consultant Services)

The Financial Conduct Authority (FCA), United Kingdom

19 September 2017

Asset Link International

The Financial Conduct Authority (FCA), United Kingdom

8 December 2017

Asset Management Advisory Services Spain, S.L.

Comisión Nacional del Mercado de Valores, Spain

10 September 2012

Asset Management Protection

The Financial Conduct Authority (FCA), United Kingdom

13 March 2017

Asset Marketing Investor

The Financial Conduct Authority (FCA), United Kingdom

8 March 2021

Asset Recovery Group

The Financial Conduct Authority (FCA), United Kingdom

26 September 2019

Asset Recovery Group Inc

Central Bank of Ireland, Ireland

19 December 2019

Asset Trade International (Europe) S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 February 2020

Asset Trust Management

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

Asset-Backed Bonds

The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

Assets Credit Union

The Financial Services and Markets Authority (FSMA), Belgium

20 November 2014

AssetsHaus

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Assetz Capital

The Financial Conduct Authority (FCA), United Kingdom

12 February 2020

Assiprime Euro Brokering

The Financial Conduct Authority (FCA), United Kingdom

27 May 2014

Assurance ET Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

15 November 2018

Assurances DVK

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Assured Finances

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

Assurix Asset Management

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Aston Markets (Aston Forex)

Comisión Nacional del Mercado de Valores, Spain

13 April 2015

Aston Trust

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Aston Wealth

The Financial Conduct Authority (FCA), United Kingdom

9 October 2017

Astorg Partners

The Financial Conduct Authority (FCA), United Kingdom

9 May 2013

Astra Financial Limited

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

Astrica Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 October 2020

AstroFX

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

AT Brokers

The Financial Conduct Authority (FCA), United Kingdom

30 September 2015

ATB Holdings

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Atee Inc

FIN-FSA Finland

21 August 2014

ATFX

The Financial Conduct Authority (FCA), United Kingdom

29 January 2020

ATFXHK International Limited

The Financial Conduct Authority (FCA), United Kingdom

3 February 2020

Athos International Management BVBA (Eagle Crest Insurance, Eagle Crest Underwriter)

The Financial Services and Markets Authority (FSMA), Belgium

15 June 2016

Atjamae Por-orn

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Atlantic Capital Management

Central Bank of Ireland, Ireland

18 December 2020

Atlantic Capital Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Atlantic Capital Trust LLC also known as Atlantic Capital Trust Management

The Financial Conduct Authority (FCA), United Kingdom

18 August 2011

Atlantic Finance

The Financial Services and Markets Authority (FSMA), Belgium

13 May 2016

Atlantic Global Asset Management

FIN-FSA Finland

28 June 2019

Atlantic Global Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Atlantic Global Asset Management, S.A.

Comisión Nacional del Mercado de Valores, Spain

20 February 2017

Atlantic International Partnership

Finanstilsynet (NO), Norway

13 June 2011

Atlantic International Partnership

Finanstilsynet (NO), Norway

13 June 2011

Atlantic Mutual Int Ltd

The Financial Conduct Authority (FCA), United Kingdom

13 August 2014

Atlantis Financial

Austrian Financial Market Authority (FMA), Austria

26 August 2011

Atlantix Services

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Atlas Consultancy

The Financial Conduct Authority (FCA), United Kingdom

3 May 2012

Atlas Equities

Finansinspektionen, Sweden

8 June 2009

Atlas FMI

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Atlas Funding Group Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Atlas Global Recovery Solutions

The Financial Conduct Authority (FCA), United Kingdom

12 October 2020

AtlasFX

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Atlasreference Unipessoal LDA

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

ATM Capital

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2012

Atsuko Ventures

The Financial Conduct Authority (FCA), United Kingdom

24 August 2017

Atticus Holdings International

The Financial Conduct Authority (FCA), United Kingdom

20 April 2015

ATUK

The Financial Conduct Authority (FCA), United Kingdom

13 February 2020

Atwood Stanley Asset Management

The Financial Conduct Authority (FCA), United Kingdom

4 May 2018

ATX Group / Houston Futures Exchange, HOUFEX

Finansinspektionen, Sweden

8 November 2011

AU-F (AUF Limited)

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

Aura Markets

Comisión Nacional del Mercado de Valores, Spain

28 September 2020

Aura Mergers & Acquisitions

Finansinspektionen, Sweden

30 September 2014

Auror Patrimoine

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 March 2017

Aurum Pro Finance (APF, Inc)

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

Aussie Trust

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

Austin Finance

The Financial Conduct Authority (FCA), United Kingdom

19 July 2019

Autoinversor

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

Automatix Top Limited

The Financial Conduct Authority (FCA), United Kingdom

23 March 2018

Autorité Money Forex

L’Autorité des marchés financiers (AMF), France

1 August 2012

AVA Capital Management

The Financial Conduct Authority (FCA), United Kingdom

17 October 2014

Ava Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

29 November 2013

Avacia Investments/Avacia Limited/Avacia Securities Limited

The Financial Conduct Authority (FCA), United Kingdom

17 July 2013

Avallon Patrimoine

The Financial Services and Markets Authority (FSMA), Belgium

6 October 2017

Avalon Consultancy

The Financial Conduct Authority (FCA), United Kingdom

30 November 2016

Avalon Consultants Ltd

The Financial Conduct Authority (FCA), United Kingdom

10 May 2012

Avante Corp LLC

The Financial Conduct Authority (FCA), United Kingdom

27 January 2015

Avex Capital

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Avgitidis Trading Group

Hellenic Capital Market Commission (HCMC), Greece

20 September 2010

Aviva Capital

Finanstilsynet (NO), Norway

15 April 2010

Aviva Investment Solutions

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Aviva Plc (Aviva Bonds Plc)

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Aviva-arb

Comisión Nacional del Mercado de Valores, Spain

7 June 2021

AW Asspcoates

The Financial Conduct Authority (FCA), United Kingdom

9 May 2012

Awesomo Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

AWI Financial

Portuguese Securities Market Commission, Portugal

7 December 2012

Axa Assets Limited (www.hcifund.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

AXA Assets LTD (www.fxbtrade.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

AXA IM Asia

The Financial Conduct Authority (FCA), United Kingdom

13 July 2017

AXA Investment Managers

The Financial Conduct Authority (FCA), United Kingdom

30 April 2014

AXA Isle of Man

The Financial Conduct Authority (FCA), United Kingdom

15 August 2013

AXA plc

The Financial Conduct Authority (FCA), United Kingdom

12 November 2020

Axa Rosenberg Investment Management Ltd (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Axa Rosenberg Investment Management Ltd (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Axe Captail

The Netherlands Authority for the Financial Markets (AFM), Netherlands

27 October 2020

axedo.co

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Axes Bank

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Axeworth Securities

The Financial Conduct Authority (FCA), United Kingdom

19 December 2017

Axiom Equity Research Corporation (Axiom Equity)

The Financial Conduct Authority (FCA), United Kingdom

14 January 2019

Axis Capital Group

The Financial Conduct Authority (FCA), United Kingdom

1 October 2015

Axis Corporate Finance

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

Axis Investment Group

The Financial Services and Markets Authority (FSMA), Belgium

28 May 2015

Axitrader FX

The Financial Conduct Authority (FCA), United Kingdom

16 December 2019

AXN Trading Ltd

The Financial Services and Markets Authority (FSMA), Belgium

13 October 2015

Ayomi

The Financial Services and Markets Authority (FSMA), Belgium

10 October 2019

AZ Markets

The Financial Conduct Authority (FCA), United Kingdom

30 June 2011

AZ Markets

The Financial Conduct Authority (FCA), United Kingdom

30 June 2011

Aztec Group

Finansinspektionen, Sweden

16 November 2015

B & T Brokers

The Financial Conduct Authority (FCA), United Kingdom

9 July 2012

B Cooke Ltd

Finansinspektionen, Sweden

18 January 2012

B Gold International LLC

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

B Gold International LLC/BGOLDS

Finanstilsynet (DK), Denmark

10 February 2011

B Trade

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

B.H.Global France

The Financial Services and Markets Authority (FSMA), Belgium

1 October 2013

B.M. Investments Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

B.O. Tradefinancials Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

2 December 2020

B2Trades

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

B4Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

20 July 2017

B4UGlobal (B4U Global, B4U Group of Companies, SL)

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Back on Track Loans

The Financial Conduct Authority (FCA), United Kingdom

30 December 2020

Bad Credit Site

The Financial Conduct Authority (FCA), United Kingdom

20 June 2019

Bai Xin Cheng Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Baird Europe (Baird Capital) (Baird Financial Services)

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

Baker & Bains

Finansinspektionen, Sweden

7 June 2012

Baker Finch Partnership

The Financial Conduct Authority (FCA), United Kingdom

14 September 2015

Balanced Securities Plannings Inc.

Finansinspektionen, Sweden

17 August 2012

Bali Limited Ltd

Comisión Nacional del Mercado de Valores, Spain

23 April 2018

Bali Limited, Ltd

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

Ballion Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Balmoral International Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 December 2014

Balmoral International Group Sa

Commissione Nazionale per le Societe e la Borsa, Italy

28 April 2016

Banc de Luxembourg

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 February 2021

Banca Primus

Comisión Nacional del Mercado de Valores, Spain

12 November 2018

BancDeMonarch Limited

Commissione Nazionale per le Societe e la Borsa, Italy

6 June 2019

Bancdemonarch, Ltd

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Banco CFD

Comisión Nacional del Mercado de Valores, Spain

28 November 2016

Banco FX

The Financial Conduct Authority (FCA), United Kingdom

23 June 2016

Bancorp Finance

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

bancxp.com (www.bancxp.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Bank and Clients

The Financial Conduct Authority (FCA), United Kingdom

2 February 2021

Bank Capital Opportunity Fund

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

5 February 2021

Bank Invest Capital (www.bankinvestcapital.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Bank Invest Capital Ltd

Malta Financial Services Authority, Malta

7 May 2015

Bank Of Family

Jersey Financial Services Commission, Jersey

25 March 2010

Bank Of Family Bank International Limited

Jersey Financial Services Commission, Jersey

25 March 2010

Bank Of Family International

Jersey Financial Services Commission, Jersey

25 March 2010

Bank Of Family International Limited

Jersey Financial Services Commission, Jersey

25 March 2010

Bank Of Market

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

Bank&Binary

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Bankandcapital

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Bankhurst Securities

The Financial Conduct Authority (FCA), United Kingdom

20 December 2012

Bankia Finance

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Banor Capital (banorcapital-fr.com)

The Financial Conduct Authority (FCA), United Kingdom

13 January 2021

Banq of Broker (www.banqofbroker.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

BanqofBroker

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Banqoin

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Banque Royale Limited (Union of Comores KM)

Austrian Financial Market Authority (FMA), Austria

14 July 2009

banqueoption.com (www.banqueoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Barbell Duh, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Barclay Trust International

The Financial Conduct Authority (FCA), United Kingdom

1 August 2012

BarclaysBroker

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Bariseau Capital Management

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Barker and Company Financial Services Ltd

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Baron Group

The Financial Conduct Authority (FCA), United Kingdom

12 May 2014

Barons VC

Central Bank of Ireland, Ireland

16 December 2020

Barrington Group

The Financial Conduct Authority (FCA), United Kingdom

19 August 2011

Barton & Rose

The Financial Conduct Authority (FCA), United Kingdom

6 June 2017

Base Finance

The Financial Conduct Authority (FCA), United Kingdom

5 September 2018

BAT Financial Management

The Financial Conduct Authority (FCA), United Kingdom

22 March 2019

Bauer & Weiss Associates

Central Bank of Ireland, Ireland

9 July 2009

Bauer Schmidt & Guenter

The Financial Conduct Authority (FCA), United Kingdom

3 June 2016

Bauman Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2018

Baumann and Kraus Enterprises Ltd

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

Baumann Partners

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

30 October 2019

Baumer Mansoor Financial Advisory

The Financial Conduct Authority (FCA), United Kingdom

2 August 2016

Baumont Group Ltd

Portuguese Securities Market Commission, Portugal

27 April 2021

Bautista, De La Cruz and Partners

The Financial Conduct Authority (FCA), United Kingdom

14 October 2019

Bauway Technology Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Baxter & Grant

Austrian Financial Market Authority (FMA), Austria

7 April 2020

Baxter Capital Ventures Management

Finansinspektionen, Sweden

23 September 2015

Baxter-Ford & Associates LLC

The Financial Conduct Authority (FCA), United Kingdom

11 September 2019

Baxter-Stanley and Associates

Finansinspektionen, Sweden

30 January 2014

Bayhead Capital

FIN-FSA Finland

29 April 2015

Bayside Financial Services

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

BBS Consulting (Best Broker Service)

The Financial Conduct Authority (FCA), United Kingdom

9 May 2017

BBVA Trade

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

BC Financial Advisors

The Financial Conduct Authority (FCA), United Kingdom

19 February 2015

BC Profit2019

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

BCG Wealth Group

The Financial Conduct Authority (FCA), United Kingdom

1 August 2018

BCP Private

Portuguese Securities Market Commission, Portugal

9 October 2020

BDB Services Ltd

The Cyprus Securities and Exchange Commission, Cyprus

24 June 2014

BDL France

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 March 2017

BDS London

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

BDS Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Beacon Pointe Securities

The Financial Conduct Authority (FCA), United Kingdom

17 November 2011

Bealgo (B.A.X. LTD)

Austrian Financial Market Authority (FMA), Austria

20 May 2019

bealgo.com

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Beaubien UK Finance

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Beaumont, Greene & Partners

The Financial Conduct Authority (FCA), United Kingdom

25 November 2011

Becfd Limited

Commissione Nazionale per le Societe e la Borsa, Italy

9 May 2018

Becton Securities GmBH

The Financial Conduct Authority (FCA), United Kingdom

7 November 2011

Beforex Capital

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Beijing International Market Exchange (BEIMEX)

Finanstilsynet (NO), Norway

5 April 2013

Beijing Management Corporation

Finanstilsynet (DK), Denmark

17 March 2011

Beijing Securities

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Belair House (www.belair-house.co.uk)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2019

Belfor Capital LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Belgian Commodities and Futures Exchange

The Financial Services and Markets Authority (FSMA), Belgium

21 February 2012

Belgian Financial Services Agency

The Financial Services and Markets Authority (FSMA), Belgium

21 February 2012

Belgium Financial Group

The Financial Services and Markets Authority (FSMA), Belgium

28 September 2010

Belgius Capital

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

Belgrave Capital Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

26 July 2011

Belgrave Capital Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

26 July 2011

Bellerphon (Bliz Biz Pty Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

22 September 2020

Bellmore Group

The Financial Services and Markets Authority (FSMA), Belgium

18 August 2017

Bellsouth Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

1 April 2019

Bellview Financial

Finanstilsynet (NO), Norway

26 January 2011

Belmont Capital New York (Belmont Capital Holdings)

The Financial Conduct Authority (FCA), United Kingdom

9 October 2015

Belmont Financial Group

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Beltra Solutions S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 June 2018

Belvedere Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

31 August 2011

Bembridge Assurance

The Financial Conduct Authority (FCA), United Kingdom

24 August 2017

Benchmark AIF

Central Bank of Ireland, Ireland

22 April 2021

Benedict Morris

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Benefit Planners Intl

The Financial Conduct Authority (FCA), United Kingdom

3 May 2013

Benford Heritage Credit Union Limited

The Financial Conduct Authority (FCA), United Kingdom

18 September 2018

Benidict Hoffman (www.benidicthoffman.com)

Austrian Financial Market Authority (FMA), Austria

2 December 2019

Benison Asset Management

Finanstilsynet (NO), Norway

15 August 2014

Benson BPO LLC

The Financial Conduct Authority (FCA), United Kingdom

9 January 2015

Benson Brokerage Limited

Central Bank of Ireland, Ireland

6 March 2018

Bentall Kennedy

The Financial Conduct Authority (FCA), United Kingdom

12 June 2012

Beradora Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

Berg Commodities

The Financial Services and Markets Authority (FSMA), Belgium

14 November 2011

Bergmann & Co. International

Finanstilsynet (NO), Norway

25 October 2011

Bergmannwhite Associates

Finanstilsynet (NO), Norway

4 June 2013

Bergstein Financial

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Berkeley Square Partners

The Financial Conduct Authority (FCA), United Kingdom

27 January 2021

Bernard Baxmann (Asia)

FIN-FSA Finland

14 October 2016

Bernstein Securities

The Financial Conduct Authority (FCA), United Kingdom

16 November 2018

Bernstein, Whitman & Lloyds

Central Bank of Ireland, Ireland

22 March 2013

Berrington Fund Management

The Financial Conduct Authority (FCA), United Kingdom

8 September 2011

Berrscott, Elliott & Associates

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

Besla Investments

The Financial Conduct Authority (FCA), United Kingdom

11 July 2018

Best Bonds Now

The Financial Conduct Authority (FCA), United Kingdom

14 August 2020

Best Connection Finance

The Financial Conduct Authority (FCA), United Kingdom

10 May 2017

Best Euro Credit

Austrian Financial Market Authority (FMA), Austria

24 March 2010

Best Fixed Rates (BestFixedRates)

The Financial Conduct Authority (FCA), United Kingdom

3 April 2020

Best Investment Bonds

The Financial Conduct Authority (FCA), United Kingdom

30 June 2020

Best Isa Finder

The Financial Conduct Authority (FCA), United Kingdom

5 July 2021

Best Loan Solution Ltd

The Financial Conduct Authority (FCA), United Kingdom

3 February 2020

Best Loans Limited

The Financial Conduct Authority (FCA), United Kingdom

8 April 2016

Best Overseas Property Investments

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Best Property Investment

The Financial Conduct Authority (FCA), United Kingdom

17 July 2020

Best Rate Bonds (BAH Financiere Management Limited)

The Financial Conduct Authority (FCA), United Kingdom

19 March 2020

Best Rate ISAs

The Financial Conduct Authority (FCA), United Kingdom

16 April 2020

Best Returns

The Financial Conduct Authority (FCA), United Kingdom

12 December 2019

Best Select Finanz

The Financial Conduct Authority (FCA), United Kingdom

14 July 2011

Best Select Finanz

The Financial Conduct Authority (FCA), United Kingdom

14 July 2011

Best UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

25 November 2019

Best-Bonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

29 January 2021

Best-bonds.com

The Financial Conduct Authority (FCA), United Kingdom

23 April 2021

best-investment-finder.com

The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

best-isa-comparison.com

The Financial Conduct Authority (FCA), United Kingdom

27 July 2021

best-isacomparison.com

The Financial Conduct Authority (FCA), United Kingdom

28 July 2021

best-uk-isa.com

The Financial Conduct Authority (FCA), United Kingdom

25 June 2021

best.fixedratebonds.online

The Financial Conduct Authority (FCA), United Kingdom

29 October 2020

best2021investments.com

The Financial Conduct Authority (FCA), United Kingdom

7 January 2021

Best2Invest

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

Bestbonds-UK

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

BestBonds-uk.net

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

bestbondsandsavings.com

The Financial Conduct Authority (FCA), United Kingdom

15 June 2021

bestbondscompare.com

The Financial Conduct Authority (FCA), United Kingdom

16 July 2021

bestcompare-ukinvestments.com

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

bestisarates2021.com

The Financial Conduct Authority (FCA), United Kingdom

13 August 2021

Bestproducts Ltd

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Better Fixed Rate Returns

The Financial Conduct Authority (FCA), United Kingdom

17 May 2021

BetterFixedSavings

The Financial Conduct Authority (FCA), United Kingdom

19 January 2021

betterrate.co.uk

The Financial Conduct Authority (FCA), United Kingdom

22 January 2021

betterrate.org.uk

The Financial Conduct Authority (FCA), United Kingdom

26 January 2021

Bexplus

Comisión Nacional del Mercado de Valores, Spain

30 September 2019

BFB Marketing Ltd (FXT24 Ltd)

Comisión Nacional del Mercado de Valores, Spain

12 March 2018

BfmMarkets (www.bfmmarkets.com)

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

BforBroker

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

Bforex Limited (www.bforex.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

BFOREX Limited (www.bforex.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

BForex Ltd

Comisión Nacional del Mercado de Valores, Spain

6 March 2017

BFx International

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

BFXOption (www.bfxoption.com)

The Financial Services and Markets Authority (FSMA), Belgium

9 April 2014

BI Asset Management, may also use name Business Intelligence Asset Management

The Financial Conduct Authority (FCA), United Kingdom

3 July 2012

BIC Asset Management

Austrian Financial Market Authority (FMA), Austria

27 February 2020

bid-broker-stocks.io/es

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Big Liquidity

Comisión Nacional del Mercado de Valores, Spain

26 October 2020

BigOption

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Bigstonemax

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

Billion Forex Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 February 2021

Billmen & Associates

The Financial Conduct Authority (FCA), United Kingdom

26 June 2013

Billson Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

22 August 2018

BIMFX24

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

Binance Group (www.binance.com)

Commissione Nazionale per le Societe e la Borsa, Italy

11 August 2021

Binaritrading

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Binarium Limited

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Binary Expert Option

Comisión Nacional del Mercado de Valores, Spain

6 July 2020

Binary Forex Market VIP

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Binary Option Auto Trading

Finanstilsynet (DK), Denmark

2 January 2017

Binary Option Robot

Commissione Nazionale per le Societe e la Borsa, Italy

12 April 2017

Binary Options

L’Autorité des marchés financiers (AMF), France

1 August 2012

Binary Options Robot

Comisión Nacional del Mercado de Valores, Spain

29 May 2017

Binary Robot 365

Comisión Nacional del Mercado de Valores, Spain

28 October 2019

Binary Stock Market Bank (BSMB)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Binary90.com

FIN-FSA Finland

14 August 2017

binarymarkets.com (www.binarymarkets.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Binarymate (www.binarymate.com)

L’Autorité des marchés financiers (AMF), France

22 September 2017

Binarynvest

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Binarytrades24

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Bingham Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

19 January 2012

binoa.com (www.binoa.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Binomo

Comisión Nacional del Mercado de Valores, Spain

18 December 2017

Binvesting

The Financial Conduct Authority (FCA), United Kingdom

16 October 2020

Bio-Investor Ltd

The Polish Financial Supervision Authority (KNF), Poland

17 December 2013

Bit Management Ltd

The Financial Conduct Authority (FCA), United Kingdom

27 July 2016

Bit Trade247

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Bit Trading (ABA Exchange)

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

Bit-Forex LTD

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 January 2021

BitCapitals

The Financial Services and Markets Authority (FSMA), Belgium

29 December 2020

Bitcoin Bank

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Bitcoin Billion Club

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

Bitcoin Billionaire

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

BitCoin Code

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

Bitcoin Code App

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Bitcoin Era

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Bitcoin Future Web Soft

Comisión Nacional del Mercado de Valores, Spain

6 July 2020

Bitcoin Loophole

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Bitcoin Millionaire Pro

Comisión Nacional del Mercado de Valores, Spain

14 October 2019

Bitcoin Prime

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Bitcoin Rejoin

Comisión Nacional del Mercado de Valores, Spain

15 March 2021

Bitcoin Revolution

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Bitcoin Revolutions

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Bitcoin Storm

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

Bitcoin Sunrise

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Bitcoin Trade Robot

Comisión Nacional del Mercado de Valores, Spain

28 October 2019

Bitcoin Trader

Austrian Financial Market Authority (FMA), Austria

11 July 2019

Bitcoin UP

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Bitcoin Welt & EFV

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Bitcoin-Evolution (Bitcoin-Revolution)

The Financial Services and Markets Authority (FSMA), Belgium

1 April 2020

BitcoinCode

Austrian Financial Market Authority (FMA), Austria

30 April 2019

Bitcoinminingfxtrades Ltd

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Bitcoinoie Finservices Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Bitcoinrobot

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Bitcointrader

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Bitcryptoprofit

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2021

Bitengecko

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Biteq (Biteq Conum Ltd)

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

BitFlyer (www.bit-flyer.com, www.bitflyerex.net)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 June 2021

Bitfreezy Financials LLC

Comisión Nacional del Mercado de Valores, Spain

6 April 2020

Bitfxmarket Ltd

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Bitmex

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Bitomatic

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

BitOptionFX

Comisión Nacional del Mercado de Valores, Spain

26 October 2020

Bitqs-App

The Financial Conduct Authority (FCA), United Kingdom

21 January 2021

BitQT

Austrian Financial Market Authority (FMA), Austria

11 August 2020

Bitrane

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Bitrend

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

bitsends.space

Comisión Nacional del Mercado de Valores, Spain

27 July 2020

BIwww.bullrun.io

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

BK Coin

The Financial Conduct Authority (FCA), United Kingdom

18 September 2018

BL Trading Group Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Black Core Ltd (Blackcore Raw Bussines)

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Black Diamond Finance (Black Diamond Online)

The Financial Conduct Authority (FCA), United Kingdom

26 January 2021

Black Panda Loans

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Black Parrot Limited e Blonde Bear Ou

Commissione Nazionale per le Societe e la Borsa, Italy

10 May 2018

Black Parrot Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Black Parrot Ltd

Comisión Nacional del Mercado de Valores, Spain

19 February 2018

Black River Asset Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

16 July 2012

Black Rose Financial

The Financial Conduct Authority (FCA), United Kingdom

25 February 2011

Black Stream Markets

Malta Financial Services Authority, Malta

18 February 2019

Blackbird Financial Services (Blackbird FS)

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

Blackbird Leys Credit Union Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Blackbird Leys Credit Union Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Blackbird Solutions Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

2 March 2021

Blackdale Consultancy

The Financial Conduct Authority (FCA), United Kingdom

19 July 2019

BlackRock Advisors (UK) Ltd

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

BlackRock Alliance LP

The Financial Conduct Authority (FCA), United Kingdom

26 November 2018

Blackrock Asset Management

The Financial Conduct Authority (FCA), United Kingdom

20 June 2017

Blackrock Bonds

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

BlackRock Crypto Asset Management Limited

The Financial Conduct Authority (FCA), United Kingdom

30 August 2018

BlackRock Offshore Bullion Investment Fund

The Financial Conduct Authority (FCA), United Kingdom

10 April 2014

BlackRock Wealth Partners (BlackRock Wealth, BlackRock Wealth Group, BlackRock-Wealth SA)

The Financial Conduct Authority (FCA), United Kingdom

12 January 2015

Blacksmith Investments Limited

The Financial Conduct Authority (FCA), United Kingdom

6 February 2017

Blackstone

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Blackstone

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Blackstone Asset Management

Finansinspektionen, Sweden

6 December 2011

Blackstone Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Blackstone Royalty Corporation

The Financial Conduct Authority (FCA), United Kingdom

5 April 2012

Blackstone500

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Blackthorn Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

5 February 2018

Blackwell Asset Management

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Blake Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

28 September 2012

Blakestone Property (Blakestone Bond Fund)

The Financial Conduct Authority (FCA), United Kingdom

19 May 2017

Blanc and Beaufort Brokerage

The Financial Conduct Authority (FCA), United Kingdom

8 May 2019

Blanka Nova

The Financial Conduct Authority (FCA), United Kingdom

9 July 2012

Bleaxmond (Alephlink Solutions Limited)

The Financial Conduct Authority (FCA), United Kingdom

11 August 2020

Blemain Loans

The Financial Conduct Authority (FCA), United Kingdom

8 July 2019

Blessing Service

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Bliss Investment

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Blockchain Ltd

FIN-FSA Finland

30 September 2020

Blockchain Ltd (Blockchain.com)

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

Blonde Bear Ou

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Bloomfield Advisory

The Financial Conduct Authority (FCA), United Kingdom

3 October 2013

Bloomfield Trust Management

The Financial Conduct Authority (FCA), United Kingdom

14 December 2011

BLS Capital Fondsmæglerselskab A/S (BLS Capital)

Finanstilsynet (DK), Denmark

2 December 2015

Blue Empire (Blueempire Inc)

Comisión Nacional del Mercado de Valores, Spain

16 July 2019

Blue Gate Commodity Ventures

Finansinspektionen, Sweden

9 February 2011

Blue Hill Capitals

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

Blue Insurance UK

The Financial Conduct Authority (FCA), United Kingdom

27 March 2018

Blue Moon Loans

The Financial Conduct Authority (FCA), United Kingdom

9 December 2019

Blue Mountain Market, SIA

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Blue Print Securities Ltd, BPS

Finansinspektionen, Sweden

23 October 2012

Blue Ribbon Financial

Finansinspektionen, Sweden

24 March 2014

Blue Ridge Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

10 July 2012

Blue Ridge Financial Group

The Financial Conduct Authority (FCA), United Kingdom

10 July 2012

Blue Seal Limited and Blonde Bear Ou

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

Blue Sky Group Europe

The Financial Conduct Authority (FCA), United Kingdom

27 August 2013

Blue Sky Investments

Central Bank of Ireland, Ireland

29 April 2020

Blue Sky Management

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Blue Sky Management

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Blue Stone Invest GMBH

Commissione Nazionale per le Societe e la Borsa, Italy

9 March 2020

Blue Whale Investment Management

The Financial Conduct Authority (FCA), United Kingdom

27 January 2021

Bluebird Options Limited

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Bluecrest Capital Management

The Financial Conduct Authority (FCA), United Kingdom

5 July 2012

BlueCrest Capital UK Ltd

The Financial Conduct Authority (FCA), United Kingdom

27 June 2018

BlueCrest Wealth

The Financial Conduct Authority (FCA), United Kingdom

19 July 2012

Bluelight Financial

The Financial Conduct Authority (FCA), United Kingdom

5 July 2017

Bluesave (Buen Solutions Ltd)

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

Bluestar Management

Comisión Nacional del Mercado de Valores, Spain

22 November 2010

Bluestone Asset Management (Europe) S.A.

The Financial Conduct Authority (FCA), United Kingdom

16 April 2018

Bluetradesfx

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Blumanstock

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Blumanstock Limited

Austrian Financial Market Authority (FMA), Austria

9 June 2021

blvcknetwork.com

Portuguese Securities Market Commission, Portugal

12 March 2021

BLX Invest

The Financial Conduct Authority (FCA), United Kingdom

19 March 2021

BMB Services Ltd

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

BMBOption

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

BMC Investment Group

Finansinspektionen, Sweden

12 April 2012

BMFN limited

Commissione Nazionale per le Societe e la Borsa, Italy

4 September 2018

BMI Financial Solutions

FIN-FSA Finland

4 February 2013

BNDFIN LTD

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

BNK Trading

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

BNP Paribas

The Financial Conduct Authority (FCA), United Kingdom

27 September 2019

BNRMARKETS

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

bnry.com (www.bnry.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

BNY Mellon Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

12 May 2014

Bo Bank (Analysis Finance)

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

Board of International Finance

The Financial Conduct Authority (FCA), United Kingdom

11 November 2013

bocapital.com (www.bocapital.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

BoerseFX

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Boesch Haufmann Asset Management Inc.

Finansinspektionen, Sweden

21 March 2011

Bogner & Ceo

Austrian Financial Market Authority (FMA), Austria

23 January 2019

Bogus Lottery Winnings

Isle of Man Financial Supervision Commission (FSC), Isle of Man

5 February 2010

BOLERO BPO LLC

The Financial Conduct Authority (FCA), United Kingdom

14 June 2011

BOLERO BPO LLC

The Financial Conduct Authority (FCA), United Kingdom

14 June 2011

Bolt Finance

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Bolton First Credit Limited

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

Bolton Holding Limited

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

Bonatech Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Bond Advisor

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

Bond Asset Management

The Financial Conduct Authority (FCA), United Kingdom

9 February 2012

Bond Compare

The Financial Conduct Authority (FCA), United Kingdom

4 December 2019

Bond Compare UK

The Financial Conduct Authority (FCA), United Kingdom

10 July 2020

Bond Comparison Site

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Bond Comparisons UK

The Financial Conduct Authority (FCA), United Kingdom

1 April 2021

Bond Guides

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

Bond Guru

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Bond Rates Online

The Financial Conduct Authority (FCA), United Kingdom

3 March 2021

Bond Search

The Financial Conduct Authority (FCA), United Kingdom

5 December 2019

Bond Select UK (selectbonds.uk)

The Financial Conduct Authority (FCA), United Kingdom

13 July 2020

Bond Stop

The Financial Conduct Authority (FCA), United Kingdom

5 December 2019

Bond-comparison.net

The Financial Conduct Authority (FCA), United Kingdom

22 June 2021

Bond-Supermarket

The Financial Conduct Authority (FCA), United Kingdom

15 July 2020

bond.invest-compare.com

The Financial Conduct Authority (FCA), United Kingdom

30 June 2021

bondadvisor.co.uk

The Financial Conduct Authority (FCA), United Kingdom

8 February 2021

Bondary

The Financial Conduct Authority (FCA), United Kingdom

4 June 2021

bondcompare.org

The Financial Conduct Authority (FCA), United Kingdom

30 December 2020

Bondcomparethemarketuk.com

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

BondComparison

The Financial Conduct Authority (FCA), United Kingdom

8 July 2020

Bondexpert.co.uk

The Financial Conduct Authority (FCA), United Kingdom

28 August 2020

BondhubUK

The Financial Conduct Authority (FCA), United Kingdom

4 March 2021

bondratechecker.com

The Financial Conduct Authority (FCA), United Kingdom

26 July 2021

Bondrateinvestments.com

The Financial Conduct Authority (FCA), United Kingdom

23 April 2021

BondRaters

The Financial Conduct Authority (FCA), United Kingdom

1 April 2021

bondratesuk.uk

The Financial Conduct Authority (FCA), United Kingdom

12 May 2021

Bonds Comparison

The Financial Conduct Authority (FCA), United Kingdom

13 May 2021

Bonds Today

The Financial Conduct Authority (FCA), United Kingdom

14 August 2020

bonds-invest.com

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

bonds-investment-uk.com

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

bondscomparison.co.uk

The Financial Conduct Authority (FCA), United Kingdom

30 April 2021

bondspotter.com

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

Bondstocks.club

The Financial Conduct Authority (FCA), United Kingdom

8 February 2021

Bonduel Asset Management

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

Bonum Change Oü

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2018

Bonvita Partners OU

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

BoomForex

L’Autorité des marchés financiers (AMF), France

28 June 2017

Bormancorp (Board Ltd)

Central Bank of Ireland, Ireland

26 October 2018

Borneo Trading Group

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Borsa Financial

Central Bank of Ireland, Ireland

30 June 2010

bossoptions.com (www.bossoptions.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Bosti (Bosmarkets)

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

Boston Capital Management, Inc.

Finansinspektionen, Sweden

21 October 2010

Boston Merchant Financial Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 September 2018

Boston Private Equity

Finansinspektionen, Sweden

13 December 2011

Boston Private Law Group LLP

The Financial Conduct Authority (FCA), United Kingdom

13 February 2017

Bourse Electricité

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 April 2020

BoursoMarket

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Bow Financial

FIN-FSA Finland

20 June 2017

Bow Financial

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Bower Best Consultants and Equities Management Bureau

The Financial Services and Markets Authority (FSMA), Belgium

18 October 2011

Box Finance

Austrian Financial Market Authority (FMA), Austria

1 October 2018

Boyd Capital Partners

FIN-FSA Finland

20 June 2013

Boyd Capital Partners

Finanstilsynet (DK), Denmark

26 February 2013

Boyd Clark Resource Capital Solutions

Finansinspektionen, Sweden

3 October 2014

BP Bank

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

BP Holdings

Finansinspektionen, Sweden

4 October 2012

BP Holdings and The Avanti Group

FIN-FSA Finland

7 June 2013

BP1 LP (“Stern Options”)

Austrian Financial Market Authority (FMA), Austria

18 May 2018

BPJ Services

Commissione Nazionale per le Societe e la Borsa, Italy

8 August 2016

BPrimes

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

BQSmart

Comisión Nacional del Mercado de Valores, Spain

30 September 2019

BR Consulting Group Ltd (BRFXtrade)

Finansinspektionen, Sweden

19 June 2018

Bradford and Feldman Consultancy LLC

The Financial Conduct Authority (FCA), United Kingdom

7 June 2019

Bradford Securities LLC

The Financial Conduct Authority (FCA), United Kingdom

4 December 2012

Bradley & Nowell

The Financial Conduct Authority (FCA), United Kingdom

25 October 2016

Bradley Associates

FIN-FSA Finland

1 December 2011

Bradley King M & A

Finansinspektionen, Sweden

2 May 2012

Bradley Rogers LLC (Bradley & Rogers)

The Financial Conduct Authority (FCA), United Kingdom

14 April 2016

Bradshaw Asset Management

The Financial Conduct Authority (FCA), United Kingdom

12 September 2018

Brady & Bell Acquisition Ltd

Finansinspektionen, Sweden

19 March 2012

Braemar Capital

Finanstilsynet (DK), Denmark

10 February 2015

Bramwell & Kent Consultants LLC

The Financial Conduct Authority (FCA), United Kingdom

21 September 2012

Brandt-Swift Associates

FIN-FSA Finland

24 November 2014

Brandt-Swift Associates

The Financial Services and Markets Authority (FSMA), Belgium

12 October 2015

Branison Partners

The Financial Conduct Authority (FCA), United Kingdom

25 September 2018

Brant Point Management S.A

Finansinspektionen, Sweden

6 May 2014

Braun and Brandt Consulting Firm

The Financial Conduct Authority (FCA), United Kingdom

2 August 2013

Breisach Liebman and Kyoto Mercantile Exchange

Finansinspektionen, Sweden

21 March 2011

Brenner and Associates

The Financial Conduct Authority (FCA), United Kingdom

2 September 2011

Brentwood Capital Ventures

The Financial Conduct Authority (FCA), United Kingdom

14 July 2011

Brentwood Capital Ventures

The Financial Conduct Authority (FCA), United Kingdom

14 July 2011

Brevan Invest

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Brewer Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

22 October 2013

BrexitBusting.com

The Financial Conduct Authority (FCA), United Kingdom

6 January 2020

Bridge Investment Network

Finanstilsynet (DK), Denmark

11 November 2009

Bridge Road Capital Management

Central Bank of Ireland, Ireland

2 October 2018

BridGefund (Bridge Fund)

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Bridgestone Global Partners

Finansinspektionen, Sweden

31 July 2012

Bridgestone Trading

The Financial Services and Markets Authority (FSMA), Belgium

19 July 2013

Bridgewater Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 December 2015

BridgeWay Corporate Management

The Financial Conduct Authority (FCA), United Kingdom

6 September 2012

Bridport Advisory

The Financial Conduct Authority (FCA), United Kingdom

8 June 2011

Bridport Advisory

The Financial Conduct Authority (FCA), United Kingdom

8 June 2011

Bright Finance

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Bright Loans Ireland

Central Bank of Ireland, Ireland

5 July 2021

Brighter Trade

FIN-FSA Finland

10 June 2019

Brighter Trade

FIN-FSA Finland

24 January 2019

Brightfinance

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Brilliant Sheen Limited

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Bristol Capital Markets II LLC

Comisión Nacional del Mercado de Valores, Spain

26 October 2020

Bristol Hispano

Comisión Nacional del Mercado de Valores, Spain

26 October 2020

Bristol-Mayers Securities LLC

The Financial Conduct Authority (FCA), United Kingdom

9 October 2019

Britain Bonds

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Britannia Management

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

British Bonds

The Financial Conduct Authority (FCA), United Kingdom

15 April 2020

British Cash Loan

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

British Market

The Financial Conduct Authority (FCA), United Kingdom

3 July 2020

British Market

The Financial Conduct Authority (FCA), United Kingdom

26 June 2020

British Telecom Bond

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

Brits Finance

The Financial Conduct Authority (FCA), United Kingdom

14 October 2016

Brixton Business Consultants

The Financial Conduct Authority (FCA), United Kingdom

30 October 2015

BRM International

The Financial Conduct Authority (FCA), United Kingdom

20 April 2012

Broad Reach Investments

The Financial Conduct Authority (FCA), United Kingdom

7 February 2017

Broche Capital Advisors

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Broche Capital Advisors

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Brock Hartwick

Central Bank of Ireland, Ireland

10 July 2014

Brock Holdings

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

Broker Capital

Comisión Nacional del Mercado de Valores, Spain

31 August 2015

Broker Financial Ltd (Invest-Option)

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2016

Broker Group (Broker Capital)

Comisión Nacional del Mercado de Valores, Spain

31 August 2015

Broker International Bank

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Broker Major Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 November 2020

Broker Unity (Brokerunity, Kode Tech Solutions Ltd)

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

Broker Yard

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Brokerhouse Prime

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 September 2018

BrokerMajor Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 December 2020

Brokermasters

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Brokermasters Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

19 October 2020

Brokers Star LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

brokerunity.com

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Brokerz Ltd

Austrian Financial Market Authority (FMA), Austria

30 January 2019

Bronte Financial

FIN-FSA Finland

18 March 2014

Bronte Financial

Finansinspektionen, Sweden

29 January 2014

Bronze FX

The Financial Conduct Authority (FCA), United Kingdom

24 July 2020

Brooke Point Limited (Broke Point Limited)

The Financial Conduct Authority (FCA), United Kingdom

22 September 2014

Brookes and Hargreaves

The Financial Conduct Authority (FCA), United Kingdom

20 January 2014

Brookfield Investment fund PLC

The Financial Services and Markets Authority (FSMA), Belgium

30 December 2020

Brookfield Investment Funds PLC

Central Bank of Ireland, Ireland

17 May 2021

Brookfield Investment Funds Plc

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Brookfield99 (Brookfield Investment Management)

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Brookmore Partners (Brookemore Partners, Brookmoore Partners, Brookmore Associates)

The Financial Conduct Authority (FCA), United Kingdom

12 September 2014

Brooks & Fisher Associates

The Financial Conduct Authority (FCA), United Kingdom

24 November 2015

Brooks & Hawthorne Consulting Ltd

The Financial Conduct Authority (FCA), United Kingdom

25 February 2011

Brooks Invest Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Brooks Partners

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Browell Limited

The Financial Services and Markets Authority (FSMA), Belgium

17 February 2012

Brown and Bullock Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

22 August 2019

Brown and Wenger Consultancy Firm

The Financial Conduct Authority (FCA), United Kingdom

12 July 2012

Brown Financial Services

FIN-FSA Finland

1 September 2012

Brown Fox Limited

Commissione Nazionale per le Societe e la Borsa, Italy

13 June 2019

Brown Fox Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Bruckhaus Quist

The Financial Services and Markets Authority (FSMA), Belgium

29 April 2021

Bruckner Ferdinand

The Financial Conduct Authority (FCA), United Kingdom

25 September 2019

Brunswick Capital

Comisión Nacional del Mercado de Valores, Spain

28 April 2014

Bryant Shaw LLC

The Financial Conduct Authority (FCA), United Kingdom

4 March 2011

Bryx Tech Ltd

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

BS Global Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 February 2020

BSB Global

Austrian Financial Market Authority (FMA), Austria

11 August 2020

BSM Ireland

Central Bank of Ireland, Ireland

5 February 2020

bstox24

Commissione Nazionale per le Societe e la Borsa, Italy

29 September 2020

BT Save

The Financial Conduct Authority (FCA), United Kingdom

25 February 2020

BT Systems Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2017

BT Ventures Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

BTB Corporate LT

Commissione Nazionale per le Societe e la Borsa, Italy

12 November 2019

BTC Trading Inc

FIN-FSA Finland

20 November 2018

BTC- Billionaire

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

BTC-Markets (Sunstar Holdings Ltd)

Austrian Financial Market Authority (FMA), Austria

22 February 2021

BTCBrokerz

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2020

btcglobefx.com;

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Btcswing

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Bubblext

The Financial Conduct Authority (FCA), United Kingdom

6 October 2020

Buddy Loans

The Financial Conduct Authority (FCA), United Kingdom

8 January 2021

Budget Investments

The Financial Conduct Authority (FCA), United Kingdom

9 April 2021

Budsfx

The Financial Conduct Authority (FCA), United Kingdom

12 November 2020

Bulgarian Trading Group

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Bull Invest also trading as Bull Investment Advisors

The Financial Conduct Authority (FCA), United Kingdom

6 September 2011

Bull Position Information Spain, S.L.

Comisión Nacional del Mercado de Valores, Spain

15 June 2015

Bull Street FX

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Bullion Hedge Global

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Bullishcoin (BS Creative Management Ltd)

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

Bulls Capital Markets

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 January 2014

Bulwark Insurance

The Financial Conduct Authority (FCA), United Kingdom

14 December 2017

Bureau of Financial Trading

Finansinspektionen, Sweden

28 November 2013

Burgoyne Capital Limited

The Financial Conduct Authority (FCA), United Kingdom

2 August 2019

Burke Advisors Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 October 2019

Burlington Corporate Management

The Financial Conduct Authority (FCA), United Kingdom

29 December 2011

Burton Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

24 October 2014

Burton Financial Partners

FIN-FSA Finland

27 August 2014

Burton Financial Planners

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Business Castle Fenix, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Business Castle Fenix, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Business Choice Partners Group

The Financial Conduct Authority (FCA), United Kingdom

8 July 2020

Business Consulting LLC

The Financial Conduct Authority (FCA), United Kingdom

11 January 2013

Business Coordination Service – Trading BVBA

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2009

Business Grants and Loans

The Financial Conduct Authority (FCA), United Kingdom

24 January 2017

Business Intelligence

Finanstilsynet (DK), Denmark

4 June 2012

Butler Investment Managers

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

Butler Investment Managers

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

Buy & Sell Trading Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

BvB Development SA

The Financial Services and Markets Authority (FSMA), Belgium

28 June 2011

BvB Development SA

The Financial Services and Markets Authority (FSMA), Belgium

28 June 2011

Byblos Invest Holding

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

27 November 2020

Byrd Fleming and Associates

The Financial Conduct Authority (FCA), United Kingdom

11 September 2013

Byron-Stafford

The Financial Services and Markets Authority (FSMA), Belgium

30 March 2020

Bysignals

Portuguese Securities Market Commission, Portugal

8 April 2021

C Trust

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

C.D.A. Invest S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 May 2019

Caamar Altas Finanzas (Caamar Inversiones)

Comisión Nacional del Mercado de Valores, Spain

30 October 2017

Cabbot Law Group

The Financial Conduct Authority (FCA), United Kingdom

6 March 2018

CAC Invest

L’Autorité des marchés financiers (AMF), France

20 October 2014

Cadden International Ltd

The Financial Conduct Authority (FCA), United Kingdom

28 October 2011

Cadman Mergers and Acquisition

The Financial Conduct Authority (FCA), United Kingdom

3 October 2011

Cainsfield International Group

The Financial Conduct Authority (FCA), United Kingdom

7 October 2019

Caïs Capital LLC

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Caixa Económica Montepio Geral, S.A.

Portuguese Securities Market Commission, Portugal

29 December 2020

CAL Investments Ltd

The Financial Conduct Authority (FCA), United Kingdom

28 September 2017

Caledonian Equity Group

The Financial Conduct Authority (FCA), United Kingdom

22 June 2017

Callpointltd s.r.l. (Utrade)

The Financial Conduct Authority (FCA), United Kingdom

1 August 2018

Caltherm Co. Private Equity LLC

Finansinspektionen, Sweden

16 May 2014

Cambridge Equity Corporation

The Financial Conduct Authority (FCA), United Kingdom

29 September 2011

Camdan Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Camelot Advisors

Finanstilsynet (NO), Norway

27 August 2010

Camelot Advisors Immobilien

Finanstilsynet (DK), Denmark

15 February 2011

Cameron Poe & Associates Inc.

Finanstilsynet (DK), Denmark

23 June 2010

Campbell & Browne Associates (Campbell Brown)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 March 2017

Campbell & Partners Ltd

The Financial Conduct Authority (FCA), United Kingdom

5 October 2015

Campbell Investments Limited

FIN-FSA Finland

7 April 2017

Campbell Merger Solutions

The Financial Conduct Authority (FCA), United Kingdom

2 May 2012

Campbell Stewart Advisory

The Financial Conduct Authority (FCA), United Kingdom

24 May 2012

Campton Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

19 December 2016

Canary Wharf Group

The Financial Conduct Authority (FCA), United Kingdom

19 December 2014

Cannon Corporate Consultants

The Financial Conduct Authority (FCA), United Kingdom

22 June 2016

Cantata Equity Management, LLC

The Financial Conduct Authority (FCA), United Kingdom

23 January 2012

Cantor Fitzgerald Bank

The Financial Conduct Authority (FCA), United Kingdom

1 November 2018

Cantor Index/Cantor UK

The Financial Conduct Authority (FCA), United Kingdom

9 May 2012

Cap International

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 May 2021

CapCorp Ltd (FX Crypto Club)

Austrian Financial Market Authority (FMA), Austria

21 January 2020

Capita Consult

The Financial Conduct Authority (FCA), United Kingdom

7 June 2016

Capita Group

Central Bank of Ireland, Ireland

15 July 2016

Capita Registrar Group

The Financial Conduct Authority (FCA), United Kingdom

28 May 2013

Capital 245

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Capital Acquisition Group Inc

Central Bank of Ireland, Ireland

9 November 2018

Capital Alliances Ltd

L’Autorité des marchés financiers (AMF), France

23 November 2012

Capital Assets UK (Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

16 October 2018

Capital Bridging Finance No.1 Limited

The Financial Conduct Authority (FCA), United Kingdom

21 December 2016

Capital Com Investment Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 February 2019

Capital Edge Group

The Financial Conduct Authority (FCA), United Kingdom

5 October 2011

Capital EM Ltd

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Capital Epargne

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Capital Finance Group Limited

The Financial Conduct Authority (FCA), United Kingdom

15 August 2018

Capital Financial Management

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Capital First Finance

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

Capital Force Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Capital Forex, SL

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Capital FXG Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2018

Capital Global Markets

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 April 2021

Capital Group 24

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Capital Hall (Capital Tech Ltd)

Central Bank of Ireland, Ireland

22 February 2019

Capital Hedge Management

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Capital Hill Group

The Financial Services and Markets Authority (FSMA), Belgium

17 April 2014

Capital International Management Company (CIMC)

The Financial Conduct Authority (FCA), United Kingdom

11 February 2020

Capital Invest Europe

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Capital Investment Brokers Limited (CIBfx Limite)

Comisión Nacional del Mercado de Valores, Spain

16 July 2019

Capital Investor Asset Management A.G.

Hellenic Capital Market Commission (HCMC), Greece

26 January 2010

Capital Investors S.A.

Hellenic Capital Market Commission (HCMC), Greece

26 January 2010

Capital Letter GMBH

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Capital Managements

Austrian Financial Market Authority (FMA), Austria

6 June 2019

Capital Market Search

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

Capital Market Solutions LTD

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

26 July 2013

Capital Markets Advisory

Jersey Financial Services Commission, Jersey

8 April 2010

Capital Markets Banc

Comisión Nacional del Mercado de Valores, Spain

25 September 2017

Capital Markets London

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Capital Markets Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Capital Markets Point 24

Comisión Nacional del Mercado de Valores, Spain

12 November 2019

Capital Mergers & Acquisitions

Central Bank of Ireland, Ireland

28 November 2014

Capital Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

26 August 2014

Capital NCL

The Financial Conduct Authority (FCA), United Kingdom

13 September 2018

Capital of Focus

FIN-FSA Finland

26 May 2021

Capital Offocus (https://trade.capitaloffocus.com/trade)

FIN-FSA Finland

18 May 2021

Capital Partner Group

The Financial Conduct Authority (FCA), United Kingdom

29 November 2018

Capital Partners a.s.

Hellenic Capital Market Commission (HCMC), Greece

6 May 2010

Capital Pilots

The Financial Services and Markets Authority (FSMA), Belgium

24 October 2019

Capital Platform (CP) International

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

Capital Precision Belgium

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Capital Pro Investments

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

Capital Securities International

Finansinspektionen, Sweden

1 June 2010

Capital Tech Limited

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

Capital Tech LTD

Austrian Financial Market Authority (FMA), Austria

6 November 2018

Capital Tech Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2018

Capital Trade House

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 December 2015

Capital TradeFx Ltd

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Capital Trust Management

Austrian Financial Market Authority (FMA), Austria

15 January 2014

Capital Way (Eastridge Capital)

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

Capital Way Group (Capital Group)

The Financial Conduct Authority (FCA), United Kingdom

12 October 2020

Capital24 Option

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Capital4Bank

Comisión Nacional del Mercado de Valores, Spain

28 October 2019

Capital88 Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

capitalbtcfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Capitalcoin X (Captial Coin FX)

The Financial Conduct Authority (FCA), United Kingdom

16 March 2020

Capitalcom Investment

Commissione Nazionale per le Societe e la Borsa, Italy

2 February 2021

CapitalEU

Commissione Nazionale per le Societe e la Borsa, Italy

23 April 2021

CapitalFrance

L’Autorité des marchés financiers (AMF), France

6 September 2013

capitalfxclub.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Capitalia Limited

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Capitalium Consult SCRL

The Financial Services and Markets Authority (FSMA), Belgium

18 October 2010

Capitalium Europe SA

The Financial Services and Markets Authority (FSMA), Belgium

18 October 2010

Capitalium SPRL

The Financial Services and Markets Authority (FSMA), Belgium

18 October 2010

capitalmarketsearch.com

The Financial Conduct Authority (FCA), United Kingdom

4 March 2021

Capitalpro-Inv Finservices Ltd

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

CapitalSys

Comisión Nacional del Mercado de Valores, Spain

11 January 2010

CapitalTechFX

Commissione Nazionale per le Societe e la Borsa, Italy

3 December 2019

Capiteus Global Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Capitol Acquisition Management Inc

The Financial Conduct Authority (FCA), United Kingdom

3 January 2012

Capoinvest Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 July 2020

Capricorn Finance

The Financial Conduct Authority (FCA), United Kingdom

4 August 2018

Capstone Alliance Group

FIN-FSA Finland

20 May 2013

Capstone Alliance Group

Finanstilsynet (NO), Norway

16 October 2013

Capstone Capital Group

The Financial Conduct Authority (FCA), United Kingdom

11 July 2013

Capstone Financial Development

Central Bank of Ireland, Ireland

23 May 2016

Capstone Financial Group UK

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Capstone Financial Group UK

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Capstone Securities

Central Bank of Ireland, Ireland

13 November 2015

CAPWELT (Tradecenter.fm)

Austrian Financial Market Authority (FMA), Austria

6 April 2021

Capzone Invest Ltd (HQ Broker)

The Financial Conduct Authority (FCA), United Kingdom

1 May 2018

Capzone Invest Oy

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

Car Insurance 4 u

The Financial Conduct Authority (FCA), United Kingdom

18 June 2018

CarbEx

The Financial Conduct Authority (FCA), United Kingdom

23 March 2015

Carbon Wealth Advisors

Finansinspektionen, Sweden

18 January 2012

Cardell Co Limited

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Cardinal FX Trade

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Cardinal Holdings Ltd

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Carlease Ltd

The Financial Conduct Authority (FCA), United Kingdom

13 October 2016

Carlisle-Conroy Ventures

Finansinspektionen, Sweden

20 October 2011

Carlson & Clarke Management Group

The Financial Conduct Authority (FCA), United Kingdom

20 April 2016

Carlson Group Consultancy

The Financial Conduct Authority (FCA), United Kingdom

5 April 2012

Carlsson and Capehart Group Ltd

Central Bank of Ireland, Ireland

22 April 2016

Carlton Capital Inc

The Financial Conduct Authority (FCA), United Kingdom

8 November 2012

Carlyle Capital Management

The Financial Services and Markets Authority (FSMA), Belgium

11 September 2020

Carmine Hoffman Law Firm LLP

The Financial Conduct Authority (FCA), United Kingdom

19 April 2017

Carna Capital

The Financial Conduct Authority (FCA), United Kingdom

11 September 2018

Carrington Group LLC

The Financial Conduct Authority (FCA), United Kingdom

10 September 2014

Carter Corporate Law

The Financial Conduct Authority (FCA), United Kingdom

12 March 2018

Carter Financial Services

Austrian Financial Market Authority (FMA), Austria

21 March 2019

Carter Financial Services (Agencia Marketing Ltd)

Comisión Nacional del Mercado de Valores, Spain

5 February 2018

Carter Flanagan Limited (Carter Flanagan Private Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

23 November 2015

Carter FS (Carter FS FinServices)

The Financial Conduct Authority (FCA), United Kingdom

16 March 2020

Carter-Banks

The Financial Conduct Authority (FCA), United Kingdom

3 April 2020

Cartwright & Blyth Associates (Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates)

The Financial Conduct Authority (FCA), United Kingdom

3 April 2017

Cartwright & Brown Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

19 July 2019

Cartwright & Keating

Finansinspektionen, Sweden

10 September 2010

Carus Solutions Ltd

The Financial Conduct Authority (FCA), United Kingdom

14 December 2017

CAS capitals LTD

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Cash Credit Easy

Central Bank of Ireland, Ireland

22 April 2021

Cash Flash

L’Autorité des marchés financiers (AMF), France

22 July 2020

Cash FX Group

The Financial Conduct Authority (FCA), United Kingdom

11 December 2019

Cash Group AG

Austrian Financial Market Authority (FMA), Austria

20 July 2010

Cash Pension

The Financial Conduct Authority (FCA), United Kingdom

28 May 2021

Cash Plus Xpress

The Financial Conduct Authority (FCA), United Kingdom

10 July 2018

Cash Pug Finance

The Financial Conduct Authority (FCA), United Kingdom

6 February 2020

Cash Valley

The Financial Conduct Authority (FCA), United Kingdom

6 August 2020

Cash Window (Cash Window Payday Loans)

The Financial Conduct Authority (FCA), United Kingdom

8 January 2021

Cash2All

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Cash4u

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Cashel Funds PLC

Central Bank of Ireland, Ireland

1 December 2020

CashExit

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 June 2020

Cashute Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 January 2020

Castle Rock Corporate Finance

Finansinspektionen, Sweden

9 September 2011

Castle Trade International

Portuguese Securities Market Commission, Portugal

17 December 2012

Castlerigg UCITS Fund PLC

The Financial Conduct Authority (FCA), United Kingdom

21 August 2015

Castlewood Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

25 November 2014

Catalysts Partners Africa Limited

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Cater Allen (Cater Allen Private Bank)

The Financial Conduct Authority (FCA), United Kingdom

24 November 2020

Cathay DuPont

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 September 2017

Cavendish Investor Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

23 December 2014

Cavendish Knight Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 August 2019

Cayman Asset Management

Finansinspektionen, Sweden

21 January 2014

Cayo Flow Capital

The Cyprus Securities and Exchange Commission, Cyprus

29 June 2011

Cayo Flow Capital

The Cyprus Securities and Exchange Commission, Cyprus

29 June 2011

CBA Management (CBA Conseil)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 December 2019

CBC Legal Group (Christian, Bradford and Cohen Legal Group)

The Financial Conduct Authority (FCA), United Kingdom

21 May 2018

CBRE-Securityplace

L’Autorité des marchés financiers (AMF), France

26 September 2017

CC Manuel Trading

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

CC Wealth Ltd

FIN-FSA Finland

29 April 2015

CC Wealth Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

26 November 2014

CCA Courtage

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

CCAI Limited

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

CCFDBank Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

CCLR Solutions Limited

Austrian Financial Market Authority (FMA), Austria

4 April 2019

CCMGT Management Consultancy

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

CCP Investment

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

CCT Market

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

CCTMarket

Austrian Financial Market Authority (FMA), Austria

1 July 2019

CDH Investments

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

CDN Law Firm

The Financial Conduct Authority (FCA), United Kingdom

22 August 2017

CEA Finance

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

cedarfinance.com (www.cedarfinance.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

CEEM Central & Eastern European Markets Asset Management

FIN-FSA Finland

1 August 2011

Celestial Trading Ltd (Tradovest)

Austrian Financial Market Authority (FMA), Austria

20 June 2018

Celox Consulting SL

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Celtic Group LLC (Ireland), Celtic Finance Group, Celtic Finance Brokers, Cead Mile Failte Finance Services

Central Bank of Ireland, Ireland

28 May 2013

Centara Management & Fund

Portuguese Securities Market Commission, Portugal

9 October 2020

Centaur Global Advisors

Finansinspektionen, Sweden

8 December 2011

Centaure Capital Partners Ltd (www.netcfd.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Center Finance Management

The Financial Conduct Authority (FCA), United Kingdom

8 November 2012

Centrade Management Corp

Finansinspektionen, Sweden

8 February 2012

Central and Eastern European Markets Asset Management

The Financial Conduct Authority (FCA), United Kingdom

10 October 2011

Central Loan

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

Central Provider Ltd (Central Option)

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2016

Central Trust

The Financial Conduct Authority (FCA), United Kingdom

3 July 2018

Centrale Bank Europe (Banque Centrale d’Europe)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Centre Europe SA

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 February 2021

Centric Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Century Direct Group Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 April 2014

Century Finance (Century Finance Services Limited, Century Finance UK Limited)

The Financial Conduct Authority (FCA), United Kingdom

24 October 2017

Century Trust and Finance

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 June 2009

Certatus Limited (www.istockcapital.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

CertFX

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

CES Futures Brokerage Co. Ltd.

Hong Kong Securities and Futures Comission, Hong Kong

5 March 2009

CF Broker S.À R.L

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 April 2021

CF Broker SARL

Austrian Financial Market Authority (FMA), Austria

9 June 2021

CF Investment Funds

The Financial Conduct Authority (FCA), United Kingdom

8 August 2016

CF Marketing Group Ltd (Forex Professional Markets/FXPM)

FIN-FSA Finland

13 November 2018

CF Partners

The Financial Conduct Authority (FCA), United Kingdom

17 May 2018

CF Sum trading (Bestfolio Consulting OU)

The Financial Conduct Authority (FCA), United Kingdom

2 January 2020

CFAM FX (CFAN FX)

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

CFB International Ltd (www.cfxmarkets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

CFB International Ltd (www.cfxmarkets.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

CFBroker

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

CFD Global Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

19 August 2016

Cfd Globe

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

CFD Premium

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

CFDProFX Limited (Internacional Firm LTD)

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

CFDS Market

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

CFDS100

FIN-FSA Finland

4 October 2019

CFDS100 (TRSYSTEM Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2019

CFDS100 LTD

Austrian Financial Market Authority (FMA), Austria

4 April 2019

CFDStocks

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

CFG Trades

FIN-FSA Finland

18 January 2021

CFI HK Group

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

CFI Holding Group

Commissione Nazionale per le Societe e la Borsa, Italy

11 October 2016

CFreserve (Imperial App Limited)

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

CFS Plc

The Financial Conduct Authority (FCA), United Kingdom

27 March 2014

CFX Markets

The Financial Services and Markets Authority (FSMA), Belgium

15 April 2013

Cfxdtrade Limited

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

CFXPoint

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Chamberfx

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2021

Chambers Investment Trading PTY

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Champion Luck Enterprises Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Changsheng Associates (Genkai Securities)

The Financial Services and Markets Authority (FSMA), Belgium

12 June 2014

Chariot Asset Management

FIN-FSA Finland

21 November 2017

Charles Pearson Investments International

The Financial Conduct Authority (FCA), United Kingdom

10 October 2012

Charles Schwab & Co

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Charles van Deursen (www.charlesvandeursen.com)

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

Charlton Fitzgerald

The Financial Conduct Authority (FCA), United Kingdom

14 January 2015

Charming Money Limited t/a Debt Vanish and Debt Rid

The Financial Conduct Authority (FCA), United Kingdom

9 September 2016

Charter Savings Bank

The Financial Conduct Authority (FCA), United Kingdom

13 January 2021

Chartered Investments

The Financial Conduct Authority (FCA), United Kingdom

10 November 2011

Charterhouse Wealth Management

FIN-FSA Finland

3 October 2013

Charterhouse Wealth Management

Finansinspektionen, Sweden

16 January 2014

Chartis Mutual Group

The Financial Conduct Authority (FCA), United Kingdom

11 March 2015

Chase de Vere Independent Financial Advisers limited

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

ChaseBis Limited

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

Check a Bond

The Financial Conduct Authority (FCA), United Kingdom

25 May 2021

checkinvestments.com

The Financial Conduct Authority (FCA), United Kingdom

4 August 2021

checkupmyrates.com

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

Cheer Fortune International Investment Management Company Limited

Hong Kong Securities and Futures Comission, Hong Kong

12 March 2010

Cheetah Money

Central Bank of Ireland, Ireland

19 March 2021

Chelestra Ltd

The Cyprus Securities and Exchange Commission, Cyprus

13 August 2014

Chelsea Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 August 2011

Chelsea Financial

The Financial Conduct Authority (FCA), United Kingdom

21 January 2014

Chenglong International

Finanstilsynet (NO), Norway

30 November 2011

Cheonan International Ltd

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Cheshire Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 July 2016

Chester Harris & Co Inc

The Financial Conduct Authority (FCA), United Kingdom

13 October 2015

Chesterfield Lyons

Finansinspektionen, Sweden

16 December 2011

Cheyney Group

Finansinspektionen, Sweden

27 May 2014

Chiba & Associates

The Financial Conduct Authority (FCA), United Kingdom

9 September 2016

Chicago Law Group

Central Bank of Ireland, Ireland

22 May 2017

Chimera Investment Corporation

Commissione Nazionale per le Societe e la Borsa, Italy

9 May 2018

China Beijing Mergers & Acquisitions Corporation

The Financial Conduct Authority (FCA), United Kingdom

29 April 2016

China Citic Bank

The Financial Conduct Authority (FCA), United Kingdom

21 February 2020

China Emerald Consulting

Central Bank of Ireland, Ireland

18 November 2015

China International Capital Corporation

The Financial Conduct Authority (FCA), United Kingdom

25 February 2014

China International Corporation Capital Limited (CICC)

The Financial Conduct Authority (FCA), United Kingdom

25 February 2014

China Mercantile Exchange

Hong Kong Securities and Futures Comission, Hong Kong

12 March 2010

China Merchants International Corporation

The Financial Conduct Authority (FCA), United Kingdom

29 June 2015

Chinatsu & Partners

The Financial Conduct Authority (FCA), United Kingdom

9 October 2017

Chinatsu and Partners

Central Bank of Ireland, Ireland

4 October 2017

chloehenx (chloefxtrades, xchloesworld)

The Financial Conduct Authority (FCA), United Kingdom

13 January 2021

CHO Development Limited

Comisión Nacional del Mercado de Valores, Spain

28 October 2019

Chosi Finance Limited

Comisión Nacional del Mercado de Valores, Spain

27 July 2020

Chris Gardner Group

Finanstilsynet (DK), Denmark

15 August 2019

chronoption.com (www.chronoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Chryson Limited

The Financial Conduct Authority (FCA), United Kingdom

21 February 2020

Churchill Capital also trading as Churchill International Group

The Financial Conduct Authority (FCA), United Kingdom

11 August 2011

Ciar Investment Corp.

Comisión Nacional del Mercado de Valores, Spain

22 November 2010

CIB Bank

The Financial Conduct Authority (FCA), United Kingdom

19 November 2020

CIB Malta PLC

Malta Financial Services Authority, Malta

22 February 2012

CIG Fund Management

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

CIMB Group

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Cimovelpark

Portuguese Securities Market Commission, Portugal

9 October 2020

Ciplo Partners Private Equity

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 February 2021

Cisco Capitals España

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Cit Markets (Citmarkets)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Citadel Holdings Plc

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

Citi Security Finance

The Financial Conduct Authority (FCA), United Kingdom

29 November 2018

Citic Tokyo International

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Citigroup Asset Management (Citibank Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

8 March 2020

Citigroup Investment (Citigroup Implementation Services Limited)

The Financial Conduct Authority (FCA), United Kingdom

24 July 2015

Citilife Financial Limited

Central Bank of Ireland, Ireland

24 May 2012

cititrader.com (www.cititrader.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Citrades

Comisión Nacional del Mercado de Valores, Spain

18 January 2016

City Bank CFD

L’Autorité des marchés financiers (AMF), France

27 May 2016

City Bond

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

City FX Broker

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

City FX Capital

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Citycapital LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Citystate Consulting Co

Central Bank of Ireland, Ireland

7 August 2014

Citywide Associates

The Financial Conduct Authority (FCA), United Kingdom

22 December 2011

CJR Investments

The Financial Conduct Authority (FCA), United Kingdom

14 April 2016

Claim Circle

The Financial Conduct Authority (FCA), United Kingdom

13 January 2021

Claim Yours Limited

The Financial Conduct Authority (FCA), United Kingdom

9 December 2019

Claims Advice Bureau

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Claims Advisory Group

The Financial Conduct Authority (FCA), United Kingdom

20 December 2019

Claims and Compensation Management Limited

The Financial Conduct Authority (FCA), United Kingdom

29 December 2014

Claims Assistance UK

The Financial Conduct Authority (FCA), United Kingdom

15 April 2020

Claims Consultants

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

Clairmont Capital Partners

FIN-FSA Finland

18 March 2014

Clairmont Capital Partners

Finansinspektionen, Sweden

16 January 2014

Claremont Baker Brokerage

The Financial Conduct Authority (FCA), United Kingdom

28 February 2020

Claridon Asset Management (UK)

Central Bank of Ireland, Ireland

15 May 2013

Clarion Enterprises S.A.

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Clarion Equity Management

Central Bank of Ireland, Ireland

11 July 2014

Clarion Global Group

The Financial Conduct Authority (FCA), United Kingdom

8 August 2017

Clarity Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

31 May 2013

Clarksdale Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

Class Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Classic Brand Europe

The Financial Conduct Authority (FCA), United Kingdom

7 August 2018

Classicfx-24trade (UK) Limited

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Classicus AG

Austrian Financial Market Authority (FMA), Austria

19 April 2012

Claybourne Group

The Financial Conduct Authority (FCA), United Kingdom

9 November 2012

Claymore Capital

The Financial Conduct Authority (FCA), United Kingdom

28 August 2012

Clayton & Fisher Advisors

The Financial Conduct Authority (FCA), United Kingdom

27 October 2016

Clayton & Oakley Investments

Central Bank of Ireland, Ireland

24 August 2016

Clear Loans

The Financial Conduct Authority (FCA), United Kingdom

22 May 2018

Clear Save

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Clearskies Group Ltd

Finansinspektionen, Sweden

16 April 2014

Clearvest

The Financial Conduct Authority (FCA), United Kingdom

21 April 2021

Clearvest.Net

The Financial Conduct Authority (FCA), United Kingdom

4 June 2021

Cleavesecurities

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

Clever Technologies Ltd

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Clewis Financial

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Clifton Capital Partners LLC

Finansinspektionen, Sweden

14 August 2014

CLMarkets Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Close On, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Cloud Coin

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

CLT Solutions

Finanstilsynet (NO), Norway

17 September 2009

Club De Inversión De Alto Rendimiento (CIAR)

Comisión Nacional del Mercado de Valores, Spain

22 November 2010

Club Del Angel Funding, S.L.

Comisión Nacional del Mercado de Valores, Spain

6 July 2020

Cludfin Ou

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

CM CryptoMarket

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

CMBS Portfolio, LLC

The Financial Conduct Authority (FCA), United Kingdom

13 June 2014

CMC Gao Hua

Finansinspektionen, Sweden

11 September 2017

CMC Options

The Financial Conduct Authority (FCA), United Kingdom

28 June 2017

CME Global Corporation

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

CMI Asset Management

The Financial Conduct Authority (FCA), United Kingdom

3 March 2015

CMP 24 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

CMP Global Consulting Ltd.

Austrian Financial Market Authority (FMA), Austria

20 January 2010

CMP24 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

CMS Ventures Ltd

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

CMX Market

Comisión Nacional del Mercado de Valores, Spain

8 February 2021

CNB Acquisitions Inc

The Financial Conduct Authority (FCA), United Kingdom

18 February 2014

cnbantc.com (www.cnbantc.com)

Isle of Man Financial Supervision Commission (FSC), Isle of Man

4 August 2009

CNBSFIN Ltd

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

CO&H Limited

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Coaching & Company

Comisión Nacional del Mercado de Valores, Spain

7 May 2018

CoachTrader

L’Autorité des marchés financiers (AMF), France

28 September 2011

COB Trading

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Coba Euro Credit

Austrian Financial Market Authority (FMA), Austria

20 October 2009

Cobalt Capital Inc

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Cobber Finance

The Netherlands Authority for the Financial Markets (AFM), Netherlands

20 December 2018

CobraCFD Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

Codex Crypto

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

Codexfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 May 2019

Cohen & Levy Associates

Finansinspektionen, Sweden

12 December 2012

Cohen & Partners

The Financial Conduct Authority (FCA), United Kingdom

10 June 2016

Cohen Corporate Consultin

The Financial Conduct Authority (FCA), United Kingdom

8 February 2013

Coin Boost Inc

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Coin Desk Option

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

Coin2FX

The Financial Conduct Authority (FCA), United Kingdom

14 April 2020

Coinbrokerz

The Financial Conduct Authority (FCA), United Kingdom

1 November 2018

Coindaq

The Financial Conduct Authority (FCA), United Kingdom

2 February 2021

CoinePro

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

CoinFxHub

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 March 2021

CoinglobeFX Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

2 November 2020

Coinoa

Commissione Nazionale per le Societe e la Borsa, Italy

9 May 2018

Coinpayhub Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Coinprofit24hrs Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Coinshield

The Financial Conduct Authority (FCA), United Kingdom

28 April 2020

Coinsoft

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

Coinspace Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 February 2017

Colbert & Welling LLP

The Financial Conduct Authority (FCA), United Kingdom

11 January 2017

Colbert Capital

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Cole & Rushton LLC

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Coleman and Partners

The Financial Conduct Authority (FCA), United Kingdom

20 June 2013

Colespite Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 January 2021

Collardi Capital Management S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 December 2016

Collier Consulting Group LLC

The Financial Conduct Authority (FCA), United Kingdom

12 June 2019

Collingbourne Group

The Financial Conduct Authority (FCA), United Kingdom

24 January 2013

Columbia Capital Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 March 2019

Columbia Direct Corp

The Financial Conduct Authority (FCA), United Kingdom

28 June 2011

Columbia Direct Corp

The Financial Conduct Authority (FCA), United Kingdom

28 June 2011

Comex Limited

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Comex Partners

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Comfimo Inversiones, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 June 2012

Comlife Investments Ltd

The Cyprus Securities and Exchange Commission, Cyprus

17 June 2014

Commerce Wealth (CommerceWealth Ltd)

The Financial Conduct Authority (FCA), United Kingdom

13 January 2021

Commercial Finance Brokers LTD

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

Commercial First Trading Corporation

Finansinspektionen, Sweden

1 June 2010

Commercial Maximum – F.Z.E

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

Committee of Regulation and Liquidation on Private Ventures

Finansinspektionen, Sweden

16 May 2014

Commodities Link

The Financial Conduct Authority (FCA), United Kingdom

16 September 2014

Commodore Asset

Finanstilsynet (NO), Norway

12 August 2010

Community Trust Bank Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 December 2018

Companies Investment Holdings Ltd

The Financial Conduct Authority (FCA), United Kingdom

4 June 2013

Company Marshall Islands

Central Bank of Ireland, Ireland

8 November 2018

Compare Best Bonds

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

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The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

12 January 2021

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The Financial Conduct Authority (FCA), United Kingdom

13 July 2020

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The Financial Conduct Authority (FCA), United Kingdom

2 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

8 March 2021

Compare Bonds Today

The Financial Conduct Authority (FCA), United Kingdom

8 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

26 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

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The Financial Conduct Authority (FCA), United Kingdom

7 June 2021

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The Financial Conduct Authority (FCA), United Kingdom

29 December 2020

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The Financial Conduct Authority (FCA), United Kingdom

30 November 2020

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The Financial Conduct Authority (FCA), United Kingdom

5 July 2021

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The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

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The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

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The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

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The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

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The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

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The Financial Conduct Authority (FCA), United Kingdom

26 May 2021

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The Financial Conduct Authority (FCA), United Kingdom

3 July 2020

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The Financial Conduct Authority (FCA), United Kingdom

29 October 2020

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The Financial Conduct Authority (FCA), United Kingdom

29 December 2020

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The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

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The Financial Conduct Authority (FCA), United Kingdom

25 June 2020

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The Financial Conduct Authority (FCA), United Kingdom

2 June 2021

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The Financial Conduct Authority (FCA), United Kingdom

30 April 2021

Compare-bonds.net

The Financial Conduct Authority (FCA), United Kingdom

18 June 2020

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The Financial Conduct Authority (FCA), United Kingdom

15 September 2020

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The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

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The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

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The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

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The Financial Conduct Authority (FCA), United Kingdom

6 April 2021

compare-top-uk-bond.com

The Financial Conduct Authority (FCA), United Kingdom

11 December 2020

Compare-top-uk-bonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

9 December 2020

compare-uk-investment.com

The Financial Conduct Authority (FCA), United Kingdom

14 July 2021

Comparebondinvestments.co.uk

The Financial Conduct Authority (FCA), United Kingdom

18 May 2021

Comparebondrates.com

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

comparedbonds.uk

The Financial Conduct Authority (FCA), United Kingdom

12 May 2021

CompareFixedRateBonds

The Financial Conduct Authority (FCA), United Kingdom

18 June 2020

compareinvestments.uk

The Financial Conduct Authority (FCA), United Kingdom

10 February 2021

Comparemybond.com

The Financial Conduct Authority (FCA), United Kingdom

4 August 2021

comparepropertyinvestment.net

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

compareyourisa.net

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

comparisonbond.com

The Financial Conduct Authority (FCA), United Kingdom

7 April 2021

comparisonbonds.com

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

comparisonisa.com

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

Compass Consulting Group

Austrian Financial Market Authority (FMA), Austria

7 February 2020

Compass Financial Management

The Financial Conduct Authority (FCA), United Kingdom

19 July 2012

Complete Commodity Trading

Finanstilsynet (NO), Norway

4 June 2010

Concept Fund Solutions PLC

The Financial Conduct Authority (FCA), United Kingdom

12 March 2014

Concept Loans

The Financial Conduct Authority (FCA), United Kingdom

30 January 2020

Concept One

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 February 2020

Concord Financial Consult Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

CONCRED GmbH (formerly EUROCRED GmbH)

Austrian Financial Market Authority (FMA), Austria

30 January 2013

Condor Capital Management

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Coninver Asesores, S.L.

Comisión Nacional del Mercado de Valores, Spain

25 March 2013

Connect Finance

The Financial Conduct Authority (FCA), United Kingdom

2 October 2020

Connor Simmons Group

Central Bank of Ireland, Ireland

27 June 2014

Connors Thompson Reed

The Financial Conduct Authority (FCA), United Kingdom

4 January 2012

Conquest Private Equity LLC

Finansinspektionen, Sweden

27 September 2013

Consero Capital Investments Limited

The Financial Conduct Authority (FCA), United Kingdom

26 October 2018

Constant Financial Services (Overseas) Ltd

The Cyprus Securities and Exchange Commission, Cyprus

10 September 2009

Construction Bank

Isle of Man Financial Supervision Commission (FSC), Isle of Man

13 May 2009

Consulting Strategy Finance, S.L.

Comisión Nacional del Mercado de Valores, Spain

3 October 2011

Consultrading Solutions Group

Comisión Nacional del Mercado de Valores, Spain

15 November 2010

Continental Capital Markets Ltd

The Financial Conduct Authority (FCA), United Kingdom

13 April 2018

Contractor Finance

The Financial Conduct Authority (FCA), United Kingdom

22 July 2021

Conventus Group

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Coombes and Kiwonski Investments (LLU Ltd)

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

Cooper & Barnes Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

4 July 2019

Cooper & Brown

The Financial Conduct Authority (FCA), United Kingdom

14 September 2015

Cooper & Sloane Associates (Cooper and Sloane)

The Financial Conduct Authority (FCA), United Kingdom

9 July 2018

Cooper & Stone Associates

The Financial Conduct Authority (FCA), United Kingdom

17 May 2018

Cooper Company Management

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

Cooper Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

14 September 2018

Cooper Newton Management Group (Cooper-Newton Management Group)

The Financial Conduct Authority (FCA), United Kingdom

7 March 2019

Cooper Westlake

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

Copio Trading

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Copper and Partners

The Financial Conduct Authority (FCA), United Kingdom

23 March 2015

Copy Trade Capital (Premium Trade Capital)

The Financial Conduct Authority (FCA), United Kingdom

2 February 2021

Cordell Groves

The Financial Conduct Authority (FCA), United Kingdom

5 February 2018

Core Liquidity Markets

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Core Pay Solution Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 April 2021

Coreserv Financial Services

The Financial Conduct Authority (FCA), United Kingdom

10 July 2018

Corolla Financial

Finanstilsynet (DK), Denmark

24 August 2012

Corporate Loan Capital S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

30 September 2016

Corporate One Asset Management

The Financial Conduct Authority (FCA), United Kingdom

30 June 2011

Corporate One Asset Management

The Financial Conduct Authority (FCA), United Kingdom

30 June 2011

Corpserv

The Financial Conduct Authority (FCA), United Kingdom

20 October 2016

Cortez Capital Asset Management

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

Cosminvest (COSMI Group)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 November 2020

Costello & Rubin Attorneys at Law

Central Bank of Ireland, Ireland

30 August 2016

Costello & Rubin LLP

The Financial Conduct Authority (FCA), United Kingdom

29 July 2016

Country Group Limited

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Country Loans

The Financial Conduct Authority (FCA), United Kingdom

17 February 2020

Courtiers Investment Services Limited

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Courtney Brown Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 June 2011

Courtney Brown Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 June 2011

Covast Limited

Hong Kong Securities and Futures Comission, Hong Kong

12 March 2010

Cover Capital Partners

Finansinspektionen, Sweden

28 November 2013

Covestium Limited Investment Consultant

The Financial Conduct Authority (FCA), United Kingdom

31 December 2020

CP Brokers

The Financial Conduct Authority (FCA), United Kingdom

22 May 2014

CPI International

The Financial Conduct Authority (FCA), United Kingdom

28 October 2011

Cramer Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Crawford & Knight

The Financial Conduct Authority (FCA), United Kingdom

29 July 2011

Crawford & Knight

The Financial Conduct Authority (FCA), United Kingdom

29 July 2011

Crawford Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

26 March 2012

CRE Group INC

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Cream PPI

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Create Capital Invest

Portuguese Securities Market Commission, Portugal

9 October 2020

Credence Financial Earnings Ltd

The Financial Conduct Authority (FCA), United Kingdom

24 August 2015

Credi Corp Securities

Finanstilsynet (NO), Norway

5 October 2011

Credible Solutions Inc

Finansinspektionen, Sweden

9 February 2012

Credilan Benelux

The Financial Services and Markets Authority (FSMA), Belgium

7 August 2018

Credit and Loan Management Limited

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Credit Assessment Bureau

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

Credit Efficiency United Ekonomisk förening

Finansinspektionen, Sweden

19 October 2012

Credit Expert

FIN-FSA Finland

10 January 2017

Credit Extra Cash (CreditExtraCash)

The Financial Conduct Authority (FCA), United Kingdom

27 March 2018

Credit Finance (Credit Finance Ltd)

The Financial Conduct Authority (FCA), United Kingdom

16 March 2020

Credit Finance Corporation

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Credit Finance UK Limited

The Financial Conduct Authority (FCA), United Kingdom

20 February 2020

Credit for you Limited

Austrian Financial Market Authority (FMA), Austria

12 February 2010

Credit My Funds (CreditMyFunds)

The Financial Conduct Authority (FCA), United Kingdom

11 May 2018

Credit Poor

The Financial Conduct Authority (FCA), United Kingdom

12 September 2016

Credit Solutions (Credito Soluciones)

Austrian Financial Market Authority (FMA), Austria

20 May 2019

Credit Suisse (UK) Limited (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

4 April 2013

Credit Suisse AG (CSIF (Lux))

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Credit Suisse Asset Management (Credit Suisse Group AG)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Credit Vergadain

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Creditstar UK Limited

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Crepax Consulting SL

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Cress Capital (Cress-Capital.com)

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Cressman Financial Group

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Crest View International

The Financial Services and Markets Authority (FSMA), Belgium

11 September 2020

Cristos Investments SA

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

Cristos Investments SA

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

CRLink Limited

Commissione Nazionale per le Societe e la Borsa, Italy

5 June 2017

Crlink Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

Croceus Limited (Croceus Invest)

The Financial Conduct Authority (FCA), United Kingdom

11 February 2020

Cross Ocean Adviser

The Financial Conduct Authority (FCA), United Kingdom

24 January 2018

Crossbridge Partners

Finansinspektionen, Sweden

14 May 2012

Crossley Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

7 June 2011

Crossley Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

7 June 2011

Crosswind Asset Investments GmbH

Austrian Financial Market Authority (FMA), Austria

29 December 2020

Crown Capital Management

The Financial Conduct Authority (FCA), United Kingdom

27 October 2014

Crown Corporate Consultants

The Financial Conduct Authority (FCA), United Kingdom

22 March 2016

Crown Finance

The Financial Conduct Authority (FCA), United Kingdom

27 June 2018

Crown Global Assets Ltd

Finansinspektionen, Sweden

3 November 2010

Crown Group Funds UCITS Plc

The Financial Conduct Authority (FCA), United Kingdom

14 November 2014

Crown Managers

Comisión Nacional del Mercado de Valores, Spain

5 March 2018

Crown Managers

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 October 2017

Crown Mergers & Acquisitions Inc

Central Bank of Ireland, Ireland

13 December 2018

CRT Capital Ltd

Austrian Financial Market Authority (FMA), Austria

27 February 2020

Cruse & Associates

Finanstilsynet (NO), Norway

14 March 2012

CruxINV (Crux24)

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Cruzinvest.uk

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Crypt Mill

The Financial Conduct Authority (FCA), United Kingdom

16 December 2019

Cryptenix

The Financial Conduct Authority (FCA), United Kingdom

29 September 2020

Crypterium Financial Services

Commissione Nazionale per le Societe e la Borsa, Italy

29 September 2020

Cryptify Trading Bot

Austrian Financial Market Authority (FMA), Austria

9 December 2019

Crypto 300 Club

Comisión Nacional del Mercado de Valores, Spain

17 February 2020

Crypto Brain

The Financial Conduct Authority (FCA), United Kingdom

2 January 2018

Crypto Cash FX

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Crypto Consultancy Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2019

Crypto Engine

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Crypto Genius

Comisión Nacional del Mercado de Valores, Spain

3 June 2019

Crypto Hedge Fundings

Austrian Financial Market Authority (FMA), Austria

16 December 2019

Crypto Infuse Ltd

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Crypto Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Crypto Options Trader

The Financial Conduct Authority (FCA), United Kingdom

26 September 2018

Crypto Profit

Austrian Financial Market Authority (FMA), Austria

9 January 2020

Crypto Superstar

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Crypto Trade Center Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2020

Crypto Trust Consulting Ltd

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Crypto World Investments

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Crypto-Course Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Cryptoarb

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Cryptobanc, Ltd

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Cryptobase

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

CryptoBull

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Cryptocapitalfx

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2019

Cryptocashsignals (Cryptocashbusiness)

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

cryptoclubfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Cryptoeu

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Cryptofinance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

1 August 2018

Cryptofundfx Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

CryptoGPS

FIN-FSA Finland

5 May 2020

CryptoKartal

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

Cryptomargen LLC

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

CryptoMatex

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

CryptoMB

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Cryptominingoptionsignal

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 August 2019

Crypton Broker Limited

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

CryptoPlus Exchange

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

CryptoSeñales

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Cryptosoft

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Cryptotraderoptions

The Financial Conduct Authority (FCA), United Kingdom

29 April 2020

Cryptotrustconsulting Ltd

Austrian Financial Market Authority (FMA), Austria

9 October 2019

CryptoXpertz Investment Ltd

Austrian Financial Market Authority (FMA), Austria

15 September 2020

CryptoZilla

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Cryptozone24

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

CT Lambson and Associates

The Financial Conduct Authority (FCA), United Kingdom

22 August 2012

CT-Trade

The Financial Conduct Authority (FCA), United Kingdom

27 June 2018

CTFY Trading LLC

Austrian Financial Market Authority (FMA), Austria

9 December 2019

CTI China Renaissance (CTICR)

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

CTI Group Advisors

The Financial Conduct Authority (FCA), United Kingdom

9 October 2017

CTindexforex

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

CTPP Investment Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

CTXPrime

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

Cubic Services Ltd

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

Cullen Price Group

The Financial Conduct Authority (FCA), United Kingdom

17 October 2018

CulverHouse Capital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 November 2011

Cumberland Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Cunningham Mutual

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Currency Board OU

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Currency Mediation Company CMC GmbH

Austrian Financial Market Authority (FMA), Austria

21 October 2019

Custodian Life Ltd

Finanstilsynet (NO), Norway

15 October 2018

Custom Markets QIAIF PLC

Central Bank of Ireland, Ireland

18 December 2020

CV Global Corp LLC

The Financial Conduct Authority (FCA), United Kingdom

9 August 2013

Cvc Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

2 May 2016

Cybertrust S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 December 2017

CySec Bank

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

D. Leo Miranda

Comisión Nacional del Mercado de Valores, Spain

9 April 2018

D. Pedro Vicente Garrido Garrido

Comisión Nacional del Mercado de Valores, Spain

19 December 2016

D&D Venture Project Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

D£bt Solutions (Debt Solutions)

The Financial Conduct Authority (FCA), United Kingdom

30 April 2020

DachFin

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

Dachser Global Markets

Austrian Financial Market Authority (FMA), Austria

7 January 2011

Dai-ichi Securities

Finanstilsynet (DK), Denmark

1 March 2010

Daiju Commodity Markets

FIN-FSA Finland

10 July 2018

Daikyo Brokerage Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Dailey Securities, Inc

Finansinspektionen, Sweden

9 December 2011

Daisy Precious Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 October 2019

Dalerich Ltd

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Daltium

The Financial Services and Markets Authority (FSMA), Belgium

29 April 2021

Damon and Callus

Finansinspektionen, Sweden

8 May 2009

Daniels and Mills Consultants LLC

The Financial Conduct Authority (FCA), United Kingdom

9 May 2017

Danisport Siglo XXI. S.L.

Comisión Nacional del Mercado de Valores, Spain

19 November 2018

Danske Capital

The Financial Conduct Authority (FCA), United Kingdom

4 February 2014

Dant and Company LLC

The Financial Conduct Authority (FCA), United Kingdom

19 September 2012

Dash Loans

The Financial Conduct Authority (FCA), United Kingdom

22 June 2017

Dashan International

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Davenport Chadwick & Co. Ltd

The Cyprus Securities and Exchange Commission, Cyprus

10 September 2009

David Lloyd’s Bond

The Financial Conduct Authority (FCA), United Kingdom

21 August 2020

Davidson Capital Partners

Central Bank of Ireland, Ireland

3 April 2012

Davidson Consultancy

The Financial Conduct Authority (FCA), United Kingdom

31 May 2012

Davis & Co LLC

The Financial Conduct Authority (FCA), United Kingdom

26 June 2013

Davis Ward & Beck Partners LLC

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 April 2014

Davy Bonds

Central Bank of Ireland, Ireland

14 April 2021

Dawson & Crane Inc.

Austrian Financial Market Authority (FMA), Austria

13 July 2012

Dawson & Fielding Inc.

Finansinspektionen, Sweden

3 March 2010

Dawson Roberts Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

29 April 2019

Dawson White Trust (DW Trust)

Finansinspektionen, Sweden

17 August 2012

Dax Kapital

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

DAX-300

Austrian Financial Market Authority (FMA), Austria

10 September 2019

DAX1001

Commissione Nazionale per le Societe e la Borsa, Italy

2 April 2020

Daxioma

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

DaxKapital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 March 2021

DaxMarkets

FIN-FSA Finland

10 July 2018

DB Yates & Associates

The Financial Conduct Authority (FCA), United Kingdom

6 January 2015

DBFX Limited

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

DBL Asset Management S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 September 2017

DC Financial

Finansinspektionen, Sweden

23 June 2011

DC Financial

Finansinspektionen, Sweden

23 June 2011

DCD London and Murual

The Financial Conduct Authority (FCA), United Kingdom

20 August 2020

DCDM Strategies

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

DCI Fund Managers Ireland PLC

The Financial Conduct Authority (FCA), United Kingdom

5 August 2014

DCI Funds PLC

The Financial Conduct Authority (FCA), United Kingdom

4 August 2014

De Urrutia Group Holding

Comisión Nacional del Mercado de Valores, Spain

30 November 2015

Deacon Corporate Group

The Financial Conduct Authority (FCA), United Kingdom

22 August 2014

Deal Trade Inc LTD

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Dealers Quality Consulting, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Dealerweb LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Dealerweb Ltd (Bull Trend Brokerage Ltd)

The Financial Supervision Commission (Bulgaria), Bulgaria

25 July 2014

Dealfx

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Dealinpro

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Deals for Loan

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Dean Foster Associates

The Financial Conduct Authority (FCA), United Kingdom

24 September 2014

Dean Witter Consultancy

Central Bank of Ireland, Ireland

3 April 2013

Debt Advice Trust

The Financial Conduct Authority (FCA), United Kingdom

4 August 2017

Debt Cancel UK

The Financial Conduct Authority (FCA), United Kingdom

18 September 2018

Debt Management Planning UK (Evolve loans)

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

DecaCare d.o.o.

Securites Market Agency, Slovenia

23 March 2020

Decfin (Decfin Ltd)

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Decker Investors Corporation

The Cyprus Securities and Exchange Commission, Cyprus

5 June 2012

Deep Blue Group

FIN-FSA Finland

13 June 2013

Deep Blue Group

Finanstilsynet (NO), Norway

19 November 2013

Delacour Investments/Delacour Group Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 May 2013

Delap Capital Services

Finansinspektionen, Sweden

21 March 2011

Dellmont Invest

Austrian Financial Market Authority (FMA), Austria

7 January 2019

Delmer Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

17 September 2019

Delorean Family, S.L.

Comisión Nacional del Mercado de Valores, Spain

2 June 2014

Delta West Financial Management

Finanstilsynet (NO), Norway

14 July 2011

Delta West Financial Management

Finanstilsynet (NO), Norway

14 July 2011

DeltaFxMarkets

Commissione Nazionale per le Societe e la Borsa, Italy

11 March 2019

Deltamarket

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Demure Consulting Ltd

Portuguese Securities Market Commission, Portugal

24 February 2021

Den Danske Metode

Finanstilsynet (DK), Denmark

5 August 2016

Denhman Ogilvie

Finansinspektionen, Sweden

4 June 2012

Deniver Ltd

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Denko Group

The Financial Services and Markets Authority (FSMA), Belgium

31 July 2013

Denman-Brys Group

The Financial Conduct Authority (FCA), United Kingdom

20 March 2018

depahofx.com/gl (www.depahofx.com/gl)

The Cyprus Securities and Exchange Commission, Cyprus

10 October 2013

Department of Financial Compensation (clone)

FIN-FSA Finland

22 April 2013

Department of Foreign Investment Control

The Financial Conduct Authority (FCA), United Kingdom

15 May 2013

Derrickson Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

Desert Finance Services Limited (Desert Finance)

The Financial Conduct Authority (FCA), United Kingdom

24 August 2017

Deutsche Bank AG (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

19 November 2012

Deutsche Bank UK (DB UK)

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

DeutscheMarkets

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

DeVere & Partners UK Limited/De Vere Ltd

The Financial Conduct Authority (FCA), United Kingdom

7 May 2013

DeVere Group UK

The Financial Conduct Authority (FCA), United Kingdom

26 November 2013

Devin Consultants

FIN-FSA Finland

15 March 2017

Devin Consultants

The Financial Services and Markets Authority (FSMA), Belgium

18 August 2017

Devon Fairchild & Co

Central Bank of Ireland, Ireland

2 March 2020

Devonshire Holdings

The Financial Conduct Authority (FCA), United Kingdom

18 March 2014

Dew Finance Services Limited (Dew Finance)

The Financial Conduct Authority (FCA), United Kingdom

22 May 2018

DFAN Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

DFM Asset Management

Finanstilsynet (DK), Denmark

25 February 2014

Dgx System Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

DGX Systems Ltd (Prime FX Bank, PFXBank)

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

DGXLTD

The Financial Conduct Authority (FCA), United Kingdom

9 November 2020

Di-La & Thalia Assurances

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2012

Diamond Loans

The Financial Conduct Authority (FCA), United Kingdom

16 January 2017

Dietrich & Sohn London

Austrian Financial Market Authority (FMA), Austria

16 October 2012

Digifirst Hungary Kft

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Digital Exchange Limited

Austrian Financial Market Authority (FMA), Austria

23 March 2020

Digital Gold Xchange Limited

The Financial Conduct Authority (FCA), United Kingdom

10 December 2018

Digital Market Xchange

The Financial Conduct Authority (FCA), United Kingdom

19 August 2020

digitoption.com (www.digitoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Digits Financial Hong Kong Company

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Dinengo Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Direct Brokers Invest

The Financial Conduct Authority (FCA), United Kingdom

8 May 2012

Direct Capital Connection

Finanstilsynet (NO), Norway

25 October 2012

Direct Euro Credit

Austrian Financial Market Authority (FMA), Austria

20 October 2009

Direct Fixed Income

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

Direct Lenders List

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

Direct Lends

Central Bank of Ireland, Ireland

12 March 2021

Direct Loan UK

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Direct Mergers & Acquisitions Inc

The Financial Conduct Authority (FCA), United Kingdom

13 September 2013

DirectaFx Limited

Commissione Nazionale per le Societe e la Borsa, Italy

19 August 2020

Directafx Ltd Group

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

Direkt Finanz AG

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 March 2017

Discretionary Unit Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

11 August 2015

Diversification Strategy Fund PLC

Central Bank of Ireland, Ireland

22 April 2021

Diversified Capital

The Financial Conduct Authority (FCA), United Kingdom

18 January 2013

Diversified Portfolio Management Invest

The Financial Conduct Authority (FCA), United Kingdom

1 March 2011

Dividendcare Ltd

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Dividium Capital, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 February 2010

División Forex, S.L.

Comisión Nacional del Mercado de Valores, Spain

24 September 2019

Dixon Associates Ltd

The Financial Conduct Authority (FCA), United Kingdom

5 July 2017

DKG Group Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Dma Direct Ab

Commissione Nazionale per le Societe e la Borsa, Italy

2 February 2021

DMR Consulting, LLC

Finansinspektionen, Sweden

7 November 2011

DMS Investment Management Services

The Financial Conduct Authority (FCA), United Kingdom

6 October 2016

Dodson Norwood

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2016

Dolce 500

The Financial Conduct Authority (FCA), United Kingdom

11 January 2021

Dom Technology Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 April 2016

DomainMatch LTD

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Domestic Guardian Limited

The Financial Conduct Authority (FCA), United Kingdom

17 December 2020

Dominion Financial Assets

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Donalds and Brinkley

The Financial Conduct Authority (FCA), United Kingdom

17 July 2017

Donaldson and Turner Ltd.

Austrian Financial Market Authority (FMA), Austria

30 July 2011

Donaldson and Turner Ltd.

Austrian Financial Market Authority (FMA), Austria

30 July 2011

Doncaster Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

15 May 2013

Donnelly Aberdeen International

Finansinspektionen, Sweden

3 November 2010

Donnybrook Consulting Ltd

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Douglas Cooper Associates

The Financial Conduct Authority (FCA), United Kingdom

11 February 2015

Douglas Ellis Inc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

17 December 2009

Doxera Group Limited

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Doyle John Joseph IIp

Finansinspektionen, Sweden

18 June 2009

DQN Capital

The Financial Conduct Authority (FCA), United Kingdom

2 August 2019

Dr Arun Raaj Phull

Isle of Man Financial Supervision Commission (FSC), Isle of Man

29 July 2009

Dragon International

The Financial Conduct Authority (FCA), United Kingdom

13 December 2012

Dragon Partners Inc

The Financial Services and Markets Authority (FSMA), Belgium

27 May 2010

Drake & Childs Global Transfer

The Financial Conduct Authority (FCA), United Kingdom

12 October 2012

Drake Merger Management

Finansinspektionen, Sweden

3 September 2012

Drakefield Corporate Partners

Central Bank of Ireland, Ireland

27 January 2017

Dream Equity Ltd (InvestingCapital, Investing Capital)

The Financial Services and Markets Authority (FSMA), Belgium

7 October 2019

Drexel-Bearns Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

7 November 2011

Dringende Lening

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Drukenmiller Investment Services

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Drummonds Initiatives

The Financial Conduct Authority (FCA), United Kingdom

15 September 2014

DS Trading

The Financial Conduct Authority (FCA), United Kingdom

15 December 2015

Dsmg Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

DT Group Business Solutions

The Financial Conduct Authority (FCA), United Kingdom

16 September 2013

Dubai FXM Limited

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Dubai Fxm Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 November 2018

Dubai International Investment & Trading

Austrian Financial Market Authority (FMA), Austria

9 September 2009

Dubai Rentenfonds

Austrian Financial Market Authority (FMA), Austria

16 September 2009

Dufresne and Andy International

Central Bank of Ireland, Ireland

13 May 2009

Duli Finance Advisory

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Dumont Private Equity

Finansinspektionen, Sweden

23 September 2015

Dundee Wealth Management AG

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Dundee Wealth Management AG

FIN-FSA Finland

21 January 2021

dunhillwealthadvisory.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

31 July 2020

Dunn & Burchill

The Financial Services and Markets Authority (FSMA), Belgium

11 September 2020

Dunn & Miller Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

29 July 2019

Dupont Conseille AG

The Netherlands Authority for the Financial Markets (AFM), Netherlands

12 August 2010

DuPont Financial (DuPont FX, DP Global Services Ltd)

Finansinspektionen, Sweden

29 September 2014

Durdan Heyer Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 November 2011

Duxa Capital

The Financial Conduct Authority (FCA), United Kingdom

4 March 2020

Duxa Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

DVP Consulting

The Financial Conduct Authority (FCA), United Kingdom

2 December 2016

DW Trading

The Financial Conduct Authority (FCA), United Kingdom

23 July 2015

Dyman Associates

Finansinspektionen, Sweden

9 January 2014

Dynamic Target Marketing

The Financial Services and Markets Authority (FSMA), Belgium

29 September 2017

E Money Limited (Evolution Money Limited)

The Financial Conduct Authority (FCA), United Kingdom

24 July 2017

E-Planet Trade

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

E-Trader Limited

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

E-Volve Global

Portuguese Securities Market Commission, Portugal

9 October 2020

Eagle & West Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 March 2015

Eagle Advisors

The Financial Conduct Authority (FCA), United Kingdom

20 November 2012

Eagle Commerce Group

The Financial Conduct Authority (FCA), United Kingdom

2 July 2014

Eagle Star International Services Ltd (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

23 June 2011

Eagle Star International Services Ltd (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

23 June 2011

Ear Servicios de Información, S.L.

Comisión Nacional del Mercado de Valores, Spain

15 June 2015

Earnest & Medwell International

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Earnsured Asset Management

The Financial Conduct Authority (FCA), United Kingdom

25 June 2020

East Coast Law Firm (East Coast Law Florida)

The Financial Conduct Authority (FCA), United Kingdom

21 June 2017

East Financial Group, Inc.

Finansinspektionen, Sweden

28 May 2009

East Fund Management

The Financial Conduct Authority (FCA), United Kingdom

17 January 2012

East Tech Trad

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Eastern Quay Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Eastman Pierce Partners Mergers & Acquisitions

Finansinspektionen, Sweden

9 November 2011

Easton Corporate Finance

The Financial Conduct Authority (FCA), United Kingdom

31 August 2011

EASY BEST CREDIT

Austrian Financial Market Authority (FMA), Austria

28 July 2010

Easy Daily Loans

The Financial Conduct Authority (FCA), United Kingdom

10 July 2018

Easy Line Pro (Y Media Group Ltd)

Comisión Nacional del Mercado de Valores, Spain

5 February 2018

Easy Loans (Allinone Loans)

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Easy Money Finance

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

Easy Money Loan

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

EasyGestions

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

EasyPro Loans

The Financial Conduct Authority (FCA), United Kingdom

15 January 2018

EasyTrade55 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

Easywealth Ltd

The Financial Conduct Authority (FCA), United Kingdom

4 September 2020

easyxp.com (www.easyxp.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Eaton Capital Americas

Finansinspektionen, Sweden

26 July 2012

eBank24 Corporation

Austrian Financial Market Authority (FMA), Austria

24 March 2010

Ebel & Partner Luxembourg S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 January 2017

Ebinaires (www.ebinaires.com)

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

Echler Solomon Feng

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2019

ECI Luxembourg

L’Autorité des marchés financiers (AMF), France

9 November 2018

Eclipse Advisory B.V.

Austrian Financial Market Authority (FMA), Austria

22 November 2011

Eclipse Options Ltd Europe (Eclipse Trading)

The Financial Conduct Authority (FCA), United Kingdom

16 August 2013

ECN Premium

Finansinspektionen, Sweden

28 February 2019

ECNSwiss

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Eden Management Partners

Finansinspektionen, Sweden

9 November 2012

Edenstone Consulting

The Financial Conduct Authority (FCA), United Kingdom

11 October 2011

Edge Capital Fund

L’Autorité des marchés financiers (AMF), France

20 December 2017

Edge Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

25 November 2013

Edgedale Finance

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2016

Edgelake M&A

Finansinspektionen, Sweden

25 February 2011

Edgewood Equities Capital Investment Inc

The Financial Conduct Authority (FCA), United Kingdom

16 May 2013

Edu4Traders

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Edufintech

Austrian Financial Market Authority (FMA), Austria

12 July 2021

Edward Collins Associates

The Financial Conduct Authority (FCA), United Kingdom

18 March 2016

Edward Evans Group

The Financial Conduct Authority (FCA), United Kingdom

10 April 2014

Edward Jones Group

The Financial Conduct Authority (FCA), United Kingdom

19 January 2012

Eeden Lening

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Efforex

The Financial Conduct Authority (FCA), United Kingdom

18 June 2018

EFG Associates

The Financial Services and Markets Authority (FSMA), Belgium

20 December 2012

EGM Finance

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

Ehrman-Loeb

Finansinspektionen, Sweden

3 November 2010

Einstein Transfer Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 December 2016

Eirgon

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

Eiro-group

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

EIS Investments

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

eis-investor.co.uk

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

EJS Gesrion D’actifs (EJS Placements Financiers)

The Financial Conduct Authority (FCA), United Kingdom

22 January 2018

EKL International CO.

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

El Rastreador Financiero S.L.

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

El Toro Consult, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 February 2010

Elandra Ltd

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Elcurrency Global Limited (Hello Technology Ltd)

Austrian Financial Market Authority (FMA), Austria

9 June 2021

Eldridge Financial

Finansinspektionen, Sweden

18 January 2012

Elevate4x Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

Eleven Trading

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Elibank-Vernon

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2019

Elit Property Vision Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 March 2019

Elite Finance Solutions

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 January 2020

Elite FX Ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Elite Opportunities

Central Bank of Ireland, Ireland

1 December 2020

Elite property Vision Ltd

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

Elite Traders Trading Services LTD

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Elite Trading

Comisión Nacional del Mercado de Valores, Spain

3 March 2020

Elkwood Financial Services

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Elliot Management Consultancy Ltd

Finanstilsynet (NO), Norway

3 October 2011

Elliott and Laurence Consultancy Group

Central Bank of Ireland, Ireland

6 March 2012

Elliott Associates

Finanstilsynet (NO), Norway

5 August 2014

Ellis & Reid Investments

Central Bank of Ireland, Ireland

20 July 2016

Ellis Alden

Finansinspektionen, Sweden

9 December 2011

Ellis and Burlington

The Financial Conduct Authority (FCA), United Kingdom

2 January 2020

Ellis and Tate

The Financial Conduct Authority (FCA), United Kingdom

6 October 2017

Ellis Finance

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Ellis Harper & Co LLC

The Financial Conduct Authority (FCA), United Kingdom

23 October 2013

Ellis Stanley Alden, ESA Global

Finansinspektionen, Sweden

9 December 2011

Ellison Partners

Central Bank of Ireland, Ireland

17 June 2021

Elrics Brothers Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 November 2018

Elysees Capital (www.elyseescapital.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Email Investment Group

The Financial Conduct Authority (FCA), United Kingdom

9 April 2021

eMarketsTrade

Portuguese Securities Market Commission, Portugal

22 June 2020

Embi Educacion y Excelencia SL

Comisión Nacional del Mercado de Valores, Spain

15 March 2021

Emerald Securities

The Financial Conduct Authority (FCA), United Kingdom

2 May 2013

Emexpay

Malta Financial Services Authority, Malta

26 September 2016

Emirates Global Investment

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 May 2019

Emirates Pacific Group

L’Autorité des marchés financiers (AMF), France

13 February 2015

Emoney Finance (EMF)

The Financial Conduct Authority (FCA), United Kingdom

29 December 2020

Emperiumfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 January 2021

Empika Enterprise Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2019

Empire Capital LLC

Commissione Nazionale per le Societe e la Borsa, Italy

24 February 2021

Empire Investment

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

Empirecfd Limited

Commissione Nazionale per le Societe e la Borsa, Italy

24 February 2021

EmpireCryptFx

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

empireoption.com (www.empireoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Empirex Capital

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Emporio Global

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Emporio Trading Ltd

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Emprendedores VIP (EVIP)

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Empresa Minera (Bergbau) AG

Austrian Financial Market Authority (FMA), Austria

29 January 2011

Emsworth Alternatives

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

EMW Capital

The Financial Services and Markets Authority (FSMA), Belgium

29 April 2021

Encoretrade Limited

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Energie 5

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 November 2020

Energy Advice Group

The Financial Conduct Authority (FCA), United Kingdom

12 February 2018

Energy Capital Group EOOD

Austrian Financial Market Authority (FMA), Austria

9 October 2019

Energy Group International

The Financial Conduct Authority (FCA), United Kingdom

2 February 2011

Energy Markets

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Enevis Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Englefield Capital

The Financial Services and Markets Authority (FSMA), Belgium

19 April 2010

Entrada Capital

Finanstilsynet (DK), Denmark

27 April 2017

EOS Markets

The Financial Conduct Authority (FCA), United Kingdom

4 February 2020

Epargne Banque

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 December 2017

Eper Holdings Ltd

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Ephraim Global

Finansinspektionen, Sweden

21 June 2016

Epic Loans

The Financial Conduct Authority (FCA), United Kingdom

20 June 2016

Epic Ventures Ltd

Comisión Nacional del Mercado de Valores, Spain

27 November 2017

Epicon Financial

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

Epicon Financial

The Financial Conduct Authority (FCA), United Kingdom

22 June 2011

EpicXOption

The Financial Conduct Authority (FCA), United Kingdom

30 September 2019

Epsilon Capital Management

Central Bank of Ireland, Ireland

31 July 2012

Equal Target Ltd (Lions FM)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 June 2020

Equalizer Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 June 2020

Equerry Investment Management

The Financial Conduct Authority (FCA), United Kingdom

20 March 2015

EquiAsia Group Limited

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Equicap Corporation

Austrian Financial Market Authority (FMA), Austria

7 July 2012

Equiniti Registrars Group

The Financial Conduct Authority (FCA), United Kingdom

19 June 2013

Equinox Financial House

Central Bank of Ireland, Ireland

21 November 2014

Equinox Ventures Corporation

Finansinspektionen, Sweden

13 January 2012

Equities Europe

Central Bank of Ireland, Ireland

21 January 2010

Erida Asset Management Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Ernest Weiss Securities

The Financial Conduct Authority (FCA), United Kingdom

5 April 2012

Ernst & Taylor LLP

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Ernst Hofsetter Asset Management

The Financial Conduct Authority (FCA), United Kingdom

7 December 2016

es.btcglobefx.com

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

es.cryptoclubfx.com

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

es.firstfxclub.com

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

es.gamebtcfx.com

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Escrow Global

The Financial Conduct Authority (FCA), United Kingdom

4 June 2018

Escrow Service Group

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

ESIP Finance

The Financial Conduct Authority (FCA), United Kingdom

11 July 2013

ESOS International Ltd

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Espa Financial

The Financial Conduct Authority (FCA), United Kingdom

10 May 2012

Essential (Essential Portfolio Selection)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 March 2020

Estlander & Ronnlund Capital Management

FIN-FSA Finland

26 November 2013

Estlander & Ronnlund Capital Management

The Financial Conduct Authority (FCA), United Kingdom

26 November 2013

Eternity Funds

The Netherlands Authority for the Financial Markets (AFM), Netherlands

20 November 2009

Ethical Fixed Rate Returns

The Financial Conduct Authority (FCA), United Kingdom

22 June 2021

Ethical Savings

The Financial Conduct Authority (FCA), United Kingdom

2 July 2021

ethicalbondrates.com

The Financial Conduct Authority (FCA), United Kingdom

26 July 2021

ethicalfixedbondrates.com

The Financial Conduct Authority (FCA), United Kingdom

4 August 2021

ethicalfixedrates.com

The Financial Conduct Authority (FCA), United Kingdom

5 May 2021

ethicalfixedratesavings.com

The Financial Conduct Authority (FCA), United Kingdom

14 July 2021

ethicalsavingsoptions.com

The Financial Conduct Authority (FCA), United Kingdom

7 July 2021

eToroc

FIN-FSA Finland

18 February 2019

Etorocoinoption

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Etrader247

Comisión Nacional del Mercado de Valores, Spain

21 January 2020

eTrades800

Comisión Nacional del Mercado de Valores, Spain

12 July 2021

ETX Capital Global

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

EU Markets

The Financial Conduct Authority (FCA), United Kingdom

22 February 2021

EU Trade Ltd

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

Eu Trading Services Llp

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2018

EU-Capital

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

EUFM LTD

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

euoptions.com (www.euoptions.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Eurasia Wealth Services (EWS-Group)

The Financial Conduct Authority (FCA), United Kingdom

14 August 2012

Eureka Consulting Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Eureka Management Consultancy/Eureka Consulting Ltd.

FIN-FSA Finland

1 November 2012

Eurizon Capital Spain

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Euro American

The Financial Conduct Authority (FCA), United Kingdom

22 October 2012

Euro Asia Invest

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Euro Benefit Networks

The Financial Conduct Authority (FCA), United Kingdom

17 April 2013

Euro Loans

Central Bank of Ireland, Ireland

1 December 2020

Euro Ventures Group (London) Limited

The Financial Conduct Authority (FCA), United Kingdom

29 March 2018

Euroasian Rail Skyway Systems Lt

The Bank of Lithuania, Lithuania

19 September 2014

Eurobond Ltd (www.eurobondfx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Eurocapital Trading

Comisión Nacional del Mercado de Valores, Spain

17 September 2012

EuroConsult International Mergers & Acquisitions Ltd (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

17 September 2012

EuroFX

Comisión Nacional del Mercado de Valores, Spain

1 March 2021

Eurokasse New Zealand Limited

Austrian Financial Market Authority (FMA), Austria

25 January 2014

Euromax Finance Limited (www.euromaxfinance.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Euronova FX

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Europe Capital Partners (Livret Europe, Livret Energie, Livret Alliance)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 March 2021

Europe Ridge Eood

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

Europe Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2018

Europe Ventures

Finansinspektionen, Sweden

8 May 2009

Europea de Finanzas y Mercadotecnia, S.L.

Comisión Nacional del Mercado de Valores, Spain

20 February 2017

European Capital Markets Ltd

The Financial Conduct Authority (FCA), United Kingdom

5 March 2019

European Financial Markets GMBH

Comisión Nacional del Mercado de Valores, Spain

7 July 2014

European Investment Systems

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

European Investment Systems SL

Austrian Financial Market Authority (FMA), Austria

9 October 2019

European Investment Trading

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

European Marketing Team, S.L.

Comisión Nacional del Mercado de Valores, Spain

11 January 2010

European Trade 24

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

European Ventures Capital Advisors

Finanstilsynet (NO), Norway

22 April 2014

EuroStandarte

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

EuroStockGroup

Austrian Financial Market Authority (FMA), Austria

12 October 2010

Eurowork Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

26 November 2009

Eurtrades

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Evans Chamberlain (www.evanschamberlain.com)

The Financial Services and Markets Authority (FSMA), Belgium

19 July 2018

Evanson Asset Management

Finanstilsynet (NO), Norway

12 March 2015

Evefx

The Financial Conduct Authority (FCA), United Kingdom

27 June 2018

Eventus Alternatives Commercial Broker LLC

The Financial Services and Markets Authority (FSMA), Belgium

13 October 2015

Evercore

The Financial Conduct Authority (FCA), United Kingdom

15 March 2016

Evercrest Law Firm & Management

Finansinspektionen, Sweden

16 December 2009

Everest Asset Management

Finansinspektionen, Sweden

21 December 2010

Everest Asset Management AG

Finansinspektionen, Sweden

1 March 2013

Everest Tech Ltd

Comisión Nacional del Mercado de Valores, Spain

28 January 2019

EverestBTC (EverestBTC Finsevices Ltd)

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

Everett Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

29 June 2018

Evergo Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

Evergo Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2020

Everycmarkets

The Financial Conduct Authority (FCA), United Kingdom

18 January 2021

Everyday Finances

The Financial Conduct Authority (FCA), United Kingdom

25 February 2020

EverydayLoans Ireland

Central Bank of Ireland, Ireland

5 February 2021

EVFX

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Evolution Market Group Inc (www.finanzasforex.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Evolution Markets LTD

Commissione Nazionale per le Societe e la Borsa, Italy

23 March 2021

Evolution Markets Ltd (Evolution Marketsltd, Evom-Ltd, Evom-Ltd Group)

Comisión Nacional del Mercado de Valores, Spain

7 June 2021

Evolution Marketsltd

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Evolution Securities

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Evolution Securities

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Evolution Trade LP

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

Evolution Trading

The Financial Conduct Authority (FCA), United Kingdom

10 November 2020

Evomovement

Portuguese Securities Market Commission, Portugal

27 April 2021

EVV Group

The Financial Conduct Authority (FCA), United Kingdom

1 March 2012

Excel Brokers Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 August 2012

Excel Management

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Exchange Cloud, SRL

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

excitingmarkets.com (www.excitingmarkets.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Excon Fuji Securities

Finansinspektionen, Sweden

22 June 2017

Exelyum Ltd

L’Autorité des marchés financiers (AMF), France

28 May 2013

Exilon Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Exinity Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

EXM Solution Ltd

Comisión Nacional del Mercado de Valores, Spain

27 July 2020

EXO Capital Markets Limited

Comisión Nacional del Mercado de Valores, Spain

18 December 2017

Exo Capital Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 April 2016

Exo Coin

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Expanssion

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Expedite Spzoo

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2019

Experia Management Group

The Financial Services and Markets Authority (FSMA), Belgium

28 May 2015

Experia Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Expert Advisor

The Financial Services and Markets Authority (FSMA), Belgium

27 April 2021

Expert Dania Investissement Ltd (www.expertdania-investissement.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Expert Data

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

ExpertFXT

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Expertise Trader Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Expertsystemsfx

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

Explicittradefx (Explicttradefx.com)

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

EXW Global AG

Austrian Financial Market Authority (FMA), Austria

9 January 2020

ExxonFX

The Financial Conduct Authority (FCA), United Kingdom

11 May 2017

EZ2GO Ltd

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

ezbinary.com (www.ezbinary.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

EZCryptoplace

Austrian Financial Market Authority (FMA), Austria

4 April 2019

eztrader.com (www.eztrader.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

F2 Trading Corporation

Comisión Nacional del Mercado de Valores, Spain

21 January 2020

Fabbeck Bank plc

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 December 2015

Fad Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Fadex Company

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2020

FAH Investment LTD

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

Fair Finances

The Financial Conduct Authority (FCA), United Kingdom

23 February 2021

Fair Oaks Crypto

The Financial Conduct Authority (FCA), United Kingdom

7 August 2018

FairBit (Fair-Bit)

The Financial Conduct Authority (FCA), United Kingdom

7 August 2020

Fairvesta

L’Autorité des marchés financiers (AMF), France

3 August 2011

Fairvesta

L’Autorité des marchés financiers (AMF), France

3 August 2011

Fairway Associates

Austrian Financial Market Authority (FMA), Austria

25 September 2012

Fairway Capital Investments

FIN-FSA Finland

22 January 2016

Fairway Capital Investments

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Falcon Asset Management

The Financial Conduct Authority (FCA), United Kingdom

5 May 2016

Falcon Financial Management

Malta Financial Services Authority, Malta

15 December 2017

Falkenstein und Stein

Austrian Financial Market Authority (FMA), Austria

22 October 2018

Famex Financial

Hong Kong Securities and Futures Comission, Hong Kong

19 March 2010

Fantex

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Farallon Capital LLC

The Financial Conduct Authority (FCA), United Kingdom

3 August 2020

Farallon Investments

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Fargo Global Limited

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Fargo Global Limited

L’Autorité des marchés financiers (AMF), France

9 October 2019

Farnhams Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

24 October 2016

Farrel, Thornton, Lloyd & Brown

Finansinspektionen, Sweden

29 August 2011

Fast Easy Cash

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Fast Finance UK Limited

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

Fast Line Legal

The Financial Conduct Authority (FCA), United Kingdom

18 December 2013

Fast Loan Credit

The Financial Conduct Authority (FCA), United Kingdom

5 October 2018

Fast Loan UK (Fast Finance UK Ltd)

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Fast Loans Now

The Financial Conduct Authority (FCA), United Kingdom

13 June 2016

FastUKLoan

The Financial Conduct Authority (FCA), United Kingdom

3 July 2018

Faxtor Securities

The Financial Conduct Authority (FCA), United Kingdom

17 July 2012

fboption.com (www.fboption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

FCA Market – Financial Contract Authority

The Financial Conduct Authority (FCA), United Kingdom

20 September 2017

Fcs Technology Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

19 March 2021

FCV Broker

The Financial Conduct Authority (FCA), United Kingdom

20 June 2012

FDI Funds

The Financial Services and Markets Authority (FSMA), Belgium

29 December 2020

FDS Research

FIN-FSA Finland

7 April 2017

FDS Research Group

Finansinspektionen, Sweden

25 April 2017

Federal Asset Management

Finansinspektionen, Sweden

31 July 2012

Federated Mutual Insurance UK

The Financial Conduct Authority (FCA), United Kingdom

13 October 2016

Feinler Management Group

The Financial Conduct Authority (FCA), United Kingdom

24 February 2013

Felicity Group Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Fenix Funds

Central Bank of Ireland, Ireland

17 November 2020

Fenix Group LLC

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Fenton Power International

Portuguese Securities Market Commission, Portugal

6 January 2012

Fernpool Holdings Ltd

The Financial Conduct Authority (FCA), United Kingdom

30 November 2018

Ferrell & Associates

The Financial Conduct Authority (FCA), United Kingdom

10 February 2012

Ferrer Invest

Comisión Nacional del Mercado de Valores, Spain

6 August 2012

Ferrier Group

The Financial Conduct Authority (FCA), United Kingdom

18 March 2016

Ferrofortia Ltd

The Cyprus Securities and Exchange Commission, Cyprus

25 November 2013

Ferry Hill Capital Partners Ltd

Hellenic Capital Market Commission (HCMC), Greece

28 July 2021

FF Tradeinvest Coorporation

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

FFRR Escrow Services (FFRR International Escrow Services)

The Financial Conduct Authority (FCA), United Kingdom

17 December 2019

FG Markets

Comisión Nacional del Mercado de Valores, Spain

5 August 2019

FG Solutions International (Fortis Global Solutions International)

The Financial Services and Markets Authority (FSMA), Belgium

1 July 2011

FG Solutions International (Fortis Global Solutions International)

The Financial Services and Markets Authority (FSMA), Belgium

1 July 2011

FGS Markets

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

FHM Associates/Fuller-Hathaway Moy Associates

The Financial Conduct Authority (FCA), United Kingdom

1 November 2011

Fi-Corporation

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

FIB Trading, S.L.

Comisión Nacional del Mercado de Valores, Spain

30 September 2010

Fidel Asset Limited

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Fidelis Research Group

The Financial Conduct Authority (FCA), United Kingdom

6 February 2013

Fidelity Forex (Fidelity FX)

Central Bank of Ireland, Ireland

17 November 2020

Fidelity Global Recovery

The Financial Conduct Authority (FCA), United Kingdom

23 July 2013

Fidelity International (Fidelity plc)

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Fidlo International Ltd

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

Fiedler Hans Peter (FHP)

The Financial Conduct Authority (FCA), United Kingdom

14 June 2019

Fieldbase Investments Limited (Fieldbase Wealth)

The Financial Conduct Authority (FCA), United Kingdom

23 July 2018

Fife Hamilton Associates

The Financial Services and Markets Authority (FSMA), Belgium

12 March 2015

FIL Investment Management

The Financial Conduct Authority (FCA), United Kingdom

11 September 2013

Fileamin Invest Ltd. & Fileamin Limited

Finanstilsynet (NO), Norway

14 August 2009

FIMB International Remittance Bank

Finansinspektionen, Sweden

18 January 2012

Fin Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 March 2017

Fin-Svetovanje d. o. o.

Securites Market Agency, Slovenia

4 July 2011

Fin-Svetovanje d. o. o.

Securites Market Agency, Slovenia

4 July 2011

Fin-Toward

The Netherlands Authority for the Financial Markets (AFM), Netherlands

2 March 2021

Fina Holding Incorporated

Commissione Nazionale per le Societe e la Borsa, Italy

24 February 2021

Fina Holding Limited

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

Fina Holding Ltd

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Final Hurdle Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 August 2011

Finamore Capital S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 September 2019

Finance 2All

The Financial Conduct Authority (FCA), United Kingdom

21 December 2016

Finance Academy Trading

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Finance Activity Group

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2020

Finance and Service Limited

The Financial Conduct Authority (FCA), United Kingdom

17 February 2021

Finance Asset Recovery

Finanstilsynet (DK), Denmark

27 September 2011

Finance Ever

The Financial Conduct Authority (FCA), United Kingdom

24 September 2020

Finance Lenders

The Financial Conduct Authority (FCA), United Kingdom

1 May 2018

Finance Unlimited

The Financial Conduct Authority (FCA), United Kingdom

8 July 2020

Finance-21

Austrian Financial Market Authority (FMA), Austria

6 April 2021

Financenter Brokering Services

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Finances Capital

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Financial & Risk Organisation Limited

The Financial Conduct Authority (FCA), United Kingdom

7 August 2020

Financial Advisors Online

The Financial Services and Markets Authority (FSMA), Belgium

16 July 2013

Financial Affairs Corporation

The Financial Conduct Authority (FCA), United Kingdom

30 September 2011

Financial Asset Management, Inc.

Finansinspektionen, Sweden

4 October 2010

Financial Broker

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Financial Claim Services

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

Financial Compensation Authority

Finansinspektionen, Sweden

2 June 2014

Financial Consult Eood

The Financial Supervision Commission (Bulgaria), Bulgaria

3 June 2015

Financial Direct Limited

The Financial Conduct Authority (FCA), United Kingdom

2 October 2019

Financial Futures Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Financial Improve 2008, S.L.

Comisión Nacional del Mercado de Valores, Spain

6 September 2011

Financial Investment Group Spain, S.L.

Comisión Nacional del Mercado de Valores, Spain

20 February 2012

Financial Loan Service

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

Financial Market Business

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Financial Markets Limited

Comisión Nacional del Mercado de Valores, Spain

24 October 2016

Financial Research Advisors

Finansinspektionen, Sweden

3 May 2010

Financial Reserve Capital Management (Finance Reserves)

The Financial Services and Markets Authority (FSMA), Belgium

29 December 2020

Financial Resident

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Financial Services Net Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 May 2016

Financial Services Redress (UK) Ltd

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

Financial Services Regulatory Authority of Belgium (FSRAB)

The Financial Services and Markets Authority (FSMA), Belgium

1 July 2011

Financial Services Regulatory Authority of Belgium (FSRAB)

The Financial Services and Markets Authority (FSMA), Belgium

1 July 2011

Financial Signal

Comisión Nacional del Mercado de Valores, Spain

3 March 2020

Financial Soultions

The Financial Services and Markets Authority (FSMA), Belgium

2 September 2010

Financial Strategy Holdings (www.newtradefx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Financiën Oplossingen

The Financial Services and Markets Authority (FSMA), Belgium

17 December 2019

Financika, Ltd

Comisión Nacional del Mercado de Valores, Spain

18 June 2019

Finansa

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

Finansov Consult LLC (Teletrade Sofia LLC)

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Finanza-Invest

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Finanzen Kredit

Austrian Financial Market Authority (FMA), Austria

6 May 2020

Finaxis

Comisión Nacional del Mercado de Valores, Spain

3 June 2019

Finbdo Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2018

Finch Markets (www.finchmarkets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Finco Group (Finco)

Central Bank of Ireland, Ireland

12 February 2021

Find a Fixed Rate

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

Find Top Investments

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

Find UK Bonds (Lead Generation Ltd)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

find-investment-bonds.com

The Financial Conduct Authority (FCA), United Kingdom

5 May 2021

find-your-investment.com

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

Findealadvisers

Commissione Nazionale per le Societe e la Borsa, Italy

25 June 2020

Finding Investments For You

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

Findlay Nicolson (www.findlaynicolson.com)

Austrian Financial Market Authority (FMA), Austria

2 December 2019

findmybond.com

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

findyourbonds.com

The Financial Conduct Authority (FCA), United Kingdom

19 March 2021

Finetero

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Finetero Trading Ltd

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Finev Finance

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Finex Group Ltd

Comisión Nacional del Mercado de Valores, Spain

15 March 2021

Finexico

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Finexics

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Finexis Bank

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2020

Finexro

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Finexten Transition (Finexten SICAV P.L.C.)

Malta Financial Services Authority, Malta

18 August 2014

Finicheck Plc

Austrian Financial Market Authority (FMA), Austria

21 January 2011

Finlay

Commissione Nazionale per le Societe e la Borsa, Italy

4 June 2021

FINMAX Binary Options

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

FinmaxFX

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Fino Capital

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

Finotive

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Finplex Group Ltd

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

FinRally (www.finrally.com)

L’Autorité des marchés financiers (AMF), France

22 September 2017

Finsolved Management & Consultancy

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Fintech Software Inc

Commissione Nazionale per le Societe e la Borsa, Italy

19 October 2020

Fintech Technologies Limited

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

Fintech Technologies trading (Tradefintech.com, Fintech Trade)

The Financial Conduct Authority (FCA), United Kingdom

23 May 2018

Fintrade Limited

Commissione Nazionale per le Societe e la Borsa, Italy

20 February 2020

Fintron Asset Management A.G.

Hellenic Capital Market Commission (HCMC), Greece

11 October 2010

Firefly Finance

The Financial Conduct Authority (FCA), United Kingdom

16 March 2018

Firkin Asset Consultants

The Financial Conduct Authority (FCA), United Kingdom

4 December 2013

Firla Credit Bank

Austrian Financial Market Authority (FMA), Austria

9 December 2019

First 4 London (Blue Sky Loans)

The Financial Conduct Authority (FCA), United Kingdom

23 October 2018

First Allied Advisory Services

The Financial Conduct Authority (FCA), United Kingdom

29 November 2019

First Allied Capital

The Financial Conduct Authority (FCA), United Kingdom

21 December 2011

First American Trust

FIN-FSA Finland

4 February 2013

First Brokers

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

First Business Orientation, S.L.

Comisión Nacional del Mercado de Valores, Spain

15 February 2016

First Call Reclaim

The Financial Conduct Authority (FCA), United Kingdom

30 January 2020

First Capital Finance Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

First Catholic Financial

FIN-FSA Finland

28 August 2014

First Catholic Financial

Finansinspektionen, Sweden

11 February 2014

First Choice Finance

The Financial Conduct Authority (FCA), United Kingdom

10 February 2020

First Claims Group

The Financial Conduct Authority (FCA), United Kingdom

19 June 2020

First Financial Banc

Portuguese Securities Market Commission, Portugal

9 October 2020

First Financial Management

Finanstilsynet (NO), Norway

12 August 2010

First Free Bank – Forex Investment Brokers

Securites Market Agency, Slovenia

9 April 2010

First Global (UK) Limited

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

First Initial Asset Management

The Financial Conduct Authority (FCA), United Kingdom

20 June 2011

First Initial Asset Management

The Financial Conduct Authority (FCA), United Kingdom

20 June 2011

First Investment International Funds Plc

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

First Investment International Funds Plc

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

First Investments Capital Markets

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

First Nevada Securities Ltd.

Finansinspektionen, Sweden

20 May 2009

First Notch Trading

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

First Plus Financial Group

The Financial Conduct Authority (FCA), United Kingdom

30 May 2017

First Private Clients Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 December 2011

First Property

The Financial Services and Markets Authority (FSMA), Belgium

23 July 2020

First Rate Bonds

The Financial Conduct Authority (FCA), United Kingdom

22 October 2020

First Recovery

The Financial Conduct Authority (FCA), United Kingdom

31 January 2020

First SkyWay Invest Group Limited (SkyWay Capital)

The Financial Services and Markets Authority (FSMA), Belgium

22 September 2017

First Standard Management Limited

Central Bank of Ireland, Ireland

9 November 2011

First Stop Loans

The Financial Conduct Authority (FCA), United Kingdom

27 June 2017

First Swiss

The Financial Conduct Authority (FCA), United Kingdom

29 March 2012

First Trade Europe

The Financial Conduct Authority (FCA), United Kingdom

4 December 2013

First UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

First Zurich Trust AG

Hellenic Capital Market Commission (HCMC), Greece

28 July 2021

FirstBtcFx

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Firstclass Bonds

The Financial Conduct Authority (FCA), United Kingdom

15 September 2020

firstfxclub.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

FirstName.LastName@wf-gestion.fr

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

26 April 2021

Fischer & Schultz Independant Financial Advisors

The Financial Conduct Authority (FCA), United Kingdom

20 September 2011

Fischer Partners (Fischer Partners Group, FIPT)

Comisión Nacional del Mercado de Valores, Spain

12 July 2021

Fisher Capital Management

FIN-FSA Finland

1 November 2012

Fisher Investments Institutional Funds PLC

The Financial Conduct Authority (FCA), United Kingdom

11 September 2017

Fiss Finance

Securites Market Agency, Slovenia

7 March 2011

Fitrex (Irkasio Holdings LTD)

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

Five C Ltd

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Five Circles Limited

Comisión Nacional del Mercado de Valores, Spain

5 August 2019

Five Winds Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

2 October 2017

Fixed Income

The Financial Conduct Authority (FCA), United Kingdom

11 February 2020

Fixed Income Bond

The Financial Conduct Authority (FCA), United Kingdom

25 November 2019

Fixed Income Bonds

The Financial Conduct Authority (FCA), United Kingdom

23 February 2021

Fixed Income First

The Financial Conduct Authority (FCA), United Kingdom

16 July 2020

Fixed Income Solutions

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 March 2021

Fixed Profits

The Financial Conduct Authority (FCA), United Kingdom

27 March 2020

Fixed Rate Bonds (Safe Bonds)

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Fixed Rate ISA Compare

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

Fixed Rate News

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

Fixed Rates Finder

The Financial Conduct Authority (FCA), United Kingdom

26 May 2021

Fixed Return Bonds

The Financial Conduct Authority (FCA), United Kingdom

17 January 2020

Fixed Return Investments

The Financial Conduct Authority (FCA), United Kingdom

9 January 2020

fixed-income-investor.com

The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

fixed-rate-finder.com

The Financial Conduct Authority (FCA), United Kingdom

28 June 2021

fixed-uk-bonds.com

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

fixedrate-return-bond.net

The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

fixedrate-return-isa.net

The Financial Conduct Authority (FCA), United Kingdom

25 June 2021

fixedratefinder.com

The Financial Conduct Authority (FCA), United Kingdom

17 May 2021

FixedRateReturnInvestment

The Financial Conduct Authority (FCA), United Kingdom

8 July 2021

fixedratesavingsandbonds.com

The Financial Conduct Authority (FCA), United Kingdom

9 August 2021

fixedratesuk.com

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

fixedrateuksavings.com

The Financial Conduct Authority (FCA), United Kingdom

13 August 2021

fixedukbond.com

The Financial Conduct Authority (FCA), United Kingdom

26 January 2021

FKL Investments

Hong Kong Securities and Futures Comission, Hong Kong

19 March 2010

Flaaten Invest AS

Finanstilsynet (NO), Norway

5 June 2012

Flagship Consolidated

Finansinspektionen, Sweden

8 May 2009

Flagstone Invest (Flagstone Investment Management)

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

Flairfinance Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

Flex Capital Partners

Finanstilsynet (NO), Norway

29 April 2013

FlexiOptions

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Flexiquid

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

Flexy Finance

The Financial Conduct Authority (FCA), United Kingdom

12 October 2016

FlixGM (Altridium Group)

The Financial Services and Markets Authority (FSMA), Belgium

7 October 2019

Florence Garret

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Fluon Ecosystem

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Flying Hummingbird

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

FM Marketing Ltd

L’Autorité des marchés financiers (AMF), France

30 March 2017

FM Marketing Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

FM Solutions Group Limited

Commissione Nazionale per le Societe e la Borsa, Italy

20 February 2020

FMG Investment Holdings Ltd (ClearSpring Capital)

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

FMTrader

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

FNL Groep

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

FNP Diensten

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Focus Point Capital

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2012

Foerster Consulting Ltd

FIN-FSA Finland

16 January 2013

Foerster Consulting Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Foncier Private Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

FOPU

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Forbslab

Comisión Nacional del Mercado de Valores, Spain

21 January 2020

Force Tower Investors Group Llc

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Forest Advisory Service (Forest Hill Investments, Forest Hill Management)

The Financial Conduct Authority (FCA), United Kingdom

12 October 2017

Forest4YOU Capital S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 December 2011

Fórex Al Milímetro

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Forex Birds Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Forex Chief Ltd

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Forex Club (Forex Club International Limited)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

FOREX Experts Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

6 November 2013

Forex Global FX

Comisión Nacional del Mercado de Valores, Spain

15 November 2010

Forex Gods

Portuguese Securities Market Commission, Portugal

8 April 2021

Forex Liberty

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Forex MMCIS Group

Malta Financial Services Authority, Malta

6 October 2014

Forex Place Limited (www.4xp.com/fr /)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Forex Place Limited (www.4xp.com/fr)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Forex Place Ltd

The Cyprus Securities and Exchange Commission, Cyprus

2 October 2013

Forex Project Club

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

Forex Tradition

L’Autorité des marchés financiers (AMF), France

13 January 2015

Forex Tradition (www.forextradition.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Forex Worldwide Ltd

Malta Financial Services Authority, Malta

5 December 2013

forexbankla.com

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

ForexGrowths

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Forexmax.io

The Financial Conduct Authority (FCA), United Kingdom

18 January 2021

Forexmilionsl

Comisión Nacional del Mercado de Valores, Spain

29 January 2018

forextotal.es (www.forextotal.es)

Comisión Nacional del Mercado de Valores, Spain

25 November 2013

Forextrada (www.forextrada.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Forextrada (www.forextrada.com)

The Financial Services and Markets Authority (FSMA), Belgium

21 January 2014

Forextradingservice AG Ltd.

Austrian Financial Market Authority (FMA), Austria

30 July 2011

Forextradingservice AG Ltd.

Austrian Financial Market Authority (FMA), Austria

30 July 2011

Forextradition Ltd

The Cyprus Securities and Exchange Commission, Cyprus

17 July 2014

Forexyard LTD

The Cyprus Securities and Exchange Commission, Cyprus

20 April 2012

Fort Financial Services Ltd

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Fort Global Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

20 April 2016

Forte Capital Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

3 April 2019

Fortis Investment Management

The Financial Conduct Authority (FCA), United Kingdom

3 August 2020

Fortmann Financial Services

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Fortraders

The Financial Conduct Authority (FCA), United Kingdom

18 January 2021

ForTradersFX Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

Fortress Investment Group

The Financial Conduct Authority (FCA), United Kingdom

5 September 2012

Fortune Banque

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

FortuneTradeFX

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

FOS Asset management Co. Ltd

Austrian Financial Market Authority (FMA), Austria

14 September 2010

Foster Dunn & Associates

The Financial Conduct Authority (FCA), United Kingdom

14 September 2015

Fouchard Credit

Central Bank of Ireland, Ireland

19 March 2021

Fourpoints Invest S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 April 2020

FPC Equity

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

FR Investments (First Response Investments)

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

FR Savings

The Financial Conduct Authority (FCA), United Kingdom

4 December 2020

Frandistrans Group

The Financial Conduct Authority (FCA), United Kingdom

8 February 2012

Frankfurt Capital Group

The Financial Conduct Authority (FCA), United Kingdom

15 August 2012

Franklin Law Office

The Financial Conduct Authority (FCA), United Kingdom

5 October 2018

Franklin Rankin LLC

Finansinspektionen, Sweden

3 April 2012

Franklin Transfer Services

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Franz Watermann AG

The Financial Services and Markets Authority (FSMA), Belgium

7 February 2012

FRCM Mangement

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

Fred Robert Loan Company

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Fremont Capital

Austrian Financial Market Authority (FMA), Austria

30 April 2019

Fremont Capital Limited

Central Bank of Ireland, Ireland

29 April 2020

Fresh Finance UK Limited (Fresh Finance Limited)

The Financial Conduct Authority (FCA), United Kingdom

27 January 2021

Freud Capital

Finanstilsynet (NO), Norway

3 April 2013

Friedman Associates Ltd

The Financial Conduct Authority (FCA), United Kingdom

6 December 2018

Friedman Global

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Friends & Pro Loans

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Frisky Loans

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

Front Futures

Hong Kong Securities and Futures Comission, Hong Kong

25 February 2010

Frontier Markets Advisory

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

FrontierForex (Frontiers Group Global Investment, Frontiers Group Investment Ltd)

Malta Financial Services Authority, Malta

17 March 2014

Frontiers Group Investment Ltd’

The Cyprus Securities and Exchange Commission, Cyprus

21 March 2014

Frost Capital Partners

Finanstilsynet (NO), Norway

27 November 2013

FS International Limited

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

FS International LTD

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2020

FSCS.UK Limited

Commissione Nazionale per le Societe e la Borsa, Italy

8 March 2021

Fscsbonds.com

The Financial Conduct Authority (FCA), United Kingdom

10 September 2020

FSE Global Solutions (Milton Park Capital)

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

FSM Smart Limited

Commissione Nazionale per le Societe e la Borsa, Italy

25 February 2019

FSM Smart Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

FSMSmarts

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Ft Global Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

Ft Global Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

FteFXPro (FTE FX)

The Financial Conduct Authority (FCA), United Kingdom

11 March 2020

FTI Limited

Central Bank of Ireland, Ireland

26 March 2021

FTM Consulting EOOD

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Ftradition LTD

The Netherlands Authority for the Financial Markets (AFM), Netherlands

8 December 2014

Fuda Capital

The Financial Conduct Authority (FCA), United Kingdom

3 September 2020

Fuehrende Investitionen Limited

Securites Market Agency, Slovenia

20 September 2010

Fuengirola Finans, S.L.

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

Fuji Credit Asset Management (Fuji Credit J-LLC)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

13 June 2016

Fujitsu Global

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Full Funding Circle (Fullfunding Circle)

The Financial Conduct Authority (FCA), United Kingdom

31 December 2020

Fun Managers

The Financial Conduct Authority (FCA), United Kingdom

6 January 2020

Fund Advisers Europe

The Financial Conduct Authority (FCA), United Kingdom

11 October 2011

Fund Advisor

The Financial Conduct Authority (FCA), United Kingdom

23 April 2021

Fund Logic

The Financial Conduct Authority (FCA), United Kingdom

5 February 2013

Fundamental Index Emerging Equity Fund

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Funding Capitale

Central Bank of Ireland, Ireland

5 February 2021

Funding Circle Loans

The Financial Conduct Authority (FCA), United Kingdom

10 April 2018

Fundiza

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Fundiza Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

FundRock Management Company S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 October 2019

Fundsaver Services Ltd

The Cyprus Securities and Exchange Commission, Cyprus

28 September 2015

Furlow Capital

Finansinspektionen, Sweden

28 January 2014

Fusion Capital Management

The Financial Conduct Authority (FCA), United Kingdom

25 July 2013

Future Bavama SL

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Future Protect

The Financial Conduct Authority (FCA), United Kingdom

1 April 2021

Futures Exchange

The Financial Services and Markets Authority (FSMA), Belgium

15 January 2014

Futurmarket

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Fx Breeze

Commissione Nazionale per le Societe e la Borsa, Italy

21 February 2019

Fx Capital Bank (FXCB)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Fx Choice Limited

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

FX Expert Trade

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

FX Expertos

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

FX Finest (Trade 100FM)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

FX Global Suisse (MC Experts Ltd)

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Fx Glory LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

FX Goat (@_samfx_)

The Financial Conduct Authority (FCA), United Kingdom

8 April 2020

FX Jupiter

The Financial Conduct Authority (FCA), United Kingdom

17 February 2017

FX Leader

Central Bank of Ireland, Ireland

5 February 2021

Fx Leader Italia

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

FX Limited

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

FX Live Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

FX Master

The Financial Conduct Authority (FCA), United Kingdom

14 August 2020

FX NextGen Ltd

Austrian Financial Market Authority (FMA), Austria

27 February 2020

FX Plus

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

FX Pro Europe

The Financial Conduct Authority (FCA), United Kingdom

4 September 2019

FX Profit Broker (FXPB)

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

FX Publications Inc

Commissione Nazionale per le Societe e la Borsa, Italy

7 December 2020

FX Publications, Inc

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

FX Trading Corporation

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

FX Trident 365 Ltd

The Cyprus Securities and Exchange Commission, Cyprus

20 January 2014

FX Winning Limited

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

FX-Boutique

Comisión Nacional del Mercado de Valores, Spain

6 March 2017

FX-Capitalize Limited

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

FX-CI Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 February 2016

Fx-globalinvest Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

FX-Gold

Comisión Nacional del Mercado de Valores, Spain

27 December 2016

FX-Leader Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

FX24 Crypto Expert Options

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Fx24 Investment Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

FX24 LTD

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

FX24Options Ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

FX4Lux

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

FXActiv

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

FxActive

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

FXBAEBY (FX.BAEBY)

The Financial Conduct Authority (FCA), United Kingdom

8 January 2020

FXBTG Financial Ltd

Central Bank of Ireland, Ireland

8 October 2018

FXC Markets

The Financial Conduct Authority (FCA), United Kingdom

5 April 2018

FXCB Capital Markets Limited

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

FXCB Limited

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

FXCM International Finance Group

The Financial Conduct Authority (FCA), United Kingdom

22 August 2017

FXConnect

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

FXCryptoClub

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

fxcryptomarket.live

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

FXCT Investments

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

FXDD Trade

Malta Financial Services Authority, Malta

24 January 2017

FXDealer (FX Dealer, FX Direct Dealer, Fxdealer)

Malta Financial Services Authority, Malta

8 April 2014

FXenergy

Malta Financial Services Authority, Malta

23 July 2018

Fxfinancepro

Commissione Nazionale per le Societe e la Borsa, Italy

18 January 2021

FXFinest

Comisión Nacional del Mercado de Valores, Spain

17 February 2020

FXG Trade (Capital FXG Ltd/Nordic Pearl Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2019

FXG.MARKET

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Fxgbp Markets

Commissione Nazionale per le Societe e la Borsa, Italy

9 July 2021

FxGcmi (Global Capital Markets FX LLC, Global Capital Markets FX Ltd)

Malta Financial Services Authority, Malta

7 March 2014

FXGIM Global Investment Markets

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

FXGL Capital

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

FXGlory Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 October 2016

FXGoldSystem

Comisión Nacional del Mercado de Valores, Spain

27 December 2016

FXGrow Capital

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

FXi (Cyprus) Ltd

The Cyprus Securities and Exchange Commission, Cyprus

12 October 2015

FxLatam

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

FXM Trading/Traders

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Fxmarketlive Pty Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

6 September 2016

Fxmarketlivepro Pty Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 February 2018

FXMETATRADER Japan Company Limited

Hong Kong Securities and Futures Comission, Hong Kong

26 March 2010

FXNobels

Malta Financial Services Authority, Malta

17 January 2019

FXNTrade and Scottoption

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

FXObank

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

FXOpen Investments Inc

The Cyprus Securities and Exchange Commission, Cyprus

16 February 2011

FXOptexGroups (FxOptexGroup)

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

FXOptexGroups Global Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

FXOptimax Ltd

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

FxPro

The Financial Conduct Authority (FCA), United Kingdom

8 March 2020

FxRoyal Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 March 2020

FxRoyal24

Commissione Nazionale per le Societe e la Borsa, Italy

22 October 2019

Fxstarpro (Fxstarpro LTD)

Commissione Nazionale per le Societe e la Borsa, Italy

8 March 2021

FXT Brokers

Austrian Financial Market Authority (FMA), Austria

22 February 2021

FXT Financial Corp

Superintendencia del Mercado de Valores, Panama

13 January 2010

FXT Premier

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Fxt Premium

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

FXTime

Austrian Financial Market Authority (FMA), Austria

9 June 2021

fxtime.io

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Fxtpremium

Commissione Nazionale per le Societe e la Borsa, Italy

9 November 2018

FXTrading Corp

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2020

FXUnited (United Global Holdings)

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

G R A F – Kantor OHG

Finansinspektionen, Sweden

22 November 2011

G-Reic Energy Real Estate R.E.I.C. (G-Reic Energy Real Estate R.E.I.C.)

Hellenic Capital Market Commission (HCMC), Greece

26 September 2014

G.O. Limited

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Gablee Global Investments Limited

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

Gaesco Gestion

Comisión Nacional del Mercado de Valores, Spain

24 February 2020

Gainsy

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Gam Group Ltd (MarketsFX)

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2019

Game Capital Ads Limited

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

Game Capital Ads Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2019

gamebtcfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Ganancias Deportivas

Commissione Nazionale per le Societe e la Borsa, Italy

18 August 2020

Gardner Financial Trading

Finansinspektionen, Sweden

12 May 2009

Garnier Global Finance

The Financial Conduct Authority (FCA), United Kingdom

15 June 2015

Garton Invest

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Gaston Capital Group

The Cyprus Securities and Exchange Commission, Cyprus

5 June 2012

Gatco Bank PLC

The Financial Conduct Authority (FCA), United Kingdom

6 October 2017

Gatelinas UAB

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Gatemore Capital Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

2 September 2011

Gatlin Capital Partners

FIN-FSA Finland

20 September 2019

Gato Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

23 December 2019

GB Loans

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

GB Stone Ltd

FIN-FSA Finland

10 April 2017

Gb Trade Fx

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2021

Gb Trade FX

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

GBL Service

The Financial Services and Markets Authority (FSMA), Belgium

14 January 2020

GC Venture Capital

The Financial Conduct Authority (FCA), United Kingdom

6 June 2017

GCC Investing

Finanstilsynet (DK), Denmark

2 March 2018

GCG 24 (Global Consulting Group)

The Financial Conduct Authority (FCA), United Kingdom

11 March 2020

GCG International (Sage Global)

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

GCI Financial Limited (www.gcitrading.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

GCM Marketing Ltd.

Securites Market Agency, Slovenia

29 December 2015

GCMB Zurix Corporation Limited

Central Bank of Ireland, Ireland

8 November 2018

GDMFX Europe Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

GE Shaw Management Group

The Financial Conduct Authority (FCA), United Kingdom

15 September 2014

GE Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

5 December 2013

Geldlenenkanhier

The Netherlands Authority for the Financial Markets (AFM), Netherlands

5 March 2014

Gelios Trade Limited

Central Bank of Ireland, Ireland

2 March 2020

Gem Loans (Jem Loans)

The Financial Conduct Authority (FCA), United Kingdom

3 March 2017

Gemasia Investments Corporation

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Gembell Limited Services

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

Gembell Ltd

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Gemini Acquisitions

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Gemini Option Ltd

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

GEN Equities

Central Bank of Ireland, Ireland

9 October 2014

General Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 July 2018

General Business Capital AG

Austrian Financial Market Authority (FMA), Austria

6 March 2015

General Investment Partners

The Financial Conduct Authority (FCA), United Kingdom

22 October 2020

General Trade

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Generali Brokers (Generali France, Assicurazioni Generali S.p.A.)

The Financial Conduct Authority (FCA), United Kingdom

22 August 2018

Genese Am Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 July 2019

Genesis Transfer Group

The Financial Conduct Authority (FCA), United Kingdom

18 December 2012

Geneve Invest Ireland

Central Bank of Ireland, Ireland

13 May 2013

Genius Funds

L’Autorité des marchés financiers (AMF), France

17 May 2010

Genkai Securities

Finanstilsynet (DK), Denmark

19 September 2014

Gensminers Company Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Gentobot

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Genus Group Ltd (www.fxntrade.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Genworth Consultant Group

Central Bank of Ireland, Ireland

30 August 2017

Geomax Foundation UK Ltd

Isle of Man Financial Supervision Commission (FSC), Isle of Man

5 February 2010

Gerard & Alterman

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Gerber and Partners

Austrian Financial Market Authority (FMA), Austria

28 September 2018

Gerhard Moser Investment Capital Holdings

The Financial Conduct Authority (FCA), United Kingdom

19 August 2019

Gerrard Investment Management

The Financial Conduct Authority (FCA), United Kingdom

6 September 2012

Gestión Productos y Bolsa S.L. (Gesprobolsa)

Comisión Nacional del Mercado de Valores, Spain

2 June 2014

Gestión y Asesoramiento Personal y Empresarial SL

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Get Easy

L’Autorité des marchés financiers (AMF), France

5 February 2015

Get Financial Ltd

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Get Financial Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 March 2019

Get Into Forex

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Get Marketing Ltd

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

Get My Loans

The Financial Conduct Authority (FCA), United Kingdom

2 November 2017

get.betterbondrate.co.uk

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

GetBucks Invest GmbH

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 April 2014

GetcoPro

Central Bank of Ireland, Ireland

3 April 2018

Gettoption

Commissione Nazionale per le Societe e la Borsa, Italy

20 September 2016

getyourbonds.com

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

getyourisa.com

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

Geverestfx

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2021

Geyser Bank

The Financial Services and Markets Authority (FSMA), Belgium

28 May 2015

GF Trades

Finansinspektionen, Sweden

16 April 2014

gfmtrader.com (www.gfmtrader.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

GFS Management Limited

The Financial Conduct Authority (FCA), United Kingdom

8 April 2016

GFS Renewable Energy

The Financial Conduct Authority (FCA), United Kingdom

22 April 2020

GFS Securities Ltd

Malta Financial Services Authority, Malta

7 May 2015

gftraders.com (www.gftraders.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

GFX Finance

Commissione Nazionale per le Societe e la Borsa, Italy

29 September 2020

GFX Royal (Capital Letter Ltd)

Austrian Financial Market Authority (FMA), Austria

11 August 2020

GG Financial

The Financial Conduct Authority (FCA), United Kingdom

31 May 2018

GHY Partners Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Giga Invest

The Financial Conduct Authority (FCA), United Kingdom

12 January 2012

Giles & Hochman Consulting

Central Bank of Ireland, Ireland

24 May 2012

Giles and Hochman Consulting

The Financial Conduct Authority (FCA), United Kingdom

23 November 2012

Gilmoore Financial Inc

The Financial Conduct Authority (FCA), United Kingdom

20 October 2014

GL Finance (glfinanceukltd.com)

The Financial Conduct Authority (FCA), United Kingdom

2 February 2021

Glacier Bay Capital LLC

Finansinspektionen, Sweden

19 August 2014

Gladstone Capital Management

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Glams Group Srl (www.fintrade.it)

Commissione Nazionale per le Societe e la Borsa, Italy

26 March 2020

Glaremarkets

FIN-FSA Finland

23 June 2021

Glencoe Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

25 February 2019

Glencore International Plc

The Financial Conduct Authority (FCA), United Kingdom

5 August 2011

Glendale Management Group

Finanstilsynet (DK), Denmark

9 August 2011

Glenhaven Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

20 December 2019

Glob Capital Limited

Comisión Nacional del Mercado de Valores, Spain

27 November 2017

Global Ace Investment Limited

Central Bank of Ireland, Ireland

22 February 2018

Global Alliance Capital

FIN-FSA Finland

13 November 2018

Global Alliance Capital

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 May 2017

Global Alliance Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2020

Global Analytical Solutions

The Financial Conduct Authority (FCA), United Kingdom

17 January 2012

Global Asset Management

The Financial Conduct Authority (FCA), United Kingdom

16 December 2011

Global Attorney Services Boston

The Financial Conduct Authority (FCA), United Kingdom

27 March 2017

Global Bank Investment

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Global BCM

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Global Broker

The Financial Conduct Authority (FCA), United Kingdom

23 August 2012

Global Capital Advisors Ltd

The Financial Conduct Authority (FCA), United Kingdom

23 August 2016

Global Capital Group

Finanstilsynet (DK), Denmark

23 June 2010

Global Capital Markets Worldwide, GCM

Finansinspektionen, Sweden

6 October 2011

Global Consulting Europe

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Global Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

7 November 2013

Global CTB

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2020

Global Derivative Capital Markets NZ Ltd (GDMFX)

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Global Direct Asset Management

Finansinspektionen, Sweden

9 November 2011

Global Direct Equities LLC

The Financial Conduct Authority (FCA), United Kingdom

26 September 2012

Global Direct Trading Technologies (Global DTT)

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

Global Endowment LLC

The Financial Conduct Authority (FCA), United Kingdom

24 April 2013

Global Energy Opportunities

Finansinspektionen, Sweden

10 May 2010

Global Equities Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

26 January 2012

Global Equity Alpha

The Financial Conduct Authority (FCA), United Kingdom

7 June 2019

Global Equity Group

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Global Equity Partners/GE Partners

The Financial Conduct Authority (FCA), United Kingdom

4 March 2011

Global ES Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 June 2019

Global Es Ltd e Sonartech OÜ

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

Global Fin Service Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 April 2016

Global Fin Services Limited trading as Trade 12

The Financial Conduct Authority (FCA), United Kingdom

16 June 2017

Global Financial Broker SL

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Global Financial Corp Worldwide, GFC

Finansinspektionen, Sweden

4 October 2011

Global Financial Protection Commission

Central Bank of Ireland, Ireland

24 November 2017

Global Financial Services

The Financial Conduct Authority (FCA), United Kingdom

22 April 2013

Global GECR

The Financial Conduct Authority (FCA), United Kingdom

14 May 2014

Global Hedge Fund Group Ltd.

Austrian Financial Market Authority (FMA), Austria

8 February 2011

Global InterGold

The Financial Services and Markets Authority (FSMA), Belgium

12 November 2019

Global Intermediate Finance (The GIF Group, The GIF Group Zurich)

The Financial Conduct Authority (FCA), United Kingdom

19 March 2014

Global International Trading

The Netherlands Authority for the Financial Markets (AFM), Netherlands

21 August 2009

Global Invest Network

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 August 2017

Global Investment Group

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

Global Investment Group

The Financial Conduct Authority (FCA), United Kingdom

27 July 2011

Global Investment Partners

The Financial Conduct Authority (FCA), United Kingdom

17 April 2012

Global Investments Ltd

The Financial Conduct Authority (FCA), United Kingdom

6 July 2012

Global Marketing Online Limited

The Financial Conduct Authority (FCA), United Kingdom

26 April 2017

Global Marketing Solutions d.o.o.

Securites Market Agency, Slovenia

29 December 2015

Global Markets

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

Global Markets Association

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 December 2020

Global Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

7 September 2015

Global Markets OOD

Hellenic Capital Market Commission (HCMC), Greece

27 January 2015

Global Mergers Corporation

Finansinspektionen, Sweden

7 June 2012

Global Multi-Asset Management

The Financial Conduct Authority (FCA), United Kingdom

24 January 2018

Global Network Fiduciary LLC

The Financial Conduct Authority (FCA), United Kingdom

13 December 2011

Global One International

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Global One International

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Global Options Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Global Partners EA

Finansinspektionen, Sweden

15 May 2012

Global Partners Securities (GPS)

Finansinspektionen, Sweden

18 June 2012

Global Pegasus Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

2 April 2020

Global Plus Inversiones, S.A.(GPI)

Comisión Nacional del Mercado de Valores, Spain

28 May 2012

Global Pro Trader Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Global Quest Consultancy Services, Inc.

Finansinspektionen, Sweden

4 February 2011

Global Reach Asset Management

FIN-FSA Finland

18 March 2014

Global Reach Asset Management

Finanstilsynet (DK), Denmark

22 August 2013

Global Reach Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

20 September 2016

Global Secure Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Global Strategy Capital Markets Ltd

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2015

Global Top Marketing LTD

Austrian Financial Market Authority (FMA), Austria

4 March 2019

Global Trade

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

Global Trade Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Global Valores

Comisión Nacional del Mercado de Valores, Spain

7 May 2009

Global Wealth Asia

The Financial Conduct Authority (FCA), United Kingdom

19 October 2018

Global Wealth Investment

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Global Wealth Investment Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Global Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

7 August 2012

Global World Exchangers SL

Comisión Nacional del Mercado de Valores, Spain

20 May 2019

Global World Mergers and Acquisitions

Central Bank of Ireland, Ireland

14 March 2012

Global-Consulting

Austrian Financial Market Authority (FMA), Austria

6 February 2014

Globalbanc Financial Services Limited

The Financial Conduct Authority (FCA), United Kingdom

28 June 2011

Globalbanc Financial Services Limited

The Financial Conduct Authority (FCA), United Kingdom

28 June 2011

Globalcfd Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

Globaleye

The Financial Services and Markets Authority (FSMA), Belgium

26 November 2013

Globaleye SA

The Financial Services and Markets Authority (FSMA), Belgium

26 November 2013

Globaleye SPRL

The Financial Services and Markets Authority (FSMA), Belgium

26 November 2013

Globalfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

Globalinvestfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

Globalix Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Globalmarkets

The Financial Services and Markets Authority (FSMA), Belgium

7 October 2019

globalspotfx.com

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

globaltrader365.com (www.globaltrader365.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Globe & co Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Globe and Co Ltd

L’Autorité des marchés financiers (AMF), France

26 September 2017

Globe Pro Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Globstate Assets Holdings Limited

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Globstate Assets Holdings Ltd (www.kd-markets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Gloffix (Gloffix Company)

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Glory Finance

The Financial Conduct Authority (FCA), United Kingdom

30 August 2018

Glory Jet Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Glover Capital Group

The Financial Conduct Authority (FCA), United Kingdom

17 October 2013

GM Warburg Commercial

Austrian Financial Market Authority (FMA), Austria

17 May 2021

GMBanc

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

GMC Europe

The Financial Conduct Authority (FCA), United Kingdom

16 October 2012

GMGFX

The Financial Conduct Authority (FCA), United Kingdom

5 March 2020

Gmi Bq Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

GMoption

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2017

GMT Crypto

Commissione Nazionale per le Societe e la Borsa, Italy

30 April 2019

GMT Markets

Comisión Nacional del Mercado de Valores, Spain

5 January 2015

GMT Private Broker

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

GMTInvest

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

GMTMarket

Comisión Nacional del Mercado de Valores, Spain

23 November 2020

GN Capital Ltd (PWRTrade)

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2016

Gntfin LTD

Commissione Nazionale per le Societe e la Borsa, Italy

19 August 2020

Go 4 UK Loans

The Financial Conduct Authority (FCA), United Kingdom

18 January 2017

Go Capital FX (Go Capital 123 – Lancelot Equity Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2019

Go Compare Investments

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

Go Compare the Bond Market

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Go Streams

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Go T limited (GoTechFx)

Austrian Financial Market Authority (FMA), Austria

30 April 2019

Go24Invest

Commissione Nazionale per le Societe e la Borsa, Italy

17 November 2016

Godhand Edge Fund Management LLC

Commissione Nazionale per le Societe e la Borsa, Italy

20 March 2017

GoEverUps

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Goff Private Equity Limited

Central Bank of Ireland, Ireland

20 November 2012

Gold Asset Managers

The Financial Conduct Authority (FCA), United Kingdom

19 October 2011

Gold FX Trading (GFT)

The Financial Conduct Authority (FCA), United Kingdom

27 February 2019

Gold Heritage

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 October 2019

Gold Horizen Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Gold Seal Trading

Austrian Financial Market Authority (FMA), Austria

31 August 2010

Goldberg & Associate

Austrian Financial Market Authority (FMA), Austria

27 April 2010

Goldberg Capital Group Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 June 2013

Goldberg Financial

Austrian Financial Market Authority (FMA), Austria

23 March 2020

Goldbrigde Fund Management

The Financial Conduct Authority (FCA), United Kingdom

12 December 2017

Golden Dawn (IT)

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Golden Trees

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Golden Water Ventures Ltd

The Financial Conduct Authority (FCA), United Kingdom

4 September 2020

Goldencapitalfx

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

GoldenCFD Broker Firma

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 April 2020

Goldenrodfx

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Goldentrade (Canal de Telegram)

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Goldfields Group

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Golding Capital Partners GMBH

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 March 2020

Goldman 24 Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 May 2019

Goldman and Lyle Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 February 2012

Goldman Banc

Portuguese Securities Market Commission, Portugal

9 October 2020

Goldman Capital

L’Autorité des marchés financiers (AMF), France

26 September 2013

Goldman Capital Management (GCM)

FIN-FSA Finland

1 November 2011

Goldman Capital Partners LLC

FIN-FSA Finland

1 June 2009

Goldman Phillips

The Financial Conduct Authority (FCA), United Kingdom

17 November 2011

Goldman Reeves Ltd

The Financial Conduct Authority (FCA), United Kingdom

7 March 2017

Goldman Sachs International

The Financial Conduct Authority (FCA), United Kingdom

3 December 2012

Goldman Shaks (PVT) Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 September 2014

Goldmanbanc, Inc.

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2021

Goldmancfd

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Goldmann Imperial Capital

Finansinspektionen, Sweden

3 November 2010

Goldmans Banc

The Financial Conduct Authority (FCA), United Kingdom

10 February 2020

Goldoneo

The Financial Conduct Authority (FCA), United Kingdom

10 December 2018

Goldstein Invest Ltd

Austrian Financial Market Authority (FMA), Austria

6 April 2021

GoldTech Media Services OU (Glenmore Investments)

The Financial Conduct Authority (FCA), United Kingdom

16 August 2018

Goldwater Global Management

The Financial Services and Markets Authority (FSMA), Belgium

21 February 2012

goocomparebonds.com

The Financial Conduct Authority (FCA), United Kingdom

7 April 2021

Good Crypto

The Financial Conduct Authority (FCA), United Kingdom

8 August 2018

Good investment advisor group

The Financial Conduct Authority (FCA), United Kingdom

17 February 2021

Good Option

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

Goodman Logisassure (France) sarl

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

GoProBank

L’Autorité des marchés financiers (AMF), France

30 March 2017

Gordon, Tait & Co. LLC

The Financial Conduct Authority (FCA), United Kingdom

4 January 2013

Gorisemarkets (GRM)

Comisión Nacional del Mercado de Valores, Spain

6 April 2020

Gozala Enterprise Ltd

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

GPK Financial Planning Ltd (GPK Financial)

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

GPS Marketing LTD (Profit Trade)

Austrian Financial Market Authority (FMA), Austria

4 March 2019

Graceful Motors Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 December 2016

Gradual Investments Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Graham International Ltd (Binat Ltd, Proinvest)

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2016

Graham Walker

Finansinspektionen, Sweden

19 October 2010

Grahamalpha

The Netherlands Authority for the Financial Markets (AFM), Netherlands

2 September 2020

GrahamFE FinServices LTD

Austrian Financial Market Authority (FMA), Austria

9 December 2019

Granada Capital

FIN-FSA Finland

8 October 2014

Granada Capital

Finanstilsynet (NO), Norway

22 October 2014

Grand Capital LTD

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Grand Financial Management

Austrian Financial Market Authority (FMA), Austria

11 February 2012

Grand Meridian Private Equity Ltd

The Financial Conduct Authority (FCA), United Kingdom

11 September 2013

Grand Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

21 February 2019

Grandefex

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 July 2021

Grandtrade.exchange

Commissione Nazionale per le Societe e la Borsa, Italy

12 November 2019

Grandwic Ltd

The Financial Services and Markets Authority (FSMA), Belgium

12 October 2015

Granit Oak Worldwide Limited

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Graumann & Partner S.A. (www.graumannundpartner.com)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 February 2017

Great Britain loans PVT loan Limited

The Financial Conduct Authority (FCA), United Kingdom

13 April 2018

Great Southern Investment

Finansinspektionen, Sweden

20 September 2012

Green Energy Invest

The Financial Conduct Authority (FCA), United Kingdom

28 November 2019

Green Finance GmbH

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Green Investment House Corp.

Comisión Nacional del Mercado de Valores, Spain

8 February 2016

Green Millions

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

Green Oak Financial

The Financial Conduct Authority (FCA), United Kingdom

6 March 2015

Green Oak Limited (Roiteks)

Finanstilsynet (NO), Norway

15 October 2018

Green Seed Capital

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Green Trade Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Green Wire Capital

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

Green Wise Invest (CompareISAUK)

The Financial Conduct Authority (FCA), United Kingdom

28 November 2019

Greenberg International Law & Tax Advisory

The Financial Services and Markets Authority (FSMA), Belgium

13 October 2015

Greenbird Financial

Finanstilsynet (NO), Norway

7 August 2012

GreenBridge International

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

Greenfield and Associates

The Financial Conduct Authority (FCA), United Kingdom

24 October 2011

Greenfield Securities Ltd

The Financial Conduct Authority (FCA), United Kingdom

12 April 2013

GreenIndex International Ltd

The Financial Services and Markets Authority (FSMA), Belgium

24 November 2009

Greenshields Capital Group

The Financial Conduct Authority (FCA), United Kingdom

24 October 2017

Greenway Consultancy

The Financial Conduct Authority (FCA), United Kingdom

21 October 2011

Greenwood Capital Advisors

The Financial Conduct Authority (FCA), United Kingdom

9 May 2012

Greenwyn M&A

The Financial Conduct Authority (FCA), United Kingdom

24 February 2012

Grenfell and Blackrock Associates

The Financial Conduct Authority (FCA), United Kingdom

30 November 2011

Grey Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

9 April 2015

Greyson Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

Greyson Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

GRF Europe OÜ (Bock Intl Ltd)

Comisión Nacional del Mercado de Valores, Spain

25 March 2019

Griffin Advisors Limited

The Financial Conduct Authority (FCA), United Kingdom

17 September 2014

Groen Belang

The Netherlands Authority for the Financial Markets (AFM), Netherlands

28 February 2011

Grosvenor Capital (GCR Capital)

The Financial Conduct Authority (FCA), United Kingdom

23 May 2016

Group Financial Global Ltd

Finansinspektionen, Sweden

5 September 2012

GROUP-OPENBK

Comisión Nacional del Mercado de Valores, Spain

1 March 2021

GroupCPI

The Financial Services and Markets Authority (FSMA), Belgium

5 December 2013

Groupe 2CM Finance

The Financial Services and Markets Authority (FSMA), Belgium

17 December 2019

Groupe Markets Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Growing Power Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Grown Capital

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

Growth Finder

The Financial Conduct Authority (FCA), United Kingdom

13 August 2021

Gruber & Taylor Co

Central Bank of Ireland, Ireland

23 June 2016

Grupo Esfer

Comisión Nacional del Mercado de Valores, Spain

16 April 2013

Grupo Financiero Orión, S.L.

Comisión Nacional del Mercado de Valores, Spain

16 April 2012

Grupo Garintia 2015, S.L

Comisión Nacional del Mercado de Valores, Spain

5 September 2016

Grupo GMI, S.L.

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Grupo GMI, S.L.

Comisión Nacional del Mercado de Valores, Spain

7 May 2018

Grupo Latino Traders 212 Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Grupo Securitas

Comisión Nacional del Mercado de Valores, Spain

30 October 2017

Grus Capital Management

Comisión Nacional del Mercado de Valores, Spain

10 October 2011

GS Loans

The Financial Conduct Authority (FCA), United Kingdom

8 April 2016

GSH Solutions

The Financial Conduct Authority (FCA), United Kingdom

29 April 2016

GSI Markets

The Financial Conduct Authority (FCA), United Kingdom

17 July 2017

GSS Financial

L’Autorité des marchés financiers (AMF), France

28 June 2017

GT Stox

The Financial Conduct Authority (FCA), United Kingdom

17 December 2020

GTP Capital

Finanstilsynet (DK), Denmark

2 August 2017

GTPcapital

Portuguese Securities Market Commission, Portugal

21 December 2017

GTX Options

The Financial Services and Markets Authority (FSMA), Belgium

19 July 2018

GU Arex

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Guangzhou Commodity Exchange, GZCOM

Finansinspektionen, Sweden

10 October 2012

Guaranteed Fixed Bonds

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

Guaranteed Loans

The Financial Conduct Authority (FCA), United Kingdom

27 March 2017

Guarantor Loans (Guarantorloansuk Ltd)

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Guardian Asset Management

The Financial Conduct Authority (FCA), United Kingdom

19 November 2015

Guardian Bonds

The Financial Conduct Authority (FCA), United Kingdom

22 December 2020

Guardian Creative Tax Planners

Finansinspektionen, Sweden

17 December 2010

Guardian Creative Tax Planners and of Guardian International Ltd

The Financial Services and Markets Authority (FSMA), Belgium

16 June 2011

Guardian Creative Tax Planners and of Guardian International Ltd

The Financial Services and Markets Authority (FSMA), Belgium

16 June 2011

Guardian International Ltd.

FIN-FSA Finland

28 December 2015

Guardian International Ltd.

Finansinspektionen, Sweden

21 December 2010

Guardian Offshore Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Guardian Securities (www.guardian-sec.com)

The Financial Conduct Authority (FCA), United Kingdom

3 November 2011

Guardian Securities Limited

Malta Financial Services Authority, Malta

28 December 2012

Gulf FX

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

Gulf Oil Exploration Corporation Inc.

The Netherlands Authority for the Financial Markets (AFM), Netherlands

12 August 2010

Gumpold Christian & Co

The Financial Conduct Authority (FCA), United Kingdom

4 June 2018

Guozijian Capital

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Guy Berna

The Financial Conduct Authority (FCA), United Kingdom

27 January 2020

Guzman Carreras y Cia

Comisión Nacional del Mercado de Valores, Spain

19 November 2018

GV-Corporate Limited

Comisión Nacional del Mercado de Valores, Spain

8 February 2021

GVQ Investment Funds

Central Bank of Ireland, Ireland

14 December 2016

GW Investments

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 February 2020

GWD Forestry SL

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

H Taft Private Equity

The Financial Conduct Authority (FCA), United Kingdom

10 April 2013

H.Y. Markets

The Financial Conduct Authority (FCA), United Kingdom

23 November 2011

H&S Management Group (H&S Finance Consulting)

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Hadid Ravan Co., Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

HadleyRichards

Finanstilsynet (DK), Denmark

17 February 2012

Haefen Capital

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 February 2018

Haffkin-Roth

Finansinspektionen, Sweden

31 January 2013

Haig, Lafferty & Partners

The Financial Conduct Authority (FCA), United Kingdom

26 November 2018

Hakopa, Williams and Partners

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

Hallmark Financial Solutions Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 March 2013

Hamilton and Pricehouse Consultancy

The Financial Conduct Authority (FCA), United Kingdom

9 August 2012

Hamilton Carter International Commodities

The Financial Conduct Authority (FCA), United Kingdom

29 May 2014

Hamilton Crawford

FIN-FSA Finland

12 February 2019

Hamilton FE (Hamiltonfe)

The Financial Conduct Authority (FCA), United Kingdom

4 February 2020

Hamilton International Group

Central Bank of Ireland, Ireland

12 September 2013

Hamland Bank

Isle of Man Financial Supervision Commission (FSC), Isle of Man

15 September 2009

Hammond Global Solutions LLC

The Financial Conduct Authority (FCA), United Kingdom

31 January 2012

Hanabishi Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Handelfx

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

Handelfx Ltd

Austrian Financial Market Authority (FMA), Austria

21 October 2019

Hang Seng Bank/Leighton International

The Financial Conduct Authority (FCA), United Kingdom

19 September 2012

Hanglung Group

Austrian Financial Market Authority (FMA), Austria

26 August 2011

Hannover & Rothchild Consultancy

Central Bank of Ireland, Ireland

3 May 2012

Hanover Group

The Financial Conduct Authority (FCA), United Kingdom

25 October 2013

Hansa Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

19 December 2017

Hansa Equity SpA

Commissione Nazionale per le Societe e la Borsa, Italy

7 February 2017

Hanseatic Financial Services

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Hansen Peters Ltd

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Hansford (Hanford and Associates)

The Financial Conduct Authority (FCA), United Kingdom

1 February 2017

Hanson Business Services LLC

The Financial Conduct Authority (FCA), United Kingdom

27 June 2013

Harami Consultores, S.L.

Comisión Nacional del Mercado de Valores, Spain

28 May 2012

Harbert European Fund Advisors (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

29 September 2011

Harden-Krause Private Equity Ltd

Finansinspektionen, Sweden

7 January 2014

Hardson Becker Global

Austrian Financial Market Authority (FMA), Austria

12 July 2021

Hardwicke Advisory

The Financial Conduct Authority (FCA), United Kingdom

1 September 2011

Hargreave Hale

The Financial Conduct Authority (FCA), United Kingdom

2 July 2014

Hargreaves Lansdown

The Financial Conduct Authority (FCA), United Kingdom

8 September 2016

Harmonte Group LLC

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Harper & Reed Consultants

The Financial Conduct Authority (FCA), United Kingdom

26 January 2015

Harper and Brown (Harper & Brown)

The Financial Conduct Authority (FCA), United Kingdom

21 February 2019

Harper Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

29 November 2018

Harris & James Company Ltd.

Finansinspektionen, Sweden

8 May 2012

Harris James Associates

The Financial Conduct Authority (FCA), United Kingdom

22 March 2011

Harris Trust Private Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

16 July 2012

Harrison & Bradley Financial Group

Finansinspektionen, Sweden

24 September 2014

Harrison Research (AG)

The Financial Conduct Authority (FCA), United Kingdom

19 September 2011

Harrison Stones Limited

The Financial Conduct Authority (FCA), United Kingdom

20 January 2015

Harrison-Stoltz & Associates

The Financial Conduct Authority (FCA), United Kingdom

13 March 2012

Harrisson & Bradley Financial Group

Finanstilsynet (NO), Norway

27 May 2014

Hartford Asset Management

Finansinspektionen, Sweden

26 August 2011

Hartford Group International

FIN-FSA Finland

31 January 2014

Hartford Group International

The Financial Conduct Authority (FCA), United Kingdom

22 May 2014

Hartvig Invest

Finanstilsynet (DK), Denmark

25 November 2015

Harvard Alliance

The Financial Conduct Authority (FCA), United Kingdom

15 February 2012

Harver Group

Finanstilsynet (NO), Norway

6 January 2015

Harvey Capital Partners

Finanstilsynet (DK), Denmark

20 November 2009

Hasegawa Financial Holdings

FIN-FSA Finland

7 March 2016

Hass Associates

Finanstilsynet (NO), Norway

11 February 2013

Haussman Invest (www.haussman-invest.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Haven Link Commodities

Finanstilsynet (NO), Norway

7 May 2013

HavenFort Capital

Central Bank of Ireland, Ireland

17 June 2021

Hawk Trade

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2015

Hayashi and Partners (Hayashi International Equity Securities)

The Financial Conduct Authority (FCA), United Kingdom

26 January 2017

Hayes Associates

The Financial Conduct Authority (FCA), United Kingdom

2 May 2013

Hayes Capital Management

The Financial Conduct Authority (FCA), United Kingdom

30 September 2013

Haynes – Hamilton Ventures

Finansinspektionen, Sweden

6 October 2011

HB Enterprises OU

Commissione Nazionale per le Societe e la Borsa, Italy

24 February 2021

HB Global

Central Bank of Ireland, Ireland

5 February 2020

HB Trading

The Financial Conduct Authority (FCA), United Kingdom

27 November 2015

Hbc Market Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

HBCMarket Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 February 2021

HBFX Markets Limited

The Financial Conduct Authority (FCA), United Kingdom

16 June 2017

HCI Fund

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

HCS Worldwide (Italy)

Austrian Financial Market Authority (FMA), Austria

18 July 2009

HE Global Investments

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

HeadWay Capital

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Heartland Investment Management Limited

The Financial Conduct Authority (FCA), United Kingdom

3 January 2020

Heartloans

The Financial Conduct Authority (FCA), United Kingdom

24 May 2018

Heckart Associates LLC

The Financial Conduct Authority (FCA), United Kingdom

25 October 2012

Hedges Capital Group

The Financial Conduct Authority (FCA), United Kingdom

5 October 2015

Helix Capital Investments Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 April 2016

Helixx Mine

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

HELLAS FINANCIAL SERVICES

Hellenic Capital Market Commission (HCMC), Greece

4 March 2011

Hellax Corp

The Financial Conduct Authority (FCA), United Kingdom

9 November 2018

Hellenic Capital Market Commission

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 February 2010

Helm Capital

The Financial Services and Markets Authority (FSMA), Belgium

8 March 2012

Helogen Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

helpvest.co.uk

The Financial Conduct Authority (FCA), United Kingdom

21 June 2021

Helvea Ltd

The Financial Services and Markets Authority (FSMA), Belgium

14 November 2019

Helvetia Wealth AG

Central Bank of Ireland, Ireland

14 February 2014

Hemingway Global Capital

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Hemmington Capital Markets

Finansinspektionen, Sweden

10 October 2012

Henderson and Partners

The Financial Conduct Authority (FCA), United Kingdom

3 August 2020

Henderson Global Trading

The Financial Conduct Authority (FCA), United Kingdom

24 August 2015

Hengxin FX Capital LLC

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Hepburn Investment

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

Herald Investment Trust

The Financial Conduct Authority (FCA), United Kingdom

8 March 2020

Herdos

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Heritage Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

6 February 2019

Heritage Capital

The Financial Conduct Authority (FCA), United Kingdom

23 March 2018

Heritage Investment Management

Finansinspektionen, Sweden

4 April 2012

Hermann Brothers Group

Central Bank of Ireland, Ireland

27 March 2013

Hermes Ventures Limited

Comisión Nacional del Mercado de Valores, Spain

6 April 2020

Hernuel Management

Austrian Financial Market Authority (FMA), Austria

20 March 2019

Hero Wave International

The Financial Conduct Authority (FCA), United Kingdom

7 August 2018

Heronsgate Capital Ltd

The Financial Conduct Authority (FCA), United Kingdom

6 January 2021

Herrington Global

FIN-FSA Finland

3 March 2014

Herrington Global

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2014

Hersh Edelman

Finansinspektionen, Sweden

1 February 2011

Herva International Group

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Hesketh Leihner and Beijing Futures Exchange, BFEX

Finansinspektionen, Sweden

17 June 2011

Hesketh Leihner and Beijing Futures Exchange, BFEX

Finansinspektionen, Sweden

17 June 2011

Hewitt & Stern

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Hewitt & Stern

The Financial Conduct Authority (FCA), United Kingdom

3 August 2011

Hewlett Partners Limited

The Financial Conduct Authority (FCA), United Kingdom

17 June 2014

Hexagon Capital Management

The Financial Conduct Authority (FCA), United Kingdom

20 August 2014

Hexagon Financia

The Financial Conduct Authority (FCA), United Kingdom

19 April 2012

HF Group Ltd (www.chelseatrust.com/es)

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

HFX Global Ltd

The Cyprus Securities and Exchange Commission, Cyprus

29 July 2013

HG Financial Management Co

The Financial Conduct Authority (FCA), United Kingdom

12 June 2019

Hh Trading Group

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Higa and Partners

The Financial Conduct Authority (FCA), United Kingdom

14 August 2017

Higashi and Partners

The Financial Conduct Authority (FCA), United Kingdom

27 October 2015

High Net Bonds

The Financial Conduct Authority (FCA), United Kingdom

26 March 2021

Highest Fixed Rate Bonds

The Financial Conduct Authority (FCA), United Kingdom

14 June 2021

highestfixedrates.com

The Financial Conduct Authority (FCA), United Kingdom

21 June 2021

Highfrequency

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Highsmith Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

21 August 2019

Hikaro and Partners

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 October 2019

Hildebrand Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

30 January 2019

Hill Law Associates

The Financial Conduct Authority (FCA), United Kingdom

4 July 2019

Hillsboro Group, Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

Hillwood

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Hiroseoption

The Financial Conduct Authority (FCA), United Kingdom

25 February 2020

Hirsche Private Asset Management Ltd

FIN-FSA Finland

1 July 2014

Hirsche Private Asset Management Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 September 2014

Hispa Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

HIT Broking Plc (Golden Investments)

Comisión Nacional del Mercado de Valores, Spain

15 January 2018

HK Pacific

Finanstilsynet (NO), Norway

3 October 2011

HKFXMT International Limited

Austrian Financial Market Authority (FMA), Austria

11 August 2020

HKS Securities Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

25 July 2019

HMB Investments

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Hobart Roth LLC

The Financial Conduct Authority (FCA), United Kingdom

28 October 2013

Hoch Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

15 April 2020

Hoden International Clearing

The Financial Conduct Authority (FCA), United Kingdom

23 October 2013

Holding Cohen Corporate International

The Financial Conduct Authority (FCA), United Kingdom

26 November 2018

Holding Plc

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Holland and Pearce Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

27 February 2019

Hollerman & Company LLC

The Financial Conduct Authority (FCA), United Kingdom

8 November 2012

Hollis Kookmin Financial

The Netherlands Authority for the Financial Markets (AFM), Netherlands

18 December 2017

Honest Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 February 2020

Honey Dew Global Trading Ltd

Comisión Nacional del Mercado de Valores, Spain

7 October 2019

Hong Kong Finance

The Financial Conduct Authority (FCA), United Kingdom

2 September 2011

Hong Kong Investment Corporation

The Financial Conduct Authority (FCA), United Kingdom

2 January 2015

Hongkong Ztwow Trade Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Hontabal Invest

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Hoover Bright Independent Finance Advisory

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Hope Area

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

Hope Securities

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Hopler Global Investment Group

Central Bank of Ireland, Ireland

16 July 2014

Horizon Invest

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Horizon Patrimoine

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

Horizon Ventures Ltd

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Horizon-asset.Ltd

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

horizoninvest.cc

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Horse Group HK Ltd (Horse Forex)

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

Horseshoe Credit Union Ltd

The Financial Conduct Authority (FCA), United Kingdom

23 December 2016

Horus International

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Hotforex

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Houlihan Lokey

The Financial Conduct Authority (FCA), United Kingdom

22 October 2014

House Claim Expert

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Housing Disrepair Claims Direct

The Financial Conduct Authority (FCA), United Kingdom

2 October 2020

Houston Derivatives Exchange (HOUDEX)

Finanstilsynet (NO), Norway

8 May 2013

Howard Gary & Company

Finansinspektionen, Sweden

12 December 2011

Howland Law Firm (Howland Law LLP)

The Financial Conduct Authority (FCA), United Kingdom

12 December 2017

Hoxton Associates

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

Hoya Partners

The Financial Conduct Authority (FCA), United Kingdom

3 December 2014

HPC Forex Trading

Comisión Nacional del Mercado de Valores, Spain

12 May 2014

HQtrade

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

HSBC Global Banking and Markets

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

HSBC Private Bank (Luxembourg) S.A. (Banque HSBC, Livret Booste)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 July 2021

http://www.iosc-us.com

Isle of Man Financial Supervision Commission (FSC), Isle of Man

27 July 2009

https://lux-inter.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2019

https://magasset.com/es

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

hubtrader.com/es

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Hucaro Gestion Financiera y Desarrollo Patyrimonial, S.L.

Comisión Nacional del Mercado de Valores, Spain

5 May 2014

Huddleson Advisors

The Financial Conduct Authority (FCA), United Kingdom

8 July 2019

Hudson Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

28 September 2010

Hudson Coe Associates, LLC

The Financial Conduct Authority (FCA), United Kingdom

17 September 2014

Hudson Strategic Partners

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Hugo Vandevelde

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Hult Private Capital

The Financial Conduct Authority (FCA), United Kingdom

6 January 2021

Hume Capital Management

The Financial Conduct Authority (FCA), United Kingdom

1 December 2017

Hunge Media Ltd

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Hunt Acquisition Group

Central Bank of Ireland, Ireland

6 August 2014

Hush

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 November 2017

Hutchinson Partners

The Financial Conduct Authority (FCA), United Kingdom

21 January 2013

Huttonfield Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

8 November 2019

HVC Asset Management Limited

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

HVC Securities Limited

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

HXI FX Financial Group

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

HybridReserve (Singlebell Ltd/SingleBell OU)

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2019

Hyde Park Investment Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Hypo Venture Capital

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

HZ Capital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 February 2014

I Cash Advance

The Financial Conduct Authority (FCA), United Kingdom

15 April 2016

I-Risk BVBA

The Financial Services and Markets Authority (FSMA), Belgium

14 May 2013

I.S. Signal Trader Limited

Commissione Nazionale per le Societe e la Borsa, Italy

5 September 2016

Iacademy

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

IAG Limited

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Ialphagroup

Comisión Nacional del Mercado de Valores, Spain

29 May 2017

Iamexchange OU

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

IB International Ltd (www.integralbroker.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

IB Inversion Bursatil

Comisión Nacional del Mercado de Valores, Spain

16 January 2017

IB Inverstones

Comisión Nacional del Mercado de Valores, Spain

16 January 2017

IBA Group Oy

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

IBA Markets (International Brokers Association Markets)

The Financial Conduct Authority (FCA), United Kingdom

16 December 2016

IBC Capital Limited (IBCFX)

Comisión Nacional del Mercado de Valores, Spain

28 July 2014

IBC Capital Ltd (www.ibcfx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Iberia Equity Research S.L.

Comisión Nacional del Mercado de Valores, Spain

23 February 2015

Iberia Securities

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

IBG & Associates

The Financial Conduct Authority (FCA), United Kingdom

24 January 2012

IBL Markets

The Financial Conduct Authority (FCA), United Kingdom

26 August 2016

ic-marketsfx.eu

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

ICB Capital

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

ICE-FX Markets Limited

Comisión Nacional del Mercado de Valores, Spain

12 November 2019

ICG (Intermediate Capital Group)

The Financial Conduct Authority (FCA), United Kingdom

16 July 2013

iClick Loans

The Financial Conduct Authority (FCA), United Kingdom

1 July 2016

ICM Worldwide Ltd (www.investcapitalmarkets.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

ICM Worldwine Ltd

L’Autorité des marchés financiers (AMF), France

13 January 2015

ICMarkets (Invest Capital Markets)

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Icon Financial Partner

The Financial Conduct Authority (FCA), United Kingdom

12 June 2012

ICS Claims (ICS HIre Limited)

The Financial Conduct Authority (FCA), United Kingdom

12 October 2020

ictrades

Austrian Financial Market Authority (FMA), Austria

9 January 2020

Ideal Fx Exchange

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Ideal Merger Group

The Financial Conduct Authority (FCA), United Kingdom

4 March 2011

Idelson Group

The Financial Services and Markets Authority (FSMA), Belgium

15 January 2014

Idenitive Investments Ltd

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

IForexgain

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

IforexX24

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2017

IFSL Group

The Financial Conduct Authority (FCA), United Kingdom

29 October 2020

IFT Advisory Group

Central Bank of Ireland, Ireland

29 September 2017

IFX Banc (ifxcapitals, Global Payment Solutions LLC)

Austrian Financial Market Authority (FMA), Austria

15 September 2020

IFX Option

Comisión Nacional del Mercado de Valores, Spain

13 May 2019

Ifx4u Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

IFXBanc Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 March 2020

iGetMania

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 January 2015

IGF Investment

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

IGLS Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 December 2020

Ignis Markets

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

IGPFX

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Iiqua GbR

Austrian Financial Market Authority (FMA), Austria

4 January 2011

Ikko Investments Ltd

L’Autorité des marchés financiers (AMF), France

10 October 2011

Ikko Trader

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Ikkotrader

The Financial Services and Markets Authority (FSMA), Belgium

15 October 2013

ikkotrader.com (www.ikkotrader.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

ILA International

The Financial Services and Markets Authority (FSMA), Belgium

11 September 2020

Ilaros Group Ltd

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

IM Mastery Academy

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

IMC Trades

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

IMG Asset Management

The Financial Conduct Authority (FCA), United Kingdom

25 April 2012

Immediate Edge Bot

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

immomagtib.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

31 August 2020

Impakt Online Marketing (IOM)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Imperial Finance

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Improvement Loans

The Financial Conduct Authority (FCA), United Kingdom

16 October 2017

Income Bonds UK

The Financial Conduct Authority (FCA), United Kingdom

22 September 2020

Income Class

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

Independence Loans

The Financial Conduct Authority (FCA), United Kingdom

29 November 2017

Independent Private Consultants

The Financial Conduct Authority (FCA), United Kingdom

14 March 2011

Independent Wealth Brokers

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Index Financial Group

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Index Limited

Commissione Nazionale per le Societe e la Borsa, Italy

30 April 2019

Index Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

2 November 2012

Indigo Finans AS

Finanstilsynet (NO), Norway

8 May 2017

Indigo Loans

The Financial Conduct Authority (FCA), United Kingdom

24 August 2017

Indigo Patrimoine

The Financial Conduct Authority (FCA), United Kingdom

16 December 2019

Industry RD

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Inexx Networking

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Infinitrade

The Financial Services and Markets Authority (FSMA), Belgium

7 October 2019

Infinity Financial Services

The Financial Conduct Authority (FCA), United Kingdom

9 November 2020

Infinity Loan (Chetwood Financial)

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

infinitycapital.in (www.infinitycapital.in)

The National Bank of Slovakia (NBS), Slovakia

13 November 2013

Info Bond Finder (Bond Finder)

The Financial Conduct Authority (FCA), United Kingdom

14 February 2020

Infocom Media Ltd

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Información Qualificada Bolsa, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Informatica Y Gestión Costa del Sol, S.L. (I&G c.s., S.L)

Comisión Nacional del Mercado de Valores, Spain

28 January 2013

ING Bank N.V. (ING Bank N.V.)

The Financial Conduct Authority (FCA), United Kingdom

25 April 2014

ING Capital Group Inc

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

ING Investment Bank

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

ING Investment Management

The Financial Conduct Authority (FCA), United Kingdom

18 April 2012

Ingestra Capital S.L.

Comisión Nacional del Mercado de Valores, Spain

16 April 2012

Ingledew Trading (Ingledew Securities)

The Financial Conduct Authority (FCA), United Kingdom

27 November 2014

INI Securities GmbH

The Financial Conduct Authority (FCA), United Kingdom

1 August 2013

Innis Financial Service LLC

The Financial Conduct Authority (FCA), United Kingdom

6 September 2011

Innovasjon og Eiendom AS (Miris Eiendom AS)

Finanstilsynet (NO), Norway

31 May 2021

Innovate Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

Innovative Investment Holding Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 July 2016

INNOWAY Project Ltd

Comisión Nacional del Mercado de Valores, Spain

27 November 2017

Inovestments

The Financial Conduct Authority (FCA), United Kingdom

9 January 2020

Inquot Investing Group

The Financial Conduct Authority (FCA), United Kingdom

13 October 2020

INRIS UCITS Fund PLC

The Financial Conduct Authority (FCA), United Kingdom

24 November 2015

Insight Investment

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Insight Investment Group (Insight Premium)

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Insight Managed Funds

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 February 2019

Insight Trading Group

Finansinspektionen, Sweden

23 September 2015

Insta Credit Finance

The Financial Conduct Authority (FCA), United Kingdom

13 November 2020

Insta Lend

The Financial Conduct Authority (FCA), United Kingdom

16 October 2020

Insta Sofia LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Insta Sofia Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

15 January 2013

Insta-Trading

Comisión Nacional del Mercado de Valores, Spain

1 March 2021

InstaForex Companies Group (www.instaforex.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

InstaForex, Russia

The Financial Supervision Commission (Bulgaria), Bulgaria

15 January 2013

Instafx24 LTD

Austrian Financial Market Authority (FMA), Austria

24 July 2018

Instaloan Ltd

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Instant Lolly

The Financial Conduct Authority (FCA), United Kingdom

26 September 2017

Institutional Equity Partners

Finansinspektionen, Sweden

3 November 2010

insure-trade.io/es

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Insuredplus Ltd

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Intax Kikia, S.L.

Comisión Nacional del Mercado de Valores, Spain

23 April 2012

Integra MMG

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

Integra Option

Finanstilsynet (NO), Norway

5 October 2016

Integral Asset Management

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Integral Commodities Incorporated

Finanstilsynet (NO), Norway

19 October 2012

Integral Development Asset Management

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Integral Fund (Integral Asset Management Ltd)

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Integrated Markets LLC

Comisión Nacional del Mercado de Valores, Spain

30 October 2017

Integrated Tax

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Integrity Research Group

Finansinspektionen, Sweden

19 September 2016

Inter Euro Credit

Austrian Financial Market Authority (FMA), Austria

27 August 2009

Inter Global Equity

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2014

Inter Globe Investment S.à.r.l.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

Inter Media Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

Inter Media Ltd

FIN-FSA Finland

18 January 2021

Inter Trader Limited

The Financial Conduct Authority (FCA), United Kingdom

4 August 2016

Inter-Citi Capital

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

Interactive Brokerage Ltd (Global Markets Ltd)

The Financial Supervision Commission (Bulgaria), Bulgaria

17 February 2015

Interactive Company Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Interactive Investor Trading Limited/Share Price UK

The Financial Conduct Authority (FCA), United Kingdom

18 June 2013

Interactive Solutions

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Interactive Trade

The Financial Conduct Authority (FCA), United Kingdom

2 October 2020

Intercom Corporate and Trust Services

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 June 2009

intercomfinance.com (www.intercomfinance.com)

Isle of Man Financial Supervision Commission (FSC), Isle of Man

22 April 2009

InterCryptos Ltd

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Interdealer Brokers (IDB)

The Financial Conduct Authority (FCA), United Kingdom

16 June 2011

Interdealer Brokers (IDB)

The Financial Conduct Authority (FCA), United Kingdom

16 June 2011

Interfinancial

The Financial Conduct Authority (FCA), United Kingdom

28 September 2018

Intergrated Investment Group

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

Interinvest-Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 May 2017

Interlink Capital Group Ltd

The Financial Conduct Authority (FCA), United Kingdom

11 May 2021

International Asset Management Ltd (IAM Group)

The Financial Conduct Authority (FCA), United Kingdom

3 July 2015

International Basic Soul SL (Madrid)

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

International Board of Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

18 March 2011

International Brokers Worldwide

The Financial Conduct Authority (FCA), United Kingdom

26 June 2013

International Capital Markets

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 September 2014

International Financial Court (IFC)

The Financial Conduct Authority (FCA), United Kingdom

5 November 2012

International Financial Trading Commission

The Financial Conduct Authority (FCA), United Kingdom

24 February 2012

International Invest Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 March 2021

International Markets Life Ltd

Comisión Nacional del Mercado de Valores, Spain

15 January 2018

International Markets Live

Comisión Nacional del Mercado de Valores, Spain

7 May 2018

International Markets Live LTD (IMarketsLive)

L’Autorité des marchés financiers (AMF), France

19 December 2017

International Mergers & Acquisitions Administration

The Financial Conduct Authority (FCA), United Kingdom

12 June 2012

International Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

16 October 2014

International Mergers, Inc.

Finansinspektionen, Sweden

23 August 2011

International Partners

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

International Regulation Services

The Financial Conduct Authority (FCA), United Kingdom

6 July 2011

International Regulation Services

The Financial Conduct Authority (FCA), United Kingdom

6 July 2011

International Stock Transfer Administration

The Financial Conduct Authority (FCA), United Kingdom

8 February 2011

International Trade Corporation

Austrian Financial Market Authority (FMA), Austria

31 August 2010

International Traders Network FX (www.itnfx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

International Traders Network FX (www.itnfx.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Intersa Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Intesa Sanpaolo S.p.A. (Intesa Sanpaolo Private Bank)

The Financial Conduct Authority (FCA), United Kingdom

23 February 2021

Intraday Investment Group

Central Bank of Ireland, Ireland

13 May 2009

IntraTech Capital

Finansinspektionen, Sweden

22 April 2009

Intrgroup

The Financial Conduct Authority (FCA), United Kingdom

4 February 2020

Intro Invest

The Financial Conduct Authority (FCA), United Kingdom

16 July 2020

INTRO-INVEST LTD

The Financial Conduct Authority (FCA), United Kingdom

11 September 2020

Introteamoption

The Financial Conduct Authority (FCA), United Kingdom

15 July 2020

Intuition Capital Corporation

The Financial Conduct Authority (FCA), United Kingdom

8 August 2011

Invcenter

The Financial Conduct Authority (FCA), United Kingdom

1 July 2020

Inventa Finans

Finanstilsynet (NO), Norway

2 January 2020

Inverbit Binary Options, S.L.

Comisión Nacional del Mercado de Valores, Spain

29 December 2014

Inversión Center Inc (Telegram Group)

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

Inversiones Fidelity

Central Bank of Ireland, Ireland

19 December 2019

Invesco Perpetual

The Financial Conduct Authority (FCA), United Kingdom

15 June 2011

Invesco Perpetual

The Financial Conduct Authority (FCA), United Kingdom

15 June 2011

Invesco Perpetual – Invesco Gold & Precious Metals Fund

The Financial Conduct Authority (FCA), United Kingdom

6 July 2011

Invesco Perpetual – Invesco Gold & Precious Metals Fund

The Financial Conduct Authority (FCA), United Kingdom

6 July 2011

INVESCO Real Estate Financial Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 June 2021

Invesco UK (Invesco Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Invest & Trade CO

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Invest 4 now

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Invest Capital BTC

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Invest Connect

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Invest Direct Group

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

Invest My ISA (InvestMyISA)

The Financial Conduct Authority (FCA), United Kingdom

20 February 2020

Invest Wealth Solutions Ltd

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Invest-sigma.biz

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

investactive.io/es

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

investboost.co/es

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Investec Asset Management Limited (Investec Asset Management Limited)

The Financial Conduct Authority (FCA), United Kingdom

9 April 2015

Investec Capital Corporation

The Financial Conduct Authority (FCA), United Kingdom

13 February 2014

Investec Plc

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Investec Private Banking

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

Investfinans AB

Austrian Financial Market Authority (FMA), Austria

25 February 2019

Investfinans Bank Group AB

Austrian Financial Market Authority (FMA), Austria

25 February 2019

Investflow

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

InvestFXGobal

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Investigram Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 March 2021

Investing FM Ltd

Comisión Nacional del Mercado de Valores, Spain

5 August 2019

Investing Group Trading

Commissione Nazionale per le Societe e la Borsa, Italy

5 April 2017

investingstate.com/es (Wooko Global LTD)

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Investment 4 Future Limited

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Investment 4 Futures Limited

Commissione Nazionale per le Societe e la Borsa, Italy

24 October 2018

Investment Advisor

The Financial Conduct Authority (FCA), United Kingdom

8 February 2021

Investment Assurance Corporation

Finansinspektionen, Sweden

5 March 2014

Investment Bond Rates

The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

Investment Bridge

The Financial Conduct Authority (FCA), United Kingdom

6 January 2020

Investment Capital Consultants

The Financial Conduct Authority (FCA), United Kingdom

2 September 2011

Investment checker

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

Investment Chronicle

The Financial Conduct Authority (FCA), United Kingdom

25 November 2019

Investment Compare

The Financial Conduct Authority (FCA), United Kingdom

26 May 2021

Investment Comparison Online

The Financial Conduct Authority (FCA), United Kingdom

26 May 2021

Investment Formula Corporation

L’Autorité des marchés financiers (AMF), France

13 January 2015

Investment Formula Corporation (www.itcfx.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Investment House International (www.ihforex.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Investment House Limited

Comisión Nacional del Mercado de Valores, Spain

1 July 2013

Investment House Limited

L’Autorité des marchés financiers (AMF), France

13 January 2015

Investment of Heritage, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 June 2012

Investment Supermarket (Eclipse Marketing Limited)

The Financial Conduct Authority (FCA), United Kingdom

25 March 2020

investmentfacts.co.uk

The Financial Conduct Authority (FCA), United Kingdom

21 August 2020

investments-comparison.net

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

InvestMFI Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

INVESTMIB Limited

Comisión Nacional del Mercado de Valores, Spain

28 May 2018

investnowuk.co.uk

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

Investoomatic Limited

Commissione Nazionale per le Societe e la Borsa, Italy

15 December 2020

Investor checker

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Investor Guard

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

Investor Relations Corp

Central Bank of Ireland, Ireland

13 May 2009

Investor Shield

The Financial Conduct Authority (FCA), United Kingdom

28 November 2019

Investor Supermarket

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Investorexpro

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Investors Ltd

The Financial Supervision Commission (Bulgaria), Bulgaria

1 July 2014

Investors Management Services

The Financial Conduct Authority (FCA), United Kingdom

21 September 2011

Investors Sojsc (Aston Markets Sojsc)

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Investteck

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Invicta Securities Limited

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Invicta-Securities

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Iomarkets Ltd

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

iOption Global Group 2012 Ltd

The Cyprus Securities and Exchange Commission, Cyprus

7 January 2014

ioptioneu.com (www.ioptioneu.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

IP International Service

The Financial Services and Markets Authority (FSMA), Belgium

15 October 2013

IP International Service – AJ BROWDER (www.trader369.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

IP International Service – AJ (www.trader369.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

IP International service (www.ikkotrader.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

IPC Capital

Finansinspektionen, Sweden

4 May 2016

IPO S.A.

The Polish Financial Supervision Authority (KNF), Poland

29 October 2013

IPO-FX

The Financial Conduct Authority (FCA), United Kingdom

29 January 2020

IQ Finanzas Europa S.L.

Comisión Nacional del Mercado de Valores, Spain

11 June 2018

IQCENT

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Ireland Loans

Central Bank of Ireland, Ireland

16 December 2020

Irico SA

The Financial Services and Markets Authority (FSMA), Belgium

13 November 2019

Iride S Marketing Int Sim Spa

Commissione Nazionale per le Societe e la Borsa, Italy

9 November 2018

Ironbridge Capital

The Financial Conduct Authority (FCA), United Kingdom

27 March 2013

IroneFX

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

IRS Clearing Consultancy

The Financial Services and Markets Authority (FSMA), Belgium

17 February 2012

IS-R InternetServices-Reinders

Commissione Nazionale per le Societe e la Borsa, Italy

18 August 2020

ISA Searcher

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

ISA-Comparison.net

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

Isa-search.co

The Financial Conduct Authority (FCA), United Kingdom

7 May 2020

Isaac Capital Management

The Financial Conduct Authority (FCA), United Kingdom

9 February 2012

Isaac Paige Associates

The Financial Conduct Authority (FCA), United Kingdom

16 November 2011

Isis Capital Management

The Financial Conduct Authority (FCA), United Kingdom

27 June 2012

Island Finance

The Financial Services and Markets Authority (FSMA), Belgium

13 May 2016

Islandbay Services LLC (Broker Capital)

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Islandbay Services Ltd (Broker Capital)

The Financial Supervision Commission (Bulgaria), Bulgaria

8 August 2014

IT- GROUP Sucursal en España

Comisión Nacional del Mercado de Valores, Spain

4 July 2016

Italiano Invest

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

ITI Capital Limited (Itistocks brokers)

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

ITM Solutions LLC

Commissione Nazionale per le Societe e la Borsa, Italy

9 February 2021

itmehpad.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

ITO Ventures

Finansinspektionen, Sweden

11 September 2017

Itrade Invest

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Itradersfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

Ivoryoption

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

IWC Investment

Comisión Nacional del Mercado de Valores, Spain

4 March 2019

IWC Investment Partners A/S

Finanstilsynet (DK), Denmark

27 February 2019

ixinversors.net

Comisión Nacional del Mercado de Valores, Spain

26 July 2021

Ixitrade (www.ixitrade.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Izard Quin Division Holding Limited

Central Bank of Ireland, Ireland

20 March 2013

Izumi Ventures

The Financial Conduct Authority (FCA), United Kingdom

19 May 2017

iZuro BVBA (DC BVBA, DCMi-U BVBA)

The Financial Services and Markets Authority (FSMA), Belgium

26 March 2014

J.F. Global Advisors (Jurgen Fleischmann Global Advisors)

The Financial Conduct Authority (FCA), United Kingdom

25 July 2019

J’s World (JS World, Jake’s Forex, Jake Watson, JSWorld)

The Financial Conduct Authority (FCA), United Kingdom

15 December 2020

J&E Davy (J and E Davy, Jane Davy)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Jacob & Grunfeld

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Jacob Johnson Consultancy

The Financial Conduct Authority (FCA), United Kingdom

10 September 2014

Jacobson Group

The Financial Conduct Authority (FCA), United Kingdom

9 February 2011

James & Mays PLLC

The Financial Conduct Authority (FCA), United Kingdom

15 October 2019

James and Jenkins Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

19 July 2019

James B. Clarke & Co Ltd

Austrian Financial Market Authority (FMA), Austria

26 August 2009

James Hambros

The Financial Conduct Authority (FCA), United Kingdom

10 December 2018

Jamie Shepherd (Jamietrades.fx, Jamie.fba)

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

Jana Hudikova Asset Management (JH Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

17 May 2018

Janibank Investment Ltd

The Cyprus Securities and Exchange Commission, Cyprus

25 February 2015

Jarvis Cohen Associates

The Financial Conduct Authority (FCA), United Kingdom

13 January 2014

Jazz Loans

The Financial Conduct Authority (FCA), United Kingdom

13 February 2017

JB Trade Finance

The Financial Conduct Authority (FCA), United Kingdom

22 August 2016

JBC Pro Limited (www.jbc-pro.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

JBC-PRO Limited Broker International (www.feeltrade.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

JC Capital Markets (JC Capital Ltd)

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

JC Sterling & Roth

The Financial Conduct Authority (FCA), United Kingdom

1 September 2015

JCI Asset Inc

Finansinspektionen, Sweden

4 December 2013

JD Business Capital

Comisión Nacional del Mercado de Valores, Spain

22 June 2015

Jean Pierre Technologies Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

JEC Investment Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Jedi Marketing Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

20 September 2016

Jeffrey Brothers Capital

FIN-FSA Finland

29 April 2015

Jeffrey Brothers Capital

Finanstilsynet (NO), Norway

11 December 2014

Jetloan

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

JF Global Limited

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

Jin Yam (HK) Trade Co., Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Jinghua International Group

Finansinspektionen, Sweden

7 October 2011

JJ Bauer Asset Management (JJ Bauer Equity Research)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 January 2016

JJ Lloyd

Austrian Financial Market Authority (FMA), Austria

23 January 2019

JJ Matthias Asset Management

The Financial Conduct Authority (FCA), United Kingdom

27 January 2017

JLS Capital Group

The Financial Conduct Authority (FCA), United Kingdom

9 June 2011

JLS Capital Group

The Financial Conduct Authority (FCA), United Kingdom

9 June 2011

JM Financial Services Ltd

The Financial Conduct Authority (FCA), United Kingdom

7 September 2012

JMS Bonds

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

JMS Invest

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

John Mark QC & Associates

Isle of Man Financial Supervision Commission (FSC), Isle of Man

5 February 2010

John Windsor and Associates

The Financial Conduct Authority (FCA), United Kingdom

14 February 2011

Johnson & Sterling Consultancy Services

The Financial Conduct Authority (FCA), United Kingdom

5 July 2011

Johnson & Sterling Consultancy Services

The Financial Conduct Authority (FCA), United Kingdom

5 July 2011

Johnson McQuade Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

11 September 2012

Johnston and James Consultancy (J&J Consultancy)

The Financial Conduct Authority (FCA), United Kingdom

8 September 2017

Jonarnstein

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2019

Jones Capital

The Financial Conduct Authority (FCA), United Kingdom

6 March 2012

Jones Falls Securities

FIN-FSA Finland

21 May 2013

Jones Falls Securities

The Financial Services and Markets Authority (FSMA), Belgium

18 July 2013

Jones Mutual

FIN-FSA Finland

11 September 2019

Jones Shaw Capital Partners

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

JonGroce LTD

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Jordan & Cole Investment Ltd

Central Bank of Ireland, Ireland

21 April 2010

Jordan Group Financial

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

Jordan Parkinson Group

The Financial Conduct Authority (FCA), United Kingdom

28 August 2013

Jordan Peter Heyward (TradewithJordanfx & Heyward Marketing Ltd, SIGNIFX)

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Jorge Rafael Calderón Zamanillo

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Josef Frank Global trading as JF Global

The Financial Conduct Authority (FCA), United Kingdom

6 July 2017

Josef Lang Capital Management

The Financial Conduct Authority (FCA), United Kingdom

20 February 2015

Josef-Zeman Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

2 October 2018

Joseph Cooke Ltd

Finansinspektionen, Sweden

1 June 2010

Joshua Consulting Ltd

L’Autorité des marchés financiers (AMF), France

14 October 2016

Joshua Development Limited

Comisión Nacional del Mercado de Valores, Spain

29 May 2017

Joshua Development LTD

Austrian Financial Market Authority (FMA), Austria

21 April 2018

Joshua Partners Eood

Commissione Nazionale per le Societe e la Borsa, Italy

17 April 2019

Joshua Partners Eood

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

Joshua Trade EOOD

Austrian Financial Market Authority (FMA), Austria

21 April 2018

JP Holdings Ltd (JP Holding´s Ltd)

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

JP Morgan (Zurich Capital Management)

The Financial Conduct Authority (FCA), United Kingdom

8 March 2019

JP Morgan Courtage

The Financial Conduct Authority (FCA), United Kingdom

13 March 2017

JPM Capitals

Comisión Nacional del Mercado de Valores, Spain

30 November 2020

JRV Market Ltd (31FX/31-FX)

Comisión Nacional del Mercado de Valores, Spain

16 July 2019

JT Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

27 February 2019

Julius Baer Group (Banque Julius Baer & Cie SA)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 December 2020

Juno Finance & Leasing Limited

The Financial Conduct Authority (FCA), United Kingdom

22 September 2020

Jupiter Fund Management

The Financial Conduct Authority (FCA), United Kingdom

17 April 2018

JustForex

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

Justitia Gruppen AS

Finanstilsynet (NO), Norway

16 November 2017

Justrader

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

JW Global

The Financial Conduct Authority (FCA), United Kingdom

11 May 2017

Kadeky International S.R.O.

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Kadeky International SRO

Commissione Nazionale per le Societe e la Borsa, Italy

13 May 2021

Kaf Trade Ltd (K-Trade Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

22 September 2020

Kaimon Global

Finanstilsynet (NO), Norway

7 October 2011

Kairos Group S.r.o

Austrian Financial Market Authority (FMA), Austria

17 April 2010

Kairosinvest Holdings Ltd.

Austrian Financial Market Authority (FMA), Austria

12 October 2010

Kaiser Young Associates

The Financial Conduct Authority (FCA), United Kingdom

5 September 2012

Kaitex Tokio

FIN-FSA Finland

1 November 2011

Kakao Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 December 2016

Kakedy International S.R.O

Commissione Nazionale per le Societe e la Borsa, Italy

4 November 2020

Kalahouse Limited

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Kanagawa Associates

FIN-FSA Finland

10 October 2013

Kanagawa Associates

Finansinspektionen, Sweden

24 January 2014

Kangyo Yokohama Securities

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Kansai & Partners

The Financial Conduct Authority (FCA), United Kingdom

5 January 2016

KapitalEU

Austrian Financial Market Authority (FMA), Austria

17 May 2021

KapitalFX

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Karantania Investments LLC

Securites Market Agency, Slovenia

25 October 2012

Karello D Buro LLC

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Karl Johan Fonds ASA

The Financial Conduct Authority (FCA), United Kingdom

16 April 2013

Karsan Broker, SL

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Kasimayari Group

FIN-FSA Finland

31 August 2020

Kasimayari Group

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

KASO Securities AS

Finanstilsynet (NO), Norway

24 October 2019

Kasuar Ventures Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Katsumi and Partners

The Financial Conduct Authority (FCA), United Kingdom

19 July 2019

Kaufman Capital Management

FIN-FSA Finland

7 April 2017

Kaufman Franz Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

29 July 2016

Kauri Ventures

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

Kawano and Associates

Central Bank of Ireland, Ireland

17 February 2017

Kawwii International Group

Finansinspektionen, Sweden

26 January 2010

Kayabas Headquarters

Austrian Financial Market Authority (FMA), Austria

14 January 2012

Kayescent Corp

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

KBC Securities

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

KBS Capital Markets Ltd (www.topcapitalfx.com, www.my.topcapitalfx.com)

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

KD Markets

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

KD Markets.com Ltd

Comisión Nacional del Mercado de Valores, Spain

23 February 2015

KEB Credit

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Kedington Advisory

Finansinspektionen, Sweden

4 March 2013

KEE Global Corp

The Financial Conduct Authority (FCA), United Kingdom

20 August 2014

Keeley Consulting

Finanstilsynet (NO), Norway

17 April 2015

Keizai Group

Austrian Financial Market Authority (FMA), Austria

24 March 2012

Kelburn Villa Investments Limited

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Kendall Morgan Partners

FIN-FSA Finland

6 August 2013

Kendall Morgan Partners

Finanstilsynet (NO), Norway

17 October 2013

Kenje Group

The Netherlands Authority for the Financial Markets (AFM), Netherlands

3 October 2016

Kenmar Securities (Kenmar Securities LP)

The Financial Conduct Authority (FCA), United Kingdom

2 October 2015

Kennedy Anderson Mergers & Acquisitions

Finansinspektionen, Sweden

2 December 2011

Kennedy Kilbride

Central Bank of Ireland, Ireland

12 July 2017

Kensington Advisory & Investment Group

Finanstilsynet (NO), Norway

30 July 2010

Kensington Bonds Group

The Financial Conduct Authority (FCA), United Kingdom

4 May 2020

Kensington Reserve LLC

The Financial Conduct Authority (FCA), United Kingdom

21 January 2013

Kent Capital Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 January 2012

Kent Hughes & Co

Finanstilsynet (DK), Denmark

29 September 2014

Kepercoin

Austrian Financial Market Authority (FMA), Austria

7 April 2020

Kere Trader

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Kessler and Partners

The Financial Conduct Authority (FCA), United Kingdom

11 December 2012

Key Markets Ltd

Austrian Financial Market Authority (FMA), Austria

8 August 2019

Key Solutions, S.L.

Comisión Nacional del Mercado de Valores, Spain

19 February 2013

Key Way Solutions Ltd

Comisión Nacional del Mercado de Valores, Spain

21 December 2020

Keycroft Investments

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Keyds Lydya Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

5 June 2017

Keyds Scotland LP

Commissione Nazionale per le Societe e la Borsa, Italy

5 June 2017

Keyfunders

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Keystone Corporate Group

The Financial Conduct Authority (FCA), United Kingdom

19 December 2014

Keystone Management Ltd (Keystone Capital)

The Financial Conduct Authority (FCA), United Kingdom

6 February 2017

Keytrade Bank Luxembourg S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2021

KFM Capital Investments Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

KG Finances

Austrian Financial Market Authority (FMA), Austria

12 July 2021

KHM Law

The Financial Conduct Authority (FCA), United Kingdom

20 August 2020

KHO Tech Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 April 2017

Kiefer Business Services LLC

The Financial Conduct Authority (FCA), United Kingdom

21 March 2013

Kingfisher Equities

The Financial Conduct Authority (FCA), United Kingdom

7 May 2012

Kings View Capital Advisors

FIN-FSA Finland

2 November 2016

Kingsbridge Capital Advisors Limited

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Kingsburg Inc Ltd

The Financial Services and Markets Authority (FSMA), Belgium

12 October 2015

Kingsley Asset Management

The Financial Conduct Authority (FCA), United Kingdom

11 November 2014

Kingston Financial Group

The Financial Conduct Authority (FCA), United Kingdom

4 April 2014

Kiplar Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2021

Kiqiwk Holding Intl Limited

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Kiqiwk Holdings Intl Limited

Commissione Nazionale per le Societe e la Borsa, Italy

15 December 2020

Kirayaka International

Finanstilsynet (NO), Norway

6 February 2013

Kirkwood Global

FIN-FSA Finland

18 February 2016

Kirkwood Global

The Netherlands Authority for the Financial Markets (AFM), Netherlands

18 January 2016

Kitano Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 July 2018

Kitano, Ltd

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

Kito Marketing

L’Autorité des marchés financiers (AMF), France

9 October 2019

Kiyose Mergers

The Financial Conduct Authority (FCA), United Kingdom

3 October 2014

KJ Invest Capital Ltd

Austrian Financial Market Authority (FMA), Austria

7 February 2020

KKR

The Financial Conduct Authority (FCA), United Kingdom

6 August 2013

KLDC Technical Systems (BitcapCM)

Austrian Financial Market Authority (FMA), Austria

9 July 2020

KLDC Technological Systems Ltd

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Kleinman Enterprise Ltd

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

Kleinwort Benson (Ventures)

The Financial Conduct Authority (FCA), United Kingdom

11 August 2017

Kleinwort Finance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 January 2013

KLM Holdings

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

KM Asset Holdings

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

KMEX

Finansinspektionen, Sweden

21 March 2011

KMJ Limited

The Netherlands Authority for the Financial Markets (AFM), Netherlands

18 January 2016

Knight Bonds

The Financial Conduct Authority (FCA), United Kingdom

8 February 2021

Knight Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

17 October 2016

Knight Cover

The Financial Conduct Authority (FCA), United Kingdom

11 October 2016

Knightsbridge Advisors

Finansinspektionen, Sweden

25 April 2012

Knightsbridge Management International Asset Management

The Financial Conduct Authority (FCA), United Kingdom

1 July 2014

Knowlton Group

The Financial Conduct Authority (FCA), United Kingdom

7 March 2012

Knox D’Arcy Investment Management Limited

The Financial Conduct Authority (FCA), United Kingdom

8 October 2012

Knox Securities Corp

The Financial Conduct Authority (FCA), United Kingdom

6 March 2014

Koenig Rowe – Campbell Alliance

Finanstilsynet (DK), Denmark

31 August 2017

KOI Global LLC

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Kojima Ventures

The Financial Conduct Authority (FCA), United Kingdom

2 December 2016

Komaki Group

Finanstilsynet (NO), Norway

17 April 2015

Koncept Marketing

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2011

Konstos Markets Ltd (Stocklux)

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Konstos Markets Ltd (Stocklux)

FIN-FSA Finland

12 January 2021

KontoFX

Austrian Financial Market Authority (FMA), Austria

8 February 2019

KontoFX

FIN-FSA Finland

18 February 2019

KontoFX

Malta Financial Services Authority, Malta

14 May 2019

koolcoin.io

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

KOP Wealth Management Ltd (KOP Wealth Management)

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Korea Mercantile Exchange, KRMEX

Finansinspektionen, Sweden

4 September 2012

Koyal Group

FIN-FSA Finland

10 October 2014

Koyal Group

Finanstilsynet (DK), Denmark

1 November 2013

KPR Associates

Finansinspektionen, Sweden

7 March 2012

Kramer & Associates Management Group LLC

The Financial Conduct Authority (FCA), United Kingdom

7 January 2016

Krediet S.A.

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Kredietjeaanvragen

The Netherlands Authority for the Financial Markets (AFM), Netherlands

5 March 2014

Kremer Moyse AG

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 June 2013

Kripto

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Kripto Future

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Krisimark Ltd

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Kristalyne Wealth Care

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 November 2019

Kristen Heather Investment Finance Plc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 January 2009

Kristen Heather Investment Plc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 January 2009

Kronos Invest

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Kronos Invest LTD

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Kronosinvest

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2019

Kronosinvestit Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

KS-Securities

Commissione Nazionale per le Societe e la Borsa, Italy

29 January 2020

KSI / Karamanof (Karamanof Securities & Investment Services )

The Financial Conduct Authority (FCA), United Kingdom

9 December 2013

KSP Bank

Austrian Financial Market Authority (FMA), Austria

12 January 2010

KTI TRADING INC

Hellenic Capital Market Commission (HCMC), Greece

2 October 2013

Kuala Lumpur Plaza

The Financial Conduct Authority (FCA), United Kingdom

2 February 2011

Kubitz, Gold & Chubb

The Financial Conduct Authority (FCA), United Kingdom

30 May 2012

Kucher Partners LLC

The Financial Conduct Authority (FCA), United Kingdom

13 March 2015

Kurprinz Capital SARL-S

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 October 2020

Kurt Barremaecker

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

Kuvera Dinasty

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Kuvera Global LLC (Kuvera)

The Financial Services and Markets Authority (FSMA), Belgium

10 October 2019

Kuvera LLC

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

KW Investments Limited

Comisión Nacional del Mercado de Valores, Spain

21 December 2020

Kyburg Financial GmbH

Central Bank of Ireland, Ireland

22 December 2017

Kyodo Securities

L’Autorité des marchés financiers (AMF), France

3 August 2011

Kyodo Securities

L’Autorité des marchés financiers (AMF), France

3 August 2011

Kyoto Commodity Exchange

Finanstilsynet (NO), Norway

7 February 2013

Kyoto Limited Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

La Compagnie Financière de Belmont

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 February 2020

La Franco-suédoise d’investissement

The Financial Services and Markets Authority (FSMA), Belgium

2 July 2021

La Roche Capital Corp.

Austrian Financial Market Authority (FMA), Austria

27 February 2020

Labanna Capital Management

Finanstilsynet (DK), Denmark

20 November 2015

Lacari Group Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Lagoon Technologies Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Laidlaw & Company

FIN-FSA Finland

1 August 2009

Laino Group Limited

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Lakepointe Capital Advisors

The Financial Services and Markets Authority (FSMA), Belgium

17 February 2012

lamaisonlivreo.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

Lancelot Equity Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

6 June 2019

Landkey Enterprises Inc

L’Autorité des marchés financiers (AMF), France

13 January 2015

Landkey Enterprises Inc (www.obroker.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

LandMark Trade Ltd (IMPERIAL OPTIONS)

Comisión Nacional del Mercado de Valores, Spain

8 February 2016

Langford Consulting

The Financial Conduct Authority (FCA), United Kingdom

27 October 2015

Langston Financial

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 January 2019

Lansley Everett and Moore LLC

The Financial Conduct Authority (FCA), United Kingdom

2 July 2014

Lansley Everett ja Moore LLC

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 April 2014

Lantau Goldwell

Finanstilsynet (DK), Denmark

29 June 2011

Lantau Goldwell

Finanstilsynet (DK), Denmark

29 June 2011

Lantau International

The Financial Services and Markets Authority (FSMA), Belgium

14 July 2011

Lantau International

The Financial Services and Markets Authority (FSMA), Belgium

14 July 2011

Larkin Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

30 March 2020

Larnaca Finans Ltd (Larnaca Finans Ltd)

Hellenic Capital Market Commission (HCMC), Greece

3 October 2014

Larse Capital Ltd

FIN-FSA Finland

10 April 2015

Larse Capital Ltd

Finansinspektionen, Sweden

6 July 2016

Larson and Holz IT Ltd

L’Autorité des marchés financiers (AMF), France

9 October 2019

Larsson Group

Malta Financial Services Authority, Malta

17 May 2012

Latam Global Markets Inc

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

LATAMFX

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Latin American Advisers Group

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Latitudefx (Latitude Investments FX Bank)

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Lau Global Services Corp

The Cyprus Securities and Exchange Commission, Cyprus

8 September 2015

Lau Global Services Corporation

FIN-FSA Finland

29 October 2015

Lauder Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

19 December 2018

Launton Wealth

The Financial Conduct Authority (FCA), United Kingdom

23 March 2016

Lavenkov Capital Partners

Finansinspektionen, Sweden

20 August 2012

Lawrence James & Associates

The Financial Conduct Authority (FCA), United Kingdom

4 June 2013

Lawson Consultancy Limited

The Financial Conduct Authority (FCA), United Kingdom

7 April 2017

Lawson Knight Group

The Financial Conduct Authority (FCA), United Kingdom

3 October 2012

Lawson Management Group LLC

Central Bank of Ireland, Ireland

22 November 2016

Laxmi Groups International (Laxmi Groups Luxembourg)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 January 2015

LBLV.COM

FIN-FSA Finland

16 June 2021

LBP Asset Management

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

LCB (London City Broker) International, Inc.

Austrian Financial Market Authority (FMA), Austria

11 February 2012

Lctrade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

LDC Crypto

The Financial Conduct Authority (FCA), United Kingdom

13 September 2018

LDN Exchange (Trident Group Limited)

The Financial Conduct Authority (FCA), United Kingdom

25 July 2017

Le Pay Bank

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 October 2017

Lead Investment Leads Ltd (Investment Comparison Group)

The Financial Conduct Authority (FCA), United Kingdom

14 January 2021

Lead Management Limited

Securites Market Agency, Slovenia

28 May 2013

Lead Secure Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 June 2020

Leadernet OU (FXLeader)

The Financial Conduct Authority (FCA), United Kingdom

23 July 2018

leaderoption.com (www.leaderoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Leaders Asset Management

Finanstilsynet (DK), Denmark

4 August 2011

Leaders Asset Management

Finanstilsynet (DK), Denmark

4 August 2011

Leading Lends

Central Bank of Ireland, Ireland

12 March 2021

Leads Capital Inc

Commissione Nazionale per le Societe e la Borsa, Italy

9 May 2018

Lear Capital Group

Finanstilsynet (NO), Norway

11 October 2012

Ledbury Moore

The Financial Conduct Authority (FCA), United Kingdom

29 January 2014

Ledbury Plc

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

Ledger Capital Management

Austrian Financial Market Authority (FMA), Austria

6 November 2018

Lee Byers Ltd and Global Capital Management

Finansinspektionen, Sweden

6 September 2011

Leeway Financial Services

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Lefroy Hudson

Finansinspektionen, Sweden

15 March 2012

Legacy Capital Management

Central Bank of Ireland, Ireland

28 June 2013

Legacy Global Wealth

Finansinspektionen, Sweden

12 March 2009

Legal & General (Legal & General Dynamic Bond Fund)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Legendary Learning (Tradinvest)

L’Autorité des marchés financiers (AMF), France

18 November 2020

Leggmason Investors Asset Managers plc

The Financial Conduct Authority (FCA), United Kingdom

24 June 2011

Leggmason Investors Asset Managers plc

The Financial Conduct Authority (FCA), United Kingdom

24 June 2011

Lehman Co. Global Group, Inc.

Austrian Financial Market Authority (FMA), Austria

31 August 2010

Lehman Reilly

The Financial Conduct Authority (FCA), United Kingdom

26 September 2012

Leighton Corporate Services LLC

Central Bank of Ireland, Ireland

20 December 2013

Leiyu Trade Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

LEK Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 June 2011

LEK Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 June 2011

Leleux Associated Brokers

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

Lemanium SA

Finanstilsynet (NO), Norway

6 October 2009

Lemarilo Trade

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Lend Mutual

The Financial Conduct Authority (FCA), United Kingdom

2 October 2017

Lending Expert

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Lengvin Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 November 2020

Leniex Corporation

Austrian Financial Market Authority (FMA), Austria

23 February 2018

Leonard Curtis Business Rescue & Recovery

The Financial Conduct Authority (FCA), United Kingdom

27 August 2019

Leonia Private Wealth Management

FIN-FSA Finland

16 March 2020

leoninv.com

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Lepus Marketing Limited (The PPI Team)

The Financial Conduct Authority (FCA), United Kingdom

27 August 2020

Leroy Philips Consulting

The Financial Conduct Authority (FCA), United Kingdom

22 May 2012

letscomparebonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

Level Up Capital

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2019

Level Up Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 July 2020

Leveltrades

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

2 October 2020

Levenson Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

4 July 2019

Levine & Levine Law Specialists

The Financial Conduct Authority (FCA), United Kingdom

8 November 2017

Lexicon Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

28 September 2012

Lexington Direct

The Financial Conduct Authority (FCA), United Kingdom

10 March 2011

Lexington International Group Inc

Austrian Financial Market Authority (FMA), Austria

26 July 2013

Lexis Solution Ltd e Ventera Group

Commissione Nazionale per le Societe e la Borsa, Italy

13 July 2021

Lextin Capital

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

Lexus Group

Finansinspektionen, Sweden

19 December 2016

LF-Trust Europe

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

6 February 2015

LFP Luxembourg S.A. (LFP S.A.)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 July 2019

LG Forex Platform

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

LG Patrimoine

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 January 2021

LHCbrokers Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 November 2015

LIB Group Asset Management

The Financial Conduct Authority (FCA), United Kingdom

6 August 2019

Liberty Stone Financial

FIN-FSA Finland

20 March 2014

Libor TC

Central Bank of Ireland, Ireland

22 April 2021

LiborTC

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

LiborTC Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

21 December 2020

Libortrading Ltd (LiborTC Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

11 June 2021

Libra Markets

Austrian Financial Market Authority (FMA), Austria

6 June 2019

Libra Maximizer

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Libra Service

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

Librac market (Libra Coin Market)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Liffe Exchange

The Financial Conduct Authority (FCA), United Kingdom

11 January 2017

Ligget Krier

Austrian Financial Market Authority (FMA), Austria

23 January 2019

Ligget Krier Investment Brokerhouse

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 January 2019

Light Blue S.A.

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Light Finance

The Financial Conduct Authority (FCA), United Kingdom

8 June 2018

Light Media Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Lima Resource Partners Inc

The Financial Conduct Authority (FCA), United Kingdom

23 January 2012

Lin Warwick

Finansinspektionen, Sweden

14 March 2014

Lincoln Capital Partners

The Financial Services and Markets Authority (FSMA), Belgium

20 December 2012

Lincoln Equity Partners

Finansinspektionen, Sweden

26 August 2011

Lincoln FX

The Financial Conduct Authority (FCA), United Kingdom

9 January 2020

LincolnFX Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

24 February 2020

Lincon & Carter Associates

The Financial Conduct Authority (FCA), United Kingdom

19 October 2012

Lindmand Group

The Financial Conduct Authority (FCA), United Kingdom

27 July 2018

LinGold.com S.A (InvestDiamond.com)

L’Autorité des marchés financiers (AMF), France

28 May 2014

Linkcentra.com

The Financial Conduct Authority (FCA), United Kingdom

22 June 2021

LinkGM Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2017

Linton Capital UK

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Lion Finance Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 November 2019

Lion Trust Asset Management (Liontrust)

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

LionsFM

Austrian Financial Market Authority (FMA), Austria

9 July 2020

Liontrust Asset Management

The Financial Conduct Authority (FCA), United Kingdom

31 January 2018

LiteFinTech

FIN-FSA Finland

18 February 2019

Liteway Loans

Central Bank of Ireland, Ireland

16 December 2020

Litigate Claims Consultants

The Financial Conduct Authority (FCA), United Kingdom

9 September 2020

Litigation & Enforcement

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Litmus Capital Management Group

The Financial Conduct Authority (FCA), United Kingdom

20 December 2012

Littinvest (Explatinum LP)

Finansinspektionen, Sweden

11 June 2018

Little Loans Lender Ltd (Little Loans)

The Financial Conduct Authority (FCA), United Kingdom

21 February 2020

Little Loans Limited

The Financial Conduct Authority (FCA), United Kingdom

9 January 2017

Live Binary Ltd

The Cyprus Securities and Exchange Commission, Cyprus

10 January 2014

Live Finance

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

Live Forex Times

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Live Markets

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

LiveFX Trader

The Cyprus Securities and Exchange Commission, Cyprus

27 October 2014

Livemarkets EAFI SA (Livemarkets EAF SA)

Comisión Nacional del Mercado de Valores, Spain

24 February 2020

Livermore Trade, S.L.

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Liverpool Victoria Financial Services

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

LiveTrader

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

LJF ASESORES, S.L.

Comisión Nacional del Mercado de Valores, Spain

12 March 2012

LK Advisors

The Financial Conduct Authority (FCA), United Kingdom

8 July 2014

LKM Groups Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 March 2019

Llc Ic Prime Broker

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

LM Swiss Direct Ltd (SwissFxTrading, SwissFxPro, LM Swiss)

Commissione Nazionale per le Societe e la Borsa, Italy

12 December 2016

LM Swiss Group Ltd (SwissFxTrading)

Commissione Nazionale per le Societe e la Borsa, Italy

12 December 2016

Loan and Go

The Financial Conduct Authority (FCA), United Kingdom

7 March 2017

Loan Exchange

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Loan Express

The Financial Services and Markets Authority (FSMA), Belgium

17 December 2019

Loan Finance Offer

Central Bank of Ireland, Ireland

5 February 2021

Loan House UK

The Financial Conduct Authority (FCA), United Kingdom

2 January 2018

Loan In A Flash

The Financial Conduct Authority (FCA), United Kingdom

12 September 2016

Loan Match

The Financial Conduct Authority (FCA), United Kingdom

3 July 2018

Loan Portals

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Loan Ski

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Loan Society

Central Bank of Ireland, Ireland

16 December 2020

Loan Syndicate

The Financial Services and Markets Authority (FSMA), Belgium

7 December 2017

Loan.co.uk

The Financial Conduct Authority (FCA), United Kingdom

22 September 2016

Loanfactory

The Financial Conduct Authority (FCA), United Kingdom

13 October 2016

Loaningo

The Financial Conduct Authority (FCA), United Kingdom

17 January 2017

Loanline (Loan Line)

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

Loanovao

The Financial Conduct Authority (FCA), United Kingdom

8 June 2018

Loans 2 Go

The Financial Conduct Authority (FCA), United Kingdom

8 March 2017

Loans Hub

The Financial Conduct Authority (FCA), United Kingdom

7 August 2018

Loans on Benefits PVT Ltd (Loans on Benefits)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Loans Today

The Financial Conduct Authority (FCA), United Kingdom

8 April 2016

Loanski Finance Limited

The Financial Conduct Authority (FCA), United Kingdom

1 May 2019

Loantra

The Financial Conduct Authority (FCA), United Kingdom

30 August 2018

Local Bonds

The Financial Conduct Authority (FCA), United Kingdom

16 July 2020

Local Invest Partner, B.V.

Comisión Nacional del Mercado de Valores, Spain

28 September 2015

Local Trader

Commissione Nazionale per le Societe e la Borsa, Italy

29 January 2020

Locker Capital Management (Locker Global Management)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 June 2016

Lofer Investments, SL

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

Log Trading Capital Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Lollygag Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

31 March 2021

Lombard Grand Financials

The Financial Conduct Authority (FCA), United Kingdom

14 March 2011

Lombard London (Lombard AM)

The Financial Conduct Authority (FCA), United Kingdom

31 December 2020

London B Capital

L’Autorité des marchés financiers (AMF), France

26 September 2017

London Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

London Capital Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 April 2019

London Equity Oy

L’Autorité des marchés financiers (AMF), France

24 September 2018

London Fixed Bonds

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

London Global

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

London Global Markets

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

London Gold and Commodities Exchange, LGCEX

Finansinspektionen, Sweden

31 July 2012

London McFee Investment

Central Bank of Ireland, Ireland

21 April 2010

London Prestige Capital Limited

The Financial Conduct Authority (FCA), United Kingdom

29 May 2014

Londonbondagency.com

The Financial Conduct Authority (FCA), United Kingdom

22 September 2020

Long Will Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Longbow Partners LLC

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Longwood Trading och SGCEX

Finansinspektionen, Sweden

1 November 2011

Lordos Enterprise Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

Lotens Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

24 February 2020

Lotus Global Investments Management LLP

The Financial Conduct Authority (FCA), United Kingdom

30 May 2019

LoveChildren Charity & Orphanage

Isle of Man Financial Supervision Commission (FSC), Isle of Man

13 May 2009

LP Wealth Management (Leonia Private Wealth Managemen)

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

LSE Wealth Management Inc

The Financial Conduct Authority (FCA), United Kingdom

15 April 2014

lsystems LTD

Commissione Nazionale per le Societe e la Borsa, Italy

18 November 2019

Lukas Kantor Securities

The Financial Conduct Authority (FCA), United Kingdom

22 May 2014

Luma Group

Finanstilsynet (NO), Norway

23 June 2015

Luremo BVBA

The Financial Services and Markets Authority (FSMA), Belgium

22 March 2011

Lux Ant Digital, SL (Alux Bank)

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

LUX Investment

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Lux Investment Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 January 2012

Lux Investment Pty Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 October 2018

Luxeeforex

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Luxeforex

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Luxembourg Financial Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 February 2021

Luxembourg Futures Commodities Options Trading Authority

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

26 September 2014

Luxembourg Offshore Banking

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 April 2018

LuxisTrade Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 August 2020

Luxor Asset ManagementTrust

Commissione Nazionale per le Societe e la Borsa, Italy

29 September 2020

Luxstar Asset Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 January 2020

Luxstar Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 February 2020

LuxxCapital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 June 2020

LV Grow Markets (Arrow Capital Ltd)

Austrian Financial Market Authority (FMA), Austria

8 November 2019

Lyon Royal Equity Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Lyxor Ltd.

Securites Market Agency, Slovenia

29 December 2015

M J Ansen

The Financial Conduct Authority (FCA), United Kingdom

17 November 2016

M S Global

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

M.S. Global

The Financial Conduct Authority (FCA), United Kingdom

22 November 2011

M.Success FX

The Financial Conduct Authority (FCA), United Kingdom

27 June 2019

M&B Capital Advisers

Comisión Nacional del Mercado de Valores, Spain

1 July 2013

M365FX

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

MA Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

26 June 2012

Mac Insurance Limited

The Financial Services and Markets Authority (FSMA), Belgium

7 November 2012

Mace, Parry and Associates

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

MacMillan Fine International

Comisión Nacional del Mercado de Valores, Spain

15 October 2012

Madar Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 July 2018

Madden Group Inc.

Finanstilsynet (DK), Denmark

23 June 2010

Madison Avenue Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

Madison Avenue Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

1 August 2011

Madison Securities

Finansinspektionen, Sweden

18 October 2010

MAG Asset

L’Autorité des marchés financiers (AMF), France

11 December 2018

Magic Consulting Ltd

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

Maginito Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

MagKing Forex Limited

The Netherlands Authority for the Financial Markets (AFM), Netherlands

9 March 2021

Magna Umbrella Fund PLC

The Financial Conduct Authority (FCA), United Kingdom

25 September 2019

Magnis Global

Finanstilsynet (DK), Denmark

21 June 2011

Magnis Global

Finanstilsynet (DK), Denmark

21 June 2011

Main Invest

Austrian Financial Market Authority (FMA), Austria

16 December 2019

Maji Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

15 September 2011

Makerun Corp. (RACEOPTION)

Portuguese Securities Market Commission, Portugal

12 February 2021

Makko Securities

The Financial Markets Authority (FMA), New Zealand

29 February 2012

Malarkey consulting LTD

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Malcolm Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 February 2016

Man Asset Management (Man Asset Management International)

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Man Pro Fund (ManGroup)

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Management International Dublin Ltd

The Financial Conduct Authority (FCA), United Kingdom

14 November 2011

Manaia and Partners

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

Mancini Associates

Finanstilsynet (NO), Norway

7 January 2011

Mandarin Pacific Transfer Agent

Central Bank of Ireland, Ireland

9 July 2021

Mandolin Resources

The Financial Conduct Authority (FCA), United Kingdom

11 November 2011

Mango Money Markets

The Financial Conduct Authority (FCA), United Kingdom

16 November 2020

Manhattan Corporate Transfers

The Financial Conduct Authority (FCA), United Kingdom

24 January 2012

Manley Financial

FIN-FSA Finland

5 May 2014

Mannex Global

The Financial Conduct Authority (FCA), United Kingdom

22 January 2016

Manniworth Co Ltd

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

manoco.io

Austrian Financial Market Authority (FMA), Austria

6 November 2018

Manor Financial Management

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

Manor Financial Management

The Financial Conduct Authority (FCA), United Kingdom

28 July 2011

Manor Private Capital, LLC

The Financial Conduct Authority (FCA), United Kingdom

28 August 2012

Marantino Capital Ltd (OnlyTrades)

Malta Financial Services Authority, Malta

26 July 2018

Marathon Asset Management

The Financial Conduct Authority (FCA), United Kingdom

31 January 2018

MARBLE ART INVEST

L’Autorité des marchés financiers (AMF), France

21 February 2011

Marc Finance

The Financial Conduct Authority (FCA), United Kingdom

25 July 2019

Marc Hermann Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

1 May 2018

Marcela Gerlova

The Financial Conduct Authority (FCA), United Kingdom

17 May 2018

Marcus & Company Inc.

The Financial Conduct Authority (FCA), United Kingdom

20 August 2011

Marcus Jones International

Central Bank of Ireland, Ireland

21 September 2010

Marcus KPO Services LLC

The Financial Conduct Authority (FCA), United Kingdom

2 September 2014

MarginElite (Margin Elite)

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Market & Buciness Consulting Advice, S.L.

Comisión Nacional del Mercado de Valores, Spain

3 October 2011

Market Corp Investment

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Market Pluse (IQ Global Evolution Ltd)

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Market Solution AS

Finanstilsynet (NO), Norway

15 October 2018

market.banif-bc.online

Portuguese Securities Market Commission, Portugal

24 March 2021

market.ebk-france.com

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Marketcapital

The Financial Services and Markets Authority (FSMA), Belgium

24 October 2019

Marketcapital.co

The Financial Conduct Authority (FCA), United Kingdom

8 April 2020

Marketfornow (DaViko Business LTD)

The Financial Conduct Authority (FCA), United Kingdom

21 October 2020

Marketier Holding Limited

Comisión Nacional del Mercado de Valores, Spain

25 September 2017

Marketier Holdings Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

Marketing Accounting Ltd (www.bancmarkets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Marketing Arch

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

Marketing Services International

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 June 2009

Marketrade Ltd (www.astonforex.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Marketrade Ltd (www.astonforex.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Marketrip

Central Bank of Ireland, Ireland

17 June 2021

Marketrobo Ltd

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Markets Broker

Commissione Nazionale per le Societe e la Borsa, Italy

3 July 2017

Markets Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 February 2017

Markets Central

Hong Kong Securities and Futures Comission, Hong Kong

19 March 2010

Markets Central Investment

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Markets Cube Global Ltd

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Markets FX

Comisión Nacional del Mercado de Valores, Spain

6 April 2020

Markets Pilot

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Markets Premium

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

Markets Profit

Austrian Financial Market Authority (FMA), Austria

6 November 2018

Markets Swiss

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Markets Trading Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 January 2018

Markets Xchange

Central Bank of Ireland, Ireland

8 November 2018

Markets XL

Austrian Financial Market Authority (FMA), Austria

4 April 2019

Markets.Online (Markets Online)

The Financial Conduct Authority (FCA), United Kingdom

11 August 2020

Marketsbull Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

MarketsCFD

Comisión Nacional del Mercado de Valores, Spain

28 September 2020

MarketsCFDs

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

Marketscube

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

marketsdock.com

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Marketsprifit.com (Profit Market Trading)

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

MarketsSoft

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Marketsx.fr

The Financial Services and Markets Authority (FSMA), Belgium

23 April 2020

MarketTM Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

Marks Capital

FIN-FSA Finland

5 August 2014

Markus Spielmann Inc

The Financial Conduct Authority (FCA), United Kingdom

11 May 2017

Marsh & Reede Capital

Austrian Financial Market Authority (FMA), Austria

17 December 2011

Marshall Advanced Innovation Ltd

L’Autorité des marchés financiers (AMF), France

14 October 2016

Marvin Management, S.L.

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

Marvin Payments, Ltd

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

Mason Kent Partners

FIN-FSA Finland

4 February 2013

Massaki, Lane & Associates

Finansinspektionen, Sweden

19 March 2012

Master Life Securities (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

23 February 2012

Master Trade Int Corp

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Master Trade Investments

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Master Trading FX

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Masterinversores Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Masters Financial Corporation

Finanstilsynet (NO), Norway

7 January 2011

Masterseek Corp.

Finansinspektionen, Sweden

15 December 2009

Matching Blue Consulting S.L. (Golden Markets)

Austrian Financial Market Authority (FMA), Austria

4 March 2019

Matchpoint Finance PLC

The Financial Conduct Authority (FCA), United Kingdom

11 April 2017

Matheson Wang Group

The Netherlands Authority for the Financial Markets (AFM), Netherlands

16 July 2014

Mathews Merger Management

Finansinspektionen, Sweden

8 November 2011

Mathisen Financial

The Financial Conduct Authority (FCA), United Kingdom

15 March 2011

Matrix banco

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

MAV-Group Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Maven Investor

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Max Capital Limited

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

Max ISA

The Financial Conduct Authority (FCA), United Kingdom

17 May 2021

Max Recoveries (Max Recovery)

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Max Your Profit

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Maxagon Kapital AB

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Maxi Services Ltd

Comisión Nacional del Mercado de Valores, Spain

24 October 2016

Maximus Global Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 December 2019

Maximus Trade

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

Maxinvesto

Commissione Nazionale per le Societe e la Borsa, Italy

9 July 2021

Maxizoptions

Comisión Nacional del Mercado de Valores, Spain

27 July 2020

Maxow Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2015

Maxow Capital, Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2015

Maxwell Consultancy

The Financial Conduct Authority (FCA), United Kingdom

19 November 2012

Maxwell Financial Services

Central Bank of Ireland, Ireland

24 November 2017

Mayer Kaufman Private Bankers

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 September 2013

Mayfair Associates Escrow

The Financial Conduct Authority (FCA), United Kingdom

11 December 2019

Mayfair Capital Investments

The Financial Conduct Authority (FCA), United Kingdom

18 March 2011

Mayfair Funds (Myfair 23)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Mayfair Trading

Austrian Financial Market Authority (FMA), Austria

3 March 2018

Mayford Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

9 February 2018

Maynes Business Services LLC

The Financial Conduct Authority (FCA), United Kingdom

3 January 2013

MB Transfert Ltd (using the trading name MB Transfer)

The Financial Services and Markets Authority (FSMA), Belgium

21 October 2011

MBQ International Incorporated

The Financial Conduct Authority (FCA), United Kingdom

23 November 2017

MC Trading

The Financial Conduct Authority (FCA), United Kingdom

27 February 2012

MC-Express

The Financial Services and Markets Authority (FSMA), Belgium

17 December 2019

MCA Advisors

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

McBride Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

14 October 2019

McDouglas Construction (Holding) Ltd

Isle of Man Financial Supervision Commission (FSC), Isle of Man

18 September 2009

MCF Corporate Finance Oy (clone)

FIN-FSA Finland

19 May 2021

McGarry Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

12 July 2018

Mcgregor Trade

Austrian Financial Market Authority (FMA), Austria

17 May 2021

MCH Investment Strategies

Comisión Nacional del Mercado de Valores, Spain

26 November 2018

McIntyre Capital Group

The Financial Conduct Authority (FCA), United Kingdom

27 December 2018

McKenzie International Investments (J McKenzie)

The Financial Services and Markets Authority (FSMA), Belgium

30 March 2020

McKinley Thomas & Associates

Central Bank of Ireland, Ireland

28 February 2017

McLaren Asset management

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

McLeod Walker Capital Ltd.

The Financial Services and Markets Authority (FSMA), Belgium

18 June 2009

MCManagement

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

McMillan Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

12 October 2015

MCoinMarket

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

McPherson Gordon Ltd

Finanstilsynet (NO), Norway

25 October 2011

MDX 500

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Med Realty Consulting, S.L.

Comisión Nacional del Mercado de Valores, Spain

9 July 2018

Medellín Inversiones

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Media Client Service, S.L.

Comisión Nacional del Mercado de Valores, Spain

2 April 2018

Media GC Limited (Tradege)

Comisión Nacional del Mercado de Valores, Spain

2 April 2018

Media Solutions Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 November 2020

Mediacred AG

Austrian Financial Market Authority (FMA), Austria

11 October 2012

Mediasoft Solutions

Comisión Nacional del Mercado de Valores, Spain

11 August 2017

MeesPierson

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Mega Trade Station Group

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

MegatradeFX

Austrian Financial Market Authority (FMA), Austria

2 December 2019

Melbar Media Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Melbinger Leopold & Partners

The Financial Conduct Authority (FCA), United Kingdom

16 December 2015

Melgreg Services OU

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Mélice & Cie

The Financial Services and Markets Authority (FSMA), Belgium

30 September 2011

Mellifluous Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

Melqu Invest HB

Finansinspektionen, Sweden

29 April 2010

Mendel Meir & Safwat

The Financial Conduct Authority (FCA), United Kingdom

5 February 2013

Menden Hall Law Office

The Financial Conduct Authority (FCA), United Kingdom

29 May 2018

Mentor Corp (www.mentorfx.com)

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

Menzies & Co

The Financial Conduct Authority (FCA), United Kingdom

18 August 2011

Menzies Overseas Limited

Finansinspektionen, Sweden

4 March 2013

Mercadia Asesores, S.A.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Mercadia Asesores, S.A.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Mercator Amalgamated

The Financial Conduct Authority (FCA), United Kingdom

2 January 2013

Mercatrading Inversiones

Comisión Nacional del Mercado de Valores, Spain

30 April 2012

Mercer Alternatives

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Mercer and Associates Limited

The Financial Conduct Authority (FCA), United Kingdom

18 July 2012

merceralternatives.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

30 July 2020

Mercier and Clark

L’Autorité des marchés financiers (AMF), France

10 June 2011

Mercier and Clark

L’Autorité des marchés financiers (AMF), France

10 June 2011

Mercuria Technologies Ltd

The Cyprus Securities and Exchange Commission, Cyprus

21 March 2014

Mercury Global Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

13 December 2012

Mercxyz One Limited

Comisión Nacional del Mercado de Valores, Spain

10 March 2014

Merex Markets

Malta Financial Services Authority, Malta

21 February 2014

Mergers & Acquisitions Financial Administration

The Financial Conduct Authority (FCA), United Kingdom

10 June 2013

Meridian Banc Ltd

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

Meridian Capital Enterprises Ltd

Austrian Financial Market Authority (FMA), Austria

29 August 2009

Meridian Interstate Europe SL

Austrian Financial Market Authority (FMA), Austria

1 July 2019

Merit Financial Services LTD

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Merit Forex

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Merit Loans

The Financial Conduct Authority (FCA), United Kingdom

31 July 2017

Meritkapital.co

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Merkel Financial Incorporated

The Financial Conduct Authority (FCA), United Kingdom

6 December 2012

Merkell Group (Merkell Tras Group Limited)

The Financial Conduct Authority (FCA), United Kingdom

2 February 2021

Merkell Tras Group LTD

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Merrion Stockbrokers Ltd

The Financial Conduct Authority (FCA), United Kingdom

24 April 2020

Mesirow Financial (Mesirow Financial International UK)

The Financial Conduct Authority (FCA), United Kingdom

20 January 2014

Mestoz Ltd

The Financial Services and Markets Authority (FSMA), Belgium

12 October 2015

Meta Capital Partners Oy

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2014

Meta Finance Trade

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 January 2021

Meta Investing

The Financial Conduct Authority (FCA), United Kingdom

1 November 2018

Meta Trada (www.metatrada.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Meta4fxtrade EU Ltd

Central Bank of Ireland, Ireland

10 September 2020

Metacapital option

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Metals Finance Invest S.A. (M.F.I. Luxembourg)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 January 2021

MetCap Securities

The Financial Conduct Authority (FCA), United Kingdom

15 February 2012

Metroxtrade Company Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

MeVideoCY Ltd

Securites Market Agency, Slovenia

15 October 2009

mf-wealth.com

Austrian Financial Market Authority (FMA), Austria

11 July 2019

MFG Investments

The Financial Conduct Authority (FCA), United Kingdom

2 June 2016

MFIbroker Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 October 2019

MG Wealth Advisors

FIN-FSA Finland

29 October 2015

MG Wealth Advisors

Finanstilsynet (NO), Norway

12 August 2015

MHH Associates

The Financial Conduct Authority (FCA), United Kingdom

2 August 2012

Mibtrades

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

Michell Bloch Law Firm

The Financial Conduct Authority (FCA), United Kingdom

28 February 2018

Micron Associates

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Midas Wealth Management Securities

The Financial Conduct Authority (FCA), United Kingdom

25 September 2020

Midpoint Exchange

The Financial Conduct Authority (FCA), United Kingdom

25 September 2019

Migotrade

The Financial Services and Markets Authority (FSMA), Belgium

29 December 2020

Mijave Inversiones, S.L. (MJ Inersiones, S.L)

Comisión Nacional del Mercado de Valores, Spain

25 March 2013

Mil Xtra LTD

Comisión Nacional del Mercado de Valores, Spain

25 March 2019

Milecljk Bank

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Miles Corporate Services

The Financial Conduct Authority (FCA), United Kingdom

25 July 2013

Milestone AMG

The Financial Conduct Authority (FCA), United Kingdom

17 August 2012

Millard Equity S.A.

Comisión Nacional del Mercado de Valores, Spain

24 November 2014

MilleCapitaux – Private & Investment Bankers

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 February 2014

Millennium Acquisition Partners, LLC

Comisión Nacional del Mercado de Valores, Spain

25 March 2019

Millennium Capital Management

The Financial Conduct Authority (FCA), United Kingdom

18 July 2012

Millennium Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

8 February 2016

Millennium Equity Management

Finansinspektionen, Sweden

8 November 2010

Millennium FX Limited

Comisión Nacional del Mercado de Valores, Spain

11 March 2019

Millennium-FX

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

millenniumcryptoworld.com

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

Miller & Parker Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Miller & Parker Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 July 2011

Miller and Cohen

The Financial Conduct Authority (FCA), United Kingdom

31 January 2018

Miller Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

26 August 2011

Miller Davis & Partners (Miller Davis and Partners)

The Financial Conduct Authority (FCA), United Kingdom

8 February 2019

Miller Winston – Worldwide Mergers and Acquistions

The Financial Conduct Authority (FCA), United Kingdom

29 November 2011

Million Money

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

Millionet Investment Management Limited

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 October 2016

Milmo Group Ltd

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Milton Financials

The Financial Conduct Authority (FCA), United Kingdom

23 August 2011

Milton Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

Milton Keynes Capital Partners LLP

The Financial Conduct Authority (FCA), United Kingdom

15 May 2013

Minax PTE LTD

Austrian Financial Market Authority (FMA), Austria

15 November 2018

Mindcapital Oü

Commissione Nazionale per le Societe e la Borsa, Italy

18 August 2020

Mindworks Partner Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Mine Factory Ltd

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Ming Fu (HK) Industrial Limited

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Minsheng Corporation

Finanstilsynet (NO), Norway

5 October 2011

Minsura

The Financial Conduct Authority (FCA), United Kingdom

26 September 2018

Mir Capital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 January 2021

Mira Capital Markets LTD

Comisión Nacional del Mercado de Valores, Spain

25 March 2019

Mira Markets Ltd (My Trade MM)

Comisión Nacional del Mercado de Valores, Spain

25 March 2019

Mirollex LLC

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Mister Trader (Mistertrader, Redfin Capital)

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

Mister Trading

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Mitchell Berry Consultancy

The Financial Conduct Authority (FCA), United Kingdom

3 January 2013

Mitchell Finch International

Comisión Nacional del Mercado de Valores, Spain

15 October 2012

Mitchell Group Eood

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Mitchell Johnson Wealth

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Mitschka Alternative Advisory

Austrian Financial Market Authority (FMA), Austria

12 June 2010

Mitsubishi Finance

The Financial Conduct Authority (FCA), United Kingdom

18 June 2012

Mitsubishi Group

Finanstilsynet (NO), Norway

30 July 2010

Mitsubishi UFJ Financial Group Inc

The Financial Conduct Authority (FCA), United Kingdom

28 August 2014

Mitsubishi UFJ Morgan Stanley Securities Co. Ltd

The Financial Conduct Authority (FCA), United Kingdom

30 August 2013

Mitsui Credit Global (Mitsui Credits)

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Mitz Holdings Ltd

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

Miyake Gould Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

2 December 2016

Miyako Mergers & Acquisitions

Central Bank of Ireland, Ireland

24 November 2014

Miyamoto, Asuka and Associates

The Financial Conduct Authority (FCA), United Kingdom

12 December 2019

Mizuho Corporate Global

Finansinspektionen, Sweden

21 June 2016

Mizuho DKB Brokerage (SDD International)

The Financial Services and Markets Authority (FSMA), Belgium

19 July 2018

Mizuho Holdings Headquarters

Austrian Financial Market Authority (FMA), Austria

18 January 2012

Mizuho International

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

MJM Investments

Central Bank of Ireland, Ireland

17 September 2009

MJT Bonds

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

MK Trade Ltd

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

MKL Business Services, LLC

The Financial Conduct Authority (FCA), United Kingdom

8 December 2011

MKP Capital Europe / MKP Europe

The Financial Conduct Authority (FCA), United Kingdom

12 June 2013

MKR Global Services LLC

The Financial Conduct Authority (FCA), United Kingdom

16 August 2013

ML Capital Asset Management

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

ML-capital

The Financial Services and Markets Authority (FSMA), Belgium

2 July 2021

MM Capital Group Ltd

Austrian Financial Market Authority (FMA), Austria

22 February 2021

MM Financial Experts

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

MM Institutional

The Financial Conduct Authority (FCA), United Kingdom

29 November 2012

MMM-2011

The Bank of Lithuania, Lithuania

31 January 2012

MMTIG

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

MNB Holdings Ltd

Finanstilsynet (NO), Norway

15 October 2018

Mobile Cash (MobiCASH/mCASH ITOS d.o.o.)

Austrian Financial Market Authority (FMA), Austria

25 February 2019

Moe Securities

The Financial Conduct Authority (FCA), United Kingdom

1 August 2012

Momentum Investment Group Ent Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 May 2021

Momentum Securities

The Financial Conduct Authority (FCA), United Kingdom

4 April 2012

Monarch Wealth Consultants

Central Bank of Ireland, Ireland

14 March 2012

Mondiaen Banker

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 February 2014

Mondrian Investment Partners Limited

The Financial Conduct Authority (FCA), United Kingdom

27 August 2019

Moneo Invest

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Monethera Group OÜ

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

Monevo Loans

The Financial Conduct Authority (FCA), United Kingdom

16 May 2018

Monex BMO Securities

The Netherlands Authority for the Financial Markets (AFM), Netherlands

3 November 2016

Monex Financial

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Money and Debt Consultancy

The Financial Conduct Authority (FCA), United Kingdom

30 July 2020

Money ID Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

17 December 2019

Money Information Service

The Financial Conduct Authority (FCA), United Kingdom

6 April 2017

Money Management AG

Austrian Financial Market Authority (FMA), Austria

11 October 2012

Money Matcher Ltd

The Financial Conduct Authority (FCA), United Kingdom

16 December 2016

Money Promotion Supermarket

The Financial Conduct Authority (FCA), United Kingdom

28 May 2021

Money Saving Rates UK

The Financial Conduct Authority (FCA), United Kingdom

28 May 2021

Money Solutions UK

The Financial Conduct Authority (FCA), United Kingdom

10 August 2017

Moneycorp life (wealth investment Management)

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Moneyfacts

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Moneyfall

The Financial Conduct Authority (FCA), United Kingdom

26 July 2018

MoneyTreeInvestment

Portuguese Securities Market Commission, Portugal

29 June 2020

Moneyworld

The Financial Conduct Authority (FCA), United Kingdom

23 May 2018

Monfex

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Mont-Bec Asset Management

The Financial Conduct Authority (FCA), United Kingdom

1 March 2012

Monterry Finance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

26 October 2018

Montetary Authority of China

Hong Kong Securities and Futures Comission, Hong Kong

12 March 2010

Montgomery Blake & Associates

Central Bank of Ireland, Ireland

17 September 2009

Montgomery Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

31 May 2013

Montgrand Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Montrose Group

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

Montrose Group

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

Moon Trade FX

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Moore Capital Group

The Financial Conduct Authority (FCA), United Kingdom

6 October 2011

Moorhayes Green (Moorhayes Solutions, FPlus+ Consulting)

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

Moretti & Associates

Finansinspektionen, Sweden

19 June 2018

Moretti Associates

The Financial Services and Markets Authority (FSMA), Belgium

14 July 2011

Moretti Associates

The Financial Services and Markets Authority (FSMA), Belgium

14 July 2011

Morgan & Berkeley Associates (Morgan and Berkeley Associates)

The Financial Conduct Authority (FCA), United Kingdom

1 March 2019

Morgan & Hilt (www.mhoptions.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Morgan Consultancy Group

The Financial Conduct Authority (FCA), United Kingdom

15 December 2017

Morgan Cowen Capital Markets

The Netherlands Authority for the Financial Markets (AFM), Netherlands

25 July 2019

Morgan Finch International

Austrian Financial Market Authority (FMA), Austria

25 January 2011

Morgan Franklin Investment Inc.

Finanstilsynet (DK), Denmark

23 June 2010

Morgan Investment Management Group

Finansinspektionen, Sweden

22 October 2010

Morgan Newfield (www.morgannewfield.com)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

9 April 2018

Morgan Philips Consulting

The Financial Conduct Authority (FCA), United Kingdom

24 July 2012

Morgan Premier Group

The Financial Conduct Authority (FCA), United Kingdom

8 November 2011

Morgan Stanley & Co Ltd

The Financial Conduct Authority (FCA), United Kingdom

7 October 2016

Morgan Stanley Investment Management

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Morgan Trust (GreenRiver OU)

Austrian Financial Market Authority (FMA), Austria

9 January 2020

Morgan Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

15 June 2018

Morris & Dazz Asset Evaluators Ltd

Finansinspektionen, Sweden

26 March 2014

Morris and Hill Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

8 January 2013

Morris Capital Partners

Finansinspektionen, Sweden

15 April 2014

Morrison Capital Group

The Financial Conduct Authority (FCA), United Kingdom

22 October 2012

Mortgage Audits

The Financial Conduct Authority (FCA), United Kingdom

9 November 2020

Mortgagefree

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

Moss Securities

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

Moss Securities Private Asset Management

FIN-FSA Finland

21 August 2014

Motion Forex Ltd

L’Autorité des marchés financiers (AMF), France

13 January 2015

Motion Forex Ltd (www.motionforex.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Motive Loan

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Motoyagi and Associates

Central Bank of Ireland, Ireland

23 November 2015

MottoFX

The Financial Conduct Authority (FCA), United Kingdom

8 July 2020

Mount Rock Capital

The Financial Conduct Authority (FCA), United Kingdom

10 February 2012

Mount Vernon Equities Inc.

The Financial Conduct Authority (FCA), United Kingdom

2 August 2011

Mount Vernon Equities Inc.

The Financial Conduct Authority (FCA), United Kingdom

2 August 2011

Mountain High Ltd

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Mountain Wolf

Austrian Financial Market Authority (FMA), Austria

12 July 2021

Mr Instant Cash

The Financial Conduct Authority (FCA), United Kingdom

3 March 2017

MRC markets

L’Autorité des marchés financiers (AMF), France

24 November 2011

Mrcadivisas Internacional, S.A.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

Mrcadivisas Internacional, S.A.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

MRTmarkets.com

The Financial Conduct Authority (FCA), United Kingdom

16 June 2017

MSIM Fund Management

The Financial Conduct Authority (FCA), United Kingdom

12 December 2019

MT Capital

The Financial Conduct Authority (FCA), United Kingdom

1 April 2019

MT Capital Partners (www.justrader.com)

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

MT4 Invest

L’Autorité des marchés financiers (AMF), France

28 June 2017

MT4Invest

Comisión Nacional del Mercado de Valores, Spain

4 April 2017

MTC Global Financial Services

Finansinspektionen, Sweden

15 March 2012

MTC Global Group

Finansinspektionen, Sweden

15 March 2012

MTI24

The Financial Conduct Authority (FCA), United Kingdom

8 April 2020

MTL Index

L’Autorité des marchés financiers (AMF), France

12 April 2016

MTR Global

The Financial Conduct Authority (FCA), United Kingdom

6 October 2014

Mullen and Cheecks Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

26 March 2012

Muller Enterprise Ltd (www.aurumprofin.cc, www.aurumpro.co, www.aurumpro.io)

Comisión Nacional del Mercado de Valores, Spain

18 November 2019

Multi Fund 10

The Financial Conduct Authority (FCA), United Kingdom

4 February 2021

Multi Funds 10

Central Bank of Ireland, Ireland

1 December 2020

Multi Month Loans

The Financial Conduct Authority (FCA), United Kingdom

31 January 2018

Multi Risk Benefits Limited

Malta Financial Services Authority, Malta

10 September 2013

Multi Strategy Investments Limited (London Investments)

The Financial Conduct Authority (FCA), United Kingdom

14 July 2017

Mulvey & Hanson LLP

The Financial Conduct Authority (FCA), United Kingdom

22 December 2016

Mundial Securities

Finanstilsynet (NO), Norway

29 July 2011

Mundial Securities

Finanstilsynet (NO), Norway

29 July 2011

Münzberg & Partner

Austrian Financial Market Authority (FMA), Austria

10 October 2012

Murdoch Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

6 June 2019

Murray & Vincent Law Group

Finansinspektionen, Sweden

19 August 2014

Murray Merger Group

Finansinspektionen, Sweden

22 March 2012

Murray Miller & Jacobson

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 January 2009

Mutual Fund Investment

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Mutual Fund Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 June 2018

Mutual Hope Ltd

The Financial Services and Markets Authority (FSMA), Belgium

12 October 2015

Mutual Lending Mate

Central Bank of Ireland, Ireland

22 October 2020

Mutuelle Credit

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 February 2020

MWI Consultants

Finansinspektionen, Sweden

21 April 2017

MXTrade – Grizzly Limited

Malta Financial Services Authority, Malta

28 October 2016

mxtrader.us

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

My Bond Finder

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

My Central Investments LLC

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

My Coin Elite

The Financial Conduct Authority (FCA), United Kingdom

6 August 2020

My Disrepair Claim

The Financial Conduct Authority (FCA), United Kingdom

8 October 2020

MY FX STAR

Hong Kong Securities and Futures Comission, Hong Kong

19 March 2010

My Instant Finance

The Financial Conduct Authority (FCA), United Kingdom

17 December 2020

My Investment Market

The Financial Conduct Authority (FCA), United Kingdom

26 March 2020

My Investment Search

The Financial Conduct Authority (FCA), United Kingdom

22 September 2020

My Money Market

The Financial Conduct Authority (FCA), United Kingdom

27 March 2020

My Money Solutions

The Financial Conduct Authority (FCA), United Kingdom

1 November 2016

My Safe Market (mysafemarket)

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

My Smart Bonds

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

My UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

My-PersonalLoan

The Financial Conduct Authority (FCA), United Kingdom

26 July 2018

Mybondinvestor

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

MyCapital.io (Client.MyCapital.io, MyCapital Inc)

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

MyCoin Banking (MyCryptoWallet LTD)

Austrian Financial Market Authority (FMA), Austria

9 July 2020

MyCoinBanking

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Mycoinology

The Financial Conduct Authority (FCA), United Kingdom

17 November 2020

MyCommunityBankUK (My Community Bank (UK))

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

MyCreditBucks

Central Bank of Ireland, Ireland

18 December 2020

Myers and Baker Associates

Finansinspektionen, Sweden

29 August 2014

Myers-Brüning Associates

Finansinspektionen, Sweden

2 July 2009

MyFinanceCash (My Finance Cash)

Central Bank of Ireland, Ireland

22 April 2021

myinvestmentoptions.uk

The Financial Conduct Authority (FCA), United Kingdom

18 May 2021

MyISACheck

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

mymoneyclub.co.uk

The Financial Conduct Authority (FCA), United Kingdom

22 January 2021

Mypal International Co, Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

N M Rothschild & Sons

The Financial Conduct Authority (FCA), United Kingdom

27 September 2019

NA Trading

The Financial Conduct Authority (FCA), United Kingdom

1 September 2015

Nab Europe Limited

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

NAB Securities, Inc.

Finanstilsynet (NO), Norway

29 July 2011

NAB Securities, Inc.

Finanstilsynet (NO), Norway

29 July 2011

Nabsecurities Inc

Finansinspektionen, Sweden

7 November 2011

Næringsspar AS (Næringsspar Eiendom AS)

Finanstilsynet (NO), Norway

21 November 2017

Naftoil

L’Autorité des marchés financiers (AMF), France

12 September 2017

Nagaharu Global

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Nagoya Corp

Austrian Financial Market Authority (FMA), Austria

3 August 2012

Nakajima Holdings

FIN-FSA Finland

22 March 2017

Nakamura Corporation

The Financial Conduct Authority (FCA), United Kingdom

29 July 2015

Nakitrade (www.nakitrade.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Name.Surname@asteoluxembourg.com (Name.Surname@asteo-luxembourg.com.)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 June 2021

Nankai Group

Finansinspektionen, Sweden

4 May 2016

Nanto Sapporo Brokerage

Austrian Financial Market Authority (FMA), Austria

7 January 2019

Nash Financial (Nash Finance Services)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Nat International Funds

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

NatanRo S.L.U.

Comisión Nacional del Mercado de Valores, Spain

20 May 2019

Natanro, S.L.U.

Comisión Nacional del Mercado de Valores, Spain

28 February 2020

National Bond Advice

The Financial Conduct Authority (FCA), United Kingdom

12 August 2020

National Investor Guide

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

National ISA Review Centre

The Financial Conduct Authority (FCA), United Kingdom

4 March 2021

National Refund Department (National UK Refund Department)

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

National Refund Group

The Financial Conduct Authority (FCA), United Kingdom

29 November 2018

Natix Bank

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

3 August 2016

Natixis Investment Managers (Natixis Investment Bank)

The Financial Conduct Authority (FCA), United Kingdom

8 January 2020

Natixis life and wealth investment Management

The Financial Conduct Authority (FCA), United Kingdom

11 October 2020

Natural Justice

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

NatWest Bank (UK) Limited

Jersey Financial Services Commission, Jersey

3 July 2012

Navarino Capital Management

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Navasota Group

Austrian Financial Market Authority (FMA), Austria

25 August 2011

Navifx

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Naxex Belize Ltd

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

NB Finance

Central Bank of Ireland, Ireland

17 November 2020

NBG Market (KI) Limited

Commissione Nazionale per le Societe e la Borsa, Italy

23 November 2020

NCP Financials

The Financial Conduct Authority (FCA), United Kingdom

27 November 2013

NEA Europe Limited

Austrian Financial Market Authority (FMA), Austria

15 January 2014

Needful Markets

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 June 2020

Neilson Capital

FIN-FSA Finland

2 April 2014

Neilson Capital

Finanstilsynet (NO), Norway

25 April 2014

Nelson Capital Advisors

The Financial Conduct Authority (FCA), United Kingdom

12 February 2013

Nemesis Capital Bg Limited

Commissione Nazionale per le Societe e la Borsa, Italy

22 November 2016

Nemesis Capital BG Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Nemesis Capital Limited

Commissione Nazionale per le Societe e la Borsa, Italy

22 November 2016

Neo Chain (Neo-Chain)

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

neofinders.com

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Netbit Services and Solutions Limited

Comisión Nacional del Mercado de Valores, Spain

3 March 2020

NetMedia Markets OÜ

Comisión Nacional del Mercado de Valores, Spain

11 August 2017

Neto Trade Global Investment

L’Autorité des marchés financiers (AMF), France

13 January 2015

Neto Trade Global Investment (www.netotrade.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Neto Trade Global Investments Ltd (NTGX Ltd)

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

NetSoft Limited

Comisión Nacional del Mercado de Valores, Spain

11 August 2017

Neuberger & Co. Wealth Management

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Neuberger and Co. Wealth Management

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

New Bond Deal

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

New Bond Deals

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

New Capital Trust Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

New Century Capital

Austrian Financial Market Authority (FMA), Austria

4 February 2011

New Digital Bits XXI, SA

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

New Dynamic Group

The Financial Conduct Authority (FCA), United Kingdom

24 January 2012

New Lease Car

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

New Outlook Management Group

FIN-FSA Finland

1 June 2011

New Rich Markets

The Financial Conduct Authority (FCA), United Kingdom

6 February 2020

New Traders Holdings (New Traders Holdings FX)

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

New Waterford Ltd

The Financial Conduct Authority (FCA), United Kingdom

25 February 2011

New York Finance Company

The Financial Conduct Authority (FCA), United Kingdom

21 December 2011

New York Global Group, Inc.

Finansinspektionen, Sweden

10 June 2011

New York Global Group, Inc.

Finansinspektionen, Sweden

10 June 2011

New York Law Specialists

The Financial Conduct Authority (FCA), United Kingdom

14 December 2017

New York Securities Bank (NYSB) (NYSB Funds Management, S.L.)

Comisión Nacional del Mercado de Valores, Spain

22 June 2015

Newmont Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

12 June 2018

Neworld Wealth Management

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2009

Newport International Group

FIN-FSA Finland

10 October 2014

Newport International Group

Finanstilsynet (DK), Denmark

1 November 2013

Newsfinance Servicios de Información, S.L.

Comisión Nacional del Mercado de Valores, Spain

15 June 2015

newsletter@armchairinvestinternational.com

The Financial Conduct Authority (FCA), United Kingdom

20 May 2021

newsletter@gateparkwayuk.com

The Financial Conduct Authority (FCA), United Kingdom

20 May 2021

Newton Smith Associates

The Financial Conduct Authority (FCA), United Kingdom

9 August 2012

NewTraders Holding Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 March 2021

NewTraders Holdings Ltd

Comisión Nacional del Mercado de Valores, Spain

26 October 2020

NewTraders Holdings Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 March 2021

Nexo-Group

Austrian Financial Market Authority (FMA), Austria

16 December 2019

Next Financial Network

The Financial Conduct Authority (FCA), United Kingdom

29 November 2013

Next Futures Co. Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

21 July 2009

Next Trade Ltd

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

NextPro System

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Nexus P Capital

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

Nexus Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Nexvia Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 January 2020

NFinvest

Securites Market Agency, Slovenia

1 October 2009

Nick2Nick (Association) bankless-life

Austrian Financial Market Authority (FMA), Austria

7 January 2010

Nihon International

Finansinspektionen, Sweden

29 June 2017

Niigata Global

Finanstilsynet (DK), Denmark

29 April 2014

Nikkimatt Ltd

The Cyprus Securities and Exchange Commission, Cyprus

9 September 2009

Nikko Desjardins Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Nikko-Desjardins Asset Management

Finansinspektionen, Sweden

19 December 2016

Nimbusplatform.io

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Nippon Financial Partners

Finansinspektionen, Sweden

11 November 2011

Nippon Holdings (Nippon Capital Asset Management)

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Nippori Group

Finansinspektionen, Sweden

8 October 2014

Niwix Limited

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

NKF Gruppen AS

Finanstilsynet (NO), Norway

16 February 2018

NKP Financial (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

19 October 2011

Nobel 500

Comisión Nacional del Mercado de Valores, Spain

12 November 2019

Nobel Trade Investments LLC

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 June 2019

Noble Grossart Bank

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

Nomura and Partners

The Financial Conduct Authority (FCA), United Kingdom

2 July 2018

Nomura Levy Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

17 June 2016

Norapal S.L.

Comisión Nacional del Mercado de Valores, Spain

20 July 2015

Norapal, S.L.

Comisión Nacional del Mercado de Valores, Spain

20 July 2015

Norbert Mach

The Financial Conduct Authority (FCA), United Kingdom

20 April 2016

Nordea Investment Funds S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

31 March 2021

Norden Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Nordic Pearl Limited e Grand Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 May 2018

Nordic Pearl Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

21 February 2019

Nordic Pearl Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2018

Norikura Global

Finansinspektionen, Sweden

5 November 2015

Norikura-Global

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Norman Capital Group

Comisión Nacional del Mercado de Valores, Spain

3 August 2020

Normask Group Ltd

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

North West Bonds

The Financial Conduct Authority (FCA), United Kingdom

18 September 2020

Northern Capital

The Financial Conduct Authority (FCA), United Kingdom

13 March 2012

Northern Capital Consultants

The Financial Conduct Authority (FCA), United Kingdom

7 October 2013

Northern Global Funds

Central Bank of Ireland, Ireland

17 May 2021

Northern Hedge Fund Oy (https://www.northernhedgefund.com)

FIN-FSA Finland

15 March 2021

Northern Sea Trading

FIN-FSA Finland

28 May 2021

Northfintech Trading Services Ltd

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

NorthfintechFX Trading Services Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

Northland

The Financial Conduct Authority (FCA), United Kingdom

27 November 2013

Northland Capital Partners Ltd

The Financial Conduct Authority (FCA), United Kingdom

27 November 2013

Northridge Financial Partners

Finansinspektionen, Sweden

5 March 2018

Northside Business Centres

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Norvell Associates

Finanstilsynet (DK), Denmark

14 July 2015

Norwich Securities Corporation, NSC

Finansinspektionen, Sweden

11 November 2011

Nostro Technology Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2018

Notesco Limited UK

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

Nova Invest Group

Austrian Financial Market Authority (FMA), Austria

8 November 2018

Nova Portfolio Management (Nova UK Limited, www.novamanagers.com)

The Financial Conduct Authority (FCA), United Kingdom

31 January 2014

Novak Peter Financial Advisors & Solutions

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

Novature Group

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Novi FX

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

Novostar Finance Co Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 December 2016

Novum Bank

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

Novum Capital

The Financial Conduct Authority (FCA), United Kingdom

28 June 2013

NP Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 December 2019

NRG Capital (CY) LTD

The Cyprus Securities and Exchange Commission, Cyprus

18 October 2013

NSCB Luxembourg S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 September 2009

NTD INVEST CORP LTD

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

NTMT Transformatic Markets OU

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

NVEBTC

Finanstilsynet (NO), Norway

10 May 2021

NxTradingOptions

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Nyc-Capital (Nyccapital Ltd)

Comisión Nacional del Mercado de Valores, Spain

1 February 2021

Nyt Trading

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

NZ Financial Capital Limited

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 September 2013

O.D.D. ASSET MANAGEMENT (ODD Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

O.S.B. Consultores Asociados En La Misma Direccion, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 February 2016

Oak Tree Finance

The Financial Conduct Authority (FCA), United Kingdom

15 October 2015

Oakbridge Capital LLC

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Oaktree Capital Management (Oak Tree Capital Management)

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Oakwood Advisory

The Financial Conduct Authority (FCA), United Kingdom

22 March 2018

Oakwood Financial Services Limited Inc

The Financial Conduct Authority (FCA), United Kingdom

2 April 2015

OBECHE Luxembourg (OBECHE Patrimoine)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 February 2021

OBinary Corporation

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Objective Returns

The Financial Conduct Authority (FCA), United Kingdom

17 September 2013

OBmarkets (www.obmarkets.com)

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

OBTFX

The Financial Conduct Authority (FCA), United Kingdom

2 September 2020

OC Financial Corp

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

OCapital LP

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Occidental Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

10 March 2011

Ocean Group Capital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 February 2021

Ocean Loans

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

Ocean Mergers & Acquisitions

Finansinspektionen, Sweden

28 February 2013

Ocean Oil and Gas Limited

Isle of Man Financial Supervision Commission (FSC), Isle of Man

5 February 2010

Oceanicsky Corporation Inc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

29 July 2009

Octafx (Octa Markets)

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

Octaviotrade

Commissione Nazionale per le Societe e la Borsa, Italy

21 December 2020

Octaviotradefx (Galore Pro)

Commissione Nazionale per le Societe e la Borsa, Italy

9 February 2021

Octigon

Comisión Nacional del Mercado de Valores, Spain

7 June 2021

octofinance.io/es

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

Octopus 98 Ltd

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

OFC Markets

FIN-FSA Finland

11 May 2020

OFC Markets

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

Offer Investor Yields

The Financial Conduct Authority (FCA), United Kingdom

22 March 2021

Offshore Securities Acquisition Commission

Finansinspektionen, Sweden

16 April 2014

Offshore Taxation Ltd

The Financial Conduct Authority (FCA), United Kingdom

26 September 2011

OFXB

FIN-FSA Finland

19 May 2021

OFXB Forex Broker

FIN-FSA Finland

26 April 2021

OFXB LTD

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

26 April 2021

OGAM Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2020

Oil & Gas Invest AG

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 February 2016

Oita Sumitomo Corporate

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

OKB Options

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Oklycapital Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

Okuma Group

Finanstilsynet (NO), Norway

6 August 2010

Okuras Global Capital

The Financial Services and Markets Authority (FSMA), Belgium

3 February 2021

Old Mutual Wealth

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Oliver Anton Lintner

The Financial Conduct Authority (FCA), United Kingdom

14 February 2019

Oliver Pearson Advisory

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Olivier and Mann Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

1 June 2017

Olsson Capital

FIN-FSA Finland

10 July 2018

Olta Capital Management Inc.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

27 January 2010

Olympia Finance Ltd

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Olympia Law Firm

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2009

Olympia Markets

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Olympius Global

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Olympus Investment LLC

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Olympus Markets

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

Omacl Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

OMC Markets (Personal Found Ltd)

Austrian Financial Market Authority (FMA), Austria

21 August 2019

OMCMarkets

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

Omega FX

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

Omega Fx Limited

FIN-FSA Finland

20 December 2019

Omega Global Trading, Inc

Finansinspektionen, Sweden

27 May 2009

Omega Pro Ltd

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

OmegaFX Limited

Austrian Financial Market Authority (FMA), Austria

9 October 2019

OMM Holdings

Central Bank of Ireland, Ireland

28 May 2021

On Move Ltd (Fixed Rate market UK Limited)

The Financial Conduct Authority (FCA), United Kingdom

4 December 2020

Oncripto

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Ondamarkets Ltd

Comisión Nacional del Mercado de Valores, Spain

5 March 2018

One Crypto Trade

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

One Global Management

Finansinspektionen, Sweden

3 December 2012

One Lable Limited Ltd

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

One Thousand One Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 February 2019

OneCoin

Malta Financial Services Authority, Malta

18 April 2017

Onehourloan

Central Bank of Ireland, Ireland

19 March 2021

OneStopBondShop (One Stop Bond Shop)

The Financial Conduct Authority (FCA), United Kingdom

4 December 2019

OneTwoTrade (Up & Down Marketing Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

Onex Busan Financial

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Online Currency Corp ltd

The Financial Conduct Authority (FCA), United Kingdom

27 February 2020

Online MarketShare

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Online Union

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

OnlineMarketShare

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

OnlineTrading.io

The Financial Conduct Authority (FCA), United Kingdom

23 November 2020

Ono Ventures

Central Bank of Ireland, Ireland

4 November 2016

Onomar Ltd (Compare Income)

The Financial Conduct Authority (FCA), United Kingdom

9 September 2020

Ookgeldlenen

The Netherlands Authority for the Financial Markets (AFM), Netherlands

5 March 2014

Opes Capital Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Oproserv Limited

Commissione Nazionale per le Societe e la Borsa, Italy

19 October 2020

Opstock Ltd

FIN-FSA Finland

27 February 2014

Opstock Ltd

The Financial Conduct Authority (FCA), United Kingdom

6 September 2013

opteck.com (www.opteck.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Option Bank

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Option Four trading (Option FX)

The Financial Conduct Authority (FCA), United Kingdom

17 December 2019

Option One International

Finansinspektionen, Sweden

26 May 2009

Option Pros

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Option Stars

Finanstilsynet (DK), Denmark

18 September 2018

Option-Direct

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

option-world.com (www.option-world.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Option10

The Cyprus Securities and Exchange Commission, Cyprus

22 February 2011

Option500

The Cyprus Securities and Exchange Commission, Cyprus

5 October 2015

Optionavigator

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

optionbit.com (www.optionbit.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

optionet.com (www.optionet.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

optionfair.com (www.optionfair.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

optionsclick.com (www.optionsclick.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

optionsmarter.com (www.optionsmarter.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

OptionsXO

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

OptionXchange

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

optionxp.com (www.optionxp.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Optis Group LLC.

The Financial Conduct Authority (FCA), United Kingdom

8 February 2011

OPV Advisor Ltd

Comisión Nacional del Mercado de Valores, Spain

6 February 2017

Oracle Equity Management

Finansinspektionen, Sweden

21 October 2009

Oracle Legal Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

Oralad Management

The Financial Conduct Authority (FCA), United Kingdom

6 April 2020

Orient Consult Business Consultants Ltd.

Finansinspektionen, Sweden

15 October 2010

Oriental Consolidators

The Financial Services and Markets Authority (FSMA), Belgium

6 May 2010

Orients Capital System, Ltd (Orient Enterprise Georgia)

Comisión Nacional del Mercado de Valores, Spain

16 July 2019

Original Markets Ltd

L’Autorité des marchés financiers (AMF), France

14 October 2016

Orion Consulting Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 December 2019

Orion ES Group (Orion Group Ltd)

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Orion Financial Services Ltd

The Cyprus Securities and Exchange Commission, Cyprus

9 September 2009

Orion International Trading Inc

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

Orion Service Eood

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Orion Service EOOD (Wisebanc)

Austrian Financial Market Authority (FMA), Austria

20 March 2019

Orion Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

17 December 2019

Orix Capital Trading

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 December 2016

Orobanc (Equal Target Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

11 June 2021

Ortega Invest Group

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Orti Group Beheer GmbH (B.V.)

Austrian Financial Market Authority (FMA), Austria

6 April 2021

Osaka Corp. Global Asset Management

FIN-FSA Finland

28 October 2015

Osaka Financial

Finanstilsynet (DK), Denmark

31 May 2016

Osaka Futures and Options Exchange

Finanstilsynet (NO), Norway

15 November 2010

Osaka Matsui Management

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Osbourne Mulligan Consulting

The Financial Conduct Authority (FCA), United Kingdom

4 October 2017

Oshiro Associates

FIN-FSA Finland

20 September 2016

Oshiro Associates

Finansinspektionen, Sweden

19 September 2016

OTC Markets (Brokerhouse OTC)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 November 2020

Otis KPO LLC

The Financial Conduct Authority (FCA), United Kingdom

24 April 2013

Otis KPO, LLC

Central Bank of Ireland, Ireland

3 May 2012

OTM Capital

Finanstilsynet (DK), Denmark

1 December 2017

OTPFX

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Our Mortgage Hub

The Financial Conduct Authority (FCA), United Kingdom

5 September 2018

Our Technology OU

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

Ouroneclub

The Financial Conduct Authority (FCA), United Kingdom

27 December 2019

Outsource Your Marketing Now Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Overtons International

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

Owpremium

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Oxford Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

21 July 2017

Oxford Markets (www.oxfordmarkets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Oy Multiclearing Ltd

FIN-FSA Finland

1 June 2012

Ozava Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 April 2021

P.A.N. Securities LP – Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

5 October 2012

Pacific Alliance Capital LTD

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

Pacific Alliance Mergers & Acquisitions Limited

The Financial Conduct Authority (FCA), United Kingdom

2 February 2012

Pacific Capital Management

The Financial Conduct Authority (FCA), United Kingdom

28 January 2013

Pacific Chiba Trust

The Financial Services and Markets Authority (FSMA), Belgium

27 September 2017

Pacific Consulting Co Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

20 February 2020

Pacific First Securities

The Financial Conduct Authority (FCA), United Kingdom

2 October 2013

Pacific Global Advisors Co., Limited

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Pacific Rim Wealth Management

Finansinspektionen, Sweden

29 April 2009

Pacific Sunrise UK Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Pacific Tycoon

L’Autorité des marchés financiers (AMF), France

20 June 2012

Pacific Union Limited

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Pacific Ventures Consultancy

The Financial Conduct Authority (FCA), United Kingdom

10 May 2013

Pacifie Chiba Trust

FIN-FSA Finland

23 August 2017

Pacifik Chiba Trust

Finanstilsynet (DK), Denmark

31 July 2017

Padmar Investments Limited

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

Pagani Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

30 April 2012

Pageon Bank S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 January 2017

Pais Capital Group (Pais Capital Marketing Ltd)

Comisión Nacional del Mercado de Valores, Spain

17 February 2020

Paisfinance Investing Limited

Comisión Nacional del Mercado de Valores, Spain

12 July 2021

Palatine Financial

Securites Market Agency, Slovenia

23 August 2010

Palmer Corporate Solutions, LLC

The Financial Conduct Authority (FCA), United Kingdom

13 June 2013

Palmer Smith Advisors

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 February 2014

Pan American Global Partners

The Financial Conduct Authority (FCA), United Kingdom

31 October 2013

Pan Asia Brokers & Consultants Ltd

The Cyprus Securities and Exchange Commission, Cyprus

15 February 2011

Pan Asia Pacific Mergers & Acquisitions

Central Bank of Ireland, Ireland

3 August 2016

Pan Asia Pacific Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

24 October 2016

Pan-Am Advisory

Finanstilsynet (DK), Denmark

30 September 2010

Pandorx Ventures Ltd

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

Panmure Gordon & Co

The Financial Conduct Authority (FCA), United Kingdom

10 June 2011

Panmure Gordon & Co

The Financial Conduct Authority (FCA), United Kingdom

10 June 2011

Panther Loans

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Papilio Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Paragon Finance

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Paragon International

The Financial Conduct Authority (FCA), United Kingdom

26 August 2011

Paraiba World Ltd

Austrian Financial Market Authority (FMA), Austria

27 February 2020

Paramaunt Holdings LLC

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Paramount Financial Group

Finanstilsynet (NO), Norway

15 February 2012

Paramount Law Boston

The Financial Conduct Authority (FCA), United Kingdom

10 August 2017

Parantoux Trading

The Financial Conduct Authority (FCA), United Kingdom

14 August 2020

Parilease Wealth (Parilease (UK) Wealth Management)

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Park Avenue Mergers & Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

18 October 2011

Park East Capital

The Financial Services and Markets Authority (FSMA), Belgium

27 December 2012

Parkbrook Incorporated

The Financial Conduct Authority (FCA), United Kingdom

19 December 2014

Parker & Boyd Ltd

The Financial Services and Markets Authority (FSMA), Belgium

17 September 2009

Parker & Master LLC

The Financial Conduct Authority (FCA), United Kingdom

9 January 2013

Parker & Masters LLC

Finansinspektionen, Sweden

22 March 2012

Parker Forrester

Central Bank of Ireland, Ireland

21 April 2010

Parker Prime

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

parker-prime.com/es

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Parker, Weismann & Associates LLC

The Financial Conduct Authority (FCA), United Kingdom

31 December 2019

Parley Acquisition Group

Finansinspektionen, Sweden

1 September 2014

Part-Sgps

L’Autorité des marchés financiers (AMF), France

7 January 2020

Partner Communication Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

Partners Investment Network Limited

Securites Market Agency, Slovenia

21 December 2009

Pascal Grande Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

26 September 2017

Patcham Investment Funds (PIF)

The Financial Conduct Authority (FCA), United Kingdom

14 March 2018

Patcharee Precharun

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Patchari Pritchakun

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Patrimoine Connect

The Financial Services and Markets Authority (FSMA), Belgium

30 December 2020

Patrimoine Gestion Management (PGM Patrimoine)

L’Autorité des marchés financiers (AMF), France

28 August 2018

Pattern Trader

Comisión Nacional del Mercado de Valores, Spain

3 June 2019

Pay Peq Holdings Oü

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2018

Payback Limited

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

Payday Zoo

The Financial Conduct Authority (FCA), United Kingdom

17 February 2021

Paydayloansnow Lender Ltd (Paydaloansnow Ltd)

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Payific Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

PayPay Inc.

Austrian Financial Market Authority (FMA), Austria

1 June 2010

PayPay S.à r.l.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 April 2010

PayPeq Holdings OÜ

Commissione Nazionale per le Societe e la Borsa, Italy

6 June 2019

PayPlan

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Payton Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

13 March 2019

PB Specialists Group

The Financial Conduct Authority (FCA), United Kingdom

18 March 2021

PBBC Finance (toimii myös nimillä Mali Amoh Finance, Mali Amoh and Surin Financing (PBBC))

The Netherlands Authority for the Financial Markets (AFM), Netherlands

11 September 2009

PBN Capital (Capital Tech Ltd/Pbox Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2019

PCASH

Austrian Financial Market Authority (FMA), Austria

9 July 2020

PCM Trades

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

PD Wealth Solutions

Central Bank of Ireland, Ireland

22 April 2021

Peak Power Direct

The Financial Conduct Authority (FCA), United Kingdom

26 July 2011

Peak Power Direct

The Financial Conduct Authority (FCA), United Kingdom

26 July 2011

Pearce & Clarke

The Financial Conduct Authority (FCA), United Kingdom

21 March 2012

Pearson Global Markets (Pearson Private Clients)

The Financial Conduct Authority (FCA), United Kingdom

25 November 2016

Pecunia Consulting Group

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Pederson Law Firm

The Financial Conduct Authority (FCA), United Kingdom

4 July 2019

Peking Dragon Limited

Finansinspektionen, Sweden

28 February 2013

Pel Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 December 2016

Pelham Capital Ltd

The Financial Conduct Authority (FCA), United Kingdom

16 January 2019

Pelican Trading Group

Finansinspektionen, Sweden

18 April 2012

Pell Futures

The Financial Services and Markets Authority (FSMA), Belgium

28 January 2010

Pendulum Capital Markets Inc

Central Bank of Ireland, Ireland

1 February 2013

Penelope Partnership Ltd

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Penflow Ltd

The Financial Conduct Authority (FCA), United Kingdom

16 December 2016

Penfold & Partners Ltd

Finansinspektionen, Sweden

8 November 2010

Penn Capital Management Ltd

Austrian Financial Market Authority (FMA), Austria

7 October 2009

Pennberg KPO LLC

The Financial Conduct Authority (FCA), United Kingdom

20 March 2019

Pennyworth Investments Limited

Austrian Financial Market Authority (FMA), Austria

9 July 2020

Pension Cash Now (Windsor Manor)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Pension Cash Solutions

The Financial Conduct Authority (FCA), United Kingdom

18 September 2020

Pension Help Centre

The Financial Conduct Authority (FCA), United Kingdom

22 November 2019

Pentacle Group Ltd

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

People Allicance LLC

FIN-FSA Finland

10 October 2013

Peregrine International Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

5 July 2011

Peregrine International Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

5 July 2011

Peritus Capital Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

11 March 2015

Perkins Consultancy

The Financial Conduct Authority (FCA), United Kingdom

8 October 2015

Pershing Securities Limited

Central Bank of Ireland, Ireland

21 December 2020

Persist Global Wealth Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

22 January 2013

Personal Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

19 January 2021

Perterra Funds PLC

The Financial Conduct Authority (FCA), United Kingdom

25 September 2019

Pertinax 2010, S.L.

Comisión Nacional del Mercado de Valores, Spain

14 November 2011

Pesmir Trading, S.A.

Comisión Nacional del Mercado de Valores, Spain

15 February 2011

Peston & Sons Securities

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Peterson Advisors Limited

The Financial Conduct Authority (FCA), United Kingdom

15 September 2011

Peterson Capital Partners Inc

The Financial Conduct Authority (FCA), United Kingdom

11 June 2013

Peterson Group

The Financial Conduct Authority (FCA), United Kingdom

21 December 2015

petrus-conseil.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

Pex Global Inc

The Financial Conduct Authority (FCA), United Kingdom

14 August 2012

PGM Patrimoine

The Financial Conduct Authority (FCA), United Kingdom

21 June 2018

Pharma Holdings

The Financial Conduct Authority (FCA), United Kingdom

6 July 2012

Phase Asset Management

The Financial Conduct Authority (FCA), United Kingdom

31 December 2020

Phemex

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Phemex Limited

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

phenixoption.com (www.phenixoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

PHHLT Marketing Limited

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

Philip Knight & Co BVBA

The Financial Services and Markets Authority (FSMA), Belgium

17 November 2009

Phoenix Cooper Financial

The Financial Conduct Authority (FCA), United Kingdom

30 August 2011

Phoenix Financial Services

Central Bank of Ireland, Ireland

24 November 2014

Phoenix Investments AG

The Financial Conduct Authority (FCA), United Kingdom

16 May 2012

Phoenix Mergers and Acquisitions

Finanstilsynet (NO), Norway

15 November 2010

Pictet & Cie

The Financial Conduct Authority (FCA), United Kingdom

4 November 2013

Pictet Private Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

4 November 2013

Pierce Morgan Capital Management

Finansinspektionen, Sweden

8 February 2012

Pierce Morgan Trust Management LLC

Finanstilsynet (NO), Norway

13 April 2012

Pierre Lafont Brokerage

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

PierreCapitale

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 August 2019

Piggy Money

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Pilpel Capital LTD

The Cyprus Securities and Exchange Commission, Cyprus

17 September 2015

Pimalo-Invest

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 October 2020

Pimmit Partners

Finansinspektionen, Sweden

22 June 2017

Pioneer Global Investments

The Financial Conduct Authority (FCA), United Kingdom

10 July 2012

Piortollo Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 November 2016

Piper Jaffray

The Financial Conduct Authority (FCA), United Kingdom

11 August 2016

PivoTech Global Ltd (Superfive, Super-Five, Super5)

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

PK Consultants USA Inc.

Hellenic Capital Market Commission (HCMC), Greece

9 July 2010

PL Securities

The Financial Conduct Authority (FCA), United Kingdom

11 June 2014

placementsfaciles.fr/container

L’Autorité des marchés financiers (AMF), France

30 March 2021

Plan Bit Global Limited (Plan Bit Tech Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

22 September 2020

planetoption.com (www.planetoption.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Platform Group Legal Services, PGLS

Finansinspektionen, Sweden

19 April 2012

Platinex Lithe Group Ltd

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

Platinium FX Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 March 2020

Platiniumfund Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 June 2020

Platinum Account Group

Finanstilsynet (NO), Norway

8 February 2012

Platinum Capital Management

The Financial Conduct Authority (FCA), United Kingdom

3 June 2013

Platinum CFD

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Platinum Funds Management

The Financial Conduct Authority (FCA), United Kingdom

5 December 2011

Platinum Global Associates

The Financial Conduct Authority (FCA), United Kingdom

15 May 2019

Platinum Group International

The Financial Services and Markets Authority (FSMA), Belgium

27 May 2010

Platinum House Financial

The Financial Conduct Authority (FCA), United Kingdom

21 December 2011

Platinum Pro Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Platinums Gain

The Financial Conduct Authority (FCA), United Kingdom

23 May 2018

Platon Financie Tools S.L.

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Plaza-Capital Ltd

The Cyprus Securities and Exchange Commission, Cyprus

10 June 2011

Plaza-Capital Ltd

The Cyprus Securities and Exchange Commission, Cyprus

10 June 2011

Plea (UK) LIMITED

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Plus 500 (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

9 May 2012

Plus One Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

17 February 2021

Plus Trades Ltd Wealth Management

Comisión Nacional del Mercado de Valores, Spain

26 June 2017

Pluscapital Forex, S.L. (Pluscapital FX)

Comisión Nacional del Mercado de Valores, Spain

28 April 2014

PlusOption

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Plutus Finance

The Financial Conduct Authority (FCA), United Kingdom

16 September 2020

Plutus.pro

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

PM Loans

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

PMB Capital

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

PMS Gestion

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 March 2020

Pmt 247 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2019

PMT247

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

PO Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

Pocket Option

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Polaris Capital Management

The Financial Conduct Authority (FCA), United Kingdom

19 August 2011

Polaris Trade Pay

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

Polen Capital Investment Funds PCIF

The Financial Conduct Authority (FCA), United Kingdom

7 August 2017

Poloinvest Ltd

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Pool Forex Investments

The Financial Conduct Authority (FCA), United Kingdom

9 December 2019

Pool UP

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Porter Todd Law

The Financial Conduct Authority (FCA), United Kingdom

13 January 2020

Portfolio Management Solutions (PMS)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 December 2019

Portsea Asset Management LLP

The Financial Conduct Authority (FCA), United Kingdom

18 July 2016

Posedonfx.com

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Positive Lending

The Financial Conduct Authority (FCA), United Kingdom

11 September 2017

Pospix (Bitpix)

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Posredovanje, Onassis Alex, s.p.

Securites Market Agency, Slovenia

13 November 2009

Potcoin FX

Central Bank of Ireland, Ireland

28 May 2021

Potential Oil Energy and Gas Inc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

23 September 2009

Potter Consultancy

The Financial Conduct Authority (FCA), United Kingdom

16 May 2018

Pounds to Wallet

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Powerhouse Corporate Finance

The Financial Conduct Authority (FCA), United Kingdom

12 August 2011

Powermine

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

PowerSpot

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2020

Pratt International KPO LLC

The Financial Conduct Authority (FCA), United Kingdom

16 May 2012

Preditrend

L’Autorité des marchés financiers (AMF), France

29 April 2016

Preitz Capital Investment, SL

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

Premier Bonds

The Financial Conduct Authority (FCA), United Kingdom

8 October 2020

Premier Capital Group

The Financial Services and Markets Authority (FSMA), Belgium

29 September 2017

Premier FX Trading

Central Bank of Ireland, Ireland

17 November 2020

Premier Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

27 May 2014

Premier Partners

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 December 2011

Premier Protect 365 (Premier Protect Holdings Ltd)

The Financial Conduct Authority (FCA), United Kingdom

17 December 2020

Premium Fund

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 November 2019

Premium Solutions Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

PremiumBorsa

Austrian Financial Market Authority (FMA), Austria

9 July 2020

Prentice Management Corp

FIN-FSA Finland

1 December 2011

Prentice Management Corp.

Finanstilsynet (NO), Norway

20 August 2010

Preqster Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 June 2021

Preseplio Limited

Commissione Nazionale per le Societe e la Borsa, Italy

4 September 2018

Presidio Investments Limited

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

5 November 2020

Prestige Banq

The Financial Services and Markets Authority (FSMA), Belgium

20 February 2014

Prestige Equity

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Prestige Financial Markets

Austrian Financial Market Authority (FMA), Austria

7 February 2020

Prestige Life Club

Comisión Nacional del Mercado de Valores, Spain

14 October 2019

Prestige Property Portfolio

The Financial Services and Markets Authority (FSMA), Belgium

10 June 2011

Prestige Property Portfolio

The Financial Services and Markets Authority (FSMA), Belgium

10 June 2011

Prestige-Asset (Prestige Asset Management)

The Financial Conduct Authority (FCA), United Kingdom

18 January 2020

prestigebanq.com (www.prestigebanq.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Preston Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

2 October 2019

Preston Management

The Financial Conduct Authority (FCA), United Kingdom

7 August 2018

Prêteur Garde

The Financial Services and Markets Authority (FSMA), Belgium

17 December 2019

Preussen Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

4 July 2018

Price Webb Associates

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

Prime Acquisitions Group, Inc.

Finansinspektionen, Sweden

18 March 2011

Prime by ADS Securities

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

Prime Capital Invest

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Prime Financial Partners

Finansinspektionen, Sweden

21 March 2018

Prime FMS

Comisión Nacional del Mercado de Valores, Spain

10 August 2015

Prime FX Ltd

The Financial Conduct Authority (FCA), United Kingdom

28 March 2017

Prime Guard Limited

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Prime Holdings

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Prime Investments

The Financial Conduct Authority (FCA), United Kingdom

8 October 2020

Prime Loans

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Prime Management

The Financial Conduct Authority (FCA), United Kingdom

3 July 2012

Prime Risk Solutions

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Prime Solutions, Inc

The Financial Conduct Authority (FCA), United Kingdom

13 February 2012

Prime Strategies LLC

The Financial Conduct Authority (FCA), United Kingdom

4 October 2012

Prime Technologies Ltd

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Prime-InvestFX Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

5 March 2020

Prime-option

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

PrimeBit Ltd

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Primecap (Primecap.io)

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

Primecfds (WM Option, Orion Solutions SRL)

Finansinspektionen, Sweden

8 December 2017

primecryptocapital

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 July 2021

Primexbt Trading Services Ltd

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

PrimexClub

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

PrimeXQ

The Financial Conduct Authority (FCA), United Kingdom

27 January 2021

PrimoTrade

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

Prince de Heidendorf Asset Management

Austrian Financial Market Authority (FMA), Austria

18 May 2018

Prince de Heidendorf Asset Management SIA

L’Autorité des marchés financiers (AMF), France

7 January 2020

Princeton Capital Investments Inc

The Financial Conduct Authority (FCA), United Kingdom

11 April 2013

Principle Forsakrings Holdings

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Prisma Global Limited

Commissione Nazionale per le Societe e la Borsa, Italy

7 March 2019

Prisma Global Ltd

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Pritchard Stockbrokers Limited

The Financial Conduct Authority (FCA), United Kingdom

31 October 2014

Private Capital

L’Autorité des marchés financiers (AMF), France

18 February 2014

Private Equity Ltd

Finansinspektionen, Sweden

23 January 2013

Private Finance Group

The Financial Services and Markets Authority (FSMA), Belgium

18 January 2021

Private Partners & Associates

Finanstilsynet (DK), Denmark

25 November 2015

Private Wealth Management LLP

The Financial Conduct Authority (FCA), United Kingdom

27 February 2020

Privé Global Management Services Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Privexia Ltd

FIN-FSA Finland

1 May 2010

Privilege Trading

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Pro Bic Trade

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

PRO Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Pro Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

2 January 2020

Pro Cash Dream Corp. S.A.

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Pro Smart Advisors

The Financial Conduct Authority (FCA), United Kingdom

7 June 2012

PRO Speed Tech Ltd

Comisión Nacional del Mercado de Valores, Spain

25 February 2019

Pro Star

Commissione Nazionale per le Societe e la Borsa, Italy

8 October 2019

Pro Star Griffith Corporate Centre

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Pro Star Griffith Corporate Limited

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Pro-Nice Limited

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Pro-Options

The Financial Conduct Authority (FCA), United Kingdom

6 January 2020

Pro24fx

The Financial Conduct Authority (FCA), United Kingdom

18 January 2021

Probitfx

Portuguese Securities Market Commission, Portugal

9 October 2020

probtctrade.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

procapitalfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

ProCapitalMarkets

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 October 2019

ProConsultingInvest

Commissione Nazionale per le Societe e la Borsa, Italy

19 August 2020

Professional Financial Advisors

The Financial Conduct Authority (FCA), United Kingdom

21 September 2012

Professional Investment Consultants Plc

The Financial Conduct Authority (FCA), United Kingdom

24 June 2015

Profidex Limited

Central Bank of Ireland, Ireland

12 September 2012

Profile Analysis Investment III, S.L.

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Profit Club Investments

Securites Market Agency, Slovenia

21 December 2010

Profit Trading Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2019

Profit Wizard Pro

Comisión Nacional del Mercado de Valores, Spain

14 October 2019

profitassist.io/es

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Profited Trade Signals

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Profitier Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2015

profits25

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

ProfitSamler

Finanstilsynet (DK), Denmark

20 January 2016

Profitstrade (Profits Trade)

The Financial Conduct Authority (FCA), United Kingdom

6 August 2020

Profitstrade Ltd

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Profton S.A.

Austrian Financial Market Authority (FMA), Austria

19 June 2012

Profxmarket

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Progetto Apple

Commissione Nazionale per le Societe e la Borsa, Italy

2 November 2016

Progress Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Progress Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

17 June 2011

Progression Mergers and Acquisitions

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Progression Trust and Department of Securities and Exchange Regulation

Finansinspektionen, Sweden

22 June 2017

ProInvest Solutions

The Financial Conduct Authority (FCA), United Kingdom

3 April 2018

Prometeos Asset Management Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

PromFX

L’Autorité des marchés financiers (AMF), France

28 June 2017

Property Fixed Income

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

Property Investor Expert

The Financial Conduct Authority (FCA), United Kingdom

7 October 2020

Propertybonds.uk

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

propertyinvestmentshop.com (New Creation SEO Limited)

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

Prophet Trade

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

Propifi Capital Limited

The Financial Conduct Authority (FCA), United Kingdom

7 June 2021

Prosper Gesit Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

protectedrates2021.com

The Financial Conduct Authority (FCA), United Kingdom

5 May 2021

Protiviti Group Ltd (Protiviti International Eood)

Comisión Nacional del Mercado de Valores, Spain

1 March 2021

protradefx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Prou FX

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Proud-Market.com

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2019

Provident Capital Management

Malta Financial Services Authority, Malta

25 October 2016

Provideo Financial

The Financial Services and Markets Authority (FSMA), Belgium

13 December 2011

Proyectalia Grupo Empresarial, S.L.

Comisión Nacional del Mercado de Valores, Spain

22 March 2011

Proyectos Blo XXI SL

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

Prudential

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Prudential Bonds (Prudential Financial Planning)

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Prudential Consultants

The Financial Conduct Authority (FCA), United Kingdom

18 October 2016

Prudential Global Group

The Financial Conduct Authority (FCA), United Kingdom

20 November 2012

Prusik

The Financial Conduct Authority (FCA), United Kingdom

8 January 2016

PSI Research

Finansinspektionen, Sweden

25 April 2017

PtBanc

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

20 September 2018

Publiczny Kapital Oszczednosci

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Pure M Global Limited

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Purple Loans

The Financial Conduct Authority (FCA), United Kingdom

9 September 2016

PV Merger Group

The Financial Conduct Authority (FCA), United Kingdom

15 April 2019

PVP Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

29 July 2019

PVP Research

The Financial Conduct Authority (FCA), United Kingdom

30 November 2018

PWL Trading

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Q Asia Pacific Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

26 November 2014

Q Teck

The Financial Conduct Authority (FCA), United Kingdom

23 November 2020

Q-Business SPRL/BVBA

The Financial Services and Markets Authority (FSMA), Belgium

24 June 2013

Q-Smart

Comisión Nacional del Mercado de Valores, Spain

30 September 2019

Qatar Financial Investment

Austrian Financial Market Authority (FMA), Austria

5 February 2013

QCapital Forex

Comisión Nacional del Mercado de Valores, Spain

24 March 2020

QMI Financial

Finansinspektionen, Sweden

22 February 2016

Qoppa Place Funds Consulting Corp.

Austrian Financial Market Authority (FMA), Austria

27 April 2010

QTrade

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

Qu4dtro Capital International (UK) Limited

Jersey Financial Services Commission, Jersey

11 March 2010

Quadrant Mergers & Acquisitions

Central Bank of Ireland, Ireland

3 April 2012

Quadriga Asset Management

The Financial Conduct Authority (FCA), United Kingdom

17 August 2020

Quadriga Asset Managers

The Financial Conduct Authority (FCA), United Kingdom

16 August 2020

Qualion Finance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 February 2020

Quality Capital Management S.L.

Finanstilsynet (NO), Norway

1 January 2010

Quality Investment B V NUF

Finanstilsynet (NO), Norway

1 January 2010

Quality Investments Norge AS

Finanstilsynet (NO), Norway

1 January 2010

Quantfury Ltd

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Quants-Trade

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

Quantum Finance Management Limited

Securites Market Agency, Slovenia

17 November 2011

Quantum Group Invest

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Quantum Partners Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 November 2012

Quaroni Group

The Financial Conduct Authority (FCA), United Kingdom

23 March 2018

Quatermaan Brothers Gestión, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

Quatermaan Brothers Gestión, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

Qubitlifq

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

QubitTech Corporation

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

Quertus Yachting

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2010

Quest Financial

The Financial Conduct Authority (FCA), United Kingdom

3 May 2012

Quest Financial Management

The Financial Conduct Authority (FCA), United Kingdom

6 August 2012

Questra Holding Inc.

FIN-FSA Finland

28 June 2019

Questra Holdings

The Financial Services and Markets Authority (FSMA), Belgium

23 September 2016

Questra Word

FIN-FSA Finland

28 June 2019

Questra World

The Financial Services and Markets Authority (FSMA), Belgium

27 April 2017

Questra World Global SL

Comisión Nacional del Mercado de Valores, Spain

15 January 2018

Quick Financer

The Financial Conduct Authority (FCA), United Kingdom

23 May 2016

Quick Lends

The Financial Conduct Authority (FCA), United Kingdom

5 July 2019

Quick Loans Ireland

Commissione Nazionale per le Societe e la Borsa, Italy

19 March 2021

Quick Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

1 September 2017

Quick Quid (Loan Point)

The Financial Conduct Authority (FCA), United Kingdom

7 August 2017

Quicktradeoption

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Quinn & Voakes Capital

The Financial Conduct Authority (FCA), United Kingdom

24 October 2013

Quotex Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

QW Lianora Swiss Consulting SA

The Financial Services and Markets Authority (FSMA), Belgium

2 October 2017

R J Haynes & Associates

Austrian Financial Market Authority (FMA), Austria

24 March 2012

R J Heynes & Associates

Finansinspektionen, Sweden

5 March 2012

R.A. Lafferty Inc

The Financial Conduct Authority (FCA), United Kingdom

7 July 2011

R.A. Lafferty Inc

The Financial Conduct Authority (FCA), United Kingdom

7 July 2011

Rabo Olsen Global

The Financial Conduct Authority (FCA), United Kingdom

20 January 2020

Rabo Strategies

The Financial Conduct Authority (FCA), United Kingdom

4 December 2012

Radcliffe & Young Asset Management (Radcliffe and Young)

The Financial Conduct Authority (FCA), United Kingdom

21 August 2018

Raeat Holdings Limited

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Rainforth

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 May 2018

Raiser Limited

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Raisino Holdings

The Cyprus Securities and Exchange Commission, Cyprus

15 March 2011

Rakuten Global Ventures, Inc

The Financial Conduct Authority (FCA), United Kingdom

28 October 2019

Ralston Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

10 April 2017

RAM Solutions Group

Finansinspektionen, Sweden

28 January 2019

Ramsey Investment Partners

Finansinspektionen, Sweden

7 January 2014

Randall & Gibson Partnership Company

Austrian Financial Market Authority (FMA), Austria

19 November 2010

Rattenbury Group

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

Ravenstone Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

8 January 2019

Raw Trading Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

19 October 2020

Raxtrade (ROI Stock Limited)

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Rayburn Watson and Associates

The Financial Conduct Authority (FCA), United Kingdom

10 March 2011

Raymund Servais

The Financial Conduct Authority (FCA), United Kingdom

20 April 2016

RBC Capital Markets (RBC Investor & Treasury Services, RBC Financial Group)

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

RBC Trade

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 November 2019

RBC Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

3 April 2014

RBCP International

The Financial Conduct Authority (FCA), United Kingdom

14 March 2018

RBCT Trading

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

RBEF Limited

The Financial Conduct Authority (FCA), United Kingdom

8 February 2011

Rbinary Limited

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

RCR INV. 89-90 S.L

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

RDF Investissement (AZUR)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

30 July 2021

Real Market Broker

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Real Profit Consult Eood

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

Real-Bot Capital Managemen

Comisión Nacional del Mercado de Valores, Spain

10 October 2011

Reclaim Fund Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

Recobolsa, S.A.

Comisión Nacional del Mercado de Valores, Spain

11 January 2010

Recyclix SP. Z.O.O.

Commissione Nazionale per le Societe e la Borsa, Italy

12 December 2016

Recyclix Sp. z.o.o.

Commissione Nazionale per le Societe e la Borsa, Italy

20 September 2016

Red Arc Global Investments plc

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

Red Básica

Comisión Nacional del Mercado de Valores, Spain

24 June 2019

Red Bird Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 October 2019

Red House Capital Partners, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

Red House Capital Partners, S.L.

Comisión Nacional del Mercado de Valores, Spain

1 August 2011

Red Level Enterprises

The Financial Conduct Authority (FCA), United Kingdom

17 October 2014

Red Shield Financial

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Redactores ospina Enterprises

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Redal Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

RedBnOptions

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Redbrook Financial Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 July 2018

Redcap Management

The Financial Conduct Authority (FCA), United Kingdom

14 September 2018

Redevelopment Corporation International Ltd

Malta Financial Services Authority, Malta

14 October 2013

Redfin Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Redford Securities International

The Financial Conduct Authority (FCA), United Kingdom

23 January 2014

Redfordfx

Comisión Nacional del Mercado de Valores, Spain

3 August 2020

Redlane Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Redmaine Cooper Price

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Redthorne Realisations Limited (Redthorne Markets)

The Financial Conduct Authority (FCA), United Kingdom

22 November 2017

Redwood Finances S.L.

Comisión Nacional del Mercado de Valores, Spain

30 March 2015

Reef Capital Advisors

Finansinspektionen, Sweden

22 February 2016

Regal International

The Financial Conduct Authority (FCA), United Kingdom

12 December 2012

Regency Group Inc

Finansinspektionen, Sweden

28 February 2013

Regent & Langley Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

7 March 2012

Regent Street Finance

The Financial Conduct Authority (FCA), United Kingdom

10 April 2018

regulatedcoveredbonds.com

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

Regulatedfixedratebonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

28 August 2020

Reich Global Ltd

Hong Kong Securities and Futures Comission, Hong Kong

22 March 2010

Reid & Stone Ventures

Finansinspektionen, Sweden

14 January 2014

Reinhard Hofer International (Reinhard Hofer Venture Partners)

The Financial Conduct Authority (FCA), United Kingdom

7 December 2016

Relax Investments Financial Services Ltd

Austrian Financial Market Authority (FMA), Austria

28 July 2010

Reliance Asset Management Ltd

Finansinspektionen, Sweden

7 June 2011

Reliance Asset Management Ltd

Finansinspektionen, Sweden

7 June 2011

Reliance Capital

The Financial Conduct Authority (FCA), United Kingdom

4 July 2012

ReLoan UK

The Financial Conduct Authority (FCA), United Kingdom

27 March 2017

Remaxima

Central Bank of Ireland, Ireland

17 June 2021

Remington Mining

The Financial Conduct Authority (FCA), United Kingdom

2 March 2018

Renaissance Invest Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 May 2021

Renewable Bonds

The Financial Conduct Authority (FCA), United Kingdom

20 July 2020

Renewable Energy Investor

The Financial Conduct Authority (FCA), United Kingdom

1 October 2020

RENTABILIDAD 60% or RENTA 60

Comisión Nacional del Mercado de Valores, Spain

28 October 2013

Report Accident Claim

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Republicloans (Republic Loans)

The Financial Conduct Authority (FCA), United Kingdom

18 February 2021

Rerotrader

The Financial Conduct Authority (FCA), United Kingdom

16 December 2019

reroyal-bonds.com

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

Reserve Bank Plc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

3 March 2010

Reserver Bank Plc

Isle of Man Financial Supervision Commission (FSC), Isle of Man

3 March 2010

Resolution Fund International

The Financial Conduct Authority (FCA), United Kingdom

18 March 2016

Resolution Investments Plc

The Financial Conduct Authority (FCA), United Kingdom

24 February 2016

Resona Corporate Partners

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Resona Dai-Ichi Group

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Resonance Capital

Central Bank of Ireland, Ireland

9 March 2018

Reto Online

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Retrom Ltd

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

Revena Capital Trading Company SL

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Revive Capital Group

The Financial Conduct Authority (FCA), United Kingdom

14 December 2017

Revolution Markets LP

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

RevolutionFx

Commissione Nazionale per le Societe e la Borsa, Italy

2 February 2021

Revotrade Ltd

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

Reyker Securities

The Financial Conduct Authority (FCA), United Kingdom

20 April 2018

Reynolds Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

28 May 2013

Reynolds Merger Solutions

The Financial Conduct Authority (FCA), United Kingdom

14 February 2013

RFX Capital

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

RG-Client

The Financial Conduct Authority (FCA), United Kingdom

30 May 2012

RGM Trading LLC

Finansinspektionen, Sweden

19 January 2010

RGV Holdings Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 January 2016

RGV Media Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 January 2016

Rhaines LLC

The Financial Conduct Authority (FCA), United Kingdom

31 October 2012

Rhexurs Bank

FIN-FSA Finland

8 November 2019

Rhine & Associates (Rhine Associates)

The Financial Conduct Authority (FCA), United Kingdom

12 January 2017

Rhodium Forex (WR Trade)

The Financial Conduct Authority (FCA), United Kingdom

1 December 2016

Rice Finance Company

The Cyprus Securities and Exchange Commission, Cyprus

5 June 2012

Richard Davies Investors Limited

The Financial Conduct Authority (FCA), United Kingdom

19 July 2011

Richard Davies Investors Limited

The Financial Conduct Authority (FCA), United Kingdom

19 July 2011

Richardson & Foster Partners

The Financial Conduct Authority (FCA), United Kingdom

1 November 2011

Richardson Capital Group/Richardson Consultancy

The Financial Conduct Authority (FCA), United Kingdom

28 November 2012

Richemontson

Commissione Nazionale per le Societe e la Borsa, Italy

12 October 2020

Richmond Financial Group (Richmond FG)

FIN-FSA Finland

26 August 2019

Richmond Grant Security & Transfer Inc

Finansinspektionen, Sweden

15 March 2012

Richmond Lloyds International

Finanstilsynet (NO), Norway

15 November 2010

Richmond Stock Bi Spain, S.L.

Comisión Nacional del Mercado de Valores, Spain

8 June 2015

RichmondeFX

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

Richmondfx Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

RichmondSuper

Austrian Financial Market Authority (FMA), Austria

12 July 2021

Ridge Capital Markers

Comisión Nacional del Mercado de Valores, Spain

19 December 2016

Ridgewood Securities

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2014

Right Capital Partners Limited

The Financial Conduct Authority (FCA), United Kingdom

19 January 2017

Right Capital Services

The Financial Conduct Authority (FCA), United Kingdom

18 January 2016

Rigyfield Capital Management Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Rimas Risk Management Service

The Financial Conduct Authority (FCA), United Kingdom

1 July 2014

Rimmerson Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

1 April 2020

Rio Solar Energy

The Financial Conduct Authority (FCA), United Kingdom

11 May 2021

Risk & Portfolio Management Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 March 2013

Risolvo Srl

Commissione Nazionale per le Societe e la Borsa, Italy

9 November 2018

Ritter Group

Austrian Financial Market Authority (FMA), Austria

26 August 2011

Ritzcoin Technologies Inc

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 July 2016

Riva Financial Systems

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 May 2021

Riverside Escrow Ltd

The Financial Conduct Authority (FCA), United Kingdom

30 May 2017

RK Trading

The Financial Conduct Authority (FCA), United Kingdom

20 November 2015

RL Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 January 2020

RLCMN CAPITAL SK, s.r.o.

Austrian Financial Market Authority (FMA), Austria

27 April 2018

RMD Developments Ltd

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

RMItrade

The Financial Conduct Authority (FCA), United Kingdom

4 November 2020

RMN (Cyprus) Ltd

The Cyprus Securities and Exchange Commission, Cyprus

7 September 2009

Rmt 500 Ltd (RMT 500 Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

26 November 2019

RMT500 Ltd

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

RNT Advisory

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Robert Brooks Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 January 2018

Robert Gold IFA Associates

The Financial Conduct Authority (FCA), United Kingdom

30 May 2012

Robert Werth Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

21 October 2020

Robinson Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

30 September 2014

Robinson Securities LLC

The Financial Conduct Authority (FCA), United Kingdom

29 June 2015

Rockcreek Media, Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

Rockwell Investment Management

The Financial Conduct Authority (FCA), United Kingdom

30 December 2019

Rodeo Finanz & Treuhand Corp.

Austrian Financial Market Authority (FMA), Austria

24 December 2010

Rodeo Privatkredit Cooperation

Austrian Financial Market Authority (FMA), Austria

24 December 2010

Rodeo Treuhand Gesellschaft, Finanzsanierung, Absicherung

Austrian Financial Market Authority (FMA), Austria

24 December 2010

Rodeo Treuhand Gesellschaft, Risikofinanzierung, Finanz-Sanierungen

Austrian Financial Market Authority (FMA), Austria

24 December 2010

Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung

Austrian Financial Market Authority (FMA), Austria

24 December 2010

ROFX

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

Romeinparis

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

Rong Aviva Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Ronger Properties Bond (Ronger Properties)

The Financial Conduct Authority (FCA), United Kingdom

29 August 2018

Ronghan Invest (Ronghaninvest Limited)

Comisión Nacional del Mercado de Valores, Spain

7 June 2021

Rooney Gallagher Private Equity Partners LLC

Central Bank of Ireland, Ireland

22 December 2010

Rosewell Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

19 August 2019

Rothman Global

Austrian Financial Market Authority (FMA), Austria

24 November 2010

Rothman Securities and Rothman Offshore

Finanstilsynet (NO), Norway

15 November 2010

Rothmann & Ginst

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 January 2018

Rothridge Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

30 November 2011

Rothschild Asset Management

The Financial Conduct Authority (FCA), United Kingdom

12 July 2017

Rothschild Private Wealth

The Financial Conduct Authority (FCA), United Kingdom

23 December 2016

Rowe Corporate Services

The Financial Conduct Authority (FCA), United Kingdom

10 October 2013

Rowlands Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

13 July 2018

Roxboro Capital Investment

Finansinspektionen, Sweden

15 October 2010

Royal Alliance (UK) Group

Portuguese Securities Market Commission, Portugal

6 January 2012

Royal Banc

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 October 2020

Royal Bank

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 May 2021

Royal Broker

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Royal Capital Management Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Royal de Bank

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

Royal Funds

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

Royal Gates LTD (FxPrime)

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Royal GTX

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

Royal London Asset Management

The Financial Conduct Authority (FCA), United Kingdom

26 October 2018

Royal Private Bank of Luxembourg

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

1 September 2016

Royal Savings & Loan Ekonomisk förening

Finansinspektionen, Sweden

8 May 2012

Royal State Bank

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

1 July 2021

Royal Trades

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Royalbanc

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

royaldebank.com (www.royaldebank.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Royalfxtrade Ltd

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

RoyalsFX

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Royalstox (Marom Partners Limited)

The Financial Conduct Authority (FCA), United Kingdom

20 August 2020

Royalton Capital Group

The Financial Conduct Authority (FCA), United Kingdom

8 July 2016

Royalty Finance

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Royaltyfinance

Commissione Nazionale per le Societe e la Borsa, Italy

4 November 2020

Royston Carr Asset Management

Austrian Financial Market Authority (FMA), Austria

8 February 2019

RSIF International

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

RSM & RB Finance AL

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 August 2014

RSM Finance

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2020

RT Global Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 December 2020

RT Owens & Associates, LLC

The Financial Conduct Authority (FCA), United Kingdom

23 September 2014

RTTFX

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Ruben Katz Company Ltd

The Cyprus Securities and Exchange Commission, Cyprus

23 March 2011

Rubin Dunn

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Rubin Price Securities

The Financial Conduct Authority (FCA), United Kingdom

25 July 2013

rubis-patrimoine.biz

L’Autorité des marchés financiers (AMF), France

30 March 2021

Runshine Invesment Services Europe S.L.

Comisión Nacional del Mercado de Valores, Spain

13 April 2015

RushBanq

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2020

Rushmoor Associates

The Financial Conduct Authority (FCA), United Kingdom

15 April 2016

Russell Acquisition Group

Finansinspektionen, Sweden

9 May 2012

Russell and Partners Trust Financial Management (Russell Investment, Russell & Partners, Russell Invest)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

11 April 2016

Russell Merger Group

Central Bank of Ireland, Ireland

3 May 2012

Rwanda Cash vzw/asbl

The Financial Services and Markets Authority (FSMA), Belgium

23 July 2013

Ryan & Mahar LLC

The Financial Conduct Authority (FCA), United Kingdom

29 May 2012

Ryde Asset Management

The Financial Conduct Authority (FCA), United Kingdom

20 January 2020

Ryhat Establishment Investment Trust (or Ryhat-Trust, Ryhat Investment Banking)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 June 2011

Ryhat Establishment Investment Trust (or Ryhat-Trust, Ryhat Investment Banking)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

8 June 2011

S-One Financial/Summit One Financial

The Financial Conduct Authority (FCA), United Kingdom

17 October 2012

S-Trade Inversiones

Comisión Nacional del Mercado de Valores, Spain

16 April 2012

S.C. Binary Floor Online Ltd

The Cyprus Securities and Exchange Commission, Cyprus

12 September 2014

S.O. Strategic Partnership Lp

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

S.P. Inc

Commissione Nazionale per le Societe e la Borsa, Italy

4 June 2021

S&P Broker

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2019

S&Y Market KFT

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

Saad Group Bank Europe Limited

Malta Financial Services Authority, Malta

24 May 2013

Sadi Finance

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

Safe Assurance

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Safe Bonds UK

The Financial Conduct Authority (FCA), United Kingdom

4 June 2021

Safe IG

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Safe Side Consulting Ltd

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

Safe Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2019

Saga Services Limited

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Sagestnova S.L.

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Saito Mergers & Acquisitions

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2015

Sakai, Yao and Partners

The Financial Conduct Authority (FCA), United Kingdom

14 July 2017

Sakofx (www.sakofx.co)

Comisión Nacional del Mercado de Valores, Spain

26 May 2014

Sakura Financial Group

Finanstilsynet (DK), Denmark

27 April 2010

Salamon and Tate Consulting

The Financial Conduct Authority (FCA), United Kingdom

9 January 2012

Salomon and Associates

The Financial Conduct Authority (FCA), United Kingdom

26 November 2012

Salvalax Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 October 2019

Salvax Limited

Commissione Nazionale per le Societe e la Borsa, Italy

23 March 2021

Salvax Limited

Commissione Nazionale per le Societe e la Borsa, Italy

21 December 2020

Same Day Cash Loan Limited (Same Day Finance Limited, Same Day UK Limited)

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Same Day Loans

The Financial Conduct Authority (FCA), United Kingdom

13 October 2017

Sameday Loans

The Financial Conduct Authority (FCA), United Kingdom

23 May 2016

Samson Capital

The Financial Conduct Authority (FCA), United Kingdom

25 January 2016

Samxtrade Associates PTY Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Sanata Partners Eood

Commissione Nazionale per le Societe e la Borsa, Italy

13 November 2018

Sanders Associates LLP (clone)

FIN-FSA Finland

21 August 2018

Sandford Hale & Co.

The Financial Conduct Authority (FCA), United Kingdom

9 August 2011

Sandford Waters

FIN-FSA Finland

3 March 2016

Sands Capital

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

Sanford C. Bernstein & Co (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

5 August 2011

Sanford C. Bernstein Limited

The Financial Conduct Authority (FCA), United Kingdom

13 June 2011

Sanford C. Bernstein Limited

The Financial Conduct Authority (FCA), United Kingdom

13 June 2011

Sanford Capital Group

The Financial Conduct Authority (FCA), United Kingdom

28 May 2019

Santander Investment Securities Group

Finansinspektionen, Sweden

18 March 2011

Santiago Mergers and Acquisitions

The Financial Conduct Authority (FCA), United Kingdom

30 March 2012

Sanwa Holdings

Finansinspektionen, Sweden

21 November 2011

SAP one

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

9 July 2019

Sapia Capital (Sapia Trade)

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

Sapien Asset Management

The Financial Conduct Authority (FCA), United Kingdom

5 July 2019

Sapone Trading

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 January 2019

Sapporo International

The Financial Services and Markets Authority (FSMA), Belgium

27 November 2017

Sarandon Asia Ltd

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Sarasin Funds Management (Guernsey) Limited

The Financial Conduct Authority (FCA), United Kingdom

30 November 2011

Satis Asset Management

The Financial Conduct Authority (FCA), United Kingdom

27 June 2018

Satori Group

L’Autorité des marchés financiers (AMF), France

3 August 2011

Satori Group

L’Autorité des marchés financiers (AMF), France

3 August 2011

Savage Finance Limited

The Financial Conduct Authority (FCA), United Kingdom

10 January 2017

Savas Investors

Securites Market Agency, Slovenia

24 May 2017

Save Power UK Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 May 2018

Savi Holdings Ltd

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

Saving Search

The Financial Conduct Authority (FCA), United Kingdom

3 June 2021

Savings Connection

The Financial Conduct Authority (FCA), United Kingdom

13 April 2021

Savings Options Trading

The Financial Conduct Authority (FCA), United Kingdom

29 November 2018

Savings Supermarket

The Financial Conduct Authority (FCA), United Kingdom

10 August 2021

Savone Pierre Brokerage

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

Savoy Asset Management

The Financial Conduct Authority (FCA), United Kingdom

30 August 2017

Savoy Investment Management (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

19 September 2011

Saxo Bank (Saxo Capital)

The Financial Conduct Authority (FCA), United Kingdom

5 October 2020

SBAV Group

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

SC Global Fund (SunCorp)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 April 2018

Scala Capital

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Scbcusgroups.com

The Financial Conduct Authority (FCA), United Kingdom

23 October 2018

Schalom & Gerson Finance

Austrian Financial Market Authority (FMA), Austria

23 March 2018

Schapiro Global Inc

Hong Kong Securities and Futures Comission, Hong Kong

12 March 2010

Schmid Immobilien Ltd

Austrian Financial Market Authority (FMA), Austria

20 January 2010

Schroeder Law Firm

The Financial Conduct Authority (FCA), United Kingdom

15 August 2018

Schulz & Partner

The Financial Conduct Authority (FCA), United Kingdom

27 May 2016

Schwarz & Stien Partners

Finanstilsynet (NO), Norway

20 February 2015

Scintilla Enterprise Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 July 2021

SCK Securities

The Financial Conduct Authority (FCA), United Kingdom

4 August 2020

Scorpion Loans

The Financial Conduct Authority (FCA), United Kingdom

4 May 2016

Scott and Fischer Consultancy Limited

Central Bank of Ireland, Ireland

27 March 2013

Scott Fischer Consultancy

The Financial Conduct Authority (FCA), United Kingdom

29 August 2013

Scott Thomas Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

22 May 2014

Scottish Widows

The Financial Conduct Authority (FCA), United Kingdom

23 October 2020

Scottsdale Capital Consultancy Services

The Financial Conduct Authority (FCA), United Kingdom

15 November 2012

Scrilliy

The Financial Conduct Authority (FCA), United Kingdom

18 October 2018

Seabreeze Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Seagram Services Ltd

The Financial Conduct Authority (FCA), United Kingdom

21 September 2011

SeaMed Finance Savings and Investments

Malta Financial Services Authority, Malta

27 February 2013

Search Fixed Rate ISA

The Financial Conduct Authority (FCA), United Kingdom

2 July 2021

Search Investments (Search for Investments)

The Financial Conduct Authority (FCA), United Kingdom

21 January 2021

Search Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

24 November 2016

Search Profit Corporation, S.L.U.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Search Profit Corporation, S.L.U.

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

Search UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

10 December 2020

search-best-bond.com

The Financial Conduct Authority (FCA), United Kingdom

16 July 2021

search-best-isa.com

The Financial Conduct Authority (FCA), United Kingdom

15 July 2021

search-fixedrate-bond.net

The Financial Conduct Authority (FCA), United Kingdom

9 July 2021

search-fixedrate-investment.com

The Financial Conduct Authority (FCA), United Kingdom

12 July 2021

search-uk-investments.co.uk

The Financial Conduct Authority (FCA), United Kingdom

2 June 2021

searchinvestments-uk.com

The Financial Conduct Authority (FCA), United Kingdom

21 June 2021

searchukinvestments.com

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

Seattle Mercantile Exchange

The Financial Services and Markets Authority (FSMA), Belgium

10 September 2015

Secura Bonds

The Financial Conduct Authority (FCA), United Kingdom

8 July 2020

Securabonds.com

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

Securcorp Limited

L’Autorité des marchés financiers (AMF), France

17 November 2011

Secure Bond UK

The Financial Conduct Authority (FCA), United Kingdom

10 August 2021

Secure Finance

The Financial Conduct Authority (FCA), United Kingdom

22 December 2020

Secure Insurance

The Financial Conduct Authority (FCA), United Kingdom

20 September 2012

Secure UK Assets

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

Secure UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

25 February 2021

securedbtcdeal.com

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

SecuredInvestment.co.uk (Secured Investment)

The Financial Conduct Authority (FCA), United Kingdom

6 January 2020

Securex Plus Solution EOOD

Commissione Nazionale per le Societe e la Borsa, Italy

4 June 2021

Securex Plus Solutions EOOD

Austrian Financial Market Authority (FMA), Austria

23 March 2020

Securities Group Singapore

Finanstilsynet (NO), Norway

15 November 2010

Securities Trading Board

Finanstilsynet (NO), Norway

13 April 2012

Security Capital Consultants (Securities Capital Consultants)

The Financial Conduct Authority (FCA), United Kingdom

19 May 2017

Sedi Metales Nobles, SL. (SEDIMN)

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

SeeWest Holdings Ltd

The Cyprus Securities and Exchange Commission, Cyprus

2 February 2011

Select Capital Ventures SA

The Financial Conduct Authority (FCA), United Kingdom

15 January 2015

Select Invest

The Financial Conduct Authority (FCA), United Kingdom

18 June 2020

Sempi Gold España, S.A.U (Sociedad Española de Metales Preciosos de Inversion SA)

Comisión Nacional del Mercado de Valores, Spain

7 January 2020

Señales 365

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

señalesdeforex.com (www.señalesdeforex.com)

Comisión Nacional del Mercado de Valores, Spain

8 July 2013

SENJ Limited

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

Sentinel Growth Portfolio Ltd

The Financial Conduct Authority (FCA), United Kingdom

27 January 2020

Sep Global Limited

L’Autorité des marchés financiers (AMF), France

27 May 2016

SEP Global Limited (www.fxsep.com)

L’Autorité des marchés financiers (AMF), France

27 March 2016

Sep Society

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

September Investments Limited

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Sergocapital (Sergo Solutions Limited)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Service Merchant Corp.

Commissione Nazionale per le Societe e la Borsa, Italy

19 December 2016

Servicios Eurobroker 2001, S.L.

Comisión Nacional del Mercado de Valores, Spain

30 April 2012

Seth Cohen LLP

The Financial Conduct Authority (FCA), United Kingdom

11 June 2014

Setonix Holding Ltd

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

Seveninvest Management Limited

The Financial Conduct Authority (FCA), United Kingdom

26 October 2018

SFI, Société Financière d’Investissement (www.sfi-capital.com)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

1 April 2021

Sfilbank

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

16 December 2016

SFKK Trading Solutions

Comisión Nacional del Mercado de Valores, Spain

27 June 2016

SFVA Finance

The Financial Conduct Authority (FCA), United Kingdom

3 May 2013

SGS Consultants Limited

The Financial Conduct Authority (FCA), United Kingdom

15 September 2011

SGT Malta

Malta Financial Services Authority, Malta

22 August 2013

SGX Financial Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

SGZ Bank Ireland

The Financial Conduct Authority (FCA), United Kingdom

29 June 2020

Shaily Global Option Ltd

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Shaks Specialist Cars

The Financial Conduct Authority (FCA), United Kingdom

18 October 2016

Shanghai Derivatives Exchange

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Shaw Asset Management

Finanstilsynet (DK), Denmark

16 December 2010

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)

Finansinspektionen, Sweden

4 May 2016

Shearin Group

Finanstilsynet (DK), Denmark

30 January 2014

Shelden Associates

Finansinspektionen, Sweden

21 June 2016

Shengtai Group

Finanstilsynet (NO), Norway

13 June 2011

Shengtai Group

Finanstilsynet (NO), Norway

13 June 2011

Shenzhen Commodity Exchange

Finansinspektionen, Sweden

14 March 2014

Sheppard Capital Partners

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Sheridan

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2019

Sherman Consultancy Group

The Financial Conduct Authority (FCA), United Kingdom

18 January 2016

Shibata & Partners

Central Bank of Ireland, Ireland

6 September 2016

Shields Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

23 April 2015

Shigesuke

The Financial Services and Markets Authority (FSMA), Belgium

9 November 2009

Shimbashi & Partners

The Financial Conduct Authority (FCA), United Kingdom

14 January 2015

Shinhan Bank London

The Financial Conduct Authority (FCA), United Kingdom

7 January 2020

Shinhan Daiwa Brokerag

The Netherlands Authority for the Financial Markets (AFM), Netherlands

17 January 2018

Shinsei Associates

Finansinspektionen, Sweden

22 May 2012

Shinsei Securities

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Shinshiro International

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Shore Capital

The Financial Conduct Authority (FCA), United Kingdom

18 June 2018

Shore Capital Markets (Shore Capital Markets UK)

The Financial Conduct Authority (FCA), United Kingdom

2 December 2019

Shore Capital Ventures

Finanstilsynet (NO), Norway

23 October 2013

SHQ Broker

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Shtern Group

Malta Financial Services Authority, Malta

12 March 2018

Sia Europe Trade Services

The Financial Services and Markets Authority (FSMA), Belgium

23 February 2015

Sicav Objectif Finance Investissements (OFI)

L’Autorité des marchés financiers (AMF), France

7 December 2018

Sidstone, Gray & Partners

The Financial Conduct Authority (FCA), United Kingdom

9 February 2011

Sierra Finance Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 June 2014

Sigma Capital Advisors

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2014

Sigma Cfd Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2018

Signal Invention s.r.o. (Financial-Signal)

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2019

Signalator Limited

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Signals 4Trade Ltd

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Silicon Valley bank

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

SiliconValley Markets Ltd

The Cyprus Securities and Exchange Commission, Cyprus

13 March 2014

Silver Lining Asset Management Oy (clone)

FIN-FSA Finland

26 May 2021

Silver Phoenix Investments

L’Autorité des marchés financiers (AMF), France

13 February 2015

Silver Wolf Limited

Commissione Nazionale per le Societe e la Borsa, Italy

3 April 2019

Silver Wolf Limited e Cherry Goose Ou

Commissione Nazionale per le Societe e la Borsa, Italy

10 May 2018

Silver Wolf LTD

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Silver Wolf Ltd

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Simon Gray & Associates

The Financial Conduct Authority (FCA), United Kingdom

31 December 2014

Simple Finance

The Financial Conduct Authority (FCA), United Kingdom

23 June 2016

Simple Money UK

The Financial Conduct Authority (FCA), United Kingdom

17 December 2020

Simple Trading Corporation Limited (Simple Trade)

Comisión Nacional del Mercado de Valores, Spain

26 January 2015

Simplefx Ltd

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

Simpson Venture Limited

Finansinspektionen, Sweden

8 February 2011

Simray ASA

Securites Market Agency, Slovenia

9 April 2010

Sinclair Upton Capital Management

L’Autorité des marchés financiers (AMF), France

28 June 2021

Sinergia de Activos y Socios SL

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

SingleBell Ltd

Austrian Financial Market Authority (FMA), Austria

4 March 2019

Sino Financial

The Financial Conduct Authority (FCA), United Kingdom

18 November 2011

Sino Link Japan

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

SirioCT

Comisión Nacional del Mercado de Valores, Spain

15 March 2021

Sisma Capital Group

Comisión Nacional del Mercado de Valores, Spain

30 March 2015

Sisma Capital Limited (www.brokerandco.com, www.tradaxa.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Sisma Capital Limited (www.tradaxa.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Six Swiss Exchange Ltd

The Financial Conduct Authority (FCA), United Kingdom

2 November 2017

sixdigitalfund.com

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

SJCF Investments

The Financial Conduct Authority (FCA), United Kingdom

20 August 2020

Sky Forex (Sky Forex Europe)

Malta Financial Services Authority, Malta

8 April 2014

Sky Hub Limited

Commissione Nazionale per le Societe e la Borsa, Italy

1 October 2019

Sky Way CPA & Co.

The Financial Services and Markets Authority (FSMA), Belgium

29 September 2017

Skyblue Capital

The Financial Conduct Authority (FCA), United Kingdom

16 January 2018

Skycapital Ltd

FIN-FSA Finland

15 December 2020

Skyecryptofx International Limited

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Skyline Limited

Comisión Nacional del Mercado de Valores, Spain

31 May 2021

Skylon Investments

The Financial Conduct Authority (FCA), United Kingdom

29 January 2020

SLBE BVBA

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

Slinqo Group LTD (Finexics)

Austrian Financial Market Authority (FMA), Austria

29 December 2020

Slite Bet Club Ltd

Comisión Nacional del Mercado de Valores, Spain

3 March 2020

SLN Development Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

SLS Trade

The Financial Conduct Authority (FCA), United Kingdom

24 October 2016

Smart Capital Advisor, Ltd

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Smart Choice Zone LP

Comisión Nacional del Mercado de Valores, Spain

25 September 2017

Smart Choice Zones LP

Commissione Nazionale per le Societe e la Borsa, Italy

21 February 2019

Smart Income Investor

The Financial Conduct Authority (FCA), United Kingdom

4 January 2021

Smart Investor (traderplatinum.com)

FIN-FSA Finland

27 August 2019

Smart Investor Centre

The Financial Conduct Authority (FCA), United Kingdom

29 December 2020

Smart Loans

The Financial Conduct Authority (FCA), United Kingdom

15 August 2019

Smart Loans UK

The Financial Conduct Authority (FCA), United Kingdom

2 January 2020

Smart Markets

FIN-FSA Finland

23 February 2017

Smart Money System

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

Smart Spend Limited

The Financial Conduct Authority (FCA), United Kingdom

19 June 2018

Smart Stuff Ltd

The Financial Conduct Authority (FCA), United Kingdom

24 April 2013

Smart Trade and Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

Smart Trade Company SA

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Smart Trade FX

The Cyprus Securities and Exchange Commission, Cyprus

10 August 2011

Smart Trade Group

Finanstilsynet (DK), Denmark

24 June 2009

Smart Values Company

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

smartbtcfx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

Smarter Investing

The Financial Conduct Authority (FCA), United Kingdom

8 March 2021

smarterinvestingbonds.com

The Financial Conduct Authority (FCA), United Kingdom

19 March 2021

Smartfxcointrade

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 June 2020

smartinvestmentsearch.com

The Financial Conduct Authority (FCA), United Kingdom

15 September 2020

smartprofx.com

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

SMI Markets

The Financial Conduct Authority (FCA), United Kingdom

2 October 2020

Smith & Williamson Holdings

The Financial Conduct Authority (FCA), United Kingdom

3 April 2020

Smith and Dalton M&A

Finanstilsynet (DK), Denmark

12 July 2010

Smith and Lockhart Associates

The Financial Conduct Authority (FCA), United Kingdom

18 April 2012

Smith and Olsson International

The Financial Conduct Authority (FCA), United Kingdom

6 February 2013

Smith and Stanley Corporate Consultants

The Financial Conduct Authority (FCA), United Kingdom

12 September 2014

Smith Capital Ventures, Inc.

Central Bank of Ireland, Ireland

4 April 2018

Smith Shore & Jenkins, LLC

Finansinspektionen, Sweden

30 September 2009

SMO Fitzgerald Global

Finansinspektionen, Sweden

26 February 2014

So-Fortkredit

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Soft Loans

The Financial Conduct Authority (FCA), United Kingdom

21 March 2018

Software and Media Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 October 2019

Sol Transfer Agents LLC

The Financial Conduct Authority (FCA), United Kingdom

13 June 2013

Solar Courtage

The Financial Services and Markets Authority (FSMA), Belgium

13 May 2016

Solaris Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

21 November 2012

Sole Invest GmbH

Austrian Financial Market Authority (FMA), Austria

15 January 2010

Solid Capital Limited

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Solid Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

Solid Crypto Cash Group LLC

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Solid Invest

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Solid Wealth Limited

Comisión Nacional del Mercado de Valores, Spain

28 October 2019

Solidary Markets FX (SMFX)

Comisión Nacional del Mercado de Valores, Spain

5 December 2016

SolidCapital

Austrian Financial Market Authority (FMA), Austria

29 December 2020

SolidCFD

Finanstilsynet (DK), Denmark

27 November 2017

Solomon & Kendrick

Austrian Financial Market Authority (FMA), Austria

6 November 2018

Solomon-Layb

Finanstilsynet (DK), Denmark

28 June 2013

SolutionCm Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 April 2019

Solutions CM

Comisión Nacional del Mercado de Valores, Spain

9 April 2018

Solutions Markets (Solutionsmarkets)

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Solutionscm Ltd

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

SolutionsCM Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

5 December 2018

Solventa Capital Investment Group SL

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

SOLYS Luxembourg

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 January 2020

Sompo Capital Group

Finanstilsynet (NO), Norway

19 November 2013

Sonartech OÜ

Commissione Nazionale per le Societe e la Borsa, Italy

13 June 2019

Song Centea Financieringen

The Financial Services and Markets Authority (FSMA), Belgium

28 October 2011

Soren Moller

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 June 2016

Sorrel Capital

FIN-FSA Finland

7 April 2017

Sotafin

The Financial Services and Markets Authority (FSMA), Belgium

4 November 2020

Source One International

Austrian Financial Market Authority (FMA), Austria

20 October 2010

South Atlantic Securities

The Financial Conduct Authority (FCA), United Kingdom

4 September 2012

South Finance

The Financial Conduct Authority (FCA), United Kingdom

11 October 2016

South Korea Derivatives Exchange, SKDEX

Finansinspektionen, Sweden

31 January 2013

South Pacific Capital Single Member P.C.

Hellenic Capital Market Commission (HCMC), Greece

24 February 2015

South West Capital Partners LLP

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

South-East Asia Registrar

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

South-East Asia Traders

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

Southbourne Group

FIN-FSA Finland

30 January 2017

Southeast Asia Traders

Finanstilsynet (DK), Denmark

13 March 2015

Southwell & Stone Capital Partners

FIN-FSA Finland

18 February 2016

Sovereign Reserve

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

Sovereign Resources

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Sovereign Wealth Preservation

The Financial Conduct Authority (FCA), United Kingdom

20 April 2018

Space Energy AG

Finansinspektionen, Sweden

16 December 2011

Spainoption

Comisión Nacional del Mercado de Valores, Spain

7 October 2019

Spark Global Limited (SGL)

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Spark Global Ltd

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

Sparrow Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

15 April 2015

Spartacus Private Equity Group

Finansinspektionen, Sweden

8 June 2009

Spartan Capital Asset Management

FIN-FSA Finland

1 November 2010

SPARX Funds Plc

Central Bank of Ireland, Ireland

17 May 2021

Sparx Funds Plc

The Financial Conduct Authority (FCA), United Kingdom

24 February 2021

SpearTrader

Finansinspektionen, Sweden

3 May 2018

Specialist Investor Funds

The Financial Conduct Authority (FCA), United Kingdom

25 October 2013

Spectra FX Investments

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Spectrum Capital Management

FIN-FSA Finland

1 February 2013

Spectrum Capital Management

Hong Kong Securities and Futures Comission, Hong Kong

15 February 2013

Spencer and Richardson Financial

The Financial Conduct Authority (FCA), United Kingdom

3 March 2014

splittrades.com/es

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

SPMarket24 (SPMarket24 Ltd)

Comisión Nacional del Mercado de Valores, Spain

8 February 2021

Sports Index

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Spot Investicije poslovno svetovanje d.o.o.

Securites Market Agency, Slovenia

30 October 2017

Spot2Trade Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

5 June 2017

Spring Empire Solutions Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2016

Spring Finance

Finanstilsynet (NO), Norway

4 February 2011

Spring Strategies Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2016

Springer Asset Management

The Financial Conduct Authority (FCA), United Kingdom

10 September 2014

Springhill Group

The Financial Conduct Authority (FCA), United Kingdom

16 August 2012

SPT Media LLC

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

SPTrade24 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 April 2021

SpTrade24 Ltd

The Financial Conduct Authority (FCA), United Kingdom

17 February 2021

Square Mile Finance

The Financial Conduct Authority (FCA), United Kingdom

16 June 2011

Square Mile Finance

The Financial Conduct Authority (FCA), United Kingdom

16 June 2011

Square Mile Financial

The Financial Conduct Authority (FCA), United Kingdom

9 September 2011

SSITE International Limited

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

SSS Services

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

St Clair Capital Group

The Netherlands Authority for the Financial Markets (AFM), Netherlands

9 April 2018

St James Partners

Finansinspektionen, Sweden

16 February 2010

st-conseils.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

St. James’s Place

The Financial Conduct Authority (FCA), United Kingdom

11 September 2018

St. Publius Corporate Services Limited

Malta Financial Services Authority, Malta

25 October 2013

St. World Trade Inc

Commissione Nazionale per le Societe e la Borsa, Italy

25 November 2015

Stamford Wealth (Stanford Wealth, Stanford Wells)

The Financial Conduct Authority (FCA), United Kingdom

5 July 2017

Stamford-Market (Stamford Trading Technologies LP)

Central Bank of Ireland, Ireland

25 October 2018

Standard Chartered Mutual Services

The Financial Conduct Authority (FCA), United Kingdom

8 December 2015

Standard Fidelity

FIN-FSA Finland

28 March 2017

Standard Fidelity

The Financial Conduct Authority (FCA), United Kingdom

1 September 2017

Standard Hokori Group

The Financial Conduct Authority (FCA), United Kingdom

2 March 2011

Standard Life Aberdeen

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Standard Life Bonds

The Financial Conduct Authority (FCA), United Kingdom

3 November 2020

Stanford Advisory

The Financial Conduct Authority (FCA), United Kingdom

16 July 2019

Stanford Capital Markets

The Financial Conduct Authority (FCA), United Kingdom

17 May 2019

Stanford Crown Partners

The Financial Conduct Authority (FCA), United Kingdom

8 April 2014

Stanford Law

The Financial Conduct Authority (FCA), United Kingdom

10 June 2016

Stanley Brightmore and CD Equities

The Financial Services and Markets Authority (FSMA), Belgium

1 December 2009

Stanley King

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Stansell Corporate Services LLC

The Financial Conduct Authority (FCA), United Kingdom

8 January 2013

Stanton Goldstein

The Financial Conduct Authority (FCA), United Kingdom

21 February 2011

Stanwick Wealth (Stanwick Wealth Advisory)

The Financial Conduct Authority (FCA), United Kingdom

2 December 2019

Star Bonds

The Financial Conduct Authority (FCA), United Kingdom

9 February 2021

Star Finance

The Financial Conduct Authority (FCA), United Kingdom

27 December 2019

Starinv Doo

Commissione Nazionale per le Societe e la Borsa, Italy

17 October 2016

Stark Markets

The Financial Conduct Authority (FCA), United Kingdom

21 October 2020

Starkmarkets

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

Starlingfe LTD

Austrian Financial Market Authority (FMA), Austria

11 August 2020

Startmarkets

L’Autorité des marchés financiers (AMF), France

26 September 2017

Starwood Asset Management Fund

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

State Street Liquidity

Central Bank of Ireland, Ireland

17 May 2021

Stateside Capital, LLC

Finansinspektionen, Sweden

12 March 2012

Staunch Capital (Staunch Capital Investment)

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

Stealth Takeovers

Central Bank of Ireland, Ireland

27 June 2014

Steinberg Management

The Financial Conduct Authority (FCA), United Kingdom

18 October 2013

Steiner and Partners

Austrian Financial Market Authority (FMA), Austria

23 January 2019

Steiner Greves

Austrian Financial Market Authority (FMA), Austria

24 November 2020

Steiner Haus Capital

The Financial Conduct Authority (FCA), United Kingdom

2 March 2011

Stella Markets

Austrian Financial Market Authority (FMA), Austria

4 April 2019

Step Change Contact Number

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Step Clear From Debts

The Financial Conduct Authority (FCA), United Kingdom

13 July 2020

Step to Change (Step Changing)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

StepStone Credits

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Stepsworth Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

10 June 2019

Sterling Bishop Associates

The Financial Conduct Authority (FCA), United Kingdom

31 January 2018

Sterling Consultancy Options

The Financial Conduct Authority (FCA), United Kingdom

23 June 2016

Sterling Consultancy Options Ltd (SC-Options)

The Financial Services and Markets Authority (FSMA), Belgium

9 August 2016

Sterling Finance AG

The Financial Conduct Authority (FCA), United Kingdom

24 August 2011

Sterling ISA Managers

The Financial Conduct Authority (FCA), United Kingdom

10 August 2020

Stern Fisher Edwards Corp

Finansinspektionen, Sweden

8 February 2012

Stern Options

FIN-FSA Finland

19 September 2017

Sternwood Business Services

Finansinspektionen, Sweden

16 March 2011

Stewart Alexandra(m)

The Netherlands Authority for the Financial Markets (AFM), Netherlands

28 September 2010

Sti Global

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

STJ Advisors

The Financial Conduct Authority (FCA), United Kingdom

15 August 2011

STN Capitals

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Stock Global

The Financial Services and Markets Authority (FSMA), Belgium

24 October 2019

Stock Manager Worldwide IB, S.L.

Comisión Nacional del Mercado de Valores, Spain

13 April 2015

Stock Market Investments

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

Stock Sons

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

Stock21stoptions Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

22 June 2020

Stockbridge Partners

Austrian Financial Market Authority (FMA), Austria

4 May 2013

Stockdale Street

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Stockfield Associates Group

The Financial Conduct Authority (FCA), United Kingdom

4 January 2017

StockFX

Portuguese Securities Market Commission, Portugal

27 April 2021

StockGlobal

Central Bank of Ireland, Ireland

29 April 2020

Stockholm Savings & Loan Ek. för

Finansinspektionen, Sweden

8 May 2012

Stockmarket Insider (Fixed Rate Bonds)

The Financial Conduct Authority (FCA), United Kingdom

5 May 2020

StockotradeFX (Ultimatecryptofx, Tradevibefx)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Stocks Markets Consulting, S.L. (Coninver Asesores, S.L.)

Comisión Nacional del Mercado de Valores, Spain

29 December 2014

Stocks Trading One Spain, S.L.

Comisión Nacional del Mercado de Valores, Spain

19 May 2014

Stocksbtc

Malta Financial Services Authority, Malta

5 April 2018

StockSons

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

14 April 2020

Stocktradeinvest Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 May 2018

Stonux Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Storm Complex Ltd

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Storm Finance Limited

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Stormgain Limited

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

StoxMarket

FIN-FSA Finland

27 November 2017

STP Markets

The Financial Supervision Commission (Bulgaria), Bulgaria

19 August 2016

Strategic Asset Management Limited

Central Bank of Ireland, Ireland

22 October 2015

Strategic Carbon Solutions Ltd

Finansinspektionen, Sweden

14 June 2012

Strategic Future Investment Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2018

Strategic Global Equity Exchange

Finanstilsynet (NO), Norway

20 June 2014

Strategic Investment Funds

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

Strategic Private Equity LLC

The Financial Conduct Authority (FCA), United Kingdom

20 January 2014

Strategic Trade Global, S.L.

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Stratford Private Equity PLC

Finansinspektionen, Sweden

2 September 2014

Strauss Capital Consultants

The Financial Conduct Authority (FCA), United Kingdom

8 November 2011

Stretchy Finance UK Ltd (Stretchy Loans UK Ltd)

The Financial Conduct Authority (FCA), United Kingdom

20 September 2019

Stretton Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

31 July 2020

Strike Commodities

FIN-FSA Finland

1 June 2011

Strongex Ltd

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

Structured Strategic Capital (SSC)

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

STS Royal Ltd

Comisión Nacional del Mercado de Valores, Spain

3 March 2020

STSCrypto

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2019

Stubblefield Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

6 August 2018

STX Global Limited (STX Markets)

The Financial Conduct Authority (FCA), United Kingdom

29 November 2017

Sucaba Enterprise Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 March 2019

Sucaba Enterprise Ltd (CentroBanc)

Austrian Financial Market Authority (FMA), Austria

6 September 2018

Sucaba Enterprise, Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

Suisse Credit Capital Limited

The Financial Markets Authority (FMA), New Zealand

29 November 2019

Suisse Option (Primary Stream Limited)

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

Sullivan Investment Group (Brussels)

The Financial Services and Markets Authority (FSMA), Belgium

28 July 2009

Sullivan Seton Murphy Law Firm

The Financial Conduct Authority (FCA), United Kingdom

12 December 2018

Sumitomo Financial Corporation

The Financial Conduct Authority (FCA), United Kingdom

17 July 2012

Sumitomo Global

Finanstilsynet (DK), Denmark

14 March 2012

Sumitomo Gunma Holdings

Finanstilsynet (DK), Denmark

6 September 2018

Sumitomo Gunma Holdings

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Summa Pips DMF Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

7 June 2021

Summers Associates Ltd

The Financial Conduct Authority (FCA), United Kingdom

16 January 2014

Summit Capital Management

Commissione Nazionale per le Societe e la Borsa, Italy

9 December 2015

Summit Holdings

The Financial Conduct Authority (FCA), United Kingdom

25 February 2011

Sun Capital Limited

Austrian Financial Market Authority (FMA), Austria

20 June 2018

Sun CFD Trading Inc

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

5 January 2021

Sun-Wealth Corporate Finance

Central Bank of Ireland, Ireland

12 September 2012

Sunbird Trading limited (www.sunbirdfx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Sunbird Trading Limited (www.sunbirdfx.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Sungate Investment AG

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

Sunline Transfer Agents

The Financial Conduct Authority (FCA), United Kingdom

13 March 2012

Sunrise Futures LLC

https://www.sfc.hk/en/

22 March 2010

Sunset Premium Investment Ltd

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Sunway International

FIN-FSA Finland

1 August 2011

Super Saver Rates

The Financial Conduct Authority (FCA), United Kingdom

18 May 2021

SupraTrade

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Sure Money UK

The Financial Conduct Authority (FCA), United Kingdom

13 May 2016

Surekeep Marketing

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Surety & Guarantee Services Limited

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Surin Waanaa

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Surin Wana

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Surplus Finance SA (www.fxcast.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Surplus Finance SA (www.fxcast.com)

L’Autorité des marchés financiers (AMF), France

16 December 2013

Sustainable Investments

Comisión Nacional del Mercado de Valores, Spain

17 January 2012

Sutton Johnson Holdings

The Financial Conduct Authority (FCA), United Kingdom

18 December 2017

SVG Forex (SVG Forex Limited)

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

SVL Asset Management

The Financial Conduct Authority (FCA), United Kingdom

19 July 2011

SVL Asset Management

The Financial Conduct Authority (FCA), United Kingdom

19 July 2011

Swan Asset Management

The Financial Conduct Authority (FCA), United Kingdom

12 December 2011

Swanntech International

Central Bank of Ireland, Ireland

1 December 2020

Swed Bank (Swedbank)

The Financial Conduct Authority (FCA), United Kingdom

30 March 2020

Sweden Capital LLC

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Sweuk Consulting (Sweuk Consultancy Limited)

Central Bank of Ireland, Ireland

17 June 2021

Swift Crypto FX (Swift Ltd)

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Swift Finances (Swift Finance UK)

Central Bank of Ireland, Ireland

12 February 2021

Swiftfxbitrade Ltd

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Swiftsure Securities Limited

The Financial Services and Markets Authority (FSMA), Belgium

11 October 2010

Swing Markets

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

Swiss & Global Asset Management

The Financial Conduct Authority (FCA), United Kingdom

19 January 2012

Swiss American Capital Group Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 April 2018

Swiss Capital (www.swisscapital.fm)

FIN-FSA Finland

4 October 2019

Swiss Capital Invest (Swiss Capitalinvest, Swiss-CapitalInvest)

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Swiss Capital Invest Holding Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 January 2019

Swiss Corp. International

Finansinspektionen, Sweden

21 March 2011

Swiss Financial Services Inc

Finansinspektionen, Sweden

8 February 2012

Swiss Global Asset Management

The Financial Conduct Authority (FCA), United Kingdom

25 June 2012

Swiss Golden Investment Bank

Finansinspektionen, Sweden

29 November 2018

Swiss Group & Partner

Austrian Financial Market Authority (FMA), Austria

4 February 2011

Swiss Invest Finance SL

Comisión Nacional del Mercado de Valores, Spain

4 February 2019

Swiss Investment Corporation Ltd (Swiss Investment Fx)

Austrian Financial Market Authority (FMA), Austria

1 July 2019

Swiss Key Equity Consult AG

Central Bank of Ireland, Ireland

9 July 2009

Swiss Life

The Financial Conduct Authority (FCA), United Kingdom

1 September 2017

Swiss Life Asset Group

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

Swiss Life International

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Swiss Management Corporation Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

Swiss Market

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Swiss Prime

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Swiss Royal Banc

FIN-FSA Finland

11 January 2017

Swiss Siam Investment Club

Austrian Financial Market Authority (FMA), Austria

12 October 2010

Swiss-SVG Holding Ltd

Comisión Nacional del Mercado de Valores, Spain

19 April 2021

SWISS8, S.A.

Comisión Nacional del Mercado de Valores, Spain

24 June 2013

swisseu.de/

Austrian Financial Market Authority (FMA), Austria

6 April 2021

SwissFutureFX

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Swissfx24

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Swissgems Ltd

Comisión Nacional del Mercado de Valores, Spain

28 September 2020

Swissinv24 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 April 2019

SwissKapital

Austrian Financial Market Authority (FMA), Austria

24 November 2020

Swissmain.com

The Financial Services and Markets Authority (FSMA), Belgium

3 June 2019

Swissqb247

Commissione Nazionale per le Societe e la Borsa, Italy

13 May 2021

Sycamore Options Ltd

The Cyprus Securities and Exchange Commission, Cyprus

27 November 2013

Symando Corporation Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Symmetric System Ltd (Claim Smart)

The Financial Conduct Authority (FCA), United Kingdom

21 August 2019

Symmons Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

30 November 2018

Synergy Capital

Finansinspektionen, Sweden

30 September 2011

Synergy Capitals

The Financial Services and Markets Authority (FSMA), Belgium

23 November 2020

Synergy Europe

The Financial Conduct Authority (FCA), United Kingdom

5 September 2011

Syntegra Capital

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Systemgates LTD

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

T Markets (www.tmarkets.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

T.B.S.F. Best Strategy Finance Ltd

The Cyprus Securities and Exchange Commission, Cyprus

13 August 2014

t.me/tradetowintip (t.me/GoldentradeSignal2021,)

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

T.U Markets Limited (Trading Underground)

The Financial Conduct Authority (FCA), United Kingdom

13 December 2019

T.W. Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

14 May 2018

T.Y.I.B.

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

T2 TRADE

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

T2TRADE

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

Taft MacKenzie Ventures, TMV

Finansinspektionen, Sweden

23 August 2011

Tait Investment Group

The Financial Conduct Authority (FCA), United Kingdom

5 July 2018

Taito Securities Group

The Financial Conduct Authority (FCA), United Kingdom

7 November 2014

Taiwan Options

The Financial Services and Markets Authority (FSMA), Belgium

15 January 2014

Takahashi and Partners

The Financial Services and Markets Authority (FSMA), Belgium

19 June 2020

Takara Global

FIN-FSA Finland

16 January 2016

Takeda Partners LTD

Commissione Nazionale per le Societe e la Borsa, Italy

6 June 2019

Takeda Partners, Ltd

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

Takeshi Venture Capital

FIN-FSA Finland

9 September 2013

Talanto Capital Markets

The Cyprus Securities and Exchange Commission, Cyprus

19 February 2015

Talisman Finance

Central Bank of Ireland, Ireland

20 November 2012

TAML Trading

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2016

Tan Allen Piguet Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

19 June 2020

Tao Feng Associates

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 January 2019

Tareno

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Tarlin Investment Management

Securites Market Agency, Slovenia

12 April 2012

Tate and Carver Consultancy Group

The Financial Conduct Authority (FCA), United Kingdom

6 February 2012

Tatsuno International

FIN-FSA Finland

20 September 2016

Tatsuno International

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Taurus Finans AS

Finanstilsynet (NO), Norway

22 April 2013

Tax Free Bond

The Financial Conduct Authority (FCA), United Kingdom

13 May 2021

Tax Strategies

Comisión Nacional del Mercado de Valores, Spain

13 April 2015

Taxwise Consultants

Finansinspektionen, Sweden

2 June 2014

Taylor Maison Capital Group

The Financial Conduct Authority (FCA), United Kingdom

7 May 2019

Taylor Mannis

The Financial Conduct Authority (FCA), United Kingdom

8 September 2011

Taylor, Hodgson and Associates

The Financial Conduct Authority (FCA), United Kingdom

19 September 2018

TBFX Limited

The Financial Conduct Authority (FCA), United Kingdom

2 August 2019

TBFX Trades

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

TC Wealth (Taylor & Clark, Taylor and Clark)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2017

TCL Associates

Finanstilsynet (DK), Denmark

15 September 2014

TCO Trades LTD

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

TCV & Partners

The Financial Conduct Authority (FCA), United Kingdom

9 March 2018

TD Global Finance

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

TD Market Investment Capital Ltd (Tiandin Limited)

Austrian Financial Market Authority (FMA), Austria

6 April 2021

TD Options Limited

The Cyprus Securities and Exchange Commission, Cyprus

12 March 2015

TDB-Options Limited

Comisión Nacional del Mercado de Valores, Spain

27 June 2016

TDC Property Development

The Financial Conduct Authority (FCA), United Kingdom

22 February 2018

Team North Partners Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 January 2021

Team North Partners Ltd

FIN-FSA Finland

24 May 2021

Team PLTNM

The Financial Conduct Authority (FCA), United Kingdom

14 December 2020

Tech Support Services

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Techofin Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

28 December 2016

TechOption

Finanstilsynet (DK), Denmark

19 January 2017

Telemar Data Management

Central Bank of Ireland, Ireland

24 June 2013

Teletrade Bulgaria Eood

The Financial Supervision Commission (Bulgaria), Bulgaria

19 November 2014

Teletrade Bulgaria Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Telford and Bernstein

The Financial Conduct Authority (FCA), United Kingdom

21 October 2016

Temple Crown International

The Financial Conduct Authority (FCA), United Kingdom

29 September 2015

Temple Nugent Capital Management (Temple and Nugent Investments)

The Financial Conduct Authority (FCA), United Kingdom

21 August 2013

Tenant Assist

The Financial Conduct Authority (FCA), United Kingdom

21 October 2020

Tenants Disrepair Help

The Financial Conduct Authority (FCA), United Kingdom

9 November 2020

Tenaron Capital Management UK

The Financial Conduct Authority (FCA), United Kingdom

20 January 2020

Tendo Loan

The Financial Conduct Authority (FCA), United Kingdom

3 August 2020

Tenjin & Associate

The Financial Conduct Authority (FCA), United Kingdom

5 November 2015

Tenjin & Associates

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

Teqra Holding SRL

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

Terabanq

Malta Financial Services Authority, Malta

18 February 2019

Terapad Services Ltd

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Teredo Group Ltd (kryptohaus.com/es/)

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

Termination Services Limited

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

Terra Finance (Terrafinance, Inc)

Comisión Nacional del Mercado de Valores, Spain

18 November 2019

Terra-Finance LTD

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 May 2020

Terratech Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

TerratradeX

The Financial Conduct Authority (FCA), United Kingdom

29 September 2020

Tesco Plc Trade

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Tesler App

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Tessline Limited

Central Bank of Ireland, Ireland

7 February 2019

TF Trading Ltd

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

TFX Traders

The Financial Conduct Authority (FCA), United Kingdom

20 June 2016

Tfx25

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

The Alert Nation

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

The Argyle Group

The Financial Conduct Authority (FCA), United Kingdom

19 December 2019

The Bank Street Securities/TBS Securities

Central Bank of Ireland, Ireland

11 February 2011

The Best Bond Rates

The Financial Conduct Authority (FCA), United Kingdom

3 March 2021

The Best Investment Guide

The Financial Conduct Authority (FCA), United Kingdom

5 July 2013

The Best UK Investment

The Financial Conduct Authority (FCA), United Kingdom

22 December 2020

The Billions Enterprise

Comisión Nacional del Mercado de Valores, Spain

18 November 2019

The Bitcoin Code

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

The Bond People

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

The Bond Supermarket

The Financial Conduct Authority (FCA), United Kingdom

3 March 2020

The Bonds Company

The Financial Conduct Authority (FCA), United Kingdom

24 June 2020

The Bradford Group

The Financial Conduct Authority (FCA), United Kingdom

6 March 2012

The Britain Loan (Britain Loans, Britt Loans)

The Financial Conduct Authority (FCA), United Kingdom

9 August 2017

The Capital Advisory Group

Central Bank of Ireland, Ireland

30 November 2017

The Capital Holding Company

Central Bank of Ireland, Ireland

5 February 2021

The Capital Holding LLC

Commissione Nazionale per le Societe e la Borsa, Italy

7 December 2020

The Capital Holdings Funds

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

The Capital Stocks

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

The Clayton Group

The Financial Conduct Authority (FCA), United Kingdom

5 January 2012

The Corliss Group

Comisión Nacional del Mercado de Valores, Spain

9 June 2014

The Corliss Group

FIN-FSA Finland

13 August 2013

The Cube Fund EU

The Financial Conduct Authority (FCA), United Kingdom

16 November 2020

The Easy Loans

The Financial Conduct Authority (FCA), United Kingdom

17 August 2020

The Elliot Private Equity and Commission on Financial & Securities Compliance

Finansinspektionen, Sweden

21 April 2017

The Ethereum Code

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

The Finance Solutions

The Financial Conduct Authority (FCA), United Kingdom

2 February 2017

The Haighton Ruth Group

The Financial Conduct Authority (FCA), United Kingdom

11 June 2018

The Investment checker

The Financial Conduct Authority (FCA), United Kingdom

15 October 2020

The Investmentheads

The Financial Conduct Authority (FCA), United Kingdom

18 June 2020

The Investor Supermarket

The Financial Conduct Authority (FCA), United Kingdom

12 August 2020

The Kronos Group

Finansinspektionen, Sweden

26 July 2012

The Law Office of John S Martin

Finansinspektionen, Sweden

28 September 2015

The Lenders

The Financial Conduct Authority (FCA), United Kingdom

26 June 2020

The Lightman Associates

The Financial Conduct Authority (FCA), United Kingdom

7 June 2011

The Lightman Associates

The Financial Conduct Authority (FCA), United Kingdom

7 June 2011

The Loan Lenders

The Financial Conduct Authority (FCA), United Kingdom

24 November 2016

The loans Tree

Central Bank of Ireland, Ireland

12 March 2021

The Market Master

Comisión Nacional del Mercado de Valores, Spain

4 May 2020

The Masons Corporation

The Financial Conduct Authority (FCA), United Kingdom

24 May 2013

The Money Market

The Financial Conduct Authority (FCA), United Kingdom

29 October 2020

The Money Source

The Financial Conduct Authority (FCA), United Kingdom

4 August 2017

The Money Supermarket

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

The Morgan Stern Group

Central Bank of Ireland, Ireland

17 September 2009

The National Investment Guide

The Financial Conduct Authority (FCA), United Kingdom

17 February 2021

The OSW Partnership

Comisión Nacional del Mercado de Valores, Spain

26 May 2014

The Pension Assessment Agency Ltd

The Financial Conduct Authority (FCA), United Kingdom

4 January 2019

The Pinnacle Group

The Financial Conduct Authority (FCA), United Kingdom

20 February 2012

The Premium Brokers

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

The Roiet Trading

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

The Roiet Trading

Comisión Nacional del Mercado de Valores, Spain

18 July 2011

The Royal London Mutual Insurance Society Limited

The Financial Conduct Authority (FCA), United Kingdom

23 November 2020

The Share Centre

The Financial Conduct Authority (FCA), United Kingdom

29 August 2018

The Southwood Group

The Financial Services and Markets Authority (FSMA), Belgium

4 May 2016

The Sovereign Bond Fund

The Financial Conduct Authority (FCA), United Kingdom

10 January 2020

The Sterling Group International

FIN-FSA Finland

29 October 2015

The Tunstall Group

Finansinspektionen, Sweden

29 January 2014

The Tylor Group

The Financial Services and Markets Authority (FSMA), Belgium

3 September 2012

The Wallstreet M&A Group

Finanstilsynet (NO), Norway

15 November 2010

The Woo Group

FIN-FSA Finland

21 November 2014

The Woo Group

Finanstilsynet (NO), Norway

3 April 2014

the-best-isa-comparison.com

The Financial Conduct Authority (FCA), United Kingdom

3 August 2021

thebestinvestmentrates.co.uk

The Financial Conduct Authority (FCA), United Kingdom

15 July 2021

Thebondlab.com

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

theukbondmarket.com

The Financial Conduct Authority (FCA), United Kingdom

2 August 2021

Thierry Rochelle Private Equity

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

27 August 2020

Think Market 247 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 January 2021

Thinking Ahead Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

30 July 2018

Thinking Ahead, Ltd

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

Thomas & Johnson Consultancy

The Financial Conduct Authority (FCA), United Kingdom

8 September 2016

Thomas and Gareth Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

1 March 2018

Thomas and Ward Advisors LLC

The Financial Conduct Authority (FCA), United Kingdom

6 August 2019

Thomas Capital

The Financial Conduct Authority (FCA), United Kingdom

25 July 2012

Thomas Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

27 January 2015

Thompson Advisors

The Financial Conduct Authority (FCA), United Kingdom

17 March 2016

Thompson Associates

The Financial Conduct Authority (FCA), United Kingdom

15 March 2012

Thompson Research

FIN-FSA Finland

10 March 2017

Thompson–Russo Securities LLC (Thompson Russo Securities)

The Financial Conduct Authority (FCA), United Kingdom

18 December 2019

Thomson McKinnon Capital Corp.

Finansinspektionen, Sweden

20 October 2011

Thornton & Tresk (TT Financial)

The Financial Conduct Authority (FCA), United Kingdom

11 July 2016

Thornwood Financial

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Thunder Loans

The Financial Conduct Authority (FCA), United Kingdom

11 November 2020

Thungen Financial

Finansinspektionen, Sweden

5 November 2015

Thüngen Financial

Central Bank of Ireland, Ireland

22 July 2014

Tian Xi Fu Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Tianneng Power International Co, Ltd

FIN-FSA Finland

13 July 2017

Tiburon Corporation Limited

Comisión Nacional del Mercado de Valores, Spain

18 December 2017

Tide U Over

The Financial Conduct Authority (FCA), United Kingdom

3 March 2017

TIFIA Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Tifiya Group s.r.o.

Commissione Nazionale per le Societe e la Borsa, Italy

10 February 2020

Tiger Asset Management

Comisión Nacional del Mercado de Valores, Spain

17 May 2016

Tiger Asset Management GMBH

The Financial Supervision Commission (Bulgaria), Bulgaria

3 February 2016

Tiger Asset Management LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

3 February 2016

Tiger Asset Management Sojsc

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Tiger Consultants, may also use the name of Tiger Investing

The Financial Conduct Authority (FCA), United Kingdom

22 December 2011

Tillman Hall Capital

FIN-FSA Finland

7 April 2017

Tilney Asset Management

The Financial Conduct Authority (FCA), United Kingdom

25 August 2015

Tilney Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

3 August 2017

TiMarkets

Hellenic Capital Market Commission (HCMC), Greece

14 July 2021

Time Binary

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

Time4Actions

The Financial Conduct Authority (FCA), United Kingdom

2 January 2020

Times Billion Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

Timmermans Asia Ltd

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

Tio Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 September 2020

Titan Invest AG

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Titan Invest PLC

Austrian Financial Market Authority (FMA), Austria

22 December 2011

Titan Pro 500

The Financial Conduct Authority (FCA), United Kingdom

13 July 2020

Titan Trade

Finanstilsynet (DK), Denmark

23 January 2017

Titan Trade Capital Limited

Commissione Nazionale per le Societe e la Borsa, Italy

11 April 2016

Titan Trade Solutions Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 April 2016

Titan Trading Group

Finansinspektionen, Sweden

1 June 2010

Titan Worldwide Recovery

The Financial Conduct Authority (FCA), United Kingdom

21 January 2013

Titanium Asset Management

The Financial Conduct Authority (FCA), United Kingdom

21 July 2020

Titanium Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

20 October 2016

Titon Associates Asset Management

The Financial Conduct Authority (FCA), United Kingdom

27 January 2020

Tix Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

20 September 2016

TJB Trading

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

5 June 2014

TL Financial Consultancy

The Financial Conduct Authority (FCA), United Kingdom

25 February 2020

TL Mallen. LLC

The Financial Conduct Authority (FCA), United Kingdom

10 March 2014

TLC Consulting Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

22 February 2019

TND Capital

The Financial Services and Markets Authority (FSMA), Belgium

3 December 2012

Today Loans UK Ltd

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

Togacoin Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 November 2018

Tokachi Group

Finansinspektionen, Sweden

19 December 2016

Tokai National Partners

Finanstilsynet (DK), Denmark

19 October 2017

Token Bit Inversiones

Comisión Nacional del Mercado de Valores, Spain

30 September 2019

Token Financial

Central Bank of Ireland, Ireland

11 March 2014

Tokyo International

FIN-FSA Finland

10 April 2015

Tomas Tisler Financial Management

The Financial Conduct Authority (FCA), United Kingdom

20 March 2019

TomCom Limited

Commissione Nazionale per le Societe e la Borsa, Italy

6 November 2019

Toot Capital, S.L

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Top Bond Invest

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

Top Media Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 July 2017

Top Trade

FIN-FSA Finland

31 October 2018

Top Trade Pro

The Financial Conduct Authority (FCA), United Kingdom

11 March 2020

Top Wealth Bonds

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

top-isa-comparison.com

The Financial Conduct Authority (FCA), United Kingdom

28 July 2021

Top-Up Finance Ltd (Topup Finance LTD, Topup Finance)

The Financial Conduct Authority (FCA), United Kingdom

19 November 2020

Top10Coins

Austrian Financial Market Authority (FMA), Austria

4 December 2018

topbonds.net

The Financial Conduct Authority (FCA), United Kingdom

19 January 2021

TopDiamondFX Limite

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Topfx24 Limited

Commissione Nazionale per le Societe e la Borsa, Italy

10 May 2018

Topindex

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

Topinvestus

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

topnotchtradefx (topnotchtradefx.com)

The Financial Conduct Authority (FCA), United Kingdom

8 December 2020

Topratedbonds

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

TopTradePro (Motion Ltd)

Austrian Financial Market Authority (FMA), Austria

6 June 2019

Topukpropertybonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

2 November 2020

Torello Capital S.à r.l.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

4 December 2019

Toro Trades LTD

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Toronto Sumitomo Trading International

The Netherlands Authority for the Financial Markets (AFM), Netherlands

18 July 2017

Toronto Sumitomo Trading International (TST International)

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

ToroPROfit

Malta Financial Services Authority, Malta

5 December 2013

TorOption

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

Torro Finanz

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Tortola Capital

Austrian Financial Market Authority (FMA), Austria

30 October 2010

Toshikatsu Group

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

Total Financial Solutions

The Financial Conduct Authority (FCA), United Kingdom

27 December 2019

Total International C.P.A. Ltd

Central Bank of Ireland, Ireland

1 May 2018

Totally Money

The Financial Conduct Authority (FCA), United Kingdom

5 December 2016

TotallyMoney (Totally Money)

The Financial Conduct Authority (FCA), United Kingdom

22 June 2018

Touch Financial

The Financial Conduct Authority (FCA), United Kingdom

20 December 2011

Touch Trades Limited

Commissione Nazionale per le Societe e la Borsa, Italy

12 September 2016

Tower of London Worldwide

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Town Loans

The Financial Conduct Authority (FCA), United Kingdom

13 March 2020

Toyo Securities

The Financial Conduct Authority (FCA), United Kingdom

28 February 2014

Tp-Markets (Hubstone Holdings Ltd)

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

TQR Trade

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

TqrtradePmt 247 Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2019

Tradaxa

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

Trade 24 Global Ltd

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

Trade Action Ltd (TradeSaction Ltd)

Commissione Nazionale per le Societe e la Borsa, Italy

11 June 2021

Trade Capital (Trade Capital Investments LLC)

Central Bank of Ireland, Ireland

20 December 2018

Trade Capital Investments LLC (Trade Capital)

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

Trade Center

The Financial Conduct Authority (FCA), United Kingdom

12 October 2020

Trade Com Limited

Commissione Nazionale per le Societe e la Borsa, Italy

26 July 2018

Trade Com Ltd

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Trade GF

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Trade Invest 90

The Financial Services and Markets Authority (FSMA), Belgium

28 September 2017

Trade It Broker House SAC

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

Trade Korea

The Financial Conduct Authority (FCA), United Kingdom

20 April 2018

Trade Ltd

The Financial Conduct Authority (FCA), United Kingdom

9 January 2020

Trade Manager LLC (Trade Manager Total Finacial Services)

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

Trade Market Options S.L.

Comisión Nacional del Mercado de Valores, Spain

30 March 2015

Trade Principal Ltd

Comisión Nacional del Mercado de Valores, Spain

7 October 2019

Trade Profit Web

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Trade Toss

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Trade Up LTD

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

Trade Up Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 May 2018

Trade with Lucas

The Financial Conduct Authority (FCA), United Kingdom

8 April 2020

Trade24 Global Ltd

L’Autorité des marchés financiers (AMF), France

30 March 2017

Trade4Profit BVBA/SPRL

The Financial Services and Markets Authority (FSMA), Belgium

26 March 2013

TRADE7fx

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

27 April 2021

Tradear

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Tradebase24

The Financial Conduct Authority (FCA), United Kingdom

2 October 2020

Tradebit

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

TradeBNP

Commissione Nazionale per le Societe e la Borsa, Italy

7 August 2018

Tradeburke International Group

The Financial Conduct Authority (FCA), United Kingdom

13 November 2019

TradeED Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 May 2021

TradeFCX (Fxstarpro)

Commissione Nazionale per le Societe e la Borsa, Italy

8 March 2021

TradeFintech

FIN-FSA Finland

21 August 2018

Tradefxzone Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

4 May 2020

TradeGL Limited

Commissione Nazionale per le Societe e la Borsa, Italy

28 May 2019

Tradeinvest90

Austrian Financial Market Authority (FMA), Austria

14 February 2019

TRADELTD

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

Tradelux Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

9 October 2017

Trademarket247

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

TradeMarkets Exchange

Portuguese Securities Market Commission, Portugal

9 October 2020

Trademetar Company Ltd

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Tradeovest

The Financial Conduct Authority (FCA), United Kingdom

8 June 2018

Tradeplus Solutions LLC

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

Tradepoint Systems Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 January 2020

Tradepro Capitals Limited

The Financial Conduct Authority (FCA), United Kingdom

5 April 2019

Tradeprofitoption

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

Trader FX Capital

Comisión Nacional del Mercado de Valores, Spain

18 January 2016

Trader Pier Day

Commissione Nazionale per le Societe e la Borsa, Italy

24 October 2018

Trader Place (www.traderplace.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Trader Platinum

Commissione Nazionale per le Societe e la Borsa, Italy

6 November 2019

trader-capital.com

FIN-FSA Finland

25 January 2021

trader369

The Financial Services and Markets Authority (FSMA), Belgium

15 October 2013

Tradergy (Interactive Solutions Limited)

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Traderia

The Financial Conduct Authority (FCA), United Kingdom

12 October 2020

Traderking

The Financial Conduct Authority (FCA), United Kingdom

1 July 2020

Traders International Return Network (TIRN)

L’Autorité des marchés financiers (AMF), France

29 January 2010

Traders Watch

The Financial Conduct Authority (FCA), United Kingdom

21 January 2020

Traders Way (TW Corp)

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Traderschain

The Financial Conduct Authority (FCA), United Kingdom

28 August 2020

TradersHome Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

16 October 2019

Tradersking Ltd

The Cyprus Securities and Exchange Commission, Cyprus

2 July 2015

TradersPros

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

TraderUR

The Netherlands Authority for the Financial Markets (AFM), Netherlands

25 July 2019

TraderVC

The Financial Conduct Authority (FCA), United Kingdom

19 January 2018

Tradervisual

Commissione Nazionale per le Societe e la Borsa, Italy

17 September 2019

TraderXP Ltd (TraderXP)

The Financial Supervision Commission (Bulgaria), Bulgaria

23 October 2014

traderxp.com (www.traderxp.com)

L’Autorité des marchés financiers (AMF), France

11 December 2013

Traderzmarket

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

Trades Crypto

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Trades Prime

Comisión Nacional del Mercado de Valores, Spain

19 February 2018

Tradesfx Limited

Commissione Nazionale per le Societe e la Borsa, Italy

24 October 2018

TradeTech Fin Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 July 2017

Tradetheatre EU Ltd

Central Bank of Ireland, Ireland

17 November 2020

TradeTime (Trade Time, Capital Process Ltd)

The Financial Conduct Authority (FCA), United Kingdom

26 November 2020

TradeToro

Austrian Financial Market Authority (FMA), Austria

4 April 2019

Tradev Ltd

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

Tradeview Ltd

Comisión Nacional del Mercado de Valores, Spain

30 October 2017

TradeVtech

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

Tradeweb Europe Limited

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Tradewell

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

Trading Bolsa, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Trading Company

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Trading Corporation

The Financial Services and Markets Authority (FSMA), Belgium

15 October 2013

Trading Estate BVBA

The Financial Services and Markets Authority (FSMA), Belgium

1 February 2013

Trading Ganador (Trading de Ganadores)

Comisión Nacional del Mercado de Valores, Spain

15 January 2018

Trading Investors Limited

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

Trading Jar

Portuguese Securities Market Commission, Portugal

26 March 2021

Trading London Investment

The Netherlands Authority for the Financial Markets (AFM), Netherlands

26 November 2014

Trading Network

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Trading Professionals

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

Trading Resource Capital Management

Finanstilsynet (NO), Norway

23 November 2010

Trading Technologies Limited (www.tradmaker.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Trading Total

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

Trading Trinity

The Financial Conduct Authority (FCA), United Kingdom

24 October 2017

Trading Waves Fusion

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

Trading212

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

TradingBanks – Grizzly Limited

Malta Financial Services Authority, Malta

28 October 2016

TradingTeck (SecVision Limited)

The Financial Conduct Authority (FCA), United Kingdom

10 September 2020

TradingwithEdz

The Financial Conduct Authority (FCA), United Kingdom

24 July 2020

Tradition Cheptal (Tradition London Clearing)

The Financial Conduct Authority (FCA), United Kingdom

8 March 2019

Tradition Cheptal (Tradition London Clearing)

The Financial Conduct Authority (FCA), United Kingdom

27 February 2019

Tradition-Finance

The Financial Conduct Authority (FCA), United Kingdom

27 January 2020

Tradixa Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 July 2020

Tradmaker

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

Tradobit

Commissione Nazionale per le Societe e la Borsa, Italy

18 June 2021

Tradofx Limited (ITQ Code LTD)

Austrian Financial Market Authority (FMA), Austria

7 April 2020

TradoSpot OU

Commissione Nazionale per le Societe e la Borsa, Italy

17 April 2019

Trafalgar International

The Financial Services and Markets Authority (FSMA), Belgium

24 June 2011

Trafalgar International

The Financial Services and Markets Authority (FSMA), Belgium

24 June 2011

Traidnig Monsters co. Ltd (Trading monsters SL)

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Tramita Funds

Comisión Nacional del Mercado de Valores, Spain

14 January 2011

Tranen Capital Ltd

Finanstilsynet (NO), Norway

7 January 2011

Trans Reliance Inc

The Netherlands Authority for the Financial Markets (AFM), Netherlands

19 March 2014

Transfer Authority International

Central Bank of Ireland, Ireland

2 March 2020

Transfer Services Ltd

Hong Kong Securities and Futures Comission, Hong Kong

11 March 2010

Transunion Financial

Finansinspektionen, Sweden

26 July 2012

Trapezitai Credit & Savings Ekonomisk förening

Finansinspektionen, Sweden

15 May 2012

Travel Rule, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 February 2011

Traynor Advisors

Comisión Nacional del Mercado de Valores, Spain

16 December 2019

Treasury Advisory Group

The Financial Conduct Authority (FCA), United Kingdom

21 October 2016

Treasury Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

20 May 2019

Trebol Trading LLC

The Financial Services and Markets Authority (FSMA), Belgium

11 March 2014

Treld Invest GB

L’Autorité des marchés financiers (AMF), France

22 November 2012

Tremisa Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

25 May 2021

Tremisa Ltd

FIN-FSA Finland

24 May 2021

Trendex

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Trendinggraphs (Premium Systems)

The Financial Services and Markets Authority (FSMA), Belgium

24 October 2019

Tri-Sun Management

Finansinspektionen, Sweden

2 January 2019

Trias ltd

The Financial Conduct Authority (FCA), United Kingdom

7 September 2011

Tribely

The Financial Conduct Authority (FCA), United Kingdom

2 August 2019

Tribune Assets Management Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 November 2011

TrillionFX

Finansinspektionen, Sweden

4 October 2011

Trilogy Investment Funds Plc

The Financial Conduct Authority (FCA), United Kingdom

30 April 2012

Trinity Options and Futures Group

The Financial Conduct Authority (FCA), United Kingdom

28 February 2011

Trinity Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

5 January 2018

Triomphe Capital (www.triomphecapital.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Trisca Investments, S.L.

Comisión Nacional del Mercado de Valores, Spain

30 October 2017

Triton Partnership Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

23 March 2021

Triton-Online

The Financial Conduct Authority (FCA), United Kingdom

7 February 2020

Triumph Option

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

TRM Group

The Financial Conduct Authority (FCA), United Kingdom

15 October 2015

TRND HLDS Limited Company

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

Trowbridge Capital

The Financial Conduct Authority (FCA), United Kingdom

17 September 2012

TRS Markets

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

23 March 2021

TRSystem (CFDS100)

The Financial Conduct Authority (FCA), United Kingdom

2 November 2018

Trust Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 October 2020

Trust Million Binaryfx

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Trust Solutions Ltd

Austrian Financial Market Authority (FMA), Austria

29 October 2009

Trusted Invest

Austrian Financial Market Authority (FMA), Austria

18 November 2019

Trusted Mortgage Claims

The Financial Conduct Authority (FCA), United Kingdom

13 October 2020

Trustee Credit Savings Bank

The Financial Conduct Authority (FCA), United Kingdom

4 January 2018

TrustFX

The Financial Conduct Authority (FCA), United Kingdom

12 March 2020

Try Markets

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

TSB Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

20 February 2018

Tu Dinero Inteligente

Comisión Nacional del Mercado de Valores, Spain

12 July 2021

Tucker and Ross Advisers LLC (Tucker and Ross)

The Financial Conduct Authority (FCA), United Kingdom

31 October 2019

Tullett Prebon

The Financial Conduct Authority (FCA), United Kingdom

3 September 2018

Tunstall Group

Finanstilsynet (NO), Norway

12 February 2014

Turboforex

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Turner Financial Inc

The Financial Conduct Authority (FCA), United Kingdom

24 February 2012

TurnFX (Turn FX)

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

Turtle Capital Ltd

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

TutorCare Limited

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Tvoy Million

The Financial Supervision Commission (Bulgaria), Bulgaria

16 June 2016

TVT Partners (TVT Investment management limited)

The Financial Conduct Authority (FCA), United Kingdom

30 August 2018

Tycoon69 International F.Z.E

Austrian Financial Market Authority (FMA), Austria

15 September 2020

Tyne Finance

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

U-Nex Global Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

1 August 2016

U-Nex Solutions Srl

Commissione Nazionale per le Societe e la Borsa, Italy

1 August 2016

UAB Bensela

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

UAB Elnira

Commissione Nazionale per le Societe e la Borsa, Italy

12 November 2019

UB4Trade

Finanstilsynet (DK), Denmark

2 March 2018

Ubinary

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2014

Ubrokers (Ubrokers.com)

The Financial Conduct Authority (FCA), United Kingdom

24 November 2020

UBS Global Investment Management Ltd

The Financial Conduct Authority (FCA), United Kingdom

29 July 2016

UBS Trade (UBS Trading Facility)

The Financial Conduct Authority (FCA), United Kingdom

21 September 2020

UI Group

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

UK Affordable Bonds

The Financial Conduct Authority (FCA), United Kingdom

9 April 2021

UK Best Bonds

The Financial Conduct Authority (FCA), United Kingdom

11 December 2020

UK Bond Associates

The Financial Conduct Authority (FCA), United Kingdom

6 January 2021

UK Bond Centre

The Financial Conduct Authority (FCA), United Kingdom

24 July 2020

UK Bond Comparison

The Financial Conduct Authority (FCA), United Kingdom

26 January 2021

UK Bond Dictionary

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

UK Bond Finder

The Financial Conduct Authority (FCA), United Kingdom

17 August 2020

UK Bond Investors

The Financial Conduct Authority (FCA), United Kingdom

16 December 2020

UK Bond Rates

The Financial Conduct Authority (FCA), United Kingdom

11 December 2020

UK Bond Society

The Financial Conduct Authority (FCA), United Kingdom

7 July 2020

UK Bond Street

The Financial Conduct Authority (FCA), United Kingdom

26 March 2021

UK Bond Value

The Financial Conduct Authority (FCA), United Kingdom

3 February 2021

UK Bonds

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

UK Bonds Advisory

The Financial Conduct Authority (FCA), United Kingdom

4 December 2020

UK Bonds Association

The Financial Conduct Authority (FCA), United Kingdom

26 April 2021

UK Bonds Centre

The Financial Conduct Authority (FCA), United Kingdom

27 October 2020

UK Bonds Club

The Financial Conduct Authority (FCA), United Kingdom

7 October 2020

UK Bonds Company

The Financial Conduct Authority (FCA), United Kingdom

25 November 2020

UK Bonds Compare

The Financial Conduct Authority (FCA), United Kingdom

28 January 2021

UK Bonds Directory

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

UK Bonds Index

The Financial Conduct Authority (FCA), United Kingdom

20 October 2020

UK Bonds Shop

The Financial Conduct Authority (FCA), United Kingdom

14 August 2020

UK Electronics (Instagram account: @ukelectronic)

The Financial Conduct Authority (FCA), United Kingdom

25 September 2020

UK Elite Bonds

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

UK Finance Investments

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

UK Financial Bonds

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

UK Financial Services Ltd

The Financial Conduct Authority (FCA), United Kingdom

11 September 2018

UK Fixed Bonds

The Financial Conduct Authority (FCA), United Kingdom

17 August 2020

UK Fixed Bonds Community

The Financial Conduct Authority (FCA), United Kingdom

7 October 2020

UK Fixed Rate Bond

The Financial Conduct Authority (FCA), United Kingdom

11 December 2020

UK Forex

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

UK Foundation Bonds

The Financial Conduct Authority (FCA), United Kingdom

18 March 2021

UK Gilts Community

The Financial Conduct Authority (FCA), United Kingdom

7 October 2020

UK Haven Bonds

The Financial Conduct Authority (FCA), United Kingdom

27 April 2021

UK Interest Rate Comparison

Commissione Nazionale per le Societe e la Borsa, Italy

3 March 2021

UK Investing

The Financial Conduct Authority (FCA), United Kingdom

1 April 2021

UK Investment Finder

The Financial Conduct Authority (FCA), United Kingdom

11 March 2021

UK Investment Options

The Financial Conduct Authority (FCA), United Kingdom

17 March 2021

UK Investment Search

The Financial Conduct Authority (FCA), United Kingdom

8 March 2021

UK Investments

The Financial Conduct Authority (FCA), United Kingdom

6 December 2019

UK Lenders

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

UK Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

11 July 2018

UK Market Comparison

The Financial Conduct Authority (FCA), United Kingdom

12 March 2021

UK Money Lenders

The Financial Conduct Authority (FCA), United Kingdom

24 January 2017

UK North Bonds

The Financial Conduct Authority (FCA), United Kingdom

7 October 2020

UK RBB Barclays Business

The Financial Conduct Authority (FCA), United Kingdom

4 February 2014

UK Saving Bonds

The Financial Conduct Authority (FCA), United Kingdom

21 December 2020

UK Secure Bonds

The Financial Conduct Authority (FCA), United Kingdom

3 July 2020

UK Tech Protect Limited

The Financial Conduct Authority (FCA), United Kingdom

20 July 2017

uk-best-isa.com

The Financial Conduct Authority (FCA), United Kingdom

23 July 2021

UK-investment-search.org.uk

The Financial Conduct Authority (FCA), United Kingdom

31 March 2021

UKFinvest (UKFinancial Investments, Aldima Ltd)

Austrian Financial Market Authority (FMA), Austria

21 August 2019

ukhorizonbonds.com

The Financial Conduct Authority (FCA), United Kingdom

30 April 2021

UKI (Forexuki, Forex UKI)

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

ukinvestmentcompare.com

The Financial Conduct Authority (FCA), United Kingdom

4 August 2021

ukinvestmentsearch.co.uk

The Financial Conduct Authority (FCA), United Kingdom

8 April 2021

UKSavingssociety

The Financial Conduct Authority (FCA), United Kingdom

3 August 2020

Uktaxfreebonds.com

The Financial Conduct Authority (FCA), United Kingdom

17 September 2020

ULAC Global Finanzen

Austrian Financial Market Authority (FMA), Austria

12 July 2021

Umarkets

The Financial Conduct Authority (FCA), United Kingdom

5 August 2020

UNAICO Ltd.(Enigro Group)

Austrian Financial Market Authority (FMA), Austria

14 September 2010

Undry Asset Management GmbH

Austrian Financial Market Authority (FMA), Austria

9 July 2020

Unemployed Loans

The Financial Conduct Authority (FCA), United Kingdom

27 July 2016

Unicap Trade Ltd

Comisión Nacional del Mercado de Valores, Spain

4 May 2021

Unicominsurance.net

The Financial Conduct Authority (FCA), United Kingdom

16 October 2018

Unicon Consulting AG

Austrian Financial Market Authority (FMA), Austria

24 September 2010

Unicorn Finance Group

The Financial Conduct Authority (FCA), United Kingdom

5 July 2012

Unifinan

Comisión Nacional del Mercado de Valores, Spain

3 October 2011

Uniglobe Markets Ltd

Comisión Nacional del Mercado de Valores, Spain

10 February 2020

Union Bonds

The Financial Conduct Authority (FCA), United Kingdom

6 July 2020

Union Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

18 March 2019

Union Credit Bank

The Financial Conduct Authority (FCA), United Kingdom

4 January 2021

Union De Talentos 2020 SL

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Union FX

FIN-FSA Finland

15 June 2021

Unique Asset LLC, Hong Kong Exchanges and Clearing Limited

Austrian Financial Market Authority (FMA), Austria

1 March 2011

Unique Global Investment

The Financial Services and Markets Authority (FSMA), Belgium

4 December 2019

Unique Global Investment GesbR

Austrian Financial Market Authority (FMA), Austria

23 February 2018

Unique Payment Services

The Financial Conduct Authority (FCA), United Kingdom

8 March 2020

United Advisory Partners

Finansinspektionen, Sweden

22 March 2012

United asset finance limited

The Financial Services and Markets Authority (FSMA), Belgium

9 July 2021

United Asset Finance Ltd

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

United Capital Group

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 February 2018

United Capital Invest Pty LTD (UCI-Limited)

Comisión Nacional del Mercado de Valores, Spain

25 November 2019

United Equity Clearing Limited

The Financial Services and Markets Authority (FSMA), Belgium

26 July 2016

United Europe Business Group (UEBG)

Malta Financial Services Authority, Malta

10 October 2011

United Global Trading

The Financial Services and Markets Authority (FSMA), Belgium

11 December 2014

United Investment Federation, S.L.

Comisión Nacional del Mercado de Valores, Spain

11 April 2016

United Kingdom Investments

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

United Limited (www.goldenkeypro.com)

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

United LondonBrokers

Austrian Financial Market Authority (FMA), Austria

23 March 2020

United Markets Capital

The Netherlands Authority for the Financial Markets (AFM), Netherlands

25 July 2019

United Nordic Alliance Investment Company (UNAICO)

Securites Market Agency, Slovenia

9 April 2010

United Opec Banks/Original Fine Mint (Canada)

Austrian Financial Market Authority (FMA), Austria

6 August 2009

United States Regu-latory Securities Agency

Finansinspektionen, Sweden

28 February 2013

United Tax Consulting Limited

Finansinspektionen, Sweden

28 September 2015

United Trading Ltd

Comisión Nacional del Mercado de Valores, Spain

20 January 2021

United Trading Markets (UT Markets)

The Financial Supervision Commission (Bulgaria), Bulgaria

19 August 2016

United Trust Sociedad Limitada

Austrian Financial Market Authority (FMA), Austria

14 July 2009

United Trust Taining & Coaching, Sociedad Limitada

Austrian Financial Market Authority (FMA), Austria

14 July 2009

Uniteex Inc e Demure Consulting Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

18 May 2021

Unitestocks

Portuguese Securities Market Commission, Portugal

24 February 2021

unitestocks.com

FIN-FSA Finland

25 January 2021

Universal Asset Management

The Netherlands Authority for the Financial Markets (AFM), Netherlands

9 March 2021

Universal Finance Bank

Finansinspektionen, Sweden

16 April 2014

Universal Leasing Limited

The Financial Conduct Authority (FCA), United Kingdom

1 May 2020

Universal Liberty Express Bank

The Financial Services and Markets Authority (FSMA), Belgium

16 February 2012

Universal Markets (UM Media LLCncome Bonds UK)

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

Universal Real Properties 2021 SRL

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Universe Citizen Limited

Commissione Nazionale per le Societe e la Borsa, Italy

18 January 2021

Unix Broker

The Financial Conduct Authority (FCA), United Kingdom

6 January 2021

Unsecured Loan Call Me

The Financial Conduct Authority (FCA), United Kingdom

23 May 2016

Unsecured Loan For All (Unsecured Loan 4 All)

The Financial Conduct Authority (FCA), United Kingdom

23 May 2016

Up4X Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2017

Uplevel Investments

The Financial Conduct Authority (FCA), United Kingdom

15 October 2020

Uprofx

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

Uptos Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

29 July 2020

Urs Vogt

The Financial Conduct Authority (FCA), United Kingdom

27 March 2015

Usfia Inc

Comisión Nacional del Mercado de Valores, Spain

18 May 2015

USI Tech

Comisión Nacional del Mercado de Valores, Spain

9 April 2018

Uskapital S.C.

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

UST Financial Services Corp

Finansinspektionen, Sweden

13 March 2012

UTC International Services

The Financial Conduct Authority (FCA), United Kingdom

2 March 2011

UTC Invest

L’Autorité des marchés financiers (AMF), France

14 October 2016

Utility Bill Solutions

The Financial Conduct Authority (FCA), United Kingdom

11 October 2016

Utis INT Limited

Comisión Nacional del Mercado de Valores, Spain

8 March 2021

Valenti International

Finanstilsynet (NO), Norway

23 November 2010

Valleys Finance Limited

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

ValtechFX Global solutions Ltd

L’Autorité des marchés financiers (AMF), France

27 May 2016

Valtechfx Global Solutions Ltd (www.valtechfx.com)

L’Autorité des marchés financiers (AMF), France

27 March 2016

Value Reinvestment Wealth S.L

Comisión Nacional del Mercado de Valores, Spain

22 March 2021

ValueFX

The Financial Conduct Authority (FCA), United Kingdom

28 September 2020

Van Broeke Consultancy Group

The Financial Services and Markets Authority (FSMA), Belgium

19 April 2010

Van Gossum Consult

The Financial Conduct Authority (FCA), United Kingdom

10 June 2019

Vandebeek Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

1 September 2020

Vanguard Investments

The Financial Conduct Authority (FCA), United Kingdom

17 January 2019

Vanguard Wealth Advisory

The Financial Conduct Authority (FCA), United Kingdom

1 March 2019

Vanilla Golden Trade

L’Autorité des marchés financiers (AMF), France

28 June 2019

Vanki Trading

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Vantage Capital Research

FIN-FSA Finland

18 March 2014

Vantage Capital Research

Finanstilsynet (DK), Denmark

12 January 2015

Vantage Equity

The Financial Conduct Authority (FCA), United Kingdom

3 February 2011

Vantage Equity International Ltd

Finanstilsynet (NO), Norway

15 November 2010

Vantage Holdings Group Limited

Central Bank of Ireland, Ireland

15 December 2014

Vantage Point LLC

The Financial Conduct Authority (FCA), United Kingdom

26 September 2014

Vantage Pro Asset Management

Financial Services Agency (FSA), Japan

26 October 2010

Vantage Trades

The Financial Conduct Authority (FCA), United Kingdom

22 June 2020

Vantagepro Asset Management

The Financial Services and Markets Authority (FSMA), Belgium

4 October 2011

Vaughan Equities, LLC.

Finansinspektionen, Sweden

7 February 2011

Vaultax Global (Vaultax Global Limited)

FIN-FSA Finland

13 August 2021

VBM Capital Partners

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 February 2018

VC Management LLC

Austrian Financial Market Authority (FMA), Austria

22 February 2021

Vega Italia Srl (wwww.vega-italia.com)

Commissione Nazionale per le Societe e la Borsa, Italy

26 March 2020

Velasco & Asociados

Comisión Nacional del Mercado de Valores, Spain

18 April 2016

Velmon Enterprise Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

8 May 2018

Velmon Enterprise Ltd (FX Market Pro)

Austrian Financial Market Authority (FMA), Austria

8 February 2019

Vendome Asset Management

Commissione Nazionale per le Societe e la Borsa, Italy

28 February 2020

Venice Forex Investment Doo

Commissione Nazionale per le Societe e la Borsa, Italy

28 April 2016

Venice Investment Group Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 March 2017

Venta KPO Services LLC

The Financial Conduct Authority (FCA), United Kingdom

20 September 2013

Ventura Capital Consultancy Services

The Financial Conduct Authority (FCA), United Kingdom

11 February 2014

Ventura Capital Consulting Limited

Central Bank of Ireland, Ireland

24 May 2012

Ventura Capital Partners Ltd

FIN-FSA Finland

1 February 2011

Ventura Group Ltd

Comisión Nacional del Mercado de Valores, Spain

7 October 2019

Venture Alliance Partners (Venpar)

The Financial Services and Markets Authority (FSMA), Belgium

12 March 2010

Venture Associates

The Financial Services and Markets Authority (FSMA), Belgium

14 June 2010

Venture Partners Group and of Cooper Green

The Financial Services and Markets Authority (FSMA), Belgium

4 October 2011

Ventures GB

Finanstilsynet (DK), Denmark

6 October 2014

Ventures GP

Finanstilsynet (NO), Norway

11 March 2014

Vera Loans

The Financial Conduct Authority (FCA), United Kingdom

15 January 2021

Verbatim Asset Management PLC

The Financial Conduct Authority (FCA), United Kingdom

16 March 2015

Verdispar Securities

Finanstilsynet (NO), Norway

17 January 2013

Verent Capital

Finansinspektionen, Sweden

22 June 2017

Verge Finance Private Lending

The Financial Conduct Authority (FCA), United Kingdom

29 March 2018

Verim Management Limited

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

7 May 2013

Verrazzano Capital (Verrazzano UK)

The Financial Conduct Authority (FCA), United Kingdom

25 February 2015

Versailles Finances

The Financial Services and Markets Authority (FSMA), Belgium

25 September 2015

Versus Wealth Management (SARL, Sucursal en España)

Comisión Nacional del Mercado de Valores, Spain

19 May 2014

Vestcor

Finansinspektionen, Sweden

10 January 2014

VetoroBanc (Vetoro, Inc)

Commissione Nazionale per le Societe e la Borsa, Italy

20 February 2020

VetoroBank

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

VGM Business Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

13 April 2016

Via Vincenzo Monti

The Financial Conduct Authority (FCA), United Kingdom

3 February 2011

Viagefi 6 Limited

L’Autorité des marchés financiers (AMF), France

23 January 2017

Vibeinv Invest Limited

Commissione Nazionale per le Societe e la Borsa, Italy

9 July 2021

Vicotoris

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 March 2021

Victordebt Limited

The Financial Conduct Authority (FCA), United Kingdom

22 May 2018

Victoria Finance LLC

Austrian Financial Market Authority (FMA), Austria

11 August 2020

Victory Suisse

L’Autorité des marchés financiers (AMF), France

9 September 2011

Videforex

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

Viking Investments Global (Viking Investors Global)

The Financial Conduct Authority (FCA), United Kingdom

18 June 2018

Vimaxo Ltd

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

VIP Markets

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

vipforexpro.com

Comisión Nacional del Mercado de Valores, Spain

25 January 2021

Vipwayzone

The Financial Services and Markets Authority (FSMA), Belgium

11 July 2019

Virgin Money

The Financial Conduct Authority (FCA), United Kingdom

19 October 2020

Virtual Stocks

Commissione Nazionale per le Societe e la Borsa, Italy

30 December 2019

Virtual Trade. Inc

Finansinspektionen, Sweden

25 February 2011

VirtualStocks

Commissione Nazionale per le Societe e la Borsa, Italy

5 March 2020

Visoptiontrad

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

Vital Market Soluciones Financieras S.L.

Comisión Nacional del Mercado de Valores, Spain

8 June 2015

Vital Markets Solutions Limited (Vital Markets)

Comisión Nacional del Mercado de Valores, Spain

8 June 2015

Vitaurium Investment Group Limited

Securites Market Agency, Slovenia

2 July 2010

Viva Loans

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

Viva Payment Solutions GmbH

Austrian Financial Market Authority (FMA), Austria

16 December 2019

VIVAEXCHANGE OÜ

Austrian Financial Market Authority (FMA), Austria

7 February 2020

Vivant Financial S.A.

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 January 2011

Vogel Capital (Commercial Support LP)

Finansinspektionen, Sweden

8 December 2017

Vortex Assets (www.vortexassets.com)

Comisión Nacional del Mercado de Valores, Spain

27 February 2017

Vortex Assets Corporation

Commissione Nazionale per le Societe e la Borsa, Italy

17 October 2016

Vortex Capital Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

10 July 2018

Vortex Profits Limited

Central Bank of Ireland, Ireland

19 February 2018

Voth Nixon Group

The Financial Services and Markets Authority (FSMA), Belgium

16 December 2015

VRS Law Firm

The Financial Conduct Authority (FCA), United Kingdom

19 May 2017

VSB Malta

Malta Financial Services Authority, Malta

28 February 2018

VT Group LTD

Austrian Financial Market Authority (FMA), Austria

17 May 2021

Vuelex

L’Autorité des marchés financiers (AMF), France

26 October 2020

W Parker Consultants LLC

The Financial Conduct Authority (FCA), United Kingdom

6 April 2016

Wabbit Group LTD

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

Wade and Wiley Consultancy

The Financial Conduct Authority (FCA), United Kingdom

31 December 2014

Wageday Loans Ltd

The Financial Conduct Authority (FCA), United Kingdom

11 January 2021

Wageme

The Financial Conduct Authority (FCA), United Kingdom

5 January 2018

Wagner Capital Management Group

Central Bank of Ireland, Ireland

22 January 2015

Waight & Caffie Company Limited

The Financial Conduct Authority (FCA), United Kingdom

1 December 2011

Wainscott Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

13 February 2017

Wainwright Corporate

The Financial Conduct Authority (FCA), United Kingdom

18 September 2013

Wainwright Finance

The Financial Conduct Authority (FCA), United Kingdom

12 August 2013

Wainwright Marks Management

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 November 2018

Wainwright Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

12 August 2013

Wakamy Libman and Associates

The Financial Conduct Authority (FCA), United Kingdom

15 January 2015

Wakefield Securities Limited

Central Bank of Ireland, Ireland

19 March 2015

Waldorf Harding Associates

FIN-FSA Finland

20 September 2016

Walker Financial Management

The Financial Conduct Authority (FCA), United Kingdom

12 November 2012

Wallace Associates Inc

Finanstilsynet (NO), Norway

17 January 2017

Wallace Braxton Credit Union Limited

The Financial Conduct Authority (FCA), United Kingdom

11 July 2018

Wallace Jacob Consultants Corporate Services

The Financial Conduct Authority (FCA), United Kingdom

11 September 2012

Wallstreet Financial, WSF

Finansinspektionen, Sweden

4 February 2010

Wallwood Broker

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

Walsh Invest & Trade Ltd

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

Walter Harris & Company

The Financial Conduct Authority (FCA), United Kingdom

21 January 2013

Walter International

Comisión Nacional del Mercado de Valores, Spain

22 September 2020

Walter Parker Group

The Financial Conduct Authority (FCA), United Kingdom

16 March 2011

Walters Capital Group

The Financial Conduct Authority (FCA), United Kingdom

28 August 2014

Waltika Partners Ltd

Comisión Nacional del Mercado de Valores, Spain

21 October 2019

Walton Johnson & Co

The Financial Conduct Authority (FCA), United Kingdom

24 April 2013

Walton Johnson & Co Corporate Services

Central Bank of Ireland, Ireland

3 April 2012

Walton Securities LLC

The Financial Conduct Authority (FCA), United Kingdom

26 April 2019

Wantage One AB

Austrian Financial Market Authority (FMA), Austria

18 November 2019

Warner Abbott Capital Management

The Financial Conduct Authority (FCA), United Kingdom

20 November 2012

Warren Fisher & Associates

The Financial Conduct Authority (FCA), United Kingdom

27 October 2011

Warren Global Group

FIN-FSA Finland

2 November 2015

Warren Hill, LLC

Finansinspektionen, Sweden

21 October 2010

Warrington Shaw

The Financial Services and Markets Authority (FSMA), Belgium

8 January 2019

Warthon Rubin

Finansinspektionen, Sweden

18 October 2010

Warwick Ventures

The Financial Services and Markets Authority (FSMA), Belgium

28 January 2010

Washington, D.C. Securities Division

The Financial Conduct Authority (FCA), United Kingdom

5 October 2012

Waterfield Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

20 March 2019

Waterman Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

16 September 2013

Watkins Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

22 November 2016

Watters & Partners Ltd

The Financial Conduct Authority (FCA), United Kingdom

25 May 2016

Wattford Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

22 May 2015

Watts Corporate Services LLC

The Financial Conduct Authority (FCA), United Kingdom

18 September 2014

Wave Makers Ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Waytung Global

Finanstilsynet (NO), Norway

1 November 2011

WB Global Strategic Asset Management

The Financial Conduct Authority (FCA), United Kingdom

23 September 2014

WB-Invest GmbH

The Netherlands Authority for the Financial Markets (AFM), Netherlands

10 June 2015

WBlake

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

12 March 2014

WDC Markets

FIN-FSA Finland

8 June 2020

WDC Markets

The Financial Conduct Authority (FCA), United Kingdom

12 February 2021

Wealth Capital FM (Wealth Capital, Astra Consulting)

The Financial Conduct Authority (FCA), United Kingdom

24 December 2019

Wealth Nation Ltd (Wealth Mentor Gold)

The Financial Conduct Authority (FCA), United Kingdom

25 January 2021

Wealth Planning Solutions Europe

The Financial Conduct Authority (FCA), United Kingdom

20 March 2014

WebNet Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

Weed Millionaire Pro

Comisión Nacional del Mercado de Valores, Spain

14 October 2019

Weinberg Equity Management

The Financial Conduct Authority (FCA), United Kingdom

13 January 2012

Weisberg & Cohen, LLC

The Financial Conduct Authority (FCA), United Kingdom

23 October 2012

Welbeck Associates

The Financial Conduct Authority (FCA), United Kingdom

20 April 2012

Welborn Capital LLC

The Financial Conduct Authority (FCA), United Kingdom

31 January 2012

Wellesley International Group

Finansinspektionen, Sweden

27 May 2009

Welling & Company, LLC

The Financial Conduct Authority (FCA), United Kingdom

10 October 2012

Wellington Capital Markets

Finansinspektionen, Sweden

21 June 2012

Wellington Management

The Financial Conduct Authority (FCA), United Kingdom

3 November 2011

Wellington Management Europe (Wellington Management Group)

Comisión Nacional del Mercado de Valores, Spain

6 July 2020

Wellington Management GmbH

The Financial Conduct Authority (FCA), United Kingdom

9 August 2012

Wellington Management Portfolios

The Financial Conduct Authority (FCA), United Kingdom

9 March 2012

Wellington-Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 May 2019

Wells Capital Management

The Financial Conduct Authority (FCA), United Kingdom

5 July 2012

Wells Fargo Advisors

The Financial Conduct Authority (FCA), United Kingdom

11 September 2012

Weltrade

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

Weltsys

Comisión Nacional del Mercado de Valores, Spain

24 August 2020

Wentworth Insurance Brokers limited

The Financial Conduct Authority (FCA), United Kingdom

7 June 2019

Werner Group International

Finansinspektionen, Sweden

23 June 2011

Werner Group International

Finansinspektionen, Sweden

23 June 2011

Werner Hahn Capital (Werner Hahn Wealth Management)

The Financial Conduct Authority (FCA), United Kingdom

14 September 2020

West Capital International

The Netherlands Authority for the Financial Markets (AFM), Netherlands

29 October 2018

West Capital Partners Inc

The Financial Conduct Authority (FCA), United Kingdom

4 December 2014

West Financial (West Financial Advisory House)

The Financial Conduct Authority (FCA), United Kingdom

25 June 2015

West Media Group Limited – Pro Technologies Ltd (www.24btcmarkets.com)

Commissione Nazionale per le Societe e la Borsa, Italy

15 May 2019

West Media Group Ltd

Comisión Nacional del Mercado de Valores, Spain

25 February 2019

West Mill Associates

The Financial Conduct Authority (FCA), United Kingdom

26 January 2012

West Pacific Dealers

FIN-FSA Finland

30 March 2017

West Pacific Dealers

The Financial Services and Markets Authority (FSMA), Belgium

5 April 2017

West Ridge Limited

The Financial Services and Markets Authority (FSMA), Belgium

19 April 2010

Westberg Equity Research Corp (WERC), (Westburg Equity)

The Financial Conduct Authority (FCA), United Kingdom

6 December 2013

Westbrook Acquisition Authority

The Financial Conduct Authority (FCA), United Kingdom

17 October 2011

Westburn Finance

The Financial Conduct Authority (FCA), United Kingdom

5 December 2016

Westerman Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

12 December 2018

Western Global Capital Management

Finansinspektionen, Sweden

17 January 2011

Western Pacific Advisors, Inc

Finansinspektionen, Sweden

29 January 2010

Westgate & Greene Associates

The Financial Conduct Authority (FCA), United Kingdom

25 October 2011

Westgate Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

6 July 2016

Westhill Partners Inc

Central Bank of Ireland, Ireland

27 March 2013

Westin International Inc

The Financial Conduct Authority (FCA), United Kingdom

30 December 2011

Westminster Financial Services

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

Westminster Financial Services

The Financial Conduct Authority (FCA), United Kingdom

4 August 2011

Westmount Associates

The Financial Conduct Authority (FCA), United Kingdom

7 August 2017

Weston and Scott Consultants

The Financial Conduct Authority (FCA), United Kingdom

26 October 2012

Westpac Bank of London

The Financial Conduct Authority (FCA), United Kingdom

14 March 2018

Westton Worldwide M&A Inc

The Financial Conduct Authority (FCA), United Kingdom

22 May 2012

Westward Group

Finanstilsynet (NO), Norway

20 February 2014

Westward Holdings

The Financial Services and Markets Authority (FSMA), Belgium

18 August 2017

Westwoodofe

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

Wexner Consultancy Group

The Financial Conduct Authority (FCA), United Kingdom

22 February 2019

Wexness Banc

Austrian Financial Market Authority (FMA), Austria

22 February 2021

wexness.io/es

Comisión Nacional del Mercado de Valores, Spain

10 August 2020

WFB-Financial Consulting World Ltd

Austrian Financial Market Authority (FMA), Austria

2 June 2012

WFE Capital

The Financial Conduct Authority (FCA), United Kingdom

23 October 2019

WFT Group (WFT World)

The Financial Conduct Authority (FCA), United Kingdom

15 December 2020

wh-luxembourg.com (Waterfall, WH Invest, WH Luxembourg)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

17 June 2021

What Bond

The Financial Conduct Authority (FCA), United Kingdom

25 May 2021

Wheaton Capital Limited

The Financial Conduct Authority (FCA), United Kingdom

10 August 2016

Wheeler Asset Group

Finansinspektionen, Sweden

1 February 2011

Wheeler Asset Management

The Financial Conduct Authority (FCA), United Kingdom

7 September 2012

Wheeler Consultancy Ltd

The Financial Conduct Authority (FCA), United Kingdom

8 January 2015

Whichrates4u

The Financial Conduct Authority (FCA), United Kingdom

22 September 2020

Whitaker Corporate Partners

The Financial Conduct Authority (FCA), United Kingdom

13 November 2015

White Bonds

The Financial Conduct Authority (FCA), United Kingdom

8 April 2021

White Market, S.L.

Comisión Nacional del Mercado de Valores, Spain

18 June 2012

White Plains International Securities

The Financial Conduct Authority (FCA), United Kingdom

22 July 2013

White Rock Assets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

11 July 2016

White Sea Ltd

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

White Square Trading Ltd (www.universe-markets.com, www.universemarkets.com)

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

White-Miller Associates

The Financial Services and Markets Authority (FSMA), Belgium

27 February 2015

Whitebird LTD

Comisión Nacional del Mercado de Valores, Spain

20 July 2021

Whitegate Partners

Austrian Financial Market Authority (FMA), Austria

28 July 2012

Whitehall Capital Group

Finansinspektionen, Sweden

22 February 2016

WhiteSquare Trading Ltd (Universe Markets)

Austrian Financial Market Authority (FMA), Austria

11 July 2019

Whitestone Financial Planning AG

Finansinspektionen, Sweden

8 November 2010

Whitestone Financial Planning/WS Financial Planning

The Financial Conduct Authority (FCA), United Kingdom

8 February 2012

Whitfield International Consulting Group

The Financial Conduct Authority (FCA), United Kingdom

20 March 2015

Whitman Law Group

The Financial Conduct Authority (FCA), United Kingdom

9 May 2018

Whitmore Wealth Management

The Financial Conduct Authority (FCA), United Kingdom

3 June 2013

Whitney Cooper Associates

The Financial Conduct Authority (FCA), United Kingdom

11 October 2013

Widdershins Group Ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

Widmer Options

Austrian Financial Market Authority (FMA), Austria

14 September 2010

WIG Markets

Comisión Nacional del Mercado de Valores, Spain

22 July 2019

Wilkins Capital Group

Central Bank of Ireland, Ireland

23 April 2014

Wilkins Developments (Wilkins Property Developments)

The Financial Conduct Authority (FCA), United Kingdom

4 September 2017

William & Brown Management Group

The Financial Conduct Authority (FCA), United Kingdom

11 April 2012

William Blair Capital Partners

The Financial Conduct Authority (FCA), United Kingdom

26 June 2012

William Paulstern

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

WilliamPartners

Austrian Financial Market Authority (FMA), Austria

6 October 2020

Williams Beacon Advisory Ltd

The Netherlands Authority for the Financial Markets (AFM), Netherlands

6 November 2017

Williams Carter & Associates LLC

The Financial Conduct Authority (FCA), United Kingdom

20 September 2019

Williams Consultancy Limited

The Financial Conduct Authority (FCA), United Kingdom

19 October 2012

Willian Smith Partners

Jersey Financial Services Commission, Jersey

3 March 2010

Willow and Black

The Financial Conduct Authority (FCA), United Kingdom

29 July 2014

Wilshire Park

Finanstilsynet (NO), Norway

15 November 2010

Wilsone & Duffus (UK) Ltd

The Financial Conduct Authority (FCA), United Kingdom

19 October 2011

Wilsthire Capital

Finanstilsynet (NO), Norway

4 February 2013

Wilton Investment Group

The Financial Services and Markets Authority (FSMA), Belgium

14 June 2010

Wiltshire Capital

The Financial Services and Markets Authority (FSMA), Belgium

31 July 2013

Win Binary Options

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

Winchester Consultancy Group

The Financial Conduct Authority (FCA), United Kingdom

4 January 2012

Windcrest Management Solution, Ltd.

Finansinspektionen, Sweden

21 December 2010

Windgate Security Management

Finansinspektionen, Sweden

16 March 2011

Windlow Group

The Financial Conduct Authority (FCA), United Kingdom

4 December 2014

Windsor Brokers (katso linkki/se på länken/see the link)

The Financial Conduct Authority (FCA), United Kingdom

11 April 2012

Windsor Exchange

Comisión Nacional del Mercado de Valores, Spain

30 September 2010

Wineshtock Trading Ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

WinFinance

The Netherlands Authority for the Financial Markets (AFM), Netherlands

22 October 2019

Wing Pegasus, S.L.

Comisión Nacional del Mercado de Valores, Spain

5 June 2017

WinMarket

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Winmore Alliance

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

WinnGroups Capital

FIN-FSA Finland

23 December 2020

Winterthur Fund Management

The Financial Conduct Authority (FCA), United Kingdom

1 December 2011

Winton

The Financial Conduct Authority (FCA), United Kingdom

13 January 2016

Winton Fund Managers

The Financial Conduct Authority (FCA), United Kingdom

18 March 2016

Wire Prepay

Malta Financial Services Authority, Malta

23 June 2015

Wirestech Limited

The Financial Services and Markets Authority (FSMA), Belgium

23 March 2017

Wirexinvest Invest Ltd (Wirex Uab)

Commissione Nazionale per le Societe e la Borsa, Italy

13 August 2021

Wise Banc

Comisión Nacional del Mercado de Valores, Spain

5 August 2019

Wise Funds

Comisión Nacional del Mercado de Valores, Spain

27 January 2020

Wise Investments

The Financial Conduct Authority (FCA), United Kingdom

14 January 2020

Wisebanc (Orion Service EOOD)

Central Bank of Ireland, Ireland

2 October 2018

Wisebanc Online

Comisión Nacional del Mercado de Valores, Spain

13 January 2020

Wiseling Oy

FIN-FSA Finland

26 November 2020

Wize Capital

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

WLT Investments

Comisión Nacional del Mercado de Valores, Spain

3 July 2017

WM Bormla (WM Bormla Limited, WM Bormla Bank Limited, WM Bormla PLC)

Malta Financial Services Authority, Malta

13 June 2014

Wolf Investment Solutions

The Financial Conduct Authority (FCA), United Kingdom

14 June 2011

Wolf Investment Solutions

The Financial Conduct Authority (FCA), United Kingdom

14 June 2011

Woori Bridgewater Brokerage

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

World Capital Advisors

FIN-FSA Finland

8 October 2014

World Capital Consultants

FIN-FSA Finland

22 May 2013

World Financial Institutions

Finanstilsynet (NO), Norway

28 July 2014

World FXM (WorldFXM)

The Financial Conduct Authority (FCA), United Kingdom

31 May 2019

World Markets

The Financial Conduct Authority (FCA), United Kingdom

22 July 2020

World Mergers

FIN-FSA Finland

19 August 2016

World Techno Trade

The Financial Conduct Authority (FCA), United Kingdom

20 November 2018

World Trade Consortium

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 August 2014

World Trade Institute

Austrian Financial Market Authority (FMA), Austria

30 July 2011

World Trade Institute

Austrian Financial Market Authority (FMA), Austria

30 July 2011

World Tradex

Comisión Nacional del Mercado de Valores, Spain

15 April 2019

WorldClearing Holding Inc.(PayPay)

Austrian Financial Market Authority (FMA), Austria

1 June 2010

WorldFXM

Austrian Financial Market Authority (FMA), Austria

6 September 2018

WorldMarkets.com

FIN-FSA Finland

15 July 2020

Worldspreads Limited

L’Autorité des marchés financiers (AMF), France

21 March 2012

Worldwide Finance Marketing Services

Austrian Financial Market Authority (FMA), Austria

8 February 2011

Worldwide Financing Group

Austrian Financial Market Authority (FMA), Austria

10 September 2019

Worldwide Financing Group

FIN-FSA Finland

19 February 2019

Worldwide Forstock Ltd

Securites Market Agency, Slovenia

9 April 2010

Worldwide Investors Portfolio

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

26 September 2012

Worrapong Chamtjaiwong

The Netherlands Authority for the Financial Markets (AFM), Netherlands

7 May 2009

Worth Ltd (Venetfx)

Securites Market Agency, Slovenia

24 July 2014

Worth UK Limited (Venetfx)

Comisión Nacional del Mercado de Valores, Spain

7 July 2014

Worthington Global

FIN-FSA Finland

13 August 2018

WS Consulting LLC

Austrian Financial Market Authority (FMA), Austria

12 July 2021

WTCInversion

Comisión Nacional del Mercado de Valores, Spain

23 November 2020

WVH Ethical (WVH Wealth Management, WVH Sustainable Portfolios)

The Financial Conduct Authority (FCA), United Kingdom

27 January 2020

ww.fxrevolution.io/es

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

WWI Group Corp

Securites Market Agency, Slovenia

9 April 2010

www.1000eclats.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.2dots.com

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

www.362liveoption.com

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

www.365-fx.com

Central Bank of Ireland, Ireland

18 October 2018

www.365binaryoption.com

Central Bank of Ireland, Ireland

18 October 2018

www.4u?groups.com

L’Autorité des marchés financiers (AMF), France

29 June 2017

www.abroption.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.access-sa.net

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 February 2021

www.acm-conseils.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.act-financial-solutions.com

The Financial Services and Markets Authority (FSMA), Belgium

23 December 2019

www.advanzia-credit.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 July 2020

www.aeobinvesting.com

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

www.afbauer.com

Austrian Financial Market Authority (FMA), Austria

28 September 2018

www.agenda‐invest.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.ainainvestment.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

19 July 2021

www.algorithmsgroup.com

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

www.allianz-brokers.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.alpenfx.com

Austrian Financial Market Authority (FMA), Austria

6 April 2021

www.alphainvestmentspty.ltd

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

www.alphaonecm.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

28 May 2021

www.amegafx.com/es

Comisión Nacional del Mercado de Valores, Spain

17 May 2021

www.apptrader.com/es

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.arlington-invest.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.arml-solution.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.arteko-finance.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.asse-groupe.com

The Financial Services and Markets Authority (FSMA), Belgium

30 December 2020

www.atlantis-cpl.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.atos-limited.co.uk

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.auris-prevoyance.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 May 2021

www.autocripto.com

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

www.axecc.io/es/

Comisión Nacional del Mercado de Valores, Spain

3 September 2018

www.axeinvest.com

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

www.b4trade.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.bankofinvest.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.banque-investissement.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.barclays?trading?invest.com

L’Autorité des marchés financiers (AMF), France

22 September 2017

www.barclaystraders.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.bdvinvestfx.com

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

www.bhwmanagement.com

Austrian Financial Market Authority (FMA), Austria

23 January 2019

www.bil-gestionpatrimoine.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

31 January 2018

www.binarycent.com

L’Autorité des marchés financiers (AMF), France

20 September 2018

www.binaryonline.com

FIN-FSA Finland

28 March 2017

www.bitcoincircuitapp.com

Comisión Nacional del Mercado de Valores, Spain

9 March 2020

www.bitcoinmarketscap.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.bitcoinsystemwebsoft.com

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

www.bitcointraderspro.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.blointeractive.com

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

www.bloomex-options.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.bosscapital.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.boursotrad.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.brevan-invest.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.brookfield99.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.brucknerf.com

Austrian Financial Market Authority (FMA), Austria

30 April 2019

www.btc-tradings.com (www.btctradings.com)

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

www.capfinance-gestion.com (Cap Finance)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

18 November 2020

www.capitaldeposit.net

L’Autorité des marchés financiers (AMF), France

14 December 2017

www.cbaconseil-lu.com (www.cbaconseil.net)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 January 2020

www.cbf?financial.com

L’Autorité des marchés financiers (AMF), France

29 June 2017

www.ccxcrypto.com

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

www.ce-corporate-advisors.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.cecp-advisors.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.central-spot.com

The Financial Services and Markets Authority (FSMA), Belgium

24 February 2020

www.cesco-invest.com

The Financial Services and Markets Authority (FSMA), Belgium

24 February 2020

www.cfc-ltd.com

Austrian Financial Market Authority (FMA), Austria

6 June 2019

www.cfd2fx.com

Commissione Nazionale per le Societe e la Borsa, Italy

26 September 2019

www.cfdpremium.com

Comisión Nacional del Mercado de Valores, Spain

14 January 2019

www.cfdstocks.com

Comisión Nacional del Mercado de Valores, Spain

7 August 2018

www.cfxdtrade.com

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

www.cheptel.eu

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.choices-invest.com

The Financial Services and Markets Authority (FSMA), Belgium

10 October 2019

www.chs-capital.com

L’Autorité des marchés financiers (AMF), France

5 July 2017

www.chs-fnds.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.clarium-capital.com

Austrian Financial Market Authority (FMA), Austria

6 June 2019

www.clickbanca.es

Comisión Nacional del Mercado de Valores, Spain

5 December 2016

www.cmarket.cc/es/ (Cmarket)

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

www.cmstrader.com

Comisión Nacional del Mercado de Valores, Spain

11 December 2017

www.cofinancial.net

Comisión Nacional del Mercado de Valores, Spain

20 July 2020

www.coinsmex.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.collinsgestion.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.colonus-hedging.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.comexpartners.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.comovivirdeltrading.es

Comisión Nacional del Mercado de Valores, Spain

23 November 2020

www.compare-fixed-isa-rates-today.co.uk

The Financial Conduct Authority (FCA), United Kingdom

23 March 2020

www.compareratesuk.com

The Financial Conduct Authority (FCA), United Kingdom

7 May 2021

www.connecting-trade.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.cooperative-duet.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.criptomonedastop.com

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

www.crypto-sfs.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.cryptodeutsch.com

Austrian Financial Market Authority (FMA), Austria

6 April 2021

www.cryptoprofx.com

L’Autorité des marchés financiers (AMF), France

9 October 2019

www.cs-advisory.com

Austrian Financial Market Authority (FMA), Austria

23 March 2018

www.curso-forex.es

Comisión Nacional del Mercado de Valores, Spain

7 May 2018

www.cursosdeforex.es

Comisión Nacional del Mercado de Valores, Spain

11 September 2017

www.cysec.gov.cy/en-GB/complaints/non-approved-domains/

The Cyprus Securities and Exchange Commission, Cyprus

24 March 2017

www.dianesis.com

Commissione Nazionale per le Societe e la Borsa, Italy

21 April 2017

www.dif-patrimoine.com

The Financial Services and Markets Authority (FSMA), Belgium

23 December 2019

www.directrader.com

Comisión Nacional del Mercado de Valores, Spain

2 August 2021

www.dubaiprofitnow.com

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

www.e-fininvest.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 November 2019

www.eafi-gestion.com

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

www.easygestions.com

L’Autorité des marchés financiers (AMF), France

29 June 2017

www.elos-patrimoine.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.emfi-placesecurity.com

L’Autorité des marchés financiers (AMF), France

14 December 2017

www.epargne-eco.fr

L’Autorité des marchés financiers (AMF), France

4 April 2018

www.equiti-me.com/es (www.equiti.com/es)

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.es.tqrtrade.com

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

www.etc-markets.co

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.europae-s.com

Comisión Nacional del Mercado de Valores, Spain

14 December 2020

www.eurostone-srio.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 May 2021

www.exw-wallet.com

Comisión Nacional del Mercado de Valores, Spain

13 October 2020

www.f-generalsecurities.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.fb-one.com

Comisión Nacional del Mercado de Valores, Spain

5 December 2016

www.fhbinvest.com/en

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

www.fiducia-cpl.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.fil-lux.com (Livret FIL)

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

15 March 2021

www.financial-liquidity.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.financial‐futures‐ltd.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.finarix.com

Comisión Nacional del Mercado de Valores, Spain

10 December 2019

www.finbinance.com

Comisión Nacional del Mercado de Valores, Spain

24 May 2021

www.finlay.io/es

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

www.finodax.com

Comisión Nacional del Mercado de Valores, Spain

14 May 2018

www.finpari.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.finroyalty.com

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

www.finschool.co

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

www.first-matching.com

The Financial Services and Markets Authority (FSMA), Belgium

8 November 2019

www.fisherih.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.flyingpro.online

Comisión Nacional del Mercado de Valores, Spain

6 July 2021

www.forex.cat

Comisión Nacional del Mercado de Valores, Spain

20 November 2017

www.forexgrowths.com

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.forexseñales.com

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

www.forextrading.cat

Comisión Nacional del Mercado de Valores, Spain

20 November 2017

www.franceconsultingvin.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.fxactivetrading.com

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.fxmanagedaccounts.com

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

www.fxnobels.io

Comisión Nacional del Mercado de Valores, Spain

25 February 2019

www.fxprivilege.com

Comisión Nacional del Mercado de Valores, Spain

1 July 2019

www.fxtvglobal.com

Comisión Nacional del Mercado de Valores, Spain

18 November 2019

www.gmip.net

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

www.gmsa‐investments.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.gointrading.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.gold-heritage.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.goldcapitalpro.com

Comisión Nacional del Mercado de Valores, Spain

28 January 2019

www.goldingfx.net

Comisión Nacional del Mercado de Valores, Spain

10 May 2021

www.greenashpartners.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.grolleralfred.com

Austrian Financial Market Authority (FMA), Austria

23 January 2019

www.group‐investment.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.groupebinary.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.groupement-pastoral.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.gsimarkets.com

Comisión Nacional del Mercado de Valores, Spain

11 August 2017

www.gv-invest.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.gwp-conseil.com

L’Autorité des marchés financiers (AMF), France

30 March 2021

www.h2omarketsltd.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.helmutkob.com

Austrian Financial Market Authority (FMA), Austria

7 July 2018

www.himilceinvest.com

Comisión Nacional del Mercado de Valores, Spain

2 December 2019

www.hisbonds.co.uk

The Financial Conduct Authority (FCA), United Kingdom

7 May 2021

www.holakredit.com

L’Autorité des marchés financiers (AMF), France

22 November 2019

www.ibl-markets.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.igm-financial.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.iminage.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.index-capital.be

The Financial Services and Markets Authority (FSMA), Belgium

10 October 2019

www.infoconso.info

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.inglobalmarkets.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.ingroupe-online.com (www.market.online-ingroupe.com)

The Financial Services and Markets Authority (FSMA), Belgium

24 February 2020

www.interactifonline.com

L’Autorité des marchés financiers (AMF), France

9 October 2019

www.interexfinance.com

Austrian Financial Market Authority (FMA), Austria

27 February 2020

www.intesa-gestion.com

The Financial Services and Markets Authority (FSMA), Belgium

24 February 2020

www.intrgroups.com

Comisión Nacional del Mercado de Valores, Spain

16 November 2020

www.investingpro.com

Comisión Nacional del Mercado de Valores, Spain

8 October 2018

www.jbcapitals.com

Comisión Nacional del Mercado de Valores, Spain

27 May 2019

www.jfglobaladvisors.com

Austrian Financial Market Authority (FMA), Austria

10 September 2019

www.jhf-consultant.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.jmgtradingmarkets.com

Comisión Nacional del Mercado de Valores, Spain

14 June 2021

www.kainzwa.com

Austrian Financial Market Authority (FMA), Austria

24 July 2018

www.kbcapitals.com

Austrian Financial Market Authority (FMA), Austria

26 April 2018

www.koloonia.com

Comisión Nacional del Mercado de Valores, Spain

17 February 2021

www.komansky.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.kontofx.com

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

www.labastilleandpartners.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.laplateformedelor.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.leitnerhans.com

Austrian Financial Market Authority (FMA), Austria

20 May 2019

www.lepartenairefinancier.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.lesoptionsduweb.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.lh-crypto.com

L’Autorité des marchés financiers (AMF), France

9 October 2019

www.limited-binary.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.live-crypto.net

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.lmfx.com

Comisión Nacional del Mercado de Valores, Spain

6 October 2020

www.lockwoodinv.com

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

www.londonbrokersoptions.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.londonglobalmarkets.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.loyalbinary.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.ltc-markets.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.luxembourg?capital?finance.com

L’Autorité des marchés financiers (AMF), France

29 June 2017

www.marketct.com

L’Autorité des marchés financiers (AMF), France

27 March 2016

www.marketfxc.com

Commissione Nazionale per le Societe e la Borsa, Italy

10 September 2020

www.marketgbp.com

Comisión Nacional del Mercado de Valores, Spain

20 May 2019

www.marketoptions.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.marketseu.com/es

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.mciinvestments.com

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

www.microption.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.mize.network

Comisión Nacional del Mercado de Valores, Spain

20 May 2019

www.molineaux-investment.com

The Financial Services and Markets Authority (FSMA), Belgium

5 June 2019

www.mon-cepage.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.mondial-vin.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.moneyo.io

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.munoa-invest.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.myinvestmentoptions.co.uk

The Financial Conduct Authority (FCA), United Kingdom

11 May 2021

www.mytradeoption.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.news-traders.com

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

www.nexgenpartners.co.uk

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

25 March 2021

www.objetivotrading.com

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

www.obsbit.com/es

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

www.oexgroup.com

Comisión Nacional del Mercado de Valores, Spain

4 April 2017

www.oliverantonlintner.com

Austrian Financial Market Authority (FMA), Austria

30 April 2019

www.opcionesbinariasguardian.com

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

www.ortnermarcus.com

Austrian Financial Market Authority (FMA), Austria

7 January 2019

www.owpremium.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.patrimoinegestion-management.com

L’Autorité des marchés financiers (AMF), France

20 September 2018

www.pepperdyne.com

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

www.pf-gestion.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.placements-prives.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

24 June 2019

www.pocketoption.com

L’Autorité des marchés financiers (AMF), France

20 September 2018

www.pointinvestmentgroup.com

Comisión Nacional del Mercado de Valores, Spain

23 April 2018

www.primefunder.co

Comisión Nacional del Mercado de Valores, Spain

29 June 2020

www.primexbt.com

Comisión Nacional del Mercado de Valores, Spain

28 April 2020

www.privat-epargne.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.privilegetrading.com

L’Autorité des marchés financiers (AMF), France

13 January 2015

www.profit-trade.com

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

www.profits25.com

Commissione Nazionale per le Societe e la Borsa, Italy

29 March 2017

www.ptbanc.com

Commissione Nazionale per le Societe e la Borsa, Italy

7 May 2019

www.qflbank.com

Comisión Nacional del Mercado de Valores, Spain

30 November 2020

www.qubittech.ai

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

www.radianinvestmentmanagement.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

13 April 2021

www.rentabilidadenbitcoins.com

Comisión Nacional del Mercado de Valores, Spain

15 October 2018

www.retostrading.com

Comisión Nacional del Mercado de Valores, Spain

18 June 2018

www.royalcryptobanc.com

Comisión Nacional del Mercado de Valores, Spain

21 January 2019

www.royalfinance24.com

Comisión Nacional del Mercado de Valores, Spain

4 November 2019

www.sc-options.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.schurzhelmut.com

Austrian Financial Market Authority (FMA), Austria

19 December 2018

www.schwarzgehard.com

Austrian Financial Market Authority (FMA), Austria

30 April 2019

www.secure.octogone-europe-sa.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

10 May 2021

www.securetrading-services.com

Austrian Financial Market Authority (FMA), Austria

4 April 2019

www.selicoin.io

Comisión Nacional del Mercado de Valores, Spain

24 June 2019

www.selinuscapitalinvestment.com

Comisión Nacional del Mercado de Valores, Spain

11 September 2019

www.selinusinvestment.com

Comisión Nacional del Mercado de Valores, Spain

24 June 2019

www.shinseisecurities.com

Austrian Financial Market Authority (FMA), Austria

1 October 2018

www.silverbinary.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.skyway.capital

Austrian Financial Market Authority (FMA), Austria

24 November 2020

www.smartbotpro.com

Commissione Nazionale per le Societe e la Borsa, Italy

13 February 2017

www.socialforex.es

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

www.sogevis.com

L’Autorité des marchés financiers (AMF), France

4 December 2019

www.solidinvest.co (Grey Matter Enterprise Ltd)

Comisión Nacional del Mercado de Valores, Spain

26 April 2021

www.solution-capital.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.stanfordfinancegroup.com

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

www.stanleyscapital.com

Comisión Nacional del Mercado de Valores, Spain

11 January 2021

www.stepwithchanges.co.uk

The Financial Conduct Authority (FCA), United Kingdom

29 July 2020

www.stock-binary.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.stock-wine.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.stockscall.com

Comisión Nacional del Mercado de Valores, Spain

5 December 2016

www.stscrypto.com

L’Autorité des marchés financiers (AMF), France

9 October 2019

www.stsroyal.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.stsroyal.com/fr

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.success-bank.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.superoptions.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.swiss-capitalinvest.com

L’Autorité des marchés financiers (AMF), France

14 September 2016

www.swissepargne.com

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

21 October 2019

www.swisspartners-ag.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.swissxm.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.switzerland-capital.com

L’Autorité des marchés financiers (AMF), France

17 June 2016

www.tdscapitalgroup.com

The Financial Services and Markets Authority (FSMA), Belgium

29 October 2019

www.thepremiumbrokers.netand

Commissione Nazionale per le Societe e la Borsa, Italy

20 February 2020

www.thomasmarkgraf.com

Austrian Financial Market Authority (FMA), Austria

20 May 2019

www.topcmarket.com

Comisión Nacional del Mercado de Valores, Spain

13 July 2020

www.topcmarkets.com

Comisión Nacional del Mercado de Valores, Spain

29 March 2021

www.toptradepro.com

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

www.toro?next.com

L’Autorité des marchés financiers (AMF), France

29 June 2017

www.toroption.com/es/

Comisión Nacional del Mercado de Valores, Spain

22 May 2017

www.tp‐markets.com

L’Autorité des marchés financiers (AMF), France

27 March 2017

www.tradarea.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.trade12.com

Comisión Nacional del Mercado de Valores, Spain

18 December 2017

www.tradobourse.com

L’Autorité des marchés financiers (AMF), France

28 December 2016

www.trendingraphs.net

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

29 July 2020

www.tx-markets.com

L’Autorité des marchés financiers (AMF), France

23 November 2015

www.ubcfx.com

Comisión Nacional del Mercado de Valores, Spain

11 June 2019

www.uftgroup.com

FIN-FSA Finland

27 September 2019

www.uk-investment-market.co.uk

The Financial Conduct Authority (FCA), United Kingdom

21 August 2020

www.ukfixedsavings.co.uk

The Financial Conduct Authority (FCA), United Kingdom

7 May 2021

www.vilgorcapital.com

Comisión Nacional del Mercado de Valores, Spain

5 February 2018

www.vin-epargne.fr

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.vinovest.fr

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.vip-platform.market

Comisión Nacional del Mercado de Valores, Spain

5 April 2019

www.vitiwine.com

L’Autorité des marchés financiers (AMF), France

17 December 2018

www.vpmwealth.com

Austrian Financial Market Authority (FMA), Austria

6 June 2019

www.wandafx.com

Comisión Nacional del Mercado de Valores, Spain

29 April 2019

www.wellingtoninv.com (www.wellington-investments.com)

Comisión Nacional del Mercado de Valores, Spain

8 July 2019

www.whisky-prestige.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.winbankfinance.online

The Financial Services and Markets Authority (FSMA), Belgium

24 February 2020

www.wine-of-excellence.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.winecfm.com

L’Autorité des marchés financiers (AMF), France

7 January 2020

www.wines-selections.com

L’Autorité des marchés financiers (AMF), France

4 October 2019

www.xfr-financial.com

L’Autorité des marchés financiers (AMF), France

14 December 2017

www.xsystemtrader.com/es/

Comisión Nacional del Mercado de Valores, Spain

30 March 2020

www.zuitex.com

Comisión Nacional del Mercado de Valores, Spain

16 September 2019

www.zurichbanc.com

Comisión Nacional del Mercado de Valores, Spain

22 June 2020

Wyatt M & A Advisory

Finansinspektionen, Sweden

18 October 2010

Wyelands Bank

The Financial Conduct Authority (FCA), United Kingdom

15 February 2021

X90

L’Autorité des marchés financiers (AMF), France

28 June 2017

Xecryptobank

Commissione Nazionale per le Societe e la Borsa, Italy

9 November 2018

XFR Financial (E New SP Z.O.O.)

The Financial Services and Markets Authority (FSMA), Belgium

16 August 2017

Xieze International Trading Limited

The Financial Services and Markets Authority (FSMA), Belgium

9 February 2017

Xifra Lifestyle

Comisión Nacional del Mercado de Valores, Spain

3 November 2020

XP Markets

The Financial Services and Markets Authority (FSMA), Belgium

22 August 2014

XR-GROUP

Austrian Financial Market Authority (FMA), Austria

20 July 2010

XTM Group

Finanstilsynet (NO), Norway

5 February 2013

Xtrader-FX GPay Ltd

Austrian Financial Market Authority (FMA), Austria

4 March 2019

XW Technology Hong Kong Limited

The Financial Services and Markets Authority (FSMA), Belgium

7 June 2017

Y2 Media Group

Comisión Nacional del Mercado de Valores, Spain

25 February 2019

Yamaguchi Laurentian Securities

FIN-FSA Finland

8 June 2018

Yamaguchi Laurentian Securities

The Financial Services and Markets Authority (FSMA), Belgium

24 September 2018

Yamaguchi Partners Global Head Office

Austrian Financial Market Authority (FMA), Austria

23 October 2012

Yamamoto International

Finansinspektionen, Sweden

4 May 2016

Yamanashi Kyoto Management

Austrian Financial Market Authority (FMA), Austria

8 November 2019

Yamato Asset Management Co Ltd

The Financial Conduct Authority (FCA), United Kingdom

18 May 2012

Yamazaki Acquisition Group

Central Bank of Ireland, Ireland

21 April 2016

Yang Financial

Central Bank of Ireland, Ireland

18 September 2012

Yes Loans Ireland

Central Bank of Ireland, Ireland

16 December 2020

YF Asset Management

The Financial Conduct Authority (FCA), United Kingdom

30 October 2017

YFX Capital

Comisión Nacional del Mercado de Valores, Spain

10 July 2017

YO&Co Capital Limited

The Financial Services and Markets Authority (FSMA), Belgium

19 December 2014

York CG

The Financial Conduct Authority (FCA), United Kingdom

9 January 2020

York Venture Capital

Finansinspektionen, Sweden

4 October 2010

Yorkcg

FIN-FSA Finland

18 February 2020

Yorkshire Capital

Finansinspektionen, Sweden

4 June 2012

Yoshida Corp.

Finansinspektionen, Sweden

23 June 2011

Yoshida Corp.

Finansinspektionen, Sweden

23 June 2011

Young Chow Feng Corp. Ltd.

Finansinspektionen, Sweden

26 May 2009

Your Claims Management

The Financial Conduct Authority (FCA), United Kingdom

2 December 2019

Your Investment Advice

The Financial Conduct Authority (FCA), United Kingdom

14 May 2021

Your Trade Choice

Comisión Nacional del Mercado de Valores, Spain

18 July 2016

Youtrade Capital Market PTY (www.youtradefx.com)

L’Autorité des marchés financiers (AMF), France

13 January 2015

Yukon Global Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

3 July 2017

Yves Kapital Trading (YK Kapital and YK Trading)

The Financial Conduct Authority (FCA), United Kingdom

25 July 2019

Zammit Financial Management Group

The Cyprus Securities and Exchange Commission, Cyprus

7 September 2009

Zan Partners

The Financial Conduct Authority (FCA), United Kingdom

23 March 2018

Zanetti Studio (Studio Zanetti)

Comisión Nacional del Mercado de Valores, Spain

28 June 2021

Zantar Investments

Comisión Nacional del Mercado de Valores, Spain

26 August 2019

Zar Forex Capital Markets Ltd

Commissione Nazionale per le Societe e la Borsa, Italy

12 January 2016

Zeb Insurance

The Financial Conduct Authority (FCA), United Kingdom

21 April 2017

Zenith Assets Management

Commission de Surveillance du Secteur Financier (CSSF), Luxembourg

11 January 2021

Zenith Capital Ventures

Central Bank of Ireland, Ireland

17 November 2014

Fraud Warnings – Be Aware of Fraudulent Paper

There are in existence many unscrupulous traders, companies, and individuals offering so-called Bank Guarantees for sale. Bank Guarantees are non-transferable and cannot be bought, sold, or traded.

Any individual or company who are approached by the same, and offered “Fancy Looking” paper or a swift printout purporting to have come directly from a bank’s swift terminal, the individual or company concerned must be reported immediately to the relevant Financial Services Authority.

Our Advice is Professional and its Free.

As can be seen from the above fraud warnings, the market is full of unscrupulous companies and individuals who are out to steal your money. So please read Bank Guarantee Facts, as it will give an insight into what and who to look for, and what and who to avoid when considering using a Bank Guarantee as a means to raise bank loans and credit lines.

Bank Guarantee Facts is a non-profit making website, our advice is free, and any questions not answered on the website, our staff will be happy to answer, all of whom are experts in the Bank Guarantee market.

If you have any questions after reading any of the content provided on this website, please head over to our contact page and submit an enquiry via our enquiry form and one of our experts will get back to you as soon as possible.