Company Search
COMPANY ALERT & WARNING LIST
| Company Name | Reported By | Date Reported |
|---|---|---|
| 01broker.com | Autorit? des march?s financiers, France | 21-Jan-14 |
| 03 Fincoop Plc | 4-Aug-11 | |
| 1 minute loan UK / Loan 1 minute UK | 29-Sep-14 | |
| 10 Spheres Media Ltd | Financial Services and Markets Authority, Belgium | 18-Apr-16 |
| 18 Moor Park Drive Credit Union | 21-Jun-11 | |
| 1911DIRECT Sparkasse Ekonomisk F?rening | Finansinspektionen | 27-Nov-06 |
| 1A-CREDIT-now AG Ltd. | Finanzmarktaufsicht, Austria | 19-Aug-15 |
| 1Global Venture Group | Finanstilsynet-N | 5-Oct-11 |
| 1st American Securities | Finansinspektionen | 16-Jan-14 |
| 1st Columbus Management | 17-Jul-07 | |
| 1st Edge Financial Bank of the United Kingdom | Finansinspektionen | 23-Oct-13 |
| 1st Invest Broker (www.fibcorporate.com) | 1-Nov-11 | |
| 1st New York Financial Corporation | SEC-USA | 8-May-12 |
| 1st-Loan (clone of FCA authorised firm) | 3-Dec-15 | |
| 2 Way FX Bergio Financial | 18-Jan-12 | |
| 2013 Best Invest (Clone of FSA Authorised firms) | 15-Mar-13 | |
| 24 Trade Ltd | Financial Supervision Commission, Bulgaria | 1-Jul-14 |
| 247 Holdings Group Ltd | CONSOB | 12-Jul-12 |
| 24x7 Payday Loans (clone of FCA authorised firm) | 13-Aug-15 | |
| 30daychange.com | Autorit? des march?s financiers, Qu?bec, Canada | 27-Jan-16 |
| 360 Capital Management Limited t/a 360 Capital Markets | 5-Feb-15 | |
| 360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) | 22-Aug-13 | |
| 4UFX Forex Brokers (www.4ufx.com) | 20-Jul-11 | |
| 4usignals.com | CYSEC | 18-Apr-11 |
| 4XCELLENT Ltd | CONSOB | 20-Jun-12 |
| 4XP Investments & Trading | BCSC | 19-Mar-12 |
| 5Decimals Limited | SFC | 21-Jan-13 |
| 5LINX Enterprises Inc. | BVIFSC | 12-Sep-13 |
| 629 Plan | AMF | 20-Feb-08 |
| 7526679 Canada Inc. O/A Quantum Trading | OSC | 30-Sep-11 |
| 7M Management Services Ltd | HCMC | 19-Mar-08 |
| 9260-0485 Qu?bec inc. | Autorit? des marches financiers, Quebec, Canada | 18-Aug-15 |
| 959488.com | SFC | 18-Jul-13 |