| Bull and Bear Payments / Bull & Bear Payments / BnB Pay (new) | 31/03/2023 | |
| Blockchain Refund Department (clone of FCA registered EMD agent) (updated) | 31/03/2023 | |
| EDOVE MARKETPLACE (updated) | 31/03/2023 | |
| DEFX MARKETS (updated) | 31/03/2023 | |
| Morgan Stanley / Morgan Stanley & Co Ltd (clone of FCA authorised firms) (updated) | 31/03/2023 | |
| MOON TRUST BANK (new) | 31/03/2023 | |
| CYPHER FX MINERS (new) | 31/03/2023 | |
| Trade capitol (Clone of FCA Authorised Firm) (new) | 31/03/2023 | |
| Everest Private Assets/www.everestprivateassets.com (new) | 31/03/2023 | |
| MFS SECURITIES (new) | 31/03/2023 | |
| MORTEC INVEST (new) | 31/03/2023 | |
| CRYPTOLIVE TRADE247 (new) | 31/03/2023 | |
| CAPITAL GROUP BANK (updated) | 31/03/2023 | |
| Wharton Asset Management Capital Limited /Wharton LTD (Clone of UK registered company) (new) | 31/03/2023 | |
| CONFIDENTIAL GLOBAL FX (new) | 31/03/2023 |
Warnungen der englischen Finanzmarktaufsicht
Conmongt (CC0), Pixabay