| INTREPID & ASSOCIATES LLC (new) | 15/08/2023 | |
| GLOBALFX.ORG (new) | 15/08/2023 | |
| ASTUTE BANK (new) | 15/08/2023 | |
| ZECRYPTEC (new) | 15/08/2023 | |
| BOOST CAPITAL ACADEMY (new) | 15/08/2023 | |
| International Fraud Watch / frauddetect.io (new) | 15/08/2023 | |
| Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) (new) | 15/08/2023 | |
| Brown & Andrews / brownandandrews.com (Clone of FCA Authorised Firm) (new) | 15/08/2023 | |
| Wealth Profit / Wealth Future / Profit Station / Bullify (Clone of FCA Authorised Firm) (updated) | 15/08/2023 | |
| Credit Investigation Department / Credit Investigation Bureau / Credit Investigation Services (updated) | 15/08/2023 | |
| Market Brokeage / marketbrokeage.com (new) | 15/08/2023 | |
| Cryptomaxoptions (updated) | 15/08/2023 | |
| BITPRIMAL (new) | 15/08/2023 |
Warnungen der englischen Finanzmarktaufsicht
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