Scammer und unseriöse Broker – eine ständig aktualisierte Liste der Verdachtsfälle (2023)

Scammer und unseriöse Broker – eine ständig aktualisierte Liste der Verdachtsfälle (1)

In dieser Liste sammeln wir Verdachtsfälle von Scammern und unseriös arbeitenden Brokern. Damit dient sie dir als Anlaufpunkt, wenn du dir bei einem Broker, den du online gesehen hast oder der dich kontaktiert hat, nicht sicher bist. Taucht er hier in der alphabetischen Liste auf, solltest du Vorsicht walten lassen: Denn höchst wahrscheinlich handelt es sich um eine Scamming-Website oder mindestens einen fragwürdig arbeitenden Broker.

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Auf dieser Seite

  • Wer kommt auf die Liste?
  • Scammer A bis D
  • Scammer E bis H
  • Scammer I bis L
  • Scammer M bis P
  • Scammer Q bis T
  • Scammer U bis Z
  • Scam melden
(Video) DIE WAHRHEIT über PARAIBA - wie ich aus 5.000€ PASSIV 450.000€ machen will (Paraiba Erfahrung)

Immer wieder werden vermeintliche Broker als Scammer enttarnt. Anschließend gehen viele von ihnen mit einer neuen Website online. Und auch die dient nur dem Zweck, Anleger:innen um ihr Geld zu bringen. Deswegen gibt es diese Liste: Hier führen wir Verdachtsfälle unseriös arbeitender Broker sowie Scamming-Seiten auf. Auch Anbieter von Einlagengeschäften und Krediten führen wir auf, sofern die BaFin das Geschäft untersagt hat. Die Liste wird von uns ständig aktualisiert. Immer, wenn wir von einem neuen Betrugsfall erfahren, fügen wir Namen und Webadresse des vermeintlichen Scammers hinzu.

Die Liste basiert auf den jahrelangen Recherchen unserer spanischen und lateinamerikanischen Kolleginnen von brokeronline.es. In ihrer „Lista negra de los brókers“ sammeln sie seit langem Verdachtsfälle von Scammern und zweifelhaften Brokern.

Wer kommt auf die Liste?

Eines vorweg: In dieser Liste werden nicht ausschließlich überführte kriminelle Scammer aufgenommen. Das hat vor allem den Grund, dass eine Strafverfolgung oft nicht möglich ist. Außerdem besteht die akute Gefahr, betrogen zu werden, ja gerade bei Scam-Seiten, deren Publizierung bisher nicht juristisch untersagt wurde. Aus diesem Grund nutzen wir mehrere Kriterien, von denen mindestens eines erfüllt sein muss, damit ein Anbieter auf unsere Liste von Verdachtsfällen unseriöser Broker und Scammer gelangt.

  1. Warnung einer europäischen Finanzaufsichtsbehörde ausgesprochen
  2. Fehlende Registrierung / Lizenzierung durch eine europäische Aufsicht
  3. Verhängte Strafmaßnahmen aufgrund unlauterer Geschäftspraktiken
  4. Postfach in einer Steueroase
  5. Fehlende Informationen zu Unternehmenssitz und Regulierungsbehörde auf der Website
  6. Fehlendes oder unvollständiges Impressum

Prüfung durch die Redaktion

Hinweise auf mögliche Scammer, die wir von unseren Leserinnen und Lesern erhalten, prüfen wir redaktionell. Die Prüfung findet mit Hilfe unserer hauseigenen Checkliste für Scammer und unseriöse Broker statt. Auch vermeintliche Online-Broker, die die redaktionelle Prüfung nicht bestehen, fügen wir unserer Liste hinzu.

Stetiger Ausbau der Informationen

Wir aktualisieren die Liste regelmäßig. Dabei nehmen wir nicht nur neue Verdachtsfälle in die Liste auf, sondern bauen künftig auch die Informationen zu den einzelnen Anbietern aus. So kannst du prüfen, aufgrund welcher Kriterien ein Broker auf dieser Liste gelandet ist.

Stand: 03.08.2022

Ziffern

  • 4Finance Lux AG (www.four-finance-ag.com)
  • 10CryptoMarket (10cryptomarket.com)
  • 27Option (27option.com): Fairline Enterprice Ltd.
  • 31fx (31fx.com und 31fx.co): JRV Euromarket Ltd. und JRV Market Ltd.

A

  • Absystem (www.absystem.pro): Donnybrook Consulting Ltd.
  • AC-MarketsFX (www.acmarketsfx.co)
  • Acen Trust Limited (www.acentrustltd.com)
  • AceTopFinancial (www.acetopfinancial.com)
  • AClassBank (www.aclassbank.com)
  • Acolin FX (www.acolinfx.com): ACOLIN Europe
  • Active FX Market (www.activefxmarket.com)
  • Acumen Finance LTD (www.acumenfinanceltd.com)
  • ADAMA TRUST SEVEN G (www.adama-business.com)
  • Adler&Bernstein (www.adlerundbernstein-ipoelite.com)
  • adsxs.exchange UK Ltd (www.ads.exchange)
  • ADVANCED GLOBAL MARKETS INC: AG Markets
  • Aflplanning (www.aflplanning.com)
  • AG Kapital Management GmbH (www.agkapital.com)
  • AG Martkets (www.agmarkets.co): Lotes Partners LTD
  • Ahrenfels Group (ahrenfels.de)
  • AIA Group Investment (www.aiagroupinvestment.com)
  • Aktien C LTD (www.aktien.ag)
  • Alantraglobal.com (www.alantraglobal.com): Tritt als Alantra Capital auf
  • Alfaprime Markets (www.alfaprime-markets.com)
  • Algance (www.aglance.co)
  • AlgofGain (www.algofgain.com)
  • Algo Global LTD (www.algogloballtd.com)
  • Algorithms Group (www.algorithmsgroup.com)
  • ALLBRIGHT FINANCIAL LTD (www.allbrightfinancialfx.com)
  • Alliance Capital (www.alliance-capital.cc), Imperial Finance (www.imperial-finance.io), Capital Alliance Partners (www.capitalalliancepartners.com): Waltika Partners Ltd.
  • All Prime Pay (www.allprimepay.com)
  • Aliance Group (www.aliancegroup.co)
  • Alpfaprime (www.alpfaprime.com)
  • Alpha Investment House GmbH, Neu-Isenburg (www.alphainvesting.de)
  • Alpha Investments pty (www.alphainvestmentspty.ltd)
  • Alpha Trade FX (www.alphatradefx.com)
  • Alphafx.uk (www.alphafx.uk)
  • Alpinum CG (www.alpinumcg.com)
  • Altan Investment (www.altaninvestment.com)
  • Altegac (www.altegac.com)
  • AltradeFX (www.altradefx.com)
  • Analystq (www.analystq.com)
  • AnalystQ (www.analystq.com): AnalystQ Inc
  • Apco FX (www.apcofx.com)
  • Apex Financial Group (www.apex-financialgroup.com)
  • Apo Finance Ltd (www.apoforex77.com)
  • Apolo Finance (www.apolofinance.com): MGX Consalt Group LTD
  • Aqaa (www.aqaa.net/)
  • AQR Capital (www.aqr-capital.co)
  • Arbitrage A.I. Technologies PLC / David Wahlberg Finanzpool (www.smartbitrage.com)
  • ARC Global Trader y ARC BANK (www.arcbroker.com)
  • Arum Trade (www.arumtrade.com): Arum Trade Limited
  • AsianPacificFuture Investment (www.ytqmtfx.net/zh-cn): Asian Pacific Futures Investment Limited
  • AskoBID (www.askobid.fm)
  • Assistell UK Limited (https://www.asstuk.com/)
  • Aston Forex / Aston Markets (www.InvestsCapitalMarkets.com, www.algebra-3000.com und www.Eurobondfx.com)
  • AtlasFX (www.atlasfx.co), Wisefunds (www.WiseFunds.co), Royalty Finance (www.royaltyfinance.io) und Thecapitalstocks (www.thecapitalstocks.com): Kleinman Enterprise Ltd.
  • Attiora (www.attiora.com)
  • Att Trade (www.atttrade.com): ATT Markets (Intl.) Ltd. bzw. HK Ruitong Group Ltd.
  • Aurumpro und Aurum Pro Finance (www.aurumpro.co, www.aurumpro.io und www.aurumpro.cc): Muller Enterprise Ltd.
  • Autoinversor (www.autoinversor.com): Trading Investors Limited
  • Auu Global Limited (www.auuforex.com)
  • Avachoice (www.avachoice.com): Vegatek Green Trade Kft
  • Avaritrade (www.avaritrade.com)
  • Aviva Trading Company Ltd. (www.avivatc.com)
  • Axedo (www.axedo.co): Axedo Co. Market LTD
  • Axeinvest (www.axeinvest.com): Madar Partners Ltd.

B

  • Ballion (www.ballion.net)
  • BankDeFxLTD(www.bankdefx.com)
  • Banc De Monarch (www.bancdm.io)
  • Bank of Tron (www.bank-of-tron.com)
  • BARO Capital (www.barocapital.net)
  • Baron SVC (www.baronsvc.com): Atlantis Technology Group Ltd.; Kolusha OU; FMR International OU
  • Baumont Group LTD (www.24news.trade)
  • BB Gestionprivee (bb-gestionprivee.com)
  • BCP (www.bcpgltd.com)
  • BD Gold Capital (www.bgoldcapital.com), Traderia (www.traderia.com), Fynroyalty (www.fynroyalty.com) und CFDIZ (www.cfdiz.com): Pro Star Griffith Corporate
  • BDV Markets (www.bdvmarkets.com)
  • Beexp (beexp.de), später InvestEXP (investexp.de)
  • Beforex Capital (www.beforexcapital.com)
  • Beradora Ltd. (www.timarkets.com)
  • BFX International (www.bfxinternational.com): Capital EM Ltd.
  • Bid Broker Stocks / BBS (www.bid-Broker-stocks.io/es): Lengvin Partners LTD / Donnybrook Consulting LTD / Hanabishi Partners Ltd.
  • BIIC Kredit (biickredit.com)
  • Binatrex Advisors Corporation: Binatrex (binatrex.com) und Coinbits Global Investment: Coinbits Global (www.coinbitsglobalinvestment.com)
  • Bit Capital (bit-capitals.com, vorher navagates.com): Share Oracle Ltd.
  • Bitcode AI (wwww.bitcode-ai.invest-club-de.com)
  • Bitcoin Buyer (www.bitcoin-buyer.de und bitcoin-buyer.app/de/): Morena Europe Limited Liability Company
  • Bitcoin Code (www.bitcoincode.invest-shoping.com)
  • Bitcoin Deutschland bzw. Crypto Bank Software (www.bigtradingeur.com/de/crypto%20reportv2): Trading Software
  • Bitcoin Motion (www.bitcoin-motion.de und bitcoin-motion.cloud/de/)
  • Bitcoin-Pension
  • Bitcoin Prime (www.bitcoin-prime.app/de/)
  • Bitcoin Profit (www.the-bitcoin-profit.com, www.btcprofitnow.com)
  • Bitcoin Revolution (www.bitcoinrevolution.org/de/)
  • Bitcoin Trade Line (www.bitcointradeline.com)
  • Bitcoin-up (www.btc.revolution.cc/code)
  • BitcoinWelt (bitcoinwelt.co)
  • Bitfreezy Financials LLC: BitFreezy (www.bitfreezy.com)
  • bit.fritze GmbH (www.bitfritze.com)
  • Bitfxpro (www.bitfxpro.com)
  • Bithandel (bithandel.com): CHP Holdings Ltd.
  • Bithouse (www.bithouseminingstream.com)
  • Bit Money House (www.bitmoneyhouse.com)
  • Bit Nex Ltd (www.bitnexltd.com)
  • Bitoptions.co.uk (www.bitoptions.co.uk)
  • Bitoptions.live (www.bitoptions.live)
  • Bitprime (www.bitprime.one)
  • BitProfit (www.bit-profit.app)
  • Bit Max Coins (www.bitmaxcoins.com)
  • Bit Max Online (www.bitmaxonline.com): Tillga Ltd.
  • Bitshjo (www.bitshjo.com)
  • Bitrade (www.bitrade.net)
  • Bittrade.ltd (www.bittrade.ltd)
  • BitUniverse (www.bituniverse.org)
  • BitQT (www.bitqt.invest-club-de.com)
  • Bizztrade (www.bizztrade.com)
  • Black Core (www.blackcorerb.com)
  • Black Diamond Swiss(www.blackdiamondswiss.com)
  • Black Manta Capital Partners (www.blackmanta.capital)
  • Blokchains (www.blokchains.de)
  • Bluestone Trading (www.bluestonetrading.co)
  • Blue Whale Investment (www.bluewhaleinvestment.net): Blue Whale Capital LLP
  • Blumanstock Limited (www.blumanstock.com)
  • BNDFIN (www.bndfin.com): BNDFIN Ltd.
  • BoxInvesting (boxinvesting.com): Software and Media LTD
  • Bred Finance
  • Bremby (www.bremby.biz)
  • Bridgefund / Bridge fund (www.bridgefund.io) und Horizon Invest (www.horizoninvest.cc)
  • Bright Finance (www.brightfinance.co)
  • Broker Connect LLC: (www.brokerconnectllc.com)
  • Broker Crypto Banks (www.brokercryptobanks.com)
  • Broker Major (www.brokermajor.com)
  • Broker Masters (www.brokermasters.net)
  • Broker Station (www.brokerstations.com)
  • Broker Unity (www.brokerunity.com)
  • Brokerxp (www.brokerxp.com)
  • Brokerz Ltd (www.brokerz.com)
  • Bronius International Group OÜ: Bronius Group (www.broniusgroup.com)
  • BS ASIA PTE. LTD (www.bexstock.com, vorher www.investexp.de)
  • BSB Global (www.bsb-global.io)
  • BTC Live Trading (www.btclivetrading.com)
  • Btctradings (www.btctradings.com)
  • BTCUSDT Investment Limited (www.btcusdtbank.com/)
  • Btokenbank (www.btokenbank.com)
  • Buds Fx (www.budsfx.com) Max LLC
  • Bybit (www.bybit.com): Bybit Fintech Limited

C

  • Cake Defi (www.cakedefi.com): Cake Pte. Ltd.
  • Camel Forex Traders (www.camelfx.com)
  • Cancri (www.cancri.club)
  • Can FX Top (www.canfxtop.com)
  • Capital 4 Bank (www.capital4bank.com)
  • Capital Alliance Partners (www.capitalalliancepartners.com), Imperial Finance (www.imperial-finance.io) und Alliance Capital (www.alliance-capital.cc): Waltika Partners Ltd.
  • Capital Coin Exchange (www.capitalcoinx.com): Direct Coin Ltd.
  • Capital Corp Trade (capitalcorptrade.com)
  • CapitalFunds (www.capitalfunds.co)
  • Capital FX (capitalfx.co): EZ2GO Ltd.
  • Capital GMX (capitalgmafx.com): Equalizer Ltd.
  • Capital Hedge Management (www.capitalhedgemanagement.com)
  • Capital Holdings (capitalholdings.de, capital-hold.com und capit.holding.com): SNT Agensy World Ltd.
  • Capital Markets Banc (www.mycapitalmarketbanc.com): Joshua Consulting Ltd. und Joshua Development Ltd.
  • Capital Stocks (capitalstocks.com) und Royalty Finance (royaltyfinance.io: Kleinman Enterprise LTD.
  • Capital88 (www.capital88.com): BT Ventures Ltd.
  • Carlat Finance
  • Cash FS Profit (www.cashfsprofit.com)
  • CCO 8899 (www.cco8899.com)
  • CCTMarket (www.CCTMarket.com) und 55CMT (www.55cmt.com): PHHLT Marketing Limited
  • CD-VX (www.cd-vx.com)
  • CentoGX (www.centogx.com und www.cento-gx.german.webflow.io)
  • CentroBanc (www.centrobanc.io)
  • CertaInvest (www.certainvest.io): Raconteur Consulting LLC
  • CFBroker (www.cfbroker.io): Widdershins Group Ltd.
  • CFD Global FX
  • CFD Premium (www.cfdpremium.com), Wigmarkets (www.wigmarkets.com), EurTrades (www.eurtrades.com), Trade BNP (www.tradebnp.com) und ECN Premium (www.ecnpremium.com) : Silver Wolf Ltd.
  • CFDIZ (www.cfdiz.com), Traderia (www.traderia.com), Fynroyalty (www.fynroyalty.com) und BD Gold Capital (www.bgoldcapital.com): Pro Star Griffith Corporate Limited
  • CfdProFx (www.cfdprofx.com): Internacional Firm Ltd.
  • CFP Union (www.cfpunion.com)
  • CG Advisor Ldt. (www.cg-advisor.com)
  • Chamber 4X (www.chamber4x.com)
  • CharyCrypto Assets (www.charycryptoassets.com)
  • Chasepros (www.chasepros.com)
  • Chelsea Trust (www.chelseatrust.com)
  • CIBfx (www.cibfx.com)
  • Cinpax (www.cinpax.com)
  • Cintery (www.cintery.com)
  • Client2trademyfinance (www.client2trademyfinance.com/main)
  • CI Investment (www.ci-investment.co)
  • CiscoTrades (www.ciscotrades.com)
  • Citadelex (www.citadelex.co)
  • City Fx Capital (https://cityfxcapital.com): Turtle Capital Ltd.
  • Clarvest (www.clarvest.com)
  • Clearing Falcon (ww.clearingfalcon.com)
  • Clearsave (www.clearsave.io): Lagoon Technologies
  • Cleverfund Invest (www.cleverfundinvest.com)
  • Clicktrades (clicktrades.com): KW Investments Limited
  • Cloudmine 247 (www.cloudmine247.net)
  • CMEcoin (www.cmecoin-global.com): CME Limited
  • CMX Markets (www.cmxmarkets.com): City M Limited
  • Codexfx (codexfx.com): Codexfx. Ltd.
  • Codigo del caballero (www.codigodelcaballero.com)
  • Coinbaby (www.coinbaby.me)
  • Coinbit-Official (www.coinbit-official.com)
  • CoinCoke (www.coincoke.org)
  • Coin Daq (www.coindaq.io)
  • Coinbits Global Investment: Coinbits Global (www.coinbitsglobalinvestment.com) und Binatrex Advisors Corporation: Binatrex (binatrex.com)
  • Coinbroker (www.coinbroker.Ltd.)
  • Coincall (www.coincall.co): Vaneda Partners Ltd.
  • Coin-CheckVIP (www.coin-checkvip.com)
  • Coinex (www.coinex.com)
  • Coinfex 4u (www.coinfex4u.com)
  • Coinibank (www.coinibank.co): Vital Resources LTD
  • Coiniwelt (www.coiniwelt.com): Vital Resources LTD
  • Cointrade (www.cointrade.cc)
  • CoinsTrades (www.coinstrades.com)
  • Coinvault Inc (www.coinvaultinc.com)
  • COMEX Trades (www.comextrades.com)
  • CommerceWealth (www.commercewealth.com)
  • Confix Financial (www.confixfinancial.com und www.cofinancial.net): DKG GROUP Ltd.
  • Consilium Global (www.consilium-global.com)
  • Coin Winn (www.coinwinn.com)
  • Coinz Holding (www.coinzholdingltd.org)
  • Corporate Invest (www.corporainvest.com)
  • Capital Professionals Reserve (www.cp-r.net)
  • Crex24 (www.crex24.com)
  • Cripto Grizzly (www.cryptogrizzly.com)
  • Criptorobot (www.criptorobot.com)
  • Cryptechs (cryptechs.io): Wolar Holdings Ltd.
  • Crypterium Financial Services (https://cfservices.online)
  • Cryptic Investment (www.crypticinvestments.org)
  • Crypto Bitnet (www.cryptobitnet.com)
  • Crypto Brokers (www.crypto-brokers.de): CBrokers-Technology Ltd.
  • Crypto.com (www.crypto.com)
  • Crypto Capital Trade (www.cryptocapital-trade.com)
  • Cryptocoinmining (www.crytocoinmining.com): Involva Corp.
  • CryptonindexTrade (www.cryptoindextrade.com)
  • Crypto Fin (https://crypto-fin.net)
  • Coin Trader (www.coin-trader.club)
  • Crypto Hashrigs (www.cryptohashrigs.com)
  • Crypto Info Usa (www.cryptoinfuseusa.com)
  • Crypto Rocket (www.cryptorocket1.com)
  • Crypto Sharings (www.cryptohashrings.com)
  • Crypto Smart Investment (www.cryptosmartinvestment.com)
  • Crypto TradeFX 24, Coin-Pool, Crypto Faster (www.cryptotradefx24.com, www.coin-pool.uk und www.crypto-faster.com )
  • Crypto Vault Network (www.cryptovault.network/)
  • Cryptobase (www.cryptobase.Ltd)
  • Cryptobis (www.cryptobis.Ltd)
  • Cryptocapitalfx (www.cryptocapitalfx.com) und TQRtrade (www.tqrtrade.com): A. Eternity Capital Management
  • Cryptococco (www.cryptocco.com)
  • Crypto Deutsch (cryptodeutsch.com)
  • CryptoInPayment (www.cryptoinpayment.com): CryptoInPayment (EUROPA) Ltd.
  • CryptoLicht (www.cryptolicht.com): Smarteek Sp. Z.o.o.
  • CryptoMB (www.cryptomb.cc)
  • Cryptomx (www.cryptomx.uk)
  • Crypto Pay In (wwww.cryptopayin.com)
  • Cryptos Welt (www.cryptoswelt.de)
  • Crypton Broker (www.cryptonbroker.com)
  • Crypto Trade (www.cryptotrade.co)
  • Crypto Xpress Trade (www.cryptoxpresstrade.com)
  • Cryptvault FX (www.cryptvaultfx.com)
  • CrytonicFX Trade (www.crytonicfxtrade.com)
  • CTA Capitals (www.cta-capitals.com): Mia Group LLC
  • CTX Holdings (www.ctxholdings.com): Golden Dawn
  • CTX Prime (www.ctxprime.com)
  • XBKEX (www.m.cxbkex.com)

D

  • DA Markets (www.damarkets.co)
  • Daily Fx Trade (www.daliyfxtrade.com)
  • David Wahlberg Finanzpool / Arbitrage A.I. Technologies PLC (www.smartbitrage.com)
  • DBFX Trades (www.dbfxtrades.com)
  • Darvida Trade (www.tipp.uno)
  • Deal FX (www.dealfx.net)
  • Delitraders (www.delitraders.com): Miva Solutions LLC
  • Dell FX (dellfx.com)
  • Denton Investment (www.dentoninvestment.com)
  • Deutsche Bit (www.deutsche-bit.de)
  • Deutsche Broker FX (www.deutschebrokerfx.com)
  • Deutsche Wallet (www.deutschewallet.net)
  • Dexa-Coin (www.dexa-coins.net)
  • DLA Capitals (www.dlacapitals.com)
  • Domus Partners Ltd.: Inovestments (www.inovestments.com)
  • Draconis Investment (www.draconisinvestment.com)
  • Dubai FXM (www.dubaifxm.co): Dubai FXM Limited
  • DBFX Trades (www.dbfxtrades.com): Belight Capital Group (www.belightcapitalgroup.com)
  • DUP Fx (www.dupfx.com und www.dupforex.com)
  • Dynexion Trade (www.dynexiontrade.com)

E

  • E3 Solar Finance (www.e3solfin.com)
  • Earn Profit (www.earn-profit.co)
  • ECN Premium (www.ecnpremium.com), Wigmarkets (www.wigmarkets.com), Trade BNP (www.tradebnp.com), CFD Premium (www.cfdpremium.com) und EurTrades (www.eurtrades.com): Silver Wolf Ltd.
  • ECNSwiss (www.ecnswiss.com): Polasoft Ltd.
  • Econdary LLC (www.lucrum.pro)
  • EDCT (www.edctmine.com)
  • Edge Trade (www.edgetrade.live/index.php)
  • E Euroinvest (www.e-euroinvest.com)
  • Ejmarkets (www.ejmarkets.com)
  • Elcurrency (www.elcurrency.com)
  • El Faro Fund Limited (http://www.elfarofunds.com/), früher El Mago Asset Management Ltd.
  • Elita Invest Global Ltd. (www.eig-fx168.com)
  • Elite Fx Ltd. (www.elitefxLtd.club)
  • Elite Market (www.elite-market.com)
  • Elite Trading (www.elitetrading.co): Reg Netbit
  • Elite Trade Experts (www.elitetradeexperts.com)
  • Elitsolutions (www.elitsolutions.co): Terem Ok S.p. ZOO
  • Elysium FM (www.elysium-fm.com): Elysium Financial Management LLC
  • EMD Capital (www.emdcapital.com): Ventures International Ltd.
  • Ellitecryptominor (www.ellitecryptominer.com)
  • EM Consulting (www.emconsulting.pro)
  • Empire Investment (www.empireinvestment.org)
  • Emporio Trading Ltd. (www.emporiotrading.com)
  • Energy-Markets (www.energy-markets.io): Donnybrook Consulting Ltd. (vorher: Milagro Partnership Ltd.) / Hanabishi Partners Ltd.
  • Epictradefx (www.epictradefx.com): Gembell Limited
  • ErfolgreichFX (www.erfolgreichfx.com)
  • Eta Ltd. (www.etaltd.io)
  • ETHGC (www.ethgc.top)
  • Etfcorp (www.www.etfcorp.com)
  • EU Aktien (www.euaktien.de)
  • EU Markets (www.eu-markets.co)
  • Eurocapitals (www.eurocapitals.com): Miva Solutions LLC
  • EuroFX.Trade (www.eurofx.trade): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.
  • Europa Trade Capital (www.europatradecapital.com): FD Trade LLC
  • Europäische Akademien für Finanzfragen (europaischeakademiefurfinanzfragen.de): Future Traders Corporation Ltd.
  • EuropeTrading (www.europetrading.org): TOROFLEX LTD.
  • EuroUS.net (www.eurous.net)
  • Eurozins (www.euro-zins.com): Stockhols Berghantering AB
  • EurSwiss (www.eurswiss.com): Aderon EU LLC
  • EurTrades (www.eurtrades.com), CFD Premium (www.cfdpremium.com), Wigmarkets (www.wigmarkets.com), Trade BNP (www.tradebnp.com) und ECN Premium (www.ecnpremium.com) : Silver Wolf Ltd.
  • EU Schild (www.euschild.de)
  • EVA Capitals (www.evacapitals.com)
  • Ever Trade Options (www.evertradeoption.com) Speck Entries (www.speckentries.com) Expertise Trader (www.expertisetrader4.net)
  • Exa Pital (www.exa-pittal-support.com, exa-pital-expert.com, exa-access.com)
  • Excentral (www.excentral-int.com): Mount Nico Corp Ltd.
  • Exfinances (www.exfinances.com)
  • Exforex Trade (www.exforextrade.com)
  • Experia Markets (www.experiamarkets.com)
  • Expert BTC Markets (www.expertbtcmarkets.com)
  • EXPERT FX LIMITED: Expertfx (www.expertfxt.com)
  • Expertfxblock, Expert24 Life (www.expertfxblock.com und www.expert24lite.com)
  • ExpertOption (www.expertoption.com)
  • ExpressFX (www.expressfx.com)
  • Extreme Options 247 (https://extremeoptions247.com)
  • Extreme Tradefx (www.extremetradefx.com), 24 Expert Signals (www.24expertsignals.com), Option94 (www.option94.com), 1960 Binary Option (www.1960binaryoption.com), Global Trades (www.globaltrades.club)
  • E3 Solar Finance (www.e3solarfin.com)

F

  • FB Trade Ltd: (www.fb24-trade.com)
  • FGWH Ltd. (www.fgwhm.com)
  • Felicity Group Ltd (www.fantex.co; www.luxinvestment.co; www.unionstock.co)
  • FibonacciSignal DMCC (www.fibonaccisignal.com)
  • Fibonetix (fibonetix.com): Zeus Tech &TradingGroup Ltd, Luxemburg
  • Fidelity Autotrading (www.fidelityautotrading.com)
  • FIDLO INTERNATIONAL (www.fidlointernational.com)
  • Fiducia GmbH (www.fiducia.gmbh)
  • Fina Holdings Ltd.: Bprimes Invest (www.bprimes.com)
  • Finance Capital Market (www.fincapitalmarket.com)
  • Finance Recovery (www.financerecovery.co)
  • FinanceX (www.financex.info/de/)
  • Financials Experts (www.financials-experts.com): AntariLLA Management Inc.
  • Financial Market Business (www.sfx247.com)
  • Financika (www.financikatrade.com und www.financika.com/home): Sharp Trading Ltd.
  • FinanzFX: Finanz Limited
  • Finaxis (www.finaxis.io und https://finaxis.cc)
  • Fincloud (www.fincloud.capital): Surreptitious Group LLC
  • Finetero (www.finetero.com): Finetero Trading Ltd / Finplex Group LTD.
  • Finexcapital (www.finexcapital.io): Finexcapital LTD
  • Finexics (www.finexics.io): Slinqo Group LTD
  • Finexo Markets (www.finexomarkets.com)
  • Finexo.io (www.finexoinv.io)
  • FinFix (www.finfix.world): Pristine Group LLC
  • FinFuture (www.finfuture.co): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.
  • Finiviex (www.finiviex.com): Finiviex Dynamic Ltd.
  • Finlay (www.finlay.io): Widdershins Group Ltd.
  • Finlibra (www.finlibra.com)
  • Finmax (finmaxbo.com): Max Capital Limited
  • Fino Capital (www.finocapital.io): Lollygag Partners Ltd.
  • Finsa Investment Ltd. (www.finsainvestmentlimited.com)
  • Finsroyal (www.finsroyal.com)
  • Fin-Toward (fin-toward.com): Fin Toward Ltd.
  • Finvis (www.finvis.io): Chelsea BRK Group Ltd.
  • Firmon (www.firmon.co)
  • First Cryptominer (www.firstcryptominer.com)
  • First Financial Banc (www.firstfinancialbanc.com)
  • First Notch Trading (www.firstnotchtrading.com)
  • Firstfxcapital (www.firstfxcapital.com)
  • Flawlesstradefx Ltd.
  • Flip Access Plc (www.flipsaccess.com)
  • Fm Tradex Limited: Fmtradex (www.fmtradex.com)
  • FNP Markets (www.fnpmarkets.co): FNP Markets Group
  • Focustrades Ltd (www.focustrades.de)
  • Forbchain (www.forbchain.com)
  • Forbslab (www.forbslab.com): Walsh Invest & Trade Ltd. oder Kayescent Corp
  • Force Tower (www.forcetowerinvestors.com)
  • Forex Bot (www.forexbot.co)
  • Forex Capital Gain (www.forexcapitalgain.com)
  • Forex Data Group (www.fx-data.com)
  • Forex Trade Lab (www.forextradelab.com)
  • Forrise (www.forrise.com)
  • Fortexo (www.fortexo.co): Flab Group LTD
  • Fox Binary (www.foxbinary.com)
  • Fox Digital Vip (www.foxdigital.vip)
  • Fsealimited (www.fsealimited.org): SE trend LTD
  • FTEX Pro (www.ftefx.com): Ace Capital Ltd.
  • Funding Engine (www.funding-engine.com)
  • Future Traders (future-traders.com): Future Traders Corporation Ltd.
  • FXBest Option (www.fxbestoption.com)
  • FXBit (www.fxbitprofit.com)
  • FXB Trading (fxbtrading.com): FAZCO CAPITAL LIMITED
  • FX Crypto Coinage (www.fxcryptocoinage.com)
  • Fx Crypto Market (www.fxcryptomarket.live)
  • Fx Finance Trade (www.fxfinancetrade.com)
  • FX Finest (www.fxfinest.com)
  • FX Fixed (www.fxfixed.com)
  • FX FrankFurter (www.fxfrankfurter.co)
  • FX Genuine Trade (www.fxgenuinetrade.com)
  • FX GlobalCFD (www.fxglobalcfd.com)
  • FX Invest (www.https://www.fxinvest.trade)
  • Fxlatam (www.fxlatam.com): Get Financial Ltd.
  • FXLEADER (swiscapital.com): SwisCapital LTD.
  • FX-leader (fxleader.com): FX-leader Limited
  • FX Linked (fxlinked.com): FXLinked LTD.
  • FX Matic (www.fx-matic.com)
  • FXM Traders (www.fxmtrading.com)
  • FX-One (fx-one.com)
  • FXonspot (www.fxonspot.com): Trade Com Limited
  • FXPLUS (www.fxplus.co)
  • FXRevolution (www.fxrevolution.io): Savi Holdings Ltd.
  • FX Suit (www.fxsuit.com) und Navitas Markets (www.navitasmarkets.com): Salvax Limited
  • FxToro (www.fxtoro.de): Fx Toro AUS Capital Limited
  • FX Time (www.fxtime.io)
  • FX Trade Markets 24/7 (www.fxtrademarket247.com)
  • FXTBrokers (www.fxtbrokers.com)
  • FxTime (www.fxtime.io): FxTime Limited
  • FXTM (www.fxtmartket.com)
  • Fxtradersoption (www.fxtradersoption.com)
  • Fynroyalty (www.fynroyalty.com), CFDIZ (www.cfdiz.com), Traderia (www.traderia.com) und BD Gol Capital (www.bgoldcapital.com): Pro Star Griffith Corporate Limited

G

  • Gallant Finance und Forex Point (www.gallantfinance.com und www.forex-point.com): Allmedia Ltd.
  • G-bit System (www.gbitsystem.com/ www.trade.gbitsystem.com)
  • Geetbit (www.geetbit.com): Geetbit Ltd.
  • General Trade Pro / General Novus (www.generaltradepro.com)
  • Geneva Capital Group (www.genevacapitalgroup.com): Geo Tec AG
  • Genesis Mining (www.genesismining.uk)
  • Gewinn code System (www.vipde.gewinncode.vastcost.world/vip/DE/3792; www.vipde.gewinncodesystem.stafflevel.link/vip/DE/3792)
  • GFB Trading Group (www.gfbtrading-group.com) wahrscheinlich vorher Fargo Global
  • Gigachains (www.gigachains.com)
  • Glad2Trade (www.glad2trade.io und glad2trade.cc): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.
  • Glare Markets (www.glaremarkets.com)
  • Glob-Markets (www.glob-markets.net, www.glob-markets.com und www.glob-markets.co): Cubic Services Ltd.
  • Global AMC (www.global-amc.com)
  • Global Finance Markets (www.globalfinancemarkets.com)
  • Global Fx Oro (www.global.fxoro.com): ORO FINTECH Ltd.
  • Global Investment (www.globalinvestment.site123.me)
  • Global Investment IFT (www.globalinvestmentift.com)
  • Global Solution (www.global-solution.pro): Ground Solutions Limited
  • Global Spot FX (www.globalspotfx.com)
  • Global Trades FX (www.globaltrades-fx.com): AAA GLOBAL SERVICES Ltd.
  • Global Trading Alliance (www.globaltradingalliance.org)
  • Global Trading Swaps Inc./ Financial (www.globaltradingswaps.com)
  • Globalix Ltd. (www.globalix.co)
  • Globchains (www.globchains.com)
  • GlobDeChain (www.globdechain.com)
  • Go4rex (www.go4rex.com): FX Capital Ltd.
  • Gokass (www.gokass.vip)
  • Golden Tangent Holding (www.gthmarkets.com)
  • Golden Tangent Holdings Ltd. (www.gthmarkets.com)
  • Golden Stocks Capital (www.goldenstockscapital.com): Golden Stocks Capital Ltd.
  • Goldman Banc (www.goldmanbanc.com): Ozava Partners Ltd.
  • Goldmar (www.goldmar.co): Combubulating Group LLC
  • Goldstein Invest Ltd (www.goldstein-invest.com)
  • GoldTech Media Service OÜ: S2 Trade (www.s2trade.com), Royal Capital Pro (www.royalcapitalpro.com), Glen Markets (www.glenm.com)
  • Grand Capital (www.es.grandcapital.net)
  • Grandefex (grandefex.com): Soleil Rouge Inc
  • Grand Pacific Trade (www.grandpacifictrade.com)
  • Granit OAK Worldwide Limited: IG Finvestment (www.igfinvest.com)
  • Gray Scale PTY Investment (www.grayscaleptyinvest.com)
  • Greenlinepro (www.greenlinepro.com)
  • Green Trade Capital (www.greentradecapital.com)
  • Green Trading24 (www.greentrade24.net)
  • Group Finance Bank
  • GS4trade Invest Limited (www.gs4trade.com)
  • GSI Markets (www.gsimarkets.com): Media Force Limited
  • GTradex (www.gtradex.net)

H

  • H5 Dxycoin (www.h5.dxycoin.com)
  • Hashter (www.hashter.net)
  • HBC Broker/HBC Market Ltd. (www.hbc-market.com)
  • Hector&Furgeson (www.hektorfurgeson.com)
  • Hedgefinance (www.hedgefinance.co)
  • Hengxin FX (www.hexinfx.com)
  • Herdos und Milton Group (www.herdos.com)
  • Heritage Global Investment (www.heritageglobalinvestment.com)
  • Heritage Traders (www.heritagetraderscapital.com)
  • Hiseas Tradex (www.hiseastradex.com)
  • Hispa Markets (www.hispamarkets.com): Hispa Mkts Ltd.
  • Hope Trades Investment (www.hopetrades.com)
  • Horizon Invest (www.horizoninvest.cc und www.horizoninvest.io): Longbow Partners LLC und Bridge Fund
  • Hotsbit (www.hotsbit.com)
  • HQ Bróker (www.hqbroker.com): Capzone Invest Ltd.
  • HubTrader (hubtrader.com/es/): Five C Ltd.
  • Hugos Way (https://hugosway.com/)
  • Hugos Way (www.hugosway.com)
  • Hybridreserve (www.hybridreserve.com) und Universemarketsfx (www.universemarketsfx.com): SingleBell Ltd.
  • HYCMarket (www.hycmarket.com)
  • H5.nha Coin (www.h5.nhacoin.com)

I

  • IBIS Broker (www.ibisbrokers.com)
  • ICM Trader (www.icmtrader.com)
  • Icon Capital GmbH
  • iFxFinance (www.ifxfinance.com)
  • Igfb (www.igfb.one): Investment Global Financial Brokers
  • Igc Markets (www.igcmarkets.com): MaxxMedia LLC
  • Immediate-Edge (www.immediate-edge.co)
  • Index Capital Limited (www.indexfx1.com, mittlerweile www.indexfx4.com)
  • IndexEvolve (www.indexevolve.com)
  • Indices Market LTD (www.indicesmarketltd.com)
  • Indigo Capitals
  • Inertia Finance (www.inertiafinance.com)
  • Imperial Finance (imperial-finance.io und imperial-finance.co), Capital Alliance Partners (www.capitalalliancepartners.com) und Alliance Capital (www.alliance-capital.cc): Waltika Partners Ltd.
  • Infinitrade (infinitrade.com): A&E Products Ltd.
  • Infintix Ltd. (www.infintix.com)
  • Influx Finance (www.influxfinance.pro): Incendiary Group LTD
  • Inital pips (www.initialpips.com/about.php)
  • Instatradex Corp: Instatradex (www.instatradex.com)
  • InSure Trade (www.insure-trade.io)
  • Intafxs (www.intafxs.com): INVESTMENT MANAGEMENT CO. PTY Ltd.
  • IntenseLive (www.intense-live.com)
  • Interactive Financial (http://iflatam.com/)
  • Interactivefxtrade (www.interactivefxtrade.com): BINARY AFFAIRS Ltd.
  • Inter Globe Investment S.à.r.l.
  • International Markest Association (www.internationals-ma.de)
  • International Markets Live: imarketlive (www.imarketslive.com)
  • International Traders / Intraders (www.intraders.com): Finex Group Ltd; ZMARKET Ltd.
  • Intertrade-fx (www.intertrade-fx.com): Inter Tr Co.
  • INVcenter (www.invcenter.com)
  • Invest Area TLD (www.investarea.com)
  • Investcore (www.investcore.pro): Xertz Consulting Inc.
  • Invest100 (www.invest100.com): Marketsfinancial und Key Way Financial PTY Ltd.
  • Invest365 Global (www.invest365.global): LLC Fort Securities BLR
  • InvestActive: HANABISHI PARTNERS LT (www.investactive.io)
  • InvestEXP (investexp.de), vormals Beexp (beexp.de)
  • Invest Experts (www.investexpert.co)
  • InvestFlow (www.invest-flow.io)
  • InvestFutureNow (www.investfuturenow.co)
  • Investirex (www.investirex.com): Castan Holdings LTD
  • Invest Kingdom (www.investkingdom.co, www.cfd.investkingdom.co)
  • Invest Wallet (www.invest-wallet.com)
  • Investery Group (www.investeriagroup.com)
  • Investing FM (www.investingfm.com)
  • Investings Capitals (www.investingscapitals.com)
  • Investmarkets (www.investmarkets.com): Arvis Capital Limited
  • Investment Chambers (www.investchambers.com): Chambers Investment Trading PTY Ltd.
  • Investment Pro (www.investmentpro.io)
  • InvestmentScout (www.investmentscout.net): InvestmentScout LTD, London (GBR)
  • Investor500 (www.investor500.com)
  • Investpromax Limited (www.investpromax.com)
  • Iplinvest (www.iplinvest.com): WP Holding und Management LTD
  • IQ Cent (www.iqcent.com)
  • IRBEM (www.irbem.com)
  • Iron-Bits Ltd (www.iron-bits.com)
  • Iron FX (www.ironfx.com)
  • Itaurux (www.itaurux.com): Equux Holding LLC
  • ITTRENDEX (www.ittrendex.com)

J

  • Jb Capital (www.jbcapitals.com), VCB Trade (www.vcbtrade.com), Xcoinbroker (www.xcoinbroker.com) und Mcoinmarket (www.coinmarket.com): Storm Complex Ltd.
  • JC Capital Markets (www.jccapitalmarkets.com): JC Capital Ltd.
  • JC Trading (www.jctrading.info)
  • Jonar N. Stein (jonarnstein.com)
  • Joshobit (joshobit.com)
  • Joytrust (www.joytrust.net): Top Suite LTD
  • JTempire fx trade (www.jtempirefxtrade.com)

K

  • KapitalEU (www.kapitaleu.com)
  • Kapitalwert (www.kapitalwert.at)
  • Kapnetz (kapnetz.com): CFNX Holdings OÜ
  • Keyfunders (www.keyfunders.io)
  • KBS Capital Markets Ltd (www.imctrades.com / www.imctrades.io)
  • Kleinman Enterprise Ltd.: Wisefunds (www.WiseFunds.co), Royalty Finance (www.royaltyfinance.io), Thecapitalstocks (www.thecapitalstocks.com) und AtlasFX (www.atlasfx.co)
  • Konto FX (www.kontofx.com): NTMT Transformatic Markets OÜ
  • KPM FX (steht im Zusammenhang mit KapitalEU)
  • Kronosinvest (www.kronosinvest.co und www.kronos-invest.cc): Kronosinvest Ltd.
  • KryptoEUclub (www.kryptoeuclub.com/de): Mandarella Ltd.
  • Krypto Invest (www.kryptoinv.de)

L

  • Lacari Group Ltd (www.fxcapitalize.com/de/)
  • Lawex (www.lawex.org)
  • lbeth (www.lbeth.com)
  • Legacy-Crypto (www.legacy-crypto.co.uk)
  • Leobor Forex (www.leobor-forex.com)
  • Libertex (www.libertex.com/de)
  • LiborTC (libortc.com)
  • Light Blue S.A. International Business Company: Inexx Networking (www.inexxnetworking.com)
  • Lionsbit und Finodax (www.lionsbit.com, www.finodax.com, www.vfxcapital.com): T.W capital Ltd.
  • lpleurope (www.lpleurope.com): Lpleurope LTD
  • lplfinances (www.lplfinances.com)
  • lplfinancial (www.lplprofit.com): Lplfinancial LTD
  • Lukro Markets (www.lukro-markets.com)
  • Lux Bit (www. luxbit.org)
  • Luxe Forex / Luxeforex (www.luxeforex.com)
  • Luxembourg Off Shore Bank: Lux Inter (www.lux-inter.com) und LuxOSB (www.luxosb.com)
  • LuxTrade (www.luxtradegroup.de): Tristan Invest LLC

M

  • M Bróker Management Limited: MBroker (www.mbroker.trade)
  • M&D Capital Future For your Capital (www.fx-mnd.com)
  • Macro Project Ltd (www.fxprime.io)
  • Majortrade (www.majortrade.co): Cynosure Consulting LTD)
  • Mareix (www.mareix.com)
  • Marketbulls (www.marketbulls.co.uk)
  • Marketcorpinvest (www.marketcorpinvest.com): Market Corp Invest
  • Market Ltd. (www.marketltd.co): Market Ltd. bzw. Propinquity Group LTD
  • Marketprotrade (www.marketprotrade.com): EmTechvio Pro LLC
  • Marketrip (www.marketrip.co)
  • Markets CFD (www.marketscfd.net)
  • Markets EU (www.marketseu.com)
  • Marketscap (www.marketscap.com)
  • Marketscube (www.marketscube.com): Prisma Global Ltd.
  • Marketsdock (www.marketsdock.com): Dinengo Partnerts Ltd.
  • MarketsFX (www.marketsfx.com): GAM Group Ltd.
  • Marketspots Ltd (www.marketspots.co)
  • Marret Invest (www.marretinvest.com und www.marretinvest.org): Marret Management Ltd.
  • Master Trade (www.mastertradeinvestments.com)
  • Maxi Plus (www.maxiplus.cc)
  • Maximus Trade (www.mxmtrade.com): Commercial Maximum
  • MayCapitalGroup (www.maycapitalgroup.com)
  • Mcoinmarket (www.coinmarket.com), Jb Capital (www.jbcapitals.com), VCB Trade (www.vcbtrade.com) und Xcoinbroker (www.xcoinbroker.com): Storm Complex Ltd.
  • Mellifluous Group LTD, Dominica (www.neoomatic.co)
  • Mercuryo (www.mercuryo.io, mercuryo.co.com)
  • Metaverse World (www.metaversesworld.org)
  • Meteor Trade (www.meteortrade.pro/de)
  • Metroxtrade (www.metroxtrade.com)
  • MFI Broker (www.mfibroker.com) Invest MFI (www.investmfi.com)
  • MIB Trades (www.mibtrades.com)
  • Miller VC (www.miller-vc.com): Andolantra Sl.
  • Miner-TRX (www.miner-trx.com)
  • Ming (www.fxmingdao.com)
  • Mining Capital Coin (www.miningcapitalcoin.com)
  • M.joshobit (www.m.joshobit.com)
  • MMfinancialexperts (http://mmfinancialexperts.com): Elit Property Vision Ltd.
  • Monolux Trade Group (www.luxtradegroup.de)
  • Moon Trade FX (www.moontradefx.com)
  • Morgan Trust (morgantrust.eu): GreenRiver OU
  • MottoFX (www.mottofx.com): Capiteus Global Ltd.
  • MRT Markets (www.MRTmarkets.com)
  • My Capital (www.mycapital.io): Vaneda Partners Ltd.
  • My Capital Trade Fx (www.mycapitaltradefx.com)
  • My Coin Elite (mycoinelite.com)
  • MyTradeMM (www.mytrademm.com): Mira Markets Ltd.

N

  • Navitas Markets (www.navitasmarkets.com) und FX Suit (www.fxsuit.com): Salvax Limited
  • N Capital Group (www.ncapital.group.de)
  • Neoomatic.co (www.neoomatic.co)
  • Netkasse (netkasse.com): Gesellschaft 21 TEX
  • Net-media.xyz (net-media.xyz/fpts001)
  • New Traders Holdings FX (newtradersholdings-fx.com) und New Traders Holdings (newtradersholdings.com)
  • New Ftxs Global (www.newftxsglobal.com)
  • Nexus IFA (www.nexusifa.net)
  • NordFx Trading (www.nordfxtrading.com)
  • Norman Capital Group (www.normancapitalgroup.com)
  • Nova Tech FX (www.destination.novatechfx.com)
  • Nov Bank (www.nov-bank.com)
  • Novi FX (www.novifx.com): Magic Consulting Ltd.
  • Novo Trade (www.novo-trade.de): Lencher ExPro LLC
  • NPB FX (www.npbfx.com) : N Markets (www.nmarkets.org)
  • NYCCapital / NYC Capital / NYC-Capital (www.nyc-capital.com): NYCCapital Ltd.
  • Nyusline (www.nyusline.com, Handelsplattform NYSE)

O

  • Octagon Trade (www.octagontrade.com)
  • Olimpo Trader (www.olimpotrader.com)
  • Olympia Markets, UproFX, Libramarkets, ProuFX und Olimpius Global: Yield Enterprise Currency Software OU.
  • Olympus Markets (www.olympusmarkets.com) und Aspen Holding (www.aspenholding.co): Next Trade Ltd..
  • Omega FX (www.omegafx.io): Energy Capital Group Limited
  • Omega FX Options (www.omegafxoptions.com)
  • Omega Pro World (www.omegapro.world)
  • ONE FX (www.onefxtrading.com): ONE FX LIMITED
  • OnMyrise (www.on.myrise.net/en/) und ToMyrise (https://to.myrise.net/)
  • Ontega und UBanker (www.ontega.com – www.ubanker.com)
  • O-oecd (www.o-oecd.com)
  • Option 888 (www.option888.com), XMarkets (www.xmarkets.com), 365 CryptoFX (www.365CryptoFX.com), Tradovest (www.tradovest.com) und Zoomtrader (www.zoomtrader.com): Celestial Trading Ltd.
  • Options Tower (www.optionstower.com)
  • Optium Group (www.optiumgroup.com)
  • Orbex24 (www.orbex24.com)
  • Orbit Gtm (www.orbitgtm-pro.net): Aurora Solutions LTD.
  • Oro Trader (www.orotrader.com)
  • OspreyFx (www.ospreyFx): OspreyFx Ltd..
  • Outsmart FX Global Limited (www.outsmartfx.com)
  • Ozon F Corporation (www.ozonfcorporation.bond/de)

P

  • PACO World System LTD (www.24xforex.com)
  • Pamtrade (www.pamtrade24.com): PAM Pazifik Asset Management
  • Paragon Finance (paragon-finance.io, paragon-finance.cc und paragon-finance.world)
  • Paragon Traders (www.paragontraders.net)
  • Paraiba Deluxe (paraiba-deluxe.com) und Paraiba World (paraiba.world): Paraiba World Ltd. und NeoMoc Global Ltd, Hongkong
  • PaisTrade (www.paistrade.com): PaisTrade Marketing Ltd.
  • Petron Pay (www.petronpay.com)
  • Pibexa (www.pibexa.com): Hello Technology Ltd.
  • Pimcoinvestment (www.pimcoinvestment.net)
  • Pionex (www.pionex.com)
  • Pipsprofits (www.pipsprofits.live)
  • Platinex (www.platinex.co)
  • Platinex Plan
  • Platiniumfund (www.platinium-fund.com): Platiniumfund Ltd.
  • Platinum Trade Investment (www.platinumtradeinvestment.com)
  • PlusCFD Ltd (www.pluscfd.co)
  • Plutus Pro (www.plutus.pro)
  • PMT 247 (www.pmt247.com)
  • PO Trade Ltd. (www.po.trade)
  • Popter (www.popter.eu)
  • Premier FX Trade (www.premierfxt.com)
  • Premiumtrade24 (www.247premiumtrade.com)
  • Premium X Capitals (www.premiumxcapitals.com)
  • Primecryptocapital (www.primecryptocapital.com)
  • Prime-investfx (www.prime-investfx.com)
  • Primefunder (primefunder.co): Normask Group Ltd.
  • Primer Option (www.prime-option.net)
  • PrimeXBT Trading Services Ltd. und Prime Technologies Ltd.: PrimerXTB (www.primexbt.com)
  • Proaktivebrokers (www.proaktivebrokers.co)
  • Pro-bability (www.pro-bability.com)
  • Probitexchange (www.probitexchange.net)
  • Profit Assist (www.profitassist.io): Seabreeze Partners Ltd.
  • Profit Invest FX (www.profitinvestfx.com): New Generation Market SIA
  • Profit Trade (profit-trade.com): Global Top Marketing Ltd. / GPS Marketing Ltd.
  • Proligon (www.proligon.com): Building Smart Systems IT SRL
  • Promarketsgroup (www.promarketsgroup.com)
  • Protech Fx (www.protechfx.com)
  • Proufx (proufx.com): Yield Enterprise CurrencySoftwareOÜ
  • PtBanc (www.ptbanc.com)
  • Pulse Trade (pulsetrade.com): Pulse Markets Ltd.
  • PWRTrade (pwrtrade.co) und Titantrade (www.titantrade.com): GN Capital Limited

Q

  • Qoin Capital (coin.capital und coincapital.com): Qoin Capital Limited
  • Quantfury (www.quantfury.com)
  • Quantum Fund (quantumfund.ai): Quantum Technologies Fund Limited und Quantum Hedge Fund Limited, Hongkong
  • QuantumMarket LTD (www.quantummarket.net)
  • Quantums Trade (www.quantums-trade.com): Seeger Global LTD.

R

  • Raceoption (www.raceoption.com): Makerun Corp.
  • Rax Trade (www.raxtrade.com): ROI STOCK LIMITED
  • RedFinStocks (www.redfinstocks.com)
  • Redfordfx (www.redfordfx.com)
  • Redrock500 (www.redrock500.com)
  • Reliable Trade (www.reliable-trade.com)
  • Revena Capital (www.revenacapital.com)
  • Revoleto (www.revoleto.com)
  • Revol FX Capital (www.revoltfxcapital.com)
  • Revolution-fx (www.revolution-fx.io) und (www.revolution-fx.cc)
  • RFM-CORP (www.rfmcorp.co)
  • RichmondSuper (www.richmondsuper.com)
  • Rist Versos (www.ristversos.com): Rist Versos Ltd.
  • Riva Financial Systems Ltd (www.rivafinancialsystems.com)
  • RMT500 (rmt500.net/es, www.rmt500.com)
  • Rocketchart (www.rocketchart.de): Seventh Line Corporation LTD
  • Rocketrade (www.rocketrade.co)
  • Roicraft (www.roicraft.co)
  • ROIMAX (roimax.io): Atrium Ventures Ltd.
  • Roth Kapital (www.rothkapital.ch)
  • Royal Banc (www.royalbanc.cc)
  • Royal Capital (www.royalcap-int.com)
  • Royal C Bank (royalcbank.com)
  • Royal Finance 24 (www.royalfinance24.com): Royal Financial Trading
  • Royal Funds (www.royalfunds.co)
  • Royal Fx Trade (www.royalfxtrade.com)
  • Royal Trades (www.royal-trades.com)
  • RoyalStox (www.royalstox.com)
  • Royalty Finance (royaltyfinance.io) und Capital Stocks (capitalstocks.com): Kleinman Enterprise LTD.

S

  • Safe Currency (www.safecurrency.com)
  • Safeincoin (www.safeincoin.fund): SICFund
  • Salomon Group: Tagma Company (www.tagmacompany.com)
  • Safemoon-Trader (www.safemoon-trader.com)
  • SCfin online (www.scfinonline.com)
  • sctcex (www.sctcex.com)
  • SCK Securities (scksecurities.com)
  • Selinus Investment (www.selinusinvestment.com)
  • Sensetrade (www.sensetrade.cc)
  • Seven G (www.sevengenterprises.com): Adama Trust
  • Share BNB LTD
  • Signals 4life (www.signals4life.com)
  • Simple FX Ltd: (www.simplefx.com)
  • Simple trades 500 (www.simpletrades.com)
  • Simple Way (www.simpleway.trade): Seabreeze Partners Ltd.
  • SimpleXP (www.simplexp.de)
  • Sinaracorp (www.sinaracorp.com): High Wealth Group Ltd.
  • Sky Chartered (www.skychartered.com)
  • Skyecryptofx (www.skyecryptofx.com)
  • Smart Business Corp (www.smartfundlimited.com)
  • Smart Business Group Ltd (www.smartcontractgroup.com)
  • Smartbitrage (www.smartbitrage.com)
  • Smart-Optionsinvestment (www.smart-optionsinvestment.com)
  • Solid Invest (www.solidinvest.co)
  • SolidFxpro (www.solidfxpro.com): Joshua Consulting Ltd. und Joshua Development Ltd.
  • Soloprime (www.soloprime.co)
  • Solution Markets (www.solutionmarkets.com)
  • Solutionsmarkets (www.solutionsmarkets.co): Kiqiwk Holdings Intl Limited
  • Spmarkets24 (www.spmarket24.com)
  • Spring Information (www.spring-information.com)
  • Staking Trades (www.stakingtrades.com/de/home-de/)
  • Standard Coin Options (www.standardcoinoptions.com): Standard Coin Options Group Ltd
  • Stanford Finance Group (www.stanfordfinancegroup.com)
  • Stanleys Capital (www.stanleyscapital.com)
  • Starherobit (www.starherobit.com)
  • Status Markets (www.statusmarkets.com): MarCo Global projects LTD
  • Stellar FX (www.stellarfx.io): Eudaimon Consulting LLC
  • Stellar Trade (www.stellar-trade.com)
  • Stern Invest GmbH (www.sterninvest.de)
  • Sternoptions (www.sternoptions.com/www.sternmarkets.com)
  • Stock FX247 Group Ltd. (www.stockfx247.com)
  • StockGlobal (stockglobal.com): Longsdale Capital Ltd.
  • Stockholmholdings (www.stockholmholdings.com)
  • Stocklux (www.stocklux.co): Konstos Markets Ltd.
  • Stocks Views (www.stocks-views.com)
  • Stockwits (www.stockwits.com)
  • Stox DC (www.stoxdc.net und www.stoxdc.com)
  • Stox Market (www.stoxmarket.com)
  • STS Ltd (www.copy4xpert.com)
  • Strategic World Master Profits (web.swmp.app und swmp.app)
  • StrongServiceTrade (www.strongservicetrade.com)
  • Sunny Forex Ltd. (www.sunnyforex.com)
  • Summa Pips (www.summapips.com)
  • Summit Trade (summitrade.com)
  • Sunset Premium Investment Ltd. (www.sunsetinvestments.net)
  • Superether (www.superether.io)
  • SVG Forex: (www.svgforex.com)
  • SwedenCap (www.swedencap.com): Sweden Capital LLC
  • Swedish Trading Limited (www.swedishtradelimited.com)
  • Swiffttrades (www.swiffttrades.com)
  • Swift Capital Option (www.swiftcapitaloption.com)
  • Swift Capital Trade (www.swiftcapitaltrade.com)
  • SwissChains (www.swisschains.com)
  • Swift Global Trade FX (www.swiftglobaltradefx.com)
  • Swiss Business Pay (www.swissbusinesspay.com)
  • Swiss Capital (swiss-capital.com): AND Corp Limited
  • Swiss Capital Trade (www.swisscapitaltrade.club)
  • SwissFuture FX (swissfuture-fx.com)
  • Swiss trade time (www.swisstradetime.com)
  • Swissinv24 (www.swissinv24h.com)

T

  • T2TRADE (www.tradingt2.com und www.t2trade.com/)
  • Tagma Company (www.tagmacompany.com): Salomon Group
  • TandemMarkets (www.tandemmarkets.com)
  • Terra-Coins (www.terra-coins.co)
  • Terra Finance (www.terra-finance.co und www.terra-finance.cc): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.
  • Tether Global (www.tether-global.de)
  • TDMarkets (www.tdmarkets.co): TDM Holdings Ltd.
  • The Capital Holding (www.capitalholdings.com)
  • The Financial Commission (www.financialcommission.org)
  • The United Trading (www.theunitedtrading.com): Vega One Trading LLC
  • Thiel Capital (thiel-capital.com und thiel-capitals.com)
  • Third Eye Investment Group (www.thirdeyeinvestment.io)
  • Tianrun (www.tianrun.com)
  • Tierion Finance (tierion-finance.com): Tierion Finance
  • TigerWit (www.global.tigerwitex.com)
  • Titantrade (www.titantrade.com) und PWRTrade (pwrtrade.co): GN Capital Limited
  • Toff-FX (www.toff.fx.com)
  • Tokens-Trade (www.tokens-trade.com)
  • Tol Tech Fx (www.toltechfx.com): New Traders Holdings
  • ToMyrise (https://to.myrise.net/) und OnMyrise (www.on.myrise.net/en/)
  • Top Cryptos (www.cnw-offers.live/top-cryptos-de)
  • Top FX Exchange (www.topfxexchange.com)
  • Top Investus ( www.topinvestus.com): Silverdale Holdings Ltd.
  • TopMarketCap Ltd. (www.topmarketcap.com)
  • Top Market Option (www.topmarketoption.com): Top Market Option Ltd.
  • Topcmarket (www.topcmarket.com): CCAI Limited und PHHLT Marketing Limited
  • TopTradePro (www.toptradepro.com)
  • Toroption (www.toroption.co): Smart Choice Zone L.P.
  • Towards Source (www.towardssource.com) (trade.towardssource.com)
  • TQRtrade (www.tqrtrade.com), Cryptocapitalfx (www.cryptocapitalfx.com): A. Eternity Capital Management
  • Trade BNP (www.tradebnp.com), ECN Premium (www.ecnpremium.com), Wigmarkets (www.wigmarkets.com), CFD Premium (www.cfdpremium.com), und EurTrades (www.eurtrades.com): Silver Wolf Ltd.
  • Trade by BNP (www.trade-by-bnp.org)
  • Trade Center Promfix OÜ (www.tradecenter.fm)
  • Trade GF limited (www.tradegf.net): Get Financial
  • Trade Ltd. (www.tradeLtd.com): CURRENCY BOARD OU
  • Trade Manager Total Financial (www.valorestm.com)
  • Trade My Finance (www.trademyfinance.com)
  • Trade Principal (www.tradeprincipal.com): Trade Principal Ltd. SVG
  • Trade Profit Web (www.tradeprofitweb.com)
  • Trade100fm.net (www.trade100fm.net): Level Up Capital
  • Trade12 (www.trade12.com): Global Fin Services Limited
  • Tradear (www.tradear.com): Grupo Capitalia (Capitalia Limited)
  • Tradercryptox (www.tradercryptox.com)
  • Tradergy (www.tradergy.io): Interactive Solutions Limited
  • Trader Platinum (www.traderplatinum.com)
  • Traderia (www.traderia.com), Fynroyalty (www.fynroyalty.com), CFDIZ (www.cfdiz.com) und BD Gold Capital (www.bgoldcapital.com): Pro Star Griffith Corporate Limited
  • Traderiver Finance Ltd.: (www.traderiverfinance.com)
  • TraderPro (www.traderpro.org.uk)
  • Traders Expert (www.traders.expert): Blue Media LTD
  • TradeStars (www.tradestars.com)
  • Tradeview (www.tradeviewlatam.com)
  • InstitutBloomb trading facility B.V. (www.tradingbloom.com)
  • Trading Monsters (www.tradingmonsters.com)
  • Tradingon.io (www.tradingon.io): Netbit services and solutions Ltd..
  • Tradingwaves.io (www.tradingwaves.io) und Tradingwavesfusion (www.tradingwavesfusion.com)
  • Tradinvestor (tradinvestor.com): EZ Education
  • Tradixa (www.tradixa.co und www.tradixa.com)
  • TradoBit (www.tradobit.com)
  • Tradovest (www.tradovest.com), Zoomtrader (www.zoomtrader.com), Option 888 (www.option888.com), XMarkets (www.xmarkets.com), 365 CryptoFX (www.365CryptoFX.com): Celestial Trading Ltd.
  • Trail Blaze Trade (www.trailblazetrade.com)
  • TrailBlast (www.trailblast.com)
  • Treasured Investment Ltd. (www.treasuredinvestmentsLtd.com)
  • Trust1financial (www.trust1financial.co): Advertising.R
  • Trust Capital Ltd. (www.trustcapital.Ltd.)
  • Trust Investing (www.trustinvesting.com)
  • Trust Investment (www.trustinvestment.co.uk)
  • TRX International (www.trx.international/mobile/login.html)

U

  • Ubanker (www.ubanker.com)
  • Uci-limited (www.uci-limited.com)
  • Ugi (www.ugi24.com)
  • UK Invest Trade (www.ukinvest.trade.com)
  • Ultimate Coin Expert (www.ultimatecoinexpert.com)
  • UltimateCoin Option (www.ultimatecoinoption.com): Zolarex Ltd.
  • Ultratrade FX (www.ultratradefx.com)
  • Ultraviewtrade (www.ultraviewtrade.com)
  • Umarkets (www.umarkets.com): Market Solutions Ltd.
  • UnicornFX (Europe Ltd): (www.unicorn-fx.com)
  • UniFXtrade (www.unifxtrades.com)
  • Union Markets (www.unionmarkets.com): Dip Exelio LLC
  • Unionminner (www.unionminner.com)
  • Unite Stocks (www.unitestocks.com)
  • United Btc Bank (https://unitedbtcbank.com/)
  • Universal Forex Trade (www.universalforextrade.com)
  • Universal Markets (www.umarketspro.net): UM Media LLC
  • Unixbroker (www.unixbroker.com): Z Line Corporation Ltd.
  • UpbitFx Exchange Ltd. (www.upbitfxexchange.com)
  • Upbit FX Trade (www.www.upbitfxtrade.com)
  • Urustrade (www.urustrade.com)
  • Usdt-xyz (www.usdt-xyz.com)

V

  • Valley Tech Spec Limited (www.valleytechspeclimited.com)
  • Vantage FX (www.vantagefx.com)
  • Vantage Markets (www.vanatgemarkets.com)
  • VCB Trade (www.vcbtrade.com), Xcoinbroker (www.xcoinbroker.com), Mcoinmarket (www.coinmarket.com) und Jb Capital (www.jbcapitals.com): Storm Complex Ltd.
  • Ventura Finanzas (www.venturafinanzas.es)
  • Ventuskapital (www.ventuskapital.com)
  • VetoroBanc (www.vetoro.io): Hanabishi Partners Ltd. / Donnybrook Consulting Ltd.
  • Vip Forex Pro (www.vipforexpro.com): Astrica Ltd.
  • Virtual Stocks (www.virtualstocks.co und www.virtualstocks.cc)
  • Vivier&Co (www.vivierco.com): Vivier and Company Ltd. NZD
  • Volks Capital (www.volkscapital.com)
  • VPS4uk IC Markets FX (vps4uk.ic-marketsfx.com)

W

  • Waldex Pro (www.waldexpro.com)
  • WALLFORT LIMITED: Olymp Trade (www.olymptrade.com)
  • Walter International (www.walterinternational.com/)
  • WAM-Capital (www.wam-capital.com / www.wam-capital.co)
  • Wandax (www.wandafx.io)
  • Warden VC (www.wardenvc.com): Mainserver LTD
  • Watfordcorp (www.watfordcorp.com)
  • WDC Markets (www.wdcmarkets.com)
  • Golden Coin Crypt (www.webtrader.goldencoincrypt.com)
  • Webtrader (www.webtrader.crptfw.com)
  • Webtraider Superether (www.webtrader.superether.io)
  • We Earn Finance (we-earn-finance.com)
  • Weltex (www.weltex.co)
  • Weltsys (www.weltsys.com)
  • Weltzins (www.weltzins.de)
  • Wendav Limited (www.wendavlimited.com)
  • West Capital International (www.westcapitalinternational.com)
  • Wexness Banc (www.wexness.io) und Investlead (www.investlead.co): GOZALA ENTERPRISE Ltd.
  • Widestep GmbH
  • Wigmarkets (www.wigmarkets.com), CFD Premium (www.cfdpremium.com), EurTrades (www.eurtrades.com), Trade BNP (www.tradebnp.com) und ECN Premium (www.ecnpremium.com) : Silver Wolf Ltd.
  • WilliamPartners (www.williampartners.net)
  • Winbitx (www.winbitx.com)
  • WinCoin (www.wincoin.com)
  • Win ICoin (www.winicoin.com)
  • Winn Groups (winngc.com, zuvor winngroups.com und winngroup-ltd.com): Brevan Howard ltd und WinnGroups Ltd.
  • Winsie Global (www.winsie.com)
  • Wiselux (www.wiselux.com)
  • World Trader PTY (www.worldtraderfx.com)
  • Warden VC (www.wrdnvc.com)
  • WSXP (www.wsxp.de)
  • WTCinversion (www.wtcinversion.com)

X

  • Xcoinbroker (www.xcoinbroker.com), Mcoinmarket (www.coinmarket.com), Jb Capital (www.jbcapitals.com) und VCB Trade (www.vcbtrade.com): Storm Complex Ltd.
  • Xelius (www.xelius.me)
  • Xertz Consulting Inc. (www.hashtrade.pro; www.equity-broker.co; prgntrade.co)
  • Xifra (www.xifralifestyle.com)
  • XM Trading Holdings Ltd. (www.mt-app.com/trading/)
  • XMarkets (www.xmarkets.com), 365 CryptoFX (www.365CryptoFX.com), Tradovest (www.tradovest.com), Zoomtrader (www.zoomtrader.com) und Option 888 (www.option888.com): Celestial Trading Ltd.
  • XMG Invest (www.xmginvest.com)
  • Xprt Coin (www.xprtcoin.com)
  • Xsystem Trader (www.xsystemtrader.com/)
  • Xtec (www.xtectrading.com)
  • XT Exchange (www.xt-exchange.com)
  • X Trend (www.thextrend.com)
  • XTrend Speed (www.xtrendspeed.com)
  • Xtreem Option Trades

Y

  • YORKCG (www.yorkcg.com)
  • Yuan Pay App (www.yuanpayapp.com/de/; www.yuanpaygroup.com/de/)

Z

  • Zoomtrader (www.zoomtrader.com), Option 888 (www.option888.com), XMarkets (www.xmarkets.com), 365 CryptoFX (www.365CryptoFX.com) und Tradovest (www.tradovest.com): Celestial Trading Ltd.
  • Zuitex (www.zuitex.com): Aldima Ltd.
  • ZumaFX (www.zumafx.com)
  • ZUR-FG Holdings Ltd./Zurich FG/Zurich Financial Group (zurichfinancialgroup.co)
  • ZurichBanc (www.zurichbanc.com): Ankor Group Investment Ltd.
  • Zurich Company (m.zurixcorp.com)

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