Money market and investment companies, foreign exchange brokerage companies, forex and digital currencies, insurance companies and other financial services that the regulatory bodies warned about this week, April 9, 2019 List No. 7
United Kingdom - FCA
- Stonehouse Consulting Group stonehouseconsultgrp.com
- Mt Capital www.m-tcapital.com
- Bellsouth Capital Partners bellsouthcapitalpartners.com
- Execs Financial Service(s), Efs, Execs Lending Firm execsbizlending.info
Spain - Cnmv
- Grf Europe Ou/Bock Intl Ltd www.4xfx.com
- Mil Xtra Ltd http://1000extra.com
- Millennium Acquisition Partners, Llc
- Mira Capital Markets Ltd https://miramarkets.capital
- Mira Markets Ltd. / My Trade Mm https://mytrademm.com
Argentina – cnv
- Latinasoft Sa
Jersey - Jfsc
- Moreno, Rey and Partners morenorey.com
France - Amf
- avenir-crypto.com
- cryptos-advisor.com
- directco-invest.com
- direct-ep.com
- falcon-wl.com
- futur-solution.com
- globalco-crypto.com
- mabanquecrypto.com
- mcminage.com
- phoenix-gm.com.
- ainvestments.biz / Esos International Ltd / Kadeky International SRO
- eastcapitalmarkets.com / MUU Group Limited
- londonemanagement.com / London Emanagement Ltd
- xstradepro.com / XS Investments
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