| Publication date | Company | |
|---|---|---|
| 31-12-2019 | BrexitBusting.com - Warning from the Financial Conduct Authority (United Kingdom) | |
| 31-12-2019 | SecuredInvestment.co.uk / Secured Investment - Warning from the Financial Conduct Authority (United Kingdom) | |
| 31-12-2019 | Ictrades - Warning from the Austrian Financial Market Authority (Austria) | |
| 31-12-2019 | Crypto Profit - Warning from the Austrian Financial Market Authority (Austria) | |
| 30-12-2019 | Rockwell Investment Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-12-2019 | Parker, Weismann & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-12-2019 | EXW GLOBAL AG - Warning from the Austrian Financial Market Authority (Austria) | |
| 26-12-2019 | SEMPI GOLD ESPAÑA, S.A.U (Previously: SOCIEDAD ESPAÑOLA DE METALES PRECIOSOS DE INVERSION SA) - https://metalesdeinversion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 24-12-2019 | Smart Loans UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-12-2019 | Total Financial Solutions - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-12-2019 | Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-12-2019 | Allianz Capital Ltd (www.capitalallianze.com) - WebNet Ltd (www.2dots.it) - “Cleavesecurities” (www.cleavesecurities.com) - Game Capital Ads Limited (www.welttrades.com e www.it.welttrades.com) - BC Profit2019 (www.bcprofit2019.com) - Terratech Ltd (www.swissfingroup.com) - Dubai FXM Ltd (www.dubaifxm.trade e www.dubaifxm.trading) - “VirtualStocks” (www.virtualstocks.co e www.virtualstocks.cc) - “RoyalFunds” (www.royalfunds.co e www.royalfunds.cc) - Lctrade Ltd (www.lctrade.net) - Arrow Capital Ltd (www.lvgrowmarkets.com e www.partners.lvgrowmarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 23-12-2019 | Star Finance - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-12-2019 | Ouroneclub - Warning from the Financial Conduct Authority (United Kingdom) | |
| 20-12-2019 | www.arlington-invest.com - www.arteko-finance.com - www.fiducia-cpl.com - www.gold-heritage.com - www.jhf-consultant.com - www.mon-cepage.com - www.pf-gestion.com - www.vinovest.fr - www.whisky-prestige.com - www.winecfm.com - www.wine-of-excellence.com - Warning from the Autorité des Marchés Financiers (France) | |
| 20-12-2019 | Gato Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-12-2019 | Inversiones Fidelity (Ireland) – www.inversionesfidelity.com - Warning from the Central Bank of Ireland (Ireland) | |
| 19-12-2019 | Asset Recovery Group Inc www.assetrecoverygroupinc.com - Warning from the Central Bank of Ireland (Ireland) | |
| 19-12-2019 | Claims Advisory Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-12-2019 | Glenhaven Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-12-2019 | Morgan Trust (GreenRiver OU) - Warning from the Austrian Financial Market Authority (Austria) | |
| 18-12-2019 | The Argyle Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-12-2019 | FFRR Escrow Services / FFRR International Escrow Services - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-12-2019 | Orion Wealth Management UK (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-12-2019 | Money ID Loans Ltd (Clone of Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-12-2019 | AEC Master Broker (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-12-2019 | www.npinvestgroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | www.traynoradv.com / Traynor Advisors - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://www.tradescrypto.com / MK TRADE LTD / TRADES CRYPTO - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://rmt500.com/es / RMT500 Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://proufx.com / Prou FX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | www.ocfinancialcorp.com / OC Financial Corp - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | www.horusinternational.net / Horus International - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | www.herva-international.com / Herva International Group - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://helixxmine.com / HELIXX MINE - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | www.ecnswiss.com / ECNSWISS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://cryptobase.ltd / CRYPTOBASE - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | https://www.centobot.com/sp / CENTOBOT - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 16-12-2019 | Thompson–Russo Securities LLC / Thompson Russo Securities - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-12-2019 | Axitrader FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Investing Capital (a trading style of Dream Equity Ltd) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | T.U Markets Limited t/a Trading Underground - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Omega FX - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Debt Management Planning UK t/a Evolve loans - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Indigo Patrimoine (clone of FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | T.U Markets Limited t/a Trading Underground - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Omega FX - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Investing Capital (a trading style of Dream Equity Ltd) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | Debt Management Planning UK t/a Evolve loans - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-12-2019 | 1-to-1 Trading - Warning from the Financial Conduct Authority (United Kingdom) | |
| 12-12-2019 | Main Invest - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-12-2019 | Viva Payment Solutions GmbH - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-12-2019 | Crypto Hedge Fundings - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-12-2019 | Easy Money Finance - Warning from the Financial Conduct Authority (United Kingdom) | |
| 12-12-2019 | Miyamoto, Asuka and Associates - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-12-2019 | Emsworth Alternatives - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-12-2019 | CFreserve (a trading style of Imperial App Limited) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-12-2019 | Mayfair Associates Escrow (Scam) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-12-2019 | Cash FX Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-12-2019 | NEXO-GROUP - Warning from the Austrian Financial Market Authority (Austria) | |
| 10-12-2019 | Rerotrader (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-12-2019 | www.winboptions.com / Win Binary Options - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | www.torotrades.com / Toro Trades LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | www.tcotrade.com / TCO Trades LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | https://stormgain.com/es / Stormgain Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | https://libra-maximizer.com/es / LIBRA MAXIMIZER - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | KOP WEALTH MANAGEMENT LTD / KOP WEALTH MANAGEMENT / www.kopwealth.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | www.globalix.co / GLOBALIX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | http://www.finarix.com / ZOLAREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | https://crypto-bull.io / CryptoBull - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | BITCOIN ERA / https://bitcoinera.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | http://bdvinvestfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | http://agricoletrade.com / JONGROCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-12-2019 | Advice Consult Inc - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-12-2019 | Crypt Mill Broker Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-12-2019 | Claim Yours Limited - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-12-2019 | Arrows Financial Corporation - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-12-2019 | Pool Forex Investments - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-12-2019 | Blue Moon Loans - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-12-2019 | Affinity Group Investing (a trading style of MSgroup Limited) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-12-2019 | MSIM Fund Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | AEC Investments/ AEC Investments Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | Bond Stop - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | Asset Backed Investment - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | Bond Search - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | OneStopBondShop/ One Stop Bond Shop - http://onestopbondshop.com/ - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | Bond Compare - www.comparethebondmarket.co.uk - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-12-2019 | www.torello-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 05-12-2019 | Firla Credit Bank - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-12-2019 | Bond Compare - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-12-2019 | OneStopBondShop - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-12-2019 | www.pms-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 04-12-2019 | www.cba-management.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 04-12-2019 | www.actio-prevoyance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 04-12-2019 | Vanguard Wealth - Warning from the Financial Conduct Authority (United Kingdom) | |
| 03-12-2019 | GrahamFE FinServices LTD - Warning from the Austrian Financial Market Authority (Austria) | |
| 03-12-2019 | CTFY Trading LLC (“Cryptify Trading Bot”) - Warning from the Austrian Financial Market Authority (Austria) | |
| 03-12-2019 | 360SmartFX / Game Capital Ads Limited - Warning from the Austrian Financial Market Authority (Austria) | |
| 02-12-2019 | AL Asset Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-12-2019 | JMS Invest - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-12-2019 | https://es.weltrade.com - Systemgates LTD - Weltrade - Capital Market Solutions LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | www.trymarkets.com - Try Markets - Capital Market Solutions LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | www.tradersway.com - Traders Way - TW Corp - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | OLYMPIUS GLOBAL - https://olympiusglobal.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | www.igfinvestment.com - IGF INVESTMENT - GRANIT OAK WORLDWIDE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | http://himilceinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | www.finroyalty.com - Pro Star Griffith Corporate Centre - www.uci-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | https://binarium.com - BINARIUM LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 02-12-2019 | Shore Capital Markets / Shore Capital Markets UK - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-12-2019 | Orion Consulting Ltd (www.kapitalswiss.com) - CapitalTechFX (https://capitaltech24.com) - Game Capital Ads Limited (https://360worldbtc.com e https://it.360worldbtc.com); - Maximus Global Markets Ltd (https://evolutionbrokers.com) - ActivBroker Ltd (https://activbroker.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 28-11-2019 | First Allied Advisory Services - Warning from the Financial Conduct Authority (United Kingdom) | |
| 28-11-2019 | Blue Palm Group Inc. – Distribution without Prospectus - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-11-2019 | Airborn Investments - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-11-2019 | Money And Debt Consultancy - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-11-2019 | Green Wise Invest/ CompareISAUK - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-11-2019 | Green Energy Invest - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-11-2019 | Investor Shield - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-11-2019 | MegatradeFX - Warning from the Austrian Financial Market Authority (Austria) | |
| 25-11-2019 | UNITED CAPITAL INVEST PTY LTD - UCI-LIMITED - www.uci-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.tradeltd.com - https://trade-ltd.com - www.tradeltd.io - CURRENCY BOARD OU - TRADELTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.signalsforex.com/es/ - Signalator Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.meritforex.com - Merit Financial Services LTD - Merit Forex - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.kristalynewealth.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 25-11-2019 | https://kronosinvest.co/ - https://kronos-invest.cc - Kronos invest LTD - Inexx Networking - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | https://www.inexxspain.com - www.inexxnetworking.com - Light Blue S.A. - Inexx Networking - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.fortfs.com - Fort Financial Services Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | https://aspenholding.co - NEXT TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-11-2019 | www.al-investements.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 25-11-2019 | Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd (https://richmondfx.com) - Globalfx Ltd (https://globalfx.org) - Rmt 500 Ltd (https://rmt500.com) - Premium Solutions Ltd (https://thepremiumbrokers.com) - Aj Asset Management (www.ajassetmanagement.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 25-11-2019 | Fixed Income Bond - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-11-2019 | CodexFX Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 22-11-2019 | STI-Global - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2019 | Platinum CFD - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2019 | Nash Finance Services/ Nash Financial - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2019 | Investment Chronicle - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2019 | Pension Help Centre - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2019 | Best UK Bonds - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-11-2018 | www.holakredit.com - Warning from the Autorité des Marchés Financiers (France) | |
| 21-11-2019 | Findlay Nicolson - Warning from the Austrian Financial Market Authority (Austria) | |
| 21-11-2019 | Benidict Hoffman - Warning from the Austrian Financial Market Authority (Austria) | |
| 20-11-2019 | Stanwick Wealth / Stanwick Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-11-2019 | www.rbctrade.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 18-11-2019 | https://terra-finance.cc - https://terra-finance.co - TERRA FINANCE - TERRAFINANCE, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-11-2019 | http://fxtvglobal.com - THE BILLIONS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-11-2019 | MULLER ENTERPRISE LTD - www.aurumprofin.cc - www.aurumpro.co - www.aurumpro.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-11-2019 | https://alycoin.net - https://alycoin.org - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-11-2019 | Waltika Partners Ltd (https://imperial-finance.io) - CobraCFD Ltd (www.c0bracfd.com e www.cobracfd.biz/it) - Alfa Financial, Zurich Corporation e lsystems LTD (https://web.zurichcorporation.com) - Energy Capital Group Eood (www.omegafx.io) - Crypto Consultancy Ltd (www.cfmcapital.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 18-11-2019 | www.rbctrade.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 16-11-2019 | Trusted Invest - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 15-11-2019 | Apollos Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 14-11-2019 | Activities of certain websites offering to sell shares of La Française des Jeux without authorisation - Warning from the Autorité des Marchés Financiers (France) | |
| 14-11-2019 | www.assetcapitalinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 14-11-2019 | www.ac-investissement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 13-11-2019 | CobraCFD Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 13-11-2019 | Wantage One AB - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-11-2019 | Tradeburke International Group / Trade Burke International Group - Warning from the Austrian Financial Market Authority (Austria) | |
| 11-11-2019 | Lion Finance Ltd (https://cfd2fxpro.com) - Globalix Ltd (www.globalix.co) - UAB Elnira (https://alltrademarkets.com) - Grandtrade.exchange (https://grandtrade.exchange) - BTB Corporate LT (https://bcapitalprofit.com) - Selinusinvestment.com (www.selinusinvestment.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 11-11-2019 | https://ice-fx.com / ICE-Fx Markets Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 11-11-2019 | https://nobel500.com / Nobel 500 - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 11-11-2019 | Authorised credit institution incorporated under Luxembourg law, Banque et Caisse d’Epargne de l’Etat Luxembourg, are fraudulently used on social media such as Facebook - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
|
| 11-11-2019 | www.e-fininvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 11-11-2019 | www.cmp24.com / Capital Markets Point 24 / CMP24 - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-11-2019 | Ascent Global Trading (website: www.ascent-gt.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 08-11-2019 | Huttonfield Capital Partners - Warning from the Austrian Financial Market Authority (Austria) | |
| 08-11-2019 | Inter Globe Investment S.à.r.l. (website: www.interglobeinvestment.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 08-11-2019 | Akina SA (website: www.akina-sa.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 07-11-2019 | Your Claims Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-11-2019 | Walsh Invest & Trade Ltd and Kayescent Corp (website: www.forbslab.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 05-11-2019 | www.intermarketbank.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 05-11-2019 | https://ks-securities.com/ - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-11-2019 | European Investment Trading - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-11-2019 | www.pf-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 04-11-2019 | https://www.royalfinance24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-11-2019 | www.dax1001.com / One Thousand One Ltd /One Lable Limited Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-11-2019 | www.autoinversor.com / www.autoinversorvip.com / Trading Investors Limited / Autoinversor - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-11-2019 | https://aurum-pro-finance.cc / AURUM PRO FINANCE / APF, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-11-2019 | www.aafxtrading.com / AAFX TRADING COMPANY LTD AAFx / Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-10-2019 | www.baumannpartners.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 30-10-2019 | 21stOptions (website: https://21stoptions.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 29-10-2019 | Mt4-Trades Tradings - Warning from the Austrian Financial Market Authority (Austria) | |
| 28-10-2019 | Pro Star (www.traderia.com) - Capital Com Investment Ltd (https://capital4bank.com) - Capzone Invest Ltd (www.hqbroker.com) - Game Capital Ads Limited (https://360smartfx.com) - Pbox Ltd (www.pbntrade.com) - Instafx24 Ltd (www.instafx24.com) - Silver Wolf Limited (www.bronzemarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 25-10-2019 | Investteck - Warning from the Financial Conduct Authority (United Kingdom) | |
| 25-10-2019 | Yamanashi Kyoto Management - Warning from the Austrian Financial Market Authority (Austria) | |
| 24-10-2019 | ABIG AS og KASO Securities AS - finanstilsynet.no (Norway) | |
| 24-10-2019 | www.alysa-group.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 23-10-2019 | Rakuten Global Ventures, Inc. - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-10-2019 | WFE Capital - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-10-2019 | Duly authorised credit institution incorporated under Luxembourg law, Banque de Luxembourg, are fraudulently used on social media such as “facebook”, in advertisements for online casinos which show fake wins via bank statements purportedly issued by the bank. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 22-10-2019 | http://fundrockcrypto.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 21-10-2019 | https://primexclub.com / ELIT PROPERTY VISION LTD / PrimexClub - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | www.mmfinancialexperts.com / ELIT PROPERTY VISION LTD / MMFinancialExperts - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | https://capitalgbp.com / GAME CAPITAL ADS LIMITED / PRO CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | www.ainvestments.com / ESOS International Ltd / Kadeky International S.R.O. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | https://mcoinmarket.com / MCoinMarket - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | OLYMPIA MARKETS / OLYMPIA FINANCE LTD / https://olympiamarkets.co - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | https://tifia.com / TIFIA Markets Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-10-2019 | Red Bird Ltd (www.cfdtrend.com) - Mfi broker Ltd (www.mfibroker.com) - Software and Media Ltd (https://boxinvesting.com) - Salvalax Ltd (www.fxsuit.com) - FxRoyal24 (https://fxroyal24.co.uk) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 18-10-2019 | www.swissepargne.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 17-10-2019 | AmBauer - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 17-10-2019 | Hikaro and Partners - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 17-10-2019 | WinFinance - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 17-10-2019 | ProCapitalMarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 16-10-2019 | Currency Mediation Company CMC GmbH - Warning from the Austrian Financial Market Authority (Austria) | |
| 16-10-2019 | Brown Fox Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 15-10-2019 | Handelfx Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 15-10-2019 | James & Mays PLLC - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-10-2019 | https://prestige-life-club.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-10-2019 | https://bitcoinmillionairepro.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-10-2018 | https://es.weedmillionairepro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-10-2019 | https://profitwizardpro.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-10-2019 | Signal Invention s.r.o. ("Financial-Signal") (https://www.financial-signal.com) - Gam Group Ltd ("MarketsFX") (https://marketsfx.com) - TradersHome Ltd (https://tradershome.com) - StsCrypto (https://stscrypto.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 14-10-2019 | Bautista, De La Cruz and Partners - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-10-2019 | McBride Corporate Partners - Warning from the Austrian Financial Market Authority (Austria) | |
| 11-10-2019 | Ellis Finance - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-10-2019 | Bancorp Finance - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-10-2019 | Gold Heritage (website: www.gold-heritage.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 09-10-2019 | Bristol-Mayers Securities LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-10-2019 | Pro Star (www.goldencfd.com) - Bauman Ltd e Pacific Consulting Co Ltd (www.avait.investments) - Silver Wolf Limited (www.profxpremium.com) - Daisy Precious Ltd (www.fxworld24.com) - Warning from the Austrian Financial Market Authority (Austria) | |
| 07-10-2019 | Burke Advisors Ltd - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-10-2019 | Cainsfield International Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-10-2019 | TRADE PRINCIPAL LTD (https://tradeprincipal.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-10-2019 | SPAINOPTION / HONEY DEW GLOBAL TRADING LTD (https://spainoption.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-10-2019 | Dª. María del Mar Calvo Molina - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-10-2019 | VENTURA GROUP LTD. / 2MERCADOS (www.2mercados.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-10-2019 | CRYPTOTRUSTCONSULTING LTD - Warning from the Austrian Financial Market Authority (Austria) | |
| 03-10-2019 | www.1000eclats.com / www.acm-conseils.com / www.arml-solution.com / www.atlantis-cpl.com / www.ce-corporate-advisors.com / www.cecp-advisors.com / www.cheptel.eu / www.financial-liquidity.com /www.franceconsultingvin.com / www.greenashpartners.com / www.groupement-pastoral.com / www.gv-invest.com / www.h2omarketsltd.com / www.laplateformedelor.com/home / www.munoa-invest.com / www.vin-epargne.fr / www.wines-selections.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 02-10-2019 | OmegaFX Limited / Energy Capital Group EOOD - Warning from the Austrian Financial Market Authority (Austria) | |
| 30-09-2019 | Zenith Fx Trade (https://zenithfxtrade.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | Prometheus Asset Management (https://prometheusam.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | JC Trading (www.jctrading.info) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | JC Investing LTD (www.jcinvesting.net) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | GstRel (https://gstrel.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | Global Fx Finance (https://globalfxfinance.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | Gelios Trade LTD (https://gelios.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | BTC Profit (https://btcprofit.com - https://es.bitcoins-profit.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | BTC Future (https://bitcoinfuture.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | Q-Smart / BQSmart (https://bqsmart.co.nz/) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | Bexplus (www.bexplus.com Bexplus) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | TOKEN BIT INVERSIONES (www.tokenbitinversiones.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 30-09-2019 | EpicXOption (clone of an FCA Appointed Representative) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-09-2019 | 4xRoyal Ltd (https://4xroyal.com) - Game Capital Ads Ltd (https://it.247worldbtcfx.com) - Kronosinvest (https://www.kronosinvest.co) - Sky Hub Limited (https://4xincome.com) - Zuitex (https://www.zuitex.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 28-09-2019 | European Investment Systems SL - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-09-2019 | LAI Luxembourg S.A - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 27-09-2019 | BNP Paribas (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-09-2019 | Magna Umbrella Fund PLC (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-09-2019 | Midpoint Exchange (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-09-2019 | WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd -Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 23-09-2019 | División Forex, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 20-09-2019 | Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-09-2019 | Williams Carter & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-09-2019 | Bitbay EUROPE S.A. (website: www.bit-bay.org) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 17-09-2019 | Delmer Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-09-2019 | Baxter-Ford & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-09-2019 | TorOption (Smart Choice Zone LP) - Warning from the Austrian Financial Market Authority (Austria) | |
| 10-09-2019 | www.fsclux.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 10-09-2019 | www.finamorecapital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 09-09-2019 | Hh Trading Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-09-2019 | Compare ISA / Clicksco Digital Limited - Warning from the Financial Conduct Authority (United Kingdom) | |
| 09-09-2019 | Game Capital Ads Limited - www.capitalgbp.com - Notesco Limited Uk - www.neural4x.com - Finaxis - https://finaxis.io - CCFDBank Ltd - www.ccfdbank.com - ActivBroker Ltd - www.criptolux.com - Tradervisual - https://tradervisual.com - Fina Holding Limited - www.bprimes.com - Swiss Investment Corporation Ltd - www.swissinvestmentfx - CobraCFD Ltd - www.cobracfd.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 09-09-2019 | SELINUS CAPITAL ADVISORS GMBH / SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM) - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 06-09-2019 | DAX-300 (ELRICS Brothers Ltd.) - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-09-2019 | FX Pro Europe (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-09-2019 | Finaxis (website: https://finaxis.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 31-08-2019 | Worldwide Financing Group - Warning from the Austrian Financial Market Authority (Austria) | |
| 31-08-2019 | Prime Risk Solutions - Warning from the Austrian Financial Market Authority (Austria) | |
| 29-08-2019 | PierreCapitale (website: https://www.pierrecapitale.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 27-08-2019 | Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-08-2019 | www.mib-europe.com MERIDIAN INTERSTATE EUROPE SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | www.zantarinvestment.com ZANTAR INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | www.xsinergia.com SINERGIA DE ACTIVOS Y SOCIOS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://pocketoption.com Gembell Ltd / Pocket Option - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://generaltrade.cc GENERAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | www.exilonmarkets.com EXILON MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | www.eu-is.com EUROPEAN INVESTMENT SYSTEMS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.procapitalfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.gamebtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.firstfxclub.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.cryptoclubfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.capitalbtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://es.btcglobefx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | http://bealgo.com Bealgo - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 26-08-2019 | https://247coinoptions.com / https://247coinoption.com 247CoinOptions LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 23-08-2019 | Mondrian Investment Partners Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-08-2019 | Cavendish Knight Asset Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-08-2019 | Banqoin / Infocom Media Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 21-08-2019 | Brown and Bullock Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 21-08-2019 | Highsmith Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 20-08-2019 | Claimsmart (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-08-2019 | Rothschild Financial (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-08-2019 | Rosewell Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-08-2019 | Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-08-2019 | MarketsSoft / Horizon Ventures Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 17-08-2019 | www.jfglobaladvisors.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 16-08-2019 | Asset Recovery Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-08-2019 | Webnet Ltd (website: www.2dots.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 15-08-2019 | Smart Loans - Warning from the Financial Conduct Authority (United Kingdom) | |
| 14-08-2019 | Zuitex - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-08-2019 | UKFinvest / UKFinancial Investments / ALDIMA LTD - Warning from the Austrian Financial Market Authority (Austria) | |
| 13-08-2019 | Cryptominingoptionsignal - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 13-08-2019 | OMC Markets (Personal Found Ltd) - Warning from the Austrian Financial Market Authority (Austria) | |
| 06-08-2019 | Thomas and Ward Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-08-2019 | Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-08-2019 | Profit Trading Ltd (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-08-2019 | https://wisebanc.com WISE BANC / Orion Service EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 05-08-2019 | https://investingfm.com Investing FM Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 05-08-2019 | https://fgmarkets.com FIVECIRCLES LIMITED / FG MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 05-08-2019 | Liracoin - DAMO (https://liracoin.club, www.liracoin.com e www.licex.io) - Forgues Gestion Sas (www.europeancryptobank.io) - Tessline Limited (www.tessline.com) Brown Fox Limited (www.eurtrades.com) - Level Up Capital Ltd (www.trade100.fm) - 4x Royal Ltd (https://4xroyal.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 02-08-2019 | DQN Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-08-2019 | Tribely (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-08-2019 | TBFX Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-08-2019 | Key Markets Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 01-08-2019 | Hill Law Associates (USA) – https://hill-lawassociates.net - Warning from the Central Bank of Ireland (Ireland) | |
| 31-07-2019 | LIB Group Asset Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-07-2019 | StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-07-2019 | Windsor Manor - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-07-2019 | Pension Cash Now - Warning from the Financial Conduct Authority (United Kingdom) | |
| 29-07-2019 | Step to Change \ Step Changing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 29-07-2019 | Dunn & Miller Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 29-07-2019 | Uab Elorona e Uab Rolneta (www.allglobalmarkets.com) - Sigma4Trade Ltd (www.sigmafortrade.com) - Zurix Corporation Ltd (https://marketsxchange.com) - Brown Fox Limited (https://swisscfd.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 29-07-2019 | www.cctmarket.com CCT Market - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-07-2019 | www.glob-markets.com CUBIC SERVICES LTD / GLOBAL MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-07-2019 | www.pvpmarkets.com PVP MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-07-2019 | Marc Finance (clone of firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-07-2019 | Report Accident Claim - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-07-2019 | Yves Kapital Trading also known as YK Kapital and YK Trading (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-07-2019 | J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-07-2019 | www.limaforex.com LIMA FOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | http://agm-invest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.wigmarkets.com Silver Wolf LTD WIG Markets - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://maxitrade.com Maxi Services LTD Market Solutions LTD Strategy One LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.bfxinternational.com Capital EM LTD BFx International - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.31-fx.com 31FX / 31-FX JRV MARKET LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.cibfx.com CAPITAL INVESTMENT BROKERS LIMITED CIBFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://blackcorerb.com Black Core LTD Blackcore Raw Bussines - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | D. DIEGO MANZANO MARTÍNEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://olympiamarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.bprimes.com Fina Holding LTD BPrimes - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://pbncapital.com Capital Tech LTD Pbox LTD PBN Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://es.firstbtcfx.com FIRST GLOBAL (UK) LIMITED FIRSTBTCFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.capitalhedgemanagement.com Alpha Group Holding Capital Hedge Management - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | www.orientscapital.com ORIENTS CAPITAL SYSTEM, LTD ORIENT ENTERPRISE GEORGIA www.theblueempire.com BLUE EMPIRE BLUEEMPIRE INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 22-07-2019 | https://fsmsmarts.com FSM SMART LIMITED FSMSMARTS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 19-07-2019 | Zeus Tech & Trading Group Ltd (website: www.fibonetix.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 19-07-2019 | James and Jenkins Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-07-2019 | Blackdale Consultancy - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-07-2019 | The Money Supermarket (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-07-2019 | Stanford Advisory - Warning from the Financial Conduct Authority (United Kingdom) | |
| 15-07-2019 | J and E Davy/J&E Davy/Jane Davy (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 15-07-2019 | Austin Finance (clone of firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 12-07-2019 | HKS Securities ltd. - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 12-07-2019 | Alpha Financial Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 12-07-2019 | TraderUR - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 12-07-2019 | Morgan Cowen Capital Markets - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 12-07-2019 | UM Capital - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 11-07-2019 | Katsumi and Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-07-2019 | http://fhpfinance.com/ - Warning from the Austrian Financial Market Authority (Austria) | |
| 10-07-2019 | Bitcoin Trader - Warning from the Austrian Financial Market Authority (Austria) | |
| 09-07-2019 | Universe Markets / WhiteSquare Trading Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 09-07-2019 | http://mf-wealth.com/ - Warning from the Austrian Financial Market Authority (Austria) | |
| 09-07-2019 | ADUNO Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 09-07-2019 | SAP one (website: www.sap-one.net) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 09-07-2019 | www.lfp-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 08-07-2019 | Cartwright & Brown Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-07-2019 | Huddleson Advisors - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-07-2019 | Blemain Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-07-2019 | www.binarymate.com Binarymate Algobit LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.wellingtoninv.com www.wellington-investments.com BALI LIMITED LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | https://grandcapital.net Grand Capital LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.cryptomb.io www.cryptomb.cc CryptoMB Columbia Capital Group Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.hqbroker.com HQ BROKER Capzone Invest LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | https://bitcointrader.software BITCOINTRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.fxtpremium.com Fxt Premium Silver Wolf LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.smartcapitaladvisor.com SMART CAPITAL ADVISOR, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.videforex.com Videforex Algobit LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-07-2019 | www.globalbcm.com Global BCM - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-07-2019 | Sapien Asset Management - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-07-2019 | Cooper & Barnes Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-07-2019 | Cleeton Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-07-2019 | Pederson Law Firm - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-07-2019 | Levenson Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-07-2019 | Hill Law Associates - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-07-2019 | PayPeq Holdings OÜ (www.investus.fm) - Herdos (https://herdos.com) - Rsw Investment Group Ltd (www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 01-07-2019 | https://www.binarycent.com/ CENT PROJECTS LTD. BINARYCENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://binatex.com/en BINATEXIA LTD. YULANTA BUSINESS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.capitaltradefx.com/ Capital TradeFx Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://criptomonedastop.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.ecnpremium.com/ BROWN FOX LIMITED ECN PREMIUM - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://fargo-global.com/ FARGO GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://finmaxbo.com MAX CAPITAL Limited FINMAX Binary Options GATELINAS UAB - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.finrally.com/ FinRally Algobit LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.fxprivilege.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.gainsy.com/ GAINSY - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://invest.idenitive.org/ https://idenitive.org/ IDENITIVE INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | www.kuveradynasty.com KUVERA DINASTY - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://kuveraglobal.com KUVERA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://mmtig.com/ MMTIG - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.raceoption.com/ RaceOption Race Projects LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-07-2019 | https://www.traderia.com/ Traderia Pro Star Griffith Corporate Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 28-06-2019 | www.acm-patrimoine.com, www.amazon-capital.uk, www.azr-capital.com, www.capital-bovin.com, www.capital-cheptel.fr, www.cavedor.com, www.cave-france.com, www.cheptelinvest.com, www.choices-invest.com, www.cow-invest.com, www.dbs-minage.com, www.dfir-kapital.com, www.divinum-europe.com, www.epargne-agricole.com, www.fortis-prime.com, www.francevinsconseils.com, www.gaecdelabelangerie.com, www.invest-partnercapital.com, www.investissement.svbs-ltd.com, www.io-capital.net, www.lait-de-France.com, www.lvm-capital.com, www.meilleurscrus.com, www.place-aux-vins.com, www.rjlitten.com, www.terium-gestion.com, www.tradition-bovin.com, www.tradition-london-clearing.com, www.vacheinvestissement.com, www.valorexe.com, www.vegaswiss.com, www.veritas-investissement.com, www.vinpatrimoine.com, www.wine-investments.com - Warning from the Autorité des Marchés Financiers (France) | |
| 27-06-2019 | Loan Ski (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-06-2019 | New Lease Car - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-06-2019 | Blueford Consultancy Limited - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-06-2019 | M.Success FX (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-06-2019 | Vanilla Golden Trade - Warning from the Autorité des Marchés Financiers (France) | |
| 25-06-2019 | Belair House (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 24-06-2019 | AlphaTec Ltd (www.kayafx.com) - WebNet Ltd e 4Com Network Srl (www.2dots.com) - Silver Wolf Limited (www.bronzemarkets.com) - Solar Group Limited (https://solargroup.pro) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 24-06-2019 | RED BÁSICA http://www.redbasica.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 24-06-2019 | selinusinvestment.com selicoin.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-06-2019 | Meridian Interstate Europe SL - Warning from the Austrian Financial Market Authority (Austria) | |
| 21-06-2019 | www.belair-house.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 21-06-2019 | www.placementsprives.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 21-06-2019 | S&P Broker (website: https://snpbroker.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 20-06-2019 | Bad Credit Site (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-06-2019 | IAG - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Piggy Money (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Motive Loan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Moneo Invest (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Arab National Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Bestbonds-UK (clone of FCA authorised firm) | |
| 17-06-2019 | ajassetmanagement and banque2crypto (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Andreas Geiger (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-06-2019 | Empika Enterprise Ltd (www.nasdaq500.com / https://client.nasdaq500.com) - Pmt 247 Ltd (www.pmt247.com) - Tqrtrade (https://it.tqrtade.com) - Cryptocapitalfx (https://it.cryptocapitalfx.com) - Safe Trade Ltd (www.onlytrades.com) - Rsw Investment Group Ltd (Skyway Invest Group o Swig www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 17-06-2019 | https://www.hybridreserve.com/ SINGLEBELL OU SINGLEBELL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 17-06-2019 | www.financikatrade.com FINANCIKA, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 13-06-2019 | Fiedler Hans Peter (FHP) (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-06-2019 | Claims Careline Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 12-06-2019 | Collier Consulting Group LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-06-2019 | HG Financial Management Co - Huber Gustav (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-06-2019 | Stepsworth Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-06-2019 | Van Gossum Consult (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-06-2019 | Brown Fox Limited (www.tradesfly.com) - Global ES Ltd e Sonartech OÜ (www.capitalfmi.com) - A Corp Ltd (www.londonfuturemarket.com) - Solar Group Limited (https://solargroup.pro) - Wachsende Werte Gmbh and Co KG e Scryptmining (www.wachsendewerte.at/it) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 10-06-2019 | https://dubaiprofitnow.com/en - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | https://es.tqrtrade.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | www.olympusmarkets.com NEXT TRADE LTD OLYMPUS MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | https://www.profit-trade.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | https://toptradepro.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | LOFER INVESTMENTS, SL LOFER INVESTMENTS, CORP https://www.loferinvestments.com https://www.loferfoundation.org - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-06-2019 | http://www.ubcfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-06-2019 | CCTMarket - Warning from the Austrian Financial Market Authority (Austria) | |
| 07-06-2019 | Swiss Investment Corporation Ltd/ Swiss Investment Fx - Warning from the Austrian Financial Market Authority (Austria) | |
| 07-06-2019 | Wentworth Insurance Brokers Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-06-2019 | Barker and Company Financial Services (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-06-2019 | Murdoch Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 05-06-2019 | PayPlan Advice (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-06-2019 | Libra Markets - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-06-2019 | Global Equity Alpha (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 03-06-2019 | Bradford and Feldman Consultancy LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 03-06-2019 | Nobel Trade Investments LLC (website: www.nobeltrade.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 03-06-2019 | www.pattern-trader.net PATTERN TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 03-06-2019 | https://finaxis.io FINAXIS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 03-06-2019 | www.the-crypto-genius.net CRYPTO GENIUS - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 03-06-2019 | PayPeq Holdings OÜ - Takeda Partners LTD - BancDeMonarch Limited - Lancelot Equity Ltd - Liracoin – DAMO (https://liracoin.club/ - www.liracoin.com - www.licex.io) - Tessline Limited (www.tessline.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 01-06-2019 | www.vpmwealth.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 01-06-2019 | www.clarium-capital.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 31-05-2019 | Derrickson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | GB Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | CFD Premium - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | FSE Global Solutions t/a Milton Park Capital - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | TurnFX / Turn FX - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-05-2019 | 1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 28-05-2019 | Sanford Capital Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 28-05-2019 | UKI/ Forexuki/ Forex UKI (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 28-05-2019 | www.acm-patrimoine.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 27-05-2019 | Codexfx Ltd (codexfx.com) - Goldman 24 Limited (gmfx24.com) - TradeGL Limited (www.tradegl.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 27-05-2019 | www.tradesfx.com INVESTMENT 4 FUTURE LIMTED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | https://btcrobot.com BITCOINROBOT - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | https://max-your-profit.com MAX YOUR PROFIT - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | 1K-DAILY PROFIT https://1k-dailyprofit.com https://es.1k-dailyprofit.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.cryptopmarket.com CM CryptoMarket MELBAR MEDIA LTD MELGREG SERVICES OU - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.globalix.com GLOBALIX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | https://cryptosoft.global CRYPTOSOFT - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.bitcoinoie.com BITCOINOIE FINSERVICES LTD ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.investfxglobal.com INVESTFXGLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.ccxcrypto.com BONATECH LTD MITCHELL GROUP EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.xcoinbroker.com STORM COMPLEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | https://tradingwavesfusion.com Trading Waves Fusion - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.capital88.com BT VENTURES LTD CAPITAL88 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-05-2019 | www.jbcapitals.com STORM COMPLEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-05-2019 | Capital Managements - Warning from the Austrian Financial Market Authority (Austria) | |
| 25-05-2019 | www.cfc-ltd.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 24-05-2019 | TopTradePro / Motion LTD - Warning from the Austrian Financial Market Authority (Austria) | |
| 24-05-2019 | Deutsche Bank AG (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-05-2019 | World FXM/WorldFXM (trading name of CHO Development Limited) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-05-2019 | Emirates Global Investment - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 21-05-2019 | Goodman Logisassure (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 20-05-2019 | Treasury Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 20-05-2019 | www.marketgbp.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 20-05-2019 | https://mize.network, GLOBAL WORLD EXCHANGERS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 17-05-2019 | AFS Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 17-05-2019 | Stanford Capital Markets - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-05-2019 | www.leitnerhans.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 16-05-2019 | Platinum Global Associates - Warning from the Financial Conduct Authority (United Kingdom) | |
| 15-05-2019 | Bealgo (B.A.X. Ltd) - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-05-2019 | www.thomasmarkgraf.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-05-2019 | Credit Solutions/Credito Soluciones - Warning from the Austrian Financial Market Authority (Austria) | |
| 13-05-2019 | GoldFxTrading (Gft) (https://goldfxtrading.com, https://web.goldfxtrading.com) - Partner Communication Ltd (mycrypto-invest.com) - Angelo Scaffeo (Consob Europe Spa, Real Profit Consult Eood) - Forgues Gestion Sas (www.europeancryptobank.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 13-05-2019 | Wellington-Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 13-05-2019 | www.ifxoption.com, IFS OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 13-05-2019 | http://hispamarkets.com, Hispa Markets Ltd, 1000 Extra Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 13-05-2019 | www.gallantfinance.com, ALLMEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 13-05-2019 | https://bosmarkets.com, Buy & Sell Trading Investment Ltd, BOSTI / Bosmarkets - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-05-2019 | C.D.A. Invest S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 10-05-2019 | Almagest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 09-05-2019 | KONTOFX - https://www.kontofx.com - Warning from the Malta Financial Services Authority (Malta) | |
| 07-05-2019 | www.2dots.com/ WEBNET LTD, 4COM NETWORK, S.R.L - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-05-2019 | www.ptbanc.com, HILLSBORO GROUP, LTD ROCKCREEK MEDIA, LTD SUCABA ENTERPRISE, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 07-05-2019 | Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-05-2019 | West Media Group Limited - Pro Technologies Ltd (https://24btcmarkets.com) - Silver Wolf Limited (www.ecnpremium.com) - Nostro Technology Ou (ora Euro Wealth Ou) (www.client.10brokers.com) - Cmp 24 Ltd (www.cmp24.com) - Bitcoin Revolution(https://www.bitcoin-revolution.eu) - BitCoin Code (https://bitcoin-code.eu) - The Bitcoin Code (http://it.thebitcoinscodes.com) - CryptoKartal (https://cryptokartal.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 01-05-2019 | UK Investments - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-05-2019 | Sergo Capital a trading style of Sergo Solutions Limited - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-05-2019 | Prime Loan - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-05-2019 | Millennium FX - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-05-2019 | Taylor Maison Capital Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-04-2019 | Altium Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 30-04-2019 | Akari Ventures (Japan) – https://akarivent.com - Warning from the Central Bank of Ireland (Ireland) | |
| 29-04-2019 | http://metodologia-espanola.com/ Metodología Española - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.fxlatam.com FxLatam AMI Group Ltd Octopus 98 Ltd Get Financial LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.mbroker.trade M BROKER M-BROKER MANAGEMENT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.laadvisersgroup.com LATIN AMERICAN ADVISERS GRO - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.marquetcapital.com MARQUET CAPITAL GOLDEN AXE CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.latam-fx.com LATAMFX LATAM GLOBAL MARKETS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.herdos.com Herdos - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.gdmfx.com Global Derivative Capital Markets NZ Ltd GDMFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.forexchief.com Forex Chief Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.marketsbroker.com MARKETS BROKER - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | https://www.megatradefx.com MACRO PROJECTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | https://lux-inter.com LUXEMBOURG OFFSHORE BANKING - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | http://flexioptions.com FlexiOptions RedBnOptions NxTradingOptions - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | DUBAI FXM LIMITED www.dubaifxm.trade www.dubaifxm24.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.maximarkets.org MAXIMARKETS MAXI SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.brokerz.com BROKERZ LTD ALL MEDIA EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | https://nasdaq500.com EMPIKA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | http://wandafx.com/ EPER HOLDINGS LTD BONVITA PARTNERS OU - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | https://the-ethereumcodes.com THE ETHEREUM CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.proforexcapital.group PROFXCAPITAL PROFOREXCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 29-04-2019 | www.fgsmarkets.com FGS Markets DomainMatch LTD Trade Up LTD Clarion Enterprises S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 27-04-2019 | Five Winds Asset Management - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-04-2019 | Go T limited (GoTechFx) - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-04-2019 | BitcoinCode - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-04-2019 | AlgoTechs - Warning from the Austrian Financial Market Authority (Austria) | |
| 26-04-2019 | Walton Securities LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-04-2019 | Dawson Roberts Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-04-2019 | Loanski Finance Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 23-04-2019 | Swissinv24 Ltd, Index Limited, Agm Limited / Agm Group Ltd, Gmt Crypto, Iwc Invest - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 18-04-2019 | www.schwarzgehard.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 16-04-2019 | www.brucknerf.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 15-04-2019 | https://cryptocapitalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | www.goldenmrks.com, www.goldenmarkets.com, MATCHING BLUE CONSULTING S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://spotXBT.com, SPOTXBT, AZ TECHNOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://westwoodofe.com, WESTWOODOFE, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://world-tradex-brokers.com, WORLD TRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://turboforex.com, TURBOFOREX, TF TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://tradeGF.com, TRADE GF, GET FINANCIAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | www.tulcap.com, www.sagestnova.com, SAGESTNOVA S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://poloinvest.com, https://poloinvest.group, POLOINVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | https://ethtrade.club/, http://ethtrade.online - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | EL RASTREADOR FINANCIERO S.L., http://rastreadorfinanciero.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 15-04-2019 | Joshua Development LTD - Joshua Partners Eood (capmbit.co - https://capitalmarketsbanc.co) - Silver Wolf Limited (www.marketspremium.com) - TradoSpot OU (www.tradospot.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 15-04-2019 | PV Merger Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-04-2019 | Fremont Capital - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-04-2019 | www.oliverantonlintner.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-04-2019 | Thomas Markgraf - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-04-2019 | Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 08-04-2019 | https://oncripto.com, ONCRIPTO, NEW DIGITAL BITS XXI, SA - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://vip-platform.market - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | www.eurtrades.com, EURTRADES, SILVER WOLF LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://bitcoinfxoption.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | www.capital245.com, CAPITAL 245, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | http://bortrgroup.com, BORNEO TRADING GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://bitfxmarket.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | www.brokeryard.com, BROKER YARD, TECHOFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://uprofx.com, UPROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://cryptoeu.co, CRYPTOEU, COLUMBIA CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | www.pepperdyne.com, BLACKSTONE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://dividendcare.com, DIVIDENDCARE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | http://socialforex.es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-04-2019 | https://emporiotrading.com, EMPORIO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 03-04-2019 | EZCryptoplace - Warning from the Austrian Financial Market Authority (Austria) | |
| 03-04-2019 | TradeToro - Warning from the Austrian Financial Market Authority (Austria) | |
| 03-04-2019 | Forte Capital Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom) | |
| 02-04-2019 | www.securetrading-services.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 02-04-2019 | Execs Financial Service(s) / EFS / Execs Lending Firm - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-04-2019 | Bellsouth Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-04-2019 | MT Capital - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-04-2019 | London Capital Trade Ltd (londoncapitaltrade.com) - Apsilon Ltd (grandfxpro.com, www.my.grandfxpro.com, www.trade.grandfxpro.com) - Sucaba Enterprise Ltd (centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com) - Silver Wolf Limited (cfdpremium.com) - https://doubleupgtl.eu - www.dupmania.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 29-03-2019 | CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) - Warning from the Austrian Financial Market Authority (Austria) | |
| 29-03-2019 | https://adavacapital.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 28-03-2019 | Bruckner Ferdinand - Warning from the Financial Conduct Authority (United Kingdom) | |
| 25-03-2019 | SolutionCm Ltd (www.carterfs.com) - Pro Star (www.traderia.com) - BV1 Club Business Development Sas (https://www.bv1.club/ - pagina Facebook "BV1 Club") - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 25-03-2019 | https://miramarkets.capital Mira Capital Markets LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-03-2019 | MILLENNIUM ACQUISITION PARTNERS, LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-03-2019 | www.4xfx.com GRF Europe OÜ / Bock Intl Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-03-2019 | https://mytrademm.com Mira Markets Ltd. / My Trade MM - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-03-2019 | http://1000extra.com Mil Xtra LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 23-03-2019 | Stella Markets - Warning from the Austrian Financial Market Authority (Austria) | |
| 22-03-2019 | Tradepro Capitals Limited - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-03-2019 | AlgoTradingSoft Broker Limited/AlgoTradingSoft Global - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-03-2019 | BAT Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 21-03-2019 | Amana Trade/ AmanaTrade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 21-03-2019 | Carter Financial Services - Warning from the Austrian Financial Market Authority (Austria) | |
| 20-03-2019 | Florence Garret (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-03-2019 | Orion Service EOOD (Wisebanc) - Warning from the Austrian Financial Market Authority (Austria) | |
| 19-03-2019 | Pennberg KPO LLC - Warning from the Financial Conduct Authority (United Kingdom) | |
| 19-03-2019 | Tomas Tisler Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-03-2019 | bitsurge.io (Bitsurge token) - Progetto Crypto Green Earth (Certificati Green Earth) - wachsendewerte.at/it (Progetto Wachsende Werte e Scryptmining) - Columbia Capital Group Ltd (https://cryptoeu.co) - Sucaba Enterprise Ltd (ptbanc.com) - Lkm Groups Ltd (londonkapital.com - www.lkminvest.com - Elit Property Vision Ltd (richmondfg.com) - Get Financial Markets Ltd (https://get-financial.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 18-03-2019 | ELMOND ENTERPRISE LTD CRYPTO KARTAL www.cryptokartal.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | EUROTRADE INVESTMENTS www.eurotradeinvestmentsrgb.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | BCOIN MARKET https://bcoin.market - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | https://kayafx.com/ KayaFx AlphaTec Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | BALI LIMITED LTD FLY FINANCIAL GROUP https://flyfinancialgroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | ETHEREUM CODE BOT https://ethereumcodebot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | https://brokercryptof1.com BROKERF1 MARKETS GLOBAL CORP TRADE MARKETS GLOBAL CORP CASA DE GENERAL OPTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 18-03-2019 | Waterfield Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-03-2019 | Union Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-03-2019 | CAPITAL FXG LTD NORDIC PEARL LTD www.forexgrand.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 11-03-2019 | Millenium FX Limited www.mnmfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 11-03-2019 | www.tradovest.com/Celestial Trading LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 11-03-2019 | DeltaFxMarkets - Blue Seal Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 11-03-2019 | Payton Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-03-2019 | Hernuel Management - Warning from the Austrian Financial Market Authority (Austria) | |
| 07-03-2019 | Inventa Finans - finanstilsynet.no (Norway) | |
| 07-03-2019 | JP Morgan also trading as Zurich Capital Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-03-2019 | Access Loans/Engaged Solutions Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-03-2019 | Cooper Newton Management Group / Cooper-Newton Management Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 06-03-2019 | Swiss Life International (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-03-2019 | IWC INVESTMENT www.iwcinvestment.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-03-2019 | Prisma Global Limited (marketsube.com) - Brokerz Ltd e All Media Eood (brokerz.com) - Sky Way Capital Inc (http://skyway.capital - https://new.skyway.capital) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 01-03-2019 | 'Profit Trade' GPS Marketing LTD und Global Top Marketing LTD - Warning from the Austrian Financial Market Authority (Austria) | |
| 01-03-2019 | Xtrader-FX GPay Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 01-03-2019 | SingleBell Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 01-03-2019 | Vanguard Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom) | |
| 01-03-2019 | Morgan & Berkeley Associates / Morgan and Berkeley Associates - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-02-2019 | Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-02-2019 | Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-02-2019 | Warrington Shaw - Warning from the Austrian Financial Market Authority (Austria) | |
| 27-02-2019 | ECN Premium - Warning from Finansinspektionen (Sweden) | |
| 27-02-2019 | Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 27-02-2019 | Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 26-02-2019 | Holland and Pearce Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 25-02-2019 | https://www.fxnobel.com/ GLENCOE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-02-2019 | https://www.fxnobels.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-02-2019 | https://24btcmarkets.com/ PRO SPEED TECH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-02-2019 | https://platinumstrade.com/ WEST MEDIA GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-02-2019 | https://www.cfdroyal.com/ Y2 MEDIA GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 25-02-2019 | JT Capital Markets - Warning from the Financial Conduct Authority (United Kingdom) | |
| 25-02-2019 | Capital Com Investment Ltd (https://capital4bank.com) - One Thousand One Ltd (internetdax1001.com) - Fsm Smart Limited (www.fsmsmart.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 22-02-2019 | Wexner Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom) | |
| 22-02-2019 | Steiner and Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 21-02-2019 | Investfinans Bank Group AB - Warning from the Austrian Financial Market Authority (Austria) | |
| 21-02-2019 | Investfinans AB - Warning from the Austrian Financial Market Authority (Austria) | |
| 20-02-2019 | Harper and Brown / Harper & Brown - Warning from the Financial Conduct Authority (United Kingdom) | |
| 18-02-2019 | Capital Hall/Capital Tech Ltd (Marshall Islands) – https://capitalhall.com - Warning from the Central Bank of Ireland (Ireland) | |
| 18-02-2019 | Goldmancfd (https://goldmancfd.com) - Orion Service Eood e Tlc Consulting Ltd (https://wisebanc.com/it) - First Global (Uk) Limited (https://it.firstbtcfx.com) - Light Media Ltd (https://it.wincapitalpro.com) - Sky Way Capital Inc (http://skyway.capital e https://new.skyway.capital) - Eagle Bit Trade - Cryptoforce Ltd (https://cryptoforce.world - Alessandro Brizzi (Cryptoforce Ltd) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 18-02-2019 | TERABANQ - https://tera-groupe.com/index.php - Warning from the Malta Financial Services Authority (Malta) | |
| 18-02-2019 | BlackStreamMarkets - https://blackstreammarkets.com/ - Warning from the Malta Financial Services Authority (Malta) | |
| 15-02-2019 | Spectra FX Investments Team (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 15-02-2019 | ADM Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 14-02-2019 | Mobile Cash / MobiCASH / mCASH ITOS d.o.o. - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-02-2019 | Oliver Anton Lintner (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 13-02-2019 | Celestial Trading Ltd / Tradeinvest90 - Warning from the Austrian Financial Market Authority (Austria) | |
| 12-02-2019 | Frontier Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 11-02-2019 | https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com esmartprofx.com - Opzione Finanza of Antonio Vaccaro (opzionefinanza.com) - rivoluzionalatuavitadesso.it - https://it-it.facebook.com/rivoluzionalatuavita - Progetcom Srl under liquidation - https://plus.google.com/104388370888021192650 - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 11-02-2019 | https://bitcoinsanalytica.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 08-02-2019 | European Capital Markets Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 08-02-2019 | Miller Davis & Partners / Miller Davis and Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-02-2019 | Tessline Limited (Ireland) - https://tessline.com - Warning from the Central Bank of Ireland (Ireland) | |
| 07-02-2019 | Royston Carr Asset Management - Warning from the Austrian Financial Market Authority (Austria) | |
| 06-02-2019 | Insight Managed Funds, respectively Insight Liquidity Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 06-02-2019 | Insight Managed Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 05-02-2019 | Velmon Enterprise Ltd (“FX Market Pro”) - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-02-2019 | Glencoe Partners Ltd - Velmon Enterprise Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 04-02-2019 | http://fluonecosystem.org FLUON ECOSYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | https://adnmarkets.com/ ADN MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | https://www.cfxpoint.com/ KLDC TECHNOLOGICAL SYSTEMS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | www.luxantdigitalbank.com LUX ANT DIGITAL, SL / ALUX BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | www.alt-index.com ALTINDEX - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | https://magasset.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | SWISS INVEST FINANCE SL www.swissinvestfinance.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | CYSEC BANK www.cysecbank.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | CELOX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | CREPAX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | SOLVENTA CAPITAL INVESTMENT GROUP SL www.solventa-group.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | https://tokenhome.org TOKEN HOME - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | RAZONABLE EUROPEA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | VON VELDENSTEIN GROUP SL http://von-veldenstein.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 04-02-2019 | https://1kcoin.net 1KCOIN EQUITY CROWDFUNDING - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 01-02-2019 | Kontofx - Warning from the Austrian Financial Market Authority (Austria) | |
| 31-01-2019 | Heritage Acquisitions - Warning from the Financial Conduct Authority (United Kingdom) | |
| 29-01-2019 | Langston Financial - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 29-01-2019 | Ligget Krier Investment Brokerhouse (www.ligget-krier.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) | |
| 28-01-2019 | Everest Tech LTD www.goldcapitalpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 28-01-2019 | Smart Choice Zone Lp (www.toroption.com) - Fx Breeze (http://fxbreeze.com) - Togacoin Ltd (https://togacoin.com) - Amicopolis Limited (Polis advertising packages) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 25-01-2019 | Bitcoin Revolution - Warning from the Malta Financial Services Authority (Malta) | |
| 24-01-2019 | Sapone Trading - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 24-01-2019 | Brokerz Ltd - Warning from the Austrian Financial Market Authority (Austria) | |
| 23-01-2019 | Ligget Krier - Warning from the Austrian Financial Market Authority (Austria) | |
| 23-01-2019 | Tao Feng Associates - Warning from the Netherlands Authority for the Financial Markets (Netherlands) | |
| 21-01-2019 | RAM Solutions Group - Warning from Finansinspektionen (Sweden) | |
| 21-01-2019 | SETONIX HOLDING LTD www.obsbit.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-01-2019 | www.royalcryptobanc.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-01-2019 | BALI LIMITED LTD SOLUTIONSCM LTD http://lockwoodinv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-01-2019 | FX TRADING CORPORATION http://www.fxtradingcorp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-01-2019 | UNITED LIMITED www.goldenkeypro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 21-01-2019 | Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest - Warning from the Financial Conduct Authority (United Kingdom) | |
| 21-01-2019 | Nordic Pearl Ltd e Grand Services Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 19-01-2019 | www.bhwmanagement.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 17-01-2019 | Tech Support Services - Warning from the Financial Conduct Authority (United Kingdom) | |
| 17-01-2019 | FXNobels - https://www.fxnobels.io/ - Warning from the Malta Financial Services Authority (Malta) | |
| 17-01-2019 | Vanguard Investments (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 16-01-2019 | Steiner and Partners - Warning from the Austrian Financial Market Authority (Austria) | |
| 15-01-2019 | www.worldtrustinvest.com; www.eurotradeinvestmentsrgb.com; Coinoptionstrade.com - Warning from the Cyprus Securities and Exchange Commission (Cyprus) | |
| 15-01-2019 | JJ LLOYD - Warning from the Austrian Financial Market Authority (Austria) | |
| 15-01-2019 | BOGNER & CEO - Warning from the Austrian Financial Market Authority (Austria) | |
| 14-01-2019 | Bv1 Club Business Development SAS - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) | |
| 14-01-2019 | Hildebrand Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 14-01-2019 | Profile Analysis Investment III, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | MEDELLÍN Inversiones https://cinterfor.net - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | LivermoreTrade, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Tradersgroup 2020 LTD https://hackingfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Inversionesjdk https://criptomonedasvigilante.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | GARANTIAS MECANICAS E INVERSIONES, S.L. www.freetotrading.com www.htsmarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | FF Tradeinvest Coorporation - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Ferrari Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Grupo GMI, S.L. http://serviciosdetrading.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Lifetime Technology (Thailand) CO www.cryptominingfarm.io www.cryptominingfarm.es - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Signals 4trade LTD https://senalesforexpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Trading Professionals http://opcionesbinariasinspector.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Masterinversores LTD https://senalesinversion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | www.cfdpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Trinity Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Brown Fox LTD www.dax300.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Airbit Club www.airbitclub.com www.bitbackoffice.com http://airbitclubmundial.com.co https://bitcoin-airbitclub.business.blog - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Black Parrot LTD www.profxpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Black Parrot LTD / Blonde Bear ou www.tradex1.com www.trade111.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Redactores Ospina Enterprises http://opcionesbinariasanonymous.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Copy Redactores Enterprises www.opcionesbinariasvigilante.com www.vigilanteinversores.com www.vigilanteinversiones.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Outsource Your Marketing Now LTD www.cryptoiberian.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Grupo Latino Traders 212 LTD www.senalesbinarias.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) | |
| 14-01-2019 | Axiom Equity Research Corporation/Axiom Equity - Warning from the Financial Conduct Authority (United Kingdom) | |
| 10-01-2019 | www.grolleralfred.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 08-01-2019 | Keycroft Investments (clone) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 07-01-2019 | Ravenstone Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-01-2019 | Dellmont Invest - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-01-2019 | www.ortnermarcus.com - Warning from the Austrian Financial Market Authority (Austria) | |
| 04-01-2019 | Zimmerman Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-01-2019 | KBC Securities (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-01-2019 | Gablee Global Investments Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) | |
| 04-01-2019 | Clarksdale Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) | |
| 03-01-2019 | Leleux Associated Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
