search_api_autocomplete

ARCHIVE 2021 - Warnings by foreign authorities who are members of ESMA-Pol

Publication date Company
30-12-2021 Wintrust Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom)
30-12-2021 bitbuyscoin - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021 Trade24 - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021 cryptoexpertminer - Warning from the Financial Conduct Authority (United Kingdom)
28-12-2021 Warning regarding fraudulent activities where the name of the payment institution Olky Payment Service Provider S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-12-2021 Warning regarding the activities of an entity named Keller & Favre - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-12-2021 wallcoingroup - Warning from the Financial Conduct Authority (United Kingdom)
23-12-2021 Quick Finance Online - Warning from the Central Bank of Ireland (Ireland)
23-12-2021 Dezire Loans - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 OnlineCashFinances - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 Latest Bond Rates / Better Bond Rates - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 KontoFX - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 Invest Ireland - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 B.W.B. Ireland Investment Management - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 Brookfield Investment Funds PLC (Clone2) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 Brookfield Investment Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 AC Capital Partners (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021 Crypto FX Trades - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021 legalminingcrypto - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021 Warning regarding the activities of an entity named Latitude Escrow Services - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021 Warning regarding the activities of an entity named International Registration and Transfer Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021 Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021 Global Bitcoin Trader - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021 Fastcryptoption - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021 https://www.vibeinvv.com/ - https://vibeinv24.com/ - VIBEINV - VIBEINVEST - VIBEINV INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 www.radixinvest.com - TRADETECH GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://primeassettrade.com/ - DIGITAL TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://pncexglobal.com/ - PNCEX - PNCEX CO., LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://onyxprofit.pro/es - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://northstate.io/ - LONG CREEK PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://mido-finance.com/ - MIDO FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 www.market-gold.com/ - ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://mainexchange.ltd/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://leveltrade.io/?lang=es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 http://www.kangot.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://investing-times.com/ - INVESTING TIMES - INVESTING-TIMES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://hexally.com/ - SOLMEN PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://grupofxcapital.com/ - FX CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 fx-futureinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021 https://fxcore.trade/es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 http://www.flaconseil.com/ - http://www.fla-conseil.com/ - http://www.sasinef.com/ - http://www.sa-sinef.com/ - Warning from the Autorité des Marchés Financiers (France)
20-12-2021 https://fndeal.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://evolutiontradingcenter.com/ - EVOLUTION TRADING CENTER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://www.daxiron.com/es - SYNNFREY SOL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://clydetrade.co/es/ - TETRIS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://citicglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 http://www.cashfxgroup.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://advaliance.com - ADVALIANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021 https://24funds.io/es - SAMIKI PARTNERS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-12-2021 Impressive Area - Warning from the Austrian Financial Market Authority (Austria)
17-12-2021 Savings Providers - Warning from the Financial Conduct Authority (United Kingdom)
17-12-2021 22-trading.com - eu-trade4u.com - fr.fundiza.com - goldengates.global/fr - intraders.com/fr - litegap.com/fr - mybitchain.com - www.bitengecko.com - www.ftseifc.com/fren - www.igmholdings.com - www.nitrocapitals.com - www.orangefx247.com - www.standpointfinance.com/#home - agkapital.com - www.cryptofundfx.com - www.currenxro.com/fr - Warning from the Autorité des Marchés Financiers (France)
16-12-2021 fixedrateguru.com - Warning from the Financial Conduct Authority (United Kingdom)
14-12-2021 “QUANLOOP” (https://www.quanloop.com) - Warning from The Hellenic Capital Market Commission (Greece)
14-12-2021 www.aspoma-capital.com - Warning from the Austrian Financial Market Authority (Austria)
11-12-2021 www.globchains.com - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021 Viva Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021 Warning concerning a fraud scheme misusing the name of the Luxembourg authorised payment institution Sogexia S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-12-2021 insta-crypto.pro - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021 GLOBAL FOREX INVEST - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021 www.geld-finanz.com - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021 Forex ProInvest - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021 Warning concerning the website www.cmcapital-lu.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-12-2021 Charlgate Ltd - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021 ASIC TRADING - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021 Universal Capital Investment. - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021 cryptotradingprofits - Warning from the Financial Conduct Authority (United Kingdom)
08-12-2021 Warning regarding the activities of an entity named FDG Finanz - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-12-2021 Cadence Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021 https://www.standpointfinance.com/ - STANDPOINT FINANCE - STANDPOINT FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 https://m.qzcyoga.cn.com/dist/#/ (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 Moneysmart - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021 LA FRANCAISE AM FINANCE SERVICES (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 https://kapital-trade.com/ - KAPITAL-TRADE - KAPITAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 CGVC (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 BANCO DE SABADELL (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021 1875 FINANCE (LUXEMBOURG) SA (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-12-2021 Thames Water Opt In - Warning from the Financial Conduct Authority (United Kingdom)
06-12-2021 Warning regarding the activities of an entity named Financs Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-12-2021 EGL Sverige AB (https://eglsverigeab.com, https://my.eglsverigeab.com) - Big Horizons Limited and NewFx Ltd (www.newfx.co) - Dzikanta Limited (https://euromts.io) - Seabreeze Partners Ltd (https://maxiplus.trade, webpage https://maxiplus.cc) - "ConiusFx" (https://coniusfx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
06-12-2021 Capital Dream Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021 Royal Capital Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021 EURO FNC - Warning from the Austrian Financial Market Authority (Austria)
03-12-2021 BINANCEFINANCE - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021 Warning regarding the activities of an entity named Forbschain - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-12-2021 CRYPTO PROSPECT - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021 Warning concerning the website www.access-orcd.com and unknown persons presenting themselves under the name “Orcadia Asset Management S.A.” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-12-2021 bitfxinvestment - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021 North Field Trust Savings - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021 Investec Coins Fund Ltd / INVESTECCOINSFUND LTD - Warning from the Financial Conduct Authority (United Kingdom)
29-11-2021 Vibeinv Invest Limited (www.vibeinv24.com) - Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. (https://primea-trade24.com, pagina https://client.primea-trade24.com) - Fundiza LTD (www.fundiza.org) - Swissqb247 (www.swissqb247.net, pagine https://client.swissqb247.net e https://webtrader.swissqb247.net) - Magna Emporium Group Ltd (https://fxmagna.com, pagina https://client.fxmagna.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-11-2021 https://www.delitraders.com/ - DELITRADERS - MIVA SOLUTIONS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-11-2021 Warning concerning the website www.souverainpe.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-11-2021 Lifetime Investment Market - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021 Fnpmarkets - Warning from the Austrian Financial Market Authority (Austria)
25-11-2021 fastcryptofxtrade - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021 crypto-test investment - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021 LPLFinances.com/Halebore Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021 tradecryptovariety - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021 Total coin solidarity - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021 Swift Speed Crypto Trading - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021 Hashtrade.pro - Xertz Consulting Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021 Cryptoelitestrades - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021 cryptoprofixt - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021 cryptobinoption - Warning from the Financial Conduct Authority (United Kingdom)
22-11-2021 https://winhycm.com/ - WINHYCM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021 UGE Group - Warning from the Autorité des Marchés Financiers (France)
22-11-2021 https://shuaa.capital/ - SHUAA CAPITAL - SHUAA CAPITAL LIMITED - SHUAA CAPITAL INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021 https://oreanafx.com/ - https://trader.oreanafx.com - OREANA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021 www.crowdsport.com - www.xarxacapital.com - XARXA CAPITAL, SL - CROWDSPORT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021 www.bigmoneyback.com - BIG MONEY BACK - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-11-2021 Coin Investment Group - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021 brokercrypto - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021 binarycryptominers trading - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021 Warning concerning unknown persons presenting themselves under the name Ethenea - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021 www.platinum-capital.netWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021 Fixed Rate Compare - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021 Ethical Interest Rates - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021 regulated-fixed-income.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021 Trd Group Ltd (The Royal FX) - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
15-11-2021 https://themeritfinance.com/ - THEMERIT FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://solidstocks.co/ - https://client.solidstocks.co/ - SOLIDSTOCKS - SCINTILLA ENTERPRISE LTD   - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 Miva Solutions LLC/"DeliTraders" (https://delitraders.com, https://client.delitraders.com) - Widdershins Group Ltd/"Asset Group" (https://assetgroup.io, https://assetgroup.cc, page https://webtrader.assetgroup.xyz) - "EuropeMarkets" and "EURTRADERS" (https://europemarkets.net) - STRAT Ltd (www.finexo.io, page https://client.finexo.io) - TechWare Limited (https://evotrade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
15-11-2021 Magna Umbrella Fund (Clone) - Warning from the Central Bank of Ireland (Ireland)
15-11-2021 https://littrade.com/ - LITE TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.lifecoinfex.net/ - LIFECOINFEX LTD - RMD DEVELOPMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://intercityglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://infinitetrade.biz/ - INFINITE TRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.igmholdings.com/ - IGM HOLDINGS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.foxcryptomining.com/ - FOX CRYPTO MINING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://www.exworld.com/ - EXWORLD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 www.cpi-sa.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-11-2021 https://coleadlimited.com/ - COLEAD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://cogscapital.com/ - COGSCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://castlegreeninvestments.com/ - CASTLEGREEN INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://capitallimitedinvest.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.bucksenterprise.com/ - BUSCKS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.btcbrokerz.com/ - BTC BROKERZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://blockcoinltd.com/ - BLOCKCOIN LTD - TEMPLATE REX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 https://bingbon.com/ - BINGBON - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021 http://www.53capitaltrade.net/ - http://www.53capitaltrade.info/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-11-2021 DCF Investment (Clone) - Warning from the Central Bank of Ireland (Ireland)
11-11-2021 WOLF - Warning from the Financial Conduct Authority (United Kingdom)
10-11-2021 Warning regarding the activities of an entity named Aspehire Corp - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-11-2021 getabetterfixedrate.com - Warning from the Financial Conduct Authority (United Kingdom)
08-11-2021 comparewhatsbest.com - Warning from the Financial Conduct Authority (United Kingdom)
05-11-2021 Warning regarding the activities of an entity named ABSystem - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021 www.irun-holdings.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021 Fixed Rate Supermarket - Warning from the Financial Conduct Authority (United Kingdom)
02-11-2021 Tradernet Ltd (https://web.utradefx.uno, page https://utradefx.uno) - "FMarketX" (https://fmarketx.com, pages https://client.fmarketx.com, https://webtrader.fmarketx.com) - "Primus Trader" (https://primustrader.com, pages https://client.primustrader.com, https://webtrader.primustrader.com) - "RoyalFX24" (www.royalfx24.com, page https://royal24fx.com) - Allglobalfin Limited (www.allglobalfin.com, page https://webtrader.allglobalfin.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-10-2021 JMS Limited/JMS Financial (Clone) - Warning from the Central Bank of Ireland (Ireland)
29-10-2021 JMS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
28-10-2021 The Best Comparison - Warning from the Financial Conduct Authority (United Kingdom)
25-10-2021 https://maxiplus.trade/ - SEABREEZE PARTNERS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://jepinvestment.com/ - JEP INVESTMENT  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://ironefx.com/es/  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://investigram.com/ - INVESTIGRAM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://fxquote247.com/ - FXQUOTE247 - FX-QUOTE247 - FX-QUOTE247 LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://forex.management - FX MANAGMENT BANK  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 www.finiviex.com/es - FINIVIEX DYNAMIC LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 www.centogx.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://btcforex.uk/ - FOREX BROKERS LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://www.brokersocialtrading.com/ - BROKERSOCIALTRADING  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://bidmarkets.com/ - DIT MARKETS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 www.astrahorizon.com - ASTRA HORIZON  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://assetgroup.io - https://assetgroup.cc - ASSETGROUP - WIDDERSHINS GROUP LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://askemarket.com/es/ - TREMISA LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://apextradings.com/ - APEX TRADING INVESTMENT PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 www.alphafxc.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 www.247smartcapital.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 https://24xforex.com/es - PACO WORLD SYSTEM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021 Axis Solutions Ltd (https://swiss24.io, page https://my.swiss24.io) - "Brocprime" (www.brocprime.net, page https://client.brocprime.net) - Wabbit Group Ltd (https://tradingnetwork.co) - Seabreeze Partners Ltd (https://igfb.one) - Llajes Services Sp.Zo.o (https://globalinvestous.eu)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-10-2021 Trojan Funds (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021 Blackwall UCITS Platform ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021 IVI Umbrella Fund PLC / IVI Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021 NoE P&I Dac (Clone) - Warning from the Central Bank of Ireland (Ireland)
21-10-2021 Olive Tree invest Limited - Warning from the Financial Conduct Authority (United Kingdom)
21-10-2021 www.nexus-invest.luWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-10-2021 InvestSelect - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021 londoninvestmentmarket.com - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021 income-bonds.co - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021 Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
18-10-2021 Vibeinv Invest Limited (www.vibeinvv.com) - AdmiralFX Cyprus Ltd (www.admiralfx.net) - AdmiralECN Cyprus Ltd (www.admiralecn.net) - Billion Traders Services OU (https://mytradingportal.com, page https://my.mytradingportal.com) - Cam Trade Ltd (https://camtrade.io, page https://accounts.camtrade.io) - Donnybrook Consulting Ltd (https://absystem.pro, https://onyxprofit.pro) - Globecfds (www.globalcfds.com, page https://client.globecfds.com) - Chambers Investment Trading Pty Ltd (sito internet https://investchambers.com, page https://trade.investchambers.com) - Vigo and Co LLC www.onirofx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
18-10-2021 www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-10-2021 Royal Noble Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
13-10-2021 AG Partners - Warning from the Austrian Financial Market Authority (Austria)
13-10-2021 UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021 Trader Investments - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021 Rates Checker - Warning from the Financial Conduct Authority (United Kingdom)
12-10-2021 CCD Express Bank LTD - Warning from the Austrian Financial Market Authority (Austria)
11-10-2021 HTTPS://WWW.BITCOINEXOS.VIP/ - BITCOINEXOS VIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 https://www.consultoriafinancieramoderna.es/ - CONSULTORIA FINANCIERA MODERNA  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 www.donaucapital.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 https://www.elcomercio24.com/ - https://trade.elcomercio24.com/ - ELCOMERCIO24 - 8 DOTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 FENIX TRADING SOLUTIONS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 https://www.legalfca.com/ - LEGAL FCA - LEGALFCA UNITED KINGDOM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021 savers-supermarket.com - Warning from the Financial Conduct Authority (United Kingdom)
11-10-2021 Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom)
08-10-2021 “YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC - Warning from the Austrian Financial Market Authority (Austria)
08-10-2021 Ti-Gi - Warning from the Austrian Financial Market Authority (Austria)
07-10-2021 IGC Markets/ MaxxMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
06-10-2021 Warning concerning the website www.ib-finance.lu and unkonwn persons presenting themselves using the name « IB Finance » - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-10-2021 Warning regarding the activities of an entity named “INFINITRADE” or “Company Universal s.r.o. (INFINITRADE)” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-10-2021 FixedRateReturnISA limited - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021 Funds Trust, Inc. - Warning from the Austrian Financial Market Authority (Austria)
05-10-2021 Wilmer Gibson - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021 mtfxpro - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021 Arbitplus360 - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021 ukbestcomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021 ukcomparenow.com - Warning from the Financial Conduct Authority (United Kingdom)
04-10-2021 comparefixedratestoday.com - Warning from the Financial Conduct Authority (United Kingdom)
01-10-2021 The AMF and the ACPR warn Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)
29-09-2021 www.db-omega.com- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-09-2021 Compare ISA Market - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021 thebitcoinup.net - Warning from the Austrian Financial Market Authority (Austria)
24-09-2021 Fixed Rate Hub - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021 www.demergon-fund.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-09-2021 BBVA MIDAS - Warning from the CMVM (Portuguese Securities Market Commission)
23-09-2021 Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
23-09-2021 Savings Rates Market - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021 Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021 Warning concerning the website www.lfeeuam.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-09-2021 “Horizoninvest" (https://horizoninvest.cc and https://horizoninvest.io) - Warning from The Hellenic Capital Market Commission (Greece)
22-09-2021 “Bridgefund” (https://bridgefund.io) - Warning from The Hellenic Capital Market Commission (Greece)
21-09-2021 compareisanow.com - Warning from the Financial Conduct Authority (United Kingdom)
20-09-2021 https://www.aroxcapital.com/ - AROXCAPITAL - AROXCAPITAL LTD - AROXCAPITAL TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://coin.wns3988.com/index.html#/home - JPMORGANCOIN - COINWNS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://my-cryptounit.com/ - CRYPTOUNIT - CRYPTOUNIT INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://www.emiratesfx24.com - EMIRATESFX24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://eufinance.eu/ - EU FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://eu-investings.comhttps://client.eu-investings.com/ - EU-INVESTINGS - EU INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://www.finomarkets.com/index.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://optimarket.co/ - https://optimarket.cc/https://optimarket.trade/ - OPTIMARKETS - OPTIMARKET, INC - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://www.suntonfx.com/ - SUNTON CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 https://www.247tradelive.com/ - TRADELIVE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021 Lithe Group Ltd https://platinex.co, page https://client.platinex.co/dasboard) - Renaissance Invest Ltd (www.renaissanceinvestltd.co) - Tremisa Ltd (www.askemarket.com) - "Investus Fg" (https://investusfg.com, page https://secure.investusfg.com) - Kiplar Ltd (www.kiplar.org) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-09-2021 Adderley Asset Management - Warning from the Financial Conduct Authority (United Kingdom)
16-09-2021 InfinityCapitalG Ltd - Warning from the Austrian Financial Market Authority (Austria)
16-09-2021 Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021 Warning regarding the activities of an entity named 24NewsTrade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021 Winbitx - Warning from the Austrian Financial Market Authority (Austria)
13-09-2021 Leverit Panama Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
13-09-2021 Warning regarding the activities of an entity named Market Bull LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-09-2021 top-isacomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
11-09-2021 24NewsTrade / Baumont Group LTD - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021 Sunton Capital Limited - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021 NOV BANK or NOV-BANK - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021 ABC Investing, Inc. - Warning from the Austrian Financial Market Authority (Austria)
09-09-2021 Warning concerning fraudulent activities misusing the contact details of the Luxembourg company Bellecour Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-09-2021 Search Investments Online - Warning from the Financial Conduct Authority (United Kingdom)
07-09-2021 Market Bull LTD - Warning from the Austrian Financial Market Authority (Austria)
06-09-2021 https://bitprofitcapital.com/es/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://revolution-fx.io/es/ - SAVI HOLDINGS LTD- Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://goldbachinvest.com/ - GOLD BACH INVEST - GOLD BACH INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://morganfxcapital.com/index.html - PREQSTER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://odinforex.com/en/ - ODIN SERVICE GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://www.primeryswissgroup.cc/ - https://client.primeryswissgroup.cc - PRIMERY SWISS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://www.proaktivmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://www.rentaibs.comhttps://trade.rentaibs.com/ - RENTAIBS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://www.richepfx.com/ - https://crm.richepfx.com/ - RICHNESS EMPIRE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 www.marketsi.co.uk (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 https://zoro-forex.com/ - ZORO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021 Compare Best ISA - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021 Best Fixed Rates 2021 - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021 compare-bestisa.com - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021 Warning regarding the activities of the entities named “TheMerit Finance” and “Advanced Relief Fund Mining” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-09-2021 www.windsorglobalaustria.com - Warning from the Austrian Financial Market Authority (Austria)
02-09-2021 Warning concerning the website https://myaccountorbit.com/ - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-09-2021 TOP ISA - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021 bestisacomparison - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021 See My Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021 TR Global - Warning from the Financial Conduct Authority (United Kingdom)
27-08-2021 Galtymore Partners Capital Fund ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
27-08-2021 AlgofGain - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021 Thelivemarket - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021 Premium Trade - Warning from the Austrian Financial Market Authority (Austria)
26-08-2021 ABSystem & Energy Markets - Warning from the Austrian Financial Market Authority (Austria)
23-08-2021 ALDINFOS (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-08-2021 FRANCE-CAPITALBK - Warning from the Austrian Financial Market Authority (Austria)
20-08-2021 Growth Finder - Website: www.growthfinder.coWarning from the Financial Conduct Authority (United Kingdom)
20-08-2021 Growth Finder - Website: growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom)
20-08-2021 BestUKFixedRates - Website: www.bestukfixedrates.com/Warning from the Financial Conduct Authority (United Kingdom)
17-08-2021 Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. - Warning from the Austrian Financial Market Authority (Austria)
16-08-2021 Warning concerning the website 
13-08-2021 Victoria Coins - Warning from the Austrian Financial Market Authority (Austria)
13-08-2021 TradeVTech / UMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
10-08-2021 Private Investment Indemnity Company (CLONE) - Warning from the Central Bank of Ireland (Ireland)
06-08-2021 Mybondinvestor - Website: https://mybondinvestor.comWarning from the Financial Conduct Authority (United Kingdom)
06-08-2021 MyISACheck - Website: https://myisacheck.comWarning from the Financial Conduct Authority (United Kingdom)
06-08-2021 MYBITCHAIN - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021 Top Solution LTD - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021 Trendsmacro / Ascana Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
02-08-2021 Evergo Ltd (website www.4x-trade.com and its page https://client.tradefiled.com) - Trade Action Ltd (website https://trades-action.com and its page https://accounts.trades-action.com) - Nab Europe Limited (website www.nabinv.com) - Lead Secure Ltd (https://fxdirects.co) - Fx24 Investment Ltd (website www.fx24.live and its page https://my.fx24.live) - Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. (website https://primaatrade.com and its page https://client.primaatrade.com) - Fantex (website https://www1.fantex.co, URL https://fantex.co and its page https://webtrader.fantex.co) - "Cfxdtrade Limited" and "Handelfx" (website https://cfxdtrade.com) - Aca-Asset Limited (website https://2amltd.com and its page https://accounts.2amltd.com) - Mellifluous Group Ltd (website https://neoomatic.co and its pages https://webtrader.neoomatic.co and https://client.neoomatic.cc) - Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
02-08-2021 https://blumanstock.com/ BLUMANSTOCK BLUMANSTOCK LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 CAPITAL FOREX, SL. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://cardinalholdingsltd.com CARDINAL HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://chamberfx.com CHAMBERFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 www.directrader.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://encoretrade.ltd/ ENCORETRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://www.eurextrade.xyz/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://fadinvestment.com FAD INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL https://gestionyasesoramiento.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://insuredplusltd.com INSUREDPLUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://kelburninvestment.com KELBURN VILLA INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://sungateinvestment.com/ SUNGATE INVESTMENT AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 https://toptrade.group/es/ - Widdershins Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021 www.vtmarkets.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-07-2021 Seabreeze Partners Ltd ("Maxiplus") - Warning from the Austrian Financial Market Authority (Austria)
31-07-2021 Muller & Bradley Investment Services - Warning from the Austrian Financial Market Authority (Austria)
29-07-2021 Warning concerning the website www.rdf-investissement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-07-2021 Warning concerning the website www.lunav-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-07-2021 https://ixinversors.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-07-2021 Contractor Finance - Warning from the Financial Conduct Authority (United Kingdom)
22-07-2021 BankDeFx LTD - Warning from the Austrian Financial Market Authority (Austria)
21-07-2021 Uni-Coins - Warning from the Austrian Financial Market Authority (Austria)
19-07-2021 https://www.ukinvest.trade/ UNITED KINGDOM INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://timarkets.com/index.php?lang=es Beradora LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://invest-sigma.biz Whitebird LTD CAS capitals LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://profitedtradesignals.com PROFITED TRADE SIGNALS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 www.prime-option.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://ofxb.io/ DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://investorexpro.com/ https://trade.investorexpro.com/ INVESTOREXPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://ing.capital/es ING CAPITAL GROUP INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 www.fxexpertrade.com/ FX EXPERT TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://fxcapitalize.com/es/ LACARI GROUP LTD FX-CAPITALIZE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://firstnotchtrading.com/ FIRST NOTCH TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://emprendedoresvip.com/ EMPRENDEDORES VIP EVIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://empirecryptfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 www.bullstreetfx.com BULL STREET FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://vankitrd.com/ VANKI TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 https://brooksinvest.ltd/ BROOKS INVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021 Warning concerning the website www.ainainvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-07-2021 TiMarkets (https://timarkets.com) and the alleged operator of this platform BERADORA LTD - Warning from The Hellenic Capital Market Commission (Greece)
09-07-2021 Okuras Global Capital  - Warning from the Central Bank of Ireland (Ireland)
09-07-2021 Mandarin Pacific Transfer Agent - Warning from the Central Bank of Ireland (Ireland)
09-07-2021 Warning regarding the activities of an entity named “primecryptocapital”- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-07-2021 Warning regarding the activities of an entity named “Grandefex” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-07-2021 FixedRateReturnInvestment - Warning from the Financial Conduct Authority (United Kingdom)
07-07-2021 The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes - Warning from the Autorité des Marchés Financiers (France)
05-07-2021 Bright Loans Ireland - Warning from the Central Bank of Ireland (Ireland)
05-07-2021 Cash FX Group - Warning from the Central Bank of Ireland (Ireland)
05-07-2021 https://splittrades.com/es/ - Colespite Partners ltd - Team North Partners ltd - Inter Media ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 www.signals4life.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 Qubitlife - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 Platinex - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 Octo Finances SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 www.millenniumcryptoworld.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 Flying Hummingbird - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021 Compare investments - Warning from the Financial Conduct Authority (United Kingdom)
05-07-2021 Best Isa Finder - Warning from the Financial Conduct Authority (United Kingdom)
05-07-2021 Vibeinv Invest Limited (www.vibeinv.com) - "Fxgbp Markets" (https://fxgbpmarkets.com) - "Maxinvesto" (www.maxinvesto.com, page https://secure.maxinvesto.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
03-07-2021 KG Finances - Warning from the Austrian Financial Market Authority (Austria)
03-07-2021 SwissFutureFX - Warning from the Austrian Financial Market Authority (Austria)
01-07-2021 Warning regarding the activities of an entity named “Royal State Bank” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-06-2021 Seabreeze Partners Ltd - Warning from the Austrian Financial Market Authority (Austria)
28-06-2021 www.zeromarkets.com/es/ - ZERO MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://zanetti-studio.com/ - ZANETTI STUDIO - STUDIO ZANETTI - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 www.tradergy.io/ - INTERACTIVE SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://trademetar.com/ - TRADEMETAR COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://supratrade.io/es/ - WIDDERSHINS GROUP LTD - WINMARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://stockdale-street.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://scalacp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://quotex.io/es/ - QUOTEX LTD - AWESOMO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://primecap.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://phemex.com/es - PHEMEX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://mirollex.com/es/ - MIROLLEX LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 www.metroxtrade.com/ - METROXTRADE COMPANY LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://megatradestation.com/ - MEGA TRADE STATION GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://lgforex.online - LG FOREX PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://kriptofuture.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://invest-moment.com/ - MOMENTUM INVESTMENT GROUP ENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://idealfxexchange.com/ - IDEAL FX EXCHANGE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://hqtrade.io/es/home-es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 www.helogenlimited.com - HELOGEN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://goeverups.co - https://accounts.goeverups.co/ - GOEVERUPS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 http://globepro.com - GLOBE PRO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 www.gensminers.com - GENSMINERS COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://es.fx24.one/ - SWISS MANAGEMENT CORPORATION - FX24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://es.fundiza.com/ - FUNDIZA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://ftalatin.com/ - FINANCIAL TRADING ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://finotive.net/es/ - VT GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://finexico.com/es/ - SLN DEVELOPMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://experiamarkets.com - EXPERIA MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://daxkapital.com/ - DAX KAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://coinprofit24hrs.com/ - COINPROFIT24HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://axiscapitalgroup.uk/es/ - AXIS CAPITAL GROUP - OLYMPUS INVESTMENT LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 www.aroxtradeasset.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://alltradesfx.com ALLTRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://alfa-assets.com/ ALFA ASSETS GROUP LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://ae-capital.com.mx/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 https://abbinvest.com/es/ TREMISA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021 Atypical investments - Warning from the Autorité des Marchés Financiers (France)
26-06-2021 Mountain Wolf - Warning from the Austrian Financial Market Authority (Austria)
25-06-2021 Warning concerning fraudulent activities misusing the name of the investment firm Alpha Patrimoine S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-06-2021 helpvest.co.uk -  Website: www.helpvest.co.ukWarning from the Financial Conduct Authority (United Kingdom)
25-06-2021 ULAC Global Finanzen - Warning from the Austrian Financial Market Authority (Austria)
24-06-2021 Sinclair Upton Capital Management - Warning from the Autorité des Marchés Financiers (France)
22-06-2021 Warning concerning the website www.invesco.group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-06-2021 Edufintech - Warning from the Austrian Financial Market Authority (Austria)
21-06-2021 Uab Bensela (www.allfinancialtrading.com and page https://webtrader.allfinancialtrading.com) - Felicity Group Ltd (https://unionstock.co) - Lacari Group Ltd (https://fxcapitalize.com) - Hcm Group (https://hcmgroupfx.com and page https://my.tradingroomstar.com) - Lead Secure Ltd (https://fxdirects.co) - Lead Secure Ltd (https://fxdirects.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
19-06-2021 WS Consulting LLC - Warning from the Austrian Financial Market Authority (Austria)
18-06-2021 RichmondSuper - Warning from the Austrian Financial Market Authority (Austria)
17-06-2021 Hardson Becker Global - Warning from the Austrian Financial Market Authority (Austria)
17-06-2021 Sweuk Consulting / Sweuk Consultancy Limited - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 Akita Michinoku Capital - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 Ellison Partners - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 AnyTrades - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 Infinitrade - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 Marketrip - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 Remaxima - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 HavenFort Capital - Warning from the Central Bank of Ireland (Ireland)
17-06-2021 http://wh-luxembourg.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-06-2021 Warning concerning emails sent in the formats “Name.Surname@asteoluxembourg.com” and “Name.Surname@asteo-luxembourg.com” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-06-2021 "GLOBALEVERESTFX" (https://www.globaleverestfx.com) - Warning from the Hellenic Capital Market Commission (Greece)
15-06-2021 "BeforexCapital" (https://beforexcapital.com and https://Beforexcapital.co) - Warning from the Hellenic Capital Market Commission (Greece)
14-06-2021 Kiplar Ltd (https://kiplar.com) - AcadianAmLtd (www.aca-asset.com, page https://accounts.aca-asset.com) - UniCap Trade Ltd and Tradobit (www.tradobit.com) - Revotrade Ltd (www.revotrade.com,page https://my.revotrade.com) - Gb Trade Fx (https://gbtradefx.co.uk, https://gbtradefx24.co.uk) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-06-2021 https://eu-trade4u.com/ - EU TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021 https://antares.trade/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021 https://www.allfinancialtrading.com/https://webtrader.allfinancialtrading.com/ - ALL FINANCIAL TRADING - UAB BENSELA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021 PREITZ CAPITAL INVESTMENT, SL - www.jmgtradingmarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021 https://eufm.eu - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-06-2021 Bondary - Website: bondary.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
11-06-2021 Clearvest.Net - Website: http://clearvest.net/Warning from the Financial Conduct Authority (United Kingdom)
11-06-2021 Propifi Capital Limited - Website: https://www.propifi.investments/invest-in-propifi-gem-bond, https://www.propifi.investments/Warning from the Financial Conduct Authority (United Kingdom)
11-06-2021 Okanagan Cultivators - Website: https://regulatedipo.co.ukWarning from the Financial Conduct Authority (United Kingdom)
07-06-2021 https://summapips.com/, SUMMA PIPS, DMF MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 https://www1.fantex.co/, https://webtrader.fantex.co/, https://my.fantex.co/, FANTEX, FELICITY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 www.octigon.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 https://aviva-arb.com/, AVIVA-ARB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 https://ronghaninvest.com, RONGHAN INVEST, RONGHANINVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 https://evom-ltd.com/, EVOLUTION MARKETS LTD, EVOLUTION MARKETSLTD, EVOM-LTD, EVOM-LTD GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021 Preqster Ltd (www.pips500.com, page https://my.pips500.com) - Trade Action Ltd and TradeSaction Ltd (https://tradesaction.com, page https://accounts.tradesaction.com) - Libortrading Ltd and LiborTC Ltd(https://libortrading.com, page https://client.libortrading.com) - AstricaLtd (www.vipforexpro.com) - Orobanc and Equal Target Ltd (https://orobanc.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
04-06-2021 Search-uk-investments.co.uk - Website: www.search-uk-investments.co.ukWarning from the Financial Conduct Authority (United Kingdom)
04-06-2021 Investment compare - Website: www.invesmentcompare.com - Warning from the Financial Conduct Authority (United Kingdom)
02-06-2021 www.bit-flyer.com and www.bitflyerex.net 
31-05-2021 What Bond - Website: https://www.whatbond.co.uk/Warning from the Financial Conduct Authority (United Kingdom)
31-05-2021 Check a Bond - Website: https://www.checkabond.co.uk/Warning from the Financial Conduct Authority (United Kingdom)
28-05-2021 INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA - Warning from the Hellenic Capital Market Commission (Greece)
28-05-2021 ML Capital Asset Management (CLONE) - Warning from the Central Bank of Ireland (Ireland)
28-05-2021 Osaka Matsui Management T/A OMM Holdings - Warning from the Central Bank of Ireland (Ireland)
28-05-2021 Potcoin FX - Warning from the Central Bank of Ireland (Ireland)
27-05-2021 www.alphaonecm.com 
25-05-2021 Tax Free Bond Website: http://www.taxfreebond.net/ - Warning from the Financial Conduct Authority (United Kingdom)
24-05-2021 Tremisa Ltd (https://abbinvest.com) - Tradixa Ltd (www.tradixa.net) - E-Planet Trade (https://eplanetrade.com, page https://trade.eplanetrade.com) - Beradora Ltd (https://timarkets.com, page https://accounts.timarkets.com) - Bolton Holding Limited and Bolton First Credit Limited (www.bfclcoin.com) - Niwix Limited (www.niwix.org) - QubitTech Corporation(www.qubittech.dev- Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-05-2021 Cash Pension - Warning from the Financial Conduct Authority (United Kingdom)
20-05-2021 www.fifty3management.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-05-2021 www.cap-international.coWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-05-2021 https://acumenfinanceltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 www.ambroker.com/es/ AM GLOBE SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 www.amegafx.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://analystq.com/ https://trade.analystq.com ANALYSTQ ANALYSTQ, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://neofinders.com/ BLUE MOUNTAIN MARKET, SIA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://forexbankla.com/ CRYPTOMARGEN LLC SMART TRADE COMPANY SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://gloffix.com/ GLOFFIX GLOFFIX COMPANY ADVANIQ LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 t.me/tradetowintip t.me/GoldentradeSignal2021 GOLDENTRADE (CANAL DE TELEGRAM) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://investboost.co/es/ Malarkey consulting LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 www.kapitaleu.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://mxtrader.us/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://orionesgroup.com/ ORION ES GROUP ORION GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 https://teqra.com/ TEQRA HOLDING SRL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021 TradeED Group Ltd (https://luxeeforex.com) - Momentum Investment Group Ent Ltd (www.invest-moment.com and page https://client.invest-moment.com) - Nab Europe Limited (www.nabeuropelimited.com) - Uniteex Inc and Demure Consulting Ltd (www.uniteex.co and page https://client.uniteex.co) - Donnybrook Consulting Ltd (www.optimarket.co and page https://optimarket.trade- Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
12-05-2021 EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C and GRAND EASTERN MARKET EOOD - Warning from the Hellenic Capital Market Commission (Greece)
12-05-2021 Rio Solar Energy - Website: https://riosolarenergy.co.uk/Warning from the Financial Conduct Authority (United Kingdom)
12-05-2021 www.myinvestmentoptions.co.ukWarning from the Financial Conduct Authority (United Kingdom)
12-05-2021 comparedbonds.uk - Website: www.comparedbonds.ukWarning from the Financial Conduct Authority (United Kingdom)
12-05-2021 bondratesuk.uk - Website: www.bondratesuk.ukWarning from the Financial Conduct Authority (United Kingdom)
10-05-2021 Seabreeze Partners Ltd (www.profitassist.io. page https://webtrader.profitassist.cc) - “InvestFlow” (www.invest-flow.io, page https://webtrader.investflow.trade) - Renaissance Invest Ltd (www.renaissanceinvestltd.com) - “Swissqb247” (https://swissqb247.com, page https://client.swissqb247.com) - ESOS International Ltd and KadekyInternational SRO (www.ainvestments.eu. page https://trading.ainvestments.eu- Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
10-05-2021 website www.eurostone-srio.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-05-2021 website www.auris-prevoyance.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-05-2021 website https://secure.octogone-europe-sa.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-05-2021 VT Group LTD - Warning from the Austrian Financial Market Authority (Austria)
07-05-2021 www.ukfixedsavings.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021 www.hisbonds.co.ukWarning from the Financial Conduct Authority (United Kingdom)
07-05-2021 bondscomparison.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021 5starinvestcompare.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021 Goldfields Group - Warning from the Austrian Financial Market Authority (Austria)
05-05-2021 Profitstrade Ltd. - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021 https://24onlinetradingcapitals.com/ 24ONLINETRADINGSCAPITALS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 https://adamantfx.io/es/ WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 www.bliss-investments.com BLISS INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 https://www.capitalgroup24.com/ CAPITAL GROUP 24 INTER MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 DECFIN DECFIN LTD FENIX GROUP LLC https://decfin.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 INTERNATIONAL BASIC SOUL SL (MADRID) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 www.fxgiants.com NOTESCO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 https://es.royal-trades.com/ http://royal-trades.com/es ROYAL TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021  https://tmbinaryfx.com TRUST MILLIONS BINARYFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 www.tradear.com CAPITALIA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 https://www.tradobit.com/ TRADOBIT UNICAP TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 GM Warburg Commercial - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021 Prime Holdings - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021 Alfacapital24.com/eu - Warning from the Austrian Financial Market Authority (Austria)
03-05-2021 Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-05-2021 www.rivafinancialsystems.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-04-2021 Druid ICAV (CLONE) - Warning from the Central Bank of Ireland (Ireland)
30-04-2021 STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 Investment checker Website: www.investmentchecker.net - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Fund Advisor Website: http://fundadvisor.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compareyourisa.net Website: www.compareyourisa.net  - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compare My ISA Website: http://www.comparemyisa.net/Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compare Bonds Today Website: http://www.compare-bonds-today.net/ - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 EVOMOVEMENT, with the website https://evomovement.life/Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io and www.finocapital.coWarning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 Cláudio André, with the website https://www.claudioandreofficial.com/ and instagram https://www.instagram.com/claudioandreofficial/ - Warning from the CMVM (Portuguese Securities Market Commission)
29-04-2021 Ortega Invest Group - Warning from the Austrian Financial Market Authority (Austria)
26-04-2021 https://valorestm.com/esp/ TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES
26-04-2021 https://thebitcoincode.software THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://teslerapp.software/ TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.starlingfe.com STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.solidinvest.co GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://skyecryptofx.com SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://procashdream.com/ PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.marketseu.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://investingstate.com/es WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://hexinfx.com HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://fxactivetrading.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.finetero.com/ FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.equiti-me.com/es/ www.equiti.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://dmadirectab.com/ DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.chelseatrust.com/es/ HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://bitcoinloophole.com/es/ BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://es.bitcoincode-app.co/ BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://assetshaus.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.apptrader.com/es/ RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-04-2021 Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-04-2021 New Traders Holdings FX - Warning from the Austrian Financial Market Authority (Austria)
24-04-2021 Mcgregor Trade - Warning from the Austrian Financial Market Authority (Austria)
23-04-2021 KapitalEU - Warning from the Austrian Financial Market Authority (Austria)
22-04-2021 PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021  MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
19-04-2021 https://fxactive.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.forexgrowths.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://www.finexro.com/ FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.emporioglobal.net/esp EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://cfdglobe.com/ CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://web.cryptozone24.com/ CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://ciscotrades.com/ CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://primebit.com/es/ PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.monfex.com SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.mistertrading.es MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://bitomatic.app/ https://bitomatic.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://www.alt-cpm.com/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-04-2021 BYSIGNALS, with the former website https://bysignals.pt/ and instagram https://www.instagram.com/joaofox92/Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021 FOREX GODS, with the website https://www.forexgods.net/ and instagram https://www.instagram.com/fx_papi/Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021 Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 Bitcoin Welt & EFV - Warning from the Austrian Financial Market Authority (Austria)
14-04-2021 Davy Bonds - Warning from the Central Bank of Ireland (Ireland)
14-04-2021 CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-04-2021 www.radianinvestmentmanagement.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021 Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021 Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-04-2021 H&S Management Group or H&S Finance Consulting - Warning from the Austrian Financial Market Authority (Austria)
02-04-2021 https://market.ebk-france.com/ - Warning from the Austrian Financial Market Authority (Austria)
01-04-2021 www.sfi-capital.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-04-2021 uk-investment-search.org.uk - Website: www.UK-investment-search.org.ukWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/, www.searchbonds.netWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Compare UK Investments Website: www.compareukinvestments.netWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Compare Bonds UK Websites: www.comparebondsuk.comWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Best UK Bonds Website: https://best-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 TRADING JAR with the websites www.tradingjar.com and https://www.tradesjar.com, Facebook (https://www.facebook.com/jamestradingjar/), Instagram (https://www.instagram.com/jamestradingjar/) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021 DAVID SOARES, with the websites https://www.globalyouthtrading.com/ and www.wevesting.com, instagram https://www.instagram.com/davidgyt_/ e https://www.instagram.com/wevesting/ and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021 BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission)
31-03-2021 Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-04-2021 STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 Investment checker Website: www.investmentchecker.net - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Fund Advisor Website: http://fundadvisor.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compareyourisa.net Website: www.compareyourisa.net  - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compare My ISA Website: http://www.comparemyisa.net/Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 Compare Bonds Today Website: http://www.compare-bonds-today.net/ - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021 EVOMOVEMENT, with the website https://evomovement.life/Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io and www.finocapital.coWarning from the CMVM (Portuguese Securities Market Commission)
30-04-2021 Cláudio André, with the website https://www.claudioandreofficial.com/ and instagram https://www.instagram.com/claudioandreofficial/ - Warning from the CMVM (Portuguese Securities Market Commission)
26-04-2021 https://valorestm.com/esp/ TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES
26-04-2021 https://thebitcoincode.software THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://teslerapp.software/ TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.starlingfe.com STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.solidinvest.co GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://skyecryptofx.com SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://procashdream.com/ PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.marketseu.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://investingstate.com/es WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://hexinfx.com HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://fxactivetrading.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.finetero.com/ FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.equiti-me.com/es/ www.equiti.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://dmadirectab.com/ DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.chelseatrust.com/es/ HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://bitcoinloophole.com/es/ BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://es.bitcoincode-app.co/ BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 https://assetshaus.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 www.apptrader.com/es/ RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021 Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-04-2021 Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-04-2021 PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021  MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland)
22-04-2021 Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
19-04-2021 https://fxactive.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.forexgrowths.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://www.finexro.com/ FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.emporioglobal.net/esp EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://cfdglobe.com/ CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://web.cryptozone24.com/ CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://ciscotrades.com/ CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://primebit.com/es/ PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.monfex.com SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 www.mistertrading.es MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://bitomatic.app/ https://bitomatic.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021 https://www.alt-cpm.com/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-04-2021 BYSIGNALS, with the former website https://bysignals.pt/ and instagram https://www.instagram.com/joaofox92/Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021 FOREX GODS, with the website https://www.forexgods.net/ and instagram https://www.instagram.com/fx_papi/Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021 Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021 ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2021 Davy Bonds - Warning from the Central Bank of Ireland (Ireland)
14-04-2021 CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-04-2021 www.radianinvestmentmanagement.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021 Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021 Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-04-2021 www.sfi-capital.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-04-2021 uk-investment-search.org.uk - Website: www.UK-investment-search.org.ukWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/, www.searchbonds.netWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Compare UK Investments Website: www.compareukinvestments.netWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Compare Bonds UK Websites: www.comparebondsuk.comWarning from the Financial Conduct Authority (United Kingdom)
01-04-2021 Best UK Bonds Website: https://best-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021 TRADING JAR with the websites www.tradingjar.com and https://www.tradesjar.com, Facebook (https://www.facebook.com/jamestradingjar/), Instagram (https://www.instagram.com/jamestradingjar/) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021 DAVID SOARES, with the websites https://www.globalyouthtrading.com/ and www.wevesting.com, instagram https://www.instagram.com/davidgyt_/ e https://www.instagram.com/wevesting/ and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021 BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission)
31-03-2021 Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
29-03-2021 https://u-i-group.com/ UI GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://topindex.co TOPINDEX PENELOPE PARTNERSHIP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 www.topcmarkets.com CCAI Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://stn-capitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 www.stanfordfinancegroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://es.puprime.com/ PACIFIC UNION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://guarex.com/es GU AREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://geminioption.com/ GEMINI OPTION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 FOREX AL MILÍMETRO (TELEGRAM group) https://t.me/Forex_al_milimetro https://www.facebook.com/groups/198391691453180/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://dealfx.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://ctrust.co/es/ C TRUST - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 www.cryptoinfuseusa.com CRYPTO INFUSE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 www.classicfx24trade.com CLASSICFX-24TRADE (UK) Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://cityfxcapital.com/ CITY FX CAPITAL TURTLE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 www.btcswing.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://bluetradesfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-03-2021 https://bitcoin-champion.com BITCOIN CHAMPION -  Warning from the Comisión Nacional del Mercado de Valores (Spain)
27-03-2021 KLDC Technical Systems (CAPWELT, Tradecenter.fm) - Warning from the Austrian Financial Market Authority (Austria)
26-03-2021 FTI Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland)
26-03-2021 UK (Property) Fixed Income Websites: https://ukpropertyfixedincome.lpages.co/property-fixed-income/Warning from the Financial Conduct Authority (United Kingdom)
26-03-2021 Offer Investor Yields - Web address: offerinvestoryields.com - Warning from the Financial Conduct Authority (United Kingdom)
26-03-2021 My Bond Finder - Website: mybond-finder.com - Warning from the Financial Conduct Authority (United Kingdom)
26-03-2021 Income Bonds UK - Website: incomebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom)
26-03-2021 BLX Invest - Website: blxinvest.com - Warning from the Financial Conduct Authority (United Kingdom)
26-03-2021 Bison Bank, S.A. (formerly Banif – Banco de Investimento, S.A.) - Warning from the CMVM (Portuguese Securities Market Commission)
26-03-2021 Finance-21 - Warning from the Austrian Financial Market Authority (Austria)
25-03-2021 www.vicotoris.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-03-2021 www.nexgenpartners.co.ukWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-03-2021 Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2021 www.trsmarkets.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2021 TD Market Investment Capital Ltd / Tiandin Limited - Warning from the Austrian Financial Market Authority (Austria)
22-03-2021 VALUE REINVESTMENT WEALTH S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-03-2021 https://invest-flow.io/ https://investflow.trade/ INVESTFLOW SEABREEZE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-03-2021 INVERSIÓN CENTER INC (TELEGRAM GROUP) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-03-2021 http://www.goldencapitalfx.com/ GOLDENCAPITALFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-03-2021 https://everestbtc.com/ EVERESTBTC EVERESTBTC FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-03-2021 https://www.capitalpro-inv.com/ CAPITAL PRO INVESTMENTS CAPITALPRO-INV FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-03-2021 Cheetah Money (CLONE) - Warning from the Central Bank of Ireland (Ireland)
19-03-2021 Fouchard Credit - Warning from the Central Bank of Ireland (Ireland)
19-03-2021 Republic Loans - Warning from the Central Bank of Ireland (Ireland)
19-03-2021 Onehourloan - Warning from the Central Bank of Ireland (Ireland)
19-03-2021 Quick Loans Ireland - Warning from the Central Bank of Ireland (Ireland)
19-03-2021 Fixed Income Solutions  - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 UK Market Comparison - Website: http://ukmarketcomparison.com/Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 UK Investment Search - Website: www.uk-investment-search.comWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 UK Investment Options - Website: https://ukinvestmentoptions.comWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 UK Investment Finder - Websites: www.ukinvestment-finder.co.ukWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 UK Foundation Bonds - Website: https://ukfoundationbonds.comWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Smarter Investing - Website: Smarter-investing.net - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 PB Specialist Group - Website: https://marketing2021.pbspecialistsgroup.comWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Live Markets - Website: live-market.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 HE Global Investments - Website: heglobalinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Grown Capital - Websites: grown-capital.com - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Compare Bonds Today - Website: Compare-Bonds-Today.com - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Compare and Invest - Website: www.compare-and-invest.comWarning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Blvck network - website https://blvcknetwork.com/Warning from the CMVM (Portuguese Securities Market Commission)
19-03-2021 Asset Marketing Investor - Website: https://www.assetmarketinginvestor.net/Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Ace Capital Group - Website: https://ace-capitalgroup.com/Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 2021 Income Bonds - Websites: 2021incomebonds.com - Warning from the Financial Conduct Authority (United Kingdom)
19-03-2021 Orti Group Beheer GmbH (B.V.) - Warning from the Austrian Financial Market Authority (Austria)
17-03-2021 Goldstein Invest Ltd - Warning from the Austrian Financial Market Authority (Austria)
17-03-2021 AgricoXQ - Warning from the Austrian Financial Market Authority (Austria)
16-03-2021 Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-03-2021 www.fil-lux.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-03-2021 Vera Loans - Warning from the Central Bank of Ireland (Ireland)
11-03-2021 The Loans Tree (CLONE) - Warning from the Central Bank of Ireland (Ireland)
11-03-2021 Leading Lends (Clone) - Warning from the Central Bank of Ireland (Ireland)
11-03-2021 Direct Lends (Clone) - Warning from the Central Bank of Ireland (Ireland)
10-03-2021 International Invest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-03-2021 https://exfinances.com https://xfinances.com FINEX GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://urustrade.com/ UTIS INT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://swiftfxbitrade.com/ SWIFTFXBITRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 www.stonux-capital.com STONUX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://sirioct.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://mycoinology.com/ MYCOINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 www.luxoramt.com www.acquantum.eu/ https://luxoramt-acquantum.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://gostreams.io/es/ GO STREAMS FS INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://fxwinning.net/ FX WINNING LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://fxactiv.io/es FXACTIV - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 www.embiexcellence.com EMBI EDUCACION Y EXCELENCIA SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://cardinalfx.trade/ CARDINAL FX TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://bitcoinrejoin.io/es/ BITCOIN REJOIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://analyticfxpro.org/ ANALYTIC FX PRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 https://ampglobalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-03-2021 www.coinfxhub.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-03-2021 SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2021 "FSCS.UK Limited" (https://fscs.uk) - NewTraders Holding Ltd (www.toltechfx.co) - Zurich Invests Ltd e ZH Companies BNK Ltd (www.zurichinvests.com) - "TradeFCX" e "Fxstarpro" (https://tradefcx.com) - "Fxstarpro"/Fxstarpro LTD (https://fxstarpro.com) - 
05-03-2021 UK Interest Rate Comparisons - Website: www.uk-interest-rate-comparisons-uk.comWarning from the Financial Conduct Authority (United Kingdom)
05-03-2021 The Best Bond Rates - Website: bestbondrates.com - Warning from the Financial Conduct Authority (United Kingdom)
05-03-2021 Bond Rates Online - Website: bondratesonline.com - Warning from the Financial Conduct Authority (United Kingdom)
05-03-2021 BondhubUK - Warning from the Financial Conduct Authority (United Kingdom)
05-03-2021 Magking Forex Limited - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-03-2021 www.alpenfx.com - Warning from the Austrian Financial Market Authority (Austria)
03-03-2021 DaxKapital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-03-2021 Universal Asset Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
01-03-2021 Nab Europe Limited (www.nabconsulting.eu) - Swiss Management Corporation Ltd (https://fx24.one) - "Expertsystemsfx" (client.expertsystemsfx.com) - "FXOptexGroups" e "FxOptexGroup" (https://fxoptexgroups.com, page https://client.fxoptexgroups.com) - "Italiano Invest2 (www.italianoinvest.com) - QubitTech Corporation(www.qubittech.dev-
01-03-2021 https://www.insta-trading.com/ INSTA-TRADING PROTIVITI GROUP LTD PROTIVITI INTERNATIONAL EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-03-2021 GROUP-OPENBK (CLONE) https://market.openbk-online.com/login - Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-03-2021 https://eurofx.trade EUROFX DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-03-2021 Fin-Toward - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
26-02-2021 Blackbird Solutions - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
26-02-2021 Secure UK Bonds - Websites: http://secureukbonds.comWarning from the Financial Conduct Authority (United Kingdom)
26-02-2021 letscomparebonds.co.uk - Website: letscomparebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
26-02-2021 Find a Fixed Rate - Websites: http://findafixedrate.comWarning from the Financial Conduct Authority (United Kingdom)
26-02-2021 EIS Investments - Website: www.eis-investments.co.ukWarning from the Financial Conduct Authority (United Kingdom)
26-02-2021 Compare Fixed Bonds - Website: www.comparefixedbonds.comWarning from the Financial Conduct Authority (United Kingdom)
26-02-2021 City Bond - Website: www.citybonds.coWarning from the Financial Conduct Authority (United Kingdom)
26-02-2021 Best2Invest - Websites: www.best2invest.co.ukWarning from the Financial Conduct Authority (United Kingdom)
24-02-2021 Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2021 swisseu.de/ - Warning from the Austrian Financial Market Authority (Austria)
23-02-2021 Website: www.cryptodeutsch.com - Warning from the Austrian Financial Market Authority (Austria)
23-02-2021 Adam & Company (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2021 www.wam-capital.co WAM-CAPITAL GABIONI LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://polymetalinternationalinvestment.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://intertradesfx.com/ INTERTRADES FX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 www.fxtbrokers.com (CLON) FXT Brokers - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://finocapital.io/es LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://www.executiveprofx.com EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://bouvest.com/ BOUVEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 www.bitgenises.com/ BITGENISES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://aureacapitalmarkets.com/ AUREA CAPITAL MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 https://4xpremium.com/ The Forex Premium - Premium Finance Solutions Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-02-2021 Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2021 www.luxfingroup.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-02-2021 Empirecfd Limited (www.empirecfd.com, page https://crm.empirecfd.com) - Empire Capital LLC (https://27proquote.com) - Kiqiwk Holdings Intl Limited (www.solutionsmarkets.io) - HB Enterprises OU and Fina Holding Incorporated (www.forexone.co, page https://client.forexone.co) - 
19-02-2021 Unitestocks / Demure Consulting Ltd - Warning from the CMVM (Portuguese Securities Market Commission)
19-02-2021 EU MARKETS (clone of an FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom)
19-02-2021 Wave Makers LTD (IQCENT), with the website https://www.iqcent.com/Warning from the CMVM (Portuguese Securities Market Commission)
19-02-2021 Top Bond Invest - Website: topbondinvest.com - Warning from the Financial Conduct Authority (United Kingdom)
19-02-2021 New Bond Deals - Website: new-bonddeals.com, new-bond-deals.com - Warning from the Financial Conduct Authority (United Kingdom)
19-02-2021 Makerun Corp. (RACEOPTION), with the website https://raceoption.com/Warning from the CMVM (Portuguese Securities Market Commission)
19-02-2021 Finding Investments For You - Website: findinginvestmentsforyou.co.uk, searchforukinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)
19-02-2021 www.oceangroupcapital.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-02-2021 ORACLE LEGAL LTD - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2021 www.access-sa.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-02-2021 Karello D Buro LLC - Warning from the Austrian Financial Market Authority (Austria)
18-02-2021 Expertise Trader Ltd - Warning from the Austrian Financial Market Authority (Austria)
17-02-2021 Fair Finances (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2021 ChaseBis Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2021 Republicloans / Republic Loans - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2021 IroneFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2021 PrimoTrade - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2021 horizoninvest.cc - Warning from the Austrian Financial Market Authority (Austria)
16-02-2021 The National Investment Guide - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2021 Payday Zoo - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2021 www.bancdeluxembourg.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-02-2021 www.obeche-invest.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-02-2021 KapitalFX - Warning from the Austrian Financial Market Authority (Austria)
15-02-2021 SpTrade24 Ltd (www.sptrade24.com) - Directafx Ltd Group e Directafx Limited (www.directafxs.com) - "Gb Trade Fx” (https://gbtradefx.com) - "Globalcfd Ltd” e "D&D Venture Project Ltd” (www.globalcfd.co) - "MarketsCFDs” (https://client.marketcfx.com) - "Itradersfx Ltd” (www.itradersfx.com) - Plus One Ltd(www.marketcfd.com) - 
15-02-2021 https://www.sptoro.com SPT MEDIA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://profitassist.io/es/ Seabreeze Partners Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 www.pospix.com POSPIX / BITPIX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://imrtrader.com REDFIN CAPITAL LTD MISTER TRADER / MR TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://leoninv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://kryptohaus.com/es/ TEREDO GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://koolcoin.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 www.koloonia.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://imcoinproject.com/es IAMEXCHANGE OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://dealtrade.io/ DEAL TRADE INC. LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 https://cryptosenales.com/es/ CRYPTOSEÑALES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 www.autocripto.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-02-2021 United Asset Finance Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2021 Good investment advisor group - Warning from the Financial Conduct Authority (United Kingdom)
13-02-2021 FX-Leader Ltd - Warning from the Austrian Financial Market Authority (Austria)
13-02-2021 BTC-Markets / Sunstar Holdings Ltd - Warning from the Austrian Financial Market Authority (Austria)
13-02-2021 Advanced Software Solutions Ltd - Warning from the Austrian Financial Market Authority (Austria)
13-02-2021 Tradergy / Interactive Solutions Limited - Warning from the Austrian Financial Market Authority (Austria)
12-02-2021 www.ciplopartners.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-02-2021 FINANCIAL SERVICES REDRESS (UK) LTD - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Swift Finances / Swift Finance UK (Clone) - Warning from the Central Bank of Ireland (Ireland)
12-02-2021 Finco Group / Finco Kredit (CLONE) - Warning from the Central Bank of Ireland (Ireland)
12-02-2021 UK BOND VALUE - Website: ukbondvalue.com, Uk-BondValue.com - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Star Bonds - Website: star-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 New Bond Deal - Website: new-bonddeals.com - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Knight Bonds - Website: www.knight-bonds.comWarning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Investment Advisor - Website: investment-advisor-uk.com - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 compareinvestments.uk - Website: compareinvestments.uk - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Bondstocks.club - Website: Bondstocks.club - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 bondadvisor.co.uk - Website: BondAdvisor.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 ASPEN HOLDING / NEXT TRADE LTD - Warning from the CMVM (Portuguese Securities Market Commission)
12-02-2021 TradersPros - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Ark Management - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 GFX Royal - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Wyelands Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Fino Capital - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Grahamalpha - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Trade Toss - Warning from the Financial Conduct Authority (United Kingdom)
12-02-2021 Fidel Asset Limited (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2021 www.centreeuropeinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-02-2021 Sports Index - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2021 Phemex - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2021 Traidnig Monsters co. Ltd / Trading monsters SL - Warning from the Austrian Financial Market Authority (Austria)
10-02-2021 WDC Markets - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2021 Finetero Trading Ltd - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2021 Itrade Invest - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2021 Financial Resident - Warning from the Financial Conduct Authority (United Kingdom)
09-02-2021 Appletrade Ltd.  - Warning from the Austrian Financial Market Authority (Austria)
08-02-2021 CFI HK Group (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2021 Fitrex / Irkasio Holdings LTD - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2021 IForexgain - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2021 CFDS Market - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2021 Primecap / Primecap.io - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2021 https://www.spmarket24.com/ SPMARKET24 SPMARKET24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-02-2021 GV-CORPORATE LIMITED (CLONE) https://gv-corporatelimited.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-02-2021 CMX MARKET (CLONE) NEWTRADERS HOLDINGS LTD https://www.cmxmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-02-2021 Infinity Financial Services (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 Instaloan Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 Loan Finance Offer - Warning from the Central Bank of Ireland (Ireland)
05-02-2021 FX Leader - Warning from the Central Bank of Ireland (Ireland)
05-02-2021 Funding Capitale - Warning from the Central Bank of Ireland (Ireland)
05-02-2021 EverydayLoans Ireland (Clone) - Warning from the Central Bank of Ireland (Ireland)
05-02-2021 Beforex Capital, T/N The Capital Holding Company (CLONE) - Warning from the Central Bank of Ireland (Ireland)
05-02-2021 UK BOND VALUE - Website: ukbondvalue.com - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 Safe Bond - Website: fixedreturn.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 MY BOND FINDER - Website: mybondfinder.com - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 Bond Advisor - Web address: bond-advisor.com - Warning from the Financial Conduct Authority (United Kingdom)
05-02-2021 www.bc-opportunityfund.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
05-02-2021 FX Global Suisse / MC Experts Ltd - Warning from the Austrian Financial Market Authority (Austria)
05-02-2021 Fantex / Felicity Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
04-02-2021 MM Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
04-02-2021 FXOptexGroups Global Ltd - Warning from the Austrian Financial Market Authority (Austria)
 
03-02-2021 Multi Fund 10 (clone of previously authorised EEA firm) - Warning from the Financial Conduct Authority (United Kingdom)
01-02-2021 RevolutionFx" (https://revolution-fx.io, https://revolution-fx.cc) - "Dma Direct Ab" (https://dmadirectab.com, pagina https://client.dmadirectab.com) - "Capitalcom Investment" (www.capitalcominvestment.com) - Broker Major Ltd (www.brokermajor24.com) - 
01-02-2021 Copy Trade Capital / Premium Trade Capital - Warning from the Financial Conduct Authority (United Kingdom)
01-02-2021 Bank and Clients (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
01-02-2021 GL Finance / glfinanceukltd.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 UK Fixed Bonds - Website: www.uk-fixedbonds.com ; uk-fixed-bond.com - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 UK Bonds Compare - Website: ukbonds-compare.com - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 UK Bond Comparison - Website: ukbondcomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 My UK Bonds - Website: my-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 mymoneyclub.co.uk - Website: mymoneyclub.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 Finding Investments For You - Website: www.findinginvestmentsforyou.co.ukWarning from the Financial Conduct Authority (United Kingdom)
29-01-2021 betterrate.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 betterrate.co.uk / betterrate.org.uk - Website: betterrate.co.uk ; betterrate.org.uk - Warning from the Financial Conduct Authority (United Kingdom)
29-01-2021 Amazon Home Website: https://sites.google.com/view/nwbz/homeWarning from the Financial Conduct Authority (United Kingdom)
28-01-2021 Merkell Group a trading style of Merkell Tras Group Limited - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2021 Coindaq - Warning from the Financial Conduct Authority (United Kingdom)
27-01-2021 Flexiquid - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2021 Wexness Banc / Gozala Enterprise Ltd - Warning from the Austrian Financial Market Authority (Austria)
26-01-2021 Blue Whale Investment Management - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2021 Fresh Finance UK Limited / Fresh Finance Limited - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2021 Traderking - Warning from the Austrian Financial Market Authority (Austria)
26-01-2021 Cryptofundfx Ltd. - Warning from the Austrian Financial Market Authority (Austria)
25-01-2021 Wealth Nation Ltd / Wealth Mentor Gold - Warning from the Financial Conduct Authority (United Kingdom)
25-01-2021 https://vipforexpro.com ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://tiomarkets.com TIOMARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://tessline.tech/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://swissprime.cc SWISS PRIME - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://parker-prime.com/es/ CLUDFIN OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://mastertradeinternationalcorporation.com/ MASTER TRADE INT CORP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 www.marketsswiss.com MARKETS SWISS HOLDING PLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://marketcorpinvest.com/ MARKET CORP INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://investchambers.com/ CHAMBERS INVESTMENT TRADING PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://imctrades.com/es/ IMC TRADES KBS CAPITAL MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://gmbanc.io/es GMBANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://gartoninvest.co/ GARTON INVEST MINE FACTORY LTD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://doxera.biz/ DOXERA GROUP LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://comextrades.com/ COMEX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://ballion.net/ BALLION INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 https://avexcapital.com/es/ AVEX CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-01-2021 PrimeXQ (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
25-01-2021 Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) - Warning from the Financial Conduct Authority (United Kingdom)
25-01-2021 "Emperiumfx Ltd" (www.emperiumfx.com) - "360 Trading Networks Sdn Bhd" (www.thebestrader.com) - "Team North Partners Ltd" e "Colespite Partners Ltd" (https://splittrades.com) - 
22-01-2021 topbonds.net - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Search Investments / Search for Investments Website: https://www.searchforinvestments.co.uk/Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Lead Investment Leads Ltd Trading as Investment Comparison Group Website: www.bondscsgroup.comWarning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Broker Major Ltd - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Loanline/ Loan Line (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Bond Compare UK Website: www.bondcompareuk.com ; https://www.bondcompare-uk.comWarning from the Financial Conduct Authority (United Kingdom)
22-01-2021 The Alert Nation - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Bitqs-App Website: https://bitqs-app.com/Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Ocean Loans - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 Citadel Holdings Plc - Warning from the Financial Conduct Authority (United Kingdom)
22-01-2021 www.metals-finance.comWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-01-2021 City FX Broker - Warning from the Financial Conduct Authority (United Kingdom)
21-01-2021 Berkeley Square Partners (clone of UK registered public company) - Warning from the Financial Conduct Authority (United Kingdom)
21-01-2021 Meta Finance Trade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-01-2021 FXT Brokers - Warning from the Austrian Financial Market Authority (Austria)
21-01-2021 Dundee Wealth Management AG - Warning from the Austrian Financial Market Authority (Austria)
21-01-2021 Solutions Markets/Kiqiwk Holdings Intl Limited - Warning from the Austrian Financial Market Authority (Austria)
20-01-2021 Bitcoin UP - Warning from the Financial Conduct Authority (United Kingdom)
19-01-2021 LG Patrimoine - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
19-01-2021 Mizuho International (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2021 Axedo (www.axedo.co) - Fxfinancepro e Globalinvestfx (https://fxfinancepro.com, page https://client.fxfinancepro.com) - Think Market 247 Ltd (www.thinkmarket247.com, page https://trade.thinkmarket247.com) - Donnybrook Consulting Ltd (https://energy-markets.io, https://energy-markets.cc, page webtrader.energy-markets.cc) - Universe Citizen Limited (www.fxcitizen.com) - 
18-01-2021 www.theunitedtrading.com/ UNITED TRADING LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://tradingtotal.es/ TRADING TOTAL - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://spanish.sglfd.com/ SPARK GLOBAL LIMITED (SGL) - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://sixdigitalfund.com/ - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://samxtrade.com SAMXTRADE ASSOCIATES PTY LTD. - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 www.poolup.io/ POOL UP - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 www.orotrader.com/ KOI GLOBAL LLC. VENTURA GROUP - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://nextprosystem.com/ NEXTPRO SYSTEM - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://mfibroker.com/ MUTUAL FUND INVESTMENT MFIBROKER LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 www.luxinvestment.co LUX INVESTMENT- FELICITY GROUP LTD. - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://luxeeforex.com/ TRADE LTD. - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://investmfi.com/ MUTUAL FUND INVESTMENT INVESTMFI LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://horizoninvest.cc/es/ HORIZON INVEST LONGBOW PARTNERS LLC - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://fxtime.io/ - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://fxcryptomarket.live/ - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://crypto-worldinvestments.com/ CRYPTO WORLD INVESTMENTS - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://cryptosuperstar.de/es CRYPTO SUPERSTAR - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://conventusgroup.com/es/ CONVENTUS GROUP - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://coinpayhub.ltd COINPAYHUB LTD.  - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 www.clmforex.com/es/ CORE LIQUIDITY MARKETS CLMARKETS LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://clearsave.io/ CLEAR SAVE LAGOON TECHNOLOGIES LTD. - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://brokerunity.com/ Kode Tech Solutions LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://bitcoinup.io/es/ https://es.bitcoinupappl.com BITCOIN UP - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://bitcoinsunrise.com/es/ BITCOIN SUNRISE - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://bitcoinprime.net/es/ BITCOIN PRIME - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://10-investing.com/es 10-INVESTING - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 https://1primeoptions.com/ GLOBAL OPTIONS LTD - Warning from the CMVM (Portuguese Securities Market Commission)
18-01-2021 Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2021 www.mircapitalsca.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-01-2021 Advance Investment (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
15-01-2021 Forexmax.io (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
15-01-2021 Fortraders - Warning from the Financial Conduct Authority (United Kingdom)
15-01-2021 Coinsoft and VC Management LLC - Warning from the Austrian Financial Market Authority (Austria)
14-01-2021 Pro24fx - Warning from the Financial Conduct Authority (United Kingdom)
14-01-2021 Everycmarkets - Warning from the Financial Conduct Authority (United Kingdom)
14-01-2021 Commercial Finance Brokers LTD (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
14-01-2021 RFX Capital (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
14-01-2021 Finansa - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Vera Loans - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Today Loans UK Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Claim Circle - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Commerce Wealth / CommerceWealth Ltd - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2021 Capital First Finance (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2021 chloehenx / chloefxtrades / xchloesworld - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2021 Charter Savings Bank (clone of an FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2021 https://stocksons.liveWarning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-01-2021 Alliance Bernstein (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2021 QTrade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
09-01-2021 My Coin Elite - Warning from the Austrian Financial Market Authority (Austria)
08-01-2021 Bondcomparethemarketuk.com / https://bondcomparethemarket.com/ - Warning from the Financial Conduct Authority (United Kingdom)
08-01-2021 “Zenith Assets Management” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-01-2021 Dolce 500 - Warning from the Financial Conduct Authority (United Kingdom)
08-01-2021 Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
08-01-2021 Grand Capital Ltd, with the website https://pt.grandcapital.net/ - Warning from the CMVM (Portuguese Securities Market Commission)
08-01-2021 João Fernandes, with the website https://joaovfernandes.pt - Warning from the CMVM (Portuguese Securities Market Commission)
08-01-2021 CAIXA ECONÓMICA MONTEPIO GERAL, S.A and the website https://market.net24-secure.com - Warning from the CMVM (Portuguese Securities Market Commission)
08-01-2021 UK Bond Associates - Website: https://uk-bondassociates.com/Warning from the Financial Conduct Authority (United Kingdom)
08-01-2021 bondcompare.org  - Warning from the Financial Conduct Authority (United Kingdom)
08-01-2021 Crypto Hedge Fundings - Warning from the Austrian Financial Market Authority (Austria)
07-01-2021 Cash Window / Cash Window Payday Loans - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2021 British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2021 BBVA Trade (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2021 Unix Broker - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2021 Sun CFD Trading Inc. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
04-01-2021 Sapia Capital/Sapia Trade (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
04-01-2021 Smart Income Investor - Warning from the Financial Conduct Authority (United Kingdom)
04-01-2021 Union Credit Bank - Warning from the Financial Conduct Authority (United Kingdom)