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

Publication date Company
30-12-2021Wintrust Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom)
30-12-2021bitbuyscoin - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021Trade24 - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021cryptoexpertminer - Warning from the Financial Conduct Authority (United Kingdom)
28-12-2021Warning 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)
27-12-2021Warning regarding the activities of an entity named Keller & Favre - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-12-2021wallcoingroup - Warning from the Financial Conduct Authority (United Kingdom)
23-12-2021Quick Finance Online - Warning from the Central Bank of Ireland (Ireland)
23-12-2021Dezire Loans - Warning from the Central Bank of Ireland (Ireland)
23-12-2021ABSYSTEM / DONNYBROOK CONSULTING LTD - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal)
22-12-2021OnlineCashFinances - Warning from the Central Bank of Ireland (Ireland)
22-12-2021Latest Bond Rates / Better Bond Rates - Warning from the Central Bank of Ireland (Ireland)
22-12-2021KontoFX - Warning from the Central Bank of Ireland (Ireland)
22-12-2021Invest Ireland - Warning from the Central Bank of Ireland (Ireland)
22-12-2021B.W.B. Ireland Investment Management - Warning from the Central Bank of Ireland (Ireland)
22-12-2021Brookfield Investment Funds PLC (Clone2) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021Brookfield Investment Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021AC Capital Partners (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021Crypto FX Trades - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021legalminingcrypto - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021Warning regarding the activities of an entity named Latitude Escrow Services - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021Warning regarding the activities of an entity named International Registration and Transfer Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021Global Bitcoin Trader - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021Fastcryptoption - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021InvestQuest - Sociedade Gestora de Patrimónios, S.A. - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal)
20-12-2021https://www.vibeinvv.com/ - https://vibeinv24.com/ - VIBEINV - VIBEINVEST - VIBEINV INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021www.radixinvest.com - TRADETECH GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://primeassettrade.com/ - DIGITAL TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://pncexglobal.com/ - PNCEX - PNCEX CO., LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://onyxprofit.pro/es - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://northstate.io/ - LONG CREEK PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://mido-finance.com/ - MIDO FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021www.market-gold.com/ - ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://mainexchange.ltd/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://leveltrade.io/?lang=es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://www.kangot.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://investing-times.com/ - INVESTING TIMES - INVESTING-TIMES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://hexally.com/ - SOLMEN PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://grupofxcapital.com/ - FX CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021fx-futureinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021https://fxcore.trade/es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://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)
20-12-2021https://fndeal.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://evolutiontradingcenter.com/ - EVOLUTION TRADING CENTER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://www.daxiron.com/es - SYNNFREY SOL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://clydetrade.co/es/ - TETRIS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://citicglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://www.cashfxgroup.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://advaliance.com - ADVALIANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://24funds.io/es - SAMIKI PARTNERS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-12-2021Impressive Area - Warning from the Austrian Financial Market Authority (Austria)
17-12-2021Savings Providers - Warning from the Financial Conduct Authority (United Kingdom)
17-12-202122-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)
16-12-2021fixedrateguru.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)
14-12-2021www.aspoma-capital.com - Warning from the Austrian Financial Market Authority (Austria)
11-12-2021www.globchains.com - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021Viva Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021Warning 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)
10-12-2021insta-crypto.pro - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021GLOBAL FOREX INVEST - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021www.geld-finanz.com - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021Forex ProInvest - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021Warning concerning the website www.cmcapital-lu.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-12-2021Charlgate Ltd - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021ASIC TRADING - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021Universal Capital Investment. - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021cryptotradingprofits - Warning from the Financial Conduct Authority (United Kingdom)
08-12-2021Warning regarding the activities of an entity named FDG Finanz - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-12-2021Cadence Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021https://www.standpointfinance.com/ - STANDPOINT FINANCE - STANDPOINT FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021https://m.qzcyoga.cn.com/dist/#/ (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021Moneysmart - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021LA FRANCAISE AM FINANCE SERVICES (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021https://kapital-trade.com/ - KAPITAL-TRADE - KAPITAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021CGVC (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021BANCO DE SABADELL (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-20211875 FINANCE (LUXEMBOURG) SA (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-12-2021Thames Water Opt In - Warning from the Financial Conduct Authority (United Kingdom)
06-12-2021Warning regarding the activities of an entity named Financs Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-12-2021EGL 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)
06-12-2021Capital Dream Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021Royal Capital Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021EURO FNC - Warning from the Austrian Financial Market Authority (Austria)
03-12-2021BINANCEFINANCE - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021Warning regarding the activities of an entity named Forbschain - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-12-2021CRYPTO PROSPECT - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021Warning 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)
01-12-2021bitfxinvestment - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021North Field Trust Savings - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021Investec Coins Fund Ltd / INVESTECCOINSFUND LTD - Warning from the Financial Conduct Authority (United Kingdom)
29-11-2021Vibeinv 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)
29-11-2021https://www.delitraders.com/ - DELITRADERS - MIVA SOLUTIONS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-11-2021Warning concerning the website www.souverainpe.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-11-2021Lifetime Investment Market - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021Fnpmarkets - Warning from the Austrian Financial Market Authority (Austria)
25-11-2021fastcryptofxtrade - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021crypto-test investment - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021LPLFinances.com/Halebore Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021tradecryptovariety - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021Total coin solidarity - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021Swift Speed Crypto Trading - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021Hashtrade.pro - Xertz Consulting Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021Cryptoelitestrades - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021cryptoprofixt - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021cryptobinoption - Warning from the Financial Conduct Authority (United Kingdom)
22-11-2021https://winhycm.com/ - WINHYCM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021UGE Group - Warning from the Autorité des Marchés Financiers (France)
22-11-2021https://shuaa.capital/ - SHUAA CAPITAL - SHUAA CAPITAL LIMITED - SHUAA CAPITAL INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021https://oreanafx.com/ - https://trader.oreanafx.com - OREANA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021www.crowdsport.com - www.xarxacapital.com - XARXA CAPITAL, SL - CROWDSPORT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021www.bigmoneyback.com - BIG MONEY BACK - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-11-2021Coin Investment Group - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021brokercrypto - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021binarycryptominers trading - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021Warning concerning unknown persons presenting themselves under the name Ethenea - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021www.platinum-capital.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021Fixed Rate Compare - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021Ethical Interest Rates - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021regulated-fixed-income.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021Trd Group Ltd (The Royal FX) - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
15-11-2021https://themeritfinance.com/ - THEMERIT FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://solidstocks.co/ - https://client.solidstocks.co/ - SOLIDSTOCKS - SCINTILLA ENTERPRISE LTD   - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021Miva 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)
15-11-2021Magna Umbrella Fund (Clone) - Warning from the Central Bank of Ireland (Ireland)
15-11-2021https://littrade.com/ - LITE TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.lifecoinfex.net/ - LIFECOINFEX LTD - RMD DEVELOPMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://intercityglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://infinitetrade.biz/ - INFINITE TRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.igmholdings.com/ - IGM HOLDINGS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.foxcryptomining.com/ - FOX CRYPTO MINING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://www.exworld.com/ - EXWORLD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021www.cpi-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-11-2021https://coleadlimited.com/ - COLEAD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://cogscapital.com/ - COGSCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://castlegreeninvestments.com/ - CASTLEGREEN INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://capitallimitedinvest.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.bucksenterprise.com/ - BUSCKS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.btcbrokerz.com/ - BTC BROKERZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://blockcoinltd.com/ - BLOCKCOIN LTD - TEMPLATE REX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://bingbon.com/ - BINGBON - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.53capitaltrade.net/ - http://www.53capitaltrade.info/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-11-2021DCF Investment (Clone) - Warning from the Central Bank of Ireland (Ireland)
11-11-2021WOLF - Warning from the Financial Conduct Authority (United Kingdom)
10-11-2021Warning regarding the activities of an entity named Aspehire Corp - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-11-2021getabetterfixedrate.com - Warning from the Financial Conduct Authority (United Kingdom)
08-11-2021comparewhatsbest.com - Warning from the Financial Conduct Authority (United Kingdom)
05-11-2021Warning regarding the activities of an entity named ABSystem - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021www.irun-holdings.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021Fixed Rate Supermarket - Warning from the Financial Conduct Authority (United Kingdom)
02-11-2021Tradernet 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)
29-10-2021JMS Limited/JMS Financial (Clone) - Warning from the Central Bank of Ireland (Ireland)
29-10-2021JMS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
28-10-2021The Best Comparison - Warning from the Financial Conduct Authority (United Kingdom)
25-10-2021https://maxiplus.trade/ - SEABREEZE PARTNERS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://jepinvestment.com/ - JEP INVESTMENT  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://ironefx.com/es/  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://investigram.com/ - INVESTIGRAM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://fxquote247.com/ - FXQUOTE247 - FX-QUOTE247 - FX-QUOTE247 LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://forex.management - FX MANAGMENT BANK  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.finiviex.com/es - FINIVIEX DYNAMIC LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.centogx.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://btcforex.uk/ - FOREX BROKERS LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://www.brokersocialtrading.com/ - BROKERSOCIALTRADING  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://bidmarkets.com/ - DIT MARKETS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.astrahorizon.com - ASTRA HORIZON  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://assetgroup.io - https://assetgroup.cc - ASSETGROUP - WIDDERSHINS GROUP LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://askemarket.com/es/ - TREMISA LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://apextradings.com/ - APEX TRADING INVESTMENT PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.alphafxc.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.247smartcapital.com  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://24xforex.com/es - PACO WORLD SYSTEM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021Axis 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)
22-10-2021Trojan Funds (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021Blackwall UCITS Platform ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021IVI Umbrella Fund PLC / IVI Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021NoE P&I Dac (Clone) - Warning from the Central Bank of Ireland (Ireland)
21-10-2021Olive Tree invest Limited - Warning from the Financial Conduct Authority (United Kingdom)
21-10-2021www.nexus-invest.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-10-2021InvestSelect - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021londoninvestmentmarket.com - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021income-bonds.co - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
18-10-2021Vibeinv 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)
18-10-2021www.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)
18-10-2021Royal Noble Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
13-10-2021AG Partners - Warning from the Austrian Financial Market Authority (Austria)
13-10-2021UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021Trader Investments - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021Rates Checker - Warning from the Financial Conduct Authority (United Kingdom)
12-10-2021CCD Express Bank LTD - Warning from the Austrian Financial Market Authority (Austria)
11-10-2021HTTPS://WWW.BITCOINEXOS.VIP/ - BITCOINEXOS VIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.consultoriafinancieramoderna.es/ - CONSULTORIA FINANCIERA MODERNA  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021www.donaucapital.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.elcomercio24.com/ - https://trade.elcomercio24.com/ - ELCOMERCIO24 - 8 DOTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021FENIX TRADING SOLUTIONS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.legalfca.com/ - LEGAL FCA - LEGALFCA UNITED KINGDOM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021savers-supermarket.com - Warning from the Financial Conduct Authority (United Kingdom)
11-10-2021Fixed 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)
08-10-2021Ti-Gi - Warning from the Austrian Financial Market Authority (Austria)
07-10-2021IGC Markets/ MaxxMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
06-10-2021Warning 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)
06-10-2021Warning 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)
06-10-2021FixedRateReturnISA limited - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021Funds Trust, Inc. - Warning from the Austrian Financial Market Authority (Austria)
05-10-2021Wilmer Gibson - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021mtfxpro - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021Arbitplus360 - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021ukbestcomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021ukcomparenow.com - Warning from the Financial Conduct Authority (United Kingdom)
04-10-2021comparefixedratestoday.com - Warning from the Financial Conduct Authority (United Kingdom)
01-10-2021The 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)
29-09-2021www.db-omega.com- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-09-2021Compare ISA Market - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021thebitcoinup.net - Warning from the Austrian Financial Market Authority (Austria)
24-09-2021Fixed Rate Hub - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021www.demergon-fund.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-09-2021BBVA MIDAS - Warning from the CMVM (Portuguese Securities Market Commission)
23-09-2021Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
23-09-2021Savings Rates Market - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021Warning 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)
21-09-2021compareisanow.com - Warning from the Financial Conduct Authority (United Kingdom)
20-09-2021https://www.aroxcapital.com/ - AROXCAPITAL - AROXCAPITAL LTD - AROXCAPITAL TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://coin.wns3988.com/index.html#/home - JPMORGANCOIN - COINWNS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://my-cryptounit.com/ - CRYPTOUNIT - CRYPTOUNIT INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.emiratesfx24.com - EMIRATESFX24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://eufinance.eu/ - EU FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://eu-investings.com - https://client.eu-investings.com/ - EU-INVESTINGS - EU INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.finomarkets.com/index.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://optimarket.co/ - https://optimarket.cc/ - https://optimarket.trade/ - OPTIMARKETS - OPTIMARKET, INC - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.suntonfx.com/ - SUNTON CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.247tradelive.com/ - TRADELIVE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021Lithe 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)
17-09-2021Adderley Asset Management - Warning from the Financial Conduct Authority (United Kingdom)
16-09-2021InfinityCapitalG Ltd - Warning from the Austrian Financial Market Authority (Austria)
16-09-2021Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021Warning regarding the activities of an entity named 24NewsTrade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021Winbitx - Warning from the Austrian Financial Market Authority (Austria)
13-09-2021Leverit Panama Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
13-09-2021Warning regarding the activities of an entity named Market Bull LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-09-2021top-isacomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
11-09-202124NewsTrade / Baumont Group LTD - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021Sunton Capital Limited - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021NOV BANK or NOV-BANK - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021ABC Investing, Inc. - Warning from the Austrian Financial Market Authority (Austria)
09-09-2021Warning concerning fraudulent activities misusing the contact details of the Luxembourg company Bellecour Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-09-2021Search Investments Online - Warning from the Financial Conduct Authority (United Kingdom)
07-09-2021Market Bull LTD - Warning from the Austrian Financial Market Authority (Austria)
06-09-2021https://bitprofitcapital.com/es/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://revolution-fx.io/es/ - SAVI HOLDINGS LTD- Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://goldbachinvest.com/ - GOLD BACH INVEST - GOLD BACH INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://morganfxcapital.com/index.html - PREQSTER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://odinforex.com/en/ - ODIN SERVICE GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.primeryswissgroup.cc/ - https://client.primeryswissgroup.cc - PRIMERY SWISS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.proaktivmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.rentaibs.com - https://trade.rentaibs.com/ - RENTAIBS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.richepfx.com/ - https://crm.richepfx.com/ - RICHNESS EMPIRE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021www.marketsi.co.uk (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://zoro-forex.com/ - ZORO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021Compare Best ISA - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021Best Fixed Rates 2021 - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021compare-bestisa.com - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021Warning regarding the activities of the entities named “TheMerit Finance” and “Advanced Relief Fund Mining” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-09-2021www.windsorglobalaustria.com - Warning from the Austrian Financial Market Authority (Austria)
02-09-2021Warning concerning the website https://myaccountorbit.com/ - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-09-2021TOP ISA - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021bestisacomparison - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021See My Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021TR Global - Warning from the Financial Conduct Authority (United Kingdom)
27-08-2021Galtymore Partners Capital Fund ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
27-08-2021AlgofGain - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021Thelivemarket - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021Premium Trade - Warning from the Austrian Financial Market Authority (Austria)
26-08-2021ABSystem & Energy Markets - Warning from the Austrian Financial Market Authority (Austria)
23-08-2021ALDINFOS (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-08-2021FRANCE-CAPITALBK - Warning from the Austrian Financial Market Authority (Austria)
20-08-2021Growth Finder - Website: www.growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom)
20-08-2021Growth Finder - Website: growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom)
20-08-2021BestUKFixedRates - Website: www.bestukfixedrates.com/ - Warning from the Financial Conduct Authority (United Kingdom)
17-08-2021Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. - Warning from the Austrian Financial Market Authority (Austria)
16-08-2021Warning concerning the website 
13-08-2021Victoria Coins - Warning from the Austrian Financial Market Authority (Austria)
13-08-2021TradeVTech / UMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
10-08-2021Private Investment Indemnity Company (CLONE) - Warning from the Central Bank of Ireland (Ireland)
06-08-2021Mybondinvestor - Website: https://mybondinvestor.com - Warning from the Financial Conduct Authority (United Kingdom)
06-08-2021MyISACheck - Website: https://myisacheck.com - Warning from the Financial Conduct Authority (United Kingdom)
06-08-2021MYBITCHAIN - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021Top Solution LTD - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021Trendsmacro / Ascana Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
02-08-2021Evergo 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)
02-08-2021https://blumanstock.com/ BLUMANSTOCK BLUMANSTOCK LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021CAPITAL FOREX, SL. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://cardinalholdingsltd.com CARDINAL HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://chamberfx.com CHAMBERFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021www.directrader.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://encoretrade.ltd/ ENCORETRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://www.eurextrade.xyz/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://fadinvestment.com FAD INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL https://gestionyasesoramiento.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://insuredplusltd.com INSUREDPLUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://kelburninvestment.com KELBURN VILLA INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://sungateinvestment.com/ SUNGATE INVESTMENT AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://toptrade.group/es/ - Widdershins Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021www.vtmarkets.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)