Publication date | Company |
---|---|
30-06-2022 | Swisschains - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
30-06-2022 | CRYPTO EVOLUTION TEAM - Warning from the Financial Conduct Authority (United Kingdom) |
30-06-2022 | CRYPTOCAVES.NET LTD - Warning from the Financial Conduct Authority (United Kingdom) |
30-06-2022 | CRYPTOBLOCKCYPHER - Warning from the Financial Conduct Authority (United Kingdom) |
30-06-2022 | Bistra Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom) |
29-06-2022 | OPQUALITYSIGNALS360 - Warning from the Financial Conduct Authority (United Kingdom) |
29-06-2022 | CapitalGainFX - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
29-06-2022 | 4XLIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
29-06-2022 | 4XEMPIRES - Warning from the Financial Conduct Authority (United Kingdom) |
28-06-2022 | Trautman Son’s Kapital - Warning from the Federal Financial Supervisory Authority (Germany) |
28-06-2022 | The activities of several entities offering in France investments in Forex and in crypto-assets derivatives - Warning from the Autorité des Marchés Financiers (France) |
28-06-2022 | Scam entity clones authorised The World Markets Umbrella Fund plc - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | Renfrew Capital Management (Clone) - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | RedFinStocks - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | Meta5fxTrade EU Ltd (Clone) - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | Parker Prime - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | L8 Holdings Ltd. and Pro-IPO Investment - Warning from the Federal Financial Supervisory Authority (Germany) |
28-06-2022 | Interactivetrade - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | GOLDDEALFX.COM - Warning from the Financial Conduct Authority (United Kingdom) |
28-06-2022 | Fraudulent firm clones Fire Financial Services Limited T/A fire.com and Fire - Warning from the Central Bank of Ireland (Ireland) |
28-06-2022 | Blue Whale - Warning from the Central Bank of Ireland (Ireland) |
27-06-2022 | https://www.xifraglobal.com - XIFRA GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | https://www.upsalefx.com/ - UPSALES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | https://tradeblox.org/ - TRADEBLOX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | https://swiftpayexchange.com/ - SWIFTPAYEXCHANGE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | MNPCAPITAL - https://mnpcapital.io - Warning from The Hellenic Capital Market Commission (Greece) |
27-06-2022 | Market Ltd e Propinquity Group Ltd (https://marketltd.co, page https://webtrader.marketltd.top) - Ibell Fx (www.ibellmarkets.com, page and https://crm.ibellmarkets.com) - Globecfds (www.globesfxp.com, page https://client.globesfxp.com) - Vibeinv Invest Limited (www.vibeinv-24.com) - Seventrade24 (https://seventrade24.com, page https://client.seventrade24.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
27-06-2022 | https://inparallel.es/ - PORTER LOGISTIA S.L.- Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | Glenco Capital Investment - Warning from the Financial Conduct Authority (United Kingdom) |
27-06-2022 | https://fexmongloballtd.com/ FEXMON GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | Crypto Wealth Investment - Warning from the Financial Conduct Authority (United Kingdom) |
27-06-2022 | www.clconseil-cave.com/fr/admin/login - www.groupe-lrconseil.com/fr - www.gst-investi ssements.com - Warning from the Autorité des Marchés Financiers (France) |
27-06-2022 | https://www.bitxf.com - BIT-X Financial Corp - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-06-2022 | BDT & COMPANY EUROPE GMBH (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
24-06-2022 | Global Incomebase Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
24-06-2022 | CRYPTOFXBIT - Warning from the Financial Conduct Authority (United Kingdom) |
24-06-2022 | COINS DESK FX / COIN DESK FX - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | Thompson Companies - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | SRFX TRADES - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | SAXOFX-24 - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | MYCRYPTOWORKS - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | META CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | Fridman - Conason / Fridman-Conason Partners and Advisors - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | FOREX EXPRESS ROBOT - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | EQUITY INNOVATION MARKETS - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | CRYPTOUPDATE24 - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | CRYPTO FUTURE INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | CRYPTOCOIN-CASH LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
23-06-2022 | Chartwell Advisors LLC- Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | RSI-FX - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | HFX TRADING /HFX Investment Company - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | FOREXGLOBALCAP.COM - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | FINANCEDFXTRADES - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | DEBTFREE CRYPTO - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | CRYPTO FX FINANCE - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | CRYPTO FX ASSET TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | CRYPTFX GAIN - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | BIT-CASHFX - Warning from the Financial Conduct Authority (United Kingdom) |
22-06-2022 | ACECRYPTOMINING - Warning from the Financial Conduct Authority (United Kingdom) |
21-06-2022 | BROKER IQ - Warning from the Financial Conduct Authority (United Kingdom) |
20-06-2022 | StatCoin Trade - Warning from the Financial Conduct Authority (United Kingdom) |
20-06-2022 | PROFIT FX - Warning from the Financial Conduct Authority (United Kingdom) |
20-06-2022 | GULFBULLS - Warning from the Financial Conduct Authority (United Kingdom) |
20-06-2022 | FAIDA EQUITY - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | FXPROEARNTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | FXHODL - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | FXCROP - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | FOREX EXCHANGE TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | DIGITALGLOBALFX.NET - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | DERBY FX - Warning from the Financial Conduct Authority (United Kingdom) |
17-06-2022 | Warning regarding the activities of an entity named “Bitcoin Luxembourg” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
16-06-2022 | CRYPTO INVESTMENT SOLUTIONS - Warning from the Financial Conduct Authority (United Kingdom) |
16-06-2022 | CONSULT FOREX - Warning from the Financial Conduct Authority (United Kingdom) |
16-06-2022 | CAPITAL FOREXLIVE - Warning from the Financial Conduct Authority (United Kingdom) |
16-06-2022 | CAPITAL FOREX PLUS - Warning from the Financial Conduct Authority (United Kingdom) |
16-06-2022 | ARFOREXTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
15-06-2022 | DCP Consultants - Warning from the Financial Conduct Authority (United Kingdom) |
15-06-2022 | BITPROINVEST - Warning from the Financial Conduct Authority (United Kingdom) |
14-06-2022 | https://fokusassetinvestment.com/ - Warning from the Financial Supervisory Authority of Norway (Norway) |
14-06-2022 | Adler & Bernstein - Warning from the Federal Financial Supervisory Authority (Germany) |
13-06-2022 | Tradebaionics (www.tradebaionics.io) - Broker Capitals Limited (https://finexstock.eu, page https://platform.finexstock.eu) - Agm Markets (https://agmmarkets.net, page https://account.agmmarkets.net) - Vigo and CO Llc (www.galantrade.co) - FiboTraders (www.fibotraders.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
13-06-2022 | Tetris Group Ltd (https://battletrade.io) - Eudaimon Consulting Llc (https://aceinvest.co) - Fti Finance (www.ftifinance.com) - Fx Publications, Inc, Dlfinindex Ltd (https://dolfinindex.com, page https://client.dolfinindex.com) - Promarketing Ltd (https://greencapitalz.com, page https://platform.greencapitalz.com) - Global Success Management Inc., Be Free Ltd, Imperial System Ltd Eood, Ivory Dunes Limited (https://globalsuccessmanagement.com, www.gig-os.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
10-06-2022 | Warning regarding the activities of an entity named Fibofix (https://fibofix.com/en) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
10-06-2022 | CRYPTO-SMARTCHAIN - Warning from the Financial Conduct Authority (United Kingdom) |
10-06-2022 | CRYPTOINVESTMENT LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
10-06-2022 | CRYPTOFXFASTMININGS.ONLINE - Warning from the Financial Conduct Authority (United Kingdom) |
10-06-2022 | CRYPTOFIRSTFXMINERS.ONLINE - Warning from the Financial Conduct Authority (United Kingdom) |
10-06-2022 | CRYPTO OPTION - Warning from the Financial Conduct Authority (United Kingdom) |
09-06-2022 | UK RATES COMPARED - Warning from the Financial Conduct Authority (United Kingdom) |
09-06-2022 | Hencewood Capital Consultancy LLC - Warning from the Financial Conduct Authority (United Kingdom) |
09-06-2022 | Campbelton Corporate Partners LLC - Warning from the Financial Conduct Authority (United Kingdom) |
09-06-2022 | BESTRATES-4-U.COM - Warning from the Financial Conduct Authority (United Kingdom) |
08-06-2022 | Thomson Venture Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) |
08-06-2022 | Warning concerning the website https://the-alternative-group.com/ - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
08-06-2022 | Warning concerning the website www.egisinvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
06-06-2022 | Superether - Warning from the Financial Conduct Authority (United Kingdom) |
06-06-2022 | FOREX INDICATORS MARKET - Warning from the Financial Conduct Authority (United Kingdom) |
06-06-2022 | CRYPTOLITEPROFIT - Warning from the Financial Conduct Authority (United Kingdom) |
06-06-2022 | CRYPTO TRADING SIGNALS - Warning from the Financial Conduct Authority (United Kingdom) |
06-06-2022 | https://bliztrades.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
06-06-2022 | Blackmoore / Blackmore International Group - Warning from the Financial Conduct Authority (United Kingdom) |
06-06-2022 | https://www.allianceinvest.co - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
03-06-2022 | Fraudulent entity clones authorised firm Credit Suisse - Warning from the Central Bank of Ireland (Ireland) |
02-06-2022 | Warning concerning the website https://www.extragt.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
30-05-2022 | Tetris Group Ltd (https://clydetrade.io, pagina https://webtrader.clydetrade.cc) - Bitaroma (www.bitaroma.net) - Finomarkets (https://finomarkets.info) - Eta Ltd (www.etalimited.io. pagine https://client.etalimited.io, https://client.etaltd.io, https://webtrader.etalimited.io) - Invest Union Ltd e UBSblockchains (www.investunionltd.com, pagina https://client.investunionltd.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
30-05-2022 | https://ortegazak.com/ - ORTEGA GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
30-05-2022 | MaxFxFinPro - Warning from the Financial Conduct Authority (United Kingdom) |
30-05-2022 | www.fibotraders.com - FIBOTRADERS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
30-05-2022 | https://www.dttmarkets.com/ - https://www.globaldtt.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
30-05-2022 | Burlington & Browne Wealth Management - Warning from the Financial Conduct Authority (United Kingdom) |
30-05-2022 | https://aceinvesting.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
30-05-2022 | https://5markets.co - UNCANNY SERVICES LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
27-05-2022 | Blackpoint Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom) |
27-05-2022 | www.24tradex.co - www.24tradex.com - Warning from The Hellenic Capital Market Commission (Greece) |
26-05-2022 | VISION INTERNATIONAL FZCO - Warning from The Hellenic Capital Market Commission (Greece) |
26-05-2022 | EDAGIO - Warning from the Financial Conduct Authority (United Kingdom) |
25-05-2022 | FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE - Warning from the Financial Conduct Authority (United Kingdom) |
25-05-2022 | CRYPTOMININGSTREAM - Warning from the Financial Conduct Authority (United Kingdom) |
25-05-2022 | CRYPTOGAINTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
25-05-2022 | CRYPTO PRIME - Warning from the Financial Conduct Authority (United Kingdom) |
23-05-2022 | MBInvest (websiteo www.invmb.eu) - Saxo-FX24 (https://saxo-fx24.com, pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com) - Fundiza Ltd (https://fundiza.site) - Extraprime Ltd (https://idealinvestfx.com, page https://accounts.idealinvestfx.com) - EuropeanStock (https://europeanstock.eu, page https://client.europeanstock.eu) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
20-05-2022 | TRADER HOUSE - Warning from the Financial Conduct Authority (United Kingdom) |
20-05-2022 | www.finexics.io - www.finexics.com - Warning from The Hellenic Capital Market Commission (Greece) |
20-05-2022 | CRYPTOLOGY & NFT WORLD - Warning from the Financial Conduct Authority (United Kingdom) |
20-05-2022 | CLIMAX MULTILINGUAL INVESTMENT (CMIC) - Warning from the Financial Conduct Authority (United Kingdom) |
19-05-2022 | UPCRYPTOVEST - Warning from the Financial Conduct Authority (United Kingdom) |
19-05-2022 | Omega Pro Ltd - www.omegapro.world - Warning from the Autorité des Marchés Financiers (France) |
19-05-2022 | GLOBALCRYPTOALLIANCE.LTD - Warning from the Financial Conduct Authority (United Kingdom) |
19-05-2022 | CRYPTOWIN TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
19-05-2022 | CRYPTOVEST - Warning from the Financial Conduct Authority (United Kingdom) |
19-05-2022 | CRYPTO BOT OPTIONS - Warning from the Financial Conduct Authority (United Kingdom) |
18-05-2022 | ULTRA-COINBASE LTD - Warning from the Financial Conduct Authority (United Kingdom) |
18-05-2022 | CRYPTON CAPITAL INVEST LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
18-05-2022 | CRYPTO CURRENCY TRADING LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
17-05-2022 | Trengrove Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom) |
17-05-2022 | https://www.royalfx24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | Ratner Harwood and Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) |
17-05-2022 | https://www.placeatrade.com - FOCUS MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | https://magicodao.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | Henderson and James Equity Management - Warning from the Financial Conduct Authority (United Kingdom) |
17-05-2022 | https://immediate-edge.co/ - https://immediateedgepro.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | https://www.ib-finanzas.com/ - SUN MEDIA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | https://finutrade.com/ - SHADORTE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-05-2022 | https://aiko.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
16-05-2022 | TRADERS-INCOME LTD - Warning from the Financial Conduct Authority (United Kingdom) |
16-05-2022 | Trade GB 24 (https://gbtrade24.co.uk, page https://gbtrade24.net) - Clandestiny Group Llc (https://dakkengroup.com, page https://webtrader.dakkengroup.cc) - Lilac Group Llc (https://coinevo.co) - Broker Capitals Limited and Finex Stock Limited (https://finexstock.com, page https://platform.finexstock.com) - Magna Markets Limited (https://saxo-stock.com, pages https://my.saxo-stock.com and https://webtrader.saxo-stock.com) - Bit Advisory Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
16-05-2022 | Green Wave Materials Corp. - Warning from the Federal Financial Supervisory Authority (Germany) |
16-05-2022 | CRYPTOMARKET INTERNATIONAL - Warning from the Financial Conduct Authority (United Kingdom) |
16-05-2022 | CFX GOLDEN TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
13-05-2022 | AOL GLOBAL INVESTMENT CAPITAL LTD - Warning from the Financial Conduct Authority (United Kingdom) |
12-05-2022 | CRYPTOPREMIUM247 - Warning from the Financial Conduct Authority (United Kingdom) |
12-05-2022 | CRYPTOCOIN-EXPLORER.QUEST - Warning from the Financial Conduct Authority (United Kingdom) |
10-05-2022 | ONLINE TRADER - Warning from the Financial Conduct Authority (United Kingdom) |
10-05-2022 | METAFXTRADERS - Warning from the Financial Conduct Authority (United Kingdom) |
10-05-2022 | CRYPTOMATRIX362 - Warning from the Financial Conduct Authority (United Kingdom) |
10-05-2022 | CRYPTOFXFASTMINERS.ONLINE - Warning from the Financial Conduct Authority (United Kingdom) |
09-05-2022 | https://widecfd.com/ - EVERGO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://waybank.net/ - https://profile.waybank.net/ - https://waybit.net/ - https://profile.waybit.net/ - WAYO FINANCIAL INC. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://swissfxm.com/ - YOURT NORTH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | http://www.superprotrade.com/ - ZOLAREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://royalqapp.club/ - ROYAL Q BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://horizonfxpro.com/ - HORIZONFXPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | GrouPolo Ltd (sito www.4capital.io) - Globalinvestous (https://global-investousfx.com, page https://client.global-investousfx.com) - Ingenue Consulting Llc (https://tradon.pro, page https://webtrader.tradon.cc) - Bodacious Consulting Llc (https://unionsmarket.group) - Tradebaionics (www.tradebaionics.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
09-05-2022 | https://finocapital.online/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://deluxepips.com/ - DELUXEPIPS.COM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://crypto-trustempire.com/ - CRYPTO-TRUSTEMPIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://capfm.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://www.btc-markets.com - SUNSTAR HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | www.bityard.com - BITYARD BLOCKCHAIN FOUNDATION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
09-05-2022 | https://alliance-group.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
06-05-2022 | CRYPTO MAKER INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
06-05-2022 | CRYPTO BROKER - Warning from the Financial Conduct Authority (United Kingdom) |
05-05-2022 | Highsmith & Miller Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom) |
05-05-2022 | Warning concerning the website www.gestronassetmgt.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
05-05-2022 | CRYPTOMINERS' BANK - Warning from the Financial Conduct Authority (United Kingdom) |
05-05-2022 | CRYPTO COINS TRADERS - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | VARIETYFX - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | PRB CAPITALS LTD - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | METAGOLD CAPITAL - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | KURDISTANFOREX LTD - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | EXPERTBINARYTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | Daimon Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) |
04-05-2022 | CRYPTOPRIMETRADING - Warning from the Financial Conduct Authority (United Kingdom) |
03-05-2022 | Pointe-Benowitz LLC / Point-Benowitz - Warning from the Financial Conduct Authority (United Kingdom) |
02-05-2022 | Infinity4X (www.infinity4x.io) - Vigo and Co Llc (www.galantrade.com) - Globecfds (www.globecfd.com) - MBInvest (www.invmb.com) - Gladiolu Stox Markets Ltd (http://gladiolustox.com, pagina https://clientzone.gladiolustox.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
29-04-2022 | KCRYPTOPROJECT - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | GENIUS ASSETS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | Dexa-Coin - Warning from the Austrian Financial Market Authority (Austria) |
29-04-2022 | CRYPTOFA - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | CRYPTODESKTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | CRYPTOCURRENCYXPRESS - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | CRYPTO FINANCE - Warning from the Financial Conduct Authority (United Kingdom) |
29-04-2022 | Biggest Investment Group - Warning from the Financial Conduct Authority (United Kingdom) |
28-04-2022 | Uncommix Ltd - Warning from the Austrian Financial Market Authority (Austria) |
28-04-2022 | STOCKFOREXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
28-04-2022 | GREENSTONE-ASSETS LTD - Warning from the Financial Conduct Authority (United Kingdom) |
28-04-2022 | CRYPTODESIREE - Warning from the Financial Conduct Authority (United Kingdom) |
28-04-2022 | CRYPTOCKLIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
27-04-2022 | KL Winterbourne Associates - Warning from the Austrian Financial Market Authority (Austria) |
27-04-2022 | ECRYPTOFUTURE - Warning from the Financial Conduct Authority (United Kingdom) |
26-04-2022 | SPOT MINING FX - Warning from the Financial Conduct Authority (United Kingdom) |
26-04-2022 | DELUXE COIN FX - Warning from the Financial Conduct Authority (United Kingdom) |
26-04-2022 | Warning concerning the website www.ashtonmoss.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
25-04-2022 | WINGS FX - Warning from the Financial Conduct Authority (United Kingdom) |
25-04-2022 | https://pancakeswap.finance/ - PANCAKESWAP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | www.moonxbt.com - NANO TRADE GLOBAL TECHNOLOGY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | Kannon Acquisitions - Warning from the Financial Conduct Authority (United Kingdom) |
25-04-2022 | https://jbhfinancialgroup.com - JBH FINANCIAL GROUP SOCIEDAD LIMITADA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | Warning regarding the activities of an entity named Financial Cyber Investigations - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
25-04-2022 | https://everestcm.com/ - EVERESTCM - MYRTLE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | CRYPTOS COIN TRADERS - Warning from the Financial Conduct Authority (United Kingdom) |
25-04-2022 | https://cryptotrader.software/es/ - CRYPTO TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | https://www.criptohunter.com.mx/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-04-2022 | www.bitget.com - BITGET - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-04-2022 | Warning concerning websites misusing the name of “Shurgard” and “Shurgard Self Storage” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
22-04-2022 | OBATAN LLC - Warning from the Financial Conduct Authority (United Kingdom) |
21-04-2022 | Lodestone Partners / Loadstone - Warning from the Financial Conduct Authority (United Kingdom) |
20-04-2022 | Fin-Atlantic Securities, Inc - Warning from the Financial Conduct Authority (United Kingdom) |
20-04-2022 | www.viabuy-bank.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
20-04-2022 | IWL Consulting - Warning from the Financial Conduct Authority (United Kingdom) |
19-04-2022 | Warning regarding the activities of an entity named Cryptolumps - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
18-04-2022 | https://tokensnote.com/ - AMANDA GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
18-04-2022 | https://inceptial.com/ - GROWTH CAPITAL LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
18-04-2022 | https://iam-ltd.com - FX PUBLICATIONS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
18-04-2022 | https://altimatrade.pro/ - SHENANIGANS CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-04-2022 | FD Trade LLC - Warning from the Austrian Financial Market Authority (Austria) |
14-04-2022 | X-TRADE BROKERS - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
14-04-2022 | Portmann Securities LLC - Warning from the Financial Conduct Authority (United Kingdom) |
14-04-2022 | METAVERSEFX - Warning from the Financial Conduct Authority (United Kingdom) |
14-04-2022 | INSTANT-PROFIT-FX.COM - Warning from the Financial Conduct Authority (United Kingdom) |
14-04-2022 | FX BIT SIGNALS LTD - Warning from the Financial Conduct Authority (United Kingdom) |
13-04-2022 | UNITED FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
13-04-2022 | NIMBLEFXPRO - Warning from the Financial Conduct Authority (United Kingdom) |
13-04-2022 | BCFXTRADING.NET - Warning from the Financial Conduct Authority (United Kingdom) |
12-04-2022 | https://lj-invest.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
12-04-2022 | EXCLUSIVE FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
12-04-2022 | www.ec-ecoinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
12-04-2022 | CRYPTO PLACE - Warning from the Financial Conduct Authority (United Kingdom) |
12-04-2022 | CALCUXFX - Warning from the Financial Conduct Authority (United Kingdom) |
12-04-2022 | ASTRO MINING FX TRADES - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | www.visenofx.com - VISENO CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | www.ulfininvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
11-04-2022 | www.trade-accord.com - TRADE ACCORD PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://tedex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://standardcryptotraders.com/ - STANDARDCRYPTOTRADERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://sctech.vip/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://orbitgtm-pro.net/ - AURORA SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | INVESTING-OPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | HOME CAPITAL TRADING FX - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | FXCOIN FINANCE - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | Fx Publications Inc (https://alphaforex.eu, page https://client.alphaforex.eu) - "Xtbinvesting" (https://www.xtbinvesting.com, page https://client.xtbinvesting.com) - Preqster Ltd (www.morganfxcapital.com, page https://my.morganfxcapital.com) - "Bitaliana" (www.bitaliana.com) - Bloomb Trading Facility Bv (https://tradingbloom.com, page https://client.tradingbloom.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
11-04-2022 | FASTLINKFX - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | https://www.ether-arena.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | DXB FX LTD - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | CRYPTOVEM - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | CRYPTOVITALTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | CRYPTO ANEX - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | Cromwell Warren Burton - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | Warning regarding fraudulent activities misusing the name of the investment company with variable capital CLEMALUX S.C.A., SICAV-FIS - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
11-04-2022 | https://cento-gx-spanish.webflow.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://bit-mam.tech/ - BITMAM CAPITAL TRADING LTD - BITMAM CAPITAL ADVISORS CORPORATION - FINA CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://beneffx.com/es/ - OPTIUM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | ASTROFXC TRADES - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | ALFREDFXDIGITALTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
11-04-2022 | https://activetraders24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-04-2022 | https://acmarketsfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-04-2022 | Westwood Global Management LLC - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | TRUSTEDDIGITAL FXCURRENCY - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | REAL FACTOR FX - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | Powell Advance Associates - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | NOVA TRADING FX INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | Heimdall Developments Ltd / StoxDC - Warning from the Austrian Financial Market Authority (Austria) |
07-04-2022 | FX-EXCHANGETRADE - Warning from the Financial Conduct Authority (United Kingdom) |
07-04-2022 | Warning regarding the activities of an entity named CLYDE Trade LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
07-04-2022 | BEST BANK RATES UK - Warning from the Financial Conduct Authority (United Kingdom) |
06-04-2022 | KIONFX TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
06-04-2022 | IGENIUSCRYPTOHUB.COM - Warning from the Financial Conduct Authority (United Kingdom) |
06-04-2022 | FXDAILY - Warning from the Financial Conduct Authority (United Kingdom) |
06-04-2022 | EXPERTFXTRADES - Warning from the Financial Conduct Authority (United Kingdom) |
06-04-2022 | BITRUN CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom) |
04-04-2022 | "Fusion Fx" (www.fusionfx24.com, page https://my.fusionfx24.com)- Cryptopay Limited and Crypto Pro Expert Limited (https://cryptoproexpert.com, page https://my.cryptoproexpert.com) - "NexFX", Big Horizons Limited, New Forex Limitedande NewFX Limited (www.newfx.trading, page https://newfx.tradingweb.io) - "Octa-marketd" (https://octa-marketd.com, page https://cfd.octa-marketd.com) - Tetris Group Ltd (https://sierrainvest.io, https://battletrade.pro - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
01-04-2022 | kreditraiffeisen-volks.com - Warning from the Austrian Financial Market Authority (Austria) |
01-04-2022 | Joytrust / Top Suite Ltd - Warning from the Austrian Financial Market Authority (Austria) |
01-04-2022 | Scam entity clones authorised firm Century City Ireland Fund plc - Warning from the Central Bank of Ireland (Ireland) |
31-03-2022 | Schermann Chronicle Associates - Warning from the Financial Conduct Authority (United Kingdom) |
31-03-2022 | Rocca Financial Group - Warning from the Financial Conduct Authority (United Kingdom) |
31-03-2022 | CRYPTONARY FARM - Warning from the Financial Conduct Authority (United Kingdom) |
31-03-2022 | CRYPTODESKTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
31-03-2022 | CAPWAY FOREX TRADING INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom) |
31-03-2022 | CAPITAL WAVE FX - Warning from the Financial Conduct Authority (United Kingdom) |
30-03-2022 | NS TRADE FX - Warning from the Financial Conduct Authority (United Kingdom) |
30-03-2022 | CRYPTO COIN XPERT - Warning from the Financial Conduct Authority (United Kingdom) |
30-03-2022 | CRYPTO-ASSETSTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
29-03-2022 | Warning concerning the website www.robertomanagers.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
29-03-2022 | Warning concerning the website www.luxnordicwm.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
29-03-2022 | Warning against investment offers promoted by Andelex - Warning from finanstilsynet.no (Norway) |
28-03-2022 | http://www.walflo.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://trust-financeltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://www.tradebaionics.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | http://www.sagatrade.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://pististrustltd.com/ - PISTIS TRUST LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | www.orioncg.com.mx - ORION CAPITAL GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | www.openbkgestion.com/login (CLONE) - OPENBKGESTION (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://omegaproworldltd.com/ - www.myomegapro.com - OMEGAPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://newishfx-investment.com/ - AKA TRADERS PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://libtradfx.com/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://es.kowela.com/ - KOWELA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | www.iprimecapital.com - https://iprimecapital.site - https://iprimecapital-official.com/ - https://intelligenceprimecapitalguide.com - https://iprime-capital.com/ - INTELLIGENCE PRIME CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://www.investpromarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | Infinity4X (www.infinity4x.com) - Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, page https://live.empiretrading.net) - EqualityFin (https://equalityfin.io, page https://client.equalityfin.io) - Fincloud (https://fnincloud.live and https://fincloud.center, page https://webtrader.fincloud.live) - Axa Business Solution Ltd (https://lionfxm.com, pages https://portal.lionfxm.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
28-03-2022 | https://iconiccapital.market/es - Effervescent Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://fxinvestments.live/ - 64KTRADE EUROPE LTD - FX INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://expresstrade.org/ - EXPRESSTRADE CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://eccapitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://dakkengroup.com - CLANDESTINY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://btc-trends.com/ - CORDELINO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://bitcoin-pro.live/es/ - BITCOIN-PRO.LIVE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | www.bit-coinout.com - BIT-COINOUT INVESTMENT COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://bit2d.com/ - CRYPTO FINANCE SOLUTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | https://www.bairrada-markets.com/ - BAIRRADA INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | www.apexfinancefx.online - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
28-03-2022 | agarthaassetmanagement.com - AGARTHA ASSET MANAGEMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
25-03-2022 | MWT - Warning from the Financial Conduct Authority (United Kingdom) |
25-03-2022 | Murray and Johnson - Warning from the Financial Conduct Authority (United Kingdom) |
25-03-2022 | Millard-Moore & Partners LLC - Warning from the Financial Conduct Authority (United Kingdom) |
25-03-2022 | HANSRAJ LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
25-03-2022 | Bestrenewableenergyinvestor - Warning from the Financial Conduct Authority (United Kingdom) |
25-03-2022 | APEX ASSURE LTD - Warning from the Financial Conduct Authority (United Kingdom) |
24-03-2022 | PRIMEMARKETFX - Warning from the Financial Conduct Authority (United Kingdom) |
24-03-2022 | ICMARKETINGFX - Warning from the Financial Conduct Authority (United Kingdom) |
24-03-2022 | CAPITALONEFX - Warning from the Financial Conduct Authority (United Kingdom) |
24-03-2022 | Active Brokerage - Warning from the Austrian Financial Market Authority (Austria) |
23-03-2022 | Zinso Bank UAB - Warning from the Austrian Financial Market Authority (Austria) |
23-03-2022 | Warning concerning the website www.secoyaprivateequity.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
23-03-2022 | Royalton Investments Limited - Warning from the Financial Conduct Authority (United Kingdom) |
23-03-2022 | Nanofixit Holding Limited - Warning from the Austrian Financial Market Authority (Austria) |
23-03-2022 | Warning concerning unknown persons presenting themselves as Halisol - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
23-03-2022 | FXTRADEFUND - Warning from the Financial Conduct Authority (United Kingdom) |
23-03-2022 | Fincloud or Surreptitious Group LLC - Warning from the Austrian Financial Market Authority (Austria) |
23-03-2022 | Express Kredit - Warning from the Austrian Financial Market Authority (Austria) |
23-03-2022 | COINS FX HOLDINGS LTD - Warning from the Financial Conduct Authority (United Kingdom) |
22-03-2022 | GOLDEN FX TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
22-03-2022 | GlobalCapitalFX - Warning from the Financial Conduct Authority (United Kingdom) |
22-03-2022 | Capshaw Capital Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) |
22-03-2022 | CAPITALONLINEFX - Warning from the Financial Conduct Authority (United Kingdom) |
21-03-2022 | https://zoebroker.com/ - GENERACIÓN ZOE - UNIVERSIDAD DEL TRADING, S.A. - GENERACIÓN ZOE, S.A. - KURZENA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://www.treasure180.com - TREASURE FOREX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://tradingbloom.com/ - BLOOMB TRADING FACILITY BV - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | ProfitedFXFNC - Warning from the Financial Conduct Authority (United Kingdom) |
21-03-2022 | https://primedeltas.com/ - DELTA NOMINES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | NEXUSFX Market - Warning from the Financial Conduct Authority (United Kingdom) |
21-03-2022 | Millard Moore LLC - Warning from the Financial Conduct Authority (United Kingdom) |
21-03-2022 | MbInvest e Nab Europe Limited (www.mbinv.eu) - Wbi Invest (www.wbiinvestltd.io, https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io) - 365investimenti and 365investments (https://365investimenti.com, www.365-investments.com) - Lakeshore Services Ou (https://mtp.expert, https://my.mtp.expert) - Global X Trade (https://globalx-trade.com, page https://client.globalx-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
21-03-2022 | https://leuminvest.com/ - LEUMI OVERSEAS TRUST CORPORATION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://iqtraders.eu/ - FYLDER LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://goldengates.global/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | GEMSTONE FX - Warning from the Financial Conduct Authority (United Kingdom) |
21-03-2022 | https://fincloud.capital - https://fincloud.center - SURREPTITIOUS GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://www.exindex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://apexcrypt.net - APEXCRYPT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://amplixx.com/ - Amplixx LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-03-2022 | https://5markets.io/ - UNCANNY SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
18-03-2022 | Warning concerning unknown persons presenting themselves as Neon Switzerland AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
18-03-2022 | Damion Capital - Warning from the Financial Conduct Authority (United Kingdom) |
18-03-2022 | CFD Advanced Ltd (“CFD Advanced”) - Warning from the Austrian Financial Market Authority (Austria) |
17-03-2022 | Stallion FX Trade - Warning from the Financial Conduct Authority (United Kingdom) |
17-03-2022 | Sagatrade - Warning from the Austrian Financial Market Authority (Austria) |
17-03-2022 | Precision Financial Services LLC - Warning from the Financial Conduct Authority (United Kingdom) |
17-03-2022 | My Forex Trade - Warning from the Financial Conduct Authority (United Kingdom) |
17-03-2022 | fxbitbull.com - Warning from the Financial Conduct Authority (United Kingdom) |
17-03-2022 | Warning regarding the website www.demo-efg-private.com/login - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
17-03-2022 | Crypto Allys Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
16-03-2022 | Paraiba World - Warning from the Austrian Financial Market Authority (Austria) |
16-03-2022 | Concord and Associates LLC - Warning from the Financial Conduct Authority (United Kingdom) |
15-03-2022 | MBInvest (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
15-03-2022 | Lexus and Merc Consulting Group - Warning from the Financial Conduct Authority (United Kingdom) |
15-03-2022 | Kingswood Equity Consultancy - Warning from the Financial Conduct Authority (United Kingdom) |
15-03-2022 | Financial Services Monitoring Authority - Warning from the Financial Conduct Authority (United Kingdom) |
15-03-2022 | Fast Credit Service - Warning from the Austrian Financial Market Authority (Austria) |
14-03-2022 | PRO FX EVO - Warning from the Financial Conduct Authority (United Kingdom) |
14-03-2022 | https://www.my24-coin.com/ - https://client.my24-coin.com/es-ES - MY24-COIN - 24 COIN HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-03-2022 | https://investingdream.com - MIKATO TRADE LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-03-2022 | Gainmetafx - Warning from the Financial Conduct Authority (United Kingdom) |
14-03-2022 | Fxbitcoinpro - Warning from the Financial Conduct Authority (United Kingdom) |
14-03-2022 | Ft Global Financial Ltd ( https://empirefxm.com, page https://my.empirefxm.com) - Eudaimon Consultind Llc (https://tradingtech.io, https://aceinvesting.io) - Cornerfxtrade24 (https://cornerfxtrade24.co, page https://client.cornerfxtrade24.co) - CryptoIfx Ltd (www.cryptoifx.com) - AlphaTradeplus (https://alphatradeplus.com, page https://client.alphatradeplus.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
14-03-2022 | https://www.bestinvestorfx.com - UNITED CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-03-2022 | www.abalisfinanceltd.com - Abalis Finance AG - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2022 | Skyecryptofx International Limited - Warning from the Austrian Financial Market Authority (Austria) |
10-03-2022 | TopTrade Group or Widdershins Group Ltd - Warning from the Austrian Financial Market Authority (Austria) |
10-03-2022 | euaktien.de - Warning from the Austrian Financial Market Authority (Austria) |
10-03-2022 | Callister Capital Group LLC - Warning from the Financial Conduct Authority (United Kingdom) |
09-03-2022 | RoiCrypto.icu - Warning from the Financial Conduct Authority (United Kingdom) |
09-03-2022 | Twix Marshals - Warning from the Financial Conduct Authority (United Kingdom) |
09-03-2022 | OctexTrade - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
09-03-2022 | MYTRADEFX - Warning from the Financial Conduct Authority (United Kingdom) |
09-03-2022 | Garrett Capital Partners - Warning from the Financial Conduct Authority (United Kingdom) |
09-03-2022 | fxfastgrowingcapital - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | UK Fixed Income Bond - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | SinaraCorp / High Net Group Ltd - Warning from the Austrian Financial Market Authority (Austria) |
08-03-2022 | www.oilprofit.de - Warning from the Austrian Financial Market Authority (Austria) |
08-03-2022 | Metrotrade - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | Magnates Trade - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
08-03-2022 | Hub Finance - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | Hantec Funds - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | Gs-Partnership - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | E-QUANTUMOPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | EMPIRE MINER - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | ELITE CHAIN CAPITAL - Warning from the Financial Conduct Authority (United Kingdom) |
08-03-2022 | COYINVEST - Warning from the Financial Conduct Authority (United Kingdom) |
07-03-2022 | www.wirextrading.com - WIREXTRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | www.wealthwayzfx.com - WEALTHWAYSFX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | http://www.vertotades.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | www.ultimate-tradeinvestment.ltd - ULTIMATE TRADE SERVICES LIMITED - FX COINS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | Trust Pixs Limited (www.trustpixs.com, pagina https://my.trustpixs.com) - "EqualityFin" (https://equalityfin.com, pagina https://client.equalityfin.com) - Scintilla Enterprise Ltd (https://solidstocks.cc) - Miva Solutions Llc (www.delitraders.net, pagina https://client.delitraders.net) - Ingenue Consulting Llc (https://tradon.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
07-03-2022 | https://tradon.io/ - INGENUE CONSULTING LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | Tradex-Premium - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
07-03-2022 | https://the-bitcoinpro.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | www.swissalliancefx.com - SWISS ALLIANCE FX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://simplexforexbots.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://primebitts.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | Oxilian / Ecomarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
07-03-2022 | https://lenoxinvestmentltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | KAPITAL TRADE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | http://www.investreliance.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | www.investmarkets.com - ARVIS CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://iconoptions.com/ - ICONOPTIONS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://eurotrade.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | www.corecoin.net - CORECOIN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | BOTS Hungari KFT - https://es.bots.io/ - https://www.revenyou.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | BITCOIN PRO - https://helperedge.com/bp/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://baroneenterprise.io/ - Barone Enterprise - Barone Enterprise, FZCO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | https://appexcapital.com/ - APPEX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-03-2022 | Alpha Trade Financials Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
07-03-2022 | HTTPS://22-TRADING.COM/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-03-2022 | KryptoEUClub / Mandarella Ltd - Warning from the Austrian Financial Market Authority (Austria) |
04-03-2022 | PILLAR CRYPTO - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | PERFECT-TRADE INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | Warning regarding the activities of an entity named Paragontraders S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
04-03-2022 | OZO fx - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | NesisCapital - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | MYFXSTAR - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COINYIELD-INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COINSHARE.LTD - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COIN-TRADE.CASH - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COINAFFIRM.COM - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COIN INVESTMENT TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COIN GAINERS - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COIN FOX LTD - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | COIN CLOUD FX - Warning from the Financial Conduct Authority (United Kingdom) |
04-03-2022 | CHILIZPRECO - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | Stormer fxtrade option - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | Surebinaryincomtrade.com - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | Sugexcryptopro.com - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | Spin Capitals - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | Segiotrade.ltd - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | RUBBLECOINS.COM - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | rescapinvestment.com - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | realcryptoworld.com - Warning from the Financial Conduct Authority (United Kingdom) |
03-03-2022 | German Gilts - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | ZenoxtradesLP - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | worldcryptominers.com - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | Tradelineglobal.com - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | Trade Universe - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | tokeprofit.com - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | thomastradingservices.com - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | BITMAIN - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | BITCOINGE LTD - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | BIP FUNDS - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | Warning concerning the website www.bf-investment.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
02-03-2022 | AUTOFXSTOCKS - Warning from the Financial Conduct Authority (United Kingdom) |
02-03-2022 | ASPIRECOIN INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
01-03-2022 | ARCADETRADEPLATFORM - Warning from the Financial Conduct Authority (United Kingdom) |
01-03-2022 | AMS FX LTD - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | tradecryptominers - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | Sterling International Wealth - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | Mundo Crypto - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | Multi Global Minersfx - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | Maximum Fx Trade LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
28-02-2022 | GLOBAL FX TEAM - Warning from the Financial Conduct Authority (United Kingdom) |
26-02-2022 | New Generation Markets SIA - Warning from the Austrian Financial Market Authority (Austria) |
25-02-2022 | Reliableminingfx - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | HENEX Global - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | GRACE FX MINING POOL - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | FXCRYPTO INDEX - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | ELITECRYPTOGAIN - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | DIGITALCRYPTOMINERS - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | CRYPTEXFXBITRADE - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | Citadelex.co - Warning from the Austrian Financial Market Authority (Austria) |
25-02-2022 | CAPITALTRADEBROKER - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | BESTCRYPTMINERS - Warning from the Financial Conduct Authority (United Kingdom) |
25-02-2022 | RocketChart / Seventh Line Corporation LTD - Warning from the Austrian Financial Market Authority (Austria) |
24-02-2022 | Raj Forex Trade - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | Premium X Capitals - Warning from the Austrian Financial Market Authority (Austria) |
24-02-2022 | Pentiumfx - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | OTTO GLOBAL FOREX LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | NEXA FOREX - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | MoonFX Trade - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | LiveFxStock - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | GREEN VISION FX - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | GLOBALTRADEFXPRO - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | FX-BTG - Warning from the Financial Conduct Authority (United Kingdom) |
24-02-2022 | FncBrandsFx - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | TRUSTED FOREX TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | Scam entity clones authorised TC New Horizon funds - Warning from the Central Bank of Ireland (Ireland) |
23-02-2022 | Premium FX - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | Online Geldanlagen (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
23-02-2022 | OFXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | OCTAFX SIGNAL - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | Net-TradersFX - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | mycrypto-investment - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | MinerFXS - Warning from the Financial Conduct Authority (United Kingdom) |
23-02-2022 | Longleaf Management Company Ltd (Clone) - Warning from the Central Bank of Ireland (Ireland) |
23-02-2022 | Irkasio Systems OU T/A Fitrex - Warning from the Central Bank of Ireland (Ireland) |
23-02-2022 | Crypto Vest - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | Twingle Consulting LTD (cointrade.cc) - Warning from the Austrian Financial Market Authority (Austria) |
22-02-2022 | sky trust FX - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | SECURED BIT FOREXPRO - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | QONTRAC - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | PROFOREX ELITES - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | Pristine Group LLC (nvestpro world) - Warning from the Austrian Financial Market Authority (Austria) |
22-02-2022 | Prime cryptovest - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | OCTA FOREXASIAN - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | Liquidspro Capital Markets / Triton - Warning from the Austrian Financial Market Authority (Austria) |
22-02-2022 | ISA Checker - Warning from the Financial Conduct Authority (United Kingdom) |
22-02-2022 | Eudaimon Consulting LLC (aceinvesting, Tradingtech) - Warning from the Austrian Financial Market Authority (Austria) |
21-02-2022 | "247ProTrade" (www.247protrade.com) - ItalianTrades Limited (www.italiantrades.com, page https://webtrader.italiantrades.com) - Eufm Ltd (https://eufm.eu, page https://client.eufm.eu and https://webtrader.eufm.eu) - "Fusion Fx" and "Fusion-Fin" (www.fusion-fin.com) - Daxodeal Ltd (https://daxodeal.com) - Primer Tech International Holding OÜ - Magnates Trade (www.magnatestrade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
21-02-2022 | Warning regarding fraudulent activities where a name similar to that of the credit institution VP Bank (Luxembourg) S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
21-02-2022 | https://www.viabtc.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://tradingtech.io/ - EUDAIMON CONSULTING LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://towardssource.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | Tetris Group Ltd (https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co) - Cryptopay Limited (https://cryptopro-24.com, page https://client.cryptopro-24.com) - Felicity Group Ltd (https://luxinvestment.co/, page https://webtrader.luxinvestment.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
21-02-2022 | https://www.swiss29.com/ - SWISS29 - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | SAKURAGOLD INVESTMENTS LDA - Also, it warns about the link between the aforementioned company and Dª. OLGA PARAMO GONZALEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://platform.capital-trade.eu (CLON) - https://cd.capital-service.info/backoffice/login/ (CLON) - https://vip.capital-service.info/backoffice (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://meranopartners.com/ - MERANO PARTNERS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://www.indigocapitals.com/es - OMEGAISTIC LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://gordonzak.com/ - DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://crypneteasy.com/ - ROGERS COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://www.coinex.com/ - VINO GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-02-2022 | https://www.ansforex.net/ - https://trader.ansforex.net/ - ANSFX - ANSFX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
18-02-2022 | VISIONTECHFX - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | TRUST FXT - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | TRADEGLOBALCRYPTO - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | TOPFXNB - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | TAREX TRADING FX - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | SUNRISEFXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | PROFITEARNINGFXMT - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | METAHINTFX - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | EURO FIXED RATE DEPOSITS - Warning from the Financial Conduct Authority (United Kingdom) |
18-02-2022 | ACE FX AND FINANCE - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | 24FXODDPRO - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | UltimatePristineFxTrade - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | Traders fx option - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | TrademoreproFX - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | TRADEDECKFX - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | Topfxtiertraders - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | Pristine Group LLC (FinFix) - Warning from the Austrian Financial Market Authority (Austria) |
17-02-2022 | FOREX CAPITAL TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | COMPACTPAYFX - Warning from the Financial Conduct Authority (United Kingdom) |
17-02-2022 | ACUITY TRADE FX - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | VOLEX FX GLOBAL - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | ONLY 100 FOREX - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | IMPERIAL FINANCE FX - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | FX EXPERT TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | ELON MUSK STOCK FX - Warning from the Financial Conduct Authority (United Kingdom) |
16-02-2022 | COINLIB FX - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | uk green bond rates - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | Tredexo / ABAX Inc. - Warning from the Austrian Financial Market Authority (Austria) |
15-02-2022 | PRESTIGEFXSIGNALSTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | PREMIUM CRYPTO LTD - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | PEAKFOREXTRADING - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | LEGALFXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
15-02-2022 | AVASECURE FXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
14-02-2022 | WALTERFXOPTIONTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
14-02-2022 | Tryst Consulting Llc (https://inertiafinance.co) - High Rock Holdings Llc (https://solidinvesting.co) - Evolve Invest Limited (https://indexevolve.com, page https://my.indexevolve.com) - Miva Solutions Llc (https://eurocapitals.com, page https://account.eurocapitals.com) - Wam-Capital Uk Ltd/Wam-Capital e Gabioni Ltd (https://wamcapital.co, page https://accounts.wamcapital.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
14-02-2022 | TRUST FX TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
14-02-2022 | TRADE PENNY FX - Warning from the Financial Conduct Authority (United Kingdom) |
14-02-2022 | https://topcapital24.com/ - TOPCAPITAL24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | https://profitmarketscfd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | https://mbitrading.com/ - MBITRADING LTD - MB INVESTMENT TRADING PTY LTD - MBITRADING.COM - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | https://intraders.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | https://igctrades.com/es/ - INTERNATIONAL MARKETS MANAGEMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | CONSEILS-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | www.conseil-ate-europe.com (CLONE) - CONSEIL-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | https://cointrade.cc/ - COINTRADE - TWINGLE CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
14-02-2022 | BITCOIN CODE (CLONE) - https://bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=ES&l…) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-02-2022 | sureexpressfx247 - Warning from the Financial Conduct Authority (United Kingdom) |
11-02-2022 | soloprime.co - Warning from the Austrian Financial Market Authority (Austria) |
11-02-2022 | Sanderfx - Warning from the Financial Conduct Authority (United Kingdom) |
11-02-2022 | PINGOCRYPTOS - Warning from the Financial Conduct Authority (United Kingdom) |
11-02-2022 | OCTA investment - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | vitalfxoption - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | Verge Capital Limited - Warning from the Central Bank of Ireland (Ireland) |
10-02-2022 | Valens FX - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | TRUVA FX - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | Passive Crypto Trade - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | CryptoLand - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
10-02-2022 | CryptoCurrency-Trade - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | CRYPTOCURRENCYINDEXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | CRYPTO COIN TRADER - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | CoingateForextrade - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | Arcofx - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | ALT PRIME FX - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | Adept Investment Management plc (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
10-02-2022 | Abra Forex Group - Warning from the Financial Conduct Authority (United Kingdom) |
10-02-2022 | Abbey Wealth - Warning from the Central Bank of Ireland (Ireland) |
09-02-2022 | WEALTHTRADE-INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom) |
09-02-2022 | BitMiningPlat - Warning from the Financial Conduct Authority (United Kingdom) |
09-02-2022 | LUXE CAPITAL - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | BYTENCIALS - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | COINFIXS - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | ANCHOR TRADES GLOBAL - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | CITY OF INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | FXEDEAL - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | VISION GLOBAL FX - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | VALUEBOOM - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | VRN CAPITALS - Warning from the Financial Conduct Authority (United Kingdom) |
08-02-2022 | FXGENIUS - Warning from the Financial Conduct Authority (United Kingdom) |
07-02-2022 | ABEJA MAESTRA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://ascendex.com/ AscendEX Technology S.R.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://aurora-first.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://bitqs.app/es/ BITQS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://btokenbank.com/ BTOKEN BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://fxcii.com http://www.ciizurnfx.com/ CIIZURN CIIZURN FOREX CIIZURN GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://cryptobitrex.com/ CRYPTOBITREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.cryptobot.world - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://www.cryptorocket.com CRYPTOROCKET LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.cryptosmartcapital.com CRYPTO SMART CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://fullmarkets.com/es/ BERADORA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://funds-partnership.com/ FUNDS PARTNERSHIP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.fxbitcoinprofit.com ASSURANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.fxdigitalmarket.online - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://www.gate.io/ GATE.IO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.girauno.com GIRACOIN GIRA FINANCIAL GROUP AG - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://gravity-trade.com/ INURE CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.hitbtc.com HITECH DIGITAL BUSINESS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.legitfx-cryptotrade.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://margex.com/es/ MARGEX TRADING SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | www.moneyx.club - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | https://primetrade247.com/ PRIMETRADE247 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
07-02-2022 | Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | finance access ltd - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | Finnivest Bank - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | Centrale Finance - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | FX ventures - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | HBA FIRST - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | ZEAL INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | CRYPTO-HUB - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | FRX MARKETS - Warning from the Financial Conduct Authority (United Kingdom) |
04-02-2022 | BBAITAUFRANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
03-02-2022 | Lollygag Partners Ltd / FXcore, Inc (“FX Core”) - Warning from the Austrian Financial Market Authority (Austria) |
03-02-2022 | IQTRADESCRYPTO - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | Instant Capital FX - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | Globalfxlifestyleprofitable - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | fxstockoptiontrade - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | FXRealWorld - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | FxCoins-option Inc - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | Fxcapital mining profits - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | faireforex - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | EUROCOIN OPTION - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | EnclaveFX - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | CRYSTAL TRADE INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
03-02-2022 | Crystal Forex - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | LEGALBITCOINFXMINING - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | Legal Trade Coins Mining - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | FXLEGALMINING - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | FXCRYTEXMINING - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | FXCRYPTOCOINSBITRADE - Warning from the Financial Conduct Authority (United Kingdom) |
02-02-2022 | Cryptotradecorp / Bright Space Ltd - Warning from the Austrian Financial Market Authority (Austria) |
02-02-2022 | CRYPTOCOINSFXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
01-02-2022 | 4DMed Limited - Warning from the Federal Financial Supervisory Authority (Germany) |
01-02-2022 | Cryptomaxoptions - Warning from the Financial Conduct Authority (United Kingdom) |
01-02-2022 | Warning regarding the fraudulent activities where the name of the investment firm Andreas Capital S.A. is misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
31-01-2022 | Ngtcm (https://ngtcm.com) - 24 X 7 Limited (https://24waysfx.com, pagina https://client.24waysfx.com) - Beradora Ltd (https://fullmarkets.com) - ABSystem (https://absystem.trade) - Lithe Group Ltd (https://platinex.io) - Eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com) - “Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com) - Xertz Consulting Ltd (website https://hastrade.pro and domain https://client.hashtrade.io) - Surreptitious Group Llc (website https://fincloud.capital) - Market Gold (website https://market-gold.com) - Corsair Europe Holding Bv / Corsair Development Company Limited (website www.corsairnow.com). - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
31-01-2022 | FXCRYPTOBITCOINTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
31-01-2022 | FIXED INTEREST INVESTMENTS - Warning from the Financial Conduct Authority (United Kingdom) |
31-01-2022 | EXPERTFXCOINMINING - Warning from the Financial Conduct Authority (United Kingdom) |
31-01-2022 | ELITEFXCOINSTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
31-01-2022 | ELITE COIN TRADE - Warning from the Financial Conduct Authority (United Kingdom) |
18-01-2022 | Warning concerning fraudulent activities misusing the identity of the management company DNCA Finance - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
28-01-2022 | fx profit monger - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | FX MEGA TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | Forextimeprime - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | Forex Empire - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | CRYPTOMEGALCOINSTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | CRYPTOCRESTMINING - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | crypto zone mining 247 - Warning from the Financial Conduct Authority (United Kingdom) |
28-01-2022 | CARREGOSA-GESTION - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
28-01-2022 | BITMEX CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom) |
27-01-2022 | Dip Exelio LLC / UnionMarkets - Warning from the Austrian Financial Market Authority (Austria) |
27-01-2022 | BIT CRYPTO ALLIANCE - Warning from the Financial Conduct Authority (United Kingdom) |
27-01-2022 | APEX BITCOIN MINING - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | TRONXFXTRADE - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | SuperiorCryptoTrade - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | SUPER TRADE FX - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | MAYCAPITAL FOREX - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | FX Cloud Vest - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | Expert Trading FX - Warning from the Financial Conduct Authority (United Kingdom) |
26-01-2022 | Exco Trading FX - Warning from the Financial Conduct Authority (United Kingdom) |
25-01-2022 | MUNDO FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
24-01-2022 | StockFX Profit - Warning from the Financial Conduct Authority (United Kingdom) |
24-01-2022 | NOVA FX OPTIONS - Warning from the Financial Conduct Authority (United Kingdom) |
24-01-2022 | https://www.networkchain.org - NETWORK CHAIN COMMUNITY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
24-01-2022 | MEGA FX TRADE CAPITAL - Warning from the Financial Conduct Authority (United Kingdom) |
24-01-2022 | http://mandbcapital.co.uk/ - M & B CAPITAL ADVISERS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
24-01-2022 | https://expaglobal.es - EXPA GLOBAL TRADE, SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
24-01-2022 | https://bitcoins-evolution.com/ - BITCOIN EVOLUTION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
24-01-2022 | ASINTIA CORPORATE S.L. (Madrid) - ORL, EASY REPLIC, REPLICA MASTER - https://replicamaster.online - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
21-01-2022 | Diamond Futurity Fund / DFF (Ireland) Limited (Clone) - Warning from the Central Bank of Ireland (Ireland) |
20-01-2022 | Fast Trading and Crypto Mining - Warning from the Financial Conduct Authority (United Kingdom) |
20-01-2022 | DARIKCOIN - Warning from the Financial Conduct Authority (United Kingdom) |
20-01-2022 | Crypto Ventaja - Warning from the Financial Conduct Authority (United Kingdom) |
20-01-2022 | Crypto Thrust - Warning from the Financial Conduct Authority (United Kingdom) |
20-01-2022 | Crypto Profit Mil Trading Services - Warning from the Financial Conduct Authority (United Kingdom) |
20-01-2022 | CRYPTO INFUSE - Warning from the Financial Conduct Authority (United Kingdom) |
19-01-2022 | MINING HUB - Warning from the Financial Conduct Authority (United Kingdom) |
18-01-2022 | TRADING BULL LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
18-01-2022 | Warning regarding the activities of an entity named “Stocks 247 fx” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
18-01-2022 | elitefxoptiontrade - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | union apex credit bank - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | TRADE CITY - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | PROCESS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | Panteras Capital PLC - Warning from the Federal Financial Supervisory Authority (Germany) |
17-01-2022 | Great Crypto Assets - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | FxcryptoBitmining - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | expertfxbitmining - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | Crypto Solution Ltd (https://cryptopro24.com, page https://client.cryptopro24.com) - Agrico Holdings Limited (https://investagrico.com, page https://client.investagrico.com) - Wirexinvest Invest Limited e Wirex Uab (www.wirexinvest24.com, page https://webtrade.wirexinvest24.com) - Strat Ltd (www.finexoinv.io, page https://client.finexoinv.io) - Invest Area Ltd (https://investarea.com, page https://accounts.investarea.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
17-01-2022 | BitcoinCryptoFX - Warning from the Financial Conduct Authority (United Kingdom) |
17-01-2022 | Bitcoincryptocurrencyfxtrading - Warning from the Financial Conduct Authority (United Kingdom) |
13-01-2022 | Wealth Crypto Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
13-01-2022 | cryptoforexvest - Warning from the Financial Conduct Authority (United Kingdom) |
13-01-2022 | Becker Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom) |
12-01-2022 | World FX Market - Warning from the Financial Conduct Authority (United Kingdom) |
12-01-2022 | Prolificoin - Warning from the Financial Conduct Authority (United Kingdom) |
12-01-2022 | Platform Capital UCITS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland) |
12-01-2022 | OneShare plc (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
12-01-2022 | Indus Loans (Clone) - Warning from the Central Bank of Ireland (Ireland) |
12-01-2022 | GREENINVESTCRYPTO - Warning from the Financial Conduct Authority (United Kingdom) |
12-01-2022 | accuratecryptofxtraders247 - Warning from the Financial Conduct Authority (United Kingdom) |
11-01-2022 | Gain Crypto - Warning from the Financial Conduct Authority (United Kingdom) |
11-01-2022 | digitalassetcryptocurrency - Warning from the Financial Conduct Authority (United Kingdom) |
11-01-2022 | cryptoleashedfx - Warning from the Financial Conduct Authority (United Kingdom) |
11-01-2022 | cryptofxvalley - Warning from the Financial Conduct Authority (United Kingdom) |
11-01-2022 | British Investment Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
08-01-2022 | Invest365 - Warning from the Austrian Financial Market Authority (Austria) |
07-01-2022 | ICMarkets (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | ZOOM GLOBAL FX - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | TokenVault - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | Starleeft - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | SEVEN STAR FX - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | INTERNATIONAL CAPITAL MARKETS (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | International Chamber Broker - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | Great Barrier Reef - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | GL Prime Trade FX - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | Fxtdpro - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | Warning concerning the activities of an entity named Fraud Protection Assosiation - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
07-01-2022 | Experttrading - Warning from the Financial Conduct Authority (United Kingdom) |
07-01-2022 | digitalinvestiocoin - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | Trading Market - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | TRADEMOREFX - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | PZ Markets(s) - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | Warning concerning the website www.kpxinternationalholdings.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
06-01-2022 | cryptofxinvest1 - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | CoinxGlobal - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | Coin Pump FX - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | Coin Lab Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
06-01-2022 | Arzik Financial - Warning from the Financial Conduct Authority (United Kingdom) |
05-01-2022 | bullish fx markets - Warning from the Financial Conduct Authority (United Kingdom) |
05-01-2022 | Accesscapitalfx - Warning from the Financial Conduct Authority (United Kingdom) |
05-01-2022 | Aarambh India FX - Warning from the Financial Conduct Authority (United Kingdom) |
05-01-2022 | 360Investlive - Warning from the Financial Conduct Authority (United Kingdom) |
04-01-2022 | Forage Cryptfx Trade - Warning from the Financial Conduct Authority (United Kingdom) |
01-01-2022 | Bloomb trading facility B.V - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |