ESMA Warnings
Publication date | Company | Authority |
---|---|---|
18-03-2024 | Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
15-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - Mercer (Ireland) Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - EBS (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - Commerzbank Europe (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - Ultracurrency Trade | Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - Rivobanc | Warning from the Central Bank of Ireland (Ireland) |
12-03-2024 | City Markets | Warning from the Financial Markets Authority (the Netherlands) |
12-03-2024 | TrustkeyFX | Warning from the Financial Markets Authority (the Netherlands) |
11-03-2024 | Zeal Capital Market Limited - https://www.zfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | VORTEXYL - https://www.vortexyl.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | STAKING CAP - https://www.stakingcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | PYROWORLD - https://pyroworld.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | NEOTRADES - https://neotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | MORGAN FINANCE - https://morganfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | META OTC - https://www.meta-otc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | M.B.F. - https://mbf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | KEY4WIN - https://key4win.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | INFINITY INVEST - https://infinityinvest.biz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | IFOREXOPTION24 - https://iforexoption24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | HF MARKETS FINTECH - https://hfmarkets-fintech.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | GOLDEN BROKERS - https://www.goldenbrokers.my | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | GARDACAPITALS - https://www.gardacapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | FLOWBANK - https://www.flowbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | EVER-SALES.COM (CLONE) - https://evercapitalsv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | BITGPT.APP - https://www.bitgpt.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 | ALGO-REVOLUTION - https://algo-revolution.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
06-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firm - Crown Urban Bank Limited (“CUB”) | Warning from the Central Bank of Ireland (Ireland) |
06-03-2024 | Central Bank of Ireland Issues Warning on Unauthorised Firms - VirtuFinance (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
04-03-2024 | XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | VERIFY-MARKETS - https://verify-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | VALOR-TRADES - https://valor-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | MONECOPLUS - HTTPS://MONECOPLUS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | EUOCTA FX - https://my.euoctafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | ELLAND ROAD - https://www.ellandroadcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | ATLANTIC SEC EU - https://www.atlanticseceu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | ARCO EXCHANGE - https://arcoexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 | “Konzept More”: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
04-03-2024 | BigFXInvest | Warning from the Financial Markets Authority (the Netherlands) |
04-03-2024 | Quitrade | Warning from the Financial Markets Authority (the Netherlands) |
01-03-2024 | Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
26-02-2024 | UP MARKETS - https://up-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | UNIVERSAL TRADE - https://universaltrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | TOP TIER CAPITAL - https://toptiercapital.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | MICRON GROUP - https://microngroup.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | CRYTOMERGE - https://www.crytomerge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | CIRCULO DE INVERSIÓN - https://circulodeinversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | BREADINX - www.maxbreadinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | BITBINX - https://bitbinx.ltd - https://bitbinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 | ACTIVE FINANCIAL - https://activefinancial.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
23-02-2024 | Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
22-02-2024 | Verify-Markets | Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 | Online Cloud LTD | Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 | Luminetrade | Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 | Moon Star | Warning from the Financial Markets Authority (the Netherlands) |
19-02-2024 | XCGIN - https://xcgin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | Solid trade - https://solidtrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | SAM STAR CAPITAL - https://samstarcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | ParkFinCorp - https://parkfincorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | GESTION DU PATRIMOINE - https://gestiondupatrimoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | FUTURETRADE LTD - https://futuretrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | EMPIRE FX - https://www.empirefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | CRYPTO PLANET - HTTPS://CRYPLANET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | BRIDGEROCK - HTTPS://BRIDGEROCK.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | BEAUMONT - https://my.beaumont.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | ACER FINANCE - https://acerfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 | 10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
16-02-2024 | Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
16-02-2024 | Wave Makers LTD (Binarycent) - https://www.binarycent.app/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
15-02-2024 | Stonebridge Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
15-02-2024 | NatWest Markets NV (Dublin) (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
15-02-2024 | Direct-Traders | Warning from the Financial Markets Authority (the Netherlands) |
15-02-2024 | Corevisionfunds | Warning from the Financial Markets Authority (the Netherlands) |
12-02-2024 | REDK1TE - HTTPS://REDK1TE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 | PIONEX - https://www.pionex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 | AI2TRADE LTD - https://ai2trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 | Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
08-02-2024 | Market Access Solutions Limited LLC | Warning from the Financial Markets Authority (the Netherlands) |
08-02-2024 | Bulkxcoin Limited | Warning from the Financial Markets Authority (the Netherlands) |
07-02-2024 | Contiflex Ventures - https://www.contiflexv.com/ | Warning from the Austrian Financial Market Authority (Austria) |
05-02-2024 | STARGAZE CAPITAL - https://www.stargazecapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | PROFIT EDGE - https://profitedge.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | PROFIT EDGE - https://profitedge.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | OMEGAPRO - HTTPS://OMEGAPRO.IN | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | ACY SECURITIES - https://acy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 | StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
01-02-2024 | SOLOBIT - https://solobit.co | Warning from the Austrian Financial Market Authority (Austria) |
01-02-2024 | FinnexBot / FINEX CAPITAL M LLP - finnexbot.com | Warning from the Austrian Financial Market Authority (Austria) |
01-02-2024 | Ace market 365 | Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 | M.B.F. Management Limited | Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 | eToroX | Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 | Skyhigh Traders | Warning from the Financial Markets Authority (the Netherlands) |
31-01-2024 | Double Capitals / NordHiTech LTD - https://doublecapitals.com/ | Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 | Bennedict & CC Limited - www.bennedict.uk | Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 | Clifford and Mueller - www.cliffordandmueller.eu | Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 | EdgeSolution - www.edgesolution.io - trade.edgesolution.info | Warning from the Austrian Financial Market Authority (Austria) |
30-01-2024 | De-Finanz - https://www.de-finanz.de | Warning from the Austrian Financial Market Authority (Austria) |
29-01-2024 | Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
29-01-2024 | XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | UP-TOWNFINANCE LTD - https://uptowns-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | SURE FX NATION - https://successfulmarktplatform.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | PREMIUMTRADE247 LTD - https://premiumtrade247.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | ONE TRADE PRO - HTTPS://ONTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | OMERS FINANCE - HTTPS://OMERSFINANCE.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | EvallVellc - https://evallvellc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | Compic Solutions LTD - https://byalpha.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | BDM INVESTMENTS - https://www.bdm-investments.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 | AKSEL INVEST PRO - https://akselinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-01-2024 | NXS Fund - www.nxsfund.com | Warning from the Austrian Financial Market Authority (Austria) |
26-01-2024 | Axsio - axsio.co | Warning from the Austrian Financial Market Authority (Austria) |
26-01-2024 | Kantonvest / Online Windows LLC - https://kantonvest.com | Warning from the Austrian Financial Market Authority (Austria) |
24-01-2024 | Altrix Edge - https://altrix-edge.com | Warning from the Austrian Financial Market Authority (Austria) |
22-01-2024 | Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
22-01-2024 | TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | NEXO TRADES - https://nexotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | Mira Investments Limited - https://mirainvestments.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | GLOBAL TRADE GROUP - https://global-trade-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | FTMARTZONE - https://ftmartzone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | Flow Trade 24 (Europe) Ltd - https://flowtrade24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | FINFLOW X - https://finflow-x.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | CRYPTO HEROES TRADE - https://cryptoheroestrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | CFD PLATINUM - https://www.cfd-platinum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | BROKERONE LTD - https://brokeroneltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 | Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-01-2024 | Bitcoin Bank Breaker - www.bitcoinbankbreaker.com | Warning from the Austrian Financial Market Authority (Austria) |
16-01-2024 | Noam Finanzen - www.noam-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
16-01-2024 | https://samstarcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
15-01-2024 | OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 | HELVETICORE CAPITAL - https://helveticore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 | ETERNAL FINANCE - https://eternalfinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 | AMACAP CAPITAL LTD - https://amacap.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
13-01-2024 | AuroXtrade - www.auroxtrade.net | Warning from the Austrian Financial Market Authority (Austria) |
11-01-2024 | Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com | Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 | Bitget / BG Limited - https://bitget.com | Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 | FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de | Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 | Helveticore - www.helveticore.capital | Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 | The AMF and the ACPR warn 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 Autority of Financial Markets (France) |
09-01-2024 | www.alfaltdcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
08-01-2024 | WINTRADERMARKTES | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
08-01-2024 | TRADECENTRIX - https://www.tradecentrix.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | TOROASSETS - www.toroassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | SFCAP - https://sfcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | OAG HOLDING LTD - https://rontoxm.com/platforms | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | GOLDEN RUSTIC | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
08-01-2024 | Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | BITCODEMETHOD - https://bitcode-method.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 | Carbonpro | Warning from the Financial Markets Authority (the Netherlands) |
08-01-2024 | Truemarket-Trading | Warning from the Financial Markets Authority (the Netherlands) |
08-01-2024 | DgtlFuture | Warning from the Financial Markets Authority (the Netherlands) |
04-01-2024 | Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk | Warning from the Austrian Financial Market Authority (Austria) |
03-01-2024 | FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |