Consumers

Warnings of illegal soliciting of savings from the public: Warnings by foreign authorities who are members of ESMA-Pol

    Archief 2018-2016
05-12-2019 OneStopBondShop/ One Stop Bond Shop - http://onestopbondshop.com/ - Warning from the Financial Conduct Authority (United Kingdom)  
05-12-2019 Bond Compare - www.comparethebondmarket.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
05-12-2019 www.torello-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-12-2019 www.pms-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-12-2019 www.cba-management.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-12-2019 www.actio-prevoyance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-12-2019 Vanguard Wealth - Warning from the Financial Conduct Authority (United Kingdom)  
02-12-2019 https://es.weltrade.com - Systemgates LTD - Weltrade - Capital Market Solutions LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 www.trymarkets.com - Try Markets - Capital Market Solutions LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 www.tradersway.com - Traders Way - TW Corp - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 OLYMPIUS GLOBAL - https://olympiusglobal.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 www.igfinvestment.com - IGF INVESTMENT - GRANIT OAK WORLDWIDE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 http://himilceinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 www.finroyalty.com - Pro Star Griffith Corporate Centre - www.uci-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 https://binarium.com - BINARIUM LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
02-12-2019 Shore Capital Markets / Shore Capital Markets UK - Warning from the Financial Conduct Authority (United Kingdom)  
02-12-2019 Orion Consulting Ltd (www.kapitalswiss.com) - CapitalTechFX (https://capitaltech24.com) - Game Capital Ads Limited (https://360worldbtc.com e https://it.360worldbtc.com); - Maximus Global Markets Ltd (https://evolutionbrokers.com) - ActivBroker Ltd (https://activbroker.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
28-11-2019 First Allied Advisory Services - Warning from the Financial Conduct Authority (United Kingdom)  
28-11-2019 Blue Palm Group Inc. – Distribution without Prospectus - Warning from the Austrian Financial Market Authority (Austria)  
27-11-2019 Airborn Investments - Warning from the Financial Conduct Authority (United Kingdom)  
26-11-2019 Green Wise Invest/ CompareISAUK - Warning from the Financial Conduct Authority (United Kingdom)  
26-11-2019 Green Energy Invest - Warning from the Financial Conduct Authority (United Kingdom)  
26-11-2019 Investor Shield - Warning from the Financial Conduct Authority (United Kingdom)  
26-11-2019 MegatradeFX - Warning from the Austrian Financial Market Authority (Austria)  
25-11-2019 UNITED CAPITAL INVEST PTY LTD - UCI-LIMITED - www.uci-limited.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.tradeltd.com - https://trade-ltd.com - www.tradeltd.io - CURRENCY BOARD OU - TRADELTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.signalsforex.com/es/ - Signalator Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.meritforex.com - Merit Financial Services LTD - Merit Forex - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.kristalynewealth.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
25-11-2019 https://kronosinvest.co/ - https://kronos-invest.cc - Kronos invest LTD - Inexx Networking - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 https://www.inexxspain.com - www.inexxnetworking.com - Light Blue S.A. - Inexx Networking - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.fortfs.com - Fort Financial Services Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 https://aspenholding.co - NEXT TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-11-2019 www.al-investements.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
25-11-2019 Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd (https://richmondfx.com) - Globalfx Ltd (https://globalfx.org) - Rmt 500 Ltd (https://rmt500.com) - Premium Solutions Ltd (https://thepremiumbrokers.com) - Aj Asset Management (www.ajassetmanagement.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-11-2019 Fixed Income Bond - Warning from the Financial Conduct Authority (United Kingdom)  
23-11-2019 CodexFX Ltd - Warning from the Austrian Financial Market Authority (Austria)  
22-11-2019 Investment Chronicle - Warning from the Financial Conduct Authority (United Kingdom)  
22-11-2019 Pension Help Centre - Warning from the Financial Conduct Authority (United Kingdom)  
22-11-2019 Best UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
22-11-2018 www.holakredit.com - Warning from the Autorité des Marchés Financiers (France)   
21-11-2019 Findlay Nicolson - Warning from the Austrian Financial Market Authority (Austria)  
21-11-2019 Benidict Hoffman - Warning from the Austrian Financial Market Authority (Austria)  
20-11-2019 Stanwick Wealth / Stanwick Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
18-11-2019 www.rbctrade.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
18-11-2019 https://terra-finance.cc - https://terra-finance.co - TERRA FINANCE - TERRAFINANCE, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-11-2019 http://fxtvglobal.com - THE BILLIONS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-11-2019 MULLER ENTERPRISE LTD - www.aurumprofin.cc - www.aurumpro.co - www.aurumpro.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-11-2019 https://alycoin.net - https://alycoin.org - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-11-2019 Waltika Partners Ltd (https://imperial-finance.io) - CobraCFD Ltd (www.c0bracfd.com e www.cobracfd.biz/it) - Alfa Financial, Zurich Corporation e lsystems LTD (https://web.zurichcorporation.com) - Energy Capital Group Eood (www.omegafx.io) - Crypto Consultancy Ltd (www.cfmcapital.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-11-2019 www.rbctrade.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-11-2019 Trusted Invest - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-11-2019 Apollos Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-11-2019 Activities of certain websites offering to sell shares of La Française des Jeux without authorisation - Warning from the Autorité des Marchés Financiers (France)   
14-11-2019 www.assetcapitalinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-11-2019 www.ac-investissement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-11-2019 CobraCFD Ltd - Warning from the Austrian Financial Market Authority (Austria)  
13-11-2019 Wantage One AB - Warning from the Austrian Financial Market Authority (Austria)  
12-11-2019 Tradeburke International Group / Trade Burke International Group - Warning from the Austrian Financial Market Authority (Austria)  
11-11-2019 Lion Finance Ltd (https://cfd2fxpro.com) - Globalix Ltd (www.globalix.co) - UAB Elnira (https://alltrademarkets.com) - Grandtrade.exchange (https://grandtrade.exchange) - BTB Corporate LT (https://bcapitalprofit.com) - Selinusinvestment.com (www.selinusinvestment.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-11-2019 https://ice-fx.com / ICE-Fx Markets Limited  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-11-2019 https://nobel500.com / Nobel 500 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-11-2019 Authorised credit institution
incorporated under Luxembourg law, Banque et Caisse d’Epargne de l’Etat Luxembourg, are fraudulently used on social
media such as Facebook - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
 
11-11-2019 www.e-fininvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
11-11-2019 www.cmp24.com / Capital Markets Point 24 / CMP24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-11-2019 Ascent Global Trading (website: www.ascent-gt.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-11-2019 Huttonfield Capital Partners - Warning from the Austrian Financial Market Authority (Austria)  
08-11-2019 Inter Globe Investment S.à.r.l. (website: www.interglobeinvestment.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-11-2019 Akina SA (website: www.akina-sa.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
07-11-2019 Your Claims Management - Warning from the Financial Conduct Authority (United Kingdom)  
06-11-2019 Walsh Invest & Trade Ltd and Kayescent Corp (website: www.forbslab.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-11-2019 www.intermarketbank.com - Warning from the Austrian Financial Market Authority (Austria)  
05-11-2019 https://ks-securities.com/ - Warning from the Austrian Financial Market Authority (Austria)  
04-11-2019 www.pf-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
04-11-2019 https://www.royalfinance24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-11-2019 www.dax1001.com / One Thousand One Ltd /One Lable Limited Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-11-2019 www.autoinversor.com / www.autoinversorvip.com / Trading Investors Limited / Autoinversor - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-11-2019 https://aurum-pro-finance.cc / AURUM PRO FINANCE / APF, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-11-2019 www.aafxtrading.com / AAFX TRADING COMPANY LTD AAFx / Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-10-2019 www.baumannpartners.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
30-10-2019 21stOptions (website: https://21stoptions.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
29-10-2019 Mt4-Trades Tradings - Warning from the Austrian Financial Market Authority (Austria)  
28-10-2019 Pro Star (www.traderia.com) - Capital Com Investment Ltd (https://capital4bank.com) - Capzone Invest Ltd (www.hqbroker.com) - Game Capital Ads Limited (https://360smartfx.com) - Pbox Ltd (www.pbntrade.com) - Instafx24 Ltd (www.instafx24.com) - Silver Wolf Limited (www.bronzemarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-10-2019 Yamanashi Kyoto Management - Warning from the Austrian Financial Market Authority (Austria)  
24-10-2019 ABIG AS og KASO Securities AS - finanstilsynet.no (Norway)  
24-10-2019 www.alysa-group.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-10-2019 Rakuten Global Ventures, Inc. - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2019 WFE Capital - Warning from the Financial Conduct Authority (United Kingdom)  
22-10-2019 Duly authorised credit institution incorporated under Luxembourg law, Banque de Luxembourg, are fraudulently used on social media such as “facebook”, in advertisements for online casinos which show fake wins via bank statements purportedly issued by the bank. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
22-10-2019 http://fundrockcrypto.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-10-2019 https://primexclub.com / ELIT PROPERTY VISION LTD / PrimexClub  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 www.mmfinancialexperts.com / ELIT PROPERTY VISION LTD / MMFinancialExperts - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 https://capitalgbp.com / GAME CAPITAL ADS LIMITED / PRO CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 www.ainvestments.com / ESOS International Ltd / Kadeky International S.R.O. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 https://mcoinmarket.com / MCoinMarket  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 OLYMPIA MARKETS / OLYMPIA FINANCE LTD / https://olympiamarkets.co - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 https://tifia.com / TIFIA Markets Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-10-2019 Red Bird Ltd (www.cfdtrend.com) - Mfi broker Ltd (www.mfibroker.com) - Software and Media Ltd (https://boxinvesting.com) - Salvalax Ltd (www.fxsuit.com) - FxRoyal24 (https://fxroyal24.co.uk)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-10-2019 www.swissepargne.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-10-2019 AmBauer - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-10-2019 Hikaro and Partners - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-10-2019 WinFinance - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
17-10-2019 ProCapitalMarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
16-10-2019 Currency Mediation Company CMC GmbH - Warning from the Austrian Financial Market Authority (Austria)  
16-10-2019 Brown Fox Ltd - Warning from the Austrian Financial Market Authority (Austria)  
15-10-2019 Handelfx Ltd - Warning from the Austrian Financial Market Authority (Austria)  
15-10-2019 James & Mays PLLC - Warning from the Austrian Financial Market Authority (Austria)  
14-10-2019 https://prestige-life-club.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-10-2019 https://bitcoinmillionairepro.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-10-2018 https://es.weedmillionairepro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-10-2019 https://profitwizardpro.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-10-2019 Signal Invention s.r.o. ("Financial-Signal") (https://www.financial-signal.com) - Gam Group Ltd ("MarketsFX") (https://marketsfx.com) - TradersHome Ltd (https://tradershome.com) - StsCrypto (https://stscrypto.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
14-10-2019 Bautista, De La Cruz and Partners - Warning from the Austrian Financial Market Authority (Austria)  
14-10-2019 McBride Corporate Partners - Warning from the Austrian Financial Market Authority (Austria)  
11-10-2019 Gold Heritage (website: www.gold-heritage.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-10-2019 Bristol-Mayers Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2019 Pro Star (www.goldencfd.com) - Bauman Ltd e Pacific Consulting Co Ltd (www.avait.investments) - Silver Wolf Limited (www.profxpremium.com) - Daisy Precious Ltd (www.fxworld24.com) - Warning from the Austrian Financial Market Authority (Austria)  
07-10-2019 Burke Advisors Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2019 Cainsfield International Group - Warning from the Financial Conduct Authority (United Kingdom)  
07-10-2019 TRADE PRINCIPAL LTD (https://tradeprincipal.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-10-2019 SPAINOPTION / HONEY DEW GLOBAL TRADING LTD (https://spainoption.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-10-2019 Dª. María del Mar Calvo Molina - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-10-2019 VENTURA GROUP LTD. / 2MERCADOS (www.2mercados.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-10-2019 CRYPTOTRUSTCONSULTING LTD - Warning from the Austrian Financial Market Authority (Austria)  
03-10-2019 www.1000eclats.com / www.acm-conseils.com / www.arml-solution.com / www.atlantis-cpl.com / www.ce-corporate-advisors.com / www.cecp-advisors.com / www.cheptel.eu / www.financial-liquidity.com /www.franceconsultingvin.com / www.greenashpartners.com / www.groupement-pastoral.com / www.gv-invest.com / www.h2omarketsltd.com / www.laplateformedelor.com/home / www.munoa-invest.com / www.vin-epargne.fr / www.wines-selections.com - Warning from the Austrian Financial Market Authority (Austria)  
02-10-2019 OmegaFX Limited / Energy Capital Group EOOD - Warning from the Austrian Financial Market Authority (Austria)  
30-09-2019 Zenith Fx Trade (https://zenithfxtrade.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 Prometheus Asset Management (https://prometheusam.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 JC Trading (www.jctrading.info) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 JC Investing LTD (www.jcinvesting.net) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 GstRel (https://gstrel.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 Global Fx Finance (https://globalfxfinance.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 Gelios Trade LTD (https://gelios.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 BTC Profit (https://btcprofit.com - https://es.bitcoins-profit.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 BTC Future (https://bitcoinfuture.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 Q-Smart / BQSmart (https://bqsmart.co.nz/) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 Bexplus (www.bexplus.com Bexplus) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 TOKEN BIT INVERSIONES (www.tokenbitinversiones.com) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-09-2019 EpicXOption (clone of an FCA Appointed Representative) - Warning from the Financial Conduct Authority (United Kingdom)  
30-09-2019 4xRoyal Ltd (https://4xroyal.com) - Game Capital Ads Ltd (https://it.247worldbtcfx.com) - Kronosinvest (https://www.kronosinvest.co) - Sky Hub Limited (https://4xincome.com) - Zuitex (https://www.zuitex.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
28-09-2019 European Investment Systems SL - Warning from the Austrian Financial Market Authority (Austria)  
27-09-2019 LAI Luxembourg S.A - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-09-2019 BNP Paribas (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2019 Magna Umbrella Fund PLC (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2019 Midpoint Exchange (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2019 WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd -Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
23-09-2019 División Forex, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-09-2019 Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2019 Williams Carter & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2019 Bitbay EUROPE S.A. (website: www.bit-bay.org) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-09-2019 Delmer Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
11-09-2019 Baxter-Ford & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2019 TorOption (Smart Choice Zone LP) - Warning from the Austrian Financial Market Authority (Austria)  
10-09-2019 www.fsclux.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-09-2019 www.finamorecapital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-09-2019 Game Capital Ads Limited - www.capitalgbp.com - Notesco Limited Uk - www.neural4x.com - Finaxis - https://finaxis.io - CCFDBank Ltd - www.ccfdbank.com - ActivBroker Ltd - www.criptolux.com - Tradervisual - https://tradervisual.com - Fina Holding Limited - www.bprimes.com - Swiss Investment Corporation Ltd - www.swissinvestmentfx - CobraCFD Ltd - www.cobracfd.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
09-09-2019 SELINUS CAPITAL ADVISORS GMBH / SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-09-2019 DAX-300 (ELRICS Brothers Ltd.) - Warning from the Austrian Financial Market Authority (Austria)  
04-09-2019 FX Pro Europe (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2019 Finaxis (website: https://finaxis.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
31-08-2019 Worldwide Financing Group - Warning from the Austrian Financial Market Authority (Austria)  
31-08-2019 Prime Risk Solutions - Warning from the Austrian Financial Market Authority (Austria)  
29-08-2019 PierreCapitale (website: https://www.pierrecapitale.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-08-2019 Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-08-2019 www.mib-europe.com MERIDIAN INTERSTATE EUROPE SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.zantarinvestment.com ZANTAR INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.xsinergia.com SINERGIA DE ACTIVOS Y SOCIOS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://pocketoption.com Gembell Ltd / Pocket Option - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://generaltrade.cc GENERAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.exilonmarkets.com EXILON MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.eu-is.com EUROPEAN INVESTMENT SYSTEMS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.procapitalfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.gamebtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.firstfxclub.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.cryptoclubfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.capitalbtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.btcglobefx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 http://bealgo.com Bealgo - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://247coinoptions.com / https://247coinoption.com 247CoinOptions LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-08-2019 Mondrian Investment Partners Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-08-2019 Cavendish Knight Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
22-08-2019 Banqoin / Infocom Media Ltd - Warning from the Austrian Financial Market Authority (Austria)  
21-08-2019 Brown and Bullock Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2019 Highsmith Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2019 Claimsmart (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Rothschild Financial (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Rosewell Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2019 MarketsSoft / Horizon Ventures Ltd - Warning from the Austrian Financial Market Authority (Austria)  
17-08-2019 www.jfglobaladvisors.com - Warning from the Austrian Financial Market Authority (Austria)  
16-08-2019 Asset Recovery Group - Warning from the Financial Conduct Authority (United Kingdom)  
16-08-2019 Webnet Ltd (website: www.2dots.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-08-2019 Smart Loans - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2019 Zuitex - Warning from the Austrian Financial Market Authority (Austria)  
14-08-2019 UKFinvest / UKFinancial Investments / ALDIMA LTD - Warning from the Austrian Financial Market Authority (Austria)  
13-08-2019 Cryptominingoptionsignal - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-08-2019 OMC Markets (Personal Found Ltd) - Warning from the Austrian Financial Market Authority (Austria)  
06-08-2019 Thomas and Ward Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2019 Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2019 Profit Trading Ltd (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
05-08-2019 https://wisebanc.com WISE BANC / Orion Service EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 https://investingfm.com Investing FM Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 https://fgmarkets.com FIVECIRCLES LIMITED / FG MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 Liracoin - DAMO (https://liracoin.club, www.liracoin.com e www.licex.io) - Forgues Gestion Sas (www.europeancryptobank.io) - Tessline Limited (www.tessline.com) Brown Fox Limited (www.eurtrades.com) - Level Up Capital Ltd (www.trade100.fm) - 4x Royal Ltd (https://4xroyal.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
02-08-2019 DQN Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2019 Tribely (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2019 TBFX Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-08-2019 Key Markets Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-08-2019 Hill Law Associates (USA) – https://hill-lawassociates.net - Warning from the Central Bank of Ireland (Ireland)  
31-07-2019 LIB Group Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2019 Dunn & Miller Corporate Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2019 Uab Elorona e Uab Rolneta (www.allglobalmarkets.com) - Sigma4Trade Ltd (www.sigmafortrade.com) - Zurix Corporation Ltd (https://marketsxchange.com) - Brown Fox Limited (https://swisscfd.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
29-07-2019 www.cctmarket.com CCT Market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.glob-markets.com CUBIC SERVICES LTD / GLOBAL MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.justforex.com JF GLOBAL LIMITED / JUSTFOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.pvpmarkets.com PVP MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-07-2019 Marc Finance (clone of firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
24-07-2019 Yves Kapital Trading also known as YK Kapital and YK Trading (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-07-2019 J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-07-2019 www.limaforex.com LIMA FOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 http://agm-invest.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.wigmarkets.com Silver Wolf LTD WIG Markets - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://maxitrade.com Maxi Services LTD Market Solutions LTD Strategy One LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.bfxinternational.com Capital EM LTD BFx International - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.31-fx.com 31FX / 31-FX JRV MARKET LTD. -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.cibfx.com CAPITAL INVESTMENT BROKERS LIMITED CIBFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://blackcorerb.com Black Core LTD Blackcore Raw Bussines - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 D. DIEGO MANZANO MARTÍNEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://olympiamarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.bprimes.com Fina Holding LTD BPrimes - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://pbncapital.com Capital Tech LTD Pbox LTD PBN Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://es.firstbtcfx.com FIRST GLOBAL (UK) LIMITED FIRSTBTCFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.capitalhedgemanagement.com Alpha Group Holding Capital Hedge Management - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.orientscapital.com ORIENTS CAPITAL SYSTEM, LTD ORIENT ENTERPRISE GEORGIA www.theblueempire.com BLUE EMPIRE BLUEEMPIRE INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://fsmsmarts.com FSM SMART LIMITED FSMSMARTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-07-2019 Zeus Tech & Trading Group Ltd (website: www.fibonetix.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-07-2019 James and Jenkins Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
19-07-2019 Blackdale Consultancy - Warning from the Financial Conduct Authority (United Kingdom)  
16-07-2019 Stanford Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2019 Austin Finance (clone of firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-07-2019 HKS Securities ltd. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 Alpha Financial Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 TraderUR - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 Morgan Cowen Capital Markets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 UM Capital - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
11-07-2019 Katsumi and Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
10-07-2019 http://fhpfinance.com/ Warning from the Austrian Financial Market Authority (Austria)  
10-07-2019 Bitcoin Trader Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 Universe Markets / WhiteSquare Trading Ltd Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 http://mf-wealth.com/ Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 ADUNO Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 SAP one (website: www.sap-one.net) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-07-2019 www.lfp-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-07-2019 Cartwright & Brown Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 Huddleson Advisors - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 Blemain Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 www.binarymate.com Binarymate Algobit LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.wellingtoninv.com www.wellington-investments.com BALI LIMITED LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 https://grandcapital.net Grand Capital LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.cryptomb.io www.cryptomb.cc CryptoMB Columbia Capital Group Ltd -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.hqbroker.com HQ BROKER Capzone Invest LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 https://bitcointrader.software BITCOINTRADER -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.fxtpremium.com Fxt Premium Silver Wolf LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.smartcapitaladvisor.com SMART CAPITAL ADVISOR, LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.videforex.com Videforex Algobit LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.globalbcm.com Global BCM -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-07-2019 Sapien Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Cooper & Barnes Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Cleeton Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Pederson Law Firm - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2019 Levenson Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2019 Hill Law Associates - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2019 PayPeq Holdings OÜ (www.investus.fm) - Herdos (https://herdos.com) - Rsw Investment Group Ltd (www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-07-2019 https://www.binarycent.com/ CENT PROJECTS LTD. BINARYCENT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://binatex.com/en BINATEXIA LTD. YULANTA BUSINESS LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.capitaltradefx.com/ Capital TradeFx Ltd  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://criptomonedastop.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.ecnpremium.com/ BROWN FOX LIMITED ECN PREMIUM -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://fargo-global.com/ FARGO GLOBAL LIMITED -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://finmaxbo.com MAX CAPITAL Limited FINMAX Binary Options GATELINAS UAB  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.finrally.com/ FinRally Algobit LTD  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.fxprivilege.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.gainsy.com/ GAINSY  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://invest.idenitive.org/ https://idenitive.org/ IDENITIVE INVESTMENTS LTD  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 www.kuveradynasty.com KUVERA DINASTY -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://kuveraglobal.com KUVERA LLC  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://mmtig.com/ MMTIG -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.raceoption.com/ RaceOption Race Projects LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.traderia.com/ Traderia Pro Star Griffith Corporate Limited -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-06-2019 www.acm-patrimoine.com, www.amazon-capital.uk, www.azr-capital.com, www.capital-bovin.com, www.capital-cheptel.fr, www.cavedor.com, www.cave-france.com, www.cheptelinvest.com, www.choices-invest.com, www.cow-invest.com, www.dbs-minage.com, www.dfir-kapital.com, www.divinum-europe.com, www.epargne-agricole.com, www.fortis-prime.com, www.francevinsconseils.com, www.gaecdelabelangerie.com, www.invest-partnercapital.com, www.investissement.svbs-ltd.com, www.io-capital.net, www.lait-de-France.com, www.lvm-capital.com, www.meilleurscrus.com, www.place-aux-vins.com, www.rjlitten.com, www.terium-gestion.com, www.tradition-bovin.com, www.tradition-london-clearing.com, www.vacheinvestissement.com, www.valorexe.com, www.vegaswiss.com, www.veritas-investissement.com, www.vinpatrimoine.com, www.wine-investments.com - Warning from the Autorité des Marchés Financiers (France)   
27-06-2019 Blueford Consultancy Limited - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2019 M.Success FX (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2019 Vanilla Golden Trade - Warning from the Autorité des Marchés Financiers (France)   
25-06-2019 Belair House (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2019 AlphaTec Ltd (www.kayafx.com) - WebNet Ltd e 4Com Network Srl (www.2dots.com) - Silver Wolf Limited (www.bronzemarkets.com) - Solar Group Limited (https://solargroup.pro) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
24-06-2019 RED BÁSICA http://www.redbasica.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-06-2019 selinusinvestment.com selicoin.io -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-06-2019 Meridian Interstate Europe SL - Warning from the Austrian Financial Market Authority (Austria)  
21-06-2019 www.belair-house.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-06-2019 www.placementsprives.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-06-2019 S&P Broker (website: https://snpbroker.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-06-2019 Bad Credit Site (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2019 Andreas Geiger (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2019 Empika Enterprise Ltd (www.nasdaq500.com / https://client.nasdaq500.com) - Pmt 247 Ltd (www.pmt247.com) - Tqrtrade (https://it.tqrtade.com) - Cryptocapitalfx (https://it.cryptocapitalfx.com) - Safe Trade Ltd (www.onlytrades.com) - Rsw Investment Group Ltd (Skyway Invest Group o Swig www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
17-06-2019 https://www.hybridreserve.com/ SINGLEBELL OU SINGLEBELL LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-06-2019 www.financikatrade.com FINANCIKA, LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-06-2019 Fiedler Hans Peter (FHP) (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2019 Claims Careline Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-06-2019 Collier Consulting Group LLC - Warning from the Financial Conduct Authority (United Kingdom)  
11-06-2019 HG Financial Management Co - Huber Gustav (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Stepsworth Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Van Gossum Consult (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Brown Fox Limited (www.tradesfly.com) - Global ES Ltd e Sonartech OÜ (www.capitalfmi.com) - A Corp Ltd (www.londonfuturemarket.com) - Solar Group Limited (https://solargroup.pro) - Wachsende Werte Gmbh and Co KG e Scryptmining (www.wachsendewerte.at/it) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
10-06-2019 https://dubaiprofitnow.com/en -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://es.tqrtrade.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 www.olympusmarkets.com NEXT TRADE LTD OLYMPUS MARKETS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://www.profit-trade.com/es/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://toptradepro.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 LOFER INVESTMENTS, SL LOFER INVESTMENTS, CORP https://www.loferinvestments.com https://www.loferfoundation.org -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 http://www.ubcfx.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-06-2019 CCTMarket - Warning from the Austrian Financial Market Authority (Austria)  
07-06-2019 Swiss Investment Corporation Ltd/ Swiss Investment Fx - Warning from the Austrian Financial Market Authority (Austria)  
07-06-2019 Wentworth Insurance Brokers Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-06-2019 Murdoch Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
04-06-2019 Libra Markets - Warning from the Austrian Financial Market Authority (Austria)  
04-06-2019 Global Equity Alpha (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2019 Bradford and Feldman Consultancy LLC - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2019 Nobel Trade Investments LLC (website: www.nobeltrade.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-06-2019 www.pattern-trader.net PATTERN TRADER -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 https://finaxis.io FINAXIS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 www.the-crypto-genius.net CRYPTO GENIUS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 PayPeq Holdings OÜ - Takeda Partners LTD - BancDeMonarch Limited - Lancelot Equity Ltd - Liracoin – DAMO (https://liracoin.club/ - www.liracoin.com - www.licex.io) - Tessline Limited (www.tessline.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-06-2019 www.vpmwealth.com - Warning from the Austrian Financial Market Authority (Austria)  
01-06-2019 www.clarium-capital.com - Warning from the Austrian Financial Market Authority (Austria)  
31-05-2019 Derrickson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 FSE Global Solutions t/a Milton Park Capital - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 TurnFX / Turn FX - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 Sanford Capital Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 UKI/ Forexuki/ Forex UKI (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 www.acm-patrimoine.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-05-2019 Codexfx Ltd (codexfx.com) - Goldman 24 Limited (gmfx24.com) - TradeGL Limited (www.tradegl.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-05-2019 www.tradesfx.com INVESTMENT 4 FUTURE LIMTED -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://btcrobot.com BITCOINROBOT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://max-your-profit.com MAX YOUR PROFIT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 1K-DAILY PROFIT https://1k-dailyprofit.com https://es.1k-dailyprofit.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.cryptopmarket.com CM CryptoMarket MELBAR MEDIA LTD MELGREG SERVICES OU -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.globalix.com GLOBALIX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://cryptosoft.global CRYPTOSOFT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.bitcoinoie.com BITCOINOIE FINSERVICES LTD ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.investfxglobal.com INVESTFXGLOBAL -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.ccxcrypto.com BONATECH LTD MITCHELL GROUP EOOD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.xcoinbroker.com STORM COMPLEX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://tradingwavesfusion.com Trading Waves Fusion -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.capital88.com BT VENTURES LTD CAPITAL88 LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.jbcapitals.com STORM COMPLEX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-05-2019 Capital Managements - Warning from the Austrian Financial Market Authority (Austria)  
25-05-2019 www.cfc-ltd.com - Warning from the Austrian Financial Market Authority (Austria)  
24-05-2019 TopTradePro / Motion LTD - Warning from the Austrian Financial Market Authority (Austria)  
24-05-2019 Deutsche Bank AG (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-05-2019 World FXM/WorldFXM (trading name of CHO Development Limited) - Warning from the Financial Conduct Authority (United Kingdom)  
22-05-2019 Emirates Global Investment - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-05-2019 Treasury Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
20-05-2019 https://natanro.com, NatanRo S.L.U. -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-05-2019 www.marketgbp.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-05-2019 https://mize.network, GLOBAL WORLD EXCHANGERS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-05-2019 AFS Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-05-2019 Stanford Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2019 www.leitnerhans.com - Warning from the Austrian Financial Market Authority (Austria)  
16-05-2019 Platinum Global Associates - Warning from the Financial Conduct Authority (United Kingdom)  
15-05-2019 Bealgo (B.A.X. Ltd) - Warning from the Austrian Financial Market Authority (Austria)  
14-05-2019 www.thomasmarkgraf.com - Warning from the Austrian Financial Market Authority (Austria)  
14-05-2019 Credit Solutions/Credito Soluciones - Warning from the Austrian Financial Market Authority (Austria)  
13-05-2019 GoldFxTrading (Gft) (https://goldfxtrading.com, https://web.goldfxtrading.com) - Partner Communication Ltd (mycrypto-invest.com) - Angelo Scaffeo (Consob Europe Spa, Real Profit Consult Eood) - Forgues Gestion Sas (www.europeancryptobank.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
13-05-2019 Wellington-Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-05-2019 www.ifxoption.com, IFS OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 http://hispamarkets.com, Hispa Markets Ltd, 1000 Extra Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 www.gallantfinance.com, ALLMEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 https://bosmarkets.com, Buy & Sell Trading Investment Ltd, BOSTI / Bosmarkets - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-05-2019 C.D.A. Invest S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-05-2019 Almagest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-05-2019 KONTOFX - https://www.kontofx.com - Warning from the Malta Financial Services Authority (Malta)  
07-05-2019 www.2dots.com/ WEBNET LTD, 4COM NETWORK, S.R.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2019 www.ptbanc.com, HILLSBORO GROUP, LTD ROCKCREEK MEDIA, LTD SUCABA ENTERPRISE, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2019 Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-05-2019 West Media Group Limited - Pro Technologies Ltd (https://24btcmarkets.com) - Silver Wolf Limited (www.ecnpremium.com) - Nostro Technology Ou (ora Euro Wealth Ou) (www.client.10brokers.com) - Cmp 24 Ltd (www.cmp24.com) - Bitcoin Revolution(https://www.bitcoin-revolution.eu) - BitCoin Code (https://bitcoin-code.eu) - The Bitcoin Code (http://it.thebitcoinscodes.com) - CryptoKartal (https://cryptokartal.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-05-2019 Taylor Maison Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2019 Altium Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2019 Akari Ventures (Japan) – https://akarivent.com - Warning from the Central Bank of Ireland (Ireland)  
29-04-2019 http://metodologia-espanola.com/ Metodología Española - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.fxlatam.com FxLatam AMI Group Ltd Octopus 98 Ltd Get Financial LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.mbroker.trade M BROKER M-BROKER MANAGEMENT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.laadvisersgroup.com LATIN AMERICAN ADVISERS GRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.marquetcapital.com MARQUET CAPITAL GOLDEN AXE CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.latam-fx.com LATAMFX LATAM GLOBAL MARKETS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.herdos.com Herdos - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.gdmfx.com Global Derivative Capital Markets NZ Ltd GDMFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.forexchief.com Forex Chief Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.marketsbroker.com MARKETS BROKER - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://www.megatradefx.com MACRO PROJECTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://lux-inter.com LUXEMBOURG OFFSHORE BANKING - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 http://flexioptions.com FlexiOptions RedBnOptions NxTradingOptions - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 DUBAI FXM LIMITED www.dubaifxm.trade www.dubaifxm24.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.maximarkets.org MAXIMARKETS MAXI SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.brokerz.com BROKERZ LTD ALL MEDIA EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://nasdaq500.com EMPIKA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 http://wandafx.com/ EPER HOLDINGS LTD BONVITA PARTNERS OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://the-ethereumcodes.com THE ETHEREUM CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.proforexcapital.group PROFXCAPITAL PROFOREXCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.fgsmarkets.com FGS Markets DomainMatch LTD Trade Up LTD Clarion Enterprises S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-04-2019 Five Winds Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 Go T limited (GoTechFx) - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 BitcoinCode - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 AlgoTechs - Warning from the Austrian Financial Market Authority (Austria)  
26-04-2019 Walton Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)  
26-04-2019 Dawson Roberts Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
26-04-2019 Loanski Finance Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2019 Swissinv24 Ltd, Index Limited, Agm Limited / Agm Group Ltd, Gmt Crypto, Iwc Invest - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-04-2019 www.schwarzgehard.com - Warning from the Austrian Financial Market Authority (Austria)  
16-04-2019 www.brucknerf.com - Warning from the Austrian Financial Market Authority (Austria)  
15-04-2019 https://cryptocapitalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 www.goldenmrks.com, www.goldenmarkets.com, MATCHING BLUE CONSULTING S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://spotXBT.com, SPOTXBT, AZ TECHNOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://westwoodofe.com, WESTWOODOFE, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://world-tradex-brokers.com, WORLD TRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://turboforex.com, TURBOFOREX, TF TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://tradeGF.com, TRADE GF, GET FINANCIAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 www.tulcap.com, www.sagestnova.com, SAGESTNOVA S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://poloinvest.com, https://poloinvest.group, POLOINVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://ethtrade.club/, http://ethtrade.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 EL RASTREADOR FINANCIERO S.L., http://rastreadorfinanciero.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 Joshua Development LTD - Joshua Partners Eood (capmbit.co - https://capitalmarketsbanc.co) - Silver Wolf Limited (www.marketspremium.com) - TradoSpot OU (www.tradospot.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
15-04-2019 PV Merger Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2019 Fremont Capital - Warning from the Austrian Financial Market Authority (Austria)  
12-04-2019 www.oliverantonlintner.com - Warning from the Austrian Financial Market Authority (Austria)  
12-04-2019 Thomas Markgraf - Warning from the Financial Conduct Authority (United Kingdom)  
08-04-2019 Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
08-04-2019 https://oncripto.com, ONCRIPTO, NEW DIGITAL BITS XXI, SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://vip-platform.market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.eurtrades.com, EURTRADES, SILVER WOLF LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://bitcoinfxoption.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.capital245.com, CAPITAL 245, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 http://bortrgroup.com, BORNEO TRADING GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://bitfxmarket.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.brokeryard.com, BROKER YARD, TECHOFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://uprofx.com, UPROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://cryptoeu.co, CRYPTOEU, COLUMBIA CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.pepperdyne.com, BLACKSTONE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://dividendcare.com, DIVIDENDCARE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 http://socialforex.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://emporiotrading.com, EMPORIO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-04-2019 EZCryptoplace - Warning from the Austrian Financial Market Authority (Austria)  
03-04-2019 TradeToro - Warning from the Austrian Financial Market Authority (Austria)  
03-04-2019 Forte Capital Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2019 www.securetrading-services.com - Warning from the Austrian Financial Market Authority (Austria)  
02-04-2019 Execs Financial Service(s) / EFS / Execs Lending Firm - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 Bellsouth Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 MT Capital - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 London Capital Trade Ltd (londoncapitaltrade.com) - Apsilon Ltd (grandfxpro.com, www.my.grandfxpro.com, www.trade.grandfxpro.com) - Sucaba Enterprise Ltd (centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com) - Silver Wolf Limited (cfdpremium.com) - https://doubleupgtl.eu - www.dupmania.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
29-03-2019 CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) - Warning from the Austrian Financial Market Authority (Austria)  
29-03-2019 https://adavacapital.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-03-2019 Bruckner Ferdinand - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2019 SolutionCm Ltd (www.carterfs.com) - Pro Star (www.traderia.com) - BV1 Club Business Development Sas (https://www.bv1.club/ - pagina Facebook "BV1 Club") - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-03-2019 https://miramarkets.capital Mira Capital Markets LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 MILLENNIUM ACQUISITION PARTNERS, LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 www.4xfx.com GRF Europe OÜ / Bock Intl Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 https://mytrademm.com Mira Markets Ltd. / My Trade MM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 http://1000extra.com Mil Xtra LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2019 Stella Markets - Warning from the Austrian Financial Market Authority (Austria)  
22-03-2019 Tradepro Capitals Limited - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2019 AlgoTradingSoft Broker Limited/AlgoTradingSoft Global - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2019 BAT Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2019 Carter Financial Services - Warning from the Austrian Financial Market Authority (Austria)  
20-03-2019 Florence Garret (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2019 Orion Service EOOD (Wisebanc) - Warning from the Austrian Financial Market Authority (Austria)  
19-03-2019 Pennberg KPO LLC - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2019 Tomas Tisler Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2019 bitsurge.io (Bitsurge token) - Progetto Crypto Green Earth (Certificati Green Earth) - wachsendewerte.at/it (Progetto Wachsende Werte e Scryptmining) - Columbia Capital Group Ltd (https://cryptoeu.co) - Sucaba Enterprise Ltd (ptbanc.com) - Lkm Groups Ltd (londonkapital.com - www.lkminvest.com - Elit Property Vision Ltd (richmondfg.com) - Get Financial Markets Ltd (https://get-financial.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-03-2019 ELMOND ENTERPRISE LTD CRYPTO KARTAL www.cryptokartal.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 EUROTRADE INVESTMENTS www.eurotradeinvestmentsrgb.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 BCOIN MARKET https://bcoin.market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 https://kayafx.com/ KayaFx AlphaTec Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 BALI LIMITED LTD FLY FINANCIAL GROUP https://flyfinancialgroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 ETHEREUM CODE BOT https://ethereumcodebot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 https://brokercryptof1.com BROKERF1 MARKETS GLOBAL CORP TRADE MARKETS GLOBAL CORP CASA DE GENERAL OPTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 Waterfield Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2019 Union Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
11-03-2019 CAPITAL FXG LTD NORDIC PEARL LTD www.forexgrand.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 Millenium FX Limited www.mnmfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 www.tradovest.com/Celestial Trading LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 DeltaFxMarkets - Blue Seal Limited  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-03-2019 Payton Capital Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2019 Hernuel Management  - Warning from the Austrian Financial Market Authority (Austria)  
07-03-2019 JP Morgan also trading as Zurich Capital Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2019 Access Loans/Engaged Solutions Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2019 Cooper Newton Management Group / Cooper-Newton Management Group - Warning from the Financial Conduct Authority (United Kingdom)  
06-03-2019 Swiss Life International (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2019 IWC INVESTMENT www.iwcinvestment.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-03-2019 Prisma Global Limited (marketsube.com) - Brokerz Ltd e All Media Eood (brokerz.com) - Sky Way Capital Inc (http://skyway.capital - https://new.skyway.capital) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-03-2019 'Profit Trade' GPS Marketing LTD und Global Top Marketing LTD - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 Xtrader-FX GPay Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 SingleBell Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 Vanguard Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
01-03-2019 Morgan & Berkeley Associates / Morgan and Berkeley Associates - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Warrington Shaw - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2019 ECN Premium - Warning from Finansinspektionen (Sweden)  
27-02-2019 Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2019 Holland and Pearce Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2019 https://www.fxnobel.com/ GLENCOE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://www.fxnobels.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://24btcmarkets.com/ PRO SPEED TECH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://platinumstrade.com/ WEST MEDIA GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://www.cfdroyal.com/ Y2 MEDIA GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 JT Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2019 Capital Com Investment Ltd (https://capital4bank.com) - One Thousand One Ltd (internetdax1001.com) - Fsm Smart Limited (www.fsmsmart.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-02-2019 Wexner Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2019 Steiner and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
21-02-2019 Investfinans Bank Group AB - Warning from the Austrian Financial Market Authority (Austria)  
21-02-2019 Investfinans AB - Warning from the Austrian Financial Market Authority (Austria)  
20-02-2019 Harper and Brown / Harper & Brown - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2019 Capital Hall/Capital Tech Ltd (Marshall Islands) – https://capitalhall.com - Warning from the Central Bank of Ireland (Ireland)  
18-02-2019 Goldmancfd (https://goldmancfd.com) - Orion Service Eood e Tlc Consulting Ltd (https://wisebanc.com/it) - First Global (Uk) Limited (https://it.firstbtcfx.com) - Light Media Ltd (https://it.wincapitalpro.com) - Sky Way Capital Inc (http://skyway.capital e https://new.skyway.capital) - Eagle Bit Trade - Cryptoforce Ltd (https://cryptoforce.world - Alessandro Brizzi (Cryptoforce Ltd) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-02-2019 TERABANQ - https://tera-groupe.com/index.php - Warning from the Malta Financial Services Authority (Malta)  
18-02-2019 BlackStreamMarkets - https://blackstreammarkets.com/ - Warning from the Malta Financial Services Authority (Malta)  
15-02-2019 Spectra FX Investments Team (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-02-2019 ADM Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-02-2019 Mobile Cash / MobiCASH / mCASH ITOS d.o.o. - Warning from the Austrian Financial Market Authority (Austria)  
14-02-2019 Oliver Anton Lintner (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2019 Celestial Trading Ltd / Tradeinvest90 - Warning from the Austrian Financial Market Authority (Austria)  
12-02-2019 Frontier Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2019 https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com esmartprofx.com - Opzione Finanza of Antonio Vaccaro (opzionefinanza.com) - rivoluzionalatuavitadesso.it - https://it-it.facebook.com/rivoluzionalatuavita - Progetcom Srl under liquidation - https://plus.google.com/104388370888021192650 - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-02-2019 https://bitcoinsanalytica.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2019 European Capital Markets Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2019 Miller Davis & Partners / Miller Davis and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2019 Tessline Limited (Ireland) - https://tessline.com - Warning from the Central Bank of Ireland (Ireland)  
07-02-2019 Royston Carr Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
06-02-2019 Insight Managed Funds, respectively Insight Liquidity Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-02-2019 Insight Managed Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2019 Velmon Enterprise Ltd (“FX Market Pro”) - Warning from the Austrian Financial Market Authority (Austria)  
04-02-2019 Glencoe Partners Ltd - Velmon Enterprise Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
04-02-2019 http://fluonecosystem.org FLUON ECOSYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://adnmarkets.com/ ADN MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://www.cfxpoint.com/ KLDC TECHNOLOGICAL SYSTEMS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 www.luxantdigitalbank.com LUX ANT DIGITAL, SL / ALUX BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 www.alt-index.com ALTINDEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://magasset.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 SWISS INVEST FINANCE SL www.swissinvestfinance.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CYSEC BANK www.cysecbank.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CELOX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CREPAX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 SOLVENTA CAPITAL INVESTMENT GROUP SL www.solventa-group.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://tokenhome.org TOKEN HOME - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 RAZONABLE EUROPEA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 VON VELDENSTEIN GROUP SL http://von-veldenstein.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://1kcoin.net 1KCOIN EQUITY CROWDFUNDING - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-02-2019 Kontofx - Warning from the Austrian Financial Market Authority (Austria)  
31-01-2019 Heritage Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2019 Langston Financial - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
29-01-2019 Ligget Krier Investment Brokerhouse (www.ligget-krier.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2019 Everest Tech LTD www.goldcapitalpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-01-2019 Smart Choice Zone Lp (www.toroption.com) - Fx Breeze (http://fxbreeze.com) - Togacoin Ltd (https://togacoin.com) - Amicopolis Limited (Polis advertising packages) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-01-2019 Bitcoin Revolution - Warning from the Malta Financial Services Authority (Malta)  
24-01-2019 Sapone Trading - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-01-2019 Brokerz Ltd - Warning from the Austrian Financial Market Authority (Austria)  
23-01-2019 Ligget Krier - Warning from the Austrian Financial Market Authority (Austria)  
23-01-2019 Tao Feng Associates - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
21-01-2019 RAM Solutions Group - Warning from Finansinspektionen (Sweden)  
21-01-2019 SETONIX HOLDING LTD www.obsbit.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 www.royalcryptobanc.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 BALI LIMITED LTD SOLUTIONSCM LTD http://lockwoodinv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 FX TRADING CORPORATION http://www.fxtradingcorp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 UNITED LIMITED www.goldenkeypro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2019 Nordic Pearl Ltd e Grand Services Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
19-01-2019 www.bhwmanagement.com - Warning from the Austrian Financial Market Authority (Austria)  
17-01-2019 Tech Support Services - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2019 FXNobels - https://www.fxnobels.io/ - Warning from the Malta Financial Services Authority (Malta)  
17-01-2019 Vanguard Investments (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2019 Steiner and Partners - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2019 www.worldtrustinvest.com; www.eurotradeinvestmentsrgb.com; Coinoptionstrade.com - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
15-01-2019 JJ LLOYD - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2019 BOGNER & CEO - Warning from the Austrian Financial Market Authority (Austria)  
14-01-2019 Bv1 Club Business Development SAS - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
14-01-2019 Hildebrand Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2019 Profile Analysis Investment III, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 MEDELLÍN Inversiones https://cinterfor.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 LivermoreTrade, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Tradersgroup 2020 LTD https://hackingfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Inversionesjdk https://criptomonedasvigilante.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 GARANTIAS MECANICAS E INVERSIONES, S.L. www.freetotrading.com www.htsmarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 FF Tradeinvest Coorporation - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Ferrari Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Grupo GMI, S.L. http://serviciosdetrading.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Lifetime Technology (Thailand) CO www.cryptominingfarm.io www.cryptominingfarm.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Signals 4trade LTD https://senalesforexpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Trading Professionals http://opcionesbinariasinspector.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Masterinversores LTD https://senalesinversion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 www.cfdpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Trinity Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Brown Fox LTD www.dax300.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Airbit Club www.airbitclub.com www.bitbackoffice.com http://airbitclubmundial.com.co https://bitcoin-airbitclub.business.blog - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Black Parrot LTD www.profxpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Black Parrot LTD / Blonde Bear ou www.tradex1.com www.trade111.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Redactores Ospina Enterprises http://opcionesbinariasanonymous.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Copy Redactores Enterprises www.opcionesbinariasvigilante.com www.vigilanteinversores.com www.vigilanteinversiones.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Outsource Your Marketing Now LTD www.cryptoiberian.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Grupo Latino Traders 212 LTD www.senalesbinarias.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Axiom Equity Research Corporation/Axiom Equity - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2019 www.grolleralfred.com - Warning from the Austrian Financial Market Authority (Austria)  
07-01-2019 Ravenstone Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Dellmont Invest - Warning from the Austrian Financial Market Authority (Austria)  
04-01-2019 www.ortnermarcus.com - Warning from the Austrian Financial Market Authority (Austria)  
04-01-2019 Zimmerman Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 KBC Securities (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Gablee Global Investments Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Clarksdale Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2019 Leleux Associated Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)