search_api_autocomplete
Home

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

Archive 2021 / 2020 / 2019

Publication date  Company
26-01-2022 TRONXFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 SuperiorCryptoTrade - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 SUPER TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 MAYCAPITAL FOREX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 FX Cloud Vest - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 Expert Trading FX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 Exco Trading FX - Warning from the Financial Conduct Authority (United Kingdom)
25-01-2022 MUNDO FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 StockFX Profit - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 NOVA FX OPTIONS - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 MEGA FX TRADE CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
21-01-2022 Diamond Futurity Fund / DFF (Ireland) Limited (Clone) - Warning from the Central Bank of Ireland (Ireland)
20-01-2022 Fast Trading and Crypto Mining - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 DARIKCOIN - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Ventaja - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Thrust - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Profit Mil Trading Services - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 CRYPTO INFUSE - Warning from the Financial Conduct Authority (United Kingdom)
19-01-2022 MINING HUB - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2022 TRADING BULL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2022 Warning regarding the activities of an entity named “Stocks 247 fx” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-01-2022 elitefxoptiontrade - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 union apex credit bank - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 TRADE CITY - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 PROCESS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Panteras Capital PLC - Warning from the Federal Financial Supervisory Authority (Germany)
17-01-2022 Great Crypto Assets - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 FxcryptoBitmining - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 expertfxbitmining - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Crypto Solution Ltd (https://cryptopro24.com, page https://client.cryptopro24.com) - Agrico Holdings Limited (https://investagrico.com, page https://client.investagrico.com) - Wirexinvest Invest Limited e Wirex Uab (www.wirexinvest24.com, page https://webtrade.wirexinvest24.com) - Strat Ltd (www.finexoinv.io, page https://client.finexoinv.io) - Invest Area Ltd (https://investarea.com, page https://accounts.investarea.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-01-2022 BitcoinCryptoFX - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Bitcoincryptocurrencyfxtrading - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 Wealth Crypto Ltd - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 cryptoforexvest - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 Becker Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 World FX Market - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 Prolificoin - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 Platform Capital UCITS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 OneShare plc (CLONE) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 Indus Loans (Clone) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 GREENINVESTCRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 accuratecryptofxtraders247 - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 Gain Crypto - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 digitalassetcryptocurrency - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 cryptoleashedfx - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 cryptofxvalley - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 British Investment Bonds - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 ZOOM GLOBAL FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 TokenVault - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Starleeft - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 SEVEN STAR FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 INTERNATIONAL CAPITAL MARKETS - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 International Chamber Broker - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 ICMarkets - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Great Barrier Reef - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 GL Prime Trade FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Fxtdpro - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Warning concerning the activities of an entity named Fraud Protection Assosiation - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-01-2022 Experttrading - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 digitalinvestiocoin - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Trading Market - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 TRADEMOREFX - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 PZ Markets(s) - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Warning concerning the website www.kpxinternationalholdings.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-01-2022 cryptofxinvest1 - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 CoinxGlobal - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Coin Pump FX - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Coin Lab Ltd - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Arzik Financial - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 bullish fx markets - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 Accesscapitalfx - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 Aarambh India FX - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 360Investlive - Warning from the Financial Conduct Authority (United Kingdom)
04-01-2022 Forage Cryptfx Trade - Warning from the Financial Conduct Authority (United Kingdom)
01-01-2022 Bloomb trading facility B.V - Warning from the Netherlands Authority for the Financial Markets (Netherlands)