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

Archive 20222021

ESMA Warnings

Archive 2022 / 2023

Publication date Company Authority
31-12-2022 Crypto Active Trading Warning from the Austrian Financial Market Authority (Austria)
31-12-2022 Unknown Provider Warning from the Austrian Financial Market Authority (Austria)
29-12-2022 PROGRESIVETRADE - https://progresivetrade.com - Ailurophile Group LLC The Hellenic Capital Market Commission
29-12-2022 ACRONISFX - www.acronisfx.com Warning from the Hellenic Capital Market Commission (Greece)
29-12-2022 TRADEGLOBFX Warning from the Financial Conduct Authority (United Kingdom)
29-12-2022 NEXPOINT-GLOBAL Warning from the Financial Conduct Authority (United Kingdom)
29-12-2022 BIT-TRADEX Warning from the Financial Conduct Authority (United Kingdom)
29-12-2022 AVALON-BRAND Warning from the Financial Conduct Authority (United Kingdom)
28-12-2022 EXTREME-ACCESS.LTD Warning from the Financial Conduct Authority (United Kingdom)
28-12-2022 STAKES HOLDINGS / STAKESHOLDINGS.NET Warning from the Financial Conduct Authority (United Kingdom)
28-12-2022 PROFIT-MINERS.INFO Warning from the Financial Conduct Authority (United Kingdom)
28-12-2022 FX-CAPITAL / FURUREVIEW EXPRESS Warning from the Financial Conduct Authority (United Kingdom)
28-12-2022 EXORFXSTRADE Warning from the Financial Conduct Authority (United Kingdom)
27-12-2022 The AMF is warning the public against several companies proposing atypical investments without being authorised to do so Warning from the Autority of Financial Markets (AMF)
27-12-2022 Warning regarding the activities of an entity named ExpoChains Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-12-2022 INTERNATIONALE BERATUNGS GmbH: BaFin prohibits INTERNATIONALE BERATUNGS GmbH from offering its shares (“IB-Aktien”) to the public Warning from the Federal Financial Supervisory Authority (Germany)
23-12-2022 Warning regarding the activities of an entity named Eljoinvest Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-12-2022 i-CryptoGM Warning from the Central Bank of Ireland (Ireland)
22-12-2022 CryptoGM Warning from the Central Bank of Ireland (Ireland)
22-12-2022 Cashpounds Warning from the Central Bank of Ireland (Ireland)
22-12-2022 Global Software Solutions T/A Qteck Warning from the Central Bank of Ireland (Ireland)
22-12-2022 Altria-Capitals Warning from the Central Bank of Ireland (Ireland)
22-12-2022 Advanced Software Solutions T/A INVcenter Warning from the Central Bank of Ireland (Ireland)
22-12-2022 MOONBITFX Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 bitsecuredfx.com Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 Apextradefx24 Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 Upgradedtradefx Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 Forexprofitsolutionsltd Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 FX MULTITRADES Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 SQUARE FX Warning from the Financial Conduct Authority (United Kingdom)
22-12-2022 IDEALFXTRADING Warning from the Financial Conduct Authority (United Kingdom)
21-12-2022 The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so Warning from the Netherlands Authority for the Financial Markets (Netherlands)
21-12-2022 GREENFRANK GROUP LTD Warning from the Financial Conduct Authority (United Kingdom)
21-12-2022 NJW CAR SALES Warning from the Financial Conduct Authority (United Kingdom)
21-12-2022 CRYPTO MART TRADE Warning from the Financial Conduct Authority (United Kingdom)
21-12-2022 AFX CAPITAL EXCEL Warning from the Financial Conduct Authority (United Kingdom)
21-12-2022 MOONLETOKEN Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 Primaxfx Global Trade Ltd Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 Vintage Crypto Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 GlobaloddFxTrades Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 FX Morgan Capital Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 AD CRYPTO LIMITED Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 NORTH GLOBAL FX Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 FXBINAX TRADEX Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 TRADES FX PIPS / FXTRADEPIPS Warning from the Financial Conduct Authority (United Kingdom)
20-12-2022 MAGIC LOANS / MAGICLOANS.UK Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 https://www.tradesuniversal.com - Trading de Universal Scale Investment Ltd - Everest Capital Ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-12-2022 MARKETING INSTRUMENTS, SL Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-12-2022 https://globalsuccessmanagement.com/ - GLOBAL SUCCESS MANAGEMENT INC. Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-12-2022 Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
19-12-2022 QuickGet Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Eureka Mittel Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Fintrax Funds Warning from the Central Bank of Ireland (Ireland)
19-12-2022 MyPrepaidBank Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Tezos Global (Clone) Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Coinbase Limited (Clone) Warning from the Central Bank of Ireland (Ireland)
19-12-2022 FinanceOneLtd Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Fraudulent entity clones authorised firm Vanguard Group (Ireland) Limited Warning from the Central Bank of Ireland (Ireland)
19-12-2022 ICB Ireland Bank Warning from the Central Bank of Ireland (Ireland)
19-12-2022 WCA Private Bank Warning from the Central Bank of Ireland (Ireland)
19-12-2022 Cryptoboasting Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 Capitextfx Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 pretradefx.site Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 ChandFxLtd Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 HFX SwiftCapita Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 Standard Crypto Currency Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 CHRIMAFX Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 TOUCH CASH FX Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 METAFX PAY TRADING Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 VANTAGEFX365 Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 FXMINIM Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 PROPNEXLTD.COM Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 Pelagiabank Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 Powerbitfxsignal Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 SaxoFXCompany Warning from the Financial Conduct Authority (United Kingdom)
19-12-2022 Piper Fx Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 Brokerof.uk Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 fx cycle trader ltd Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 BLUEBERRY AUTOMATED MARKET Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ASSET BUILDER Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 altexintel.com Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ALLIANCE FX LIMITED Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ENGLANDBANK.TOP Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 DESERT FINANCIAL BANK Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 MOON SHELL BANK Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 BUNKSFX Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 GENERAL FXS EXCHANGE Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 GRAYBITCRYPTO Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 FXLIVE TRADERS Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 FOREXUNIONTRADES Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 FXHUBS Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ADROFX Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 FX WEALTH Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 FUTURE BRIGHT INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 BUILDREACHY LTD Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ATOMIC COIN VENTURE Warning from the Financial Conduct Authority (United Kingdom)
16-12-2022 ULTRA FX OPTION / ULTRADE FX OPTIONS Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Welt Anlage Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-12-2022 Realfxtradeotf Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Nitro Forex Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Sonance Online Bank Plc Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Growth Bank Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 GoldVest FX Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 FxUnlocked Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Trust Cap Fx Ltd Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 FXMetaTrade Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 Forex4u Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 AOI UNION BANK Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 DELTA FX Warning from the Financial Conduct Authority (United Kingdom)
14-12-2022 GOLDFINANCE FX Warning from the Financial Conduct Authority (United Kingdom)
13-12-2022 BECOME DEBT FREE Warning from the Financial Conduct Authority (United Kingdom)
13-12-2022 C-TECH DIGITAL CRYPTO CURRENCY Warning from the Financial Conduct Authority (United Kingdom)
13-12-2022 BING FOREX LTD Warning from the Financial Conduct Authority (United Kingdom)
13-12-2022 Glob Fx Trading Warning from the Financial Conduct Authority (United Kingdom)
12-12-2022 https://uetrades.com Warning from the Comisión Nacional del Mercado de Valores
12-12-2022 WWW.FNZEUROPE.EU Warning from the Comisión Nacional del Mercado de Valores
12-12-2022 FLOW INVESTMENTS (GRUPO DE TELEGRAM) - FLOW DAO (GRUPO DE TELEGRAM) - https://t.me/FLOWPUBLICO - https://t.me/FLOWINVESTMENTS Warning from the Comisión Nacional del Mercado de Valores
12-12-2022 FINANCIAL FOCUS LTD - https://financialfocusltd.com Warning from the Comisión Nacional del Mercado de Valores
12-12-2022 https://www.extrendcapfx.com Warning from the Comisión Nacional del Mercado de Valores
12-12-2022 BEKA MARKET - www.beka-market.com Warning from the Spanish National Securities Market Commission
12-12-2022 AUTHPIPS FX Warning from the Financial Conduct Authority (United Kingdom)
12-12-2022 BITSCOINFX Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 CMC GLOBAL MARKETS Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 EXPLORE TRADE Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 TELCO FX Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 CRYPTOCRYSTALLINE Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 NEXUS TRADE Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 TRADER HUB Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 FX STOCK Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 BROKERSFXT.COM / OCTAFX TRADE Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 WELLWORTH TRADING Warning from the Financial Conduct Authority (United Kingdom)
09-12-2022 MHT HOLDINGS Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 BETHROCAPITAL Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 EX Trade / Horde Trade
08-12-2022 GLOBAL TRADE Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 Trade Huze Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 Warning regarding the activities of an entity named AIC Union Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-12-2022 FX INFINITYTRADE Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 GET-LOAN Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 THE WORLD BANK Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 Defi-Capital Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 Botleyfx tax refund Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 ZINOXTRADING-FX Warning from the Financial Conduct Authority (United Kingdom)
08-12-2022 Denhigh FX Global LTD Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 OPTIMIZEFUNDS (https://optimizefunds.com) Warning from the Hellenic Capital Market Commission (Greece)
07-12-2022 Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, page https://webtrader.c-base.cc) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-12-2022 GMT Investments Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-12-2022 Warning concerning a fraud scheme misusing the name of the investment firm Baumann & Partners S.A. and the identity of the specialised investment fund Baumann & Partners – FIS Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-12-2022 Multifinancefx Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 Coin Value Bank Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 Dormantrefunds Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 Fx Newera Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 MEGA ROYAL BANK Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 CITY NATIONAL PLC BANK Warning from the Financial Conduct Authority (United Kingdom)
07-12-2022 COIN FUTURE FX Warning from the Financial Conduct Authority (United Kingdom)
06-12-2022 INFINITY-SAVINGS.XYZ Warning from the Financial Conduct Authority (United Kingdom)
06-12-2022 LEGACY TRADES Warning from the Financial Conduct Authority (United Kingdom)
05-12-2022 BLUFX Warning from the Financial Conduct Authority (United Kingdom)
05-12-2022 ROYAL STOCK FX Warning from the Financial Conduct Authority (United Kingdom)
02-12-2022 Thinvest Warning from the Netherlands Authority for the Financial Markets (Netherlands)
02-12-2022 BigPeak Finance Warning from the Netherlands Authority for the Financial Markets (Netherlands)
02-12-2022 SMARTEXFX Warning from the Financial Conduct Authority (United Kingdom)
02-12-2022 cryptocreek-mining.com Warning from the Financial Conduct Authority (United Kingdom)
02-12-2022 Auto FX Trade Warning from the Financial Conduct Authority (United Kingdom)
01-12-2022 FX Trading Station Warning from the Financial Conduct Authority (United Kingdom)
01-12-2022 ULTIMATETRUSTFX.UK Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 Warning regarding the activities of an entity named BITNANCEX Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-11-2022 COIN EXPRESS MARKET Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 COMPLETEPROMARKETS Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 AUTOFXTRADES Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 COASTHERITAGE INVEST Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 DIAMOND INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 CASTLE-INVEST.COM Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 minnershubs.com Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 cryptofx marketinginvest Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 Goldworldcrypto.com Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 Global Wealth Asset Management Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 EXTREMEFXMARKETS FOREX Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 digitalexchange-assets.com Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 deermarket.online Warning from the Financial Conduct Authority (United Kingdom)
30-11-2022 Assets Financial Bank Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 Ultra Daily FX LTD Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 Straton Hills Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 fxtgianttrades Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 Cryptofxflow LTD Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 BWCinvest Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 StanFin Bank Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 FX UNLIMITED TRADE / UNLIMITEDFXTRADE Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 FX INVESTMENT MINER Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 LUTON FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 INDEX FX Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 FXT-TRADERS Warning from the Financial Conduct Authority (United Kingdom)
29-11-2022 FPMARKETSTRADE / FP MARKETS TRADE Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 Prime Olympic Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 Metatrade Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 Capital Whale Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 Caplita Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 AKO Markets Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 Market Intelligence Team Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 RimpMarket Warning from the Netherlands Authority for the Financial Markets (Netherlands)
28-11-2022 https://tedex.live/# - https://webtrader.tedex.top - VERMILLION CONSULTING LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-11-2022 https://markets-prime.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-11-2022 https://www.itgmarket.net/ - DEV GLOBAL LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-11-2022 https://h5.forbestrade.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-11-2022 www.galesbank.com - CURRENCY BOARD OU Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-11-2022 Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, page https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, pages https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, page https://client.mfcapitalfx.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
28-11-2022 EU FX BANK Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 DIAMOND INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 FXCFDTRADERS Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 CRYPTOFOREXTRADING50 Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 REAL WEALTH INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 zenithinvestmentpty.com Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 Vadwell Trade Fx Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 highstarinvest.com Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 cryptoinvestmentcapital.com Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 vine-investments.com Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 Great Western Bank Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 exodusorbitalinvest.ltd Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 FOREX CRYPTO PAYOUT Warning from the Financial Conduct Authority (United Kingdom)
28-11-2022 CRYPTO GLOBAL TRADES Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 MONDIAL INVESTMENTS LIMITED Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 Crypto Renewed Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 Crypto Live Capital Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 Cryptocrestinvestment247 Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 CKB TRADERS INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 UniversalSpotbank Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 Excryptotradefx Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 EXODUSTRADFX.COM Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 BLUE RAY INVESTMENT GROUP Warning from the Financial Conduct Authority (United Kingdom)
25-11-2022 EX INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 NorthProfit - Dulcet Group LLC Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
24-11-2022 exchangeincome.net Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 Glovefx Trade Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 Cooperhouse capital and fund management inc. Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 CRYPTOCURRENCYFXMINING Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 ACTIVFXTRADE Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 ZEON NETWORK Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 ORION GLOBAL INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 CRYPTOCOINDESKFX Warning from the Financial Conduct Authority (United Kingdom)
24-11-2022 CAPITAL TRUST INVESTMENTS Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Swiss Group Finance Corporation: suspected violation of the prospectus requirement Warning from the Federal Financial Supervisory Authority (Germany)
23-11-2022 FIRSTCRYSTALBANK Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 DF MARKETS / DFMARKETS.UK Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Beanstox Unified Investment Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Assetglobal Investments Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 FxMarketSpace Ltd Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 FX CRYP LAND Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Bravofxtrade Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Legacy FX Brokers Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 Zenith Capital Assests Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 US Stock Market Investments Warning from the Financial Conduct Authority (United Kingdom)
23-11-2022 stock-invests.com Warning from the Financial Conduct Authority (United Kingdom)
22-11-2022 GLAREMARKETS - www.glaremarkets.com Warning from the Hellenic Capital Market Commission (Greece)
22-11-2022 Fake websites impersonating CySEC detected Warning from The Cyprus Securities and Exchange Commission (“CySEC”)
22-11-2022 Warning concerning a fraud scheme misusing the name of Banque Internationale à Luxembourg S.A. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-11-2022 DEVPROINVEST Warning from the Financial Conduct Authority (United Kingdom)
22-11-2022 LQD FX Warning from the Financial Conduct Authority (United Kingdom)
22-11-2022 GREENSKY ADVISORS LTD Warning from the Financial Conduct Authority (United Kingdom)
21-11-2022 MultiFxProTraders Warning from the Financial Conduct Authority (United Kingdom)
21-11-2022 https://trade-union.pro - TRADE UNION - INCENDIARY GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-11-2022 https://sistemasparalelos.com/ PL RICHMOUVANT SERVICES SL Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-11-2022 Fraudulent offers to invest in the energy transition Warning from the Autorité des Marchés Financiers (France)
21-11-2022 https://etfcorp.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-11-2022 https://activeresist.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-11-2022 https://abextra.es/ - PL RICHMOUVANT SERVICES SL Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-11-2022 Cms Ltd (www.capmarketstrategy.io, page https://client.capmarketstrategy.io) - Bitsterzio (https://www.bitsterzio.com) - Invest Atlas (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, page https://clientzone.vineab.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-11-2022 MultiFxProTraders Warning from the Financial Conduct Authority (United Kingdom)
21-11-2022 CryptoMax Corp Warning from the Financial Conduct Authority (United Kingdom)
19-11-2022 Syos Space Warning from the Austrian Financial Market Authority (Austria)
19-11-2022 PNL Advanced Warning from the Austrian Financial Market Authority (Austria)
19-11-2022 Evaset Capital Warning from the Austrian Financial Market Authority (Austria)
18-11-2022 Lend Invest Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Libra FG Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Fraudulent entity clones authorised fund Infinity Funds ICAV Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Fraudulent entity clones authorised fund Avondale ICAV Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Fraudulent entities clones authorised fund Raiden Global ICAV Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Fraudulent entity clones authorised fund Specialist Investment Funds (2) ICAV Warning from the Central Bank of Ireland (Ireland)
18-11-2022 Fraudulent entity clones authorised fund Pinnacle ICAV Warning from the Central Bank of Ireland (Ireland)
16-11-2022 Bstrade / Best Stocks Trade Warning from the Austrian Financial Market Authority (Austria)
16-11-2022 Orea Capital S.A. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-11-2022 Warning concerning the usurpation of the name and logo of the CSSF Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-11-2022 https://www.magentacapital.cl Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-11-2022 MONNAIEBANKS.COM Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 FlexTrading Fx Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 Nexta Capital FX Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 Trade Top FX Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 CRYPTO1CAPITAL Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 247cryptoassets Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 Mount Financial Bank PLC Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 Stable Coin Invest Warning from the Financial Conduct Authority (United Kingdom)
16-11-2022 Reliablemarketfxt Warning from the Financial Conduct Authority (United Kingdom)
15-11-2022 Standex Capital Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-11-2022 Euro Finance Group, website operator of eurofinglobal.com: suspected violation of the prospectus requirement Warning from the Federal Financial Supervisory Authority (Germany)
14-11-2022 CoinFxOnline Warning from the Financial Conduct Authority (United Kingdom)
11-11-2022 Warning for persons falsely presenting themselves as officers/executives or representatives of the Hellenic Capital Market Commission The Hellenic Capital Market Commission (Greece)
11-11-2022 Assets Deluxe Trading Warning from the Financial Conduct Authority (United Kingdom)
11-11-2022 DWS Invest Warning from the Financial Conduct Authority (United Kingdom)
11-11-2022 DAV Invest Warning from the Financial Conduct Authority (United Kingdom)
11-11-2022 basetradeglobalinvestment.net Warning from the Financial Conduct Authority (United Kingdom)
11-11-2022 SWIFTFXTRADE Warning from the Financial Conduct Authority (United Kingdom)
10-11-2022 Sterling Investments Limited Warning from the Financial Conduct Authority (United Kingdom)
09-11-2022 FOREX E-COMMERCIAL MARKET/FXECM Warning from the Financial Conduct Authority (United Kingdom)
09-11-2022 AtomtradeFX Warning from the Financial Conduct Authority (United Kingdom)
09-11-2022 capital-assets.world Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 INTERNATIONALE BERATUNGS GmbH: suspected violation of the prospectus requirement regarding the public offering of “IB-Aktien” Warning from the Federal Financial Supervisory Authority (Germany)
08-11-2022 safekeeping investments Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 Merge Assets and Finance Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 Crypto Wealth Investment Company Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 Crystal-Market.Ltd Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 RevolutionInvest.ltd Warning from the Financial Conduct Authority (United Kingdom)
08-11-2022 platinumcapitalinvestment.co.uk Warning from the Financial Conduct Authority (United Kingdom)
07-11-2022 Smart Trade Cfd (https://smarttrade-cfd.com, page https://platform.smarttrade-cfd.com) - Lilac Group Llc (https://coinevo.pro) - Xtbinvesting (www.xtbinv.io, pages https://webtrader.xtbinv.io and https://client.xtbinv.io) - Donnybrook Consulting Limited (https://onyxprofit.com, https://onyxprofit.cc, page https://webtrader.onyxprofit.cc) - Isaacs Partners Limited (https://isaacspartners.com, webpage https://webtrader.isaacspartners.com) - Coin Earners Ltd (https://coinearnersltd.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-11-2022 https://tradingbusiness.es - TRADING BUSINESS ACADEMY S.L. Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-11-2022 www.4trade.com - TRADECO LIMITED (T4TRADE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-11-2022 https://networkfsi.com - https://www.networkfsi.com - NETWORKFSI Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-11-2022 https://www.bwinternet.net - BWINTERNET Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-11-2022 https://adar.capital/ - https://adarcapital.pro/ - https://www.adarcapital.pro/ - ADAR.CAPITAL Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-11-2022 https://www.1market.com/ - PODORA LIMITED Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-11-2022 Krediosch Warning from the Austrian Financial Market Authority (Austria)
04-11-2022 Cowallex Warning from the Austrian Financial Market Authority (Austria)
04-11-2022 Mega Profit Crypto Currency Warning from the Financial Conduct Authority (United Kingdom)
04-11-2022 Daily-incomex Warning from the Financial Conduct Authority (United Kingdom)
04-11-2022 Dlightglobalfxm Warning from the Financial Conduct Authority (United Kingdom)
04-11-2022 Trust Merchant Cooperative Bank Warning from the Financial Conduct Authority (United Kingdom)
04-11-2022 Fxbinas Trade Trade Warning from the Financial Conduct Authority (United Kingdom)
04-11-2022 Hayat Global Ltd Warning from the Financial Conduct Authority (United Kingdom)
03-11-2022 PRIME CRYPTO EARNERS Warning from the Financial Conduct Authority (United Kingdom)
03-11-2022 PRIMECYCLES INVEST Warning from the Financial Conduct Authority (United Kingdom)
03-11-2022 BITYIELD INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 FundingFX Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 ICapital Global FX Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 HTB Investment Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 Metrol International Bank Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 ROMOS LLC Warning from the Financial Conduct Authority (United Kingdom)
02-11-2022 Mastertradeplusfx Inc Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 FxMarket365 Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 Digital funds investment Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 elitetradecapitalfx.com LTD Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 DEFI KOIN MARKET Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 DFX Investment Platform Warning from the Financial Conduct Authority (United Kingdom)
01-11-2022 RETROFXPROFIT Warning from the Financial Conduct Authority (United Kingdom)
31-10-2022 Trade Smart 1 LTD Companies House - https://tradesmart1.com The Hellenic Capital Market Commission (Greece)
31-10-2022 Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
31-10-2022 Wealth Nets Finance Ops Warning from the Financial Conduct Authority (United Kingdom)
28-10-2022 FoxNewsTrade/Canoodle Solutions Ltd Warning from the Austrian Financial Market Authority (Austria)
28-10-2022 Bitvillafx Warning from the Financial Conduct Authority (United Kingdom)
28-10-2022 Fidelity Crypto Warning from the Financial Conduct Authority (United Kingdom)
28-10-2022 Zenithbit Company Warning from the Financial Conduct Authority (United Kingdom)
27-10-2022 BI.IN Trade Markets Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Digital CoupFx Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Equity Assets Innovation Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Global Crypto Express Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Finex Global Markets Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Forex Alphas Warning from the Financial Conduct Authority (United Kingdom)
26-10-2022 Harkins corporate partners Warning from the Financial Conduct Authority (United Kingdom)
25-10-2022 VisionFxpro Warning from the Financial Conduct Authority (United Kingdom)
25-10-2022 Bitengecko Warning from the Central Bank of Ireland (Ireland)
25-10-2022 Shift Holdings Limited Warning from the Central Bank of Ireland (Ireland)
25-10-2022 Arox Capital Warning from the Central Bank of Ireland (Ireland)
25-10-2022 High Trade Pro FX Warning from the Central Bank of Ireland (Ireland)
25-10-2022 Capital Way Group Warning from the Central Bank of Ireland (Ireland)
25-10-2022 FiniVieX Warning from the Central Bank of Ireland (Ireland)
25-10-2022 USA GLOBAL BANK Warning from the Financial Conduct Authority (United Kingdom)
25-10-2022 VisionFxpro Warning from the Financial Conduct Authority (United Kingdom)
25-10-2022 https://www.spotinvest.com/ - PRIMIS LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-10-2022 https://www.universalstocktrade.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-10-2022 https://mexgroup.com/es/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-10-2022 BITCLOUDFXPRO Warning from the Financial Conduct Authority (United Kingdom)
24-10-2022 Aston Global Assets Warning from the Financial Conduct Authority (United Kingdom)
24-10-2022 Affluentprimefxt Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 Castan Holdings LTD Warning from the Austrian Financial Market Authority (Austria)
21-10-2022 TF Global Limited Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 Tiptopsmarkets Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 Exnessfxcapital Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 fx-trusttrade Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 Bbitfx Warning from the Financial Conduct Authority (United Kingdom)
21-10-2022 fx-cashtrading.ltd Warning from the Financial Conduct Authority (United Kingdom)
20-10-2022 FINAZ.IO - https://finaz.io Warning from The Hellenic Capital Market Commission (Greece)
20-10-2022 24WAYSFX - https://24waysfx.com Warning from The Hellenic Capital Market Commission (Greece)
19-10-2022 Capital Invest Partners (CIP) UK LTD Warning from the Austrian Financial Market Authority (Austria)
19-10-2022 UXibi Exchange Technology Ltd Warning from the Austrian Financial Market Authority (Austria)
19-10-2022 Fixed Income Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 TRADE TECH INVESTMENTS Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 CRYSTAL INVESTMENT PROFIT Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 MARKET ON US Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 GLOBAL INCOME TRADE Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 SoarFxGB Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 RICHCOINFX Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 METROPOLISCAPITALBANK Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 Prime Assets Global Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 All Citizen Bank Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 First Urban Bank Warning from the Financial Conduct Authority (United Kingdom)
19-10-2022 Wailey Bank Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 REVIVEDINVEST Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 ADAGIO ACCOUNTANTS Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 MavadonBank Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 Tomer Capital Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 24hourscryptoexpert Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 COINWHALE INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 TRADEPROFITFX Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 SUREFXWAY Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 ArcadisInvest Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 Smart Bit-FX Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 ONEFX TRADE Warning from the Financial Conduct Authority (United Kingdom)
18-10-2022 Commonwealth financial services Warning from the Financial Conduct Authority (United Kingdom)
17-10-2022 PX Fintech Limited (www.first-tradecfd.com, pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www.alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, page https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - "Winnex Consulting" (www.winnexconsulting.com, page https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-10-2022 https://meteortrade.co/es - Incendiary Group Ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://www.m-boxes.com - MBOXES - MBOXES TECH Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://www.kelergroup.com/ - DIGITAL MARKETS Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://www.isaacspartners.com/ - ISAACS PARTNERS COMPANY Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://fxcapital360.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://fsdsglobal.ltd/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://europemarket.io/ - EZ2GO LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://clearpoint-fin.com - Clearpoint Finance Ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://capitalmanageinv.com/ - Capital Manageinv LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 https://www.aextrade.com/ - Wallwood Capital Management LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-10-2022 Copy Trade Signals.FxLtd Warning from the Financial Conduct Authority (United Kingdom)
17-10-2022 Marketwaves Pro Warning from the Financial Conduct Authority (United Kingdom)
14-10-2022 Warning concerning the website https://www.uni-commerces.com/ Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-10-2022 Warning concerning the website www.altimatrade.pro Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-10-2022 CRYPT24FX Warning from the Financial Conduct Authority (United Kingdom)
14-10-2022 DAILY WEALTH FINANCING Warning from the Financial Conduct Authority (United Kingdom)
14-10-2022 FOREX-EXCHANGE.LTD Warning from the Financial Conduct Authority (United Kingdom)
14-10-2022 Astrofxtradingplatform Warning from the Financial Conduct Authority (United Kingdom)
13-10-2022 Joytrust - www.joytrust.net - Top Suite LTD Warning from The Hellenic Capital Market Commission (Greece)
12-10-2022 Warning regarding the activities of an entity named Cambridge Commodities International Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-10-2022 Coin Matrix Warning from the Financial Conduct Authority (United Kingdom)
12-10-2022 Finance Investment Warning from the Financial Conduct Authority (United Kingdom)
12-10-2022 Cryptocycle Warning from the Financial Conduct Authority (United Kingdom)
11-10-2022 Stillwater Capital Advisors LLC Warning from the Financial Conduct Authority (United Kingdom)
11-10-2022 KEIR HARTLAND ASSOCIATES Warning from the Financial Conduct Authority (United Kingdom)
10-10-2022 Chartistake Markets Ltd (https://chartistake.com, page https://clientzone.chartistake.com) - The Active Traders Ltd (https://theactivetraderz.com, page https://client.theactivetraderz.com) - Tetris Group Ltd (https://clydetrade.com) - Eudaimon Consulting Llc (www.tradingscore.co, https://stellarfx.io) - Bithebank (www.bithebank.com, page https://webtrader.bithebank.com and https://mobtrader.bithebank.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
10-10-2022 www.pibexa.com - https://trade.pibexa.com/login Warning from the Comisión Nacional del Mercado de Valores (Spain)
10-10-2022 www.ironfx.com - NOTESCO LIMITED Warning from the Comisión Nacional del Mercado de Valores (Spain)
10-10-2022 https://cryptocapo.es - https://twitter.com/CryptocapoOO Warning from the Comisión Nacional del Mercado de Valores (Spain)
10-10-2022 Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-10-2022 Fxcryptland Warning from the Financial Conduct Authority (United Kingdom)
07-10-2022 forbes-income.com Warning from the Financial Conduct Authority (United Kingdom)
07-10-2022 fx-cryptominers.com Warning from the Financial Conduct Authority (United Kingdom)
07-10-2022 Flexo Limited Warning froinancial Com the Fnduct Authority (United Kingdom)
07-10-2022 ExpressFXonline LTD Warning from the Financial Conduct Authority (United Kingdom)
07-10-2022 www.aiglinvestmentgroupltd.com Warning from the Financial Conduct Authority (United Kingdom)
06-10-2022 TRUISTEE BANK Warning from the Financial Conduct Authority (United Kingdom)
05-10-2022 Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-10-2022 https://revolutexpert.ltd - Revolut expert - Sanguine Solutions LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
03-10-2022 FTMTRADE - https://www.ftmtrade.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
03-10-2022 Capital Alliance Partners - INCANDECENT CONSULTING LLC - https://capartners.ltd - https://capartners.world Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-10-2022 Share2profit.com Warning from The Hellenic Capital Market Commission (Greece)
30-09-2022 The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so Warning from the Autorité des Marchés Financiers (France)
30-09-2022 Warning on Unauthorised Firm – Fraudulent entity, DavyFinancial t/n Davy Ltd, clones authorised firm Warning from the Central Bank of Ireland (Ireland)
30-09-2022 APEX CRYPTOFX Warning from the Financial Conduct Authority (United Kingdom)
30-09-2022 Redraven Markets Warning from the Financial Conduct Authority (United Kingdom)
28-09-2022 DFINEXMARKET Warning from the Financial Conduct Authority (United Kingdom)
28-09-2022 CHAINSWIFTFX Warning from the Financial Conduct Authority (United Kingdom)
28-09-2022 BLOOM MARKET TRADING Warning from the Financial Conduct Authority (United Kingdom)
28-09-2022 BITFOREX FINANCE Warning from the Financial Conduct Authority (United Kingdom)
28-09-2022 NEXUS FINANCIAL FX Warning from the Financial Conduct Authority (United Kingdom)
27-09-2022 Axon Partners LTD - axonpartnersinvest.com Warning from The Hellenic Capital Market Commission (Greece)
27-09-2022 PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP Warning from the Financial Conduct Authority (United Kingdom)
27-09-2022 CAPITAL WEALTH TRADE Warning from the Financial Conduct Authority (United Kingdom)
26-09-2022 Fraudulent entity clones authorised firm SEI Investments Warning from the Central Bank of Ireland (Ireland)
26-09-2022 Fraudulent entity clones authorised firm Investec Europe Limited Warning from the Central Bank of Ireland (Ireland)
26-09-2022 Fraudulent entity clones authorised firm Blackrock Asset Management Ireland Limited Warning from the Central Bank of Ireland (Ireland)
26-09-2022 Fraudulent entity clones authorised firms MeritKapital Limited / Merit Fixed Income Fund Limited Warning from the Central Bank of Ireland (Ireland)
26-09-2022 Fraudulent entity clones authorised firm TCS Insurance Company of Ireland DAC Warning from the Central Bank of Ireland (Ireland)
26-09-2022 Fraudulent entity clones authorised firm WAKAM Warning from the Central Bank of Ireland (Ireland)
26-09-2022 CryptoCapitalProfits Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-09-2022 WINVESTOCK Warning from the Financial Conduct Authority (United Kingdom)
26-09-2022 UNIVERSE OPTIONS FX Warning from the Financial Conduct Authority (United Kingdom)
26-09-2022 best ethical options Warning from the Financial Conduct Authority (United Kingdom)
26-09-2022 WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN Warning from the Financial Conduct Authority (United Kingdom)
26-09-2022 Warning from the Financial Conduct Authority (United Kingdom) Warning from the Financial Conduct Authority (United Kingdom)
24-09-2022 GSL Markets Warning from the Austrian Financial Market Authority (Austria)
23-09-2022 Herold and Partners Warning from the Austrian Financial Market Authority (Austria)
23-09-2022 Hardy Green Corporate Partners Warning from the Financial Conduct Authority (United Kingdom)
23-09-2022 www.daugava-financesa.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-09-2022 Invest Haven Group Ltd Warning from the Austrian Financial Market Authority (Austria)
22-09-2022 A2B FX STRATEGY LIMITED Warning from the Financial Conduct Authority (United Kingdom)
22-09-2022 Gtechinvestmentplatform Warning from the Financial Conduct Authority (United Kingdom)
22-09-2022 Fxforbe (SC) LTD Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 Aktien AG (Aktienag) / AKTIEN C LTD Warning from the Austrian Financial Market Authority (Austria)
21-09-2022 Unity Investment Group: BaFin prohibits the operator of the unity-invest.com website from offering Photon Energy N.V.’s “6.50 % Green EUR Bond 2021/2027” bond to the public Warning from the Federal Financial Supervisory Authority (Germany)
21-09-2022 TRADEFX / TRADEFX SOLUTION Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 YABO GLOBAL Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 APEXBULLFX Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 CRYPTO-STOCKSMARKET Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 CAPITAL TRADE Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 CD INVESTMENTS Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 FXIPRO Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 FXBINASTRADE Warning from the Financial Conduct Authority (United Kingdom)
21-09-2022 FX SMARTCAPITAL TRADE Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 APPEX MARKET Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 CAPITAL TRADERS MARKET Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 Infy Fx Trade Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 Crypto InvestmentFx Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 CryptoCloudMiners Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 QUANTOMFX Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 EXPERT CRYPTOFX OPTION LTD Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 NUNITEINVESTING Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 DAXSON INVESTMENT MANAGEMENT Warning from the Financial Conduct Authority (United Kingdom)
20-09-2022 Elite-bonds.com Warning from the Financial Conduct Authority (United Kingdom)
19-09-2022 https://tradingscore.co/ - EUDAIMON CONSULTING LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://primeinv.co/ - PRIME INVEST Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://metaversesworld.org/ - PRISTINE GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://kinzablog.xyz/step2/ - https://kinzablog.xyz/ - https://repsol8.xyz/ - https://allkinza.xyz/step2/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://www.investirex.com/ - CASTAN HOLDINGS LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://foxnewstrade.org - FOX NEWS TRADE Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 www.dgxltd.com - DGXLTD - SECUREX PLUS SOLUTIONS EOOD Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 https://allfinagroup.pro - Allfina Group - Bright Group LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2022 Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-09-2022 Swych CORP Warning from the Austrian Financial Market Authority (Austria)
16-09-2022 cortana world Warning from the Austrian Financial Market Authority (Austria)
16-09-2022 Binary Invest Traders Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 Timeline Investment Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 CRYPTO PREMIER MINING Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 SR TRADE FOREX Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 GLOBALPRIMEFOREX / GLOBALSPRIMEFX Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 DTPFX LTD Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 PREMIUMOPTIONFXPRO Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 MATRIXINVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 FX PLUS Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 CRYPTO-NETWORK LTD Warning from the Financial Conduct Authority (United Kingdom)
16-09-2022 FIRST RATE CRYPTO Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 Delta Finanz: BaFin prohibits Delta Finanz from offering the shares of Duracell Inc. to the public Warning from the Federal Financial Supervisory Authority (Germany)
15-09-2022 Wonderkiri OÜ: suspected violation of the prospectus requirement Warning from the Federal Financial Supervisory Authority (Germany)
15-09-2022 CRYPTOXTRADES Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 ALTPROFX Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 FASTEARNERSFXOPTIONTRADE Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 Forex Kickstarters Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 FX Smart Traders Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 RUMFORD CAPITAL MANAGEMENT GROUP Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS Warning from the Financial Conduct Authority (United Kingdom)
15-09-2022 EURIZON CAPITAL INVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 Astoria International Limited Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 Ingenue Consulting LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-09-2022 Warning regarding the activities of an entity named AHE Finance (https://ahe-finance-ltd.com/) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2022 9DAYFX Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 BINANCEINVEST Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 A One Finance Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 NoCreditCheckLoans Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 HonorFinance Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 FOREXTRO Warning from the Financial Conduct Authority (United Kingdom)
14-09-2022 INFINITY FX / INFINITY FX MARKET Warning from the Financial Conduct Authority (United Kingdom)
13-09-2022 SUPERFXTRADES Warning from the Financial Conduct Authority (United Kingdom)
13-09-2022 CRYPTOEDGEPREMIUM Warning from the Financial Conduct Authority (United Kingdom)
13-09-2022 UKPOWER-NETWORKS.com Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 TOPONE DIGITAL ASSET MANAGEMENT GROUP - https://toponewallet.co/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-09-2022 METAMAXFX - https://metamaxfx.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-09-2022 DEFINITE AREA - https://definitearea.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-09-2022 Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
12-09-2022 cryptofxexperts Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 LIVEFX Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 BROWNRIDGE CAPITAL ASSET MANAGEMENT Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 SMARTFXCAPITALS Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 ICG24 Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 FORTECAPITALINVEST Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 Invest with NHS Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 HORIZON CRYPTO LIMITED Warning from the Financial Conduct Authority (United Kingdom)
12-09-2022 CREX247 / CREX247 BINARY TRADING (UK) LTD Warning from the Financial Conduct Authority (United Kingdom)
09-09-2022 Warning concerning the website www.fsslux.com and fraudulent activities by persons misusing the name of the company FSS – Financial Services Solutions S. à r.l. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-09-2022 MTH Investments Financial Warning from the Financial Conduct Authority (United Kingdom)
09-09-2022 LETS COMPARE 4 YOU Warning from the Financial Conduct Authority (United Kingdom)
08-09-2022 Baron Capital Partenaire (BCP) (Clone) Warning from the Central Bank of Ireland (Ireland)
07-09-2022 ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX Warning from the Financial Conduct Authority (United Kingdom)
07-09-2022 FUNDRISE GLOBAL Warning from the Financial Conduct Authority (United Kingdom)
07-09-2022 MARKETFXM Warning from the Financial Conduct Authority (United Kingdom)
07-09-2022 SWANSON AND MILLER LAW / SWANSON & MILLER LAW Warning from the Financial Conduct Authority (United Kingdom)
06-09-2022 Winnex Primemarkets Online Warning from the Financial Conduct Authority (United Kingdom)
06-09-2022 INVESTMENT GROUP Warning from the Financial Conduct Authority (United Kingdom)
06-09-2022 FXEDGE OPTIONS / FXEDGE MARKET Warning from the Financial Conduct Authority (United Kingdom)
05-09-2022 www.kucoin.com - MEK GLOBAL LIMITED Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-09-2022 DT SECURITIES - https://dtsecurities.net - VANTAGE INTERNATIONAL GROUP LIMITED Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-09-2022 Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-09-2022 bitfxtradez Warning from the Financial Conduct Authority (United Kingdom)
01-09-2022 A1Bitminers Warning from the Central Bank of Ireland (Ireland)
01-09-2022 365fxbullmarkets Warning from the Central Bank of Ireland (Ireland)
01-09-2022 Radix Options Warning from the Central Bank of Ireland (Ireland)
01-09-2022 Fraudulent entity clones authorised firm Managed Accounts Fund Services plc Warning from the Central Bank of Ireland (Ireland)
01-09-2022 Fraudulent entity clones authorised firm Glencar ICAV Warning from the Central Bank of Ireland (Ireland)
01-09-2022 Fraudulent entity clones authorised firm Celsius International Funds plc Warning from the Central Bank of Ireland (Ireland)
30-08-2022 Salvataracrowd Ltd: evidence indicates no prospectus published Warning from the Federal Financial Supervisory Authority (Germany)
29-08-2022 https://spartan-trade.com/ - SPARTAN TRADE - LILT GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 https://ops.capital/ - OPS CAPITAL 2021 S.L. Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 https://novelis.capital/ - GNARLY SOLUTIONS LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 www.investomeric.com - INVESTOMERIC Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 HOLA-BK (clone) - LOG.PRIVATE-HLBK (clone) - LOG.PRIVATE-HLBK.COM (clone) Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 GV-CORPORATE (clone) - GV-CORPORATE.COM (clone) Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-08-2022 CATA FINANCE - https://catafinance.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-08-2022 LITSFXTRADES21 / LITSFXTRADE21 Warning from the Financial Conduct Authority (United Kingdom)
24-08-2022 CRYPTOJET / CRYPTOJET.LTD TRADING LTD Warning from the Financial Conduct Authority (United Kingdom)
22-08-2022 Olympus Capitals (https://olympuscapitals.com) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
19-08-2022 Altaia Capital SA Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
19-08-2022 Starling Credit Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-08-2022 www.intreal.org Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-08-2022 https://altinvestment-sicav.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-08-2022 CG Associates Warning from the Financial Conduct Authority (United Kingdom
16-08-2022 YABO Market Limited Warning from the Financial Conduct Authority (United Kingdom
16-08-2022 Lex Financial Limited Warning from the Financial Conduct Authority (United Kingdom
16-08-2022 LX Profit Ltd Warning from the Financial Conduct Authority (United Kingdom
15-08-2022 MOORELAND ADVISORS LLC Warning from the Financial Conduct Authority (United Kingdom
12-08-2022 crypto-x-options Warning from the Financial Conduct Authority (United Kingdom)
11-08-2022 Guardian Capital Group, website operator of guardian-capital.net/online/login, e-mail-adress: marketing@guardian-capital.net: suspected violation of the prospectus requirement Warning from the Federal Financial Supervisory Authority (Germany)
11-08-2022 WHITEWELL CAPITAL MANAGEMENT INC Warning from the Financial Conduct Authority (United Kingdom)
10-08-2022 Cryptofxtrading Warning from the Financial Conduct Authority (United Kingdom)
09-08-2022 Green Wave Materials Corp. Warning from the Federal Financial Supervisory Authority (Germany)
09-08-2022 Clinton Associates LLC Warning from the Financial Conduct Authority (United Kingdom)
09-08-2022 CRYPTOFINACLETRADE Warning from the Financial Conduct Authority (United Kingdom)
09-08-2022 CRYPTOPOPINVESTMENT Warning from the Financial Conduct Authority (United Kingdom)
08-08-2022 Elliott Investment Warning from the Federal Financial Supervisory Authority (Germany)
08-08-2022 EJ Investment Warning from the Federal Financial Supervisory Authority (Germany)
08-08-2022 Cryptotechuniverse Warning from the Financial Conduct Authority (United Kingdom)
08-08-2022 Crypto defi Management Warning from the Financial Conduct Authority (United Kingdom)
08-08-2022 SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC Warning from the Financial Conduct Authority (United Kingdom)
05-08-2022 EUDAIMON CONSULTING LLC Warning from the Comissão do Mercado de Valores Mobiliários
02-08-2022 ABILITY CORPORATE ADVISORY Warning from the Financial Conduct Authority (United Kingdom)
01-08-2022 https://w2wcapital.com/ - W2W CAPITAL LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://universalwealthgroup.com/ - UNIVERSAL WEALTH GROUP Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://www.swingsacademy.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://myncapital.com/ - MYN CAPITAL LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://cryptics.cc/ - CRYPTICS Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 www.bbanc.com - PRIMIS LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://attiora.uk.com/ - https://atti-ora.com/ - https://attioragroup.com/ - ATTIORA PTY LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-08-2022 https://www.afinvest.net/ - AFINVEST.NET https://www.afinvest.net/ - AFINVEST.NET
01-08-2022 Uni-Crédit Postal Bank (https://unicpostalb.com/) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-08-2022 SoMo CREDIT Warning from the Financial Conduct Authority (United Kingdom)
01-08-2022 Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-07-2022 Website unduly associated with KNG Securities International - Empresa de Investimento, Lda. Warning from the Comissão do Mercado de Valores Mobiliários
28-07-2022 Bellrose Group Warning from the Comissão do Mercado de Valores Mobiliários
28-07-2022 Fincloud Capital Warning from the Comissão do Mercado de Valores Mobiliários
28-07-2022 Warning concerning fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
28-07-2022 Traderactive Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-07-2022 Abc Group Ltd Warning from the Comissão do Mercado de Valores Mobiliários
27-07-2022 Action Corretora Warning from the Comissão do Mercado de Valores Mobiliários
27-07-2022 GreenRock Eco Ventures Corp. and Integral Investment Warning from the Federal Financial Supervisory Authority (Germany)
27-07-2022 https://cfss.lu/ Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-07-2022 Iconics Capital Warning from the Comissão do Mercado de Valores Mobiliários
26-07-2022 https://primemarketcap.com/ - GZ PRECISION LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://www.optionfxtrading.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://optimizefunds.co - ASTERISK GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://www.novobrokers.io/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://myeasytronbot.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://gitexcapital.pro/ - SANGUINE SOLUTIONS LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 www.fxwealthhub.com - FXWEALTH HUB Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://easytrading.group/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://bitiq.app/es/ - https://bitqt-app.net/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://forexonlineinfo.com/signals/ - EASYTRADEAPP Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://bitcoin-bot-pro.com/es/ - BITCOIN BOT Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://44trades.com/#/ - 44 HOLDINGS GROUP LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 Ettizon and Payne Capital Partners LLC Warning from the Financial Conduct Authority (United Kingdom)
26-07-2022 Sliverleaf Capital Group LLC Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 Alphapro Fx (https://alphaprofx.co.uk, page https://client.alphaprofx.co.uk) - Eurofxsecurities Limited (https://eurofxsecurities.com, page http://client.eurofxsecurities.com) - The Active Traders Ltd (https://theactivetraders.com, page https://client.theactivetraders.com) - Promarketing Ltd (https://green-capitalz.com, page https://platform.greencapitalz-trade.com) - Enercom Ag (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
25-07-2022 FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-07-2022 PORTER & ROSE LAW / PORTER AND ROSE LAW Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 WADDELL AND REED ASSOCIATES Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 CLARIDGE CONSULTANCY GROUP Warning from the Financial Conduct Authority (United Kingdom)
22-07-2022 Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-07-2022 Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg law company AB Investment S.A. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-07-2022 MEDTECH ACQUISITIONS Warning from the Financial Conduct Authority (United Kingdom)
22-07-2022 360 GLOBAL CAPITAL LLC Warning from the Financial Conduct Authority (United Kingdom)
21-07-2022 Vip Forex Pro Warning from The Hellenic Capital Market Commission (Greece)
21-07-2022 Warning concerning fraudulent activities by persons misusing the name of the European Investment Bank (EIB) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
19-07-2022 https://www.247protrade.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 Octafxmining Warning from the Comissão do Mercado de Valores Mobiliários
18-07-2022 Unionstock Warning from the Comissão do Mercado de Valores Mobiliários
18-07-2022 https://oxcoinflow.com/ - OXCOINFLOW Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 VKI 2412 SERVICES, SL Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 Surreptitious Group Llc (https://fincloud.world) - Smart Trade Cfd (https://smarttradecfd.com, page https://platform.smarttradecfd.com) - Tradebaionics (www.tradebaionics.net) - UeTrades (https://uetrades.com, page https://secure.uetrades.com) - Trustgarden Ltd (www.trustgarden.net, page https://webtrader.trustgarden.net) - Framont & Partners Management ltd - Future Assets Ltd (https://futureassets.biz) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-07-2022 ZM MARKETS Warning from the Comissão do Mercado de Valores Mobiliários
14-07-2022 Cryptobankforyou Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-07-2022 GreenRock Eco Ventures Corp. und Green Rock Associates LLC Warning from the Federal Financial Supervisory Authority (Germany)
14-07-2022 legitimatebitcoin.com Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 https://amiral-patrimoine.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-07-2022 cryptomineroptions Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 Trustfundfx Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 CRYPTO STOCKS FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 VISTRA ADVISORS LLC Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 ECHELONFXINTL Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 INSTANTPREMIERFX Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 Forex Trade Inc Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 premiumfx.world Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 CRYPTO EXPERT MINING /CRYPTOEXPERTMINING Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 https://lifetimeinvestments.co/ - OPULENCE CONSULTING LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 https://coinevo.co/ - LILAC GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 https://heredia-capital.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 SHOJI CAPITAL PARTNERS Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 MASAO VENTURES Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 bitcotrustfx.com Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 Capitals Trade FX Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 Cryptoneyx Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 ARKcoin Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 www.continental-lu.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-07-2022 Afonso Costa Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-07-2022 Intertrade Worldwide Business SL Warning from the Federal Financial Supervisory Authority (Germany)
08-07-2022 fxprocapital Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 BEYOND OPTION FX Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 EMPIRES TRADE FX Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 247FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 FOREX DIVIDEND / FX DIVIDEND Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 CRYPTO MESSIAH Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 REAL CRYPTO TRADERS INC Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 4X-TRADE - www.4x-trade.net - www.4x-trade.com Warning from The Hellenic Capital Market Commission (Greece)
07-07-2022 Capstone Holdings LTD Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-07-2022 Roche and Woltz Management Group Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 OPTIONS SWINGE FX / OPTIONSSWINGE Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 SHOAIBCRYPTO Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 CLYBOURNE CONSULTING GROUP LLC Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 FOREX EA ZONE Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 FIVESTAR PROFIT FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 CRYTOCIANS CC Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 HOBITAL FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 META CRYPTO MINE / META CRYPTO MINING Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 NET-TRADERSFX LTD Warning from the Financial Conduct Authority (United Kingdom)
04-07-2022 https://actaris-capital.com/ Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
04-07-2022 Fibonacci-Trade Warning from the Netherlands Authority for the Financial Markets (Netherlands)
04-07-2022 TRADECITY - https://tradecity.eu -https://tradescity.eu Warning from The Hellenic Capital Market Commission (Greece)
04-07-2022 https://recoinvesting.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-07-2022 https://investkaizen.com/ - INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-07-2022 https://alchemymarkets.com - Alchemy Global LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-07-2022 FX Elite trader Warning from the Netherlands Authority for the Financial Markets (Netherlands)
01-07-2022 C+C Finanz Warning from the Federal Financial Supervisory Authority (Germany)
01-07-2022 CRYPTOBTCEARNER Warning from the Financial Conduct Authority (United Kingdom)
01-07-2022 BITMINEFX TRADE Warning from the Financial Conduct Authority (United Kingdom)