ESMA Warnings
| 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) |