ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 30-12-2023 | ByBitProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | Premium Funds Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | Plus-600 Management Ltd. / Plus-600 Corporation | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | conclavio.com - ekatommyriouxos.gr | Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-12-2023 | 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 (France) |
| 23-12-2023 | Primexpulse Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2023 | Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2023 | Portfolio Investment ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Fisher Investments (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Bank of Ireland (CLONE) / Bank of Ireland UK (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Societe Generale (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Blarney Finance Group | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | iToroStocks / iToro-Capital | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Dolmen Stockbrokers | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Winton Fund Management Ireland DAC | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | GSO Whitney ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Quantum Ireland ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Amber Capital Investment Management ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2023 | Eternity Prime Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2023 | Cryptoexchangetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 | Oil Pro Profit PTE LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | IMMEDIATE DEFINITY - https://immediatedefinity.ai/es - https://immediatedefinityai.com/es - https://immediate-definity-ai.com/es - https://immediatedefinity.co/es - https://immediatedefinity.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 | BITCOIN APP 24 PTE LTD - https://bitapp24.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 | Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-12-2023 | UOP Capital | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | Absolutecoinmarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2023 | VerveMart | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | NEGÓCIOS E DINHEIRO - https://www.negociosedinheiro.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-12-2023 | AIX Trader | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | Front-Management24 | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | www.swe-csm.se | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-12-2023 | bullbit | Warning from the Austrian Financial Market Authority (Austria) |
| 14-12-2023 | ZH1 Capital / OnlineWindows LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2023 | VIE FINANCE AEPEY | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-12-2023 | Walfa / IT Guardia SP Z.O.O. | Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2023 | Prospect Positive Mind's Club (www.prospect-club.com) | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-12-2023 | TACTICAS DE TRADING LLC - https://tacticasdetrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | QUANTUMAI / QUANTUM AI - https://quantum-ai-trading.com - https://quantum-ai.trading - https://quantum-ai.io/es - https://thequantumai.app | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | HUELVA CAPITAL, SL - www.huelvacapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | ETHEREUM PROAIR - https://ethereumproair.net/es - https://ethereumproair.com/es - https://ethereumproair24.com/es - https://ethereumproair.co/es - https://ethereumproair360.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BTC Avage Ai - https://btcavage.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BITIPLEX - https://bitiplex.ai/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | ETHEREUM EVE - Bitcoin Revolution Ltd - www.btcrevolution.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BITAVAGE - https://bitavage.com/es - https://bitcoinavage500.com/es - https://bitcoinavage.com/es - https://bitcoinavageai.com/es - https://bitcoinavagepro.com/es - https://bitcoinavage.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | InvexPlus | Warning from the Financial Markets Authority (the Netherlands) |
| 08-12-2023 | CentrisFX | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | CW Inc./CW Exchange | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | Capital Wealth Management | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | Violation of prospectus requirement: Swiss Investment Solution is not allowed to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-12-2023 | Bit-matic (https://bit-matic.com) - C B Financial Services Limited (www.onefinancialmarket.com, webpage https://account.onefinancialmarket.com) - Interactive (https://inter-active.io, webpage https://inter-active.solutions) - Forexelite Limited and Elite Trading Academy (https://forexelite.co, webpages https://clientzone.forexelite.co and https://wt.forexelite.co) - Degirocfd Group (https://degirocfd.com, webpage https://client.degirocfd.com) - Billionaire Trade Limited (https://billionaire-trade.co, webpages https://panel.billionaire-trade.co and https://trading.billionaire-trade.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-12-2023 | DWS Invest (IE) ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 | Custom House Capital Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 | Vantage Global Funds ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 06-12-2023 | Bitopya | Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2023 | Capital GatewayCG | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-12-2023 | https://trade4w.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-12-2023 | Nexus LLC - ONE CAPITAL COMPANY - https://onecapital.company | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | HALONG INVESTMENT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | Dev Global LLC - WSYM Technologies LLC - https://btrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | AI TRADE - https://ai-trade.consulting | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2023 | Xtbco Ltd (https://xtbco.com, pages https://client.xtbco.com and https://webtrader.xtbco.com) - "FXCrue" (https://fxcrue.com, pages https://webtrader.fxcrue.com and https://client.fxcrue.com) - "Sgbfinancesa.io" (https://sgbfinancesa.io, pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io) - "Ariel System" (https://arielsystem.pro) - "FXG Markets Investment" (https://fxgmarkets.com, page https://my.fxgmarkets.com) - Link Financial Limited (www.linkfinancialltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-11-2023 | CapitalMarket24 | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | PhoenixTB | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Vertexfy | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Traderup | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Tradercode | Warning from the Austrian Financial Market Authority (Austria) |
| 27-11-2023 | EL MERCADO EFNX - https://elmercado-efnx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | https://tradingav.org | Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-11-2023 | QUANTUMAI / QUANTUM AI - https://the-quantum-ai.com - https://quantumai.investing-kapitals.com - https://qai-uk.fin-bestplan.com - https://quantumsai-sp.revepiy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | IMMEDIATE MOMENTUM - https://immediate-momentum.com/es - https://immediate-momentum.io/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | GAINGROUND - www.gainground.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | FXNC FINANCIAL - https://fxncfinancial.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | BITECX - https://www.bitecx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | ACAPITAL GROUP - https://acapitalgroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | Fraudulent activities by persons misusing the name of the Investment Company with Variable Capital LUX-BOND | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-11-2023 | Cryptocurrencyexz | Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 | BLOG FINANCE CORPORATION | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-11-2023 | TopTierCapital | Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 | Royal Dimex Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 | Central Plus Finance | Warning from the Financial Markets Authority (the Netherlands) |
| 23-11-2023 | The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets | Warning from the Autority of Financial Markets (France) |
| 23-11-2023 | Blue Energy Group AG: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2023 | EUROWEG HuMan-Bewegung | Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 | FX Advance Trade Global / Fxadvance Tradeglobal Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 | Forex Demystified | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 | Wisevests | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 | FXG Markets | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 | Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 | HighWorld Capital Associates LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2023 | EquityExperts UK Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 20-11-2023 | TRADING AUDITADO / SYSTENEX - https://tradingauditado.com - https://t.me/systenexforexsignalsverified | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | www.topeurofx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 | Tamara GT - https://www.tiktok.com/@ttamara.g.t | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | STANDART MARKETS LTD - STANDARTMARKETS - https://www.standartmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | PETRON CAPITAL - https://petron-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | LEVERAGESIX - https://www.leveragesix.com - https://leveragesix.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | INFINITY INVEST - https://infinityinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | EXOPIP - https://www.exopip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | https://cfdinvest24.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 | CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) - GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) - https://www.capitalstrategies.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | Brite Advisors Financial Consultants LLC - https://brite-advisors.com - www.brite-advisors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | BITLQ MATRIX - BITLQ - https://bitlq.org - https://bitlq.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) - ACCESS.ARFINA-MARKET.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | 32VENTURES - https://www.32ventures.io - https://32ventures-io.webflow.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | FOREX KING MINING EMPIRE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | TFX PRIMES | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | MONI FINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FOREXPROAI | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | BAXTERFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | CRYPTO COMMUNITY SIGNALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | LOANSDESIRE.TOP | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FIRST ECONNECT LOAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-11-2023 | Immediate Bitwave | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | Ulink | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | CRYPTOVESTOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | OPECFX-TRADE / OPECFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | BLOCKSTRAMFX / FXBLOCKSTREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | PANFXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | RANESCAPITAL | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 | FinexLeaders | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 | Optical Bit Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Thewavesmines | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Paragon Bulls Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Trade Utopia | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | City Money Bank / City Money Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | City Trust Bank / City Trust Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | The Citizen National Online Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | California Business Trust Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Firstel Finance Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | First Premium Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Sure Financial Gateway | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | StiffelBank | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | CUENA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | OKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | ENCOREFX GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | XINLIMITED.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | VINTAGE GLOBAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | BTCMAXMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | Bitgamo S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-11-2023 | Fraudulent entity clones authorised firm HSBC Continental Europe, Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 10-11-2023 | RICH PRIME FINANCE / RICHPRIME FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | RELIANCEWEALTHS | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2023 | Yieldnodes / Exceptional Media Limited | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2023 | Nexus LLC (https://powercapital.live - https://my.powercapital.live - https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com - https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work - https://office.smartflow.work - https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting - https://cfd.ai-trade.consulting - https://ai-trade.holdings - https://cfd.ai-trade.holdings) - Bullbit ( https://bullbit.net - https://trade.bullbit.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-11-2023 | Persons misusing the name of Banque Raiffeisen | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-11-2023 | FORTUNE-TRADERS.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | BULLSTASHES | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | WORLDMINEINSURED | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | ESCOFINTEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | MEGA STACK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | MORGAN INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2023 | Compare Deposit | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Venture Wealth Limited | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones authorised firm Elite Wealth Management SIF-SICAV S.A. | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones authorised firm Permanent TSB | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | CommerceWealth Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | CorsairControl Investment | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | ROBOINVEST Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | RFT Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | BFM Group | Warning from the Austrian Financial Market Authority (Austria) |
| 02-11-2023 | Shares in Enespa AG: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 | Violation of prospectus requirement: Avantax Invest Group is not allowed to publicly offer the shares in Green Technologies Group Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 | Alphasoft Ai Softwares | Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 | MyRaidYield | Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 | T-MiningNV | Warning from the Financial Markets Authority (the Netherlands) |
| 31-10-2023 | Fraudulent entity clones authorised firm UBS Fund Management (Ireland) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm UBS AG (Ireland) | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Allied Irish Bank | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Daily Remit Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Northern Trust Global Services SE | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Virtus Partners Fund Services Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised fund Sitka ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm FNZ Europe DAC | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | https://bullxm.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-10-2023 | VIE FINANCE AEPEY | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | TANGENT CAPITAL - www.tangent-capital.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | INVOX TRADE - https://invox.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | BAMBOOZLE GROUP LTD - GECRUX INVEST - https://gecruxinvest.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | https://capital-adv.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | ALGO TRUST LLC - https://algotrust.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | ALFA TRADE - ALFA TRADERS - https://alfatraders.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2023 | Spikelitetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2023 | BVBB / Bellavista Bitcoin Bank | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-10-2023 | Violation of prospectus requirement: Green Technologies Group Ltd. is not allowed to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 25-10-2023 | UMARKETS | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-10-2023 | BBFX | Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 | iToro Tradin AG | Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 | Arctradeassets | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 | World Expert FX | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | Wealth Arbitrage | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | 24/7ForexTrades | Warning from the Financial Markets Authority (the Netherlands) |
| 23-10-2023 | Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-10-2023 | Vivoholding | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | WOIN8 LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | Sara Madeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 19-10-2023 | ECB Markets / ECB Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 | Passivo Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 | Cláudio André da Silva Teixeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 | FXU FINANCE / FXU SOLUTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 | FXTMONLINE.LIVE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 | QFS MONATERY BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 | CRYPTO WAVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | XTBEMPIRE.COM - https://xtbempire.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-10-2023 | LOAN FINDER E-GLOBAL FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | SWIBEN BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AdvancedProfit / Htrendline Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2023 | Investing Capitals | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Pro Markets | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm J. P. Morgan Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | FQ BIT TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AUX BASE STREAM / AUXBASE STREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | NEXOFINCHAIN OPTION | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2023 | FPMGREECE - https://fpmgreece.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-10-2023 | Clever Business (Schweiz) AG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 | Althos Invest SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-10-2023 | Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 | VIRGOBANK - https://www.virgobanc.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | UCOIN CAPITAL - https://ucoincapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | TURBO - https://weareturbo.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CMF GROUP LTD - TRADECMF - https://www.tradecmf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | TEREMA INVEST - https://teremainvest.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | PALO MARKET - PALOMARKET - https://palomarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | FINFLOW X - https://finflow-x.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | https://finexlimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX TRADE - https://europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX - https://account.europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | BRIDGE STONE LIMITED - https://bridgestonelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | Alfamarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2023 | Echoin Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 | Beci LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 | BMK Loans | Warning from the Central Bank of Ireland (Ireland) |
| 04-10-2023 | COMMERCEWEALTH | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 02-10-2023 | EXPERT MARKETS - XPERT MARKETS - https://xpertmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SMART TRADE LTD - VENTURYFX - https://venturyfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | TIGER ONE FINANCE - https://tigeronefinance.com - https://my.tigeronefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | TIDEX TECHNOLOGIES LTD - https://tidex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SUREBETS SPORTS INVESTMENTS - www.sectorcapitaladvisorsasa.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | STOCK TRADE INVEST LTD - www.stocktradeinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | PRIME INVESTMENTS - https://primemanagementfund.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | NET CAPITAL AB LTD - https://www.netcapitalab.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | INVESTING UNITY - https://investingunity.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HUGO´S WAY LTD - https://hugosway.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | ERZINEX - TRD & MNY COMPANY LLC - http://www.erzinex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | EQUITIZ - www.equitiz.co - https://www.equitiz.co - https://equitiz.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | DELTAS CRYPTO - https://deltascrypto.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | CCLOUDFX - https://ccloudfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | BITS PANDA - https://bits-panda.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | ALPHA INCOMES - www.alphaincomes.ltd - www.alpha-incomes.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HOTCAPITALSTOX.COM - https://hotcapitalstox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-10-2023 | 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 (France) |
| 02-10-2023 | Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-10-2023 | Dryden Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 30-09-2023 | Cyrcoins | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | CBX Capital | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | WiseWealth | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | EUPROFITS / Euprofits-Finanzportal GmbH | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | Emeneker | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-09-2023 | CryptoTraderAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | TheBrokerAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | Misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-09-2023 | Curated Earners | Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 | Ivenctures | Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 | FXPRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 | FXCRYPTOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | Violation of prospectus requirement: Seidel Finance not allowed to publicly offer shares of Ecological Technologies Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 26-09-2023 | DIGITAL FX OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | PAYDAY GLOBAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | SECCOINTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | ENTFOREX GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-09-2023 | Bitmarket Trader | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Cryptosfxpro | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2023 | WEBTRADER.ATRADESOLUTIONS.COM | Warning from the The Hellenic Capital Market Commission (Greece) |
| 25-09-2023 | Capellenis | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-09-2023 | Parallel Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Primem4trade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Intrex Asset | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Active Pension Investment Limited | Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 | Scam entity clones Central Bank of Ireland authorised firm The Emerald Fund ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 | Kapitec Invest | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2023 | Tools4deals | Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 | MabCredit | Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 | Fraudulent entity (Zurich Ireland Plc) clones authorised firm Zurich Insurance plc | Warning from the Central Bank of Ireland (Ireland) |
| 20-09-2023 | Trade Market Analysis | Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 | Emarket-24 | Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 | ForrestFX | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 | BROKER2UTRADE - https://broker2utrade.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 18-09-2023 | Capital Focus | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 | QuickBlockchains Centre Ltd / quickblockchains.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2023 | Fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-09-2023 | Fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2023 | LTD-FX.COM - https://ltd-fx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 | ALPHAPLUSFX.COM - https://alphaplusfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 | FPEUROPE.COM - https://fpeurope.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-09-2023 | JBYCapital | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2023 | SPRING-FX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | BRAIN STONE FX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | COZ FX / COZFX LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | Fraudulent activities by persons misusing the name of Aubusson Holding S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2023 | toobit-gb.me | Warning from the Austrian Financial Market Authority (Austria) |
| 07-09-2023 | THE OKX CRYPTO FIELD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | FOREXKINGTRADINGEMPIRE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | LAMATRADE INVESTMENTS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | QUICKOPTIONSINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2023 | Luxembourg company Elite Wealth Management SIF-SICAV S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-09-2023 | MOUNT NICO CORP LTD - WELLS TRADER - https://wellstrader.com/es/hogar | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | TBITEX.IN - https://tbitex.in | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | SIMPLE TRADING - https://simpletrading.broker | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | PRIMUSLTD - https://primus-ltd.net - https://primusltd.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ECB7 CAPITAL LTD - ORO MARKETS - https://oro-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | NEPTUNUS CAPITAL - https://neptunuscapital.company.site | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | MORGAN INVEST - https://morgan-invest.com - MORGAN VENTURES LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | FORT SECURITIES BLR - INVESTING BANKS - https://investing-banks.com/gb/index.html - https://online-system-inv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | INVEST EDGE - https://investedge.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | HEMILTON FINANCE - https://hemilton-finance.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | GEMINI LTD FX - https://geminiltdfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ESCAPITALS - https://www.escapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CRYPTO FOXACE - https://cfoxace.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | https://coinexbits.com - COINEX TRADE PLATFORM LTD - COINEX BITS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CMC INVESTMENTS - https://cmc-investments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CAPTRADER FINANCIAL - https://captrader.financial | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | BITFXARENA - https://bitfxarena.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ATM CONTRACT - https://atm-contract.com - SNAP TECHNOLOGY LIMITED ('KiBiEx') | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ALPHA CAPITAL - https://capital-alpha.co - https://cfd.capital-alpha.co (Clon) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | AFEX EU - https://afexeu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | Misusing the name of the bank Banking Circle S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2023 | MEXC.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-09-2023 | Immediate Momentum | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2023 | Capital investments offered by “Woodland Invest” as a company of SH Marketing Frankfurt GmbH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-09-2023 | SPRINTGLOBALFX / SPRINT GLOBAL FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | AlphasCrypto | Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 | Coinex.la | Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 | BIT CAPITAL AXIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | CAPTECINVLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | FX MONSTERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | ALPHALUXSE | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | FUNDEDSIGNALTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-08-2023 | Amadeus Markets | Warning from the Austrian Financial Market Authority (Austria) |
| 29-08-2023 | Fraudulent activities by persons misusing the name of the bank BGL BNP Paribas | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-08-2023 | Shares in Swiss Investment Solution: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-08-2023 | GLOBALS-LTTDIAA | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2023 | ZENITHQUARRYMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 | Luxembourg company LBR Investments S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-08-2023 | COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 | TRADEX / TRADE X | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 | BLISS FOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2023 | Fatih SARIKAYA / S-f-Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 22-08-2023 | BT Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2023 | Warning concerning fraudulent activities performed under the name of the Luxembourg company FARAD Investment Management S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-08-2023 | Warning concerning the website https://capitalconsulting-bvba.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-08-2023 | Appex Finance / KwikFlow Group LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 17-08-2023 | Fraudulent entity clones authorised firm Kensington UCITS ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 | Fexmon Global Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 | APEX FX INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | CFMFXBROKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | BITMETALITFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | BITFOREX TRADE / BITFOREXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | ECONFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 | GLOBALFX.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 | ASTUTE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2023 | Violation of the prospectus requirement: BaFin prohibits Green Wood International AG from offering the capital investment 'contractual claims to revenue sharing from Paulownia plantations' to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2023 | OpaBitcoin | Warning from the Austrian Financial Market Authority (Austria) |
| 09-08-2023 | Fraudulent entity clones authorised firm RBS Asset Management (Dublin) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 | WEBTRADER.EUOCTAFX.COM - https://webtrader.euoctafx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-08-2023 | Temple Money | Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 | Finio Finance | Warning from the Central Bank of Ireland (Ireland) |
| 07-08-2023 | ENDURINGFOREX / ENDURING FOREX INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | CRYPTOSLITE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | MARKET BY CRYPTO TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | ELITE CRYPTO EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | S.A CAPITALFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2023 | Violation of prospectus requirement: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions are not allowed to publicly offer the shares in Ecological Technologies Ltd | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 | Shares in Hydro Invest S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 | Shares in Paraguay Fresh S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-08-2023 | Financial Weststein Bank / Weststein Bank AG | Warning from the Austrian Financial Market Authority (Austria) |
| 03-08-2023 | Shares in MudaPar S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-08-2023 | Violation of prospectus requirement: Deutsche Edelfisch DEG GmbH & Co. II KG not allowed to publicly offer the securities „Anleihe 2022/2025“ and „Anleihe 2022/2030“ | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-08-2023 | SWK Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | Zigber / Belana Group LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | Omers Finance | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | FantomFinanzen | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | LINCOLNFX.CAPITAL - https://lincolnfx.capital | Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-07-2023 | SWIFTECFX - https://swiftecfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | STARTRADER LLC - STARTRADER - https://www.startrader.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | SMART LIFE DIGITAL - https://smart-life.digital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | OKMIU LIMITED - https://okmiu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | FUNDSTRADEFX - https://fundstradefx.com - https://www.fundstradefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | FINEX TRADER - https://finextrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BITBRIDGES - https://bitbridges.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BINA XBT - https://trade.binaxbt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BAER GROUP CORPORATION - BAER GROUP - https://baer-group.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | ATRADE SOLUTIONS - PRO TRADE - https://protradecentre.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | Convertible bonds of Velocitas Trading OÜ: grounds to suspect convertible bonds being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 31-07-2023 | Fraudulent entity clones authorised firm Aviva Direct Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Advance Personal Credit Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Balanced Finance Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised firm abrdn Investments Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised firm LGT Bank AG, Dublin Branch (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised fund GCP Equity Ireland ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-07-2023 | Monte Verde | Warning from the Austrian Financial Market Authority (Austria) |
| 28-07-2023 | Warning concerning fraudulent activities carried out under the name of Banque Internationale à Luxembourg (BIL) and the website www.biloserclient.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2023 | ALTPRO EXCHANGE WAY | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 | WEALTHY HARGREAVES OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 | EPIC GROWTH INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | Oil Profit | Warning from the Austrian Financial Market Authority (Austria) |
| 27-07-2023 | GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | ECOIN FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | ECOIN LITE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2023 | Likewood-invest LTD / Wood Finance Limited and usurpation of the name and logo of the CSSF as well as of the name of the Maltese investment firm WOOD Finance LTD | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2023 | Koinal.ai | Warning from the Austrian Financial Market Authority (Austria) |
| 24-07-2023 | Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-07-2023 | RPM-Pros | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 | Bank of Ireland Asset Management (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | Fraudulent entity clones authorised firm UTI Goldfinch Funds Plc | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | Scam entity clones authorised Kenure ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | VIE FINANCE | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 | orbisfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 | Advancia | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 | mikrofinanz.org | Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 | btcmexc.net | Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 | ANUBIS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | CRISTOBIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | ULTIMATE EARNING PLATFORM / ADVANCED-FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | TETRAGLOBAL GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2023 | SSJTCF - http://www.ssjtcf-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | ORIONNXT LTD - https://orionnxt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | FCF MARKETS - https://fcfmarkets.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | ENCOUNTER FINANCE LTD - https://www.enctops.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | BRAGA CAPITAL FX LLC - https://bragacapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | UNIVERSALCRYPTOMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | SWIFTECFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | GlobalFXMiningHub | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-07-2023 | MARIA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2023 | Sparprime / CentralKasse | Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2023 | Seidel Finance: Shares in Ecological Technologies Ltd.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2023 | The fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2023 | Keler Group | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2023 | GLOBALFX MINER | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2023 | CARAVELLE-INVESTMENTS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | GEMINIFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DAILY FXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | Our USA Loan PayDay Loans | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DIGITAL GOLD INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2023 | Bit Lidex 360 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-07-2023 | TRADECENTRIX - https://tradecentrix.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | SBC SMARTFUND LIMITED - SMART + - https://smartplus.inc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | EQUIPO JUANFE - https://www.equipojuanfe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2023 | WM Global Forex (Clone of FCA authorised firm) | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | METABITEXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | MJ COININVEST PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | TRADE ONE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ZADEPRO GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ASSETALLIANCEINC.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | BOSTON CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | Fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-06-2023 | IDENCOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | DENOXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 | Fraudulent entity clones authorised firm Danske Bank A/S | Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 | Fraudulent entity clones authorised firm Axonic ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 | Fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-06-2023 | Mebitstock | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-06-2023 | TSA FOREX - https://tsaforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PROFIT CINDA LIMITED - https://www.profitfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PLATAFORMA JPX - https://jpxvip.com/p/pc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PIU TRADING - https://piutrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LEVELED UP SOCIETY - https://leveledupsociety.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LECS CRYPTO - https://cryptolecs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | GAINFUL MARKETS - https://gainfulmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | ECC CORP LLC - FCF MARKETS - https://fcfmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | EU FINANCE - https://eufinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CRYPTO MASTER TRADE - https://www.cryptomastertrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CED CAPITAL LTD - https://www.cedcapitalltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | BLOOMHF - https://www.bloomhf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2023 | Fraudulent investment offers in Forex and crypto-assets by Immediate Connect | Warning from the Autority of Financial Markets (France) |
| 22-06-2023 | Violation of prospectus requirement: Performance to Go PLC not allowed to publicly offer its “pre-market cumulative preferred shares” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-06-2023 | Saanut Corporate Finance (website: https://saanutfinance.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-06-2023 | Paper Bids (website: www.paperbids.com) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-06-2023 | iDealTrade | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | Roi Republic | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | BitlQ / Omers Finance | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | FX-Trading.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | FX24Trade.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | CAPFM.IO | Warning from the The Hellenic Capital Market Commission (Greece) |
| 19-06-2023 | Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-06-2023 | Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-06-2023 | STARLIGHTCAPITAL.IO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 | CLICKFXM | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-06-2023 | Fraudulent entity clones authorised firm Irish Life Investment Managers Limited | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | Money Finance LLC T/A RoundFinance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | Graham Finance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | 4x or Cixx LLC (website: https://4x.fm) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 | IFP INVESTMENT MANAGEMENT S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-06-2023 | Network Finance Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-06-2023 | DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | UBM CAPITAL - www.ubmcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | ROYAL INVESTMENT CONSORTIUM - www.royalinvestmentconsortium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | NEW HORIZON TECHNOLOGIES, S.L. - https://nhtechnologies.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | MEDIFINANCE LIMITED - www.medifinancelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | PRISTINE GROUP LLC - GLOBAL NEWS TRADE - https://globalnewstrade.top/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | EXPRIME - https://exprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | DIFC INVESTMENT - https://difcinvestment.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | ALLIANCEFXLIMITED - https://alliance-fxlimited.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-06-2023 | INFINITE PRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | INFINITY MINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | OCTUSGLOBALLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | GLOBA GIANT ASSET / GLOBAGIANTASSET | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-06-2023 | Ervestment | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2023 | NetProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 08-06-2023 | BITBINX | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | Immediate Edge | Warning from the Austrian Financial Market Authority (Austria) |
| 07-06-2023 | SSC INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | 4X.FM | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | Magna Finance Holdings | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 | CRYPTOXPHERE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | TRUSTYSWAP | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | sterlingequityholdings.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-06-2023 | CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2023 | Royal Investment Consortium | Warning from the Securities Market Agency (Slovenia) |
| 02-06-2023 | PREMIER EQUITY MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | Expert Trademiners | Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2023 | FINANCIALMARKT.COM - https://financialmarkt.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-06-2023 | Luxem Capital (website: https://luxemcapital.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-06-2023 | PRIVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | AIINOVATIVETRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | ZADE INVESTMENT LIMITED / ZADE INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-05-2023 | Masterfx-Options | Warning from the Financial Markets Authority (the Netherlands) |
| 30-05-2023 | APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | FX PLANNET / FXPLANNET | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | PHUNEMZ COINS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-05-2023 | ZENITH VISUAL COINTRADE - https://zenithvisualcointrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | VERUM INVESTMENTS INC - www.verumhk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OXSHARE LLC - https://oxshare.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OPENMARKETS - https://openmarkets.cfd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OMEGAROX LTD - https://omegarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | MAVPCAPITAL - https://mavpcapital.wixsite.com/mavpcapital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | LODEN SERVICESS LTD - https://lodenservicess.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | FX MUNDO - https://www.fxmundo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | CLAIR CAPITAL - https://claircapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-05-2023 | Magna Finance Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | JPAB Finance | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Fraudulent firm clones authorised firm Verge Capital Limited t/a Finclude | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Bad Credit Loans Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | www.smitrade.com - www.smitrade.eu | Warning from the The Hellenic Capital Market Commission (Greece) |
| 26-05-2023 | Warning concerning the website https://www.mon-acces-personnel.com and fraudulent activities where the name of the company QUILVEST CAPITAL PARTNERS AM S.A. is misused | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-05-2023 | TREZO CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | The activities of an entity named Coin Option or Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-05-2023 | XIP CAPITAL GROUPS | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | GROWFUNDSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | ULTIMOSFX / ULTIMOS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | FUNDSTRADEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2023 | Gala-Gruppe | Warning from the Austrian Financial Market Authority (Austria) |
| 24-05-2023 | www.xglobalfin.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.tradingbloom.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.swiss24.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.sharkoption.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.gladiolustox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.brocprime.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | International Markets Live Inc (IM MASTERY ACADEMY) (website https://im.academy/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-05-2023 | www.dsil24.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2023 | West Empire Private Equity Inc. | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Dojo Loans | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Bantry Loan Service | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Scam entity clones authorised Arch Investment ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 22-05-2023 | UPSTREAM - https://www.upstream-market.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | VALO HOLDINGS GROUP - https://surgetrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | SEÑALES FOREX - https://señalesforex.com - https://xn--sealesforex-2db.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | POLARBTC - https://www.polarbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | MADEIRA INVEST CLUB - PROELUCYON, LLC - https://madeirainvestclub.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | LENZ CAPITAL - https://lenzcapital.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | IMPORT CAPITAL - https://importcapital.cc/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | CT MATADOR - WIND HOLDINGS LTD - https://ctmatador.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | BIBOX TECHNOLOGY OÜ - www.bibox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | ARK COIN - FLACK CONSULTING LLC - www.arkcoin.cc - www.arkcoin.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | ADRSWAP - https://www.adrswap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-05-2023 | Fraudulent entity clones authorised firm Cantor Fitzgerald Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 18-05-2023 | Ternary Group FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-05-2023 | Fraudulent entity clones BaFin authorised firm, Intesa Sanpaolo S.p.A Filiale Frankfurt am Main | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | AFEX EU | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Irish Lends | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Walsh Money | Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2023 | VASTWEALTH (CLONE) - VALLENCIO LLC - https://www.vastwealth.live/es/Home (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | SOLIDARITY IQ TRADE - https://solidarityiqtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | ORIONDA FINANCIALS LTD - https://tradecare365.com/index-SN.html | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://okokec.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | NEXUS LLC - https://cuarto.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | KA CAPITAL EMPORIUM - https://kacapitalemporium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | HOTBIT - https://www.hotbit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | GMI - Global Market Index Limited - https://gmimarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://fisherforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | EVEREST CAPITAL LTD - https://tr-universal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CSR FINANCE SERVICES LTD - https://csrfinance.co.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CORNY SOLUTIONS LLC - http://www.apricusfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2023 | GOODFELLOW GLOBAL MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-05-2023 | Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2023 | YEM / YEM Foundation | Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2023 | TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | POWER 2 FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | TRENDFX PNS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | CRYPTFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | MEGA CRYPTO EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | Wirrerium LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 10-05-2023 | GREASE WALLET INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | GOLDBIZ-TRADE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | MEGA TRADEVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | Warning concerning the website www.sb-finance-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-05-2023 | TRADE CAPITOL - EUNOIA GROUP LLC - https://tradecapitol.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | SYNNFREY SOL LTD - http://www.daxglobe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | OIL PROFIT - https://bestinvestmentoffer.com/oil-profit-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | https://immediateconnect.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | GLOBAL FX TRADE - GLOBAL FX TRADE ADVISORS CORPORATION - https://global-fx-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | FOREX TIME LTD - https://forextimeltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | EIE TRADING MARKET - https://eietradingmarket.com - https://www.eietradingmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BULLISH FX - http://bullish-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BORNSTEIN INVESTMENT - https://bornsteininvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BIT INDEX AI - https://bestinvestmentoffer.com/bit-index-ai-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOIN MOTION - https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOINBANK - BITCOIN BANK - https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | ALL SOLUTIONS FX - SHLACK CONSULTING LLC - www.allsolutionsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-05-2023 | FX-MAGNA.COM - https://fx-magna.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | CRYPTERIUN.CC - https://crypteriun.cc/ | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | BIDTRADE.NET - www.bidtrade.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | Trade Union Trust | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Dakkengroup | Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-05-2023 | TradeVexo | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Trade Secured Fx | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Barclay Private Assets | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | http://arielsystem.pro | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2023 | https://www.virgobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://axiontrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://www.ascendingbull.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | Fraudulent activities by persons misusing the name of the credit institution Société Générale Luxembourg | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-05-2023 | Brinks Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 02-05-2023 | Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-05-2023 | Belana Group LLC / Zigber.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-05-2023 | FinancialGate | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2023 | Fraudulent entity clones authorised firm LGIM Managers (Europe) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | MynetCoin | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Starling Car Insurance | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Housing Finance Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Financial Service Offer / Dr James Eric Finance Pvt Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Asia Loan Company Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Greg Refinancing Loan Offer | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Nolly Funding | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | M.B. Finance Services | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Ronnie Finance Limited (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Greencares Macro Finance | Warning from the Central Bank of Ireland (Ireland) |
| 27-04-2023 | Warning concerning the website https://visaluxsc.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 | Polarbtc | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Upstream-market | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Sallix Capital | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Gainful Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Warning concerning the website https://irisfinancekg.net usurping, among others, the contact details and logo of the CSSF | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 | Warning regarding the activities of an entity named Royal Investment Consortium (https://www.royalinvestmentconsortium.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-04-2023 | MobaTrade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | A-Trade International | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | VerifyFX | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | Wasixcap | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | Unitec Global Finance | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Trivago Financial Home Plc | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | ExFinances / Finex Group Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Intelligence Prime Capital Ltd / IPCapital / IPC Trade EU Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Ireland Loan Point | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Fraudulent entity clones authorised firm BNP Paribas S.A | Warning from the Central Bank of Ireland (Ireland) |
| 24-04-2023 | Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-04-2023 | Wirrerium LLC - https://www.exteom.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Primus FX - https://primusfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Pepper Stone LTD - https://www.pepperstoneld.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Forzatrade - forzatrade.io - forzatrade.net - forzatrade.org - forzatrade.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Example 4 - https://thelionmarket.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Itraders FX LTD - http://itradersfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-04-2023 | Warning regarding the activities of the company PrimeiroPay S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-04-2023 | "FXTime" (https://fxtime.io, pages https://client.fxtime.io e https://webtrader.fxtime.io) - MVE Holdings Limited (www.valutamarkets.com, page https://dashboard.valutamarkets.com) - "EuroTrade Forex" (https://eurotradeforex.com, pages https://client.eurotradeforex.com, https://client.fisherforex.com) - "Axiancefx" (https://axiancefx.com, pages https://client.axiancefx.com, https://webtrader.axiancefx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-04-2023 | Yuan Pay Group - https://yuan-paygroup.com - https://es.yuanpaygroup-official.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | VM Services LLC - https://ignitefxmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Tommy Lauren - https://tommylauren.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Seven Canyons Advisors LLC - https://wasixcap.com/index.html | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | https://sd-capital.ltd/?a=home | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Rackspruce LTD - https://rackspruce.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Pristene Options - Pristene Options Investment Company - https://pristeneoptions.com - Crypto World - https://t.me/+WQ3iRyab_5aeGcia - https://t.me/c/1494082119/9164 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Planguard Invest LTD - https://planguardinvest.com/?a=home | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Marketa LTD - https://crypto-center.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | https://ipgate.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Finviz Pro - Canoodle Solutions LTC - https://finviz-pro.top/sign-up - https://webtrader.finvizpro.cc/login | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | Eurotrade Forex - https://www.eurotradeforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 | CRYPTORICHS - https://cryptorichs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2023 | TraderMinds / Trader Minds Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 11-04-2023 | Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2023 | UP4PROFIT - https://up4profit.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Spotfinex.com - https://spotfinex.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Globalspotfx - www.globalspotfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Blackdiamondswiss - www.blackdiamondswiss.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | 27proquote - www.27proquote.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | 4fxluxus - ww38.4fxluxus.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | https://bondstreet-holdings.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-04-2023 | Paladin Trading - https://paladin-trading-bot.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | https://dtsmartoption.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | Dev Global LLC - https://itgsolution.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | https://bestfxearn.com/?a=home | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-04-2023 | Warning concerning the website https://luxsozialservicer.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-04-2023 | cointrade - www.cointrade.cc | Warning from the The Hellenic Capital Market Commission (Greece) |
| 06-04-2023 | Warning concerning the usurpation of the name and logo of the CSSF | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-04-2023 | EXCELLENCEINVEST - https://excellenceinvest.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-04-2023 | The activities of an entity named Co-Finance Trade Limited | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-04-2023 | PHENOM AUTO FX PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-04-2023 | Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-04-2023 | WAY TO FINANCE - www.waytofinance.co.uk/abut_Us.html | Warning from the The Hellenic Capital Market Commission (Greece) |
| 03-04-2023 | VANTAGE INTERNATIONAL GROUP - https://www.vantagemarkets.com/es-es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | https://tradegenics.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | THETA INVESTMENTS (CLONE) - https://www.sectortheta.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | CYNOSURE CONSULTING LTD (ACER FINANCE) - HTTPS://ACERFINANCE.CO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | BULL CAPITAL - www.bullcapital.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | Warning concerning the website https://platinum-am-lu.com/ and emails sent from the address InitialOfFirstname.Surname@platinum-am-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-03-2023 | Performance to Go PLC: suspected offer to the public of “pre-market cumulative preferred shares” by Performance to Go PLC without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-03-2023 | Fraudulent activities performed under the name of the Luxembourg company LSP Holding | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-03-2023 | Euroway Capital | Warning from the Central Bank of Ireland (Ireland) |
| 29-03-2023 | Fraudulent entity clones authorised firm Barclays Bank Ireland PLC | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2023 | TRADE NATION LTD - www.td365.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | TRADE COIN - www.trade-coin.io - www.trade-coin.com - www.trade.trade-coin.com - www.trade.trade-coin.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | SHADLAKE LTD - https://platform.crystalscapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | ONECAPITAL INVEST - www.onecapitalinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | MORGAN FINANCE - https://morganfinance.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | https://milleniumoperations.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | INVINCO GMBH - www.invincogmbh.de | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | "IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-03-2023 | Crown Savings Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | THE-QUANTUM-TECH - https://the-quantum-tech.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-03-2023 | BIT OPTIONS PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | TRACKFXX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | SIGNALSBIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | STAKEFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | BUYBITFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | BESTPAYOUTFX / BEST PAY OUT FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | GLOBAL DIGITAL FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | ROLYTRADINGS | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | SMART CAPITALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | Corefx-Benefit Investing | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | SF Trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | Arena GlobalFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | AXAFOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | AUTOMININGPLATFORM | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | FINOWIZ / FINOWIZ LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | BLOOM TRADES LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | ITRADERS24 - https://www.itraders24.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 22-03-2023 | MAXFIELD CONSULTING GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | OPTIMA INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | ZILUXFUND | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | PRIMY CHAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | FUNDEX NFT | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | TRADING FX BONUS | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | Tierra Group Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 21-03-2023 | NAG PRO - https://www.nagbots.cc/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | GRUPO EXOR LTD - https://www.exorwallet.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | https://enduring-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | DERIBITEX - https://www.nyse2-eu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | Emerton & Associates LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | FXVALIDUS | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | FXTM GLOBAL EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | Luís André de Goes Ribeiro da Cunha | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-03-2023 | ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-03-2023 | SWISS FX INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | HUGOWAYOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FIRSTCRYPTOINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | MERCADOS DE VALORES | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FAIRFIELD CAPITAL PARTNERS LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FUSION24FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | META FX/META FOREX MARKETS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | PROMINERS FXT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | AUTO STOCK TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | ITG INVESTING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | EAGLEMARKETSPRO.ONLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-03-2023 | Brookfield EU | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | Universe Trading LLC / Trust Your Universe | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | GoldingFX - https://GoldingFX.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 17-03-2023 | BitmineFx Hub | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | cryptometatrades | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | DIGITALTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | INFINITEOPTIONTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | GEMSTRADE ASSETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | CREST-CREDITS.XYZ | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | I-GLOBAL MANAGEMENT and VAQUITA FUND | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | https://sef-global.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | FIRM EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | DAZON-CAPITAL / COINTRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | WINTRADE X | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | KNOWNFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | CROMVOX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | STOCKHUTFX INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | PERFECTIS LOANS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | EXCELLENCE TRUST BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | PREMIUM CRYPTO GAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | VIE FINANCE AEPEY - CAPITAL Securities AEPEY - www.allcryptcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | SOLIDSTOCKS - https://solidstocks.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | GRAND CAPITAL LTD - https://grandcapital.net - Financial Commission - FinaCom PLC -https://financialcommission.org | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | Fraudulent online trading platforms or websites | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | BITFXD | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | WEALTH FUND MANAGEMENT INTERNATIONAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | DIAMOND CRYPTO FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | OCTAFX-EARN | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | MAIN CRYPTO TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | GLOBALCRYPTOTRADEALLIANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 | Market-Gold - https://market-gold.com - Astrica Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 | ELITEMORTAGEFIN.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 | BINARY FOREX TRADING STOCK | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | https://www.tradersfinancieros.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.rivobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.onyx-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | Octa Markets Incorporated - https://es.octafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-03-2023 | HELIUM100BOOSTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | LITEFXANALYSIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GOLDMINES / GOLDMINESINVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GLOVE-INVESTS / GLOVES INVESTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | Lion Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 | Fraudulent entity clones authorised firm Citibank Europe plc | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 | HEXA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | BINARY TRADE LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | LEADPARTENERINV | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | MEGA-CAPITALS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | RANGEBITS | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | FUTUREPLANINVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | SWISSCOININVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | CAANHOLDINGS | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 | CRYPTO CHAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 | SIMPLETOMAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 | United Advisors Marine - https://unitedadvisersmarine.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Effervescent Group LTD - https://gpfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | CMF Group LTD - https://www.cryptomarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Akbuke Capital LLC - https://akcapitalone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | 247 Igenius Innovation Trades - https://247-igeniustrade.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Prime Invest e Primeinv.co (https://primeinv.co, page https://webtrader.pinvest.cc) - FXBoxed (www.fxboxed.com, page https://account.fxboxed.com) - New Finance Llc e NewFx Limited (sito www.newfx.us) - Axi24 (www.axi24.com, page https://platform2.axi24.com) - Evolve Consulting Lcc (https://capitalbiz.ltd and page https://webtrader.c-base.co) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-03-2023 | FOREX NEW LIMIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 | BIT-MINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 | TITANPROS | Warning from the Austrian Financial Market Authority (Austria) |
| 03-03-2023 | AXUMAY GLOBAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 | PANDORAINVEST LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | Fraudulent investment offers through trading robots | Warning from the Autority of Financial Markets (France) |
| 02-03-2023 | BITASSET | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | CRYPTO CAPITAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | AXI TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | STAR MINES | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | CRYSTAL COINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | BIT-INVESTCAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | MACRO-TRADEMINERS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | MULAINVESTS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-02-2023 | TOMEX OPTIONS - https://tomexoptions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 | SAYAN LTD - https://trading-club.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 | ACA INVEST CORPORATION - https://acainvestcorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-02-2023 | Mixfinancing | Warning from the Austrian Financial Market Authority (Austria) |
| 24-02-2023 | InvDaily/ Advanced Software Solutions Lda | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 24-02-2023 | Crypto Meta5 | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 | Spring Well Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 | HFX MULTIFX TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | HIKE MINERS LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | INVA FINANCE CORPORATION | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | OLYMPIA-TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | GAMBITEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | QUEST ACCESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | CAPITALSVENTURE / CAPITALSVENTURE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | CB-INVESTMENT.NET | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | STAND FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | IWELFARE | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | Chester-Arcdale Capital Partners | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | CAPITAL DEAL MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | PLATINMARKETS - http://platinmarkets.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 | CROWDTECHTRADE - https://crowdtechtrade.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 | Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-02-2023 | COINMAINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | PROFXTRUSTCRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | DELUXTRADEX.COM / DELUXETRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | APEXWEALTHLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | WWW.ALIEXTRADE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | CREATIVE COIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | NORDEN FINANCE LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | SGG INVEST/SAVE INVEST - https://sgginvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | MY BIT CHAIN - https://www.btxgroup.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | KIEXO LLC - https://es.kiexo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | https://invest-ehub.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | FINANCIAL MANAGEMENT LTD - https://active4trades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | Fiesta LLC - https://www.milleniumone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | EVOLVE CONSULTING LLC - https://capitalbiz.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | ELYSIAN GROUP LLC - http://forepay.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | CMX Markets LTD - https://cmxmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | BRIDGEWATER ASSOCIATES (UK) LTD - www.rcebanque.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | BINGX - https://bingx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | APRICUS GROUP LLC - https://nyxtrade.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | SHARON FX/Trading marketspro | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | UNION ROYAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | INVEST-PRIME.LTD / INVESTPRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | HANTEC FUNDS INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | PEAKTRADE53FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | PREMIUMBASEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | CRYPTO-BULLTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | CRYPTOX ARENA LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | EQUITYTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | DIGITALVALUX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | FX Signal | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | Con Trading FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Blossom Capital Banking | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Binarycryptometric LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | ECOSPACEFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | FOREX BULL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Swift Prime Investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 | Optium LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 15-02-2023 | INTRAO | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 | PROTON ASSETS / PROTON-ASSETS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | CRYPTOASSETFORTRESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | BROADMARKETCAP | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | WEALTHCRYPTOMINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | STANDARDGLOBALTRADINGFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | Beaufort securities | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 | SwissFX Bank Limited (swissfxbank.live, page https://platform.swissfxbank.live) - Jkcforex Group Limited (jkcforex.com, page https://client.jkcforex.com) - Axicapitals (axi-capitals.com, page https://platform.axi-capitals.com) - Cryptoneyx (cryptoneyx.net) - Vantage Global Limited (vantagefx.com, www.vantagemarkets.com, page https://secure.vantagemarkets.com) - N 26 Pty Ltd / Binanfx (www.binanfx.com, page https://account.binanfx.com) - Digitalcurrency Exchange (https://digitalcurrency-exchange.uk/?a=home) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-02-2023 | OCTOCHAIN FINTECH LIMITED - ZOOMEX - https://www.zoomex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | REVERRA LLC - https://www.swizz-pro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://mfttrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | FXWINNING LIMITED - https://fxwinning.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://everrisebrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://europe-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | CRYPTO NATION PRO - https://crypto-nationapp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://crybitus.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | BAMBOOZLE GROUP LTD - https://enerixinvest.pro - https://enerixinvest.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | AKBUKE CAPITAL LLC - www.akbuke.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | ACTION MARKETS LTD - https://www.actionmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-02-2023 | FOREXAUTOPRO LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 | XBITMINE / XBITMINE.CO.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Loans Deluxe | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Fraudulent entity clones authorised firm Goldman Sachs Asset Management Fund Services Limited | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Fraudulent entity clones authorised firm Deutsche Bank AG Dublin Branch and formerly authorised firm Deutsche International Corporate Services (Ireland) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Capitalstacktrade L.P. | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Trufort investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Superiorfx trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Vest Assets LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | WAY TRADING INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | “Barclay Private Equity” (website: www.barclay-privateequity.com): BaFin issues warning about offer of alleged “TikTok” and “Bytedance” shares to the public by “Barclay Private Equity” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-02-2023 | Accesscrypto Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | CryptoProfitCrex | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | watermanbates.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | Asset Finance Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | AssetsFXT | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | GOEVERUPS - www.goeverups.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 09-02-2023 | BRIM ACCRUE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | MAXCAPITALIMTED.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | GOLDEN FUNDSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | PERFECT-INVEST.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | EAGLEFXPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | RXK Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | ImportCapital | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | Algorithm Dex | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | FIRST SKY PRIVATE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | CAPITISFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | INATE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | MARKET SIGNAL POINT | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | SILICONMEGAMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | Blix24 LLC / Blix24 Center | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 | Abendroth Fortel | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 | LUXURY CAPITALS - www.luxury-capitals.com - www.luxurycapitals.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 07-02-2023 | BLENDFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | Flexible Wealth Exchange | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | WEALTH PARAMOUNT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | FINANCE EXPERTS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | NATATRADE - www.natatrade.com - www.nata-trade.com - https://webtrader.preminvtradplatform.com - BIM LLC- Nata Trade Limited - Nata Trade Limited | Warning from The Hellenic Capital Market Commission (Greece) |
| 06-02-2023 | FXCROB TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | EXTREME INVESTMENT PLATFORM LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | iToroStocks Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | FXCHAINS-LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | Cryptouniverseprofit L.P. | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | Forex Chefs | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | OctaMarketstrading | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | FUNDCHAIN ADMIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | PAYRUZZA | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | StateHills - www.statehills.com | Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 | VIPCOIN Finanzportal GmbH - www.vipcoin.ch | Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 | Capitalalliancebank | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | UKBTC | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | QUANTUM CAPITAL MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | TOPCLUBINVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | THE TRUSTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | FORXCRYPTONET | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | TRADE BULL MAX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | NEXUSXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | SPOTFXOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | INTERACT TRADEFX / INTERACTTRADEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | LEGALFOREXCOIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | WILLIAM MARKET FXTM | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | HEDGE-QUITYFX / HEDGE-QUITYFX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | www.monecorlimitedeu.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 | WiseTrades4U - https://wisetrades4u.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 | DELUXE-BROKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRADESXMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | HFX CRYPTOFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | altex-intel.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | SURGEINVESTCOIN.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | BLINARUX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | MILLENIUM GROWTH | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | FOREX-EXCHANGELTD.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRUST-COIN.TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRADEIO FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | PROTONFOREX / PROTON BROKERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | ACCEL VENTURE PARTNERS / CRYPTO-ACCEL | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | EARNEASYMONEY | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | PATTERN TRADE - https://patterntrade.net - https://patterntrader.io/es/ - https://pattern-trader.io/es/ - https://patterntrader.app/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | LAGRANGE CAPITAL LLC - https://lagrange.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | www.invesdors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | CREFX-INCOME - https://www.crefx-income.xyz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | O3FX CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | COIN PLUS WALLET | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | ZENITH TRADING CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | coinflex-mining.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | Exchangenilo | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FOREXMINING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FxCapitalProfit | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Digital-Inv | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | cryptomargin | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Future FX Stakes LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | CentralTradingHub | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | LEGIT-TRADING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | aursfxl.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | www.premiumfinancesolutionsltd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 | VolksFX - https://www.volksfx.net | Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 | MAXITRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | OCTEXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | HEX-CAPITALS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-01-2023 | easternpowernetworks-sustainability.co.uk | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | RADIXINVEST - www.radixinvest.com | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | TRADERS GLOBAL GROUP INC - https://myforexfunds.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | GENIUSINVEST - www.geniusinvest.co | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | www.everfxpro.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | EPSILON INVESTMENTS - https://www.sectorepsilonasa.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | CRYPTOTRADETECH - https://www.cryptotradetech.net | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | AZIMUTH TRADE - https://azimuthtrade.ltd | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | AVIVA-ARB - www.aviva-arb.com | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | Warning concerning emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-01-2023 | Cz-changpeng FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | EQUITI CAPITAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | CSPARTNERS-GESTION (CLON) - pascal.bouthelot@cspartners-gestion.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2023 | ICMARKETPROS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | CRYPTO ALPHA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | SMART COIN TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | TRADEBITFINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | INSTANTTRADESFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SWIFT CAPITAL FX24 | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO GENIUSE | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX TRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO FX INDEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SMART EPENDY SI | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | EXCHANGE X MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | FIXED INCOME FINDER | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | BINAKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | Onex Corporation / Canoodle Solutions Ltd - https://onex-corporation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-01-2023 | EUROPEAN INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | EXCLUSIVE TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | AMARINVEST LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | CRYPTO VENTURE MONI | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | CMVM issues warning for investors concerning Imobuy Real Estate Investors Group/Imobuy Group | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | CMVM issues warning for investors concerning Cash Forex Group/Cash FX Group/CFX | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | APEXMARKETLTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | CENTRAHOMA STONE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | ELITE CAPITAL INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | FXCFSTRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | Titancfd (www.titancfd-fx.com, page https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, pages https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, page https://client.win-traders.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-01-2023 | GOLDCOIN INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | ACCESSFX247 TRADEPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | GLOBAL TRADE MKT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | BLUEHUB PRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | EXPERTTRADES247 | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | EXTREME CRYPTO HUB | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | SUPER STOCK MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | CISCO GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | crypto-smartchains | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | Sort Global Market | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | BHERMA TRUST BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | EQUITY GLOBAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | NFTVENTURES-CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PRO FX TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | METRO FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | TRUSTHUB MININGFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PRO MAX LOANS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | CITY PREMIER BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PROCOIN MARKETS/ ADVANCED MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | ICAPITAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | FOREX TRADING WORKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PROFIT FOREX SIGNALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-01-2023 | Marketguild Ltd - https://www.chartconsultings.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2023 | EUREKA FOREX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | NAG - https://insnag.me | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2023 | Warning concerning the website www.befinance.zd.fr and a fraud scheme misusing the identity of the company Belenus Finance S.A. incorporated under Luxembourg law | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 | Warning regarding the activities of an entity named Alphanis | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 | WEALTHMATIX | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | TESLAFXSTOCK-TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | GOLDBRICK INVESTMENT CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | 247LEGACYMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | CAPITALSINVESTMENT.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-01-2023 | Diagenics Group SE Germany: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-01-2023 | Beonwise | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | Bank of Lunar Limited | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | Scam entity clones authorised PI Indemnity Company, DAC | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | FXFREE ONLINE TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | CRYPTO HUB PERFECT | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | FX MORE ACCESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | ULTIMATEMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | FOREX MASTERS TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | AQUAVOLT LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | FXGLOBE CHINA | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | SWISS HOLDING BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | PIPS INDEX FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | DETOX BANK / DETOXBANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | crypto-rate.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 | Financial Access Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | AIFXHOLDING | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | FOREXDIAMONDEA | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | WisecoinFx | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | MAVTOPFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Green Field Capital Bank Plc | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | STOCKTRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | LEGIT BITCOIN FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Monie Trust Savings | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 03-01-2023 | CRYPTO-EQUITIES | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | ForexNjr | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-01-2023 | Warning concerning the website https://www.oorekainter.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |