ESMA Warnings
Archive 2022
| Publication date | Company | Authority |
|---|---|---|
| 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 | 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 | 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 | 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) |
| 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 | 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 (AMF) |
| 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 | CMVM issues a warning for investors on 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 | 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 | 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) |