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

Archive 20222021

ESMA Warnings

Archive 2022 / 2023

Publication date Company Authority
08-04-2024 Marketsecho Warning from the Financial Markets Authority (the Netherlands)
08-04-2024 CMCapital Warning from the Financial Markets Authority (the Netherlands)
05-04-2024 Lombard Odier Inc. (Clone) Warning from the Central Bank of Ireland (Ireland)
04-04-2024 SIS Capital Partners Warning from the Financial Markets Authority (the Netherlands)
04-04-2024 Onechaincapital Warning from the Financial Markets Authority (the Netherlands)
04-04-2024 Xstocktradingplatform / Tesla X Platform Warning from the Financial Markets Authority (the Netherlands)
04-04-2024 Arbitrage Markets Warning from the Financial Markets Authority (the Netherlands)
04-04-2024 Digital Pro Exchange Warning from the Financial Markets Authority (the Netherlands)
04-04-2024 The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so Warning from the Autority of Financial Markets (France)
02-04-2024 Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-04-2024 WAY TRADING - https://www.waytradinginvestment.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-04-2024 PLUS TRADE LTD - https://plustrade.co.uk Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-04-2024 TUNEWO LTD - IQ MINING - https://iqmining.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-04-2024 GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
27-03-2024 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)
26-03-2024 High Forecast Warning from the Financial Markets Authority (the Netherlands)
26-03-2024 Exorays Warning from the Financial Markets Authority (the Netherlands)
26-03-2024 Shark Lenders Warning from the Central Bank of Ireland (Ireland)
26-03-2024 Myloansclick Warning from the Central Bank of Ireland (Ireland)
26-03-2024 Blackthorn Financial Services (Clone) Warning from the Central Bank of Ireland (Ireland)
26-03-2024 24fundsflow Warning from the Central Bank of Ireland (Ireland)
26-03-2024 My Credit Bucks Warning from the Central Bank of Ireland (Ireland)
25-03-2024 ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 MAXCAPITALIMITED - https://maxcapitalimited.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 ICM TRADER LLC - https://www.icmtrader.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 GENEVE FX - HTTPS://GENEVEFX.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 EQUITY TRADES - https://equitytrades.cc Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 BITFXD - HTTPS://WWW.BITFXD.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 ARKIS EGURO - HTTPS://ARKISEGURO.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 AMBIT CAPITAL - HTTPS://AMBITCAP.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 ALTEX MOMENTUM - https://smartinvest4u.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 AI FACTOR GROUP - https://aifactor.ai Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2024 Tradersbasefx Group Ltd Warning from the Financial Markets Authority (the Netherlands)
25-03-2024 Crypto Algoritm Warning from the Financial Markets Authority (the Netherlands)
25-03-2024 Chronovalor Warning from the Financial Markets Authority (the Netherlands)
22-03-2024 Scale Finances Warning from the Central Bank of Ireland (Ireland)
18-03-2024 Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
15-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - Mercer (Ireland) Limited (CLONE) Warning from the Central Bank of Ireland (Ireland)
15-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - EBS (CLONE) Warning from the Central Bank of Ireland (Ireland)
15-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - Commerzbank Europe (CLONE) Warning from the Central Bank of Ireland (Ireland)
15-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - Ultracurrency Trade Warning from the Central Bank of Ireland (Ireland)
15-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - Rivobanc Warning from the Central Bank of Ireland (Ireland)
12-03-2024 City Markets Warning from the Financial Markets Authority (the Netherlands)
12-03-2024 TrustkeyFX Warning from the Financial Markets Authority (the Netherlands)
11-03-2024 Zeal Capital Market Limited - https://www.zfx.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 VORTEXYL - https://www.vortexyl.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 STAKING CAP - https://www.stakingcap.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 PYROWORLD - https://pyroworld.net Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 NEOTRADES - https://neotrades.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 MORGAN FINANCE - https://morganfinance.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 META OTC - https://www.meta-otc.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 M.B.F. - https://mbf-limited.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 KEY4WIN - https://key4win.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 INFINITY INVEST - https://infinityinvest.biz Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 IFOREXOPTION24 - https://iforexoption24.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 HF MARKETS FINTECH - https://hfmarkets-fintech.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 GOLDEN BROKERS - https://www.goldenbrokers.my Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 GARDACAPITALS - https://www.gardacapitals.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 FLOWBANK - https://www.flowbank.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 EVER-SALES.COM (CLONE) - https://evercapitalsv.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 BITGPT.APP - https://www.bitgpt.app/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2024 ALGO-REVOLUTION - https://algo-revolution.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firm - Crown Urban Bank Limited (“CUB”) Warning from the Central Bank of Ireland (Ireland)
06-03-2024 Central Bank of Ireland Issues Warning on Unauthorised Firms - VirtuFinance (CLONE) Warning from the Central Bank of Ireland (Ireland)
04-03-2024 XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 VERIFY-MARKETS - https://verify-markets.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 VALOR-TRADES - https://valor-traders.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 MONECOPLUS - HTTPS://MONECOPLUS.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 EUOCTA FX - https://my.euoctafx.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 ELLAND ROAD - https://www.ellandroadcapital.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 ATLANTIC SEC EU - https://www.atlanticseceu.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 ARCO EXCHANGE - https://arcoexchange.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-03-2024 “Konzept More”: evidence indicates no prospectus published Warning from the Federal Financial Supervisory Authority (Germany)
04-03-2024 BigFXInvest Warning from the Financial Markets Authority (the Netherlands)
04-03-2024 Quitrade Warning from the Financial Markets Authority (the Netherlands)
01-03-2024 Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
26-02-2024 UP MARKETS - https://up-markets.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 UNIVERSAL TRADE - https://universaltrade.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 TOP TIER CAPITAL - https://toptiercapital.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 MICRON GROUP - https://microngroup.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 CRYTOMERGE - https://www.crytomerge.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 CIRCULO DE INVERSIÓN - https://circulodeinversion.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 BREADINX - www.maxbreadinx.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 BITBINX - https://bitbinx.ltd - https://bitbinx.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-02-2024 ACTIVE FINANCIAL - https://activefinancial.trade Warning from the Comisión Nacional del Mercado de Valores (Spain)
23-02-2024 Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-02-2024 Verify-Markets Warning from the Financial Markets Authority (the Netherlands)
22-02-2024 Online Cloud LTD Warning from the Financial Markets Authority (the Netherlands)
22-02-2024 Luminetrade Warning from the Financial Markets Authority (the Netherlands)
22-02-2024 Moon Star Warning from the Financial Markets Authority (the Netherlands)
19-02-2024 XCGIN - https://xcgin.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 Solid trade - https://solidtrade.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 SAM STAR CAPITAL - https://samstarcapital.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 ParkFinCorp - https://parkfincorp.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 GESTION DU PATRIMOINE - https://gestiondupatrimoine.net Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 FUTURETRADE LTD - https://futuretrade.ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 EMPIRE FX - https://www.empirefx.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 CRYPTO PLANET - HTTPS://CRYPLANET.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 BRIDGEROCK - HTTPS://BRIDGEROCK.AI Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 BEAUMONT - https://my.beaumont.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 ACER FINANCE - https://acerfinance.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-02-2024 10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-02-2024 Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
16-02-2024 Wave Makers LTD (Binarycent) - https://www.binarycent.app/ Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
15-02-2024 Stonebridge Limited (CLONE) Warning from the Central Bank of Ireland (Ireland)
15-02-2024 NatWest Markets NV (Dublin) (CLONE) Warning from the Central Bank of Ireland (Ireland)
15-02-2024 Direct-Traders Warning from the Financial Markets Authority (the Netherlands)
15-02-2024 Corevisionfunds Warning from the Financial Markets Authority (the Netherlands)
12-02-2024 REDK1TE - HTTPS://REDK1TE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 PIONEX - https://www.pionex.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 AI2TRADE LTD - https://ai2trade.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
08-02-2024 Market Access Solutions Limited LLC Warning from the Financial Markets Authority (the Netherlands)
08-02-2024 Bulkxcoin Limited Warning from the Financial Markets Authority (the Netherlands)
07-02-2024 Contiflex Ventures - https://www.contiflexv.com/ Warning from the Austrian Financial Market Authority (Austria)
05-02-2024 STARGAZE CAPITAL - https://www.stargazecapital.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 PROFIT EDGE - https://profitedge.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 PROFIT EDGE - https://profitedge.online Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 OMEGAPRO - HTTPS://OMEGAPRO.IN Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 ACY SECURITIES - https://acy.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-02-2024 SOLOBIT - https://solobit.co Warning from the Austrian Financial Market Authority (Austria)
01-02-2024 FinnexBot / FINEX CAPITAL M LLP - finnexbot.com Warning from the Austrian Financial Market Authority (Austria)
01-02-2024 Ace market 365 Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 M.B.F. Management Limited Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 eToroX Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 Skyhigh Traders Warning from the Financial Markets Authority (the Netherlands)
31-01-2024 Double Capitals / NordHiTech LTD - https://doublecapitals.com/ Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 Bennedict & CC Limited - www.bennedict.uk Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 Clifford and Mueller - www.cliffordandmueller.eu Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 EdgeSolution - www.edgesolution.io - trade.edgesolution.info Warning from the Austrian Financial Market Authority (Austria)
30-01-2024 De-Finanz - https://www.de-finanz.de Warning from the Austrian Financial Market Authority (Austria)
29-01-2024 Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-01-2024 XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 UP-TOWNFINANCE LTD - https://uptowns-finance.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 SURE FX NATION - https://successfulmarktplatform.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 PREMIUMTRADE247 LTD - https://premiumtrade247.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 ONE TRADE PRO - HTTPS://ONTRADEPRO.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 OMERS FINANCE - HTTPS://OMERSFINANCE.LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 EvallVellc - https://evallvellc.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 Compic Solutions LTD - https://byalpha.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 BDM INVESTMENTS - https://www.bdm-investments.uk Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 AKSEL INVEST PRO - https://akselinvest.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-01-2024 NXS Fund - www.nxsfund.com Warning from the Austrian Financial Market Authority (Austria)
26-01-2024 Axsio - axsio.co Warning from the Austrian Financial Market Authority (Austria)
26-01-2024 Kantonvest / Online Windows LLC - https://kantonvest.com Warning from the Austrian Financial Market Authority (Austria)
24-01-2024 Altrix Edge - https://altrix-edge.com Warning from the Austrian Financial Market Authority (Austria)
22-01-2024 Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-01-2024 TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 NEXO TRADES - https://nexotrades.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Mira Investments Limited - https://mirainvestments.ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 GLOBAL TRADE GROUP - https://global-trade-group.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 FTMARTZONE - https://ftmartzone.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Flow Trade 24 (Europe) Ltd - https://flowtrade24.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 FINFLOW X - https://finflow-x.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 CRYPTO HEROES TRADE - https://cryptoheroestrade.cc Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 CFD PLATINUM - https://www.cfd-platinum.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 BROKERONE LTD - https://brokeroneltd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-01-2024 Bitcoin Bank Breaker - www.bitcoinbankbreaker.com Warning from the Austrian Financial Market Authority (Austria)
16-01-2024 Noam Finanzen - www.noam-finanzen.com Warning from the Austrian Financial Market Authority (Austria)
16-01-2024 https://samstarcapital.com Warning from the The Hellenic Capital Market Commission (Greece)
15-01-2024 OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 HELVETICORE CAPITAL - https://helveticore.capital Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 ETERNAL FINANCE - https://eternalfinance.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 AMACAP CAPITAL LTD - https://amacap.eu Warning from the Comisión Nacional del Mercado de Valores (Spain)
13-01-2024 AuroXtrade - www.auroxtrade.net Warning from the Austrian Financial Market Authority (Austria)
11-01-2024 Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 Bitget / BG Limited - https://bitget.com Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 Helveticore - www.helveticore.capital Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so Warning from the Autority of Financial Markets (France)
09-01-2024 www.alfaltdcapital.com Warning from the The Hellenic Capital Market Commission (Greece)
08-01-2024 WINTRADERMARKTES Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
08-01-2024 TRADECENTRIX - https://www.tradecentrix.org/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 TOROASSETS - www.toroassets.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 SFCAP - https://sfcap.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 OAG HOLDING LTD - https://rontoxm.com/platforms Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 GOLDEN RUSTIC Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
08-01-2024 Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 BITCODEMETHOD - https://bitcode-method.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 Carbonpro Warning from the Financial Markets Authority (the Netherlands)
08-01-2024 Truemarket-Trading Warning from the Financial Markets Authority (the Netherlands)
08-01-2024 DgtlFuture Warning from the Financial Markets Authority (the Netherlands)
04-01-2024 Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk Warning from the Austrian Financial Market Authority (Austria)
03-01-2024 FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus Warning from the Federal Financial Supervisory Authority (Germany)