| 30-12-2021 | Wintrust Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-12-2021 | bitbuyscoin - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2021 | Trade24 - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2021 | cryptoexpertminer - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2021 | Warning regarding fraudulent activities where the name of the payment institution Olky Payment Service Provider S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-12-2021 | Warning regarding the activities of an entity named Keller & Favre - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-12-2021 | wallcoingroup - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-12-2021 | Quick Finance Online - Warning from the Central Bank of Ireland (Ireland) |
| 23-12-2021 | Dezire Loans - Warning from the Central Bank of Ireland (Ireland) |
| 23-12-2021 | ABSYSTEM / DONNYBROOK CONSULTING LTD - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 22-12-2021 | OnlineCashFinances - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | Latest Bond Rates / Better Bond Rates - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | KontoFX - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | Invest Ireland - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | B.W.B. Ireland Investment Management - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | Brookfield Investment Funds PLC (Clone2) - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | Brookfield Investment Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | AC Capital Partners (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2021 | Crypto FX Trades - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2021 | legalminingcrypto - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2021 | Warning regarding the activities of an entity named Latitude Escrow Services - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-12-2021 | Warning regarding the activities of an entity named International Registration and Transfer Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-12-2021 | Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2021 | Global Bitcoin Trader - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2021 | Fastcryptoption - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2021 | InvestQuest - Sociedade Gestora de Patrimónios, S.A - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 20-12-2021 | https://www.vibeinvv.com/ - https://vibeinv24.com/ - VIBEINV - VIBEINVEST - VIBEINV INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | www.radixinvest.com - TRADETECH GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://primeassettrade.com/ - DIGITAL TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://pncexglobal.com/ - PNCEX - PNCEX CO., LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://onyxprofit.pro/es - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://northstate.io/ - LONG CREEK PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://mido-finance.com/ - MIDO FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | www.market-gold.com/ - ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://mainexchange.ltd/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://leveltrade.io/?lang=es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | http://www.kangot.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://investing-times.com/ - INVESTING TIMES - INVESTING-TIMES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://hexally.com/ - SOLMEN PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://grupofxcapital.com/ - FX CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | fx-futureinvestments.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2021 | https://fxcore.trade/es/ - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | http://www.flaconseil.com/ - http://www.fla-conseil.com/ - http://www.sasinef.com/ - http://www.sa-sinef.com/ - Warning from the Autorité des Marchés Financiers (France) |
| 20-12-2021 | https://fndeal.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://evolutiontradingcenter.com/ - EVOLUTION TRADING CENTER - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://www.daxiron.com/es - SYNNFREY SOL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://clydetrade.co/es/ - TETRIS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://citicglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | http://www.cashfxgroup.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://advaliance.com - ADVALIANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2021 | https://24funds.io/es - SAMIKI PARTNERS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2021 | Impressive Area - Warning from the Austrian Financial Market Authority (Austria) |
| 17-12-2021 | Savings Providers - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-12-2021 | 22-trading.com - eu-trade4u.com - fr.fundiza.com - goldengates.global/fr - intraders.com/fr - litegap.com/fr - mybitchain.com - www.bitengecko.com - www.ftseifc.com/fren - www.igmholdings.com - www.nitrocapitals.com - www.orangefx247.com - www.standpointfinance.com/#home - agkapital.com - www.cryptofundfx.com - www.currenxro.com/fr - Warning from the Autorité des Marchés Financiers (France) |
| 16-12-2021 | fixedrateguru.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2021 | “QUANLOOP” (https://www.quanloop.com) - Warning from The Hellenic Capital Market Commission (Greece) |
| 14-12-2021 | www.aspoma-capital.com - Warning from the Austrian Financial Market Authority (Austria) |
| 11-12-2021 | www.globchains.com - Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2021 | Viva Trust Bank - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2021 | Warning concerning a fraud scheme misusing the name of the Luxembourg authorised payment institution Sogexia S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-12-2021 | insta-crypto.pro - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2021 | GLOBAL FOREX INVEST - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2021 | www.geld-finanz.com - Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2021 | Forex ProInvest - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-12-2021 | Warning concerning the website www.cmcapital-lu.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-12-2021 | Charlgate Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2021 | ASIC TRADING - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2021 | Universal Capital Investment. - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2021 | cryptotradingprofits - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2021 | Warning regarding the activities of an entity named FDG Finanz - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-12-2021 | Cadence Trust Bank - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2021 | https://www.standpointfinance.com/ - STANDPOINT FINANCE - STANDPOINT FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | https://m.qzcyoga.cn.com/dist/#/ (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | Moneysmart - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2021 | LA FRANCAISE AM FINANCE SERVICES (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | https://kapital-trade.com/ - KAPITAL-TRADE - KAPITAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | CGVC (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | BANCO DE SABADELL (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2021 | 1875 FINANCE (LUXEMBOURG) SA (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-12-2021 | Thames Water Opt In - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-12-2021 | Warning regarding the activities of an entity named Financs Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-12-2021 | EGL Sverige AB (https://eglsverigeab.com, https://my.eglsverigeab.com) - Big Horizons Limited and NewFx Ltd (www.newfx.co) - Dzikanta Limited (https://euromts.io) - Seabreeze Partners Ltd (https://maxiplus.trade, webpage https://maxiplus.cc) - "ConiusFx" (https://coniusfx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-12-2021 | Capital Dream Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2021 | Royal Capital Investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-12-2021 | EURO FNC - Warning from the Austrian Financial Market Authority (Austria) |
| 03-12-2021 | BINANCEFINANCE - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2021 | Warning regarding the activities of an entity named Forbschain - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-12-2021 | CRYPTO PROSPECT - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2021 | Warning concerning the website www.access-orcd.com and unknown persons presenting themselves under the name “Orcadia Asset Management S.A.” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-12-2021 | bitfxinvestment - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2021 | North Field Trust Savings - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2021 | Investec Coins Fund Ltd / INVESTECCOINSFUND LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2021 | Vibeinv Invest Limited (www.vibeinv24.com) - Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. (https://primea-trade24.com, pagina https://client.primea-trade24.com) - Fundiza LTD (www.fundiza.org) - Swissqb247 (www.swissqb247.net, pagine https://client.swissqb247.net e https://webtrader.swissqb247.net) - Magna Emporium Group Ltd (https://fxmagna.com, pagina https://client.fxmagna.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-11-2021 | https://www.delitraders.com/ - DELITRADERS - MIVA SOLUTIONS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-11-2021 | Warning concerning the website www.souverainpe.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-11-2021 | Lifetime Investment Market - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2021 | Fnpmarkets - Warning from the Austrian Financial Market Authority (Austria) |
| 25-11-2021 | fastcryptofxtrade - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2021 | crypto-test investment - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2021 | LPLFinances.com/Halebore Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2021 | tradecryptovariety - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2021 | Total coin solidarity - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2021 | Swift Speed Crypto Trading - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2021 | LPLFinances.com - Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2021 | Hashtrade.pro - Xertz Consulting Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2021 | Cryptoelitestrades - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2021 | cryptoprofixt - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2021 | cryptobinoption - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2021 | https://winhycm.com/ - WINHYCM - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-11-2021 | UGE Group - Warning from the Autorité des Marchés Financiers (France) |
| 22-11-2021 | https://shuaa.capital/ - SHUAA CAPITAL - SHUAA CAPITAL LIMITED - SHUAA CAPITAL INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-11-2021 | https://oreanafx.com/ - https://trader.oreanafx.com - OREANA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-11-2021 | www.crowdsport.com - www.xarxacapital.com - XARXA CAPITAL, SL - CROWDSPORT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-11-2021 | www.bigmoneyback.com - BIG MONEY BACK - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-11-2021 | Coin Investment Group - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2021 | brokercrypto - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2021 | binarycryptominers trading - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-11-2021 | Warning concerning unknown persons presenting themselves under the name Ethenea - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-11-2021 | www.platinum-capital.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-11-2021 | Fixed Rate Compare - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-11-2021 | Ethical Interest Rates - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-11-2021 | regulated-fixed-income.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-11-2021 | Trd Group Ltd (The Royal FX) - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 15-11-2021 | https://themeritfinance.com/ - THEMERIT FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://solidstocks.co/ - https://client.solidstocks.co/ - SOLIDSTOCKS - SCINTILLA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | Miva Solutions LLC/"DeliTraders" (https://delitraders.com, https://client.delitraders.com) - Widdershins Group Ltd/"Asset Group" (https://assetgroup.io, https://assetgroup.cc, page https://webtrader.assetgroup.xyz) - "EuropeMarkets" and "EURTRADERS" (https://europemarkets.net) - STRAT Ltd (www.finexo.io, page https://client.finexo.io) - TechWare Limited (https://evotrade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-11-2021 | Magna Umbrella Fund (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 15-11-2021 | https://littrade.com/ - LITE TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.lifecoinfex.net/ - LIFECOINFEX LTD - RMD DEVELOPMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://intercityglobal.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://infinitetrade.biz/ - INFINITE TRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.igmholdings.com/ - IGM HOLDINGS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.foxcryptomining.com/ - FOX CRYPTO MINING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://www.exworld.com/ - EXWORLD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | www.cpi-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-11-2021 | https://coleadlimited.com/ - COLEAD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://cogscapital.com/ - COGSCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://castlegreeninvestments.com/ - CASTLEGREEN INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://capitallimitedinvest.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.bucksenterprise.com/ - BUSCKS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.btcbrokerz.com/ - BTC BROKERZ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://blockcoinltd.com/ - BLOCKCOIN LTD - TEMPLATE REX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | https://bingbon.com/ - BINGBON - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-11-2021 | http://www.53capitaltrade.net/ - http://www.53capitaltrade.info/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-11-2021 | DCF Investment (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 11-11-2021 | WOLF - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2021 | Warning regarding the activities of an entity named Aspehire Corp - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-11-2021 | getabetterfixedrate.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2021 | comparewhatsbest.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-11-2021 | Warning regarding the activities of an entity named ABSystem - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-11-2021 | www.irun-holdings.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-11-2021 | Fixed Rate Supermarket - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2021 | Tradernet Ltd (https://web.utradefx.uno, page https://utradefx.uno) - "FMarketX" (https://fmarketx.com, pages https://client.fmarketx.com, https://webtrader.fmarketx.com) - "Primus Trader" (https://primustrader.com, pages https://client.primustrader.com, https://webtrader.primustrader.com) - "RoyalFX24" (www.royalfx24.com, page https://royal24fx.com) - Allglobalfin Limited (www.allglobalfin.com, page https://webtrader.allglobalfin.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-10-2021 | JMS Limited/JMS Financial (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 29-10-2021 | JMS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 28-10-2021 | The Best Comparison - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2021 | https://maxiplus.trade/ - SEABREEZE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://jepinvestment.com/ - JEP INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://ironefx.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://investigram.com/ - INVESTIGRAM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://fxquote247.com/ - FXQUOTE247 - FX-QUOTE247 - FX-QUOTE247 LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://forex.management - FX MANAGMENT BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | www.finiviex.com/es - FINIVIEX DYNAMIC LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | www.centogx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://btcforex.uk/ - FOREX BROKERS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://www.brokersocialtrading.com/ - BROKERSOCIALTRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://bidmarkets.com/ - DIT MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | www.astrahorizon.com - ASTRA HORIZON - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://assetgroup.io - https://assetgroup.cc - ASSETGROUP - WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://askemarket.com/es/ - TREMISA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://apextradings.com/ - APEX TRADING INVESTMENT PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | www.alphafxc.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | www.247smartcapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | https://24xforex.com/es - PACO WORLD SYSTEM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-10-2021 | Axis Solutions Ltd (https://swiss24.io, page https://my.swiss24.io) - "Brocprime" (www.brocprime.net, page https://client.brocprime.net) - Wabbit Group Ltd (https://tradingnetwork.co) - Seabreeze Partners Ltd (https://igfb.one) - Llajes Services Sp.Zo.o (https://globalinvestous.eu) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-10-2021 | Trojan Funds (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 22-10-2021 | Blackwall UCITS Platform ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 22-10-2021 | IVI Umbrella Fund PLC / IVI Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 22-10-2021 | NoE P&I Dac (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 21-10-2021 | Olive Tree invest Limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2021 | www.nexus-invest.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-10-2021 | InvestSelect - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2021 | londoninvestmentmarket.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2021 | income-bonds.co - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2021 | Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2021 | Vibeinv Invest Limited (www.vibeinvv.com) - AdmiralFX Cyprus Ltd (www.admiralfx.net) - AdmiralECN Cyprus Ltd (www.admiralecn.net) - Billion Traders Services OU (https://mytradingportal.com, page https://my.mytradingportal.com) - Cam Trade Ltd (https://camtrade.io, page https://accounts.camtrade.io) - Donnybrook Consulting Ltd (https://absystem.pro, https://onyxprofit.pro) - Globecfds (www.globalcfds.com, page https://client.globecfds.com) - Chambers Investment Trading Pty Ltd (sito internet https://investchambers.com, page https://trade.investchambers.com) - Vigo and Co LLC www.onirofx.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-10-2021 | www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-10-2021 | Royal Noble Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 13-10-2021 | AG Partners - Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2021 | UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2021 | Trader Investments - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2021 | Rates Checker - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2021 | CCD Express Bank LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 11-10-2021 | HTTPS://WWW.BITCOINEXOS.VIP/ - BITCOINEXOS VIP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | https://www.consultoriafinancieramoderna.es/ - CONSULTORIA FINANCIERA MODERNA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | www.donaucapital.es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | https://www.elcomercio24.com/ - https://trade.elcomercio24.com/ - ELCOMERCIO24 - 8 DOTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | FENIX TRADING SOLUTIONS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | https://www.legalfca.com/ - LEGAL FCA - LEGALFCA UNITED KINGDOM - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2021 | savers-supermarket.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-10-2021 | Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-10-2021 | “YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 08-10-2021 | Ti-Gi - Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2021 | IGC Markets/ MaxxMedia LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2021 | Warning concerning the website www.ib-finance.lu and unkonwn persons presenting themselves using the name « IB Finance » - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-10-2021 | Warning regarding the activities of an entity named “INFINITRADE” or “Company Universal s.r.o. (INFINITRADE)” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-10-2021 | FixedRateReturnISA limited - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2021 | Funds Trust, Inc. - Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2021 | Wilmer Gibson - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 05-10-2021 | mtfxpro - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 05-10-2021 | Arbitplus360 - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 05-10-2021 | ukbestcomparison.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2021 | ukcomparenow.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-10-2021 | comparefixedratestoday.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-10-2021 | The AMF and the ACPR warn Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so - Warning from the Autorité des Marchés Financiers (France) |
| 29-09-2021 | www.db-omega.com- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-09-2021 | Compare ISA Market - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2021 | thebitcoinup.net - Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2021 | Fixed Rate Hub - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2021 | www.demergon-fund.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2021 | BBVA MIDAS - Warning from the CMVM (Portuguese Securities Market Commission) |
| 23-09-2021 | Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2021 | Savings Rates Market - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2021 | Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2021 | Warning concerning the website www.lfeeuam.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-09-2021 | “Horizoninvest" (https://horizoninvest.cc and https://horizoninvest.io) - Warning from The Hellenic Capital Market Commission (Greece) |
| 22-09-2021 | “Bridgefund” (https://bridgefund.io) - Warning from The Hellenic Capital Market Commission (Greece) |
| 21-09-2021 | compareisanow.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2021 | https://www.aroxcapital.com/ - AROXCAPITAL - AROXCAPITAL LTD - AROXCAPITAL TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://coin.wns3988.com/index.html#/home - JPMORGANCOIN - COINWNS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://my-cryptounit.com/ - CRYPTOUNIT - CRYPTOUNIT INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://www.emiratesfx24.com - EMIRATESFX24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://eufinance.eu/ - EU FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://eu-investings.com - https://client.eu-investings.com/ - EU-INVESTINGS - EU INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://www.finomarkets.com/index.html - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://optimarket.co/ - https://optimarket.cc/ - https://optimarket.trade/ - OPTIMARKETS - OPTIMARKET, INC - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://www.suntonfx.com/ - SUNTON CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | https://www.247tradelive.com/ - TRADELIVE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-09-2021 | Lithe Group Ltd https://platinex.co, page https://client.platinex.co/dasboard) - Renaissance Invest Ltd (www.renaissanceinvestltd.co) - Tremisa Ltd (www.askemarket.com) - "Investus Fg" (https://investusfg.com, page https://secure.investusfg.com) - Kiplar Ltd (www.kiplar.org) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-09-2021 | Adderley Asset Management - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2021 | InfinityCapitalG Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2021 | Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2021 | Warning regarding the activities of an entity named 24NewsTrade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2021 | Winbitx - Warning from the Austrian Financial Market Authority (Austria) |
| 13-09-2021 | Leverit Panama Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-09-2021 | Warning regarding the activities of an entity named Market Bull LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-09-2021 | top-isacomparison.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2021 | 24NewsTrade / Baumont Group LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 10-09-2021 | Sunton Capital Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 10-09-2021 | NOV BANK or NOV-BANK - Warning from the Austrian Financial Market Authority (Austria) |
| 10-09-2021 | ABC Investing, Inc. - Warning from the Austrian Financial Market Authority (Austria) |
| 09-09-2021 | Warning concerning fraudulent activities misusing the contact details of the Luxembourg company Bellecour Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2021 | Search Investments Online - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2021 | Market Bull LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 06-09-2021 | https://bitprofitcapital.com/es/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://revolution-fx.io/es/ - SAVI HOLDINGS LTD- Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://goldbachinvest.com/ - GOLD BACH INVEST - GOLD BACH INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://morganfxcapital.com/index.html - PREQSTER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://odinforex.com/en/ - ODIN SERVICE GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://www.primeryswissgroup.cc/ - https://client.primeryswissgroup.cc - PRIMERY SWISS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://www.proaktivmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://www.rentaibs.com - https://trade.rentaibs.com/ - RENTAIBS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://www.richepfx.com/ - https://crm.richepfx.com/ - RICHNESS EMPIRE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | www.marketsi.co.uk (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | https://zoro-forex.com/ - ZORO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-09-2021 | Compare Best ISA - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-09-2021 | Best Fixed Rates 2021 - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-09-2021 | compare-bestisa.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 03-09-2021 | Warning regarding the activities of the entities named “TheMerit Finance” and “Advanced Relief Fund Mining” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-09-2021 | www.windsorglobalaustria.com - Warning from the Austrian Financial Market Authority (Austria) |
| 02-09-2021 | Warning concerning the website https://myaccountorbit.com/ - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2021 | TOP ISA - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2021 | bestisacomparison - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2021 | See My Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2021 | TR Global - Warning from the Financial Conduct Authority (United Kingdom) |
| 27-08-2021 | Galtymore Partners Capital Fund ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2021 | AlgofGain - Warning from the Austrian Financial Market Authority (Austria) |
| 27-08-2021 | Thelivemarket - Warning from the Austrian Financial Market Authority (Austria) |
| 27-08-2021 | Premium Trade - Warning from the Austrian Financial Market Authority (Austria) |
| 26-08-2021 | ABSystem & Energy Markets - Warning from the Austrian Financial Market Authority (Austria) |
| 23-08-2021 | ALDINFOS (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-08-2021 | FRANCE-CAPITALBK - Warning from the Austrian Financial Market Authority (Austria) |
| 20-08-2021 | Growth Finder - Website: www.growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2021 | Growth Finder - Website: growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-08-2021 | BestUKFixedRates - Website: www.bestukfixedrates.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-08-2021 | Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. - Warning from the Austrian Financial Market Authority (Austria) |
| 16-08-2021 | Warning concerning the website |
| 13-08-2021 | Victoria Coins - Warning from the Austrian Financial Market Authority (Austria) |
| 13-08-2021 | TradeVTech / UMedia LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 10-08-2021 | Private Investment Indemnity Company (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 06-08-2021 | Mybondinvestor - Website: https://mybondinvestor.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2021 | MyISACheck - Website: https://myisacheck.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 06-08-2021 | MYBITCHAIN - Warning from the Austrian Financial Market Authority (Austria) |
| 04-08-2021 | Top Solution LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 04-08-2021 | Trendsmacro / Ascana Group Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 02-08-2021 | Evergo Ltd (website www.4x-trade.com and its page https://client.tradefiled.com) - Trade Action Ltd (website https://trades-action.com and its page https://accounts.trades-action.com) - Nab Europe Limited (website www.nabinv.com) - Lead Secure Ltd (https://fxdirects.co) - Fx24 Investment Ltd (website www.fx24.live and its page https://my.fx24.live) - Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. (website https://primaatrade.com and its page https://client.primaatrade.com) - Fantex (website https://www1.fantex.co, URL https://fantex.co and its page https://webtrader.fantex.co) - "Cfxdtrade Limited" and "Handelfx" (website https://cfxdtrade.com) - Aca-Asset Limited (website https://2amltd.com and its page https://accounts.2amltd.com) - Mellifluous Group Ltd (website https://neoomatic.co and its pages https://webtrader.neoomatic.co and https://client.neoomatic.cc) - Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-08-2021 | https://blumanstock.com/ BLUMANSTOCK BLUMANSTOCK LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | CAPITAL FOREX, SL. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://cardinalholdingsltd.com CARDINAL HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://chamberfx.com CHAMBERFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | www.directrader.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://encoretrade.ltd/ ENCORETRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://www.eurextrade.xyz/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://fadinvestment.com FAD INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL https://gestionyasesoramiento.es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://insuredplusltd.com INSUREDPLUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://kelburninvestment.com KELBURN VILLA INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://sungateinvestment.com/ SUNGATE INVESTMENT AG - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | https://toptrade.group/es/ - Widdershins Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-08-2021 | www.vtmarkets.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2021 | Seabreeze Partners Ltd ("Maxiplus") - Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2021 | Muller & Bradley Investment Services - Warning from the Austrian Financial Market Authority (Austria) |
| 29-07-2021 | Warning concerning the website www.rdf-investissement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-07-2021 | Warning concerning the website www.lunav-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2021 | https://ixinversors.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2021 | Contractor Finance - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2021 | BankDeFx LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 21-07-2021 | Uni-Coins - Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2021 | https://www.ukinvest.trade/ UNITED KINGDOM INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://timarkets.com/index.php?lang=es Beradora LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://invest-sigma.biz Whitebird LTD CAS capitals LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://profitedtradesignals.com PROFITED TRADE SIGNALS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | www.prime-option.net - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://ofxb.io/ DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://investorexpro.com/ https://trade.investorexpro.com/ INVESTOREXPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://ing.capital/es ING CAPITAL GROUP INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | www.fxexpertrade.com/ FX EXPERT TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://fxcapitalize.com/es/ LACARI GROUP LTD FX-CAPITALIZE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://firstnotchtrading.com/ FIRST NOTCH TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://emprendedoresvip.com/ EMPRENDEDORES VIP EVIP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://empirecryptfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | www.bullstreetfx.com BULL STREET FX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://vankitrd.com/ VANKI TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | https://brooksinvest.ltd/ BROOKS INVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2021 | Warning concerning the website www.ainainvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-07-2021 | TiMarkets (https://timarkets.com) and the alleged operator of this platform BERADORA LTD - Warning from The Hellenic Capital Market Commission (Greece) |
| 09-07-2021 | Okuras Global Capital - Warning from the Central Bank of Ireland (Ireland) |
| 09-07-2021 | Mandarin Pacific Transfer Agent - Warning from the Central Bank of Ireland (Ireland) |
| 09-07-2021 | Warning regarding the activities of an entity named “primecryptocapital”- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-07-2021 | Warning regarding the activities of an entity named “Grandefex” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-07-2021 | FixedRateReturnInvestment - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2021 | The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes - Warning from the Autorité des Marchés Financiers (France) |
| 05-07-2021 | Bright Loans Ireland - Warning from the Central Bank of Ireland (Ireland) |
| 05-07-2021 | Cash FX Group - Warning from the Central Bank of Ireland (Ireland) |
| 05-07-2021 | https://splittrades.com/es/ - Colespite Partners ltd - Team North Partners ltd - Inter Media ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | www.signals4life.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | Qubitlife - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | Platinex - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | Octo Finances SA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | www.millenniumcryptoworld.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | Flying Hummingbird - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-07-2021 | Compare investments - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2021 | Best Isa Finder - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2021 | Vibeinv Invest Limited (www.vibeinv.com) - "Fxgbp Markets" (https://fxgbpmarkets.com) - "Maxinvesto" (www.maxinvesto.com, page https://secure.maxinvesto.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2021 | KG Finances - Warning from the Austrian Financial Market Authority (Austria) |
| 03-07-2021 | SwissFutureFX - Warning from the Austrian Financial Market Authority (Austria) |
| 01-07-2021 | Warning regarding the activities of an entity named “Royal State Bank” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-06-2021 | Seabreeze Partners Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 28-06-2021 | www.zeromarkets.com/es/ - ZERO MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://zanetti-studio.com/ - ZANETTI STUDIO - STUDIO ZANETTI - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | www.tradergy.io/ - INTERACTIVE SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://trademetar.com/ - TRADEMETAR COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://supratrade.io/es/ - WIDDERSHINS GROUP LTD - WINMARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://stockdale-street.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://scalacp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://quotex.io/es/ - QUOTEX LTD - AWESOMO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://primecap.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://phemex.com/es - PHEMEX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://mirollex.com/es/ - MIROLLEX LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | www.metroxtrade.com/ - METROXTRADE COMPANY LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://megatradestation.com/ - MEGA TRADE STATION GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://lgforex.online - LG FOREX PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://kriptofuture.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://invest-moment.com/ - MOMENTUM INVESTMENT GROUP ENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://idealfxexchange.com/ - IDEAL FX EXCHANGE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://hqtrade.io/es/home-es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | www.helogenlimited.com - HELOGEN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://goeverups.co - https://accounts.goeverups.co/ - GOEVERUPS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | http://globepro.com - GLOBE PRO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | www.gensminers.com - GENSMINERS COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://es.fx24.one/ - SWISS MANAGEMENT CORPORATION - FX24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://es.fundiza.com/ - FUNDIZA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://ftalatin.com/ - FINANCIAL TRADING ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://finotive.net/es/ - VT GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://finexico.com/es/ - SLN DEVELOPMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://experiamarkets.com - EXPERIA MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://daxkapital.com/ - DAX KAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://coinprofit24hrs.com/ - COINPROFIT24HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://axiscapitalgroup.uk/es/ - AXIS CAPITAL GROUP - OLYMPUS INVESTMENT LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | www.aroxtradeasset.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://alltradesfx.com ALLTRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://alfa-assets.com/ ALFA ASSETS GROUP LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://ae-capital.com.mx/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | https://abbinvest.com/es/ TREMISA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-06-2021 | Atypical investments - Warning from the Autorité des Marchés Financiers (France) |
| 26-06-2021 | Mountain Wolf - Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2021 | Warning concerning fraudulent activities misusing the name of the investment firm Alpha Patrimoine S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-06-2021 | helpvest.co.uk - Website: www.helpvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 25-06-2021 | ULAC Global Finanzen - Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2021 | Sinclair Upton Capital Management - Warning from the Autorité des Marchés Financiers (France) |
| 22-06-2021 | Warning concerning the website www.invesco.group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-06-2021 | Edufintech - Warning from the Austrian Financial Market Authority (Austria) |
| 21-06-2021 | Uab Bensela (www.allfinancialtrading.com and page https://webtrader.allfinancialtrading.com) - Felicity Group Ltd (https://unionstock.co) - Lacari Group Ltd (https://fxcapitalize.com) - Hcm Group (https://hcmgroupfx.com and page https://my.tradingroomstar.com) - Lead Secure Ltd (https://fxdirects.co) - Lead Secure Ltd (https://fxdirects.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2021 | WS Consulting LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2021 | RichmondSuper - Warning from the Austrian Financial Market Authority (Austria) |
| 17-06-2021 | Hardson Becker Global - Warning from the Austrian Financial Market Authority (Austria) |
| 17-06-2021 | Sweuk Consulting / Sweuk Consultancy Limited - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | Akita Michinoku Capital - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | Ellison Partners - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | AnyTrades - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | Infinitrade - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | Marketrip - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | Remaxima - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | HavenFort Capital - Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2021 | http://wh-luxembourg.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-06-2021 | Warning concerning emails sent in the formats “Name.Surname@asteoluxembourg.com” and “Name.Surname@asteo-luxembourg.com” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2021 | "GLOBALEVERESTFX" (https://www.globaleverestfx.com) - Warning from the Hellenic Capital Market Commission (Greece) |
| 15-06-2021 | "BeforexCapital" (https://beforexcapital.com and https://Beforexcapital.co) - Warning from the Hellenic Capital Market Commission (Greece) |
| 14-06-2021 | Kiplar Ltd (https://kiplar.com) - AcadianAmLtd (www.aca-asset.com, page https://accounts.aca-asset.com) - UniCap Trade Ltd and Tradobit (www.tradobit.com) - Revotrade Ltd (www.revotrade.com,page https://my.revotrade.com) - Gb Trade Fx (https://gbtradefx.co.uk, https://gbtradefx24.co.uk) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-06-2021 | https://eu-trade4u.com/ - EU TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-06-2021 | https://antares.trade/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-06-2021 | https://www.allfinancialtrading.com/ - https://webtrader.allfinancialtrading.com/ - ALL FINANCIAL TRADING - UAB BENSELA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-06-2021 | PREITZ CAPITAL INVESTMENT, SL - www.jmgtradingmarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-06-2021 | https://eufm.eu - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-06-2021 | Bondary - Website: bondary.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-06-2021 | Clearvest.Net - Website: http://clearvest.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-06-2021 | Okanagan Cultivators - Website: https://regulatedipo.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2021 | https://summapips.com/, SUMMA PIPS, DMF MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | https://www1.fantex.co/, https://webtrader.fantex.co/, https://my.fantex.co/, FANTEX, FELICITY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | www.octigon.net - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | https://aviva-arb.com/, AVIVA-ARB - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | https://ronghaninvest.com, RONGHAN INVEST, RONGHANINVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | https://evom-ltd.com/, EVOLUTION MARKETS LTD, EVOLUTION MARKETSLTD, EVOM-LTD, EVOM-LTD GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-06-2021 | Preqster Ltd (www.pips500.com, page https://my.pips500.com) - Trade Action Ltd and TradeSaction Ltd (https://tradesaction.com, page https://accounts.tradesaction.com) - Libortrading Ltd and LiborTC Ltd(https://libortrading.com, page https://client.libortrading.com) - AstricaLtd (www.vipforexpro.com) - Orobanc and Equal Target Ltd (https://orobanc.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2021 | Search-uk-investments.co.uk - Website: www.search-uk-investments.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 04-06-2021 | Investment compare - Website: www.invesmentcompare.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2021 | www.bit-flyer.com and www.bitflyerex.net - |
| 31-05-2021 | What Bond - Website: https://www.whatbond.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 31-05-2021 | Check a Bond - Website: https://www.checkabond.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 28-05-2021 | INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA - Warning from the Hellenic Capital Market Commission (Greece) |
| 28-05-2021 | ML Capital Asset Management (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 28-05-2021 | Osaka Matsui Management T/A OMM Holdings - Warning from the Central Bank of Ireland (Ireland) |
| 28-05-2021 | Potcoin FX - Warning from the Central Bank of Ireland (Ireland) |
| 27-05-2021 | www.alphaonecm.com - |
| 25-05-2021 | Tax Free Bond Website: http://www.taxfreebond.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2021 | Tremisa Ltd (https://abbinvest.com) - Tradixa Ltd (www.tradixa.net) - E-Planet Trade (https://eplanetrade.com, page https://trade.eplanetrade.com) - Beradora Ltd (https://timarkets.com, page https://accounts.timarkets.com) - Bolton Holding Limited and Bolton First Credit Limited (www.bfclcoin.com) - Niwix Limited (www.niwix.org) - QubitTech Corporation(www.qubittech.dev) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-05-2021 | Cash Pension - Warning from the Financial Conduct Authority (United Kingdom) |
| 20-05-2021 | www.fifty3management.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-05-2021 | www.cap-international.co - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-05-2021 | https://acumenfinanceltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | www.ambroker.com/es/ AM GLOBE SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | www.amegafx.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://analystq.com/ https://trade.analystq.com ANALYSTQ ANALYSTQ, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://neofinders.com/ BLUE MOUNTAIN MARKET, SIA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://forexbankla.com/ CRYPTOMARGEN LLC SMART TRADE COMPANY SA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://gloffix.com/ GLOFFIX GLOFFIX COMPANY ADVANIQ LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | t.me/tradetowintip t.me/GoldentradeSignal2021 GOLDENTRADE (CANAL DE TELEGRAM) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://investboost.co/es/ Malarkey consulting LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | www.kapitaleu.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://mxtrader.us/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://orionesgroup.com/ ORION ES GROUP ORION GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | https://teqra.com/ TEQRA HOLDING SRL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-05-2021 | TradeED Group Ltd (https://luxeeforex.com) - Momentum Investment Group Ent Ltd (www.invest-moment.com and page https://client.invest-moment.com) - Nab Europe Limited (www.nabeuropelimited.com) - Uniteex Inc and Demure Consulting Ltd (www.uniteex.co and page https://client.uniteex.co) - Donnybrook Consulting Ltd (www.optimarket.co and page https://optimarket.trade) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-05-2021 | EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C and GRAND EASTERN MARKET EOOD - Warning from the Hellenic Capital Market Commission (Greece) |
| 12-05-2021 | Rio Solar Energy - Website: https://riosolarenergy.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2021 | www.myinvestmentoptions.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2021 | comparedbonds.uk - Website: www.comparedbonds.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2021 | bondratesuk.uk - Website: www.bondratesuk.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2021 | Seabreeze Partners Ltd (www.profitassist.io. page https://webtrader.profitassist.cc) - “InvestFlow” (www.invest-flow.io, page https://webtrader.investflow.trade) - Renaissance Invest Ltd (www.renaissanceinvestltd.com) - “Swissqb247” (https://swissqb247.com, page https://client.swissqb247.com) - ESOS International Ltd and KadekyInternational SRO (www.ainvestments.eu. page https://trading.ainvestments.eu) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-05-2021 | website www.eurostone-srio.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-05-2021 | website www.auris-prevoyance.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-05-2021 | website https://secure.octogone-europe-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-05-2021 | VT Group LTD - Warning from the Austrian Financial Market Authority (Austria) |
| 07-05-2021 | www.ukfixedsavings.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-05-2021 | www.hisbonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-05-2021 | bondscomparison.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-05-2021 | 5starinvestcompare.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 07-05-2021 | Goldfields Group - Warning from the Austrian Financial Market Authority (Austria) |
| 05-05-2021 | Profitstrade Ltd. - Warning from the Austrian Financial Market Authority (Austria) |
| 04-05-2021 | https://24onlinetradingcapitals.com/ 24ONLINETRADINGSCAPITALS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | https://adamantfx.io/es/ WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | www.bliss-investments.com BLISS INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | https://www.capitalgroup24.com/ CAPITAL GROUP 24 INTER MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | DECFIN DECFIN LTD FENIX GROUP LLC https://decfin.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | INTERNATIONAL BASIC SOUL SL (MADRID) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | www.fxgiants.com NOTESCO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | https://es.royal-trades.com/ http://royal-trades.com/es ROYAL TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | https://tmbinaryfx.com TRUST MILLIONS BINARYFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | www.tradear.com CAPITALIA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | https://www.tradobit.com/ TRADOBIT UNICAP TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2021 | GM Warburg Commercial - Warning from the Austrian Financial Market Authority (Austria) |
| 04-05-2021 | Prime Holdings - Warning from the Austrian Financial Market Authority (Austria) |
| 04-05-2021 | Alfacapital24.com/eu - Warning from the Austrian Financial Market Authority (Austria) |
| 03-05-2021 | Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2021 | www.rivafinancialsystems.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-04-2021 | Druid ICAV (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 30-04-2021 | STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | Investment checker Website: www.investmentchecker.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Fund Advisor Website: http://fundadvisor.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compareyourisa.net Website: www.compareyourisa.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compare My ISA Website: http://www.comparemyisa.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compare Bonds Today Website: http://www.compare-bonds-today.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | EVOMOVEMENT, with the website https://evomovement.life/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io and www.finocapital.co - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | Cláudio André, with the website https://www.claudioandreofficial.com/ and instagram https://www.instagram.com/claudioandreofficial/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 29-04-2021 | Ortega Invest Group - Warning from the Austrian Financial Market Authority (Austria) |
| 26-04-2021 | https://valorestm.com/esp/ TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES |
| 26-04-2021 | https://thebitcoincode.software THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://teslerapp.software/ TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.starlingfe.com STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.solidinvest.co GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://skyecryptofx.com SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://procashdream.com/ PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.marketseu.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://investingstate.com/es WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://hexinfx.com HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://fxactivetrading.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.finetero.com/ FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.equiti-me.com/es/ www.equiti.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://dmadirectab.com/ DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.chelseatrust.com/es/ HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://bitcoinloophole.com/es/ BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://es.bitcoincode-app.co/ BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://assetshaus.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.apptrader.com/es/ RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2021 | Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-04-2021 | New Traders Holdings FX - Warning from the Austrian Financial Market Authority (Austria) |
| 24-04-2021 | Mcgregor Trade - Warning from the Austrian Financial Market Authority (Austria) |
| 23-04-2021 | KapitalEU - Warning from the Austrian Financial Market Authority (Austria) |
| 22-04-2021 | PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 19-04-2021 | https://fxactive.net - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.forexgrowths.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://www.finexro.com/ FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.emporioglobal.net/esp EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://cfdglobe.com/ CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://web.cryptozone24.com/ CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://ciscotrades.com/ CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://primebit.com/es/ PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.monfex.com SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.mistertrading.es MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://bitomatic.app/ https://bitomatic.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://www.alt-cpm.com/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-04-2021 | BYSIGNALS, with the former website https://bysignals.pt/ and instagram https://www.instagram.com/joaofox92/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 16-04-2021 | FOREX GODS, with the website https://www.forexgods.net/ and instagram https://www.instagram.com/fx_papi/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 16-04-2021 | Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | Bitcoin Welt & EFV - Warning from the Austrian Financial Market Authority (Austria) |
| 14-04-2021 | Davy Bonds - Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2021 | CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-04-2021 | www.radianinvestmentmanagement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-04-2021 | Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-04-2021 | Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-04-2021 | H&S Management Group or H&S Finance Consulting - Warning from the Austrian Financial Market Authority (Austria) |
| 02-04-2021 | https://market.ebk-france.com/ - Warning from the Austrian Financial Market Authority (Austria) |
| 01-04-2021 | www.sfi-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-04-2021 | uk-investment-search.org.uk - Website: www.UK-investment-search.org.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/, www.searchbonds.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Compare UK Investments Website: www.compareukinvestments.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Compare Bonds UK Websites: www.comparebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Best UK Bonds Website: https://best-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | TRADING JAR with the websites www.tradingjar.com and https://www.tradesjar.com, Facebook (https://www.facebook.com/jamestradingjar/), Instagram (https://www.instagram.com/jamestradingjar/) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 01-04-2021 | DAVID SOARES, with the websites https://www.globalyouthtrading.com/ and www.wevesting.com, instagram https://www.instagram.com/davidgyt_/ e https://www.instagram.com/wevesting/ and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission) |
| 01-04-2021 | BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-03-2021 | Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-04-2021 | STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | Investment checker Website: www.investmentchecker.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Fund Advisor Website: http://fundadvisor.co.uk/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compareyourisa.net Website: www.compareyourisa.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compare My ISA Website: http://www.comparemyisa.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | Compare Bonds Today Website: http://www.compare-bonds-today.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 30-04-2021 | EVOMOVEMENT, with the website https://evomovement.life/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io and www.finocapital.co - Warning from the CMVM (Portuguese Securities Market Commission) |
| 30-04-2021 | Cláudio André, with the website https://www.claudioandreofficial.com/ and instagram https://www.instagram.com/claudioandreofficial/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 26-04-2021 | https://valorestm.com/esp/ TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES |
| 26-04-2021 | https://thebitcoincode.software THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://teslerapp.software/ TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.starlingfe.com STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.solidinvest.co GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://skyecryptofx.com SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://procashdream.com/ PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.marketseu.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://investingstate.com/es WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://hexinfx.com HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://fxactivetrading.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.finetero.com/ FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.equiti-me.com/es/ www.equiti.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://dmadirectab.com/ DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.chelseatrust.com/es/ HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://bitcoinloophole.com/es/ BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://es.bitcoincode-app.co/ BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | https://assetshaus.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | www.apptrader.com/es/ RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2021 | Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2021 | Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-04-2021 | PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2021 | Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 19-04-2021 | https://fxactive.net - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.forexgrowths.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://www.finexro.com/ FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.emporioglobal.net/esp EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://cfdglobe.com/ CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://web.cryptozone24.com/ CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://ciscotrades.com/ CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://primebit.com/es/ PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.monfex.com SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | www.mistertrading.es MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://bitomatic.app/ https://bitomatic.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-04-2021 | https://www.alt-cpm.com/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-04-2021 | BYSIGNALS, with the former website https://bysignals.pt/ and instagram https://www.instagram.com/joaofox92/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 16-04-2021 | FOREX GODS, with the website https://www.forexgods.net/ and instagram https://www.instagram.com/fx_papi/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 16-04-2021 | Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-04-2021 | ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 14-04-2021 | Davy Bonds - Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2021 | CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-04-2021 | www.radianinvestmentmanagement.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-04-2021 | Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-04-2021 | Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance - Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2021 | www.sfi-capital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-04-2021 | uk-investment-search.org.uk - Website: www.UK-investment-search.org.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/, www.searchbonds.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Compare UK Investments Website: www.compareukinvestments.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Compare Bonds UK Websites: www.comparebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | Best UK Bonds Website: https://best-uk-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-04-2021 | TRADING JAR with the websites www.tradingjar.com and https://www.tradesjar.com, Facebook (https://www.facebook.com/jamestradingjar/), Instagram (https://www.instagram.com/jamestradingjar/) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 01-04-2021 | DAVID SOARES, with the websites https://www.globalyouthtrading.com/ and www.wevesting.com, instagram https://www.instagram.com/davidgyt_/ e https://www.instagram.com/wevesting/ and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission) |
| 01-04-2021 | BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission) |
| 31-03-2021 | Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-03-2021 | https://u-i-group.com/ UI GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://topindex.co TOPINDEX PENELOPE PARTNERSHIP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | www.topcmarkets.com CCAI Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://stn-capitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | www.stanfordfinancegroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://es.puprime.com/ PACIFIC UNION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://guarex.com/es GU AREX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://geminioption.com/ GEMINI OPTION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | FOREX AL MILÍMETRO (TELEGRAM group) https://t.me/Forex_al_milimetro https://www.facebook.com/groups/198391691453180/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://dealfx.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://ctrust.co/es/ C TRUST - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | www.cryptoinfuseusa.com CRYPTO INFUSE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | CRYPTOCASHSIGNALS/CRYPTOCASHBUSINESS - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | www.classicfx24trade.com CLASSICFX-24TRADE (UK) Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://cityfxcapital.com/ CITY FX CAPITAL TURTLE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | www.btcswing.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://bluetradesfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2021 | https://bitcoin-champion.com BITCOIN CHAMPION - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2021 | KLDC Technical Systems (CAPWELT, Tradecenter.fm) - Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2021 | FTI Limited (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2021 | UK (Property) Fixed Income Websites: https://ukpropertyfixedincome.lpages.co/property-fixed-income/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2021 | Offer Investor Yields - Web address: offerinvestoryields.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2021 | My Bond Finder - Website: mybond-finder.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2021 | Income Bonds UK - Website: incomebondsuk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2021 | BLX Invest - Website: blxinvest.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-03-2021 | Bison Bank, S.A. (formerly Banif – Banco de Investimento, S.A.) - Warning from the CMVM (Portuguese Securities Market Commission) |
| 26-03-2021 | Finance-21 - Warning from the Austrian Financial Market Authority (Austria) |
| 25-03-2021 | www.vicotoris.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-03-2021 | www.nexgenpartners.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-03-2021 | Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-03-2021 | www.trsmarkets.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-03-2021 | TD Market Investment Capital Ltd / Tiandin Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 22-03-2021 | VALUE REINVESTMENT WEALTH S.L - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2021 | https://invest-flow.io/ https://investflow.trade/ INVESTFLOW SEABREEZE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2021 | INVERSIÓN CENTER INC (TELEGRAM GROUP) - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2021 | http://www.goldencapitalfx.com/ GOLDENCAPITALFX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2021 | https://everestbtc.com/ EVERESTBTC EVERESTBTC FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2021 | https://www.capitalpro-inv.com/ CAPITAL PRO INVESTMENTS CAPITALPRO-INV FINSERVICES LTD ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-03-2021 | Cheetah Money (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2021 | Fouchard Credit - Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2021 | Republic Loans - Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2021 | Onehourloan - Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2021 | Quick Loans Ireland - Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2021 | Fixed Income Solutions - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | UK Market Comparison - Website: http://ukmarketcomparison.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | UK Investment Search - Website: www.uk-investment-search.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | UK Investment Options - Website: https://ukinvestmentoptions.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | UK Investment Finder - Websites: www.ukinvestment-finder.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | UK Foundation Bonds - Website: https://ukfoundationbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Smarter Investing - Website: Smarter-investing.net - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | PB Specialist Group - Website: https://marketing2021.pbspecialistsgroup.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Live Markets - Website: live-market.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | HE Global Investments - Website: heglobalinvestments.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Grown Capital - Websites: grown-capital.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Compare Bonds Today - Website: Compare-Bonds-Today.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Compare and Invest - Website: www.compare-and-invest.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Blvck network - website https://blvcknetwork.com/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 19-03-2021 | Asset Marketing Investor - Website: https://www.assetmarketinginvestor.net/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Ace Capital Group - Website: https://ace-capitalgroup.com/ - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | 2021 Income Bonds - Websites: 2021incomebonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-03-2021 | Orti Group Beheer GmbH (B.V.) - Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2021 | Goldstein Invest Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2021 | AgricoXQ - Warning from the Austrian Financial Market Authority (Austria) |
| 16-03-2021 | Warning concerning a fraud scheme misusing the name of the management company European Capital Partners (Luxembourg) S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-03-2021 | www.fil-lux.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-03-2021 | Vera Loans - Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2021 | The Loans Tree (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2021 | Leading Lends (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2021 | Direct Lends (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2021 | International Invest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-03-2021 | https://exfinances.com https://xfinances.com FINEX GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://urustrade.com/ UTIS INT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://swiftfxbitrade.com/ SWIFTFXBITRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | www.stonux-capital.com STONUX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://sirioct.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://mycoinology.com/ MYCOINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | www.luxoramt.com www.acquantum.eu/ https://luxoramt-acquantum.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://gostreams.io/es/ GO STREAMS FS INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://fxwinning.net/ FX WINNING LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://fxactiv.io/es FXACTIV - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | www.embiexcellence.com EMBI EDUCACION Y EXCELENCIA SL - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://cardinalfx.trade/ CARDINAL FX TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://bitcoinrejoin.io/es/ BITCOIN REJOIN - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://analyticfxpro.org/ ANALYTIC FX PRO - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | https://ampglobalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-03-2021 | www.coinfxhub.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-03-2021 | SENJ Limited (Seychelles) / Mortgagefree / Natural Justice / Sovereign Reserve - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2021 | "FSCS.UK Limited" (https://fscs.uk) - NewTraders Holding Ltd (www.toltechfx.co) - Zurich Invests Ltd e ZH Companies BNK Ltd (www.zurichinvests.com) - "TradeFCX" e "Fxstarpro" (https://tradefcx.com) - "Fxstarpro"/Fxstarpro LTD (https://fxstarpro.com) - |
| 05-03-2021 | UK Interest Rate Comparisons - Website: www.uk-interest-rate-comparisons-uk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-03-2021 | The Best Bond Rates - Website: bestbondrates.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-03-2021 | Bond Rates Online - Website: bondratesonline.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-03-2021 | BondhubUK - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-03-2021 | Magking Forex Limited - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 05-03-2021 | www.alpenfx.com - Warning from the Austrian Financial Market Authority (Austria) |
| 03-03-2021 | DaxKapital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-03-2021 | Universal Asset Management - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 01-03-2021 | Nab Europe Limited (www.nabconsulting.eu) - Swiss Management Corporation Ltd (https://fx24.one) - "Expertsystemsfx" (client.expertsystemsfx.com) - "FXOptexGroups" e "FxOptexGroup" (https://fxoptexgroups.com, page https://client.fxoptexgroups.com) - "Italiano Invest2 (www.italianoinvest.com) - QubitTech Corporation(www.qubittech.dev) - |
| 01-03-2021 | https://www.insta-trading.com/ INSTA-TRADING PROTIVITI GROUP LTD PROTIVITI INTERNATIONAL EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2021 | GROUP-OPENBK (CLONE) https://market.openbk-online.com/login - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2021 | https://eurofx.trade EUROFX DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2021 | Fin-Toward - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 26-02-2021 | Blackbird Solutions - Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 26-02-2021 | Secure UK Bonds - Websites: http://secureukbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | letscomparebonds.co.uk - Website: letscomparebonds.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | Find a Fixed Rate - Websites: http://findafixedrate.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | EIS Investments - Website: www.eis-investments.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | Compare Fixed Bonds - Website: www.comparefixedbonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | City Bond - Website: www.citybonds.co - Warning from the Financial Conduct Authority (United Kingdom) |
| 26-02-2021 | Best2Invest - Websites: www.best2invest.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2021 | Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) - Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2021 | swisseu.de/ - Warning from the Austrian Financial Market Authority (Austria) |
| 23-02-2021 | Website: www.cryptodeutsch.com - Warning from the Austrian Financial Market Authority (Austria) |
| 23-02-2021 | Adam & Company (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2021 | www.wam-capital.co WAM-CAPITAL GABIONI LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://polymetalinternationalinvestment.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://intertradesfx.com/ INTERTRADES FX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | www.fxtbrokers.com (CLON) FXT Brokers - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://finocapital.io/es LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://www.executiveprofx.com EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://bouvest.com/ BOUVEST - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | www.bitgenises.com/ BITGENISES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://aureacapitalmarkets.com/ AUREA CAPITAL MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | https://4xpremium.com/ The Forex Premium - Premium Finance Solutions Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2021 | Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) - Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2021 | www.luxfingroup.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-02-2021 | Empirecfd Limited (www.empirecfd.com, page https://crm.empirecfd.com) - Empire Capital LLC (https://27proquote.com) - Kiqiwk Holdings Intl Limited (www.solutionsmarkets.io) - HB Enterprises OU and Fina Holding Incorporated (www.forexone.co, page https://client.forexone.co) - |
| 19-02-2021 | Unitestocks / Demure Consulting Ltd - Warning from the CMVM (Portuguese Securities Market Commission) |
| 19-02-2021 | EU MARKETS (clone of an FCA Authorised Firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-02-2021 | Wave Makers LTD (IQCENT), with the website https://www.iqcent.com/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 19-02-2021 | Top Bond Invest - Website: topbondinvest.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-02-2021 | New Bond Deals - Website: new-bonddeals.com, new-bond-deals.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-02-2021 | Makerun Corp. (RACEOPTION), with the website https://raceoption.com/ - Warning from the CMVM (Portuguese Securities Market Commission) |
| 19-02-2021 | Finding Investments For You - Website: findinginvestmentsforyou.co.uk, searchforukinvestments.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 19-02-2021 | www.oceangroupcapital.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-02-2021 | ORACLE LEGAL LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 18-02-2021 | www.access-sa.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-02-2021 | Karello D Buro LLC - Warning from the Austrian Financial Market Authority (Austria) |
| 18-02-2021 | Expertise Trader Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 17-02-2021 | Fair Finances (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2021 | ChaseBis Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2021 | Republicloans / Republic Loans - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2021 | IroneFX - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2021 | PrimoTrade - Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2021 | horizoninvest.cc - Warning from the Austrian Financial Market Authority (Austria) |
| 16-02-2021 | The National Investment Guide - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2021 | Payday Zoo - Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2021 | www.bancdeluxembourg.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-02-2021 | www.obeche-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-02-2021 | KapitalFX - Warning from the Austrian Financial Market Authority (Austria) |
| 15-02-2021 | SpTrade24 Ltd (www.sptrade24.com) - Directafx Ltd Group e Directafx Limited (www.directafxs.com) - "Gb Trade Fx” (https://gbtradefx.com) - "Globalcfd Ltd” e "D&D Venture Project Ltd” (www.globalcfd.co) - "MarketsCFDs” (https://client.marketcfx.com) - "Itradersfx Ltd” (www.itradersfx.com) - Plus One Ltd(www.marketcfd.com) - |
| 15-02-2021 | https://www.sptoro.com SPT MEDIA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://profitassist.io/es/ Seabreeze Partners Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | www.pospix.com POSPIX / BITPIX - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://imrtrader.com REDFIN CAPITAL LTD MISTER TRADER / MR TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://leoninv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://kryptohaus.com/es/ TEREDO GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://koolcoin.io - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | www.koloonia.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://imcoinproject.com/es IAMEXCHANGE OU - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://dealtrade.io/ DEAL TRADE INC. LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | https://cryptosenales.com/es/ CRYPTOSEÑALES - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | www.autocripto.com - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-02-2021 | United Asset Finance Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2021 | Good investment advisor group - Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2021 | FX-Leader Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 13-02-2021 | BTC-Markets / Sunstar Holdings Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 13-02-2021 | Advanced Software Solutions Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 13-02-2021 | Tradergy / Interactive Solutions Limited - Warning from the Austrian Financial Market Authority (Austria) |
| 12-02-2021 | www.ciplopartners.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-02-2021 | FINANCIAL SERVICES REDRESS (UK) LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Swift Finances / Swift Finance UK (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 12-02-2021 | Finco Group / Finco Kredit (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 12-02-2021 | UK BOND VALUE - Website: ukbondvalue.com, Uk-BondValue.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Star Bonds - Website: star-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | New Bond Deal - Website: new-bonddeals.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Knight Bonds - Website: www.knight-bonds.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Investment Advisor - Website: investment-advisor-uk.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | compareinvestments.uk - Website: compareinvestments.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Bondstocks.club - Website: Bondstocks.club - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | bondadvisor.co.uk - Website: BondAdvisor.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | ASPEN HOLDING / NEXT TRADE LTD - Warning from the CMVM (Portuguese Securities Market Commission) |
| 12-02-2021 | TradersPros - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Ark Management - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | GFX Royal - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Wyelands Bank (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Fino Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Grahamalpha - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Trade Toss - Warning from the Financial Conduct Authority (United Kingdom) |
| 12-02-2021 | Fidel Asset Limited (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-02-2021 | www.centreeuropeinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-02-2021 | Sports Index - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-02-2021 | Phemex - Warning from the Financial Conduct Authority (United Kingdom) |
| 11-02-2021 | Traidnig Monsters co. Ltd / Trading monsters SL - Warning from the Austrian Financial Market Authority (Austria) |
| 10-02-2021 | WDC Markets - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2021 | Finetero Trading Ltd - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2021 | Itrade Invest - Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2021 | Financial Resident - Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2021 | Appletrade Ltd. - Warning from the Austrian Financial Market Authority (Austria) |
| 08-02-2021 | CFI HK Group (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2021 | Fitrex / Irkasio Holdings LTD - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2021 | IForexgain - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2021 | CFDS Market - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2021 | Primecap / Primecap.io - Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2021 | https://www.spmarket24.com/ SPMARKET24 SPMARKET24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-02-2021 | GV-CORPORATE LIMITED (CLONE) https://gv-corporatelimited.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-02-2021 | CMX MARKET (CLONE) NEWTRADERS HOLDINGS LTD https://www.cmxmarket.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-02-2021 | Infinity Financial Services (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | Instaloan Ltd (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | Loan Finance Offer - Warning from the Central Bank of Ireland (Ireland) |
| 05-02-2021 | FX Leader - Warning from the Central Bank of Ireland (Ireland) |
| 05-02-2021 | Funding Capitale - Warning from the Central Bank of Ireland (Ireland) |
| 05-02-2021 | EverydayLoans Ireland (Clone) - Warning from the Central Bank of Ireland (Ireland) |
| 05-02-2021 | Beforex Capital, T/N The Capital Holding Company (CLONE) - Warning from the Central Bank of Ireland (Ireland) |
| 05-02-2021 | UK BOND VALUE - Website: ukbondvalue.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | Safe Bond - Website: fixedreturn.co.uk - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | MY BOND FINDER - Website: mybondfinder.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | Bond Advisor - Web address: bond-advisor.com - Warning from the Financial Conduct Authority (United Kingdom) |
| 05-02-2021 | www.bc-opportunityfund.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-02-2021 | FX Global Suisse / MC Experts Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 05-02-2021 | Fantex / Felicity Group Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2021 | MM Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2021 | FXOptexGroups Global Ltd - Warning from the Austrian Financial Market Authority (Austria)
|
| 03-02-2021 | Multi Fund 10 (clone of previously authorised EEA firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2021 | RevolutionFx" (https://revolution-fx.io, https://revolution-fx.cc) - "Dma Direct Ab" (https://dmadirectab.com, pagina https://client.dmadirectab.com) - "Capitalcom Investment" (www.capitalcominvestment.com) - Broker Major Ltd (www.brokermajor24.com) - |
| 01-02-2021 | Copy Trade Capital / Premium Trade Capital - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2021 | Bank and Clients (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2021 | GL Finance / glfinanceukltd.com (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom) |
