Consommateurs

Mises en garde concernant des appels irréguliers à l'épargne publique : Mises en garde des autorités étrangères membres de ESMA-Pol

https://www.fca.org.uk/news/warnings/bristol-mayers-securities-llc
    Archief 2018-2016
     
24-09-2019 Magna Umbrella Fund PLC (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-09-2019 Midpoint Exchange (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-09-2019 WebNet Ltd e 4COM Network Srl - One Thousand One Ltd - Herdos - Lancelot Equity Ltd - TQR Trade - Sucaba Enterprise Ltd - CMP24 Ltd - Capital Tech Limited - PayPeq Holdings OÜ - Madar Partners Ltd - Swissinv24 Ltd - Codexfx Ltd - A Corp Ltd - Apsilon Ltd - Dubai FXM Ltd - Light Media Ltd - Global Es Ltd e Sonartech OÜ - Brokerz Ltd e All Media Eood - London Capital Ltd -Pmt247 Ltd - Next Trade Ltd - Globalix Ltd - https://cfd2fx.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
23-09-2019 División Forex, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-09-2019 Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2019 Williams Carter & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)  
18-09-2019 Bitbay EUROPE S.A. (website: www.bit-bay.org) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-09-2019 Delmer Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
11-09-2019 Baxter-Ford & Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)  
10-09-2019 TorOption (Smart Choice Zone LP) - Warning from the Austrian Financial Market Authority (Austria)  
10-09-2019 www.fsclux.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-09-2019 www.finamorecapital.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-09-2019 Game Capital Ads Limited - www.capitalgbp.com - Notesco Limited Uk - www.neural4x.com - Finaxis - https://finaxis.io - CCFDBank Ltd - www.ccfdbank.com - ActivBroker Ltd - www.criptolux.com - Tradervisual - https://tradervisual.com - Fina Holding Limited - www.bprimes.com - Swiss Investment Corporation Ltd - www.swissinvestmentfx - CobraCFD Ltd - www.cobracfd.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
09-09-2019 SELINUS CAPITAL ADVISORS GMBH / SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM) - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
06-09-2019 DAX-300 (ELRICS Brothers Ltd.) - Warning from the Austrian Financial Market Authority (Austria)  
04-09-2019 FX Pro Europe (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-09-2019 Finaxis (website: https://finaxis.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
31-08-2019 Worldwide Financing Group - Warning from the Austrian Financial Market Authority (Austria)  
31-08-2019 Prime Risk Solutions - Warning from the Austrian Financial Market Authority (Austria)  
29-08-2019 PierreCapitale (website: https://www.pierrecapitale.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-08-2019 Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-08-2019 www.mib-europe.com MERIDIAN INTERSTATE EUROPE SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.zantarinvestment.com ZANTAR INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.xsinergia.com SINERGIA DE ACTIVOS Y SOCIOS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://pocketoption.com Gembell Ltd / Pocket Option - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://generaltrade.cc GENERAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.exilonmarkets.com EXILON MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 www.eu-is.com EUROPEAN INVESTMENT SYSTEMS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.procapitalfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.gamebtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.firstfxclub.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.cryptoclubfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.capitalbtcfx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://es.btcglobefx.com/ GAME CAPITAL ADS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 http://bealgo.com Bealgo - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
26-08-2019 https://247coinoptions.com / https://247coinoption.com 247CoinOptions LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-08-2019 Mondrian Investment Partners Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-08-2019 Cavendish Knight Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
22-08-2019 Banqoin / Infocom Media Ltd - Warning from the Austrian Financial Market Authority (Austria)  
21-08-2019 Brown and Bullock Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
21-08-2019 Highsmith Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
20-08-2019 Claimsmart (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Rothschild Financial (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Rosewell Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
19-08-2019 Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-08-2019 MarketsSoft / Horizon Ventures Ltd - Warning from the Austrian Financial Market Authority (Austria)  
17-08-2019 www.jfglobaladvisors.com - Warning from the Austrian Financial Market Authority (Austria)  
16-08-2019 Asset Recovery Group - Warning from the Financial Conduct Authority (United Kingdom)  
16-08-2019 Webnet Ltd (website: www.2dots.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-08-2019 Smart Loans - Warning from the Financial Conduct Authority (United Kingdom)  
14-08-2019 Zuitex - Warning from the Austrian Financial Market Authority (Austria)  
14-08-2019 UKFinvest / UKFinancial Investments / ALDIMA LTD - Warning from the Austrian Financial Market Authority (Austria)  
13-08-2019 Cryptominingoptionsignal - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-08-2019 OMC Markets (Personal Found Ltd) - Warning from the Austrian Financial Market Authority (Austria)  
06-08-2019 Thomas and Ward Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2019 Smith & Williams PLC trading as Smith and Williams Online (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-08-2019 Profit Trading Ltd (clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
05-08-2019 https://wisebanc.com WISE BANC / Orion Service EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 https://investingfm.com Investing FM Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 https://fgmarkets.com FIVECIRCLES LIMITED / FG MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
05-08-2019 Liracoin - DAMO (https://liracoin.club, www.liracoin.com e www.licex.io) - Forgues Gestion Sas (www.europeancryptobank.io) - Tessline Limited (www.tessline.com) Brown Fox Limited (www.eurtrades.com) - Level Up Capital Ltd (www.trade100.fm) - 4x Royal Ltd (https://4xroyal.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
02-08-2019 DQN Capital (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2019 Tribely (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
02-08-2019 TBFX Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-08-2019 Key Markets Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-08-2019 Hill Law Associates (USA) – https://hill-lawassociates.net - Warning from the Central Bank of Ireland (Ireland)  
31-07-2019 LIB Group Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2019 Dunn & Miller Corporate Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
29-07-2019 Uab Elorona e Uab Rolneta (www.allglobalmarkets.com) - Sigma4Trade Ltd (www.sigmafortrade.com) - Zurix Corporation Ltd (https://marketsxchange.com) - Brown Fox Limited (https://swisscfd.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
29-07-2019 www.cctmarket.com CCT Market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.glob-markets.com CUBIC SERVICES LTD / GLOBAL MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.justforex.com JF GLOBAL LIMITED / JUSTFOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-07-2019 www.pvpmarkets.com PVP MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-07-2019 Marc Finance (clone of firm)  - Warning from the Financial Conduct Authority (United Kingdom)  
24-07-2019 Yves Kapital Trading also known as YK Kapital and YK Trading (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-07-2019 J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-07-2019 www.limaforex.com LIMA FOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 http://agm-invest.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.wigmarkets.com Silver Wolf LTD WIG Markets - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://maxitrade.com Maxi Services LTD Market Solutions LTD Strategy One LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.bfxinternational.com Capital EM LTD BFx International - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.31-fx.com 31FX / 31-FX JRV MARKET LTD. -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.cibfx.com CAPITAL INVESTMENT BROKERS LIMITED CIBFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://blackcorerb.com Black Core LTD Blackcore Raw Bussines - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 D. DIEGO MANZANO MARTÍNEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://olympiamarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.bprimes.com Fina Holding LTD BPrimes - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://pbncapital.com Capital Tech LTD Pbox LTD PBN Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://es.firstbtcfx.com FIRST GLOBAL (UK) LIMITED FIRSTBTCFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.capitalhedgemanagement.com Alpha Group Holding Capital Hedge Management - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 www.orientscapital.com ORIENTS CAPITAL SYSTEM, LTD ORIENT ENTERPRISE GEORGIA www.theblueempire.com BLUE EMPIRE BLUEEMPIRE INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
22-07-2019 https://fsmsmarts.com FSM SMART LIMITED FSMSMARTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
19-07-2019 Zeus Tech & Trading Group Ltd (website: www.fibonetix.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
19-07-2019 James and Jenkins Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
19-07-2019 Blackdale Consultancy - Warning from the Financial Conduct Authority (United Kingdom)  
16-07-2019 Stanford Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
15-07-2019 Austin Finance (clone of firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-07-2019 HKS Securities ltd. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 Alpha Financial Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 TraderUR - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 Morgan Cowen Capital Markets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
12-07-2019 UM Capital - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
11-07-2019 Katsumi and Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
10-07-2019 http://fhpfinance.com/ Warning from the Austrian Financial Market Authority (Austria)  
10-07-2019 Bitcoin Trader Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 Universe Markets / WhiteSquare Trading Ltd Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 http://mf-wealth.com/ Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 ADUNO Capital Group Ltd - Warning from the Austrian Financial Market Authority (Austria)  
09-07-2019 SAP one (website: www.sap-one.net) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-07-2019 www.lfp-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
08-07-2019 Cartwright & Brown Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 Huddleson Advisors - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 Blemain Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-07-2019 www.binarymate.com Binarymate Algobit LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.wellingtoninv.com www.wellington-investments.com BALI LIMITED LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 https://grandcapital.net Grand Capital LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.cryptomb.io www.cryptomb.cc CryptoMB Columbia Capital Group Ltd -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.hqbroker.com HQ BROKER Capzone Invest LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 https://bitcointrader.software BITCOINTRADER -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.fxtpremium.com Fxt Premium Silver Wolf LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.smartcapitaladvisor.com SMART CAPITAL ADVISOR, LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.videforex.com Videforex Algobit LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-07-2019 www.globalbcm.com Global BCM -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-07-2019 Sapien Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Cooper & Barnes Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Cleeton Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-07-2019 Pederson Law Firm - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2019 Levenson Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
02-07-2019 Hill Law Associates - Warning from the Financial Conduct Authority (United Kingdom)  
01-07-2019 PayPeq Holdings OÜ (www.investus.fm) - Herdos (https://herdos.com) - Rsw Investment Group Ltd (www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-07-2019 https://www.binarycent.com/ CENT PROJECTS LTD. BINARYCENT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://binatex.com/en BINATEXIA LTD. YULANTA BUSINESS LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.capitaltradefx.com/ Capital TradeFx Ltd  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://criptomonedastop.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.ecnpremium.com/ BROWN FOX LIMITED ECN PREMIUM -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://fargo-global.com/ FARGO GLOBAL LIMITED -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://finmaxbo.com MAX CAPITAL Limited FINMAX Binary Options GATELINAS UAB  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.finrally.com/ FinRally Algobit LTD  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.fxprivilege.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.gainsy.com/ GAINSY  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://invest.idenitive.org/ https://idenitive.org/ IDENITIVE INVESTMENTS LTD  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 www.kuveradynasty.com KUVERA DINASTY -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://kuveraglobal.com KUVERA LLC  -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://mmtig.com/ MMTIG -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.raceoption.com/ RaceOption Race Projects LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-07-2019 https://www.traderia.com/ Traderia Pro Star Griffith Corporate Limited -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-06-2019 www.acm-patrimoine.com, www.amazon-capital.uk, www.azr-capital.com, www.capital-bovin.com, www.capital-cheptel.fr, www.cavedor.com, www.cave-france.com, www.cheptelinvest.com, www.choices-invest.com, www.cow-invest.com, www.dbs-minage.com, www.dfir-kapital.com, www.divinum-europe.com, www.epargne-agricole.com, www.fortis-prime.com, www.francevinsconseils.com, www.gaecdelabelangerie.com, www.invest-partnercapital.com, www.investissement.svbs-ltd.com, www.io-capital.net, www.lait-de-France.com, www.lvm-capital.com, www.meilleurscrus.com, www.place-aux-vins.com, www.rjlitten.com, www.terium-gestion.com, www.tradition-bovin.com, www.tradition-london-clearing.com, www.vacheinvestissement.com, www.valorexe.com, www.vegaswiss.com, www.veritas-investissement.com, www.vinpatrimoine.com, www.wine-investments.com - Warning from the Autorité des Marchés Financiers (France)   
27-06-2019 Blueford Consultancy Limited - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2019 M.Success FX (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-06-2019 Vanilla Golden Trade - Warning from the Autorité des Marchés Financiers (France)   
25-06-2019 Belair House (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-06-2019 AlphaTec Ltd (www.kayafx.com) - WebNet Ltd e 4Com Network Srl (www.2dots.com) - Silver Wolf Limited (www.bronzemarkets.com) - Solar Group Limited (https://solargroup.pro) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
24-06-2019 RED BÁSICA http://www.redbasica.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-06-2019 selinusinvestment.com selicoin.io -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-06-2019 Meridian Interstate Europe SL - Warning from the Austrian Financial Market Authority (Austria)  
21-06-2019 www.belair-house.co.uk - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-06-2019 www.placementsprives.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
21-06-2019 S&P Broker (website: https://snpbroker.io) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-06-2019 Bad Credit Site (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2019 Andreas Geiger (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-06-2019 Empika Enterprise Ltd (www.nasdaq500.com / https://client.nasdaq500.com) - Pmt 247 Ltd (www.pmt247.com) - Tqrtrade (https://it.tqrtade.com) - Cryptocapitalfx (https://it.cryptocapitalfx.com) - Safe Trade Ltd (www.onlytrades.com) - Rsw Investment Group Ltd (Skyway Invest Group o Swig www.skywayinvestgroup.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
17-06-2019 https://www.hybridreserve.com/ SINGLEBELL OU SINGLEBELL LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-06-2019 www.financikatrade.com FINANCIKA, LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-06-2019 Fiedler Hans Peter (FHP) (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-06-2019 Claims Careline Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-06-2019 Collier Consulting Group LLC - Warning from the Financial Conduct Authority (United Kingdom)  
11-06-2019 HG Financial Management Co - Huber Gustav (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Stepsworth Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Van Gossum Consult (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-06-2019 Brown Fox Limited (www.tradesfly.com) - Global ES Ltd e Sonartech OÜ (www.capitalfmi.com) - A Corp Ltd (www.londonfuturemarket.com) - Solar Group Limited (https://solargroup.pro) - Wachsende Werte Gmbh and Co KG e Scryptmining (www.wachsendewerte.at/it) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
10-06-2019 https://dubaiprofitnow.com/en -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://es.tqrtrade.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 www.olympusmarkets.com NEXT TRADE LTD OLYMPUS MARKETS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://www.profit-trade.com/es/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 https://toptradepro.com/ -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 LOFER INVESTMENTS, SL LOFER INVESTMENTS, CORP https://www.loferinvestments.com https://www.loferfoundation.org -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-06-2019 http://www.ubcfx.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-06-2019 CCTMarket - Warning from the Austrian Financial Market Authority (Austria)  
07-06-2019 Swiss Investment Corporation Ltd/ Swiss Investment Fx - Warning from the Austrian Financial Market Authority (Austria)  
07-06-2019 Wentworth Insurance Brokers Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-06-2019 Murdoch Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
04-06-2019 Libra Markets - Warning from the Austrian Financial Market Authority (Austria)  
04-06-2019 Global Equity Alpha (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2019 Bradford and Feldman Consultancy LLC - Warning from the Financial Conduct Authority (United Kingdom)  
03-06-2019 Nobel Trade Investments LLC (website: www.nobeltrade.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-06-2019 www.pattern-trader.net PATTERN TRADER -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 https://finaxis.io FINAXIS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 www.the-crypto-genius.net CRYPTO GENIUS -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-06-2019 PayPeq Holdings OÜ - Takeda Partners LTD - BancDeMonarch Limited - Lancelot Equity Ltd - Liracoin – DAMO (https://liracoin.club/ - www.liracoin.com - www.licex.io) - Tessline Limited (www.tessline.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-06-2019 www.vpmwealth.com - Warning from the Austrian Financial Market Authority (Austria)  
01-06-2019 www.clarium-capital.com - Warning from the Austrian Financial Market Authority (Austria)  
31-05-2019 Derrickson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 FSE Global Solutions t/a Milton Park Capital - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 Lotus Global Investments Management LLP (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 TurnFX / Turn FX - Warning from the Financial Conduct Authority (United Kingdom)  
30-05-2019 1Plus1 Loans UK Ltd (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 Sanford Capital Group (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 UKI/ Forexuki/ Forex UKI (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-05-2019 www.acm-patrimoine.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-05-2019 Codexfx Ltd (codexfx.com) - Goldman 24 Limited (gmfx24.com) - TradeGL Limited (www.tradegl.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-05-2019 www.tradesfx.com INVESTMENT 4 FUTURE LIMTED -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://btcrobot.com BITCOINROBOT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://max-your-profit.com MAX YOUR PROFIT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 1K-DAILY PROFIT https://1k-dailyprofit.com https://es.1k-dailyprofit.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.cryptopmarket.com CM CryptoMarket MELBAR MEDIA LTD MELGREG SERVICES OU -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.globalix.com GLOBALIX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://cryptosoft.global CRYPTOSOFT -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.bitcoinoie.com BITCOINOIE FINSERVICES LTD ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.investfxglobal.com INVESTFXGLOBAL -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.ccxcrypto.com BONATECH LTD MITCHELL GROUP EOOD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.xcoinbroker.com STORM COMPLEX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 https://tradingwavesfusion.com Trading Waves Fusion -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.capital88.com BT VENTURES LTD CAPITAL88 LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-05-2019 www.jbcapitals.com STORM COMPLEX LTD -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-05-2019 Capital Managements - Warning from the Austrian Financial Market Authority (Austria)  
25-05-2019 www.cfc-ltd.com - Warning from the Austrian Financial Market Authority (Austria)  
24-05-2019 TopTradePro / Motion LTD - Warning from the Austrian Financial Market Authority (Austria)  
24-05-2019 Deutsche Bank AG (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-05-2019 World FXM/WorldFXM (trading name of CHO Development Limited) - Warning from the Financial Conduct Authority (United Kingdom)  
22-05-2019 Emirates Global Investment - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-05-2019 Treasury Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
20-05-2019 https://natanro.com, NatanRo S.L.U. -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-05-2019 www.marketgbp.com -  Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-05-2019 https://mize.network, GLOBAL WORLD EXCHANGERS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-05-2019 AFS Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-05-2019 Stanford Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
17-05-2019 www.leitnerhans.com - Warning from the Austrian Financial Market Authority (Austria)  
16-05-2019 Platinum Global Associates - Warning from the Financial Conduct Authority (United Kingdom)  
15-05-2019 Bealgo (B.A.X. Ltd) - Warning from the Austrian Financial Market Authority (Austria)  
14-05-2019 www.thomasmarkgraf.com - Warning from the Austrian Financial Market Authority (Austria)  
14-05-2019 Credit Solutions/Credito Soluciones - Warning from the Austrian Financial Market Authority (Austria)  
13-05-2019 GoldFxTrading (Gft) (https://goldfxtrading.com, https://web.goldfxtrading.com) - Partner Communication Ltd (mycrypto-invest.com) - Angelo Scaffeo (Consob Europe Spa, Real Profit Consult Eood) - Forgues Gestion Sas (www.europeancryptobank.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
13-05-2019 Wellington-Management - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-05-2019 www.ifxoption.com, IFS OPTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 http://hispamarkets.com, Hispa Markets Ltd, 1000 Extra Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 www.gallantfinance.com, ALLMEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-05-2019 https://bosmarkets.com, Buy & Sell Trading Investment Ltd, BOSTI / Bosmarkets - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-05-2019 C.D.A. Invest S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-05-2019 Almagest Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
09-05-2019 KONTOFX - https://www.kontofx.com - Warning from the Malta Financial Services Authority (Malta)  
07-05-2019 www.2dots.com/ WEBNET LTD, 4COM NETWORK, S.R.L - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2019 www.ptbanc.com, HILLSBORO GROUP, LTD ROCKCREEK MEDIA, LTD SUCABA ENTERPRISE, LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-05-2019 Blanc and Beaufort Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-05-2019 West Media Group Limited - Pro Technologies Ltd (https://24btcmarkets.com) - Silver Wolf Limited (www.ecnpremium.com) - Nostro Technology Ou (ora Euro Wealth Ou) (www.client.10brokers.com) - Cmp 24 Ltd (www.cmp24.com) - Bitcoin Revolution(https://www.bitcoin-revolution.eu) - BitCoin Code (https://bitcoin-code.eu) - The Bitcoin Code (http://it.thebitcoinscodes.com) - CryptoKartal (https://cryptokartal.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-05-2019 Taylor Maison Capital Group - Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2019 Altium Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-04-2019 Akari Ventures (Japan) – https://akarivent.com - Warning from the Central Bank of Ireland (Ireland)  
29-04-2019 http://metodologia-espanola.com/ Metodología Española - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.fxlatam.com FxLatam AMI Group Ltd Octopus 98 Ltd Get Financial LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.mbroker.trade M BROKER M-BROKER MANAGEMENT LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.laadvisersgroup.com LATIN AMERICAN ADVISERS GRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.marquetcapital.com MARQUET CAPITAL GOLDEN AXE CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.latam-fx.com LATAMFX LATAM GLOBAL MARKETS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.herdos.com Herdos - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.gdmfx.com Global Derivative Capital Markets NZ Ltd GDMFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.forexchief.com Forex Chief Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.marketsbroker.com MARKETS BROKER - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://www.megatradefx.com MACRO PROJECTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://lux-inter.com LUXEMBOURG OFFSHORE BANKING - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 http://flexioptions.com FlexiOptions RedBnOptions NxTradingOptions - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 DUBAI FXM LIMITED www.dubaifxm.trade www.dubaifxm24.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.maximarkets.org MAXIMARKETS MAXI SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.brokerz.com BROKERZ LTD ALL MEDIA EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://nasdaq500.com EMPIKA ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 http://wandafx.com/ EPER HOLDINGS LTD BONVITA PARTNERS OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 https://the-ethereumcodes.com THE ETHEREUM CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.proforexcapital.group PROFXCAPITAL PROFOREXCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
29-04-2019 www.fgsmarkets.com FGS Markets DomainMatch LTD Trade Up LTD Clarion Enterprises S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-04-2019 Five Winds Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 Go T limited (GoTechFx) - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 BitcoinCode - Warning from the Austrian Financial Market Authority (Austria)  
27-04-2019 AlgoTechs - Warning from the Austrian Financial Market Authority (Austria)  
26-04-2019 Walton Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)  
26-04-2019 Dawson Roberts Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)  
26-04-2019 Loanski Finance Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-04-2019 Swissinv24 Ltd, Index Limited, Agm Limited / Agm Group Ltd, Gmt Crypto, Iwc Invest - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-04-2019 www.schwarzgehard.com - Warning from the Austrian Financial Market Authority (Austria)  
16-04-2019 www.brucknerf.com - Warning from the Austrian Financial Market Authority (Austria)  
15-04-2019 https://cryptocapitalfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 www.goldenmrks.com, www.goldenmarkets.com, MATCHING BLUE CONSULTING S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://spotXBT.com, SPOTXBT, AZ TECHNOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://westwoodofe.com, WESTWOODOFE, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://world-tradex-brokers.com, WORLD TRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://turboforex.com, TURBOFOREX, TF TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://tradeGF.com, TRADE GF, GET FINANCIAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 www.tulcap.com, www.sagestnova.com, SAGESTNOVA S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://poloinvest.com, https://poloinvest.group, POLOINVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 https://ethtrade.club/, http://ethtrade.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 EL RASTREADOR FINANCIERO S.L., http://rastreadorfinanciero.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
15-04-2019 Joshua Development LTD - Joshua Partners Eood (capmbit.co - https://capitalmarketsbanc.co) - Silver Wolf Limited (www.marketspremium.com) - TradoSpot OU (www.tradospot.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
15-04-2019 PV Merger Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-04-2019 Fremont Capital - Warning from the Austrian Financial Market Authority (Austria)  
12-04-2019 www.oliverantonlintner.com - Warning from the Austrian Financial Market Authority (Austria)  
12-04-2019 Thomas Markgraf - Warning from the Financial Conduct Authority (United Kingdom)  
08-04-2019 Packages/programmes called "Soluzioni x rendite automatiche" (www.carsana-management.com) - pagina facebook "Easy-Trade" (https://www.facebook.com/Easy-Trade-117285715609581 - Eper Holdings Ltd - Bonvita Partners Ou (https://wandafx.com) - Esos International Ltd e Kadeky International Sro (www.ainvestments.com - www.lp.ainvestments.com) - Capital Tech Ltd e Pbox Ltd (pbntrade.com e www.pbnmarkets.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
08-04-2019 https://oncripto.com, ONCRIPTO, NEW DIGITAL BITS XXI, SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://vip-platform.market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.eurtrades.com, EURTRADES, SILVER WOLF LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://bitcoinfxoption.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.capital245.com, CAPITAL 245, ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 http://bortrgroup.com, BORNEO TRADING GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://bitfxmarket.com, BITFXMARKET LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.brokeryard.com, BROKER YARD, TECHOFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://uprofx.com, UPROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://cryptoeu.co, CRYPTOEU, COLUMBIA CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 www.pepperdyne.com, BLACKSTONE CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://dividendcare.com, DIVIDENDCARE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 http://socialforex.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-04-2019 https://emporiotrading.com, EMPORIO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-04-2019 EZCryptoplace - Warning from the Austrian Financial Market Authority (Austria)  
03-04-2019 TradeToro - Warning from the Austrian Financial Market Authority (Austria)  
03-04-2019 Forte Capital Mergers and Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
02-04-2019 www.securetrading-services.com - Warning from the Austrian Financial Market Authority (Austria)  
02-04-2019 Execs Financial Service(s) / EFS / Execs Lending Firm - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 Bellsouth Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 MT Capital - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2019 London Capital Trade Ltd (londoncapitaltrade.com) - Apsilon Ltd (grandfxpro.com, www.my.grandfxpro.com, www.trade.grandfxpro.com) - Sucaba Enterprise Ltd (centrobancitaly.com; www.mycentrobancitaly.com; www.centrobancit.com) - Silver Wolf Limited (cfdpremium.com) - https://doubleupgtl.eu - www.dupmania.com - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
29-03-2019 CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”) - Warning from the Austrian Financial Market Authority (Austria)  
29-03-2019 https://adavacapital.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-03-2019 Bruckner Ferdinand - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2019 SolutionCm Ltd (www.carterfs.com) - Pro Star (www.traderia.com) - BV1 Club Business Development Sas (https://www.bv1.club/ - pagina Facebook "BV1 Club") - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-03-2019 https://miramarkets.capital Mira Capital Markets LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 MILLENNIUM ACQUISITION PARTNERS, LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 www.4xfx.com GRF Europe OÜ / Bock Intl Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 https://mytrademm.com Mira Markets Ltd. / My Trade MM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-03-2019 http://1000extra.com Mil Xtra LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2019 Stella Markets - Warning from the Austrian Financial Market Authority (Austria)  
22-03-2019 Tradepro Capitals Limited - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2019 AlgoTradingSoft Broker Limited/AlgoTradingSoft Global - Warning from the Financial Conduct Authority (United Kingdom)  
22-03-2019 BAT Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-03-2019 Carter Financial Services - Warning from the Austrian Financial Market Authority (Austria)  
20-03-2019 Florence Garret (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2019 Orion Service EOOD (Wisebanc) - Warning from the Austrian Financial Market Authority (Austria)  
19-03-2019 Pennberg KPO LLC - Warning from the Financial Conduct Authority (United Kingdom)  
19-03-2019 Tomas Tisler Financial Management (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-03-2019 bitsurge.io (Bitsurge token) - Progetto Crypto Green Earth (Certificati Green Earth) - wachsendewerte.at/it (Progetto Wachsende Werte e Scryptmining) - Columbia Capital Group Ltd (https://cryptoeu.co) - Sucaba Enterprise Ltd (ptbanc.com) - Lkm Groups Ltd (londonkapital.com - www.lkminvest.com - Elit Property Vision Ltd (richmondfg.com) - Get Financial Markets Ltd (https://get-financial.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-03-2019 ELMOND ENTERPRISE LTD CRYPTO KARTAL www.cryptokartal.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 EUROTRADE INVESTMENTS www.eurotradeinvestmentsrgb.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 BCOIN MARKET https://bcoin.market - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 https://kayafx.com/ KayaFx AlphaTec Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 BALI LIMITED LTD FLY FINANCIAL GROUP https://flyfinancialgroup.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 ETHEREUM CODE BOT https://ethereumcodebot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 https://brokercryptof1.com BROKERF1 MARKETS GLOBAL CORP TRADE MARKETS GLOBAL CORP CASA DE GENERAL OPTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
18-03-2019 Waterfield Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2019 Union Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
11-03-2019 CAPITAL FXG LTD NORDIC PEARL LTD www.forexgrand.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 Millenium FX Limited www.mnmfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 www.tradovest.com/Celestial Trading LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
11-03-2019 DeltaFxMarkets - Blue Seal Limited  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-03-2019 Payton Capital Partners  - Warning from the Financial Conduct Authority (United Kingdom)  
08-03-2019 Hernuel Management  - Warning from the Austrian Financial Market Authority (Austria)  
07-03-2019 JP Morgan also trading as Zurich Capital Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2019 Access Loans/Engaged Solutions Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-03-2019 Cooper Newton Management Group / Cooper-Newton Management Group - Warning from the Financial Conduct Authority (United Kingdom)  
06-03-2019 Swiss Life International (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2019 IWC INVESTMENT www.iwcinvestment.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-03-2019 Prisma Global Limited (marketsube.com) - Brokerz Ltd e All Media Eood (brokerz.com) - Sky Way Capital Inc (http://skyway.capital - https://new.skyway.capital) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
01-03-2019 'Profit Trade' GPS Marketing LTD und Global Top Marketing LTD - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 Xtrader-FX GPay Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 SingleBell Ltd - Warning from the Austrian Financial Market Authority (Austria)  
01-03-2019 Vanguard Wealth Advisory - Warning from the Financial Conduct Authority (United Kingdom)  
01-03-2019 Morgan & Berkeley Associates / Morgan and Berkeley Associates - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Warrington Shaw - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2019 ECN Premium - Warning from Finansinspektionen (Sweden)  
27-02-2019 Gold FX Trading/GFT (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2019 Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
26-02-2019 Holland and Pearce Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2019 https://www.fxnobel.com/ GLENCOE PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://www.fxnobels.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://24btcmarkets.com/ PRO SPEED TECH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://platinumstrade.com/ WEST MEDIA GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 https://www.cfdroyal.com/ Y2 MEDIA GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
25-02-2019 JT Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2019 Capital Com Investment Ltd (https://capital4bank.com) - One Thousand One Ltd (internetdax1001.com) - Fsm Smart Limited (www.fsmsmart.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
22-02-2019 Wexner Consultancy Group - Warning from the Financial Conduct Authority (United Kingdom)  
22-02-2019 Steiner and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
21-02-2019 Investfinans Bank Group AB - Warning from the Austrian Financial Market Authority (Austria)  
21-02-2019 Investfinans AB - Warning from the Austrian Financial Market Authority (Austria)  
20-02-2019 Harper and Brown / Harper & Brown - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2019 Capital Hall/Capital Tech Ltd (Marshall Islands) – https://capitalhall.com - Warning from the Central Bank of Ireland (Ireland)  
18-02-2019 Goldmancfd (https://goldmancfd.com) - Orion Service Eood e Tlc Consulting Ltd (https://wisebanc.com/it) - First Global (Uk) Limited (https://it.firstbtcfx.com) - Light Media Ltd (https://it.wincapitalpro.com) - Sky Way Capital Inc (http://skyway.capital e https://new.skyway.capital) - Eagle Bit Trade - Cryptoforce Ltd (https://cryptoforce.world - Alessandro Brizzi (Cryptoforce Ltd) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
18-02-2019 TERABANQ - https://tera-groupe.com/index.php - Warning from the Malta Financial Services Authority (Malta)  
18-02-2019 BlackStreamMarkets - https://blackstreammarkets.com/ - Warning from the Malta Financial Services Authority (Malta)  
15-02-2019 Spectra FX Investments Team (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-02-2019 ADM Securities (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
14-02-2019 Mobile Cash / MobiCASH / mCASH ITOS d.o.o. - Warning from the Austrian Financial Market Authority (Austria)  
14-02-2019 Oliver Anton Lintner (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2019 Celestial Trading Ltd / Tradeinvest90 - Warning from the Austrian Financial Market Authority (Austria)  
12-02-2019 Frontier Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2019 https://procapitalfx.com; https://it.probtctrade.com; https://it.btcglobefx.com; https://firstfxclub.com; https://it.protradefx.com; https://it.smartbtcfx.com; https://capitalfxclub.com; https://it.capitalbtcfx.com; https://cryptoclubfx.com; https://gamebtcfx.com; https://it.360smartfx.com esmartprofx.com - Opzione Finanza of Antonio Vaccaro (opzionefinanza.com) - rivoluzionalatuavitadesso.it - https://it-it.facebook.com/rivoluzionalatuavita - Progetcom Srl under liquidation - https://plus.google.com/104388370888021192650 - Five Winds Asset Management - Qw Lianora Swiss Consulting Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
11-02-2019 https://bitcoinsanalytica.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
08-02-2019 European Capital Markets Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
08-02-2019 Miller Davis & Partners / Miller Davis and Partners - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2019 Tessline Limited (Ireland) - https://tessline.com - Warning from the Central Bank of Ireland (Ireland)  
07-02-2019 Royston Carr Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
06-02-2019 Insight Managed Funds, respectively Insight Liquidity Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-02-2019 Insight Managed Funds - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2019 Velmon Enterprise Ltd (“FX Market Pro”) - Warning from the Austrian Financial Market Authority (Austria)  
04-02-2019 Glencoe Partners Ltd - Velmon Enterprise Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
04-02-2019 http://fluonecosystem.org FLUON ECOSYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://adnmarkets.com/ ADN MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://www.cfxpoint.com/ KLDC TECHNOLOGICAL SYSTEMS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 www.luxantdigitalbank.com LUX ANT DIGITAL, SL / ALUX BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 www.alt-index.com ALTINDEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://magasset.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 SWISS INVEST FINANCE SL www.swissinvestfinance.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CYSEC BANK www.cysecbank.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CELOX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 CREPAX CONSULTING SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 SOLVENTA CAPITAL INVESTMENT GROUP SL www.solventa-group.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://tokenhome.org TOKEN HOME - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 RAZONABLE EUROPEA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 VON VELDENSTEIN GROUP SL http://von-veldenstein.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
04-02-2019 https://1kcoin.net 1KCOIN EQUITY CROWDFUNDING - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
01-02-2019 Kontofx - Warning from the Austrian Financial Market Authority (Austria)  
31-01-2019 Heritage Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2019 Langston Financial - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
29-01-2019 Ligget Krier Investment Brokerhouse (www.ligget-krier.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2019 Everest Tech LTD www.goldcapitalpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
28-01-2019 Smart Choice Zone Lp (www.toroption.com) - Fx Breeze (http://fxbreeze.com) - Togacoin Ltd (https://togacoin.com) - Amicopolis Limited (Polis advertising packages) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
25-01-2019 Bitcoin Revolution - Warning from the Malta Financial Services Authority (Malta)  
24-01-2019 Sapone Trading - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-01-2019 Brokerz Ltd - Warning from the Austrian Financial Market Authority (Austria)  
23-01-2019 Ligget Krier - Warning from the Austrian Financial Market Authority (Austria)  
23-01-2019 Tao Feng Associates - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
21-01-2019 RAM Solutions Group - Warning from Finansinspektionen (Sweden)  
21-01-2019 SETONIX HOLDING LTD www.obsbit.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 www.royalcryptobanc.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 BALI LIMITED LTD SOLUTIONSCM LTD http://lockwoodinv.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 FX TRADING CORPORATION http://www.fxtradingcorp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 UNITED LIMITED www.goldenkeypro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-01-2019 Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2019 Nordic Pearl Ltd e Grand Services Ltd - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
19-01-2019 www.bhwmanagement.com - Warning from the Austrian Financial Market Authority (Austria)  
17-01-2019 Tech Support Services - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2019 FXNobels - https://www.fxnobels.io/ - Warning from the Malta Financial Services Authority (Malta)  
17-01-2019 Vanguard Investments (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2019 Steiner and Partners - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2019 www.worldtrustinvest.com; www.eurotradeinvestmentsrgb.com; Coinoptionstrade.com - Warning from the Cyprus Securities and Exchange Commission (Cyprus)  
15-01-2019 JJ LLOYD - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2019 BOGNER & CEO - Warning from the Austrian Financial Market Authority (Austria)  
14-01-2019 Bv1 Club Business Development SAS - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
14-01-2019 Hildebrand Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2019 Profile Analysis Investment III, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 MEDELLÍN Inversiones https://cinterfor.net - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 LivermoreTrade, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Tradersgroup 2020 LTD https://hackingfx.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Inversionesjdk https://criptomonedasvigilante.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 GARANTIAS MECANICAS E INVERSIONES, S.L. www.freetotrading.com www.htsmarkets.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 FF Tradeinvest Coorporation - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Ferrari Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Grupo GMI, S.L. http://serviciosdetrading.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Lifetime Technology (Thailand) CO www.cryptominingfarm.io www.cryptominingfarm.es - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Signals 4trade LTD https://senalesforexpro.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Trading Professionals http://opcionesbinariasinspector.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Masterinversores LTD https://senalesinversion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 www.cfdpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Trinity Financial Limited - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Brown Fox LTD www.dax300.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Airbit Club www.airbitclub.com www.bitbackoffice.com http://airbitclubmundial.com.co https://bitcoin-airbitclub.business.blog - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Black Parrot LTD www.profxpremium.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Black Parrot LTD / Blonde Bear ou www.tradex1.com www.trade111.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Redactores Ospina Enterprises http://opcionesbinariasanonymous.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Copy Redactores Enterprises www.opcionesbinariasvigilante.com www.vigilanteinversores.com www.vigilanteinversiones.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Outsource Your Marketing Now LTD www.cryptoiberian.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Grupo Latino Traders 212 LTD www.senalesbinarias.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-01-2019 Axiom Equity Research Corporation/Axiom Equity - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2019 www.grolleralfred.com - Warning from the Austrian Financial Market Authority (Austria)  
07-01-2019 Ravenstone Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Dellmont Invest - Warning from the Austrian Financial Market Authority (Austria)  
04-01-2019 www.ortnermarcus.com - Warning from the Austrian Financial Market Authority (Austria)  
04-01-2019 Zimmerman Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 KBC Securities (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Gablee Global Investments Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-01-2019 Clarksdale Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2019 Leleux Associated Brokers (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)