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

Archief 2021 / 2020 / 2019

Publicatiedatum  Vennootschap
10-05-2022 ONLINE TRADER - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022 METAFXTRADERS - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022 CRYPTOMATRIX362 - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022 CRYPTOFXFASTMINERS.ONLINE - Warning from the Financial Conduct Authority (United Kingdom)
09-05-2022 https://widecfd.com/ - EVERGO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://waybank.net/ - https://profile.waybank.net/ - https://waybit.net/ - https://profile.waybit.net/ - WAYO FINANCIAL INC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://swissfxm.com/ - YOURT NORTH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 http://www.superprotrade.com/ - ZOLAREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://royalqapp.club/ - ROYAL Q BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://horizonfxpro.com/ - HORIZONFXPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 GrouPolo Ltd (sito www.4capital.io) - Globalinvestous (https://global-investousfx.com, page https://client.global-investousfx.com) - Ingenue Consulting Llc (https://tradon.pro, page https://webtrader.tradon.cc) - Bodacious Consulting Llc (https://unionsmarket.group) - Tradebaionics (www.tradebaionics.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
09-05-2022 https://finocapital.online/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://evolutiontradinglimited.com/ - EVOLUTION TRADING (UK) LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://deluxepips.com/ - DELUXEPIPS.COM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://crypto-trustempire.com/ - CRYPTO-TRUSTEMPIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://capfm.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://www.btc-markets.com - SUNSTAR HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 www.bityard.com - BITYARD BLOCKCHAIN FOUNDATION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022 https://alliance-group.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-05-2022 CRYPTO MAKER INVEST - Warning from the Financial Conduct Authority (United Kingdom)
06-05-2022 CRYPTO BROKER - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022 Highsmith & Miller Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022 Warning concerning the website www.gestronassetmgt.com (only in French) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
05-05-2022 CRYPTOMINERS' BANK - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022 CRYPTO COINS TRADERS - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 VARIETYFX - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 PRB CAPITALS LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 METAGOLD CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 KURDISTANFOREX LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 EXPERTBINARYTRADE - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 Daimon Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022 CRYPTOPRIMETRADING - Warning from the Financial Conduct Authority (United Kingdom)
03-05-2022 Pointe-Benowitz LLC / Point-Benowitz - Warning from the Financial Conduct Authority (United Kingdom)
02-05-2022 Infinity4X (www.infinity4x.io) - Vigo and Co Llc (www.galantrade.com) - Globecfds (www.globecfd.com) - MBInvest (www.invmb.com) - Gladiolu Stox Markets Ltd (http://gladiolustox.com, pagina https://clientzone.gladiolustox.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-04-2022 KCRYPTOPROJECT - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 GENIUS ASSETS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 Dexa-Coin - Warning from the Austrian Financial Market Authority (Austria)
29-04-2022 CRYPTOFA - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 CRYPTODESKTRADING - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 CRYPTOCURRENCYXPRESS - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 CRYPTO FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022 Biggest Investment Group - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022 Uncommix Ltd - Warning from the Austrian Financial Market Authority (Austria)
28-04-2022 STOCKFOREXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022 GREENSTONE-ASSETS LTD - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022 CRYPTODESIREE - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022 CRYPTOCKLIMITED - Warning from the Financial Conduct Authority (United Kingdom)
27-04-2022 KL Winterbourne Associates - Warning from the Austrian Financial Market Authority (Austria)
27-04-2022 ECRYPTOFUTURE - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022 SPOT MINING FX - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022 DELUXE COIN FX - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022 Warning concerning the website www.ashtonmoss.lu (only in French) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-04-2022 WINGS FX - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022 https://pancakeswap.finance/ - PANCAKESWAP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 www.moonxbt.com - NANO TRADE GLOBAL TECHNOLOGY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 Kannon Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022 https://jbhfinancialgroup.com - JBH FINANCIAL GROUP SOCIEDAD LIMITADA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 Warning regarding the activities of an entity named Financial Cyber Investigations (only in French) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-04-2022 https://everestcm.com/ - EVERESTCM - MYRTLE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 CRYPTOS COIN TRADERS - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022 https://cryptotrader.software/es/ - CRYPTO TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 https://www.criptohunter.com.mx/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022 www.bitget.com - BITGET - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2022 Warning concerning websites misusing the name of “Shurgard” and “Shurgard Self Storage” (only in French) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-04-2022 OBATAN LLC - Warning from the Financial Conduct Authority (United Kingdom)
21-04-2022 Lodestone Partners / Loadstone - Warning from the Financial Conduct Authority (United Kingdom)
20-04-2022 Fin-Atlantic Securities, Inc - Warning from the Financial Conduct Authority (United Kingdom)
20-04-2022 www.viabuy-bank.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
20-04-2022 IWL Consulting - Warning from the Financial Conduct Authority (United Kingdom)
19-04-2022 Warning regarding the activities of an entity named Cryptolumps - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-04-2022 https://tokensnote.com/ - AMANDA GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022 https://inceptial.com/ - GROWTH CAPITAL LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022 https://iam-ltd.com - FX PUBLICATIONS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022 https://altimatrade.pro/ - SHENANIGANS CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2022 FD Trade LLC - Warning from the Austrian Financial Market Authority (Austria)
14-04-2022 Portmann Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022 METAVERSEFX - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022 INSTANT-PROFIT-FX.COM - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022 FX BIT SIGNALS LTD - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022 UNITED FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022 NIMBLEFXPRO - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022 BCFXTRADING.NET - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022 https://lj-invest.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2022 EXCLUSIVE FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022 www.ec-ecoinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2022 CRYPTO PLACE - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022 CALCUXFX - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022 ASTRO MINING FX TRADES - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 www.visenofx.com - VISENO CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 www.ulfininvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-04-2022 www.trade-accord.com - TRADE ACCORD PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://tedex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://standardcryptotraders.com/ - STANDARDCRYPTOTRADERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://sctech.vip/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://orbitgtm-pro.net/ - AURORA SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 INVESTING-OPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 HOME CAPITAL TRADING FX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 FXCOIN FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 Fx Publications Inc (https://alphaforex.eu, page https://client.alphaforex.eu) - "Xtbinvesting" (https://www.xtbinvesting.com, page https://client.xtbinvesting.com) - Preqster Ltd (www.morganfxcapital.com, page https://my.morganfxcapital.com) - "Bitaliana" (www.bitaliana.com) - Bloomb Trading Facility Bv (https://tradingbloom.com, page https://client.tradingbloom.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
11-04-2022 FASTLINKFX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 https://www.ether-arena.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 DXB FX LTD - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 CRYPTOVEM - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 CRYPTOVITALTRADE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 CRYPTO ANEX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 Cromwell Warren Burton - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 Warning regarding fraudulent activities misusing the name of the investment company with variable capital CLEMALUX S.C.A., SICAV-FIS - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-04-2022 https://cento-gx-spanish.webflow.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://bit-mam.tech/ - BITMAM CAPITAL TRADING LTD - BITMAM CAPITAL ADVISORS CORPORATION - FINA CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://beneffx.com/es/ - OPTIUM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 ASTROFXC TRADES - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 ALFREDFXDIGITALTRADE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022 https://activetraders24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022 https://acmarketsfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-04-2022 Westwood Global Management LLC - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 TRUSTEDDIGITAL FXCURRENCY - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 REAL FACTOR FX - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 Powell Advance Associates - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 NOVA TRADING FX INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 Heimdall Developments Ltd / StoxDC - Warning from the Austrian Financial Market Authority (Austria)
07-04-2022 FX-EXCHANGETRADE - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022 Warning regarding the activities of an entity named CLYDE Trade LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-04-2022 BEST BANK RATES UK - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022 KIONFX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022 IGENIUSCRYPTOHUB.COM - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022 FXDAILY - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022 EXPERTFXTRADES - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022 BITRUN CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom)
04-04-2022 "Fusion Fx" (www.fusionfx24.com, page https://my.fusionfx24.com)- Cryptopay Limited and Crypto Pro Expert Limited (https://cryptoproexpert.com, page https://my.cryptoproexpert.com) - "NexFX", Big Horizons Limited, New Forex Limitedande NewFX Limited (www.newfx.trading, page https://newfx.tradingweb.io) - "Octa-marketd" (https://octa-marketd.com, page https://cfd.octa-marketd.com) - Tetris Group Ltd (https://sierrainvest.io, https://battletrade.pro - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-04-2022 kreditraiffeisen-volks.com - Warning from the Austrian Financial Market Authority (Austria)
01-04-2022 Joytrust / Top Suite Ltd - Warning from the Austrian Financial Market Authority (Austria)
01-04-2022 Scam entity clones authorised firm Century City Ireland Fund plc - Warning from the Central Bank of Ireland (Ireland)
31-03-2022 Schermann Chronicle Associates - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022 Rocca Financial Group - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022 CRYPTONARY FARM - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022 CRYPTODESKTRADE - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022 CAPWAY FOREX TRADING INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022 CAPITAL WAVE FX - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022 NS TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022 CRYPTO COIN XPERT - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022 CRYPTO-ASSETSTRADING - Warning from the Financial Conduct Authority (United Kingdom)
29-03-2022 Warning concerning the website www.robertomanagers.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
29-03-2022 Warning concerning the website www.luxnordicwm.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
29-03-2022 Warning against investment offers promoted by Andelex - Warning from finanstilsynet.no (Norway)
28-03-2022 http://www.walflo.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://trust-financeltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://www.tradebaionics.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 http://www.sagatrade.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://pististrustltd.com/ - PISTIS TRUST LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 www.orioncg.com.mx - ORION CAPITAL GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 www.openbkgestion.com/login (CLONE) - OPENBKGESTION (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://omegaproworldltd.com/ - www.myomegapro.com - OMEGAPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://newishfx-investment.com/ - AKA TRADERS PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://libtradfx.com/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://es.kowela.com/ - KOWELA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 www.iprimecapital.com - https://iprimecapital.site - https://iprimecapital-official.com/ - https://intelligenceprimecapitalguide.com - https://iprime-capital.com/ - INTELLIGENCE PRIME CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://www.investpromarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 Infinity4X (www.infinity4x.com) - Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, page https://live.empiretrading.net) - EqualityFin (https://equalityfin.io, page https://client.equalityfin.io) - Fincloud (https://fnincloud.live and https://fincloud.center, page https://webtrader.fincloud.live) - Axa Business Solution Ltd (https://lionfxm.com, pages https://portal.lionfxm.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
28-03-2022 https://iconiccapital.market/es - Effervescent Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://fxinvestments.live/ - 64KTRADE EUROPE LTD - FX INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://expresstrade.org/ - EXPRESSTRADE CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://eccapitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://dakkengroup.com - CLANDESTINY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://btc-trends.com/ - CORDELINO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://bitcoin-pro.live/es/ - BITCOIN-PRO.LIVE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 www.bit-coinout.com - BIT-COINOUT INVESTMENT COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://bit2d.com/ - CRYPTO FINANCE SOLUTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 https://www.bairrada-markets.com/ - BAIRRADA INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 www.apexfinancefx.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022 agarthaassetmanagement.com - AGARTHA ASSET MANAGEMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2022 MWT - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022 Murray and Johnson - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022 Millard-Moore & Partners LLC - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022 HANSRAJ LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022 Bestrenewableenergyinvestor - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022 APEX ASSURE LTD - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022 PRIMEMARKETFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022 ICMARKETINGFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022 CAPITALONEFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022 Active Brokerage - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022 Zinso Bank UAB - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022 Warning concerning the website www.secoyaprivateequity.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2022 Royalton Investments Limited - Warning from the Financial Conduct Authority (United Kingdom)
23-03-2022 Nanofixit Holding Limited - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022 Warning concerning unknown persons presenting themselves as Halisol - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2022 FXTRADEFUND - Warning from the Financial Conduct Authority (United Kingdom)
23-03-2022 Fincloud or Surreptitious Group LLC - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022 Express Kredit - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022 COINS FX HOLDINGS LTD - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022 GOLDEN FX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022 GlobalCapitalFX - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022 Capshaw Capital Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022 CAPITALONLINEFX - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022 https://zoebroker.com/ - GENERACIÓN ZOE - UNIVERSIDAD DEL TRADING, S.A. - GENERACIÓN ZOE, S.A. - KURZENA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://www.treasure180.com - TREASURE FOREX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://tradingbloom.com/ - BLOOMB TRADING FACILITY BV - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 ProfitedFXFNC - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022 https://primedeltas.com/ - DELTA NOMINES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 NEXUSFX Market - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022 Millard Moore LLC - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022 MbInvest e Nab Europe Limited (www.mbinv.eu) - Wbi Invest (www.wbiinvestltd.io, https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io) - 365investimenti and 365investments (https://365investimenti.com, www.365-investments.com) - Lakeshore Services Ou (https://mtp.expert, https://my.mtp.expert) - Global X Trade (https://globalx-trade.com, page https://client.globalx-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-03-2022 https://leuminvest.com/ - LEUMI OVERSEAS TRUST CORPORATION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://iqtraders.eu/ - FYLDER LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://goldengates.global/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 GEMSTONE FX - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022 https://fincloud.capital - https://fincloud.center - SURREPTITIOUS GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://www.exindex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://apexcrypt.net - APEXCRYPT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://amplixx.com/ - Amplixx LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022 https://5markets.io/ - UNCANNY SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-03-2022 Warning concerning unknown persons presenting themselves as Neon Switzerland AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-03-2022 Damion Capital - Warning from the Financial Conduct Authority (United Kingdom)
18-03-2022 CFD Advanced Ltd (“CFD Advanced”) - Warning from the Austrian Financial Market Authority (Austria)
17-03-2022 Stallion FX Trade - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022 Sagatrade - Warning from the Austrian Financial Market Authority (Austria)
17-03-2022 Precision Financial Services LLC - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022 My Forex Trade - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022 fxbitbull.com - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022 Warning regarding the website www.demo-efg-private.com/login - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-03-2022 Crypto Allys Ltd - Warning from the Financial Conduct Authority (United Kingdom)
16-03-2022 Paraiba World - Warning from the Austrian Financial Market Authority (Austria)
16-03-2022 Concord and Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022 MBInvest (CLONE) - Warning from the Central Bank of Ireland (Ireland)
15-03-2022 Lexus and Merc Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022 Kingswood Equity Consultancy - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022 Financial Services Monitoring Authority - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022 Fast Credit Service - Warning from the Austrian Financial Market Authority (Austria)
14-03-2022 PRO FX EVO - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022 https://www.my24-coin.com/ - https://client.my24-coin.com/es-ES - MY24-COIN - 24 COIN HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022 https://investingdream.com - MIKATO TRADE LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022 Gainmetafx - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022 Fxbitcoinpro - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022 Ft Global Financial Ltd ( https://empirefxm.com, page https://my.empirefxm.com) - Eudaimon Consultind Llc (https://tradingtech.io, https://aceinvesting.io) - Cornerfxtrade24 (https://cornerfxtrade24.co, page https://client.cornerfxtrade24.co) - CryptoIfx Ltd (www.cryptoifx.com) - AlphaTradeplus (https://alphatradeplus.com, page https://client.alphatradeplus.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-03-2022 https://www.bestinvestorfx.com - UNITED CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022 www.abalisfinanceltd.com - Abalis Finance AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2022 Skyecryptofx International Limited - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022 TopTrade Group or Widdershins Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022 euaktien.de - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022 Callister Capital Group LLC - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022 RoiCrypto.icu - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022 Twix Marshals - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022 OctexTrade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
09-03-2022 MYTRADEFX - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022 Garrett Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022 fxfastgrowingcapital - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 UK Fixed Income Bond - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 SinaraCorp / High Net Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
08-03-2022 www.oilprofit.de - Warning from the Austrian Financial Market Authority (Austria)
08-03-2022 Metrotrade - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 Magnates Trade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-03-2022 Hub Finance - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 Hantec Funds - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 Gs-Partnership - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 E-QUANTUMOPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 EMPIRE MINER - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 ELITE CHAIN CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022 COYINVEST - Warning from the Financial Conduct Authority (United Kingdom)
07-03-2022 www.wirextrading.com - WIREXTRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 www.wealthwayzfx.com - WEALTHWAYSFX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 http://www.vertotades.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 www.ultimate-tradeinvestment.ltd - ULTIMATE TRADE SERVICES LIMITED - FX COINS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 Trust Pixs Limited (www.trustpixs.com, pagina https://my.trustpixs.com) - "EqualityFin" (https://equalityfin.com, pagina https://client.equalityfin.com) - Scintilla Enterprise Ltd (https://solidstocks.cc) - Miva Solutions Llc (www.delitraders.net, pagina https://client.delitraders.net) - Ingenue Consulting Llc (https://tradon.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-03-2022 https://tradon.io/ - INGENUE CONSULTING LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 Tradex-Premium - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022 https://the-bitcoinpro.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 www.swissalliancefx.com - SWISS ALLIANCE FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://simplexforexbots.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://primebitts.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 Oxilian / Ecomarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022 https://lenoxinvestmentltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 KAPITAL TRADE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 http://www.investreliance.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 www.investmarkets.com - ARVIS CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://iconoptions.com/ - ICONOPTIONS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://eurotrade.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 www.corecoin.net - CORECOIN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 BOTS Hungari KFT - https://es.bots.io/ - https://www.revenyou.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 BITCOIN PRO - https://helperedge.com/bp/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://baroneenterprise.io/ - Barone Enterprise - Barone Enterprise, FZCO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 https://appexcapital.com/ - APPEX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022 Alpha Trade Financials Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022 HTTPS://22-TRADING.COM/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-03-2022 KryptoEUClub / Mandarella Ltd - Warning from the Austrian Financial Market Authority (Austria)
04-03-2022 PILLAR CRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 PERFECT-TRADE INVEST - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 Warning regarding the activities of an entity named Paragontraders S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
04-03-2022 OZO fx - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 NesisCapital - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 MYFXSTAR - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COINYIELD-INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COINSHARE.LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COIN-TRADE.CASH - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COINAFFIRM.COM - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COIN INVESTMENT TRADE - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COIN GAINERS - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COIN FOX LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 COIN CLOUD FX - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022 CHILIZPRECO - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 Stormer fxtrade option - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 Surebinaryincomtrade.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 Sugexcryptopro.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 Spin Capitals - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 Segiotrade.ltd - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 RUBBLECOINS.COM - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 rescapinvestment.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 realcryptoworld.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022 German Gilts - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 ZenoxtradesLP - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 worldcryptominers.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 Tradelineglobal.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 Trade Universe - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 tokeprofit.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 thomastradingservices.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 BITMAIN - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 BITCOINGE LTD - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 BIP FUNDS - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 Warning concerning the website www.bf-investment.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-03-2022 AUTOFXSTOCKS - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022 ASPIRECOIN INVEST - Warning from the Financial Conduct Authority (United Kingdom)
01-03-2022 ARCADETRADEPLATFORM - Warning from the Financial Conduct Authority (United Kingdom)
01-03-2022 AMS FX LTD - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 tradecryptominers - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 Sterling International Wealth - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 Mundo Crypto - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 Multi Global Minersfx - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 Maximum Fx Trade LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022 GLOBAL FX TEAM - Warning from the Financial Conduct Authority (United Kingdom)
26-02-2022 New Generation Markets SIA - Warning from the Austrian Financial Market Authority (Austria)
25-02-2022 Reliableminingfx - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 HENEX Global - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 GRACE FX MINING POOL - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 FXCRYPTO INDEX - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 ELITECRYPTOGAIN - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 DIGITALCRYPTOMINERS - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 CRYPTEXFXBITRADE - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 Citadelex.co - Warning from the Austrian Financial Market Authority (Austria)
25-02-2022 CAPITALTRADEBROKER - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 BESTCRYPTMINERS - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022 RocketChart / Seventh Line Corporation LTD - Warning from the Austrian Financial Market Authority (Austria)
24-02-2022 Raj Forex Trade - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 Premium X Capitals - Warning from the Austrian Financial Market Authority (Austria)
24-02-2022 Pentiumfx - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 OTTO GLOBAL FOREX LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 NEXA FOREX - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 MoonFX Trade - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 LiveFxStock - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 GREEN VISION FX - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 GLOBALTRADEFXPRO - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 FX-BTG - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022 FncBrandsFx - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 TRUSTED FOREX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 Scam entity clones authorised TC New Horizon funds - Warning from the Central Bank of Ireland (Ireland)
23-02-2022 Premium FX - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 Online Geldanlagen (CLONE) - Warning from the Central Bank of Ireland (Ireland)
23-02-2022 OFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 OCTAFX SIGNAL - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 Net-TradersFX - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 mycrypto-investment - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 MinerFXS - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022 Longleaf Management Company Ltd (Clone) - Warning from the Central Bank of Ireland (Ireland)
23-02-2022 Irkasio Systems OU T/A Fitrex - Warning from the Central Bank of Ireland (Ireland)
23-02-2022 Crypto Vest - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 Twingle Consulting LTD (cointrade.cc) - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022 sky trust FX - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 SECURED BIT FOREXPRO - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 QONTRAC - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 PROFOREX ELITES - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 Pristine Group LLC (nvestpro world) - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022 Prime cryptovest - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 OCTA FOREXASIAN - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 Liquidspro Capital Markets / Triton - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022 ISA Checker - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022 Eudaimon Consulting LLC (aceinvesting, Tradingtech) - Warning from the Austrian Financial Market Authority (Austria)
21-02-2022 "247ProTrade" (www.247protrade.com) - ItalianTrades Limited (www.italiantrades.com, page https://webtrader.italiantrades.com) - Eufm Ltd (https://eufm.eu, page https://client.eufm.eu and https://webtrader.eufm.eu) - "Fusion Fx" and "Fusion-Fin" (www.fusion-fin.com) - Daxodeal Ltd (https://daxodeal.com) - Primer Tech International Holding OÜ - Magnates Trade (www.magnatestrade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-02-2022 Warning regarding fraudulent activities where a name similar to that of the credit institution VP Bank (Luxembourg) S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-02-2022 https://www.viabtc.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://tradingtech.io/ - EUDAIMON CONSULTING LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://towardssource.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 Tetris Group Ltd (https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co) - Cryptopay Limited (https://cryptopro-24.com, page https://client.cryptopro-24.com) - Felicity Group Ltd (https://luxinvestment.co/, page https://webtrader.luxinvestment.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-02-2022 https://www.swiss29.com/ - SWISS29 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 SAKURAGOLD INVESTMENTS LDA - Also, it warns about the link between the aforementioned company and Dª. OLGA PARAMO GONZALEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://platform.capital-trade.eu (CLON) - https://cd.capital-service.info/backoffice/login/ (CLON) - https://vip.capital-service.info/backoffice (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://meranopartners.com/ - MERANO PARTNERS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://www.indigocapitals.com/es - OMEGAISTIC LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://gordonzak.com/ - DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://crypneteasy.com/ - ROGERS COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://www.coinex.com/ - VINO GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022 https://www.ansforex.net/ - https://trader.ansforex.net/ - ANSFX - ANSFX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-02-2022 VISIONTECHFX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 TRUST FXT - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 TRADEGLOBALCRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 TOPFXNB - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 TAREX TRADING FX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 SUNRISEFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 PROFITEARNINGFXMT - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 METAHINTFX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 EURO FIXED RATE DEPOSITS - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022 ACE FX AND FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 24FXODDPRO - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 UltimatePristineFxTrade - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 Traders fx option - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 TrademoreproFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 TRADEDECKFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 Topfxtiertraders - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 Pristine Group LLC (FinFix) - Warning from the Austrian Financial Market Authority (Austria)
17-02-2022 FOREX CAPITAL TRADE - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 COMPACTPAYFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022 ACUITY TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 VOLEX FX GLOBAL - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 ONLY 100 FOREX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 IMPERIAL FINANCE FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 FX EXPERT TRADE - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 ELON MUSK STOCK FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022 COINLIB FX - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 uk green bond rates - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 Tredexo / ABAX Inc. - Warning from the Austrian Financial Market Authority (Austria)
15-02-2022 PRESTIGEFXSIGNALSTRADING - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 PREMIUM CRYPTO LTD - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 PEAKFOREXTRADING - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 LEGALFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022 AVASECURE FXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022 WALTERFXOPTIONTRADE - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022 Tryst Consulting Llc (https://inertiafinance.co) - High Rock Holdings Llc (https://solidinvesting.co) - Evolve Invest Limited (https://indexevolve.com, page https://my.indexevolve.com) - Miva Solutions Llc (https://eurocapitals.com, page https://account.eurocapitals.com) - Wam-Capital Uk Ltd/Wam-Capital e Gabioni Ltd (https://wamcapital.co, page https://accounts.wamcapital.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-02-2022 TRUST FX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022 TRADE PENNY FX - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022 https://topcapital24.com/ - TOPCAPITAL24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 https://profitmarketscfd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 https://mbitrading.com/ - MBITRADING LTD - MB INVESTMENT TRADING PTY LTD - MBITRADING.COM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 https://intraders.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 https://igctrades.com/es/ - INTERNATIONAL MARKETS MANAGEMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 CONSEILS-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 www.conseil-ate-europe.com (CLONE) - CONSEIL-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 https://cointrade.cc/ - COINTRADE - TWINGLE CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022 BITCOIN CODE (CLONE) - https://bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=ES&language=es&currency=EUR(CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-02-2022 sureexpressfx247 - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2022 soloprime.co - Warning from the Austrian Financial Market Authority (Austria)
11-02-2022 Sanderfx - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2022 PINGOCRYPTOS - Warning from the Financial Conduct Authority (United Kingdom)
11-02-2022 OCTA investment - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 vitalfxoption - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 Verge Capital Limited - Warning from the Central Bank of Ireland (Ireland)
10-02-2022 Valens FX - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 TRUVA FX - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 Passive Crypto Trade - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 CryptoLand - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-02-2022 CryptoCurrency-Trade - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 CRYPTOCURRENCYINDEXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 CRYPTO COIN TRADER - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 CoingateForextrade - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 Arcofx - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 ALT PRIME FX - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 Adept Investment Management plc (CLONE) - Warning from the Central Bank of Ireland (Ireland)
10-02-2022 Abra Forex Group - Warning from the Financial Conduct Authority (United Kingdom)
10-02-2022 Abbey Wealth - Warning from the Central Bank of Ireland (Ireland)
09-02-2022 WEALTHTRADE-INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
09-02-2022 BitMiningPlat - Warning from the Financial Conduct Authority (United Kingdom)
09-02-2022 LUXE CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 BYTENCIALS - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 COINFIXS - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 ANCHOR TRADES GLOBAL - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 CITY OF INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 FXEDEAL - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 VISION GLOBAL FX - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 VALUEBOOM - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 VRN CAPITALS - Warning from the Financial Conduct Authority (United Kingdom)
08-02-2022 FXGENIUS - Warning from the Financial Conduct Authority (United Kingdom)
07-02-2022 ABEJA MAESTRA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://ascendex.com/ AscendEX Technology S.R.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://aurora-first.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://bitqs.app/es/ BITQS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://btokenbank.com/ BTOKEN BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://fxcii.com http://www.ciizurnfx.com/ CIIZURN CIIZURN FOREX CIIZURN GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://cryptobitrex.com/ CRYPTOBITREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.cryptobot.world - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://www.cryptorocket.com CRYPTOROCKET LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.cryptosmartcapital.com CRYPTO SMART CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://fullmarkets.com/es/ BERADORA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://funds-partnership.com/ FUNDS PARTNERSHIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.fxbitcoinprofit.com ASSURANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.fxdigitalmarket.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://www.gate.io/ GATE.IO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.girauno.com GIRACOIN GIRA FINANCIAL GROUP AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://gravity-trade.com/ INURE CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.hitbtc.com HITECH DIGITAL BUSINESS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.legitfx-cryptotrade.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://margex.com/es/ MARGEX TRADING SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 www.moneyx.club - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 https://primetrade247.com/ PRIMETRADE247 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022 Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 finance access ltd - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 Finnivest Bank - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 Centrale Finance - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 FX ventures - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 HBA FIRST - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 ZEAL INVEST - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 CRYPTO-HUB - Warning from the Financial Conduct Authority (United Kingdom)
04-02-2022 FRX MARKETS - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 Lollygag Partners Ltd / FXcore, Inc (“FX Core”) - Warning from the Austrian Financial Market Authority (Austria)
03-02-2022 IQTRADESCRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 Instant Capital FX - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 Globalfxlifestyleprofitable - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 fxstockoptiontrade - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 FXRealWorld - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 FxCoins-option Inc - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 Fxcapital mining profits - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 faireforex - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 EUROCOIN OPTION - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 EnclaveFX - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 CRYSTAL TRADE INVEST - Warning from the Financial Conduct Authority (United Kingdom)
03-02-2022 Crystal Forex - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 LEGALBITCOINFXMINING - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 Legal Trade Coins Mining - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 FXLEGALMINING - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 FXCRYTEXMINING - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 FXCRYPTOCOINSBITRADE - Warning from the Financial Conduct Authority (United Kingdom)
02-02-2022 Cryptotradecorp / Bright Space Ltd - Warning from the Austrian Financial Market Authority (Austria)
02-02-2022 CRYPTOCOINSFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
01-02-2022 4DMed Limited - Warning from the Federal Financial Supervisory Authority (Germany)
01-02-2022 Cryptomaxoptions - Warning from the Financial Conduct Authority (United Kingdom)
01-02-2022 Warning regarding the fraudulent activities where the name of the investment firm Andreas Capital S.A. is misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
31-01-2022 Ngtcm (https://ngtcm.com) - 24 X 7 Limited (https://24waysfx.com, pagina https://client.24waysfx.com) - Beradora Ltd (https://fullmarkets.com) - ABSystem (https://absystem.trade) - Lithe Group Ltd (https://platinex.io) - Eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com) - “Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com) - Xertz Consulting Ltd (website https://hastrade.pro and domain https://client.hashtrade.io) - Surreptitious Group Llc (website https://fincloud.capital) - Market Gold (website https://market-gold.com) - Corsair Europe Holding Bv / Corsair Development Company Limited (website www.corsairnow.com).
- Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
31-01-2022 FXCRYPTOBITCOINTRADE - Warning from the Financial Conduct Authority (United Kingdom)
31-01-2022 FIXED INTEREST INVESTMENTS - Warning from the Financial Conduct Authority (United Kingdom)
31-01-2022 EXPERTFXCOINMINING - Warning from the Financial Conduct Authority (United Kingdom)
31-01-2022 ELITEFXCOINSTRADE - Warning from the Financial Conduct Authority (United Kingdom)
31-01-2022 ELITE COIN TRADE - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2022 Warning concerning fraudulent activities misusing the identity of the management company DNCA Finance - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
28-01-2022 fx profit monger - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 FX MEGA TRADING - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 Forextimeprime - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 Forex Empire - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 CRYPTOMEGALCOINSTRADE - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 CRYPTOCRESTMINING - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 crypto zone mining 247 - Warning from the Financial Conduct Authority (United Kingdom)
28-01-2022 BITMEX CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom)
27-01-2022 Dip Exelio LLC / UnionMarkets - Warning from the Austrian Financial Market Authority (Austria)
27-01-2022 BIT CRYPTO ALLIANCE - Warning from the Financial Conduct Authority (United Kingdom)
27-01-2022 APEX BITCOIN MINING - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 TRONXFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 SuperiorCryptoTrade - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 SUPER TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 MAYCAPITAL FOREX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 FX Cloud Vest - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 Expert Trading FX - Warning from the Financial Conduct Authority (United Kingdom)
26-01-2022 Exco Trading FX - Warning from the Financial Conduct Authority (United Kingdom)
25-01-2022 MUNDO FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 StockFX Profit - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 NOVA FX OPTIONS - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 https://www.networkchain.org - NETWORK CHAIN COMMUNITY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-01-2022 MEGA FX TRADE CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
24-01-2022 http://mandbcapital.co.uk/ - M & B CAPITAL ADVISERS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-01-2022 https://expaglobal.es - EXPA GLOBAL TRADE, SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-01-2022 https://bitcoins-evolution.com/ - BITCOIN EVOLUTION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
24-01-2022 ASINTIA CORPORATE S.L. (Madrid) - ORL, EASY REPLIC, REPLICA MASTER - https://replicamaster.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-01-2022 Diamond Futurity Fund / DFF (Ireland) Limited (Clone) - Warning from the Central Bank of Ireland (Ireland)
20-01-2022 Fast Trading and Crypto Mining - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 DARIKCOIN - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Ventaja - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Thrust - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 Crypto Profit Mil Trading Services - Warning from the Financial Conduct Authority (United Kingdom)
20-01-2022 CRYPTO INFUSE - Warning from the Financial Conduct Authority (United Kingdom)
19-01-2022 MINING HUB - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2022 TRADING BULL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
18-01-2022 Warning regarding the activities of an entity named “Stocks 247 fx” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-01-2022 elitefxoptiontrade - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 union apex credit bank - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 TRADE CITY - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 PROCESS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Panteras Capital PLC - Warning from the Federal Financial Supervisory Authority (Germany)
17-01-2022 Great Crypto Assets - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 FxcryptoBitmining - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 expertfxbitmining - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Crypto Solution Ltd (https://cryptopro24.com, page https://client.cryptopro24.com) - Agrico Holdings Limited (https://investagrico.com, page https://client.investagrico.com) - Wirexinvest Invest Limited e Wirex Uab (www.wirexinvest24.com, page https://webtrade.wirexinvest24.com) - Strat Ltd (www.finexoinv.io, page https://client.finexoinv.io) - Invest Area Ltd (https://investarea.com, page https://accounts.investarea.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-01-2022 BitcoinCryptoFX - Warning from the Financial Conduct Authority (United Kingdom)
17-01-2022 Bitcoincryptocurrencyfxtrading - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 Wealth Crypto Ltd - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 cryptoforexvest - Warning from the Financial Conduct Authority (United Kingdom)
13-01-2022 Becker Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 World FX Market - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 Prolificoin - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 Platform Capital UCITS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 OneShare plc (CLONE) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 Indus Loans (Clone) - Warning from the Central Bank of Ireland (Ireland)
12-01-2022 GREENINVESTCRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
12-01-2022 accuratecryptofxtraders247 - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 Gain Crypto - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 digitalassetcryptocurrency - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 cryptoleashedfx - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 cryptofxvalley - Warning from the Financial Conduct Authority (United Kingdom)
11-01-2022 British Investment Bonds - Warning from the Financial Conduct Authority (United Kingdom)
08-01-2022 Invest365 - Warning from the Austrian Financial Market Authority (Austria)
07-01-2022 ICMarkets (Clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 ZOOM GLOBAL FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 TokenVault - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Starleeft - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 SEVEN STAR FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 INTERNATIONAL CAPITAL MARKETS (Clone firm) - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 International Chamber Broker - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Great Barrier Reef - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 GL Prime Trade FX - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Fxtdpro - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 Warning concerning the activities of an entity named Fraud Protection Assosiation - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-01-2022 Experttrading - Warning from the Financial Conduct Authority (United Kingdom)
07-01-2022 digitalinvestiocoin - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Trading Market - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 TRADEMOREFX - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 PZ Markets(s) - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Warning concerning the website www.kpxinternationalholdings.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-01-2022 cryptofxinvest1 - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 CoinxGlobal - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Coin Pump FX - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Coin Lab Ltd - Warning from the Financial Conduct Authority (United Kingdom)
06-01-2022 Arzik Financial - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 bullish fx markets - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 Accesscapitalfx - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 Aarambh India FX - Warning from the Financial Conduct Authority (United Kingdom)
05-01-2022 360Investlive - Warning from the Financial Conduct Authority (United Kingdom)
04-01-2022 Forage Cryptfx Trade - Warning from the Financial Conduct Authority (United Kingdom)
01-01-2022 Bloomb trading facility B.V - Warning from the Netherlands Authority for the Financial Markets (Netherlands)