Consommateurs

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

    Archive 2019 / 2018-2016
03-04-2020 Smith & Williamson Holdings (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
01-04-2020 Rimmerson Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)  
31-03-2020 The AMF is warning the public against several companies proposing atypical investments without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)  
30-03-2020 Dubai FXM Ltd (www.dubaifxm.co e URL dubaifxm.co) - "DAX1001" (dax1001.com) - Global Pegasus Ltd (www.fx4lux.com) - "AirBit Club" (https://airbitclub.com e www.bitbackoffice.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
30-03-2020 http://xsystemtrader.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://vistradingoption.com/ VISOPTIONTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www1.topinvestus.co/es/ TOPINVESTUS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://systres.site/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.marketrobo.net MARKETROBO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 https://daxioma.com/es DAXIOMA CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.cryptotrades247.com BIT TRADE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
30-03-2020 www.24cryptoexpertoptions.com FX24 CRYPTO EXPERT OPTIONS INDUSTRY RD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-03-2020 My Money Market - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 HSBC Global Banking and Markets (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Horizon Patrimoine (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 Fixed Profits - Warning from the Financial Conduct Authority (United Kingdom)  
27-03-2020 The AMF and the ACPR warn the public of the risks of scams in the context of the coronavirus epidemic - Warning from the Autorité des Marchés Financiers (France)  
26-03-2020 Investment Supermarket / Eclipse Marketing Limited - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Bad Credit Loans Company (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-03-2020 Swed Bank / Swedbank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-03-2020 www.eps-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-03-2020 Libra Service (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Central Loan (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Live Finance (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 www.compare-fixed-isa-rates-today.co.uk - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 Assured Finances - Warning from the Financial Conduct Authority (United Kingdom)  
23-03-2020 https://wdcmarkets.com FTG SOLUTIONS LTD / WDC MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://unitedbtcbank.com/es UNITED BTC BANK - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.tradesrun.com/es/ TRADESRUN PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.traderexperience.com/es/ TRADERXP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.royaltd24.net ROYALTD24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://richmondfx.com/ RICHMONDFX ELIT PROPERTY VISION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://raxtrade.com/app/trade/ MEG TRANS LTD RAXTRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://qcapitalforex.com QCAPITALFOREX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.probtctrade.com/ PRO PHET TRADE PRO BTC TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.prime-market.com/es/ PRIME MARKETS PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://million.money/es/ MILLION MONEY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://mxmtrade.com/ COMMERCIAL MAXIMUM – F.Z.E MAXIMUS TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://im.academy/ IM MASTERY ACADEMY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://es.greenmillions.live/ GREEN MILLIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 http://yszzexpokch.duckdns.org/ and www.yszzexpokch.duckdns.org/gvc-gaesco-comercianteen-lnnea-de-cfd89.php - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://fxcryptoclub.cc CAPCORP LTD FXCRYPTOCLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.daxbase.com/es/ CLEVER TECHNOLOGIES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://confixfinancial.com/ DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.cfdiz.com/es/ CFDIZ PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://bsfinance.biz BS FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://boxinvesting.com Box Investing SOFTWARE AND MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 https://binarytrade360.com BIN TRADES LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 www.bgoldcapital.com/es/ BGOLD CAPITAL PRO STAR GRIFFITH CORPORATE CENTRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
23-03-2020 DecaCare d.o.o. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-03-2020 Financial Loan Service - Warning from the Financial Conduct Authority (United Kingdom)  
20-03-2020 The Autorité des Marchés Financiers is calling on retail investors to exercise utmost vigilance with regard to whisky investment oers - Warning from the Autorité des Marchés Financiers (France)  
19-03-2020 Best Rate Bonds / BAH Financiere Management Limited - Warning from the Financial Conduct Authority (United Kingdom)  
17-03-2020 www.pms-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
17-03-2020 https://gaesco-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-03-2020 Carter FS / Carter FS FinServices - Warning from the Financial Conduct Authority (United Kingdom)  
13-03-2020 Goldberg Financial - Warning from the Austrian Financial Market Authority (Austria)  
13-03-2020 Claims Consultants - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 ING Investment Bank / ING Bank (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 BlackRock Advisors (UK) Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Town Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Silicon Valley Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 TrustFX - Warning from the Financial Conduct Authority (United Kingdom)  
12-03-2020 Swiss Life Asset Group (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-03-2020 Strategic Investment Funds (Clone of recognised fund) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Top Trade Pro - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Horizon-asset.Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 GCG 24 / Global Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 FteFXPro / FTE FX - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 www.zxbittrade.com/ ZXBITTRADE ZX BIT GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://trendex.co/es/ Trendex TRND HLDS Limited Company - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://topdiamondfx.com/ TOPDIAMONDFX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.swedencap.com/ SWEDEN CAPITAL LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.stsroyal.com/ STS ROYAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 SLITE BET CLUB LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.okboptions.com IKKO TRADER OKB OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://lvmexchange.com/es/ LVM EXCHANGE LVM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.gfxroyal.com/ GFXROYAL CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.financial-signal.com Financial Signal - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 NETBIT SERVICES AND SOLUTIONS LIMITED ELITE TRADING https://www.elitetrading.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.daxrobot.com/ Dax Robot - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://cryptolegacypro.com/en - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://codigodelcaballero.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 www.brightfinance.co/ BRIGHTFINANCE CAPITAL LETTER GMBH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 http://bitcoincircuitapp.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://apolloscapital.com Apollos Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 https://anzcapitals.com ANZ CAPITALS VIMAXO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
09-03-2020 Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-03-2020 Ankor Group Investment Ltd e IFXBanc Ltd (sito internet www.ifxbanc.com) - Redal LTD e Elit Property Vision LTD (sito internet https://financepro24.com) - "Terra Finance" (sito internet https://terra-finance.co) - PlatiniumfxLtd (sito internet www.platinium-fx.com) - Elit Property Vision Ltd e FxRoyal Ltd (siti internet https://richmondfx.co e https://royal-fx.com) - Blue Stone Invest Gmbh (www.bluestoneinvest.at) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
07-03-2020 United LondonBrokers -  Warning from the Austrian Financial Market Authority (Austria)  
05-03-2020 Fx Pro (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-03-2020 GMGFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Digital Exchange Limited/ Securex Plus Solutions EOOD -  Warning from the Austrian Financial Market Authority (Austria)  
03-03-2020 Capitalcoinx / Capitalcoin FX / DIRECT COIN LIMITED - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020

Prime-Investfx Ltd (sito internet www.prime-investx.com) - "4FX Royal" (sito internet https://4fxroyal.com) - GlobalFx Ltd (sito internet https://globalfxs.org) - Light Media Ltd (sito internet www.wincapitalpro.com) - "AJ Asset" (siti internet https://aj-asset.com e https://platform.aj-asset.com) - "VirtualStocks" (sito internet https://virtualstocks.io) - UMO Finance Ltd (sito web www.umo-finance.com) - www.umoperte.dazeroamarketer.com (Alberto Simoni) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)

 
03-03-2020 IVL Leasing Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Herald Investment Trust (Clone of UK registered company) - Warning from the Financial Conduct Authority (United Kingdom)  
03-03-2020 Unique Payment Services (clone) - Warning from the Financial Conduct Authority (United Kingdom)  
02-03-2020 Transfer Authority International (China/Japan) – https://www.tainternational.co - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Gelios Trade Limited (Ireland) - www.gelios.com - Warning from the Central Bank of Ireland (Ireland)  
02-03-2020 Devon Fairchild & Co. (Singapore) – http://www.devonfairchild.com/ - Warning from the Central Bank of Ireland (Ireland)  
28-02-2020 Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-02-2020 Claremont Baker Brokerage (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Credit Finance / Credit Finance Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 www.interexfinance.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Jubilee Ace - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 www.bankobaku.com - Warning from the Austrian Financial Market Authority (Austria)  
27-02-2020 Private Wealth Management LLP - Warning from the Financial Conduct Authority (United Kingdom)  
27-02-2020 Cleantech Europe Escrow LP - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Vendome Asset Management (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Country Loans (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Paraiba World Ltd. - Warning from the Financial Conduct Authority (United Kingdom)  
25-02-2020 Online Currency Corp ltd (clone firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Duxa Capital - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Alexander Kingsley Private Equity Inc. - Warning from the Netherlands Authority for the Financial Markets (Netherlands)  
24-02-2020 BT Save - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 TL Financial Consultancy (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Hiroseoption (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 Kronosinvestit Ltd (sito internet www.kronosinvestit.co) - “Tfx25” (sito internet https://tfx25.com) - Marketsbull Ltd (sito internet www.marketsbull.com) - "Royalbanc" (sito internet https://royalbanc.io) - "Pro Star" (siti internet https://finantik.com e https://client.trading-dashboard.com - EasyTrade55 Ltd (sito internet https://easytrade55.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
24-02-2020 Everyday Finances - Warning from the Financial Conduct Authority (United Kingdom)  
24-02-2020 https://tradingaureo.webnode.es SERVICIOS FINANCIEROS AUREO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.tradecenter.fm TRADE CENTER PROMFIX OU - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://twitter.com/TGRN_Capital - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.rimarkets-fx.com RIMARKETS FCORP SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.proper-trade.com B-MARKET LIMITED PROPER-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 http://www.parverinvest.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.lotuscfd.com/ LOTUSCFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.livemarkets.es LIVEMARKETS EAFI SA LIVEMARKETS EAF SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://lincolnfx.capital LINCOLNFX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 https://gaesco-gestion.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 D. Antonio Orlando Barreto Santana - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.agmarkets.io/es ABSOLUTE GLOBAL MARKETS LOTENS PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-02-2020 www.24cfd.com/ 24CFD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
21-02-2020 Chryson Limited (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
21-02-2020 www.bsglobalinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
20-02-2020 BIC Asset Management - Warning from the Austrian Financial Market Authority (Austria)  
20-02-2020 La Roche Capital Corp. - Warning from the Austrian Financial Market Authority (Austria)  
19-02-2020 Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
19-02-2020 Invest My ISA / InvestMyISA - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 Credit Finance UK Limited (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
18-02-2020 FX NextGen Ltd - Warning from the Austrian Financial Market Authority (Austria)  
18-02-2020 Alan Jones Financial Services Limited (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-02-2020 Bauman Ltd e Pacific Consulting Co Ltd (https://avainvestmentsgroup.com) - FM Solutions Group Limited (www.swissfxuk.com) - Fintrade Limited (https://plus500cy.com) - Premium Solutions Ltd (www.thepremiumbrokers.net / https://trader.secure.thepremiumbrokers.net) - "VetoroBanc" and "Vetoro, Inc." (https://vetoro.io / https://vetoro.cc) - Global Top Marketing LTD e GPS Marketing Ltd (https://profit-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
17-02-2020 PAIS CAPITAL GROUP PAIS CAPITAL MARKETING LTD www.paiscapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 https://fxfinest.com/es/ FXFINEST - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
17-02-2020 www.crypto300club.com CRYPTO 300 CLUB - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
14-02-2020 Data Financial Services Group - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 The Bond Supermarket / Bond Supermarket - Warning from the Financial Conduct Authority (United Kingdom)  
13-02-2020 Info Bond Finder / Bond Finder - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 China Citic Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 ATUK (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
12-02-2020 Assetz Capital (Clone of FCA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 CRT Capital Ltd. - Warning from the Austrian Financial Market Authority (Austria)  
11-02-2020 Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Croceus Limited / Croceus Invest - Warning from the Financial Conduct Authority (United Kingdom)  
11-02-2020 Mutuelle Credit (website: www.mutuellecredit.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
10-02-2020 Goldmans Banc (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 Trade Com Limited (web site https://fxonspot.com) - "cryptobase" (web site https://cryptobase.ltd and https://cryptobase.life) - "GotechFX" (web site https://gotechfx.com) - Waltika Partners LTD (web sites https://alliance-capital.io and https://alliance-capital.cc) - GAM Group Ltd - "MarketsFX" (web site https://www.marketsfx.it) - Honest Capital Ltd (web site www.profx247.com) - Expedite Spzoo / Nautilius Investment Ltd (www.omega.best) - www.manuelcooper.com / https://manuel.omegaita.it / https://www.facebook.com/groups/241778882951122) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
10-02-2020 First Choice Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-02-2020 www.dachfin.com/es/ DACHFIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 FOREX PROJECT CLUB www.forexprojectclub.com FPC EQUITY www.fpcequity.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://horseforex.com/es/ Horse Group HK Ltd Horse Forex - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://es.lblv.com/ LBLV Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.lotsfx.com/ Euro Investement House Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://nobeltrade.com/es NOBEL TRADE INVESTMENTS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://opusbusiness.com/es/ Opus Business International LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.pmt247.com/ PMT 247 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://thepremiumbrokers.com/es THE PREMIUM BROKERS PREMIUM SOLUTIONS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.royalfunds.co ROYAL FUNDS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 https://tbfxtrades.com TBFX TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
10-02-2020 www.uniglobemarkets.com UNIGLOBE MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
07-02-2020 Apus Capital - Warning from the Financial Conduct Authority (United Kingdom)  
07-02-2020 Triton-Online (Clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 New Rich Markets Ltd - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 Cash Pug Finance (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-02-2020 www.conceptone-invest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
06-02-2020 www.clbrm-private.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
05-02-2020 Jakub Chrzanowski t/a BSM Ireland (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 InvestTeck (Ireland and Estonia) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 HB Global (Ireland) - Warning from the Central Bank of Ireland (Ireland)  
05-02-2020 4XFX (Estonia) - Warning from the Central Bank of Ireland (Ireland)  
04-02-2020 ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
04-02-2020 EOS-Market / Wilkinson Europe LTD - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 ForTradersFX Ltd (www.fortradersfx.com) - Gembell Limited Services - PO TRADE LTD - Tifiya Group s.r.o. (www.pocketoption.com) - FAH Investment LTD (www.web.cryptozone24.com) - Muller Enterprise Ltd (www.aurumpro.co, https://aurumprofin.cc e https://aurum-pro-finance.cc) - FSM Smart Ltd (www.fsmsmarts.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
03-02-2020 ATFXHK International Limited (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 Best Loan Solution Ltd (clone of Appointed Representative firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-02-2020 www.abakus-group-sa.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 www.lacompagniefinancieredebelmont.lu  - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
03-02-2020 http://tradersallied.com TRADERS ALLIED - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 www.grahamfe.com GRAHAMFE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
03-02-2020 https://es.360worldbtc.com/ 360WORLDBTC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
31-01-2020 Capital International Management Company / CIMC (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
31-01-2020 First Recovery (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
30-01-2020 First Call Reclaim - Warning from the Financial Conduct Authority (United Kingdom)  
29-01-2020 ATFX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
28-01-2020 SOLYS Luxembourg - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 RushBanq (Website: www.rushbanq.com) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
28-01-2020 https://power-spot.eu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
27-01-2020 Sentinel Growth Portfolio Ltd (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 Ace Capital Ltd (www.ftefxpro.com) - Ks-securities (www.ks-securities.com) - ''Local Trader'' (www.localtrader.app/?lp=10, www.libramarkets.com) - RMT 500 Ltd (www.rtm500.com) - Tradepoint Systems Ltd(www.atlantika.io) - RL Ltd (www.royaltd24.com)  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)  
27-01-2020 Titon Associates Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
27-01-2020 https://wisefunds.co https://wisefunds.cc Wise Funds  - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.quants-trade.com QUANTS-TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.pacificalliance-capital.com Pacific Alliance Capital LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 Dª MIRANDA OFARRE http://tradermirandaofarre.blogspot.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://lvgrowmarkets.com/es/ ARROW CAPITAL LTD LV GROW MARKETS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://ks-securities.com/ KS-Securities Vermögensverwaltung GmbH - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.justperfectmarkets.com JUST PERFECT MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 D. MANUEL VILAR PERAIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.glob-markets.net www.glob-markets.co GLOB-MARKETS Cub Services LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://fxmasterbot.com FX MASTER BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://formula-espanola.com FORMULA ESPAÑOLA - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://es.forexone.co/ HB Enterprises OU Fina Holding Incorporated - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cryptofxoption.com/ CRYPTOFXOPTION ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cobracfd.biz/es/ COBRACFD LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.cnbsfin.com/es/ CNBSFIN LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 www.55cmt.com CCAI Limited 55 Coin Market Trading - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://21stoptions.com 21 ST OPTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
27-01-2020 https://4fxroyal.com/ 4FXROYAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
24-01-2020 Intrgroup / Mindworks Limit - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Hamilton FE / Hamiltonfe - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
24-01-2020 www.luxstaram.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
24-01-2020 www.365gcc.io - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
23-01-2020 IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company)  - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Aviva Investors Global Services / Avibonds (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
22-01-2020 Concept Loans - Warning from the Financial Conduct Authority (United Kingdom)  
21-01-2020 Traders Watch - Warning from the Financial Conduct Authority (United Kingdom)  
20-01-2020 https://forbslab.com/es WALSH INVEST & TRADE LTD AND KAYESCENT CORP Forbslab - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 F2 TRADING CORPORATION https://f2tradingcorporation.com https://www.f2tradingcorporation.net/ https://ftcorpex.com/ https://faxt.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 ETRADER247 www.etrader247.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
20-01-2020 Tenaron Capital Management UK (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Absolute Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Aman Investment Group / Aman Trades - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 Fixed Return Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
17-01-2020 www.altea-gestion.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
16-01-2020 Rabo Olsen Global (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
16-01-2020 CapCorp Ltd (“FX Crypto Club”) - Warning from the Austrian Financial Market Authority (Austria)  
15-01-2020 Algebris Investment (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
15-01-2020 https://nexviainvest.co - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
15-01-2020 www.elitefinancesolutions.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
14-01-2020 UK Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Finance Investments - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 UK Financial Bonds - Warning from the Financial Conduct Authority (United Kingdom)  
14-01-2020 Compare ISA deals - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 https://24traderush.com/ 24TRADERUSH GEMBELL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.automatedbinary.com AUTOMATED BINARY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://averren-energy.com AVERREN ENERGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://www.binbotpro.com/sp BINBOTPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.cbaconseil-lu.com and www.cbaconseil.net, CBA Conseil - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)  
13-01-2020 https://cloudcoin.fund CLOUD COIN - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 http://www.emdcapital.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.equityfx.com PERIVEX PRIVATE EQUITY FX S.L. PRIVATE EQUITY FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://fmtradex.com/ FMTRADEX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 SALVAX LTD www.fxpace.com www.fxsuit.com - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 www.inovestments.com DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY INOVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://intellinology.com INTELLINOLOGY - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://itaurux.com/es Equux Holding LLC ITAURUX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://marretinvest.org/es/ MARRET MANAGEMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://mind.capital MIND.CAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://omegapro.world OMEGA PRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://pcmtrades.com/es/ PCM TRADES ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://rofx.net ROFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://smartmoney-system.com/es SMART MONEY SYSTEM - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://vetoro.io/ VETOROBANC - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 https://wisebanc.online/es/ WISEBANC ONLINE ORION SERVICE EOOD - Warning from the Comisión Nacional del Mercado de Valores (Spain)  
13-01-2020 Noble Grossart Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Kurt Barremaecker (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
13-01-2020 Porter Todd Law - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Ryde Asset Management - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Direct Fixed Income - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Eagle Direct Investments (clone of EEA Authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Coombes and Kiwonski Investments - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 Algobit Ltd trading as AstroFX - Warning from the Financial Conduct Authority (United Kingdom)  
10-01-2020 CertFX - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Trade Ltd  - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Inovestments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 YORK CG - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Lincoln FX (clone of FCA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Fixed Return Investments - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 The Sovereign Bond Fund (clone of FCA recognised product) - Warning from the Financial Conduct Authority (United Kingdom)  
09-01-2020 Guaranteed Fixed bonds - Warning from the Financial Conduct Authority (United Kingdom)  
08-01-2020 FXBAEBY - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Company Cubic Services Ltd trading as Global Markets - Warning from the Financial Conduct Authority (United Kingdom)  
07-01-2020 Direct Lenders List - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Guy Berna (clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 The Bond People - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Secure UK Assets - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Omacl Loans Ltd (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 DCDM Strategies (Clone of Authorised Schedule 5 Firm) - Warning from the Financial Conduct Authority (United Kingdom)  
06-01-2020 Shinhan Bank London (clone of authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Novum Bank (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Heartland Investment Management Limited (Clone of EEA authorised firm) - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Fun Managers - Warning from the Financial Conduct Authority (United Kingdom)  
03-01-2020 Pro-Options - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Time4Actions - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Ellis and Burlington - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Pro Capital Markets - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 CF Sum trading name of Bestfolio Consulting OU - Warning from the Financial Conduct Authority (United Kingdom)  
02-01-2020 Investment Bridge / Investment Chronicle - Warning from the Financial Conduct Authority (United Kingdom)