Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 31-12-2024 | Gonçalo Sousa Pereira (James Pereira) | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 31-12-2024 | Phemex - www.phemex.com - www.phemex.at | Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 | Spiral Capitals - www.spiralcapinv.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-12-2024 | AU-VEX - https://au-vex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 | Dragon Trade h.o.d.n. DRG-T - https://drg-t.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | SGPMX Puls (kloon) - https://sgp.ymaech.top/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Chartmainoptions Global Pty Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Glotcapitals - glotcapitals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Platinum Stock - platinum-stock.com | Warning from the Financial Markets Authority (the Netherlands) |
| 23-12-2024 | VAN INVEST - VAN INVEST SOLUTIONS LIMITED - https://van-invest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | URD ECOSYSTEM, S.L. - https://kryptowork.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | TRADEOPOL - https://tradeopol.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | STOCKS MARKETS FX - https://stocksmarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | SPECTRE GROUP LIMITED - https://cfd.spectre-group-limited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | OPULON TRADING AI - https://tradingox.app/es/ - https://btc-loophole.io/es/ - https://thetraderai.app/es/ - https://bitcoinbuyer-fr.com/es/ - https://opulontradingai.net/eshttps://opulon-trading-ai-com.the-finance-world.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | OASISBANC - https://oasisbanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | GURU4INVEST - https://guru4invest.io/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | FINANCE ADVICE - HTTPS://FINANCE-ADVICE.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | EST INVESTING - EST INVEST - https://user.est-invest.org - https://www.est-investing.com - https://est-invest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | DELCHILLING INVESTMENTS, S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | DEAL MARKETS - https://deal-markets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CRPTRADE - HTTPS://CRPTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CORPORATE BROKERS - HTTPS://CBLEUROPE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CAPITAL FORT - https://capital-fort.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | APEXNEXIA - https://apexnexia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | 28 NEO GROUP S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2024 | Waystone Investment Management (IE) Limited (Clone) - http://waystoneshares.com - https://waystone-im.com - http://waystone-im.a.org - http://waystone-im.de | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | CBhandlife - https://cbhandlife.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | MLM Group Loans (Clone) - https://mlmgrouploans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | Aberdeen Limited - https://aberdeen-ltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2024 | “Lemintero” (website www.lemintero.com) - “Asteo Trade” (website https://asteo-group.com) - Quanta Capital Holdings Limited (website https://quantacapital.com.co and https://my.quantacapital.com.co) - “Goldbysell24” (website https://goldbysell24.co and related pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co) - “Goldcapital24” – “Capitalmarket24” (siti internet https://goldcapital24.pro and https://capitalmarket24.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-12-2024 | XPOKEN - HTTPS://ES.XPOKEN.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | TRADERS HOME - HTTPS://WWW.TRADERSHOME.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | TITAN FX - https://www.titanfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | SV3 TRADING - HTTPS://SV3TRADING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | PRIME GLOBAL TRADE - HTTPS://PRIMEGLOBALTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | PIP SMART ACADEMY - https://pipsmartacademy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | INVESTINGCY - https://investingcy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | GREENDAX - HTTPS://FR.GREENDAX.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | GHIGLOBALPARTNERS.FR (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | FXITA - https://fxita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | FXALTA - HTTPS://WWW.FXALTA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | EQUITI GM - https://equiti-globalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | CATAWIKI CAPITAL (CLON) - https://catawikicapital.com/ (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | CAPITAL G FUNDS - https://capital-gfunds.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | BITXDOL - CRYPTO ARBY TRADE LIMITED - http://bitxdol.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-12-2024 | Sparpilot GmbH - www.sparpilot.at | Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2024 | Cryptland - https://cryptland.net | Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2024 | “Meloniprogettodaiuto.com” (website https://meloniprogettodaiuto.com) - “Clickafino.com” (website https://clickafino.com) - “Flowtradey” (website www.flowtradey.com) - “Activmarkets-it” (website https://activmarkets-it.com and related pages https://clientarea.activinv.com and https://webtrader.activinv.com) - “Ecasset.cm” (website https://ecasset.cm and related page https://client.ecasset.cm) - “Go Trade Tech” (website https://gotradetech.com and related pages https://panel.gotradetech.com and trading.gotradetech.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-12-2024 | IE Rates - IE Rates Michtex LLC - https://ierates.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Best Rate Ireland - www.bestrateireland.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Squire’s Finance Limited (Clone) - https://webtrader.squiresfinancesltd.trade/ - https://www.squiresfinanceltd.com/ - https://mobtrader.squiresfinance.trade/login - https://www.squiresfinancesltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Bartis Investment Limited - Bartis-hk.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Tradervesta - https://tradervesta.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Lioniseassets (Clone) - https://lioniseassets.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Darby Loans - www.darbyloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | 247 Loans Day - https://www.247loansday.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Promontoria (Arrow) Limited (Clone) - www.promontoriaarrowlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-12-2024 | Tradeweb: Fake or cloned websites using the name of Tradeweb | Warning from the Financial Markets Authority (the Netherlands) |
| 09-12-2024 | BTCC - HTTPS://WWW.BTCC.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | SPX-TRADE - https://spx-trade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | SIRIUS BROKERS, S.L. - https://www.siriusbrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | PROFIX CAPITAL - https://profixcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | NOMINEX - HTTPS://NOMINEX.IO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | ALGOPROAI - https://algoproai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | MINERVA MARKETS - HTTPS://MINERVAMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | MACHUK LLC - https://www.farallonfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | IFC MARKETS - IFCMARKETS.CORP - https://www.ifcmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | GA MANAGEMENT - GRUPO ARGENTIS S.A. DE C.V. - https://www.gamanagement.mx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | DK GLOBAL FOREX - HTTPS://DKGLOBALFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2024 | FlowTradeX - https://flowtradex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2024 | BVTBanco Limited (website www.bvtbancolimited.com) - “INCORE INVESTMENT” (website https://incore-investmentcfd.net and page - https://client.incore-investmentcfd.net) - “WoodcCapital” (website www.woodccapital.com and page https://platform.woodcmarkets.com) - Reloft Srl SB (website www.reloft.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2024 | TheraFinanzen - www.therafinanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 04-12-2024 | Capital Counsel LLC - https://capitalcoun.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 02-12-2024 | SMBC Bank EU AG (Clone) - SMBC Group Dublin (Clone) - SMBC EU Dublin Branch (Clone) - SMBC Bank (Clone) - SMBC Banking Corporation (Clone) - SMBC Dublin (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Neuberger Berman Asset Management Ireland Limited (CLONE) - https://nb-dashboard.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Citigroup Global Markets Europe (CLONE) - Citigroup Ireland (Clone) - Citigroup Global (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Better Rates Today - https://betteratestoday.com | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Quantum AI - https://quantum-ai.ie/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | ELITEVISION - https://elitvision.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | EIGHTCAPINVEST - https://eightcapinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | BUX & STONE - SOLTCORP. LTD - https://bux-stone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | GLOBAL ALLIANCE SEC - BITLES LIMITED COMPANY - https://globalalliancesec.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | SENEKPITAL - https://senekpital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | PRIME VERTICAL MARKETS - PRIME VERTICAL MARKETS LLC. - https://primeverticalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | AVALON FINANCE (CLONE) - https://avalonfinance.io (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | AQUILLA FX - https://aquillafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | OPTI-TRADE - https://user.opti-trade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | MILLION WEALTH INVESTMENTS - HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | IBS ASSET (CLONE) - HTTPS://WWW.IBSASSET.ORG (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | IBERMERIDIAN - https://ibermeridian.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | GOLDEN WALLET FINANCE, S.L - www.goldenwalletfinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | FX INFINITY - https://fxinfinity.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | FALCON GROUP - HTTPS://FALCONGROUP.INVESTMENTS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | EUROSCOINS - https://euroscoins.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-11-2024 | www.primequotes.io | Warning from the Austrian Financial Market Authority (Austria) |
| 25-11-2024 | VAULT TRADE - https://vaulttrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | https://moventumsca.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | XMTORO - XMTORO ASSET MANAGEMENT LIMITED (XMTORO AM) - HTTPS://XMTORO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | BYTECROSS - https://bytecrossiih.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | AKTCAPITAL - https://aktcapitalag.com - https://platform.aktcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | AI NIGARITY 1000 - https://ainigarity1000.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | GRAYDOGE - https://graydoge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | FUTURE INVEST LIMITED - https://future-invest-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | ERONTO - https://www.eronto.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | CRYPTOFXTRADING - https://www.cryptofxtrading.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | CMC FINANCE GROUP - HTTPS://CMCFINANCEGROUP.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | HAWKENSLEY - https://www.hawkensley.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2024 | EBS Market - https://ebsmarket.org/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2024 | “2139 Exchange” (website https://2139q.com) - Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com) - “Vergomarkets” (website https://www.vergomarkets.co) - “Wellvest” (website www.wellvest.pro) - “IBSMarkets” (website https://ibsmarkets.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2024 | Metakredit24 | Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2024 | Persons misusing the name of EBA (European Banking Authority) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-11-2024 | Fraudulent activities by unknown persons under the name of New York Securities Bank, Inc. - www.nysbbank.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-11-2024 | FOXANE - FOXANE LTD - https://www.foxane.com - https://es.foxane.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | ACCESS MERCANTILES - HTTPS://ACCESSMERCANTILES.ORG/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | FUNDS-PROFIT - HTTPS://WWW.FUNDS-PROFIT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | FREEDOM INVESTMENT CLUB MEXICO (FICM) - HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | IBSMARKETS - HTTPS://IBSMARKETS.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | AMEGA GLOBAL FX - https://amegaglobalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | TRADITION-FS.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | MMBIT - https://coinmm.us | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | IA OPTION - https://iaoption.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2024 | Vourteige - https://www.vourteige.capital/ - https://webtrader.vourteige.pro/ - https://vourteige.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | AI Phemex - https://ai-phemex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | Bitlogic Systems LTD - https://bitlogic-systems.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | www.asx-200.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-11-2024 | Swiss Trade - https://swisstrade.io | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Premium Funds Management Ltd - https://premiumfunds3.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | EquityMCapital Ltd - https://www.equitymcapital.net | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A. - www.eucmbchina.lu - www.eucmbchina.com - www.corporatecmbchinaeu.com - www.corporatecmbchina.com - www.corporate-cmbchina.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-11-2024 | WilsonPartner - https://wilsonpartner.online/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2024 | Triumph’s Calling | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 11-11-2024 | TRADER AI - https://traderai.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TITAN INVERSION - https://titaninversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | SECURED SIGNALS - SECURED SIGNALS A/S - https://securedsignals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TRADE MAX TECH - TRADE MAX TECH A/S - https://www.trademaxtech.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | HF INVESTMENTS - HTTPS://HF-INVESTMENTS.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | https://exango.org - https://term.exango.nl | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CROWNSMARKETS - INTERNATIONAL MARKET CONNECT LLC - https://www.crownsmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CAPITAL RISE - https://capital-rise.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | BLACK MOON TRADE - https://blackmoontrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-11-2024 | GPT Immediate GmbH - https://gpt-immediate.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2024 | CG Markets - https://cg-markets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Krypto-Ex Ltd / Krypto-Ex Investments Ltd - https://www.krypto-ex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Newtron ltd h.o.d.n. PLC24 - https://www.plc-24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-11-2024 | Agile-traders - https://agile-traders.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-11-2024 | Fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS - https://sofisafinancesa.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-11-2024 | XBO Invest - https://xboinvest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2024 | Gonçalo Avelar Malheiro - https://www.goncalomalheiro.pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 05-11-2024 | Easy Cheap Loans - www.easycheaploan.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Widely Finance - https://www.widelyfinance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Loans To Pocket - https://www.loanstopocket.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Riico Finance - https://riicofinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Posodizdaj.eu | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Hudson Advisors Ireland DAC (Clone) - https://hudsonadvisorsirelanddac.com | Warning from the Central Bank of Ireland (Ireland) |
| 04-11-2024 | GLOBAL MONEDAS - https://www.globalmonedas.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | GLOBAL TRADE FX - HTTPS://GLOBALTRADEFXLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BTC INVEST - https://trxearns.com - https://solfortunes.com - https://btcoin946.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BRAGA CAPITAL - BRAGA CAPITAL FX LLC - https://bragacapital.com.mx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | ASSETBOOST LIMITED - HTTPS://ASSETBOOSTLIMITED.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | APEXRICH - https://ex.apexrich.com - https://apexrich.us/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BROKER AGEA - HTTPS://ES.BROKERAGEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-11-2024 | JustTwoTrade - https://justtwo.trade | Warning from the Austrian Financial Market Authority (Austria) |
| 31-10-2024 | www.bytreal.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-10-2024 | TBC International Markets Ltd (Psi-Markets) - https://www.psi-markets.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 28-10-2024 | TURKDEX - https://turkdex.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | TRADE REPUBLICA - https://tradingrepublica.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MARKET4S - https://market4s.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MACAN HOLDINGS LTD - https://macan-holdings.limited/ - https://cfd.macan-holdings.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | FORTUNEX ALGO - https://fortunex-algo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | FCAPITAL24 - HTTPS://FCAPITAL24.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | DAILYBROKERS - https://www.dailybrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | APEXINVESTMENTS - https://apexinvestments.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | https://alpha-learning.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2024 | Avax Markets - https://www.avaxmarkets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-10-2024 | Tradetospace Global Limited (website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com); Continental Invest Ltd (website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd); “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); “2139 Exchange” (websites https://2139b.com and https://2139c.com); “Eminent Miner” (website https://eminent-miner.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-10-2024 | E Life Bank - www.e-lifebank.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2024 | stonecliff-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-10-2024 | AQR Associates Group - aqrassociatesgroup.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-10-2024 | TRADING CAPITAL - HTTPS://TRADINGCAPITAL.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | TENORISFX - https://tenorisfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | STEcapital - https://stecapital.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | SMCAPITALMK - https://smcapitalmk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | RAISEFX - https://raisefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | POLYGON FX - https://polygonfx.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | FINANCE PHANTOM - IMMEDAITE MATOR - FINANCE PHANTOM BOT - https://financephantombot.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | MED INVESTMENTS - https://medinvestments.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | LUCRADO - https://www.lucrado.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | INVEST GLOBAL MARKETS - QUALITY FACTORY INVEST S.L. - investglobalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | FIRSTCLASSRADER - https://www.firstclassrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | BITPRIMEGOLD - IMMEDIATE PUMP - https://bitprimegold.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-10-2024 | Quantum Ai Österreich - https://quantum-ai.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2024 | Mercantiles (https://accessmercantiles.org) - Tide Technologies Group (https://tidetechnologiesgroup.pro, page https://t-tg.cc) - Cmc Finance Group (https://cmcfinancegroup.com) - Fxg Markets Investment (https://fxg-markets.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-10-2024 | Evolve Finance Limited (Clone) - https://evolvefinancelimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 | Polar Capital Trust (Clone) - www.polarcapitaltrust.co.uk - www.polar-capital-trust.com | Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 | Moore Money Lenders - https://mooremoneylenders.com | Warning from the Central Bank of Ireland (Ireland) |
| 15-10-2024 | Max LLC (SoltechX) - www.soltechx.com | Warning from the Securities Market Agency (Slovenia) |
| 14-10-2024 | Cannerald AG: grounds to suspect profit participation certificates being offered to the public without the required securities information sheet | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-10-2024 | WELLVEST - https://wellvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | VICTORYXCAP - https://victoryxcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | VALEMORE - https://valemorelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | TUFICCRYPTOASSETS - https://tuficcryptoassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | https://tmercados.com - https://tmercados.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | STREEMCOINX.CO - https://www.streemcoinx.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | PINNACLESAVELTD.TOP - https://www.pinnaclesaveltd.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | INVEST PERIFY - NEXUS LLC - https://investperify.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | PARAMOUNT TRADERS - https://paramountraders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | ONEX TRADE - https://onex-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | MARKETS ADV - https://marketsadvgroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | LIBERTY ASSETS - https://liberty-assets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | KUCOINE - https://kucoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | INVESTING OPERATION - https://investingoperation.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | IMMEDIATE PROAIR 360 - https://immediateproair360.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | FX CENTRUM - https://fxcentrum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2024 | IMCTradingFX - www.imctradingfx.net | Warning from the Austrian Financial Market Authority (Austria) |
| 11-10-2024 | Hf Investments (https://hf-investments.pro, pages https://hf-investments.trade, https://web.hf-investments.live) - 2139 Exchange (https://2139.one, https://2139.nl, https://2139a.com, https://2139.lol) - Gmt Brokers Ltd (https://gmtbrokers.net, page https://portal.tradingfxapp.app) - For Trade Ltd (https://acmarketscfd.net, page https://client.acmarketscfd.net) - First State Investments (Ireland) Limited (website www.fsi247.io, pages https://client.fsi247.io, https://webtrader.fsi247.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-10-2024 | TMT Trades | Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 | DHJ Real Estate Company Ltd (Estatechain) | Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 | Trade Folder | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2024 | ZODIAC SPECK - www.zodiacspeck.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | https://www.vtmarkets.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | TRADING ULTIMATE - https://trading-ultimate.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SIGMA CAPITALS - https://sigmacap.co - https://sigmacapitals.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SERENITY HORIZON BOT - AI BITCOIN REVELATIONS - SERENITY HORIZON BOT PTE LTD - https://serenityhorizonbot.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | BOBECO CORPORATION - https://rocorp.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | PULSE-TRADERS (CLONE) - https://pulse-traders.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | https://poloniex.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | MULTIBANK GROUP - https://multibankfx.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | MAIN FINANCIAL - https://mainfinancial.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | LOCKED IN TRADING - https://lockedintrading.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | INVESTI RAY - INVESTIRAY - https://investi-ray.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | IMMEDIATE BITWAVE - https://immediatebitwave.co/ - https://immediate-bitwave.com/ - https://immediate-bitcoin.com/es/ - https://immediate-bitwave.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | FINANCIALS ADVISORS - https://financials-advisors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ESSENTRA FINANCE - https://essentrafinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | EPFX - www.epfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | COSMOS CAPITALS - https://cosmoscapitals.com - https://cosmoscapitals.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CLEAN CARBON - https://cleancarbon.io/ - https://app.cleancarbon.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CHIRON GROUP LIMITED - https://chiron-group.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AXIAGROUP - https://axiagroup.co - https://axiagroup.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AVALON FINANCE - https://avalonfinance.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AOBIPROS - https://www.aobipros.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AMEGA FINANCE - https://www.amega.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ALL FINANZ+ - https://allfinanzplus.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2024 | Stockholms Berghantering AB - www.festgeldnavigator.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2024 | Trading-floor/t-floor - https://trfl.ai | Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2024 | Growth Praxis - https://growthpraxis.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 01-10-2024 | Euro Money Finance | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Kredit-line | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Instant Euros 247 | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Riverstone International Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Alva Financial | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Success26inv | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | CertaInvest | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | B&YOU360invest Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 30-09-2024 | BOLSALIA - https://www.bolsalia.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | SELINCA.FR (CLONE) - SELINCA.IO (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | THEFBTC - https://thefbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CONTINENTAL INVEST LTD - https://continental-invest.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | FLAREGAIN - https://flaregain.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CAPIXTRADE - https://capixtrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2024 | CMC MARKT / IWG LTD. - www.cmcmarkt.net | Warning from the Austrian Financial Market Authority (Austria) |
| 27-09-2024 | Chiron Group Limited - https://chiron-group.limited/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Hamilcar Capital - www.hamilcar-capital-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Frontline Invest - https://frontline-invest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Bitmatic (https://maticbit.com) - Xmtoro.com (https://xmtoro.com, page https://account.xmtoro.com) - 2139 Exchange (https://2139.online, https://2139.ltd, https://2139.fun) - Cyber Capital (https://cybercapital.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2024 | MP WEALTH CORP GROUP Sarl - www.mpwealthcorp.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2024 | Cubri Asset Management - www.cubriassets.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 | WISELING - https://jnrcrypto.wixsite.com/crypto | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | NEXOS TRADE LTD - https://nexostrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | IMMUTABLE PROFIT - https://immutable-profit.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | CURION FINANCE - https://curion-finance.com - https://curion-finance.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITVESTMENT - https://bitvestment.org - https://bitvestment.app | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT GPT - https://bitgpt.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCORE MOMENTUM - https://bitcoremomentum.com - https://bitcoremomentum.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN MILLIONAIRE - https://the-bitcoin-millionaire.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN KPEX AI - https://bitcoinkpexai.org - https://bitcoin-kpex-ai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT PROFIT - https://bitprofitapp.net - https://bitprofitapp.com - https://bit-profit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | AHP CAPITAL (CLONE) - https://ahpcmg.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | TE Holding - www.tegroup.io - www.te-holding.info | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2024 | Nexomus GmbH - https://nexomus.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2024 | Advance Trade - advancetrade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 20-09-2024 | Swiss Finance Group - www.swissfinance-group.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-09-2024 | FCapital24 (https://fcapital24.org) - Multibank Group (https://multibankfx.com, page https://my.multibankfx.com) - Stocket (www.stocket.me) - TGFInvest (www.tgfinvest.com, page https://my.fxmt.tech/platforms) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-09-2024 | Warning concerning fraudulent activities by persons misusing the name of PayPal (Europe) S.à r.l. et Cie, S.C.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-09-2024 | Ufgis Trading Ltd. - www.ufgis.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2024 | Short Term Credit | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2024 | Layden Family Partnership (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2024 | Pinnaclesaveltd.top - www.pinnaclesaveltd.top | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 | Trademirror - www.trademirror.online | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 | Streemcoinx.co - www.streemcoinx.co | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-09-2024 | Universal Capital Holding - www.universalcapitalholding.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-09-2024 | PULSE-TRADERS - https://pulse-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | COINEX MAX - https://coinexmax.hk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | IMMEDIATE GP - https://immediate-gp.org/es - https://theimmediategp.com/es - https://theimmediategpapp.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | APMETRADE - APMETRADE B.V. - https://apmetrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | MBN - https://mbnxby.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | SKILLING (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | TRADE211 - HOOYA PLUS CAPITAL INC. - https://www.trade211.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | CAPMASTERS - https://cap-masters.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | IMMUTABLE EVEX BOT - https://immutableevex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | M.SECURITY-COIN - https://m.security-coin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-09-2024 | Immediate Maximum - https://immediatewealth.de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-09-2024 | CashLoanSameDay | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Acces Loan | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | 247Lenderloans | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Gobigbucks | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Blue Money Lenders | Warning from the Central Bank of Ireland (Ireland) |
| 09-09-2024 | Valemorelimited - https://valorelimited.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-09-2024 | LONDONCAPITALFX.EU (CLONE) - https://londoncapitalfx.eu (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | LBANK - LBK Blockchain Co. Limited - https://www.lbank.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | JFD GROUP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | IMMEDIATE EDGE - https://immediate-edge.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | COINRISEN - https://coinrisen.org - https://coinrisen.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | CAPITAL FINEXP - https://capital-finexp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | AVA TRADEEZ - https://www.avatradeez.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-09-2024 | Investment-Group - https://investmgrp.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 | 3P-Consult - www.3p-consult.net | Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 | REWE.IM | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Topix LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Riotrades Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | CTM | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Quanter Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2024 | Oppenheim Savings & Loans Trust KB - https://oppenheimltd.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 03-09-2024 | Tradeco Limited - https://www.t4trade.com | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 29-08-2024 | ROBOINVEST Inc. - www.robo-invest.ink | Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 | Kucoine - https://www.kucoine.net | Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 | ABM Trades - https://abmtrades.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-08-2024 | Immediate ProAir 0.8 - www.immediateproair360.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-08-2024 | Smart Stocks GPT / SMART-MTA Trust Fund Ltd - https://www.gpt-investor.de | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 | Algo Pro Version - https://www.algoproversion.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 | Infinite-CT / Infinite – CT LTD - https://infinite-ct.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2024 | Chronovalor - https://www.chronovalor.com | Warning from the Austrian Financial Market Authority (Austria) |
| 14-08-2024 | Fin2ai | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2024 | Six Digital Exchange (kloon) | Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 | Atlas Group Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | YouTube Euros | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Kredafin | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Online Finance Plus | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Macquarie (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Dengrove DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Wallace Loan Group | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Financeaflow | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Service Finance | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Profitsave: Evidence indicates no prospectus published - WB Marketing LLC | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2024 | Freedom Finance - https://freedom-finance.nl/ | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2024 | SwissCoinCo / Online Windows LLC - www.swisscoinco.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2024 | ZenFund - https://zenfundpro.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2024 | ZZTRADING - https://zztrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | ROYALS ACADEMY - https://royalsacademy.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | LIMMER COIN - https://limmercoin.io/es - https://limmer-coin.app/es - https://limmer-coin.org/es - https://limmer-coin.net/es - https://thelimmercoin.com/es - https://limmercoin.me/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | DELTA-TREND - https://delta-trend.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | IPROMARKETS - https://ipromarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | Nexusphere Financials | Warning from the Financial Markets Authority (the Netherlands) |
| 31-07-2024 | Notice about the https://monecoplus.com/ investment platform | Warning from the Czech National Bank (Czechia) |
| 30-07-2024 | Estela Capital ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Garlin Investments ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Essentials Finance | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Heritage Investment ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | DDA Loans | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | White Oak ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Compare Savings | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Eire Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Guardian Invest | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | IrelandRateFinder.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Irish Savings Rates | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MMC Securities | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | INV Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Fixed Return Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Zurich Bank (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Bank of Montreal (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Fixed Income Derivatives PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MAGMACORE - https://magmacore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-07-2024 | Gemcryptowall | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Bitewallet | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Tokenstrade | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Gryptopoint | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Vaultcrypto | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Savlwall | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Cryptoswaps | Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 | PMA - PREMIUM-MAXASSETS - https://premium-maxassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | IRONWAVE CAPITAL - https://ironwavecapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | GCM PRO - https://gcmpro.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | COINTRADE1000 - https://cointrade-1000.org - https://cointrade1000.com/es - https://coin-trade-1000.com/es - https://cointrade1000ai.com/es - https://the-coin-trade-1000.com/es - https://bitcoinsbuyer.net/es - https://thecoin-trade1000.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | BCHWORLD - HTTPS://BCHWORLDEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | CAPIVO - ALBI CORPORATION LTD - https://www.capivo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2024 | WellVest - https://wellvest.pro/ | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | Investment Peak - https://www.investmentpeak1.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | Fildaxcapital - https://fildaxcapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | "First State Investments (Ireland) Limited" (www.fsi.cm, https://webtrader.fsi.cm, https://client.fsi.cm) - "FtseInvest" (https://ftseinvest.com, pages https://client.ftseinvest.com, https://webtrader.ftseinvest.com) - "Partnersce" (www.partnersce.cm, https://client.partnersce.cm, https://webtrader.partnersce.cm) - "AlfaMarket" (https://alfamarketcapital.com, page https://platform.platform-alfamarketpanel.eu) - "Mestieriplaza" (www.mestieriplaza.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-07-2024 | Profitwallet: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-07-2024 | InvestiRay - https://investi-ray.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-07-2024 | SWISSTRADE - https://swisstrade.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | SECRET CRISIS BLUEPRINT - https://secret-crisis-blueprint.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | ROBBO AI - https://robbo-ai.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | PRIMEO DIGITAL - https://www.primeodigital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | METAVERSE PROFIT - https://metaverse-profit.org/es - https://metaverseprofit.app/es - https://metaverse-profit.slltop.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | https://marketsinvest.com/es/ - http://marketsinvest.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | https://bitcoininvesttrust.com/ - www.ggrowthdplanet.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | ASSET ACE - https://www.asset-ace.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | asuco Vertriebs GmbH: Evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-07-2024 | Tufic Crypto Assets - https://tuficcryptoassets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-07-2024 | Bnb Trades - www.bnbtrades.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-07-2024 | Inter Algo GmbH - https://inter-algo.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-07-2024 | Fyshr AG: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2024 | SURTONLTD.COM h.o.d.n. Gotrays Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | Bull-Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | Finkea | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | FCDmarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 08-07-2024 | FINANCE IG (CLON) - www.finance-ig.com (CLON) - https://financeig.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TRADEXPERTS - https://tradexerts.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | HTTPS://AUDENTCAPITAL.PRO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | AMI SOLUTIONS - https://ami-solution.net - https://amisolutions.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. - https://s3solucion.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TD MARKETS LTD - https://www.tdmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | FUSIONLOTS - https://fusionlots.com/ - https://platform.fusionlots-techp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | RUMBLENOMIC - HTTPS://WWW.RUMBLENOMIC.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | https://stonexly.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TCM GLOBALS - https://tcmglobals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2024 | Kantonal Finanz - https://kantonalfinanz.net | Warning from the Austrian Financial Market Authority (Austria) |
| 04-07-2024 | NeoPanda - https://neopanda.net/gr | Warning from the Austrian Financial Market Authority (Austria) |
| 04-07-2024 | XHPX Global Pro - xhpxomg.com - xhpxbuy.com - xhpxpro.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-07-2024 | Beleggersprofiel | Warning from the Financial Markets Authority (the Netherlands) |
| 02-07-2024 | 24Era | Warning from the Financial Markets Authority (the Netherlands) |
| 01-07-2024 | www.tropyverse.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | BSETRADE - HTTPS://BSETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | EQUITY GM - HTTPS://EQUITI-GLOBAL-MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | GILLIAT FINANCIAL SOLUTIONS - https://gilliatfinancialsolutions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | MIC MARKET - https://portal.mic-market.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2024 | mrkt4trd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Tether-Invest Corporation - www.tether-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Convivium - https://convivium-solutions.com/Home.html | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Peak - https://mars-e.bottomwriter.care/ - https://saturn-e.gorgeous-growlithe.xyz/ - mars-e.pumpkinospopeye.tech - jupiter-e.aprillemon.care - terra-e.encouraging-staryu.xyz | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Frontier - immediate-frontier-com.crypto-market-world.com/de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-06-2024 | Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-06-2024 | TakeYourProfit - https://takeyourprofit.ch | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2024 | FusionLots | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | Wiseprofits.biz | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | Delta-Trend | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2024 | TRADEULTRAPRO - https://tradeultrapro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | PHIXIUS - https://phixius.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | MERIDIAN FINANCE - https://meridianfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | LONDINESBANK - HTTP://WWW.LONDINESBANK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | DIGITRADE - DIGI-TRADE - https://wt.digi-trade.ltd - https://user.digi-trade.ltd - https://digi-trade.group/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CRYPTOSMARKET - https://cryptosmarket.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPIX TRADE - https://capixtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPITALS TIME - https://capitalstime.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | BIT MATIC - https://maticbit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ALFA CAPITAL MARKET - https://alfacapitalmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | Irish Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Eire Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Worryfree Loans | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Euro Investor | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Savings Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Fixed Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Irish Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Davy Select Private | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | European Deposits | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Havbell DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Stocket sito internet www.stocket.pro - LLCapitalFX sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc - RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com - Aifmd sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz - LevictousLTD.co sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co - Valemorelimited sito internet https://valemorelimited.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-06-2024 | MEW | Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2024 | Investingoperation Inc. - www.investingoperation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2024 | HTX / Huobi - www.htx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | Xpress Trade - https://xpress-trade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | TRADINGERO - HTTPS://WWW.TRADINGERO.ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | SMART LIMITED GROUP - https://smart-limited-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | PROTRADE24 - HTTPS://PROTRADE24.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | GLOBE FX - https://www.globefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | FAME TRADERS - https://fame-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | ASSETIVAX - HTTPS://ASSETIVAX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 | Trust Financial Group Ltd. - https://tfg.finance/de/main | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2024 | CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2024 | Liberty Assets - liberty-assets.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 04-06-2024 | The Sports Museum: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | Incentive Investment Funds PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Wells Fargo International Bank Unlimited Company (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Society Money Group | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Trend Sync Pips | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | KOT | Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2024 | baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 | Finateqs Corp. - SUPERFOREX - https://superforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | EVER MARKETS FX - https://evermarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | ESCRYPTO TRADE - https://escryptotrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | COSMO TRADERS - https://cosmo-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | 24CFDCAP - https://24cfdcap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 | TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 | WAVESTRADER - https://wavestrader.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Trade GPT 350 Force - TradeGPT350 Force - https://tradegpt350.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | TORO TRADE PRO - HTTPS://TOROTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | FALCON LTD - SEGUROFX - https://segurofx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | QUANTUMLUX - HTTPS://QUANTUMLUX-GROUP.NET - HTTPS://QUANTUMLUXGROUP.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Macro Capital Group Ltd - MACROCAPITAL-FX - https://macrocapital-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LYCUX - https://www.lycux.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LINQ CAPITAL - HTTPS://LINQ-CAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | INVESTOSEA - HTTPS://INVESTOSEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | INTERTRADER - HTTPS://WWW.INTERTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | InvoTrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 | Exitos trade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-05-2024 | Activopts - https://activopts.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2024 | Pom-oc - https://pom-oc.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2024 | Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-05-2024 | Immediate Intal - https://immediateintal.net/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-05-2024 | Kapital Finanzen - kapital-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-05-2024 | Kash Kredit Express - kashkreditexpress.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-05-2024 | Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2024 | XTXMK - HTTPS://XTXMK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | WEB TRADER LTD - https://t-tg.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE NEUPRO - https://tradeneupro.co/es - https://tradeneupro.com/es - https://tradeneupro.app/es - https://tradeneupro.net/es - https://tradeneupro360.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE CIPRO - https://tradecipro.com/es - https://tradecipro.co/es - https://tradecipro.app/es - https://tradeciproai.com/es - https://tradecipro.net/es - https://tradecipro360.com/es - https://tradecipro100.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ROSE CAPITAL LTD - https://rosecapital.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | QUANTUM OPENAI - https://whethersuff.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | QUANTOREX - HTTPS://QUANTOREX.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | PRIVATE WEALTH MANAGEMENT - https://www.pwm.hk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LUNA CAPITALS - HTTPS://LUNA-CAPITALS.NET - HTTPS://TRADE.LUNA-CAPITALS.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LAZZA CAPITAL S.A.S - LAZZA CAPITAL - HTTPS://WWW.LAZZACAPITAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | JPMREVIEW - HTTPS://WWW.JPMREVIEW.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GENEVE MARKETS - HTTPS://GENEVEMARKET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GEMATE - HTTPS://WWW.GEMATETO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | FIDELITY WM - https://fidelity-wm.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | EXCLUSIVEXINVEST - HTTPS://EXCLUSIVEXINVEST.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ES-INVESTS (CLONE) - https://es-invests.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | BITIIPLEX CODES APP - HTTPS://BITICODES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | HTTPS://ALFACAPITALMARKETSLTD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-05-2024 | Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-05-2024 | IMMEDIATE TURBO - https://immediateturbo.org/es - https://immediateturbo.com/es - https://immediate-turbo.com/es - https://theimmediateturbo.com - https://bitcoinfastprofit.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2024 | EVERIX EDGE - https://everixedge.com/es - https://everix-edge.io/es - https://everix-edge.org/es - https://everix-edge.net/es - https://everix-edge.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2024 | Capital Gardens ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Philos Partners Investor Services Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Allied Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Younited Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Volare International UCITS ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 06-05-2024 | https://tradingav.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | SF CAPITAL - https://sfcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | PORTAL INVERSOR - https://portal-inversor.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 | SWISSCAP - HTTPS://SWISSCAP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | MS GLOBAL FINANCE - HTTPS://CFD.MSGLOBAL.FINANCE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KUNDERBANK - HTTPS://KUNDERBANK.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KCAPITAL.NET - HTTPS://KCAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | IMMEDIATE CODE 360 - HTTPS://IMMEDIATECODE-360.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | ENCOREFX GLOBAL - https://encorefxglobal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | CAVIEX - HTTPS://CAVIEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BYBITPROFIT - https://bybitprofit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BITASSET - https://bitassetz.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | ALL OPTIONS - https://alloptionsint.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 | Infinity Forex Funds | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | BlueHoldings | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Sense Traders h.o.d.n. FX Wise | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Duosoft LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | CG Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2024 | Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-04-2024 | XTB OPTION (CLON) - https://www.xtboption.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTTPS://WWW.CAPTECINVLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | UNIVERSE COIN MINERS - https://universecoinminers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TFX Primes - https://www.tfxprimes.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GCI PRIME CAPITAL LTD - https://gciprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRYPTOXPHERE - https://www.cryptoxphere.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | VM Services LLC - Bmmc Investment - https://bmmcinvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | AX TRADING - https://axtrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | XTRADER 365 - https://www.xtrader365.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | TRIVE 04 CLONE - https://trive04.com CLONE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | EMX GLOBAL PRO - https://emxglobalpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | Openways | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Hugo Capitals | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Bitboxpro h.o.d.n. BCHWorld | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Artisan Capital ApS | Warning from the Financial Markets Authority (the Netherlands) |
| 12-04-2024 | GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2024 | Pimco Asset Management DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2024 | TRUSTYSWAP - https://www.trustyswap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PO TRADE - https://po.trade/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PARALLEL INVESTMENT - https://parallelinvestment.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | Petrol ProAir - OIL TRADER - https://oiltraderai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | MONTE VERDE - https://monte-verde.ch | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | MEXC - https://www.mexc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | FOREXEZE - HTTPS://FOREX-EZE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | AXAFOREX - HTTPS://AXAFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | AUTOMATICAL BITCOIN - HTTP://AUTOMATICALBITCOIN.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.CLUB | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | 212-INVESTMENT.PRO (CLONE) - HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | DEDA CAPITAL MARKETS (PTY) LTD - 24MARKETS - HTTPS://24MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | Marketsecho | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2024 | CMCapital | Warning from the Financial Markets Authority (the Netherlands) |
| 05-04-2024 | Lombard Odier Inc. (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 05-04-2024 | Lombard Odier Inc. (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-04-2024 | SIS Capital Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Onechaincapital | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Xstocktradingplatform / Tesla X Platform | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Arbitrage Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Digital Pro Exchange | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Autority of Financial Markets (France) |
| 02-04-2024 | Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2024 | WAY TRADING - https://www.waytradinginvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | PLUS TRADE LTD - https://plustrade.co.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | TUNEWO LTD - IQ MINING - https://iqmining.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2024 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (France) |
| 26-03-2024 | High Forecast | Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 | Exorays | Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 | Shark Lenders | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | Myloansclick | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | Blackthorn Financial Services (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | 24fundsflow | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | My Credit Bucks | Warning from the Central Bank of Ireland (Ireland) |
| 25-03-2024 | ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | MAXCAPITALIMITED - https://maxcapitalimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ICM TRADER LLC - https://www.icmtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | GENEVE FX - HTTPS://GENEVEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EQUITY TRADES - https://equitytrades.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITFXD - HTTPS://WWW.BITFXD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ARKIS EGURO - HTTPS://ARKISEGURO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AMBIT CAPITAL - HTTPS://AMBITCAP.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTEX MOMENTUM - https://smartinvest4u.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AI FACTOR GROUP - https://aifactor.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | Tradersbasefx Group Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | Crypto Algoritm | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | Chronovalor | Warning from the Financial Markets Authority (the Netherlands) |
| 22-03-2024 | Scale Finances | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2024 | Financeiro Trader - www.finaceirotrader.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-03-2024 | Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-03-2024 | Atlantic Investimento - https://www.atlantic-investimento.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-03-2024 | Mercer (Ireland) Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | EBS (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Commerzbank Europe (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Ultracurrency Trade | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Rivobanc | Warning from the Central Bank of Ireland (Ireland) |
| 12-03-2024 | City Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 12-03-2024 | TrustkeyFX | Warning from the Financial Markets Authority (the Netherlands) |
| 11-03-2024 | Zeal Capital Market Limited - https://www.zfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | VORTEXYL - https://www.vortexyl.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | STAKING CAP - https://www.stakingcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | PYROWORLD - https://pyroworld.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | NEOTRADES - https://neotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | MORGAN FINANCE - https://morganfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | META OTC - https://www.meta-otc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | M.B.F. - https://mbf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | KEY4WIN - https://key4win.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | INFINITY INVEST - https://infinityinvest.biz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | IFOREXOPTION24 - https://iforexoption24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | HF MARKETS FINTECH - https://hfmarkets-fintech.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | GOLDEN BROKERS - https://www.goldenbrokers.my | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | GARDACAPITALS - https://www.gardacapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | FLOWBANK - https://www.flowbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | EVER-SALES.COM (CLONE) - https://evercapitalsv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | BITGPT.APP - https://www.bitgpt.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | ALGO-REVOLUTION - https://algo-revolution.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2024 | Crown Urban Bank Limited (“CUB”) | Warning from the Central Bank of Ireland (Ireland) |
| 06-03-2024 | VirtuFinance (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 04-03-2024 | XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VERIFY-MARKETS - https://verify-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VALOR-TRADES - https://valor-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MONECOPLUS - HTTPS://MONECOPLUS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUOCTA FX - https://my.euoctafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ELLAND ROAD - https://www.ellandroadcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ATLANTIC SEC EU - https://www.atlanticseceu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ARCO EXCHANGE - https://arcoexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | “Konzept More”: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-03-2024 | BigFXInvest | Warning from the Financial Markets Authority (the Netherlands) |
| 04-03-2024 | Quitrade | Warning from the Financial Markets Authority (the Netherlands) |
| 01-03-2024 | Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-02-2024 | UP MARKETS - https://up-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | UNIVERSAL TRADE - https://universaltrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | TOP TIER CAPITAL - https://toptiercapital.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | MICRON GROUP - https://microngroup.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYTOMERGE - https://www.crytomerge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CIRCULO DE INVERSIÓN - https://circulodeinversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BREADINX - www.maxbreadinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BITBINX - https://bitbinx.ltd - https://bitbinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | ACTIVE FINANCIAL - https://activefinancial.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-02-2024 | Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-02-2024 | Verify-Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Online Cloud LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Luminetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Moon Star | Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2024 | XCGIN - https://xcgin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | Solid trade - https://solidtrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | SAM STAR CAPITAL - https://samstarcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | ParkFinCorp - https://parkfincorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | GESTION DU PATRIMOINE - https://gestiondupatrimoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FUTURETRADE LTD - https://futuretrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | EMPIRE FX - https://www.empirefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CRYPTO PLANET - HTTPS://CRYPLANET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | BRIDGEROCK - HTTPS://BRIDGEROCK.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | BEAUMONT - https://my.beaumont.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | ACER FINANCE - https://acerfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | 10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-02-2024 | Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-02-2024 | Wave Makers LTD (Binarycent) - https://www.binarycent.app/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-02-2024 | Stonebridge Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 | NatWest Markets NV (Dublin) (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 | Direct-Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 | Corevisionfunds | Warning from the Financial Markets Authority (the Netherlands) |
| 12-02-2024 | REDK1TE - HTTPS://REDK1TE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | PIONEX - https://www.pionex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | AI2TRADE LTD - https://ai2trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-02-2024 | Market Access Solutions Limited LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 08-02-2024 | Bulkxcoin Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 07-02-2024 | Contiflex Ventures - https://www.contiflexv.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 05-02-2024 | STARGAZE CAPITAL - https://www.stargazecapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | OMEGAPRO - HTTPS://OMEGAPRO.IN | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | ACY SECURITIES - https://acy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-02-2024 | SOLOBIT - https://solobit.co | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 | FinnexBot / FINEX CAPITAL M LLP - finnexbot.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 | Ace market 365 | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | M.B.F. Management Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | eToroX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | Skyhigh Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 31-01-2024 | Double Capitals / NordHiTech LTD - https://doublecapitals.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Bennedict & CC Limited - www.bennedict.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Clifford and Mueller - www.cliffordandmueller.eu | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | EdgeSolution - www.edgesolution.io - trade.edgesolution.info | Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2024 | De-Finanz - https://www.de-finanz.de | Warning from the Austrian Financial Market Authority (Austria) |
| 29-01-2024 | Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2024 | XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | UP-TOWNFINANCE LTD - https://uptowns-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SURE FX NATION - https://successfulmarktplatform.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | PREMIUMTRADE247 LTD - https://premiumtrade247.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | ONE TRADE PRO - HTTPS://ONTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | OMERS FINANCE - HTTPS://OMERSFINANCE.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | EvallVellc - https://evallvellc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | Compic Solutions LTD - https://byalpha.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | BDM INVESTMENTS - https://www.bdm-investments.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | AKSEL INVEST PRO - https://akselinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-01-2024 | NXS Fund - www.nxsfund.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | Axsio - axsio.co | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | Kantonvest / Online Windows LLC - https://kantonvest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2024 | Altrix Edge - https://altrix-edge.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2024 | Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-01-2024 | TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | NEXO TRADES - https://nexotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Mira Investments Limited - https://mirainvestments.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | GLOBAL TRADE GROUP - https://global-trade-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FTMARTZONE - https://ftmartzone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Flow Trade 24 (Europe) Ltd - https://flowtrade24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FINFLOW X - https://finflow-x.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CRYPTO HEROES TRADE - https://cryptoheroestrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CFD PLATINUM - https://www.cfd-platinum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | BROKERONE LTD - https://brokeroneltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2024 | Bitcoin Bank Breaker - www.bitcoinbankbreaker.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | Noam Finanzen - www.noam-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | https://samstarcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-01-2024 | OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | HELVETICORE CAPITAL - https://helveticore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | ETERNAL FINANCE - https://eternalfinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | AMACAP CAPITAL LTD - https://amacap.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2024 | AuroXtrade - www.auroxtrade.net | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2024 | Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Bitget / BG Limited - https://bitget.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Helveticore - www.helveticore.capital | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Autority of Financial Markets (France) |
| 09-01-2024 | www.alfaltdcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-01-2024 | WINTRADERMARKTES | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | TRADECENTRIX - https://www.tradecentrix.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | TOROASSETS - www.toroassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | SFCAP - https://sfcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | OAG HOLDING LTD - https://rontoxm.com/platforms | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | GOLDEN RUSTIC | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | BITCODEMETHOD - https://bitcode-method.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | Carbonpro | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | Truemarket-Trading | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | DgtlFuture | Warning from the Financial Markets Authority (the Netherlands) |
| 04-01-2024 | Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 03-01-2024 | FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |