search_api_autocomplete
Accueil

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

Archives  20222021

ESMA Warnings

Archive 2022 / 2023

Date de publication Société Autorité
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 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)
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)
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)
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 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)