ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 08-04-2025 | https://cfd-investing.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2025 | https://habsacde.site/ | Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2025 | Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-04-2025 | 2B FX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Ben Loan Services - http://www.benloanservices.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | Fiduciary Loans - https://www.fiduciaryloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | IkonMarkets - https://ikon-markets.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | https://brainwavefortune.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | London Bridge - https://londonbridge.ai” | Warning from the Financial Markets Authority (the Netherlands) |
| 31-03-2025 | NETWORK CAPITAL LTD - https://network-capital-partners.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | INTERACTIVE PRO - https://interactiveproltd.com/ - https://cfd.interactiveproltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | OPTION FOREX TRADERS - https://optionforextraders.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | OMINECOIN LIMITED - https://ominecoinlimited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | SYNDARITRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | STOCK FUND - https://stock-fund.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BPC-FS - https://bcp-fs.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | AUTHPIPSFX - https://authpips-fx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | HELLOBIT - https://hellobitd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | EASYALGO - https://www.easy-algox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | DTX EXCHANGE - https://dtxexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | CRYPTO VICTOR - www.youtube.com/@Cryptovictorbit - https://t.me/CryptoVictorcanall | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | COINSTOCK HUB LTD - https://coinstockhub.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | ZIRCON FX LIMITED - https://zirconfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | CADRE TRADERS - https://cadre-traders.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BULL TRADE CLUB - https://bulltradeclub.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2025 | "Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com); - Pim Mtf Markets Limited (website www.pimmtf.com); - "Trade Republica"(website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com); - Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com); - Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech); - DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-03-2025 | Nordenex - https://nordenex.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | BitprimeFx - https://bitprimefx.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | RiseprofitFx - https://riseprofitfx.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | Norfolks Group - https://norfolksinvestment.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2025 | WOODCCAPITAL - https://platform.wccmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | OPTIMUM CRYPTO EXPERTS - https://optimumcryptoexperts.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | OPTIMALFXMARKET - https://optimalfxmarket.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | NFS MKS - https://nfsmks.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | INVESTING FDX - NEXUS LLC - https://fdxinvesting.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | QUANTUMTRADINGC - https://quantumtradinc.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | PRIME FUTURES TRADE - https://primefuturestrade.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | PEACE WORLD TRUST BROKER - https://peaceworldtb.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | WEALTHNOXT - https://wealthnoxt.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SWIZZ INVESTMENT OPTION - https://swizzinvestmentoption.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SUCCESSFUL CRYPTO MARKET - https://www.successfulcryptomarket.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SMARTS FX PRO - https://smartsfxpro.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | HOTFXCRYPTO - https://hotfxcrypto.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | FX PRIME HOLDINGS - https://fxprimeholdings.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | COIN MARKET FINANCE - https://coinmarketfinance.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | COIN FACTORY CURRENCY- PLATFORM - https://coinfactorycurrency-platform.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | CASTLE TNT - https://castle-tnt.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | CAPITAL MARKET CORP - https://capitalmarketcorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | BOTOPIA FINANCE LTD - https://botopia.finance/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | BICONOMY FX MARKET EXCHANGE - https://biconomyfxmartxch.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | ATPRO / ATPROS (CLONE) - ATPROTRADE.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | ASSET M ONE INT - https://asset-m-one-int.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-03-2025 | “Monetizeer”, website www.monetizeer.top - “Liberty Invested Limited”, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; - “AlfacapitalCFD”, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; - “AKQ”, websites https://akqa715.it and https://AKQ1181.it; - “Fameexn”, websites https://fameexe.top and https://fameexj.top - “ArgonInternational”, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2025 | Inteli Law LLP - www.intelilawllp.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2025 | Tether-Group Ltd - https://www.tether-group.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2025 | SURGIRUX - https://surgirux.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | STRIFOR - https://strifor.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | SPIRAL CAPITAL - https://www.spiralcapinv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | PRO BIZ MARKETING - https://probizmarketing.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | JP FINANCIAL LIMITED - https://jp-financial.limited/ - https://cfd.jp-financial.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | INFINITY GLOBAL WEALTH - https://infinityglobalwealth.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IFM24 - https://ifm247.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IAXUSS - www.iaxussgroup.com - www.iaxussgroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | HYCM CAPITAL MARKETS - https://hycmcapitalmarkets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | FUTURAWM LTD - https://futurawmltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | CHAIN FLUX 300 - HTTPS://CHAINFLUX300.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-03-2025 | https://festgeld724.de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 14-03-2025 | N-Wealth - www.n-wealth.pro | Warning from the Austrian Financial Market Authority (Austria) |
| 11-03-2025 | Customer Credit Service | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | CFX Fund Management Limited - www.cfxfund.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | David Lenglet | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Eolas Finance Ltd (Clone) - https://eolasfinanceltd.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | MWM Group - Mwm-group.co | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | All Capital Inc Investment Managers Limited - https://allcapitalinc.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Zippy Lends - https://zippylends.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | ABR Chesapeake Ireland IV Plc (Clone) - https://abrchesapeakeirelandivplc.com | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2025 | ATEX COIN LTD - https://atexcoin.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | AMCHUNKS - https://amchunks.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PERSEVO / TITOS - https://persevobt.com/ - https://x.com/Titos_fx - www.youtube.com/@Titos_fx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | STATIC PIPS - https://staticpips.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PROFITWAVE - https://profitwave.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PIXOINVEST - https://pixoinvest.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | LIBERTY INVESTED - https://libertyinvestedlimited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | LENOVEXTRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | HERTH PRO - www.hertermax.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | ELITE FOREX - FOREX ELITE ACADEMY LIMITED - https://eliteforex.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CHARM FINANCE - https://charm-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CBITCOIN - www.cbitcoin.info | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | BIT AXIS - https://bit-axis.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2025 | “Spazio Finanziario” (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - “HTXcoin-az” (website https://m.htxcoin-az.com) - “Stock Credit Wallet” (website https://stockcreditwallet.com) - “Paycraftv.top”/“Paycraftn.top” (websites https://paycraftv.top and https://paycraftn.top) - “CoinBank Exchange” (website https://coinbankexchange.icu) - “Capitalgates” (website https://capitalgates.io) - “Tux” (websites https://tuxitu.com and https://tuxamity.com) - “AquillaFX” (website https://aquillafx.net and related page https://client.aquillafx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2025 | QX TRADING - https://traderqx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | EL TORO RICO - WWW.ELTORORICO.INFO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FOREXTIME - FXTM - HTTPS://WWW.FOREXTIME.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FINTXPERT - https://www.fintxpert.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FASTEXCHANGE INVESTING - HTTPS://FASTEXCHANGEINVESTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | IBERIA-CAPITAL (CLONE) - https://iberia-capital.com/es (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | BLOCKFINANXECHAIN - HTTPS://BLOCKFINANXECHAIN.COM/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | XTRADING AMG AI - https://xtradingamgai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | ADN BROKER - HTTPS://ADNBROKER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2025 | Neo-Ki - www.neo-ki.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | Arowana Management - https://arowana-management.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | "Flowtradey" (website https://flowtradey.nl) - State Street Markets Limited (website www.streetstate-vip.com) - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com) - "Peoplelife-Datexit Limited" (website https://peoplelife-datexit.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-02-2025 | ArbitrageXcel - https://arbitragexcel.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 | Tofro Exchange - https://www.tofro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 | ProFocus Capital Ltd - https://profocuscapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 25-02-2025 | TORO CAPITAL TRADE - HTTPS://TOROCAPITALTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | QBN - https://myqbn.com/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | PROQUANTUM AI - PROQUNTUM AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | I MARKETS TRADE - HTTP://IMARKETSTRADE.ORG - HTTPS://USER.IMARKETSTRADE.ORG/LOGIN - HTTPS://IMARKETS-TRADE.COM/ES - HTTPS://USER.IMARKETS-TRADE.ONE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | GD MAX SFX - https://www.gdmaxsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | ELEGANTOPEX - HTTPS://ELEGANTOPEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | CRIPTO HUGO - https://t.me/cripto_hugo_canal - www.youtube.com/@CriptoHugo | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | COINDEX LTD - HTTPS://COINDEXLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | CASH DECISION - HTTPS://CASHDECISION.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | TMXA - https://60yg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2025 | Blyx Ultra - https://cfd.platformt121-3-3.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-02-2025 | “Token Tact” - www.infosterreich365.com - actualites247.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | Abrdn Phoenix Fund / Investperify - spswcapital.org - my.investperify.org | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | IBAN Transfer Limited / IBANLY - https://ibanly.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | “Revolutfx” (website www.revolutfx.net and related page https://client.revolutfx.net) - “Macan Holdings Ltd” (website www.macanlimited-holdingsltd.com and related page https://trd.macanlimited-holdingsltd.com) - “Emeraltrade” (website www.emeraltrade.com and related page https://trade.emeraltrade.com) - “ITradinFX” (website www.itradingfx.com and related pages https://account.itradingfx.com and https://tradingapi.tradingchart.io) - “TSAFGroup” (website www.tsafgroup.com and related page https://client.tsafgroup.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-02-2025 | Straight Away Euros - https://straightaway-euros.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 | Central Plus Finance - www.centralplusfinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 | BigFxInvest - www.bigfxinvest.io | Warning from the Central Bank of Ireland (Ireland) |
| 20-02-2025 | Kapes Bank - https://kapes-agency.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-02-2025 | TWC Group h.o.d.n. Pioneer Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | RMTFinancial - https://www.rmtfinancial.pro | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | QW Limited h.o.d.n. QuantumWins - https://www.quantumwins.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | NexusBit Exchange - https://nexusbitexchange.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | LEO - https://leoapp.vip/#/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2025 | STOCKET - http://stocket.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | FXRK - https://fxrk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | BLUMBERGTRADE - HTTPS://BLUMBERGTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | ADROFX - HTTPS://ADROFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | ACMJ (Aplicación para dispositivos móviles) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | CRYPTOES4U - CRYPTO ES 4 U - CRYPTOES4U LTD - HTTPS://CRYPTOES4U.IO - HTTPS://CRYPTOES4U.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | 2B FX - HTTPS://2BFX.EU | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADER-MASTER (CLONE) - https://trader-master.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADE REPUBLIC BANK (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2025 | ‘TORO500’ by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025) - ‘Trading42 Ltd - Trading42 Financial’ by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025) - ‘Fpmarketseu’ by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025) - ‘AllFinanz Plus’by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-02-2025 | SWISS ASSETS MANAGEMENT - https://swissassetsmanagement.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME SIGNAL FINANCE - HTTPS://PRIMESIGNALFINANCE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME QUOTES - HTTPS://WWW.PRIMEQUOTES.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | INVEST FX GLOBAL LTD - HTTPS://PLATFORM8414.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | TRADE MULTISTOX - HTTPS://TRADE.MULTISTOX.CO.UK | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | LIVONIA FINANCE - https://livonia.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | BEAR BULLS - www.bearsbulls.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | TRDFX - HTTPS://WWW.TRDFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | www.landsonfinhold.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-02-2025 | Aurora Finanzen - www.aurorafinanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2025 | “IFM24” (website https://ifm247.co and related page https://account.ifm247.co) - “MarexCFD” (website www.marexcfd.com and related page https://wt.marexcfd.com) - Fusions NTrade PTY LTD (website https://fusions-ntrade.com and related page https://client.fusions-ntrade.com) - “Flowtradey” (website https://flowtradey.pro) - “Zodiac Speck” (website www.zodiacspeck.net and related page https://mobtrader.zodiacspeck.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-02-2025 | IKKS Invest - www.ikksinvest.eu | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Core Asset Wealth Management - https://acg-wealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Loan Vendors - https://loanvendors.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Conlon Finance Group (Clone) - www.conlonfinancegroup.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Universe.co.com | Warning from the Central Bank of Ireland (Ireland) |
| 06-02-2025 | Binance Center AI - https://binancecenterai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | StarUnionFx - https://StarUnionFx.net | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | https://malltrade.me | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | CryptoAllstars - www.cryptoallstars.io | Warning from the Financial Markets Authority (the Netherlands) |
| 05-02-2025 | https://www.htfxh.com/ - https://m.htfxh.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2025 | Warning concerning fraudulent activities by persons misusing the name of WinNext S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-02-2025 | HTTPS://QUANTUMFXFUND.COM - QUANTUM FX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-02-2025 | NOMURATRADEIA.COM (CLONE) - NOMURATRADEIA (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2025 | www.swissquote-fr.com - www.swissq-fr.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-01-2025 | “Fusionlots” (website https://fusionlots.io and related page https://platform.fusionlotstechf.com) - “Tux/Tuxai” (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com) - Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chirongroup.limited and https://cfd.chirongroup.proxy84.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2025 | Warning concerning emails sent from the address Firstname.Lastname@colinandcie.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 | www.helio-charleroi-finance.com - www.acces.heliocharleroi-finance.com/login | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 | Botvero L.L.C-Fz - https://www.botvero.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | Fibofest - https://fibovest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | Sblockstreams - https://sblockstreams.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2025 | ROCTEC EUROPE - https://rocteceurope.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | AVE TRADE - https://avetrade.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | MONERACAP - HTTPS://MONERACAP.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | OASIS TRADING - HTTPS://OASISTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-01-2025 | “IsecTrade” (website https://isectrade.net and related page https://panel.isectrade.net) - “Morgantrust”/Morgantrust Markets Limited (websites https://web.morgantrust.ai and www.morgantrust.ai) - “Onlinecfdsim” (website www.onlinecfdsim.com and related page https://platform.onlinecfdsim.com) - “CMC Finance Group” (website https://cmcfinanceltd.com and related page https://client.cmcfinanceltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-01-2025 | American Caritas Credit Union - https://www.americancaritascreditunion.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2025 | Warning concerning the fraudulent activities carried out by Circle Group S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-01-2025 | AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX - https://www.trdfx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 - https://my-expert100.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Trade.Multistox - trade.multistox.co.uk | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Saffety Pro - https://saffety.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Atlantis - https://atl-t.com/ - https://clientzone.atl-t.com/ar-login | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Prime CFX - https://www.primecfx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 20-01-2025 | RDCASSETS - https://www.rdcassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 | FUTURE FLARE FINANCE - https://futureflarefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 | BELLEOFX - HTTPS://BELLEOFX.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2025 | InvestSecuritiesGroup - www.investsecuritiesgroup.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-01-2025 | TrustRevision Management Ltd - https://trustrevisions.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2025 | VERGOMARKETS - HTTPS://WWW.VERGOMARKETS.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | VEGA CAPITAL - HTTPS://VEGACAPITAL.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | TRADESTATE - HTTPS://TRADE-STATE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | SAFECROWN - https://safecrown.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | QUICKTRADE - https://cfd.quicktrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | PROFIT-TRADES - HTTPS://PROFIT-TRADES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | NIMBUS - SYNCORD - https://nimbusplatform.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INVESTM - INVEST M GLOBAL LTD - HTTPS://INVESTM.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INCORE INVESTMENT - HTTPS://INCORE-INVESTMENTCFD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | ICON FX - ICON TECH LLC - HTTPS://ICONFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINUP - https://finup.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINACT - https://finactltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | EASYALGO - HTTPS://EASY-ALGO.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | DEOLIMITED - https://deolimited.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | BITCOIN EPREX - HTTPS://BTCEPREX.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | https://azqira.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | AROW INVEST - HTTPS://AROWINVEST.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | ACCUINDEXEU.COM - https://accuindexeu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-01-2025 | TRC Markets - www.trcmarkets.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2025 | xm-signals.com | Warning from the Austrian Financial Market Authority (Austria) |
| 09-01-2025 | PSF (Prime Signal Finance) - https://primesignalfinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Coinwab - https://coinwab.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AGLcapitals - www.aglcapitals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Guru4Invest - www.guru4invest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | WeberAsset Limited - https://weberasset.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tether-Global Ltd. - https://www.tether-global.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Century Gold/TheCenturyGold - https://thecenturygold.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Karuas/Coinfixes - coinfinxes.cc/h5/ - karuas.com/h5/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Platform Group h.o.d.n. Newex - www.newexcoin.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tansfield Limited (clone) - www.tansfieldltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-01-2025 | www.partnersglobalequitygroup.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-01-2025 | www.amundibond.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2025 | Smtrobo - www.smtrobo.com | Warning from the Austrian Financial Market Authority (Austria) |