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ARCHIEF 2022 - Waarschuwingen van buitenlandse autoriteiten, lid van ESMA-Pol

Publicatiedatum Vennootschap
27-05-2022www.24tradex.co - www.24tradex.com - Warning from The Hellenic Capital Market Commission (Greece)
26-05-2022VISION INTERNATIONAL FZCO - Warning from The Hellenic Capital Market Commission (Greece)
26-05-2022EDAGIO - Warning from the Financial Conduct Authority (United Kingdom)
25-05-2022FCIM / FIRSTCRYPTOINFINITEMINER.ONLINE - Warning from the Financial Conduct Authority (United Kingdom)
25-05-2022CRYPTOMININGSTREAM - Warning from the Financial Conduct Authority (United Kingdom)
25-05-2022CRYPTOGAINTRADING - Warning from the Financial Conduct Authority (United Kingdom)
25-05-2022CRYPTO PRIME - Warning from the Financial Conduct Authority (United Kingdom)
23-05-2022MBInvest (websiteo www.invmb.eu) - Saxo-FX24 (https://saxo-fx24.com, pages https://my.saxo-fx24.com and https://webtrader.saxo-fx24.com) - Fundiza Ltd (https://fundiza.site) - Extraprime Ltd (https://idealinvestfx.com, page https://accounts.idealinvestfx.com) - EuropeanStock (https://europeanstock.eu, page https://client.europeanstock.eu) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
20-05-2022TRADER HOUSE - Warning from the Financial Conduct Authority (United Kingdom)
20-05-2022www.finexics.io - www.finexics.com - Warning from The Hellenic Capital Market Commission (Greece)
20-05-2022CRYPTOLOGY & NFT WORLD - Warning from the Financial Conduct Authority (United Kingdom)
20-05-2022CLIMAX MULTILINGUAL INVESTMENT (CMIC) - Warning from the Financial Conduct Authority (United Kingdom)
19-05-2022UPCRYPTOVEST - Warning from the Financial Conduct Authority (United Kingdom)
19-05-2022Omega Pro Ltd - www.omegapro.world - Warning from the Autorité des Marchés Financiers (France)
19-05-2022GLOBALCRYPTOALLIANCE.LTD - Warning from the Financial Conduct Authority (United Kingdom)
19-05-2022CRYPTOWIN TRADING - Warning from the Financial Conduct Authority (United Kingdom)
19-05-2022CRYPTOVEST - Warning from the Financial Conduct Authority (United Kingdom)
19-05-2022CRYPTO BOT OPTIONS - Warning from the Financial Conduct Authority (United Kingdom)
18-05-2022ULTRA-COINBASE LTD - Warning from the Financial Conduct Authority (United Kingdom)
18-05-2022CRYPTON CAPITAL INVEST LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
18-05-2022CRYPTO CURRENCY TRADING LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
17-05-2022Trengrove Corporate Partners - Warning from the Financial Conduct Authority (United Kingdom)
17-05-2022https://www.royalfx24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022Ratner Harwood and Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)
17-05-2022https://www.placeatrade.com - FOCUS MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022https://magicodao.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022Henderson and James Equity Management - Warning from the Financial Conduct Authority (United Kingdom)
17-05-2022https://immediate-edge.co/ - https://immediateedgepro.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022https://www.ib-finanzas.com/ - SUN MEDIA LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022https://finutrade.com/ - SHADORTE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2022https://aiko.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-05-2022TRADERS-INCOME LTD - Warning from the Financial Conduct Authority (United Kingdom)
16-05-2022Trade GB 24 (https://gbtrade24.co.uk, page https://gbtrade24.net) - Clandestiny Group Llc (https://dakkengroup.com, page https://webtrader.dakkengroup.cc) - Lilac Group Llc (https://coinevo.co) - Broker Capitals Limited and Finex Stock Limited (https://finexstock.com, page https://platform.finexstock.com) - Magna Markets Limited (https://saxo-stock.com, pages https://my.saxo-stock.com and https://webtrader.saxo-stock.com) - Bit Advisory Limited - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
16-05-2022Green Wave Materials Corp. - Warning from the Federal Financial Supervisory Authority (Germany)
16-05-2022CRYPTOMARKET INTERNATIONAL - Warning from the Financial Conduct Authority (United Kingdom)
16-05-2022CFX GOLDEN TRADE - Warning from the Financial Conduct Authority (United Kingdom)
13-05-2022AOL GLOBAL INVESTMENT CAPITAL LTD - Warning from the Financial Conduct Authority (United Kingdom)
12-05-2022CRYPTOPREMIUM247 - Warning from the Financial Conduct Authority (United Kingdom)
12-05-2022CRYPTOCOIN-EXPLORER.QUEST - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022ONLINE TRADER - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022METAFXTRADERS - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022CRYPTOMATRIX362 - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2022CRYPTOFXFASTMINERS.ONLINE - Warning from the Financial Conduct Authority (United Kingdom)
09-05-2022https://widecfd.com/ - EVERGO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://waybank.net/ - https://profile.waybank.net/ - https://waybit.net/ - https://profile.waybit.net/ - WAYO FINANCIAL INC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://swissfxm.com/ - YOURT NORTH LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022http://www.superprotrade.com/ - ZOLAREX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://royalqapp.club/ - ROYAL Q BOT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://horizonfxpro.com/ - HORIZONFXPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022GrouPolo Ltd (sito www.4capital.io) - Globalinvestous (https://global-investousfx.com, page https://client.global-investousfx.com) - Ingenue Consulting Llc (https://tradon.pro, page https://webtrader.tradon.cc) - Bodacious Consulting Llc (https://unionsmarket.group) - Tradebaionics (www.tradebaionics.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
09-05-2022https://finocapital.online/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://deluxepips.com/ - DELUXEPIPS.COM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://crypto-trustempire.com/ - CRYPTO-TRUSTEMPIRE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://capfm.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://www.btc-markets.com - SUNSTAR HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022www.bityard.com - BITYARD BLOCKCHAIN FOUNDATION LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
09-05-2022https://alliance-group.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-05-2022CRYPTO MAKER INVEST - Warning from the Financial Conduct Authority (United Kingdom)
06-05-2022CRYPTO BROKER - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022Highsmith & Miller Advisors LLC - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022Warning concerning the website www.gestronassetmgt.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
05-05-2022CRYPTOMINERS' BANK - Warning from the Financial Conduct Authority (United Kingdom)
05-05-2022CRYPTO COINS TRADERS - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022VARIETYFX - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022PRB CAPITALS LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022METAGOLD CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022KURDISTANFOREX LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022EXPERTBINARYTRADE - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022Daimon Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)
04-05-2022CRYPTOPRIMETRADING - Warning from the Financial Conduct Authority (United Kingdom)
03-05-2022Pointe-Benowitz LLC / Point-Benowitz - Warning from the Financial Conduct Authority (United Kingdom)
02-05-2022Infinity4X (www.infinity4x.io) - Vigo and Co Llc (www.galantrade.com) - Globecfds (www.globecfd.com) - MBInvest (www.invmb.com) - Gladiolu Stox Markets Ltd (http://gladiolustox.com, pagina https://clientzone.gladiolustox.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-04-2022KCRYPTOPROJECT - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022GENIUS ASSETS CAPITAL LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022Dexa-Coin - Warning from the Austrian Financial Market Authority (Austria)
29-04-2022CRYPTOFA - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022CRYPTODESKTRADING - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022CRYPTOCURRENCYXPRESS - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022CRYPTO FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
29-04-2022Biggest Investment Group - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022Uncommix Ltd - Warning from the Austrian Financial Market Authority (Austria)
28-04-2022STOCKFOREXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022GREENSTONE-ASSETS LTD - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022CRYPTODESIREE - Warning from the Financial Conduct Authority (United Kingdom)
28-04-2022CRYPTOCKLIMITED - Warning from the Financial Conduct Authority (United Kingdom)
27-04-2022KL Winterbourne Associates - Warning from the Austrian Financial Market Authority (Austria)
27-04-2022ECRYPTOFUTURE - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022SPOT MINING FX - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022DELUXE COIN FX - Warning from the Financial Conduct Authority (United Kingdom)
26-04-2022Warning concerning the website www.ashtonmoss.lu - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-04-2022WINGS FX - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022https://pancakeswap.finance/ - PANCAKESWAP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022www.moonxbt.com - NANO TRADE GLOBAL TECHNOLOGY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022Kannon Acquisitions - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022https://jbhfinancialgroup.com - JBH FINANCIAL GROUP SOCIEDAD LIMITADA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022Warning regarding the activities of an entity named Financial Cyber Investigations - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-04-2022https://everestcm.com/ - EVERESTCM - MYRTLE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022CRYPTOS COIN TRADERS - Warning from the Financial Conduct Authority (United Kingdom)
25-04-2022https://cryptotrader.software/es/ - CRYPTO TRADER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022https://www.criptohunter.com.mx/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2022www.bitget.com - BITGET - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2022Warning concerning websites misusing the name of “Shurgard” and “Shurgard Self Storage” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-04-2022OBATAN LLC - Warning from the Financial Conduct Authority (United Kingdom)
21-04-2022Lodestone Partners / Loadstone - Warning from the Financial Conduct Authority (United Kingdom)
20-04-2022Fin-Atlantic Securities, Inc - Warning from the Financial Conduct Authority (United Kingdom)
20-04-2022www.viabuy-bank.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
20-04-2022IWL Consulting - Warning from the Financial Conduct Authority (United Kingdom)
19-04-2022Warning regarding the activities of an entity named Cryptolumps - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-04-2022https://tokensnote.com/ - AMANDA GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022https://inceptial.com/ - GROWTH CAPITAL LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022https://iam-ltd.com - FX PUBLICATIONS INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-04-2022https://altimatrade.pro/ - SHENANIGANS CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2022FD Trade LLC - Warning from the Austrian Financial Market Authority (Austria)
14-04-2022X-TRADE BROKERS - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal)
14-04-2022Portmann Securities LLC - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022METAVERSEFX - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022INSTANT-PROFIT-FX.COM - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2022FX BIT SIGNALS LTD - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022UNITED FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022NIMBLEFXPRO - Warning from the Financial Conduct Authority (United Kingdom)
13-04-2022BCFXTRADING.NET - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022https://lj-invest.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2022EXCLUSIVE FOREX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022www.ec-ecoinvest.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2022CRYPTO PLACE - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022CALCUXFX - Warning from the Financial Conduct Authority (United Kingdom)
12-04-2022ASTRO MINING FX TRADES - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022www.visenofx.com - VISENO CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022www.ulfininvestment.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-04-2022www.trade-accord.com - TRADE ACCORD PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://tedex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://standardcryptotraders.com/ - STANDARDCRYPTOTRADERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://sctech.vip/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://orbitgtm-pro.net/ - AURORA SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022INVESTING-OPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022HOME CAPITAL TRADING FX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022FXCOIN FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022Fx Publications Inc (https://alphaforex.eu, page https://client.alphaforex.eu) - "Xtbinvesting" (https://www.xtbinvesting.com, page https://client.xtbinvesting.com) - Preqster Ltd (www.morganfxcapital.com, page https://my.morganfxcapital.com) - "Bitaliana" (www.bitaliana.com) - Bloomb Trading Facility Bv (https://tradingbloom.com, page https://client.tradingbloom.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
11-04-2022FASTLINKFX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022https://www.ether-arena.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022DXB FX LTD - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022CRYPTOVEM - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022CRYPTOVITALTRADE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022CRYPTO ANEX - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022Cromwell Warren Burton - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022Warning regarding fraudulent activities misusing the name of the investment company with variable capital CLEMALUX S.C.A., SICAV-FIS - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
11-04-2022https://cento-gx-spanish.webflow.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://bit-mam.tech/ - BITMAM CAPITAL TRADING LTD - BITMAM CAPITAL ADVISORS CORPORATION - FINA CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://beneffx.com/es/ - OPTIUM LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022ASTROFXC TRADES - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022ALFREDFXDIGITALTRADE - Warning from the Financial Conduct Authority (United Kingdom)
11-04-2022https://activetraders24.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-04-2022https://acmarketsfx.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-04-2022Westwood Global Management LLC - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022TRUSTEDDIGITAL FXCURRENCY - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022REAL FACTOR FX - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022Powell Advance Associates - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022NOVA TRADING FX INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022Heimdall Developments Ltd / StoxDC - Warning from the Austrian Financial Market Authority (Austria)
07-04-2022FX-EXCHANGETRADE - Warning from the Financial Conduct Authority (United Kingdom)
07-04-2022Warning regarding the activities of an entity named CLYDE Trade LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-04-2022BEST BANK RATES UK - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022KIONFX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022IGENIUSCRYPTOHUB.COM - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022FXDAILY - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022EXPERTFXTRADES - Warning from the Financial Conduct Authority (United Kingdom)
06-04-2022BITRUN CRYPTO MINING - Warning from the Financial Conduct Authority (United Kingdom)
04-04-2022"Fusion Fx" (www.fusionfx24.com, page https://my.fusionfx24.com)- Cryptopay Limited and Crypto Pro Expert Limited (https://cryptoproexpert.com, page https://my.cryptoproexpert.com) - "NexFX", Big Horizons Limited, New Forex Limitedande NewFX Limited (www.newfx.trading, page https://newfx.tradingweb.io) - "Octa-marketd" (https://octa-marketd.com, page https://cfd.octa-marketd.com) - Tetris Group Ltd (https://sierrainvest.io, https://battletrade.pro - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-04-2022kreditraiffeisen-volks.com - Warning from the Austrian Financial Market Authority (Austria)
01-04-2022Joytrust / Top Suite Ltd - Warning from the Austrian Financial Market Authority (Austria)
01-04-2022Scam entity clones authorised firm Century City Ireland Fund plc - Warning from the Central Bank of Ireland (Ireland)
31-03-2022Schermann Chronicle Associates - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022Rocca Financial Group - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022CRYPTONARY FARM - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022CRYPTODESKTRADE - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022CAPWAY FOREX TRADING INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
31-03-2022CAPITAL WAVE FX - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022NS TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022CRYPTO COIN XPERT - Warning from the Financial Conduct Authority (United Kingdom)
30-03-2022CRYPTO-ASSETSTRADING - Warning from the Financial Conduct Authority (United Kingdom)
29-03-2022Warning concerning the website www.robertomanagers.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
29-03-2022Warning concerning the website www.luxnordicwm.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
29-03-2022Warning against investment offers promoted by Andelex - Warning from finanstilsynet.no (Norway)
28-03-2022http://www.walflo.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://trust-financeltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://www.tradebaionics.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022http://www.sagatrade.io/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://pististrustltd.com/ - PISTIS TRUST LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022www.orioncg.com.mx - ORION CAPITAL GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022www.openbkgestion.com/login (CLONE) - OPENBKGESTION (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://omegaproworldltd.com/ - www.myomegapro.com - OMEGAPRO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://newishfx-investment.com/ - AKA TRADERS PTY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://libtradfx.com/home.html - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://es.kowela.com/ - KOWELA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022www.iprimecapital.com - https://iprimecapital.site - https://iprimecapital-official.com/ - https://intelligenceprimecapitalguide.com - https://iprime-capital.com/ - INTELLIGENCE PRIME CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://www.investpromarkets.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022Infinity4X (www.infinity4x.com) - Empire Trading and Techsync Management Consultancies Llc (www.empiretrading.net, page https://live.empiretrading.net) - EqualityFin (https://equalityfin.io, page https://client.equalityfin.io) - Fincloud (https://fnincloud.live and https://fincloud.center, page https://webtrader.fincloud.live) - Axa Business Solution Ltd (https://lionfxm.com, pages https://portal.lionfxm.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
28-03-2022https://iconiccapital.market/es - Effervescent Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://fxinvestments.live/ - 64KTRADE EUROPE LTD - FX INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://expresstrade.org/ - EXPRESSTRADE CAPITAL ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://eccapitals.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://dakkengroup.com - CLANDESTINY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://btc-trends.com/ - CORDELINO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://bitcoin-pro.live/es/ - BITCOIN-PRO.LIVE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022www.bit-coinout.com - BIT-COINOUT INVESTMENT COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://bit2d.com/ - CRYPTO FINANCE SOLUTIONS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022https://www.bairrada-markets.com/ - BAIRRADA INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022www.apexfinancefx.online - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-03-2022agarthaassetmanagement.com - AGARTHA ASSET MANAGEMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-03-2022MWT - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022Murray and Johnson - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022Millard-Moore & Partners LLC - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022HANSRAJ LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022Bestrenewableenergyinvestor - Warning from the Financial Conduct Authority (United Kingdom)
25-03-2022APEX ASSURE LTD - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022PRIMEMARKETFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022ICMARKETINGFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022CAPITALONEFX - Warning from the Financial Conduct Authority (United Kingdom)
24-03-2022Active Brokerage - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022Zinso Bank UAB - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022Warning concerning the website www.secoyaprivateequity.com - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2022Royalton Investments Limited - Warning from the Financial Conduct Authority (United Kingdom)
23-03-2022Nanofixit Holding Limited - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022Warning concerning unknown persons presenting themselves as Halisol - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-03-2022FXTRADEFUND - Warning from the Financial Conduct Authority (United Kingdom)
23-03-2022Fincloud or Surreptitious Group LLC - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022Express Kredit - Warning from the Austrian Financial Market Authority (Austria)
23-03-2022COINS FX HOLDINGS LTD - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022GOLDEN FX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022GlobalCapitalFX - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022Capshaw Capital Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)
22-03-2022CAPITALONLINEFX - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022https://zoebroker.com/ - GENERACIÓN ZOE - UNIVERSIDAD DEL TRADING, S.A. - GENERACIÓN ZOE, S.A. - KURZENA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://www.treasure180.com - TREASURE FOREX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://tradingbloom.com/ - BLOOMB TRADING FACILITY BV - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022ProfitedFXFNC - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022https://primedeltas.com/ - DELTA NOMINES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022NEXUSFX Market - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022Millard Moore LLC - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022MbInvest e Nab Europe Limited (www.mbinv.eu) - Wbi Invest (www.wbiinvestltd.io, https://client.wbiinvestltd.io and https://webtrader.wbiinvestltd.io) - 365investimenti and 365investments (https://365investimenti.com, www.365-investments.com) - Lakeshore Services Ou (https://mtp.expert, https://my.mtp.expert) - Global X Trade (https://globalx-trade.com, page https://client.globalx-trade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-03-2022https://leuminvest.com/ - LEUMI OVERSEAS TRUST CORPORATION LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://iqtraders.eu/ - FYLDER LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://goldengates.global/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022GEMSTONE FX - Warning from the Financial Conduct Authority (United Kingdom)
21-03-2022https://fincloud.capital - https://fincloud.center - SURREPTITIOUS GROUP LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://www.exindex.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://apexcrypt.net - APEXCRYPT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://amplixx.com/ - Amplixx LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-03-2022https://5markets.io/ - UNCANNY SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-03-2022Warning concerning unknown persons presenting themselves as Neon Switzerland AG - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-03-2022Damion Capital - Warning from the Financial Conduct Authority (United Kingdom)
18-03-2022CFD Advanced Ltd (“CFD Advanced”) - Warning from the Austrian Financial Market Authority (Austria)
17-03-2022Stallion FX Trade - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022Sagatrade - Warning from the Austrian Financial Market Authority (Austria)
17-03-2022Precision Financial Services LLC - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022My Forex Trade - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022fxbitbull.com - Warning from the Financial Conduct Authority (United Kingdom)
17-03-2022Warning regarding the website www.demo-efg-private.com/login - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-03-2022Crypto Allys Ltd - Warning from the Financial Conduct Authority (United Kingdom)
16-03-2022Paraiba World - Warning from the Austrian Financial Market Authority (Austria)
16-03-2022Concord and Associates LLC - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022MBInvest (CLONE) - Warning from the Central Bank of Ireland (Ireland)
15-03-2022Lexus and Merc Consulting Group - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022Kingswood Equity Consultancy - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022Financial Services Monitoring Authority - Warning from the Financial Conduct Authority (United Kingdom)
15-03-2022Fast Credit Service - Warning from the Austrian Financial Market Authority (Austria)
14-03-2022PRO FX EVO - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022https://www.my24-coin.com/ - https://client.my24-coin.com/es-ES - MY24-COIN - 24 COIN HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022https://investingdream.com - MIKATO TRADE LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022Gainmetafx - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022Fxbitcoinpro - Warning from the Financial Conduct Authority (United Kingdom)
14-03-2022Ft Global Financial Ltd ( https://empirefxm.com, page https://my.empirefxm.com) - Eudaimon Consultind Llc (https://tradingtech.io, https://aceinvesting.io) - Cornerfxtrade24 (https://cornerfxtrade24.co, page https://client.cornerfxtrade24.co) - CryptoIfx Ltd (www.cryptoifx.com) - AlphaTradeplus (https://alphatradeplus.com, page https://client.alphatradeplus.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-03-2022https://www.bestinvestorfx.com - UNITED CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-03-2022www.abalisfinanceltd.com - Abalis Finance AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-03-2022Skyecryptofx International Limited - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022TopTrade Group or Widdershins Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022euaktien.de - Warning from the Austrian Financial Market Authority (Austria)
10-03-2022Callister Capital Group LLC - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022RoiCrypto.icu - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022Twix Marshals - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022OctexTrade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
09-03-2022MYTRADEFX - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022Garrett Capital Partners - Warning from the Financial Conduct Authority (United Kingdom)
09-03-2022fxfastgrowingcapital - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022UK Fixed Income Bond - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022SinaraCorp / High Net Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
08-03-2022www.oilprofit.de - Warning from the Austrian Financial Market Authority (Austria)
08-03-2022Metrotrade - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022Magnates Trade - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-03-2022Hub Finance - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022Hantec Funds - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022Gs-Partnership - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022E-QUANTUMOPTIONS.COM - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022EMPIRE MINER - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022ELITE CHAIN CAPITAL - Warning from the Financial Conduct Authority (United Kingdom)
08-03-2022COYINVEST - Warning from the Financial Conduct Authority (United Kingdom)
07-03-2022www.wirextrading.com - WIREXTRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022www.wealthwayzfx.com - WEALTHWAYSFX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022http://www.vertotades.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022www.ultimate-tradeinvestment.ltd - ULTIMATE TRADE SERVICES LIMITED - FX COINS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022Trust Pixs Limited (www.trustpixs.com, pagina https://my.trustpixs.com) - "EqualityFin" (https://equalityfin.com, pagina https://client.equalityfin.com) - Scintilla Enterprise Ltd (https://solidstocks.cc) - Miva Solutions Llc (www.delitraders.net, pagina https://client.delitraders.net) - Ingenue Consulting Llc (https://tradon.io) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-03-2022https://tradon.io/ - INGENUE CONSULTING LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022Tradex-Premium - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022https://the-bitcoinpro.com/es/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022www.swissalliancefx.com - SWISS ALLIANCE FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://simplexforexbots.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://primebitts.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022Oxilian / Ecomarkets - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022https://lenoxinvestmentltd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022KAPITAL TRADE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022http://www.investreliance.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022www.investmarkets.com - ARVIS CAPITAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://iconoptions.com/ - ICONOPTIONS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://eurotrade.co/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022www.corecoin.net - CORECOIN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022BOTS Hungari KFT - https://es.bots.io/ - https://www.revenyou.io - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022BITCOIN PRO - https://helperedge.com/bp/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://baroneenterprise.io/ - Barone Enterprise - Barone Enterprise, FZCO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022https://appexcapital.com/ - APPEX CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-03-2022Alpha Trade Financials Ltd - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
07-03-2022HTTPS://22-TRADING.COM/ (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-03-2022KryptoEUClub / Mandarella Ltd - Warning from the Austrian Financial Market Authority (Austria)
04-03-2022PILLAR CRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022PERFECT-TRADE INVEST - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022Warning regarding the activities of an entity named Paragontraders S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
04-03-2022OZO fx - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022NesisCapital - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022MYFXSTAR - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COINYIELD-INVESTMENT - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COINSHARE.LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COIN-TRADE.CASH - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COINAFFIRM.COM - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COIN INVESTMENT TRADE - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COIN GAINERS - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COIN FOX LTD - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022COIN CLOUD FX - Warning from the Financial Conduct Authority (United Kingdom)
04-03-2022CHILIZPRECO - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022Stormer fxtrade option - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022Surebinaryincomtrade.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022Sugexcryptopro.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022Spin Capitals - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022Segiotrade.ltd - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022RUBBLECOINS.COM - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022rescapinvestment.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022realcryptoworld.com - Warning from the Financial Conduct Authority (United Kingdom)
03-03-2022German Gilts - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022ZenoxtradesLP - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022worldcryptominers.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022Tradelineglobal.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022Trade Universe - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022tokeprofit.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022thomastradingservices.com - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022BITMAIN - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022BITCOINGE LTD - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022BIP FUNDS - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022Warning concerning the website www.bf-investment.net - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-03-2022AUTOFXSTOCKS - Warning from the Financial Conduct Authority (United Kingdom)
02-03-2022ASPIRECOIN INVEST - Warning from the Financial Conduct Authority (United Kingdom)
01-03-2022ARCADETRADEPLATFORM - Warning from the Financial Conduct Authority (United Kingdom)
01-03-2022AMS FX LTD - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022tradecryptominers - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022Sterling International Wealth - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022Mundo Crypto - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022Multi Global Minersfx - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022Maximum Fx Trade LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
28-02-2022GLOBAL FX TEAM - Warning from the Financial Conduct Authority (United Kingdom)
26-02-2022New Generation Markets SIA - Warning from the Austrian Financial Market Authority (Austria)
25-02-2022Reliableminingfx - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022HENEX Global - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022GRACE FX MINING POOL - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022FXCRYPTO INDEX - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022ELITECRYPTOGAIN - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022DIGITALCRYPTOMINERS - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022CRYPTEXFXBITRADE - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022Citadelex.co - Warning from the Austrian Financial Market Authority (Austria)
25-02-2022CAPITALTRADEBROKER - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022BESTCRYPTMINERS - Warning from the Financial Conduct Authority (United Kingdom)
25-02-2022RocketChart / Seventh Line Corporation LTD - Warning from the Austrian Financial Market Authority (Austria)
24-02-2022Raj Forex Trade - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022Premium X Capitals - Warning from the Austrian Financial Market Authority (Austria)
24-02-2022Pentiumfx - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022OTTO GLOBAL FOREX LIMITED - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022NEXA FOREX - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022MoonFX Trade - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022LiveFxStock - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022GREEN VISION FX - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022GLOBALTRADEFXPRO - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022FX-BTG - Warning from the Financial Conduct Authority (United Kingdom)
24-02-2022FncBrandsFx - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022TRUSTED FOREX TRADE - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022Scam entity clones authorised TC New Horizon funds - Warning from the Central Bank of Ireland (Ireland)
23-02-2022Premium FX - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022Online Geldanlagen (CLONE) - Warning from the Central Bank of Ireland (Ireland)
23-02-2022OFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022OCTAFX SIGNAL - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022Net-TradersFX - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022mycrypto-investment - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022MinerFXS - Warning from the Financial Conduct Authority (United Kingdom)
23-02-2022Longleaf Management Company Ltd (Clone) - Warning from the Central Bank of Ireland (Ireland)
23-02-2022Irkasio Systems OU T/A Fitrex - Warning from the Central Bank of Ireland (Ireland)
23-02-2022Crypto Vest - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022Twingle Consulting LTD (cointrade.cc) - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022sky trust FX - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022SECURED BIT FOREXPRO - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022QONTRAC - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022PROFOREX ELITES - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022Pristine Group LLC (nvestpro world) - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022Prime cryptovest - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022OCTA FOREXASIAN - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022Liquidspro Capital Markets / Triton - Warning from the Austrian Financial Market Authority (Austria)
22-02-2022ISA Checker - Warning from the Financial Conduct Authority (United Kingdom)
22-02-2022Eudaimon Consulting LLC (aceinvesting, Tradingtech) - Warning from the Austrian Financial Market Authority (Austria)
21-02-2022"247ProTrade" (www.247protrade.com) - ItalianTrades Limited (www.italiantrades.com, page https://webtrader.italiantrades.com) - Eufm Ltd (https://eufm.eu, page https://client.eufm.eu and https://webtrader.eufm.eu) - "Fusion Fx" and "Fusion-Fin" (www.fusion-fin.com) - Daxodeal Ltd (https://daxodeal.com) - Primer Tech International Holding OÜ - Magnates Trade (www.magnatestrade.com) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-02-2022Warning regarding fraudulent activities where a name similar to that of the credit institution VP Bank (Luxembourg) S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-02-2022https://www.viabtc.net/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://tradingtech.io/ - EUDAIMON CONSULTING LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://towardssource.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022Tetris Group Ltd (https://clydetrade.pro, https://clydetrade.co, https://sierrainvest.pro and https://battletrade.co) - Cryptopay Limited (https://cryptopro-24.com, page https://client.cryptopro-24.com) - Felicity Group Ltd (https://luxinvestment.co/, page https://webtrader.luxinvestment.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-02-2022https://www.swiss29.com/ - SWISS29 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022SAKURAGOLD INVESTMENTS LDA - Also, it warns about the link between the aforementioned company and Dª. OLGA PARAMO GONZALEZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://platform.capital-trade.eu (CLON) - https://cd.capital-service.info/backoffice/login/ (CLON) - https://vip.capital-service.info/backoffice (CLON) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://meranopartners.com/ - MERANO PARTNERS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://www.indigocapitals.com/es - OMEGAISTIC LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://gordonzak.com/ - DKG GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://crypneteasy.com/ - ROGERS COMPANY - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://www.coinex.com/ - VINO GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
21-02-2022https://www.ansforex.net/ - https://trader.ansforex.net/ - ANSFX - ANSFX GLOBAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-02-2022VISIONTECHFX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022TRUST FXT - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022TRADEGLOBALCRYPTO - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022TOPFXNB - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022TAREX TRADING FX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022SUNRISEFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022PROFITEARNINGFXMT - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022METAHINTFX - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022EURO FIXED RATE DEPOSITS - Warning from the Financial Conduct Authority (United Kingdom)
18-02-2022ACE FX AND FINANCE - Warning from the Financial Conduct Authority (United Kingdom)
17-02-202224FXODDPRO - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022UltimatePristineFxTrade - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022Traders fx option - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022TrademoreproFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022TRADEDECKFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022Topfxtiertraders - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022Pristine Group LLC (FinFix) - Warning from the Austrian Financial Market Authority (Austria)
17-02-2022FOREX CAPITAL TRADE - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022COMPACTPAYFX - Warning from the Financial Conduct Authority (United Kingdom)
17-02-2022ACUITY TRADE FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022VOLEX FX GLOBAL - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022ONLY 100 FOREX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022IMPERIAL FINANCE FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022FX EXPERT TRADE - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022ELON MUSK STOCK FX - Warning from the Financial Conduct Authority (United Kingdom)
16-02-2022COINLIB FX - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022uk green bond rates - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022Tredexo / ABAX Inc. - Warning from the Austrian Financial Market Authority (Austria)
15-02-2022PRESTIGEFXSIGNALSTRADING - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022PREMIUM CRYPTO LTD - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022PEAKFOREXTRADING - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022LEGALFXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
15-02-2022AVASECURE FXTRADE - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022WALTERFXOPTIONTRADE - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022Tryst Consulting Llc (https://inertiafinance.co) - High Rock Holdings Llc (https://solidinvesting.co) - Evolve Invest Limited (https://indexevolve.com, page https://my.indexevolve.com) - Miva Solutions Llc (https://eurocapitals.com, page https://account.eurocapitals.com) - Wam-Capital Uk Ltd/Wam-Capital e Gabioni Ltd (https://wamcapital.co, page https://accounts.wamcapital.co) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-02-2022TRUST FX TRADING - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022TRADE PENNY FX - Warning from the Financial Conduct Authority (United Kingdom)
14-02-2022https://topcapital24.com/ - TOPCAPITAL24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022https://profitmarketscfd.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022https://mbitrading.com/ - MBITRADING LTD - MB INVESTMENT TRADING PTY LTD - MBITRADING.COM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022https://intraders.com/es - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022https://igctrades.com/es/ - INTERNATIONAL MARKETS MANAGEMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022CONSEILS-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022www.conseil-ate-europe.com (CLONE) - CONSEIL-ATE-EUROPE (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022https://cointrade.cc/ - COINTRADE - TWINGLE CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-02-2022BITCOIN CODE (CLONE) - https://bestinvestmentoffer.com/bitcoin-code-crypto-robots?country=ES&l…) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022ABEJA MAESTRA, S.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022https://ascendex.com/ AscendEX Technology S.R.L. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-02-2022https://aurora-first.com/ - Warning from the Comisión Nacional del Mercado de Valores (Spain)