| 18-06-2026 |
BitKeltTrade - https://bitkelttrade-nl.net/ - www.openbrief.cyou |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
AS Investments Funds - https://as-investment.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
Ovruxtali - https://ovruxtaliai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
FinnsMotion - https://finnsmotion.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2026 |
Hartmann & Benz LLC: grounds to suspect that Hartmann & Benz LLC is offering tokenised securities under the names Easygold Token and EASG to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-06-2026 |
Blitzpine Group - https://blitzpinegroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 |
Equity Research Ventures PTE. LTD. (“AlleAktien”) |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-06-2026 |
Imperium Investments - https://imperiuminvestments.eu |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 |
Lotment Capital - https://trading-area.lotmentcapital-v5.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2026 |
AMAGVIK Int. AG: Bafin prohibits company from offering participation certificates to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-06-2026 |
https://opteamasesoresfinancieros.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRAMO VALTRION - https://tramo-valtrion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRIUMPACCESSION - https://triumpaccession.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
EXACTO CREDITANT - EXACTO-CREDITANT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
FINOVEXPRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
STRIKE - ZAP SOLUTIONS EUROPE SP. Z O. O. - https://strike.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
LEARNSPREADPRO - LEARNSPREADPRO LTD - https://learnspreadpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
GENERATIONTRADE - GENERATIONTRADE COMPANY - GENERATIONTRADE FINTECH SERVICES LTD - GENERATIONTRADECOM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
APP AI - GAS FLEX AI - GAS FLEX AI 1.0 - MISTRAL AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
STRATEGIC ADVISERS - https://strategic-advisers.org - https://user.strategicadvisers.tech |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
TRADE OPTEK (CLONE) - https://tradeoptek.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
CAVIAL - CAVIAL APP - https://cavial-pro.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
NERVALOX 7.2 PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
DAXLORIZ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
FXPROLTD - https://cab.fxpro-ltd.com/ - https://web.fxproltd.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
PIEDRALUZ MONVEX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
VALERO-MARKETS - VALERO-MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
XIROM INVESTMENTS - https://xirominvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
MQX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
FTOKRENIX - https://ftokrenix.com - https://ftokrenix-es.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MOONFARE - https://moonfareltd.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MONEX MARKETS - https://monexmarket.cc/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
LOTMENT CAPITAL - www.lotmentcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GLOBAL MARKET FX - https://globalmarketfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
STABILE 7.0 KINJER - https://stabile70kinjer.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GROWELL CAPITAL (CLONE) - GROWELL CAPITAL, INC (CLONE) - https://growell.capital/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
https://bdgestiondeinversionesav.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
OASISBF - https://oasisbf.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
EUROCORPORATE ASSET MANAGEMENT - https://eurocorporate-asset-management.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-05-2026 |
"Orbisolyx" (website www.orbisolyx.com and page https://webtrader.grumblinion-radiex.com); - "FXC Capital" (website https://fxc-capitals.com and associated page https://client.fxc-capitals.com); - "OasisBF" (website https://oasisbf.com and associated page https://trader.oasisbf.com); - "IMGPartners.cm" (website https://imgpartners.cm and related pages https://client.imgpartners.cm and https://webtrader.imgpartners.cm); - "Auralyex" (website www.auralyex.co and related page https://webtrader.possares-renoyx.com); - "Wexdor" (website https://wexdor.com and related page https://webtrader.wexdor.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-05-2026 |
Now We Trade - https://nowwetrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
IFC Investing - https://www.ifcinvesting.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
Bron Valnex - https://bron-valnex.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
IGG Investing - https://www.igginvesting.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
Affluence Management - https://affluence-management.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
WALTON MARKET - https://waltonmarketltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
Rentemond - https://rentemond.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
GMC ULTRA APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
EASY IBER - https://easy-iber.ai/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
Trading Point Holdings Ltd. h.o.d.n. Starffx - https://starffx.com |
Warning from the Financial Markets Authority (the Netherlands) |
