| 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) |
