18-03-2024 |
Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
15-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - Mercer (Ireland) Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - EBS (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - Commerzbank Europe (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - Ultracurrency Trade |
Warning from the Central Bank of Ireland (Ireland) |
15-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - Rivobanc |
Warning from the Central Bank of Ireland (Ireland) |
12-03-2024 |
City Markets |
Warning from the Financial Markets Authority (the Netherlands) |
12-03-2024 |
TrustkeyFX |
Warning from the Financial Markets Authority (the Netherlands) |
11-03-2024 |
Zeal Capital Market Limited - https://www.zfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
VORTEXYL - https://www.vortexyl.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
STAKING CAP - https://www.stakingcap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
PYROWORLD - https://pyroworld.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
NEOTRADES - https://neotrades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
MORGAN FINANCE - https://morganfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
META OTC - https://www.meta-otc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
M.B.F. - https://mbf-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
KEY4WIN - https://key4win.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
INFINITY INVEST - https://infinityinvest.biz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
IFOREXOPTION24 - https://iforexoption24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
HF MARKETS FINTECH - https://hfmarkets-fintech.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
GOLDEN BROKERS - https://www.goldenbrokers.my |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
GARDACAPITALS - https://www.gardacapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
FLOWBANK - https://www.flowbank.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
EVER-SALES.COM (CLONE) - https://evercapitalsv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
BITGPT.APP - https://www.bitgpt.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
11-03-2024 |
ALGO-REVOLUTION - https://algo-revolution.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
06-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firm - Crown Urban Bank Limited (“CUB”) |
Warning from the Central Bank of Ireland (Ireland) |
06-03-2024 |
Central Bank of Ireland Issues Warning on Unauthorised Firms - VirtuFinance (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
04-03-2024 |
XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
VERIFY-MARKETS - https://verify-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
VALOR-TRADES - https://valor-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
MONECOPLUS - HTTPS://MONECOPLUS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
EUOCTA FX - https://my.euoctafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
ELLAND ROAD - https://www.ellandroadcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
ATLANTIC SEC EU - https://www.atlanticseceu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
ARCO EXCHANGE - https://arcoexchange.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
04-03-2024 |
“Konzept More”: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
04-03-2024 |
BigFXInvest |
Warning from the Financial Markets Authority (the Netherlands) |
04-03-2024 |
Quitrade |
Warning from the Financial Markets Authority (the Netherlands) |
01-03-2024 |
Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
26-02-2024 |
UP MARKETS - https://up-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
UNIVERSAL TRADE - https://universaltrade.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
TOP TIER CAPITAL - https://toptiercapital.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
MICRON GROUP - https://microngroup.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
CRYTOMERGE - https://www.crytomerge.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
CIRCULO DE INVERSIÓN - https://circulodeinversion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
BREADINX - www.maxbreadinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
BITBINX - https://bitbinx.ltd - https://bitbinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-02-2024 |
ACTIVE FINANCIAL - https://activefinancial.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
23-02-2024 |
Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
22-02-2024 |
Verify-Markets |
Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 |
Online Cloud LTD |
Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 |
Luminetrade |
Warning from the Financial Markets Authority (the Netherlands) |
22-02-2024 |
Moon Star |
Warning from the Financial Markets Authority (the Netherlands) |
19-02-2024 |
XCGIN - https://xcgin.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
Solid trade - https://solidtrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
SAM STAR CAPITAL - https://samstarcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
ParkFinCorp - https://parkfincorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
GESTION DU PATRIMOINE - https://gestiondupatrimoine.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
FUTURETRADE LTD - https://futuretrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
EMPIRE FX - https://www.empirefx.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
CRYPTO PLANET - HTTPS://CRYPLANET.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
BRIDGEROCK - HTTPS://BRIDGEROCK.AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
BEAUMONT - https://my.beaumont.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
ACER FINANCE - https://acerfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
19-02-2024 |
10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
16-02-2024 |
Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
16-02-2024 |
Wave Makers LTD (Binarycent) - https://www.binarycent.app/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
15-02-2024 |
Stonebridge Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
15-02-2024 |
NatWest Markets NV (Dublin) (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
15-02-2024 |
Direct-Traders |
Warning from the Financial Markets Authority (the Netherlands) |
15-02-2024 |
Corevisionfunds |
Warning from the Financial Markets Authority (the Netherlands) |
12-02-2024 |
REDK1TE - HTTPS://REDK1TE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 |
PIONEX - https://www.pionex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 |
AI2TRADE LTD - https://ai2trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
12-02-2024 |
Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
08-02-2024 |
Market Access Solutions Limited LLC |
Warning from the Financial Markets Authority (the Netherlands) |
08-02-2024 |
Bulkxcoin Limited |
Warning from the Financial Markets Authority (the Netherlands) |
07-02-2024 |
Contiflex Ventures - https://www.contiflexv.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
05-02-2024 |
STARGAZE CAPITAL - https://www.stargazecapital.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
PROFIT EDGE - https://profitedge.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
PROFIT EDGE - https://profitedge.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
OMEGAPRO - HTTPS://OMEGAPRO.IN |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
ACY SECURITIES - https://acy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
05-02-2024 |
StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
01-02-2024 |
SOLOBIT - https://solobit.co |
Warning from the Austrian Financial Market Authority (Austria) |
01-02-2024 |
FinnexBot / FINEX CAPITAL M LLP - finnexbot.com |
Warning from the Austrian Financial Market Authority (Austria) |
01-02-2024 |
Ace market 365 |
Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 |
M.B.F. Management Limited |
Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 |
eToroX |
Warning from the Financial Markets Authority (the Netherlands) |
01-02-2024 |
Skyhigh Traders |
Warning from the Financial Markets Authority (the Netherlands) |
31-01-2024 |
Double Capitals / NordHiTech LTD - https://doublecapitals.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 |
Bennedict & CC Limited - www.bennedict.uk |
Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 |
Clifford and Mueller - www.cliffordandmueller.eu |
Warning from the Austrian Financial Market Authority (Austria) |
31-01-2024 |
EdgeSolution - www.edgesolution.io - trade.edgesolution.info |
Warning from the Austrian Financial Market Authority (Austria) |
30-01-2024 |
De-Finanz - https://www.de-finanz.de |
Warning from the Austrian Financial Market Authority (Austria) |
29-01-2024 |
Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
29-01-2024 |
XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
UP-TOWNFINANCE LTD - https://uptowns-finance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
SURE FX NATION - https://successfulmarktplatform.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
PREMIUMTRADE247 LTD - https://premiumtrade247.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
ONE TRADE PRO - HTTPS://ONTRADEPRO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
OMERS FINANCE - HTTPS://OMERSFINANCE.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
EvallVellc - https://evallvellc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
Compic Solutions LTD - https://byalpha.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
BDM INVESTMENTS - https://www.bdm-investments.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
29-01-2024 |
AKSEL INVEST PRO - https://akselinvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
26-01-2024 |
NXS Fund - www.nxsfund.com |
Warning from the Austrian Financial Market Authority (Austria) |
26-01-2024 |
Axsio - axsio.co |
Warning from the Austrian Financial Market Authority (Austria) |
26-01-2024 |
Kantonvest / Online Windows LLC - https://kantonvest.com |
Warning from the Austrian Financial Market Authority (Austria) |
24-01-2024 |
Altrix Edge - https://altrix-edge.com |
Warning from the Austrian Financial Market Authority (Austria) |
22-01-2024 |
Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
22-01-2024 |
TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
NEXO TRADES - https://nexotrades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
Mira Investments Limited - https://mirainvestments.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
GLOBAL TRADE GROUP - https://global-trade-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
FTMARTZONE - https://ftmartzone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
Flow Trade 24 (Europe) Ltd - https://flowtrade24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
FINFLOW X - https://finflow-x.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
CRYPTO HEROES TRADE - https://cryptoheroestrade.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
CFD PLATINUM - https://www.cfd-platinum.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
BROKERONE LTD - https://brokeroneltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
22-01-2024 |
Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
17-01-2024 |
Bitcoin Bank Breaker - www.bitcoinbankbreaker.com |
Warning from the Austrian Financial Market Authority (Austria) |
16-01-2024 |
Noam Finanzen - www.noam-finanzen.com |
Warning from the Austrian Financial Market Authority (Austria) |
16-01-2024 |
https://samstarcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
15-01-2024 |
OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 |
HELVETICORE CAPITAL - https://helveticore.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 |
ETERNAL FINANCE - https://eternalfinance.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
15-01-2024 |
AMACAP CAPITAL LTD - https://amacap.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
13-01-2024 |
AuroXtrade - www.auroxtrade.net |
Warning from the Austrian Financial Market Authority (Austria) |
11-01-2024 |
Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com |
Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 |
Bitget / BG Limited - https://bitget.com |
Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 |
FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de |
Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 |
Helveticore - www.helveticore.capital |
Warning from the Austrian Financial Market Authority (Austria) |
10-01-2024 |
The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so |
Warning from the Autority of Financial Markets (France) |
09-01-2024 |
www.alfaltdcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
08-01-2024 |
WINTRADERMARKTES |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
08-01-2024 |
TRADECENTRIX - https://www.tradecentrix.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
TOROASSETS - www.toroassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
SFCAP - https://sfcap.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
OAG HOLDING LTD - https://rontoxm.com/platforms |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
GOLDEN RUSTIC |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
08-01-2024 |
Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
BITCODEMETHOD - https://bitcode-method.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
08-01-2024 |
Carbonpro |
Warning from the Financial Markets Authority (the Netherlands) |
08-01-2024 |
Truemarket-Trading |
Warning from the Financial Markets Authority (the Netherlands) |
08-01-2024 |
DgtlFuture |
Warning from the Financial Markets Authority (the Netherlands) |
04-01-2024 |
Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk |
Warning from the Austrian Financial Market Authority (Austria) |
03-01-2024 |
FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |