| 26-10-2026 |
Cyber Smart Solutions - https://cybersmartsolutions.com - https://platform.cybersmartsolutions.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-10-2026 |
Bergmann Core - https://bergmanncore.de/nl |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-10-2026 |
Greenchild LLC: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-10-2026 |
Vellumeu - https://vellumeu.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 |
Bis Globals - https://web.bisglobals.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 |
MirrubinoTRX - https://mirrubinotrx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 |
https://znatirulken-trx.com - ZnatirulkenTRX |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 |
Alpha AI - https://alpha-ai.inc |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
12 Ventures - https://trade.12-ventures.online |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Swiss Wealth - https://swisswealth.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Nord Bridge - https://nord-bridge.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
PC Wealth - https://pcglobal.i |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
BloomQuix - https://bloomquix.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Falcon Advisory - www.wb-tradingroom.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Prime Techview - https://primetechview.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Élan Monrix - https://elanmonrix.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 |
Vertexwealth - https://vertexwealths.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-10-2026 |
"Goldgcapital" (website https://goldgcapital.net and associated page https://my.aipltfrm.com); - "Tradoxium" (website https://tradoxiumpro.com and pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com); - "FXPepper" (website https://fxpepper.eu and associated page https://portal.fxpepper.eu); - "Money-Mentor.io" (website https://money-mentor.io and associated page https://cfd.money-mentor.io) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-10-2026 |
Uniox Gold LLC: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-10-2026 |
Cieco Management’s Pueblo projects / Mr Uwe Lohmann: Evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-10-2026 |
TeslaProX - https://tesla.instantmaxminer.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-10-2026 |
Coventry Management - coventrymgmt.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-10-2026 |
"Daxton-Italia" (website https://daxton-italia.com and associated page https://client.daxton-italia.com); - "Inmarket24" (websites www.inmarket24.com and www.inmarket24.info and the associated page https://client.inmarket24.com); - "ICloudFX" (website https://icloudfx.com and associated page https://webtrader.icloudfx.com); - "Ambrosiafx" (websites https://ambrosiafx.com and https://client.ambrosiafx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-09-2026 |
Infinitenova - https://infinitenova.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-09-2026 |
Prunkelvor - https://prunkelvor-nl.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-09-2026 |
BeHappy Exchange - https://behappy.exchange |
Warning from the Austrian Financial Market Authority (Austria)
|
| 25-09-2026 |
Agi Finance SA - www.agifinanz.com |
Warning from the Austrian Financial Market Authority (Austria)
|
| 24-09-2026 |
"DMAsseteuBV" (website https://dmaeu.com and related pages https://clientzone.dmaeu.com and https://wt.dmaeu.com); - "Spread Markets" (website https://spread-marketfx.com and associated page https://client.spread-marketfx.com); - "Aurora Trade Limited" (website https://aurora-trade.ltd and related page https://cfd.aurora-trade.ltd); - "Lgquantichft" (website https://lgquantichft-fund.com and related page https://app.trade-lgquantichft.com); - "Settecmanagement" (website https://settcm-group.io and associated page https://client.settecm-group.io); - "Giro Sharing" (websites https://girosharing.com and https://girouu.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2026 |
BERLIN LIVING AG: evidence indicates no securities information sheet published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-09-2026 |
Solvancy Finanz - solvanance.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2026 |
Omega Trade - https://omega-trade.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
Hedge Performance - hedgeperformance.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
Skelvurizont - Skelvurizont.nl |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
Talvurieks - https://Talvurieks.nl |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
Index Pairs Markets Ltd - https://indexpairs.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
Polaris Prime Capital (Switzerland) AG - https://pp-capitals.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 |
GMG Corporate - https://gmg-corporate.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2026 |
AI App |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 |
Fedgechaincorporation - https://fedgechaincorporation.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-09-2026 |
CMC Trading EU Ltd. - https://cmctradingeu.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2026 |
Nexura VG: grounds to suspect that shares in GoldRock Industries Ltd. are being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2026 |
Getliquid365 Finance Limited - https://getliquid365.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
Bitfieotc.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
Luminex STO - https://luminexsto.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
BingNC - https://bingnc.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2026 |
BCLS Assets - https://bcls-assets.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2026 |
Clear Markets Europe - https://clearmarket-europe.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2026 |
Evolve Asia - https://www.evolveasialtd.co/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-09-2026 |
Node Sovelit 840 - https://node-sovelit840.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Infinite Markets Ltd. - https://infinitemarkets.trade/ |
Warning from the Financial Markets Authority (the Netherlands) |
