Archief 2022 / 2023 / 2024 / 2025
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 11-06-2026 | Lotment Capital - https://trading-area.lotmentcapital-v5.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 | Blitzpine Group - https://blitzpinegroup.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 | Imperium Investments - https://imperiuminvestments.eu | 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) |
| 01-06-2026 | XIROM INVESTMENTS - https://xirominvest.com | 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 | TRADE OPTEK (CLONE) - https://tradeoptek.com (CLONE) | 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 | NERVALOX 7.2 PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | MQX | 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 | DAXLORIZ | 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) |
| 25-05-2026 | STABILE 7.0 KINJER - https://stabile70kinjer.es/ | 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 | 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 | GROWELL CAPITAL (CLONE) - GROWELL CAPITAL, INC (CLONE) - https://growell.capital/ (CLONE) | 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 | FTOKRENIX - https://ftokrenix.com - https://ftokrenix-es.net | 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) |
| 25-05-2026 | https://bdgestiondeinversionesav.com (CLONE) | 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 | Affluence Management - https://affluence-management.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 | IGG Investing - https://www.igginvesting.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 | Now We Trade - https://nowwetrade.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) |
| 18-05-2026 | WALTON MARKET - https://waltonmarketltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | PROFARO TRADE (CLONE) - https://profaro-trade.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | LUMISTAR GLOBAL CAPITAL - https://www.lumistarglobalcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | GMC ULTRA APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | ELDROS LUTHARIS - https://eldroslutharis.org - https://eldros-lutharis.com - https://eldroslutharis.es - https://eldros-lutharis-app.com - https://eldroslutharis-es.com - https://eldroslutharis.info | 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 | CALYSTRON CAPITAL - https://www.calystroncapital.com - https://calycaptrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | AAYOKX - https://www.aayokx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | RS Invest Limited - https://rsinvestlimited.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Orion Holdings (UK) Limited - https://orion-lim.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Trading Point Holdings Ltd. h.o.d.n. Starffx - https://starffx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Rentemond - https://rentemond.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-05-2026 | Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com); - Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com); - Lotment Capital (website https://trading-area.lotmentcapital-v3.com); - golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com); - anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com); - "Jgcmgs" (website https://jgcmgs.co); - "Forte Valbit" (website https://fortevalbit.it); - "BitGptApp" (website https://lagrovine.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-05-2026 | Profitrexs - https://www.profitrexs.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 | Baykar Investment Trading - https://baykarinvestment.net | Warning from the Financial Markets Authority (the Netherlands) |
| 11-05-2026 | TRADINGEUROPEBV (CLONE) - https://www.tradingeuropebv.com (CLONE) | Comisión Nacional del Mercado de Valores (CNMV) |
| 11-05-2026 | SUMMIT CAPITAL (CLONE) - https://summit-capital.io (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | SRINVA - https://www.srinvaltd.com - https://sp.srinvaltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | MACLEAR AG - www.maclear.ch | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | EURO CAPITAL EAF (CLONE) - https://eurocapital-eaf.net (CLONE) - https://my.eurocapital-eaf.finance (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |