| 13-08-2026 |
PTInvesting - https://ptinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Coinestra - https://coinestra.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Binomo Crypto - https://binomocrypto.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
LDGexperts - https://ldgexperts.com/index.htm |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
CFD Sensei - https://www.cfdsensei.biz/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Vol Handelsburg - https://volhandelsburg.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
MetroSafe Corporation Bank - https://metrosafecorp.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-08-2026 |
Schelhammer Systems - https://schelhammer-systems.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-08-2026 |
Provider of the app “CausWAI” |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-08-2026 |
Quantum AI - https://univormel.sbs/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 |
Fundora - https://fundora.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 |
Zukunft Treuhand - www.zukunfttreuhand.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2026 |
Bankolla - www.bankolla.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
HTXNA - www.htxnakz.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
LMCC Global - https://lmcc-global.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
NO LIMITS INVEST GMBH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2026 |
Hextryx Storm - https://hextryxstorm.digital |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2026 |
Novaris Capital Limited - novaris-capitallimited.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2026 |
Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
Capitvo Inc. - http://www.capitvo.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 |
Rubinax - https://www.rubinax.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 |
IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-07-2026 |
Luctra |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Succes Stuurore |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
PO Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2026 |
Talvurieks - https://talvurieks.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 |
Welkrotivax |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Blue Fire Consulting |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Vanquoryn Delftavix |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Talvurieks |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Prominent Hold Global |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Nalvurikenz |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Umexgain |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
IFC Investing |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
OrionChain365 |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Balios AG (kloon) - balios-ag.net/n/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Chainedge - https://my.chain-platform.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Profitierex - https://www.profitierex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Gilmore Capital - https://gilmore-capital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Montara Capitals - https://montaracapitals.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Bitkelttrade - https://www.bitkelttrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Avaleap - https://www.aveleap.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-07-2026 |
https://webtrader.web-tradereurope.com/ (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
ORVEZTIL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-07-2026 |
Lago Kapital Global - https://lago-trading.com - https://lago-invest.com - https://lcm-markets.com - https://lcminvesting.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 |
Alpivesta - www.alpivesta.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 |
Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
DUFOURBIT PTY LTD. - https://dufourbit.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Snelle Dataveer - https://snelledataveer.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
