Archief 2022
Archief 2022 / 2023 / 2024 / 2025
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 19-02-2026 | P&L Invest Holding AG - pnl-holding.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2026 | Alpha Assets Finance Ltd - alphaassetsfinanceltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | W-TRX - https://w-trx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | ExodusAI - https://exo-futures.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | 360FXTraders - https://www.360fxfinancialservices.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Infinity Max Edge - https://infinitymaxedge.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Horizon Wealth Group - web.horizon-wealth-group.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Nettfarag - https://www.nettfarag.com/services.php | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Arcitex - https://arcitex-sto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Diamond Trade Ltd. - diamond-tradeltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 12-02-2026 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 10-02-2026 | Capital Horizon Loans (Clone) - https://capitalhorizonloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2026 | EuroFingo - https://client.eurofingo.net/sign-in - www.eurofingo.net | Warning from the Financial Markets Authority (the Netherlands) |
| 10-02-2026 | CF Trading - https://web.cf-trading.com | Warning from the Financial Markets Authority (the Netherlands) |
| 10-02-2026 | ICE - https://www.ice02.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 02-02-2026 | WhatsApp using the name Dorean / dorean.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2026 | “Urus Developments” (https://urusdev.limited - https://auth.ltdurus.com); “InvestiProItalia” (https://investiproitalia.com - https://clients.investiproitalia.com); “Arche-FX Group” (https://arche-fxgroup.com - https://client.arche-fxgroup.com); “Targon.ltd” - “Puntoborsaai.com” (https://targon.ltd - https://user.newclientpanel.com - https://wt.newclientpanel.com as well as the linked advertising website www.puntoborsaai.com); “Apollocse” - “Puntoborsaai.it” (www.apollocse.com - https://client.apollocse.com - https://client.apollosce.co - https://trading.investmentsoverview.com as well as the linked advertising website https://puntoborsaai.it); “GFF612” (https://gff612.it); “ADAN82” (https://adan82.it); “SDS031” (https://sds031.it); “YUU369” (https://yuu369.it); “TYU105” (https://tyu105.it); “HGJ258” (https://hgj258.it); “FHD016” (https://fhd016.it); “TUU158” (https://tuu158.it); “DFW222” (https://dfw222.it); “BNG373” (https://bng373.it); “ERE316” (https://ere316.it). | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-01-2026 | Garcia Signature Aktiengesellschaft / Garcia Privatbank - https://www.garcia.co.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 28-01-2026 | WhatsApp group called SVIP6 Welt der Wertpapiere | Warning from the Austrian Financial Market Authority (Austria) |
| 27-01-2026 | AFP - https://afp-online.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2026 | CryptoMark - https://cryptomark.co/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-01-2026 | Österreich GeldWert - https://osterreichgeldwert.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 23-01-2026 | Trade Point PTY (https://evpmarketgroup.com, page https://client.evpmarketgroup.com) - Alfa Mercati (https://alfamercati.com, pages https://clients.alfamercati.com and https://trading.alfamercati.com) - Horizons28 (https://horizons28.com, page https://area.hz-zone.com) - Aixa Miner Cloud Mining Investment Ltd (https://aixaminer.com, https://aixaminer.org, https://aixaminer.net) - Fyenergy Cryptocurrency Investment Ltd (https://fyenergy.com, https://fyenergy.org, https://fyenergy.net) - “Hodlwealth” (https://hodlwealth.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-01-2026 | DEV Limited (CLONE) - https://devltd.org/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-01-2026 | Veltris Capital - https://veltriscapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2026 | Alan Finance Group (Clone) - https://alanfinancegroup.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 16-01-2026 | Doherty Bergin Financial Services Ltd (Clone) - https.dohertybergin.com | Warning from the Central Bank of Ireland (Ireland) |
| 15-01-2026 | "Ccbiglobal" (website https://ccbiglobal.com and related pages https://clientzone.ccbiglobal.com and https://wt.ccbiglobal.com) - "Torotrades24" (website https://torotrades24.com and related pages https://clients.torotrades24.com and https://trading.torotrades24.com) - "Partners-Swiss" (website https://partners-swiss.com and related pages https://clientarea.partners-swiss.co and https://web-trader.partners-swiss.co) - Wallwood Capital Management Limited ("Privanet Securities") (website https://privanetsecurities.com and related page https://client.privanetsecurities.com) - "AurosAi" (websit https://myauros-ai.com and related page https://account.myauros-ai.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-01-2026 | Spay SG PTE - user.portal-zone.org - wt.portal-zone.org | Warning from the Austrian Financial Market Authority (Austria) |
| 13-01-2026 | Cryptionex EU - https://cryptionexeu.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 | ethvip20.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 | BordaFinance - https://bordafinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2026 | Enable Business Academy - https://enblinvest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-01-2026 | Western Standard - https://westernstandard.inc/ | Warning from the Financial Markets Authority (the Netherlands) |