| 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 |
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 |
Talvurieks - https://Talvurieks.nl |
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 |
Polaris Prime Capital (Switzerland) AG - https://pp-capitals.com/ |
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 |
Omega Trade - https://omega-trade.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 |
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 |
CMC Trading EU Ltd. - https://cmctradingeu.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 |
Fedgechaincorporation - https://fedgechaincorporation.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
Luminex STO - https://luminexsto.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 |
Getliquid365 Finance Limited - https://getliquid365.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 |
Clear Markets Europe - https://clearmarket-europe.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2026 |
BCLS Assets - https://bcls-assets.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 |
AVCS Systemgroup Securities Pty Ltd - https://avcs-systemgroupp.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Ava Global Trade Center - https://www.avaglobaltradecenter.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Veld Luxaris - https://veld-luxaris.com |
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) |
| 04-09-2026 |
Node Sovelit 840 - https://node-sovelit840.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
SwissWealthManagement Ltd. - https://swiss-wm.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2026 |
GBM Global Inc. (“BitMart”) - https://www.bitmart.com/de-DE |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-08-2026 |
mjlifepensionsltd.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
GooeyTrade - https://trade.gooeytrade.com/ - https://gooeytrade.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
First Group Holding - firstgroupfinance.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
Lightspeed Intelligence Limited - https://vaulterro.com/ - https://webapp.vaulterro.com/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
AW Limited - https://aw.limited/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2026 |
Gutmann Strategies - https://gutmann-strategies.at - https://gutmann-strategies.de |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-08-2026 |
Crypto-Börse - https://crypto-boerse.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-08-2026 |
Primary Markets - https://primary-markets.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2026 |
Capital Equity Markets - https://capitalequity-markets.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-08-2026 |
PTInvesting - https://ptinvesting.com/ |
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 |
CFD Sensei - https://www.cfdsensei.biz/ |
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) |
| 13-08-2026 |
LDGexperts - https://ldgexperts.com/index.htm |
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) |
| 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) |
