| 20-05-2025 |
Valurium Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-05-2025 |
TradeDigitalPro - https://www.tradedigitalpro.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 |
Fintrex - https://fintrex.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 |
Nlpoyo.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2025 |
MASL Group - https://masl-group.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 |
Beinfinity (Clone) - https://beinfinity.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 |
OCM EmRu Debtco Designated Activity Company (Clone) - https://ocmemrudebtcodesignatedactivitycompany.com/ - www.ocmemrudebtcodac.com |
Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2025 |
Fibonachis website https://fibonachis.com and page https://webtrader.alynto.tech - PrimeXMarkets Ltd website https://primexmarkets.com and page https://client.primexmarkets.com - Blyx Ultra website https://blyxultra.com and https://blyxultraltd.com and page https://cfd.platformt121-3-3.com - State Street Markets Limited website www.streetstate.vip - EXT24 website https://ext24.co and page https://my.ext24.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-05-2025 |
Guru4Invest - https://guru4invest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-05-2025 |
AI Chain Trader - https://aichaintrader.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-05-2025 |
Bridgewave Capital - https://bridgewavecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-05-2025 |
"Paragonix Trader AI" - "Telarax" - "Giorgetti-Invest.com" (https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site) - "Goldbysell" (https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages) - "Smart Solutions Bot" (https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page) - "Afex Markets" (website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com) - "Finco Trades" (https://fincotrades.org website and its https://web.fin-trades.org page) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-05-2025 |
Solvery Investment Group - https://solveryigroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-05-2025 |
BLUEROCK HORIZON ASSET MANAGEMENT - https://bluerockasset.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-05-2025 |
X-Clarity Invest - https://x-clarity.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-04-2025 |
Fibonachis - https://www.fibonachis.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
SmartCoin - https://smartcoinud.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
Optira FX - https://optirafx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
Reichmann Group - https://reichmann-group.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
Ocean Minner - https://Oceanminner.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
MEGA-CAPITALS - https://mega-capitals.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
FERNRISE - https://fernrise.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
XM-SIGNALS - https://xm-signals.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
PRIME XCHANGE - https://prime-xchange.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-04-2025 |
MABEWO HOLDING SE |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-04-2025 |
Sector-Fusion - https://sector-fusion.com |
Warning from the Financial Supervisory Authority of Norway (Norway) |
| 23-04-2025 |
Easy Fundr - https://easyfundr.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2025 |
Corporate Brokers Limited |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-04-2025 |
CFILTD/Corny Solutions LLC - https://cfiltd.cc |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-04-2025 |
“Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co) - “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com) - “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) -“NEX TRADE” (website www.nextradeltd.com) - “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com) - “FortiCard Limited” (website https://forti-card.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-04-2025 |
Arprivat GmbH - arprivat.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-04-2025 |
StartWayPro - https://startwaypro.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2025 |
VENTURES TRADE - https://venture-trade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
VALORICA - https://www.valorica.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
https://unitexprime.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
QFS - QUANTUM FINANCIAL SYSTEM - https://qfs.best/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
NEXUS 500 - https://nexus500.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
MSinversión |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
MEDALLON AI (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
HERITAGE DIGITAL GRANT - https://heritagedigitalgrant.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
BITLYCO - https://bitlyco.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
www.argonintgroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
ALVINESCAPITAL - https://alvinescapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-04-2025 |
Ultra Expert FX - www.ultraexpertfx.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 |
Cryptex - https://www.cryptex.to |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 |
Blyx Ultra - www.blyxultra.com - www.blyxultraltd.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-04-2025 |
DIGITEAM Agency - www.digiteamagency.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-04-2025 |
https://cfd-investing.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2025 |
https://habsacde.site/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2025 |
Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
