Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 29-04-2024 | ALL OPTIONS - https://alloptionsint.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 | Infinity Forex Funds | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | BlueHoldings | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Sense Traders h.o.d.n. FX Wise | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Duosoft LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | CG Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2024 | Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-04-2024 | XTB OPTION (CLON) - https://www.xtboption.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTTPS://WWW.CAPTECINVLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | UNIVERSE COIN MINERS - https://universecoinminers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TFX Primes - https://www.tfxprimes.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GCI PRIME CAPITAL LTD - https://gciprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRYPTOXPHERE - https://www.cryptoxphere.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | VM Services LLC - Bmmc Investment - https://bmmcinvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | AX TRADING - https://axtrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | XTRADER 365 - https://www.xtrader365.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | TRIVE 04 CLONE - https://trive04.com CLONE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | EMX GLOBAL PRO - https://emxglobalpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | Openways | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Hugo Capitals | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Bitboxpro h.o.d.n. BCHWorld | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Artisan Capital ApS | Warning from the Financial Markets Authority (the Netherlands) |
| 12-04-2024 | GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2024 | Pimco Asset Management DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2024 | TRUSTYSWAP - https://www.trustyswap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PO TRADE - https://po.trade/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | PARALLEL INVESTMENT - https://parallelinvestment.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | Petrol ProAir - OIL TRADER - https://oiltraderai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | MONTE VERDE - https://monte-verde.ch | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | MEXC - https://www.mexc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | FOREXEZE - HTTPS://FOREX-EZE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |