Archief 2022
Archief 2022 / 2023 / 2024 / 2025
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 03-03-2025 | FOREXTIME - FXTM - HTTPS://WWW.FOREXTIME.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FINTXPERT - https://www.fintxpert.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FASTEXCHANGE INVESTING - HTTPS://FASTEXCHANGEINVESTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | IBERIA-CAPITAL (CLONE) - https://iberia-capital.com/es (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | BLOCKFINANXECHAIN - HTTPS://BLOCKFINANXECHAIN.COM/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | XTRADING AMG AI - https://xtradingamgai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | ADN BROKER - HTTPS://ADNBROKER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2025 | Neo-Ki - www.neo-ki.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | Arowana Management - https://arowana-management.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | "Flowtradey" (website https://flowtradey.nl) - State Street Markets Limited (website www.streetstate-vip.com) - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com) - "Peoplelife-Datexit Limited" (website https://peoplelife-datexit.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-02-2025 | ArbitrageXcel - https://arbitragexcel.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 | Tofro Exchange - https://www.tofro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 | ProFocus Capital Ltd - https://profocuscapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 25-02-2025 | TORO CAPITAL TRADE - HTTPS://TOROCAPITALTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | QBN - https://myqbn.com/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | PROQUANTUM AI - PROQUNTUM AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | I MARKETS TRADE - HTTP://IMARKETSTRADE.ORG - HTTPS://USER.IMARKETSTRADE.ORG/LOGIN - HTTPS://IMARKETS-TRADE.COM/ES - HTTPS://USER.IMARKETS-TRADE.ONE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | GD MAX SFX - https://www.gdmaxsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | ELEGANTOPEX - HTTPS://ELEGANTOPEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | CRIPTO HUGO - https://t.me/cripto_hugo_canal - www.youtube.com/@CriptoHugo | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | COINDEX LTD - HTTPS://COINDEXLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | CASH DECISION - HTTPS://CASHDECISION.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 | TMXA - https://60yg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2025 | Blyx Ultra - https://cfd.platformt121-3-3.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-02-2025 | “Token Tact” - www.infosterreich365.com - actualites247.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | Abrdn Phoenix Fund / Investperify - spswcapital.org - my.investperify.org | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | IBAN Transfer Limited / IBANLY - https://ibanly.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 | “Revolutfx” (website www.revolutfx.net and related page https://client.revolutfx.net) - “Macan Holdings Ltd” (website www.macanlimited-holdingsltd.com and related page https://trd.macanlimited-holdingsltd.com) - “Emeraltrade” (website www.emeraltrade.com and related page https://trade.emeraltrade.com) - “ITradinFX” (website www.itradingfx.com and related pages https://account.itradingfx.com and https://tradingapi.tradingchart.io) - “TSAFGroup” (website www.tsafgroup.com and related page https://client.tsafgroup.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-02-2025 | Straight Away Euros - https://straightaway-euros.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 | Central Plus Finance - www.centralplusfinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 | BigFxInvest - www.bigfxinvest.io | Warning from the Central Bank of Ireland (Ireland) |
| 20-02-2025 | Kapes Bank - https://kapes-agency.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-02-2025 | TWC Group h.o.d.n. Pioneer Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | RMTFinancial - https://www.rmtfinancial.pro | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | QW Limited h.o.d.n. QuantumWins - https://www.quantumwins.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | NexusBit Exchange - https://nexusbitexchange.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 | LEO - https://leoapp.vip/#/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2025 | STOCKET - http://stocket.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | FXRK - https://fxrk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | BLUMBERGTRADE - HTTPS://BLUMBERGTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | ADROFX - HTTPS://ADROFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | ACMJ (Aplicación para dispositivos móviles) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | CRYPTOES4U - CRYPTO ES 4 U - CRYPTOES4U LTD - HTTPS://CRYPTOES4U.IO - HTTPS://CRYPTOES4U.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | 2B FX - HTTPS://2BFX.EU | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADER-MASTER (CLONE) - https://trader-master.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADE REPUBLIC BANK (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2025 | ‘TORO500’ by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025) - ‘Trading42 Ltd - Trading42 Financial’ by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025) - ‘Fpmarketseu’ by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025) - ‘AllFinanz Plus’by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-02-2025 | SWISS ASSETS MANAGEMENT - https://swissassetsmanagement.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME SIGNAL FINANCE - HTTPS://PRIMESIGNALFINANCE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME QUOTES - HTTPS://WWW.PRIMEQUOTES.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |