Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 07-07-2022 | 4X-TRADE - www.4x-trade.net - www.4x-trade.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 07-07-2022 | Capstone Holdings LTD | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2022 | Roche and Woltz Management Group | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | OPTIONS SWINGE FX / OPTIONSSWINGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | SHOAIBCRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | CLYBOURNE CONSULTING GROUP LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | FOREX EA ZONE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | FIVESTAR PROFIT FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | CRYTOCIANS CC | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | HOBITAL FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | META CRYPTO MINE / META CRYPTO MINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | NET-TRADERSFX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-07-2022 | lac Group Llc (https://coinevo.io) - MbInvest (www.investmb.eu) - BTCoin Group (https://btcoingroup.com) - Levelprofit (https://levelprofit.com, https://levelprofit.vip, page account.tradingplatform26.com) - Alphafxprime (www.alphafxprime.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-07-2022 | https://actaris-capital.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-07-2022 | Fibonacci-Trade | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 04-07-2022 | TRADECITY - https://tradecity.eu -https://tradescity.eu | Warning from The Hellenic Capital Market Commission (Greece) |
| 04-07-2022 | https://recoinvesting.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-07-2022 | https://investkaizen.com/ - INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-07-2022 | https://alchemymarkets.com - Alchemy Global LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2022 | FX Elite trader | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 01-07-2022 | C+C Finanz | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-07-2022 | CRYPTOBTCEARNER | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-07-2022 | BITMINEFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |