Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 15-02-2024 | Direct-Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 | Corevisionfunds | Warning from the Financial Markets Authority (the Netherlands) |
| 12-02-2024 | REDK1TE - HTTPS://REDK1TE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | PIONEX - https://www.pionex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | AI2TRADE LTD - https://ai2trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-02-2024 | Market Access Solutions Limited LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 08-02-2024 | Bulkxcoin Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 07-02-2024 | Contiflex Ventures - https://www.contiflexv.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 05-02-2024 | STARGAZE CAPITAL - https://www.stargazecapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | OMEGAPRO - HTTPS://OMEGAPRO.IN | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | ACY SECURITIES - https://acy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-02-2024 | SOLOBIT - https://solobit.co | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 | FinnexBot / FINEX CAPITAL M LLP - finnexbot.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 | Ace market 365 | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | M.B.F. Management Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | eToroX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | Skyhigh Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 31-01-2024 | Double Capitals / NordHiTech LTD - https://doublecapitals.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Bennedict & CC Limited - www.bennedict.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Clifford and Mueller - www.cliffordandmueller.eu | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | EdgeSolution - www.edgesolution.io - trade.edgesolution.info | Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2024 | De-Finanz - https://www.de-finanz.de | Warning from the Austrian Financial Market Authority (Austria) |
| 29-01-2024 | Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2024 | XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | UP-TOWNFINANCE LTD - https://uptowns-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SURE FX NATION - https://successfulmarktplatform.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | PREMIUMTRADE247 LTD - https://premiumtrade247.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | ONE TRADE PRO - HTTPS://ONTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | OMERS FINANCE - HTTPS://OMERSFINANCE.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | EvallVellc - https://evallvellc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | Compic Solutions LTD - https://byalpha.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | BDM INVESTMENTS - https://www.bdm-investments.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | AKSEL INVEST PRO - https://akselinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-01-2024 | NXS Fund - www.nxsfund.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | Axsio - axsio.co | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | Kantonvest / Online Windows LLC - https://kantonvest.com | Warning from the Austrian Financial Market Authority (Austria) |