Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 16-09-2024 | M.SECURITY-COIN - https://m.security-coin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-09-2024 | Immediate Maximum - https://immediatewealth.de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-09-2024 | CashLoanSameDay | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Acces Loan | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | 247Lenderloans | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Gobigbucks | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 | Blue Money Lenders | Warning from the Central Bank of Ireland (Ireland) |
| 09-09-2024 | Valemorelimited - https://valorelimited.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-09-2024 | LONDONCAPITALFX.EU (CLONE) - https://londoncapitalfx.eu (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | LBANK - LBK Blockchain Co. Limited - https://www.lbank.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | JFD GROUP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | IMMEDIATE EDGE - https://immediate-edge.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | COINRISEN - https://coinrisen.org - https://coinrisen.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | CAPITAL FINEXP - https://capital-finexp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 | AVA TRADEEZ - https://www.avatradeez.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-09-2024 | Investment-Group - https://investmgrp.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 | 3P-Consult - www.3p-consult.net | Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 | REWE.IM | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Topix LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Riotrades Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | CTM | Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 | Quanter Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2024 | Oppenheim Savings & Loans Trust KB - https://oppenheimltd.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 03-09-2024 | Tradeco Limited - https://www.t4trade.com | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 29-08-2024 | ROBOINVEST Inc. - www.robo-invest.ink | Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 | Kucoine - https://www.kucoine.net | Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 | ABM Trades - https://abmtrades.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-08-2024 | Immediate ProAir 0.8 - www.immediateproair360.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-08-2024 | Smart Stocks GPT / SMART-MTA Trust Fund Ltd - https://www.gpt-investor.de | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 | Algo Pro Version - https://www.algoproversion.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 | Infinite-CT / Infinite – CT LTD - https://infinite-ct.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2024 | Chronovalor - https://www.chronovalor.com | Warning from the Austrian Financial Market Authority (Austria) |
| 14-08-2024 | Fin2ai | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2024 | Six Digital Exchange (kloon) | Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 | Atlas Group Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | YouTube Euros | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Kredafin | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Online Finance Plus | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Macquarie (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Dengrove DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Wallace Loan Group | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Financeaflow | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Service Finance | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Profitsave: Evidence indicates no prospectus published - WB Marketing LLC | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2024 | Freedom Finance - https://freedom-finance.nl/ | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2024 | SwissCoinCo / Online Windows LLC - www.swisscoinco.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2024 | ZenFund - https://zenfundpro.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2024 | ZZTRADING - https://zztrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | ROYALS ACADEMY - https://royalsacademy.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | LIMMER COIN - https://limmercoin.io/es - https://limmer-coin.app/es - https://limmer-coin.org/es - https://limmer-coin.net/es - https://thelimmercoin.com/es - https://limmercoin.me/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |