Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 10-03-2025 | LENOVEXTRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | HERTH PRO - www.hertermax.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | ELITE FOREX - FOREX ELITE ACADEMY LIMITED - https://eliteforex.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CHARM FINANCE - https://charm-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CBITCOIN - www.cbitcoin.info | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | BIT AXIS - https://bit-axis.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2025 | “Spazio Finanziario” (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - “HTXcoin-az” (website https://m.htxcoin-az.com) - “Stock Credit Wallet” (website https://stockcreditwallet.com) - “Paycraftv.top”/“Paycraftn.top” (websites https://paycraftv.top and https://paycraftn.top) - “CoinBank Exchange” (website https://coinbankexchange.icu) - “Capitalgates” (website https://capitalgates.io) - “Tux” (websites https://tuxitu.com and https://tuxamity.com) - “AquillaFX” (website https://aquillafx.net and related page https://client.aquillafx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2025 | QX TRADING - https://traderqx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | EL TORO RICO - WWW.ELTORORICO.INFO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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) |