Archief 2022
| Publicatiedatum | Vennootschap | Autoriteit |
|---|---|---|
| 31-07-2023 | ATRADE SOLUTIONS - PRO TRADE - https://protradecentre.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | Convertible bonds of Velocitas Trading OÜ: grounds to suspect convertible bonds being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 31-07-2023 | Fraudulent entity clones authorised firm Aviva Direct Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Advance Personal Credit Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Balanced Finance Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised firm abrdn Investments Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised firm LGT Bank AG, Dublin Branch (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | Fraudulent entity clones authorised fund GCP Equity Ireland ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 | JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-07-2023 | Monte Verde | Warning from the Austrian Financial Market Authority (Austria) |
| 28-07-2023 | Warning concerning fraudulent activities carried out under the name of Banque Internationale à Luxembourg (BIL) and the website www.biloserclient.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2023 | ALTPRO EXCHANGE WAY | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 | WEALTHY HARGREAVES OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 | EPIC GROWTH INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | Oil Profit | Warning from the Austrian Financial Market Authority (Austria) |
| 27-07-2023 | GOLDCAPITAL TRADES / GOLDCAPITALTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | ECOIN FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 | ECOIN LITE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2023 | Likewood-invest LTD / Wood Finance Limited and usurpation of the name and logo of the CSSF as well as of the name of the Maltese investment firm WOOD Finance LTD | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2023 | Koinal.ai | Warning from the Austrian Financial Market Authority (Austria) |
| 24-07-2023 | Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-07-2023 | RPM-Pros | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 | Bank of Ireland Asset Management (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | Fraudulent entity clones authorised firm UTI Goldfinch Funds Plc | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | Scam entity clones authorised Kenure ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 | VIE FINANCE | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 | orbisfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 | Advancia | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 | mikrofinanz.org | Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 | btcmexc.net | Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 | ANUBIS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | CRISTOBIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | ULTIMATE EARNING PLATFORM / ADVANCED-FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 | TETRAGLOBAL GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2023 | SSJTCF - http://www.ssjtcf-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | ORIONNXT LTD - https://orionnxt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | FCF MARKETS - https://fcfmarkets.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | ENCOUNTER FINANCE LTD - https://www.enctops.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | BRAGA CAPITAL FX LLC - https://bragacapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | UNIVERSALCRYPTOMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | SWIFTECFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | GlobalFXMiningHub | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-07-2023 | MARIA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2023 | Sparprime / CentralKasse | Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2023 | Seidel Finance: Shares in Ecological Technologies Ltd.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2023 | The fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2023 | Keler Group | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2023 | GLOBALFX MINER | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2023 | CARAVELLE-INVESTMENTS.COM | Warning from the Financial Conduct Authority (United Kingdom) |