| 31-12-2022 |
Crypto Active Trading |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-12-2022 |
Unknown Provider |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-12-2022 |
PROGRESIVETRADE - https://progresivetrade.com - Ailurophile Group LLC |
The Hellenic Capital Market Commission |
| 29-12-2022 |
ACRONISFX - www.acronisfx.com |
Warning from the Hellenic Capital Market Commission (Greece) |
| 29-12-2022 |
TRADEGLOBFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 |
NEXPOINT-GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 |
BIT-TRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 |
AVALON-BRAND |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 |
EXTREME-ACCESS.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 |
STAKES HOLDINGS / STAKESHOLDINGS.NET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 |
PROFIT-MINERS.INFO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 |
FX-CAPITAL / FURUREVIEW EXPRESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 |
EXORFXSTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-12-2022 |
The AMF is warning the public against several companies proposing atypical investments without being authorised to do so |
Warning from the Autority of Financial Markets (AMF) |
| 27-12-2022 |
Warning regarding the activities of an entity named ExpoChains |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-12-2022 |
INTERNATIONALE BERATUNGS GmbH: BaFin prohibits INTERNATIONALE BERATUNGS GmbH from offering its shares (“IB-Aktien”) to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-12-2022 |
Warning regarding the activities of an entity named Eljoinvest |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-12-2022 |
i-CryptoGM |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
CryptoGM |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
Cashpounds |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
Global Software Solutions T/A Qteck |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
Altria-Capitals |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
Advanced Software Solutions T/A INVcenter |
Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 |
MOONBITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
bitsecuredfx.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
Apextradefx24 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
Upgradedtradefx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
Forexprofitsolutionsltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
FX MULTITRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
SQUARE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 |
IDEALFXTRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 |
The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 21-12-2022 |
GREENFRANK GROUP LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 |
NJW CAR SALES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 |
CRYPTO MART TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 |
AFX CAPITAL EXCEL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 |
MOONLETOKEN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
Primaxfx Global Trade Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
Vintage Crypto |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
GlobaloddFxTrades |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
FX Morgan Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
AD CRYPTO LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
NORTH GLOBAL FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
FXBINAX TRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
TRADES FX PIPS / FXTRADEPIPS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 |
MAGIC LOANS / MAGICLOANS.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
https://www.tradesuniversal.com - Trading de Universal Scale Investment Ltd - Everest Capital Ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 |
MARKETING INSTRUMENTS, SL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 |
https://globalsuccessmanagement.com/ - GLOBAL SUCCESS MANAGEMENT INC. |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 |
Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-12-2022 |
QuickGet |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Eureka Mittel |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Fintrax Funds |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
MyPrepaidBank |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Tezos Global (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Coinbase Limited (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
FinanceOneLtd |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Fraudulent entity clones authorised firm Vanguard Group (Ireland) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
ICB Ireland Bank |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
WCA Private Bank |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 |
Cryptoboasting |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
Capitextfx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
pretradefx.site |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
ChandFxLtd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
HFX SwiftCapita |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
Standard Crypto Currency |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
CHRIMAFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
TOUCH CASH FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
METAFX PAY TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
VANTAGEFX365 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
FXMINIM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
PROPNEXLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
Pelagiabank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
Powerbitfxsignal |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
SaxoFXCompany |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 |
Piper Fx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
Brokerof.uk |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
fx cycle trader ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
BLUEBERRY AUTOMATED MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ASSET BUILDER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
altexintel.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ALLIANCE FX LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ENGLANDBANK.TOP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
DESERT FINANCIAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
MOON SHELL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
BUNKSFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
GENERAL FXS EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
GRAYBITCRYPTO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
FXLIVE TRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
FOREXUNIONTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
FXHUBS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ADROFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
FX WEALTH |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
FUTURE BRIGHT INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
BUILDREACHY LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ATOMIC COIN VENTURE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 |
ULTRA FX OPTION / ULTRADE FX OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Welt Anlage |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-12-2022 |
Realfxtradeotf |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Nitro Forex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Sonance Online Bank Plc |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Growth Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
GoldVest FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
FxUnlocked |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Trust Cap Fx Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
FXMetaTrade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
Forex4u |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
AOI UNION BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
DELTA FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 |
GOLDFINANCE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 |
BECOME DEBT FREE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 |
C-TECH DIGITAL CRYPTO CURRENCY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 |
BING FOREX LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 |
Glob Fx Trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-12-2022 |
https://uetrades.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 |
WWW.FNZEUROPE.EU |
Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 |
FLOW INVESTMENTS (GRUPO DE TELEGRAM) - FLOW DAO (GRUPO DE TELEGRAM) - https://t.me/FLOWPUBLICO - https://t.me/FLOWINVESTMENTS |
Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 |
FINANCIAL FOCUS LTD - https://financialfocusltd.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 |
https://www.extrendcapfx.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 |
BEKA MARKET - www.beka-market.com |
Warning from the Spanish National Securities Market Commission |
| 12-12-2022 |
AUTHPIPS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-12-2022 |
BITSCOINFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
CMC GLOBAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
EXPLORE TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
TELCO FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
CRYPTOCRYSTALLINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
NEXUS TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
TRADER HUB |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
FX STOCK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
BROKERSFXT.COM / OCTAFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
WELLWORTH TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 |
MHT HOLDINGS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
BETHROCAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
EX Trade / Horde Trade |
|
| 08-12-2022 |
GLOBAL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
Trade Huze |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
Warning regarding the activities of an entity named AIC Union |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-12-2022 |
FX INFINITYTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
GET-LOAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
THE WORLD BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
Defi-Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
Botleyfx tax refund |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
ZINOXTRADING-FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 |
Denhigh FX Global LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
OPTIMIZEFUNDS (https://optimizefunds.com) |
Warning from the Hellenic Capital Market Commission (Greece) |
| 07-12-2022 |
Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, page https://webtrader.c-base.cc) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-12-2022 |
GMT Investments |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 07-12-2022 |
Warning concerning a fraud scheme misusing the name of the investment firm Baumann & Partners S.A. and the identity of the specialised investment fund Baumann & Partners – FIS |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-12-2022 |
Multifinancefx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
Coin Value Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
Dormantrefunds |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
Fx Newera |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
MEGA ROYAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
CITY NATIONAL PLC BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 |
COIN FUTURE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-12-2022 |
INFINITY-SAVINGS.XYZ |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-12-2022 |
LEGACY TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-12-2022 |
BLUFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-12-2022 |
ROYAL STOCK FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 |
Thinvest |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 02-12-2022 |
BigPeak Finance |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 02-12-2022 |
SMARTEXFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 |
cryptocreek-mining.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 |
Auto FX Trade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2022 |
FX Trading Station |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2022 |
ULTIMATETRUSTFX.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
Warning regarding the activities of an entity named BITNANCEX |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-11-2022 |
COIN EXPRESS MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
COMPLETEPROMARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
AUTOFXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
COASTHERITAGE INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
DIAMOND INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
CASTLE-INVEST.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
minnershubs.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
cryptofx marketinginvest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
Goldworldcrypto.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
Global Wealth Asset Management |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
EXTREMEFXMARKETS FOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
digitalexchange-assets.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
deermarket.online |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 |
Assets Financial Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
Ultra Daily FX LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
Straton Hills |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
fxtgianttrades |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
Cryptofxflow LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
BWCinvest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
StanFin Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
FX UNLIMITED TRADE / UNLIMITEDFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
FX INVESTMENT MINER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
LUTON FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
INDEX FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
FXT-TRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 |
FPMARKETSTRADE / FP MARKETS TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
Prime Olympic |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
Metatrade |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
Capital Whale |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
Caplita |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
AKO Markets |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
Market Intelligence Team |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
RimpMarket |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 |
https://tedex.live/# - https://webtrader.tedex.top - VERMILLION CONSULTING LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 |
https://markets-prime.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 |
https://www.itgmarket.net/ - DEV GLOBAL LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 |
https://h5.forbestrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 |
www.galesbank.com - CURRENCY BOARD OU |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 |
Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, page https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, pages https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, page https://client.mfcapitalfx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-11-2022 |
EU FX BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
DIAMOND INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
FXCFDTRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
CRYPTOFOREXTRADING50 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
REAL WEALTH INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
zenithinvestmentpty.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
Vadwell Trade Fx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
highstarinvest.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
cryptoinvestmentcapital.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
vine-investments.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
Great Western Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
exodusorbitalinvest.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
FOREX CRYPTO PAYOUT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 |
CRYPTO GLOBAL TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
MONDIAL INVESTMENTS LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
Crypto Renewed |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
Crypto Live Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
Cryptocrestinvestment247 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
CKB TRADERS INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
UniversalSpotbank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
Excryptotradefx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
EXODUSTRADFX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
BLUE RAY INVESTMENT GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 |
EX INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
NorthProfit - Dulcet Group LLC |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-11-2022 |
exchangeincome.net |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
Glovefx Trade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
Cooperhouse capital and fund management inc. |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
CRYPTOCURRENCYFXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
ACTIVFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
ZEON NETWORK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
ORION GLOBAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
CRYPTOCOINDESKFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 |
CAPITAL TRUST INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Swiss Group Finance Corporation: suspected violation of the prospectus requirement |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2022 |
FIRSTCRYSTALBANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
DF MARKETS / DFMARKETS.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Beanstox Unified Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Assetglobal Investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
FxMarketSpace Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
FX CRYP LAND |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Bravofxtrade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Legacy FX Brokers |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
Zenith Capital Assests |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
US Stock Market Investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 |
stock-invests.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 |
GLAREMARKETS - www.glaremarkets.com |
Warning from the Hellenic Capital Market Commission (Greece) |
| 22-11-2022 |
Fake websites impersonating CySEC detected |
Warning from The Cyprus Securities and Exchange Commission (“CySEC”) |
| 22-11-2022 |
Warning concerning a fraud scheme misusing the name of Banque Internationale à Luxembourg S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-11-2022 |
DEVPROINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 |
LQD FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 |
GREENSKY ADVISORS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 |
MultiFxProTraders |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 |
https://trade-union.pro - TRADE UNION - INCENDIARY GROUP LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 |
https://sistemasparalelos.com/ PL RICHMOUVANT SERVICES SL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 |
Fraudulent offers to invest in the energy transition |
Warning from the Autorité des Marchés Financiers (France) |
| 21-11-2022 |
https://etfcorp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 |
https://activeresist.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 |
https://abextra.es/ - PL RICHMOUVANT SERVICES SL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 |
Cms Ltd (www.capmarketstrategy.io, page https://client.capmarketstrategy.io) - Bitsterzio (https://www.bitsterzio.com) - Invest Atlas (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, page https://clientzone.vineab.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-11-2022 |
MultiFxProTraders |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 |
CryptoMax Corp |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2022 |
Syos Space |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2022 |
PNL Advanced |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2022 |
Evaset Capital |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-11-2022 |
Lend Invest |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Libra FG |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Fraudulent entity clones authorised fund Infinity Funds ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Fraudulent entity clones authorised fund Avondale ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Fraudulent entities clones authorised fund Raiden Global ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Fraudulent entity clones authorised fund Specialist Investment Funds (2) ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 |
Fraudulent entity clones authorised fund Pinnacle ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2022 |
Bstrade / Best Stocks Trade |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2022 |
Orea Capital S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 |
Warning concerning the usurpation of the name and logo of the CSSF |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 |
https://www.magentacapital.cl |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 |
MONNAIEBANKS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
FlexTrading Fx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
Nexta Capital FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
Trade Top FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
CRYPTO1CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
247cryptoassets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
Mount Financial Bank PLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
Stable Coin Invest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 |
Reliablemarketfxt |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-11-2022 |
Standex Capital |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-11-2022 |
Euro Finance Group, website operator of eurofinglobal.com: suspected violation of the prospectus requirement |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-11-2022 |
CoinFxOnline |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 |
Warning for persons falsely presenting themselves as officers/executives or representatives of the Hellenic Capital Market Commission |
The Hellenic Capital Market Commission (Greece) |
| 11-11-2022 |
Assets Deluxe Trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 |
DWS Invest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 |
DAV Invest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 |
basetradeglobalinvestment.net |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 |
SWIFTFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2022 |
Sterling Investments Limited |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 |
FOREX E-COMMERCIAL MARKET/FXECM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 |
AtomtradeFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 |
capital-assets.world |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
INTERNATIONALE BERATUNGS GmbH: suspected violation of the prospectus requirement regarding the public offering of “IB-Aktien” |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-11-2022 |
safekeeping investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
Merge Assets and Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
Crypto Wealth Investment Company |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
Crystal-Market.Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
RevolutionInvest.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 |
platinumcapitalinvestment.co.uk |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-11-2022 |
Smart Trade Cfd (https://smarttrade-cfd.com, page https://platform.smarttrade-cfd.com) - Lilac Group Llc (https://coinevo.pro) - Xtbinvesting (www.xtbinv.io, pages https://webtrader.xtbinv.io and https://client.xtbinv.io) - Donnybrook Consulting Limited (https://onyxprofit.com, https://onyxprofit.cc, page https://webtrader.onyxprofit.cc) - Isaacs Partners Limited (https://isaacspartners.com, webpage https://webtrader.isaacspartners.com) - Coin Earners Ltd (https://coinearnersltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-11-2022 |
https://tradingbusiness.es - TRADING BUSINESS ACADEMY S.L. |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 |
www.4trade.com - TRADECO LIMITED (T4TRADE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 |
https://networkfsi.com - https://www.networkfsi.com - NETWORKFSI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 |
https://www.bwinternet.net - BWINTERNET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 |
https://adar.capital/ - https://adarcapital.pro/ - https://www.adarcapital.pro/ - ADAR.CAPITAL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 |
https://www.1market.com/ - PODORA LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2022 |
Krediosch |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-11-2022 |
Cowallex |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-11-2022 |
Mega Profit Crypto Currency |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 |
Daily-incomex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 |
Dlightglobalfxm |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 |
Trust Merchant Cooperative Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 |
Fxbinas Trade Trade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 |
Hayat Global Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 |
PRIME CRYPTO EARNERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 |
PRIMECYCLES INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 |
BITYIELD INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
FundingFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
ICapital Global FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
HTB Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
Metrol International Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
ROMOS LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 |
Mastertradeplusfx Inc |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
FxMarket365 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
Digital funds investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
elitetradecapitalfx.com LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
DEFI KOIN MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
DFX Investment Platform |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 |
RETROFXPROFIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-10-2022 |
Trade Smart 1 LTD Companies House - https://tradesmart1.com |
The Hellenic Capital Market Commission (Greece) |
| 31-10-2022 |
Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 31-10-2022 |
Wealth Nets Finance Ops |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 |
FoxNewsTrade/Canoodle Solutions Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-10-2022 |
Bitvillafx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 |
Fidelity Crypto |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 |
Zenithbit Company |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-10-2022 |
BI.IN Trade Markets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Digital CoupFx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Equity Assets Innovation |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Global Crypto Express |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Finex Global Markets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Forex Alphas |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 |
Harkins corporate partners |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 |
VisionFxpro |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 |
Bitengecko |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
Shift Holdings Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
Arox Capital |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
High Trade Pro FX |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
Capital Way Group |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
FiniVieX |
Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 |
USA GLOBAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 |
VisionFxpro |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 |
https://www.spotinvest.com/ - PRIMIS LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 |
https://www.universalstocktrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 |
https://mexgroup.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 |
BITCLOUDFXPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-10-2022 |
Aston Global Assets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-10-2022 |
Affluentprimefxt |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
Castan Holdings LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-10-2022 |
TF Global Limited |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
Tiptopsmarkets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
Exnessfxcapital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
fx-trusttrade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
Bbitfx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 |
fx-cashtrading.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-10-2022 |
FINAZ.IO - https://finaz.io |
Warning from The Hellenic Capital Market Commission (Greece) |
| 20-10-2022 |
24WAYSFX - https://24waysfx.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 19-10-2022 |
Capital Invest Partners (CIP) UK LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2022 |
UXibi Exchange Technology Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2022 |
Fixed Income |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
TRADE TECH INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
CRYSTAL INVESTMENT PROFIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
MARKET ON US |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
GLOBAL INCOME TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
SoarFxGB |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
RICHCOINFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
METROPOLISCAPITALBANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
Prime Assets Global |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
All Citizen Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
First Urban Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 |
Wailey Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
REVIVEDINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
ADAGIO ACCOUNTANTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
MavadonBank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
Tomer Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
24hourscryptoexpert |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
COINWHALE INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
TRADEPROFITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
SUREFXWAY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
ArcadisInvest |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
Smart Bit-FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
ONEFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 |
Commonwealth financial services |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2022 |
PX Fintech Limited (www.first-tradecfd.com, pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www.alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, page https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - "Winnex Consulting" (www.winnexconsulting.com, page https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-10-2022 |
https://meteortrade.co/es - Incendiary Group Ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://www.m-boxes.com - MBOXES - MBOXES TECH |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://www.kelergroup.com/ - DIGITAL MARKETS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://www.isaacspartners.com/ - ISAACS PARTNERS COMPANY |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://fxcapital360.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://fsdsglobal.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://europemarket.io/ - EZ2GO LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://clearpoint-fin.com - Clearpoint Finance Ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://capitalmanageinv.com/ - Capital Manageinv LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
https://www.aextrade.com/ - Wallwood Capital Management LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 |
Copy Trade Signals.FxLtd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2022 |
Marketwaves Pro |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 |
Warning concerning the website https://www.uni-commerces.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-10-2022 |
Warning concerning the website www.altimatrade.pro |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-10-2022 |
CRYPT24FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 |
DAILY WEALTH FINANCING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 |
FOREX-EXCHANGE.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 |
Astrofxtradingplatform |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2022 |
Joytrust - www.joytrust.net - Top Suite LTD |
Warning from The Hellenic Capital Market Commission (Greece) |
| 12-10-2022 |
Warning regarding the activities of an entity named Cambridge Commodities International |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-10-2022 |
Coin Matrix |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2022 |
Finance Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2022 |
Cryptocycle |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-10-2022 |
Stillwater Capital Advisors LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-10-2022 |
KEIR HARTLAND ASSOCIATES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-10-2022 |
Chartistake Markets Ltd (https://chartistake.com, page https://clientzone.chartistake.com) - The Active Traders Ltd (https://theactivetraderz.com, page https://client.theactivetraderz.com) - Tetris Group Ltd (https://clydetrade.com) - Eudaimon Consulting Llc (www.tradingscore.co, https://stellarfx.io) - Bithebank (www.bithebank.com, page https://webtrader.bithebank.com and https://mobtrader.bithebank.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-10-2022 |
www.pibexa.com - https://trade.pibexa.com/login |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 |
www.ironfx.com - NOTESCO LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 |
https://cryptocapo.es - https://twitter.com/CryptocapoOO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 |
Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-10-2022 |
Fxcryptland |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 |
forbes-income.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 |
fx-cryptominers.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 |
Flexo Limited |
Warning froinancial Com the Fnduct Authority (United Kingdom) |
| 07-10-2022 |
ExpressFXonline LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 |
www.aiglinvestmentgroupltd.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-10-2022 |
TRUISTEE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2022 |
Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-10-2022 |
https://revolutexpert.ltd - Revolut expert - Sanguine Solutions LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-10-2022 |
FTMTRADE - https://www.ftmtrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-10-2022 |
Capital Alliance Partners - INCANDECENT CONSULTING LLC - https://capartners.ltd - https://capartners.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2022 |
Share2profit.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 30-09-2022 |
The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so |
Warning from the Autorité des Marchés Financiers (France) |
| 30-09-2022 |
Warning on Unauthorised Firm – Fraudulent entity, DavyFinancial t/n Davy Ltd, clones authorised firm |
Warning from the Central Bank of Ireland (Ireland) |
| 30-09-2022 |
APEX CRYPTOFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-09-2022 |
Redraven Markets |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 |
DFINEXMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 |
CHAINSWIFTFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 |
BLOOM MARKET TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 |
BITFOREX FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 |
NEXUS FINANCIAL FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2022 |
Axon Partners LTD - axonpartnersinvest.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 27-09-2022 |
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2022 |
CAPITAL WEALTH TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 |
Fraudulent entity clones authorised firm SEI Investments |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
Fraudulent entity clones authorised firm Investec Europe Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
Fraudulent entity clones authorised firm Blackrock Asset Management Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
Fraudulent entity clones authorised firms MeritKapital Limited / Merit Fixed Income Fund Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
Fraudulent entity clones authorised firm TCS Insurance Company of Ireland DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
Fraudulent entity clones authorised firm WAKAM |
Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 |
CryptoCapitalProfits |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-09-2022 |
WINVESTOCK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 |
UNIVERSE OPTIONS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 |
best ethical options |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 |
WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 |
Warning from the Financial Conduct Authority (United Kingdom) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2022 |
GSL Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-09-2022 |
Herold and Partners |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-09-2022 |
Hardy Green Corporate Partners |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2022 |
www.daugava-financesa.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-09-2022 |
Invest Haven Group Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2022 |
A2B FX STRATEGY LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2022 |
Gtechinvestmentplatform |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2022 |
Fxforbe (SC) LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
Aktien AG (Aktienag) / AKTIEN C LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2022 |
Unity Investment Group: BaFin prohibits the operator of the unity-invest.com website from offering Photon Energy N.V.’s “6.50 % Green EUR Bond 2021/2027” bond to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-09-2022 |
TRADEFX / TRADEFX SOLUTION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
YABO GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
APEXBULLFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
CRYPTO-STOCKSMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
CAPITAL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
CD INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
FXIPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
FXBINASTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 |
FX SMARTCAPITAL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
APPEX MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
CAPITAL TRADERS MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
Infy Fx Trade |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
Crypto InvestmentFx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
CryptoCloudMiners |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
QUANTOMFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
EXPERT CRYPTOFX OPTION LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
NUNITEINVESTING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
DAXSON INVESTMENT MANAGEMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 |
Elite-bonds.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-09-2022 |
https://tradingscore.co/ - EUDAIMON CONSULTING LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://primeinv.co/ - PRIME INVEST |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://metaversesworld.org/ - PRISTINE GROUP LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://kinzablog.xyz/step2/ - https://kinzablog.xyz/ - https://repsol8.xyz/ - https://allkinza.xyz/step2/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://www.investirex.com/ - CASTAN HOLDINGS LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://foxnewstrade.org - FOX NEWS TRADE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
www.dgxltd.com - DGXLTD - SECUREX PLUS SOLUTIONS EOOD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
https://allfinagroup.pro - Allfina Group - Bright Group LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 |
Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-09-2022 |
Swych CORP |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2022 |
cortana world |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2022 |
Binary Invest Traders |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
Timeline Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
CRYPTO PREMIER MINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
SR TRADE FOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
GLOBALPRIMEFOREX / GLOBALSPRIMEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
DTPFX LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
PREMIUMOPTIONFXPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
MATRIXINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
FX PLUS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
CRYPTO-NETWORK LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 |
FIRST RATE CRYPTO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
Delta Finanz: BaFin prohibits Delta Finanz from offering the shares of Duracell Inc. to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2022 |
Wonderkiri OÜ: suspected violation of the prospectus requirement |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2022 |
CRYPTOXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
ALTPROFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
FASTEARNERSFXOPTIONTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
Forex Kickstarters |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
FX Smart Traders |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
RUMFORD CAPITAL MANAGEMENT GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 |
EURIZON CAPITAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
Astoria International Limited |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
Ingenue Consulting LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-09-2022 |
Warning regarding the activities of an entity named AHE Finance (https://ahe-finance-ltd.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2022 |
9DAYFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
BINANCEINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
A One Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
NoCreditCheckLoans |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
HonorFinance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
FOREXTRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 |
INFINITY FX / INFINITY FX MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 |
SUPERFXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 |
CRYPTOEDGEPREMIUM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 |
UKPOWER-NETWORKS.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
TOPONE DIGITAL ASSET MANAGEMENT GROUP - https://toponewallet.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 |
METAMAXFX - https://metamaxfx.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 |
DEFINITE AREA - https://definitearea.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 |
Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-09-2022 |
cryptofxexperts |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
LIVEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
BROWNRIDGE CAPITAL ASSET MANAGEMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
SMARTFXCAPITALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
ICG24 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
FORTECAPITALINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
Invest with NHS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
HORIZON CRYPTO LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 |
CREX247 / CREX247 BINARY TRADING (UK) LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-09-2022 |
Warning concerning the website www.fsslux.com and fraudulent activities by persons misusing the name of the company FSS – Financial Services Solutions S. à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2022 |
MTH Investments Financial |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-09-2022 |
LETS COMPARE 4 YOU |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2022 |
Baron Capital Partenaire (BCP) (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-09-2022 |
ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 |
FUNDRISE GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 |
MARKETFXM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 |
SWANSON AND MILLER LAW / SWANSON & MILLER LAW |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 |
Winnex Primemarkets Online |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 |
INVESTMENT GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 |
FXEDGE OPTIONS / FXEDGE MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2022 |
www.kucoin.com - MEK GLOBAL LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-09-2022 |
DT SECURITIES - https://dtsecurities.net - VANTAGE INTERNATIONAL GROUP LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-09-2022 |
Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2022 |
bitfxtradez |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-09-2022 |
A1Bitminers |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 |
365fxbullmarkets |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 |
Radix Options |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 |
Fraudulent entity clones authorised firm Managed Accounts Fund Services plc |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 |
Fraudulent entity clones authorised firm Glencar ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 |
Fraudulent entity clones authorised firm Celsius International Funds plc |
Warning from the Central Bank of Ireland (Ireland) |
| 30-08-2022 |
Salvataracrowd Ltd: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-08-2022 |
https://spartan-trade.com/ - SPARTAN TRADE - LILT GROUP LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
https://ops.capital/ - OPS CAPITAL 2021 S.L. |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
https://novelis.capital/ - GNARLY SOLUTIONS LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
www.investomeric.com - INVESTOMERIC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
HOLA-BK (clone) - LOG.PRIVATE-HLBK (clone) - LOG.PRIVATE-HLBK.COM (clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
GV-CORPORATE (clone) - GV-CORPORATE.COM (clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 |
CATA FINANCE - https://catafinance.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2022 |
LITSFXTRADES21 / LITSFXTRADE21 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2022 |
CRYPTOJET / CRYPTOJET.LTD TRADING LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2022 |
Olympus Capitals (https://olympuscapitals.com) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-08-2022 |
Altaia Capital SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-08-2022 |
Starling Credit |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 |
www.intreal.org |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 |
https://altinvestment-sicav.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 |
CG Associates |
Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 |
YABO Market Limited |
Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 |
Lex Financial Limited |
Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 |
LX Profit Ltd |
Warning from the Financial Conduct Authority (United Kingdom |
| 15-08-2022 |
MOORELAND ADVISORS LLC |
Warning from the Financial Conduct Authority (United Kingdom |
| 12-08-2022 |
crypto-x-options |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-08-2022 |
Guardian Capital Group, website operator of guardian-capital.net/online/login, e-mail-adress: marketing@guardian-capital.net: suspected violation of the prospectus requirement |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2022 |
WHITEWELL CAPITAL MANAGEMENT INC |
Warning from the Financial Conduct Authority (United Kingdom)
|
| 10-08-2022 |
Cryptofxtrading |
Warning from the Financial Conduct Authority (United Kingdom)
|
| 09-08-2022 |
Green Wave Materials Corp. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-08-2022 |
Clinton Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-08-2022 |
CRYPTOFINACLETRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-08-2022 |
CRYPTOPOPINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-08-2022 |
Elliott Investment |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2022 |
EJ Investment |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2022 |
Cryptotechuniverse |
Warning from the Financial Conduct Authority (United Kingdom)
|
| 08-08-2022 |
Crypto defi Management |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-08-2022 |
SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-08-2022 |
EUDAIMON CONSULTING LLC |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 02-08-2022 |
ABILITY CORPORATE ADVISORY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-08-2022 |
https://w2wcapital.com/ - W2W CAPITAL LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://universalwealthgroup.com/ - UNIVERSAL WEALTH GROUP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://www.swingsacademy.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://myncapital.com/ - MYN CAPITAL LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://cryptics.cc/ - CRYPTICS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
www.bbanc.com - PRIMIS LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://attiora.uk.com/ - https://atti-ora.com/ - https://attioragroup.com/ - ATTIORA PTY LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 |
https://www.afinvest.net/ - AFINVEST.NET |
https://www.afinvest.net/ - AFINVEST.NET |
| 01-08-2022 |
Uni-Crédit Postal Bank (https://unicpostalb.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-08-2022 |
SoMo CREDIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-08-2022 |
Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-07-2022 |
Website unduly associated with KNG Securities International - Empresa de Investimento, Lda. |
Warning from the Comissão do Mercado de Valores Mobiliários
|
| 28-07-2022 |
Bellrose Group |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 28-07-2022 |
Fincloud Capital |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 28-07-2022 |
Warning concerning fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2022 |
Traderactive |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-07-2022 |
Abc Group Ltd |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 27-07-2022 |
Action Corretora |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 27-07-2022 |
GreenRock Eco Ventures Corp. and Integral Investment |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-07-2022 |
https://cfss.lu/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2022 |
Iconics Capital |
Warning from the Comissão do Mercado de Valores Mobiliários
|
| 26-07-2022 |
https://primemarketcap.com/ - GZ PRECISION LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://www.optionfxtrading.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://optimizefunds.co - ASTERISK GROUP LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://www.novobrokers.io/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://myeasytronbot.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://gitexcapital.pro/ - SANGUINE SOLUTIONS LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
www.fxwealthhub.com - FXWEALTH HUB |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://easytrading.group/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://bitiq.app/es/ - https://bitqt-app.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://forexonlineinfo.com/signals/ - EASYTRADEAPP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://bitcoin-bot-pro.com/es/ - BITCOIN BOT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
https://44trades.com/#/ - 44 HOLDINGS GROUP LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 |
Ettizon and Payne Capital Partners LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2022 |
Sliverleaf Capital Group LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-07-2022 |
Alphapro Fx (https://alphaprofx.co.uk, page https://client.alphaprofx.co.uk) - Eurofxsecurities Limited (https://eurofxsecurities.com, page http://client.eurofxsecurities.com) - The Active Traders Ltd (https://theactivetraders.com, page https://client.theactivetraders.com) - Promarketing Ltd (https://green-capitalz.com, page https://platform.greencapitalz-trade.com) - Enercom Ag (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-07-2022 |
FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-07-2022 |
PORTER & ROSE LAW / PORTER AND ROSE LAW |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-07-2022 |
WADDELL AND REED ASSOCIATES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-07-2022 |
CLARIDGE CONSULTANCY GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2022 |
Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-07-2022 |
Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg law company AB Investment S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-07-2022 |
MEDTECH ACQUISITIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2022 |
360 GLOBAL CAPITAL LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2022 |
Vip Forex Pro |
Warning from The Hellenic Capital Market Commission (Greece) |
| 21-07-2022 |
Warning concerning fraudulent activities by persons misusing the name of the European Investment Bank (EIB) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-07-2022 |
https://www.247protrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 |
Octafxmining |
Warning from the Comissão do Mercado de Valores Mobiliários
|
| 18-07-2022 |
Unionstock |
Warning from the Comissão do Mercado de Valores Mobiliários |
| 18-07-2022 |
https://oxcoinflow.com/ - OXCOINFLOW |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 |
VKI 2412 SERVICES, SL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 |
Surreptitious Group Llc (https://fincloud.world) - Smart Trade Cfd (https://smarttradecfd.com, page https://platform.smarttradecfd.com) - Tradebaionics (www.tradebaionics.net) - UeTrades (https://uetrades.com, page https://secure.uetrades.com) - Trustgarden Ltd (www.trustgarden.net, page https://webtrader.trustgarden.net) - Framont & Partners Management ltd - Future Assets Ltd (https://futureassets.biz) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-07-2022 |
ZM MARKETS |
Warning from the Comissão do Mercado de Valores Mobiliários
|
| 14-07-2022 |
Cryptobankforyou |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-07-2022 |
GreenRock Eco Ventures Corp. und Green Rock Associates LLC |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-07-2022 |
legitimatebitcoin.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 |
https://amiral-patrimoine.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-07-2022 |
cryptomineroptions |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 |
Trustfundfx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 |
CRYPTO STOCKS FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 |
VISTRA ADVISORS LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 |
ECHELONFXINTL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 |
INSTANTPREMIERFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 |
Forex Trade Inc |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 |
premiumfx.world |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 |
CRYPTO EXPERT MINING /CRYPTOEXPERTMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 |
https://lifetimeinvestments.co/ - OPULENCE CONSULTING LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 |
https://coinevo.co/ - LILAC GROUP LLC |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 |
https://heredia-capital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 |
SHOJI CAPITAL PARTNERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 |
MASAO VENTURES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 |
bitcotrustfx.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
Capitals Trade FX |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 |
Cryptoneyx |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 |
ARKcoin |
Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 |
www.continental-lu.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-07-2022 |
Afonso Costa |
Warning from the Securities Market Commission (Portugal) |
| 08-07-2022 |
Intertrade Worldwide Business SL |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-07-2022 |
fxprocapital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
BEYOND OPTION FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
EMPIRES TRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
247FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
FOREX DIVIDEND / FX DIVIDEND |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
CRYPTO MESSIAH |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 |
REAL CRYPTO TRADERS INC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 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) |
