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Waarschuwingen in het kader van het onregelmatig beroep op het spaarwezen: Waarschuwingen van buitenlandse autoriteiten, lid van ESMA-Pol

Archief 20222021 / 2020 / 2019

Publicatiedatum Vennootschap Autoriteit
23-09-2022 www.daugava-financesa.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
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)
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 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)