| 30-12-2023 |
ByBitProfit |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
Premium Funds Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
Plus-600 Management Ltd. / Plus-600 Corporation |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
conclavio.com - ekatommyriouxos.gr |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-12-2023 |
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 (France) |
| 23-12-2023 |
Primexpulse Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2023 |
Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2023 |
Portfolio Investment ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Fisher Investments (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Bank of Ireland (CLONE) / Bank of Ireland UK (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Societe Generale (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Blarney Finance Group |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
iToroStocks / iToro-Capital |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Dolmen Stockbrokers |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Winton Fund Management Ireland DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
GSO Whitney ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Quantum Ireland ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Amber Capital Investment Management ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2023 |
Eternity Prime Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2023 |
Cryptoexchangetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 |
Oil Pro Profit PTE LTD |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 |
IMMEDIATE DEFINITY - https://immediatedefinity.ai/es - https://immediatedefinityai.com/es - https://immediate-definity-ai.com/es - https://immediatedefinity.co/es - https://immediatedefinity.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 |
BITCOIN APP 24 PTE LTD - https://bitapp24.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 |
Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-12-2023 |
UOP Capital |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 |
Absolutecoinmarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2023 |
VerveMart |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 |
NEGÓCIOS E DINHEIRO - https://www.negociosedinheiro.com/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-12-2023 |
AIX Trader |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 |
Front-Management24 |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 |
www.swe-csm.se |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-12-2023 |
bullbit |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-12-2023 |
ZH1 Capital / OnlineWindows LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2023 |
VIE FINANCE AEPEY |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-12-2023 |
Walfa / IT Guardia SP Z.O.O. |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2023 |
Prospect Positive Mind's Club (www.prospect-club.com) |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-12-2023 |
TACTICAS DE TRADING LLC - https://tacticasdetrading.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
QUANTUMAI / QUANTUM AI - https://quantum-ai-trading.com - https://quantum-ai.trading - https://quantum-ai.io/es - https://thequantumai.app |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
HUELVA CAPITAL, SL - www.huelvacapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
ETHEREUM PROAIR - https://ethereumproair.net/es - https://ethereumproair.com/es - https://ethereumproair24.com/es - https://ethereumproair.co/es - https://ethereumproair360.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BTC Avage Ai - https://btcavage.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BITIPLEX - https://bitiplex.ai/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
ETHEREUM EVE - Bitcoin Revolution Ltd - www.btcrevolution.cloud/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BITAVAGE - https://bitavage.com/es - https://bitcoinavage500.com/es - https://bitcoinavage.com/es - https://bitcoinavageai.com/es - https://bitcoinavagepro.com/es - https://bitcoinavage.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
InvexPlus |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-12-2023 |
CentrisFX |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 |
CW Inc./CW Exchange |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 |
Capital Wealth Management |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 |
Violation of prospectus requirement: Swiss Investment Solution is not allowed to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-12-2023 |
Bit-matic (https://bit-matic.com) - C B Financial Services Limited (www.onefinancialmarket.com, webpage https://account.onefinancialmarket.com) - Interactive (https://inter-active.io, webpage https://inter-active.solutions) - Forexelite Limited and Elite Trading Academy (https://forexelite.co, webpages https://clientzone.forexelite.co and https://wt.forexelite.co) - Degirocfd Group (https://degirocfd.com, webpage https://client.degirocfd.com) - Billionaire Trade Limited (https://billionaire-trade.co, webpages https://panel.billionaire-trade.co and https://trading.billionaire-trade.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-12-2023 |
DWS Invest (IE) ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 |
Custom House Capital Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 |
Vantage Global Funds ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-12-2023 |
Bitopya |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2023 |
Capital GatewayCG |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-12-2023 |
https://trade4w.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-12-2023 |
Nexus LLC - ONE CAPITAL COMPANY - https://onecapital.company |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
HALONG INVESTMENT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
Dev Global LLC - WSYM Technologies LLC - https://btrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
AI TRADE - https://ai-trade.consulting |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2023 |
Xtbco Ltd (https://xtbco.com, pages https://client.xtbco.com and https://webtrader.xtbco.com) - "FXCrue" (https://fxcrue.com, pages https://webtrader.fxcrue.com and https://client.fxcrue.com) - "Sgbfinancesa.io" (https://sgbfinancesa.io, pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io) - "Ariel System" (https://arielsystem.pro) - "FXG Markets Investment" (https://fxgmarkets.com, page https://my.fxgmarkets.com) - Link Financial Limited (www.linkfinancialltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-11-2023 |
CapitalMarket24 |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
PhoenixTB |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
Vertexfy |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
Traderup |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
Tradercode |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-11-2023 |
EL MERCADO EFNX - https://elmercado-efnx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
https://tradingav.org |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-11-2023 |
QUANTUMAI / QUANTUM AI - https://the-quantum-ai.com - https://quantumai.investing-kapitals.com - https://qai-uk.fin-bestplan.com - https://quantumsai-sp.revepiy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
IMMEDIATE MOMENTUM - https://immediate-momentum.com/es - https://immediate-momentum.io/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
GAINGROUND - www.gainground.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
FXNC FINANCIAL - https://fxncfinancial.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
BITECX - https://www.bitecx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
ACAPITAL GROUP - https://acapitalgroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
Fraudulent activities by persons misusing the name of the Investment Company with Variable Capital LUX-BOND |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-11-2023 |
Cryptocurrencyexz |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 |
BLOG FINANCE CORPORATION |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-11-2023 |
TopTierCapital |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 |
Royal Dimex Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 |
Central Plus Finance |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-11-2023 |
The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets |
Warning from the Autority of Financial Markets (France) |
| 23-11-2023 |
Blue Energy Group AG: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2023 |
EUROWEG HuMan-Bewegung |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 |
FX Advance Trade Global / Fxadvance Tradeglobal Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 |
Forex Demystified |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 |
Wisevests |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
FXG Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 |
HighWorld Capital Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2023 |
EquityExperts UK Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-11-2023 |
TRADING AUDITADO / SYSTENEX - https://tradingauditado.com - https://t.me/systenexforexsignalsverified |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
www.topeurofx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 |
Tamara GT - https://www.tiktok.com/@ttamara.g.t |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
STANDART MARKETS LTD - STANDARTMARKETS - https://www.standartmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
PETRON CAPITAL - https://petron-capital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
LEVERAGESIX - https://www.leveragesix.com - https://leveragesix.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
INFINITY INVEST - https://infinityinvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
EXOPIP - https://www.exopip.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
https://cfdinvest24.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 |
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) - GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) - https://www.capitalstrategies.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
Brite Advisors Financial Consultants LLC - https://brite-advisors.com - www.brite-advisors.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
BITLQ MATRIX - BITLQ - https://bitlq.org - https://bitlq.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) - ACCESS.ARFINA-MARKET.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
32VENTURES - https://www.32ventures.io - https://32ventures-io.webflow.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
FOREX KING MINING EMPIRE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
TFX PRIMES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
MONI FINEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
FOREXPROAI |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
BAXTERFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
CRYPTO COMMUNITY SIGNALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
LOANSDESIRE.TOP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
FIRST ECONNECT LOAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-11-2023 |
Immediate Bitwave |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 |
Ulink |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 |
CRYPTOVESTOPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
OPECFX-TRADE / OPECFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
CAPDEVBANK / CAPITAL DEVELOPMENT BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
BLOCKSTRAMFX / FXBLOCKSTREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
PANFXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
RANESCAPITAL |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 |
FinexLeaders |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 |
Optical Bit Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Thewavesmines |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Paragon Bulls Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Trade Utopia |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
City Money Bank / City Money Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
City Trust Bank / City Trust Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
The Citizen National Online Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
California Business Trust Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
Firstel Finance Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
First Premium Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
Sure Financial Gateway |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
StiffelBank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
CUENA FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
OKFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
ENCOREFX GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
XINLIMITED.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
VINTAGE GLOBAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
BTCMAXMINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 |
Bitgamo S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-11-2023 |
Fraudulent entity clones authorised firm HSBC Continental Europe, Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 10-11-2023 |
RICH PRIME FINANCE / RICHPRIME FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 |
RELIANCEWEALTHS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2023 |
Yieldnodes / Exceptional Media Limited |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2023 |
Nexus LLC (https://powercapital.live - https://my.powercapital.live - https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com - https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work - https://office.smartflow.work - https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting - https://cfd.ai-trade.consulting - https://ai-trade.holdings - https://cfd.ai-trade.holdings) - Bullbit ( https://bullbit.net - https://trade.bullbit.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-11-2023 |
Persons misusing the name of Banque Raiffeisen |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-11-2023 |
FORTUNE-TRADERS.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
BULLSTASHES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
WORLDMINEINSURED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
ESCOFINTEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
MEGA STACK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
MORGAN INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2023 |
Compare Deposit |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Venture Wealth Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Fraudulent entity clones authorised firm Elite Wealth Management SIF-SICAV S.A. |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Fraudulent entity clones authorised firm Permanent TSB |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
CommerceWealth Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
CorsairControl Investment |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
ROBOINVEST Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
RFT Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
BFM Group |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-11-2023 |
Shares in Enespa AG: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 |
Violation of prospectus requirement: Avantax Invest Group is not allowed to publicly offer the shares in Green Technologies Group Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 |
Alphasoft Ai Softwares |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 |
MyRaidYield |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 |
T-MiningNV |
Warning from the Financial Markets Authority (the Netherlands) |
| 31-10-2023 |
Fraudulent entity clones authorised firm UBS Fund Management (Ireland) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm UBS AG (Ireland) |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Allied Irish Bank |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Daily Remit Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Northern Trust Global Services SE |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Virtus Partners Fund Services Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised fund Sitka ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm FNZ Europe DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
https://bullxm.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 |
Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-10-2023 |
VIE FINANCE AEPEY |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 |
TANGENT CAPITAL - www.tangent-capital.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
INVOX TRADE - https://invox.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
BAMBOOZLE GROUP LTD - GECRUX INVEST - https://gecruxinvest.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
https://capital-adv.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 |
ALGO TRUST LLC - https://algotrust.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
ALFA TRADE - ALFA TRADERS - https://alfatraders.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2023 |
Spikelitetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2023 |
BVBB / Bellavista Bitcoin Bank |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-10-2023 |
Violation of prospectus requirement: Green Technologies Group Ltd. is not allowed to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 25-10-2023 |
UMARKETS |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-10-2023 |
BBFX |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 |
iToro Tradin AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 |
Arctradeassets |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 |
World Expert FX |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
Wealth Arbitrage |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
24/7ForexTrades |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-10-2023 |
Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-10-2023 |
Vivoholding |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 |
WOIN8 LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 |
Sara Madeira |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 19-10-2023 |
Violation of prospectus requirement: Diagenics Group SE is not permitted to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 19-10-2023 |
ECB Markets / ECB Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 |
Passivo Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 |
Cláudio André da Silva Teixeira |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 |
FXU FINANCE / FXU SOLUTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 |
FXTMONLINE.LIVE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 |
QFS MONATERY BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 |
CRYPTO WAVE FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
XTBEMPIRE.COM - https://xtbempire.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-10-2023 |
LOAN FINDER E-GLOBAL FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
SWIBEN BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AdvancedProfit / Htrendline Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2023 |
Investing Capitals |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Pro Markets |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm J. P. Morgan Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
FQ BIT TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AUX BASE STREAM / AUXBASE STREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
NEXOFINCHAIN OPTION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2023 |
FPMGREECE - https://fpmgreece.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-10-2023 |
Clever Business (Schweiz) AG: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 |
Althos Invest SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-10-2023 |
Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 |
VIRGOBANK - https://www.virgobanc.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
UCOIN CAPITAL - https://ucoincapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TURBO - https://weareturbo.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CMF GROUP LTD - TRADECMF - https://www.tradecmf.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TEREMA INVEST - https://teremainvest.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
PALO MARKET - PALOMARKET - https://palomarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
FINFLOW X - https://finflow-x.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
https://finexlimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX TRADE - https://europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX - https://account.europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
BRIDGE STONE LIMITED - https://bridgestonelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
Alfamarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2023 |
Echoin Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 |
Beci LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 |
BMK Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 04-10-2023 |
COMMERCEWEALTH |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 02-10-2023 |
EXPERT MARKETS - XPERT MARKETS - https://xpertmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
SMART TRADE LTD - VENTURYFX - https://venturyfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
TIGER ONE FINANCE - https://tigeronefinance.com - https://my.tigeronefinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
TIDEX TECHNOLOGIES LTD - https://tidex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
SUREBETS SPORTS INVESTMENTS - www.sectorcapitaladvisorsasa.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
STOCK TRADE INVEST LTD - www.stocktradeinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
PRIME INVESTMENTS - https://primemanagementfund.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
NET CAPITAL AB LTD - https://www.netcapitalab.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
INVESTING UNITY - https://investingunity.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
HUGO´S WAY LTD - https://hugosway.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
ERZINEX - TRD & MNY COMPANY LLC - http://www.erzinex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
EQUITIZ - www.equitiz.co - https://www.equitiz.co - https://equitiz.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
DELTAS CRYPTO - https://deltascrypto.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
CCLOUDFX - https://ccloudfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
BITS PANDA - https://bits-panda.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
ALPHA INCOMES - www.alphaincomes.ltd - www.alpha-incomes.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
HOTCAPITALSTOX.COM - https://hotcapitalstox.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-10-2023 |
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 (France) |
| 02-10-2023 |
Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-10-2023 |
Dryden Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-09-2023 |
Cyrcoins |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
CBX Capital |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
WiseWealth |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
EUPROFITS / Euprofits-Finanzportal GmbH |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
Emeneker |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-09-2023 |
CryptoTraderAI Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 |
TheBrokerAI Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 |
Misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-09-2023 |
Curated Earners |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 |
Ivenctures |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 |
FXPRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 |
FXCRYPTOTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
Violation of prospectus requirement: Seidel Finance not allowed to publicly offer shares of Ecological Technologies Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 26-09-2023 |
DIGITAL FX OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
PAYDAY GLOBAL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
SECCOINTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
ENTFOREX GLOBAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-09-2023 |
Bitmarket Trader |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Cryptosfxpro |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2023 |
WEBTRADER.ATRADESOLUTIONS.COM |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 25-09-2023 |
Capellenis |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-09-2023 |
Parallel Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Primem4trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Intrex Asset |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Active Pension Investment Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 |
Scam entity clones Central Bank of Ireland authorised firm The Emerald Fund ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 |
Kapitec Invest |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2023 |
Tools4deals |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 |
MabCredit |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 |
Fraudulent entity (Zurich Ireland Plc) clones authorised firm Zurich Insurance plc |
Warning from the Central Bank of Ireland (Ireland) |
| 20-09-2023 |
Trade Market Analysis |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 |
Emarket-24 |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 |
ForrestFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 |
BROKER2UTRADE - https://broker2utrade.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 18-09-2023 |
Capital Focus |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 |
QuickBlockchains Centre Ltd / quickblockchains.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2023 |
Fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-09-2023 |
Fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2023 |
LTD-FX.COM - https://ltd-fx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 |
ALPHAPLUSFX.COM - https://alphaplusfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 |
FPEUROPE.COM - https://fpeurope.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-09-2023 |
JBYCapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2023 |
SPRING-FX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
BRAIN STONE FX LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
COZ FX / COZFX LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
Fraudulent activities by persons misusing the name of Aubusson Holding S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2023 |
toobit-gb.me |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-09-2023 |
THE OKX CRYPTO FIELD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
FOREXKINGTRADINGEMPIRE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
LAMATRADE INVESTMENTS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
QUICKOPTIONSINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2023 |
Luxembourg company Elite Wealth Management SIF-SICAV S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-09-2023 |
MOUNT NICO CORP LTD - WELLS TRADER - https://wellstrader.com/es/hogar |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
TBITEX.IN - https://tbitex.in |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
SIMPLE TRADING - https://simpletrading.broker |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
PRIMUSLTD - https://primus-ltd.net - https://primusltd.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ECB7 CAPITAL LTD - ORO MARKETS - https://oro-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
NEPTUNUS CAPITAL - https://neptunuscapital.company.site |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
MORGAN INVEST - https://morgan-invest.com - MORGAN VENTURES LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
FORT SECURITIES BLR - INVESTING BANKS - https://investing-banks.com/gb/index.html - https://online-system-inv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
INVEST EDGE - https://investedge.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
HEMILTON FINANCE - https://hemilton-finance.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
GEMINI LTD FX - https://geminiltdfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ESCAPITALS - https://www.escapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
CRYPTO FOXACE - https://cfoxace.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
https://coinexbits.com - COINEX TRADE PLATFORM LTD - COINEX BITS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
CMC INVESTMENTS - https://cmc-investments.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
CAPTRADER FINANCIAL - https://captrader.financial |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
BITFXARENA - https://bitfxarena.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ATM CONTRACT - https://atm-contract.com - SNAP TECHNOLOGY LIMITED ('KiBiEx') |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ALPHA CAPITAL - https://capital-alpha.co - https://cfd.capital-alpha.co (Clon) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
AFEX EU - https://afexeu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
Misusing the name of the bank Banking Circle S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2023 |
MEXC.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-09-2023 |
Immediate Momentum |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2023 |
Capital investments offered by “Woodland Invest” as a company of SH Marketing Frankfurt GmbH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-09-2023 |
SPRINTGLOBALFX / SPRINT GLOBAL FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
AlphasCrypto |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 |
Coinex.la |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 |
BIT CAPITAL AXIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
CAPTECINVLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
FX MONSTERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
ALPHALUXSE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
FUNDEDSIGNALTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-08-2023 |
Amadeus Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-08-2023 |
Fraudulent activities by persons misusing the name of the bank BGL BNP Paribas |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-08-2023 |
Shares in Swiss Investment Solution: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-08-2023 |
GLOBALS-LTTDIAA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2023 |
ZENITHQUARRYMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
Luxembourg company LBR Investments S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-08-2023 |
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
TRADEX / TRADE X |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
BLISS FOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2023 |
Fatih SARIKAYA / S-f-Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-08-2023 |
BT Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2023 |
Warning concerning fraudulent activities performed under the name of the Luxembourg company FARAD Investment Management S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-08-2023 |
Warning concerning the website https://capitalconsulting-bvba.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-08-2023 |
Appex Finance / KwikFlow Group LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-08-2023 |
Fraudulent entity clones authorised firm Kensington UCITS ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 |
Fexmon Global Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 |
APEX FX INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
CFMFXBROKER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
BITMETALITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
BITFOREX TRADE / BITFOREXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
ECONFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 |
GLOBALFX.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 |
ASTUTE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2023 |
Violation of the prospectus requirement: BaFin prohibits Green Wood International AG from offering the capital investment 'contractual claims to revenue sharing from Paulownia plantations' to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2023 |
OpaBitcoin |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-08-2023 |
Fraudulent entity clones authorised firm RBS Asset Management (Dublin) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 |
WEBTRADER.EUOCTAFX.COM - https://webtrader.euoctafx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-08-2023 |
Temple Money |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 |
Finio Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 07-08-2023 |
ENDURINGFOREX / ENDURING FOREX INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
CRYPTOSLITE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
MARKET BY CRYPTO TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
ELITE CRYPTO EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
S.A CAPITALFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2023 |
Violation of prospectus requirement: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions are not allowed to publicly offer the shares in Ecological Technologies Ltd |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 |
Shares in Hydro Invest S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 |
Shares in Paraguay Fresh S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-08-2023 |
Financial Weststein Bank / Weststein Bank AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-08-2023 |
Shares in MudaPar S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-08-2023 |
Violation of prospectus requirement: Deutsche Edelfisch DEG GmbH & Co. II KG not allowed to publicly offer the securities „Anleihe 2022/2025“ and „Anleihe 2022/2030“ |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-08-2023 |
SWK Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
Zigber / Belana Group LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
Omers Finance |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
FantomFinanzen |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
LINCOLNFX.CAPITAL - https://lincolnfx.capital |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-07-2023 |
SWIFTECFX - https://swiftecfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
STARTRADER LLC - STARTRADER - https://www.startrader.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
SMART LIFE DIGITAL - https://smart-life.digital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
OKMIU LIMITED - https://okmiu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
FUNDSTRADEFX - https://fundstradefx.com - https://www.fundstradefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
FINEX TRADER - https://finextrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
BITBRIDGES - https://bitbridges.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
BINA XBT - https://trade.binaxbt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
BAER GROUP CORPORATION - BAER GROUP - https://baer-group.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
ATRADE SOLUTIONS - PRO TRADE - https://protradecentre.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
Convertible bonds of Velocitas Trading OÜ: grounds to suspect convertible bonds being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 31-07-2023 |
Fraudulent entity clones authorised firm Aviva Direct Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Advance Personal Credit Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Balanced Finance Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones authorised firm abrdn Investments Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones authorised firm LGT Bank AG, Dublin Branch (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones authorised fund GCP Equity Ireland ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-07-2023 |
Monte Verde |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-07-2023 |
Warning concerning fraudulent activities carried out under the name of Banque Internationale à Luxembourg (BIL) and the website www.biloserclient.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2023 |
ALTPRO EXCHANGE WAY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 |
WEALTHY HARGREAVES OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 |
EPIC GROWTH INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 |
Oil Profit |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-07-2023 |
GOLDCAPITAL TRADES / GOLDCAPITALTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 |
ECOIN FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 |
ECOIN LITE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2023 |
Likewood-invest LTD / Wood Finance Limited and usurpation of the name and logo of the CSSF as well as of the name of the Maltese investment firm WOOD Finance LTD |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2023 |
Koinal.ai |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-07-2023 |
Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-07-2023 |
RPM-Pros |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 |
Bank of Ireland Asset Management (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 |
Fraudulent entity clones authorised firm UTI Goldfinch Funds Plc |
Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 |
Scam entity clones authorised Kenure ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 |
VIE FINANCE |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 |
orbisfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 |
Advancia |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 |
mikrofinanz.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 |
btcmexc.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 |
ANUBIS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
CRISTOBIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
ULTIMATE EARNING PLATFORM / ADVANCED-FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
TETRAGLOBAL GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2023 |
SSJTCF - http://www.ssjtcf-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
ORIONNXT LTD - https://orionnxt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
FCF MARKETS - https://fcfmarkets.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
ENCOUNTER FINANCE LTD - https://www.enctops.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
BRAGA CAPITAL FX LLC - https://bragacapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
UNIVERSALCRYPTOMINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
SWIFTECFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
GlobalFXMiningHub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-07-2023 |
MARIA FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2023 |
Sparprime / CentralKasse |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2023 |
Seidel Finance: Shares in Ecological Technologies Ltd.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2023 |
The fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2023 |
Keler Group |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2023 |
GLOBALFX MINER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2023 |
CARAVELLE-INVESTMENTS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
GEMINIFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
DAILY FXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
Our USA Loan PayDay Loans |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
DIGITAL GOLD INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2023 |
Bit Lidex 360 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-07-2023 |
TRADECENTRIX - https://tradecentrix.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 |
SBC SMARTFUND LIMITED - SMART + - https://smartplus.inc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 |
EQUIPO JUANFE - https://www.equipojuanfe.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 |
Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2023 |
WM Global Forex (Clone of FCA authorised firm) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
METABITEXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
MJ COININVEST PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
TRADE ONE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
ZADEPRO GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
ASSETALLIANCEINC.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
BOSTON CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 |
Fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-06-2023 |
IDENCOTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 |
DENOXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 |
Fraudulent entity clones authorised firm Danske Bank A/S |
Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 |
Fraudulent entity clones authorised firm Axonic ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 |
Fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-06-2023 |
Mebitstock |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-06-2023 |
TSA FOREX - https://tsaforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PROFIT CINDA LIMITED - https://www.profitfx.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PLATAFORMA JPX - https://jpxvip.com/p/pc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PIU TRADING - https://piutrading.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
LEVELED UP SOCIETY - https://leveledupsociety.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
LECS CRYPTO - https://cryptolecs.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
GAINFUL MARKETS - https://gainfulmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
ECC CORP LLC - FCF MARKETS - https://fcfmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
EU FINANCE - https://eufinance.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
CRYPTO MASTER TRADE - https://www.cryptomastertrade.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
CED CAPITAL LTD - https://www.cedcapitalltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
BLOOMHF - https://www.bloomhf.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2023 |
Fraudulent investment offers in Forex and crypto-assets by Immediate Connect |
Warning from the Autority of Financial Markets (France) |
| 22-06-2023 |
Violation of prospectus requirement: Performance to Go PLC not allowed to publicly offer its “pre-market cumulative preferred shares” |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-06-2023 |
Saanut Corporate Finance (website: https://saanutfinance.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-06-2023 |
Paper Bids (website: www.paperbids.com) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-06-2023 |
iDealTrade |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 |
Roi Republic |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 |
BitlQ / Omers Finance |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 |
FX-Trading.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 |
FX24Trade.io |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 |
CAPFM.IO |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 19-06-2023 |
Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-06-2023 |
Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-06-2023 |
STARLIGHTCAPITAL.IO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 |
CLICKFXM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-06-2023 |
Fraudulent entity clones authorised firm Irish Life Investment Managers Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 |
Money Finance LLC T/A RoundFinance |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 |
Graham Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 |
4x or Cixx LLC (website: https://4x.fm) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 |
IFP INVESTMENT MANAGEMENT S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-06-2023 |
Network Finance Limited |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-06-2023 |
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
UBM CAPITAL - www.ubmcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
ROYAL INVESTMENT CONSORTIUM - www.royalinvestmentconsortium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
NEW HORIZON TECHNOLOGIES, S.L. - https://nhtechnologies.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
MEDIFINANCE LIMITED - www.medifinancelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
PRISTINE GROUP LLC - GLOBAL NEWS TRADE - https://globalnewstrade.top/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
EXPRIME - https://exprime.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
DIFC INVESTMENT - https://difcinvestment.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
ALLIANCEFXLIMITED - https://alliance-fxlimited.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-06-2023 |
INFINITE PRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
INFINITY MINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
OCTUSGLOBALLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
GLOBA GIANT ASSET / GLOBAGIANTASSET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-06-2023 |
Ervestment |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2023 |
NetProfit |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-06-2023 |
BITBINX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 |
Immediate Edge |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-06-2023 |
SSC INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 |
4X.FM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 |
Magna Finance Holdings |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 |
CRYPTOXPHERE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 |
TRUSTYSWAP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 |
sterlingequityholdings.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-06-2023 |
CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2023 |
Royal Investment Consortium |
Warning from the Securities Market Agency (Slovenia) |
| 02-06-2023 |
PREMIER EQUITY MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
Expert Trademiners |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2023 |
FINANCIALMARKT.COM - https://financialmarkt.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-06-2023 |
Luxem Capital (website: https://luxemcapital.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-06-2023 |
PRIVE FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
AIINOVATIVETRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
ZADE INVESTMENT LIMITED / ZADE INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-05-2023 |
Masterfx-Options |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-05-2023 |
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 |
FX PLANNET / FXPLANNET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 |
PHUNEMZ COINS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-05-2023 |
ZENITH VISUAL COINTRADE - https://zenithvisualcointrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
VERUM INVESTMENTS INC - www.verumhk.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
OXSHARE LLC - https://oxshare.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
OPENMARKETS - https://openmarkets.cfd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
OMEGAROX LTD - https://omegarox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
MAVPCAPITAL - https://mavpcapital.wixsite.com/mavpcapital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
LODEN SERVICESS LTD - https://lodenservicess.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
FX MUNDO - https://www.fxmundo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
CLAIR CAPITAL - https://claircapital.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-05-2023 |
Magna Finance Holdings |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
JPAB Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
Fraudulent firm clones authorised firm Verge Capital Limited t/a Finclude |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
Bad Credit Loans Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
www.smitrade.com - www.smitrade.eu |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 26-05-2023 |
Warning concerning the website https://www.mon-acces-personnel.com and fraudulent activities where the name of the company QUILVEST CAPITAL PARTNERS AM S.A. is misused |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-05-2023 |
TREZO CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
The activities of an entity named Coin Option or Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-05-2023 |
XIP CAPITAL GROUPS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
GROWFUNDSFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
ULTIMOSFX / ULTIMOS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
FUNDSTRADEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2023 |
Gala-Gruppe |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-05-2023 |
www.xglobalfin.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.tradingbloom.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.swiss24.io |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.sharkoption.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.gladiolustox.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.brocprime.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
International Markets Live Inc (IM MASTERY ACADEMY) (website https://im.academy/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-05-2023 |
www.dsil24.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2023 |
West Empire Private Equity Inc. |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
Dojo Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
Bantry Loan Service |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
Scam entity clones authorised Arch Investment ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 22-05-2023 |
UPSTREAM - https://www.upstream-market.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
VALO HOLDINGS GROUP - https://surgetrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
SEÑALES FOREX - https://señalesforex.com - https://xn--sealesforex-2db.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
POLARBTC - https://www.polarbtc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
MADEIRA INVEST CLUB - PROELUCYON, LLC - https://madeirainvestclub.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
LENZ CAPITAL - https://lenzcapital.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
IMPORT CAPITAL - https://importcapital.cc/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
CT MATADOR - WIND HOLDINGS LTD - https://ctmatador.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
BIBOX TECHNOLOGY OÜ - www.bibox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
ARK COIN - FLACK CONSULTING LLC - www.arkcoin.cc - www.arkcoin.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
ADRSWAP - https://www.adrswap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-05-2023 |
Fraudulent entity clones authorised firm Cantor Fitzgerald Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 18-05-2023 |
Ternary Group FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-05-2023 |
Fraudulent entity clones BaFin authorised firm, Intesa Sanpaolo S.p.A Filiale Frankfurt am Main |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
AFEX EU |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
Irish Lends |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
Walsh Money |
Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2023 |
VASTWEALTH (CLONE) - VALLENCIO LLC - https://www.vastwealth.live/es/Home (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
SOLIDARITY IQ TRADE - https://solidarityiqtrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
ORIONDA FINANCIALS LTD - https://tradecare365.com/index-SN.html |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
https://okokec.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
NEXUS LLC - https://cuarto.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
KA CAPITAL EMPORIUM - https://kacapitalemporium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
HOTBIT - https://www.hotbit.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
GMI - Global Market Index Limited - https://gmimarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
https://fisherforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
EVEREST CAPITAL LTD - https://tr-universal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
CSR FINANCE SERVICES LTD - https://csrfinance.co.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
CORNY SOLUTIONS LLC - http://www.apricusfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2023 |
GOODFELLOW GLOBAL MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-05-2023 |
Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2023 |
YEM / YEM Foundation |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2023 |
TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
POWER 2 FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
TRENDFX PNS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
CRYPTFXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
MEGA CRYPTO EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
Wirrerium LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-05-2023 |
GREASE WALLET INC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
GOLDBIZ-TRADE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
MEGA TRADEVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
Warning concerning the website www.sb-finance-lu.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-05-2023 |
TRADE CAPITOL - EUNOIA GROUP LLC - https://tradecapitol.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
SYNNFREY SOL LTD - http://www.daxglobe.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
OIL PROFIT - https://bestinvestmentoffer.com/oil-profit-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
https://immediateconnect.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
GLOBAL FX TRADE - GLOBAL FX TRADE ADVISORS CORPORATION - https://global-fx-trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
FOREX TIME LTD - https://forextimeltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
EIE TRADING MARKET - https://eietradingmarket.com - https://www.eietradingmarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BULLISH FX - http://bullish-fx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BORNSTEIN INVESTMENT - https://bornsteininvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BIT INDEX AI - https://bestinvestmentoffer.com/bit-index-ai-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BITCOIN MOTION - https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BITCOINBANK - BITCOIN BANK - https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
ALL SOLUTIONS FX - SHLACK CONSULTING LLC - www.allsolutionsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-05-2023 |
FX-MAGNA.COM - https://fx-magna.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 |
CRYPTERIUN.CC - https://crypteriun.cc/ |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 |
BIDTRADE.NET - www.bidtrade.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 |
Trade Union Trust |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
Dakkengroup |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-05-2023 |
TradeVexo |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
Trade Secured Fx |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
Barclay Private Assets |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
http://arielsystem.pro |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2023 |
https://www.virgobanc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 |
https://axiontrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 |
https://www.ascendingbull.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 |
Fraudulent activities by persons misusing the name of the credit institution Société Générale Luxembourg |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-05-2023 |
Brinks Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-05-2023 |
Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-05-2023 |
Belana Group LLC / Zigber.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-05-2023 |
FinancialGate |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2023 |
Fraudulent entity clones authorised firm LGIM Managers (Europe) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
MynetCoin |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Starling Car Insurance |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Housing Finance Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Financial Service Offer / Dr James Eric Finance Pvt Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Asia Loan Company Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Greg Refinancing Loan Offer |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Nolly Funding |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
M.B. Finance Services |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Ronnie Finance Limited (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Greencares Macro Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 27-04-2023 |
Warning concerning the website https://visaluxsc.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 |
Polarbtc |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Upstream-market |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Sallix Capital |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Gainful Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Warning concerning the website https://irisfinancekg.net usurping, among others, the contact details and logo of the CSSF |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 |
Warning regarding the activities of an entity named Royal Investment Consortium (https://www.royalinvestmentconsortium.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-04-2023 |
MobaTrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
A-Trade International |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
VerifyFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
Wasixcap |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
Unitec Global Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Trivago Financial Home Plc |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
ExFinances / Finex Group Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Intelligence Prime Capital Ltd / IPCapital / IPC Trade EU Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Ireland Loan Point |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Fraudulent entity clones authorised firm BNP Paribas S.A |
Warning from the Central Bank of Ireland (Ireland) |
| 24-04-2023 |
Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-04-2023 |
Wirrerium LLC - https://www.exteom.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Primus FX - https://primusfx.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Pepper Stone LTD - https://www.pepperstoneld.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Forzatrade - forzatrade.io - forzatrade.net - forzatrade.org - forzatrade.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Example 4 - https://thelionmarket.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Itraders FX LTD - http://itradersfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-04-2023 |
Warning regarding the activities of the company PrimeiroPay S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-04-2023 |
"FXTime" (https://fxtime.io, pages https://client.fxtime.io e https://webtrader.fxtime.io) - MVE Holdings Limited (www.valutamarkets.com, page https://dashboard.valutamarkets.com) - "EuroTrade Forex" (https://eurotradeforex.com, pages https://client.eurotradeforex.com, https://client.fisherforex.com) - "Axiancefx" (https://axiancefx.com, pages https://client.axiancefx.com, https://webtrader.axiancefx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-04-2023 |
Yuan Pay Group - https://yuan-paygroup.com - https://es.yuanpaygroup-official.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
VM Services LLC - https://ignitefxmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Tommy Lauren - https://tommylauren.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Seven Canyons Advisors LLC - https://wasixcap.com/index.html |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
https://sd-capital.ltd/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Rackspruce LTD - https://rackspruce.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Pristene Options - Pristene Options Investment Company - https://pristeneoptions.com - Crypto World - https://t.me/+WQ3iRyab_5aeGcia - https://t.me/c/1494082119/9164 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Planguard Invest LTD - https://planguardinvest.com/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Marketa LTD - https://crypto-center.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
https://ipgate.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Finviz Pro - Canoodle Solutions LTC - https://finviz-pro.top/sign-up - https://webtrader.finvizpro.cc/login |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Eurotrade Forex - https://www.eurotradeforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
CRYPTORICHS - https://cryptorichs.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2023 |
TraderMinds / Trader Minds Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-04-2023 |
Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2023 |
UP4PROFIT - https://up4profit.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
Spotfinex.com - https://spotfinex.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
Globalspotfx - www.globalspotfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
Blackdiamondswiss - www.blackdiamondswiss.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
27proquote - www.27proquote.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
4fxluxus - ww38.4fxluxus.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
https://bondstreet-holdings.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-04-2023 |
Paladin Trading - https://paladin-trading-bot.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
https://dtsmartoption.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
Dev Global LLC - https://itgsolution.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
https://bestfxearn.com/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-04-2023 |
https://luxsozialservicer.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-04-2023 |
cointrade - www.cointrade.cc |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 06-04-2023 |
Warning concerning the usurpation of the name and logo of the CSSF |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-04-2023 |
EXCELLENCEINVEST - https://excellenceinvest.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-04-2023 |
The activities of an entity named Co-Finance Trade Limited |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-04-2023 |
PHENOM AUTO FX PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-04-2023 |
Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-04-2023 |
WAY TO FINANCE - www.waytofinance.co.uk/abut_Us.html |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 03-04-2023 |
VANTAGE INTERNATIONAL GROUP - https://www.vantagemarkets.com/es-es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
https://tradegenics.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
THETA INVESTMENTS (CLONE) - https://www.sectortheta.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
CYNOSURE CONSULTING LTD (ACER FINANCE) - HTTPS://ACERFINANCE.CO/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
BULL CAPITAL - www.bullcapital.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
Warning concerning the website https://platinum-am-lu.com/ and emails sent from the address InitialOfFirstname.Surname@platinum-am-lu.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-03-2023 |
Performance to Go PLC: suspected offer to the public of “pre-market cumulative preferred shares” by Performance to Go PLC without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-03-2023 |
Fraudulent activities performed under the name of the Luxembourg company LSP Holding |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-03-2023 |
Euroway Capital |
Warning from the Central Bank of Ireland (Ireland) |
| 29-03-2023 |
Fraudulent entity clones authorised firm Barclays Bank Ireland PLC |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2023 |
TRADE NATION LTD - www.td365.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
TRADE COIN - www.trade-coin.io - www.trade-coin.com - www.trade.trade-coin.com - www.trade.trade-coin.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
SHADLAKE LTD - https://platform.crystalscapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
ONECAPITAL INVEST - www.onecapitalinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
MORGAN FINANCE - https://morganfinance.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
https://milleniumoperations.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
INVINCO GMBH - www.invincogmbh.de |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
"IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-03-2023 |
Crown Savings Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
THE-QUANTUM-TECH - https://the-quantum-tech.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-03-2023 |
BIT OPTIONS PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
TRACKFXX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
SIGNALSBIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
STAKEFXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
BUYBITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
BESTPAYOUTFX / BEST PAY OUT FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
GLOBAL DIGITAL FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
ROLYTRADINGS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
SMART CAPITALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
Corefx-Benefit Investing |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
SF Trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
Arena GlobalFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
AXAFOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
AUTOMININGPLATFORM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
FINOWIZ / FINOWIZ LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
BLOOM TRADES LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
ITRADERS24 - https://www.itraders24.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 22-03-2023 |
MAXFIELD CONSULTING GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
OPTIMA INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
ZILUXFUND |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
PRIMY CHAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
FUNDEX NFT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
TRADING FX BONUS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
Tierra Group Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-03-2023 |
NAG PRO - https://www.nagbots.cc/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
GRUPO EXOR LTD - https://www.exorwallet.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
https://enduring-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
DERIBITEX - https://www.nyse2-eu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
Emerton & Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
FXVALIDUS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
FXTM GLOBAL EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
Luís André de Goes Ribeiro da Cunha |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-03-2023 |
ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-03-2023 |
SWISS FX INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
HUGOWAYOPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FIRSTCRYPTOINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
MERCADOS DE VALORES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FAIRFIELD CAPITAL PARTNERS LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FUSION24FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
META FX/META FOREX MARKETS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
PROMINERS FXT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
AUTO STOCK TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
ITG INVESTING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
EAGLEMARKETSPRO.ONLINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-03-2023 |
Brookfield EU |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 |
Universe Trading LLC / Trust Your Universe |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 |
GoldingFX - https://GoldingFX.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 17-03-2023 |
BitmineFx Hub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
cryptometatrades |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
DIGITALTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
INFINITEOPTIONTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
GEMSTRADE ASSETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
CREST-CREDITS.XYZ |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
I-GLOBAL MANAGEMENT and VAQUITA FUND |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 |
https://sef-global.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 |
FIRM EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
DAZON-CAPITAL / COINTRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
WINTRADE X |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
KNOWNFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
CROMVOX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
STOCKHUTFX INC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
PERFECTIS LOANS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
EXCELLENCE TRUST BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
PREMIUM CRYPTO GAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
VIE FINANCE AEPEY - CAPITAL Securities AEPEY - www.allcryptcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
SOLIDSTOCKS - https://solidstocks.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
GRAND CAPITAL LTD - https://grandcapital.net - Financial Commission - FinaCom PLC -https://financialcommission.org |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
Fraudulent online trading platforms or websites |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
BITFXD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
WEALTH FUND MANAGEMENT INTERNATIONAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
DIAMOND CRYPTO FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
OCTAFX-EARN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
MAIN CRYPTO TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
GLOBALCRYPTOTRADEALLIANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 |
Market-Gold - https://market-gold.com - Astrica Limited |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 |
ELITEMORTAGEFIN.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 |
BINARY FOREX TRADING STOCK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
https://www.tradersfinancieros.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
https://www.rivobanc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
https://www.onyx-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
Octa Markets Incorporated - https://es.octafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-03-2023 |
HELIUM100BOOSTFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
LITEFXANALYSIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
GOLDMINES / GOLDMINESINVEST.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
GLOVE-INVESTS / GLOVES INVESTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
Lion Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 |
Fraudulent entity clones authorised firm Citibank Europe plc |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 |
HEXA FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
BINARY TRADE LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
LEADPARTENERINV |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
MEGA-CAPITALS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
RANGEBITS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
FUTUREPLANINVEST.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
SWISSCOININVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
CAANHOLDINGS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 |
CRYPTO CHAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 |
SIMPLETOMAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 |
United Advisors Marine - https://unitedadvisersmarine.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
Effervescent Group LTD - https://gpfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
CMF Group LTD - https://www.cryptomarketsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
Akbuke Capital LLC - https://akcapitalone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
247 Igenius Innovation Trades - https://247-igeniustrade.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
Prime Invest e Primeinv.co (https://primeinv.co, page https://webtrader.pinvest.cc) - FXBoxed (www.fxboxed.com, page https://account.fxboxed.com) - New Finance Llc e NewFx Limited (sito www.newfx.us) - Axi24 (www.axi24.com, page https://platform2.axi24.com) - Evolve Consulting Lcc (https://capitalbiz.ltd and page https://webtrader.c-base.co) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-03-2023 |
FOREX NEW LIMIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 |
BIT-MINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 |
TITANPROS |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-03-2023 |
AXUMAY GLOBAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 |
PANDORAINVEST LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
Fraudulent investment offers through trading robots |
Warning from the Autority of Financial Markets (France) |
| 02-03-2023 |
BITASSET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
CRYPTO CAPITAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
AXI TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
STAR MINES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
CRYSTAL COINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
BIT-INVESTCAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
MACRO-TRADEMINERS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
MULAINVESTS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-02-2023 |
TOMEX OPTIONS - https://tomexoptions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 |
SAYAN LTD - https://trading-club.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 |
ACA INVEST CORPORATION - https://acainvestcorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-02-2023 |
Mixfinancing |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-02-2023 |
InvDaily/ Advanced Software Solutions Lda |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 24-02-2023 |
Crypto Meta5 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 |
Spring Well Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 |
HFX MULTIFX TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
HIKE MINERS LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
INVA FINANCE CORPORATION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
OLYMPIA-TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
GAMBITEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
QUEST ACCESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
CAPITALSVENTURE / CAPITALSVENTURE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
CB-INVESTMENT.NET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
STAND FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
IWELFARE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
Chester-Arcdale Capital Partners |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
CAPITAL DEAL MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
PLATINMARKETS - http://platinmarkets.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 |
CROWDTECHTRADE - https://crowdtechtrade.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 |
Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-02-2023 |
COINMAINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
PROFXTRUSTCRYPTO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
DELUXTRADEX.COM / DELUXETRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
APEXWEALTHLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
WWW.ALIEXTRADE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
CREATIVE COIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
NORDEN FINANCE LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
SGG INVEST/SAVE INVEST - https://sgginvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
MY BIT CHAIN - https://www.btxgroup.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
KIEXO LLC - https://es.kiexo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
https://invest-ehub.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
FINANCIAL MANAGEMENT LTD - https://active4trades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
Fiesta LLC - https://www.milleniumone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
EVOLVE CONSULTING LLC - https://capitalbiz.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
ELYSIAN GROUP LLC - http://forepay.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
CMX Markets LTD - https://cmxmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
BRIDGEWATER ASSOCIATES (UK) LTD - www.rcebanque.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
BINGX - https://bingx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
APRICUS GROUP LLC - https://nyxtrade.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
SHARON FX/Trading marketspro |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
UNION ROYAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
INVEST-PRIME.LTD / INVESTPRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
HANTEC FUNDS INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
PEAKTRADE53FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
PREMIUMBASEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
CRYPTO-BULLTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
CRYPTOX ARENA LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
EQUITYTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
DIGITALVALUX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
FX Signal |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
Con Trading FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Blossom Capital Banking |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Binarycryptometric LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
ECOSPACEFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
FOREX BULL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Swift Prime Investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 |
Optium LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-02-2023 |
INTRAO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 |
PROTON ASSETS / PROTON-ASSETS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
CRYPTOASSETFORTRESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
BROADMARKETCAP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
WEALTHCRYPTOMINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
STANDARDGLOBALTRADINGFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
Beaufort securities |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 |
SwissFX Bank Limited (swissfxbank.live, page https://platform.swissfxbank.live) - Jkcforex Group Limited (jkcforex.com, page https://client.jkcforex.com) - Axicapitals (axi-capitals.com, page https://platform.axi-capitals.com) - Cryptoneyx (cryptoneyx.net) - Vantage Global Limited (vantagefx.com, www.vantagemarkets.com, page https://secure.vantagemarkets.com) - N 26 Pty Ltd / Binanfx (www.binanfx.com, page https://account.binanfx.com) - Digitalcurrency Exchange (https://digitalcurrency-exchange.uk/?a=home) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-02-2023 |
OCTOCHAIN FINTECH LIMITED - ZOOMEX - https://www.zoomex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
REVERRA LLC - https://www.swizz-pro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://mfttrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
FXWINNING LIMITED - https://fxwinning.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://everrisebrokers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://europe-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
CRYPTO NATION PRO - https://crypto-nationapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://crybitus.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
BAMBOOZLE GROUP LTD - https://enerixinvest.pro - https://enerixinvest.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
AKBUKE CAPITAL LLC - www.akbuke.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
ACTION MARKETS LTD - https://www.actionmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-02-2023 |
FOREXAUTOPRO LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 |
XBITMINE / XBITMINE.CO.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Loans Deluxe |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 |
Fraudulent entity clones authorised firm Goldman Sachs Asset Management Fund Services Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 |
Fraudulent entity clones authorised firm Deutsche Bank AG Dublin Branch and formerly authorised firm Deutsche International Corporate Services (Ireland) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 |
Capitalstacktrade L.P. |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Trufort investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Superiorfx trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Vest Assets LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
WAY TRADING INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
“Barclay Private Equity” (website: www.barclay-privateequity.com): BaFin issues warning about offer of alleged “TikTok” and “Bytedance” shares to the public by “Barclay Private Equity” |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-02-2023 |
Accesscrypto Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
CryptoProfitCrex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
watermanbates.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
Asset Finance Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
AssetsFXT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
GOEVERUPS - www.goeverups.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 09-02-2023 |
BRIM ACCRUE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
MAXCAPITALIMTED.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
GOLDEN FUNDSFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
PERFECT-INVEST.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
EAGLEFXPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
RXK Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
ImportCapital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
Algorithm Dex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
FIRST SKY PRIVATE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
CAPITISFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
INATE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
MARKET SIGNAL POINT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
SILICONMEGAMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
Blix24 LLC / Blix24 Center |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 |
Abendroth Fortel |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 |
LUXURY CAPITALS - www.luxury-capitals.com - www.luxurycapitals.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 07-02-2023 |
BLENDFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
Flexible Wealth Exchange |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
WEALTH PARAMOUNT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
FINANCE EXPERTS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
NATATRADE - www.natatrade.com - www.nata-trade.com - https://webtrader.preminvtradplatform.com - BIM LLC- Nata Trade Limited - Nata Trade Limited |
Warning from The Hellenic Capital Market Commission (Greece) |
| 06-02-2023 |
FXCROB TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
EXTREME INVESTMENT PLATFORM LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
iToroStocks Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
FXCHAINS-LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
Cryptouniverseprofit L.P. |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
Forex Chefs |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
OctaMarketstrading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
FUNDCHAIN ADMIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 |
PAYRUZZA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
StateHills - www.statehills.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 |
VIPCOIN Finanzportal GmbH - www.vipcoin.ch |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 |
Capitalalliancebank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
UKBTC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
QUANTUM CAPITAL MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
TOPCLUBINVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
THE TRUSTFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
FORXCRYPTONET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
TRADE BULL MAX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
NEXUSXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
SPOTFXOPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
INTERACT TRADEFX / INTERACTTRADEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
LEGALFOREXCOIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
WILLIAM MARKET FXTM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 |
HEDGE-QUITYFX / HEDGE-QUITYFX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
www.monecorlimitedeu.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 |
WiseTrades4U - https://wisetrades4u.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 |
DELUXE-BROKER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
TRADESXMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
HFX CRYPTOFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
altex-intel.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
SURGEINVESTCOIN.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
BLINARUX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
MILLENIUM GROWTH |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
FOREX-EXCHANGELTD.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
TRUST-COIN.TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
TRADEIO FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
PROTONFOREX / PROTON BROKERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
ACCEL VENTURE PARTNERS / CRYPTO-ACCEL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 |
EARNEASYMONEY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 |
PATTERN TRADE - https://patterntrade.net - https://patterntrader.io/es/ - https://pattern-trader.io/es/ - https://patterntrader.app/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 |
LAGRANGE CAPITAL LLC - https://lagrange.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 |
www.invesdors.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 |
CREFX-INCOME - https://www.crefx-income.xyz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 |
O3FX CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 |
COIN PLUS WALLET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 |
ZENITH TRADING CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 |
coinflex-mining.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 |
Exchangenilo |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
FOREXMINING.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
FxCapitalProfit |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
Digital-Inv |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
cryptomargin |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
Future FX Stakes LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
CentralTradingHub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 |
LEGIT-TRADING.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 |
aursfxl.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
www.premiumfinancesolutionsltd.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 |
VolksFX - https://www.volksfx.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 |
MAXITRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
OCTEXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
HEX-CAPITALS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-01-2023 |
easternpowernetworks-sustainability.co.uk |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
RADIXINVEST - www.radixinvest.com |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
TRADERS GLOBAL GROUP INC - https://myforexfunds.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
GENIUSINVEST - www.geniusinvest.co |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
www.everfxpro.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
EPSILON INVESTMENTS - https://www.sectorepsilonasa.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
CRYPTOTRADETECH - https://www.cryptotradetech.net |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
AZIMUTH TRADE - https://azimuthtrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
AVIVA-ARB - www.aviva-arb.com |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
Warning concerning emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-01-2023 |
Cz-changpeng FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
EQUITI CAPITAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
CSPARTNERS-GESTION (CLON) - pascal.bouthelot@cspartners-gestion.com (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2023 |
ICMARKETPROS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
CRYPTO ALPHA FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
SMART COIN TRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
TRADEBITFINEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
INSTANTTRADESFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
SWIFT CAPITAL FX24 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
CRYPTO GENIUSE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
PROFIT INDEX MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
PROFIT INDEX TRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
CRYPTO FX INDEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
SMART EPENDY SI |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
EXCHANGE X MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
FIXED INCOME FINDER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
BINAKFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
Onex Corporation / Canoodle Solutions Ltd - https://onex-corporation.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-01-2023 |
