search_api_autocomplete
Home

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

Archief 20222021 / 2020

Archief 2022 / 2023

Publicatiedatum Vennootschap Autoriteit
15-02-2024 Direct-Traders Warning from the Financial Markets Authority (the Netherlands)
15-02-2024 Corevisionfunds Warning from the Financial Markets Authority (the Netherlands)
12-02-2024 REDK1TE - HTTPS://REDK1TE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 PIONEX - https://www.pionex.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 AI2TRADE LTD - https://ai2trade.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-02-2024 Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
08-02-2024 Market Access Solutions Limited LLC Warning from the Financial Markets Authority (the Netherlands)
08-02-2024 Bulkxcoin Limited Warning from the Financial Markets Authority (the Netherlands)
07-02-2024 Contiflex Ventures Warning from the Austrian Financial Market Authority (Austria)
05-02-2024 STARGAZE CAPITAL - https://www.stargazecapital.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 PROFIT EDGE - https://profitedge.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 PROFIT EDGE - https://profitedge.online Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 OMEGAPRO - HTTPS://OMEGAPRO.IN Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 ACY SECURITIES - https://acy.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-02-2024 StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-02-2024 SOLOBIT Warning from the Austrian Financial Market Authority (Austria)
01-02-2024 FinnexBot / FINEX CAPITAL M LLP Warning from the Austrian Financial Market Authority (Austria)
01-02-2024 Ace market 365 Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 M.B.F. Management Limited Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 eToroX Warning from the Financial Markets Authority (the Netherlands)
01-02-2024 Skyhigh Traders Warning from the Financial Markets Authority (the Netherlands)
31-01-2024 Double Capitals / NordHiTech LTD Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 Bennedict & CC Limited Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 Clifford and Mueller Warning from the Austrian Financial Market Authority (Austria)
31-01-2024 EdgeSolution Warning from the Austrian Financial Market Authority (Austria)
30-01-2024 De-Finanz Warning from the Austrian Financial Market Authority (Austria)
29-01-2024 Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-01-2024 XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 UP-TOWNFINANCE LTD - https://uptowns-finance.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 SURE FX NATION - https://successfulmarktplatform.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 PREMIUMTRADE247 LTD - https://premiumtrade247.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 ONE TRADE PRO - HTTPS://ONTRADEPRO.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 OMERS FINANCE - HTTPS://OMERSFINANCE.LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 EvallVellc - https://evallvellc.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 Compic Solutions LTD - https://byalpha.org Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 BDM INVESTMENTS - https://www.bdm-investments.uk Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-01-2024 AKSEL INVEST PRO - https://akselinvest.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-01-2024 NXS Fund Warning from the Austrian Financial Market Authority (Austria)
26-01-2024 Axsio Warning from the Austrian Financial Market Authority (Austria)
26-01-2024 Kantonvest / Online Windows LLC Warning from the Austrian Financial Market Authority (Austria)
24-01-2024 Altrix Edge Warning from the Austrian Financial Market Authority (Austria)
22-01-2024 Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-01-2024 TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 NEXO TRADES - https://nexotrades.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Mira Investments Limited - https://mirainvestments.ltd Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 GLOBAL TRADE GROUP - https://global-trade-group.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 FTMARTZONE - https://ftmartzone.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Flow Trade 24 (Europe) Ltd - https://flowtrade24.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 FINFLOW X - https://finflow-x.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 CRYPTO HEROES TRADE - https://cryptoheroestrade.cc Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 CFD PLATINUM - https://www.cfd-platinum.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 BROKERONE LTD - https://brokeroneltd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-01-2024 Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-01-2024 Bitcoin Bank Breaker Warning from the Austrian Financial Market Authority (Austria)
16-01-2024 Noam Finanzen Warning from the Austrian Financial Market Authority (Austria)
16-01-2024 https://samstarcapital.com Warning from the The Hellenic Capital Market Commission (Greece)
15-01-2024 OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 HELVETICORE CAPITAL - https://helveticore.capital Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 ETERNAL FINANCE - https://eternalfinance.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-01-2024 AMACAP CAPITAL LTD - https://amacap.eu Warning from the Comisión Nacional del Mercado de Valores (Spain)
13-01-2024 AuroXtrade Warning from the Austrian Financial Market Authority (Austria)
11-01-2024 Digitalbase Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 Bitget / BG Limited Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 FIT Freedom Investments, Inc. Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 Helveticore Warning from the Austrian Financial Market Authority (Austria)
10-01-2024 The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so Warning from the Autority of Financial Markets (France)
09-01-2024 www.alfaltdcapital.com Warning from the The Hellenic Capital Market Commission (Greece)
08-01-2024 WINTRADERMARKTES Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
08-01-2024 TRADECENTRIX - https://www.tradecentrix.org/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 TOROASSETS - www.toroassets.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 SFCAP - https://sfcap.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 OAG HOLDING LTD - https://rontoxm.com/platforms Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 GOLDEN RUSTIC Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
08-01-2024 Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 BITCODEMETHOD - https://bitcode-method.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-01-2024 Carbonpro Warning from the Financial Markets Authority (the Netherlands)
08-01-2024 Truemarket-Trading Warning from the Financial Markets Authority (the Netherlands)
08-01-2024 DgtlFuture Warning from the Financial Markets Authority (the Netherlands)
04-01-2024 Bigco Global / Bigcoin Technology Limited Warning from the Austrian Financial Market Authority (Austria)
03-01-2024 FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus Warning from the Federal Financial Supervisory Authority (Germany)