| 13-08-2024 |
Six Digital Exchange (kloon) |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 |
Atlas Group Holdings |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
YouTube Euros |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Kredafin |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Online Finance Plus |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Macquarie (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Dengrove DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Wallace Loan Group |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Financeaflow |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Service Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Profitsave: Evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-08-2024 |
ZZTRADING - https://zztrading.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
ROYALS ACADEMY - https://royalsacademy.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
LIMMER COIN - https://limmercoin.io/es - https://limmer-coin.app/es - https://limmer-coin.org/es - https://limmer-coin.net/es - https://thelimmercoin.com/es - https://limmercoin.me/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
DELTA-TREND - https://delta-trend.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
IPROMARKETS - https://ipromarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
Nexusphere Financials |
Warning from the Financial Markets Authority (the Netherlands) |
| 31-07-2024 |
Notice about the https://monecoplus.com/ investment platform |
Warning from the Czech National Bank (Czechia) |
| 30-07-2024 |
Estela Capital ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Garlin Investments ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Essentials Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Heritage Investment ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
DDA Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
White Oak ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Compare Savings |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Eire Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Guardian Invest |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
IrelandRateFinder.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Irish Savings Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
MMC Securities |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
INV Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Fixed Return Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Zurich Bank (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Bank of Montreal (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Fixed Income Derivatives PLC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
MAGMACORE - https://magmacore.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-07-2024 |
Gemcryptowall |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Bitewallet |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Tokenstrade |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Gryptopoint |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Vaultcrypto |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Savlwall |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Cryptoswaps |
Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 |
PMA - PREMIUM-MAXASSETS - https://premium-maxassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
IRONWAVE CAPITAL - https://ironwavecapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
GCM PRO - https://gcmpro.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
COINTRADE1000 - https://cointrade-1000.org - https://cointrade1000.com/es - https://coin-trade-1000.com/es - https://cointrade1000ai.com/es - https://the-coin-trade-1000.com/es - https://bitcoinsbuyer.net/es - https://thecoin-trade1000.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
BCHWORLD - HTTPS://BCHWORLDEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
CAPIVO - ALBI CORPORATION LTD - https://www.capivo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-07-2024 |
"First State Investments (Ireland) Limited" (www.fsi.cm, https://webtrader.fsi.cm, https://client.fsi.cm) - "FtseInvest" (https://ftseinvest.com, pages https://client.ftseinvest.com, https://webtrader.ftseinvest.com) - "Partnersce" (www.partnersce.cm, https://client.partnersce.cm, https://webtrader.partnersce.cm) - "AlfaMarket" (https://alfamarketcapital.com, page https://platform.platform-alfamarketpanel.eu) - "Mestieriplaza" (www.mestieriplaza.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-07-2024 |
Profitwallet: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-07-2024 |
SWISSTRADE - https://swisstrade.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
SECRET CRISIS BLUEPRINT - https://secret-crisis-blueprint.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
ROBBO AI - https://robbo-ai.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 15-07-2024 |
PRIMEO DIGITAL - https://www.primeodigital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
METAVERSE PROFIT - https://metaverse-profit.org/es - https://metaverseprofit.app/es - https://metaverse-profit.slltop.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
https://marketsinvest.com/es/ - http://marketsinvest.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
https://bitcoininvesttrust.com/ - www.ggrowthdplanet.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
ASSET ACE - https://www.asset-ace.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
asuco Vertriebs GmbH: Evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-07-2024 |
Fyshr AG: evidence indicates no securities information sheet published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2024 |
SURTONLTD.COM h.o.d.n. Gotrays Limited |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 |
Bull-Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 |
Finkea |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 |
FCDmarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-07-2024 |
FINANCE IG (CLON) - www.finance-ig.com (CLON) - https://financeig.com (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
TRADEXPERTS - https://tradexerts.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
HTTPS://AUDENTCAPITAL.PRO/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
AMI SOLUTIONS - https://ami-solution.net - https://amisolutions.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. - https://s3solucion.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
TD MARKETS LTD - https://www.tdmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
FUSIONLOTS - https://fusionlots.com/ - https://platform.fusionlots-techp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
RUMBLENOMIC - HTTPS://WWW.RUMBLENOMIC.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
https://stonexly.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 |
TCM GLOBALS - https://tcmglobals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-07-2024 |
Beleggersprofiel |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-07-2024 |
24Era |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-07-2024 |
www.tropyverse.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 |
BSETRADE - HTTPS://BSETRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 |
EQUITY GM - HTTPS://EQUITI-GLOBAL-MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 |
GILLIAT FINANCIAL SOLUTIONS - https://gilliatfinancialsolutions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 |
MIC MARKET - https://portal.mic-market.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-06-2024 |
Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-06-2024 |
FusionLots |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 |
Wiseprofits.biz |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 |
Delta-Trend |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2024 |
TRADEULTRAPRO - https://tradeultrapro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
PHIXIUS - https://phixius.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
MERIDIAN FINANCE - https://meridianfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
LONDINESBANK - HTTP://WWW.LONDINESBANK.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
DIGITRADE - DIGI-TRADE - https://wt.digi-trade.ltd - https://user.digi-trade.ltd - https://digi-trade.group/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
CRYPTOSMARKET - https://cryptosmarket.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
CAPIX TRADE - https://capixtrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
CAPITALS TIME - https://capitalstime.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
BIT MATIC - https://maticbit.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
ALFA CAPITAL MARKET - https://alfacapitalmarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
Irish Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Eire Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Worryfree Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Euro Investor |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Compare Savings Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Compare Fixed Investments |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Irish Investments |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Davy Select Private |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
European Deposits |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Havbell DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Stocket sito internet www.stocket.pro - LLCapitalFX sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc - RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com - Aifmd sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz - LevictousLTD.co sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co - Valemorelimited sito internet https://valemorelimited.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-06-2024 |
MEW |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-06-2024 |
TRADINGERO - HTTPS://WWW.TRADINGERO.ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
SMART LIMITED GROUP - https://smart-limited-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
PROTRADE24 - HTTPS://PROTRADE24.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
GLOBE FX - https://www.globefx.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
FAME TRADERS - https://fame-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
ASSETIVAX - HTTPS://ASSETIVAX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 |
CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2024 |
The Sports Museum: evidence indicates no securities information sheet published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 |
The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 |
Incentive Investment Funds PLC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Wells Fargo International Bank Unlimited Company (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Society Money Group |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Trend Sync Pips |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 |
KOT |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2024 |
baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 |
Finateqs Corp. - SUPERFOREX - https://superforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
EVER MARKETS FX - https://evermarketsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
ESCRYPTO TRADE - https://escryptotrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
COSMO TRADERS - https://cosmo-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
24CFDCAP - https://24cfdcap.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 |
TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 |
WAVESTRADER - https://wavestrader.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
Trade GPT 350 Force - TradeGPT350 Force - https://tradegpt350.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
TORO TRADE PRO - HTTPS://TOROTRADEPRO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
FALCON LTD - SEGUROFX - https://segurofx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
QUANTUMLUX - HTTPS://QUANTUMLUX-GROUP.NET - HTTPS://QUANTUMLUXGROUP.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
Macro Capital Group Ltd - MACROCAPITAL-FX - https://macrocapital-fx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
LYCUX - https://www.lycux.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
LINQ CAPITAL - HTTPS://LINQ-CAPITAL.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
INVESTOSEA - HTTPS://INVESTOSEA.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
INTERTRADER - HTTPS://WWW.INTERTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
InvoTrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 |
Exitos trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-05-2024 |
Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-05-2024 |
Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2024 |
XTXMK - HTTPS://XTXMK.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
WEB TRADER LTD - https://t-tg.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
TRADE NEUPRO - https://tradeneupro.co/es - https://tradeneupro.com/es - https://tradeneupro.app/es - https://tradeneupro.net/es - https://tradeneupro360.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
TRADE CIPRO - https://tradecipro.com/es - https://tradecipro.co/es - https://tradecipro.app/es - https://tradeciproai.com/es - https://tradecipro.net/es - https://tradecipro360.com/es - https://tradecipro100.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
ROSE CAPITAL LTD - https://rosecapital.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
QUANTUM OPENAI - https://whethersuff.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
QUANTOREX - HTTPS://QUANTOREX.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
PRIVATE WEALTH MANAGEMENT - https://www.pwm.hk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
LUNA CAPITALS - HTTPS://LUNA-CAPITALS.NET - HTTPS://TRADE.LUNA-CAPITALS.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
LAZZA CAPITAL S.A.S - LAZZA CAPITAL - HTTPS://WWW.LAZZACAPITAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
JPMREVIEW - HTTPS://WWW.JPMREVIEW.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
GENEVE MARKETS - HTTPS://GENEVEMARKET.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
GEMATE - HTTPS://WWW.GEMATETO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
FIDELITY WM - https://fidelity-wm.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
EXCLUSIVEXINVEST - HTTPS://EXCLUSIVEXINVEST.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
ES-INVESTS (CLONE) - https://es-invests.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
BITIIPLEX CODES APP - HTTPS://BITICODES.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
HTTPS://ALFACAPITALMARKETSLTD.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-05-2024 |
Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-05-2024 |
IMMEDIATE TURBO - https://immediateturbo.org/es - https://immediateturbo.com/es - https://immediate-turbo.com/es - https://theimmediateturbo.com - https://bitcoinfastprofit.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2024 |
EVERIX EDGE - https://everixedge.com/es - https://everix-edge.io/es - https://everix-edge.org/es - https://everix-edge.net/es - https://everix-edge.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2024 |
Capital Gardens ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Philos Partners Investor Services Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Allied Credit Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Younited Credit Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Volare International UCITS ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-05-2024 |
https://tradingav.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
SF CAPITAL - https://sfcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
PORTAL INVERSOR - https://portal-inversor.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 |
SWISSCAP - HTTPS://SWISSCAP.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
MS GLOBAL FINANCE - HTTPS://CFD.MSGLOBAL.FINANCE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
KUNDERBANK - HTTPS://KUNDERBANK.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
KCAPITAL.NET - HTTPS://KCAPITAL.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
IMMEDIATE CODE 360 - HTTPS://IMMEDIATECODE-360.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
ENCOREFX GLOBAL - https://encorefxglobal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
CAVIEX - HTTPS://CAVIEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
BYBITPROFIT - https://bybitprofit.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
BITASSET - https://bitassetz.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
ALL OPTIONS - https://alloptionsint.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 |
Infinity Forex Funds |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
BlueHoldings |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
Sense Traders h.o.d.n. FX Wise |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
Duosoft LLC |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
CG Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2024 |
Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-04-2024 |
XTB OPTION (CLON) - https://www.xtboption.com (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
HTTPS://WWW.CAPTECINVLTD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
UNIVERSE COIN MINERS - https://universecoinminers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
TFX Primes - https://www.tfxprimes.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
GCI PRIME CAPITAL LTD - https://gciprime.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
CRYPTOXPHERE - https://www.cryptoxphere.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
VM Services LLC - Bmmc Investment - https://bmmcinvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
AX TRADING - https://axtrading.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
XTRADER 365 - https://www.xtrader365.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
TRIVE 04 CLONE - https://trive04.com CLONE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
EMX GLOBAL PRO - https://emxglobalpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
Openways |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Hugo Capitals |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Bitboxpro h.o.d.n. BCHWorld |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Artisan Capital ApS |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-04-2024 |
GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2024 |
Pimco Asset Management DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2024 |
TRUSTYSWAP - https://www.trustyswap.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PO TRADE - https://po.trade/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PARALLEL INVESTMENT - https://parallelinvestment.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
Petrol ProAir - OIL TRADER - https://oiltraderai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MONTE VERDE - https://monte-verde.ch |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MEXC - https://www.mexc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
FOREXEZE - HTTPS://FOREX-EZE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
AXAFOREX - HTTPS://AXAFOREX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
AUTOMATICAL BITCOIN - HTTP://AUTOMATICALBITCOIN.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.CLUB |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
212-INVESTMENT.PRO (CLONE) - HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
DEDA CAPITAL MARKETS (PTY) LTD - 24MARKETS - HTTPS://24MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
Marketsecho |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2024 |
CMCapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-04-2024 |
SIS Capital Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Onechaincapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Xstocktradingplatform / Tesla X Platform |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Arbitrage Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Digital Pro Exchange |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
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) |
| 02-04-2024 |
Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2024 |
WAY TRADING - https://www.waytradinginvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
PLUS TRADE LTD - https://plustrade.co.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
TUNEWO LTD - IQ MINING - https://iqmining.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2024 |
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) |
| 26-03-2024 |
High Forecast |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 |
Exorays |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 |
Shark Lenders |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Myloansclick |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Blackthorn Financial Services (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
24fundsflow |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
My Credit Bucks |
Warning from the Central Bank of Ireland (Ireland) |
| 25-03-2024 |
ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MAXCAPITALIMITED - https://maxcapitalimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ICM TRADER LLC - https://www.icmtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
GENEVE FX - HTTPS://GENEVEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
EQUITY TRADES - https://equitytrades.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BITFXD - HTTPS://WWW.BITFXD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ARKIS EGURO - HTTPS://ARKISEGURO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AMBIT CAPITAL - HTTPS://AMBITCAP.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALTEX MOMENTUM - https://smartinvest4u.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AI FACTOR GROUP - https://aifactor.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
Tradersbasefx Group Ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
Crypto Algoritm |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
Chronovalor |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-03-2024 |
Scale Finances |
Warning from the Central Bank of Ireland (Ireland) |
| 18-03-2024 |
Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-03-2024 |
Mercer (Ireland) Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
EBS (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Commerzbank Europe (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Ultracurrency Trade |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Rivobanc |
Warning from the Central Bank of Ireland (Ireland) |
| 12-03-2024 |
City Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-03-2024 |
TrustkeyFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-03-2024 |
Zeal Capital Market Limited - https://www.zfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
VORTEXYL - https://www.vortexyl.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
STAKING CAP - https://www.stakingcap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
PYROWORLD - https://pyroworld.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
NEOTRADES - https://neotrades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
MORGAN FINANCE - https://morganfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
META OTC - https://www.meta-otc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
M.B.F. - https://mbf-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
KEY4WIN - https://key4win.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
INFINITY INVEST - https://infinityinvest.biz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
IFOREXOPTION24 - https://iforexoption24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
HF MARKETS FINTECH - https://hfmarkets-fintech.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
GOLDEN BROKERS - https://www.goldenbrokers.my |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
GARDACAPITALS - https://www.gardacapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
FLOWBANK - https://www.flowbank.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
EVER-SALES.COM (CLONE) - https://evercapitalsv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
BITGPT.APP - https://www.bitgpt.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
ALGO-REVOLUTION - https://algo-revolution.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2024 |
Crown Urban Bank Limited (“CUB”) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-03-2024 |
VirtuFinance (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-03-2024 |
XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VERIFY-MARKETS - https://verify-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VALOR-TRADES - https://valor-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MONECOPLUS - HTTPS://MONECOPLUS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
EUOCTA FX - https://my.euoctafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ELLAND ROAD - https://www.ellandroadcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ATLANTIC SEC EU - https://www.atlanticseceu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ARCO EXCHANGE - https://arcoexchange.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
“Konzept More”: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-03-2024 |
BigFXInvest |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-03-2024 |
Quitrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-03-2024 |
Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-02-2024 |
UP MARKETS - https://up-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
UNIVERSAL TRADE - https://universaltrade.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
TOP TIER CAPITAL - https://toptiercapital.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
MICRON GROUP - https://microngroup.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CRYTOMERGE - https://www.crytomerge.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CIRCULO DE INVERSIÓN - https://circulodeinversion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BREADINX - www.maxbreadinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BITBINX - https://bitbinx.ltd - https://bitbinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
ACTIVE FINANCIAL - https://activefinancial.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-02-2024 |
Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-02-2024 |
Verify-Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Online Cloud LTD |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Luminetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Moon Star |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2024 |
XCGIN - https://xcgin.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
Solid trade - https://solidtrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
SAM STAR CAPITAL - https://samstarcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
ParkFinCorp - https://parkfincorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
GESTION DU PATRIMOINE - https://gestiondupatrimoine.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FUTURETRADE LTD - https://futuretrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
EMPIRE FX - https://www.empirefx.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
CRYPTO PLANET - HTTPS://CRYPLANET.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
BRIDGEROCK - HTTPS://BRIDGEROCK.AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
BEAUMONT - https://my.beaumont.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
ACER FINANCE - https://acerfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-02-2024 |
Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-02-2024 |
Wave Makers LTD (Binarycent) - https://www.binarycent.app/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-02-2024 |
Stonebridge Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 |
NatWest Markets NV (Dublin) (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 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 - https://www.contiflexv.com/ |
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 - https://solobit.co |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 |
FinnexBot / FINEX CAPITAL M LLP - finnexbot.com |
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 - https://doublecapitals.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
Bennedict & CC Limited - www.bennedict.uk |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
Clifford and Mueller - www.cliffordandmueller.eu |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
EdgeSolution - www.edgesolution.io - trade.edgesolution.info |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2024 |
De-Finanz - https://www.de-finanz.de |
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 - www.nxsfund.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 |
Axsio - axsio.co |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 |
Kantonvest / Online Windows LLC - https://kantonvest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2024 |
Altrix Edge - https://altrix-edge.com |
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 - www.bitcoinbankbreaker.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 |
Noam Finanzen - www.noam-finanzen.com |
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 - www.auroxtrade.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2024 |
Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
Bitget / BG Limited - https://bitget.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
Helveticore - www.helveticore.capital |
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 - https://www.bigcoin.uk |
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) |
