| 07-07-2026 |
Snelle Dataveer - https://snelledataveer.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
DUFOURBIT PTY LTD. - https://dufourbit.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Obsidiate - https://www.obsidiate.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2026 |
Ortex Gruppe - https://ortexgruppe.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-06-2026 |
Scherp Fondstad - https://scherp-fondstad.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 |
Finex Trades LTD - https://finex-ltd.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 |
DMAsseteuBV look-a-likes |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-06-2026 |
Zuverlässiger Kredit - https://zuverlassigerkredit.com/de/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2026 |
Ventus Energy Group OÜ - https://ventus.energy |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 |
Getliquid24 - https://getliquid24.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
North Core Markets, Inc - https://www.northcoremarket.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
Umex Gain - https://umexgain.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
FestgeldKompass - https://festgeldkompass.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 |
VornethPro - https://vornethpro.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 |
Spreadex.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
Helder Rendemvale - https://helderrendemvale-ai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
Alvexo Markets - https://alvexo-data.com/d/trading |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 |
Kadldsa - kadldsa.cc/index/index.html |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
IB INVESTING - https://ib-investing.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
MEW - MY ETHER WALLET - https://www.myetherwallet.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
ProyoFx Ltd - https://www.proyofx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
Primex Trade Global - https://www.primextradeglobal.com/home/index.php |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
RIQUEZA TRADEWISE - https://riqueza-tradewise.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
Energy Wealth Investment - https://ew-investment.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
Strovaults - https://strovaults.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
Rodaxo.ai - https://rodaxo.ai/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
XypherMarkets - https://xyphermarkets.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
ALPHAIBERIA - https://alphaiberia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-06-2026 |
InoQuant - https://inoquant.net - https://area.in-oquant.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2026 |
Brainsplan - https://brainsplan.com - https://webtrader.brainsplan.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
FinnsMotion - https://finnsmotion.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
Ovruxtali - https://ovruxtaliai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
AS Investments Funds - https://as-investment.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 |
BitKeltTrade - https://bitkelttrade-nl.net/ - www.openbrief.cyou |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2026 |
INVESTING IB - https://cfd.investingib.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-06-2026 |
CPKEY APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-06-2026 |
Hartmann & Benz LLC: grounds to suspect that Hartmann & Benz LLC is offering tokenised securities under the names Easygold Token and EASG to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-06-2026 |
JT-M (APP) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2026 |
"Orvelin-invest.org" (website https://orvelin-invest.org); - "Credessa" (website https://credessa-it.net); - "Kcapital" (website https://kcapital.net and related page https://my.kcapital.net); - "Web-tradereurope.com" (website https://webtrader.web-tradereurope.com); - "Zelvaris Group Ltd" (website https://zelvarisgroup.ltd and related page https://inv.zelvarisgroup.ltd); - "capital-liquidity.com" (website https://capital-liquidity.com); - "Wealth Trade Capital" (website https://wealth-trade.capital and related page https://trade.wealth-trade.capital) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-06-2026 |
Equity Research Ventures PTE. LTD. (“AlleAktien”) |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-06-2026 |
Imperium Investments - https://imperiuminvestments.eu |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 |
Lotment Capital - https://trading-area.lotmentcapital-v5.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 |
Blitzpine Group - https://blitzpinegroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2026 |
AMAGVIK Int. AG: Bafin prohibits company from offering participation certificates to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-06-2026 |
STRIKE - ZAP SOLUTIONS EUROPE SP. Z O. O. - https://strike.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
APP AI - GAS FLEX AI - GAS FLEX AI 1.0 - MISTRAL AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
LEARNSPREADPRO - LEARNSPREADPRO LTD - https://learnspreadpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRAMO VALTRION - https://tramo-valtrion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRIUMPACCESSION - https://triumpaccession.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
