| 14-07-2026 |
Chainedge - https://my.chain-platform.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Gilmore Capital - https://gilmore-capital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Bitkelttrade - https://www.bitkelttrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Avaleap - https://www.aveleap.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Profitierex - https://www.profitierex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Montara Capitals - https://montaracapitals.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Balios AG (kloon) - balios-ag.net/n/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Snelle Dataveer - https://snelledataveer.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Obsidiate - https://www.obsidiate.com |
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) |
| 06-07-2026 |
TESORIANZA - https://tesorianzaia.com - https://tesorianza.es - https://tesorianza-ia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
PORTAL CAMBIO - https://portal-cambio.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
NEXTINVERSION (CLONE) - https://nextinversion.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
FXFINANCIAL - FX FINANCIAL - FFSLTD LIMITED - https://www.ffsltd.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
ESPERIO - https://www.esperio.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
BYD SHARES AND STOCKS CORP - https://bydsharesandstocks.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 |
BGTMAX - https://app.bgtmax.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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 |
PLATAFORMA IC MARKETS (CLONE) - PLATAFORMAICMARKETS.EU (CLONE) - TRADESUITE - ZERMATT GROUP LLC - https://tradesuit.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
ZBXC APP - ZBXZC - https://m.zbxzc.cfd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
VOLTANZA REDILLO - VOLTANZA-REDILLO - https://voltanzaredillo.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
STAKE +0.9 MAXALT - STAKE 0.9 MAXALT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
http://diverinvests.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
ESTABLE COREXIS - https://estable-corexis.com - https://estable-corexis-app.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
NEXCOINXT - COINFTX - https://www.nexcoinxt.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
EDGE AMISTO - ESTABLE COREXIS - https://edge-amisto.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 |
ABANTETHER.XYZ (CLONE) - ABANTE-BIM.COM (CLONE) - ABANTE.US (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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 |
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 |
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) |
| 23-06-2026 |
North Core Markets, Inc - https://www.northcoremarket.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
Spreadex.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 |
Getliquid24 - https://getliquid24.com/ |
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 |
Umex Gain - https://umexgain.com |
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 |
MEW - MY ETHER WALLET - https://www.myetherwallet.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
IB INVESTING - https://ib-investing.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
ALPHAIBERIA - https://alphaiberia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 |
Strovaults - https://strovaults.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
ProyoFx Ltd - https://www.proyofx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 |
XypherMarkets - https://xyphermarkets.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
