| 18-05-2026 |
EASY IBER - https://easy-iber.ai/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
Orion Holdings (UK) Limited - https://orion-lim.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
RS Invest Limited - https://rsinvestlimited.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
Rentemond - https://rentemond.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
PROFARO TRADE (CLONE) - https://profaro-trade.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
GMC ULTRA APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
ELDROS LUTHARIS - https://eldroslutharis.org - https://eldros-lutharis.com - https://eldroslutharis.es - https://eldros-lutharis-app.com - https://eldroslutharis-es.com - https://eldroslutharis.info |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2026 |
Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com); - Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com); - Lotment Capital (website https://trading-area.lotmentcapital-v3.com); - golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com); - anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com); - "Jgcmgs" (website https://jgcmgs.co); - "Forte Valbit" (website https://fortevalbit.it); - "BitGptApp" (website https://lagrovine.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-05-2026 |
Profitrexs - https://www.profitrexs.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 |
Baykar Investment Trading - https://baykarinvestment.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-05-2026 |
SUMMIT CAPITAL (CLONE) - https://summit-capital.io (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
TRADINGEUROPEBV (CLONE) - https://www.tradingeuropebv.com (CLONE) |
Comisión Nacional del Mercado de Valores (CNMV) |
| 11-05-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
BLK QuantMind APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
MACLEAR AG - www.maclear.ch |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
EURO CAPITAL EAF (CLONE) - https://eurocapital-eaf.net (CLONE) - https://my.eurocapital-eaf.finance (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
SRINVA - https://www.srinvaltd.com - https://sp.srinvaltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
ALPHA MERCADO (CLONE) - https://alpha-mercado.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2026 |
“Patrimèra” (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz); - “Stream Herplex Nx” (website https://shaftdwke.com); - “Aziovale” (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top); - “Portafica” (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top); - “Epic Maxalt Neo” (website https://elapidpcsf.cc) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-05-2026 |
Galldium Immobilien Fünfte GmbH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 |
xchangeai - https://xchangeai.im |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 |
Better Markets: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 |
Fintelligence - trader.fin-telligence.net - fin-telligence.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 |
PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
https://robobrokerltd.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
ALPHA PRO - https://alpha.exchange/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
BALANZFX - https://balanzfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-04-2026 |
NordValor - https://nordvalor.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Fortuinheim - https://fortuinheim.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Imperium Profit - https://imperium-profit.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Fortuinheim - https://fortuin-heim.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Impulse Crescente - https://impuls-crescente.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Noble Asset Management - https://www.namjapan.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Ledger Global - https://ledgerglobal.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2026 |
Raisin Bank AG (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-04-2026 |
TGI AG: Bafin prohibits company from offering capital investments to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-04-2026 |
INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL BUSINESS SPORT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
GLOBAL NEXT TRADE - https://www.gntcapital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
QUANTUM BANC - https://quantum-banc.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
BITNEST - https://bitnest.me - https://bitnest.ad |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
DUTT APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
ARBINIO - https://arbinio.es - https://p.finance |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
PRIMEPROPX - https://www.primepropx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
