| 07-08-2026 |
Fundora - https://fundora.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 |
Zukunft Treuhand - www.zukunfttreuhand.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2026 |
NO LIMITS INVEST GMBH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-08-2026 |
HTXNA - www.htxnakz.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
LMCC Global - https://lmcc-global.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
Bankolla - www.bankolla.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-08-2026 |
Hextryx Storm - https://hextryxstorm.digital |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2026 |
Novaris Capital Limited - novaris-capitallimited.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2026 |
Warning concerning fraudulent activities by persons misusing the name of Winvest International S.C.S., FIAR |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-07-2026 |
Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
Capitvo Inc. - http://www.capitvo.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 |
Rubinax - https://www.rubinax.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-07-2026 |
"Umex Gain" (website https://umexgain.com); "RS Invest" (website https://rsinvestlimited.com); "White Arrow" (website https://white-arrow.org); "Strath Well" (website https://strath-well.com); "Auclimited" (website https://auclimited.cc); "Walton Market" (website https://waltonmarketltd.com); "SRINVA" (website https://srinvaltd.com); "BalanzFX" (website https://balanzfx.com); "Advantcrest" (website www.advantcrest.com); "Nova Trade" (website https://nova-trade.com); "Cervo Rendisco" (websites https://cervorendisco.com, https://cervo-rendisco.com, https://cervo-rendisco.net, https://cervo-rendisco.site, https://cervorendisco-ai.com, https://cervorendiscoia.com, https://cervo-rendiscoia.com, https://cervorendisco-it.click); "Flandenzo" (websites https://flandenzo.com, https://flandenzoia.net, https://flandenzo-it.org, https://flandenzoia.com); "Corona Fondenza" (websites https://coronafondenza.com and https://corona-fondenza.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-07-2026 |
PO Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Luctra |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Succes Stuurore |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2026 |
Talvurieks - https://talvurieks.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 |
Umexgain |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
OrionChain365 |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Vanquoryn Delftavix |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Prominent Hold Global |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Talvurieks |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
IFC Investing |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Blue Fire Consulting |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Welkrotivax |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Nalvurikenz |
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 |
Gilmore Capital - https://gilmore-capital.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 |
Bitkelttrade - https://www.bitkelttrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 |
Chainedge - https://my.chain-platform.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) |
| 14-07-2026 |
Profitierex - https://www.profitierex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-07-2026 |
ORVEZTIL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
https://webtrader.web-tradereurope.com/ (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 |
ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-07-2026 |
Lago Kapital Global - https://lago-trading.com - https://lago-invest.com - https://lcm-markets.com - https://lcminvesting.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2026 |
"Index-Ftse" (website https://indexstrategyftse.com and related pages https://client.indexstrategyftse.com and https://webtrader.indexstrategyftse.com); "Goldgcapital" (website www.goldgcapital.com and associated page https://my.myprtal.com); "FutureInvestment Ltd" (website https://futureinvestmentltd.com and associated page https://client.futureinvestmentltd.com); "Ibrokergm" (website https://ibrokergm.com and related page https://client.ibrokergm.com); "Reversal Investment Group" (website www.reversalsimgroup.com); "Kortex" (website https://kortexbit.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-07-2026 |
Edelbank Austria - https://onlineeba.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 |
Obsidiate - https://www.obsidiate.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 |
Alpivesta - www.alpivesta.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 |
Wertovia - www.wertovia.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 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 |
Snelle Dataveer - https://snelledataveer.nl/ |
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 |
ESPERIO - https://www.esperio.org/ |
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 |
TESORIANZA - https://tesorianzaia.com - https://tesorianza.es - https://tesorianza-ia.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) |
