| 18-11-2025 |
Probitmegatradingoption - https://www.probitmtoption.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-11-2025 |
TRADEGAIA - https://tradegaia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
TERRA X - https://www.terraxvip.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
VASSET MANAGEMENT - https://www.vassetmanagement.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
TRADING 2I2 ESPAÑA - TRADING2I2ESPANIA - TRADING2I2SPANIA - https://trading2i2espania.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
POWER TRADES - https://learnwiseacademy.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
GVD COINS - https://www.gvdcoins.com - https://www.gvdcoinsing.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-11-2025 |
Valdenfort Capital Partners - www.valdenfort.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2025 |
Marco Finance Group - https://www.marcofinancegroup.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 13-11-2025 |
NV GEVOLGD - https://nvgevolgd.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 |
Lex Holdings Limited - lex-lim.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 |
ZynexorAI - zynexorai.at - zynexorai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2025 |
MEDALLION PLUS APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 |
https://www.jbhbjd.com - https://www.xhvdfd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-11-2025 |
FNBC Invest / Seven Bank |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 07-11-2025 |
terra-consult.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2025 |
Financiere Mullin Fund Limited (Clone) - https://financieremullinfundlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 06-11-2025 |
“D2XMarkets” (website https://d2xmarkets.com and related pages https://clientzone.d2xmarkets.com and https://wt.d2xmarkets.com) - “Easy MarketsEU Limited” (website https://easymarketscfd.org and related pages https://panel.mxd23.com, https://trading.mxd23.com) - VT Markets Limited (website www.vtmarkets-it.net and related page https://myaccount.vtmarkets-it.net) - FPM Trading (website https://fpmtrading.com and related page https://portal.fpmtrading.com) - “ITALGO.AI” (website https://italgo.ai and related page https://app.italgo.ai) - “Comgestfx” (website https://comgestfx.com.com and related page https://my.plat4mxm.com) - “Progestrade” (website https://progestrade.com and related page https://client.progestrade.com) - “Renaitech AI” (website https://premiumrenaitech-ai.vip and related page https://app.premiumrenaitech-ai.vip) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-11-2025 |
Offerings via WhatsApp groups by FDmin |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 |
XSTATION 7 - XST 7 - https://www.xstation7.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
STREAM AMRIX 400 - STREAM AMRIX 600 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
SPEED BIT TRADER - https://speedbitrader.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
PROFIT-INVESTMENT - https://profit-investment.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
MERCANTIX.IO - MERCANTIX - MERC INVESTMENTS PTY LTD - ADVENZA LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
FUTURE E-TRADE PTY LTD - https://fxfuturetrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
CRYSTAL FINANCES LIMITED - https://crystalfinanceslimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
BRAVIONEX - BRAVIONEXAPP - BRAVIONEX APP - https://bravionexapp.com/ - https://bravionexapp.es/ - https://bravionexapp.art/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
ALDISYN INVESTMENTS - https://www.aldisyn.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
SageMaster TechHost WorldWide INC. - https://sagemaster.io/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 |
Hemel Fundexis - http://www.hemel-fundexis.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 |
Plexus Capital - https://plexuscapital.net/eng/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 |
XIence - https://www.xlence.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-10-2025 |
Ghost Global Limited (https://ghostgloballtd.com and page https://cab.ghostglbltd.com) - "Di-Fi Global" and "Connect Global" (https://di-figlobal.info and page https://webtrader.di-figlobal.info) - MT4 Market Consulting (https://mt4markets.com and page https://client.mt4markets.com) - "TradeIn24" (https://tradein24.com and page https://clients.tradein24.com and https://trading.tradein24.com) - "Quintus Trade" (www.quintustrade.com and pages https://client.quintustrade.com and https://trade.quintustrade.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-10-2025 |
Offerings for shares via WhatsApp groups by Arcano Partners – ARCYIN-ARCCAP |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-10-2025 |
WINTON INVESTMENT - https://www.wintoninternationalcompany.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
VEXTRON TRADINGPLATFORM - https://vextrontradingplatform.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
VENTRO INVESTMENT PLATFORM LTD - https://ventroinvestmentplatformltd.trade/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
TRADEXTRON - https://tradextron.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
PRECISION FX - https://precisionfx.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
OMIN FX - https://ominfx.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
ONE ROYAL FX - http://oneroyalfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
KEPLER IA - https://kepler-ia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
www.gbscapitalsa.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
FORTUNEX GLOBAL - https://fortunexglobal.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
FIMATRON - https://www.fimatron.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
ESHQ PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
CASHFLOW FX CONNECT - https://cashflowfxconnect.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
CAPITALX TRADES - https://capitalxtrades.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
212 EUROPE LIMITED - 212 EUROPE LIMITED LTD - 212 EUROPE LIMITED UK LTD - https://ma212.ctxeurope.com/#/1 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
