| 22-06-2026 |
Primex Trade Global - https://www.primextradeglobal.com/home/index.php |
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 |
Energy Wealth Investment - https://ew-investment.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
BitKeltTrade - https://bitkelttrade-nl.net/ - www.openbrief.cyou |
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 |
FinnsMotion - https://finnsmotion.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) |
| 15-06-2026 |
JT-M (APP) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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) |
| 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 |
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) |
| 11-06-2026 |
Imperium Investments - https://imperiuminvestments.eu |
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 |
TRIUMPACCESSION - https://triumpaccession.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 |
STRIKE - ZAP SOLUTIONS EUROPE SP. Z O. O. - https://strike.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
STRATEGIC ADVISERS - https://strategic-advisers.org - https://user.strategicadvisers.tech |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
https://opteamasesoresfinancieros.com (CLONE) |
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 |
GENERATIONTRADE - GENERATIONTRADE COMPANY - GENERATIONTRADE FINTECH SERVICES LTD - GENERATIONTRADECOM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
FINOVEXPRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
EXACTO CREDITANT - EXACTO-CREDITANT |
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) |
| 05-06-2026 |
"ArizonaTrade" (website https://arizona-trade.com and related pages https://client.arizona-trade.com and https://web.arizona-trade.com); - "Afex Markets" (websites https://afexmel.it and https://afexmarketsltd.it and related page https://client.afexmarketsltd.it); - "Lgquantichft" (website https://lgquantichft.com and related page https://app.lgquantichft.com); - "Trading Europe BV" (website https://www.tradingeuropebv.com); - OÜ NIBBLE ITSF (Nibble Finance) (website https://nibble.finance) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-06-2026 |
Tresorwacht - tresorwacht.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2026 |
https://banking.narodnabanka.sk |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-06-2026 |
"mibinvestcfd.com" (website https://mibinvestcfd.com and page https://client.mibinvestcfd.com); - "Omenyxgroup.com" (website https://omenyxgroup.com and associated page https://inv.omenyxgroup.com); - "Nexus Ai Group Limited" (website https://nexusaigrouplimited.io and associated page https://cfd.nexusaigrouplimited.io); - "Pendoxa" (website https://pendoxa.com and related page https://webtrader.pendoxa.com); - "Novate-cfd" (website https://novate-cfd.com and related page https://wt.novate-cfd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-06-2026 |
XIROM INVESTMENTS - https://xirominvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
VALERO-MARKETS - VALERO-MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
TRADE OPTEK (CLONE) - https://tradeoptek.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
PIEDRALUZ MONVEX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
NERVALOX 7.2 PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
MQX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
FXPROLTD - https://cab.fxpro-ltd.com/ - https://web.fxproltd.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
DAXLORIZ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
CAVIAL - CAVIAL APP - https://cavial-pro.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2026 |
Nummixo - https://nummixo.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2026 |
STABILE 7.0 KINJER - https://stabile70kinjer.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
OASISBF - https://oasisbf.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MOONFARE - https://moonfareltd.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MONEX MARKETS - https://monexmarket.cc/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
LOTMENT CAPITAL - www.lotmentcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GROWELL CAPITAL (CLONE) - GROWELL CAPITAL, INC (CLONE) - https://growell.capital/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GLOBAL MARKET FX - https://globalmarketfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
