| 15-09-2025 |
PROFIT-INVESTMENT - https://profit-investment.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PRIMED FINANCE - https://primedfinance.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2025 |
Bitlet - https://bitlet.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Phenix Trust Ltd - Phenixtrustltd.net - Phenixtrustltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Solidus Markets - Solidusmarkets.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
AllTradingEurope26 - https://www.alltradingeurope.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
The Capital Holdings (Clone) - https://thecapitalholdings.io/ - https://www.thecapitalholdings.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Twelve Whales LLC. - twelvewhales.com - twelvewhales.net |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
GensMarkets (Clone) - https://www.gensmarkets.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Mobatrade - www.mobatrade.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-09-2025 |
Garcia Signature AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 |
Kaybee PTE Ltd. - https://user.kaybee-pte.net/en/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
Patrisor - https://patrisor.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 |
BitprofitApp - https://bitprofitapp.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
Horizons28 - https://horizons28.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
AQR L Trade - https://aqrl-trade.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
Prophinity - https://www.prophinity.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
BMG Nymsis Digital - https://bmg.nimsys.digital/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-09-2025 |
Horizons28 - www.horizons28.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 |
GYMBROINVESTOR - https://gymbroinvestor.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BEST WALLET TOKEN - App BEST WALLET EOOD (bestwallet.mobile) - https://bestwallettoken.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BLUMBERGTRADE - https://blumbergtrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
UTBRA APP - https://butradealaddin.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
TOFRO EXCHANGE - https://tofro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
OPTIMAL PATH GROUPS - https://optimalpathgroupsx.online/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GHC WEALTH MANAGEMENT - https://sp.ghcwm.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
Kredit Avramovic KEG - https://kredavramovic.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 |
CRESTLINE ASSET MANAGEMENT LTD - https://crestline-am.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
Digital ForestressHub - https://digitalforestresshub.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 |
https://bancorpspain.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
ROSAS SPERANDIO - https://www.rscluxemburgo-investmentfund.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GLOBAL TRADESTATION LTD - https://globaltradestationltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
Aiglon Wealth - https://www.aiglon-wealth.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 |
PLAN ANGEL 5.0 - https://www.dhgfsh.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
Eurofingo - https://eurofingo.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 |
GRUPO GRAN - http://grupogran.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BIT GPT APP - https://bitgptapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-09-2025 |
Allianz Global Investors (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 |
People Finance Group - www.peoplefinancegroup.com |
Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 |
Clear Choice Investments - clearchoice-investments.com |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2025 |
UNIONTRADEFUND - https://uniontradefund.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ARTIC UNION FINANCE - https://articunion.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
AURORA TRADESP - https://auroratradesp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
STDFX - https://www.stdfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
VELORIUM CAPITAL - https://veloriumcap.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
INTELLIZORA - https://intellizora.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
GLOBALSTOCKS.INFO - https://globalstocks.info/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
GOLDSWORTH FINANCE - https://goldworthfinance.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
CREST TAG CAPITAL - https://www.cresttagcapital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ASSETSGLOBAL TRADES - https://assetsglobetradesltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
