| 27-05-2024 |
Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
InvoTrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 |
Exitos trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-05-2024 |
Activopts - https://activopts.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2024 |
Pom-oc - https://pom-oc.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2024 |
Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-05-2024 |
Immediate Intal - https://immediateintal.net/pt-pt/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-05-2024 |
Kapital Finanzen - kapital-finanzen.com |
Warning from the Austrian Financial Market Authority (Austria)
|
| 16-05-2024 |
Kash Kredit Express - kashkreditexpress.com |
Warning from the Austrian Financial Market Authority (Austria)
|
| 15-05-2024 |
Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2024 |
XTXMK - HTTPS://XTXMK.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
WEB TRADER LTD - https://t-tg.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
TRADE NEUPRO - https://tradeneupro.co/es - https://tradeneupro.com/es - https://tradeneupro.app/es - https://tradeneupro.net/es - https://tradeneupro360.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
TRADE CIPRO - https://tradecipro.com/es - https://tradecipro.co/es - https://tradecipro.app/es - https://tradeciproai.com/es - https://tradecipro.net/es - https://tradecipro360.com/es - https://tradecipro100.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
ROSE CAPITAL LTD - https://rosecapital.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
QUANTUM OPENAI - https://whethersuff.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
QUANTOREX - HTTPS://QUANTOREX.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
PRIVATE WEALTH MANAGEMENT - https://www.pwm.hk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
LUNA CAPITALS - HTTPS://LUNA-CAPITALS.NET - HTTPS://TRADE.LUNA-CAPITALS.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
LAZZA CAPITAL S.A.S - LAZZA CAPITAL - HTTPS://WWW.LAZZACAPITAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
JPMREVIEW - HTTPS://WWW.JPMREVIEW.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
GENEVE MARKETS - HTTPS://GENEVEMARKET.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
GEMATE - HTTPS://WWW.GEMATETO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
FIDELITY WM - https://fidelity-wm.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
EXCLUSIVEXINVEST - HTTPS://EXCLUSIVEXINVEST.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
ES-INVESTS (CLONE) - https://es-invests.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
BITIIPLEX CODES APP - HTTPS://BITICODES.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 |
HTTPS://ALFACAPITALMARKETSLTD.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-05-2024 |
Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-05-2024 |
IMMEDIATE TURBO - https://immediateturbo.org/es - https://immediateturbo.com/es - https://immediate-turbo.com/es - https://theimmediateturbo.com - https://bitcoinfastprofit.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2024 |
EVERIX EDGE - https://everixedge.com/es - https://everix-edge.io/es - https://everix-edge.org/es - https://everix-edge.net/es - https://everix-edge.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2024 |
Capital Gardens ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Philos Partners Investor Services Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Allied Credit Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Younited Credit Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 |
Volare International UCITS ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-05-2024 |
https://tradingav.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
SF CAPITAL - https://sfcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
PORTAL INVERSOR - https://portal-inversor.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 |
CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 |
SWISSCAP - HTTPS://SWISSCAP.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
MS GLOBAL FINANCE - HTTPS://CFD.MSGLOBAL.FINANCE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
KUNDERBANK - HTTPS://KUNDERBANK.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
KCAPITAL.NET - HTTPS://KCAPITAL.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
IMMEDIATE CODE 360 - HTTPS://IMMEDIATECODE-360.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
ENCOREFX GLOBAL - https://encorefxglobal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
CAVIEX - HTTPS://CAVIEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
BYBITPROFIT - https://bybitprofit.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
BITASSET - https://bitassetz.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 |
ALL OPTIONS - https://alloptionsint.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
