| 01-09-2025 |
CITYMEND - CITYMEND MANAGEMENT LIMITED - https://goldenstocks.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
https://itrade-solutionsltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
FundGoxPro - fundgoxpro.net - fundgoxpro-solution.com - fundgoxprosolution.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 |
platform.innovationssoft.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 |
ARTIC UNION FINANCE - https://articunion.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
LUXURY-TRADE.IO - LUXURY TRADE LTD - https://luxury-trade.io - https://cfd.luxury-trade.io |
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 |
CODEXPRIME.ORG - https://codexprime.org |
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 |
VELORIUM CAPITAL - https://veloriumcap.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
BrideEdge Capital - https://brideedgecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 01-09-2025 |
AlgoBank - https://algobanc.org/index.html |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
Peak Rock Island - https://peakrockisland.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 01-09-2025 |
CTI Capital - https://ctimarket.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 01-09-2025 |
Core-Invest - https://coreinv.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
Arbiquant - https://arbiquant-official.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
INVESTAXLEX CHAIN - https://investaxlexchain.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
UNIONTRADEFUND - https://uniontradefund.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2025 |
Rates Finder - www.ratesfinder.org |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Quilter Cheviot Europe Limited (CLONE) - www.quiltercheviot-am.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Barclays Wealth (Clone) - www.barclays-wealth.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Best Investments Plan - https://bestinvestmentsplan.com/ - https://bestinvestmentsplan.com/lp/ |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
RCE Banque - https://rcebanque.org/ |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
LSFX Limited/ LightStocksFX - www.lightstocksfx.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Magnum Options - magnumoptions.com - magnumoptions.eu |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Irish-comparison.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
MGM Global - https://www.mgmglobal.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 28-08-2025 |
Rineplex - https://rineplex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 |
Invexor Trade Ltd - https://invexo.cc |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 |
Felber Forestal S.A. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-08-2025 |
Markets Yield - http://markets-yield.com/ - https://trading.markets-yield.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Uniq Loan Financial - www.uniqloanfinancial.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Berkshire Consulting - https://berkshireconsulting.co |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
CFD Trades 24 - http://www.cfdtrades247.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
BW Financial Services (Clone) - https://www.bwfinservices.com/ - www.bwfinservices.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Coinhive - https://coin-hive.io |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
AEK Capital - https://aekcapital.ltd/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Rayway Insurance / Rahway Insurance - www.raywayinsurance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Assethalo Capital - https://assethalocapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
BNP Borsa - https://bnpborsa.com/en/home-en.html |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Exor Financial Group - https://exorfinancialgroup.com/ - https://inv.exorfinancialgroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Wisebit AI - https://www.wisebitai.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
ZeonGlobal - https://zeonglobal.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Pionew Ireland (Clone) - https://mob.the-pionew.com/ - http://live.zbpionew.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Cryptocom (Clone) - https://crypto-com.ai/ - http://cryptocom.ai/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Monument Financial Group - https://monumentfg.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
IE Bonds - https://iebonds.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Bemo Investment Firm Ltd (Clone) - www.bemoinvestmentfirmltd.vip |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Clearbnk (Clone) - https://clearbnk.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Caventer Finance - https://caventerfinance.com/ |
Warning from the Central Bank of Ireland (Ireland) |
