| 29-04-2024 |
FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 |
Infinity Forex Funds |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
BlueHoldings |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
Sense Traders h.o.d.n. FX Wise |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
Duosoft LLC |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 |
CG Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2024 |
Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-04-2024 |
XTB OPTION (CLON) - https://www.xtboption.com (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
HTTPS://WWW.CAPTECINVLTD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
UNIVERSE COIN MINERS - https://universecoinminers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
TFX Primes - https://www.tfxprimes.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
GCI PRIME CAPITAL LTD - https://gciprime.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
CRYPTOXPHERE - https://www.cryptoxphere.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
VM Services LLC - Bmmc Investment - https://bmmcinvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
AX TRADING - https://axtrading.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 |
HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
XTRADER 365 - https://www.xtrader365.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
TRIVE 04 CLONE - https://trive04.com CLONE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
EMX GLOBAL PRO - https://emxglobalpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
Openways |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Hugo Capitals |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Bitboxpro h.o.d.n. BCHWorld |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
Artisan Capital ApS |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-04-2024 |
GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2024 |
Pimco Asset Management DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2024 |
TRUSTYSWAP - https://www.trustyswap.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PO TRADE - https://po.trade/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PARALLEL INVESTMENT - https://parallelinvestment.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
Petrol ProAir - OIL TRADER - https://oiltraderai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MONTE VERDE - https://monte-verde.ch |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MEXC - https://www.mexc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
FOREXEZE - HTTPS://FOREX-EZE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
AXAFOREX - HTTPS://AXAFOREX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
