| 01-04-2025 |
2B FX |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
Ben Loan Services - http://www.benloanservices.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 |
Fiduciary Loans - https://www.fiduciaryloans.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 |
MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
IkonMarkets - https://ikon-markets.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
https://brainwavefortune.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
London Bridge - https://londonbridge.ai” |
Warning from the Financial Markets Authority (the Netherlands) |
| 31-03-2025 |
NETWORK CAPITAL LTD - https://network-capital-partners.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
INTERACTIVE PRO - https://interactiveproltd.com/ - https://cfd.interactiveproltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
OPTION FOREX TRADERS - https://optionforextraders.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
OMINECOIN LIMITED - https://ominecoinlimited.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
SYNDARITRADER |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
STOCK FUND - https://stock-fund.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
BPC-FS - https://bcp-fs.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
AUTHPIPSFX - https://authpips-fx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
HELLOBIT - https://hellobitd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
EASYALGO - https://www.easy-algox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
DTX EXCHANGE - https://dtxexchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
CRYPTO VICTOR - www.youtube.com/@Cryptovictorbit - https://t.me/CryptoVictorcanall |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
COINSTOCK HUB LTD - https://coinstockhub.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
ZIRCON FX LIMITED - https://zirconfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
CADRE TRADERS - https://cadre-traders.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
BULL TRADE CLUB - https://bulltradeclub.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 29-03-2025 |
Trilox AI - www.trilox-ai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 |
Banxso - www.banxso.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 |
Vermögens Pilot - www.vermoegens-pilot.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-03-2025 |
"Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com); - Pim Mtf Markets Limited (website www.pimmtf.com); - "Trade Republica"(website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com); - Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com); - Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech); - DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-03-2025 |
Nordenex - https://nordenex.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
BitprimeFx - https://bitprimefx.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
RiseprofitFx - https://riseprofitfx.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
Norfolks Group - https://norfolksinvestment.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2025 |
WOODCCAPITAL - https://platform.wccmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
OPTIMUM CRYPTO EXPERTS - https://optimumcryptoexperts.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
OPTIMALFXMARKET - https://optimalfxmarket.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
NFS MKS - https://nfsmks.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
INVESTING FDX - NEXUS LLC - https://fdxinvesting.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
QUANTUMTRADINGC - https://quantumtradinc.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
PRIME FUTURES TRADE - https://primefuturestrade.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
PEACE WORLD TRUST BROKER - https://peaceworldtb.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
WEALTHNOXT - https://wealthnoxt.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SWIZZ INVESTMENT OPTION - https://swizzinvestmentoption.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SUCCESSFUL CRYPTO MARKET - https://www.successfulcryptomarket.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SMARTS FX PRO - https://smartsfxpro.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
HOTFXCRYPTO - https://hotfxcrypto.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
FX PRIME HOLDINGS - https://fxprimeholdings.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
