| 21-08-2025 |
Ackerman & Foster LLP - https://www.ackermanfoster.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Northern Trust Fund Managers (Ireland) Ltd (Clone) - www.ntfm.info - www.ntfm.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Clermont Meridian Trading - https://www.cmtcapital.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
VintageFXsignals - VintagesFXsignals - https://vintagefxsignals.com |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
KPMG Ireland (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
GasTrade - GasTrade Paysafe Limited - https://gastrade.company |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
TD Global Company (Clone) - www.tdglobalcompany.com - www.tdglobalcompany.io |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Investment Peak - Investment Peak Management Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Beta-Tech - https://beta-tech.io |
Warning from the Central Bank of Ireland (Ireland) |
| 20-08-2025 |
VolanixEdge 5.3 Ai - www.volanixedgeai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2025 |
Tesorro365 - https://tesorro365.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 |
LLB Alpha - https://llb-alpha.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 |
Truvasta Capital - truvastacapital.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-08-2025 |
Fintrexia - www.fintrexia.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 |
Gallus Immobilien 3 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 5 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 4 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 2 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Arcano Vermögens-Austauschgruppe |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 |
Gallus Immobilien Konzepte GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-08-2025 |
Geldvision - https://client.geldvision.io - https://geldvision.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2025 |
Pass Investment Managers (Clone) - https://www.pass-im.io/ - https://passinvestmentmanagers.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
United Cash Loan - https://www.unitedcashloan.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Loan 365 (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Lending Loans - https://www.lending-loans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Ocorians Limited (Clone) - https://ocorianslimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
VelaNova Trading AI - https://velanovatradingai.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
Minexclever - www.minexclever.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
FinFreedom - https://ffstocks.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
Pecan Capital MG - https://www.pecancapitalmg.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 04-08-2025 |
WWW.BESTINVERVIP.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-08-2025 |
www.oandno.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2025 |
Twelve Whales LLC - www.twelvewhales.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 |
Neutrino Energy Property GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-07-2025 |
althaus-kredit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-07-2025 |
NEXUS TRADE - https://nexustrade.company/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
TMXC - http://qq339.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
FINANVO INVESTMENTS - https://finanvoinvestments.com - www.finanvoinvestmentsinc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
https://flujo-nyxor.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
WEALTH XANDORIN - https://wealthxandorin.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
RENAITECH - https://renaitech.ai/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
AURA ASSET MANAGEMENTS - https://www.auraassetmanagements.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
HYPELEADS SLU - https://liberfintia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
www.cryent.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
TSQ INVESTMENT GROUP LTD - https://tsqinvestmentgroup.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
AVENTUS CONSULTANCY LTD - https://avenconsultancy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
SENECA APP - https://senecapp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
GREY MAX CAPITAL - https://grey-max.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
