| 08-04-2024 |
AUTOMATICAL BITCOIN - HTTP://AUTOMATICALBITCOIN.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.CLUB |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
212-INVESTMENT.PRO (CLONE) - HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
DEDA CAPITAL MARKETS (PTY) LTD - 24MARKETS - HTTPS://24MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
Marketsecho |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2024 |
CMCapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-04-2024 |
SIS Capital Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Onechaincapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Xstocktradingplatform / Tesla X Platform |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Arbitrage Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Digital Pro Exchange |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so |
Warning from the Autority of Financial Markets (France) |
| 02-04-2024 |
Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2024 |
WAY TRADING - https://www.waytradinginvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
PLUS TRADE LTD - https://plustrade.co.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
TUNEWO LTD - IQ MINING - https://iqmining.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2024 |
The AMF is warning the public against several companies proposing atypical investments without being authorised to do so |
Warning from the Autority of Financial Markets (France) |
| 26-03-2024 |
High Forecast |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 |
Exorays |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 |
Shark Lenders |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Myloansclick |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Blackthorn Financial Services (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
24fundsflow |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
My Credit Bucks |
Warning from the Central Bank of Ireland (Ireland) |
| 25-03-2024 |
ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MAXCAPITALIMITED - https://maxcapitalimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ICM TRADER LLC - https://www.icmtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
GENEVE FX - HTTPS://GENEVEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
EQUITY TRADES - https://equitytrades.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
BITFXD - HTTPS://WWW.BITFXD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ARKIS EGURO - HTTPS://ARKISEGURO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AMBIT CAPITAL - HTTPS://AMBITCAP.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALTEX MOMENTUM - https://smartinvest4u.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AI FACTOR GROUP - https://aifactor.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
