| 24-03-2025 |
COIN MARKET FINANCE - https://coinmarketfinance.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
COIN FACTORY CURRENCY- PLATFORM - https://coinfactorycurrency-platform.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
CASTLE TNT - https://castle-tnt.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
CAPITAL MARKET CORP - https://capitalmarketcorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
BOTOPIA FINANCE LTD - https://botopia.finance/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
BICONOMY FX MARKET EXCHANGE - https://biconomyfxmartxch.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
ATPRO / ATPROS (CLONE) - ATPROTRADE.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 24-03-2025 |
ASSET M ONE INT - https://asset-m-one-int.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 20-03-2025 |
“Monetizeer”, website www.monetizeer.top - “Liberty Invested Limited”, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; - “AlfacapitalCFD”, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; - “AKQ”, websites https://akqa715.it and https://AKQ1181.it; - “Fameexn”, websites https://fameexe.top and https://fameexj.top - “ArgonInternational”, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2025 |
Inteli Law LLP - www.intelilawllp.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2025 |
Tether-Group Ltd - https://www.tether-group.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2025 |
SURGIRUX - https://surgirux.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
STRIFOR - https://strifor.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
SPIRAL CAPITAL - https://www.spiralcapinv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
PRO BIZ MARKETING - https://probizmarketing.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
JP FINANCIAL LIMITED - https://jp-financial.limited/ - https://cfd.jp-financial.limited/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
INFINITY GLOBAL WEALTH - https://infinityglobalwealth.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
IFM24 - https://ifm247.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
IAXUSS - www.iaxussgroup.com - www.iaxussgroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
HYCM CAPITAL MARKETS - https://hycmcapitalmarkets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
FUTURAWM LTD - https://futurawmltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
CHAIN FLUX 300 - HTTPS://CHAINFLUX300.COM/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-03-2025 |
https://festgeld724.de/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-03-2025 |
N-Wealth - www.n-wealth.pro |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-03-2025 |
Customer Credit Service |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
CFX Fund Management Limited - www.cfxfund.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
David Lenglet |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
Eolas Finance Ltd (Clone) - https://eolasfinanceltd.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
MWM Group - Mwm-group.co |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
All Capital Inc Investment Managers Limited - https://allcapitalinc.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
Zippy Lends - https://zippylends.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
ABR Chesapeake Ireland IV Plc (Clone) - https://abrchesapeakeirelandivplc.com |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2025 |
ATEX COIN LTD - https://atexcoin.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
AMCHUNKS - https://amchunks.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
PERSEVO / TITOS - https://persevobt.com/ - https://x.com/Titos_fx - www.youtube.com/@Titos_fx |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
STATIC PIPS - https://staticpips.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
PROFITWAVE - https://profitwave.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
PIXOINVEST - https://pixoinvest.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
LIBERTY INVESTED - https://libertyinvestedlimited.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
LENOVEXTRADER |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
HERTH PRO - www.hertermax.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
ELITE FOREX - FOREX ELITE ACADEMY LIMITED - https://eliteforex.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
CHARM FINANCE - https://charm-finance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
CBITCOIN - www.cbitcoin.info |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
BIT AXIS - https://bit-axis.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2025 |
“Spazio Finanziario” (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - “HTXcoin-az” (website https://m.htxcoin-az.com) - “Stock Credit Wallet” (website https://stockcreditwallet.com) - “Paycraftv.top”/“Paycraftn.top” (websites https://paycraftv.top and https://paycraftn.top) - “CoinBank Exchange” (website https://coinbankexchange.icu) - “Capitalgates” (website https://capitalgates.io) - “Tux” (websites https://tuxitu.com and https://tuxamity.com) - “AquillaFX” (website https://aquillafx.net and related page https://client.aquillafx.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2025 |
QX TRADING - https://traderqx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
EL TORO RICO - WWW.ELTORORICO.INFO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
FOREXTIME - FXTM - HTTPS://WWW.FOREXTIME.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
FINTXPERT - https://www.fintxpert.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
