| 28-07-2025 |
WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2025 |
AURUM FINANZAS - https://aurumfinanzas.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-07-2025 |
Artavion - artavion.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-07-2025 |
Dudez |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
LuxNordic |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
Superswiss |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
GIC Crypto Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
Tradevistox |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
TitansBenefit |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 |
PAIRS EXCHANGE - https://pairsignalexchange.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 21-07-2025 |
SWAPFXTRADE - https://swapfxtrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
NETWEALTH INVEST - https://netwealth-invest.xyz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
META-STOCK TRADERS - htps://meta-stocktraders.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
HOXTON CAPITALS - https://hoxtoncapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
HILTON-TRADE - https://hilton-trades.sbs |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
GAIN WHEAL FUNDS - https://gainwhealfundslimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
FIRSTRADERS - https://firstraders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
ELITEGLOBALFX - https://eliteglobalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
DYNASTY TRADE - https://dynasty-trade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
CLUSIVE FINANCE - https://clusivefinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
AI-MININGEX - https://aiminingex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
SERIAGLOBAL - https://seriablobal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
STREAM CAPITAL INVEST - https://www.streamcapitalinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
TRUST FX PRO - https://www.trustfxpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
WISEFEX INVEST - https://wisefex-invests.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
ZENITH GLOBAL VENTURE - https://zenithglobalventure.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
https://capitalgroupspain.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 21-07-2025 |
Rock Trading INC. |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 |
Azaliumbit - www.azaliumbit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-07-2025 |
“Geneve Capital Invest” (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com) - “Finbridge International” (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade) - “Atomic Wallet” (website https://atomicwallet.io) - “Cexrqw.com” (website https://cexrqw.com) - “Interersos.it” (website https://interersos.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2025 |
Nic Trading Limited |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Capup - https://capup.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Lunoro Chain - https://lunoro-chain.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Silver FX - https://silver-fx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
https://www.thestreetp.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2025 |
"09pqws" (website https://09pqws.it) - "DSS776" (website https://dss776.it) - "ERY357" (website https://ery357.it) - "TNT882" (website https://tnt882.it) - "ZeroTrillionWorld" (website https://zerotrillionworld.it) - "ZGV796" (website https://zgv796.it) - "78DEF" (website https://78def.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-07-2025 |
Trade Point PTY - https://evpmarketgroup.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 |
JetOnyxLegacy - www.JetOnyxLegacy.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Frankly Trader Fx - www.franklytraderfx.us |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Arlis Global h.o.d.n. Obelisk-Wealth - https://obelisk-wealth.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Monair Bank - https://monairbank.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 |
Zurich Commercial Bank - https://zurichcommercialbank.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 |
Tradedigital-pro - www.tradedigital-pro.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2025 |
Valurium Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-07-2025 |
blitz365finance.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 |
Theaccess Fund - https://theaccess.fund/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 |
Auto Profit Hub - www.autoprofit.app |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
Solidifin Finance - https://solidifin.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
XFcompass / XF Compass - https://www.xfcompass.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
Octagonalis - https://www.octagonalis1.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
