| 25-03-2024 |
Tradersbasefx Group Ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
Crypto Algoritm |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
Chronovalor |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-03-2024 |
Scale Finances |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2024 |
Financeiro Trader - www.finaceirotrader.com/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-03-2024 |
Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-03-2024 |
Atlantic Investimento - https://www.atlantic-investimento.com/pt-pt/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-03-2024 |
Mercer (Ireland) Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
EBS (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Commerzbank Europe (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Ultracurrency Trade |
Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 |
Rivobanc |
Warning from the Central Bank of Ireland (Ireland) |
| 12-03-2024 |
City Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-03-2024 |
TrustkeyFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-03-2024 |
Zeal Capital Market Limited - https://www.zfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
VORTEXYL - https://www.vortexyl.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
STAKING CAP - https://www.stakingcap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
PYROWORLD - https://pyroworld.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
NEOTRADES - https://neotrades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
MORGAN FINANCE - https://morganfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
META OTC - https://www.meta-otc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
M.B.F. - https://mbf-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
KEY4WIN - https://key4win.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
INFINITY INVEST - https://infinityinvest.biz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
IFOREXOPTION24 - https://iforexoption24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
HF MARKETS FINTECH - https://hfmarkets-fintech.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
GOLDEN BROKERS - https://www.goldenbrokers.my |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
GARDACAPITALS - https://www.gardacapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
FLOWBANK - https://www.flowbank.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
EVER-SALES.COM (CLONE) - https://evercapitalsv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
BITGPT.APP - https://www.bitgpt.app/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 |
ALGO-REVOLUTION - https://algo-revolution.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2024 |
Crown Urban Bank Limited (“CUB”) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-03-2024 |
VirtuFinance (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-03-2024 |
XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VERIFY-MARKETS - https://verify-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VALOR-TRADES - https://valor-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MONECOPLUS - HTTPS://MONECOPLUS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
EUOCTA FX - https://my.euoctafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ELLAND ROAD - https://www.ellandroadcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ATLANTIC SEC EU - https://www.atlanticseceu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ARCO EXCHANGE - https://arcoexchange.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
