| 03-03-2025 |
FASTEXCHANGE INVESTING - HTTPS://FASTEXCHANGEINVESTING.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
IBERIA-CAPITAL (CLONE) - https://iberia-capital.com/es (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
BLOCKFINANXECHAIN - HTTPS://BLOCKFINANXECHAIN.COM/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
XTRADING AMG AI - https://xtradingamgai.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
ADN BROKER - HTTPS://ADNBROKER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2025 |
Neo-Ki - www.neo-ki.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 |
Arowana Management - https://arowana-management.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 |
"Flowtradey" (website https://flowtradey.nl) - State Street Markets Limited (website www.streetstate-vip.com) - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com) - "Peoplelife-Datexit Limited" (website https://peoplelife-datexit.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-02-2025 |
ArbitrageXcel - https://arbitragexcel.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 |
Tofro Exchange - https://www.tofro.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-02-2025 |
ProFocus Capital Ltd - https://profocuscapital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-02-2025 |
TORO CAPITAL TRADE - HTTPS://TOROCAPITALTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
QBN - https://myqbn.com/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
PROQUANTUM AI - PROQUNTUM AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
I MARKETS TRADE - HTTP://IMARKETSTRADE.ORG - HTTPS://USER.IMARKETSTRADE.ORG/LOGIN - HTTPS://IMARKETS-TRADE.COM/ES - HTTPS://USER.IMARKETS-TRADE.ONE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
GD MAX SFX - https://www.gdmaxsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
ELEGANTOPEX - HTTPS://ELEGANTOPEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
CRIPTO HUGO - https://t.me/cripto_hugo_canal - www.youtube.com/@CriptoHugo |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
COINDEX LTD - HTTPS://COINDEXLTD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
CASH DECISION - HTTPS://CASHDECISION.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-02-2025 |
TMXA - https://60yg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-02-2025 |
Blyx Ultra - https://cfd.platformt121-3-3.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-02-2025 |
“Token Tact” - www.infosterreich365.com - actualites247.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
Abrdn Phoenix Fund / Investperify - spswcapital.org - my.investperify.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
IBAN Transfer Limited / IBANLY - https://ibanly.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
“Revolutfx” (website www.revolutfx.net and related page https://client.revolutfx.net) - “Macan Holdings Ltd” (website www.macanlimited-holdingsltd.com and related page https://trd.macanlimited-holdingsltd.com) - “Emeraltrade” (website www.emeraltrade.com and related page https://trade.emeraltrade.com) - “ITradinFX” (website www.itradingfx.com and related pages https://account.itradingfx.com and https://tradingapi.tradingchart.io) - “TSAFGroup” (website www.tsafgroup.com and related page https://client.tsafgroup.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-02-2025 |
Straight Away Euros - https://straightaway-euros.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 |
Central Plus Finance - www.centralplusfinance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 |
BigFxInvest - www.bigfxinvest.io |
Warning from the Central Bank of Ireland (Ireland) |
| 20-02-2025 |
Kapes Bank - https://kapes-agency.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-02-2025 |
TWC Group h.o.d.n. Pioneer Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
RMTFinancial - https://www.rmtfinancial.pro |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
QW Limited h.o.d.n. QuantumWins - https://www.quantumwins.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
NexusBit Exchange - https://nexusbitexchange.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
LEO - https://leoapp.vip/#/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2025 |
STOCKET - http://stocket.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
FXRK - https://fxrk.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
BLUMBERGTRADE - HTTPS://BLUMBERGTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
ADROFX - HTTPS://ADROFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
ACMJ (Aplicación para dispositivos móviles) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
CRYPTOES4U - CRYPTO ES 4 U - CRYPTOES4U LTD - HTTPS://CRYPTOES4U.IO - HTTPS://CRYPTOES4U.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
2B FX - HTTPS://2BFX.EU |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
TRADER-MASTER (CLONE) - https://trader-master.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
TRADE REPUBLIC BANK (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2025 |
‘TORO500’ by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025) - ‘Trading42 Ltd - Trading42 Financial’ by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025) - ‘Fpmarketseu’ by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025) - ‘AllFinanz Plus’by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-02-2025 |
SWISS ASSETS MANAGEMENT - https://swissassetsmanagement.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
PRIME SIGNAL FINANCE - HTTPS://PRIMESIGNALFINANCE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
PRIME QUOTES - HTTPS://WWW.PRIMEQUOTES.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
INVEST FX GLOBAL LTD - HTTPS://PLATFORM8414.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
TRADE MULTISTOX - HTTPS://TRADE.MULTISTOX.CO.UK |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
