| 30-06-2025 |
XFcompass / XF Compass - https://www.xfcompass.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-06-2025 |
Imperial Trust Loans - www.imperialtrustloans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 25-06-2025 |
Kreditleben - www.kreditleben.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2025 |
Cryptora Capital Investment - https://www.cryptoracapital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-06-2025 |
Cyntra - https://cyntra.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2025 |
AGF Asset Management - https://agf-am.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
INVEXO CAPITAL - https://invexo-capital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
MONIFY EXPERT - https://monify.expert |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
STOCX AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
ONLINE MARKET EXCHANGE - https://onlinemarketexchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
VORTEX MOMENTUM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
PIENSA NETWORK, SL - https://piensanetwork.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-06-2025 |
AveronixTrader 6.3 Matrix - https://averonixtrader.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2025 |
EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2025 |
Expert Limited - https://expertlimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 18-06-2025 |
FintrexTrader 6.2 Apex - https://www.newservice.ru |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 |
AFSBank (clone of AFS Group B.V.) |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2025 |
NexironTrader 2.1 Flex - https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-06-2025 |
Capitalexpertlive - https://www.capitalexpertlive.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 |
FirsTradeInvesting - https://www.firstradeinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 |
AxessInvest (clone of MarketAxess NL B.V.) |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-06-2025 |
M.Plus Life Sciences AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-06-2025 |
MTS Foundation - https://mts-foundation-usa.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-06-2025 |
Grokr Exchange / 3WF - grokrwaid.com - grokr-lssc.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2025 |
DN Deutsche Nachhaltigkeit AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 |
GEPSENIX 1 ENERGY GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 |
Youtong Loan Financial (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 12-06-2025 |
Zyvexor Rise AI - http://thezyvexorriseai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-06-2025 |
www.htfxwins.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2025 |
XT.COM - https://www.xt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GLOBALFXTRADE - https://globalfxtrade.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ELLIOTT AI MAX APP - ELLIOTT AI PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
https://zenithexperts.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GANADORESBOLSA - STOCK MARKET EDUCATION LLC - https://ganadoresbolsa.com - https://web.telegram.org/a/#-1001459868967 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GESTIONFONDOENDOWMENT.FR (CLONE) - GFED (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GLOBAL FINANCE - GLOBAL FINANCE ASSET MANAGEMENT LTD - https://gf-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
TP-IA - https://tp-ia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
RONEN ASSIA INVERSIONES GLOBALES - https://raigx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
SIS CAPITAL PARTNERS - https://www.siscp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
STARKFXSIGNAL - https://starkfxsignals.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BEST WALLET EOO - HTTPS://BESTWALLET.COM/ES/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BLOCK EDGE MINERS - https://blockedgeminers.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
INMOCRYPTO, S.L. - https://inmocrypto.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
PNC IC APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
DELTA ASIA SECURITIES LIMITED - DELTA CAPITAL LTD - www.spreadex4.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BLOCKWAVE-EXCHANGE - https://blockwave-exchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ELITE-TECHAI - https://elite-techal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FOREIGNMARKETOPTIONS LIMITED - https://foreignmarketoptions.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
LOTUS WEALTH TRADE - https://lotuswealthtrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ZUMOTECH FINANCE - https://zumotechfinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
