| 09-06-2025 |
TP-IA - https://tp-ia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
XT.COM - https://www.xt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
CFI - https://www.cficoinop.com - https://m.cfiexchanges.com/#/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FINANCECHAINGLOB - https://financechainglob.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FOREVER YOU PROFIT - https://foreveryouprofit.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 |
https://zenithexperts.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 |
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 |
GLOBALFXTRADE - https://globalfxtrade.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
AMIBIT - https://amibit.cfd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ALPHATRADE PRO - https://alphatradeproltd.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 |
ELLIOTT AI MAX APP - ELLIOTT AI PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2025 |
Ethena (BVI) Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-06-2025 |
“CaptinCapital” (website www.captincapital.org) - “Mercato del Futuro” (website https://mercatodelfuturo.com and related pages https://clients.mercatodelfuturo.com and https://trading.mercatodelfuturo.com) - “Sector-Fusion” (website www.sector-fusion.com and related page https://webtrader.w1e2b3tr4d3r.com) - “3Afund” (website www.3-afund.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2025 |
Avatradex - https://www.avatraecst.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-06-2025 |
CelestoCapital - https://celestocapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-06-2025 |
Fibovest - fibovest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-06-2025 |
TTHB - m.tthbvb.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
FABS BUCHHALTUNGS SERVICE - https://growthpraxis.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Capital VN LTD - capitalvn.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Unoredit - https://unoredit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Pim Mtf Markets Limited (websites www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd) - “Peaktradeoption” (website https://peaktradeoption.com) - “Stockwisse” (website www.stockwisse.co and related page https://clientzone.stockwisse.co) - “Finanza Expert” (website https://finanzaexpert.io and related pages https://clients.finanzaexpert.io and https://trading.finanzaexpert.io) - “SteTrading” (website https://www.stetrading.online) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-05-2025 |
“Reichard Klaus” |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-05-2025 |
Net-Republics - https://www.net-republics.trade/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-05-2025 |
“Lemintero” (website https://lemintero.co) - “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com) - VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - “HotMarkets” (website https://hotmarketscfd.com) - “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc) - “Trustfxpro” (website www.trustfxpro.com) - “Bvoxed” (website https://bvoxed.com) - “BeratCoin” (website https://btc6688.com) - “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-05-2025 |
XenovixTrader 6.3 Edge - https://xenovixtrader.com - https://xenovixtrader-6-3edge.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-05-2025 |
Valurium Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-05-2025 |
TradeDigitalPro - https://www.tradedigitalpro.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 |
Fintrex - https://fintrex.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 |
Nlpoyo.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2025 |
MASL Group - https://masl-group.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 |
Beinfinity (Clone) - https://beinfinity.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 |
OCM EmRu Debtco Designated Activity Company (Clone) - https://ocmemrudebtcodesignatedactivitycompany.com/ - www.ocmemrudebtcodac.com |
Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2025 |
Fibonachis website https://fibonachis.com and page https://webtrader.alynto.tech - PrimeXMarkets Ltd website https://primexmarkets.com and page https://client.primexmarkets.com - Blyx Ultra website https://blyxultra.com and https://blyxultraltd.com and page https://cfd.platformt121-3-3.com - State Street Markets Limited website www.streetstate.vip - EXT24 website https://ext24.co and page https://my.ext24.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-05-2025 |
Guru4Invest - https://guru4invest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-05-2025 |
Bridgewave Capital - https://bridgewavecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-05-2025 |
AI Chain Trader - https://aichaintrader.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-05-2025 |
"Paragonix Trader AI" - "Telarax" - "Giorgetti-Invest.com" (https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site) - "Goldbysell" (https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages) - "Smart Solutions Bot" (https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page) - "Afex Markets" (website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com) - "Finco Trades" (https://fincotrades.org website and its https://web.fin-trades.org page) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-05-2025 |
BLUEROCK HORIZON ASSET MANAGEMENT - https://bluerockasset.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-05-2025 |
Solvery Investment Group - https://solveryigroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-05-2025 |
X-Clarity Invest - https://x-clarity.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-04-2025 |
XM-SIGNALS - https://xm-signals.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
Fibonachis - https://www.fibonachis.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
SmartCoin - https://smartcoinud.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
Optira FX - https://optirafx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
Ocean Minner - https://Oceanminner.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 |
PRIME XCHANGE - https://prime-xchange.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
FERNRISE - https://fernrise.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
