| 28-04-2025 |
XM-SIGNALS - https://xm-signals.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 |
PRIME XCHANGE - https://prime-xchange.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-04-2025 |
MABEWO HOLDING SE |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-04-2025 |
Sector-Fusion - https://sector-fusion.com |
Warning from the Financial Supervisory Authority of Norway (Norway) |
| 23-04-2025 |
Easy Fundr - https://easyfundr.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2025 |
Corporate Brokers Limited |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-04-2025 |
CFILTD/Corny Solutions LLC - https://cfiltd.cc |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-04-2025 |
“Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co) - “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com) - “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) -“NEX TRADE” (website www.nextradeltd.com) - “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com) - “FortiCard Limited” (website https://forti-card.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-04-2025 |
Arprivat GmbH - arprivat.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-04-2025 |
StartWayPro - https://startwaypro.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2025 |
BITLYCO - https://bitlyco.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
HERITAGE DIGITAL GRANT - https://heritagedigitalgrant.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
MEDALLON AI (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
MSinversión |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
NEXUS 500 - https://nexus500.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
QFS - QUANTUM FINANCIAL SYSTEM - https://qfs.best/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
https://unitexprime.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
VALORICA - https://www.valorica.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
VENTURES TRADE - https://venture-trade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
www.argonintgroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 |
ALVINESCAPITAL - https://alvinescapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-04-2025 |
Ultra Expert FX - www.ultraexpertfx.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 |
Cryptex - https://www.cryptex.to |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 |
Blyx Ultra - www.blyxultra.com - www.blyxultraltd.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-04-2025 |
DIGITEAM Agency - www.digiteamagency.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-04-2025 |
https://habsacde.site/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2025 |
https://cfd-investing.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2025 |
Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-04-2025 |
Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
2B FX |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
Ben Loan Services - http://www.benloanservices.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 |
Fiduciary Loans - https://www.fiduciaryloans.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 |
IkonMarkets - https://ikon-markets.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
https://brainwavefortune.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
London Bridge - https://londonbridge.ai” |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 |
MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 31-03-2025 |
COINSTOCK HUB LTD - https://coinstockhub.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
OPTION FOREX TRADERS - https://optionforextraders.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
DTX EXCHANGE - https://dtxexchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
EASYALGO - https://www.easy-algox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
SYNDARITRADER |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
STOCK FUND - https://stock-fund.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
BPC-FS - https://bcp-fs.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
HELLOBIT - https://hellobitd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
AUTHPIPSFX - https://authpips-fx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
BULL TRADE CLUB - https://bulltradeclub.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
