| 31-03-2025 |
COINSTOCK HUB LTD - https://coinstockhub.ltd/ |
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 |
BULL TRADE CLUB - https://bulltradeclub.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 31-03-2025 |
CADRE TRADERS - https://cadre-traders.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
ZIRCON FX LIMITED - https://zirconfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 |
CRYPTO VICTOR - www.youtube.com/@Cryptovictorbit - https://t.me/CryptoVictorcanall |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2025 |
Trilox AI - www.trilox-ai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 |
Vermögens Pilot - www.vermoegens-pilot.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 |
Banxso - www.banxso.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-03-2025 |
"Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com); - Pim Mtf Markets Limited (website www.pimmtf.com); - "Trade Republica"(website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com); - Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com); - Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech); - DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-03-2025 |
Norfolks Group - https://norfolksinvestment.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
RiseprofitFx - https://riseprofitfx.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
BitprimeFx - https://bitprimefx.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 |
Nordenex - https://nordenex.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2025 |
OPTIMUM CRYPTO EXPERTS - https://optimumcryptoexperts.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
PEACE WORLD TRUST BROKER - https://peaceworldtb.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
PRIME FUTURES TRADE - https://primefuturestrade.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
QUANTUMTRADINGC - https://quantumtradinc.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
INVESTING FDX - NEXUS LLC - https://fdxinvesting.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
NFS MKS - https://nfsmks.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
OPTIMALFXMARKET - https://optimalfxmarket.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
WOODCCAPITAL - https://platform.wccmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
ASSET M ONE INT - https://asset-m-one-int.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 24-03-2025 |
ATPRO / ATPROS (CLONE) - ATPROTRADE.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 24-03-2025 |
BOTOPIA FINANCE LTD - https://botopia.finance/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
BICONOMY FX MARKET EXCHANGE - https://biconomyfxmartxch.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SUCCESSFUL CRYPTO MARKET - https://www.successfulcryptomarket.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
FX PRIME HOLDINGS - https://fxprimeholdings.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
HOTFXCRYPTO - https://hotfxcrypto.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
COIN MARKET FINANCE - https://coinmarketfinance.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
COIN FACTORY CURRENCY- PLATFORM - https://coinfactorycurrency-platform.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
CASTLE TNT - https://castle-tnt.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SWIZZ INVESTMENT OPTION - https://swizzinvestmentoption.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
SMARTS FX PRO - https://smartsfxpro.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
WEALTHNOXT - https://wealthnoxt.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 |
CAPITAL MARKET CORP - https://capitalmarketcorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-03-2025 |
“Monetizeer”, website www.monetizeer.top - “Liberty Invested Limited”, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; - “AlfacapitalCFD”, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; - “AKQ”, websites https://akqa715.it and https://AKQ1181.it; - “Fameexn”, websites https://fameexe.top and https://fameexj.top - “ArgonInternational”, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2025 |
Inteli Law LLP - www.intelilawllp.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2025 |
Tether-Group Ltd - https://www.tether-group.com/” |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2025 |
IAXUSS - www.iaxussgroup.com - www.iaxussgroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
FUTURAWM LTD - https://futurawmltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
SURGIRUX - https://surgirux.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
SPIRAL CAPITAL - https://www.spiralcapinv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
HYCM CAPITAL MARKETS - https://hycmcapitalmarkets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
IFM24 - https://ifm247.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
INFINITY GLOBAL WEALTH - https://infinityglobalwealth.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
PRO BIZ MARKETING - https://probizmarketing.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
CHAIN FLUX 300 - HTTPS://CHAINFLUX300.COM/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
JP FINANCIAL LIMITED - https://jp-financial.limited/ - https://cfd.jp-financial.limited/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 |
STRIFOR - https://strifor.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
