| 15-03-2025 |
https://festgeld724.de/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-03-2025 |
N-Wealth - www.n-wealth.pro |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-03-2025 |
CFX Fund Management Limited - www.cfxfund.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
ABR Chesapeake Ireland IV Plc (Clone) - https://abrchesapeakeirelandivplc.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
Zippy Lends - https://zippylends.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
All Capital Inc Investment Managers Limited - https://allcapitalinc.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
MWM Group - Mwm-group.co |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
Eolas Finance Ltd (Clone) - https://eolasfinanceltd.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
David Lenglet |
Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 |
Customer Credit Service |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2025 |
PROFITWAVE - https://profitwave.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
ELITE FOREX - FOREX ELITE ACADEMY LIMITED - https://eliteforex.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
BIT AXIS - https://bit-axis.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
CBITCOIN - www.cbitcoin.info |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
CHARM FINANCE - https://charm-finance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
PIXOINVEST - https://pixoinvest.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
LIBERTY INVESTED - https://libertyinvestedlimited.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
LENOVEXTRADER |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
PERSEVO / TITOS - https://persevobt.com/ - https://x.com/Titos_fx - www.youtube.com/@Titos_fx |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
STATIC PIPS - https://staticpips.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
HERTH PRO - www.hertermax.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
ATEX COIN LTD - https://atexcoin.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 |
AMCHUNKS - https://amchunks.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2025 |
“Spazio Finanziario” (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - “HTXcoin-az” (website https://m.htxcoin-az.com) - “Stock Credit Wallet” (website https://stockcreditwallet.com) - “Paycraftv.top”/“Paycraftn.top” (websites https://paycraftv.top and https://paycraftn.top) - “CoinBank Exchange” (website https://coinbankexchange.icu) - “Capitalgates” (website https://capitalgates.io) - “Tux” (websites https://tuxitu.com and https://tuxamity.com) - “AquillaFX” (website https://aquillafx.net and related page https://client.aquillafx.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 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 |
EL TORO RICO - WWW.ELTORORICO.INFO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
FOREXTIME - FXTM - HTTPS://WWW.FOREXTIME.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
QX TRADING - https://traderqx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
FINTXPERT - https://www.fintxpert.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 |
FASTEXCHANGE INVESTING - HTTPS://FASTEXCHANGEINVESTING.COM |
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 |
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 |
TMXA - https://60yg.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 |
GD MAX SFX - https://www.gdmaxsfx.com |
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 |
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 |
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) |
| 22-02-2025 |
“Token Tact” - www.infosterreich365.com - actualites247.com |
Warning from the Austrian Financial Market Authority (Austria) |
