| 22-02-2025 |
“Token Tact” - www.infosterreich365.com - actualites247.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
“Revolutfx” (website www.revolutfx.net and related page https://client.revolutfx.net) - “Macan Holdings Ltd” (website www.macanlimited-holdingsltd.com and related page https://trd.macanlimited-holdingsltd.com) - “Emeraltrade” (website www.emeraltrade.com and related page https://trade.emeraltrade.com) - “ITradinFX” (website www.itradingfx.com and related pages https://account.itradingfx.com and https://tradingapi.tradingchart.io) - “TSAFGroup” (website www.tsafgroup.com and related page https://client.tsafgroup.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-02-2025 |
Abrdn Phoenix Fund / Investperify - spswcapital.org - my.investperify.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
IBAN Transfer Limited / IBANLY - https://ibanly.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-02-2025 |
Straight Away Euros - https://straightaway-euros.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 |
Central Plus Finance - www.centralplusfinance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 21-02-2025 |
BigFxInvest - www.bigfxinvest.io |
Warning from the Central Bank of Ireland (Ireland) |
| 20-02-2025 |
Kapes Bank - https://kapes-agency.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-02-2025 |
TWC Group h.o.d.n. Pioneer Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
RMTFinancial - https://www.rmtfinancial.pro |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
QW Limited h.o.d.n. QuantumWins - https://www.quantumwins.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
NexusBit Exchange - https://nexusbitexchange.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-02-2025 |
LEO - https://leoapp.vip/#/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2025 |
ADROFX - HTTPS://ADROFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
BLUMBERGTRADE - HTTPS://BLUMBERGTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
STOCKET - http://stocket.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
ACMJ (Aplicación para dispositivos móviles) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
2B FX - HTTPS://2BFX.EU |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
TRADER-MASTER (CLONE) - https://trader-master.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
TRADE REPUBLIC BANK (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
FXRK - https://fxrk.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 |
CRYPTOES4U - CRYPTO ES 4 U - CRYPTOES4U LTD - HTTPS://CRYPTOES4U.IO - HTTPS://CRYPTOES4U.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2025 |
‘TORO500’ by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025) - ‘Trading42 Ltd - Trading42 Financial’ by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025) - ‘Fpmarketseu’ by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025) - ‘AllFinanz Plus’by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-02-2025 |
www.landsonfinhold.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-02-2025 |
LIVONIA FINANCE - https://livonia.finance |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
TRADE MULTISTOX - HTTPS://TRADE.MULTISTOX.CO.UK |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
INVEST FX GLOBAL LTD - HTTPS://PLATFORM8414.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
BEAR BULLS - www.bearsbulls.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
PRIME QUOTES - HTTPS://WWW.PRIMEQUOTES.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
PRIME SIGNAL FINANCE - HTTPS://PRIMESIGNALFINANCE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
TRDFX - HTTPS://WWW.TRDFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 |
SWISS ASSETS MANAGEMENT - https://swissassetsmanagement.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-02-2025 |
Aurora Finanzen - www.aurorafinanzen.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2025 |
Core Asset Wealth Management - https://acg-wealth.com |
Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 |
IKKS Invest - www.ikksinvest.eu |
Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 |
Loan Vendors - https://loanvendors.com |
Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 |
Conlon Finance Group (Clone) - www.conlonfinancegroup.com |
Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 |
Universe.co.com |
Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 |
“IFM24” (website https://ifm247.co and related page https://account.ifm247.co) - “MarexCFD” (website www.marexcfd.com and related page https://wt.marexcfd.com) - Fusions NTrade PTY LTD (website https://fusions-ntrade.com and related page https://client.fusions-ntrade.com) - “Flowtradey” (website https://flowtradey.pro) - “Zodiac Speck” (website www.zodiacspeck.net and related page https://mobtrader.zodiacspeck.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-02-2025 |
CryptoAllstars - www.cryptoallstars.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
https://malltrade.me |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
StarUnionFx - https://StarUnionFx.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
Binance Center AI - https://binancecenterai.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-02-2025 |
https://www.htfxh.com/ - https://m.htfxh.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2025 |
Warning concerning fraudulent activities by persons misusing the name of WinNext S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-02-2025 |
HTTPS://QUANTUMFXFUND.COM - QUANTUM FX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-02-2025 |
NOMURATRADEIA.COM (CLONE) - NOMURATRADEIA (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2025 |
www.swissquote-fr.com - www.swissq-fr.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-01-2025 |
“Fusionlots” (website https://fusionlots.io and related page https://platform.fusionlotstechf.com) - “Tux/Tuxai” (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com) - Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chirongroup.limited and https://cfd.chirongroup.proxy84.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2025 |
Warning concerning emails sent from the address Firstname.Lastname@colinandcie.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
