| 08-06-2026 |
LEARNSPREADPRO - LEARNSPREADPRO LTD - https://learnspreadpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
FINOVEXPRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
APP AI - GAS FLEX AI - GAS FLEX AI 1.0 - MISTRAL AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
EXACTO CREDITANT - EXACTO-CREDITANT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
https://opteamasesoresfinancieros.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRIUMPACCESSION - https://triumpaccession.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
GENERATIONTRADE - GENERATIONTRADE COMPANY - GENERATIONTRADE FINTECH SERVICES LTD - GENERATIONTRADECOM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
TRAMO VALTRION - https://tramo-valtrion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
STRATEGIC ADVISERS - https://strategic-advisers.org - https://user.strategicadvisers.tech |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 |
STRIKE - ZAP SOLUTIONS EUROPE SP. Z O. O. - https://strike.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-06-2026 |
"ArizonaTrade" (website https://arizona-trade.com and related pages https://client.arizona-trade.com and https://web.arizona-trade.com); - "Afex Markets" (websites https://afexmel.it and https://afexmarketsltd.it and related page https://client.afexmarketsltd.it); - "Lgquantichft" (website https://lgquantichft.com and related page https://app.lgquantichft.com); - "Trading Europe BV" (website https://www.tradingeuropebv.com); - OÜ NIBBLE ITSF (Nibble Finance) (website https://nibble.finance) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-06-2026 |
Tresorwacht - tresorwacht.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2026 |
https://banking.narodnabanka.sk |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-06-2026 |
XIROM INVESTMENTS - https://xirominvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
TRADE OPTEK (CLONE) - https://tradeoptek.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
"mibinvestcfd.com" (website https://mibinvestcfd.com and page https://client.mibinvestcfd.com); - "Omenyxgroup.com" (website https://omenyxgroup.com and associated page https://inv.omenyxgroup.com); - "Nexus Ai Group Limited" (website https://nexusaigrouplimited.io and associated page https://cfd.nexusaigrouplimited.io); - "Pendoxa" (website https://pendoxa.com and related page https://webtrader.pendoxa.com); - "Novate-cfd" (website https://novate-cfd.com and related page https://wt.novate-cfd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-06-2026 |
PIEDRALUZ MONVEX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
MQX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
NERVALOX 7.2 PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
FXPROLTD - https://cab.fxpro-ltd.com/ - https://web.fxproltd.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
CAVIAL - CAVIAL APP - https://cavial-pro.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
VALERO-MARKETS - VALERO-MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 |
DAXLORIZ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2026 |
Nummixo - https://nummixo.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2026 |
EUROCORPORATE ASSET MANAGEMENT - https://eurocorporate-asset-management.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GLOBAL MARKET FX - https://globalmarketfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
STABILE 7.0 KINJER - https://stabile70kinjer.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
GROWELL CAPITAL (CLONE) - GROWELL CAPITAL, INC (CLONE) - https://growell.capital/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MOONFARE - https://moonfareltd.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
https://bdgestiondeinversionesav.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
OASISBF - https://oasisbf.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
LOTMENT CAPITAL - www.lotmentcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
MONEX MARKETS - https://monexmarket.cc/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
FTOKRENIX - https://ftokrenix.com - https://ftokrenix-es.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-05-2026 |
"Orbisolyx" (website www.orbisolyx.com and page https://webtrader.grumblinion-radiex.com); - "FXC Capital" (website https://fxc-capitals.com and associated page https://client.fxc-capitals.com); - "OasisBF" (website https://oasisbf.com and associated page https://trader.oasisbf.com); - "IMGPartners.cm" (website https://imgpartners.cm and related pages https://client.imgpartners.cm and https://webtrader.imgpartners.cm); - "Auralyex" (website www.auralyex.co and related page https://webtrader.possares-renoyx.com); - "Wexdor" (website https://wexdor.com and related page https://webtrader.wexdor.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-05-2026 |
Bron Valnex - https://bron-valnex.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
Affluence Management - https://affluence-management.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
IFC Investing - https://www.ifcinvesting.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
IGG Investing - https://www.igginvesting.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 |
Now We Trade - https://nowwetrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
EASY IBER - https://easy-iber.ai/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
Rentemond - https://rentemond.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
ELDROS LUTHARIS - https://eldroslutharis.org - https://eldros-lutharis.com - https://eldroslutharis.es - https://eldros-lutharis-app.com - https://eldroslutharis-es.com - https://eldroslutharis.info |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
GMC ULTRA APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
PROFARO TRADE (CLONE) - https://profaro-trade.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
Trading Point Holdings Ltd. h.o.d.n. Starffx - https://starffx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
AAYOKX - https://www.aayokx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
CALYSTRON CAPITAL - https://www.calystroncapital.com - https://calycaptrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
LUMISTAR GLOBAL CAPITAL - https://www.lumistarglobalcapital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 |
RS Invest Limited - https://rsinvestlimited.com |
Warning from the Financial Markets Authority (the Netherlands) |
