| 27-04-2026 |
PRIMEPROPX - https://www.primepropx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
ADVANTCREST - ADVANTCREST LTD - https://www.advantcrest.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2026 |
Irish Term Deposits - https://comparetermdeposits-ie.com - https://fixedtermdeposits-ie.com - https://termdeposits-ie.com - https://fixedtermdeposits-dgs.com - https://Irishtermdeposits.com |
Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2026 |
Afrika Emissions 7 UG (haftungsbeschränkt): Bafin prohibits company from offering subordinated loans to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-04-2026 |
Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 |
FRONTIER MARGINS - https://frontiermargins.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
POLNARO - https://polnaro.top |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
https://dstmeaf.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
VANPRETTY CAPITAL - https://vanpretty.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
XTB (CLONE) - https://xtb.ac/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
GREENGAGECAPITA - https://greengagecapita.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
SNORTER - https://snortertoken.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 |
Pimco Global Wealth (Clone) - www.pimcoglobalwealth.com - www.pimcoprivatewealth.com - www.pimcoprivateclients.com - www.pimcoglobaladvisors.com |
Warning from the Central Bank of Ireland (Ireland) |
| 17-04-2026 |
Clarus IV ICAV (CLONE) - https://www.clarusiv.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-04-2026 |
FIM EinzelhandelsInvest 1 GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 |
Finance Advice Help - Financeadvicehelp.com |
Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 |
Sway HorizonAI - https://swayhorizonai.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 |
Fisher Investments Ireland Limited (CLONE) - https://fisherinvestments-ireland.com |
Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 |
FIM EinzelhandelsInvest 2 GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 |
Artinexa - https://artiinexa.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 |
SBGlobal - https://sbglobal.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 |
Damac Trade (Clone) - https://damac-trade.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 |
FXDerigo Ltd - https://www.fxderigo.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 |
Imperium Investments - imperiuminvestments.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-04-2026 |
Shamrock Lend (Clone) - Shamrocklend.com |
Warning from the Central Bank of Ireland (Ireland) |
| 10-04-2026 |
Red Arc Global Investments (Ireland) ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-04-2026 |
"GoMarketsLtd" (website https://go-market-ltd.net and page https://client.go-market-ltd.net) - "Dryden Partners" (website https://drydenpartners.com) - "Atf GlobalX" (website https://atfglobalx.co and page https://client.atfglobalx.co) - "LSEGCapital Limited" (website www.lsegcapital.com and pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com) - "Roccanazionale IA" - "Zenterovlima.pro" (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com as well as the associated advertising site https://zenterovlima.pro) - "PFT Certx International Ltd and Zeus Global Asset Management FZCO" (websites www.pftcertx.com and www.pftcertx.it) - "Elite-Flows Limited" and "Green Wealth Limited" (website www.elite-flows.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-04-2026 |
obsidian-group.org - ext-ltd.com - harindale.trade |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 08-04-2026 |
Parus ICAV (CLONE) - www.parusicav.com |
Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2026 |
paragonsigs.com - efinancepro.com - enxutto.net - admiraleu-brokerz.com - investfrx.com & vistatradex.com - admiralsunited.com & client.admiralsunited.com - fehelmante.pro - hollytradebase.com - xtbtradingco.com - hoxtoncapitals.com |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 |
True Trust AI - https://truetrust-ai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
LFtrade - https://lftrade.co/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
XauPipsMarket - https://xaupipsmarket.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
ShieldDEX - https://shieldex.ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 |
svcoinn - https://www.svcoinn.cc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
Swiss Capital Hub - https://swisscapitalhub.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-04-2026 |
"Fxcalle" (website www.fxcalle.com); - "Fint-xpert" (website www.fint-xpert.com); - "Primevaultfx" (website https://primevaultfx.com); - "Trade-zonex" (website https://trade-zonex.com); - "Bravonexmarkets" (website https://bravonexmarkets.com); - "Avantcapitaltrade" (website https://avantcapitaltrade.com); - "alchemyxmarkets" (website https://alchemyxmarkets.com); - "Capibullmarket" (website https://capibullmarket.com); - "Truenorthoptions" (website https://truenorthoptions.com); - "Skylinefx" (website https://skylinefx.co); - "Oxelvian" (websites: https://oxelvian.it, https://oxelvian.net, https://oxelvian.io, https://oxelvian.tech and https://oxelvian-it.net); - "Eryxavin" (websites https://eryxavin.net, https://eryxavin.org and https://eryxavinit.com); - "Kapidex Nx" (websites https://kapidexnx.net and https://kapidexnx); - "Entratezza" (websites https://entratezza.com and https://entratezza-ia.com); - "Fortunezza" (websites https://fortunezza.com and https://fortunezza.org); - "Frame 2U Avapro" (websites https://frame-2u-avapro.com and https://frame-2u-avapro.org); - "Valoranco" (websites https://valoranco.com and https://valoranco.org); - "Rango Opularis" (websites https://rangoopularis.net, https://rangoopularis.com, https://rangoopularis-ai.com and https://rango-opularis.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-04-2026 |
Goldenstocks T/A Citymend Management Limited - https://goldenstocks.org - https://www.citymendmanagement.live/ |
Warning from the Central Bank of Ireland (Ireland) |
| 30-03-2026 |
BLOCK DIGITAL UAB - https://bnka.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
Walnut Planet GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-03-2026 |
FORTAROX - https://fortarox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
CFD WIREZEE LTD (CLONE) - https://cfd.wirezee-ltd.co (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
AUREON TRADE - https://aureontrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
NERO - https://neroplc.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
