| 25-05-2026 |
FTOKRENIX - https://ftokrenix.com - https://ftokrenix-es.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-05-2026 |
EUROCORPORATE ASSET MANAGEMENT - https://eurocorporate-asset-management.com/ |
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) |
| 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 |
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) |
| 19-05-2026 |
Bron Valnex - https://bron-valnex.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 |
Zen Group - www.zen-online.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-05-2026 |
WALTON MARKET - https://waltonmarketltd.com |
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 |
LUMISTAR GLOBAL CAPITAL - https://www.lumistarglobalcapital.com/ |
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 |
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 |
EASY IBER - https://easy-iber.ai/ |
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 |
AAYOKX - https://www.aayokx.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) |
| 18-05-2026 |
Orion Holdings (UK) Limited - https://orion-lim.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
Rentemond - https://rentemond.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-05-2026 |
Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com); - Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com); - Lotment Capital (website https://trading-area.lotmentcapital-v3.com); - golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com); - anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com); - "Jgcmgs" (website https://jgcmgs.co); - "Forte Valbit" (website https://fortevalbit.it); - "BitGptApp" (website https://lagrovine.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2026 |
KapitalVex - https://kapitalvex.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2026 |
Everstone Trade Capital - https://everstonetradecapital.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2026 |
Profitrexs - https://www.profitrexs.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 |
Baykar Investment Trading - https://baykarinvestment.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-05-2026 |
TRADINGEUROPEBV (CLONE) - https://www.tradingeuropebv.com (CLONE) |
Comisión Nacional del Mercado de Valores (CNMV) |
| 11-05-2026 |
SUMMIT CAPITAL (CLONE) - https://summit-capital.io (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
SRINVA - https://www.srinvaltd.com - https://sp.srinvaltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
MACLEAR AG - www.maclear.ch |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
EURO CAPITAL EAF (CLONE) - https://eurocapital-eaf.net (CLONE) - https://my.eurocapital-eaf.finance (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
BLK QuantMind APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 |
ALPHA MERCADO (CLONE) - https://alpha-mercado.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2026 |
“Patrimèra” (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz); - “Stream Herplex Nx” (website https://shaftdwke.com); - “Aziovale” (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top); - “Portafica” (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top); - “Epic Maxalt Neo” (website https://elapidpcsf.cc) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-05-2026 |
Ficbank - https://ficbnk.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-05-2026 |
Galldium Immobilien Fünfte GmbH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 |
Better Markets: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 |
xchangeai - https://xchangeai.im |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 |
Fintelligence - trader.fin-telligence.net - fin-telligence.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 |
SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
https://robobrokerltd.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
BALANZFX - https://balanzfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
