| 09-01-2025 |
Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
The Century Gold/TheCenturyGold - https://thecenturygold.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Tether-Global Ltd. - https://www.tether-global.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Karuas/Coinfixes - coinfinxes.cc/h5/ - karuas.com/h5/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-01-2025 |
www.amundibond.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-01-2025 |
www.partnersglobalequitygroup.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2025 |
Smtrobo - www.smtrobo.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-12-2024 |
Gonçalo Sousa Pereira (James Pereira) |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 31-12-2024 |
Phemex - www.phemex.com - www.phemex.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 |
SGPMX Puls (kloon) - https://sgp.ymaech.top/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 |
Dragon Trade h.o.d.n. DRG-T - https://drg-t.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 |
Platinum Stock - platinum-stock.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 |
Glotcapitals - glotcapitals.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 |
Chartmainoptions Global Pty Ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 |
AU-VEX - https://au-vex.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 |
Spiral Capitals - www.spiralcapinv.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-12-2024 |
OPULON TRADING AI - https://tradingox.app/es/ - https://btc-loophole.io/es/ - https://thetraderai.app/es/ - https://bitcoinbuyer-fr.com/es/ - https://opulontradingai.net/eshttps://opulon-trading-ai-com.the-finance-world.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 23-12-2024 |
STOCKS MARKETS FX - https://stocksmarketsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
TRADEOPOL - https://tradeopol.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
URD ECOSYSTEM, S.L. - https://kryptowork.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
VAN INVEST - VAN INVEST SOLUTIONS LIMITED - https://van-invest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
APEXNEXIA - https://apexnexia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
GURU4INVEST - https://guru4invest.io/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
FINANCE ADVICE - HTTPS://FINANCE-ADVICE.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
EST INVESTING - EST INVEST - https://user.est-invest.org - https://www.est-investing.com - https://est-invest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 23-12-2024 |
DELCHILLING INVESTMENTS, S.L. |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
DEAL MARKETS - https://deal-markets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
CRPTRADE - HTTPS://CRPTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
CORPORATE BROKERS - HTTPS://CBLEUROPE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
CAPITAL FORT - https://capital-fort.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
28 NEO GROUP S.L. |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
SPECTRE GROUP LIMITED - https://cfd.spectre-group-limited.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 |
OASISBANC - https://oasisbanc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2024 |
Waystone Investment Management (IE) Limited (Clone) - http://waystoneshares.com - https://waystone-im.com - http://waystone-im.a.org - http://waystone-im.de |
Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 |
Aberdeen Limited - https://aberdeen-ltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 |
CBhandlife - https://cbhandlife.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 |
MLM Group Loans (Clone) - https://mlmgrouploans.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2024 |
“Lemintero” (website www.lemintero.com) - “Asteo Trade” (website https://asteo-group.com) - Quanta Capital Holdings Limited (website https://quantacapital.com.co and https://my.quantacapital.com.co) - “Goldbysell24” (website https://goldbysell24.co and related pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co) - “Goldcapital24” – “Capitalmarket24” (siti internet https://goldcapital24.pro and https://capitalmarket24.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-12-2024 |
INVESTINGCY - https://investingcy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
FXITA - https://fxita.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
XPOKEN - HTTPS://ES.XPOKEN.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
TRADERS HOME - HTTPS://WWW.TRADERSHOME.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
TITAN FX - https://www.titanfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
SV3 TRADING - HTTPS://SV3TRADING.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
PRIME GLOBAL TRADE - HTTPS://PRIMEGLOBALTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
PIP SMART ACADEMY - https://pipsmartacademy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
EQUITI GM - https://equiti-globalmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
FXALTA - HTTPS://WWW.FXALTA.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
BITXDOL - CRYPTO ARBY TRADE LIMITED - http://bitxdol.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
CATAWIKI CAPITAL (CLON) - https://catawikicapital.com/ (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
