| 16-12-2024 |
XPOKEN - HTTPS://ES.XPOKEN.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 |
CAPITAL G FUNDS - https://capital-gfunds.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) |
| 14-12-2024 |
Sparpilot GmbH - www.sparpilot.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2024 |
Cryptland - https://cryptland.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2024 |
Promontoria (Arrow) Limited (Clone) - www.promontoriaarrowlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
247 Loans Day - https://www.247loansday.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Darby Loans - www.darbyloans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Lioniseassets (Clone) - https://lioniseassets.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Tradervesta - https://tradervesta.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Bartis Investment Limited - Bartis-hk.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Squire’s Finance Limited (Clone) - https://webtrader.squiresfinancesltd.trade/ - https://www.squiresfinanceltd.com/ - https://mobtrader.squiresfinance.trade/login - https://www.squiresfinancesltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
Best Rate Ireland - www.bestrateireland.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
IE Rates - IE Rates Michtex LLC - https://ierates.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 |
“Meloniprogettodaiuto.com” (website https://meloniprogettodaiuto.com) - “Clickafino.com” (website https://clickafino.com) - “Flowtradey” (website www.flowtradey.com) - “Activmarkets-it” (website https://activmarkets-it.com and related pages https://clientarea.activinv.com and https://webtrader.activinv.com) - “Ecasset.cm” (website https://ecasset.cm and related page https://client.ecasset.cm) - “Go Trade Tech” (website https://gotradetech.com and related pages https://panel.gotradetech.com and trading.gotradetech.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-12-2024 |
PROFIX CAPITAL - https://profixcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
SIRIUS BROKERS, S.L. - https://www.siriusbrokers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
SPX-TRADE - https://spx-trade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
BTCC - HTTPS://WWW.BTCC.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
Tradeweb: Fake or cloned websites using the name of Tradeweb |
Warning from the Financial Markets Authority (the Netherlands)
|
| 09-12-2024 |
ALGOPROAI - https://algoproai.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
MINERVA MARKETS - HTTPS://MINERVAMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
MACHUK LLC - https://www.farallonfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
IFC MARKETS - IFCMARKETS.CORP - https://www.ifcmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
GA MANAGEMENT - GRUPO ARGENTIS S.A. DE C.V. - https://www.gamanagement.mx |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
DK GLOBAL FOREX - HTTPS://DKGLOBALFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 |
NOMINEX - HTTPS://NOMINEX.IO/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2024 |
FlowTradeX - https://flowtradex.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2024 |
BVTBanco Limited (website www.bvtbancolimited.com) - “INCORE INVESTMENT” (website https://incore-investmentcfd.net and page - https://client.incore-investmentcfd.net) - “WoodcCapital” (website www.woodccapital.com and page https://platform.woodcmarkets.com) - Reloft Srl SB (website www.reloft.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2024 |
TheraFinanzen - www.therafinanzen.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-12-2024 |
Capital Counsel LLC - https://capitalcoun.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-12-2024 |
Quantum AI - https://quantum-ai.ie/ |
Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 |
Neuberger Berman Asset Management Ireland Limited (CLONE) - https://nb-dashboard.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 |
Better Rates Today - https://betteratestoday.com |
Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 |
ELITEVISION - https://elitvision.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
EIGHTCAPINVEST - https://eightcapinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
BUX & STONE - SOLTCORP. LTD - https://bux-stone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
GLOBAL ALLIANCE SEC - BITLES LIMITED COMPANY - https://globalalliancesec.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
SENEKPITAL - https://senekpital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
PRIME VERTICAL MARKETS - PRIME VERTICAL MARKETS LLC. - https://primeverticalmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
AVALON FINANCE (CLONE) - https://avalonfinance.io (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
AQUILLA FX - https://aquillafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
OPTI-TRADE - https://user.opti-trade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
MILLION WEALTH INVESTMENTS - HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
IBS ASSET (CLONE) - HTTPS://WWW.IBSASSET.ORG (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
IBERMERIDIAN - https://ibermeridian.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
GOLDEN WALLET FINANCE, S.L - www.goldenwalletfinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
FX INFINITY - https://fxinfinity.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
FALCON GROUP - HTTPS://FALCONGROUP.INVESTMENTS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 |
EUROSCOINS - https://euroscoins.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
