| 06-02-2025 |
Binance Center AI - https://binancecenterai.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
StarUnionFx - https://StarUnionFx.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
https://malltrade.me |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 |
CryptoAllstars - www.cryptoallstars.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-02-2025 |
https://www.htfxh.com/ - https://m.htfxh.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2025 |
Warning concerning fraudulent activities by persons misusing the name of WinNext S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-02-2025 |
NOMURATRADEIA.COM (CLONE) - NOMURATRADEIA (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-02-2025 |
HTTPS://QUANTUMFXFUND.COM - QUANTUM FX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2025 |
www.swissquote-fr.com - www.swissq-fr.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-01-2025 |
“Fusionlots” (website https://fusionlots.io and related page https://platform.fusionlotstechf.com) - “Tux/Tuxai” (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com) - Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chirongroup.limited and https://cfd.chirongroup.proxy84.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2025 |
Warning concerning emails sent from the address Firstname.Lastname@colinandcie.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 |
www.helio-charleroi-finance.com - www.acces.heliocharleroi-finance.com/login |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 |
Sblockstreams - https://sblockstreams.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 |
Botvero L.L.C-Fz - https://www.botvero.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 |
Fibofest - https://fibovest.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2025 |
ROCTEC EUROPE - https://rocteceurope.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 |
AVE TRADE - https://avetrade.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 |
MONERACAP - HTTPS://MONERACAP.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 |
OASIS TRADING - HTTPS://OASISTRADE.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-01-2025 |
“IsecTrade” (website https://isectrade.net and related page https://panel.isectrade.net) - “Morgantrust”/Morgantrust Markets Limited (websites https://web.morgantrust.ai and www.morgantrust.ai) - “Onlinecfdsim” (website www.onlinecfdsim.com and related page https://platform.onlinecfdsim.com) - “CMC Finance Group” (website https://cmcfinanceltd.com and related page https://client.cmcfinanceltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-01-2025 |
American Caritas Credit Union - https://www.americancaritascreditunion.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2025 |
Warning concerning the fraudulent activities carried out by Circle Group S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-01-2025 |
Atlantis - https://atl-t.com/ - https://clientzone.atl-t.com/ar-login |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 |
FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 - https://my-expert100.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 |
Trade.Multistox - trade.multistox.co.uk |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 |
Saffety Pro - https://saffety.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 |
Prime CFX - https://www.primecfx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 |
AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX - https://www.trdfx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-01-2025 |
BELLEOFX - HTTPS://BELLEOFX.COM/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 |
FUTURE FLARE FINANCE - https://futureflarefinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 |
RDCASSETS - https://www.rdcassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2025 |
InvestSecuritiesGroup - www.investsecuritiesgroup.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-01-2025 |
QUICKTRADE - https://cfd.quicktrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
TrustRevision Management Ltd - https://trustrevisions.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2025 |
SAFECROWN - https://safecrown.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
TRADESTATE - HTTPS://TRADE-STATE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
VEGA CAPITAL - HTTPS://VEGACAPITAL.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
VERGOMARKETS - HTTPS://WWW.VERGOMARKETS.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
DEOLIMITED - https://deolimited.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
BITCOIN EPREX - HTTPS://BTCEPREX.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
AROW INVEST - HTTPS://AROWINVEST.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
PROFIT-TRADES - HTTPS://PROFIT-TRADES.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
NIMBUS - SYNCORD - https://nimbusplatform.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
INVESTM - INVEST M GLOBAL LTD - HTTPS://INVESTM.COM/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
INCORE INVESTMENT - HTTPS://INCORE-INVESTMENTCFD.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
ICON FX - ICON TECH LLC - HTTPS://ICONFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
FINUP - https://finup.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
FINACT - https://finactltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
EASYALGO - HTTPS://EASY-ALGO.AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 |
ACCUINDEXEU.COM - https://accuindexeu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
