| 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 |
EUROSCOINS - https://euroscoins.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-11-2024 |
www.primequotes.io |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-11-2024 |
ERONTO - https://www.eronto.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
FUTURE INVEST LIMITED - https://future-invest-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
GRAYDOGE - https://graydoge.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
AI NIGARITY 1000 - https://ainigarity1000.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
CRYPTOFXTRADING - https://www.cryptofxtrading.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
BYTECROSS - https://bytecrossiih.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
XMTORO - XMTORO ASSET MANAGEMENT LIMITED (XMTORO AM) - HTTPS://XMTORO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
https://moventumsca.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
VAULT TRADE - https://vaulttrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
CMC FINANCE GROUP - HTTPS://CMCFINANCEGROUP.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
AKTCAPITAL - https://aktcapitalag.com - https://platform.aktcapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 |
HAWKENSLEY - https://www.hawkensley.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2024 |
EBS Market - https://ebsmarket.org/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2024 |
“2139 Exchange” (website https://2139q.com) - Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com) - “Vergomarkets” (website https://www.vergomarkets.co) - “Wellvest” (website www.wellvest.pro) - “IBSMarkets” (website https://ibsmarkets.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2024 |
Metakredit24 |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2024 |
Persons misusing the name of EBA (European Banking Authority) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-11-2024 |
Fraudulent activities by unknown persons under the name of New York Securities Bank, Inc. - www.nysbbank.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-11-2024 |
FREEDOM INVESTMENT CLUB MEXICO (FICM) - HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
IBSMARKETS - HTTPS://IBSMARKETS.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
AMEGA GLOBAL FX - https://amegaglobalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
TRADITION-FS.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
MMBIT - https://coinmm.us |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
IA OPTION - https://iaoption.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
FUNDS-PROFIT - HTTPS://WWW.FUNDS-PROFIT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
ACCESS MERCANTILES - HTTPS://ACCESSMERCANTILES.ORG/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 |
FOXANE - FOXANE LTD - https://www.foxane.com - https://es.foxane.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2024 |
Vourteige - https://www.vourteige.capital/ - https://webtrader.vourteige.pro/ - https://vourteige.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 |
www.asx-200.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-11-2024 |
Bitlogic Systems LTD - https://bitlogic-systems.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 |
AI Phemex - https://ai-phemex.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 |
Swiss Trade - https://swisstrade.io |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 |
Fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A. - www.eucmbchina.lu - www.eucmbchina.com - www.corporatecmbchinaeu.com - www.corporatecmbchina.com - www.corporate-cmbchina.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-11-2024 |
EquityMCapital Ltd - https://www.equitymcapital.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 |
Premium Funds Management Ltd - https://premiumfunds3.com/ |
Warning from the Austrian Financial Market Authority (Austria)
|
| 12-11-2024 |
WilsonPartner - https://wilsonpartner.online/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2024 |
Triumph’s Calling |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 11-11-2024 |
CAPITAL RISE - https://capital-rise.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
CROWNSMARKETS - INTERNATIONAL MARKET CONNECT LLC - https://www.crownsmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
https://exango.org - https://term.exango.nl |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
HF INVESTMENTS - HTTPS://HF-INVESTMENTS.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
TRADE MAX TECH - TRADE MAX TECH A/S - https://www.trademaxtech.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
BLACK MOON TRADE - https://blackmoontrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
TITAN INVERSION - https://titaninversion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
TRADER AI - https://traderai.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 |
SECURED SIGNALS - SECURED SIGNALS A/S - https://securedsignals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-11-2024 |
GPT Immediate GmbH - https://gpt-immediate.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2024 |
CG Markets - https://cg-markets.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
