| 13-01-2025 |
EASYALGO - HTTPS://EASY-ALGO.AI |
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 |
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 |
https://azqira.com/ |
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 |
ACCUINDEXEU.COM - https://accuindexeu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-01-2025 |
TRC Markets - www.trcmarkets.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2025 |
xm-signals.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-01-2025 |
Tether-Global Ltd. - https://www.tether-global.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Tansfield Limited (clone) - www.tansfieldltd.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
PSF (Prime Signal Finance) - https://primesignalfinance.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Coinwab - https://coinwab.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
AGLcapitals - www.aglcapitals.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Guru4Invest - www.guru4invest.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
WeberAsset Limited - https://weberasset.ai/ |
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 |
Karuas/Coinfixes - coinfinxes.cc/h5/ - karuas.com/h5/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 |
The Platform Group h.o.d.n. Newex - www.newexcoin.com |
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 |
Spiral Capitals - www.spiralcapinv.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 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 |
SGPMX Puls (kloon) - https://sgp.ymaech.top/ |
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 |
Glotcapitals - glotcapitals.com |
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 |
Platinum Stock - platinum-stock.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
28 NEO GROUP S.L. |
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 |
STOCKS MARKETS FX - https://stocksmarketsfx.com |
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 |
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 |
URD ECOSYSTEM, S.L. - https://kryptowork.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 |
CRPTRADE - HTTPS://CRPTRADE.COM |
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 |
DELCHILLING INVESTMENTS, S.L. |
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 |
OASISBANC - https://oasisbanc.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 |
CAPITAL FORT - https://capital-fort.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
