| 07-11-2024 |
Agile-traders - https://agile-traders.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-11-2024 |
Krypto-Ex Ltd / Krypto-Ex Investments Ltd - https://www.krypto-ex.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 |
Newtron ltd h.o.d.n. PLC24 - https://www.plc-24.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-11-2024 |
XBO Invest - https://xboinvest.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2024 |
Fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS - https://sofisafinancesa.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-11-2024 |
Riico Finance - https://riicofinance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 |
Loans To Pocket - https://www.loanstopocket.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 |
Hudson Advisors Ireland DAC (Clone) - https://hudsonadvisorsirelanddac.com |
Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 |
Posodizdaj.eu |
Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 |
Easy Cheap Loans - www.easycheaploan.com |
Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 |
Widely Finance - https://www.widelyfinance.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 04-11-2024 |
BROKER AGEA - HTTPS://ES.BROKERAGEA.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
BRAGA CAPITAL - BRAGA CAPITAL FX LLC - https://bragacapital.com.mx |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
GLOBAL TRADE FX - HTTPS://GLOBALTRADEFXLTD.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
GLOBAL MONEDAS - https://www.globalmonedas.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
BTC INVEST - https://trxearns.com - https://solfortunes.com - https://btcoin946.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
ASSETBOOST LIMITED - HTTPS://ASSETBOOSTLIMITED.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
APEXRICH - https://ex.apexrich.com - https://apexrich.us/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-11-2024 |
JustTwoTrade - https://justtwo.trade |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-10-2024 |
www.bytreal.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-10-2024 |
TBC International Markets Ltd (Psi-Markets) - https://www.psi-markets.com/pt-pt/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 28-10-2024 |
TRADE REPUBLICA - https://tradingrepublica.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
https://alpha-learning.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
APEXINVESTMENTS - https://apexinvestments.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
MARKET4S - https://market4s.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
MACAN HOLDINGS LTD - https://macan-holdings.limited/ - https://cfd.macan-holdings.limited/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
TURKDEX - https://turkdex.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
FORTUNEX ALGO - https://fortunex-algo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
FCAPITAL24 - HTTPS://FCAPITAL24.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
DAILYBROKERS - https://www.dailybrokers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2024 |
Avax Markets - https://www.avaxmarkets.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-10-2024 |
Tradetospace Global Limited (website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com); Continental Invest Ltd (website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd); “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); “2139 Exchange” (websites https://2139b.com and https://2139c.com); “Eminent Miner” (website https://eminent-miner.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-10-2024 |
E Life Bank - www.e-lifebank.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2024 |
stonecliff-invest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-10-2024 |
AQR Associates Group - aqrassociatesgroup.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-10-2024 |
STEcapital - https://stecapital.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
TENORISFX - https://tenorisfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
POLYGON FX - https://polygonfx.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
RAISEFX - https://raisefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
TRADING CAPITAL - HTTPS://TRADINGCAPITAL.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
BITPRIMEGOLD - IMMEDIATE PUMP - https://bitprimegold.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
FIRSTCLASSRADER - https://www.firstclassrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
INVEST GLOBAL MARKETS - QUALITY FACTORY INVEST S.L. - investglobalmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
MED INVESTMENTS - https://medinvestments.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
FINANCE PHANTOM - IMMEDAITE MATOR - FINANCE PHANTOM BOT - https://financephantombot.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
LUCRADO - https://www.lucrado.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 |
SMCAPITALMK - https://smcapitalmk.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-10-2024 |
Polar Capital Trust (Clone) - www.polarcapitaltrust.co.uk - www.polar-capital-trust.com |
Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 |
Evolve Finance Limited (Clone) - https://evolvefinancelimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 |
Mercantiles (https://accessmercantiles.org) - Tide Technologies Group (https://tidetechnologiesgroup.pro, page https://t-tg.cc) - Cmc Finance Group (https://cmcfinancegroup.com) - Fxg Markets Investment (https://fxg-markets.io) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
