| 02-12-2024 |
SMBC Bank EU AG (Clone) - SMBC Group Dublin (Clone) - SMBC EU Dublin Branch (Clone) - SMBC Bank (Clone) - SMBC Banking Corporation (Clone) - SMBC Dublin (Clone) |
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 |
Citigroup Global Markets Europe (CLONE) - Citigroup Ireland (Clone) - Citigroup Global (Clone) |
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 |
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 |
EUROSCOINS - https://euroscoins.com |
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 |
FX INFINITY - https://fxinfinity.net |
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 |
PRIME VERTICAL MARKETS - PRIME VERTICAL MARKETS LLC. - https://primeverticalmarkets.com |
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 |
IBS ASSET (CLONE) - HTTPS://WWW.IBSASSET.ORG (CLONE) |
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 |
OPTI-TRADE - https://user.opti-trade.ltd |
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 |
https://moventumsca.com (CLONE) |
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 |
VAULT TRADE - https://vaulttrade.org |
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 |
AKTCAPITAL - https://aktcapitalag.com - https://platform.aktcapitalfx.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 |
GRAYDOGE - https://graydoge.com |
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 |
ERONTO - https://www.eronto.io |
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) |
| 25-11-2024 |
CRYPTOFXTRADING - https://www.cryptofxtrading.online |
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) |
| 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 |
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) |
| 19-11-2024 |
Persons misusing the name of EBA (European Banking Authority) |
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 |
AI Phemex - https://ai-phemex.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) |
