| 05-10-2024 |
Trading-floor/t-floor - https://trfl.ai |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2024 |
Growth Praxis - https://growthpraxis.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-10-2024 |
Riverstone International Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
Instant Euros 247 |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
Kredit-line |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
Euro Money Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
Alva Financial |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
Success26inv |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
CertaInvest |
Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 |
B&YOU360invest Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 30-09-2024 |
BOLSALIA - https://www.bolsalia.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 |
SELINCA.FR (CLONE) - SELINCA.IO (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 |
CAPIXTRADE - https://capixtrade.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 |
FLAREGAIN - https://flaregain.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 |
THEFBTC - https://thefbtc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 |
CONTINENTAL INVEST LTD - https://continental-invest.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2024 |
CMC MARKT / IWG LTD. - www.cmcmarkt.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-09-2024 |
Chiron Group Limited - https://chiron-group.limited/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 |
Bitmatic (https://maticbit.com) - Xmtoro.com (https://xmtoro.com, page https://account.xmtoro.com) - 2139 Exchange (https://2139.online, https://2139.ltd, https://2139.fun) - Cyber Capital (https://cybercapital.ltd) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2024 |
Frontline Invest - https://frontline-invest.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 |
Hamilcar Capital - www.hamilcar-capital-invest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2024 |
Cubri Asset Management - www.cubriassets.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2024 |
MP WEALTH CORP GROUP Sarl - www.mpwealthcorp.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 |
BITCOIN KPEX AI - https://bitcoinkpexai.org - https://bitcoin-kpex-ai.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
BITCOIN MILLIONAIRE - https://the-bitcoin-millionaire.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
BITCORE MOMENTUM - https://bitcoremomentum.com - https://bitcoremomentum.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
BIT PROFIT - https://bitprofitapp.net - https://bitprofitapp.com - https://bit-profit.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
BITVESTMENT - https://bitvestment.org - https://bitvestment.app |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
AHP CAPITAL (CLONE) - https://ahpcmg.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
BIT GPT - https://bitgpt.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
IMMUTABLE PROFIT - https://immutable-profit.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
NEXOS TRADE LTD - https://nexostrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
WISELING - https://jnrcrypto.wixsite.com/crypto |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 |
TE Holding - www.tegroup.io - www.te-holding.info |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 |
CURION FINANCE - https://curion-finance.com - https://curion-finance.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-09-2024 |
Nexomus GmbH - https://nexomus.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2024 |
Advance Trade - advancetrade.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-09-2024 |
Warning concerning fraudulent activities by persons misusing the name of PayPal (Europe) S.à r.l. et Cie, S.C.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-09-2024 |
FCapital24 (https://fcapital24.org) - Multibank Group (https://multibankfx.com, page https://my.multibankfx.com) - Stocket (www.stocket.me) - TGFInvest (www.tgfinvest.com, page https://my.fxmt.tech/platforms) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-09-2024 |
Swiss Finance Group - www.swissfinance-group.com |
Warning from the Austrian Financial Market Authority (Austria)
|
| 19-09-2024 |
Short Term Credit |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2024 |
Ufgis Trading Ltd. - www.ufgis.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2024 |
Layden Family Partnership (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2024 |
Pinnaclesaveltd.top - www.pinnaclesaveltd.top |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 |
Trademirror - www.trademirror.online |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 |
Streemcoinx.co - www.streemcoinx.co |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-09-2024 |
Universal Capital Holding - www.universalcapitalholding.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-09-2024 |
IMMUTABLE EVEX BOT - https://immutableevex.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 |
APMETRADE - APMETRADE B.V. - https://apmetrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 |
MBN - https://mbnxby.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
