| 13-11-2024 |
Swiss Trade - https://swisstrade.io |
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)
|
| 13-11-2024 |
EquityMCapital Ltd - https://www.equitymcapital.net |
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) |
| 12-11-2024 |
Triumph’s Calling |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 12-11-2024 |
WilsonPartner - https://wilsonpartner.online/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2024 |
BLACK MOON TRADE - https://blackmoontrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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 |
SECURED SIGNALS - SECURED SIGNALS A/S - https://securedsignals.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) |
| 09-11-2024 |
CG Markets - https://cg-markets.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2024 |
GPT Immediate GmbH - https://gpt-immediate.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 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 |
Agile-traders - https://agile-traders.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
Easy Cheap Loans - www.easycheaploan.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 |
Loans To Pocket - https://www.loanstopocket.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 |
APEXRICH - https://ex.apexrich.com - https://apexrich.us/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 |
BROKER AGEA - HTTPS://ES.BROKERAGEA.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 |
GLOBAL TRADE FX - HTTPS://GLOBALTRADEFXLTD.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 |
ASSETBOOST LIMITED - HTTPS://ASSETBOOSTLIMITED.CO |
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) |
| 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 |
FCAPITAL24 - HTTPS://FCAPITAL24.ORG |
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 |
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 |
https://alpha-learning.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 |
TRADE REPUBLICA - https://tradingrepublica.com |
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 |
APEXINVESTMENTS - https://apexinvestments.io |
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) |
| 28-10-2024 |
MARKET4S - https://market4s.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) |
