| 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 |
TENORISFX - https://tenorisfx.com |
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 |
STEcapital - https://stecapital.cc |
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) |
| 21-10-2024 |
RAISEFX - https://raisefx.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 |
FINANCE PHANTOM - IMMEDAITE MATOR - FINANCE PHANTOM BOT - https://financephantombot.com/es/ |
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 |
LUCRADO - https://www.lucrado.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 |
FIRSTCLASSRADER - https://www.firstclassrader.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) |
| 18-10-2024 |
Evolve Finance Limited (Clone) - https://evolvefinancelimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 |
Quantum Ai Österreich - https://quantum-ai.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2024 |
Moore Money Lenders - https://mooremoneylenders.com |
Warning from the Central Bank of Ireland (Ireland) |
| 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 |
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) |
| 15-10-2024 |
Max LLC (SoltechX) - www.soltechx.com |
Warning from the Securities Market Agency (Slovenia) |
| 14-10-2024 |
FX CENTRUM - https://fxcentrum.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
VALEMORE - https://valemorelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
VICTORYXCAP - https://victoryxcap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
WELLVEST - https://wellvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
MARKETS ADV - https://marketsadvgroup.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
ONEX TRADE - https://onex-trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
LIBERTY ASSETS - https://liberty-assets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
KUCOINE - https://kucoine.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
INVESTING OPERATION - https://investingoperation.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
IMMEDIATE PROAIR 360 - https://immediateproair360.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
STREEMCOINX.CO - https://www.streemcoinx.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
TUFICCRYPTOASSETS - https://tuficcryptoassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
https://tmercados.com - https://tmercados.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
PARAMOUNT TRADERS - https://paramountraders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
Cannerald AG: grounds to suspect profit participation certificates being offered to the public without the required securities information sheet |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-10-2024 |
INVEST PERIFY - NEXUS LLC - https://investperify.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 |
PINNACLESAVELTD.TOP - https://www.pinnaclesaveltd.top |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2024 |
IMCTradingFX - www.imctradingfx.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-10-2024 |
Hf Investments (https://hf-investments.pro, pages https://hf-investments.trade, https://web.hf-investments.live) - 2139 Exchange (https://2139.one, https://2139.nl, https://2139a.com, https://2139.lol) - Gmt Brokers Ltd (https://gmtbrokers.net, page https://portal.tradingfxapp.app) - For Trade Ltd (https://acmarketscfd.net, page https://client.acmarketscfd.net) - First State Investments (Ireland) Limited (website www.fsi247.io, pages https://client.fsi247.io, https://webtrader.fsi247.io) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-10-2024 |
Trade Folder |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 |
TMT Trades |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 |
DHJ Real Estate Company Ltd (Estatechain) |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2024 |
https://poloniex.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
PULSE-TRADERS (CLONE) - https://pulse-traders.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
BOBECO CORPORATION - https://rocorp.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
SERENITY HORIZON BOT - AI BITCOIN REVELATIONS - SERENITY HORIZON BOT PTE LTD - https://serenityhorizonbot.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
MULTIBANK GROUP - https://multibankfx.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
COSMOS CAPITALS - https://cosmoscapitals.com - https://cosmoscapitals.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
ESSENTRA FINANCE - https://essentrafinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 |
EPFX - www.epfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
