| 16-09-2024 |
IMMEDIATE GP - https://immediate-gp.org/es - https://theimmediategp.com/es - https://theimmediategpapp.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) |
| 16-09-2024 |
SKILLING (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 |
TRADE211 - HOOYA PLUS CAPITAL INC. - https://www.trade211.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 |
CAPMASTERS - https://cap-masters.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 |
IMMUTABLE EVEX BOT - https://immutableevex.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-09-2024 |
Immediate Maximum - https://immediatewealth.de/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-09-2024 |
Acces Loan |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 |
247Lenderloans |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 |
CashLoanSameDay |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 |
Blue Money Lenders |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 |
Gobigbucks |
Warning from the Central Bank of Ireland (Ireland) |
| 09-09-2024 |
AVA TRADEEZ - https://www.avatradeez.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
CAPITAL FINEXP - https://capital-finexp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
COINRISEN - https://coinrisen.org - https://coinrisen.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
IMMEDIATE EDGE - https://immediate-edge.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
LBANK - LBK Blockchain Co. Limited - https://www.lbank.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
LONDONCAPITALFX.EU (CLONE) - https://londoncapitalfx.eu (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
Valemorelimited - https://valorelimited.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-09-2024 |
JFD GROUP (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-09-2024 |
Investment-Group - https://investmgrp.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 |
Riotrades Ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 |
CTM |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 |
Quanter Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 |
3P-Consult - www.3p-consult.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-09-2024 |
Topix LTD |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-09-2024 |
REWE.IM |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2024 |
Oppenheim Savings & Loans Trust KB - https://oppenheimltd.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-09-2024 |
Tradeco Limited - https://www.t4trade.com |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 29-08-2024 |
ROBOINVEST Inc. - www.robo-invest.ink |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 |
Kucoine - https://www.kucoine.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-08-2024 |
ABM Trades - https://abmtrades.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-08-2024 |
Immediate ProAir 0.8 - www.immediateproair360.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-08-2024 |
Smart Stocks GPT / SMART-MTA Trust Fund Ltd - https://www.gpt-investor.de |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 |
Infinite-CT / Infinite – CT LTD - https://infinite-ct.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2024 |
Algo Pro Version - https://www.algoproversion.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2024 |
Chronovalor - https://www.chronovalor.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-08-2024 |
Fin2ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2024 |
Six Digital Exchange (kloon) |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 |
Atlas Group Holdings |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Kredafin |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
YouTube Euros |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Macquarie (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Dengrove DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Wallace Loan Group |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Online Finance Plus |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Service Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Financeaflow |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Profitsave: Evidence indicates no prospectus published - WB Marketing LLC |
Warning from the Federal Financial Supervisory Authority (Germany) |
