| 08-08-2024 |
Freedom Finance - https://freedom-finance.nl/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2024 |
SwissCoinCo / Online Windows LLC - www.swisscoinco.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2024 |
ZenFund - https://zenfundpro.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2024 |
LIMMER COIN - https://limmercoin.io/es - https://limmer-coin.app/es - https://limmer-coin.org/es - https://limmer-coin.net/es - https://thelimmercoin.com/es - https://limmercoin.me/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
Nexusphere Financials |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2024 |
IPROMARKETS - https://ipromarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
DELTA-TREND - https://delta-trend.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
ROYALS ACADEMY - https://royalsacademy.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
ZZTRADING - https://zztrading.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2024 |
Notice about the https://monecoplus.com/ investment platform |
Warning from the Czech National Bank (Czechia) |
| 30-07-2024 |
Essentials Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Garlin Investments ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Estela Capital ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
White Oak ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
Heritage Investment ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
DDA Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Irish Savings Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Bank of Montreal (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Zurich Bank (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Fixed Income Derivatives PLC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Fixed Return Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
INV Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Compare Savings |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Eire Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Guardian Invest |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
IrelandRateFinder.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
MMC Securities |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
MAGMACORE - https://magmacore.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-07-2024 |
Tokenstrade |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Gemcryptowall |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Bitewallet |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Gryptopoint |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Savlwall |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Cryptoswaps |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Vaultcrypto |
Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 |
IRONWAVE CAPITAL - https://ironwavecapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
GCM PRO - https://gcmpro.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
COINTRADE1000 - https://cointrade-1000.org - https://cointrade1000.com/es - https://coin-trade-1000.com/es - https://cointrade1000ai.com/es - https://the-coin-trade-1000.com/es - https://bitcoinsbuyer.net/es - https://thecoin-trade1000.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
BCHWORLD - HTTPS://BCHWORLDEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
PMA - PREMIUM-MAXASSETS - https://premium-maxassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 |
CAPIVO - ALBI CORPORATION LTD - https://www.capivo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2024 |
WellVest - https://wellvest.pro/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 |
Investment Peak - https://www.investmentpeak1.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 |
Fildaxcapital - https://fildaxcapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 |
"First State Investments (Ireland) Limited" (www.fsi.cm, https://webtrader.fsi.cm, https://client.fsi.cm) - "FtseInvest" (https://ftseinvest.com, pages https://client.ftseinvest.com, https://webtrader.ftseinvest.com) - "Partnersce" (www.partnersce.cm, https://client.partnersce.cm, https://webtrader.partnersce.cm) - "AlfaMarket" (https://alfamarketcapital.com, page https://platform.platform-alfamarketpanel.eu) - "Mestieriplaza" (www.mestieriplaza.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-07-2024 |
Profitwallet: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-07-2024 |
InvestiRay - https://investi-ray.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-07-2024 |
SECRET CRISIS BLUEPRINT - https://secret-crisis-blueprint.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
SWISSTRADE - https://swisstrade.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 |
asuco Vertriebs GmbH: Evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
