| 23-09-2024 |
CURION FINANCE - https://curion-finance.com - https://curion-finance.ltd |
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) |
| 21-09-2024 |
Advance Trade - advancetrade.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2024 |
Nexomus GmbH - https://nexomus.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 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)
|
| 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) |
| 19-09-2024 |
Ufgis Trading Ltd. - www.ufgis.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 |
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 |
MBN - https://mbnxby.com |
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 |
TRADE211 - HOOYA PLUS CAPITAL INC. - https://www.trade211.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 |
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 |
PULSE-TRADERS - https://pulse-traders.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) |
| 16-09-2024 |
M.SECURITY-COIN - https://m.security-coin.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 |
COINEX MAX - https://coinexmax.hk |
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 |
CashLoanSameDay |
Warning from the Central Bank of Ireland (Ireland) |
| 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 |
Gobigbucks |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2024 |
Blue Money Lenders |
Warning from the Central Bank of Ireland (Ireland) |
| 09-09-2024 |
JFD GROUP (CLONE) |
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 |
LBANK - LBK Blockchain Co. Limited - https://www.lbank.com/es |
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 |
CAPITAL FINEXP - https://capital-finexp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-09-2024 |
AVA TRADEEZ - https://www.avatradeez.com |
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 |
IMMEDIATE EDGE - https://immediate-edge.io |
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 |
REWE.IM |
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 |
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) |
| 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) |
