| 30-03-2026 |
SWIFTPAY X - CHRONOTRADEX - http://www.swiftpayx.click/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
FORTAROX - https://fortarox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2026 |
Naperte Designated Activity Company (CLONE) - https://napertedac.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 |
AT-GRUPPO24 - https://at-gruppo24.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-03-2026 |
Castleforbes Wealth (CLONE) - www.castleforbeswealth.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 |
TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 |
West Invest Bank - www.westinvestbank.com |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 |
Finio24 - https://finio24.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 |
Walsh Trust Bank - www.walshtrust.com |
Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 |
J.P. Morgan Asset Management (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 |
Evergrid AI - https://evergrid-ai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Zignalor - https://zignalor.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
NextChain - https://nextchain.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
e-finanzmarket SA - https://e-finanzmarket.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
Falnex - https://esafevault.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Dominion Strategies - https://www.dominion-strategies.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Stuwen Opulex - https://stuwen-opulex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
NDAE Exchange - https://nexuscoins.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-03-2026 |
TARILLIUM - https://tarillium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 |
VALUE MARKETS - https://value-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 |
IG INDEX LIMITED (CLONE) - https://ig-indexlimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-03-2026 |
- "GLQ-Investors" (website https://glq-investors.com); - "Swiss-Pay" (website https://swiss-pay.io and related page https://client.swiss-pay.io); - "Stone Vest" (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com); - Apollo" (websites https://apolloxpro.com and https://apollox-pro.vip); - "FTI Finance" (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com); - "Renditix AI" - "Renditixpro.space" (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2026 |
EU Bonds - https://eubonds.org |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
Elarem Limited - https://elaremlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
Callanor - https://callanor.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
Suisse Equity - https://suisseequity.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
High Performance Battery Holding AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-03-2026 |
SL Leasing GesmbH - https://sl-leasinggesmbh.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2026 |
Ruxavild - www.ruxavild.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2026 |
Private Client Trustees Limited (Clone) - https://privateclienttrustees.com/ - https://privateclienttrusteesltd.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-03-2026 |
Marketplace24-7 GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 |
HFT Fund - https://gpt-xaua.com/#/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 |
MKA Capital - http://mka-capital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 |
White Arrow - https://white-arrow.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 |
Commercehelden GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-03-2026 |
ZENITH TRADE FINANCE - https://zenithtrade.finance/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
ELIZAMAX APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
XOARUPRO - www.xoarupro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
PHANTOM INVESTMENTS LIMITED (CLONE) - https://phantominvestltd.ltd (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
https://genofylix.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
MULTI-ASSET FINANCE - MULTI-AF - https://multi-af.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
MEDPY APP - www.medipy.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
XB PRIME - MARKETFINANCIALS LIMITED - www.xbprime.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
LOGIRIUM - www.logirium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
REALVPRO - REAL VISION - https://realvpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
https://vznd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
ANAFI TRADE - ANFI TRADE - https://anafitrade.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
AVATRADEX - https://avatraem.com/ - http://www.etzdumskvv.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
NOVA TRADE - https://nova-trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
