| 09-10-2025 |
Optal Financial Europe (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 08-10-2025 |
ProDivia Group - www.prodiviagroup.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2025 |
Interactive Crypto - https://interactivecrypto.ai/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
IC Investing - https://icinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
Eternal Trust Group - https://eternalfx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
Bitharvest - https://bitharvest.io/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
BUGLOCON CAPITAL MANAGEMENT (CLONE) - BUGLOCON CAPITAL MANAGEMENT LTD (CLONE) - https://bcmgw.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
TRADEQUOMARKETS LTD - TRADE QUO GLOBAL LTD - https://quomarkets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
ONENCORE - BCG INVESTMENTS LIMITED - ONENCORE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
FP STOCKS MARKETS - FP LTD - https://fpstocksmarkets.global/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
https://forisdaxltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
VYNTOR - VYNTOR GLOBAL GROUP LTD - https://www.vyntor.com - https://www.vyntor.net - https://www.vyntortech.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
ESMART FINANCE - esmartfinance.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2025 |
BLOOH Solution Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 |
User Profile Hub - https://user.profile-hub.ltd/en/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Trident Assets - https://assetstrident.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Trade 222 - https://trade.222-t.com/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Total-profits - https://total-profits.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Novaskypoint - https://novaskypoint.ai/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Mevryon Platform - https://mevryonplatform.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Fpoiyysd - https://fpoiyysd.cc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Hash X Capital - https://hashxcapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-10-2025 |
FinmarketsFX - https://www.finmarketsfx.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2025 |
VT Markets Limited (www.vtmarketsit.com and page https://myaccount.vtmarketsit.com and https://social.vt-academy.net) - Aitrade24 (https://aitrade24.com and page https://webtrader.aitrade24.com) - Telarax (https://telarax.io and page https://webtrader.resembox-grey.com) - TheToroGlobal (https://thetoro-global.com and page https://client.thetoro-global.com) - Eurotradecfd (https://eurotradecfd.com and page https://client.eurotradecfd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 01-10-2025 |
Investkredit Bank AG - https://investkreditbank.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-09-2025 |
MARES MEDIA SE |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-09-2025 |
SWISS PRO 24 - https://24proswiss.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
NEXALIA AI - NEXALIA-AI - https://nexalia-ai.com/ - https://nexalia-aiapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
JS ASESORES FINANCIEROS - https://jsasesoresfinancieros.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
JESUS CRIPTO - https://jesuscripto.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
BESTRADER - https://bestrader.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
TECHSOLUCIONESFIN - https://www.techsolucionesfin.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
SMEWM LTD - https://smewmltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
DEKA-GROUP.COM - https://deka-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
https://btmake.top |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 |
222-Trade - https://222-t.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 |
FX-ln - https://fx-ln.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2025 |
Spreadmarkets (https://spread-markets.com, page https://client.spread-markets.com) - BitVex (https://bit-vex.com) - Financexlimited (https://finance-xlimited.com, page https://client.finance-xlimited.com) - Finco Trades (https://finco-trades.org, page https://web.webfin-trades.org) - Geneve Capital Invest (https://geneveinvesting.com, page https://webtrader.geneveinvestingmarkets.com) - Afex Markets (https://afex-markets.com, page https://web-traderx.com - Spazio Finanziario (www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro - Ynln.com (www.ynln.com) - Bit Vanetta Limited (https://thebitvanettatrade.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 24-09-2025 |
Patronus Consulting - www.patronus-consulting.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 |
Johnston & Murphy Capital Inc. - www.johnstonmurphycapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2025 |
UBLEU - http://ubleugroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
RMAM - ROCKY MOUNTAINS ASSET MANAGEMENT LTD - https://rockyrmam.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
RM AI ENGINE - ROCKY MOUNTAIN ASSETS - https://rmalpha.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
NUEVA PIEDRA CAPITAL - https://nuevoorigen.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
ONECITYTRADING - https://www.onecitytrading.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
MARKETAI EXCHANGE - https://marketaiexchange.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
EVIA PRO APP - EVIA PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
BMEBEX - https://www.bmebex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2025 |
atdasjournal.com/ Quantum AI |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2025 |
Alan Duggan Finance Limited (Clone) - https://www.alandugganfinancelimited.com |
Warning from the Central Bank of Ireland (Ireland) |
