| 17-06-2024 |
Havbell DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
European Deposits |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Davy Select Private |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Irish Investments |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
Compare Fixed Investments |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
CAPIX TRADE - https://capixtrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
ALFA CAPITAL MARKET - https://alfacapitalmarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
Irish Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 |
TRADEULTRAPRO - https://tradeultrapro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
PHIXIUS - https://phixius.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
MERIDIAN FINANCE - https://meridianfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
BIT MATIC - https://maticbit.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
CAPITALS TIME - https://capitalstime.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
CRYPTOSMARKET - https://cryptosmarket.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
LONDINESBANK - HTTP://WWW.LONDINESBANK.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 |
Eire Rates |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2024 |
Investingoperation Inc. - www.investingoperation.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2024 |
HTX / Huobi - www.htx.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 |
CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
Xpress Trade - https://xpress-trade.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 |
TRADINGERO - HTTPS://WWW.TRADINGERO.ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
SMART LIMITED GROUP - https://smart-limited-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
PROTRADE24 - HTTPS://PROTRADE24.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
GLOBE FX - https://www.globefx.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
FAME TRADERS - https://fame-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
ASSETIVAX - HTTPS://ASSETIVAX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 |
AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 |
Trust Financial Group Ltd. - https://tfg.finance/de/main |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2024 |
CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2024 |
The Sports Museum: evidence indicates no securities information sheet published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 |
The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 |
Incentive Investment Funds PLC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Wells Fargo International Bank Unlimited Company (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Society Money Group |
Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 |
Trend Sync Pips |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 |
KOT |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 |
Liberty Assets - liberty-assets.com |
Warning from the Financial Supervisory Authority of Norway (Norway) |
| 03-06-2024 |
baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 |
Finateqs Corp. - SUPERFOREX - https://superforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
EVER MARKETS FX - https://evermarketsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
ESCRYPTO TRADE - https://escryptotrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
COSMO TRADERS - https://cosmo-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 |
24CFDCAP - https://24cfdcap.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 |
TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 |
Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 |
Exitos trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 |
InvoTrade |
Warning from the Financial Markets Authority (the Netherlands) |
