| 13-08-2024 |
Six Digital Exchange (kloon) |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 |
Financeaflow |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Service Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Profitsave: Evidence indicates no prospectus published - WB Marketing LLC |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-08-2024 |
Wallace Loan Group |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Dengrove DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Macquarie (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Kredafin |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
YouTube Euros |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Atlas Group Holdings |
Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 |
Online Finance Plus |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2024 |
SwissCoinCo / Online Windows LLC - www.swisscoinco.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2024 |
Freedom Finance - https://freedom-finance.nl/ |
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 |
ZZTRADING - https://zztrading.io |
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 |
Nexusphere Financials |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
DELTA-TREND - https://delta-trend.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 |
IPROMARKETS - https://ipromarkets.com |
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 |
White Oak ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 |
DDA Loans |
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 |
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) |
| 29-07-2024 |
MAGMACORE - https://magmacore.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-07-2024 |
Fixed Return Bonds |
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 |
INV Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
MMC Securities |
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 |
IrelandRateFinder.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Guardian Invest |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Eire Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Compare Savings |
Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 |
Fixed Income Derivatives PLC (Clone) |
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) |
| 25-07-2024 |
Gryptopoint |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Tokenstrade |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Bitewallet |
Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 |
Gemcryptowall |
Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 |
BCHWORLD - HTTPS://BCHWORLDEX.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) |
| 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 |
GCM PRO - https://gcmpro.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
