| 08-04-2024 |
DEDA CAPITAL MARKETS (PTY) LTD - 24MARKETS - HTTPS://24MARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
TRUSTYSWAP - https://www.trustyswap.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PO TRADE - https://po.trade/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
PARALLEL INVESTMENT - https://parallelinvestment.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
Petrol ProAir - OIL TRADER - https://oiltraderai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MONTE VERDE - https://monte-verde.ch |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
MEXC - https://www.mexc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 05-04-2024 |
Lombard Odier Inc. (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 04-04-2024 |
SIS Capital Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so |
Warning from the Autority of Financial Markets (France) |
| 04-04-2024 |
Digital Pro Exchange |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Arbitrage Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Xstocktradingplatform / Tesla X Platform |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Onechaincapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2024 |
Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2024 |
GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
TUNEWO LTD - IQ MINING - https://iqmining.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
PLUS TRADE LTD - https://plustrade.co.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 |
WAY TRADING - https://www.waytradinginvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2024 |
The AMF is warning the public against several companies proposing atypical investments without being authorised to do so |
Warning from the Autority of Financial Markets (France) |
| 26-03-2024 |
My Credit Bucks |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
24fundsflow |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Blackthorn Financial Services (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Myloansclick |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Shark Lenders |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 |
Exorays |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 |
High Forecast |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MAXCAPITALIMITED - https://maxcapitalimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ICM TRADER LLC - https://www.icmtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
Chronovalor |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
Crypto Algoritm |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
GENEVE FX - HTTPS://GENEVEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 |
Tradersbasefx Group Ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 |
AI FACTOR GROUP - https://aifactor.ai |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
