| 04-03-2024 |
VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VALOR-TRADES - https://valor-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MONECOPLUS - HTTPS://MONECOPLUS.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
VERIFY-MARKETS - https://verify-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
EUOCTA FX - https://my.euoctafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 |
ELLAND ROAD - https://www.ellandroadcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2024 |
Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-02-2024 |
INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
ACTIVE FINANCIAL - https://activefinancial.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BITBINX - https://bitbinx.ltd - https://bitbinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
BREADINX - www.maxbreadinx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CIRCULO DE INVERSIÓN - https://circulodeinversion.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
CRYTOMERGE - https://www.crytomerge.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
MICRON GROUP - https://microngroup.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
TOP TIER CAPITAL - https://toptiercapital.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
UNIVERSAL TRADE - https://universaltrade.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 |
UP MARKETS - https://up-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-02-2024 |
Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-02-2024 |
Online Cloud LTD |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Verify-Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Moon Star |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 |
Luminetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2024 |
CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
BRIDGEROCK - HTTPS://BRIDGEROCK.AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
BEAUMONT - https://my.beaumont.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
ACER FINANCE - https://acerfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
EMPIRE FX - https://www.empirefx.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
CRYPTO PLANET - HTTPS://CRYPLANET.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
FUTURETRADE LTD - https://futuretrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
GESTION DU PATRIMOINE - https://gestiondupatrimoine.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
ParkFinCorp - https://parkfincorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
SAM STAR CAPITAL - https://samstarcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
