| 15-04-2024 |
Artisan Capital ApS |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 |
EMX GLOBAL PRO - https://emxglobalpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
TRIVE 04 CLONE - https://trive04.com CLONE |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 |
WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-04-2024 |
GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2024 |
Pimco Asset Management DAC (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2024 |
AXAFOREX - HTTPS://AXAFOREX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
FOREXEZE - HTTPS://FOREX-EZE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
AUTOMATICAL BITCOIN - HTTP://AUTOMATICALBITCOIN.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.ORG |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.CLUB |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
ALTRIX EDGE - HTTPS://ALTRIX-EDGE.IO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
212-INVESTMENT.PRO (CLONE) - HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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 |
Marketsecho |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2024 |
MEXC - https://www.mexc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 |
CMCapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 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 |
TRUSTYSWAP - https://www.trustyswap.net |
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 |
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 |
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) |
| 08-04-2024 |
MONTE VERDE - https://monte-verde.ch |
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 |
IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.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 |
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 |
SIS Capital Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Onechaincapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 |
Xstocktradingplatform / Tesla X Platform |
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 |
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 |
My Credit Bucks |
Warning from the Central Bank of Ireland (Ireland) |
