| 19-02-2024 |
Solid trade - https://solidtrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 |
XCGIN - https://xcgin.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-02-2024 |
Wave Makers LTD (Binarycent) - https://www.binarycent.app/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-02-2024 |
Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-02-2024 |
Direct-Traders |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 |
Corevisionfunds |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 |
NatWest Markets NV (Dublin) (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 |
Stonebridge Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 12-02-2024 |
REDK1TE - HTTPS://REDK1TE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 |
PIONEX - https://www.pionex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 |
AI2TRADE LTD - https://ai2trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 |
Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-02-2024 |
Bulkxcoin Limited |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-02-2024 |
Market Access Solutions Limited LLC |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-02-2024 |
Contiflex Ventures - https://www.contiflexv.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-02-2024 |
PROFIT EDGE - https://profitedge.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
OMEGAPRO - HTTPS://OMEGAPRO.IN |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
PROFIT EDGE - https://profitedge.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-02-2024 |
BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 |
STARGAZE CAPITAL - https://www.stargazecapital.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-02-2024 |
eToroX |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 |
Ace market 365 |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 |
M.B.F. Management Limited |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 |
Skyhigh Traders |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 |
SOLOBIT - https://solobit.co |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 |
FinnexBot / FINEX CAPITAL M LLP - finnexbot.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
Double Capitals / NordHiTech LTD - https://doublecapitals.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
Bennedict & CC Limited - www.bennedict.uk |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
Clifford and Mueller - www.cliffordandmueller.eu |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 |
EdgeSolution - www.edgesolution.io - trade.edgesolution.info |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2024 |
De-Finanz - https://www.de-finanz.de |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-01-2024 |
XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2024 |
UP-TOWNFINANCE LTD - https://uptowns-finance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
SURE FX NATION - https://successfulmarktplatform.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
PREMIUMTRADE247 LTD - https://premiumtrade247.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
ONE TRADE PRO - HTTPS://ONTRADEPRO.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
OMERS FINANCE - HTTPS://OMERSFINANCE.LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
EvallVellc - https://evallvellc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
Compic Solutions LTD - https://byalpha.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
