| 29-01-2024 |
BDM INVESTMENTS - https://www.bdm-investments.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 |
AKSEL INVEST PRO - https://akselinvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-01-2024 |
NXS Fund - www.nxsfund.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 |
Kantonvest / Online Windows LLC - https://kantonvest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 |
Axsio - axsio.co |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2024 |
Altrix Edge - https://altrix-edge.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2024 |
Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-01-2024 |
Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
BROKERONE LTD - https://brokeroneltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
CFD PLATINUM - https://www.cfd-platinum.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
CRYPTO HEROES TRADE - https://cryptoheroestrade.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
FINFLOW X - https://finflow-x.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
Flow Trade 24 (Europe) Ltd - https://flowtrade24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
FTMARTZONE - https://ftmartzone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
GLOBAL TRADE GROUP - https://global-trade-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
Mira Investments Limited - https://mirainvestments.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
NEXO TRADES - https://nexotrades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 |
TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2024 |
Bitcoin Bank Breaker - www.bitcoinbankbreaker.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 |
Noam Finanzen - www.noam-finanzen.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 |
https://samstarcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-01-2024 |
ETERNAL FINANCE - https://eternalfinance.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 |
HELVETICORE CAPITAL - https://helveticore.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 |
OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 |
AMACAP CAPITAL LTD - https://amacap.eu |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2024 |
AuroXtrade - www.auroxtrade.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2024 |
Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
Helveticore - www.helveticore.capital |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 |
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) |
| 10-01-2024 |
Bitget / BG Limited - https://bitget.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-01-2024 |
www.alfaltdcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-01-2024 |
BITCODEMETHOD - https://bitcode-method.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
GOLDEN RUSTIC |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 |
Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
TRADECENTRIX - https://www.tradecentrix.org/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
DgtlFuture |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 |
Truemarket-Trading |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 |
Carbonpro |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 |
IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
WINTRADERMARKTES |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 |
TOROASSETS - www.toroassets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
OAG HOLDING LTD - https://rontoxm.com/platforms |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 |
SFCAP - https://sfcap.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
