| 04-01-2024 |
Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-01-2024 |
FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-12-2023 |
ByBitProfit |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
Plus-600 Management Ltd. / Plus-600 Corporation |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
Premium Funds Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 |
conclavio.com - ekatommyriouxos.gr |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-12-2023 |
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) |
| 23-12-2023 |
Primexpulse Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2023 |
Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2023 |
Quantum Ireland ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Amber Capital Investment Management ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
GSO Whitney ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Winton Fund Management Ireland DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Dolmen Stockbrokers |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
iToroStocks / iToro-Capital |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Blarney Finance Group |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Societe Generale (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Bank of Ireland (CLONE) / Bank of Ireland UK (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Fisher Investments (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 |
Portfolio Investment ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2023 |
Cryptoexchangetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 |
Oil Pro Profit PTE LTD |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 |
Eternity Prime Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-12-2023 |
UOP Capital |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 |
Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-12-2023 |
BITCOIN APP 24 PTE LTD - https://bitapp24.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 |
IMMEDIATE DEFINITY - https://immediatedefinity.ai/es - https://immediatedefinityai.com/es - https://immediate-definity-ai.com/es - https://immediatedefinity.co/es - https://immediatedefinity.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 |
Absolutecoinmarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2023 |
VerveMart |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 |
AIX Trader |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 |
www.swe-csm.se |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-12-2023 |
NEGÓCIOS E DINHEIRO - https://www.negociosedinheiro.com/ |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-12-2023 |
Front-Management24 |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-12-2023 |
ZH1 Capital / OnlineWindows LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-12-2023 |
bullbit |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2023 |
VIE FINANCE AEPEY |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-12-2023 |
Walfa / IT Guardia SP Z.O.O. |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2023 |
Prospect Positive Mind's Club (www.prospect-club.com) |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-12-2023 |
HUELVA CAPITAL, SL - www.huelvacapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BITAVAGE - https://bitavage.com/es - https://bitcoinavage500.com/es - https://bitcoinavage.com/es - https://bitcoinavageai.com/es - https://bitcoinavagepro.com/es - https://bitcoinavage.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
ETHEREUM EVE - Bitcoin Revolution Ltd - www.btcrevolution.cloud/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BITIPLEX - https://bitiplex.ai/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
BTC Avage Ai - https://btcavage.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
ETHEREUM PROAIR - https://ethereumproair.net/es - https://ethereumproair.com/es - https://ethereumproair24.com/es - https://ethereumproair.co/es - https://ethereumproair360.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
QUANTUMAI / QUANTUM AI - https://quantum-ai-trading.com - https://quantum-ai.trading - https://quantum-ai.io/es - https://thequantumai.app |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
TACTICAS DE TRADING LLC - https://tacticasdetrading.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 |
InvexPlus |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-12-2023 |
Capital Wealth Management |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 |
Violation of prospectus requirement: Swiss Investment Solution is not allowed to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-12-2023 |
CW Inc./CW Exchange |
Warning from the Austrian Financial Market Authority (Austria) |
