| 08-12-2023 |
CentrisFX |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-12-2023 |
Custom House Capital Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 |
Vantage Global Funds ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 |
Bit-matic (https://bit-matic.com) - C B Financial Services Limited (www.onefinancialmarket.com, webpage https://account.onefinancialmarket.com) - Interactive (https://inter-active.io, webpage https://inter-active.solutions) - Forexelite Limited and Elite Trading Academy (https://forexelite.co, webpages https://clientzone.forexelite.co and https://wt.forexelite.co) - Degirocfd Group (https://degirocfd.com, webpage https://client.degirocfd.com) - Billionaire Trade Limited (https://billionaire-trade.co, webpages https://panel.billionaire-trade.co and https://trading.billionaire-trade.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-12-2023 |
DWS Invest (IE) ICAV (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 06-12-2023 |
Bitopya |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2023 |
Capital GatewayCG |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-12-2023 |
https://trade4w.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-12-2023 |
Nexus LLC - ONE CAPITAL COMPANY - https://onecapital.company |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
HALONG INVESTMENT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
Dev Global LLC - WSYM Technologies LLC - https://btrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 |
AI TRADE - https://ai-trade.consulting |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2023 |
CapitalMarket24 |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-11-2023 |
Xtbco Ltd (https://xtbco.com, pages https://client.xtbco.com and https://webtrader.xtbco.com) - "FXCrue" (https://fxcrue.com, pages https://webtrader.fxcrue.com and https://client.fxcrue.com) - "Sgbfinancesa.io" (https://sgbfinancesa.io, pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io) - "Ariel System" (https://arielsystem.pro) - "FXG Markets Investment" (https://fxgmarkets.com, page https://my.fxgmarkets.com) - Link Financial Limited (www.linkfinancialltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-11-2023 |
Traderup |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
Vertexfy |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
PhoenixTB |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 |
Tradercode |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-11-2023 |
FXNC FINANCIAL - https://fxncfinancial.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
Fraudulent activities by persons misusing the name of the Investment Company with Variable Capital LUX-BOND |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-11-2023 |
ACAPITAL GROUP - https://acapitalgroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
BITECX - https://www.bitecx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
GAINGROUND - www.gainground.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
IMMEDIATE MOMENTUM - https://immediate-momentum.com/es - https://immediate-momentum.io/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
EL MERCADO EFNX - https://elmercado-efnx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
QUANTUMAI / QUANTUM AI - https://the-quantum-ai.com - https://quantumai.investing-kapitals.com - https://qai-uk.fin-bestplan.com - https://quantumsai-sp.revepiy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 |
https://tradingav.org |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 25-11-2023 |
Cryptocurrencyexz |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 |
BLOG FINANCE CORPORATION |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-11-2023 |
Royal Dimex Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 |
TopTierCapital |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 |
Blue Energy Group AG: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2023 |
Central Plus Finance |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-11-2023 |
Forex Demystified |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 |
FX Advance Trade Global / Fxadvance Tradeglobal Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 |
The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets |
Warning from the Autority of Financial Markets (France) |
| 23-11-2023 |
EUROWEG HuMan-Bewegung |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
FXG Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
HighWorld Capital Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 |
Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 |
Wisevests |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-11-2023 |
LEVERAGESIX - https://www.leveragesix.com - https://leveragesix.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
FOREX KING MINING EMPIRE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
TFX PRIMES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2023 |
32VENTURES - https://www.32ventures.io - https://32ventures-io.webflow.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) - ACCESS.ARFINA-MARKET.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
BITLQ MATRIX - BITLQ - https://bitlq.org - https://bitlq.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
Brite Advisors Financial Consultants LLC - https://brite-advisors.com - www.brite-advisors.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) - GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) - https://www.capitalstrategies.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
