| 16-03-2026 |
MONTECH CENTER INVEST - FOSTER CAPITAL INC - https://montechcenterinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
REALVPRO - REAL VISION - https://realvpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
https://artifluxon.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
MULTI-ASSET FINANCE - MULTI-AF - https://multi-af.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 |
ANAFI TRADE - ANFI TRADE - https://anafitrade.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2026 |
Equity Research Ventures PTE. LTD. („AlleAktien“) |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-03-2026 |
"Aurum-Fix" (website https://ltd-aurum.com and related page https://inv.aurum-fix-corp.com); - "CloudTrading" (website https://cloudtrading.co and associated page https://my.cloudtrading.co); - "Topmarketssolutions.com" (website https://topmarketssolutions.com and related page https://client.topmarketssolutions.com); - The Wealth Company International Fzco (website www.tradetector.com); - Exclusive Markets Ltd (website www.exclusivemarkets.com); - "Servelius" (website www.servelius.org and related page https://webtrader.oysteryx-ophonlie.com); - "Fruenza" (websites https://fruenza.net and https://fruenza.info); - "Pura Monetivo" (websites https://puramonetivo.com, https://pura-monetivo.com and https://puramonetivo.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-03-2026 |
TGI AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-03-2026 |
World Finanz - https://worldfinanz-gruppe.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-03-2026 |
'IG Group 24' (website https://iggroup24.life and related page https://my.24igg.to) - "Mont Blanc Investment Ltd" (website https://montblancltd.com and related page https://client.montblancltd.com) - "Activ Markets" (website https://activmarkets.org and related page https://webtrader.ac-markets-webtraderplatform.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-03-2026 |
Impax Stocker (Clone) - https://impaxtrader.com - https://impaxstocker.com |
Warning from the Central Bank of Ireland (Ireland) |
| 03-03-2026 |
Alivio Finances - https://aliviofinances.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-03-2026 |
Theta Holding - https://www.theta-holding.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-03-2026 |
FV MAX - FV MAX APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
https://networkfinancialservices.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
VINS FX - https://vinsfx.xyz/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
CLARO FINLORE - https://claro-finlore.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
MAGNATE MARKETS - MAGNATE MARKETS LTD - https://magnatemarkets.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
Stalwart Investments Limited (Clone) - https://stalwartinvestmentslimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 |
LONDONBANK - LONDONBANK DIGITAL CREDIT - DIGITAL LONDONBANK FUND - https://banklondongroup.uk/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
CARLYLE PRO APP - CARLYLE INL APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
CAPITAL FUNDS LIMITED - CAPITALFUNDSLTD INVESTMENT COMPANY - https://capitalfundsltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
Earston Limited t/a Earston Wealth Management (Clone) - https://earston.com/ - http://www.earston.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 |
FXCESS - https://www.fxcess.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
WhatsApp group called 'K-03 Markt-Insights-Pioniere' |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2026 |
CCPE MAX APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
KPH Advisory Services (Clone) - https://kphadvisoryservices.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 |
Sugon Ventures - https://www.sugonventures.com |
Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 |
SB Leasing Ireland Limited (Clone) - https://sbleasingirelandltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 |
BITSTACK VENTURES - https://bitstack-ventures.ltd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 |
Novator Consulting - https://novator-consulting.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-02-2026 |
Smart IT Global Limited |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-02-2026 |
Cryptoier - https://cryptoier.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Elvarex Capital Management School - https://www.elvarexcapitalmanagementschool.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Empire Markets Insight Groups - https://emi-groups.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Dynamic Global Trade - https://dynamicglobaltrade.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Spartanox - https://www.spartanox.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Algo Guard - https://algoguard.ai/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 |
Trevia Capital - www.treviacapital.com - https://app.treviacapital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-02-2026 |
Tag Markets / T.M. Financial Ltd / Tag Markets Ltd - www.tagmarkets.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-02-2026 |
Capvest Consulting - www.capvest-consulting.com - https://trade.capvest-consulting.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-02-2026 |
Alpha Assets Finance Ltd - alphaassetsfinanceltd.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2026 |
The World Sovereign Bank of the Order of Hospitallers (WSBOH) - https://wsboh.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-02-2026 |
P&L Invest Holding AG - pnl-holding.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
Infinity Max Edge - https://infinitymaxedge.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
Horizon Wealth Group - web.horizon-wealth-group.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
360FXTraders - https://www.360fxfinancialservices.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
Nettfarag - https://www.nettfarag.com/services.php |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
W-TRX - https://w-trx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
Arcitex - https://arcitex-sto.com |
Warning from the Financial Markets Authority (the Netherlands) |
