| 18-10-2023 |
Passivo Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 |
Cláudio André da Silva Teixeira |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 |
FXU FINANCE / FXU SOLUTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 |
FXTMONLINE.LIVE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 |
QFS MONATERY BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 |
CRYPTO WAVE FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
XTBEMPIRE.COM - https://xtbempire.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-10-2023 |
LOAN FINDER E-GLOBAL FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
SWIBEN BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AdvancedProfit / Htrendline Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2023 |
Investing Capitals |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Pro Markets |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm J. P. Morgan Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
FQ BIT TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AUX BASE STREAM / AUXBASE STREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
NEXOFINCHAIN OPTION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2023 |
FPMGREECE - https://fpmgreece.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-10-2023 |
Clever Business (Schweiz) AG: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 |
Althos Invest SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-10-2023 |
Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 |
VIRGOBANK - https://www.virgobanc.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
UCOIN CAPITAL - https://ucoincapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TURBO - https://weareturbo.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CMF GROUP LTD - TRADECMF - https://www.tradecmf.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TEREMA INVEST - https://teremainvest.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
PALO MARKET - PALOMARKET - https://palomarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
FINFLOW X - https://finflow-x.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
https://finexlimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX TRADE - https://europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX - https://account.europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
BRIDGE STONE LIMITED - https://bridgestonelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
Alfamarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2023 |
Echoin Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 |
Beci LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 |
BMK Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 04-10-2023 |
COMMERCEWEALTH |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 02-10-2023 |
EXPERT MARKETS - XPERT MARKETS - https://xpertmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
SMART TRADE LTD - VENTURYFX - https://venturyfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
TIGER ONE FINANCE - https://tigeronefinance.com - https://my.tigeronefinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
TIDEX TECHNOLOGIES LTD - https://tidex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
SUREBETS SPORTS INVESTMENTS - www.sectorcapitaladvisorsasa.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
STOCK TRADE INVEST LTD - www.stocktradeinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
PRIME INVESTMENTS - https://primemanagementfund.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
NET CAPITAL AB LTD - https://www.netcapitalab.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
INVESTING UNITY - https://investingunity.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
HUGO´S WAY LTD - https://hugosway.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
