| 19-09-2025 |
Comparemyloan - https://www.comparemyloan.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Seaconview Designated Activity Company (Clone) - https://seaconviewdesignatedactivitycompany.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Get To Loans (Clone) - https://www.gettoloans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Hugh McKeon Finance Limited (Clone) - https://hughmckeonfinanceltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2025 |
The Financial Disputes Arbitrator (ACF) (Clone) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-09-2025 |
Invesco PLC - https://platform.invesco-trading.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2025 |
Orange Ltd. - www.orange-ltd.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
YTT975 (https://ytt975.it) - YQZ585 (https://yqz585.it) - EWQ778 (https://ewq778.it) - AWE818 (https://awe818.it) - GRT325 (https://grt325.it) - TUT551 (https://tut551.it) - SFS854 (https://sfs854.it) - 12DEF (https://12def.it) - YTH937 (https://yth937.it) - C7VIZ (https://c7viz.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 17-09-2025 |
Future Gold - https://futuregolds.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
VOLKSRAIFFKREDIT - www.volksraiffkredit.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
EU Rates Compare - https://euratescompare.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
MeFx Company - https://mefxcompany.com |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
FX273 - www.fx273.com - https://fx273.com/index.htm |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
Finance Advisory AG - https://financeadvisoryag.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 16-09-2025 |
Mulland Fraser - www.mullandfraser.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2025 |
Voltryzapex - https://voltryzapex.at - https://voltryzapex.app |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2025 |
Blitzgeld Darlehensvermittlungs GmbH - https://blitzgeld.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2025 |
RED WAVE CAPITAL - CAPITAL OLA ROJA - https://corsn.com/ - https://www.redwave.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PPC FINANCE - www.ppc.finance |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
INTERACTIVE PRO LTD - https://interactive-proltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PROFIT-INVESTMENT - https://profit-investment.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PRIMED FINANCE - https://primedfinance.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
KHNTUS - https://www.khntus.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
EVER TRUST GAIN - https://evertrustz-gain.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2025 |
Twelve Whales LLC. - twelvewhales.com - twelvewhales.net |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Solidus Markets - Solidusmarkets.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Bitlet - https://bitlet.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
The Capital Holdings (Clone) - https://thecapitalholdings.io/ - https://www.thecapitalholdings.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Mobatrade - www.mobatrade.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
GensMarkets (Clone) - https://www.gensmarkets.com |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
AllTradingEurope26 - https://www.alltradingeurope.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 |
Phenix Trust Ltd - Phenixtrustltd.net - Phenixtrustltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 11-09-2025 |
Garcia Signature AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 |
Patrisor - https://patrisor.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 |
Prophinity - https://www.prophinity.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
Kaybee PTE Ltd. - https://user.kaybee-pte.net/en/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
Horizons28 - https://horizons28.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
BMG Nymsis Digital - https://bmg.nimsys.digital/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
BitprofitApp - https://bitprofitapp.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 |
AQR L Trade - https://aqrl-trade.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-09-2025 |
Horizons28 - www.horizons28.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 |
Kredit Avramovic KEG - https://kredavramovic.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 |
UTBRA APP - https://butradealaddin.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
TOFRO EXCHANGE - https://tofro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
ROSAS SPERANDIO - https://www.rscluxemburgo-investmentfund.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
OPTIMAL PATH GROUPS - https://optimalpathgroupsx.online/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GYMBROINVESTOR - https://gymbroinvestor.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GRUPO GRAN - http://grupogran.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GLOBAL TRADESTATION LTD - https://globaltradestationltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
GHC WEALTH MANAGEMENT - https://sp.ghcwm.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
