| 05-05-2026 |
xchangeai - https://xchangeai.im |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 |
Fintelligence - trader.fin-telligence.net - fin-telligence.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 |
SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
https://robobrokerltd.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
BALANZFX - https://balanzfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 |
ALPHA PRO - https://alpha.exchange/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-04-2026 |
Fortuinheim - https://fortuinheim.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Impulse Crescente - https://impuls-crescente.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
NordValor - https://nordvalor.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Noble Asset Management - https://www.namjapan.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Imperium Profit - https://imperium-profit.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Fortuinheim - https://fortuin-heim.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 |
Ledger Global - https://ledgerglobal.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2026 |
Raisin Bank AG (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 29-04-2026 |
TGI AG: Bafin prohibits company from offering capital investments to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-04-2026 |
QUANTUM BANC - https://quantum-banc.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
PRIMEPROPX - https://www.primepropx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
GLOBAL NEXT TRADE - https://www.gntcapital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
GLOBAL CAPITAL - https://globalcapit.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
DUTT APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL BUSINESS SPORT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
BITNEST - https://bitnest.me - https://bitnest.ad |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
ARBINIO - https://arbinio.es - https://p.finance |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 |
ADVANTCREST - ADVANTCREST LTD - https://www.advantcrest.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2026 |
Free Market 24/7-VitaDomus Projekte KG |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-04-2026 |
Irish Term Deposits - https://comparetermdeposits-ie.com - https://fixedtermdeposits-ie.com - https://termdeposits-ie.com - https://fixedtermdeposits-dgs.com - https://Irishtermdeposits.com |
Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2026 |
TGI AG - https://www.tgi.li/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-04-2026 |
Afrika Emissions 7 UG (haftungsbeschränkt): Bafin prohibits company from offering subordinated loans to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-04-2026 |
Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 |
VisionInvesti - https://visioninvesti.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-04-2026 |
XTB (CLONE) - https://xtb.ac/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
VANPRETTY CAPITAL - https://vanpretty.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
SNORTER - https://snortertoken.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
POLNARO - https://polnaro.top |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
GREENGAGECAPITA - https://greengagecapita.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
FRONTIER MARGINS - https://frontiermargins.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 |
https://dstmeaf.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 |
Pimco Global Wealth (Clone) - www.pimcoglobalwealth.com - www.pimcoprivatewealth.com - www.pimcoprivateclients.com - www.pimcoglobaladvisors.com |
Warning from the Central Bank of Ireland (Ireland) |
