| 14-04-2026 |
FXDerigo Ltd - https://www.fxderigo.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-04-2026 |
Shamrock Lend (Clone) - Shamrocklend.com |
Warning from the Central Bank of Ireland (Ireland) |
| 10-04-2026 |
Red Arc Global Investments (Ireland) ICAV (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-04-2026 |
"GoMarketsLtd" (website https://go-market-ltd.net and page https://client.go-market-ltd.net) - "Dryden Partners" (website https://drydenpartners.com) - "Atf GlobalX" (website https://atfglobalx.co and page https://client.atfglobalx.co) - "LSEGCapital Limited" (website www.lsegcapital.com and pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com) - "Roccanazionale IA" - "Zenterovlima.pro" (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com as well as the associated advertising site https://zenterovlima.pro) - "PFT Certx International Ltd and Zeus Global Asset Management FZCO" (websites www.pftcertx.com and www.pftcertx.it) - "Elite-Flows Limited" and "Green Wealth Limited" (website www.elite-flows.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-04-2026 |
Parus ICAV (CLONE) - www.parusicav.com |
Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2026 |
paragonsigs.com - efinancepro.com - enxutto.net - admiraleu-brokerz.com - investfrx.com & vistatradex.com - admiralsunited.com & client.admiralsunited.com - fehelmante.pro - hollytradebase.com - xtbtradingco.com - hoxtoncapitals.com |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 08-04-2026 |
obsidian-group.org - ext-ltd.com - harindale.trade |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 |
IBO International - https://ibointernational.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-04-2026 |
titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 |
ShieldDEX - https://shieldex.ltd |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
svcoinn - https://www.svcoinn.cc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
True Trust AI - https://truetrust-ai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
Swiss Capital Hub - https://swisscapitalhub.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
XauPipsMarket - https://xaupipsmarket.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 |
LFtrade - https://lftrade.co/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-04-2026 |
"Fxcalle" (website www.fxcalle.com); - "Fint-xpert" (website www.fint-xpert.com); - "Primevaultfx" (website https://primevaultfx.com); - "Trade-zonex" (website https://trade-zonex.com); - "Bravonexmarkets" (website https://bravonexmarkets.com); - "Avantcapitaltrade" (website https://avantcapitaltrade.com); - "alchemyxmarkets" (website https://alchemyxmarkets.com); - "Capibullmarket" (website https://capibullmarket.com); - "Truenorthoptions" (website https://truenorthoptions.com); - "Skylinefx" (website https://skylinefx.co); - "Oxelvian" (websites: https://oxelvian.it, https://oxelvian.net, https://oxelvian.io, https://oxelvian.tech and https://oxelvian-it.net); - "Eryxavin" (websites https://eryxavin.net, https://eryxavin.org and https://eryxavinit.com); - "Kapidex Nx" (websites https://kapidexnx.net and https://kapidexnx); - "Entratezza" (websites https://entratezza.com and https://entratezza-ia.com); - "Fortunezza" (websites https://fortunezza.com and https://fortunezza.org); - "Frame 2U Avapro" (websites https://frame-2u-avapro.com and https://frame-2u-avapro.org); - "Valoranco" (websites https://valoranco.com and https://valoranco.org); - "Rango Opularis" (websites https://rangoopularis.net, https://rangoopularis.com, https://rangoopularis-ai.com and https://rango-opularis.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-04-2026 |
Goldenstocks T/A Citymend Management Limited - https://goldenstocks.org - https://www.citymendmanagement.live/ |
Warning from the Central Bank of Ireland (Ireland) |
| 30-03-2026 |
CFD WIREZEE LTD (CLONE) - https://cfd.wirezee-ltd.co (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
SWIFTPAY X - CHRONOTRADEX - http://www.swiftpayx.click/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
RAISE GRID AI - https://www.raisegridai.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
NERO - https://neroplc.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
FORTAROX - https://fortarox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
BLOCK DIGITAL UAB - https://bnka.com/es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
AUREON TRADE - https://aureontrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 |
Walnut Planet GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-03-2026 |
Castleforbes Wealth (CLONE) - www.castleforbeswealth.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 |
TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 |
Naperte Designated Activity Company (CLONE) - https://napertedac.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 |
AT-GRUPPO24 - https://at-gruppo24.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 |
Walsh Trust Bank - www.walshtrust.com |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 |
West Invest Bank - www.westinvestbank.com |
Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 |
Finio24 - https://finio24.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
J.P. Morgan Asset Management (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 |
e-finanzmarket SA - https://e-finanzmarket.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
NextChain - https://nextchain.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
Zignalor - https://zignalor.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 |
NDAE Exchange - https://nexuscoins.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Stuwen Opulex - https://stuwen-opulex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Falnex - https://esafevault.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Dominion Strategies - https://www.dominion-strategies.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Evergrid AI - https://evergrid-ai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 |
Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-03-2026 |
VALUE MARKETS - https://value-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 |
TARILLIUM - https://tarillium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 |
IG INDEX LIMITED (CLONE) - https://ig-indexlimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-03-2026 |
- "GLQ-Investors" (website https://glq-investors.com); - "Swiss-Pay" (website https://swiss-pay.io and related page https://client.swiss-pay.io); - "Stone Vest" (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com); - Apollo" (websites https://apolloxpro.com and https://apollox-pro.vip); - "FTI Finance" (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com); - "Renditix AI" - "Renditixpro.space" (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2026 |
Callanor - https://callanor.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
Suisse Equity - https://suisseequity.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
EU Bonds - https://eubonds.org |
Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 |
Elarem Limited - https://elaremlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
