| 20-11-2023 |
https://cfdinvest24.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 |
EXOPIP - https://www.exopip.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
INFINITY INVEST - https://infinityinvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
PETRON CAPITAL - https://petron-capital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
STANDART MARKETS LTD - STANDARTMARKETS - https://www.standartmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
Tamara GT - https://www.tiktok.com/@ttamara.g.t |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
www.topeurofx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 |
TRADING AUDITADO / SYSTENEX - https://tradingauditado.com - https://t.me/systenexforexsignalsverified |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
MONI FINEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
FOREXPROAI |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
BAXTERFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
CRYPTO COMMUNITY SIGNALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
LOANSDESIRE.TOP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
FIRST ECONNECT LOAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
EquityExperts UK Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-11-2023 |
Immediate Bitwave |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 |
Ulink |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 |
PANFXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
BLOCKSTRAMFX / FXBLOCKSTREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
CAPDEVBANK / CAPITAL DEVELOPMENT BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
OPECFX-TRADE / OPECFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
CRYPTOVESTOPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
StiffelBank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
California Business Trust Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
The Citizen National Online Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
Firstel Finance Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
First Premium Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
Sure Financial Gateway |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
City Trust Bank / City Trust Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
City Money Bank / City Money Finance |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 |
Trade Utopia |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Paragon Bulls Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Thewavesmines |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
Optical Bit Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 |
FinexLeaders |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 |
RANESCAPITAL |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2023 |
CUENA FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
OKFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
ENCOREFX GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
BTCMAXMINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
VINTAGE GLOBAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 |
XINLIMITED.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 |
RICH PRIME FINANCE / RICHPRIME FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 |
Fraudulent entity clones authorised firm HSBC Continental Europe, Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 10-11-2023 |
RELIANCEWEALTHS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 |
Bitgamo S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-11-2023 |
Yieldnodes / Exceptional Media Limited |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2023 |
Nexus LLC (https://powercapital.live - https://my.powercapital.live - https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com - https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work - https://office.smartflow.work - https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting - https://cfd.ai-trade.consulting - https://ai-trade.holdings - https://cfd.ai-trade.holdings) - Bullbit ( https://bullbit.net - https://trade.bullbit.net |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-11-2023 |
WORLDMINEINSURED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
Persons misusing the name of Banque Raiffeisen |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
