| 23-11-2023 |
Forex Demystified |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 |
FX Advance Trade Global / Fxadvance Tradeglobal Ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 |
The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets |
Warning from the Autority of Financial Markets (France) |
| 23-11-2023 |
Central Plus Finance |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-11-2023 |
Wisevests |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
FXG Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 |
Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 |
HighWorld Capital Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
https://cfdinvest24.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 |
CRYPTO COMMUNITY SIGNALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) - GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) - https://www.capitalstrategies.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
Brite Advisors Financial Consultants LLC - https://brite-advisors.com - www.brite-advisors.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
BITLQ MATRIX - BITLQ - https://bitlq.org - https://bitlq.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) - ACCESS.ARFINA-MARKET.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
32VENTURES - https://www.32ventures.io - https://32ventures-io.webflow.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
FIRST ECONNECT LOAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
BAXTERFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
FOREX KING MINING EMPIRE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
TFX PRIMES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 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 |
LOANSDESIRE.TOP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 |
INFINITY INVEST - https://infinityinvest.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
LEVERAGESIX - https://www.leveragesix.com - https://leveragesix.com |
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 |
EXOPIP - https://www.exopip.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 |
EquityExperts UK Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-11-2023 |
Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-11-2023 |
Immediate Bitwave |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 |
CRYPTOVESTOPTIONS |
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 |
CAPDEVBANK / CAPITAL DEVELOPMENT BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
BLOCKSTRAMFX / FXBLOCKSTREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
PANFXTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 |
Ulink |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 |
Firstel Finance Bank |
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 |
City Money Bank / City Money Finance |
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 |
StiffelBank |
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 |
Trade Utopia |
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) |
