| 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) |
| 09-11-2023 |
Yieldnodes / Exceptional Media Limited |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-11-2023 |
Persons misusing the name of Banque Raiffeisen |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-11-2023 |
BULLSTASHES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
MORGAN INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
FORTUNE-TRADERS.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
WORLDMINEINSURED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
ESCOFINTEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 |
MEGA STACK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2023 |
BFM Group |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
RFT Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
ROBOINVEST Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
CorsairControl Investment |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
CommerceWealth Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 |
Fraudulent entity clones authorised firm Elite Wealth Management SIF-SICAV S.A. |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Compare Deposit |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Venture Wealth Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 |
Fraudulent entity clones authorised firm Permanent TSB |
Warning from the Central Bank of Ireland (Ireland) |
| 02-11-2023 |
Shares in Enespa AG: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 |
Violation of prospectus requirement: Avantax Invest Group is not allowed to publicly offer the shares in Green Technologies Group Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 |
Alphasoft Ai Softwares |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 |
MyRaidYield |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 |
T-MiningNV |
Warning from the Financial Markets Authority (the Netherlands) |
| 31-10-2023 |
Fraudulent entity clones authorised firm UBS AG (Ireland) |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
https://bullxm.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-10-2023 |
Fraudulent entity clones authorised fund Sitka ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm UBS Fund Management (Ireland) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Allied Irish Bank |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Daily Remit Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Northern Trust Global Services SE |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones authorised firm Virtus Partners Fund Services Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm FNZ Europe DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 30-10-2023 |
https://capital-adv.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 |
INVOX TRADE - https://invox.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
TANGENT CAPITAL - www.tangent-capital.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
VIE FINANCE AEPEY |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 |
ALGO TRUST LLC - https://algotrust.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
ALFA TRADE - ALFA TRADERS - https://alfatraders.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
BAMBOOZLE GROUP LTD - GECRUX INVEST - https://gecruxinvest.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 |
Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-10-2023 |
BVBB / Bellavista Bitcoin Bank |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-10-2023 |
Spikelitetrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-10-2023 |
Violation of prospectus requirement: Green Technologies Group Ltd. is not allowed to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 25-10-2023 |
UMARKETS |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-10-2023 |
Arctradeassets |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 |
Wealth Arbitrage |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
24/7ForexTrades |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
World Expert FX |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
iToro Tradin AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 |
BBFX |
Warning from the Austrian Financial Market Authority (Austria) |
