| 15-09-2023 |
Fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2023 |
LTD-FX.COM - https://ltd-fx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 |
ALPHAPLUSFX.COM - https://alphaplusfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 |
FPEUROPE.COM - https://fpeurope.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-09-2023 |
JBYCapital |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2023 |
SPRING-FX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
BRAIN STONE FX LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
COZ FX / COZFX LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 |
Fraudulent activities by persons misusing the name of Aubusson Holding S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2023 |
toobit-gb.me |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-09-2023 |
THE OKX CRYPTO FIELD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
FOREXKINGTRADINGEMPIRE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
LAMATRADE INVESTMENTS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 |
QUICKOPTIONSINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2023 |
Luxembourg company Elite Wealth Management SIF-SICAV S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-09-2023 |
CRYPTO FOXACE - https://cfoxace.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ESCAPITALS - https://www.escapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
GEMINI LTD FX - https://geminiltdfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
HEMILTON FINANCE - https://hemilton-finance.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
INVEST EDGE - https://investedge.me |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
FORT SECURITIES BLR - INVESTING BANKS - https://investing-banks.com/gb/index.html - https://online-system-inv.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
MORGAN INVEST - https://morgan-invest.com - MORGAN VENTURES LTD |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
NEPTUNUS CAPITAL - https://neptunuscapital.company.site |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ECB7 CAPITAL LTD - ORO MARKETS - https://oro-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
PRIMUSLTD - https://primus-ltd.net - https://primusltd.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
SIMPLE TRADING - https://simpletrading.broker |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
TBITEX.IN - https://tbitex.in |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
MOUNT NICO CORP LTD - WELLS TRADER - https://wellstrader.com/es/hogar |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
https://coinexbits.com - COINEX TRADE PLATFORM LTD - COINEX BITS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
CMC INVESTMENTS - https://cmc-investments.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
CAPTRADER FINANCIAL - https://captrader.financial |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
BITFXARENA - https://bitfxarena.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
ATM CONTRACT - https://atm-contract.com - SNAP TECHNOLOGY LIMITED ('KiBiEx') |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
Misusing the name of the bank Banking Circle S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-09-2023 |
ALPHA CAPITAL - https://capital-alpha.co - https://cfd.capital-alpha.co (Clon) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 |
AFEX EU - https://afexeu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-09-2023 |
MEXC.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-09-2023 |
Immediate Momentum |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2023 |
SPRINTGLOBALFX / SPRINT GLOBAL FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-09-2023 |
Capital investments offered by “Woodland Invest” as a company of SH Marketing Frankfurt GmbH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 31-08-2023 |
AlphasCrypto |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 |
BIT CAPITAL AXIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
CAPTECINVLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
FX MONSTERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
FUNDEDSIGNALTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
ALPHALUXSE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 |
Coinex.la |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-08-2023 |
Amadeus Markets |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-08-2023 |
Fraudulent activities by persons misusing the name of the bank BGL BNP Paribas |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-08-2023 |
Shares in Swiss Investment Solution: grounds to suspect shares being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
