| 24-08-2023 |
GLOBALS-LTTDIAA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2023 |
ZENITHQUARRYMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
COINFLUX TRADES MARKETS /COINFLUX TRADES LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
TRADEX / TRADE X |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 |
Luxembourg company LBR Investments S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-08-2023 |
BLISS FOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2023 |
Fatih SARIKAYA / S-f-Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-08-2023 |
BT Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2023 |
Warning concerning fraudulent activities performed under the name of the Luxembourg company FARAD Investment Management S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-08-2023 |
Warning concerning the website https://capitalconsulting-bvba.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-08-2023 |
Appex Finance / KwikFlow Group LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-08-2023 |
Fraudulent entity clones authorised firm Kensington UCITS ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 |
Fexmon Global Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 |
APEX FX INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
CFMFXBROKER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
BITMETALITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
BITFOREX TRADE / BITFOREXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 |
ECONFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 |
GLOBALFX.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 |
ASTUTE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2023 |
Violation of the prospectus requirement: BaFin prohibits Green Wood International AG from offering the capital investment 'contractual claims to revenue sharing from Paulownia plantations' to the public |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2023 |
OpaBitcoin |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-08-2023 |
Fraudulent entity clones authorised firm RBS Asset Management (Dublin) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 |
Finio Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 |
Temple Money |
Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 |
WEBTRADER.EUOCTAFX.COM - https://webtrader.euoctafx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 07-08-2023 |
CRYPTOSLITE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
ACTIVE FOREX TRADE / ACTIVEFOREXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
ENDURINGFOREX / ENDURING FOREX INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
S.A CAPITALFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
MARKET BY CRYPTO TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 |
ELITE CRYPTO EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2023 |
Violation of prospectus requirement: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions are not allowed to publicly offer the shares in Ecological Technologies Ltd |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 |
Shares in Hydro Invest S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 |
Shares in Paraguay Fresh S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-08-2023 |
Financial Weststein Bank / Weststein Bank AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-08-2023 |
Shares in MudaPar S. A.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-08-2023 |
Violation of prospectus requirement: Deutsche Edelfisch DEG GmbH & Co. II KG not allowed to publicly offer the securities „Anleihe 2022/2025“ and „Anleihe 2022/2030“ |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-08-2023 |
FantomFinanzen |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
Omers Finance |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
Zigber / Belana Group LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
SWK Invest |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 |
LINCOLNFX.CAPITAL - https://lincolnfx.capital |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-07-2023 |
BINA XBT - https://trade.binaxbt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
JFD Market (https://jfdtrade.net, pagina https://account.jfdtrade.net) - Orionda Financials Ltd e TradeCare365 Markets Ltd (tradecare365.com, pagine https://clientzone.tradecare365.com e https://webtrader.tradecare365.com) - VirtuFinance (virtufinancialireland.com, pagina https://webtrader.virtufinancialireland.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 31-07-2023 |
Fraudulent entity clones authorised fund GCP Equity Ireland ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones authorised firm LGT Bank AG, Dublin Branch (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones authorised firm abrdn Investments Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Balanced Finance Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Advance Personal Credit Ltd |
Warning from the Central Bank of Ireland (Ireland) |
