| 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) |
| 24-10-2023 |
24/7ForexTrades |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 |
Wealth Arbitrage |
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 |
Arctradeassets |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 |
BBFX |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 |
iToro Tradin AG |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2023 |
Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-10-2023 |
Vivoholding |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 |
Sara Madeira |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-10-2023 |
WOIN8 LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2023 |
Violation of prospectus requirement: Diagenics Group SE is not permitted to publicly offer its shares |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 19-10-2023 |
ECB Markets / ECB Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 |
FXTMONLINE.LIVE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 |
Cláudio André da Silva Teixeira |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 |
FXU FINANCE / FXU SOLUTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 |
Passivo Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-10-2023 |
QFS MONATERY BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 |
CRYPTO WAVE FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
XTBEMPIRE.COM - https://xtbempire.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-10-2023 |
LOAN FINDER E-GLOBAL FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 |
SWIBEN BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
Investing Capitals |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Pro Markets |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
Fraudulent entity clones authorised firm J. P. Morgan Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 |
NEXOFINCHAIN OPTION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AUX BASE STREAM / AUXBASE STREAM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
FQ BIT TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 |
AdvancedProfit / Htrendline Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-10-2023 |
FPMGREECE - https://fpmgreece.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-10-2023 |
Clever Business (Schweiz) AG: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 |
Althos Invest SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-10-2023 |
Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 |
Alfamarkets |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-10-2023 |
BRIDGE STONE LIMITED - https://bridgestonelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX - https://account.europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
FINFLOW X - https://finflow-x.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
EUROPEFX TRADE - https://europeefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
PALO MARKET - PALOMARKET - https://palomarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
VIRGOBANK - https://www.virgobanc.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
UCOIN CAPITAL - https://ucoincapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TURBO - https://weareturbo.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
CMF GROUP LTD - TRADECMF - https://www.tradecmf.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
TEREMA INVEST - https://teremainvest.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 |
https://finexlimited.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2023 |
Echoin Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
