| 31-07-2023 |
Fraudulent entity clones authorised firm Aviva Direct Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 31-07-2023 |
FUNDSTRADEFX - https://fundstradefx.com - https://www.fundstradefx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
FINEX TRADER - https://finextrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
BITBRIDGES - https://bitbridges.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
Convertible bonds of Velocitas Trading OÜ: grounds to suspect convertible bonds being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 31-07-2023 |
ATRADE SOLUTIONS - PRO TRADE - https://protradecentre.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
BAER GROUP CORPORATION - BAER GROUP - https://baer-group.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
OKMIU LIMITED - https://okmiu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
SMART LIFE DIGITAL - https://smart-life.digital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
STARTRADER LLC - STARTRADER - https://www.startrader.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 |
SWIFTECFX - https://swiftecfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2023 |
WEALTHY HARGREAVES OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 |
EPIC GROWTH INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 |
ALTPRO EXCHANGE WAY |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-07-2023 |
Warning concerning fraudulent activities carried out under the name of Banque Internationale à Luxembourg (BIL) and the website www.biloserclient.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2023 |
Monte Verde |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-07-2023 |
ECOIN FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 |
Oil Profit |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-07-2023 |
ECOIN LITE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-07-2023 |
GOLDCAPITAL TRADES / GOLDCAPITALTRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2023 |
Koinal.ai |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-07-2023 |
Likewood-invest LTD / Wood Finance Limited and usurpation of the name and logo of the CSSF as well as of the name of the Maltese investment firm WOOD Finance LTD |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-07-2023 |
Caledonia Advisory (https://eibank.io and https://kunderbank.io, pages https://my.kunderbank.io and https://web.kunderbank.io) - Trade4winner (https://trade4winner.com, page https://crm.sheersmarkets.com) - OnspotBNK (www.onspotcap.com, pages https://clientzone.onspotcap.com and https://webtrader.onspotcap.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-07-2023 |
RPM-Pros |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 |
Fraudulent entity clones authorised firm UTI Goldfinch Funds Plc |
Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 |
Advancia |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 |
mikrofinanz.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2023 |
orbisfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 |
VIE FINANCE |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-07-2023 |
Scam entity clones authorised Kenure ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 20-07-2023 |
Bank of Ireland Asset Management (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 18-07-2023 |
btcmexc.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-07-2023 |
TETRAGLOBAL GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
ULTIMATE EARNING PLATFORM / ADVANCED-FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
CRISTOBIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-07-2023 |
ANUBIS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
UNIVERSALCRYPTOMINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
SWIFTECFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
GlobalFXMiningHub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 |
BRAGA CAPITAL FX LLC - https://bragacapitalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
FCF MARKETS - https://fcfmarkets.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
ORIONNXT LTD - https://orionnxt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
SSJTCF - http://www.ssjtcf-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 |
FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2023 |
ENCOUNTER FINANCE LTD - https://www.enctops.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-07-2023 |
MARIA FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2023 |
Sparprime / CentralKasse |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2023 |
Seidel Finance: Shares in Ecological Technologies Ltd.: grounds to suspect shares being publicly offered without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2023 |
The fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2023 |
Keler Group |
Warning from the Austrian Financial Market Authority (Austria) |
