| 07-07-2023 |
CARAVELLE-INVESTMENTS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2023 |
GLOBALFX MINER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
DIGITAL GOLD INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
Our USA Loan PayDay Loans |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
DAILY FXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 |
GEMINIFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2023 |
Bit Lidex 360 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-07-2023 |
EQUIPO JUANFE - https://www.equipojuanfe.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 |
Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2023 |
SBC SMARTFUND LIMITED - SMART + - https://smartplus.inc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 |
WM Global Forex (Clone of FCA authorised firm) |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-07-2023 |
TRADECENTRIX - https://tradecentrix.net/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-06-2023 |
METABITEXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
TRADE ONE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
ZADEPRO GLOBAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
ASSETALLIANCEINC.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
BOSTON CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 |
MJ COININVEST PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 |
DENOXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 |
IDENCOTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 |
Fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-06-2023 |
Mebitstock |
Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 |
Fraudulent entity clones authorised firm Axonic ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 |
Fraudulent entity clones authorised firm Danske Bank A/S |
Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 |
Fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-06-2023 |
ECC CORP LLC - FCF MARKETS - https://fcfmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
BLOOMHF - https://www.bloomhf.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
CED CAPITAL LTD - https://www.cedcapitalltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
CRYPTO MASTER TRADE - https://www.cryptomastertrade.cc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
EU FINANCE - https://eufinance.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
GAINFUL MARKETS - https://gainfulmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
LECS CRYPTO - https://cryptolecs.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
TSA FOREX - https://tsaforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PIU TRADING - https://piutrading.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PLATAFORMA JPX - https://jpxvip.com/p/pc |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
PROFIT CINDA LIMITED - https://www.profitfx.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 |
LEVELED UP SOCIETY - https://leveledupsociety.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2023 |
Fraudulent investment offers in Forex and crypto-assets by Immediate Connect |
Warning from the Autority of Financial Markets (France) |
| 22-06-2023 |
Violation of prospectus requirement: Performance to Go PLC not allowed to publicly offer its “pre-market cumulative preferred shares” |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-06-2023 |
Saanut Corporate Finance (website: https://saanutfinance.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-06-2023 |
Paper Bids (website: www.paperbids.com) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-06-2023 |
CAPFM.IO |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 |
FX24Trade.io |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 |
FX-Trading.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 |
BitlQ / Omers Finance |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 |
iDealTrade |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 |
Roi Republic |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-06-2023 |
Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
