| 16-06-2023 |
CLICKFXM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 |
STARLIGHTCAPITAL.IO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 |
Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 |
Money Finance LLC T/A RoundFinance |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 |
4x or Cixx LLC (website: https://4x.fm) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 |
IFP INVESTMENT MANAGEMENT S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 |
Graham Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 |
Fraudulent entity clones authorised firm Irish Life Investment Managers Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 14-06-2023 |
Network Finance Limited |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-06-2023 |
DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
INFINITY MINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
INFINITE PRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
OCTUSGLOBALLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-06-2023 |
GLOBA GIANT ASSET / GLOBAGIANTASSET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 |
ALLIANCEFXLIMITED - https://alliance-fxlimited.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
DIFC INVESTMENT - https://difcinvestment.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
EXPRIME - https://exprime.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
MEDIFINANCE LIMITED - www.medifinancelimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
NEW HORIZON TECHNOLOGIES, S.L. - https://nhtechnologies.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
ROYAL INVESTMENT CONSORTIUM - www.royalinvestmentconsortium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
UBM CAPITAL - www.ubmcapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 |
PRISTINE GROUP LLC - GLOBAL NEWS TRADE - https://globalnewstrade.top/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2023 |
Ervestment |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2023 |
NetProfit |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-06-2023 |
BITBINX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 |
SSC INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 |
4X.FM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 |
Immediate Edge |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 |
Magna Finance Holdings |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 |
sterlingequityholdings.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 |
TRUSTYSWAP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 |
CRYPTOXPHERE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-06-2023 |
CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2023 |
Royal Investment Consortium |
Warning from the Securities Market Agency (Slovenia) |
| 02-06-2023 |
Expert Trademiners |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2023 |
ZADE INVESTMENT LIMITED / ZADE INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
AIINOVATIVETRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
PRIVE FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
PREMIER EQUITY MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 |
Luxem Capital (website: https://luxemcapital.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-06-2023 |
FINANCIALMARKT.COM - https://financialmarkt.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-05-2023 |
Masterfx-Options |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-05-2023 |
PHUNEMZ COINS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 |
FX PLANNET / FXPLANNET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 |
APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 29-05-2023 |
OPENMARKETS - https://openmarkets.cfd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-05-2023 |
CLAIR CAPITAL - https://claircapital.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
FX MUNDO - https://www.fxmundo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
