| 29-05-2023 |
LODEN SERVICESS LTD - https://lodenservicess.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
MAVPCAPITAL - https://mavpcapital.wixsite.com/mavpcapital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
OMEGAROX LTD - https://omegarox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
OXSHARE LLC - https://oxshare.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
VERUM INVESTMENTS INC - www.verumhk.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 |
ZENITH VISUAL COINTRADE - https://zenithvisualcointrade.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-05-2023 |
TREZO CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-05-2023 |
Magna Finance Holdings |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
Bad Credit Loans Ireland |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
Fraudulent firm clones authorised firm Verge Capital Limited t/a Finclude |
Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 |
www.smitrade.com - www.smitrade.eu |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 26-05-2023 |
Warning concerning the website https://www.mon-acces-personnel.com and fraudulent activities where the name of the company QUILVEST CAPITAL PARTNERS AM S.A. is misused |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-05-2023 |
JPAB Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 25-05-2023 |
XIP CAPITAL GROUPS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
The activities of an entity named Coin Option or Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-05-2023 |
GROWFUNDSFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
ULTIMOSFX / ULTIMOS FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 |
FUNDSTRADEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2023 |
www.tradingbloom.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.brocprime.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.gladiolustox.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.sharkoption.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
www.swiss24.io |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
Gala-Gruppe |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-05-2023 |
www.xglobalfin.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 |
International Markets Live Inc (IM MASTERY ACADEMY) (website https://im.academy/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-05-2023 |
Dojo Loans |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
Bantry Loan Service |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
Scam entity clones authorised Arch Investment ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
West Empire Private Equity Inc. |
Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 |
www.dsil24.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-05-2023 |
SEÑALES FOREX - https://señalesforex.com - https://xn--sealesforex-2db.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
VALO HOLDINGS GROUP - https://surgetrader.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
UPSTREAM - https://www.upstream-market.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
ADRSWAP - https://www.adrswap.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
ARK COIN - FLACK CONSULTING LLC - www.arkcoin.cc - www.arkcoin.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
BIBOX TECHNOLOGY OÜ - www.bibox.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
CT MATADOR - WIND HOLDINGS LTD - https://ctmatador.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
IMPORT CAPITAL - https://importcapital.cc/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
LENZ CAPITAL - https://lenzcapital.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
MADEIRA INVEST CLUB - PROELUCYON, LLC - https://madeirainvestclub.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 |
POLARBTC - https://www.polarbtc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-05-2023 |
Fraudulent entity clones authorised firm Cantor Fitzgerald Ireland Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 18-05-2023 |
Ternary Group FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-05-2023 |
Fraudulent entity clones BaFin authorised firm, Intesa Sanpaolo S.p.A Filiale Frankfurt am Main |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
AFEX EU |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
Irish Lends |
Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 |
Walsh Money |
Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2023 |
NEXUS LLC - https://cuarto.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
KA CAPITAL EMPORIUM - https://kacapitalemporium.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
