| 02-10-2023 |
ERZINEX - TRD & MNY COMPANY LLC - http://www.erzinex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
EQUITIZ - www.equitiz.co - https://www.equitiz.co - https://equitiz.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
DELTAS CRYPTO - https://deltascrypto.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
CCLOUDFX - https://ccloudfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
BITS PANDA - https://bits-panda.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
ALPHA INCOMES - www.alphaincomes.ltd - www.alpha-incomes.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 |
HOTCAPITALSTOX.COM - https://hotcapitalstox.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-10-2023 |
The AMF is warning the public against several companies proposing atypical investments without being authorised to do so |
Warning from the Autority of Financial Markets (France) |
| 02-10-2023 |
Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-10-2023 |
Dryden Partners |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-09-2023 |
Cyrcoins |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
CBX Capital |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
WiseWealth |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
EUPROFITS / Euprofits-Finanzportal GmbH |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 |
Emeneker |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-09-2023 |
CryptoTraderAI Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 |
TheBrokerAI Ltd. |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 |
Misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021 |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-09-2023 |
Curated Earners |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 |
Ivenctures |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 |
FXPRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 |
FXCRYPTOTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
Violation of prospectus requirement: Seidel Finance not allowed to publicly offer shares of Ecological Technologies Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 26-09-2023 |
DIGITAL FX OPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
PAYDAY GLOBAL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
SECCOINTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 |
ENTFOREX GLOBAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-09-2023 |
Bitmarket Trader |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Cryptosfxpro |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2023 |
WEBTRADER.ATRADESOLUTIONS.COM |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 25-09-2023 |
Capellenis |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-09-2023 |
Parallel Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Primem4trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 |
Intrex Asset |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2023 |
Fraudulent entity clones Central Bank of Ireland authorised firm Active Pension Investment Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 |
Scam entity clones Central Bank of Ireland authorised firm The Emerald Fund ICAV |
Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 |
Kapitec Invest |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2023 |
Tools4deals |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 |
MabCredit |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 |
Fraudulent entity (Zurich Ireland Plc) clones authorised firm Zurich Insurance plc |
Warning from the Central Bank of Ireland (Ireland) |
| 20-09-2023 |
Trade Market Analysis |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 |
Emarket-24 |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 |
ForrestFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 |
BROKER2UTRADE - https://broker2utrade.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 18-09-2023 |
Capital Focus |
Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 |
QuickBlockchains Centre Ltd / quickblockchains.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2023 |
Fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-09-2023 |
Fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2023 |
LTD-FX.COM - https://ltd-fx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
