| 08-09-2025 |
CRESTLINE ASSET MANAGEMENT LTD - https://crestline-am.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BLUMBERGTRADE - https://blumbergtrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BIT GPT APP - https://bitgptapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
BEST WALLET TOKEN - App BEST WALLET EOOD (bestwallet.mobile) - https://bestwallettoken.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
https://bancorpspain.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
PLAN ANGEL 5.0 - https://www.dhgfsh.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 |
Aiglon Wealth - https://www.aiglon-wealth.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 |
Digital ForestressHub - https://digitalforestresshub.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 |
Eurofingo - https://eurofingo.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-09-2025 |
Clear Choice Investments - clearchoice-investments.com |
Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 |
People Finance Group - www.peoplefinancegroup.com |
Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 |
Allianz Global Investors (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2025 |
FundGoxPro - fundgoxpro.net - fundgoxpro-solution.com - fundgoxprosolution.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 |
platform.innovationssoft.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 |
https://itrade-solutionsltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
CITYMEND - CITYMEND MANAGEMENT LIMITED - https://goldenstocks.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
IDIC Pro - https://www.kcjvkld.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ZONTARAPAY - https://zontarapay.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ZENEXTRADES.COM - https://zenextrades.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
TS VERTEX LLC - https://tscsu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
VELORIUM CAPITAL - https://veloriumcap.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
STDFX - https://www.stdfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
INTELLIZORA - https://intellizora.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
GLOBALSTOCKS.INFO - https://globalstocks.info/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
LA FÁBRICA DE RESULTADOS - GRUPO EDUGIA S.L. - https://lafabricaderesultados.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
CREST TAG CAPITAL - https://www.cresttagcapital.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
UNIONTRADEFUND - https://uniontradefund.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
LUXURY-TRADE.IO - LUXURY TRADE LTD - https://luxury-trade.io - https://cfd.luxury-trade.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
INVESTAXLEX CHAIN - https://investaxlexchain.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
GOLDSWORTH FINANCE - https://goldworthfinance.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
CODEXPRIME.ORG - https://codexprime.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
AURORA TRADESP - https://auroratradesp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ASSETSGLOBAL TRADES - https://assetsglobetradesltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
ARTIC UNION FINANCE - https://articunion.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 |
Arbiquant - https://arbiquant-official.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
Core-Invest - https://coreinv.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
CTI Capital - https://ctimarket.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 01-09-2025 |
Peak Rock Island - https://peakrockisland.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 01-09-2025 |
AlgoBank - https://algobanc.org/index.html |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 |
BrideEdge Capital - https://brideedgecapital.com/ |
Warning from the Financial Markets Authority (the Netherlands)
|
| 29-08-2025 |
Rates Finder - www.ratesfinder.org |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Barclays Wealth (Clone) - www.barclays-wealth.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Best Investments Plan - https://bestinvestmentsplan.com/ - https://bestinvestmentsplan.com/lp/ |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
RCE Banque - https://rcebanque.org/ |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
MGM Global - https://www.mgmglobal.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Irish-comparison.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
LSFX Limited/ LightStocksFX - www.lightstocksfx.com |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Magnum Options - magnumoptions.com - magnumoptions.eu |
Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 |
Quilter Cheviot Europe Limited (CLONE) - www.quiltercheviot-am.com |
Warning from the Central Bank of Ireland (Ireland) |
| 28-08-2025 |
Felber Forestal S.A. |
Warning from the Federal Financial Supervisory Authority (Germany) |
