| 16-05-2023 |
https://okokec.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
HOTBIT - https://www.hotbit.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
GMI - Global Market Index Limited - https://gmimarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
https://fisherforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
EVEREST CAPITAL LTD - https://tr-universal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
CSR FINANCE SERVICES LTD - https://csrfinance.co.uk |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
CORNY SOLUTIONS LLC - http://www.apricusfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
SOLIDARITY IQ TRADE - https://solidarityiqtrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
ORIONDA FINANCIALS LTD - https://tradecare365.com/index-SN.html |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 |
VASTWEALTH (CLONE) - VALLENCIO LLC - https://www.vastwealth.live/es/Home (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2023 |
GOODFELLOW GLOBAL MANAGEMENT LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-05-2023 |
Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2023 |
YEM / YEM Foundation |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2023 |
TRENDFX PNS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
POWER 2 FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
CRYPTFXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
MEGA CRYPTO EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 |
TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
Wirrerium LLC |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-05-2023 |
GREASE WALLET INC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
GOLDBIZ-TRADE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
MEGA TRADEVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 |
Warning concerning the website www.sb-finance-lu.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-05-2023 |
SYNNFREY SOL LTD - http://www.daxglobe.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
ALL SOLUTIONS FX - SHLACK CONSULTING LLC - www.allsolutionsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BITCOINBANK - BITCOIN BANK - https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BITCOIN MOTION - https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BIT INDEX AI - https://bestinvestmentoffer.com/bit-index-ai-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BORNSTEIN INVESTMENT - https://bornsteininvestment.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
BULLISH FX - http://bullish-fx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
EIE TRADING MARKET - https://eietradingmarket.com - https://www.eietradingmarket.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
FOREX TIME LTD - https://forextimeltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
GLOBAL FX TRADE - GLOBAL FX TRADE ADVISORS CORPORATION - https://global-fx-trade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
https://immediateconnect.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
OIL PROFIT - https://bestinvestmentoffer.com/oil-profit-crypto-robots |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 |
TRADE CAPITOL - EUNOIA GROUP LLC - https://tradecapitol.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-05-2023 |
Trade Union Trust |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2023 |
CRYPTERIUN.CC - https://crypteriun.cc/ |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 |
BIDTRADE.NET - www.bidtrade.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 |
FX-MAGNA.COM - https://fx-magna.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-05-2023 |
http://arielsystem.pro |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-05-2023 |
Barclay Private Assets |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
Trade Secured Fx |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
TradeVexo |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 |
Dakkengroup |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 03-05-2023 |
https://www.ascendingbull.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 |
https://axiontrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 |
Fraudulent activities by persons misusing the name of the credit institution Société Générale Luxembourg |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2023 |
https://www.virgobanc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-05-2023 |
Brinks Investment |
Warning from the Financial Markets Authority (the Netherlands) |
