| 02-05-2023 |
Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-05-2023 |
Belana Group LLC / Zigber.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 01-05-2023 |
FinancialGate |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2023 |
M.B. Finance Services |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Greg Refinancing Loan Offer |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Nolly Funding |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Financial Service Offer / Dr James Eric Finance Pvt Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Asia Loan Company Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Fraudulent entity clones authorised firm LGIM Managers (Europe) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
MynetCoin |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Starling Car Insurance |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Housing Finance Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Ronnie Finance Limited (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 |
Greencares Macro Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 27-04-2023 |
Warning concerning the website https://visaluxsc.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 |
Warning regarding the activities of an entity named Royal Investment Consortium (https://www.royalinvestmentconsortium.com/) |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 |
Warning concerning the website https://irisfinancekg.net usurping, among others, the contact details and logo of the CSSF |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 |
Gainful Markets |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Sallix Capital |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Upstream-market |
Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 |
Polarbtc |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
Fraudulent entity clones authorised firm BNP Paribas S.A |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
ExFinances / Finex Group Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Wasixcap |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
VerifyFX |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
A-Trade International |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
MobaTrade |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 |
Unitec Global Finance |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Ireland Loan Point |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Intelligence Prime Capital Ltd / IPCapital / IPC Trade EU Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 |
Trivago Financial Home Plc |
Warning from the Central Bank of Ireland (Ireland) |
| 24-04-2023 |
Itraders FX LTD - http://itradersfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Example 4 - https://thelionmarket.live |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Pepper Stone LTD - https://www.pepperstoneld.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Forzatrade - forzatrade.io - forzatrade.net - forzatrade.org - forzatrade.world |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Primus FX - https://primusfx.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Wirrerium LLC - https://www.exteom.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 |
Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-04-2023 |
Warning regarding the activities of the company PrimeiroPay S.à r.l. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-04-2023 |
Yuan Pay Group - https://yuan-paygroup.com - https://es.yuanpaygroup-official.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
CRYPTORICHS - https://cryptorichs.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Eurotrade Forex - https://www.eurotradeforex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Finviz Pro - Canoodle Solutions LTC - https://finviz-pro.top/sign-up - https://webtrader.finvizpro.cc/login |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
https://ipgate.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Marketa LTD - https://crypto-center.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Planguard Invest LTD - https://planguardinvest.com/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Pristene Options - Pristene Options Investment Company - https://pristeneoptions.com - Crypto World - https://t.me/+WQ3iRyab_5aeGcia - https://t.me/c/1494082119/9164 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Rackspruce LTD - https://rackspruce.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
https://sd-capital.ltd/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
Seven Canyons Advisors LLC - https://wasixcap.com/index.html |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
