| 17-04-2023 |
Tommy Lauren - https://tommylauren.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
VM Services LLC - https://ignitefxmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2023 |
"FXTime" (https://fxtime.io, pages https://client.fxtime.io e https://webtrader.fxtime.io) - MVE Holdings Limited (www.valutamarkets.com, page https://dashboard.valutamarkets.com) - "EuroTrade Forex" (https://eurotradeforex.com, pages https://client.eurotradeforex.com, https://client.fisherforex.com) - "Axiancefx" (https://axiancefx.com, pages https://client.axiancefx.com, https://webtrader.axiancefx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-04-2023 |
TraderMinds / Trader Minds Management Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-04-2023 |
Spotfinex.com - https://spotfinex.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
Blackdiamondswiss - www.blackdiamondswiss.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
27proquote - www.27proquote.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
4fxluxus - ww38.4fxluxus.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
https://bondstreet-holdings.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-04-2023 |
Globalspotfx - www.globalspotfx.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
UP4PROFIT - https://up4profit.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 |
Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-04-2023 |
Paladin Trading - https://paladin-trading-bot.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
https://dtsmartoption.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
Dev Global LLC - https://itgsolution.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 |
https://bestfxearn.com/?a=home |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-04-2023 |
https://luxsozialservicer.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-04-2023 |
Warning concerning the usurpation of the name and logo of the CSSF |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-04-2023 |
cointrade - www.cointrade.cc |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-04-2023 |
The activities of an entity named Co-Finance Trade Limited |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-04-2023 |
EXCELLENCEINVEST - https://excellenceinvest.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-04-2023 |
PHENOM AUTO FX PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-04-2023 |
Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-04-2023 |
Warning concerning the website https://platinum-am-lu.com/ and emails sent from the address InitialOfFirstname.Surname@platinum-am-lu.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-04-2023 |
BULL CAPITAL - www.bullcapital.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
CYNOSURE CONSULTING LTD (ACER FINANCE) - HTTPS://ACERFINANCE.CO/ES |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
THETA INVESTMENTS (CLONE) - https://www.sectortheta.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
https://tradegenics.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
VANTAGE INTERNATIONAL GROUP - https://www.vantagemarkets.com/es-es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 |
WAY TO FINANCE - www.waytofinance.co.uk/abut_Us.html |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-03-2023 |
Fraudulent activities performed under the name of the Luxembourg company LSP Holding |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-03-2023 |
Performance to Go PLC: suspected offer to the public of “pre-market cumulative preferred shares” by Performance to Go PLC without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-03-2023 |
Fraudulent entity clones authorised firm Barclays Bank Ireland PLC |
Warning from the Central Bank of Ireland (Ireland) |
| 29-03-2023 |
Euroway Capital |
Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2023 |
MORGAN FINANCE - https://morganfinance.trade |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
Crown Savings Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-03-2023 |
"IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-03-2023 |
INVINCO GMBH - www.invincogmbh.de |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
https://milleniumoperations.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
ONECAPITAL INVEST - www.onecapitalinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
SHADLAKE LTD - https://platform.crystalscapitals.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
TRADE COIN - www.trade-coin.io - www.trade-coin.com - www.trade.trade-coin.com - www.trade.trade-coin.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 |
TRADE NATION LTD - www.td365.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2023 |
THE-QUANTUM-TECH - https://the-quantum-tech.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-03-2023 |
SMART CAPITALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
ROLYTRADINGS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
GLOBAL DIGITAL FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
BESTPAYOUTFX / BEST PAY OUT FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
BUYBITFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
STAKEFXMINING |
Warning from the Financial Conduct Authority (United Kingdom) |
