| 24-03-2023 |
SIGNALSBIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
TRACKFXX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 |
BIT OPTIONS PRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
BLOOM TRADES LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
FINOWIZ / FINOWIZ LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
AUTOMININGPLATFORM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
AXAFOREX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
Arena GlobalFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
SF Trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 |
Corefx-Benefit Investing |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
PRIMY CHAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
MAXFIELD CONSULTING GROUP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
ZILUXFUND |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
OPTIMA INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
TRADING FX BONUS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 |
ITRADERS24 - https://www.itraders24.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 22-03-2023 |
FUNDEX NFT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
FXVALIDUS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
Emerton & Associates LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
FXTM GLOBAL EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 |
DERIBITEX - https://www.nyse2-eu.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
https://enduring-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
GRUPO EXOR LTD - https://www.exorwallet.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
NAG PRO - https://www.nagbots.cc/# |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 |
Tierra Group Ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-03-2023 |
ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-03-2023 |
ITG INVESTING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FUSION24FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
META FX/META FOREX MARKETS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
PROMINERS FXT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
AUTO STOCK TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
SWISS FX INVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
EAGLEMARKETSPRO.ONLINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
HUGOWAYOPTIONS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FIRSTCRYPTOINVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
MERCADOS DE VALORES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
FAIRFIELD CAPITAL PARTNERS LLC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 |
Luís André de Goes Ribeiro da Cunha |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-03-2023 |
Brookfield EU |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 |
BitmineFx Hub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
Universe Trading LLC / Trust Your Universe |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 |
GoldingFX - https://GoldingFX.net |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 17-03-2023 |
CREST-CREDITS.XYZ |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
GEMSTRADE ASSETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
INFINITEOPTIONTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
DIGITALTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 |
cryptometatrades |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
WINTRADE X |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
KNOWNFX |
Warning from the Financial Conduct Authority (United Kingdom) |
