| 16-03-2023 |
CROMVOX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
STOCKHUTFX INC |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
PREMIUM CRYPTO GAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
EXCELLENCE TRUST BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
PERFECTIS LOANS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
FIRM EXCHANGE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 |
I-GLOBAL MANAGEMENT and VAQUITA FUND |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 |
https://sef-global.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 |
DAZON-CAPITAL / COINTRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
WEALTH FUND MANAGEMENT INTERNATIONAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
BITFXD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
Fraudulent online trading platforms or websites |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
GRAND CAPITAL LTD - https://grandcapital.net - Financial Commission - FinaCom PLC -https://financialcommission.org |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
VIE FINANCE AEPEY - CAPITAL Securities AEPEY - www.allcryptcapital.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
SOLIDSTOCKS - https://solidstocks.co |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 |
DIAMOND CRYPTO FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
OCTAFX-EARN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
GLOBALCRYPTOTRADEALLIANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 |
MAIN CRYPTO TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 |
ELITEMORTAGEFIN.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 |
Market-Gold - https://market-gold.com - Astrica Limited |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 |
BINARY FOREX TRADING STOCK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
HELIUM100BOOSTFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
https://www.rivobanc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
GLOVE-INVESTS / GLOVES INVESTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
GOLDMINES / GOLDMINESINVEST.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
LITEFXANALYSIS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 |
Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-03-2023 |
Octa Markets Incorporated - https://es.octafx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
https://www.onyx-traders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 |
https://www.tradersfinancieros.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2023 |
Lion Bonds |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 |
Fraudulent entity clones authorised firm Citibank Europe plc |
Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 |
MEGA-CAPITALS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
LEADPARTENERINV |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
BINARY TRADE LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 |
HEXA FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
CAANHOLDINGS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
RANGEBITS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
SWISSCOININVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 |
FUTUREPLANINVEST.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 |
CRYPTO CHAIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 |
SIMPLETOMAN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 |
Prime Invest e Primeinv.co (https://primeinv.co, page https://webtrader.pinvest.cc) - FXBoxed (www.fxboxed.com, page https://account.fxboxed.com) - New Finance Llc e NewFx Limited (sito www.newfx.us) - Axi24 (www.axi24.com, page https://platform2.axi24.com) - Evolve Consulting Lcc (https://capitalbiz.ltd and page https://webtrader.c-base.co) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-03-2023 |
247 Igenius Innovation Trades - https://247-igeniustrade.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
BIT-MINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 |
FOREX NEW LIMIT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 |
Effervescent Group LTD - https://gpfinance.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
CMF Group LTD - https://www.cryptomarketsfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
