| 20-02-2023 |
BINGX - https://bingx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
BRIDGEWATER ASSOCIATES (UK) LTD - www.rcebanque.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
CMX Markets LTD - https://cmxmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
ELYSIAN GROUP LLC - http://forepay.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
EVOLVE CONSULTING LLC - https://capitalbiz.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
Fiesta LLC - https://www.milleniumone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
FINANCIAL MANAGEMENT LTD - https://active4trades.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
https://invest-ehub.com/es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
KIEXO LLC - https://es.kiexo.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
MY BIT CHAIN - https://www.btxgroup.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 |
SGG INVEST/SAVE INVEST - https://sgginvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2023 |
EQUITYTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
CRYPTOX ARENA LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
CRYPTO-BULLTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
DIGITALVALUX.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
PREMIUMBASEFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
FX Signal |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 |
Con Trading FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Swift Prime Investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
FOREX BULL TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
ECOSPACEFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Binarycryptometric LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 |
Blossom Capital Banking |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 |
Optium LTD |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-02-2023 |
PROTON ASSETS / PROTON-ASSETS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 |
INTRAO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
STANDARDGLOBALTRADINGFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
WEALTHCRYPTOMINE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
BROADMARKETCAP |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
CRYPTOASSETFORTRESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 |
Beaufort securities |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 |
SwissFX Bank Limited (swissfxbank.live, page https://platform.swissfxbank.live) - Jkcforex Group Limited (jkcforex.com, page https://client.jkcforex.com) - Axicapitals (axi-capitals.com, page https://platform.axi-capitals.com) - Cryptoneyx (cryptoneyx.net) - Vantage Global Limited (vantagefx.com, www.vantagemarkets.com, page https://secure.vantagemarkets.com) - N 26 Pty Ltd / Binanfx (www.binanfx.com, page https://account.binanfx.com) - Digitalcurrency Exchange (https://digitalcurrency-exchange.uk/?a=home) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-02-2023 |
Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-02-2023 |
FOREXAUTOPRO LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 |
XBITMINE / XBITMINE.CO.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 |
ACTION MARKETS LTD - https://www.actionmarkets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
OCTOCHAIN FINTECH LIMITED - ZOOMEX - https://www.zoomex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
REVERRA LLC - https://www.swizz-pro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://mfttrade.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
FXWINNING LIMITED - https://fxwinning.pro |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://everrisebrokers.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://europe-markets.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
CRYPTO NATION PRO - https://crypto-nationapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
BAMBOOZLE GROUP LTD - https://enerixinvest.pro - https://enerixinvest.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
AKBUKE CAPITAL LLC - www.akbuke.capital |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 |
https://crybitus.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2023 |
Fraudulent entity clones authorised firm Deutsche Bank AG Dublin Branch and formerly authorised firm Deutsche International Corporate Services (Ireland) Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 |
Fraudulent entity clones authorised firm Goldman Sachs Asset Management Fund Services Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 |
Loans Deluxe |
Warning from the Central Bank of Ireland (Ireland) |
