| 06-03-2023 |
Effervescent Group LTD - https://gpfinance.pro |
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) |
| 06-03-2023 |
CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
Akbuke Capital LLC - https://akcapitalone.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 |
247 Igenius Innovation Trades - https://247-igeniustrade.online |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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) |
| 03-03-2023 |
PANDORAINVEST LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 |
AXUMAY GLOBAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 |
TITANPROS |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2023 |
CRYPTO CAPITAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
STAR MINES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
AXI TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
BITASSET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 |
Fraudulent investment offers through trading robots |
Warning from the Autority of Financial Markets (France) |
| 01-03-2023 |
MULAINVESTS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
MACRO-TRADEMINERS.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
BIT-INVESTCAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 |
CRYSTAL COINERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-02-2023 |
SAYAN LTD - https://trading-club.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 |
ACA INVEST CORPORATION - https://acainvestcorp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 |
TOMEX OPTIONS - https://tomexoptions.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-02-2023 |
Mixfinancing |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-02-2023 |
Crypto Meta5 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 |
Spring Well Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 |
HFX MULTIFX TRADES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 |
InvDaily/ Advanced Software Solutions Lda |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 23-02-2023 |
HIKE MINERS LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
INVA FINANCE CORPORATION |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
CAPITALSVENTURE / CAPITALSVENTURE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
QUEST ACCESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
GAMBITEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 |
OLYMPIA-TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
STAND FINANCE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
IWELFARE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
CAPITAL DEAL MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
Chester-Arcdale Capital Partners |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
CB-INVESTMENT.NET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 |
ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
NORDEN FINANCE LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
CREATIVE COIN |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
WWW.ALIEXTRADE.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
APEXWEALTHLTD.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
DELUXTRADEX.COM / DELUXETRADEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-02-2023 |
PROFXTRUSTCRYPTO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
COINMAINVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 |
PLATINMARKETS - http://platinmarkets.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 |
CROWDTECHTRADE - https://crowdtechtrade.com |
Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-02-2023 |
PEAKTRADE53FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 |
HANTEC FUNDS INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
