| 23-01-2023 |
GENIUSINVEST - www.geniusinvest.co |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
www.everfxpro.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
EPSILON INVESTMENTS - https://www.sectorepsilonasa.com |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
CRYPTOTRADETECH - https://www.cryptotradetech.net |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
AZIMUTH TRADE - https://azimuthtrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 |
AVIVA-ARB - www.aviva-arb.com |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
EQUITI CAPITAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
Warning concerning emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-01-2023 |
ICMARKETPROS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
CRYPTO ALPHA FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
SMART COIN TRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
TRADEBITFINEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
CSPARTNERS-GESTION (CLON) - pascal.bouthelot@cspartners-gestion.com (CLON) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2023 |
INSTANTTRADESFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
CRYPTO FX INDEX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
SMART EPENDY SI |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
SWIFT CAPITAL FX24 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
CRYPTO GENIUSE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
PROFIT INDEX MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
PROFIT INDEX TRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
EXCHANGE X MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
FIXED INCOME FINDER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 |
BINAKFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
EUROPEAN INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
EXCLUSIVE TRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
AMARINVEST LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
CRYPTO VENTURE MONI |
Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 |
Onex Corporation / Canoodle Solutions Ltd - https://onex-corporation.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-01-2023 |
APEXMARKETLTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 |
CENTRAHOMA STONE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 |
ELITE CAPITAL INVEST |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 |
FXCFSTRADERS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 |
CMVM issues warning for investors concerning Cash Forex Group/Cash FX Group/CFX |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 |
CMVM issues warning for investors concerning Imobuy Real Estate Investors Group/Imobuy Group |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 16-01-2023 |
EXTREME CRYPTO HUB |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
EXPERTTRADES247 |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
Sort Global Market |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
BLUEHUB PRIME |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
SUPER STOCK MARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
CISCO GLOBAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
crypto-smartchains |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
GLOBAL TRADE MKT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
ACCESSFX247 TRADEPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
GOLDCOIN INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 |
Titancfd (www.titancfd-fx.com, page https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, pages https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, page https://client.win-traders.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-01-2023 |
TRUSTHUB MININGFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
PRO MAX LOANS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
METRO FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
ICAPITAL INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
