| 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 |
FOREXAUTOPRO LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 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 |
ACTION MARKETS LTD - https://www.actionmarkets.com |
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 |
BAMBOOZLE GROUP LTD - https://enerixinvest.pro - https://enerixinvest.co |
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) |
| 13-02-2023 |
CRYPTO NATION PRO - https://crypto-nationapp.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 |
https://everrisebrokers.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://mfttrade.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 |
OCTOCHAIN FINTECH LIMITED - ZOOMEX - https://www.zoomex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2023 |
Capitalstacktrade L.P. |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Vest Assets LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
WAY TRADING INVESTMENT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Superiorfx trading |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 |
Trufort investments |
Warning from the Financial Conduct Authority (United Kingdom) |
| 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) |
| 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) |
| 09-02-2023 |
EAGLEFXPRO |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
PERFECT-INVEST.LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
GOLDEN FUNDSFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
MAXCAPITALIMTED.COM |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
BRIM ACCRUE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
CRYPTOX COIN TRADE / CRYPTOXCOINTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
RXK Capital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
ImportCapital |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
Algorithm Dex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
GOEVERUPS - www.goeverups.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 09-02-2023 |
“Barclay Private Equity” (website: www.barclay-privateequity.com): BaFin issues warning about offer of alleged “TikTok” and “Bytedance” shares to the public by “Barclay Private Equity” |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-02-2023 |
Accesscrypto Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
CryptoProfitCrex |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
AssetsFXT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
Asset Finance Investment |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 |
watermanbates.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
INATE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
CAPITISFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
FIRST SKY PRIVATE BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
SILICONMEGAMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 |
MARKET SIGNAL POINT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
LUXURY CAPITALS - www.luxury-capitals.com - www.luxurycapitals.com |
Warning from The Hellenic Capital Market Commission (Greece) |
| 07-02-2023 |
Blix24 LLC / Blix24 Center |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 |
Abendroth Fortel |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 |
BLENDFX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
Flexible Wealth Exchange |
Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 |
WEALTH PARAMOUNT |
Warning from the Financial Conduct Authority (United Kingdom) |
