| 15-12-2025 |
“FXInvest”(website https://fxinvest.co and related page https://client.fxinvest.co); “ICCTRADES”(website https://icctrades.com and related page https://client.icctrades.com); “FortivestTrade”(website www.fortivesttrade.org); “Vorenixio”(website https://vorenixio.pro); “Eurotradecfd” (website https://eurotrade24-cfds.com and related page https://client.eurotrade24-cfds.com); Morgan Capital Ltd – “huriyettdaily.news” (website https://morgancapital.io and related page https://cfd.morgancapital.io and linked advertising website https://huriyettdaily.news); “Druvaxio” (website https://druvaxio-invest.com); “Lucrumiagroup” (websites https://www.lucrumiaofficial.co and https://www.lucrumiamode.co, with related pages https://wap.lucrumiaofficial.co and https://wap.lucrumiamode.co) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-12-2025 |
BROWN’s FINANCIAL ADVICE - https://www.brownspecialadvice.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2025 |
WhatsApp Group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2025 |
“Austria Finanz Haus” - https://austriafinanzhaus.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 |
Obelisk Wealth - www.obelisk-wealth.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-12-2025 |
WhatsApp Group “Zahlen und Reichtum” by Arcano Partners |
Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 |
“Börse Kompakt (X354)” and “B-167 Investment Club” |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-12-2025 |
LiteLoans4U - https://www.liteloans4u.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-12-2025 |
Wealthbayy - https://wealthbayy.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-12-2025 |
Praxiscarma s.a. (website www.praxiscarma.com and related page https://office.praxiscarma.com); “RYE036” (website https://rye026.it); “RYE326” (website https://rye326.it); “03WAKIH” (website https://03wakih.it); “SJCJ11” (website https://sjcj11.it); “01LUHAR” (site https://01luhar.it); “GKJ159” (website https://gkj159.it); “DSHS82” (website https://dshs82.it); “GFJ123” (website https://gfj123.it); “L88159” (website https://l88159.it); “FGJ329” (website https://fgj329.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-12-2025 |
EPC Finance Limited - https://ecpfinancelimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 04-12-2025 |
Blue Peak Capital LLC - https://bluepeak-capital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 |
Fyntra - https://www.fyntraf.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 |
Smartgleamtrade Trading Services Ltd - https://www.smartgleamtrade.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 02-12-2025 |
Fond Invest Capital - https://fondinvestcapital.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 01-12-2025 |
Bond Rate Compare / Compare Bonds Ltd - https://bondratecompare.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2025 |
DotBig - www.financialnewstrading.help - www.trade.dotbig.com - www.dotbig.com |
Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 |
Cork Credit - https://corkcredit.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 |
Alina Negru Insurance |
Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 |
Standard Life Ireland / Standard Life International dac (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 |
Silverwell Global Limited - https://silverwellgloballimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 27-11-2025 |
Sugon Ventures - https://www.sugonventures.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 |
“Mrx Capital Trading” (website https://mrxcapitaltrading.co and related page https://trading-area.mrxwebtrading.co); “FtseWebTrader” (website www.ftsetradeai.com and related pages https://client.ftsetradeai.com and https://webtrader.ftsetradeai.com); “Aurora Trade Limited” (website https://aurora-trade.io and related page https://cfd.aurora-trade.io); “Horizon Options247” (website https://horizonoption247.com); “Aitrade24” (website https://aitrade24.net and related page https://webtrader.aitrade24.net); “https://paladinoselegancia.com - Bitplex” |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-11-2025 |
Procenturypips - https://procenturypips.co |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 |
Finsea24 - https://finsea24.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-11-2025 |
Tarillium - https://www.tarillium.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-11-2025 |
Ark Investments - www.arkinvestments.eu - www.arkinvestments.org |
Warning from the Central Bank of Ireland (Ireland) |
| 21-11-2025 |
"Forex Elite Academy Limited - Trade and Merchant Trust Limited" (website https://eliteforex.co and related page https://my.eliteforex.co);"Nexus500" (website www.nexus500.net); "Aventus Consultancy Ltd" (website https://avenconsultancy.com); "Venture Capital Funds Limited" (website www.venture-funds.ltd); "Niufo" (website www.niufo.co); "AlphaCapital" (websites https://alpha-capital.finance and related page https://cfd.alpha-capital.finance); "Cryptoin24" (websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and ttps://trading.cryptoin24.com). ‘Niufo’ through the website www.niufo.co (Resolution No. 23764 of 20 November 2025); ‘AlphaCapital’ through the websites https://alpha-capital.finance and the related page https://cfd.alpha-capital.finance (Resolution No. 23763 of 20 November 2025); ‘Cryptoin24’ through the websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and https://trading.cryptoin24.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-11-2025 |
Probitmegatradingoption - https://www.probitmtoption.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-11-2025 |
TRADING 2I2 ESPAÑA - TRADING2I2ESPANIA - TRADING2I2SPANIA - https://trading2i2espania.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
POWER TRADES - https://learnwiseacademy.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
GVD COINS - https://www.gvdcoins.com - https://www.gvdcoinsing.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
VASSET MANAGEMENT - https://www.vassetmanagement.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
TRADEGAIA - https://tradegaia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 |
TERRA X - https://www.terraxvip.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-11-2025 |
Valdenfort Capital Partners - www.valdenfort.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2025 |
Marco Finance Group - https://www.marcofinancegroup.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 13-11-2025 |
NV GEVOLGD - https://nvgevolgd.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 |
ZynexorAI - zynexorai.at - zynexorai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 |
Lex Holdings Limited - lex-lim.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2025 |
https://www.jbhbjd.com - https://www.xhvdfd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 |
MEDALLION PLUS APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-11-2025 |
FNBC Invest / Seven Bank |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 07-11-2025 |
terra-consult.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2025 |
Financiere Mullin Fund Limited (Clone) - https://financieremullinfundlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 06-11-2025 |
“D2XMarkets” (website https://d2xmarkets.com and related pages https://clientzone.d2xmarkets.com and https://wt.d2xmarkets.com) - “Easy MarketsEU Limited” (website https://easymarketscfd.org and related pages https://panel.mxd23.com, https://trading.mxd23.com) - VT Markets Limited (website www.vtmarkets-it.net and related page https://myaccount.vtmarkets-it.net) - FPM Trading (website https://fpmtrading.com and related page https://portal.fpmtrading.com) - “ITALGO.AI” (website https://italgo.ai and related page https://app.italgo.ai) - “Comgestfx” (website https://comgestfx.com.com and related page https://my.plat4mxm.com) - “Progestrade” (website https://progestrade.com and related page https://client.progestrade.com) - “Renaitech AI” (website https://premiumrenaitech-ai.vip and related page https://app.premiumrenaitech-ai.vip) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-11-2025 |
Offerings via WhatsApp groups by FDmin |
Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 |
ALDISYN INVESTMENTS - https://www.aldisyn.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
XIence - https://www.xlence.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 |
PROFIT-INVESTMENT - https://profit-investment.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
