| 28-08-2025 |
Rineplex - https://rineplex.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 |
Invexor Trade Ltd - https://invexo.cc |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2025 |
Markets Yield - http://markets-yield.com/ - https://trading.markets-yield.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Uniq Loan Financial - www.uniqloanfinancial.com |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Berkshire Consulting - https://berkshireconsulting.co |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
CFD Trades 24 - http://www.cfdtrades247.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
BW Financial Services (Clone) - https://www.bwfinservices.com/ - www.bwfinservices.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 |
Coinhive - https://coin-hive.io |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Caventer Finance - https://caventerfinance.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Rayway Insurance / Rahway Insurance - www.raywayinsurance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Clearbnk (Clone) - https://clearbnk.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Bemo Investment Firm Ltd (Clone) - www.bemoinvestmentfirmltd.vip |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
IE Bonds - https://iebonds.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Monument Financial Group - https://monumentfg.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Cryptocom (Clone) - https://crypto-com.ai/ - http://cryptocom.ai/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
Pionew Ireland (Clone) - https://mob.the-pionew.com/ - http://live.zbpionew.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 |
AEK Capital - https://aekcapital.ltd/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
ZeonGlobal - https://zeonglobal.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Wisebit AI - https://www.wisebitai.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Exor Financial Group - https://exorfinancialgroup.com/ - https://inv.exorfinancialgroup.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
BNP Borsa - https://bnpborsa.com/en/home-en.html |
Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 |
Assethalo Capital - https://assethalocapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-08-2025 |
Clermont Meridian Trading - https://www.cmtcapital.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
VintageFXsignals - VintagesFXsignals - https://vintagefxsignals.com |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
KPMG Ireland (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Beta-Tech - https://beta-tech.io |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
GasTrade - GasTrade Paysafe Limited - https://gastrade.company |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
TD Global Company (Clone) - www.tdglobalcompany.com - www.tdglobalcompany.io |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Investment Peak - Investment Peak Management Ltd |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Ackerman & Foster LLP - https://www.ackermanfoster.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 |
Northern Trust Fund Managers (Ireland) Ltd (Clone) - www.ntfm.info - www.ntfm.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 20-08-2025 |
VolanixEdge 5.3 Ai - www.volanixedgeai.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2025 |
LLB Alpha - https://llb-alpha.com/en/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 |
Truvasta Capital - truvastacapital.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 |
Tesorro365 - https://tesorro365.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 14-08-2025 |
Fintrexia - www.fintrexia.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 |
Arcano Vermögens-Austauschgruppe |
Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 |
AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 5 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 4 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 3 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien 2 GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 |
Gallus Immobilien Konzepte GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-08-2025 |
Geldvision - https://client.geldvision.io - https://geldvision.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2025 |
FinFreedom - https://ffstocks.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
Minexclever - www.minexclever.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
VelaNova Trading AI - https://velanovatradingai.com/nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 |
Ocorians Limited (Clone) - https://ocorianslimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Pecan Capital MG - https://www.pecancapitalmg.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Lending Loans - https://www.lending-loans.com |
Warning from the Central Bank of Ireland (Ireland) |
