| 06-01-2023 |
Scam entity clones authorised PI Indemnity Company, DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 05-01-2023 |
FXGLOBE CHINA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
SWISS HOLDING BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
PIPS INDEX FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
DETOX BANK / DETOXBANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
crypto-rate.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
LEGIT BITCOIN FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
STOCKTRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Green Field Capital Bank Plc |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
MAVTOPFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
WisecoinFx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
FOREXDIAMONDEA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
AIFXHOLDING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Financial Access Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 |
Monie Trust Savings |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CRYPTO-EQUITIES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
ForexNjr |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 02-01-2023 |
Warning concerning the website https://www.oorekainter.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
