| 27-01-2023 |
CentralTradingHub |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
Future FX Stakes LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
cryptomargin |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
FOREXMINING.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
FxCapitalProfit |
Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 |
Digital-Inv |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 |
aursfxl.com |
Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 |
LEGIT-TRADING.ORG |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
VolksFX - https://www.volksfx.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 |
MAXITRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
OCTEXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
HEX-CAPITALS LTD |
Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 |
www.premiumfinancesolutionsltd.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2023 |
easternpowernetworks-sustainability.co.uk |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
AVIVA-ARB - www.aviva-arb.com |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
AZIMUTH TRADE - https://azimuthtrade.ltd |
Warning from the Comisión Nacional del Mercado de Valores |
| 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) |
| 23-01-2023 |
EQUITI CAPITAL MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
Cz-changpeng FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 |
TRADERS GLOBAL GROUP INC - https://myforexfunds.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 |
www.everfxpro.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 |
GENIUSINVEST - www.geniusinvest.co |
Warning from the Hellenic Capital Market Commission |
| 23-01-2023 |
RADIXINVEST - www.radixinvest.com |
Warning from the Hellenic Capital Market Commission |
| 20-01-2023 |
CRYPTO ALPHA FX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
INSTANTTRADESFX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 |
TRADEBITFINEX |
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 |
ICMARKETPROS |
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) |
| 19-01-2023 |
BINAKFX |
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 |
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 |
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 |
EXCHANGE X MARKETS |
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 |
EUROPEAN INVESTMENT |
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 |
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) |
| 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) |
