| 03-11-2025 |
SPEED BIT TRADER - https://speedbitrader.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
Hemel Fundexis - http://www.hemel-fundexis.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 |
BRAVIONEX - BRAVIONEXAPP - BRAVIONEX APP - https://bravionexapp.com/ - https://bravionexapp.es/ - https://bravionexapp.art/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
MERCANTIX.IO - MERCANTIX - MERC INVESTMENTS PTY LTD - ADVENZA LIMITED |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
Plexus Capital - https://plexuscapital.net/eng/ |
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) |
| 03-11-2025 |
STREAM AMRIX 400 - STREAM AMRIX 600 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
ALDISYN INVESTMENTS - https://www.aldisyn.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
FUTURE E-TRADE PTY LTD - https://fxfuturetrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 |
SageMaster TechHost WorldWide INC. - https://sagemaster.io/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-10-2025 |
Ghost Global Limited (https://ghostgloballtd.com and page https://cab.ghostglbltd.com) - "Di-Fi Global" and "Connect Global" (https://di-figlobal.info and page https://webtrader.di-figlobal.info) - MT4 Market Consulting (https://mt4markets.com and page https://client.mt4markets.com) - "TradeIn24" (https://tradein24.com and page https://clients.tradein24.com and https://trading.tradein24.com) - "Quintus Trade" (www.quintustrade.com and pages https://client.quintustrade.com and https://trade.quintustrade.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-10-2025 |
Offerings for shares via WhatsApp groups by Arcano Partners – ARCYIN-ARCCAP |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-10-2025 |
KEPLER IA - https://kepler-ia.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
Global Market Ltd - https://globalmarketltd.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 |
FIMATRON - https://www.fimatron.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
212 EUROPE LIMITED - 212 EUROPE LIMITED LTD - 212 EUROPE LIMITED UK LTD - https://ma212.ctxeurope.com/#/1 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
PRECISION FX - https://precisionfx.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
VENTRO INVESTMENT PLATFORM LTD - https://ventroinvestmentplatformltd.trade/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
CAPITALX TRADES - https://capitalxtrades.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
Wisdom Elite Pro - https://www.wisdomelitepro.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 |
WINTON INVESTMENT - https://www.wintoninternationalcompany.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
TRADEXTRON - https://tradextron.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
VEXTRON TRADINGPLATFORM - https://vextrontradingplatform.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
CASHFLOW FX CONNECT - https://cashflowfxconnect.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
ESHQ PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
www.gbscapitalsa.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
OMIN FX - https://ominfx.pro/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
ONE ROYAL FX - http://oneroyalfx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 |
FORTUNEX GLOBAL - https://fortunexglobal.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-10-2025 |
Promontoria Finn Limited (Clone) - https://www.promontoriafinnlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 21-10-2025 |
Luxury Trade |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
Venturomix |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
Nova Trade Core |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
EG Investment Group and XUEX |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
Iberica Plus |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
Iron Wave Capital |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
FinvestAI |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 |
Monovex |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-10-2025 |
HELLOBIT - https://hellobitese.com - https://hellobit.cc - https://hellobit8.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
CIP TRADE APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
Gett Finance - https://gett-finance.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 20-10-2025 |
CAPSTONE-MARKETS - https://capstone-markets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
BITCOINBANKSPAIN.COM - BITCOIN BANK SPAIN - BITCOIN BANK - BITCOIN BANK ESPAÑA - QUANTUM AI PLATFORMS |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
QTA APP - QTA |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
VELTIMO AI - VELTIMO-AI - https://veltimo-ai.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
SENVIX |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
CAMBIO-GLOBAL.COM - CAMBIOGLOBAL - ALGOTRONAI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 |
Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 20-10-2025 |
Colman Doyle Finance Limited (Clone) - www.colmandoylefinancelimited.com |
Warning from the Central Bank of Ireland (Ireland) |
