| 05-08-2025 |
Loan 365 (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
United Cash Loan - https://www.unitedcashloan.net/ |
Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 |
Pass Investment Managers (Clone) - https://www.pass-im.io/ - https://passinvestmentmanagers.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 04-08-2025 |
WWW.BESTINVERVIP.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-08-2025 |
www.oandno.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2025 |
Twelve Whales LLC - www.twelvewhales.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 |
althaus-kredit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 |
Neutrino Energy Property GmbH & Co. KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2025 |
WEALTH XANDORIN - https://wealthxandorin.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
https://flujo-nyxor.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
TMXC - http://qq339.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
NEXUS TRADE - https://nexustrade.company/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
RGM LIQUID ASSETS - https://inviquant.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
RENAITECH - https://renaitech.ai/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
FINANVO INVESTMENTS - https://finanvoinvestments.com - www.finanvoinvestmentsinc.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
AURA ASSET MANAGEMENTS - https://www.auraassetmanagements.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
HYPELEADS SLU - https://liberfintia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
www.cryent.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
TSQ INVESTMENT GROUP LTD - https://tsqinvestmentgroup.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
AVENTUS CONSULTANCY LTD - https://avenconsultancy.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
SENECA APP - https://senecapp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 |
GREY MAX CAPITAL - https://grey-max.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2025 |
AURUM FINANZAS - https://aurumfinanzas.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-07-2025 |
Artavion - artavion.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-07-2025 |
LuxNordic |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
Dudez |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
TitansBenefit |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
Tradevistox |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
GIC Crypto Investment |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 |
Superswiss |
Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 |
Azaliumbit - www.azaliumbit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-07-2025 |
https://capitalgroupspain.com (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 21-07-2025 |
ZENITH GLOBAL VENTURE - https://zenithglobalventure.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
WISEFEX INVEST - https://wisefex-invests.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
TRUST FX PRO - https://www.trustfxpro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
SWAPFXTRADE - https://swapfxtrade.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
STREAM CAPITAL INVEST - https://www.streamcapitalinvest.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
SERIAGLOBAL - https://seriablobal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
PAIRS EXCHANGE - https://pairsignalexchange.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain)
|
| 21-07-2025 |
NETWEALTH INVEST - https://netwealth-invest.xyz |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
META-STOCK TRADERS - htps://meta-stocktraders.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
HOXTON CAPITALS - https://hoxtoncapital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
HILTON-TRADE - https://hilton-trades.sbs |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
GAIN WHEAL FUNDS - https://gainwhealfundslimited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
FIRSTRADERS - https://firstraders.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
ELITEGLOBALFX - https://eliteglobalfx.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
DYNASTY TRADE - https://dynasty-trade.ltd |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
CLUSIVE FINANCE - https://clusivefinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 |
AI-MININGEX - https://aiminingex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
