| 20-10-2025 |
Colman Doyle Finance Limited (Clone) - www.colmandoylefinancelimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 20-10-2025 |
CAPITAL PLACE LIMITED - https://capitalplacelimited.com |
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) |
| 16-10-2025 |
InvestiumGroups (website https://investiumgroupsltd.com and pages https://client.investiumgroupsltd.com) - Protradealliance (website https://protradealliance.com) - Aureo Flowdex (website https://aureo-flowdex.com) - Servelius (website https://servelius.com and page https://webtrader.glarings-armorier.com) - BrokerageAI" – "it-more.culinaryjoy.sbs (website https://brokerageai.org, related pages https://client.brokerageai.org and https://webtrader.brokerageai.org, and promotional website https://it-more.culinaryjoy.sbs) - ZZCoin (website https://zzcoingy.com) - Ofuyc (websites www.ofuyc.com, www.ofuyc-32516it.com, www.ofuyc-55337it.com, www.ofuyc-23166it.com, www.ofuyc-33111it.com, and www.ofuyc-83255it.com) - Veltrixmax-invest.com" – Ayquozeber.com (website https://veltrixmax-invest.com and promotional website https://ayquozeber.com) - Orolonix-invest.com – Cyberirfy.icu (website https://orolonix-invest.com and promotional website https://cyberirfy.icu) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-10-2025 |
Offerings via the WhatsApp groups and chat for 'Allianz' or 'Allianz-Trading-Plan' |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2025 |
VGDSTKX APP - VGINBRK APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
TRIA INVERSIONES ESPAÑA - https://triainvestmentltd.com - https://www.triainvve.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
VALITRAX - https://valitrax.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
SolvexPulse 5.3.AI - https://solvexpulse-53-ai.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2025 |
Câmbio Global |
Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 13-10-2025 |
CRYPTOS STATION - ESTACION DE CRYPTO - https://cryptosstation.cc - https://cryptosstation.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
PEDRO ASSET MANAGEMENT - https://pedroasset.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
ABANTECAPITAL.COM (CLONE) - ABANTECAPITALS.COM (CLONE) - ABANTEWEALTH.COM (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
MELLO TRADE - https://mellotrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
RMAM PRO - https://h5.rmampro.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
SBSMARKET - https://www.sbsmarket.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
MRX CAPITAL TRADING - MRX CAPITAL - MRX CAPITAL LIMITED - HTTPS://MRXCAPITALTRADING.COM/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
WCEUS APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 |
HUGO BROKER (canal TELEGRAM) - https://t.me/hugo_broker_canal |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2025 |
Stockwisse (website https://stockwiseprofit.com and pages https://clientzone.stockwiseprofit.com and https://webtrader.stockwiseprofit.com) - Hyper Trades (website https://hyper-trades.pro and related page https://trade.hyper-trades.pro) - Arti4Trades (websites https://arti4trades.com and https://arti4trades.net and page https://client.arti4trades.com) - Lirunefx (website https://lirunefx.com and page https://client.lirunefx.com) - NETWORK CAPITAL LTD (website https://network-capital-partners.com and page https://web.networkcapital-partnersltd.com) - Lucrumiagroup.co (website https://lucrumiagroup.co) - Dobibo (website https://dbbddrb.com) - Jzmor (websites www.jzmor.com, www.jzmor-it57659.com, www.jzmor-it33583.com, www.jzmor-it99518.com and www.jzmor-it52337.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-10-2025 |
Finanx Flow - https://www.finanxflow.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Cogni Pay - https://cogni-pay.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Khumaripa Financial Services Limited - ttps://www.kumaripafinancial.advertisingcompanyinmumbai.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Fundit Finance - https://fundit-finance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Optal Financial Europe (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
AFEX Markets (Clone) - https://afex-markets.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Blackridge Partners Limited - https://blackridgepartnersltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
Kredit Konnect - www.kreditkonnect.com |
Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 |
ICL Markets - https://iclmarkets5.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 08-10-2025 |
ProDivia Group - www.prodiviagroup.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2025 |
Eternal Trust Group - https://eternalfx.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
IC Investing - https://icinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
Bitharvest - https://bitharvest.io/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 |
Interactive Crypto - https://interactivecrypto.ai/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Fpoiyysd - https://fpoiyysd.cc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
ESMART FINANCE - esmartfinance.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2025 |
TRADEQUOMARKETS LTD - TRADE QUO GLOBAL LTD - https://quomarkets.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
VYNTOR - VYNTOR GLOBAL GROUP LTD - https://www.vyntor.com - https://www.vyntor.net - https://www.vyntortech.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
Total-profits - https://total-profits.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
User Profile Hub - https://user.profile-hub.ltd/en/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Mevryon Platform - https://mevryonplatform.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
https://forisdaxltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
Trident Assets - https://assetstrident.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Novaskypoint - https://novaskypoint.ai/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Hash X Capital - https://hashxcapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
Trade 222 - https://trade.222-t.com/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 |
BUGLOCON CAPITAL MANAGEMENT (CLONE) - BUGLOCON CAPITAL MANAGEMENT LTD (CLONE) - https://bcmgw.com/ (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
BLOOH Solution Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 |
ONENCORE - BCG INVESTMENTS LIMITED - ONENCORE.COM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 |
FP STOCKS MARKETS - FP LTD - https://fpstocksmarkets.global/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
