| 21-07-2025 |
Rock Trading INC. |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-07-2025 |
“Geneve Capital Invest” (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com) - “Finbridge International” (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade) - “Atomic Wallet” (website https://atomicwallet.io) - “Cexrqw.com” (website https://cexrqw.com) - “Interersos.it” (website https://interersos.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2025 |
Nic Trading Limited |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Capup - https://capup.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Lunoro Chain - https://lunoro-chain.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
https://www.thestreetp.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 |
Silver FX - https://silver-fx.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2025 |
Trade Point PTY - https://evpmarketgroup.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2025 |
"09pqws" (website https://09pqws.it) - "DSS776" (website https://dss776.it) - "ERY357" (website https://ery357.it) - "TNT882" (website https://tnt882.it) - "ZeroTrillionWorld" (website https://zerotrillionworld.it) - "ZGV796" (website https://zgv796.it) - "78DEF" (website https://78def.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-07-2025 |
Zurich Commercial Bank - https://zurichcommercialbank.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 |
Monair Bank - https://monairbank.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 |
JetOnyxLegacy - www.JetOnyxLegacy.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Frankly Trader Fx - www.franklytraderfx.us |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Arlis Global h.o.d.n. Obelisk-Wealth - https://obelisk-wealth.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 |
Tradedigital-pro - www.tradedigital-pro.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2025 |
Valurium Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-07-2025 |
blitz365finance.org |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 |
Auto Profit Hub - www.autoprofit.app |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 |
Theaccess Fund - https://theaccess.fund/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
F1nexa - https://www.f1nexa.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
XFcompass / XF Compass - https://www.xfcompass.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
Solidifin Finance - https://solidifin.pro/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 |
Octagonalis - https://www.octagonalis1.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-06-2025 |
Imperial Trust Loans - www.imperialtrustloans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 25-06-2025 |
Kreditleben - www.kreditleben.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2025 |
Cryptora Capital Investment - https://www.cryptoracapital.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 24-06-2025 |
Cyntra - https://cyntra.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2025 |
STOCX AI |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
ONLINE MARKET EXCHANGE - https://onlinemarketexchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
VORTEX MOMENTUM |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
PIENSA NETWORK, SL - https://piensanetwork.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
MONIFY EXPERT - https://monify.expert |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
INVEXO CAPITAL - https://invexo-capital.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 |
AGF Asset Management - https://agf-am.org |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-06-2025 |
AveronixTrader 6.3 Matrix - https://averonixtrader.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2025 |
EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2025 |
Expert Limited - https://expertlimited.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 18-06-2025 |
FintrexTrader 6.2 Apex - https://www.newservice.ru |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 |
NexironTrader 2.1 Flex - https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 |
AFSBank (clone of AFS Group B.V.) |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 |
AxessInvest (clone of MarketAxess NL B.V.) |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 |
Capitalexpertlive - https://www.capitalexpertlive.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 |
FirsTradeInvesting - https://www.firstradeinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-06-2025 |
M.Plus Life Sciences AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-06-2025 |
MTS Foundation - https://mts-foundation-usa.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-06-2025 |
Grokr Exchange / 3WF - grokrwaid.com - grokr-lssc.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2025 |
Youtong Loan Financial (Clone) |
Warning from the Central Bank of Ireland (Ireland) |
| 13-06-2025 |
GEPSENIX 1 ENERGY GmbH |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 |
DN Deutsche Nachhaltigkeit AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-06-2025 |
Zyvexor Rise AI - http://thezyvexorriseai.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
