| 03-10-2025 |
FinmarketsFX - https://www.finmarketsfx.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2025 |
VT Markets Limited (www.vtmarketsit.com and page https://myaccount.vtmarketsit.com and https://social.vt-academy.net) - Aitrade24 (https://aitrade24.com and page https://webtrader.aitrade24.com) - Telarax (https://telarax.io and page https://webtrader.resembox-grey.com) - TheToroGlobal (https://thetoro-global.com and page https://client.thetoro-global.com) - Eurotradecfd (https://eurotradecfd.com and page https://client.eurotradecfd.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 01-10-2025 |
Investkredit Bank AG - https://investkreditbank.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-09-2025 |
MARES MEDIA SE |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-09-2025 |
https://btmake.top |
Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2025 |
NEXALIA AI - NEXALIA-AI - https://nexalia-ai.com/ - https://nexalia-aiapp.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
SMEWM LTD - https://smewmltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
JS ASESORES FINANCIEROS - https://jsasesoresfinancieros.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
JESUS CRIPTO - https://jesuscripto.es |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
SWISS PRO 24 - https://24proswiss.org/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
DEKA-GROUP.COM - https://deka-group.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
BESTRADER - https://bestrader.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 |
TECHSOLUCIONESFIN - https://www.techsolucionesfin.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-09-2025 |
FX-ln - https://fx-ln.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 |
222-Trade - https://222-t.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2025 |
Spreadmarkets (https://spread-markets.com, page https://client.spread-markets.com) - BitVex (https://bit-vex.com) - Financexlimited (https://finance-xlimited.com, page https://client.finance-xlimited.com) - Finco Trades (https://finco-trades.org, page https://web.webfin-trades.org) - Geneve Capital Invest (https://geneveinvesting.com, page https://webtrader.geneveinvestingmarkets.com) - Afex Markets (https://afex-markets.com, page https://web-traderx.com - Spazio Finanziario (www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro - Ynln.com (www.ynln.com) - Bit Vanetta Limited (https://thebitvanettatrade.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 24-09-2025 |
Patronus Consulting - www.patronus-consulting.net |
Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 |
Johnston & Murphy Capital Inc. - www.johnstonmurphycapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2025 |
EVIA PRO APP - EVIA PRO |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
RMAM - ROCKY MOUNTAINS ASSET MANAGEMENT LTD - https://rockyrmam.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
BMEBEX - https://www.bmebex.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
RM AI ENGINE - ROCKY MOUNTAIN ASSETS - https://rmalpha.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
MARKETAI EXCHANGE - https://marketaiexchange.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
NUEVA PIEDRA CAPITAL - https://nuevoorigen.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
UBLEU - http://ubleugroup.co |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 |
ONECITYTRADING - https://www.onecitytrading.co/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2025 |
Alan Duggan Finance Limited (Clone) - https://www.alandugganfinancelimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Seaconview Designated Activity Company (Clone) - https://seaconviewdesignatedactivitycompany.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Get To Loans (Clone) - https://www.gettoloans.com |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
Comparemyloan - https://www.comparemyloan.ie |
Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 |
atdasjournal.com/ Quantum AI |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2025 |
Hugh McKeon Finance Limited (Clone) - https://hughmckeonfinanceltd.com |
Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2025 |
Invesco PLC - https://platform.invesco-trading.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2025 |
The Financial Disputes Arbitrator (ACF) (Clone) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-09-2025 |
Orange Ltd. - www.orange-ltd.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
EU Rates Compare - https://euratescompare.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
Future Gold - https://futuregolds.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
Finance Advisory AG - https://financeadvisoryag.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
FX273 - www.fx273.com - https://fx273.com/index.htm |
Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 |
YTT975 (https://ytt975.it) - YQZ585 (https://yqz585.it) - EWQ778 (https://ewq778.it) - AWE818 (https://awe818.it) - GRT325 (https://grt325.it) - TUT551 (https://tut551.it) - SFS854 (https://sfs854.it) - 12DEF (https://12def.it) - YTH937 (https://yth937.it) - C7VIZ (https://c7viz.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
|
| 17-09-2025 |
VOLKSRAIFFKREDIT - www.volksraiffkredit.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 |
MeFx Company - https://mefxcompany.com |
Warning from the Central Bank of Ireland (Ireland) |
| 16-09-2025 |
Voltryzapex - https://voltryzapex.at - https://voltryzapex.app |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2025 |
Mulland Fraser - www.mullandfraser.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2025 |
PROFIT-INVESTMENT - https://profit-investment.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PPC FINANCE - www.ppc.finance |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
EVER TRUST GAIN - https://evertrustz-gain.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
RED WAVE CAPITAL - CAPITAL OLA ROJA - https://corsn.com/ - https://www.redwave.live/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
INTERACTIVE PRO LTD - https://interactive-proltd.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 |
PRIMED FINANCE - https://primedfinance.io |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
