| 12-06-2025 |
www.htfxwins.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2025 |
https://www.icm.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
CRYPTOWELTRADE - https://cryptoweltrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
COINSTANT - SMIRNOV & SMIRNOV SL - www.coinstant.es - www.coinstant.exchange |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ALPHA-EARN - https://alpha-earn.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
TAWS PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
REINVEST24 OÜ - www.reinvest24.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
INSTALMENTFXMINER - https://instalmentfxminer.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FINACIX - https://finacix.de/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BITEXPAT - https://bitexpat.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ZUMOTECH FINANCE - https://zumotechfinance.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
LOTUS WEALTH TRADE - https://lotuswealthtrade.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FOREIGNMARKETOPTIONS LIMITED - https://foreignmarketoptions.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ELITE-TECHAI - https://elite-techal.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BLOCKWAVE-EXCHANGE - https://blockwave-exchange.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
DELTA ASIA SECURITIES LIMITED - DELTA CAPITAL LTD - www.spreadex4.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
PNC IC APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
INMOCRYPTO, S.L. - https://inmocrypto.es/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BLOCK EDGE MINERS - https://blockedgeminers.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
BEST WALLET EOO - HTTPS://BESTWALLET.COM/ES/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
STARKFXSIGNAL - https://starkfxsignals.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GLOBALFXTRADE - https://globalfxtrade.net/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
AMIBIT - https://amibit.cfd/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ALPHATRADE PRO - https://alphatradeproltd.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
https://zenithexperts.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
SIS CAPITAL PARTNERS - https://www.siscp.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
RONEN ASSIA INVERSIONES GLOBALES - https://raigx.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FOREVER YOU PROFIT - https://foreveryouprofit.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
FINANCECHAINGLOB - https://financechainglob.net |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
CFI - https://www.cficoinop.com - https://m.cfiexchanges.com/#/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
XT.COM - https://www.xt.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
TP-IA - https://tp-ia.com/ |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GLOBAL FINANCE - GLOBAL FINANCE ASSET MANAGEMENT LTD - https://gf-limited.com |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GESTIONFONDOENDOWMENT.FR (CLONE) - GFED (CLONE) |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
GANADORESBOLSA - STOCK MARKET EDUCATION LLC - https://ganadoresbolsa.com - https://web.telegram.org/a/#-1001459868967 |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 |
ELLIOTT AI MAX APP - ELLIOTT AI PRO APP |
Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2025 |
Ethena (BVI) Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-06-2025 |
“CaptinCapital” (website www.captincapital.org) - “Mercato del Futuro” (website https://mercatodelfuturo.com and related pages https://clients.mercatodelfuturo.com and https://trading.mercatodelfuturo.com) - “Sector-Fusion” (website www.sector-fusion.com and related page https://webtrader.w1e2b3tr4d3r.com) - “3Afund” (website www.3-afund.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2025 |
Fibovest - fibovest.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 05-06-2025 |
CelestoCapital - https://celestocapital.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-06-2025 |
Avatradex - https://www.avatraecst.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2025 |
TTHB - m.tthbvb.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Unoredit - https://unoredit.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
FABS BUCHHALTUNGS SERVICE - https://growthpraxis.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Capital VN LTD - capitalvn.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 |
Pim Mtf Markets Limited (websites www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd) - “Peaktradeoption” (website https://peaktradeoption.com) - “Stockwisse” (website www.stockwisse.co and related page https://clientzone.stockwisse.co) - “Finanza Expert” (website https://finanzaexpert.io and related pages https://clients.finanzaexpert.io and https://trading.finanzaexpert.io) - “SteTrading” (website https://www.stetrading.online) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-05-2025 |
“Reichard Klaus” |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-05-2025 |
Net-Republics - https://www.net-republics.trade/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-05-2025 |
“Lemintero” (website https://lemintero.co) - “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com) - VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - “HotMarkets” (website https://hotmarketscfd.com) - “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc) - “Trustfxpro” (website www.trustfxpro.com) - “Bvoxed” (website https://bvoxed.com) - “BeratCoin” (website https://btc6688.com) - “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-05-2025 |
XenovixTrader 6.3 Edge - https://xenovixtrader.com - https://xenovixtrader-6-3edge.org |
Warning from the Austrian Financial Market Authority (Austria) |
