| 27-01-2026 |
CryptoMark - https://cryptomark.co/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-01-2026 |
Österreich GeldWert - https://osterreichgeldwert.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 23-01-2026 |
Trade Point PTY (https://evpmarketgroup.com, page https://client.evpmarketgroup.com) - Alfa Mercati (https://alfamercati.com, pages https://clients.alfamercati.com and https://trading.alfamercati.com) - Horizons28 (https://horizons28.com, page https://area.hz-zone.com) - Aixa Miner Cloud Mining Investment Ltd (https://aixaminer.com, https://aixaminer.org, https://aixaminer.net) - Fyenergy Cryptocurrency Investment Ltd (https://fyenergy.com, https://fyenergy.org, https://fyenergy.net) - “Hodlwealth” (https://hodlwealth.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-01-2026 |
DEV Limited (CLONE) - https://devltd.org/ |
Warning from the Central Bank of Ireland (Ireland) |
| 20-01-2026 |
Veltris Capital - https://veltriscapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2026 |
Alan Finance Group (Clone) - https://alanfinancegroup.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 16-01-2026 |
Doherty Bergin Financial Services Ltd (Clone) - https.dohertybergin.com |
Warning from the Central Bank of Ireland (Ireland) |
| 15-01-2026 |
"Ccbiglobal" (website https://ccbiglobal.com and related pages https://clientzone.ccbiglobal.com and https://wt.ccbiglobal.com) - "Torotrades24" (website https://torotrades24.com and related pages https://clients.torotrades24.com and https://trading.torotrades24.com) - "Partners-Swiss" (website https://partners-swiss.com and related pages https://clientarea.partners-swiss.co and https://web-trader.partners-swiss.co) - Wallwood Capital Management Limited ("Privanet Securities") (website https://privanetsecurities.com and related page https://client.privanetsecurities.com) - "AurosAi" (websit https://myauros-ai.com and related page https://account.myauros-ai.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-01-2026 |
Spay SG PTE - user.portal-zone.org - wt.portal-zone.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-01-2026 |
Cryptionex EU - https://cryptionexeu.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 |
ethvip20.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 |
BordaFinance - https://bordafinance.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2026 |
Enable Business Academy - https://enblinvest.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-01-2026 |
Western Standard - https://westernstandard.inc/ |
Warning from the Financial Markets Authority (the Netherlands) |
