| 17-09-2026 |
Fedgechaincorporation - https://fedgechaincorporation.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-09-2026 |
Nexura VG: grounds to suspect that shares in GoldRock Industries Ltd. are being offered to the public without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2026 |
BingNC - https://bingnc.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
Bitfieotc.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
Luminex STO - https://luminexsto.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 |
Getliquid365 Finance Limited - https://getliquid365.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
AVCS Systemgroup Securities Pty Ltd - https://avcs-systemgroupp.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Ava Global Trade Center - https://www.avaglobaltradecenter.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Node Sovelit 840 - https://node-sovelit840.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Infinite Markets Ltd. - https://infinitemarkets.trade/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
SwissWealthManagement Ltd. - https://swiss-wm.ai |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 |
Veld Luxaris - https://veld-luxaris.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
Lightspeed Intelligence Limited - https://vaulterro.com/ - https://webapp.vaulterro.com/login |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
First Group Holding - firstgroupfinance.io |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
mjlifepensionsltd.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
AW Limited - https://aw.limited/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 |
GooeyTrade - https://trade.gooeytrade.com/ - https://gooeytrade.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
MetroSafe Corporation Bank - https://metrosafecorp.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-08-2026 |
PTInvesting - https://ptinvesting.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
CFD Sensei - https://www.cfdsensei.biz/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Vol Handelsburg - https://volhandelsburg.nl/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Binomo Crypto - https://binomocrypto.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
LDGexperts - https://ldgexperts.com/index.htm |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 |
Coinestra - https://coinestra.net/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 12-08-2026 |
Schelhammer Systems - https://schelhammer-systems.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 11-08-2026 |
Provider of the app “CausWAI” |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-08-2026 |
Quantum AI - https://univormel.sbs/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 |
Fundora - https://fundora.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 |
Zukunft Treuhand - www.zukunfttreuhand.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2026 |
NO LIMITS INVEST GMBH: evidence indicates no prospectus published |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-08-2026 |
HTXNA - www.htxnakz.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
Bankolla - www.bankolla.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 |
LMCC Global - https://lmcc-global.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 04-08-2026 |
Hextryx Storm - https://hextryxstorm.digital |
Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2026 |
Novaris Capital Limited - novaris-capitallimited.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2026 |
Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 |
Rubinax - https://www.rubinax.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 |
Capitvo Inc. - http://www.capitvo.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
PO Trade |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Luctra |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 |
Succes Stuurore |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2026 |
Talvurieks - https://talvurieks.at |
Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 |
IFC Investing |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Prominent Hold Global |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Blue Fire Consulting |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Welkrotivax |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Nalvurikenz |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
Talvurieks |
Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 |
OrionChain365 |
Warning from the Financial Markets Authority (the Netherlands) |
