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ARCHIVE 2021 - Warnings by foreign authorities who are members of ESMA-Pol

Publication date Company
30-12-2021(link is external)Wintrust Crypto Investment - Warning from the Financial Conduct Authority (United Kingdom)
30-12-2021(link is external)bitbuyscoin - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021(link is external)Trade24 - Warning from the Financial Conduct Authority (United Kingdom)
29-12-2021(link is external)cryptoexpertminer - Warning from the Financial Conduct Authority (United Kingdom)
28-12-2021(link is external)Warning regarding fraudulent activities where the name of the payment institution Olky Payment Service Provider S.A. is being misused - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-12-2021(link is external)Warning regarding the activities of an entity named Keller & Favre - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
23-12-2021(link is external)wallcoingroup - Warning from the Financial Conduct Authority (United Kingdom)
23-12-2021(link is external)Quick Finance Online - Warning from the Central Bank of Ireland (Ireland)
23-12-2021(link is external)Dezire Loans - Warning from the Central Bank of Ireland (Ireland)
23-12-2021(link is external)ABSYSTEM / DONNYBROOK CONSULTING LTD - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal)
22-12-2021(link is external)OnlineCashFinances - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)Latest Bond Rates / Better Bond Rates - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)KontoFX - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)Invest Ireland - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)B.W.B. Ireland Investment Management - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)Brookfield Investment Funds PLC (Clone2) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)Brookfield Investment Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)AC Capital Partners (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-12-2021(link is external)Crypto FX Trades - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021(link is external)legalminingcrypto - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021(link is external)Warning regarding the activities of an entity named Latitude Escrow Services - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021(link is external)Warning regarding the activities of an entity named International Registration and Transfer Group - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-12-2021(link is external)Income Bonds UK - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021(link is external)Global Bitcoin Trader - Warning from the Financial Conduct Authority (United Kingdom)
21-12-2021(link is external)Fastcryptoption - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021(link is external)InvestQuest - Sociedade Gestora de Patrimónios, S.A. - Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal)
20-12-2021https://www.vibeinvv.com/(link is external) - https://vibeinv24.com/(link is external) - VIBEINV - VIBEINVEST - VIBEINV INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021www.radixinvest.com(link is external) - TRADETECH GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://primeassettrade.com/(link is external) - DIGITAL TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://pncexglobal.com/(link is external) - PNCEX - PNCEX CO., LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://onyxprofit.pro/es(link is external) - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://northstate.io/(link is external) - LONG CREEK PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://mido-finance.com/(link is external) - MIDO FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021www.market-gold.com/(link is external) - ASTRICA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://mainexchange.ltd/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://leveltrade.io/?lang=es/(link is external) - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://www.kangot.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://investing-times.com/(link is external) - INVESTING TIMES - INVESTING-TIMES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://hexally.com/(link is external) - SOLMEN PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://grupofxcapital.com/(link is external) - FX CAPITAL GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021(link is external)fx-futureinvestments.com - Warning from the Financial Conduct Authority (United Kingdom)
20-12-2021https://fxcore.trade/es/(link is external) - LOLLYGAG PARTNERS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://www.flaconseil.com/(link is external) - http://www.fla-conseil.com/(link is external) - http://www.sasinef.com/(link is external) - http://www.sa-sinef.com/(link is external) - Warning from the Autorité des Marchés Financiers (France)
20-12-2021https://fndeal.com/es(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://evolutiontradingcenter.com/(link is external) - EVOLUTION TRADING CENTER - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://www.daxiron.com/es(link is external) - SYNNFREY SOL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://clydetrade.co/es/(link is external) - TETRIS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://citicglobal.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021http://www.cashfxgroup.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://advaliance.com(link is external) - ADVALIANCE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-12-2021https://24funds.io/es(link is external) - SAMIKI PARTNERS Ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-12-2021(link is external)Impressive Area - Warning from the Austrian Financial Market Authority (Austria)
17-12-2021(link is external)Savings Providers - Warning from the Financial Conduct Authority (United Kingdom)
17-12-202122-trading.com - eu-trade4u.com - fr.fundiza.com - goldengates.global/fr - intraders.com/fr - litegap.com/fr - mybitchain.com - www.bitengecko.com(link is external) - www.ftseifc.com/fren(link is external) - www.igmholdings.com(link is external) - www.nitrocapitals.com(link is external) - www.orangefx247.com(link is external) - www.standpointfinance.com/#home(link is external) - agkapital.com - www.cryptofundfx.com(link is external) - www.currenxro.com/fr(link is external) - Warning from the Autorité des Marchés Financiers (France)
16-12-2021(link is external)fixedrateguru.com - Warning from the Financial Conduct Authority (United Kingdom)
14-12-2021“QUANLOOP” (https://www.quanloop.com(link is external)) - Warning from The Hellenic Capital Market Commission (Greece)
14-12-2021(link is external)www.aspoma-capital.com(link is external) - Warning from the Austrian Financial Market Authority (Austria)
11-12-2021(link is external)www.globchains.com(link is external) - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021(link is external)Viva Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021(link is external)Warning concerning a fraud scheme misusing the name of the Luxembourg authorised payment institution Sogexia S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-12-2021(link is external)insta-crypto.pro - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021(link is external)GLOBAL FOREX INVEST - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021(link is external)www.geld-finanz.com(link is external) - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021(link is external)Forex ProInvest - Warning from the Financial Conduct Authority (United Kingdom)
10-12-2021(link is external)Warning concerning the website www.cmcapital-lu.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-12-2021(link is external)Charlgate Ltd - Warning from the Austrian Financial Market Authority (Austria)
10-12-2021(link is external)ASIC TRADING - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021(link is external)Universal Capital Investment. - Warning from the Financial Conduct Authority (United Kingdom)
09-12-2021(link is external)cryptotradingprofits - Warning from the Financial Conduct Authority (United Kingdom)
08-12-2021(link is external)Warning regarding the activities of an entity named FDG Finanz - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-12-2021(link is external)Cadence Trust Bank - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021https://www.standpointfinance.com/(link is external) - STANDPOINT FINANCE - STANDPOINT FINANCE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021https://m.qzcyoga.cn.com/dist/#/(link is external) (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021(link is external)Moneysmart - Warning from the Financial Conduct Authority (United Kingdom)
07-12-2021LA FRANCAISE AM FINANCE SERVICES (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021https://kapital-trade.com/(link is external) - KAPITAL-TRADE - KAPITAL TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021CGVC (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-2021BANCO DE SABADELL (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-12-20211875 FINANCE (LUXEMBOURG) SA (Clone) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-12-2021(link is external)Thames Water Opt In - Warning from the Financial Conduct Authority (United Kingdom)
06-12-2021(link is external)Warning regarding the activities of an entity named Financs Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-12-2021(link is external)EGL Sverige AB (https://eglsverigeab.com(link is external), https://my.eglsverigeab.com(link is external)) - Big Horizons Limited and NewFx Ltd (www.newfx.co(link is external)) - Dzikanta Limited (https://euromts.io(link is external)) - Seabreeze Partners Ltd (https://maxiplus.trade(link is external), webpage https://maxiplus.cc(link is external)) - "ConiusFx" (https://coniusfx.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
06-12-2021(link is external)Capital Dream Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021(link is external)Royal Capital Investment - Warning from the Financial Conduct Authority (United Kingdom)
03-12-2021(link is external)EURO FNC - Warning from the Austrian Financial Market Authority (Austria)
03-12-2021(link is external)BINANCEFINANCE - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021(link is external)Warning regarding the activities of an entity named Forbschain - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-12-2021(link is external)CRYPTO PROSPECT - Warning from the Financial Conduct Authority (United Kingdom)
02-12-2021(link is external)Warning concerning the website www.access-orcd.com(link is external) and unknown persons presenting themselves under the name “Orcadia Asset Management S.A.” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-12-2021(link is external)bitfxinvestment - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021(link is external)North Field Trust Savings - Warning from the Financial Conduct Authority (United Kingdom)
30-11-2021(link is external)Investec Coins Fund Ltd / INVESTECCOINSFUND LTD - Warning from the Financial Conduct Authority (United Kingdom)
29-11-2021(link is external)Vibeinv Invest Limited (www.vibeinv24.com(link is external)) - Prim Global Reach Ltd - Primeatrade Limited - FX Publications Inc. (https://primea-trade24.com(link is external), pagina https://client.primea-trade24.com(link is external)) - Fundiza LTD (www.fundiza.org(link is external)) - Swissqb247 (www.swissqb247.net(link is external), pagine https://client.swissqb247.net(link is external) e https://webtrader.swissqb247.net(link is external)) - Magna Emporium Group Ltd (https://fxmagna.com(link is external), pagina https://client.fxmagna.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-11-2021https://www.delitraders.com/(link is external) - DELITRADERS - MIVA SOLUTIONS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-11-2021(link is external)Warning concerning the website www.souverainpe.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-11-2021(link is external)Lifetime Investment Market - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021(link is external)Fnpmarkets - Warning from the Austrian Financial Market Authority (Austria)
25-11-2021(link is external)fastcryptofxtrade - Warning from the Financial Conduct Authority (United Kingdom)
25-11-2021(link is external)crypto-test investment - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021(link is external)LPLFinances.com/Halebore Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021(link is external)tradecryptovariety - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021(link is external)Total coin solidarity - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021(link is external)Swift Speed Crypto Trading - Warning from the Financial Conduct Authority (United Kingdom)
24-11-2021(link is external)Hashtrade.pro - Xertz Consulting Ltd - Warning from the Austrian Financial Market Authority (Austria)
24-11-2021(link is external)Cryptoelitestrades - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021(link is external)cryptoprofixt - Warning from the Financial Conduct Authority (United Kingdom)
23-11-2021(link is external)cryptobinoption - Warning from the Financial Conduct Authority (United Kingdom)
22-11-2021https://winhycm.com/(link is external) - WINHYCM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021UGE Group - Warning from the Autorité des Marchés Financiers (France)
22-11-2021https://shuaa.capital/(link is external) - SHUAA CAPITAL - SHUAA CAPITAL LIMITED - SHUAA CAPITAL INTERNATIONAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021https://oreanafx.com/(link is external) - https://trader.oreanafx.com(link is external) - OREANA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021www.crowdsport.com(link is external) - www.xarxacapital.com(link is external) - XARXA CAPITAL, SL - CROWDSPORT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-11-2021www.bigmoneyback.com(link is external) - BIG MONEY BACK - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-11-2021(link is external)Coin Investment Group - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021(link is external)brokercrypto - Warning from the Financial Conduct Authority (United Kingdom)
19-11-2021(link is external)binarycryptominers trading - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021(link is external)Warning concerning unknown persons presenting themselves under the name Ethenea - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021(link is external)www.platinum-capital.net(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-11-2021(link is external)Fixed Rate Compare - Warning from the Financial Conduct Authority (United Kingdom)
17-11-2021(link is external)Ethical Interest Rates - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021(link is external)regulated-fixed-income.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
15-11-2021(link is external)Trd Group Ltd (The Royal FX) - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
15-11-2021https://themeritfinance.com/(link is external) - THEMERIT FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://solidstocks.co/(link is external) - https://client.solidstocks.co/(link is external) - SOLIDSTOCKS - SCINTILLA ENTERPRISE LTD   - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021(link is external)Miva Solutions LLC/"DeliTraders" (https://delitraders.com(link is external), https://client.delitraders.com(link is external)) - Widdershins Group Ltd/"Asset Group" (https://assetgroup.io(link is external), https://assetgroup.cc(link is external), page https://webtrader.assetgroup.xyz(link is external)) - "EuropeMarkets" and "EURTRADERS" (https://europemarkets.net(link is external)) - STRAT Ltd (www.finexo.io(link is external), page https://client.finexo.io(link is external)) - TechWare Limited (https://evotrade.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
15-11-2021(link is external)Magna Umbrella Fund (Clone) - Warning from the Central Bank of Ireland (Ireland)
15-11-2021https://littrade.com/(link is external) - LITE TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.lifecoinfex.net/(link is external) - LIFECOINFEX LTD - RMD DEVELOPMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://intercityglobal.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://infinitetrade.biz/(link is external) - INFINITE TRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.igmholdings.com/(link is external) - IGM HOLDINGS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.foxcryptomining.com/(link is external) - FOX CRYPTO MINING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://www.exworld.com/(link is external) - EXWORLD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021(link is external)www.cpi-sa.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-11-2021https://coleadlimited.com/(link is external) - COLEAD LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://cogscapital.com/(link is external) - COGSCAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://castlegreeninvestments.com/(link is external) - CASTLEGREEN INVESTMENTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://capitallimitedinvest.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.bucksenterprise.com/(link is external) - BUSCKS ENTERPRISE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.btcbrokerz.com/(link is external) - BTC BROKERZ - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://blockcoinltd.com/(link is external) - BLOCKCOIN LTD - TEMPLATE REX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021https://bingbon.com/(link is external) - BINGBON - Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-11-2021http://www.53capitaltrade.net/(link is external) - http://www.53capitaltrade.info/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-11-2021(link is external)DCF Investment (Clone) - Warning from the Central Bank of Ireland (Ireland)
11-11-2021(link is external)WOLF - Warning from the Financial Conduct Authority (United Kingdom)
10-11-2021(link is external)Warning regarding the activities of an entity named Aspehire Corp - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-11-2021(link is external)getabetterfixedrate.com - Warning from the Financial Conduct Authority (United Kingdom)
08-11-2021(link is external)comparewhatsbest.com - Warning from the Financial Conduct Authority (United Kingdom)
05-11-2021(link is external)Warning regarding the activities of an entity named ABSystem - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021(link is external)www.irun-holdings.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-11-2021(link is external)Fixed Rate Supermarket - Warning from the Financial Conduct Authority (United Kingdom)
02-11-2021(link is external)Tradernet Ltd (https://web.utradefx.uno(link is external), page https://utradefx.uno(link is external)) - "FMarketX" (https://fmarketx.com(link is external), pages https://client.fmarketx.com(link is external), https://webtrader.fmarketx.com(link is external)) - "Primus Trader" (https://primustrader.com(link is external), pages https://client.primustrader.com(link is external), https://webtrader.primustrader.com(link is external)) - "RoyalFX24" (www.royalfx24.com(link is external), page https://royal24fx.com(link is external)) - Allglobalfin Limited (www.allglobalfin.com(link is external), page https://webtrader.allglobalfin.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-10-2021(link is external)JMS Limited/JMS Financial (Clone) - Warning from the Central Bank of Ireland (Ireland)
29-10-2021(link is external)JMS ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
28-10-2021(link is external)The Best Comparison - Warning from the Financial Conduct Authority (United Kingdom)
25-10-2021https://maxiplus.trade/(link is external) - SEABREEZE PARTNERS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://jepinvestment.com/(link is external) - JEP INVESTMENT  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://ironefx.com/es/&nbsp(link is external); - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://investigram.com/(link is external) - INVESTIGRAM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://fxquote247.com/(link is external) - FXQUOTE247 - FX-QUOTE247 - FX-QUOTE247 LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://forex.management(link is external) - FX MANAGMENT BANK  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.finiviex.com/es(link is external) - FINIVIEX DYNAMIC LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.centogx.com&nbsp(link is external); - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://btcforex.uk/(link is external) - FOREX BROKERS LIMITED  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://www.brokersocialtrading.com/(link is external) - BROKERSOCIALTRADING  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://bidmarkets.com/(link is external) - DIT MARKETS LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.astrahorizon.com(link is external) - ASTRA HORIZON  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://assetgroup.io(link is external) - https://assetgroup.cc(link is external) - ASSETGROUP - WIDDERSHINS GROUP LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://askemarket.com/es/(link is external) - TREMISA LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://apextradings.com/(link is external) - APEX TRADING INVESTMENT PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.alphafxc.com&nbsp(link is external); - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021www.247smartcapital.com&nbsp(link is external); - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021https://24xforex.com/es(link is external) - PACO WORLD SYSTEM LTD  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-10-2021(link is external)Axis Solutions Ltd (https://swiss24.io(link is external), page https://my.swiss24.io(link is external)) - "Brocprime" (www.brocprime.net(link is external), page https://client.brocprime.net(link is external)) - Wabbit Group Ltd (https://tradingnetwork.co(link is external)) - Seabreeze Partners Ltd (https://igfb.one(link is external)) - Llajes Services Sp.Zo.o (https://globalinvestous.eu(link is external))  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-10-2021(link is external)Trojan Funds (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021(link is external)Blackwall UCITS Platform ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021(link is external)IVI Umbrella Fund PLC / IVI Funds PLC (Clone) - Warning from the Central Bank of Ireland (Ireland)
22-10-2021(link is external)NoE P&I Dac (Clone) - Warning from the Central Bank of Ireland (Ireland)
21-10-2021(link is external)Olive Tree invest Limited - Warning from the Financial Conduct Authority (United Kingdom)
21-10-2021(link is external)www.nexus-invest.lu(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
21-10-2021(link is external)InvestSelect - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021(link is external)londoninvestmentmarket.com - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021(link is external)income-bonds.co - Warning from the Financial Conduct Authority (United Kingdom)
19-10-2021(link is external)Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
18-10-2021(link is external)Vibeinv Invest Limited (www.vibeinvv.com(link is external)) - AdmiralFX Cyprus Ltd (www.admiralfx.net(link is external)) - AdmiralECN Cyprus Ltd (www.admiralecn.net(link is external)) - Billion Traders Services OU (https://mytradingportal.com(link is external), page https://my.mytradingportal.com(link is external)) - Cam Trade Ltd (https://camtrade.io(link is external), page https://accounts.camtrade.io(link is external)) - Donnybrook Consulting Ltd (https://absystem.pro(link is external), https://onyxprofit.pro(link is external)) - Globecfds (www.globalcfds.com(link is external), page https://client.globecfds.com(link is external)) - Chambers Investment Trading Pty Ltd (sito internet https://investchambers.com(link is external), page https://trade.investchambers.com(link is external)) - Vigo and Co LLC www.onirofx.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
18-10-2021(link is external)www.unioncorp.co.uk(link is external), www.uil-london.co.uk(link is external) and https://account.unioncorp.co.uk/auth/register(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
18-10-2021(link is external)Royal Noble Group - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
13-10-2021(link is external)AG Partners - Warning from the Austrian Financial Market Authority (Austria)
13-10-2021(link is external)UK Fixed Bonds - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021(link is external)Trader Investments - Warning from the Financial Conduct Authority (United Kingdom)
13-10-2021(link is external)Rates Checker - Warning from the Financial Conduct Authority (United Kingdom)
12-10-2021(link is external)CCD Express Bank LTD - Warning from the Austrian Financial Market Authority (Austria)
11-10-2021HTTPS://WWW.BITCOINEXOS.VIP/ - BITCOINEXOS VIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.consultoriafinancieramoderna.es/(link is external) - CONSULTORIA FINANCIERA MODERNA  - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021www.donaucapital.es(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.elcomercio24.com/(link is external) - https://trade.elcomercio24.com/(link is external) - ELCOMERCIO24 - 8 DOTS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021FENIX TRADING SOLUTIONS SL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021https://www.legalfca.com/(link is external) - LEGAL FCA - LEGALFCA UNITED KINGDOM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-10-2021(link is external)savers-supermarket.com - Warning from the Financial Conduct Authority (United Kingdom)
11-10-2021(link is external)Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom)
08-10-2021(link is external)“YEM” Cryptocurrency / Blacksea Blockchain Consulting LLC - Warning from the Austrian Financial Market Authority (Austria)
08-10-2021(link is external)Ti-Gi - Warning from the Austrian Financial Market Authority (Austria)
07-10-2021(link is external)IGC Markets/ MaxxMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
06-10-2021(link is external)Warning concerning the website www.ib-finance.lu(link is external) and unkonwn persons presenting themselves using the name « IB Finance » - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-10-2021(link is external)Warning regarding the activities of an entity named “INFINITRADE” or “Company Universal s.r.o. (INFINITRADE)” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
06-10-2021(link is external)FixedRateReturnISA limited - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021(link is external)Funds Trust, Inc. - Warning from the Austrian Financial Market Authority (Austria)
05-10-2021(link is external)Wilmer Gibson - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021(link is external)mtfxpro - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021(link is external)Arbitplus360 - Warning from the Netherlands Authority for the Financial Markets (Netherlands)
05-10-2021(link is external)ukbestcomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
05-10-2021(link is external)ukcomparenow.com - Warning from the Financial Conduct Authority (United Kingdom)
04-10-2021(link is external)comparefixedratestoday.com - Warning from the Financial Conduct Authority (United Kingdom)
01-10-2021The AMF and the ACPR warn Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so - Warning from the Autorité des Marchés Financiers (France)
29-09-2021(link is external)www.db-omega.com- Warning(link is external) from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-09-2021(link is external)Compare ISA Market - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021(link is external)thebitcoinup.net - Warning from the Austrian Financial Market Authority (Austria)
24-09-2021(link is external)Fixed Rate Hub - Warning from the Financial Conduct Authority (United Kingdom)
24-09-2021(link is external)www.demergon-fund.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-09-2021(link is external)BBVA MIDAS - Warning from the CMVM (Portuguese Securities Market Commission)
23-09-2021(link is external)Compare Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
23-09-2021(link is external)Savings Rates Market - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021(link is external)Fixed Rate Finder - Warning from the Financial Conduct Authority (United Kingdom)
22-09-2021(link is external)Warning concerning the website www.lfeeuam.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-09-2021“Horizoninvest" (https://horizoninvest.cc(link is external) and https://horizoninvest.io(link is external)) - Warning from The Hellenic Capital Market Commission (Greece)
22-09-2021“Bridgefund” (https://bridgefund.io(link is external)) - Warning from The Hellenic Capital Market Commission (Greece)
21-09-2021(link is external)compareisanow.com - Warning from the Financial Conduct Authority (United Kingdom)
20-09-2021https://www.aroxcapital.com/(link is external) - AROXCAPITAL - AROXCAPITAL LTD - AROXCAPITAL TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://coin.wns3988.com/index.html#/home(link is external) - JPMORGANCOIN - COINWNS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://my-cryptounit.com/(link is external) - CRYPTOUNIT - CRYPTOUNIT INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.emiratesfx24.com(link is external) - EMIRATESFX24 - AXIS SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://eufinance.eu/(link is external) - EU FINANCE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://eu-investings.com(link is external) - https://client.eu-investings.com/(link is external) - EU-INVESTINGS - EU INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.finomarkets.com/index.html(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://optimarket.co/(link is external) - https://optimarket.cc/(link is external) - https://optimarket.trade/(link is external) - OPTIMARKETS - OPTIMARKET, INC - DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.suntonfx.com/(link is external) - SUNTON CAPITAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021https://www.247tradelive.com/(link is external) - TRADELIVE247 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-09-2021(link is external)Lithe Group Ltd https://platinex.co(link is external), page https://client.platinex.co/dasboard(link is external)) - Renaissance Invest Ltd (www.renaissanceinvestltd.co(link is external)) - Tremisa Ltd (www.askemarket.com(link is external)) - "Investus Fg" (https://investusfg.com(link is external), page https://secure.investusfg.com(link is external)) - Kiplar Ltd (www.kiplar.org(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
17-09-2021(link is external)Adderley Asset Management - Warning from the Financial Conduct Authority (United Kingdom)
16-09-2021(link is external)InfinityCapitalG Ltd - Warning from the Austrian Financial Market Authority (Austria)
16-09-2021(link is external)Warning regarding the activities of an entity named Pinecone Tokenised Fund - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021(link is external)Warning regarding the activities of an entity named 24NewsTrade - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-09-2021(link is external)Winbitx - Warning from the Austrian Financial Market Authority (Austria)
13-09-2021(link is external)Leverit Panama Sa - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
13-09-2021(link is external)Warning regarding the activities of an entity named Market Bull LTD - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-09-2021(link is external)top-isacomparison.com - Warning from the Financial Conduct Authority (United Kingdom)
11-09-2021(link is external)24NewsTrade / Baumont Group LTD - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021(link is external)Sunton Capital Limited - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021(link is external)NOV BANK or NOV-BANK - Warning from the Austrian Financial Market Authority (Austria)
10-09-2021(link is external)ABC Investing, Inc. - Warning from the Austrian Financial Market Authority (Austria)
09-09-2021(link is external)Warning concerning fraudulent activities misusing the contact details of the Luxembourg company Bellecour Capital - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-09-2021(link is external)Search Investments Online - Warning from the Financial Conduct Authority (United Kingdom)
07-09-2021(link is external)Market Bull LTD - Warning from the Austrian Financial Market Authority (Austria)
06-09-2021https://bitprofitcapital.com/es/home.html&nbsp(link is external);- Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://revolution-fx.io/es/(link is external) - SAVI HOLDINGS LTD- Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://goldbachinvest.com/(link is external) - GOLD BACH INVEST - GOLD BACH INVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://morganfxcapital.com/index.html(link is external) - PREQSTER LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://odinforex.com/en/(link is external) - ODIN SERVICE GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.primeryswissgroup.cc/(link is external) - https://client.primeryswissgroup.cc(link is external) - PRIMERY SWISS GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.proaktivmarket.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.rentaibs.com(link is external) - https://trade.rentaibs.com/(link is external) - RENTAIBS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://www.richepfx.com/(link is external) - https://crm.richepfx.com/(link is external) - RICHNESS EMPIRE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021www.marketsi.co.uk(link is external) (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021https://zoro-forex.com/(link is external) - ZORO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-09-2021(link is external)Compare Best ISA - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021(link is external)Best Fixed Rates 2021 - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021(link is external)compare-bestisa.com - Warning from the Financial Conduct Authority (United Kingdom)
03-09-2021(link is external)Warning regarding the activities of the entities named “TheMerit Finance” and “Advanced Relief Fund Mining” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-09-2021(link is external)www.windsorglobalaustria.com(link is external) - Warning from the Austrian Financial Market Authority (Austria)
02-09-2021(link is external)Warning concerning the website https://myaccountorbit.com/(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
02-09-2021(link is external)TOP ISA - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021(link is external)bestisacomparison - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021(link is external)See My Fixed Rates - Warning from the Financial Conduct Authority (United Kingdom)
31-08-2021(link is external)TR Global - Warning from the Financial Conduct Authority (United Kingdom)
27-08-2021(link is external)Galtymore Partners Capital Fund ICAV (Clone) - Warning from the Central Bank of Ireland (Ireland)
27-08-2021(link is external)AlgofGain - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021(link is external)Thelivemarket - Warning from the Austrian Financial Market Authority (Austria)
27-08-2021(link is external)Premium Trade - Warning from the Austrian Financial Market Authority (Austria)
26-08-2021(link is external)ABSystem & Energy Markets - Warning from the Austrian Financial Market Authority (Austria)
23-08-2021ALDINFOS (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
20-08-2021(link is external)FRANCE-CAPITALBK - Warning from the Austrian Financial Market Authority (Austria)
20-08-2021Growth Finder - Website: www.growthfinder.co(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
20-08-2021Growth Finder - Website: growthfinder.co - Warning from the Financial Conduct Authority (United Kingdom)
20-08-2021BestUKFixedRates - Website: www.bestukfixedrates.com/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
17-08-2021(link is external)Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. - Warning from the Austrian Financial Market Authority (Austria)
16-08-2021(link is external)Warning concerning the website 
13-08-2021(link is external)Victoria Coins - Warning from the Austrian Financial Market Authority (Austria)
13-08-2021(link is external)TradeVTech / UMedia LLC - Warning from the Austrian Financial Market Authority (Austria)
10-08-2021(link is external)Private Investment Indemnity Company (CLONE) - Warning from the Central Bank of Ireland (Ireland)
06-08-2021Mybondinvestor - Website: https://mybondinvestor.com(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
06-08-2021MyISACheck - Website: https://myisacheck.com(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
06-08-2021(link is external)MYBITCHAIN - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021(link is external)Top Solution LTD - Warning from the Austrian Financial Market Authority (Austria)
04-08-2021(link is external)Trendsmacro / Ascana Group Ltd - Warning from the Austrian Financial Market Authority (Austria)
02-08-2021(link is external)Evergo Ltd (website www.4x-trade.com(link is external) and its page https://client.tradefiled.com(link is external)) - Trade Action Ltd (website https://trades-action.com(link is external) and its page https://accounts.trades-action.com(link is external)) - Nab Europe Limited (website www.nabinv.com(link is external)) - Lead Secure Ltd (https://fxdirects.co(link is external)) - Fx24 Investment Ltd (website www.fx24.live(link is external) and its page https://my.fx24.live(link is external)) - Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc. (website https://primaatrade.com(link is external) and its page https://client.primaatrade.com(link is external)) - Fantex (website https://www1.fantex.co(link is external), URL https://fantex.co(link is external) and its page https://webtrader.fantex.co(link is external)) - "Cfxdtrade Limited" and "Handelfx" (website https://cfxdtrade.com(link is external)) - Aca-Asset Limited (website https://2amltd.com(link is external) and its page https://accounts.2amltd.com(link is external)) - Mellifluous Group Ltd (website https://neoomatic.co(link is external) and its pages https://webtrader.neoomatic.co(link is external) and https://client.neoomatic.cc(link is external)) - Wirexinvest Invest Ltd and Wirex Uab (websitewww.wirexinvest.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
02-08-2021https://blumanstock.com/(link is external) BLUMANSTOCK BLUMANSTOCK LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021CAPITAL FOREX, SL. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://cardinalholdingsltd.com(link is external) CARDINAL HOLDINGS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://chamberfx.com(link is external) CHAMBERFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021www.directrader.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://encoretrade.ltd/(link is external) ENCORETRADE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://www.eurextrade.xyz/&nbsp(link is external);- Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://fadinvestment.com(link is external) FAD INVESTMENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL https://gestionyasesoramiento.es(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://insuredplusltd.com(link is external) INSUREDPLUS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://kelburninvestment.com(link is external) KELBURN VILLA INVESTMENTS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://sungateinvestment.com/(link is external) SUNGATE INVESTMENT AG - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021https://toptrade.group/es/(link is external) - Widdershins Group LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
02-08-2021www.vtmarkets.com/es/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-07-2021(link is external)Seabreeze Partners Ltd ("Maxiplus") - Warning from the Austrian Financial Market Authority (Austria)
31-07-2021(link is external)Muller & Bradley Investment Services - Warning from the Austrian Financial Market Authority (Austria)
29-07-2021(link is external)Warning concerning the website www.rdf-investissement.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-07-2021(link is external)Warning concerning the website www.lunav-invest.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-07-2021https://ixinversors.net/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-07-2021(link is external)Contractor Finance - Warning from the Financial Conduct Authority (United Kingdom)
22-07-2021(link is external)BankDeFx LTD - Warning from the Austrian Financial Market Authority (Austria)
21-07-2021(link is external)Uni-Coins - Warning from the Austrian Financial Market Authority (Austria)
19-07-2021https://www.ukinvest.trade/(link is external) UNITED KINGDOM INVESTMENTS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://timarkets.com/index.php?lang=es(link is external) Beradora LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://invest-sigma.biz(link is external) Whitebird LTD CAS capitals LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://profitedtradesignals.com(link is external) PROFITED TRADE SIGNALS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021www.prime-option.net(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://ofxb.io/(link is external) DONNYBROOK CONSULTING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://investorexpro.com/(link is external) https://trade.investorexpro.com/(link is external) INVESTOREXPRO - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://ing.capital/es(link is external) ING CAPITAL GROUP INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021www.fxexpertrade.com/(link is external) FX EXPERT TRADE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://fxcapitalize.com/es/(link is external) LACARI GROUP LTD FX-CAPITALIZE LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://firstnotchtrading.com/(link is external) FIRST NOTCH TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://emprendedoresvip.com/(link is external) EMPRENDEDORES VIP EVIP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://empirecryptfx.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021www.bullstreetfx.com(link is external) BULL STREET FX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://vankitrd.com/(link is external) VANKI TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021https://brooksinvest.ltd/(link is external) BROOKS INVEST LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-07-2021(link is external)Warning concerning the website www.ainainvestment.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-07-2021TiMarkets (https://timarkets.com(link is external)) and the alleged operator of this platform BERADORA LTD - Warning from The Hellenic Capital Market Commission (Greece)
09-07-2021(link is external)Okuras Global Capital  - Warning from the Central Bank of Ireland (Ireland)
09-07-2021(link is external)Mandarin Pacific Transfer Agent - Warning from the Central Bank of Ireland (Ireland)
09-07-2021(link is external)Warning regarding the activities of an entity named “primecryptocapital”- Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
09-07-2021(link is external)Warning regarding the activities of an entity named “Grandefex” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-07-2021FixedRateReturnInvestment - Warning from the Financial Conduct Authority (United Kingdom)
07-07-2021The AMF urges retail investors to exercise extreme caution towards proposals to invest in rooms in care homes - Warning from the Autorité des Marchés Financiers (France)
05-07-2021(link is external)Bright Loans Ireland - Warning from the Central Bank of Ireland (Ireland)
05-07-2021(link is external)Cash FX Group - Warning from the Central Bank of Ireland (Ireland)
05-07-2021https://splittrades.com/es/(link is external) - Colespite Partners ltd - Team North Partners ltd - Inter Media ltd - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021www.signals4life.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021Qubitlife - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021Platinex - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021Octo Finances SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021www.millenniumcryptoworld.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021Flying Hummingbird - Warning from the Comisión Nacional del Mercado de Valores (Spain)
05-07-2021Compare investments - Warning from the Financial Conduct Authority (United Kingdom)
05-07-2021Best Isa Finder - Warning from the Financial Conduct Authority (United Kingdom)
05-07-2021(link is external)Vibeinv Invest Limited (www.vibeinv.com(link is external)) - "Fxgbp Markets" (https://fxgbpmarkets.com(link is external)) - "Maxinvesto" (www.maxinvesto.com(link is external), page https://secure.maxinvesto.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
03-07-2021(link is external)KG Finances - Warning from the Austrian Financial Market Authority (Austria)
03-07-2021(link is external)SwissFutureFX - Warning from the Austrian Financial Market Authority (Austria)
01-07-2021(link is external)Warning regarding the activities of an entity named “Royal State Bank” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-06-2021(link is external)Seabreeze Partners Ltd - Warning from the Austrian Financial Market Authority (Austria)
28-06-2021www.zeromarkets.com/es/(link is external) - ZERO MARKETS LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://zanetti-studio.com/(link is external) - ZANETTI STUDIO - STUDIO ZANETTI - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021www.tradergy.io/(link is external) - INTERACTIVE SOLUTIONS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://trademetar.com/(link is external) - TRADEMETAR COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://supratrade.io/es/(link is external) - WIDDERSHINS GROUP LTD - WINMARKET - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://stockdale-street.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://scalacp.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://quotex.io/es/(link is external) - QUOTEX LTD - AWESOMO LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://primecap.io(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://phemex.com/es(link is external) - PHEMEX LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://mirollex.com/es/(link is external) - MIROLLEX LLC. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021www.metroxtrade.com/(link is external) - METROXTRADE COMPANY LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://megatradestation.com/(link is external) - MEGA TRADE STATION GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://lgforex.online(link is external) - LG FOREX PLATFORM - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://kriptofuture.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://invest-moment.com/(link is external) - MOMENTUM INVESTMENT GROUP ENT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://idealfxexchange.com/(link is external) - IDEAL FX EXCHANGE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://hqtrade.io/es/home-es/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021www.helogenlimited.com(link is external) - HELOGEN LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://goeverups.co(link is external) - https://accounts.goeverups.co/(link is external) - GOEVERUPS - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021http://globepro.com(link is external) - GLOBE PRO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021www.gensminers.com(link is external) - GENSMINERS COMPANY LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://es.fx24.one/(link is external) - SWISS MANAGEMENT CORPORATION - FX24 LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://es.fundiza.com/(link is external) - FUNDIZA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://ftalatin.com/(link is external) - FINANCIAL TRADING ADVISORS CORPORATION - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://finotive.net/es/(link is external) - VT GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://finexico.com/es/(link is external) - SLN DEVELOPMENT LTD. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://experiamarkets.com(link is external) - EXPERIA MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://daxkapital.com/(link is external) - DAX KAPITAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://coinprofit24hrs.com/(link is external) - COINPROFIT24HRS LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://axiscapitalgroup.uk/es/(link is external) - AXIS CAPITAL GROUP - OLYMPUS INVESTMENT LLC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021www.aroxtradeasset.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://alltradesfx.com(link is external) ALLTRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://alfa-assets.com/(link is external) ALFA ASSETS GROUP LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://ae-capital.com.mx/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021https://abbinvest.com/es/(link is external) TREMISA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-06-2021Atypical investments - Warning from the Autorité des Marchés Financiers (France)
26-06-2021(link is external)Mountain Wolf - Warning from the Austrian Financial Market Authority (Austria)
25-06-2021(link is external)Warning concerning fraudulent activities misusing the name of the investment firm Alpha Patrimoine S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-06-2021helpvest.co.uk -  Website: www.helpvest.co.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
25-06-2021(link is external)ULAC Global Finanzen - Warning from the Austrian Financial Market Authority (Austria)
24-06-2021Sinclair Upton Capital Management - Warning from the Autorité des Marchés Financiers (France)
22-06-2021(link is external)Warning concerning the website www.invesco.group(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-06-2021(link is external)Edufintech - Warning from the Austrian Financial Market Authority (Austria)
21-06-2021(link is external)Uab Bensela (www.allfinancialtrading.com(link is external) and page https://webtrader.allfinancialtrading.com(link is external)) - Felicity Group Ltd (https://unionstock.co(link is external)) - Lacari Group Ltd (https://fxcapitalize.com(link is external)) - Hcm Group (https://hcmgroupfx.com(link is external) and page https://my.tradingroomstar.com(link is external)) - Lead Secure Ltd (https://fxdirects.co(link is external)) - Lead Secure Ltd (https://fxdirects.co(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
19-06-2021(link is external)WS Consulting LLC - Warning from the Austrian Financial Market Authority (Austria)
18-06-2021(link is external)RichmondSuper - Warning from the Austrian Financial Market Authority (Austria)
17-06-2021(link is external)Hardson Becker Global - Warning from the Austrian Financial Market Authority (Austria)
17-06-2021(link is external)Sweuk Consulting / Sweuk Consultancy Limited - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)Akita Michinoku Capital - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)Ellison Partners - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)AnyTrades - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)Infinitrade - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)Marketrip - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)Remaxima - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)HavenFort Capital - Warning from the Central Bank of Ireland (Ireland)
17-06-2021(link is external)http://wh-luxembourg.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
16-06-2021(link is external)Warning concerning emails sent in the formats “Name.Surname@asteoluxembourg.com(link sends email)” and “Name.Surname@asteo-luxembourg.com(link sends email)” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
15-06-2021"GLOBALEVERESTFX" (https://www.globaleverestfx.com(link is external)) - Warning from the Hellenic Capital Market Commission (Greece)
15-06-2021"BeforexCapital" (https://beforexcapital.com(link is external) and https://Beforexcapital.co(link is external)) - Warning from the Hellenic Capital Market Commission (Greece)
14-06-2021(link is external)Kiplar Ltd (https://kiplar.com(link is external)) - AcadianAmLtd (www.aca-asset.com(link is external), page https://accounts.aca-asset.com(link is external)) - UniCap Trade Ltd and Tradobit (www.tradobit.com(link is external)) - Revotrade Ltd (www.revotrade.com,page(link is external) https://my.revotrade.com(link is external)) - Gb Trade Fx (https://gbtradefx.co.uk(link is external), https://gbtradefx24.co.uk(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-06-2021https://eu-trade4u.com/(link is external) - EU TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021https://antares.trade/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021https://www.allfinancialtrading.com/(link is external) - https://webtrader.allfinancialtrading.com/(link is external) - ALL FINANCIAL TRADING - UAB BENSELA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021PREITZ CAPITAL INVESTMENT, SL - www.jmgtradingmarkets.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-06-2021https://eufm.eu(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-06-2021Bondary - Website: bondary.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
11-06-2021Clearvest.Net - Website: http://clearvest.net/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
11-06-2021Okanagan Cultivators - Website: https://regulatedipo.co.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
07-06-2021https://summapips.com/(link is external), SUMMA PIPS, DMF MARKETS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021https://www1.fantex.co/(link is external), https://webtrader.fantex.co/(link is external), https://my.fantex.co/(link is external), FANTEX, FELICITY GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021www.octigon.net(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021https://aviva-arb.com/(link is external), AVIVA-ARB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021https://ronghaninvest.com(link is external), RONGHAN INVEST, RONGHANINVEST LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021https://evom-ltd.com/(link is external), EVOLUTION MARKETS LTD, EVOLUTION MARKETSLTD, EVOM-LTD, EVOM-LTD GROUP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-06-2021(link is external)Preqster Ltd (www.pips500.com(link is external), page https://my.pips500.com(link is external)) - Trade Action Ltd and TradeSaction Ltd (https://tradesaction.com(link is external), page https://accounts.tradesaction.com(link is external)) - Libortrading Ltd and LiborTC Ltd(https://libortrading.com(link is external), page https://client.libortrading.com(link is external)) - AstricaLtd (www.vipforexpro.com(link is external)) - Orobanc and Equal Target Ltd (https://orobanc.com(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
04-06-2021Search-uk-investments.co.uk - Website: www.search-uk-investments.co.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
04-06-2021Investment compare - Website: www.invesmentcompare.com -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
02-06-2021(link is external)www.bit-flyer.com(link is external) and www.bitflyerex.net&nbsp(link is external);- 
31-05-2021What Bond - Website: https://www.whatbond.co.uk/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
31-05-2021Check a Bond - Website: https://www.checkabond.co.uk/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
28-05-2021INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA - Warning from the Hellenic Capital Market Commission (Greece)
28-05-2021(link is external)ML Capital Asset Management (CLONE) - Warning from the Central Bank of Ireland (Ireland)
28-05-2021(link is external)Osaka Matsui Management T/A OMM Holdings - Warning from the Central Bank of Ireland (Ireland)
28-05-2021(link is external)Potcoin FX - Warning from the Central Bank of Ireland (Ireland)
27-05-2021(link is external)www.alphaonecm.com&nbsp(link is external);- 
25-05-2021Tax Free Bond Website: http://www.taxfreebond.net/ -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
24-05-2021(link is external)Tremisa Ltd (https://abbinvest.com(link is external)) - Tradixa Ltd (www.tradixa.net(link is external)) - E-Planet Trade (https://eplanetrade.com(link is external), page https://trade.eplanetrade.com(link is external)) - Beradora Ltd (https://timarkets.com(link is external), page https://accounts.timarkets.com(link is external)) - Bolton Holding Limited and Bolton First Credit Limited (www.bfclcoin.com(link is external)) - Niwix Limited (www.niwix.org(link is external)) - QubitTech Corporation(www.qubittech.dev(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
21-05-2021(link is external)Cash Pension - Warning from the Financial Conduct Authority (United Kingdom)
20-05-2021(link is external)www.fifty3management.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-05-2021(link is external)www.cap-international.co(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
17-05-2021https://acumenfinanceltd.com/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021www.ambroker.com/es/(link is external) AM GLOBE SERVICES LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021www.amegafx.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://analystq.com/(link is external) https://trade.analystq.com(link is external) ANALYSTQ ANALYSTQ, INC - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://neofinders.com/(link is external) BLUE MOUNTAIN MARKET, SIA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://forexbankla.com/(link is external) CRYPTOMARGEN LLC SMART TRADE COMPANY SA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://gloffix.com/(link is external) GLOFFIX GLOFFIX COMPANY ADVANIQ LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021t.me/tradetowintip t.me/GoldentradeSignal2021 GOLDENTRADE (CANAL DE TELEGRAM) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://investboost.co/es/(link is external) Malarkey consulting LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021www.kapitaleu.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://mxtrader.us/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://orionesgroup.com/(link is external) ORION ES GROUP ORION GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021https://teqra.com/(link is external) TEQRA HOLDING SRL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
17-05-2021(link is external)TradeED Group Ltd (https://luxeeforex.com(link is external)) - Momentum Investment Group Ent Ltd (www.invest-moment.com(link is external) and page https://client.invest-moment.com(link is external)) - Nab Europe Limited (www.nabeuropelimited.com(link is external)) - Uniteex Inc and Demure Consulting Ltd (www.uniteex.co(link is external) and page https://client.uniteex.co(link is external)) - Donnybrook Consulting Ltd (www.optimarket.co(link is external) and page https://optimarket.trade(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
12-05-2021EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C and GRAND EASTERN MARKET EOOD - Warning from the Hellenic Capital Market Commission (Greece)
12-05-2021Rio Solar Energy - Website: https://riosolarenergy.co.uk/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
12-05-2021www.myinvestmentoptions.co.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
12-05-2021comparedbonds.uk - Website: www.comparedbonds.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
12-05-2021bondratesuk.uk - Website: www.bondratesuk.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
10-05-2021(link is external)Seabreeze Partners Ltd (www.profitassist.io(link is external). page https://webtrader.profitassist.cc(link is external)) - “InvestFlow” (www.invest-flow.io(link is external), page https://webtrader.investflow.trade(link is external)) - Renaissance Invest Ltd (www.renaissanceinvestltd.com(link is external)) - “Swissqb247” (https://swissqb247.com(link is external), page https://client.swissqb247.com(link is external)) - ESOS International Ltd and KadekyInternational SRO (www.ainvestments.eu(link is external). page https://trading.ainvestments.eu(link is external)) - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
10-05-2021(link is external)website www.eurostone-srio.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-05-2021(link is external)website www.auris-prevoyance.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
10-05-2021(link is external)website https://secure.octogone-europe-sa.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-05-2021(link is external)VT Group LTD - Warning from the Austrian Financial Market Authority (Austria)
07-05-2021www.ukfixedsavings.co.uk -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021www.hisbonds.co.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021bondscomparison.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
07-05-20215starinvestcompare.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
07-05-2021(link is external)Goldfields Group - Warning from the Austrian Financial Market Authority (Austria)
05-05-2021(link is external)Profitstrade Ltd. - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021https://24onlinetradingcapitals.com/(link is external) 24ONLINETRADINGSCAPITALS LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021https://adamantfx.io/es/(link is external) WIDDERSHINS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021www.bliss-investments.com(link is external) BLISS INVESTMENT - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021https://www.capitalgroup24.com/(link is external) CAPITAL GROUP 24 INTER MEDIA LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021DECFIN DECFIN LTD FENIX GROUP LLC https://decfin.io/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021INTERNATIONAL BASIC SOUL SL (MADRID) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021www.fxgiants.com(link is external) NOTESCO LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021https://es.royal-trades.com/(link is external) http://royal-trades.com/es(link is external) ROYAL TRADES - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021 https://tmbinaryfx.com(link is external) TRUST MILLIONS BINARYFX - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021www.tradear.com(link is external) CAPITALIA LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021https://www.tradobit.com/(link is external) TRADOBIT UNICAP TRADE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-05-2021(link is external)GM Warburg Commercial - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021(link is external)Prime Holdings - Warning from the Austrian Financial Market Authority (Austria)
04-05-2021(link is external)Alfacapital24.com/eu - Warning from the Austrian Financial Market Authority (Austria)
03-05-2021(link is external)Royal Bank (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
03-05-2021(link is external)www.rivafinancialsystems.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-04-2021(link is external)Druid ICAV (CLONE) - Warning from the Central Bank of Ireland (Ireland)
30-04-2021STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co -&nbsp(link is external);Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021Investment checker Website: www.investmentchecker.net -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Fund Advisor Website: http://fundadvisor.co.uk/ -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compareyourisa.net Website: www.compareyourisa.net  -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compare My ISA Website: http://www.comparemyisa.net/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compare Bonds Today Website: http://www.compare-bonds-today.net/ -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021EVOMOVEMENT, with the website https://evomovement.life/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io(link is external) and www.finocapital.co(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021Cláudio André, with the website https://www.claudioandreofficial.com/(link is external) and instagram https://www.instagram.com/claudioandreofficial/ -&nbsp(link is external);Warning from the CMVM (Portuguese Securities Market Commission)
29-04-2021(link is external)Ortega Invest Group - Warning from the Austrian Financial Market Authority (Austria)
26-04-2021https://valorestm.com/esp/(link is external) TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES
26-04-2021https://thebitcoincode.software(link is external) THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://teslerapp.software/(link is external) TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.starlingfe.com(link is external) STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.solidinvest.co(link is external) GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://skyecryptofx.com(link is external) SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://procashdream.com/(link is external) PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.marketseu.com/es - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://investingstate.com/es(link is external) WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://hexinfx.com(link is external) HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://fxactivetrading.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.finetero.com/(link is external) FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.equiti-me.com/es/(link is external) www.equiti.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://dmadirectab.com/(link is external) DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.chelseatrust.com/es/(link is external) HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://bitcoinloophole.com/es/(link is external) BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://es.bitcoincode-app.co/(link is external) BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://assetshaus.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.apptrader.com/es/(link is external) RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021(link is external)Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr(link sends email)” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-04-2021(link is external)Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
24-04-2021(link is external)New Traders Holdings FX - Warning from the Austrian Financial Market Authority (Austria)
24-04-2021(link is external)Mcgregor Trade - Warning from the Austrian Financial Market Authority (Austria)
23-04-2021(link is external)KapitalEU - Warning from the Austrian Financial Market Authority (Austria)
22-04-2021(link is external)PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external) MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
19-04-2021https://fxactive.net(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.forexgrowths.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://www.finexro.com/(link is external) FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.emporioglobal.net/esp(link is external) EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://cfdglobe.com/(link is external) CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://web.cryptozone24.com/(link is external) CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://ciscotrades.com/(link is external) CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://primebit.com/es/(link is external) PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.monfex.com(link is external) SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.mistertrading.es(link is external) MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://bitomatic.app/(link is external) https://bitomatic.io/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://www.alt-cpm.com/(link is external) (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-04-2021BYSIGNALS, with the former website https://bysignals.pt/(link is external) and instagram https://www.instagram.com/joaofox92/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021FOREX GODS, with the website https://www.forexgods.net/(link is external) and instagram https://www.instagram.com/fx_papi/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021(link is external)Bitcoin Welt & EFV - Warning from the Austrian Financial Market Authority (Austria)
14-04-2021(link is external)Davy Bonds - Warning from the Central Bank of Ireland (Ireland)
14-04-2021(link is external)CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-04-2021(link is external)www.radianinvestmentmanagement.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021(link is external)Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021(link is external)Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
07-04-2021(link is external)H&S Management Group or H&S Finance Consulting - Warning from the Austrian Financial Market Authority (Austria)
02-04-2021(link is external)https://market.ebk-france.com/&nbsp(link is external);- Warning from the Austrian Financial Market Authority (Austria)
01-04-2021(link is external)www.sfi-capital.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-04-2021uk-investment-search.org.uk - Website: www.UK-investment-search.org.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/(link is external), www.searchbonds.net(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Compare UK Investments Website: www.compareukinvestments.net(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Compare Bonds UK Websites: www.comparebondsuk.com(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Best UK Bonds Website: https://best-uk-bonds.com -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021TRADING JAR with the websites www.tradingjar.com(link is external) and https://www.tradesjar.com(link is external), Facebook (https://www.facebook.com/jamestradingjar/(link is external)), Instagram (https://www.instagram.com/jamestradingjar/(link is external)) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021DAVID SOARES, with the websites https://www.globalyouthtrading.com/(link is external) and www.wevesting.com(link is external), instagram https://www.instagram.com/davidgyt_/(link is external) e https://www.instagram.com/wevesting/(link is external) and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission)
31-03-2021(link is external)Warning concerning a fraud scheme misusing the name of the management company Nordea Investment Funds S.A. - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
30-04-2021STOCKFX / BAUMONT GROUP LTD, owner of the website www.stockfx.co -&nbsp(link is external);Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021Investment checker Website: www.investmentchecker.net -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Fund Advisor Website: http://fundadvisor.co.uk/ -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compareyourisa.net Website: www.compareyourisa.net  -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Comparepropertyinvestment.net Website: www.comparepropertyinvestment.net -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compare My ISA Website: http://www.comparemyisa.net/(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021Compare Bonds Today Website: http://www.compare-bonds-today.net/ -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021clearvest Website: Clearvest.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
30-04-2021EVOMOVEMENT, with the website https://evomovement.life/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021FINOCAPITAL / LOLLYGAG PARTNERS owner of the websites www.finocapital.io(link is external) and www.finocapital.co(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
30-04-2021Cláudio André, with the website https://www.claudioandreofficial.com/(link is external) and instagram https://www.instagram.com/claudioandreofficial/ -&nbsp(link is external);Warning from the CMVM (Portuguese Securities Market Commission)
26-04-2021https://valorestm.com/esp/(link is external) TRADE MANAGER LLC TRADE MANAGER TOTAL FINACIAL SERVICES
26-04-2021https://thebitcoincode.software(link is external) THE BITCOIN CODE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://teslerapp.software/(link is external) TESLER APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.starlingfe.com(link is external) STARLINGFE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.solidinvest.co(link is external) GREY MATTER ENTERPRISE LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://skyecryptofx.com(link is external) SKYECRYPTOFX INTERNATIONAL LIMITED - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://procashdream.com/(link is external) PRO CASH DREAM CORP. S.A. - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.marketseu.com/es - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://investingstate.com/es(link is external) WOOKO GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://hexinfx.com(link is external) HENGXIN FX CAPITAL LLC HXI FX Financial Group - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://fxactivetrading.com/(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.finetero.com/(link is external) FINPLEX GROUP LTD FINETERO TRADING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.equiti-me.com/es/(link is external) www.equiti.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://dmadirectab.com/(link is external) DMA DIRECT AB - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.chelseatrust.com/es/(link is external) HF GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://bitcoinloophole.com/es/(link is external) BITCOIN LOOPHOLE - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://es.bitcoincode-app.co/(link is external) BITCOIN CODE APP - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021https://assetshaus.com/es/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021www.apptrader.com/es/(link is external) RT GLOBAL LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-04-2021(link is external)Warning concerning emails sent using “FirstName.LastName@wf-gestion.fr(link sends email)” format - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-04-2021(link is external)Warning regarding the activities of an entity named “OFXB LTD” - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-04-2021(link is external)PD Wealth Solutions (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external) MyFinanceCash (otherwise My Finance Cash) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Diversification Strategy Fund PLC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Benchmark AIF (CLONE) - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Cash Credit Easy - Warning from the Central Bank of Ireland (Ireland)
22-04-2021(link is external)Libor TC (CLONE) - Warning from the Central Bank of Ireland (Ireland)
19-04-2021https://fxactive.net(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.forexgrowths.com(link is external) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://www.finexro.com/(link is external) FINEXRO STRONGEX LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.emporioglobal.net/esp(link is external) EMPORIO GLOBAL - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://cfdglobe.com/(link is external) CFD GLOBE ILAROS GROUP LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://web.cryptozone24.com/(link is external) CRYPTOZONE24 - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://ciscotrades.com/(link is external) CISCO CAPITALS ESPAÑA - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://primebit.com/es/(link is external) PRIMEBIT LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.monfex.com(link is external) SWISS-SVG HOLDING LTD - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021www.mistertrading.es(link is external) MISTER TRADING - Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://bitomatic.app/(link is external) https://bitomatic.io/ - Warning(link is external) from the Comisión Nacional del Mercado de Valores (Spain)
19-04-2021https://www.alt-cpm.com/(link is external) (CLONE) - Warning from the Comisión Nacional del Mercado de Valores (Spain)
16-04-2021BYSIGNALS, with the former website https://bysignals.pt/(link is external) and instagram https://www.instagram.com/joaofox92/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021FOREX GODS, with the website https://www.forexgods.net/(link is external) and instagram https://www.instagram.com/fx_papi/(link is external) - Warning from the CMVM (Portuguese Securities Market Commission)
16-04-2021Compare Bonds Today - Website: comparebonds.today - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021Email Investment Group - Websites: email.investment-group.co.uk/isa - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021Future Protect - Website: thefutureprotect.com - Warning from the Financial Conduct Authority (United Kingdom)
16-04-2021ukinvestmentsearch.co.uk - Web address: ukinvestmentsearch.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
14-04-2021(link is external)Davy Bonds - Warning from the Central Bank of Ireland (Ireland)
14-04-2021(link is external)CF Broker S.À R.L - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-04-2021(link is external)www.radianinvestmentmanagement.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021(link is external)Capital Global Markets - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
12-04-2021(link is external)Trade Com Limited - Konstos Markets Ltd - Vita Impex Ltd - Up Invest Finance  - Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
01-04-2021(link is external)www.sfi-capital.com(link is external) - Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
01-04-2021uk-investment-search.org.uk - Website: www.UK-investment-search.org.uk(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Search Bonds a trading style of Golden Water Ventures Ltd - Website: https://www.searchbonds.com/(link is external), www.searchbonds.net(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021High Net Bonds Websites: highnetbonds.com - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Capital Platform (CP) International Websites: cp-international.co.uk - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Compare UK Investments Website: www.compareukinvestments.net(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Compare Bonds UK Websites: www.comparebondsuk.com(link is external) - Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021Best UK Bonds Website: https://best-uk-bonds.com -&nbsp(link is external);Warning from the Financial Conduct Authority (United Kingdom)
01-04-2021TRADING JAR with the websites www.tradingjar.com(link is external) and https://www.tradesjar.com(link is external), Facebook (https://www.facebook.com/jamestradingjar/(link is external)), Instagram (https://www.instagram.com/jamestradingjar/(link is external)) and Twitter (https:/twitter.com/jamestradingjar) - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021DAVID SOARES, with the websites https://www.globalyouthtrading.com/(link is external) and www.wevesting.com(link is external), instagram https://www.instagram.com/davidgyt_/(link is external) e https://www.instagram.com/wevesting/(link is external) and the entity JUVENTUDE GLOBAL, LDA., with NIPC 515345830 - Warning from the CMVM (Portuguese Securities Market Commission)
01-04-2021BDS MARKETS - Warning from the CMVM (Portuguese Securities Market Commission)