Начало / For the Consumers / Warnings / from European competent authorities / 2026
DateOrganizationSubjectName & Website:More info:
06.01AFMunauthorised firmWestern Standard – https://westernstandard.inc/
09.01FMAunauthorised firmEnable Business Academy – https://enblinvest.com/Info
13.01FMAunauthorised firmSpay SG PTE – user.portal-zone.org and wt.portal-zone.orgInfo
13.01AFMunauthorised firmsBordaFinance – https://bordafinance.com/
Ethvip20 – https://ethvip20.com/
Cryptionex EU –  https://cryptionexeu.com/
14.01CySECunauthorised firmsList Of Non Approved Domains by CySec is available in More info columnInfo
20.01FMAunauthorised firmVeltris Capital – https://veltriscapital.comInfo
23.01FMAunauthorised firmÖsterreich GeldWert – https://osterreichgeldwert.com/Info
27.01AFMunauthorised firmsAFP – https://afp-online.org/
CryptoMark – https://cryptomark.co/
28.01FMAunauthorised firmSVIP6 Welt der WertpapiereInfo
30.01FMAunauthorised firmGarcia Signature Aktiengesellschaft / Garcia Privatbank – https://www.garcia.co.at/Info
02.02FMAunauthorised firmDorean / dorean.ltdInfo
10.02AFMunauthorised firmsICE – https://www.ice02.vip
CF Trading – https://web.cf-trading.com
Eurofingo – https://client.eurofingo.net/sign-in or www.eurofingo.net
11.02CONSOBunauthorised firmsUrus Developments (website https://urusdev.limited and related page https://auth.ltdurus.com);
InvestiProItalia (website https://investiproitalia.com and related page https://clients.investiproitalia.com);
Arche-FX Group (website https://arche-fxgroup.com and related page https://client.arche-fxgroup.com);
Targon.ltd – Puntoborsaai.com (website https://targon.ltd and related pages https://user.newclientpanel.com, https://wt.newclientpanel.com as well as the linked advertising website www.puntoborsaai.com);
Apollocse – Puntoborsaai.it (website www.apollocse.com and related pages https://client.apollocse.com, https://client.apollosce.co, https://trading.investmentsoverview.com as well as the linked advertising website https://puntoborsaai.it);
GFF612 (website https://gff612.it);
ADAN82 (website https://adan82.it);
SDS031 (website https://sds031.it);
YUU369 (website https://yuu369.it);
TYU105 (website https://tyu105.it);
HGJ258 (website https://hgj258.it);
FHD016 (website https://fhd016.it);
TUU158 (website https://tuu158.it);
DFW222 (website https://dfw222.it);
BNG373 (website https://bng373.it);
ERE316 (website https://ere316.it).
11.02FSMAunauthorised firms24 uur krediet (24uurkrediet.com)
Arc Credit (c-arcgroup.com)
ASF Groep (asfgroep.com)
Banque Financier, Banque Financier De Ville (banquefinancier.com)
Belg Krediet (belg-krediet.com)
Boostkrediet, Boostkrediet Dienst (boostkrediet-dienst.com)
Cash Lenen (cashlenen.com)
CMSIQ (cmseur.com)
Credsolux (credsolux.com)
Crets Beheer (crets-beheer.com)
Direct-Lening (direct-lening.com)
Doric Finance (doricglobaal-krediet.com)
Eurofins Agence (eurofins-agence.com)
Financiële regularisatie (financiele-regularisatie.com)
Finanturbo (finanturbo.com)
Finanz krediet (finanz-krediet.com)
Finax (Clone) (finaxo.be)
Groep Kapitalis (Groepkapitalis.com)
Groep-Financien (groep-financien.com)
Horyten (horyten.com)
Korenixunion (korenixunion.com)
Krediet Zeker (kredietzeker.com)
Krediet48 (krediet48.com)
Kredit Chris (Clone) (chrisprosolutions.com)
Le Bon Emprunt (lebon-emprunt.com)
Lenen-Nu (Lenen-nu.com)
Lopesgroups (lopesgroups.com)
Money Snel Service (moneysnel-service.com)
Nationale Krediet (nationalekrediet.com)
Ola Krediet (olakredit.info)
Prêteur riquier (preteur-riquier.com)
Rescousse Credit (rescousse-credit.com)
SEDEF Bank (sedef-bk.com)
SGF Compagnie, SGF-Compagny (sgf-compagny.com, sgfcompagnie.com)
Crédit Sofinco (Clone)
Spon Bedrijf (spon-bedrijf.com)
Ultrafin Group (ultrafin-group.com)
Uni Group (uni-group.com)
VDK Belfast (Clone) (vdk-belfast.com)
Vousfinancer Belgique (vousfinancerbelgique.com)		Info
12.02BaFinunauthorised firmBLOOH Solution Ltd.Info
17.02AFMunauthorised firmsDiamond Trade Ltd. – https://diamond-tradeltd.com
Arcitex – https://arcitex-sto.com
Nettfarag –  https://www.nettfarag.com/services.php
Horizon Wealth Group – web.horizon-wealth-group.com
Infinity Max Edge – https://infinitymaxedge.com/
360FXFinancialServices h.o.d.n. 360FXTraders – https://www.360fxfinancialservices.com
ExodusAI – https://exo-futures.com/
W-TRX – https://w-trx.com
19.02AFMunauthorised firmsAlpha Assets Finance Ltd. – alphaassetsfinanceltd.com
P&L Invest Holding AG – pnl-holding.com
19.02FMAunauthorised firmThe World Sovereign Bank of the Order of Hospitallers (WSBOH) – https://wsboh.orgInfo
20.02FMAunauthorised firmTag Markets / T.M. Financial Ltd / Tag Markets Ltd – www.tagmarkets.comInfo
20.02FMAunauthorised firmCapvest Consulting – www.capvest-consulting.com, https://trade.capvest-consulting.comInfo
24.02AFMunauthorised firmsEmpire Markets Insight Groups – https://emi-groups.com
Algo Guard – https://algoguard.ai/
Dynamic Global Trade – https://dynamicglobaltrade.org/
 Spartanox – https://www.spartanox.com/
Elvarex Capital Management School – https://www.elvarexcapitalmanagementschool.com/
Trevia Capital – www.treviacapital.com and https://app.treviacapital.com
Cryptoier – https://cryptoier.com
26.02BaFinunauthorised firmSmart IT Global LimitedInfo
02.03FMAunauthorised firmWhatsApp group called “K-03 Markt-Insights-Pioniere”Info
02.03FMAunauthorised firmNovator Consulting – https://novator-consulting.comInfo
02.03CONSOBunauthorised firmsLongsharks Capital (website https://longsharks.com and related page https://client.longsharks.com);
TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com);
ALLX (website https://allxcapital.com and related page https://client.allxcapital.com);
TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com);
MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com);
Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com);
Savitpay (website https://savitpay.com);
Longsharks Capital website https://longsharks.com and related page https://client.longsharks.com;
TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com);
ALLX (website https://allxcapital.com and related page https://client.allxcapital.com);
TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com);
MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com);
Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com);
Savitpay (website https://savitpay.com).
03.03AMFunauthorised firmsAlivio Finances – https://aliviofinances.com/
Theta Holding – https://www.theta-holding.com
03.03CONSOBunauthorised firmsEurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com);
Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com);
LevaQuant (website https://levaquant.com and related page https://area.levaquant.org);
Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com);
CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com);
Eurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com);
Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com);
-LevaQuant (website https://levaquant.com and related page https://area.levaquant.org)
Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com);
CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com).
11.03FMAunauthorised firmWorld Finanz – https://worldfinanz-gruppe.com/Info
12.03BaFinunauthorised firmTGI AGInfo
13.03BaFinunauthorised firmEquity Research Ventures PTE. LTD.Info
17.03AFMunauthorised firmsWhite Arrow – https://white-arrow.org
MKA Capital – https://mka-capital.com/
HFT Fund – https://gpt-xaua.com/
17.03CNMVunauthorised firmsANAFI TRADE, ANFI TRADE – https://anafitrade.net/
https://artifluxon.es
AVATRADEX – https://avatraem.com/, http://www.etzdumskvv.com/
BERYONEX APP, BERYPT
ELIZAMAX APP
https://genofylix.com
LOGIRIUM – www.logirium.com
MEDPY APP – www.medipy.org
MONTECH CENTER INVEST, FOSTER CAPITAL INC – https://montechcenterinvest.com
MULTI-ASSET FINANCE, MULTI-AF – https://multi-af.com
NOVA TRADE – https://nova-trade.com
PHANTOM INVESTMENTS LIMITED (CLONE) – https://phantominvestltd.ltd (CLONE)
RE24 ESP SL
REALVPRO, REAL VISION – https://realvpro.com
https://vznd.com
WALTER GRAHAM – https://www.waltergraham.com
XB PRIME, MARKETFINANCIALS LIMITED – www.xbprime.com
XOARUPRO – www.xoarupro.com
ZENITH TRADE FINANCE – https://zenithtrade.finance/		Archive
17.03BaFinunauthorised firmCommercehelden GmbHInfo
17.03BaFinunauthorised firmMarketplace24-7 GmbHInfo
18.03FMAunauthorised firmRuxavild – www.ruxavild.atInfo
18.03FMAunauthorised firmhttps://sl-leasinggesmbh.at/Info
23.03CNMVunauthorised firmsIG INDEX LIMITED (CLONE) – https://ig-indexlimited.com (CLONE)
TARILLIUM – https://tarillium.com
VALUE MARKETS – https://value-markets.com		Archive
24.03AFMunauthorised firmsRichmond Terrace Capital Pty Ltd – https://richmondterracecapital.com/
Evergrid AI – https://evergrid-ai.com/
Dominion Strategies – https://www.dominion-strategies.org/
Falnex – hxxps://esafevault[.]com/
Stuwen Opulex – https://stuwen-opulex.com
NDAE Exchange – https://nexuscoins.com/
24.03FMAunauthorised firmZignalor – https://zignalor.at/Info
24.03FMAunauthorised firmNextChain – https://nextchain.at/Info
24.03FMAunauthorised firme-finanzmarket SA – https://e-finanzmarket.comInfo
26.03FMAunauthorised firmFinio24 – https://finio24.com/Info
27.03FMAunauthorised firmAT-GRUPPO24 – https://at-gruppo24.com/Info
30.03BaFinunauthorised firmWalnut Planet GmbHInfo
02.04AFMunauthorised firmFXDerigo Ltd – https://www.fxderigo.com
02.04CONSOBunauthorised firmsAurum-Fix (website https://ltd-aurum.com and related page https://inv.aurum-fix-corp.com);
CloudTrading (website https://cloudtrading.co and associated page https://my.cloudtrading.co);
Topmarketssolutions.com (website https://topmarketssolutions.com and related page https://client.topmarketssolutions.com);
The Wealth Company International Fzco (website www.tradetector.com);
Exclusive Markets Ltd (website www.exclusivemarkets.com);
Servelius (website www.servelius.org and related page https://webtrader.oysteryx-ophonlie.com);
Fruenza (websites https://fruenza.net and https://fruenza.info);
Pura Monetivo (websites https://puramonetivo.com, https://pura-monetivo.com and https://puramonetivo.net);
GLQ-Investors (website https://glq-investors.com);
Swiss-Pay (website https://swiss-pay.io and related page https://client.swiss-pay.io);
Stone Vest (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com);
Apollo (websites https://apolloxpro.com and https://apollox-pro.vip);
FTI Finance (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com);
Renditix AI, Renditixpro.space (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space).
07.04AFMunauthorised firmsLFtrade – https://lftrade.co/
XauPipsMarket – https://xaupipsmarket.com/
Swiss Capital Hub – https://swisscapitalhub.com/
True Trust AI – https://truetrust-ai.com/
Svcoinn – https://www.svcoinn.cc/
ShieldDEX – https://shieldex.ltd
14.04AFMunauthorised firmsImperium Investments – imperiuminvestments.net
SBGlobal – https://sbglobal.io
Sway HorizonAI – https://swayhorizonai.com
Artinexa – https://artiinexa.com/
14.04BaFinunauthorised firmFIM EinzelhandelsInvest 2 GmbHInfo
17.04BaFinunauthorised firmFIM EinzelhandelsInvest 1 GmbHInfo
21.04AFMunauthorised firmsHeisenwallet – http://heisenwallet.com
Armorica Invest (KLOON) – https://www.armorica-invest.com/
Bitsidux – https://www.bitsidux.com/
Onencore – https://onencore.com
Phoenix Advise – https://phoenixadvise.com/index.html
True Magnum Way (TMW) – www.truemagnumway.com
TechHost WorldWide INC h.o.d.n. Sagemaster – https://sagemaster.io, https://sagemaster.com
Astemix – https://astemixpro.com
21.04BaFinunauthorised firmOrange Cat Energy Technology Co. Ltd.Info
24.04FSMAunauthorised firmsAzaliumbit (azaliumbit.com);
Beinveron (beinveron.com);
Eminix Fintrion (eminix-fintrion.com);
Impuls Crescente (impulscrescente.com);
Ivelis Trade 7.2 (ivelistrade72.com);
Juste Patrimòire (justepatrimoire.com, justepatrimoireai.com);
Quantex Belgica (immediaterevolution360.nl, quantexbelgica.com, quantex-belgica.net);
Riche Fondois (riche-fondois.com);
Steen Luxeris (steen-luxeris.com, steenluxeris.net);
Sterk Fundalis (sterkfundalis-be.com);
Stevig Valtrion (500-intal.com, stevig-valtrion.com);
Sûreté Valflux (surete-valflux.com);
Vénitance (venitance.com, venitance-ai.com);
X Trade Grok 9.1 Nova (xtradegrok91-nova.com);
222-Trade (222-t.com);
Alivio Finances (aliviofinances.com, platform.aliviofinances.com);
Arko Group (arko-group.com);
Aventor Partners (aventorpartners.com, platform.aventorpartners.com);
Axstera (axstera.com);
CF Trading (cf-trading.com);
CrystoVision (crystovision.net);
Eha Markets (ehamarkets.com);
Exodus AI (exo-futures.com);
Exovate Markets (exovate-markets.com);
Fx-Ln (fx-ln.com);
Genesisarbit (genesisarbit.pro, webtrader.genesisarbit.io, webtrader.genesisarbit.top, genesisarbit.one);
Globera-Fx (globera-fx.com);
Grand Gate Agency (grandgateagency.net, grandgateagency.co);
Infinity Max Edge (infinitymaxedge.com);
Innovate X Capital (Clone) (innovatexcapital.trade);
Invest Capital World (investcapitalworld.com, live.investcapitalworld.com);
Lotment Capital (lotmentcapital.com, trading-area.lotmentcapital-v2.com, trading-area.lotmentcapital-v3.com, trading-area.lotmentcapital-v5.com);
MSF (msf.global);
NewRockwood (newrockwood.ai);
Nova Trade Core (novatradecore.com);
NowWeTrade (nowwetrade.com);
Plustrade (plustrade.io);
Promorion Group (pro-morion.net);
PrymexEnergy (prymexenergy.com);
Rockpoint Partners (rockpointpartners.ai);
SPO, Mttzoq (mttzoq.icu);
Suisse Equity (suisseequity.com);
Swissquote (Clone) (swissquote-es.com);
Sybbex Limited (sybbex.com);
TheGainForge (thegainforge.com, trading.thegainforge.com);
Volia Invest AG (voliainvest-ag.com);
Yureplex (webtrader.revolnys-mumbtyx.com, yureplex.com).		Info
28.04CONSOBunauthorised firmsTaidy Trade SA – SteTrading (website https://stetradingonline.com);
Fino Glob (website https://finoglob.com and related page https://my.finoglob.com);
ValorixAI (websites https://valorixai.it and https://valorixai-it.fyi);
Rer221 (website https://rer221.it);
Cdx818 (website https://cdx818.it);
78Yzb (website https://78yzb.it);
Uiu258 (website https://uiu258.it);
M1gqv (website https://m1gqv.it);
Dfh226 (website https://dfh226.it);
Yuy257 (website https://yuy257.it);
Fgd326 (website https://fgd326.it);
AsdD952 (website https://asd952.it);
Aes332 (website https://aes332.it).