| Date | Organization | Subject | Name & Website: | More info: |
| 03.01 | BaFin | unauthorised firm | FIRE Group Limited | Info |
| 04.01 | FMA | unauthorised firm | Bigco Global / Bigcoin Technology Limited – https://www.bigcoin.uk | Info |
| 05.01 | CONSOB | unauthorised firms | Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co); StormInvest (website https://storminvest.io); Cryptogo365 Ltd (website https://cryptogo365.com); TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com); EuroXTradeFX (website www.euroxtradefx.com). | |
| 08.01 | AFM | unauthorised firms | DgtlFuture – https://www.dgtlfuture.com/ Truemarket-Trading – https://truemarket-trading.com/ Carbonpro – https://pc.carbonpro.net | |
| 09.01 | HCMC | unauthorised firm | www.alfaltdcapital.com | Download PDF |
| 10.01 | AMF | unauthorised firms | acti vefi nancial.trade akselinvest.pro algo-management.co baccocapital.pro brown-fin.com byou360invest.com corsaircontrol.pro www.crytomerge.com www.ellandroadcapital.com gainful-markets.com gestiondupatrimoine.net guardianinvest.co importcapital.cc mgmglobal.com www.morgencharles.business www.mt4gesti on.com north-trader.com omegapro.in platform.gainfulmarkets-tech.com sallixcapital.com success26inv.com tangent-capital.pro tidetechnologiesgroup.ltd www.universaltrade.io www.aeexc.lat www.bitecx.com www.bitoasis.ai cybercapital.ltd elitetrader.io epargne-crypto.io www.exopip.com geetle.com oneglobal-advr.com quantumfundsgroup.net www.rivegarde.com | Download PDF |
| 10.01 | FMA | unauthorised firm | Helveticore – www.helveticore.capital | Info |
| 10.01 | FMA | unauthorised firm | FIT Freedom Investments, Inc. – https://freedominvestment.us, https://freedominvestment.de | Info |
| 10.01 | FMA | unauthorised firm | Bitget / BG Limited – https://bitget.com | Info |
| 11.01 | FMA | unauthorised firm | Digitalbase – https://digitalbase-web.com/ | Info |
| 13.01 | FMA | unauthorised firm | AuroXtrade – www.auroxtrade.net | Info |
| 15.01 | CSSF | unauthorised firm | FIT Freedom Investments, Inc. https://freedominvestment.us/eu | Info |
| 15.01 | CNMV | unauthorised firms | AMACAP CAPITAL LTD – https://amacap.eu ETERNAL FINANCE – https://eternalfinance.co HELVETICORE CAPITAL – https://helveticore.capital/ OXFX INVESTMENT, OX Forex Investment Ltd – https://oxfxinvestment.live | Archive |
| 16.01 | FMA | unauthorised firm | Noam Finanzen – www.noam-finanzen.com | Info |
| 16.01 | HCMC | unauthorised firm | https://samstarcapital.com | Download PDF |
| 17.01 | FMA | unauthorised firm | Bitcoin Bank Breaker – www.bitcoinbankbreaker.com | Info |
| 19.01 | CMVM | unauthorised firms | https://goldenrustic.pt https://www.negociosedinheiro.com/ https://wintrademarkets.com/ | Archive |
| 24.01 | CSSF | misuse of name | inglux@info-client.fr ing-lu@clients-info.com inglu@cm-service.fr | Info |
| 24.01 | CONSOB | unauthorised firms | Blackridge Capital Management Ltd (website https://blackridgecm.com and its page https://secure.blackridgecm.com Alphascrypto (websites www.alphascrypto.co.uk and www.alphascrypto.website); Fast-Mng (website www.fast-mng.eu); | |
| 24.01 | FMA | unauthorised firm | Altrix Edge – https://altrix-edge.com | Info |
| 26.01 | FMA | unauthorised firm | Kantonvest / Online Windows LLC – https://kantonvest.com | Info |
| 26.01 | FMA | unauthorised firm | Axsio – axsio.co | Info |
| 26.01 | FMA | unauthorised firm | NXS Fund – www.nxsfund.com | Info |
| 29.01 | CNMV | unauthorised firms | AAATRADECN, Maximus Global Markets Ltd – https://aaatradecn.co/ BDM INVESTMENTS – https://www.bdm-investments.uk Compic Solutions LTD – https://byalpha.org CFD PLATINUM – https://www.cfd-platinum.com CRYPTO HEROES TRADE – https://cryptoheroestrade.cc/ FINFLOW X – https://finflow-x.co Flow Trade 24 (Europe) Ltd – https://flowtrade24.com GLOBAL TRADE GROUP – https://global-trade-group.com Mira Investments Limited – https://mirainvestments.ltd/ NEXO TRADES – https://nexotrades.com ONE TRADE PRO – HTTPS://ONTRADEPRO.COM PREMIUMTRADE247 LTD – https://premiumtrade247.com PROFINANCETRADE LTD – HTTPS://PROFINANCETRADE.COM SAFECAP / SAFECAPS, AEGION GROUP LTD – https://www.safecap.io, https://www.safecaps.io SINVARA LLC – HTTPS://WWW.NORDEQUITY.COM SURE FX NATION – https://successfulmarktplatform.com/ TIGCAP, TIG CAPITAL – https://tigcap.com, https://tigcap.io TR.PRO, TIPRANKS.PRO LTD – https://tipranks.pro UP-TOWNFINANCE LTD – https://uptowns-finance.com/ XTREAM MARKETS LTD – HTTPS://WWW.XTREAMFOREX.COM | Archive |
| 30.01 | AMF | unauthorised persons | proposal to invest in “car parks equipped with electriccharging points” | Download PDF |
| 30.01 | FMA | unauthorised firm | De-Finanz – https://www.de-finanz.de/ | Info |
| 31.01 | FMA | unauthorised firm | EdgeSolution – www.edgesolution.io; trade.edgesolution.info | Info |
| 31.01 | FMA | unauthorised firm | Clifford and Mueller – www.cliffordandmueller.eu | Info |
| 31.01 | FMA | unauthorised firm | Bennedict & CC Limited – www.bennedict.uk | Info |
| 31.01 | FMA | unauthorised firm | Double Capitals / NordHiTech LTD – https://doublecapitals.com/ | Info |
| 01.02 | FMA | unauthorised firm | FinnexBot / FINEX CAPITAL M LLP – finnexbot.com | Info |
| 01.02 | FMA | unauthorised firm | SOLOBIT – https://solobit.co/ | Info |
| 02.02 | CONSOB | unauthorised firms | EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page); Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages). Billionaire Trade Ltd (https://billioniare-trade.co.com websiteand its pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com); Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page); | |
| 05.02 | CNMV | unauthorised firms | ACY SECURITIES – https://acy.com IMMEDIATE CONNECT, MTS Advertise OU – https://immediateedge.cloud/es IMMEDIATE CORALDEX – https://theimmediatecoraldex.com/es/ IMMEDIATE ENIGMA – https://immediate-enigma-app.com/es/, https://the-immediate-enigma.com/es/ IMMEDIATE MATRIX – https://immediatematrixapp.com/es/, https://immediate-matrix-app.com/es/ PROFIT EDGE – https://profitedge.online/ Royal FX Bank, BANK ASSOCIATES – https://royalfxbank.com STARGAZE CAPITAL – https://www.stargazecapital.co | Archive |
| 07.02 | FMA | unauthorised firm | Contiflex Ventures – https://www.contiflexv.com/ | Info |
| 09.02 | AFM | unauthorised firms | Skyhigh Traders – https://skyhigh-traders.com/ eToroX – https://www.etorox-ex.com/ M.B.F. Management Limited – https://mbf-limited.com/en/ Ace market 365 – https://acemarket365.com/ Bulkxcoin Limited – www.bulkxcoin.com Market Access Solutions Limited LLC – https://maslgroup.info/ | |
| 09.02 | CSSF | misuse of name | Unknown persons misuse the former corporate name of the company Opportunity Financial Services S.A. | Info |
| 12.02 | CONSOB | unauthorised firms | StormInvest (website www.storminvest.org); Nextgentrading (website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io); Finexleaders (website www.finexleaders.eu); AI2Trade Ltd (website www.ai2trade.com and its pages https://trading.ai2trade.com and https://panel.ai2trade.com); Axia Group Ltd and Axiacvs (website www.axiacvs.co and its pages https://client.axiacvs.co and https://webtraderapp.net). | |
| 12.02 | CNMV | unauthorised firms | PIONEX – https://www.pionex.com AI2TRADE LTD – https://ai2trade.com/ REDK1TE – HTTPS://REDK1TE.COM | Archive |
| 12.02 | CSSF | unauthorised firm | https://yorkcapital-eu.com/ | Info |
| 13.02 | AFM | unauthorised firm | OnlineWindows LLC – https://www.swiss-vests.com | |
| 14.02 | FSMA | unauthorised firms | Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/) Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org) Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com) BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com) Bitindex Prime (https://bitprime-gold.com; https://bitindexprime.org; https://bitindexprime.com; https://bit-indexprime.app; https://bit-indexprime.com; https://thebitindex-prime-app.com; https://thebitindex-prime.com) BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com) Bitsoft 360 (https://bitsoft360.com) Granimator (http://granimator.live) Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai) Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io) Markets trends education (https://markettrends.education) Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app) Professor PIPS (https://professorpips.academy) ProMarket (https://promarket.academy) Quantum Prime Profit (http://quantum-prime-profit.com) Trade 2.0 Intal (https://500tradeintal.app) University4Traders (https://university4traders.com) | Info |
| 14.02 | CONSOB | unauthorised firms | Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd); FCapital24 (website https://fcapital24.de); Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages). UfinaCapital (website https://ufinacapital.cc); Mercantiles (website www.mercantiles.org); Optimal Yield Limited (website www.optimalyieldltds.com). | |
| 15.02 | AFM | unauthorised firms | Corevisionfunds – https://corevisionfunds.ai/ Direct-Traders – https://direct-traders.com/ | |
| 15.02 | Central Bank of Ireland | unauthorised firm | NatWest Markets NV (Dublin) (CLONE) @natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets) | Info |
| 15.02 | Central Bank of Ireland | unauthorised firm | Stonebridge Limited (CLONE) www.stonebridge-limited.net www.stonebridgelimited.com www.stonebridgelimited.net | Info |
| 16.02 | CMVM | unauthorised firm | Wave Makers LTD (BINARYCENT) https://www.binarycent.app/ | Info |
| 19.02 | CNMV | unauthorised firms | 10XOPTIONS – HTTPS://10XOPTIONGLOBAL.COM/ ACER FINANCE – https://acerfinance.pro BRIDGEROCK – HTTPS://BRIDGEROCK.AI CAPITAL WEALTH MANAGEMENT – https://www.capitalwealthmanagement.co/ CRYPTO PLANET – HTTPS://CRYPLANET.COM EMPIRE FX – https://www.empirefx.io FREEDOM CAPITAL – https://www.fclatam.com, https://freedomcapitalfx.com FUTURETRADE LTD – https://futuretrade.ltd/ KUDOS CAPITAL MANAGEMENT – HTTPS://WWW.KUDOSCM.COM FINANCEMAXWELL – HTTPS://WWW.TRADINGMAXWELL.COM/ ParkFinCorp – https://parkfincorp.com SAM STAR CAPITAL – https://samstarcapital.com/ Solid trade – https://solidtrade.org INITION SOLUTIONS LLC – HTTPS://TRENIXO.COM/ XCGIN – https://xcgin.com | Archive |
| 22.02 | AFM | unauthorised firms | Moon Star – https://www.moon-star.io Luminetrade – https://www.luminetrade.com Online Cloud LTD – https://capitalgates.io Verify-Markets – https://verify-markets.com/ | |
| 22.02 | CONSOB | unauthorised firms | Global Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com); Tide Technologies Group (website https://tidetechnologiesgroup.world); Tretoro (website https://tretoro.co); FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd Premium Capitals | |
| 26.02 | CNMV | unauthorised firms | AXIA TRADE, SMARTTOOL TRADING SC LIMITED – https://axiainvestments.com BB CAPITALS, BROKER BANK CAPITALS – https://bbcapitals.com/ BREADINX – www.maxbreadinx.com CIRCULO DE INVERSIÓN – https://circulodeinversion.com DYNASTY OF CRYPTOS, PLATINUMHITECH – https://dynastyofcryptos.com/ SIF – SWISS INVESTMENTS FUNDS – HTTPS://GLOBGRAPH.COM/ INNOVATIVEFX TRADE – HTTPS://INNOVATIVEFXTRADE.COM LIVINGTRADEFX – HTTPS://LIVINGTRADEFX.COM/ CRYPTOMAXITRADE LTD – HTTPS://CRYPTOMAXITRADE.COM MICRON GROUP – https://microngroup.pro/ NOVENTUS – HTTPS://NOVENTUS-PARTNERS.IO TOP TIER CAPITAL – https://toptiercapital.org UNIVERSAL TRADE – https://universaltrade.io/ UP MARKETS – https://up-markets.com | Archive |
| 01.03 | CONSOB | unauthorised firms | Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages); Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages); Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co); BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages); FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages) | |
| 01.03 | CSSF | unauthorised firm | Zeus Funds LLC Ltd, Zeus Funds SCC Ltd, Zeusystem Funds LTD – https://ZEUSystem.ltd/ | Info |
| 01.03 | CSSF | misuse of name | firstname.lastname@am-lobardodier.com firstname.lastname@lombardodier-am.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Orald Management AB (CLONE) – https://oraldmanagement.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Fineco Asset Management (CLONE) – www.finecoportal.com, www.finecoglobalclients.com, www.finecoprivateclients.com, www.finecosecureclients.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Brent Capital Limited (CLONE) – www.brentcaplimited.com | Info |
| 04.03 | AFM | unauthorised firms | Quitrade – https://www.quitrade.org BigFXInvest – https://www.bigfxinvest.io | |
| 04.03 | BaFin | unauthorised firm | Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. | Info |
| 05.03 | CSSF | unauthorised firm | FDLDigital – https://www.fdldigital.de/ | Info |
| 06.03 | Central Bank of Ireland | unauthorised firm | VirtuFinance, VirtuFinancial, Virtu Financial Ireland (CLONE) – www.virtufinance.com, www.virtufinancial.eu, https://www.virtufinancialireland.com | Info |
| 06.03 | Central Bank of Ireland | unauthorised firm | Crown Urban Bank Limited (“CUB”) – https://crownurbanbnk.com/ | Info |
| 08.03 | CSSF | misuse of name | www.convera-trade.com, www.cfd.convera-trade.com | Info |
| 12.03 | AFM | unauthorised firms | TrustkeyFX – https://trustkeyfx.com City Markets – https://city-markets.com | |
| 14.03 | FSMA | unauthorised firms | Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/); Admirria (https://admirria.com/); Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/); Immediate Bitwave (https://immediatebitwave.com/); Traderai (https://traderai.me/contact/). Various new trading platforms have appeared on the internet in recent weeks. The FSMA strongly advises against responding to any offers of financial services made by the following new trading platforms: Absolutecoinmarkets (https://absolutecoinmarkets.com); Advanced Traders (https://advanced-traders.com/); Arbitrage Genius (https://arbitrage-genius.ai/); Assets Premium (cloned firm) (https://assets-premium.com) ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/); Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/); CFX Fund (https://cfxfund.com/); City Markets (www.city-markets.com); Coinexmax (cloned firm) (https://coinexmax.org/); Coscoin (https://coscoins.com/); CTRL Investments (https://www.ctrl-investments.cc/); Dax.Pro (https://www.dax.pro/); Digital Century (http://digital-century.net/; http://digital-century.co/); DOEX (cloned firm) (https://doexgf.co/); EdgeFinance Ltd (https://edgefinance.ltd/); Equities Reserves (https://equitiesreserves.com/); Exopip (https://www.exopip.com/); Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/); FMasters (https://fmasters.io/); Fundiza (https://fundiza.com/); FVP Trade (https://fvptrade.com/); Golden Currencies (http://(client.)golden-currencies.net/); Hfinvest (https://hfinvest.net/; https://hedgefunds.website/); Ibplatform (http://ibplatform.tech/; http://ibplatform.info/); Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/); Ixxen (https://ixxen.com/); JBY Capital (https://jbycapital.com/; https://jbycapital.net); JSS Investments (https://www.jss-investment.com/); Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/); Market2cap (https://market2cap.com/; https://mrk2cap.com) Merrix (cloned firm) (https://merrix.pro/) Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/); Naristech (https://naristech.com/); NFG Finance (https://www.nfgfinance.com/); Onewiex (https://onewiex.com/); Parallel Investment (https://parallelinvestment.io/); PrimefinanX (https://primfinanx-flow.com/); QCFinances (https://qcfinances.io/); SGX Digital (http://www.sgx.digital/); Skyhigh Traders (https://skyhigh-traders.com/); Tpc Invest (https://tpcinvest.com/); TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/); TradeCryptoMasters (https://www.tradecryptomasters.com/); Trademay (https://trademay.com/); Tradiora (https://tradiora.com/); Uxcoins (https://uxcoins.io/); Vivoholding (https://vivoholding.io/); Wells Trader (https://wellstrader.com/); Wisewealth (https://wisewealth.ai/); Xtrader365 (https://www.xtrader365.com/); Zertom (https://www.zertom.com/). | Info |
| 15.03 | CSSF | unauthorised firm | https://mycapitalatwork.com/ | Info |
| 15.03 | CSSF | misuse of name | firstname.lastname@contact-dnb.com | Info |
| 15.03 | CSSF | unauthorised firm | Blue Holdings II S.à r.l. https://blue-holdings2.com/ | Info |
| 18.03 | FSMA | unauthorised firms |
| Info |
| 21.03 | CONSOB | unauthorised firms | Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages); Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages). FCapital24 (website https://fcapital24.eu); Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page); Rounda Partners Limited (https://isotrader.cc website); Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page); Realcapitallc (https://realcapitallc.co website). | |
| 22.03 | Central Bank of Ireland | unauthorised firm | Scale Finances www.scalefinances.com | Info |
| 25.03 | CONSOB | unauthorised firms | Imperialcap24 Limited and Top Markets Ltd (website https://imperialcap24.com and its page https://wt.imperialcap24.com); AfexEU (websitewww.afexeultd.com and its pages https://client.afexeultd.com and https://trade.afexeultd.com); Bitblanco (website www.bitblanco.io); Investrium (website https://investriumltd.com and pages https://accountusers.dashboard.clientzonearea.webtradersclientzone.com and https://clientzone.account.deposit.payment.webtraderdashboard.com); FameFX24 (website https://famefx24.com and its pages https://crm.investmentcfd.com and https://trading.wrt33.com). | |
| 26.03 | AFM | unauthorised firms | Crypto Algoritm – https://platform84.net Tradersbasefx Group Ltd – https://www.tradersbasefx.com Chronovalor – https://www.chronovalor.com Exorays – https://www.exorays.com High Forecast – https://www.hiforecast.world | |
| 26.03 | Central Bank of Ireland | unauthorised firm | Shark Lenders – www.Sharklenders.uk | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | Myloansclick – https://www.myloansclick.com/ | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | Blackthorn Financial Services (Clone) – www.blackthornfinancialservices.com | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | 24fundsflow – https://www.24fundsflow.com/ | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | My Credit Bucks – www.mycreditbucks.com | Info |
| 27.03 | CSSF | misuse of name | www.de-codealpayverge.org | Info |
| 27.03 | AMF | unauthorised firms | www.inaia.fr login.easyinvest1.fr fiouest.com | Download PDF |
| 28.03 | CSSF | unauthorised firm | Akila Finance S.A. https://akila-gestion.com/ | Info |
| 28.03 | CSSF | misuse of name | Bonnafe.financial.cfeb@gmail.com | Info |
| 29.03 | CSSF | unauthorised firm | AllTradingEurope26 https://alltradingeurope.fr/fr/home-fr/ | Info |
| 01.04 | CNMV | unauthorised firms | GLOBAL CRYPTO TRADE ALLIANCE – https://globalcryptotradealliance.com/ IQ MINING, TUNEWO LTD – https://iqmining.com/ PLUS TRADE LTD – https://plustrade.co.uk/ WAY TRADING – https://www.waytradinginvestment.com | Archive |
| 04.04 | AMF | unauthorised firms | alltradingeurope.fr blkinvesti ng.com www.centrale-trader.com gs-company.pro www.kowela.com www.lcg.com macrocapital-fx.com meridianfi nance.pro mirainvestments.ltd www.premiuminvestclub.com seedcapital.world segurofx.com www.stargazecapital.co verse-corp-network.com algo-revoluti on.com cfd.smart-epargne.com crptrade.com www.cryptoadviseruk.com www.icmarket-trading.com modesti acapital.com www.mywitrade.com panda-life130.com riacapital.pro smart-epargne.com www.traderup.com ubp26one.com | Download PDF |
| 04.04 | CSSF | unauthorised firm | Verimetric / Verimetric Securities / Verimetric Asset Management – https://verimetric.net/ https://www.linkedin.com/company/verimetric-asset-management-sarl/ | Info |
| 05.04 | Central Bank of Ireland | unauthorised firm | Lombard Odier Inc. – jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com, admin@lombardodier-am.com | Info |
| 08.04 | AFM | unauthorised firms | Digital Pro Exchange – www.digitalproexchange.com Arbitrage Markets – https://arbitrage-markets.com Xstocktradingplatform – https://www.xstocktradingplatform.com Onechaincapital – https://www.1chain-capital.com CMCapital – https://www.cmcapitals.com SIS Capital Partners – https://www.siscp.com Marketsecho – www.Marketsecho.com | |
| 08.04 | CONSOB | unauthorised firms | “Mainrow” (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io); “Sgbfinancesa.io”( website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm); “Fiducia Capital FX” (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com); “Immediate Eurax 24” (websites www.immediateeurax.net and www.immediateeurax24.com); “AMACAP” (website https://amacap.eu and its page https://client.amacap.eu). | |
| 08.04 | CNMV | unauthorised firms | TRUSTYSWAP – https://www.trustyswap.net MEXC – https://www.mexc.com AXAFOREX – HTTPS://AXAFOREX.COM ALTRIX EDGE – HTTPS://ALTRIX-EDGE.IO IMMEDIATE REVOLUTION 360, IMMEDIATE EVEX 360 – https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es/ IMMEDIATE TRADER, IMMEDIATE iFEX – https://immediatetrader.com/es/, https://immediatetrader.net/es/ IMMEDIATE PEAK – https://immediate-peak-app.com/es/, https://the-immediate-peak.com/es/ IMMEDIATE MOMENTUM – https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/ ISF CAPITAL, INTERNACIONAL DE SOFTWARE FINANCIERO LLC – HTTPS://ISF.CAPITAL KRAKCOIN, KRAKCOIN TRADING – HTTPS://WWW.KRAKCOIN.CO MONTE VERDE – https://monte-verde.ch/ OIL FOLEX – https://oilfolex.com/es/, https://oilfolex.app/es/, https://oilfolex360.com/es/, https://oilfolexai.com/es/, https://oilfolexpro.com/es/ Petrol ProAir, OIL TRADER – https://oiltraderai.com/es/ PARALLEL INVESTMENT – https://parallelinvestment.io PO TRADE – https://po.trade/es PROMINERSFXT – HTTPS://WWW.PROMINERSFXT.COM STERLING EQUITY HOLDINGS – https://www.sterlingequityholdings.com 212-INVESTMENT.PRO (CLONE) – HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN | Archive |
| 15.04 | CONSOB | unauthorised firms | “GMT” (websiteswww.gmtdirect.com,www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com, https://client.gmtplatform.com); “Capitalpartners24” (website https://capitalpartners24.com); “Fp Invest“ (website www.fpinvest247.io); “Smart Limited Group” (websites https://smart-limited-group.com and their page https://cfd.smart-limited-group.com); “Stockcptls” (website https://stockcptls.com). | |
| 15.04 | AFM | unauthorised firms | Hugo Capitals – https://hugocapitals.com Bitboxpro – https://bitboxproex.com Artisan Capital ApS – https://artisancapitalaps.com Openways – https://openways.tech/ | |
| 15.04 | CNMV | unauthorised firms | EMX GLOBAL PRO – https://emxglobalpro.com TRIVE 04 CLONE – https://trive04.com/ WAYSTONESHARES (CLONE) – https://waystoneshare.com/ XTRADER 365 – https://www.xtrader365.com/ | Archive |
| 17.04 | CSSF | unauthorised firm | LuxGruppe LTD / Luxgruppe.com www.luxgruppe.net | Info |
| 19.04 | CSSF | misuse of name | https://tolot-epargne.fr/ | Info |
| 19.04 | CSSF | misuse of name | https://tolot-epargne.fr/ | Info |
| 22.04 | CSSF | misuse of name | www.waystoneshares.com https://beinfinity.net/ https://wealthbayy.com/ https://lioniseassets.com/ | Info |
| 23.04 | CSSF | misuse of name | Cabinet Global Partners – https://access.base-gestion-cl.com/login | Info |
| 24.04 | CSSF | misuse of name | Unknown persons are impersonating Sogescap Holding Luxembourg S.à r.l. by offering investment services including a “DMA” dynamic securities account | Info |
| 25.04 | FSMA | unauthorised firms | Apag-Audit AG (https://apag-audit.org/) Claim Justice (https://claim-justice.com/) Crypto Conduct Authority (https://commission-cca.com/) Etoro (Torocoin – Cloned firm) (https://toroc.io/) FXVC (Cloned Firm) Global Get Back (http://globalgetback.com/) IFP Center (https://ifp.center/; www.ifp.center) NCSC (Cloned Firm) Trading Center (http://trading-center.co/) Ucoin Capital (https://ucoincapital.com) VaxCo (www.vaxco.io; www.vaxco.co; www.vaxco.org) | Info |
