DateOrganizationSubjectName & Website:More info:
03.01BaFinunauthorised firmFIRE Group LimitedInfo
04.01FMAunauthorised firmBigco Global / Bigcoin Technology Limited – https://www.bigcoin.ukInfo
05.01CONSOBunauthorised firmsBitblanco (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).
08.01AFMunauthorised firmsDgtlFuture – https://www.dgtlfuture.com/
Truemarket-Trading – https://truemarket-trading.com/
Carbonpro – https://pc.carbonpro.net
09.01HCMCunauthorised firmwww.alfaltdcapital.comDownload PDF
10.01AMFunauthorised firmsacti 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
10.01FMAunauthorised firmHelveticore – www.helveticore.capitalInfo
10.01FMAunauthorised firmFIT Freedom Investments, Inc. – https://freedominvestment.us, https://freedominvestment.deInfo
10.01FMAunauthorised firmBitget / BG Limited – https://bitget.comInfo
11.01FMAunauthorised firmDigitalbase – https://digitalbase-web.com/Info
13.01FMAunauthorised firmAuroXtrade – www.auroxtrade.netInfo
15.01CSSFunauthorised firmFIT Freedom Investments, Inc.
https://freedominvestment.us/eu
Info
15.01CNMVunauthorised firmsAMACAP 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
16.01FMAunauthorised firmNoam Finanzen – www.noam-finanzen.comInfo
16.01HCMCunauthorised firmhttps://samstarcapital.comDownload PDF
17.01FMAunauthorised firmBitcoin Bank Breaker – www.bitcoinbankbreaker.comInfo
19.01CMVMunauthorised firmshttps://goldenrustic.pt
https://www.negociosedinheiro.com/
https://wintrademarkets.com/
Archive
24.01CSSFmisuse of nameinglux@info-client.fr
ing-lu@clients-info.com
inglu@cm-service.fr
Info
24.01CONSOBunauthorised firmsBlackridge 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);
24.01FMAunauthorised firmAltrix Edge – https://altrix-edge.comInfo
26.01FMAunauthorised firmKantonvest / Online Windows LLC – https://kantonvest.comInfo
26.01FMAunauthorised firmAxsio – axsio.coInfo
26.01FMAunauthorised firmNXS Fund – www.nxsfund.comInfo
29.01CNMVunauthorised firmsAAATRADECN, 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
30.01AMFunauthorised personsproposal to invest in “car parks equipped with electriccharging points”Download PDF
30.01FMAunauthorised firmDe-Finanz – https://www.de-finanz.de/Info
31.01FMAunauthorised firmEdgeSolution – www.edgesolution.io; trade.edgesolution.infoInfo
31.01FMAunauthorised firmClifford and Mueller – www.cliffordandmueller.euInfo
31.01FMAunauthorised firmBennedict & CC Limited – www.bennedict.ukInfo
31.01FMAunauthorised firmDouble Capitals / NordHiTech LTD – https://doublecapitals.com/Info
01.02FMAunauthorised firmFinnexBot / FINEX CAPITAL M LLP – finnexbot.comInfo
01.02FMAunauthorised firmSOLOBIT – https://solobit.co/Info
02.02CONSOBunauthorised firmsEuroTrade 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);
05.02CNMVunauthorised firmsACY 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
07.02FMAunauthorised firmContiflex Ventures – https://www.contiflexv.com/Info
09.02AFMunauthorised firmsSkyhigh 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/
09.02CSSFmisuse of nameUnknown persons misuse the former corporate name of the company Opportunity Financial Services S.A.Info
12.02CONSOBunauthorised firmsStormInvest (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).
12.02CNMVunauthorised firmsPIONEX – https://www.pionex.com
AI2TRADE LTD – https://ai2trade.com/
REDK1TE – HTTPS://REDK1TE.COM
Archive
12.02CSSFunauthorised firmhttps://yorkcapital-eu.com/Info
13.02AFMunauthorised firmOnlineWindows LLC – https://www.swiss-vests.com
14.02FSMAunauthorised firmsBit 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
14.02CONSOBunauthorised firmsMarketsac (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).
15.02AFMunauthorised firmsCorevisionfunds – https://corevisionfunds.ai/
Direct-Traders – https://direct-traders.com/
15.02Central Bank of Irelandunauthorised firmNatWest Markets NV (Dublin) (CLONE)
@natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets)
Info
15.02Central Bank of Irelandunauthorised firmStonebridge Limited (CLONE)
www.stonebridge-limited.net
www.stonebridgelimited.com
www.stonebridgelimited.net
Info
16.02CMVMunauthorised firmWave Makers LTD (BINARYCENT)
https://www.binarycent.app/
Info
19.02CNMVunauthorised firms10XOPTIONS – 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
22.02AFMunauthorised firmsMoon Star – https://www.moon-star.io
Luminetrade – https://www.luminetrade.com
Online Cloud LTD – https://capitalgates.io
Verify-Markets – https://verify-markets.com/
22.02CONSOBunauthorised firmsGlobal 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
26.02CNMVunauthorised firmsAXIA 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
01.03CONSOBunauthorised firmsTcrinvest (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)
01.03CSSFunauthorised firmZeus Funds LLC Ltd, Zeus Funds SCC Ltd, Zeusystem Funds LTD – https://ZEUSystem.ltd/Info
01.03CSSFmisuse of namefirstname.lastname@am-lobardodier.com
firstname.lastname@lombardodier-am.com
Info
01.03Central Bank of Irelandunauthorised firmOrald Management AB (CLONE) – https://oraldmanagement.comInfo
01.03Central Bank of Irelandunauthorised firmFineco Asset Management (CLONE) – www.finecoportal.com, www.finecoglobalclients.com, www.finecoprivateclients.com, www.finecosecureclients.comInfo
01.03Central Bank of Irelandunauthorised firmBrent Capital Limited (CLONE) – www.brentcaplimited.comInfo
04.03AFMunauthorised firmsQuitrade – https://www.quitrade.org
BigFXInvest – https://www.bigfxinvest.io
04.03BaFinunauthorised firmBerformance Group AG, Suxxess One GmbH and Block4you s.r.o.Info
05.03CSSFunauthorised firmFDLDigital – https://www.fdldigital.de/Info
06.03Central Bank of Irelandunauthorised firmVirtuFinance, VirtuFinancial, Virtu Financial Ireland (CLONE) – www.virtufinance.com, www.virtufinancial.eu, https://www.virtufinancialireland.comInfo
06.03Central Bank of Irelandunauthorised firmCrown Urban Bank Limited (“CUB”) – https://crownurbanbnk.com/Info
08.03CSSFmisuse of namewww.convera-trade.com, www.cfd.convera-trade.comInfo
12.03AFMunauthorised firmsTrustkeyFX – https://trustkeyfx.com
City Markets – https://city-markets.com
14.03FSMAunauthorised firmsBitcoineer (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
15.03CSSFunauthorised firmhttps://mycapitalatwork.com/Info
15.03CSSFmisuse of namefirstname.lastname@contact-dnb.comInfo
15.03CSSFunauthorised firmBlue Holdings II S.à r.l.
https://blue-holdings2.com/
Info
18.03FSMAunauthorised firms
  • Acarix Groupe (https://acarix-groupe.com/)Andenne Assur (cloned firm) (https://andenne-assur.com)Axu Finance (https://axu-finance.com/)Balaskas Krediet (https://k-balaskas.com/)Batys & services (https://batyx-services.com/)Be Snel financien (https://be-snelfinancien.com/)Bosphore Credit Sprl/Finloan Services (www.finloan-services.com)CF Services plus (https://cf-services-plus.com)Chrono Inter Krediet (https://chronointerkrediet.com/)Consulting lener (https://consulting-lener.com/)Courtage Express (https://courtage-express.com/)Credipex (https://credipex.com/)Direct Geldkrediet (https://direct-geldkrediet.com/)EGS Geld (https://egs-geld.com/)Esay Loan (https://www.esayloan-online.com/)Eurlening (https://eurleningltd.com/)Evok Finances (https://evok-finances.com/)Extramex Geld (https://extramexgeld.com/)Finaid Services (www.finaid-services.com)Financement Rapid (http://financement-rapid.com/)Financial Network (https://www.financial-network.net/)Finanza espresso (https://finanza-espresso.com/)Fino Concept (https://finoconcept.com/)Flexibel Financieren (https://flexibelfinancieren.com/)Geld snel krediet (https://geldsnel-krediet.com/)Geno Krediet (https://geno-krediet.com/)Groot Krediet (https://grootkrediet.com/)Grueland (https://www.grueland.com/)inb-service (https://inb-service.com/)Invest Group Finance (https://investgroupfinance.com/)Joafino (https://www.joafino.com/)Krediet consolidatie (https://kredietconsolidatie.com/)Krediethub (https://krediethub.com/)Kredit Express (https://www.mykreditexpress.com)Kredit Service (https://kredietservice24h.com/)Kreditline (https://kredit-line.com/)Kredits Now (https://www.kreditsnow.com/)Lenen Krediet (https://lenen-krediet.com/)Mevakelunix (https://mevakelunix.com/)Mijn Krediet Devoght (https://mijn-kredietdevoght.com/)Mirakel Compass (https://mirakelcompass.com/)Mosaic Credit Solutions (https://creditmosaicsolutions.com/)Mutuel Group (https://mutuel-finances-groupe.com/)My Best Finance (https://mybest-finance.com/)Navex Group (https://navex-group.com/)Network Influences (https://networkinfluences-invest.com/)Prestatie Financieel (https://prestatie-fiancieel.com/)Prestig Unie (https://prestig-vereniging.com/)Prestige Krediet (https://prestigekrediet.com/)Prêteur privé Gautier (https://preteurprive-gautier.eu/)Sanlem krediet (https://sanlem-krediet.com/)SNF Solution (https://cfnsolution.com/)Social Finance Plus (https://socialfinanceplus.com/)Viari Services (https://viariservices.com/)Vlot lenen (https://bkrvrijleven.com/)World Start Bank (http://worldstartbk.com/)
Info
21.03CONSOBunauthorised firmsMib40fx (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).
22.03Central Bank of Irelandunauthorised firmScale Finances
www.scalefinances.com
Info
25.03CONSOBunauthorised firmsImperialcap24 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).
26.03AFMunauthorised firmsCrypto 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
26.03Central Bank of Irelandunauthorised firmShark Lenders – www.Sharklenders.ukInfo
26.03Central Bank of Irelandunauthorised firmMyloansclick – https://www.myloansclick.com/Info
26.03Central Bank of Irelandunauthorised firmBlackthorn Financial Services (Clone) – www.blackthornfinancialservices.comInfo
26.03Central Bank of Irelandunauthorised firm24fundsflow – https://www.24fundsflow.com/Info
26.03Central Bank of Irelandunauthorised firmMy Credit Bucks – www.mycreditbucks.comInfo
27.03CSSFmisuse of namewww.de-codealpayverge.orgInfo
27.03AMFunauthorised firmswww.inaia.fr
login.easyinvest1.fr
fiouest.com
Download PDF
28.03CSSFunauthorised firmAkila Finance S.A.
https://akila-gestion.com/
Info
28.03CSSFmisuse of nameBonnafe.financial.cfeb@gmail.comInfo
29.03CSSFunauthorised firmAllTradingEurope26
https://alltradingeurope.fr/fr/home-fr/
Info
01.04CNMVunauthorised firmsGLOBAL 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
04.04AMFunauthorised firmsalltradingeurope.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
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04.04CSSFunauthorised firmVerimetric / Verimetric Securities / Verimetric Asset Management – https://verimetric.net/
https://www.linkedin.com/company/verimetric-asset-management-sarl/
Info
05.04Central Bank of Irelandunauthorised firmLombard Odier Inc. – jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com, admin@lombardodier-am.comInfo
08.04AFMunauthorised firmsDigital 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
08.04CONSOBunauthorised 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).
08.04CNMVunauthorised firmsTRUSTYSWAP – 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
11.04Central Bank of Irelandunauthorised firmPimco Asset Management DAC (Clone) – www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.comInfo
15.04CONSOBunauthorised firmsGMT(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).
15.04AFMunauthorised firmsHugo Capitals – https://hugocapitals.com
Bitboxpro – https://bitboxproex.com
Artisan Capital ApS – https://artisancapitalaps.com
Openways – https://openways.tech/
15.04CNMVunauthorised firmsEMX GLOBAL PRO – https://emxglobalpro.com
TRIVE 04 CLONE – https://trive04.com/
WAYSTONESHARES (CLONE) – https://waystoneshare.com/
XTRADER 365 – https://www.xtrader365.com/
Archive
17.04CSSFunauthorised firmLuxGruppe LTD / Luxgruppe.com
www.luxgruppe.net
Info
19.04CSSFmisuse of namehttps://tolot-epargne.fr/Info
19.04CSSFmisuse of namehttps://tolot-epargne.fr/Info
22.04CSSFmisuse of namewww.waystoneshares.com
https://beinfinity.net/
https://wealthbayy.com/
https://lioniseassets.com/
Info
22.04CNMVunauthorised firmsADVANCEDPROFIT, HTRENDLINE LTD – https://advancedprofit.cc
AX TRADING – https://axtrading.io
Bmmc Investment, VM Services LLC – https://bmmcinvestment.com
HTTPS://WWW.CAPTECINVLTD.COM
GCI PRIME CAPITAL LTD – https://gciprime.com
FINTECHMARKET, FINTECH MARKET PLC – HTTPS://FINTECHMARKET-CONSULTING.COM
GLOB’S TRADER – HTTPS://WWW.GLOBSTRADER.COM
IMMEDIATE CODE – HTTPS://IMMEDIATECODE-360.ORG
TFX Primes – https://www.tfxprimes.com
TIDE TECHNOLOGIES GROUP – HTTPS://TIDETECHNOLOGIESGROUP.LTD
TRADE UTOPIA, Utopia Financial Services Ltd – https://www.tradeutopia.net
UNIVERSE COIN MINERS – https://universecoinminers.com
XTB OPTION (CLON) – https://www.xtboption.com (CLON)
Archive
23.04CSSFmisuse of nameCabinet Global Partners – https://access.base-gestion-cl.com/loginInfo
24.04CSSFmisuse of nameUnknown persons are impersonating Sogescap Holding Luxembourg S.à r.l. by offering investment services including a “DMA” dynamic securities accountInfo
25.04FSMAunauthorised firmsApag-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
29.04AFMunauthorised firmsCG Partners – cg-partnergroup.com
Duosoft LLC – equaledge.co
Sense Traders h.o.d.n. FX Wise – https://sense-traders.com
BlueHoldings – https://blueholdings.io/
Infinity Forex Funds – https://infinityforexfunds.com
02.05CONSOBunauthorised firmsLuno Invest (https://lunoinvest.net website);
Vantage Global Limited (www.vantage-markets.com website and its https://secure.vantage-markets.com page.
Capital4it Ltd (www.capital4it.io website and its https://panel.capital4it.io page);
Crypto Trade Club Ltd (https://cryptotradeclub.ltd website and its https://cfd.cryptotradeclub.ltd page);
Amlight-italiainvestment (www.amlight-italiainvestment.net website);
FCapital24 (https://fcapital24.com website);
Future Invest Limited (https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page);
LevictousLTD.com (https://levictousltd.com website and its https://client.levictousltd.com page);
Trading42 Ltd and Trading42 Financial Llc (https://trading42.com website and its https://panel.trading42.com page);
RussellGroupFX (https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, pages https://wt.russellgroupfx.com).
06.05CSSFunauthorised firmJambin Asset Management International S.A., Jambi Asset Management International S.A. – www.jupiterglobalinv.com, www.jambin.orgInfo
07.05Central Bank of Irelandunauthorised firmCapital Gardens ICAV – www.capitolgardensicav.comInfo
07.05Central Bank of Irelandunauthorised firmPhilos Partners Investor Services Limited (CLONE) – www.philosos.comInfo
07.05Central Bank of Irelandunauthorised firmAllied Credit Limited – https://www.alliedcreditlimited.com/Info
07.05Central Bank of Irelandunauthorised firmYounited Credit Limited – www.younitedcreditlimited.comInfo
07.05Central Bank of Irelandunauthorised firmVolare International UCITS ICAV (Clone) – https://www.volareinternationalucitsicav.com/Info
08.05CONSOBunauthorised firmsEther Limited (website https://ethertrader.cc and its page https://client.ethertrades.cc);
Aegion Group Ltd (website www.safecap.io and its page https://client.safecap.io);
Investment Analysts (website https://investment-analysts.co and its page https://client.investment-analysts.co);
Fidelitycfd (website www.fidelitycfd.com and its page https://wt.fidelitycfd.com);
Mex-Fx (website https://mex-fx.com and its page https://client.mex-fx.com);
Ultraford (website https://ultraford.cc).
CFD Active (website https://cfdactive.com and its page https://client.cfdactive.com);
High BTC Stock (website www.highbtcstock.com);
Tradeontop Limited (website https://tradeontop.net and its page https://platform.tradeontop.net);
Xtrader365 (website https://www.xtrader365.com);
Shellinvestments (website https://shellinvestment.net).
13.05CNMVunauthorised firmsHTTPS://ALFACAPITALMARKETSLTD.NET
ES-INVESTS (CLONE) – https://es-invests.com (CLONE)
FIDELITY WM – https://fidelity-wm.ai
GEMATE – HTTPS://WWW.GEMATETO.COM
JPMREVIEW – HTTPS://WWW.JPMREVIEW.NET
LAZZA CAPITAL, LAZZA CAPITAL S.A.S – HTTPS://WWW.LAZZACAPITAL.COM
LUNA CAPITALS – HTTPS://LUNA-CAPITALS.NET, HTTPS://TRADE.LUNA-CAPITALS.NET
PRIVATE WEALTH MANAGEMENT – https://www.pwm.hk
QUANTOREX – HTTPS://QUANTOREX.CO
QUANTUM OPENAI – https://whethersuff.com/
ROSE CAPITAL LTD – https://rosecapital.ltd/
TRADE CIPRO – https://tradecipro.com/es/, https://tradecipro.co/es/, https://tradecipro.app/es/, https://tradeciproai.com/es/, https://tradecipro.net/es/, https://tradecipro360.com/es/, https://tradecipro100.com/es/
TRADE NEUPRO – https://tradeneupro.co/es/, https://tradeneupro.com/es/, https://tradeneupro.app/es/, https://tradeneupro.net/es/, https://tradeneupro360.com/es/, https://tradeneupro100.com/es/, https://tradeneupro.ai/es/, https://tradeneuproai.com/es/
WEB TRADER LTD – https://t-tg.cc
XTXMK – HTTPS://XTXMK.COM
Archive
15.05CONSOBunauthorised firmsToroassets (website www.toroassets.com);
Interactive (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);
CFD Active (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);
XTXMK (website https://xtxmk.com and its page https://client.xtxmk.com).
16.05FSMAunauthorised firmsAlgo Education (http://algoeducation.io/);
Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/);
Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/);
4xai (https://4xai.net/);
BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
Bitlet (https://bitlet.net/);
Bitnomics (https://bitnomics.co); 
BNP Groups (cloned firm) (https://bnpgroups.co.uk/);
Chronovalor (https://www.chronovalor.com/); 
CMCapitals (cloned firm) (https://cmcapitals.com/); 
Coinsbit (https://coinsbit.io/); 
CryptoCom AI (cloned firm) (https://crypto-com.ai); 
DCY Markets (https://dcymarkets.com/);
Easy Trade (http://easy-trade.uk/); 
Fortnomics (https://www.fortnomics.com/);
FX Margine (https://fxmargine.com/);
GMT Direct (https://gmtdirect.com/); 
High BTC Stock (https://www.highbtcstock.com/);
Invotrade (https://invotrade.com/); 
Lasbert (https://lasbert.net/); 
Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
Quopi (https://quopi.ai/; https://quopi.app/);
Sense traders (https://sense-traders.com/); 
Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
SkyTarget Ltd (https://www.skytargetltd.com/); 
Swiss-Vests (https://swiss-vests.com/);
TigersFM (https://www.tigersfm.com/);
Titanwealth24 (https://www.titanwealth24.com/); 
Tradex4u (https://tradex4u.com/);
Verify Markets (www.verify-markets.com);
Vourteige (https://www.vourteige.com/);
XHPX (https://xhpxpro.com/).
Info
16.05CSSFmisuse of namewww.banquedeluxembourginvestments.deInfo
23.05CONSOBunauthorised firmsBcs-gm (https://bcs-gm.com website and its https://my.bcs-gm.com page);
Sigma Capital (https://sigmacap.co website);
Capitalpartners24 (website https://capitalpartners24.eu);  
Segurofx (https://segurofx.com website and its https://my.segurofx.com page);
Mestieriplaza (www.mestieriplaza.com website).
24.05CSSFmisuse of namehttps://multrans-invest.com/Info
27.05AFMunauthorised firmsExitos Trade – https://www.exitostrade.com
InvoTrade https://invotrade.com
27.05CNMVunauthorised firmsAg Trading Capital investments Ltd – https://agtradingcaptinvtslt.com
INTERTRADER – HTTPS://WWW.INTERTRADER.COM
INVESTOSEA – HTTPS://INVESTOSEA.COM
LINQ CAPITAL – HTTPS://LINQ-CAPITAL.NET
LYCUX – https://www.lycux.com
QUANTUMLUX – HTTPS://QUANTUMLUX-GROUP.NET, HTTPS://QUANTUMLUXGROUP.NET
TORO TRADE PRO – HTTPS://TOROTRADEPRO.COM
TradeGPT350 Force, Trade GPT 350 Force – https://tradegpt350.com
WAVESTRADER – https://wavestrader.io
Archive
31.05CONSOBunauthorised firmsMarketsac.eu (website https://marketsac.eu and its page https://platform.marketsac-tp.eu);
TopTierCapital (website www.toptiercapital.org);
Top Markets Ltd (website www.vantagecfd.com and its page https://wt.vantagecfd.com);
CryptosMarket (website https://cryptosmarket.io);
GMT Brokers Ltd (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net).
03.06CNMVunauthorised firms24CFDCAP – https://24cfdcap.net
COSMO TRADERS – https://cosmo-traders.com
CRYPTO TRADE CLUB LTD – https://cryptotradeclub.ltd
ESCRYPTO TRADE – https://escryptotrade.com
EVER MARKETS FX – https://evermarketsfx.com
SUPERFOREX, Finateqs Corp. – https://superforex.com
Archive
04.06Central Bank of Irelandunauthorised firmIncentive Investment Funds PLC (Clone) – www.incentiveinvestment.com, incentiveinvest.com, https://incentiveplc.ie, https://incentiveinvest.online/Info
04.06Central Bank of Irelandunauthorised firmWells Fargo International Bank Unlimited Company (Clone) – info@irelandfixedincometeam.com  
james.martin@fixedincomedivision.com
Info
04.06Central Bank of Irelandunauthorised firmSociety Money Group – https://societymoneygroup.com/Info
04.06BaFinunauthorised firmThe CR Sports Consulting GmbH – also known as “The Sports Museum”Info
04.06BaFinunauthorised firmThe CR Sports Consulting GmbH – also known as “The Sports Museum”Info
06.06AFMunauthorised firmsKOT – https://kotwalee.com
Trend Sync Pips www.trendsyncpips.com
06.06CONSOBunauthorised firmsTBMarket (website https://tbmarket.co);
Ahfultra (website https://ahfultra.co and its page https://app.ahfultra.co);
Forexelite Limited – Elite Trading Academy Limited (website https://forexelite.trade and its page https://my.forexelite.trade);
Top Markets Ltd e Imperialcap-24 Limited (website https://imperialcap-24.com and its page https://wt.imperialcap-24.com);
PepperstoneTrade (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co).
12.06CONSOBunauthorised firmsCFDActive (the https://cfd-active.com website and its https://client.cfd-active.com page);
Wallstreet Euro Futures Llc – WSE (the https://wallstreeteuro.com website and its https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com pages);
Primuscfd.net (website https://primuscfd.net and its page https://client.primuscfd.net);
Crypto Services Uk Ltd (the https://cryptosmarket.com website and its page https://client.cryptosmarket.com).
13.06FSMAunauthorised firmsAxa Banque, using email addresses ending with @axa-europe-patrimoine.com; 
Banque Transatlantique, using email addresses ending with @transatlantique-patrimoine.com;  
Caixabank;  
Deutsche Bank;
ING Bank, using the e-mail address ing-lu@clients-info.com; 
Trade Republic Bank, using the website https://web.app-traderepublic.com/ and email addresses ending with @contact-republic.com, @gestion-republic.com and @traderepublic-inv.com;
Wise Europe, using the website https://acces.wtb-management.com/ and email addresses ending with @wtb-privatemanagement.com, @wiseconformite.com and wise@europeeligibilite.com.
Info