Date | Organization | Subject | Name & Website: | More info: |
02.01 | CSSF | unauthorised firm | OOREKA INTER
https://www.oorekainter.com/ | |
03.01 | FCA | unauthorised firm | CRYPTO-EQUITIES
www.crypto-equities.co | |
03.01 | CMVM | unauthorised firms | Quotex/Maxbit LLC and Quotex/Awesomo Ltd
https://quotex.com/pt/, https://qxbroker.com/pt/, https://quotex-trade.io/pt/, https://quotex.io/pt, https://quotexcorretora.com/ and https://partner.qxbroker.com/pt | |
04.01 | CSSF | unauthorised firm | “Mercuria X” or “Mercuria Ventures”
https://mercuriax.com/ | |
04.01 | FCA | unauthorised firm | ForexNjr
https://fxnjrltd.com/ | |
04.01 | FCA | unauthorised firm | Green Field Capital Bank Plc
https://greenfieldcapitalbank.com/ | |
04.01 | FCA | unauthorised firm | MAVTOPFXTRADE
https://mavtopfxtrade.com/ | |
04.01 | FCA | unauthorised firm | WisecoinFx
https://wisecoinfx.com/ | |
04.01 | FCA | unauthorised firm | FOREXDIAMONDEA
https://forexdiamondea.com/ | |
04.01 | FCA | unauthorised firm | AIFXHOLDING
www.aifxholding.com | |
04.01 | FCA | unauthorised firm | Financial Access Bank
https://www.financialaccessbank.co.uk/ | |
04.01 | FCA | unauthorised firm | LEGIT BITCOIN FX
https://legitbitcoinsfx.live/ | |
04.01 | FCA | unauthorised firm | STOCKTRADE FX
https://stocktradefx24.com | |
04.01 | FCA | unauthorised firm | Monie Trust Savings
www.monietrustsavings.com | |
05.01 | FCA | unauthorised firm | SWISS HOLDING BANK
www.swissholdingbank.com | |
05.01 | FCA | unauthorised firm | FXGLOBE CHINA
www.fxglobechina.com | |
05.01 | FCA | unauthorised firm | PIPS INDEX FX
https://pipindexfx.com | |
05.01 | FCA | unauthorised firm | DETOX BANK / DETOXBANK
https://detoxbankuk.net | |
05.01 | FCA | unauthorised firm | crypto-rate.ltd
www.crypto-rate.ltd | |
06.01 | FCA | unauthorised firm | FX MORE ACCESS
www.fxmoreaccess.online | |
06.01 | FCA | unauthorised firm | CRYPTO HUB PERFECT
www.cryptohubperfect.com | |
06.01 | FCA | unauthorised firm | FXFREE ONLINE TRADE
www.fxfreeonlinetrade.com | |
06.01 | FCA | unauthorised firm | AQUAVOLT LIMITED
https://www.sheffieldboilers.com/ | |
06.01 | FCA | unauthorised firm | FOREX MASTERS TRADING
https://fxmasterstrading.com | |
06.01 | FCA | unauthorised firm | ULTIMATEMARKET
https://ultimatemarket.org | |
06.01 | Central Bank of Ireland | unauthorised firm | Beonwise
https://beonwise.com | |
06.01 | Central Bank of Ireland | unauthorised firm | Bank of Lunar Limited
https://bankoflunar.com | |
06.01 | Central Bank of Ireland | unauthorised firm | Private Investment Indemnity Company
https://piicam.com/ | |
09.01 | BaFin | unauthorised firm | Diagenics Group SE Germany | |
10.01 | CSSF | misuse of name | Belenus Finance
www.befinance.zd.fr | |
10.01 | CSSF | unauthorised firm | Alphanis
https://www.alphanis.org | |
10.01 | FCA | unauthorised firm | WEALTHMATIX
www.wealthmatix.uk | |
10.01 | FCA | unauthorised firm | TESLAFXSTOCK-TRADING
www.teslafxstock-trading.com | |
10.01 | FCA | unauthorised firm | GOLDBRICK INVESTMENT CAPITAL
www.goldbrickinvestments.online | |
10.01 | FCA | unauthorised firm | 247LEGACYMARKET
https://247legacymarket.online | |
10.01 | FCA | unauthorised firm | CAPITALSINVESTMENT.UK
https://capitalsinvestment.uk | |
10.01 | FMA | unauthorised firm | NAG
https://insnag.me | |
11.01 | FMA | unauthorised firm | Marketguild Ltd
https://www.chartconsultings.com | |
11.01 | FCA | unauthorised firm | EUREKA FOREX TRADE
www.eurekaforextrades.com | |
12.01 | FCA | unauthorised firm | PROFIT FOREX SIGNALS
www.profit-forexsignals.com | |
12.01 | FCA | unauthorised firm | FOREX TRADING WORKER
www.forextradeingworker.com | |
12.01 | FCA | unauthorised firm | ICAPITAL INVESTMENT
www.icapitalinvestment.com | |
12.01 | FCA | unauthorised firm | PROCOIN MARKETS/ ADVANCED MARKETS
www.procoinmarkets.com | |
12.01 | FCA | unauthorised firm | CITY PREMIER BANK
www.citypremierbank.com | |
12.01 | FCA | unauthorised firm | PRO MAX LOANS
www.promaxloans.co.uk | |
12.01 | FCA | unauthorised firm | NFTVENTURES-CAPITAL
https://nftventures-capital.com | |
12.01 | FCA | unauthorised firm | PRO FX TRADING
https://profx-trade.com | |
12.01 | FCA | unauthorised firm | METRO FX
https://metrofx.ltd | |
12.01 | FCA | unauthorised firm | TRUSTHUB MININGFX
https://trusthubminingfx.com | |
12.01 | FCA | unauthorised firm | BHERMA TRUST BANK
www.bhermatrustedbks.com | |
12.01 | FCA | unauthorised firm | EQUITY GLOBAL BANK
www.equityinvestmentfinance.com | |
12.01 | HCMC | unauthorised firm | Tradeuros Limited
https://tradeuros.com | |
13.01 | FCA | unauthorised firm | AGILITY-COINS.ONLINE
www.agility-coins.online | |
13.01 | FCA | unauthorised firm | ELITE-FIRM
https://elite-firm.com | |
13.01 | FCA | unauthorised firm | C-MARKET TRADE
www.c-markettrade.com | |
13.01 | FCA | unauthorised firm | FXGROSS TRADING
www.fxgross.com | |
13.01 | AMF | misuse of name | phone spoofing with
AMF investigator
AMF fraud officer
and other | |
16.01 | FCA | unauthorised firm | SUPER STOCK MARKET
www.superstockmarket.com | |
16.01 | FCA | unauthorised firm | Sort Global Market
www.sortglobalmarket.live | |
16.01 | FCA | unauthorised firm | crypto-smartchains
www.crypto-smartchains.com | |
16.01 | FCA | unauthorised firm | CISCO GLOBAL MARKETS
https://ciscoglobalmarkets.com/ | |
16.01 | FCA | unauthorised firm | EXPERTTRADES247
www.experttrades247.com | |
16.01 | FCA | unauthorised firm | BLUEHUB PRIME
www.bluehubprime.com | |
16.01 | FCA | unauthorised firm | GLOBAL TRADE MKT
www.globaltrademkts.com | |
16.01 | FCA | unauthorised firm | ACCESSFX247 TRADEPRO
www.accessfx-247tradepro.com | |
16.01 | FCA | unauthorised firm | GOLDCOIN INVESTMENT
www.goldcoininvestment.co | |
17.01 | FCA | unauthorised firm | EXTREME CRYPTO HUB
www.extremecryptohub.com | |
17.01 | FCA | unauthorised firm | FXCFSTRADERS
www.fxcfstraders.co.uk | |
17.01 | FCA | unauthorised firm | ELITE CAPITAL INVEST
www.elitecapitalinvest.info | |
17.01 | FCA | unauthorised firm | CENTRAHOMA STONE BANK
www.centrahomastonebank.com | |
17.01 | FCA | unauthorised firm | APEXMARKETLTD
www.apexmarketltd.com | |
17.01 | CMVM | unauthorised firm | Cash Forex Group/Cash FX Group/CFX
https://cashfxgroup.com/pt/ | |
17.01 | CMVM | unauthorised firm | Imobuy Real Estate Investors Group / Imobuy Group
www.imobuygroup.com | |
18.01 | FMA | unauthorised firm | Onex Corporation / Canoodle Solutions Ltd
https://onex-corporation.com/ | |
18.01 | FCA | unauthorised firm | CRYPTO VENTURE MONI
www.crptoventuremoni.org | |
18.01 | FCA | unauthorised firm | AMARINVEST LTD
www.amarinvestltd.com | |
18.01 | FCA | unauthorised firm | ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS
https://activeprotrades.com/ | |
18.01 | FCA | unauthorised firm | EXCLUSIVE TRADE FX
https://exclusivetradefx.com/ | |
19.01 | FCA | unauthorised firm | BINAKFX
https://binakfx.com | |
19.01 | FCA | unauthorised firm | FIXED INCOME FINDER
https://fixedincomefinder.com | |
19.01 | FCA | unauthorised firm | SWIFT CAPITAL FX24
www.swiftcapitalsfx24.com | |
19.01 | FCA | unauthorised firm | CRYPTO GENIUSE
www.cryptogniuses.com | |
19.01 | FCA | unauthorised firm | PROFIT INDEX MARKET
www.profitindexmarket.com | |
19.01 | FCA | unauthorised firm | PROFIT INDEX TRADERS
www.profitindextraders.com | |
19.01 | FCA | unauthorised firm | CRYPTO FX INDEX
www.raelot.com | |
19.01 | FCA | unauthorised firm | SMART EPENDY SI
www.smartependysi.com | |
19.01 | FCA | unauthorised firm | EXCHANGE X MARKETS
www.exchangexmarkets.com | |
19.01 | FCA | unauthorised firm | EUROPEAN INVESTMENT
www.european-investment.pro | |
20.01 | CONSOB | unauthorised firms | Titancfd (website www.titancfd-fx.com and its pagehttps://platform.titancfd-fx.com).
Ecc Corp Llc (website https://eccapitals.com and its pages https://ec-capitals.com and https://webtrader.eccapitals.com);
SevenCapital24 (website https://sevencapital24.com);
Eudaimon Consulting Llc (website https://stellarfx.co);
Win Traders (website https://win-traders.com and its page https://client.win-traders.com). | |
20.01 | FCA | unauthorised firm | SMART COIN TRADE FX
www.smartcointradefx.com | |
20.01 | FCA | unauthorised firm | CRYPTO ALPHA FX TRADE
www.cryptoalphafxtrade.com | |
20.01 | FCA | unauthorised firm | TRADEBITFINEX
www.tradesbitfinex.com | |
20.01 | FCA | unauthorised firm | INSTANTTRADESFX
www.instanttradesfx.online | |
20.01 | FCA | unauthorised firm | ICMARKETPROS
www.icmarketpros.com | |
23.01 | FCA | unauthorised firm | EQUITI CAPITAL MARKETS
https://equiticapital-markets.com | |
23.01 | FCA | unauthorised firm | Cz-changpeng FX
www.cz-changpengfx.com | |
23.01 | CNMV | unauthorised firm | TRADERS GLOBAL GROUP INC – https://myforexfunds.com
www.everfxpro.com
EPSILON INVESTMENTS – https://www.sectorepsilonasa.com
CRYPTOTRADETECH – https://www.cryptotradetech.net
AZIMUTH TRADE – https://azimuthtrade.ltd/ | |
23.01 | HCMC | unauthorised firm | www.aviva-arb.com | |
23.01 | HCMC | unauthorised firm | www.geniusinvest.co | |
23.01 | HCMC | unauthorised firm | Radixinvest
www.radixinvest.com | |
23.01 | CSSF | misuse of name | emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com | |
24.01 | FCA | unauthorised firm | easternpowernetworks-sustainability.co.uk
www.easternpowernetworks-sustainability.co.uk | |
25.01 | FMA | unauthorised firm | VolksFX
https://www.volksfx.net/ | |
25.01 | FMA | unauthorised firm | https://www.premiumfinancesolutionsltd.com | |
25.01 | FCA | unauthorised firm | HEX-CAPITALS LTD
www.hex-capitals.ltd | |
25.01 | FCA | unauthorised firm | OCTEXTRADE
https://www.octextrade.com/ | |
25.01 | FCA | unauthorised firm | MAXITRADE
https://maxitrade.online/ | |
25.01 | FCA | unauthorised firm | GLOBAL-HERITAGELTD.COM
https://www.global-heritageltd.com | |
26.01 | FCA | unauthorised firm | LEGIT-TRADING.ORG
https://legit-trading.org/ | |
26.01 | FCA | unauthorised firm | aursfxl.com
www.aursfxl.com | |
27.01 | FCA | unauthorised firm | FOREXMINING.ORG
www.forexmining.org | |
27.01 | FCA | unauthorised firm | CentralTradingHub
https://centraltradinghub.com/ | |
27.01 | FCA | unauthorised firm | Future FX Stakes LTD
https://futurefxstakes.net/ | |
27.01 | FCA | unauthorised firm | cryptomargin
https://cryptomarginltd.com/ | |
27.01 | FCA | unauthorised firm | Digital-Inv
https://digital-inv.org/ | |
27.01 | FCA | unauthorised firm | FxCapitalProfit
https://fxcapitalprofit.com/ | |
30.01 | FCA | unauthorised firm | O3FX CAPITAL
www.o3fxcapital.com | |
30.01 | FCA | unauthorised firm | coinflex-mining.ltd
https://coinflex-mining.ltd/ | |
30.01 | FCA | unauthorised firm | Exchangenilo
https://exchangenilo.com/ | |
30.01 | FCA | unauthorised firm | ZENITH TRADING CAPITAL
https://zenithtradingcapital.com | |
30.01 | FCA | unauthorised firm | COIN PLUS WALLET
www.coinpluswallet.com | |
30.01 | CNMV | unauthorised firms | PATTERN TRADE – https://patterntrade.net/, https://patterntrader.io/es/, https://pattern-trader.io/es/, https://patterntrader.app/
LAGRANGE CAPITAL LLC – https://lagrange.capital
www.invesdors.com
CREFX-INCOME – https://www.crefx-income.xyz | |
01.02 | FMA | unauthorised firm | WiseTrades4U
https://wisetrades4u.com | |
01.02 | FMA | unauthorised firm | www.monecorlimitedeu.com | |
01.02 | FCA | unauthorised firm | PROTONFOREX / PROTON BROKERS
www.protonforex.com, www.protonbrokers.com | |
01.02 | FCA | unauthorised firm | ACCEL VENTURE PARTNERS / CRYPTO-ACCEL
www.accelpartnersventure.net | |
01.02 | FCA | unauthorised firm | EARNEASYMONEY
www.earneasymoney.net | |
01.02 | FCA | unauthorised firm | DELUXE-BROKER
https://deluxe-broker.net/ | |
01.02 | FCA | unauthorised firm | TRADESXMARKET
https://tradesxmarket.com/ | |
01.02 | FCA | unauthorised firm | TRADEIO FX
www.tradeiofx.co | |
01.02 | FCA | unauthorised firm | TRUST-COIN.TRADE
www.trust-coin.trade | |
01.02 | FCA | unauthorised firm | FOREX-EXCHANGELTD.LTD
www.forex-exchange.ltd.ltd | |
01.02 | FCA | unauthorised firm | MILLENIUM GROWTH
www.milleniumgrowthltd.net | |
01.02 | FCA | unauthorised firm | BLINARUX.COM
www.blinarux.com | |
01.02 | FCA | unauthorised firm | SURGEINVESTCOIN.COM
www.surgeinvestcoin.com | |
01.02 | FCA | unauthorised firm | altex-intel.com
www.altex-intel.com | |
01.02 | FCA | unauthorised firm | HFX CRYPTOFX TRADE
www.hfx-cryptofxtrades.com | |
03.02 | FMA | unauthorised firm | VIPCOIN–Finanzportal GmbH
www.vipcoin.ch | |
03.02 | FMA | unauthorised firm | StateHills
www.statehills.com | |
03.02 | FCA | unauthorised firm | UKBTC
www.ukbtc.com | |
03.02 | FCA | unauthorised firm | Capitalalliancebank
www.capitalalliancebank.com | |
03.02 | FCA | unauthorised firm | TOPCLUBINVESTMENTS
www.topclubinvestments.com | |
03.02 | FCA | unauthorised firm | QUANTUM CAPITAL MARKET
www.quantumcapitalmarket.com | |
03.02 | FCA | unauthorised firm | LEGALFOREXCOIN
https://legalforex-coin.com | |
03.02 | FCA | unauthorised firm | WILLIAM MARKET FXTM
https://williammarketfxtm.net | |
03.02 | FCA | unauthorised firm | HEDGE-QUITYFX / HEDGE-QUITYFX.COM
https://hedge-quityfx.com | |
03.02 | FCA | unauthorised firm | THE TRUSTFX
www.thetrustfx.com | |
03.02 | FCA | unauthorised firm | FORXCRYPTONET
www.forxcryptonet.com | |
03.02 | FCA | unauthorised firm | TRADE BULL MAX
www.tradebullmax.com | |
03.02 | FCA | unauthorised firm | NEXUSXCHANGE
www.nexusxchange.com | |
03.02 | FCA | unauthorised firm | SPOTFXOPTIONS
www.spotfxoptions.com | |
03.02 | FCA | unauthorised firm | INTERACT TRADEFX / INTERACTTRADEFX
www.interacttradefx.com | |
06.02 | FCA | unauthorised firm | iToroStocks Ltd
https://itoro-capital.co/ | |
06.02 | FCA | unauthorised firm | FXCHAINS-LTD
www.fxchains-ltd.org | |
06.02 | FCA | unauthorised firm | Cryptouniverseprofit L.P.
www.cryptouniverseprofit.com | |
06.02 | FCA | unauthorised firm | Forex Chefs
https://forexchefs.org/ | |
06.02 | FCA | unauthorised firm | OctaMarketstrading
www.octamarketstrading.com | |
06.02 | FCA | unauthorised firm | FUNDCHAIN ADMIN
www.fundchainadmin.com | |
06.02 | FCA | unauthorised firm | PAYRUZZA
www.payruzza.org | |
06.02 | HCMC | unauthorised firm | NATATRADE – www.natatrade.com, www.nata-trade.com and
https://webtrader.preminvtradplatform.com | |
07.02 | HCMC | unauthorised firm | LUXURY CAPITALS – www.luxury-capitals.com and www.luxurycapitals.com | |
07.02 | FCA | unauthorised firm | BLENDFX TRADE
www.blendfxtrade.com | |
07.02 | FCA | unauthorised firm | WEALTH PARAMOUNT
www.wealthparamount.com | |
07.02 | FCA | unauthorised firm | Flexible Wealth Exchange
www.flexiblewealthexchange.com | |
07.02 | FCA | unauthorised firm | FINANCE EXPERTS LTD
www.financeexpertsltd.com | |
07.02 | FCA | unauthorised firm | FXCROB TRADING
www.fxcrobtrading.com | |
07.02 | FCA | unauthorised firm | EXTREME INVESTMENT PLATFORM LTD
www.extremeinvestmentplatform.com | |
07.02 | FMA | unauthorised firm | Abendroth Fortel
https://www.abendroth-fortel.com | |
07.02 | FMA | unauthorised firm | Blix24 LLC / Blix24 Center
https://www.blix24.com | |
08.02 | FCA | unauthorised firm | SILICONMEGAMARKET
https://siliconmegamarket.com | |
08.02 | FCA | unauthorised firm | MARKET SIGNAL POINT
https://marketsignalpoint.com | |
08.02 | FCA | unauthorised firm | CAPITISFX
www.capitisfx.com | |
08.02 | FCA | unauthorised firm | FIRST SKY PRIVATE BANK
www.firstskyprivatebank.com | |
08.02 | FCA | unauthorised firm | INATE FX
www.inatefx.com | |
09.02 | CONSOB | unauthorised firms | SwissFX Bank Limited (website www.swissfxbank.live and its page https://platform.swissfxbank.live);
Jkcforex Group Limited (website www.jkcforex.com and its page https://client.jkcforex.com);
Axicapitals (website www.axi-capitals.com and its page https://platform.axi-capitals.com);
Cryptoneyx (website www.cryptoneyx.net).
Vantage Global Limited (websites www.vantagefx.com, www.vantagemarkets.com and its page https://secure.vantagemarkets.com);
N 26 Pty Ltd / Binanfx (website www.binanfx.com and its page https://account.binanfx.com);
Digitalcurrency Exchange (website https://digitalcurrency-exchange.uk/?a=home). | |
09.02 | FCA | unauthorised firm | BRIM ACCRUE
https://brimaccrue.com | |
09.02 | FCA | unauthorised firm | MAXCAPITALIMTED.COM
https://maxcapitalimited.com | |
09.02 | FCA | unauthorised firm | GOLDEN FUNDSFX
https://goldenfundsfx.com | |
09.02 | FCA | unauthorised firm | PERFECT-INVEST.LTD
https://perfect-invest.ltd | |
09.02 | FCA | unauthorised firm | TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM
https://traders-investpro.com | |
09.02 | FCA | unauthorised firm | EAGLEFXPRO
www.eaglefxpro.online | |
09.02 | FCA | unauthorised firm | CRYPTOX COIN TRADE / CRYPTOXCOINTRADE
www.cryptoxcointrade.online | |
09.02 | FCA | unauthorised firm | RXK Capital
https://rxkcapital.com/ | |
09.02 | FCA | unauthorised firm | ImportCapital
https://importcapital.cc/ | |
09.02 | FCA | unauthorised firm | Algorithm Dex
www.algorithmdex.com | |
09.02 | FCA | unauthorised firm | Accesscrypto Investment
www.accesscryptoinvestment.com | |
09.02 | FCA | unauthorised firm | CryptoProfitCrex
www.cryptoprofitcrex.com | |
09.02 | FCA | unauthorised firm | watermanbates.com
www.watermanbates.com | |
09.02 | FCA | unauthorised firm | Asset Finance Investment
www.assetfinanceinvestment.com | |
09.02 | FCA | unauthorised firm | AssetsFXT
www.assetsfxt.com | |
09.02 | BaFin | unauthorised firm | Barclay Private Equity
www.barclay-privateequity.com | |
09.02 | HCMC | unauthorised firm | www.goeverups.com | |
10.02 | FCA | unauthorised firm | Vest Assets LTD
www.vestassetltd.com | |
10.02 | FCA | unauthorised firm | Superiorfx trading
www.superiorfxtrading.com | |
10.02 | FCA | unauthorised firm | Trufort investments
http://trufortinvestment.com/ | |
10.02 | FCA | unauthorised firm | Capitalstacktrade L.P.
www.capitalstacktrade.com | |
10.02 | FCA | unauthorised firm | WAY TRADING INVESTMENT
www.waytradinginvestment.com | |
10.02 | Central Bank of Ireland | unauthorised firm | Loans Deluxe
www.loansdeluxe.com | |
10.02 | Central Bank of Ireland | misuse of name | email addresses used by this unauthorised entity include: info@gs-marketingireland.com and compliance@g-sclientsireland.com and the telephone numbers used included 01 9609154 and 01 9682691. | |
10.02 | Central Bank of Ireland | unauthorised firm | Deutsche Bank International Corporate Services
www.invest-ireland.org | |
13.02 | FCA | unauthorised firm | XBITMINE / XBITMINE.CO.UK
www.xbitmine.co.uk | |
13.02 | FCA | unauthorised firm | FOREXAUTOPRO LIMITED
www.hyip8.codemasterweb.com | |
13.02 | CSSF | misuse of name | emails with the address format contact@cbcgroup-lu.net | |
13.02 | CNMV | unauthorised firms | OCTOCHAIN FINTECH LIMITED or ZOOMEX – https://www.zoomex.com/
REVERRA LLC – https://www.swizz-pro.com
https://mfttrade.com/
FXWINNING LIMITED – https://fxwinning.pro
https://everrisebrokers.com/
https://europe-markets.com/
BAMBOOZLE GROUP LTD – https://enerixinvest.co and https://enerixinvest.pro
CRYPTO NATION PRO – https://crypto-nationapp.com/
https://crybitus.com
ACTION MARKETS LTD – https://www.actionmarkets.com/
AKBUKE CAPITAL LLC – www.akbuke.capital | |
14.02 | FCA | unauthorised firm | Beaufort securities
www.beaufortsecurities.com | |
14.02 | FCA | unauthorised firm | CRYPTOASSETFORTRESS
https://cryptoassetfortress.com | |
14.02 | FCA | unauthorised firm | BROADMARKETCAP
https://broadmarketcap.com | |
14.02 | FCA | unauthorised firm | WEALTHCRYPTOMINE
https://wealthcryptomine.com/ | |
14.02 | FCA | unauthorised firm | STANDARDGLOBALTRADINGFX
www.standardglobaltradingfx.com | |
15.02 | FCA | unauthorised firm | INTRAO
https://intrao.com/ | |
15.02 | FCA | unauthorised firm | PROTON ASSETS / PROTON-ASSETS.COM
www.proton-assets.com | |
15.02 | FMA | unauthorised firm | Optium LTD
www.unitradeswiss.com | |
16.02 | FCA | unauthorised firm | Blossom Capital Banking
www.blossomcapitalbanking.com | |
16.02 | FCA | unauthorised firm | Binarycryptometric LTD
www.binarycryptometric.com | |
16.02 | FCA | unauthorised firm | ECOSPACEFXTRADE
www.ecospacefxtrade.com | |
16.02 | FCA | unauthorised firm | FOREX BULL TRADE
www.forexbulltrade.com | |
16.02 | FCA | unauthorised firm | Swift Prime Investments
www.swiftprimeinvestments.com | |
16.02 | FCA | unauthorised firm | GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS
https://goldbrick-invest.com | |
17.02 | FCA | unauthorised firm | Con Trading FX
www.contradingfx.com | |
17.02 | FCA | unauthorised firm | FX Signal
www.fxnsignal.com | |
17.02 | FCA | unauthorised firm | CRYPTOX ARENA LTD
www.cryptox-arena.com | |
17.02 | FCA | unauthorised firm | CRYPTO-BULLTRADE
www.crypto-bulltrade.com | |
17.02 | FCA | unauthorised firm | DIGITALVALUX.COM
https://digitalvalux.com/ | |
17.02 | FCA | unauthorised firm | EQUITYTRADE
https://equitytrades.cc/ | |
17.02 | FCA | unauthorised firm | PREMIUMBASEFX
www.premiumbasefx.com | |
20.02 | FCA | unauthorised firm | PEAKTRADE53FX
https://peaktrade53fx.com | |
20.02 | FCA | unauthorised firm | HANTEC FUNDS INVESTMENT
https://hantecfundsinvestment.com | |
20.02 | FCA | unauthorised firm | INVEST-PRIME.LTD / INVESTPRIME
https://invest-primeltd.com | |
20.02 | FCA | unauthorised firm | SHARON FX/Trading marketspro
www.tradingmarketspro.com | |
20.02 | FCA | unauthorised firm | UNION ROYAL BANK
www.unionroyalbank.com | |
20.02 | CNMV | unauthorised firms | SGG INVEST/SAVE INVEST – https://sgginvest.com/
BRIDGEWATER ASSOCIATES (UK) LTD – www.rcebanque.com
APRICUS GROUP LLC – https://nyxtrade.co/
Fiesta LLC – https://www.milleniumone.com/
KIEXO LLC – https://es.kiexo.com/
https://invest-ehub.com/es/
ELYSIAN GROUP LLC – http://forepay.co/
CSPARTNERS-GESTION (CLON) – pascal.bouthelot@cspartners-gestion.com (CLON)
CMX Markets LTD – https://cmxmarkets.com/
EVOLVE CONSULTING LLC – https://capitalbiz.io/
MY BIT CHAIN – https://www.btxgroup.io/
BINGX – https://bingx.com
FINANCIAL MANAGEMENT LTD – https://active4trades.com/ | |
21.02 | CSSF | misuse of name | website https://vkd-invest.com/
emails with the adress format firstname.surname@vkd-invest.com. | |
21.02 | FCA | unauthorised firm | CREATIVE COIN
www.creativecoin.uk | |
21.02 | FCA | unauthorised firm | NORDEN FINANCE LIMITED
www.nordenfinance.online | |
21.02 | FCA | unauthorised firm | COINMAINVEST
www.coinmainvest.com | |
21.02 | FCA | unauthorised firm | PROFXTRUSTCRYPTO
www.profxtrustcrypto.com | |
21.02 | FCA | unauthorised firm | DELUXTRADEX.COM / DELUXETRADEX
https://deluxtradex.com | |
21.02 | FCA | unauthorised firm | APEXWEALTHLTD.COM
https://apexwealthltd.com | |
21.02 | FCA | unauthorised firm | WWW.ALIEXTRADE.COM
www.aliextrade.com | |
21.02 | HCMC | unauthorised firm | http://platinmarkets.com/ | |
21.02 | HCMC | unauthorised firm | https://crowdtechtrade.com | |
22.02 | FCA | unauthorised firm | Chester-Arcdale Capital Partners
www.chester-arcdale.com | |
22.02 | FCA | unauthorised firm | CAPITAL DEAL MARKET
www.capitaidealmarket.com | |
22.02 | FCA | unauthorised firm | ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM
https://zealglobalcoin.com/ | |
22.02 | FCA | unauthorised firm | CB-INVESTMENT.NET
https://cb-investment.net/ | |
22.02 | FCA | unauthorised firm | STAND FINANCE
https://standfinance.net/ | |
22.02 | FCA | unauthorised firm | IWELFARE
https://iwelfare.org/ | |
23.02 | FCA | unauthorised firm | OLYMPIA-TRADE
https://olympia-trade.ltd/ | |
23.02 | FCA | unauthorised firm | GAMBITEX
https://gambitexcapitalfirm.com/ | |
23.02 | FCA | unauthorised firm | QUEST ACCESS
https://questaccessltd.com/ | |
23.02 | FCA | unauthorised firm | CAPITALSVENTURE / CAPITALSVENTURE.COM
https://capitalsventure.com/ | |
23.02 | FCA | unauthorised firm | HIKE MINERS LIMITED
https://hikeminerslimited.com/ | |
23.02 | FCA | unauthorised firm | INVA FINANCE CORPORATION
https://www.invafinance.com/ | |
23.02 | FSMA | unauthorised firms | Asia Coinin (www.asia-coinin.com)
Binotrader (binotrader.com)
Buxberg (buxberg.com)
Cedar Financial (cedarfinancial.ltd)
Central Margins (centralmargins.com)
Coinclick (coinclickex.com)
Coins Crossing (coinciros.com)
Coins Trades (coinstrades.com)
GLE Markets (glemarkets.com)
Globale-Invest (www.globale-invest.com)
Grow Deposits (trade.growdeposits.net)
Itoro-Capital / ItoroStocks (itoro-capital.com; itoro-capital.co; itoro-capital.net)
Mega Markets (megamarkets.com)
RXK Capital (rxkcapital.com; www.rxkcapital.org)
STB Markets (stbmarkets.com)
Stocks Views (stocks-views.com)
Thinvest (thinvest.com)
Ulian Pro (ulianpro.site)
Webull Investing (webullinvesting.com)
Wilton Option (wiltonoption.com)
Xpoken (xpoken.com) | |
24.02 | FCA | unauthorised firm | HFX MULTIFX TRADES
www.hfx-multifxtrades.com | |
24.02 | FCA | unauthorised firm | Spring Well Bank
www.springwellbank.uk, www.springwellbank.com | |
24.02 | FCA | unauthorised firm | Crypto Meta5
www.crypto-meta5.com | |
24.02 | CMVM | unauthorised firm | InvDaily/ Advanced Software Solutions Lda
https://www.invdaily.com/ | |
24.02 | FMA | unauthorised firm | Mixfinancing
www.mixfinancing.com | |
27.02 | FCA | unauthorised firm | SUPREM OUTSMART
www.supremoutsmart.ltd | |
27.02 | FCA | unauthorised firm | BITBALASITE
www.bitbalasite.com | |
27.02 | FCA | unauthorised firm | Paragon Advisors LLC
www,paragonadvllc.com | |
27.02 | CNMV | unauthorised firms | SAYAN LTD – https://trading-club.com/
TOMEX OPTIONS – https://tomexoptions.com/
ACA INVEST CORPORATION – https://acainvestcorp.com | |
02.03 | FCA | unauthorised firm | STAR MINES
https://star-minesltd.com/ | |
02.03 | FCA | unauthorised firm | AXI TRADING
https://axitrading.biz | |
02.03 | FCA | unauthorised firm | CRYSTAL COINERS
https://www.crystalcoiners.com/ | |
02.03 | FCA | unauthorised firm | BIT-INVESTCAPITAL
https://bit-investcapital.com/ | |
02.03 | FCA | unauthorised firm | BITASSET
https://bitassetz.com/ | |
02.03 | FCA | unauthorised firm | CRYPTO CAPITAL INVESTMENT
https://cryptocapital-ltd.com/ | |
02.03 | FCA | unauthorised firm | MACRO-TRADEMINERS.COM
https://macro-trademiners.com/ | |
02.03 | FCA | unauthorised firm | MULAINVESTS.COM
www.mulainvests.com | |
02.03 | AMF | unauthorised trading platforms | with video advertising | |
03.03 | FCA | unauthorised firm | PANDORAINVEST LTD
www.pandora-investltd.com, www.pandorainvestltds.com | |
03.03 | FMA | unauthorised firm | Titanpros
https://www.titanpros.co | |
06.03 | FCA | unauthorised firm | BIT-MINERS
www.bit-miners.co | |
06.03 | FCA | unauthorised firm | FOREX NEW LIMIT
www.forexnewlimit.com | |
06.03 | FCA | unauthorised firm | AXUMAY GLOBAL BANK
www.axumayglobalbank.com, www.axumayunitedbank.com | |
06.03 | CONSOB | unauthorised firms | Prime Invest e Primeinv.co (website https://primeinv.co and its page https://webtrader.pinvest.cc);
FXBoxed (website www.fxboxed.com and its page https://account.fxboxed.com);
New Finance Llc and NewFx Limited (website www.newfx.us);
Axi24 (website www.axi24.com and its page https://platform2.axi24.com);
Evolve Consulting Lcc (website https://capitalbiz.ltd and page https://webtrader.c-base.co);
Trustfund-Minning Global Pty Ltd (website www.trustfund-minning.com). | |
06.03 | CNMV | unauthorised firms | UNITED ADVISERS MARINE – https://unitedadvisersmarine.com/
247 IGENIUS INNOVATION TRADES – https://247-igeniustrade.online/
Effervescent Group LTD – https://gpfinance.pro/
CMF GROUP LTD – https://www.cryptomarketsfx.com
CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON)
AKBUKE CAPITAL LLC – https://akcapitalone.com | |
07.03 | FCA | unauthorised firm | CRYPTO CHAIN
www.crypto-chain.ltd | |
07.03 | FCA | unauthorised firm | SIMPLETOMAN
https://simpletoman.com | |
08.03 | FCA | unauthorised firm | CAANHOLDINGS
www.caanholdings.com | |
08.03 | FCA | unauthorised firm | SWISSCOININVEST
www.swisscoininvest.com | |
08.03 | FCA | unauthorised firm | FUTUREPLANINVEST.COM
www.futureplaninvest.com | |
08.03 | FCA | unauthorised firm | RANGEBITS
www.rangebits.com | |
08.03 | FSMA | unauthorised firm | ab-investment-acces.net
ab-investment.net
https://cbcgroup-lu.com/login | |
10.03 | FCA | unauthorised firm | HEXA FX
www.hexafx.guru | |
10.03 | FCA | unauthorised firm | MEGA-CAPITALS.COM
www.mega-capitals.com | |
10.03 | FCA | unauthorised firm | LEADPARTENERINV
www.leadpartenerinv.com | |
10.03 | FCA | unauthorised firm | BINARY TRADE LIMITED
www.binary-traders.org | |
10.03 | Central Bank of Ireland | unauthorised firm | Lion Bonds
http://lion-bonds.com/ | |
10.03 | Central Bank of Ireland | misuse of name | email seeking to sell fake investments – Citi Bank Fixed Rate Deposits Prospectus 2023, 5.40% Government Treasury Bond and Citi Bond Options email addresses and website used by these unauthorised entities are: – steven.jackson@citieurope.com, Lewis.barclay@citidublin.com, james.holder@citiprivate.eu, michael.lavelle@citiprivate.ie, compliance@citiprivate.ie, j.kong@citi-ie.com and www.citi-ie.com | |
13.03 | CNMV | unauthorised firms | OCTA MARKETS INCORPORATED – https://es.octafx.com/
https://www.onyx-traders.com/
https://www.rivobanc.com/
https://www.tradersfinancieros.es/ | |
13.03 | FCA | unauthorised firm | GOLDMINES / GOLDMINESINVEST.COM
https://goldminesinvest.com | |
13.03 | FCA | unauthorised firm | GLOVE-INVESTS / GLOVES INVESTS
https://glovesinvest.com | |
13.03 | FCA | unauthorised firm | HELIUM100BOOSTFX
https://helium100boostfx.com/ | |
13.03 | FCA | unauthorised firm | LITEFXANALYSIS
https://litefxanalysis.com | |
14.03 | HCMC | unauthorised firm | Market-Gold
https://market-gold.com
Astrica Limited | |
14.03 | FCA | unauthorised firm | ELITEMORTAGEFIN.LTD
www.elitemortagefin.ltd | |
14.03 | FCA | unauthorised firm | BINARY FOREX TRADING STOCK
www.binaryforextradingstock.com | |
15.03 | FCA | unauthorised firm | OCTAFX-EARN
https://octafx-earns.com | |
15.03 | FCA | unauthorised firm | DIAMOND CRYPTO FINANCE
www.diamondcryptofinance.com | |
15.03 | FCA | unauthorised firm | GLOBALCRYPTOTRADEALLIANCE
https://globalcryptotradealliance.com/ | |
15.03 | FCA | unauthorised firm | MAIN CRYPTO TRADES
https://maincryptotrades.com/ | |
15.03 | FCA | unauthorised firm | BITFXD
www.bitfxd.com | |
15.03 | FCA | unauthorised firm | DIAMOND CRYPTO FINANCE
www.diamondcryptofinance.com | |
15.03 | HCMC | unauthorised firms | GRAND CAPITAL LTD – https://grandcapital.net
https://solidstocks.co
titancfd.com crypheine.com crypfrex.com crypgiran.com
axicapitals.com bitheet.com crypbarry.com bitwayne.com
axicapitalcfd.com bitbary.com cryptobary.com make-crypto.com
bitopeer.com crypruna.com coinrace.com bitdexio.com
taumpun.com crypatlant.com bitbarry.com bitatlant.com
bitofia.com cryptohox.com btcamix.com make-crypto.com
cryphox.com crypaden.com btcanyx.com
exchange-pro.online.com bitevaio.com crypsnex.com
btcatix.com bitparet.com bitmirc.com bitwux.com
naerax.com cryptoyos.com tradeclay.com mondialFx.com
up-bit.com titan-cfd.com | |
16.03 | FCA | unauthorised firm | PERFECTIS LOANS
www.perfectis-loan.com | |
16.03 | FCA | unauthorised firm | EXCELLENCE TRUST BANK
www.excellencetrustbanking.com | |
16.03 | FCA | unauthorised firm | WEALTH FUND MANAGEMENT INTERNATIONAL
www.wealthfundmanagement.com | |
16.03 | FCA | unauthorised firm | PREMIUM CRYPTO GAIN
www.premiumcryptogain.ltd | |
16.03 | CONSOB | unauthorised firms | Flack Consulting Llc (website https://arkcoin.live and its page https://webtrader.aktrade.cc)
Shlack Consulting Llc (website https://tradegenics.co)
Florishing Group Llc (website https://bstrade.world and its page https://webtrader.bstrade.top)
Broker Capitals Ltd (website https://brokercapcfd24.com and its page https://platform2.brokercapcfd24.com)
VirtuFinance (www.virtufinance.come and its page https://webtrader.virtufinance.com) | |
16.03 | FCA | unauthorised firm | FIRM EXCHANGE
https://firm-exchange.site | |
16.03 | FCA | unauthorised firm | DAZON-CAPITAL / COINTRADEX
https://dazon-capital.com/ | |
16.03 | FCA | unauthorised firm | WINTRADE X
https://wintradex.com/ | |
16.03 | FCA | unauthorised firm | KNOWNFX
https://knownfx.com/ | |
16.03 | CSSF | unauthorised firms | I-GLOBAL MANAGEMENT
VAQUITA FUND | |
16.03 | CSSF | unauthorised firm | SE Finance
https://sef-global.com/ | |
17.03 | FCA | unauthorised firm | INFINITEOPTIONTRADE
www.infiniteoptiontrade.org | |
17.03 | FCA | unauthorised firm | GEMSTRADE ASSETS
www.gemstradeassets.com | |
17.03 | FCA | unauthorised firm | CREST-CREDITS.XYZ
www.crest-credits.xyz | |
17.03 | FCA | unauthorised firm | CROMVOX
www.cromvox.net | |
17.03 | FCA | unauthorised firm | STOCKHUTFX INC
www.stockhutfxinc.com | |
17.03 | FCA | unauthorised firm | BitmineFx Hub
www.bitminefxhub.com | |
17.03 | FCA | unauthorised firm | cryptometatrades
www.cryptometatrades.com | |
17.03 | FCA | unauthorised firm | DIGITALTRADE
www.digitalfxtrade.live | |
17.03 | HCMC | unauthorised firm | GoldingFX
https://GoldingFX.net | |
17.03 | FMA | unauthorised firm | Universe Trading LLC / Trust Your Universe
www.tyu-trade.com; www.tyu-trade.at; www.trust-your-universe.de; www.trustyouruniverse.at; www.trustyouruniverse.org; www.trust-your-universe.net; www.tyu.at; www.tyu-trade.de; www.tyu-trading.de; portal.tyu-trade.com | |
18.03 | FMA | unauthorised firm | Brookfield EU
https://brookfield-eu.com | |
20.03 | FCA | unauthorised firm | FUSION24FX
www.fusion24fx.com | |
20.03 | FCA | unauthorised firm | META FOREX MARKETS LTD
www.metafx.ai | |
20.03 | FCA | unauthorised firm | PROMINERS FXT
www.prominersfxt.com | |
20.03 | FCA | unauthorised firm | AUTO STOCK TRADING
www.autostocktrade.online | |
20.03 | FCA | unauthorised firm | ITG INVESTING
www.itginvesting.com | |
20.03 | FCA | unauthorised firm | EAGLEMARKETSPRO.ONLINE
www.eaglemarketspro.online | |
20.03 | FCA | unauthorised firm | SWISS FX INVESTMENTS
https://swissfx.co.uk | |
20.03 | FCA | unauthorised firm | FIRSTCRYPTOINVESTMENT
https://firstcryptoinvestment.com | |
20.03 | FCA | unauthorised firm | HUGOWAYOPTIONS
https://hugowayoptions.com | |
20.03 | FCA | unauthorised firm | MERCADOS DE VALORES
https://mercadosdevalores.com | |
20.03 | FCA | unauthorised firm | FAIRFIELD CAPITAL PARTNERS LLC
www.fairfieldcapitalpartnersllc.com | |
21.03 | FCA | unauthorised firm | FXTM GLOBAL EXCHANGE
www.fxtmglobalexchange.com | |
21.03 | FCA | unauthorised firm | FXVALIDUS
www.fxvalidus.com | |
21.03 | FCA | unauthorised firm | Emerton & Associates LLC
www.emertonassoc.com | |
21.03 | CNMV | unauthorised firms | NAG PRO – https://www.nagbots.cc/#/
GRUPO EXOR LTD – https://www.exorwallet.com/
DERIBITEX – https://www.nyse2-eu.com
https://enduring-markets.com/ | |
21.03 | FMA | unauthorised firm | Tierra Group Ltd
https://tierra500.com | |
22.03 | FCA | unauthorised firm | TRADING FX BONUS
www.tradingfxbonusx.com | |
22.03 | FCA | unauthorised firm | PRIMY CHAIN
https://primy-chain.com/ | |
22.03 | FCA | unauthorised firm | FUNDEX NFT
https://fundexnft.com/ | |
22.03 | CONSOB | unauthorised firms | ToroProfit (https://toroprofit.io website and https://client.toroprofit.io page);
Plan B Ltd (website https://allinvestfx.io and page https://trade.allinvestfx.io);
EuropeanFX™ Markets Limited (https://europeanfx.vip website and https://client.europeanfx.vip and https://trade.europeanfx.vip pages);
Catena Farm Capital (website https://catenafarmscapital.net);
Eaglestones Finance (https://fin-eaglestone.net website and https://account.fin-eaglestone.net and https://web-tbb.com pages). | |
22.03 | HCMC | unauthorised firm | https://www.itraders24.com | |
22.03 | FCA | unauthorised firm | ZILUXFUND
www.ziluxfund.com | |
22.03 | FCA | unauthorised firm | MAXFIELD CONSULTING GROUP
www.maxfieldconsultinggrp.com | |
23.03 | FCA | unauthorised firm | OPTIMA INVESTMENT
www.optimainvestment.online | |
23.03 | FCA | unauthorised firm | BLOOM TRADES LIMITED
https://bloomtradeslimited.com/ | |
23.03 | FCA | unauthorised firm | GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL
https://gaicap.com/ | |
23.03 | FCA | unauthorised firm | FINOWIZ / FINOWIZ LIMITED
https://www.finowiz.com/ | |
23.03 | FCA | unauthorised firm | AUTOMININGPLATFORM
https://autominingplatform.com/ | |
23.03 | FCA | unauthorised firm | AXAFOREX
www.axaforex.com | |
23.03 | FCA | unauthorised firm | Arena GlobalFX
www.arenaglobal.asia | |
23.03 | FCA | unauthorised firm | SF Trading
www.sftrading.live | |
23.03 | FCA | unauthorised firm | Corefx-Benefit Investing
www.corefx-benefits.com | |
24.03 | HCMC | unauthorised firm | https://the-quantum-tech.com | |
24.03 | FCA | unauthorised firm | TRACKFXX
https://trackfxx.com | |
24.03 | FCA | unauthorised firm | SIGNALSBIT
https://signalsbit.live | |
24.03 | FCA | unauthorised firm | STAKEFXMINING
https://stakefxmining.com/ | |
24.03 | FCA | unauthorised firm | BUYBITFX
https://buybitfx.com/ | |
24.03 | FCA | unauthorised firm | BESTPAYOUTFX / BEST PAY OUT FX
https://bestpayoutfx.com/ | |
24.03 | FCA | unauthorised firm | GLOBAL DIGITAL FINANCE
www.globalfinfx.com | |
24.03 | FCA | unauthorised firm | ROLYTRADINGS
www.rolytradings.net | |
24.03 | FCA | unauthorised firm | SMART CAPITALS
www.smartcapitals.org | |
24.03 | FCA | unauthorised firm | BIT OPTIONS PRO
www.bitoptionspro.com | |
27.03 | FCA | unauthorised firm | Crown Savings Bank
www.crownsavingsbk.com | |
27.03 | FCA | unauthorised firm | ATLANTIC INVEST LTD
www.atlanticinvesteu.com | |
27.03 | FCA | unauthorised firm | GIANT IFC
www.giantifc.net | |
27.03 | CNMV | unauthorised firms | TRADE COIN – www.trade-coin.io, www.trade-coin.com, www.trade.trade-coin.com, www.trade.trade-coin.pro
THETA INVESTMENTS (CLONE) – https://www.sectorthetaasa.com
TRADE NATION LTD – www.td365.com
ONECAPITAL INVEST – www.onecapitalinvest.com
MORGAN FINANCE – https://morganfinance.trade
INVINCO GMBH – www.invincogmbh.de
SHADLAKE LTD – https://platform.crystalscapitals.com/
https://milleniumoperations.com | |
27.03 | FSMA | unauthorised firms | Adelan Finances (https://adelanfinances.com/)
Akoue (https://www.akoue.eu/)
BNC Finance (http://bnc-finance.com/)
Cerberus (https://cerberusplus.com/)
CK Kredit (https://www.ckkredit.com/)
CLC Bank (https://clcbank.org/)
Crédit Belge (https://creditbelge.com/)
Credit Express (https://credit-express.net)
Earing Group Ltd (www.earinggroup-ltd.com)
Eerst Krediet (https://eerstkrediet.com)
Europa Finanzierung (http://europafinanzierung.com/)
Fianc Emprunts 24 (https://fiancemprunts24.com/)
Fouranexwork (https://fouranexwork.com/)
Infilrux Financial (https://infilruxfinancial.com/)
KashSpeed (https://www.kashspeed.com/)
Kredit Line Ltd (https://kreditlineltd.info/)
Kymco Krediet Bank (https://kymco-krediet.com/)
Legal Finance global (https://esayfinance.com) en (https://legalfinanceglobal.com)
Mixatelwort (https://mixatelwort.com/)
My Financial Group (https://my-financialgroup.com)
Opunilo Financial (https://www.opunilo.com/)
Pro-Lening (http://pro-lening.com/)
Rabo Krediet (https://rabo-krediet.com)
Roalix-Finance (https://roalix-finance.com/)
Snel Lenen (https://snel-lenen.com/)
Snelle-lenen (https://snelle-lenen.nl)
Sokredinet (https://sokreditnet.com)
Volkrediet (https://volkrediet.com/) | |
28.03 | HCMC | misuse of name | PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES | |
29.03 | CONSOB | unauthorised firms | Ikon Cfd (websitewww.ikoncfd.com and its pages https://my.ikoncfd.com and https://webtrader.ikoncfd.com);
Shdlake Ltd (website https://crystalscapitals.com and its page https://platform.crystalscapitals.com);
Actv Global Markets Limited (website https://tradeactive.com and its page https://accounts1.tradeactive.com);
ForexTimeLtd (website www.forextimeltd.com and its page https://clients.forextimeltd.com);
Cryptoneyx (websitewww.cryptoneyx.com). | |
29.03 | Central Bank of Ireland | unauthorised firm | Euroway Capital
http://www.eurowaycapital.com | |
29.03 | Central Bank of Ireland | misuse of name | email address used by this unauthorised entity is info@bwm-ireland.com | |
30.03 | CSSF | misuse of name | emails with the address format Firstname.Surname. @investorslsp-holding.com | |
30.03 | BaFin | unauthorised firm | Performance to Go PLC | |
03.04 | CSSF | misuse of name | https://platinum-am-lu.com/
address format InitialOfFirstname.Surname@platinum-am-lu.com | |
03.04 | CNMV | unauthorised firms | VANTAGE INTERNATIONAL GROUP – https://www.vantagemarkets.com/es-es/
CYNOSURE CONSULTING LTD (ACER FINANCE) – https://acerfinance.co/es
BULL CAPITAL – www.bullcapital.es
THETA INVESTMENTS (CLONE) – https://www.sectortheta.com/ (CLONE)
https://tradegenics.co/ | |
03.04 | HCMC | unauthorised firm | Way to Finance
www.waytofinance.co.uk/abut_Us.html | |
04.04 | FCA | unauthorised firm | PHENOM AUTO FX PRO
www.phenomautofxp.com | |
05.05 | CSSF | unauthorised firm | Co-Finance Trade Limited
https://cofinancetradeltd.com/ | |
05.05 | HCMC | unauthorised firm | https://excellenceinvest.com | |
06.05 | HCMC | unauthorised firm | www.cointrade.cc | |
06.04 | CSSF | fake supervisor’s emails | emails via the email address format support@cssf.international | |
07.04 | CSSF | unauthorised firm | Lux Sozial Servicer
https://luxsozialservicer.com | |
10.04 | CNMV | unauthorised firms | PALADIN TRADING – https://paladin-trading-bot.com/
DEV GLOBAL LLC – https://itgsolution.net/
https://dtsmartoption.com/
https://bestfxearn.com/?a=home | |
11.04 | HCMC | unauthorised firms | UP4PROFIT – https://up4profit.com
4fxluxus – ww38.4fxluxus.com
www.27proquote.com
www.blackdiamondswiss.com
www.globalspotfx.com
https://spotfinex.com | |
11.04 | CSSF | unauthorised firm | Bond Street Holdings S.A.
https://bondstreet-holdings.com | |
13.04 | CONSOB | unauthorised firms | Fintech Market (website www.fintechmarket.pro and its page cfd.fintechmarket.pro);
First Trade Cfd (website https://firsttrade-cfd.com and its pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com); Prime Markets (website https://primemarkets.com and its page https://my.primemarkets.com);
Trezocapital (websitewww.trezocapital.com);
C.F. Global Enterprise LLC (website www.epicinvest24.net and its page https://webtrader.epicinvest24.net);
Fixxfi Ltd (website www.fixxfi.com and its pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com). | |
14.04 | FMA | unauthorised firm | TraderMinds / Trader Minds Management Ltd
www.traderminds.com | |
17.04 | CNMV | unauthorised firms | YUAN PAY GROUP – https://es.yuanpaygroup-official.com/ and https://yuan-paygroup.com/
SEVEN CANYONS ADVISORS LLC – https://wasixcap.com/index.html
TOMMY LAUREN – https://tommylauren.com
RACKSPRUCE LTD – https://rackspruce.ltd/
PRISTENE OPTIONS INVESTMENT COMPANY / PRISTENE OPTIONS – https://pristeneoptions.com/
CRYPTO WORLD (TELEGRAM CHANNEL) – https://t.me/+WQ3iRyab_5aeGcia/ and https://t.me/c/1494082119/9164
PLANGUARD INVEST LTD – https://planguardinvest.com/?a=home
VM SERVICES LLC – https://ignitefxmarkets.com/
FINVIZ PRO – https://finviz-pro.top/sign-up/ and https://webtrader.finvizpro.cc/login
CANOODLE SOLUTIONS LTC
EUROTRADE FOREX – https://www.eurotradeforex.com
CRYPTORICHS – https://cryptorichs.com/
MARKETA LTD – https://crypto-center.com/
https://ipgate.trade/
https://sd-capital.ltd/?a=home | |
18.04 | CSSF | unauthorised firm | PrimeiroPay S.à r.l.
https://primeiropay.com | |
19.04 | Central Bank of Ireland | unauthorised firm | Day 2 Day Finance
www.day2dayfinance.uk | |
19.04 | Central Bank of Ireland | unauthorised firm | Irish Rate Tracker
www.irishtracker.com | |
19.04 | Central Bank of Ireland | unauthorised firm | MyLenderLoans
www.mylenderloans.com | |
19.04 | Central Bank of Ireland | unauthorised firm | Capital Equity and Funds Management Ltd
www.capitalequityfundmanagement.com | |
20.04 | CONSOB | unauthorised firms | Aquilafx (website https://aquilafx.com and its page https://client.aquilafx.com);
Pine Consulting Ltd and BestProducts Ltd (website https://ltd-fx.com and its page https://panel.ltd-fx.com);
MTinvesting (website www.mtinvesting.io);
Mfs Securities Corporation (website www.mfssecurities.com and its pages https://client.mfssecurities.com and https://trade.mfssecurities.com ).
EuroCryptoFX (website https://eurocryptofx.net and its page https://account.tradingplattform26.com). | |
24.04 | CNMV | unauthorised firms | EXAMPLE 4 – https://thelionmarket.live/
PRIMUS FX – https://primusfx.net
PEPPER STONE LTD – https://www.pepperstoneld.com/
FORZATRADE – forzatrade.io, forzatrade.net, forzatrade.org, forzatrade.world
WIRRERIUM LLC – https://www.exteom.com/es/
ITRADERS FX LTD – http://itradersfx.com/ | |
25.04 | Central Bank of Ireland | misuse of name | client.services@bnpassetmanagement.com;
client.services@bnpparibas-ie.com,
Client.services@bnpassetmanagement.com.co
lee.martin@bnpassetmanagement.com.co,
lee.martin@bnpassetmanagement.com. | |
25.04 | Central Bank of Ireland | unauthorised firm | Ireland Loan Point
www.irelandloanpoint.com | |
25.04 | Central Bank of Ireland | unauthorised firm | Intelligence Prime CapitalLtd
www.iprimecapital.com | |
25.04 | Central Bank of Ireland | unauthorised firm | ExFinances / Finex Group Limited
www.exfinances.com | |
25.04 | Central Bank of Ireland | unauthorised firm | Trivago Financial Home Plc
www.trivagofinancialhome.ulcraft.com | |
25.04 | Central Bank of Ireland | unauthorised firm | Unitec Global Finance
www.ugf-ltd.com | |
26.04 | CSSF | unauthorised firm | Royal Investment Consortium
https://www.royalinvestmentconsortium.com/ | |
26.04 | CSSF | unauthorised firm | https://irisfinancekg.net | |
27.04 | CSSF | misuse of name | https://visaluxsc.com/ | |
28.04 | CONSOB | unauthorised firms | FXTime (website https://fxtime.io and its pages https://client.fxtime.io and https://webtrader.fxtime.io);
MVE Holdings Limited (website www.valutamarkets.com and its page https://dashboard.valutamarkets.com);
EuroTrade Forex (website https://eurotradeforex.com and its pages https://client.eurotradeforex.com and https://client.fisherforex.com);
Axiancefx (websitehttps://axiancefx.com and its pages https://client.axiancefx.com and https://webtrader.axiancefx.com). | |
28.04 | Central Bank of Ireland | misuse of name | Legal & General Investment Managers (Europe) Limited
email addresses used by this unauthorised entity are info@lgimireland.com and info@lgimclientmanagement.com. | |
28.04 | Central Bank of Ireland | unauthorised firm | MynetCoin (United Kingdom, Germany)
https://mynetcoin.com/ | |
28.04 | Central Bank of Ireland | unauthorised firm | Starling Car Insurance
www.starlinginsurance.co.uk | |
28.04 | Central Bank of Ireland | unauthorised firm | Housing Finance Ltd
www.users.noreply.github.com | |
28.04 | Central Bank of Ireland | unauthorised firm | Financial Service Offer / Dr James Eric Finance Pvt Ltd
The unauthorised firm is using the following contact information: financialserviceoffer876@gmail.com and JamesEric0102@gmail.com | |
28.04 | Central Bank of Ireland | unauthorised firm | Asia Loan Company Ltd
email addresses: asialoancompanyltd@gmail.com | |
28.04 | Central Bank of Ireland | unauthorised firm | Nolly Funding
email address: nollyfunding7@gmail.com | |
28.04 | Central Bank of Ireland | unauthorised firm | M.B. Finance Services
www.mbfinanceservice.com | |
28.04 | Central Bank of Ireland | unauthorised firm | Ronnie Finance Limited (Clone)
www.ronniefinance.ltd | |
28.04 | Central Bank of Ireland | unauthorised firm | Greencares Macro Finance
email address: Macroservicesline@gmail.com | |
03.05 | CSSF | misuse of name | emails with the address format firstname.name@sgblx.com | |
03.05 | CNMV | unauthorised firms | https://www.ascendingbull.com/
https://axiontrade.net/
https://www.virgobanc.com/ | |
04.05 | AFM | unauthorised firm | MobaTrade
https://www.mobatrade.com/ | |
04.05 | AFM | unauthorised firm | FinancialGate
https://www.financialgate.bond/ | |
04.05 | AFM | unauthorised firm | Wasixcap
https://wasixcap.com/ | |
04.05 | AFM | unauthorised firm | A-Trade International
https://atrintl.com/ | |
04.05 | AFM | unauthorised firm | VerifyFX
https://verifyfx.com/ | |
04.05 | CSSF | misuse of name | http://arielsystem.pro | |
04.05 | HCMC | unauthorised firm | https://dakkengroup.com | |
05.05 | HCMC | unauthorised firms | https://www.bidtrade.net
https://crypteriun.cc/
https://fx-magna.com/ | |
05.05 | CONSOB | unauthorised firms | Ama Business Solutions Ltd (website https://solidxm.com and its pages https://register.solidxm.com and https://portal.solidxm.com);
Pelliron Universal Inc. (website https://pelliron.com and its page https://pa.pelliron.com);
Mortiz Ltd and Fxalta Ltd (website www.fxalta.com);
New Finance Llc and Newfx Ltd (website www.newfxtrading.com). | |
09.05 | AFM | unauthorised firm | Barclay Private Assets
www.barclayprivateassets.com | |
09.05 | AFM | unauthorised firm | Belana Group LLC / Zigber.com
https://Zigber.com | |
09.05 | AFM | unauthorised firm | Trade Union Trust
www.tradeuniontrust.com | |
09.05 | AFM | unauthorised firm | Gainful Markets
www.gainfulmarkets.com | |
09.05 | AFM | unauthorised firm | Sallix Capital
www.gainfulmarkets.com | |
09.05 | AFM | unauthorised firm | Brink Investments
www.brinksinvestment.com | |
09.05 | AFM | unauthorised firm | Trade Secured FX
www.tradesecuredfx.net | |
09.05 | AFM | unauthorised firm | TradeVexo
www.tradevexo.com | |
09.05 | AFM | unauthorised firm | Upstream-market
https://upstream-market.com | |
09.05 | AFM | unauthorised firm | Polarbtc
www.polarbtc.com | |
09.05 | AFM | unauthorised firm | Invest505
https://invest505.com/ | |
09.05 | AFM | unauthorised firm | IXSPARKO LLC / Pro Investments
https://www.procrypto-invest.com/ | |
09.05 | AFM | unauthorised firm | ECTraders
https://ectraders.com/ | |
09.05 | AFM | unauthorised firm | Broomfinance
https://www.broomfinance.com | |
09.05 | AFM | unauthorised firm | Express TradingFX
https://expresstradesfx.com/home.php | |
09.05 | CONSOB | unauthorised firms | Vivian Trade (https://viviantrade.com website and its https://clients.viviantrade.com page);
AcerFinance (https://acerfinance.co website);
PrimusFX Inc (https://primusfx.net website and its https://account.primusfx.net page). | |
09.05 | CNMV | unauthorised firm | https://evolutiontradinglimited.com/ | |
10.05 | FCA | unauthorised firm | GREASE WALLET INC
www.greasewallet.com | |
10.05 | FCA | unauthorised firm | GOLDBIZ-TRADE.COM
www.goldbiz-trade.com | |
10.05 | FCA | unauthorised firm | MEGA TRADEVEST
www.megatradeinvest.online, www.megatradevest.com | |
10.05 | CSSF | unauthorised firm | SB Finance
www.sb-finance-lu.com | |
10.05 | FMA | unauthorised firm | Wirrerium LLC
www.exteom.com | |
11.05 | FCA | unauthorised firm | Quantum Accruefx
www.quantumaccruesfx.com | |
11.05 | CONSOB | unauthorised firms | Ikon Cfd (www.ikon-cfd.com website and its pages https://my.ikon-cfd.com and https://webtrader.ikon-cfd.com);
Btc Capital Group (www.btccapitalgroup.com website);
“Trezocapital” (www.trezocapital.co website);
Ez2go Ltd (https://europemarket.io website and its pages https://client.europemarket.io and https://webtrader.europemarket.io); | |
12.05 | FCA | unauthorised firm | POWER 2 FX
www.power2fx.com | |
12.05 | FCA | unauthorised firm | TRENDFX PNS
www.trendfxpns.com | |
12.05 | FCA | unauthorised firm | CRYPTFXMINING
www.crypfxminning.org | |
12.05 | FCA | unauthorised firm | MEGA CRYPTO EXCHANGE
www.megacryptoexchange.online | |
12.05 | FCA | unauthorised firm | TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE
www.topliveoptionfx.online | |
13.05 | FMA | unauthorised firm | YEM / YEM Foundation
www.yem.foundation; www.truthaboutyem.com | |
15.05 | CONSOB | unauthorised firms | Activ4X (website https://www.activ4x.com and its relative pages https://client.activ4x.com and https://trade.activ4x.com);
VirtuFinance (website www.virtufinancial.eu and its page https://webtrader.virtufinancial.eu);
XTB Empire Ltd (website https://xtbempire.com and its page https://client.xtbempire.com);
Goldy Deal (website www.goldydeal.com). | |
15.05 | FCA | unauthorised firm | GOODFELLOW GLOBAL MANAGEMENT LLC
www.goodfellowglobalmanagementllc.com | |
16.05 | CNMV | unauthorised firms | CORNY SOLUTIONS LLC – http://www.apricusfx.com/
CSR FINANCE SERVICES LTD – https://csrfinance.co.uk/
NEXUS LLC – https://cuarto.capital/
GMI or Global Market Index Limited – https://gmimarkets.com/
HOTBIT – https://www.hotbit.io/
KA CAPITAL EMPORIUM – https://kacapitalemporium.com/
SOLIDARITY IQ TRADE – https://solidarityiqtrade.com
EVEREST CAPITAL LTD – https://tr-universal.com/
ORIONDA FINANCIALS LTD – https://tradecare365.com/index-SN.html
VALLENCIO LLC and VASTWEALTH (CLONE) – https://www.vastwealth.live/es/Home (CLONE)
https://okokec.com/
https://fisherforex.com/ | |
17.05 | Central Bank of Ireland | unauthorised firm | Intesa SanPaolo Bank S.p.A
contact information includes the email address intesasanpaolo@recovery.legal. | |
17.05 | Central Bank of Ireland | unauthorised firm | AFEX EU
https://afexeu.com/ | |
17.05 | Central Bank of Ireland | unauthorised firm | Irish Lends
https://irishlends.uk | |
17.05 | Central Bank of Ireland | unauthorised firm | Walsh Money
www.walshmoney.com | |
18.05 | FCA | unauthorised firm | Ternary Group FX
www.ternarygroupfx.com | |
19.05 | Central Bank of Ireland | unauthorised firm | Cantor Fitzgerald Ireland Limited (CLONE)
contact information include: ireland@cantorfitzgerald.bond | |
22.05 | CNMV | unauthorised firms | UPSTREAM – https://www.upstream-market.com
VALO HOLDINGS GROUP – https://surgetrader.com/
SEÑALES FOREX – https://señalesforex.com and https://xn--sealesforex-2db.com/
POLARBTC – https://www.polarbtc.com
MADEIRA INVEST CLUB or PROELUCYON, LLC – https://madeirainvestclub.com/
LENZ CAPITAL – https://lenzcapital.pro
IMPORT CAPITAL – https://importcapital.cc/es
CT MATADOR or WIND HOLDINGS LTD – https://ctmatador.com/es
BIBOX TECHNOLOGY OÜ – www.bibox.com
ARK COIN or FLACK CONSULTING LLC – www.arkcoin.cc or www.arkcoin.live
ADRSWAP – https://www.adrswap.com | |
23.05 | Central Bank of Ireland | unauthorised firm | Arch Investment ICAV
www.archinvest-icav.com | |
23.05 | Central Bank of Ireland | unauthorised firm | Bantry Loan Service
https://bantryloanservice.com/ | |
23.05 | Central Bank of Ireland | unauthorised firm | Dojo Loans
www.dojoloans.uk | |
23.05 | Central Bank of Ireland | unauthorised firm | West Empire Private Equity Inc.
www.westempirepei.com and www.westempirepe.com | |
23.05 | FMA | unauthorised firm | https://www.dsil24.com/
https://dsil-llc.com/ | |
24.05 | FMA | unauthorised firm | Gala-Gruppe
https://gala-gruppe.com/ | |
24.05 | CSSF | unauthorised firm | International Markets Live Inc (IM MASTERY ACADEMY)
https://im.academy/ | |
24.05 | CSSF | unauthorised firm | Coin Option or Coin Option Bank Europe S.A.
https://gocoinoptions.com/ | |
25.05 | HCMC | unauthorised firms | www.brocprime.net
www.gladiolustox.com
www.sharkoption.com
www.swiss24.io
www.tradingbloom.com
www.xglobalfin.com | |
25.05 | FCA | unauthorised firm | XIP CAPITAL GROUPS
www.xipcapitalgroups.com, www.xipcapitalsgroup.com | |
25.05 | FCA | unauthorised firm | GROWFUNDSFX
www.growfundsfx.com | |
25.05 | FCA | unauthorised firm | ULTIMOSFX / ULTIMOS FX
www.ultimosfx.com | |
25.05 | FCA | unauthorised firm | FUNDSTRADEFX
www.fundstradefx.com | |
26.05 | FCA | unauthorised firm | TREZO CAPITAL
www.trezocapital.com, www.trezocapital.co | |
26.05 | CSSF | misuse of name | https://www.mon-acces-personnel.com
emails in the address format Forename.Surname@quilvesteurope.com | |
26.05 | HCMC | unauthorised firm | www.smitrade.com and www.smitrade.eu | |
26.05 | Central Bank of Ireland | unauthorised firm | Bad Credit Loans Ireland
www.badcreditloansireland.com | |
26.05 | Central Bank of Ireland | misuse of name | https://it-fincludeverge.org | |
26.05 | Central Bank of Ireland | unauthorised firm | JPAB Finance
https://jpab-finance.com/ | |
26.05 | Central Bank of Ireland | unauthorised firm | Magna Finance Holdings
https://magnafinanceholdings.com/ | |
29.05 | CNMV | unauthorised firms | ZENITH VISUAL COINTRADE – https://zenithvisualcointrade.org
VERUM INVESTMENTS INC – www.verumhk.com
OXSHARE LLC – https://oxshare.com/
OPENMARKETS – https://openmarkets.cfd
OMEGAROX LTD – https://omegarox.com/
LODEN SERVICESS LTD – https://lodenservicess.com/
FX MUNDO – https://www.fxmundo.com/
CLAIR CAPITAL – https://claircapital.co/
MAVPCAPITAL – https://mavpcapital.wixsite.com/mavpcapital | |
30.05 | FCA | unauthorised firm | FX PLANNET / FXPLANNET
www.fxplannet.com | |
30.05 | FCA | unauthorised firm | PHUNEMZ COINS FX
www.phunemzcoinsfx.com | |
30.05 | FCA | unauthorised firm | APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM
www.appcreekacqcorp.com | |
01.06 | CONSOB | | Prime Markets (website https://primemarkets.co.com and page https://my.primemarkets.co.com);
Fintech Market (website www.fintechmarket.consulting
and its page https://cfd.fintechmarket.consulting);
Nadex CFD Limited (website www.nadexcfd.com and its pages https://my.nadexcfd.com and https://webtrader.nadexcfd.com);
Luxem Capital, Inc. (website https://luxemcapital.com). | |
02.06 | HCMC | unauthorised firm | https://financialmarkt.com | |
02.06 | CSSF | unauthorised firm | Luxem Capital
https://luxemcapital.com/ | |
02.06 | FCA | unauthorised firm | ZADE INVESTMENT LIMITED / ZADE INVEST
www.zadeinvst.com | |
02.06 | FCA | unauthorised firm | AIINOVATIVETRADE
www.aiinnovativetrade.ltd | |
02.06 | FCA | unauthorised firm | PRIVE FINANCE
www.prive.finance | |
02.06 | FCA | unauthorised firm | PREMIER EQUITY MANAGEMENT LLC
www.premierequitymanagementllc.com | |
02.06 | FMA | unauthorised firm | Expert Trademiners
https://expert-trademiners.com/ | |
05.06 | FSMA | unauthorised firms | Assets-Access (https://www.assets-accessltd.com; https://asset-access.com/)
A-trade International (https://atrintl.com/)
BingX (https://bingx.com/en-us/; https://bingsaub.com/)
Bitelitgroup (https://bitelitgroup.com/; https://bitelitgrp.com/)
Bitradercode (https://bitradercode.com/)
Common Investments (https://commoninvestments.co/)
Comovest (https://comovest.com/)
DBSINVESTING (https://dbsinvesting.com/)
ECB crypto (https://ecbcrypto.com/)
Enduring Markets (https://enduring-markets.com/)
Erzinex (https://www.erzinex.com/)
Finextrader (https://finextrader.com/)
Fivoro (https://fivoro.com/)
GlobalX (https://globalx.company/)
Intelligence Prime Capital (http://www.intelligenceprimecapital.com/)
Invest Dominate Group (https://invest-dg.com/)
Invest Ehub (https://invest-ehub.com/)
Ip-t.trade (https://ip-t.trade/)
Keller Finance (https://www.kellerfin.com/)
Librapros (https://www.librapros.com/)
Linitybase (https://linitybase.com/; https://linitybase.info/)
MIT-IC (https://www.mit-ic.com; https://www.mit-ic.net/)
Nextonbid (https://nextonbid.com/)
Pocket Option (https://pocketoption.com/en; https://po.trade/en; https://pocketoption.app/)
Polar BTC (https://www.polarbtc.com/)
PrimeOlympicPro (https://primeolympicpro.com/)
Priority-Trading (https://priority-trading.com/)
Sallix Capital (https://sallixcapital.com/)
Seastock-24 (https://seastock24.com/)
SolidusX (https://solidusx.com/)
Spotinvest (https://www.spotinvest.com/)
Stockswide (https://stockswide.com/)
SwissFxBank (http://swissfxbank.com/; https://www.swissfxbank.live/)
T4trade (https://www.t4trade.com/)
Topologyfis (https://topologyfis.com/en/)
Torocoin (https://torocoin.io/; https://toroc.io/)
Torrocapital (https://torrocapital.com/)
Winvestock (https://winvestock.com/; https://winvestock.net/) | |
05.06 | ATVP | unauthorised firm | Royal Investment Consortium (hereinafter RIC) | |
05.06 | CNMV | unauthorised firms | BELANA GROUP LLC – www.zigber.com
SUPREME MARKETS and International Market Connect LLC – https://sprmarkets.com/
GADVM LIMITED – https://www.gadvm.com/
FINANCE TRADERS LTD – https://finance-traders.ltd/
BWGAMONLINE.COM / BWINTERNET – https://www.bwgamonline.com
BITMART – www.bitmart.com
BINETRIX – https://trade.binetrix.com/login
ACI-VPFX – https://aci-vpfx.com/ | |
06.06 | FMA | unauthorised firm | Magna Finance Holdings
www.magnafinanceholdings.com | |
06.06 | FCA | unauthorised firm | CRYPTOXPHERE
www.cryptoxphere.com | |
06.06 | FCA | unauthorised firm | TRUSTYSWAP
www.trustyswap.net | |
06.06 | FCA | unauthorised firm | sterlingequityholdings.com
www.sterlingequityholdings.com | |
07.06 | FMA | unauthorised firm | Immediate Edge
https://immediateedge-trading.com/ | |
08.06 | FCA | unauthorised firm | BITBINX
www.bitbinx.com | |
08.06 | FCA | unauthorised firm | SSC INVESTMENT
www.sscinvestment.com | |
08.06 | FCA | unauthorised firm | 4X.FM
www.4x.fm | |
09.06 | CONSOB | unauthorised firms | CapitalFxm (website www.capitalfxm.com and its page https://client.capitalfxm.com);
Aw Fx Bank (website https://awfxbank.com and its page https://my.awfxbank.com);
Index Accounting (websiteswww.optimainvesting.com, https://fincapindex.com and its page https://client.fincapindex.com);
Finex Finance Global (website www.finexfinanceglobal.com). | |
10.06 | FMA | unauthorised firm | NetProfit
www.net-profit.eu | |
10.06 | FMA | unauthorised firm | Ervestment
www.ervestment.com | |
12.06 | FCA | unauthorised firm | INFINITE PRIME
www.infiniteprime.org | |
12.06 | FCA | unauthorised firm | INFINITY MINERS
www.infinityminers.net | |
12.06 | FCA | unauthorised firm | OCTUSGLOBALLTD.COM
www.octusgloballtd.com | |
12.06 | FCA | unauthorised firm | GLOBA GIANT ASSET / GLOBAGIANTASSET
www.globagiantasset.com | |
14.06 | CONSOB | unauthorised firms | Top Markets Ltd (www.fuslonfx24.com website and its https://my.fuslonfx24.com page);
Gadvm Limited (www.gadvm.com website and its page https://cabinet.gadvm.com);
PrimeCapital (https://primecapital.pro website);
ToroProfit (https://toroprofit247.io website) and its page https://client.toroprofit247.io). | |
14.06 | HCMC | unauthorised firm | NETWORK FINANCE LIMITED | |
15.06 | CSSF | misuse of name | Lastname.firstname@ifp-investissements.fr | |
15.06 | CSSF | unauthorised firm | Illicit activities
https://4x.fm | |
15.06 | Central Banlk of Ireland | unauthorised firm | Graham Finance
https://www.grahamfinance.com/ | |
15.06 | Central Banlk of Ireland | unauthorised firm | Money Finance LLC T/A RoundFinance
http://round-finance.com | |
15.06 | Central Banlk of Ireland | unauthorised firm | Irish Life Investment Managers Limited (Clone)
email addresses used by this unauthorised entity include:
– info@irishlife-clients.com; and
– compliance@irishlife-clients.com. | |
15.06 | Central Banlk of Ireland | misuse of name | www.bluewhaleinvestment.net | |
16.06 | ESMA | unauthorised firm | www.lawfinancial.info and www.law-financial.com | |
16.06 | FCA | unauthorised firm | DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
www.diversifiedwealthfund.com | |
16.06 | FCA | unauthorised firm | STARLIGHTCAPITAL.IO
www.starlightcapital.io | |
16.06 | FCA | unauthorised firm | CLICKFXM
www.clickfxm.com | |
16.06 | HCMC | unauthorised firm | https://my.euoctafx.com | |
19.06 | AMF | unauthorised firm | Masterfx-Options | |
19.06 | CNMV | unauthorised firm | SMARTCAPITAL – https://smartcapital.pro
iTech Saanutfinance Inc – https://saanutfinance.com/
QC FINANCES – https://qcfinances.com/
https://www.onyx-traders.net/
INVERFORX – https://inverforx.com.mx
GCM FINANCE ADVICE – https://gcmadvice.com/
FOSTERCAPS or FOSTER CAPITAL LLC – https://fostercaps.com/
CAPITAL ASSETS MANAGEMENT COMPANY LLC – https://capitalassetsmgts.com
ALPHA CAPITAL or ALPPHA CG, S.A.P.I. de C.V. – https://www.alphacapg.com
https://alfatrade.cc/
AKO MARKETS or Hamilton Group LLC – https://www.akomarkets.com/ | |
20.06 | HCMC | unauthorised firms | https://fx24trade.io
www.capfm.io
https://fx-trading.co | |
20.06 | FMA | unauthorised firm | iDealTrade
www.idealtrade.co; cfd.idealtrade.co | |
20.06 | FMA | unauthorised firm | Roi Republic
https://roirepublic.co | |
20.06 | FMA | unauthorised firm | BitlQ / Omers Finance
https://bitlq.net/
info@bitlq.net | |
21.06 | CSSF | unauthorised firm | Saanut Corporate Finance
https://saanutfinance.com | |
21.06 | CSSF | unauthorised firm | Illicit activities
www.paperbids.com | |
22.06 | BaFin | unauthorised firms | Performance to Go PLC | |
26.06 | BaFin | unauthorised firms | Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions | |
26.06 | CNMV | unauthorised firms | TSA FOREX – https://tsaforex.com
SWISSIAM or Mega Gold Serves Ltd. – https://swisssfx.com
PROFIT CINDA LIMITED – https://www.profitfx.net
PLATAFORMA JPX – https://jpxvip.com/p/pc
PIU TRADING – https://piutrading.com
PANPACIFIC CAPITAL GROUP LTD – https://www.pc-fx.org
LEVELED UP SOCIETY – https://leveledupsociety.com/
LECS CRYPTO – https://cryptolecs.com
GAINFUL MARKETS – https://gainfulmarkets.com/
FCF MARKETS or ECC CORP LLC – https://fcfmarkets.com
EU FINANCE – https://eufinance.co/
CRYPTO MASTER TRADE – https://www.cryptomastertrade.cc
CED CAPITAL LTD – https://www.cedcapitalltd.com
BLOOMHF – https://www.bloomhf.com | |
27.06 | CONSOB | unauthorised firms | Softech Trades (www.softechtrades.com website and its https://client.softechtrades.com page);
Fxlivestrade (www.fxlivestrade.com website);
Baer-group (website https://baer-group.com and page https://webtrader.baer-group.cc);
Ikon Cfd (website www.ikoncfd-24.com and its pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com); | |
28.06 | FCA | unauthorised firm | Mebitstock
www.mebitstock.com | |
28.06 | CSSF | unauthorised firm | https://alken.enetia.net/h5/#/ | |
28.06 | Central Bank of Ireland | unauthorised firm | Axonic ICAV
https://www.axonicicav.com/ | |
28.06 | Central Bank of Ireland | unauthorised firm | Danske Bank
investorrelations@danskebonds.com | |
29.06 | CSSF | unauthorised firm | https://www.leros-invest.lu | |
29.06 | FCA | unauthorised firm | DENOXTRADE
www.denoxtrade.com | |
29.06 | FCA | unauthorised firm | IDENCOTRADE
www.idencotrade.com | |
30.06 | FCA | unauthorised firm | BOSTON CAPITAL
www.bostoncapitalpty.com | |
30.06 | FCA | unauthorised firm | ASSETALLIANCEINC.COM
www.assetallianceinc.com | |
30.06 | FCA | unauthorised firm | METABITEXCHANGE
www.metabitexchange.com | |
30.06 | FCA | unauthorised firm | MJ COININVEST PRO
www.coin-profitmax.com | |
30.06 | FCA | unauthorised firm | TRADE ONE FX
www.tradeonefx.org | |
30.06 | FCA | unauthorised firm | ZADEPRO GLOBAL
www.zadeproglobal.com | |
03.07 | CONSOB | unauthorised firms | Binetrix (https://binetrix.com website);
Bitbinx (https://bitbinx.com website and its https://trade.bitbinx.com page);
E-trade (https://www.e-trade.cc website and its https://client.e-trade.cc page);
The Active Trades Ltd (website https://theactivetrades.com);
FX Modex (https://fxmodex.com website and its https://client.fxmodex.com and https://webtrader.fxmodex.com pages); | |
03.07 | CNMV | unauthorised firms | TRADECENTRIX – https://tradecentrix.net/es/
SBC SMARTFUND LIMITED or SMART + – https://smartplus.inc/
EQUIPO JUANFE – https://www.equipojuanfe.com/ | |
03.07 | FCA | unauthorised firm | WM Global Forex (Clone of FCA authorised firm)
www.tradingpointuk.com | |
03.07 | FSMA | unauthorised firms | As-Admino (asadmino.be)
BFICI (bfici.com)
Bsi-Credit (bsi-credt.com)
Capital Infusion / Capital Infusion LLC (capital-infusion.com)
CashPay (cash-credit.fr)
Cea Credits (cea-credits.ch)
Creditpont (creditpont.com)
Dalaxy Service (dalaxyservice.com)
De lening voor iedereen Group (de-lening-voor-iedereen.com)
EGS Union (https://egs-union.com)
E-Loan Sodex (e-loansodex.com)
Erinter-Service (erinter-service.com)
Euro Finanz Welt (https://www.eurofinanzwelt.com)
Fiinz Snelle Financiering (www.fiinz-snelle-financiering.fr)
Get Finance (getfinanceltd.com)
Gilvesty-Service / Gilvesty-Services (gilvesty-service.com)
Globaluni Bank / Worldbank Kredit (globalunibnk.com)
Goldservices-Bk / Golden Bank Services (goldenservices-bk.com)
Harc Union Credit (https://www.harc-unioncredit.com/)
Hpinvest Finance (hpinvestfinance.com)
Innovate (beste-und.com)
Kredit Official (kreditofficial.com)
Kymco/ Kymco Services (kymco-services.com)
Legal Compagny (legal-compagny.com)
Lenen Direct / Lenen Direct Bank (lenendirect.com)
Mavetixcompass (https://mavetixcompass.com/)
Myrx Services (myrx-service.com)
NM Venture Kapital (nm-venture-kapital.com)
Only-Finance (only-finance.com)
Ooreka Inter (oorekainter.com)
Opunilo (opunilo.com)
Perfecte Krediet (perfectekrediet.nl)
Pluskredi (pluskredi.com)
Privaatfund (privaatfund.nl)
Record Finance (record-finance.com)
Rocket-Money (https://rocket-money.ch)
Saberis Credit Group / Saberis Kredit (saberiskredit-group.com)
Sarpaas / Ensar (sarpaas.com)
Snelle Online Lening (snelle-online-lening.com)
Snelle-Lening Group (snelle-lening.net)
Solidariteit Krediet / Solidariteit Kreidiet (solidariteit-krediet.nl)
Solunex Finances (solunex-finances.com)
SoxyGroup (soxygroug.com)
Torfsgroups (torfsgroups.com)
Tresorerie Express (tresorerie-express.com)
Vergas finance / Vergas finance Credit (vergasfinan-bnk.com)
Witler Finance Groups (witlerfinancegroups.com) | |
05.07 | CSSF | misuse of name | Bit Lidex 360 | |
06.07 | FCA | unauthorised firm | DIGITAL GOLD INVESTMENT
www.digitalgoldinvest.com | |
06.07 | FCA | unauthorised firm | Our USA Loan PayDay Loans
www.ourusaloan.com | |
06.07 | FCA | unauthorised firm | DAILY FXMINING
www.dailyfxmining.com | |
06.07 | FCA | unauthorised firm | GEMINIFX
www.geminifxtraders.com | |
07.07 | FCA | unauthorised firm | GLOBALFX MINER
www.globalfxminer.com | |
07.07 | FCA | unauthorised firm | CARAVELLE-INVESTMENTS.COM
www.caravelle-investments.com | |
07.07 | AMF | unauthorised firms | www.financierecalixa.com
action-sure.com
algo-robot.co
eu.vtmarkets.com
fxwinning.pro
fxwinning.net
mainet.business
mainetfrance.com
morganfi nance.trade
rxkcapital.com
weareturbo.io
xmarket-fi nance.com
xmonetatrading.com
www.autofxbroker.com
www.polarbtc.com | |
07.07 | FCA | unauthorised firm | EUTRADERGO / EU TRADER GO
www.eutradergo.io | |
07.07 | FCA | unauthorised firm | ZUGRIFF INVESTMENT BANK
www.zugriffinvestbank.com | |
07.07 | FMA | unauthorised firm | Keler Group
www.kelergroup.com | |
10.07 | CNMV | unauthorised firms | URBIS FX or URBIS PLUS LLC – https://urbisfx.com
SO FX LIMITED or SOFX SPAIN or SO CAPITAL – https://so-fx.com
PRIME OPTIONS FX or PRIME OPTIONS FX LLC – https://primeoptionfx.com
MEGAFXTRADES LIMITED – https://optimalfxtrades.com
N1CM or NUMBER ONE MARKETS CAPITAL LIMITED – https://www.n1cm.com
METAVERXIA or METAVERXIA LLC – https://www.metaverxia.com/
LONMARKETS or LONMARKETS LTD – https://lonmarkets.com/
LONDONEX LLC – https://londonex.com/
LEOTRADEZ – https://www.leotradez.com
GALAXY PRIME FX – https://galaxyprimefx.com/
Fusion Markets International Ltd – https://fusionmarkets.com/es
FORTUNE CAPITAL TRADEFX or FORTUNE CAPITAL LTD – https://fortunecapitaltradefx.com/
ELV MARKETS LTD – https://elvmarkets.com/
COIN-ROYAL – https://www.coin-royal.com
ADVICE SERVICE GROUP – https://adviceservicegroup.com | |
11.07 | FMA | unauthorised firm | Sparprime / CentralKasse
www.sparprime.com | |
11.07 | CSSF | unauthorised firm | Snuff Kredit / Service Financier de Luxembourg SA
www.snuffkredit.com | |
11.07 | BaFin | unauthorised firm | Ecological Technologies Ltd. | |
14.07 | FCA | unauthorised firm | MARIA FX TRADE
www.mariafxtrade1.com | |
17.07 | FCA | unauthorised firm | GlobalFXMiningHub
www.globalfxmininghub.com | |
17.07 | FCA | unauthorised firm | SWIFTECFX
www.swiftecfx.com | |
17.07 | FCA | unauthorised firm | UNIVERSALCRYPTOMINERS
www.universalcryptominers.net | |
17.07 | CNMV | unauthorised firms | SSJTCF – http://www.ssjtcf-group.com
ORIONNXT LTD – https://orionnxt.com
FCF MARKETS – https://fcfmarkets.org
ENCOUNTER FINANCE LTD – https://www.enctops.com
BRAGA CAPITAL FX LLC – https://bragacapitalfx.com | |
18.07 | FCA | unauthorised firm | TETRAGLOBAL GROUP
www.tetrasglobal.com | |
18.07 | FCA | unauthorised firm | ULTIMATE EARNING PLATFORM / ADVANCED-FX
www.ultimateearningplatform.com | |
18.07 | FCA | unauthorised firm | CRISTOBIS
www.cristobis.com | |
18.07 | FCA | unauthorised firm | ANUBIS LTD
www.anubisglobal.net | |
18.07 | FMA | unauthorised firm | btcmexc.net | |
20.07 | FMA | unauthorised firm | https://mikrofinanz.org/ | |
20.07 | FMA | unauthorised firm | https://advancia.ch/ | |
20.07 | HCMC | unauthorised firms | fraudulent online trading platforms or websites – view full information in attachement file | |
20.07 | HCMC | unauthorised firm | https://orbisfx.com | |
20.07 | CONSOB | unauthorised firms | FP Europe (website https://fpeurope.com and its page https://client.fpeurope.com);
PrimusForex (website https://primusforex.net and its page https://panel.primusforex.net);
ProtechFx (website www.protechfx.com and its page https://account.protechfx.com);
Trezocapital (website www.trezocapital.net and its page https://webtrader.trezocapital.net). | |
20.07 | Central Bank of Ireland | unauthorised firm | Kenure ICAV
www.kenure-icav.com | |
20.07 | Central Bank of Ireland | misuse of name | info@utigoldfinchfunds.com | |
20.07 | Central Bank of Ireland | unauthorised firm | Bank of Ireland Asset Management (Clone)
info@boiassetmanagement.com | |
22.07 | FMA | unauthorised firm | RPM-Pros
https://rpm-pros.com/ | |
24.07 | CNMV | unauthorised firms | AWFX BANK or AW FX BANK CORPORATION – https://awfxbank.com/
BITTLEIT – https://bittleit.com/
BLUE LOCK INVESTMENT – https://bluelockinvestment.com/
THE BTC PRO – https://www.thebtcpro.com/
CHRONOS INVESTMENT – https://chronoswinvestment.com/
EUFXBANK – https://eufxbank.com/
EUROCRYPTOFX – https://eurocryptofx.net/es/
EUROXTRADEFX or EUROXTRADEFX LTD – www.euroxtradefx.com
EVENTOS DE TRADING – ROBOT DE FOREX – https://robotdeforex.eventosdetrading.com/ or https://eventosdetrading.com/
https://finexlimited.com
GULFSHORE TRADING – https://gulfshoretrading.com/
JUKEBOX or JUKEBOX CAPITAL INC – https://thejukebox.com
NORDIK MARKETS or NORDIKMARKETS LTD – https://www.nordikmarkets.com
OPTIONFINMAX – https://optionfinmax.cc/
PRIMHUB MARKET – https://primhubmarket.net/
PROYECTO1K – https://proyecto1k.com
https://webtrader1.ifctgroup.org | |
26.07 | FMA | unauthorised firm | Koinal.ai
https://koinal.ai | |
26.07 | CSSF | unauthorised firm | Likewood-invest LTD / Wood Finance Limited
www.likewood-invest.com | |
27.07 | CONSOB | unauthorised firms | Caledonia Advisory (websites:https://eibank.io and https://kunderbank.io and their https://my.kunderbank.io and https://web.kunderbank.io pages);
Trade4winner (website: https://trade4winner.com and its https://crm.sheersmarkets.com page);
OnspotBNK (website: www.onspotcap.com and its https://clientzone.onspotcap.com
and https://webtrader.onspotcap.com pages). | |
27.07 | FCA | unauthorised firm | ECOIN LITE
www.ecoinlite.com | |
27.07 | FCA | unauthorised firm | ECOIN FX TRADE
www.ecoinfxtrade.com | |
27.07 | FCA | unauthorised firm | GOLDCAPITAL TRADES / GOLDCAPITALTRADES
www.goldcapitaltrades.com | |
27.07 | FMA | unauthorised firm | Oil Profit
www.oilprofit.io; www.oilprofit.app; www.oilprofits.de; de.oil-profit.investerscorp.com; de.oilprofit-official.com; www.oil-profits.com and www.oil-profit.com | |
28.07 | FMA | unauthorised firm | Monte Verde
https://monte-verde.ch/ | |
28.07 | FCA | unauthorised firm | EPIC GROWTH INVESTMENTS
www.epicgrowthinvestment.com | |
28.07 | FCA | unauthorised firm | WEALTHY HARGREAVES OPTIONS
www.wealthyhargreavesoptions.com | |
28.07 | FCA | unauthorised firm | ALTPRO EXCHANGE WAY
www.altproexchangeway.com | |
28.07 | CSSF | unauthorised firm | www.biloserclient.com | |
31.07 | Central Bnak of Ireland | unauthorised firm | Aviva Direct Ireland Limited
info@aviva-fund.com; and
info@aviva-onlineinvestments.com | |
31.07 | Central Bnak of Ireland | misuse of name | https://advancepersonalcredit.webs.com/
info@advancepersonalcredit.com | |
31.07 | Central Bnak of Ireland | unauthorised firm | Balanced Finance Ltd
https://balancedfinanceltd.com/ | |
31.07 | Central Bnak of Ireland | misuse of name | eric.ingham@abrdnclients-ireland.com
info@abrdncm-ireland.com | |
31.07 | Central Bnak of Ireland | misuse of name | alex.chapman@lgt-privatebank.com
alex.chapman@lgtprivate.ie
www.lgtprivate.ie | |
31.07 | Central Bnak of Ireland | misuse of name | https://gcpireland.com and https://gcp-ireland.com/ | |
31.07 | BaFin | unauthorised firm | Velocitas Trading OÜ | |
01.08 | HCMC | unauthorised firm | https://lincolnfx.capital | |
01.08 | FMA | unauthorised firm | FantomFinanzen
https://fantomfinanzen.com/ | |
01.08 | FMA | unauthorised firm | Omers Finance
https://omersfinance.ltd | |
01.08 | FMA | unauthorised firm | Zigber / Belana Group LLC
https://www.zigber.com | |
01.08 | FMA | unauthorised firm | SWK Invest
www.swkinvest.com | |
02.08 | BaFin | unauthorised firm | Deutsche Edelfisch DEG GmbH & Co. II KG | |
03.08 | FMA | unauthorised firm | Financial Weststein Bank / Weststein Bank AG
https://financial-weststein.com/, https://myweststein.com/ | |
03.08 | BaFin | unauthorised firm | MudaPar S. A. | |
04.08 | BaFin | unauthorised firm | Hydro Invest S. A. | |
04.08 | BaFin | unauthorised firm | Paraguay Fresh S. A. | |
07.08 | FCA | unauthorised firm | S.A CAPITALFX
www.sacaptfxltd.com | |
07.08 | FCA | unauthorised firm | ELITE CRYPTO EXCHANGE
www.elitecryptoexchange.com | |
07.08 | FCA | unauthorised firm | MARKET BY CRYPTO TRADE
www.shopcryptobroker.com | |
07.08 | FCA | unauthorised firm | CRYPTOSLITE
www.cryptoslites.com | |
07.08 | FCA | unauthorised firm | ACTIVE FOREX TRADE / ACTIVEFOREXTRADE
www.activeforextrade.info | |
07.08 | FCA | unauthorised firm | ENDURINGFOREX / ENDURING FOREX INVESTMENT
www.enduring-forex.com | |
08.08 | HCMC | unauthorised firm | https://webtrader.euoctafx.com | |
08.08 | CONSOB | unauthorised firms | “JFD Market” (website https://jfdtrade.net and its page https://account.jfdtrade.net);
Orionda Financials Ltd and TradeCare365 Markets Ltd (website tradecare365.com and its pages https://clientzone.tradecare365.com and https://webtrader.tradecare365.com);
“VirtuFinance” (website virtufinancialireland.com and its page https://webtrader.virtufinancialireland.com). | |
08.08 | Central Bnak of Ireland | unauthorised firm | Temple Moneyhttps://www.templemoney.com/ | |
08.08 | Central Bnak of Ireland | unauthorised firm | Finio Finance
http://finiofinance.uk/ | |
09.08 | Central Bnak of Ireland | unauthorised firm | RBS Asset Management (Dublin) Limited
www.rbsinternational.ie; and
www.rbsdublin.com
www.rbs-dublin.com
www.rbsireland.com | |
11.08 | FMA | unauthorised firm | | |
14.08 | BaFin | unauthorised firm | Green Wood International AG | |
17.08 | Central Bnak of Ireland | unauthorised firm | Kensington UCITS ICAV
https://www.kensingtonucitsicav.com/ | |
17.08 | Central Bnak of Ireland | unauthorised firm | Fexmon Global Ltd
www.fexmongloballltd.com | |
11.08 | FMA | unauthorised firm | OpaBitcoin
https://opabitcoin.com | |
18.08 | FMA | unauthorised firm | Appex Finance / KwikFlow Group LLC
https://appexfinance.com | |
22.08 | FMA | unauthorised firm | BT Invest
https://b-tinvest.com/, https://b-tinvest.dev/, https://privateacc211.com | |
22.08 | FMA | unauthorised firm | Fatih SARIKAYA / S-f-Invest
www.s-f-invest.com | |
28.08 | FSMA | unauthorised firms | IWL Consulting (www.iwlconsulting.com)
May Capital Group (www.maycapitalgroup.com)
South Pass Partners (www.southpasspartners.com) | |
29.08 | CSSF | misuse of name | firstname.lastname@bgl-gestionprivee.com | |
30.08 | FMA | unauthorised firm | Amadeus Markets
Web: www.amadeus-markets.com; cfd.amadeus-markets.com | |
31.08 | FMA | unauthorised firm | Coinex.la
www.coinex.la | |
31.08 | FMA | unauthorised firm | AlphasCrypto
www.alphascrypto.com | |
31.08 | FCA | unauthorised firm | BIT CAPITAL AXIS
www.bitcapitalaxis.com | |
31.08 | FCA | unauthorised firm | CAPTECINVLTD.COM
www.captecinvltd.com | |
31.08 | FCA | unauthorised firm | FX MONSTERS
www.fx-monsters.live | |
31.08 | FCA | unauthorised firm | ALPHALUXSE
www.alphaluxse.com | |
31.08 | FCA | unauthorised firm | FUNDEDSIGNALTRADES
www.fundedsignaltrades.com | |
01.09 | FCA | unauthorised firm | SPRINTGLOBALFX / SPRINT GLOBAL FX
www.sprintglobalfx.net, www.sprintglobalfx.com
www.nivlekfishfarm.net | |
02.09 | FMA | unauthorised firm | Immediate Momentum
https://immediatemomentum.de, https://immediate-momentum.com/de/, https://immediate-momentum.io/de/, https://immediate-momentum.org/, https://immediatemomentum.info/de/ | |
02.09 | FMA | unauthorised firm | MEXC.com
https://mexc.com | |
04.09 | CSSF | misuse of name | vallartcourtage@gmail.com | |
04.09 | CNMV | unauthorised firms | WELLS TRADER – https://wellstrader.com/
TBITEX.IN – https://tbitex.in
SIMPLE TRADING – https://simpletrading.broker/
PRIMUSLTD – https://primusltd.net and https://primus-ltd.net
ORO MARKETS or ECB7 CAPITAL LTD – https://oro-markets.com/
MORGAN INVEST or MORGAN VENTURES LTD – https://morgan-invest.com/
INVESTING BANKS or FORT SECURITIES BLR – https://investing-banks.com/gb/index.html and https://online-system-inv.com
INVEST EDGE – https://investedge.me/
HEMILTON FINANCE – https://hemilton-finance.com/es/
GEMINI LTD FX – https://geminiltdfx.com/
ESCAPITALS – https://www.escapitals.com/
CRYPTO FOXACE – https://cfoxace.com/
COINEX BITS or COINEX TRADE PLATFORM LTD – https://coinexbits.com/
CMC INVESTMENTS – https://cmc-investments.com/
CAPTRADER FINANCIAL – https://captrader.financial/
BITFXARENA – https://bitfxarena.com
ATM CONTRACT or SNAP TECHNOLOGY LIMITED (“KiBiEx”) – https://atm-contract.com/
ALPHA CAPITAL (CLON) – https://capital-alpha.co (CLON) and https://cfd.capital-alpha.co (CLON)
AFEX EU – https://afexeu.com/
NEPTUNUS CAPITAL – https://neptunuscapital.company.site/ | |
05.09 | CSSF | misuse of name | www.elitewealthmanagement.lu | |
06.09 | FSMA | unauthorised firms | Amos Limited (https://amoslimited.co/, https://am-s.cc/login)
Binetrix (www.binetrix.com)
Bitmarket Trader (https://bitmarket-trader.com/)
BT Invest (https://b-tinvest.com)
BTYEX (https://btyex.co/)
Buycryptomarket (https://www.buycryptomarket.com)
CapitalBMarket (https://capitalbmarket.com/)
CED Capital Ltd (cloned firm) (https://www.cedcapitalltd.com/)
Coinex-VIP (https://www.coinex-vip.com/)
Crypto-Tech (https://crypto-tech.io)
Crystals Capitals (https://crystalscapitals.info/; https://crystalscapitals.com/)
EconomyPair (https://economypair.com/, https://ecnmpair.com/)
ETOFXOPTIONS / ACAFXOPTIONS (https://www.etofxoptions.com/, https://www.etofx.cc/)
Financeslab (https://financeslab.com/, financeslab.org, financeslab.net)
Gainful Markets (https://gainfulmarkets.com/, https://platform.gainfulmarkets-tech.com/, https://gainful-markets.com/)
Intellect trades (www.intellecttrades.org)
Investwise (https://investwise.cc/)
MarketsInvest (https://marketsinvest.net, https://marketsinvest.com)
Megainvestco (https://www.megainvestco.com/)
MGM Global (https://mgmglobal.com/)
Mondial Investments (cloned firm) (https://www.mondialinvestmentsltd.vip, https://www.mondialinvestmentsltd.com)
Mtcapitals (www.mtcapitals.ai, www.mtcapitals.com)
Opticapital (https://opticapital.com/, www.opticapital4.com)
Otrade (https://otrade.io/; http://ptrade.io/)
Phoenixtb (https://www.phoenixtb.io, https://webtrader.phoenixtb-platform.com)
Pioneer Markets (https://pioneer-markets.net/)
Platinum-Markets (https://platinum-markets.com/)
Primenox (https://primenox.com/)
Statehills (http://www.statehills.com/)
Swiss-win (https://swiss-win.com/)
Tradercode (https://tradercode.com/, https://trader-code.com/)
Tradingexpo (www.tradingexpo.net)
TRC (https://trcl0.com/mobile/about.html, https://trc1o.com/mobile/index.html)
Universy invest (https://universyinvest.com/)
Upstream Market (https://upstream-market.com/) | |
07.09 | FCA | unauthorised firm | THE OKX CRYPTO FIELD
www.theokxcryptofield.com | |
07.09 | FCA | unauthorised firm | FOREXKINGTRADINGEMPIRE
www.forexkingtradingempire.com | |
07.09 | FCA | unauthorised firm | LAMATRADE INVESTMENTS LTD
www.fxmillion.biz | |
07.09 | FCA | unauthorised firm | QUICKOPTIONSINVESTMENT
www.quickoptionsinvestment.com | |
09.09 | FMA | unauthorised firm | toobit-gb.me | |
11.09 | FCA | unauthorised firm | SPRING-FX.COM
www.spring-fx.com | |
11.09 | FCA | unauthorised firm | BRAIN STONE FX LTD
www.bsfxl.live | |
11.09 | FCA | unauthorised firm | COZ FX / COZFX LIMITED
www.mycozfx.com | |
11.09 | CNMV | unauthorised firms | BITCOIN PROFIT – https://bitcoin-profit.org/es/
CENTRIS FX – https://centrisfx.com/
EQUITIZ – https://equitiz.com
GLOBAL PRIME, GLOBAL PRIME FX, GLENEAGLE SECURITIES PTY LIMITED – https://globalprime.com
GUARDIAN INVEST – https://guardianinvest.co/
IPO MARKETS LTD – https://ipo-markets.com/
MULTICHAIN INSIDER – www.multichain-insider.com
NINJATRADER, NINJATRADER LLC – https://ninjatrader.com
PREMIUM CAPITALS – https://premiumcapitals.co/
PROINVEST – https://proinvest.cc
VIRTUAL FX TRADE – www.virtualfxtrade.com
ZERTOM – https://www.zertom.com/es/ | |
11.09 | CSSF | misuse of name | www.aubusson-gestion.com | |
14.09 | HCMC | unauthorised firms | https://ltd-fx.com
https://fpeurope.com
https://alphaplusfx.com | |
15.09 | CSSF | unauthorised firm | EverMarketsFX (Comoros) Ltd
https://evermarketsfx.com/ | |
15.09 | CSSF | misuse of name | firstname.lastname@3smoney.info | |
18.09 | HCMC | unauthorised firm | https://broker2utrade.com | |
18.09 | CNMV | unauthorised firms | FINFLOW X – https://finflow-x.com/
CRYPTC2C – https://cryptc2c.com
CAPITAL EX PRO – https://www.capitalexpro.com/
GLOBALTRUSTS-CAPITAL.COM – https://globaltrusts-capital.com
ALPHASCRYPTO – www.alphascrypto.com | |
21.09 | Central Bank of Ireland | unauthorised firm | Zurich Ireland Plc
info@zurichirecustomerhelp.com; and
+353 1 531 4435. | |
21.09 | AFM | unauthorised firms | JBYCapital – https://jbycapital.com/
MabCredit – https://mabcredit.com/
Tools4deals – https://tools4deals.com
Trade Market Analysis – https://www.trademarketanalysis.com
QuickBlockchains Centre Ltd. / quickblockchains.com – Quick-blockchains.com
Capital Focus (clone) – https://capitalfocus.net
Forrest FX (Smart Solution) – https://forrestfx.com/
Emarket-24 – https://emarket-24.com/ | |
22.09 | CSSF | unauthorised firm | Kapitec Invest
https://kapitec-invest.com/ | |
22.09 | Central Bank of Ireland | unauthorised firm | The Emerald Fund ICAV
https://theemeraldfundicav.com/ | |
22.09 | Central Bank of Ireland | unauthorised firm | Active Pension Investment Limited (Clone)
www.activepensiongroup.com | |
25.09 | CNMV | unauthorised firms | NEXUS LLC – https://alphacapital.space/es
CRYPTOAIRDROPS – https://cryptoairdrops.uk
GATEWAYCAPITALCG, HIGTECHNORDPRO LIMITED – https://gatewaycapitalcg.com/es
https://livermore-trading.com
PLATINUM-MARKETS – https://platinum-markets.com
SANTOS MARKET LTD – https://santosmarket.net
STYXTRADE GROUP, GSTYX GROUP – https://styx-trade.org | |
25.09 | HCMC | unauthorised firm | https://webtrader.atradesolutions.com | |
25.09 | CSSF | unauthorised firm | Capellenis
http://www.capellenis.com | |
26.09 | FCA | unauthorised firm | DIGITAL FX OPTIONS
www.digitalfxoptions.org | |
26.09 | FCA | unauthorised firm | PAYDAY GLOBAL TRADE
www.paydayglobaltrade.com | |
26.09 | FCA | unauthorised firm | SECCOINTRADE
www.seccointrade.com | |
26.09 | FCA | unauthorised firm | ENTFOREX GLOBAL MARKETS
www.onsfx19.com, www.entforex.com | |
26.09 | BaFin | unauthorised firm | Ecological Technologies Ltd. | |
27.09 | FCA | unauthorised firm | FXPRIME
www.fxbrokerprime.com | |
27.09 | FCA | unauthorised firm | FXCRYPTOTRADE
www.ifxcryptotrade.com | |
27.09 | CONSOB | unauthorised firms | Ether Arena Ltd (www.orionusdeal.com website and its https://clientzone.orionusdeal.com page);
ImpresaMarkets (website www.impresamarkets.com);
Fx-vita (websitehttps://fx-vita.com and its pages https://panel.fx-vita.com and https://trading.fx-vita.com);
Keysreim (website https://keysreim.io and its pages https://client.keysreim.io and https://webtrader.keysreim.io);
Bitbinx.ltd (website https://bitbinx.ltd and its page https://trade.bitbinx.ltd). | |
28.09 | AMF | unauthorised firms | Intrex Asset – www.intrexassets.com
Primem4trade – www.primem4trade.com
Parallel Investment – www.parallelinvestment.io
Dryden PartnersDryden Partners – www.drydenpartners.com | |
28.09 | CSSF | unauthorised firm | Emeneker
www.emeneker.de | |
28.09 | CSSF | misuse of name | Email address used: contact@catella.se | |
28.09 | FMA | unauthorised firm | TheBrokerAI Ltd.
https://thebroker.ai | |
28.09 | FMA | unauthorised firm | CryptoTraderAI Ltd.
https://cryptotrader.ai | |
29.09 | FMA | unauthorised firm | EUPROFITS / Euprofits-Finanzportal GmbH
https://euprofits.com/ | |
29.09 | FMA | unauthorised firm | WiseWealth
https://wisewealth.ai | |
29.09 | FMA | unauthorised firm | CBX Capital
https://cbxcapital.com | |
30.09 | FMA | unauthorised firm | Cyrcoins
https://cyrcoins.com | |
02.10 | HCMC | unauthorised firm | https://hotcapitalstox.com | |
02.10 | AMF | unauthorised firms | ewgholding.com/fr
investi r-dans-l-or.site.sitekick.ai
mevent-bott om416.com
truffi s.com | |
04.10 | CONSOB | unauthorised firms | Stockplus-it.com (website https://stockplus-it.com and its page https://client.stockplus-it.com);
Alfacapitalmarketsltd (website https://alfacapitalmarketsltd.com
and its page https://account.alfacapitalmarketsltd.com);
Fintech Market (website https://fintechmarket-consulting.com and its page https://cfd.fintechmarket-consulting.com);
AfexEU (website https://afexeu.com and its pages https://client.afexeu.com and https://trade.afexeu.com);
Aiontrader (website https://aiontrader.com and its pages https://client.aiontrader.com and https://client1.aiontrader.com). | |
05.10 | Central Bank of Ireland | unauthorised firm | BMK Loans
https://www.bmkloans.com | |
05.10 | FMA | unauthorised firm | Beci LTD
www.beci.pro | |
07.10 | FMA | unauthorised firm | Echoin Ltd
https://echoin.fund/ | |
09.10 | CNMV | unauthorised firms | ALPHA INCOMES – www.alphaincomes.ltd, www.alpha-incomes.ltd
BITS PANDA – https://bits-panda.com
BRIDGE STONE LIMITED – https://bridgestonelimited.com
CAPITAL-GATEWAYCG, HIGTECHNORDPRO LIMITED – www.capital-gatewaycg.com
CARAX FOREX – CARAXF OTC SA – https://www.caraxfx.com
CCLOUDFX – https://ccloudfx.com
DELTAS CRYPTO – https://deltascrypto.com/
EQUITIZ – www.equitiz.co, https://www.equitiz.co, https://equitiz.co
EUROPEFX TRADE – https://europeefx.com
EUROPEFX – https://account.europeefx.com
EXPERT MARKETS, XPERT MARKETS – https://xpertmarkets.com/
https://finexlimited.com (CLONE)
FINFLOW X – https://finflow-x.io/
HUGO´S WAY LTD – https://hugosway.com/
INVESTING UNITY – https://investingunity.com/es/
NET CAPITAL AB LTD – https://www.netcapitalab.com/
PALO MARKET, PALOMARKET – https://palomarket.com/
PRIME INVESTMENTS – https://primemanagementfund.com/
STOCK TRADE INVEST LTD – www.stocktradeinvest.com
SUREBETS SPORTS INVESTMENTS – www.sectorcapitaladvisorsasa.com
TEREMA INVEST – https://teremainvest.cc
TIDEX TECHNOLOGIES LTD – https://tidex.com/
TIGER ONE FINANCE – https://tigeronefinance.com, https://my.tigeronefinance.com
ZERMATT GROUP LLC, TRADE TECH SOLUTIONS – https://tradetech-solutions.com/
TRADECMF, CMF GROUP LTD – https://www.tradecmf.com/
TURBO – https://weareturbo.io/
UCOIN CAPITAL – https://ucoincapital.com/
VENTURYFX, SMART TRADE LTD – https://venturyfx.com
VIRGOBANK – https://www.virgobanc.net/ | |
09.10 | FSMA | unauthorised firms | BGL BNP Paribas Fortis, using email addresses ending with ‘@bglgestionprivee.com’;
Bunq, using email addresses ending with ‘@epargnebunq.com’;
Fineco, using email addresses ending with ‘@fib-gestion.com’ and ‘bfigestion.com’;
Revolut-épargne, using email addresses ending with ‘@revolut-epargne.com’;
Triodos, using email addresses ending with ‘@triodos-europe.com’ and ‘@triodos-finance.com’;
London Stock Exchange, using email addresses ending with ‘@lse-gestion.com’, and a website ‘www2.lse-private.com’. | |
09.10 | AFM | unauthorised firms | Ivenctures – https://ivenctures.com/
Curated Earners – https://www.curatedearners.com/
Cryptosfxpro – https://www.cryptosfxpro.com/
Bitmarket Trader – https://www.bitmarket-trader.com
Alfamarkets – https://alfamarkets.co/ | |
11.10 | CONSOB | unauthorised firms | FP Invest (website www.fpinvest.io and its page https://client.fpinvest.io);
XTB Empire Ltd (website https://xtb-empire.com and its pages https://webtrader.xtb-empire.com and https://client.xtb-empire.com);
PRIMUSLTD (website https://primus-ltd.net and https://primusltd.co and its pages https://panel.primus-ltd.net, trading.primus-ltd.net, https://panel.primusltd.co and trading.primusltd.co);
Simple Trading/Simple Trade (website https://simpletrading.broker and its page https://office.simpletrading.broker). | |
11.10 | CSSF | misuse of name | www.blockchain.com
e-mails: support@blockchain.com, dpo@blockchain.com, support@blockchain-supports.de, consullant_blockchain@aol.com, financial-department@liquidityblockchain.net | |
12.10 | CSSF | unauthorised firm | Althos Invest SA | |
12.10 | HCMC | unauthorised firm | https://fpmgreece.com | |
12.10 | FCA | unauthorised firm | PROINSURE FINANCIAL
www.proinsurefinancial.com | |
12.10 | FCA | unauthorised firm | NESU LOANS
www.nesuloans.com | |
12.10 | FCA | unauthorised firm | RENOR INVESTMENT / MEGA S T
www.renorinve.com, www.fbidirectcid.org | |
12.10 | FCA | unauthorised firm | INCOGAIN
www.incogain.com | |
12.10 | BaFin | unauthorised firm | Clever Business (Schweiz) AG | |
13.10 | FCA | unauthorised firm | FQ BIT TRADE
www.fqbittrade.com | |
13.10 | FCA | unauthorised firm | AUX BASE STREAM / AUXBASE STREAM
www.auxbasestreams.com | |
13.10 | FCA | unauthorised firm | NEXOFINCHAIN OPTION
www.nexofinchains.com | |
13.10 | Central Bank of Ireland | unauthorised firm | AXA Investment Managers Ireland Limited
The email addresses:
compliance@axdubireland.com;
info@axdubireland.com;
accounts@axaim-ireland.com;
info@axaim-ireland.com;
jared-cook@axaim-ireland.com;
accounts@axdubireland.com; and
accounts@axaimireland.com. | |
13.10 | Central Bank of Ireland | unauthorised firm | Investing Capitals
https://www.investing-capitals.com/ | |
13.10 | Central Bank of Ireland | unauthorised firm | Pro Markets
www.promarkets.fm | |
13.10 | Central Bank of Ireland | unauthorised firm | J P Morgan Private Bank
the email addresses:
info@jppim.com;
compliance@jppim.com;
@jpm-dublin.com;
@jpmireland.com;
@jpm-wealthmanagementm.com; and
@jpmprivatewealth.com | |
13.10 | FMA | unauthorised firm | AdvancedProfit / Htrendline Ltd
https://advancedprofit.cc | |
16.10 | FCA | unauthorised firm | LOAN FINDER E-GLOBAL FINANCE
www.loanfinder-eglobalfinance.com | |
16.10 | FCA | unauthorised firm | SWIBEN BANK
www.swibenbank.com | |
16.10 | HCMC | unauthorised firm | https://xtbempire.com | |
16.10 | CNMV | unauthorised firms | COINOLET LTD – https://coinolet.com
GHI Finance Services LTD – https://ghifinanceservices.es/
ISOTRADER, ROUNDA PARTNERS LIMITED – https://isotrader.cc/es/home-es/
MILLENIUM ONE, Fiesta LLC – https://www.milleniumone.io
POWER TREND, PR TREND, MIRACH LTD – https://prtrend.cx
VERTEX FY – https://www.vertexfy.com/ | |
18.10 | FCA | unauthorised firm | CRYPTO WAVE FINANCE
www.crypto-wave-finance.ltd | |
18.10 | FCA | unauthorised firm | QFS MONATERY BANK
www.qfsmonaterybank.biz | |
18.10 | FCA | unauthorised firm | FXTMONLINE.LIVE
www.fxtmonline.live, www.investerminer.co | |
18.10 | FCA | unauthorised firm | FXU FINANCE / FXU SOLUTIONS
www.fxfinanceu.com, www.fxusolutions-fx.com, www.fxusolutions.com | |
18.10 | CONSOB | unauthorised firms | Global News (website https://globalnews.icu and its page https://webtrader.glblnwstrd.info);
Cryptonoid Ltd (website https://cryptonoid.co and its page https://account.cryptonoid.co);
Alphascrypto (website www.alphascrypto.com);
Afex Market (website www.afexmarket.com and its page https://client.afexmarket.com);
Tradeontop Limited (website https://tradeontop.com and its page https://platform.tradeontop.com). | |
18.10 | FMA | unauthorised firm | Passivo Ltd
www.passivo.io | |
19.10 | FMA | unauthorised firm | ECB Markets / ECB Management Ltd
www.ecbmarkets.com | |
19.10 | BaFin | unauthorised firm | Diagenics Group SE | |
20.10 | FMA | unauthorised firm | WOIN8 LTD
www.woin8.com | |
21.10 | FMA | unauthorised firm | Vivoholding
https://vivoholding.io/ | |
23.10 | CNMV | unauthorised firms | TRADERPRO FX, BUSINESOFT LTD – https://www.traderprofx.com/
PRIMEOPTS TRADE LTD – https://primeoptstrade.com/
PRIME-CAPITALPRO – https://prime-capitalpro.com/
https://www.invexplus.com (CLONE)
GESTION-IMV.COM (CLONE), ESPACEGESTION-IMV.COM (CLONE), IMV-GESTION.COM (CLONE)
FERGATEX, FERGATO LLC – https://www.fergatex.io
EXITOSOFX – https://www.exitosofx.com/
CM FX TRADE – https://cmfxtrade.com | |
24.10 | FMA | unauthorised firm | iToro Tradin AG
https://www.itoro.io | |
24.10 | FMA | unauthorised firm | BBFX
https://www.bison-bb.net/ | |
24.10 | CONSOB | unauthorised firms | Axiancefx (website https://axiancefx.co);
Investment Analysts (website https://investment-analysts.com and its page https://client.investment-analysts.com);
Switchtrades Ltd (website www.switchtrades.com and its https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com);
Top Markets Ltd (website www.europetrade.me and its page https://wt.europetrade.me);
BTC System Pty Ltd (website https://btcsystem.net). | |
24.10 | CMVM | unauthorised firms | https://umarkets.net/
Sara Madeira – https://www.instagram.com/asaramadeira/
Luís André de Goes Ribeiro da Cunha
COMMERCEWEALTH – https://pt.commercewealth.com/
Cláudio André da Silva Teixeira – https://www.instagram.com/claudioandreofficial/ | |
24.10 | AFM | unauthorised firms | 24/7ForexTrades – 247forextrades.com
World Expert FX – www.worldexpertfx.com
Wealth Arbitrage – wealth-arbitrage.com | |
24.10 | CSSF | unauthorised firm | Arctradeassets
https://arctradeassets.com | |
25.10 | HCMC | fake supervisor’s phones | mobile phone numbers 6996827922 and 6971225411 | |
25.10 | BaFin | unauthorised firm | Green Technologies Group Ltd. | |
27.10 | CSSF | unauthorised firm | BVBB, Bellavista Bitcoin Bank, Bella Vista Bitcoin Investment Banking, BVBB LLCm, BVBB Treasury, BVBB Inv. – https://www.bvbb.io/ | |
30.10 | CNMV | unauthorised firms | ALFA TRADERS, ALFA TRADE – https://alfatraders.pro/
ALGO TRUST LLC – https://algotrust.trade/
BAMBOOZLE GROUP LTD, GECRUX INVEST – https://gecruxinvest.io/
INVOX TRADE – https://invox.trade
TANGENT CAPITAL – www.tangent-capital.pro | |
30.10 | HCMC | unauthorised firms | Capital Adventure – https://capital-adv.com/
VIE FINANCE AEPEY | |
31.10 | HCMC | unauthorised firm | https://bullxm.com | |
31.10 | Central Bank of Ireland | unauthorised firm | High Credit Partner
https://credipartner.com | |
31.10 | Central Bank of Ireland | unauthorised firm | Standard Loan
https://www.standartloan.com/ | |
31.10 | Central Bank of Ireland | unauthorised firm | FNZ Europe DAC
www.fnzeurope.eu | |
31.10 | Central Bank of Ireland | unauthorised firm | Sitka ICAV
https://sitkaicav.com/ and http://www.corp-sitka.com/ | |
31.10 | Central Bank of Ireland | unauthorised firm | Virtus Partners Fund Services Ireland Limited
www.virtuspartnersireland.com | |
31.10 | Central Bank of Ireland | unauthorised firm | Northern Trust Global Services SE
email address used by this unauthorised entity is Declan.foley@northerntrust.eu.com | |
31.10 | Central Bank of Ireland | unauthorised firm | Daily Remit Ltd
www.daily-remit.com | |
31.10 | Central Bank of Ireland | unauthorised firm | Allied Irish Bank
@aib.irish
@aib-private.com | |
31.10 | Central Bank of Ireland | unauthorised firm | UBS AG (Ireland)
www.ubsireland.com | |
31.10 | Central Bank of Ireland | unauthorised firm | UBS Fund Services Ireland
email addresses: info@ubscorporate.management and compliance@ubsfixedrate.bond. | |
02.11 | AFM | unauthorised firms | T-MiningNV – https://www.t-mining.co
Spikelitetrade – https://www.spikelitetrade.com/
MyRaidYield – https://myraidyield.com/
Alphasoft Ai Software – AlphaSoft.Ai | |
02.11 | BaFin | unauthorised firm | Avantax Invest Group | |
02.11 | BaFin | unauthorised firm | Enespa AG | |
03.11 | FMA | unauthorised firm | BFM Group
https://bfmgroup.io/ | |
03.11 | FMA | unauthorised firm | ROBOINVEST Ltd
https://robo-invest.one | |
03.11 | FMA | unauthorised firm | CorsairControl Investment
https://corsaircontrol.pro | |
03.11 | FMA | unauthorised firm | CommerceWealth Ltd
www.commercewealth.com; de.commercewealth.com | |
03.11 | Central Bank of Ireland | unauthorised firm | Permanent TSB
newclient@ptsb-onboarding.com
onboarding@ptsgb-enquiry.com
onboarding@ptsbnewclient.com
complaints@ptsb-onboarding.com | |
03.11 | Central Bank of Ireland | unauthorised firm | Elite Wealth Management SIF-SICAV S.A.
www.elitewealthmanagement.lu | |
03.11 | Central Bank of Ireland | unauthorised firm | Venture Wealth Limited
www.venture-wealth.com | |
03.11 | Central Bank of Ireland | unauthorised firm | Patrick Finance Group
https://www.patrickfinancegroup.com/ | |
03.11 | Central Bank of Ireland | unauthorised firm | Curran Durcan Hunt Insurances Limited (also known as Cars, Durcan, Hunt)
www.cdh.ie | |
03.11 | Central Bank of Ireland | unauthorised firm | Compare Deposit
www.compare-deposit.com | |
03.11 | Central Bank of Ireland | unauthorised firm | Rocket-Money
https://uk.rocket-money.ch/ | |
06.11 | CNMV | unauthorised firms | ADMFX – https://admfx-vip.com/
EOSTEADER, BITGO GLOBAL – https://www.eosteader.top/
FXG MARKETS INVESTMENT – https://fxgmarkets.com/
GERSTAR CAPITAL FUND – https://www.gerstarcapital.eu | |
08.11 | CONSOB | unauthorised firms | Mango Group LLC (website www.x-fortunes.com);
FX6 (website https://fx6.xyz);
Trade 4 Nation (www.trade4nation.com website and its https://client.trade4nation.com page);
Velohld (www.velohld.com website). | |
08.11 | FCA | unauthorised firm | MORGAN INVEST
www.morgan-invest.com | |
08.11 | FCA | unauthorised firm | MEGA STACK
www.mega-stack.com, www.altrexcoinzap.com | |
08.11 | FCA | unauthorised firm | ESCOFINTEX
www.escofyntex.com | |
08.11 | FCA | unauthorised firm | WORLDMINEINSURED
www.worldmineinsured.org | |
08.11 | FCA | unauthorised firm | BULLSTASHES
www.bullstashes.com | |
08.11 | FCA | unauthorised firm | FORTUNE-TRADERS.UK
www.fortune-traders.uk | |
08.11 | CSSF | misuse of name | KT Investment
www.kt-investment.com | |
09.11 | FMA | unauthorised firm | Yieldnodes / Exceptional Media Limited
www.yieldnodes.com | |
10.11 | CSSF | unauthorised firm | Bitgamo S.A.
https://bitgamo.com | |
10.11 | FCA | unauthorised firm | RELIANCEWEALTHS
www.reliancewealths.com | |
10.11 | FCA | unauthorised firm | RICH PRIME FINANCE / RICHPRIME FINANCE
www.richprimefinance.com | |
10.11 | Central Bank of Ireland | unauthorised firm | HSBC Continental Europe
The email addresses: admin@hsbc-bonds.com and info@hsbc-gsb.com | |
13.11 | FCA | unauthorised firm | XINLIMITED.COM
www.xinlimited.com | |
13.11 | FCA | unauthorised firm | BTCMAXMINERS
www.btcmaxminers.com | |
13.11 | FCA | unauthorised firm | VINTAGE GLOBAL INVESTMENT
www.vintageglobalinvestment.com | |
13.11 | FSMA | unauthorised firm | Alle Financien (https://alle-financien.com/)
Best Finance Group (https://bestfinance-group.com/)
Cassert Financement (https://cassert-financement.fr/)
Cosedoo (https://www.cosedoo.eu/)
Direct Krediet (https://www.direct-krediet.com)
Finance Enterprise (https://finance-enterprise.com)
FSEI-GROEP (http://www.fsei-groep.com/)
Hiterkredit (https://hiterkredit.com/)
Kreditaas (https://kreditaas.com/)
Leen-Dienst (https://leen-dienst.com/)
ONG Aide Solution (https://ong-aide-solutions.com/)
Onlinekrediethub (https://www.onlinekrediethub.com/)
Oxi Financiel (https://oxi-financiel.com/)
Pluskredite (https://pluskredite.com/)
Sine Kredit (https://sinekredit.com/)
Smart Krediet (https://smartkrediet.com/)
Sodik Kredit (http://sodik-kredit.com/)
Volda Financiering (https://voldafinanciering.com/) | |
13.11 | FCA | unauthorised firm | ENCOREFX GLOBAL
www.encorefxglobal.com | |
13.11 | FCA | unauthorised firm | OKFX
www.okfx.online | |
13.11 | FCA | unauthorised firm | CUENA FX
www.cuenafx.com | |
14.11 | FMA | unauthorised firm | FinexLeaders
https://finexleaders.uk/ | |
14.11 | FMA | unauthorised firm | RANESCAPITAL
https://ranescapital.trade | |
14.11 | FCA | unauthorised firm | StiffelBank
https://stiffelbank.com | |
14.11 | FCA | unauthorised firm | Sure Financial Gateway
https://surefinancialgateway.com | |
14.11 | FCA | unauthorised firm | First Premium Finance
https://firstpremiumfinance.com/ | |
14.11 | FCA | unauthorised firm | Firstel Finance Bank
https://secure.firstelfinan.com | |
14.11 | FCA | unauthorised firm | California Business Trust Bank
https://thecbtb.co/ | |
14.11 | FCA | unauthorised firm | The Citizen National Online Bank
https://tcnbholdings.com | |
14.11 | FCA | unauthorised firm | City Trust Bank / City Trust Finance
https://citytrustfinance.com/ | |
14.11 | FCA | unauthorised firm | City Money Bank / City Money Finance
https://citymoneyfinance.com/ | |
14.11 | AFM | unauthorised firms | Trade Utopia – https://www.tradeutopia.net
Paragon Bulls Trade – https://www.paragonbullstrade.com
Thewavesmines – https://thewavesmines.com/
Optical Bit Investment – https://www.opticalbitfx.com/ | |
16.11 | FMA | unauthorised firm | Ulink
https://ulinkout.com/, https://ulinkunt.com/, https://ulinkaou.com/ | |
16.11 | FCA | unauthorised firm | CRYPTOVESTOPTIONS
www.cryptovestoptions.com | |
16.11 | FCA | unauthorised firm | OPECFX-TRADE / OPECFX TRADE
www.opecfx-trade.com | |
16.11 | FCA | unauthorised firm | CAPDEVBANK / CAPITAL DEVELOPMENT BANK
www.capitaldevelopmentbank.com | |
16.11 | FCA | unauthorised firm | BLOCKSTRAMFX / FXBLOCKSTREAM
www.fxblockstream.com | |
16.11 | FCA | unauthorised firm | PANFXTRADES
www.panfxtrades.com | |
17.11 | CONSOB | unauthorised firms | Nexus Llc(website https://powercapital.live and its relative pages https://my.powercapital.live and https://my.tradings.life);
Free Trade Cfd (website https://freetrade-cfd.com and its page https://client.freetrade-cfd.com);
Smart Flow Ltd (website https://smartflow.work and its relative pages https://office.smartflow.work and https://trade.smartflow.work);
Avan Trade (website https://ai-trade.consulting and its page https://cfd.ai-trade.consulting; website https://ai-trade.holdings and its page https://cfd.ai-trade.holdings);
Bullbit (website https://bullbit.net and its page https://trade.bullbit.net); | |
17.11 | AMF | unauthorised firm | Immediate Connect | |
18.11 | FMA | unauthorised firm | Immediate Bitwave
https://immediatebitwave.com, https://immediatebitwave.org/, https://immediate-bitcoin.com/ | |
20.11 | FMA | unauthorised firm | EquityExperts UK Ltd.
https://equityexperts.pro/ | |
20.11 | FCA | unauthorised firm | CRYPTO COMMUNITY SIGNALS
www.cryptocommunitysignals.com | |
20.11 | FCA | unauthorised firm | LOANSDESIRE.TOP
www.loansdesire.site | |
20.11 | FCA | unauthorised firm | FIRST ECONNECT LOAN
www.firsteconnectloan.com | |
20.11 | FCA | unauthorised firm | BAXTERFXTRADE
www.baxterfxtrade.net | |
20.11 | FCA | unauthorised firm | FOREXPROAI
www.forexproai.com | |
20.11 | FCA | unauthorised firm | MONI FINEX
www.moni-finex.org | |
20.11 | FCA | unauthorised firm | TFX PRIMES
www.tfxprimes.com | |
20.11 | FCA | unauthorised firm | FOREX KING MINING EMPIRE
www.forexkingminingempire.com | |
20.11 | HCMC | unauthorised firm | https://cfdinvest24.com | |
20.11 | HCMC | unauthorised firm | www.topeurofx.com | |
20.11 | CNMV | unauthorised firms | 32VENTURES – https://www.32ventures.io/, https://32ventures-io.webflow.io/
ACCESS.ARFINA-MARKET.COM (CLONE), ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) – using email addresses support@arfina-market.com and no-reply@arfina-market.com
BITLQ, BITLQ MATRIX – https://bitlq.org/, https://bitlq.net/
Brite Advisors Financial Consultants LLC – https://brite-advisors.com, www.brite-advisors.com
EXOPIP – https://www.exopip.com/
CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE), GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) – using email addresses name.surname@capital-strategiespartners-gestion.com and contact@gestion-capital-strategiespartners.com
INFINITY INVEST – https://infinityinvest.pro/
LEVERAGESIX – https://www.leveragesix.com, https://leveragesix.com
PETRON CAPITAL – https://petron-capital.com/
STANDARTMARKETS, STANDART MARKETS LTD – https://www.standartmarkets.com
Tamara GT (TIKTOK Account) – https://www.tiktok.com/@ttamara.g.t/
TRADING AUDITADO / SYSTENEX – https://tradingauditado.com/, https://t.me/systenexforexsignalsverified | |
21.11 | FCA | unauthorised firm | Ziraat Bankasi (Clone of FCA Authorised firm)
ibank.ziraatbintl.com | |
21.11 | FCA | unauthorised firm | HighWorld Capital Associates LLC
www.highworldcapitalassociates.com | |
21.11 | FMA | unauthorised firm | FXG Markets
https://fxgmarkets.com/ | |
21.11 | FMA | unauthorised firm | Wisevests / GroupUp Green LLC
https://wisevests.com | |
22.11 | CONSOB | unauthorised firms | Bitblanco (website www.bitblanco.com and its page https://webtrader.bitblanco.com);
Alphascrypto (website www.alphascrypto.uk);
Billionaire Trade Ltd (website https://billionaire-trade.com and its relative pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com);
Infinity Invest (website https://infinityinvest.pro and its pages https://office.infinityinvest.pro and https://trade.infinityinvest.pro);
CustomhouseCL (website www.customhousecl.com and its pageshttps://client.customhousecl.com and https://platform.tnxtechno.com). | |
23.11 | FCA | unauthorised firm | Forex Demystified
forexdemystified.org | |
23.11 | FCA | unauthorised firm | FX Advance Trade Global / Fxadvance Tradeglobal Ltd
fxadvancetradeglobal.com | |
23.11 | HCMC | fake staff | persons presented themselves as officers/executives or representatives or associates of the Hellenic Capital Market Commission or existing foreign investment firms make calls | |
23.11 | FMA | unauthorised firm | EUROWEG
www.euroweg.net | |
24.11 | FMA | unauthorised firm | Royal Dimex Ltd.
https://royaldimex.com | |
24.11 | FMA | unauthorised firm | TopTierCapital
https://toptiercapital.co | |
24.11 | HCMC | unauthorised firm | BLOG FINANCE CORPORATION (trading name “BFC GROUP“) | |
25.11 | FMA | unauthorised firm | Cryptocurrencyexz
www.cryptocurrencyexz.com | |
27.11 | CSSF | misuse of name | www.lux-bond.com | |
27.11 | HCMC | unauthorised firm | https://tradingav.org | |
28.11 | FMA | unauthorised firm | Tradercode
https://tradercode.com, https://trader-code.com | |
28.11 | FMA | unauthorised firm | Traderup
https://traderup.com | |
28.11 | FMA | unauthorised firm | Vertexfy
https://www.vertexfy.com/ | |
28.11 | FMA | unauthorised firm | PhoenixTB
www.phoenixtb.io, https://webtrader.phoenixtb-platform.com | |
29.11 | CONSOB | unauthorised firms | BTX+ (website https://btxplus.io and its pages https://client.btxplus.io and https://webtrader.btxplus.io);
Tide Technologies Group (website https://tidetechnologiesgroup.ltd);
Fast-MNG EU Limited (website www.fast-mng.com);
Alfacapitalinvest (website https://alfacapitalinvest.com and its page https://client.alfacapitalinvest.com);
Bitcoinup e UfinaCapital (websites https://bitcoinup.io and https://ufinacapital.pro and page https://ufina.trade);
Digital Trust CSP Fzco (website www.doublefinance.io). | |
30.11 | FMA | unauthorised firm | CapitalMarket24
https://capitalmarket24.com/ | |
30.11 | FSMA | unauthorised firms | 7solutions (https://7solutions.uk/);
AES (www.aestotal.com);
Appex Finance (https://appexfinance.com/; https://appex-finance.com/);
ARP Trade (http://arptrade.com/);
Audemars Group (https://audemarsgroup.com/);
Bitbinx (http://bitbinx.net/);
Bitgetinvest (https://www.bitsgetinvest.com/);
Cap Traders (https://cap-traders.com);
Capital B Market (https://capitalbmarket.com/);
Coinex.la (cloned firm ; https://coinex.la/);
CorsairControl (https://corsaircontrol.pro/);
Cryptomerge (https://cryptomerge.com/);
Dax-Financial (https://www.dax-financial.com/, https://dax-financial.de/);
DBG Investment (cloned firm; https://www.dbginvestment.org/);
Direct Stock (https://direct-stock.com/);
ECTraders / ECdgTraders (https://www.ectraders.com/);
Elbitrader (https://www.elbitrader.com/; https://elbi-trader.com/)
Emarket-24 (https://emarket-24.com/);
EMG Prime (https://emgprime.com/);
E-Secure.io (https://e-secure.io/; https://e-secure.app/);
ETHprofits (http://ethprofits.com/);
Extonglobal (https://www.extonglobal.com/);
Financewise (www.financewise.cc);
FortunaInvest (cloned firm ; https://fortuna-invest.com/);
FuturBTC (https://www.futurbtc.com/);
FXP360 (http://www.fxp360.com/);
Gastrade (https://gastrade.co/; https://gastrade.company/);
Gateway Capital CG/Capital Gateway CG (https://gatewaycapitalcg.com/; https://capital-gatewaycg.com/);
Global ICM (cloned firm; http://icm-global.com/; global-icm.com; glbl-icm.com);
Global Mining Hub (https://www.globalmininghub.com);
Invox Trade (https://invox.trade);
KTXENR (https://web.ktxenr.com/; https://web.ktxenr.net/);
LPL Financing (cloned firm)
MetaSwissX (https://www.metaswissx.net/);
NFG Finance (https://www.nfgfinance.com/);
Obcai (https://obcai.cc/; http://www.obcai.com/);
Omers Finance (cloned firm, https://omersfinance.ltd/);
Quaero Capital (https://quaerocapital.pro/);
Quantia (https://quantia.cc/)
Safity (http://safity.pro/; https://www.privat.bet/index.html);
SSC Investment (www.sscinvestment.com);
Tangent Capital (https://tangent-capital.pro/);
Terallix (www.Terallix.com);
Terrarobo (https://www.terrarobo.pro/);
Tools4deals (https://tools4deals.com/; http://tools-4deals.com/);
Topeu (https://topeu.net/, www.topeu.com);
Traderup (https://www.traderup.com/);
Tradespeck (www.tradespeck.com);
Truemarket Trading (https://truemarket-trading.com/);
Trustbit (https://www.trustbit.trade/);
Trustly (cloned firm; http://www.trustly.io/; https://trustly.pro/);
Wise-Markets (https://wise-markets.com/);
Wisevests (https://wisevests.com/fr/home-fr/). | |
04.12 | CNMV | unauthorised firms | AI TRADE – https://ai-trade.consulting
Dev Global LLC, WSYM Technologies LLC – https://btrade.net/
HALONG INVESTMENT (CLON) | |
04.12 | HCMC | unauthorised firm | https://isotrader.cc | |
05.12 | CONSOB | unauthorised firms | Xtbco Ltd (website https://xtbco.com and its relative pages https://client.xtbco.com and https://webtrader.xtbco.com);
FXCrue (website https://fxcrue.com and its relative pages https://webtrader.fxcrue.com and https://client.fxcrue.com);
Sgbfinancesa.io (website https://sgbfinancesa.io and its relative pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io);
Ariel System (website https://arielsystem.pro);
Fxg Markets Investment (website https://fxgmarkets.com and its page https://my.fxgmarkets.com);
Link Financial Limited (website www.linkfinancialltd.com). | |
05.12 | HCMC | unauthorised firm | https://trade4w.co | |
06.12 | CSSF | unauthorised firm | Capital GatewayCG
https://capital-gatewaycg.com | |
06.12 | FMA | unauthorised firm | Bitopya
https://bitopya.net | |
07.12 | Central Bank of Ireland | unauthorised firm | DWS Invest (IE) ICAV (CLONE)
info@dws-managementireland.com | |
07.12 | Central Bank of Ireland | unauthorised firm | Vantage Global Funds ICAV (CLONE)
www.vantageglobalfundsicav.com | |
07.12 | Central Bank of Ireland | unauthorised firm | Custom House Capital Limited (CLONE)
www.customhousecl.com | |
08.12 | FMA | unauthorised firm | Capital Wealth Management
Capitalwealthmanagement.co | |
08.12 | FMA | unauthorised firm | CW Inc., CW Exchange
https://cwexpro.com/, https://cmuspros.com/ | |
08.12 | FMA | unauthorised firm | CentrisFX
https://centrisfx.com/ | |
08.12 | BaFin | unauthorised firm | Swiss Investment Solution | |
08.12 | FSMA | unauthorised firms | Pontils-alinau.com
www.pratholding.com
Primalgold / Myeffico Finance
www.silva-investissements.com
www.walletpremium.com | |
11.12 | CNMV | unauthorised firms | BITAVAGE – https://bitavage.com/es/, https://bitcoinavage500.com/es/, https://bitcoinavage.com/es/, https://bitcoinavageai.com/es/ , https://bitcoinavagepro.com/es/, https://bitcoinavage.net/es/
Bitcoin Revolution Ltd, ETHEREUM EVE – www.btcrevolution.cloud/es/
BITIPLEX – https://bitiplex.ai/es/
BTC Avage Ai – https://btcavage.com/es/
ETHEREUM PROAIR – https://ethereumproair.net/es/, https://ethereumproair.com/es/, https://ethereumproair24.com/es/, https://ethereumproair.co/es/, https://ethereumproair360.com/es/, https://ethereumproair-4-0.com/es/, https://ethereumproair.app/es, https://ethereumproairai.com/es/
HUELVA CAPITAL, SL – www.huelvacapital.com
TACTICAS DE TRADING LLC – https://tacticasdetrading.com/ | |
12.12 | HCMC | unauthorised firm | Prospect Positive Mind’s Club
www.prospect-club.com | |
12.12 | FMA | unauthorised firm | Walfa / IT Guardia SP Z.O.O.
https://walfa.co/ | |
13.12 | HCMC | unauthorised firms | fraudulent online trading platforms or websites | |
14.12 | FMA | unauthorised firm | ZH1 Capital / OnlineWindows LLC
zh1capital.com | |
14.12 | FMA | unauthorised firm | bullbit
bullbit.net / bullbit.org | |
15.12 | FMA | unauthorised firm | Front-Management24
front-service24.site | |
15.12 | FMA | unauthorised firm | AIX Trader
www.aix-trader.com; cfd.aix-trader.com | |
15.12 | CSSF | unauthorised firm | www.swe-csm.se | |
16.12 | FMA | unauthorised firm | VerveMart
www.vervemart.co | |
18.12 | CNMV | unauthorised firms | BITCOIN APP 24 PTE LTD – https://bitapp24.co
IMMEDIATE DEFINITY – https://immediatedefinity.ai/es/, https://immediatedefinityai.com/es/, https://immediate-definity-ai.com/es, https://immediatedefinity.co/es/, https://immediatedefinity.net/es/, https://immediateappdefinity.com/es/, https://immediatedefinity.app/es/, https://immediatedefinity.com/es/, https://immediatedefinity.org/es/, https://immediate-definity.com/es/ | |
19.12 | FMA | unauthorised firm | Eternity Prime Ltd.
https://eternity.inc | |
19.12 | AFM | unauthorised firms | Central Plus Finance – https://www.centralplusfinance.com
InvexPlus – https://Invexplus.com/
Absolutecoinmarkets – https://absolutecoinmarkets.com/
UOP Capital – https://uopcapital.com/
Oil Pro Profit PTE LTD – https://oilproprofit.com/
Cryptoexchangetrade – https://cryptoexchangetrade.online | |
19.12 | CONSOB | unauthorised firms | Bit-matic (website: https://bit-matic.com);
C B Financial Services Limited (website: www.onefinancialmarket.com and its https://account.onefinancialmarket.com page);
Interactive (website: https://inter-active.io and its https://inter-active.solutions page);
Forexelite Limited and Elite Trading Academy (website: https://forexelite.co and its https://clientzone.forexelite.co and https://wt.forexelite.co pages);
Degirocfd Group (website: https://degirocfd.com and its https://client.degirocfd.com page);
Billionaire Trade Limited (website: https://billionaire-trade.co and its https://panel.billionaire-trade.co and https://trading.billionaire-trade.co pages);
Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com);
Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com);
Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com);
Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com and https://trade.infinity-brokers.com);
FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com);
Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co). | |
20.12 | FSMA | unauthorised firm | https://btc20.com | |
21.12 | FSMA | unauthorised firm | CNR Invest
access.base‐gestion‐cl.com/preview | |
21.12 | Central Bank of Ireland | unauthorised firm | GSO Whitney ICAV (CLONE)
www.gsow-icav.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Quantum Ireland ICAV (CLONE)
www.quantumirelandicav.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Amber Capital Investment Management ICAV (CLONE)
www.ambercapitalicav.com, www.corp-amber.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Portfolio Investment ICAV (CLONE)
www.portfolioinvestmenticav.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Fisher Investments (CLONE)
alexander.ward@fishersecuredeposit.com | |
21.12 | Central Bank of Ireland | unauthorised firm | iToroStocks / iToro-Capital
https://itoro-capital.co | |
21.12 | Central Bank of Ireland | unauthorised firm | Bank of Ireland (CLONE), Bank of Ireland UK (CLONE)
alex.ryan@boi.eu.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Societe Generale (CLONE)
corporate@societegenerele.ch | |
21.12 | Central Bank of Ireland | unauthorised firm | Blarney Finance Group
https://www.blarneyfinancegroup.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Dolmen Stockbrokers
http://dolmenbrokers.com | |
21.12 | Central Bank of Ireland | unauthorised firm | Retail Credit Firm
https://loan.edoufinances.com/ | |
21.12 | Central Bank of Ireland | unauthorised firm | Pipspro
https:/ie.pipspro.com/ | |
21.12 | Central Bank of Ireland | unauthorised firm | Winton Fund Management Ireland DAC
https://www.wintonfundmanagement.ie/ | |
23.12 | FMA | unauthorised firm | Primexpulse Ltd.
primexpulse.com | |
27.12 | CSSF | misuse of name | https://cedraim.com/ | |
27.12 | AMF | unauthorised firm | bouchonpourpre.com
espace-fi nanciereclc.com
financiereclairac.com
financierehlc.com
malinsplacements.fr/or | |
28.12 | HCMC | unauthorised firm | conclavio.com, ekatommyriouxos.gr | |
28.12 | FMA | unauthorised firm | Plus-600 Management Ltd. / Plus-600 Corporation
plus-600.com | |
28.12 | FMA | unauthorised firm | Premium Funds Management Ltd
www.premiumfunds.com; www.premiumfunds1.com | |
28.12 | CSSF | misuse of name | www.access.base-gestion-cl.com/login | |
30.12 | FMA | unauthorised firm | ByBitProfit
https://bybitprofit.io/, https://bybitprofit.com/ | |
