| Date | Organization | Subject | Name & Website: | More info: |
| 06.01 | AFM | unauthorised firm | Western Standard – https://westernstandard.inc/ | |
| 09.01 | FMA | unauthorised firm | Enable Business Academy – https://enblinvest.com/ | Info |
| 13.01 | FMA | unauthorised firm | Spay SG PTE – user.portal-zone.org and wt.portal-zone.org | Info |
| 13.01 | AFM | unauthorised firms | BordaFinance – https://bordafinance.com/ Ethvip20 – https://ethvip20.com/ Cryptionex EU – https://cryptionexeu.com/ | |
| 14.01 | CySEC | unauthorised firms | List Of Non Approved Domains by CySec is available in More info column | Info |
| 20.01 | FMA | unauthorised firm | Veltris Capital – https://veltriscapital.com | Info |
| 23.01 | FMA | unauthorised firm | Österreich GeldWert – https://osterreichgeldwert.com/ | Info |
| 27.01 | AFM | unauthorised firms | AFP – https://afp-online.org/ CryptoMark – https://cryptomark.co/ | |
| 28.01 | FMA | unauthorised firm | SVIP6 Welt der Wertpapiere | Info |
| 30.01 | FMA | unauthorised firm | Garcia Signature Aktiengesellschaft / Garcia Privatbank – https://www.garcia.co.at/ | Info |
| 02.02 | FMA | unauthorised firm | Dorean / dorean.ltd | Info |
| 10.02 | AFM | unauthorised firms | ICE – https://www.ice02.vip CF Trading – https://web.cf-trading.com Eurofingo – https://client.eurofingo.net/sign-in or www.eurofingo.net | |
| 11.02 | CONSOB | unauthorised firms | Urus Developments (website https://urusdev.limited and related page https://auth.ltdurus.com); InvestiProItalia (website https://investiproitalia.com and related page https://clients.investiproitalia.com); Arche-FX Group (website https://arche-fxgroup.com and related page https://client.arche-fxgroup.com); Targon.ltd – Puntoborsaai.com (website https://targon.ltd and related pages https://user.newclientpanel.com, https://wt.newclientpanel.com as well as the linked advertising website www.puntoborsaai.com); Apollocse – Puntoborsaai.it (website www.apollocse.com and related pages https://client.apollocse.com, https://client.apollosce.co, https://trading.investmentsoverview.com as well as the linked advertising website https://puntoborsaai.it); GFF612 (website https://gff612.it); ADAN82 (website https://adan82.it); SDS031 (website https://sds031.it); YUU369 (website https://yuu369.it); TYU105 (website https://tyu105.it); HGJ258 (website https://hgj258.it); FHD016 (website https://fhd016.it); TUU158 (website https://tuu158.it); DFW222 (website https://dfw222.it); BNG373 (website https://bng373.it); ERE316 (website https://ere316.it). | |
| 11.02 | FSMA | unauthorised firms | 24 uur krediet (24uurkrediet.com) Arc Credit (c-arcgroup.com) ASF Groep (asfgroep.com) Banque Financier, Banque Financier De Ville (banquefinancier.com) Belg Krediet (belg-krediet.com) Boostkrediet, Boostkrediet Dienst (boostkrediet-dienst.com) Cash Lenen (cashlenen.com) CMSIQ (cmseur.com) Credsolux (credsolux.com) Crets Beheer (crets-beheer.com) Direct-Lening (direct-lening.com) Doric Finance (doricglobaal-krediet.com) Eurofins Agence (eurofins-agence.com) Financiële regularisatie (financiele-regularisatie.com) Finanturbo (finanturbo.com) Finanz krediet (finanz-krediet.com) Finax (Clone) (finaxo.be) Groep Kapitalis (Groepkapitalis.com) Groep-Financien (groep-financien.com) Horyten (horyten.com) Korenixunion (korenixunion.com) Krediet Zeker (kredietzeker.com) Krediet48 (krediet48.com) Kredit Chris (Clone) (chrisprosolutions.com) Le Bon Emprunt (lebon-emprunt.com) Lenen-Nu (Lenen-nu.com) Lopesgroups (lopesgroups.com) Money Snel Service (moneysnel-service.com) Nationale Krediet (nationalekrediet.com) Ola Krediet (olakredit.info) Prêteur riquier (preteur-riquier.com) Rescousse Credit (rescousse-credit.com) SEDEF Bank (sedef-bk.com) SGF Compagnie, SGF-Compagny (sgf-compagny.com, sgfcompagnie.com) Crédit Sofinco (Clone) Spon Bedrijf (spon-bedrijf.com) Ultrafin Group (ultrafin-group.com) Uni Group (uni-group.com) VDK Belfast (Clone) (vdk-belfast.com) Vousfinancer Belgique (vousfinancerbelgique.com) | Info |
| 12.02 | BaFin | unauthorised firm | BLOOH Solution Ltd. | Info |
| 17.02 | AFM | unauthorised firms | Diamond Trade Ltd. – https://diamond-tradeltd.com Arcitex – https://arcitex-sto.com Nettfarag – https://www.nettfarag.com/services.php Horizon Wealth Group – web.horizon-wealth-group.com Infinity Max Edge – https://infinitymaxedge.com/ 360FXFinancialServices h.o.d.n. 360FXTraders – https://www.360fxfinancialservices.com ExodusAI – https://exo-futures.com/ W-TRX – https://w-trx.com | |
| 19.02 | AFM | unauthorised firms | Alpha Assets Finance Ltd. – alphaassetsfinanceltd.com P&L Invest Holding AG – pnl-holding.com | |
| 19.02 | FMA | unauthorised firm | The World Sovereign Bank of the Order of Hospitallers (WSBOH) – https://wsboh.org | Info |
| 20.02 | FMA | unauthorised firm | Tag Markets / T.M. Financial Ltd / Tag Markets Ltd – www.tagmarkets.com | Info |
| 20.02 | FMA | unauthorised firm | Capvest Consulting – www.capvest-consulting.com, https://trade.capvest-consulting.com | Info |
| 24.02 | AFM | unauthorised firms | Empire Markets Insight Groups – https://emi-groups.com Algo Guard – https://algoguard.ai/ Dynamic Global Trade – https://dynamicglobaltrade.org/ Spartanox – https://www.spartanox.com/ Elvarex Capital Management School – https://www.elvarexcapitalmanagementschool.com/ Trevia Capital – www.treviacapital.com and https://app.treviacapital.com Cryptoier – https://cryptoier.com | |
| 26.02 | BaFin | unauthorised firm | Smart IT Global Limited | Info |
| 02.03 | FMA | unauthorised firm | WhatsApp group called “K-03 Markt-Insights-Pioniere” | Info |
| 02.03 | FMA | unauthorised firm | Novator Consulting – https://novator-consulting.com | Info |
| 02.03 | CONSOB | unauthorised firms | Longsharks Capital (website https://longsharks.com and related page https://client.longsharks.com); TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com); ALLX (website https://allxcapital.com and related page https://client.allxcapital.com); TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com); MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com); Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com); Savitpay (website https://savitpay.com); Longsharks Capital website https://longsharks.com and related page https://client.longsharks.com; TradeOptimal (website www.trade-optimal.com and related page https://client.trade-optimal.com); ALLX (website https://allxcapital.com and related page https://client.allxcapital.com); TF Global Market (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com); MEXCFD.com (website https://mexcfd.com and related page https://client.mexcfd.com); Fil Investment Management (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com); Savitpay (website https://savitpay.com). | |
| 03.03 | AMF | unauthorised firms | Alivio Finances – https://aliviofinances.com/ Theta Holding – https://www.theta-holding.com | |
| 03.03 | CONSOB | unauthorised firms | Eurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com); Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com); LevaQuant (website https://levaquant.com and related page https://area.levaquant.org); Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com); CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com); Eurogpb (website www.eurogpb.com and related page https://clientarea.eurogpb.com); Falcon Ltd (website https://alpha-connects.com and related page https://my.alpha-connects.com); -LevaQuant (website https://levaquant.com and related page https://area.levaquant.org) Darwinex IT (website https://darwinexitltd.com and related page https://client.darwinexitltd.com); CapitalAI (website https://capitalai-ltd.com and related page https://trader.capitalai-ltd.com). | |
| 11.03 | FMA | unauthorised firm | World Finanz – https://worldfinanz-gruppe.com/ | Info |
| 12.03 | BaFin | unauthorised firm | TGI AG | Info |
| 13.03 | BaFin | unauthorised firm | Equity Research Ventures PTE. LTD. | Info |
| 17.03 | AFM | unauthorised firms | White Arrow – https://white-arrow.org MKA Capital – https://mka-capital.com/ HFT Fund – https://gpt-xaua.com/ | |
| 17.03 | CNMV | unauthorised firms | ANAFI TRADE, ANFI TRADE – https://anafitrade.net/ https://artifluxon.es AVATRADEX – https://avatraem.com/, http://www.etzdumskvv.com/ BERYONEX APP, BERYPT ELIZAMAX APP https://genofylix.com LOGIRIUM – www.logirium.com MEDPY APP – www.medipy.org MONTECH CENTER INVEST, FOSTER CAPITAL INC – https://montechcenterinvest.com MULTI-ASSET FINANCE, MULTI-AF – https://multi-af.com NOVA TRADE – https://nova-trade.com PHANTOM INVESTMENTS LIMITED (CLONE) – https://phantominvestltd.ltd (CLONE) RE24 ESP SL REALVPRO, REAL VISION – https://realvpro.com https://vznd.com WALTER GRAHAM – https://www.waltergraham.com XB PRIME, MARKETFINANCIALS LIMITED – www.xbprime.com XOARUPRO – www.xoarupro.com ZENITH TRADE FINANCE – https://zenithtrade.finance/ | Archive |
| 17.03 | BaFin | unauthorised firm | Commercehelden GmbH | Info |
| 17.03 | BaFin | unauthorised firm | Marketplace24-7 GmbH | Info |
| 18.03 | FMA | unauthorised firm | Ruxavild – www.ruxavild.at | Info |
| 18.03 | FMA | unauthorised firm | https://sl-leasinggesmbh.at/ | Info |
| 23.03 | CNMV | unauthorised firms | IG INDEX LIMITED (CLONE) – https://ig-indexlimited.com (CLONE) TARILLIUM – https://tarillium.com VALUE MARKETS – https://value-markets.com | Archive |
| 24.03 | AFM | unauthorised firms | Richmond Terrace Capital Pty Ltd – https://richmondterracecapital.com/ Evergrid AI – https://evergrid-ai.com/ Dominion Strategies – https://www.dominion-strategies.org/ Falnex – hxxps://esafevault[.]com/ Stuwen Opulex – https://stuwen-opulex.com NDAE Exchange – https://nexuscoins.com/ | |
| 24.03 | FMA | unauthorised firm | Zignalor – https://zignalor.at/ | Info |
| 24.03 | FMA | unauthorised firm | NextChain – https://nextchain.at/ | Info |
| 24.03 | FMA | unauthorised firm | e-finanzmarket SA – https://e-finanzmarket.com | Info |
| 26.03 | FMA | unauthorised firm | Finio24 – https://finio24.com/ | Info |
| 27.03 | FMA | unauthorised firm | AT-GRUPPO24 – https://at-gruppo24.com/ | Info |
| 30.03 | BaFin | unauthorised firm | Walnut Planet GmbH | Info |
| 02.04 | AFM | unauthorised firm | FXDerigo Ltd – https://www.fxderigo.com | |
| 02.04 | CONSOB | unauthorised firms | Aurum-Fix (website https://ltd-aurum.com and related page https://inv.aurum-fix-corp.com); CloudTrading (website https://cloudtrading.co and associated page https://my.cloudtrading.co); Topmarketssolutions.com (website https://topmarketssolutions.com and related page https://client.topmarketssolutions.com); The Wealth Company International Fzco (website www.tradetector.com); Exclusive Markets Ltd (website www.exclusivemarkets.com); Servelius (website www.servelius.org and related page https://webtrader.oysteryx-ophonlie.com); Fruenza (websites https://fruenza.net and https://fruenza.info); Pura Monetivo (websites https://puramonetivo.com, https://pura-monetivo.com and https://puramonetivo.net); GLQ-Investors (website https://glq-investors.com); Swiss-Pay (website https://swiss-pay.io and related page https://client.swiss-pay.io); Stone Vest (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com); Apollo (websites https://apolloxpro.com and https://apollox-pro.vip); FTI Finance (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com); Renditix AI, Renditixpro.space (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space). | |
| 07.04 | AFM | unauthorised firms | LFtrade – https://lftrade.co/ XauPipsMarket – https://xaupipsmarket.com/ Swiss Capital Hub – https://swisscapitalhub.com/ True Trust AI – https://truetrust-ai.com/ Svcoinn – https://www.svcoinn.cc/ ShieldDEX – https://shieldex.ltd |
