| 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 | |
| 14.04 | AFM | unauthorised firms | Imperium Investments – imperiuminvestments.net SBGlobal – https://sbglobal.io Sway HorizonAI – https://swayhorizonai.com Artinexa – https://artiinexa.com/ | |
| 14.04 | BaFin | unauthorised firm | FIM EinzelhandelsInvest 2 GmbH | Info |
| 17.04 | BaFin | unauthorised firm | FIM EinzelhandelsInvest 1 GmbH | Info |
| 21.04 | AFM | unauthorised firms | Heisenwallet – http://heisenwallet.com Armorica Invest (KLOON) – https://www.armorica-invest.com/ Bitsidux – https://www.bitsidux.com/ Onencore – https://onencore.com Phoenix Advise – https://phoenixadvise.com/index.html True Magnum Way (TMW) – www.truemagnumway.com TechHost WorldWide INC h.o.d.n. Sagemaster – https://sagemaster.io, https://sagemaster.com Astemix – https://astemixpro.com | |
| 21.04 | BaFin | unauthorised firm | Orange Cat Energy Technology Co. Ltd. | Info |
| 22.04 | BaFin | unauthorised firm | Afrika Emissions 7 UG | Info |
| 24.04 | FSMA | unauthorised firms | Azaliumbit (azaliumbit.com); Beinveron (beinveron.com); Eminix Fintrion (eminix-fintrion.com); Impuls Crescente (impulscrescente.com); Ivelis Trade 7.2 (ivelistrade72.com); Juste Patrimòire (justepatrimoire.com, justepatrimoireai.com); Quantex Belgica (immediaterevolution360.nl, quantexbelgica.com, quantex-belgica.net); Riche Fondois (riche-fondois.com); Steen Luxeris (steen-luxeris.com, steenluxeris.net); Sterk Fundalis (sterkfundalis-be.com); Stevig Valtrion (500-intal.com, stevig-valtrion.com); Sûreté Valflux (surete-valflux.com); Vénitance (venitance.com, venitance-ai.com); X Trade Grok 9.1 Nova (xtradegrok91-nova.com); 222-Trade (222-t.com); Alivio Finances (aliviofinances.com, platform.aliviofinances.com); Arko Group (arko-group.com); Aventor Partners (aventorpartners.com, platform.aventorpartners.com); Axstera (axstera.com); CF Trading (cf-trading.com); CrystoVision (crystovision.net); Eha Markets (ehamarkets.com); Exodus AI (exo-futures.com); Exovate Markets (exovate-markets.com); Fx-Ln (fx-ln.com); Genesisarbit (genesisarbit.pro, webtrader.genesisarbit.io, webtrader.genesisarbit.top, genesisarbit.one); Globera-Fx (globera-fx.com); Grand Gate Agency (grandgateagency.net, grandgateagency.co); Infinity Max Edge (infinitymaxedge.com); Innovate X Capital (Clone) (innovatexcapital.trade); Invest Capital World (investcapitalworld.com, live.investcapitalworld.com); Lotment Capital (lotmentcapital.com, trading-area.lotmentcapital-v2.com, trading-area.lotmentcapital-v3.com, trading-area.lotmentcapital-v5.com); MSF (msf.global); NewRockwood (newrockwood.ai); Nova Trade Core (novatradecore.com); NowWeTrade (nowwetrade.com); Plustrade (plustrade.io); Promorion Group (pro-morion.net); PrymexEnergy (prymexenergy.com); Rockpoint Partners (rockpointpartners.ai); SPO, Mttzoq (mttzoq.icu); Suisse Equity (suisseequity.com); Swissquote (Clone) (swissquote-es.com); Sybbex Limited (sybbex.com); TheGainForge (thegainforge.com, trading.thegainforge.com); Volia Invest AG (voliainvest-ag.com); Yureplex (webtrader.revolnys-mumbtyx.com, yureplex.com). | Info |
| 28.04 | CONSOB | unauthorised firms | Taidy Trade SA – SteTrading (website https://stetradingonline.com); Fino Glob (website https://finoglob.com and related page https://my.finoglob.com); ValorixAI (websites https://valorixai.it and https://valorixai-it.fyi); Rer221 (website https://rer221.it); Cdx818 (website https://cdx818.it); 78Yzb (website https://78yzb.it); Uiu258 (website https://uiu258.it); M1gqv (website https://m1gqv.it); Dfh226 (website https://dfh226.it); Yuy257 (website https://yuy257.it); Fgd326 (website https://fgd326.it); AsdD952 (website https://asd952.it); Aes332 (website https://aes332.it). | |
| 30.04 | AFM | unauthorised firm | NordValor – https://nordvalor.com/ | Info |
| 30.04 | AFM | unauthorised firm | Impulse Crescente – https://impuls-crescente.net/ | Info |
| 30.04 | AFM | unauthorised firm | Fortuinheim – https://fortuinheim.com/ | Info |
| 30.04 | AFM | unauthorised firm | Ledger Global – https://ledgerglobal.net | Info |
| 30.04 | AFM | unauthorised firm | Imperium Profit – https://imperium-profit.com/ | Info |
| 30.04 | AFM | unauthorised firm | Noble Asset Management – https://www.namjapan.com | Info |
| 04.05 | CNMV | unauthorised firms | ADVANTCREST, ADVANTCREST LTD – https://www.advantcrest.com/ ALPHA PRO – https://alpha.exchange/ APOLLOCSE (CLONE), APOLLOCSE GLOBAL LTD (CLONE), APOLLO CSE (CLONE), WWW.APOLLOCSE.AC (CLONE), WWW.APOLLOCSE.CO (CLONE), WWW.APOLLOCSE.COM (CLONE) – https://client.apollocse.ai/ (CLONE) ARBINIO – https://arbinio.es, https://p.finance ATRIS CAPITAL, ATRIS CAPITAL SL – https://atriscapital.com BALANZFX – https://balanzfx.com BITNEST – https://bitnest.me, https://bitnest.ad INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL, BUSINESS SPORT DUTT APP GLOBAL CAPITAL – https://globalcapit.com GLOBAL NEXT TRADE – https://www.gntcapital.com/ KMG INVESTMENT MANAGEMENT – https://sp.kmginvmltd.com/ MAGNUMATOR – https://magnumator.com/, https://magnumator.org/, https://magnumator.es/ OLYMPUSCAPITAL (CLONE), OLYMPUS CAPITAL LIMITED (CLONE) – https://olympus-capitallimited.com (CLONE) PLATINUM FINANCE LTD (CLONE) – https://platinum-finance.eu (CLONE), https://cfd.platinum-finance.eu (CLONE), www.platinumfinance.ltd (CLONE) PRIMEPROPX – https://www.primepropx.com/ QUANTUM BANC – https://quantum-banc.world https://robobrokerltd.com (CLONE) SPOT EXELON XP – https://spotexelonxp.com/, https://spot-exelon-xp.com/ SUXXESSFX, SUXXESSFX LTD – https://www.suxxessfx.com/ | Archive |
| 05.05 | AFM | unauthorised firm | xchangeai – https://xchangeai.im | Info |
| 05.05 | AFM | unauthorised firm | Fintelligence – trader.fin-telligence.net en fin-telligence.com | Info |
| 05.05 | BaFin | unauthorised firm | bettermarkets(.)app and social media (instagram(.)com/michaelcjakob/) | Info |
| 05.05 | BaFin | unauthorised firm | Galldium Immobilien Fünfte GmbH | Info |
| 06.05 | CONSOB | unauthorised firms | GoMarketsLtd (website https://go-market-ltd.net and associated page https://client.go-market-ltd.net); Dryden Partners (website https://drydenpartners.com); Atf GlobalX (website https://atfglobalx.co and associated page https://client.atfglobalx.co); LSEGCapital Limited (website www.lsegcapital.com and related pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com); Roccanazionale IA, Zenterovlima.pro (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com, as well as the associated advertising site https://zenterovlima.pro); PFT Certx International Ltd and Zeus Global Asset Management FZCO (websites www.pftcertx.com and www.pftcertx.it); Elite-Flows Limited and “Green Wealth Limited” (website www.elite-flows.com). | |
| 12.05 | AFM | unauthorised firm | Profitrexs – https://www.profitrexs.com/ | Info |
| 12.05 | AFM | unauthorised firm | Baykar Investment Trading – https://baykarinvestment.net | Info |
| 18.05 | AFM | unauthorised firm | RS Invest Limited – https://rsinvestlimited.com | Info |
| 18.05 | AFM | unauthorised firm | Orion Holdings (UK) Limited – https://orion-lim.pro/ | Info |
| 18.05 | AFM | unauthorised firm | Trading Point Holdings Ltd. h.o.d.n. Starffx – https://starffx.com | Info |
| 18.05 | AFM | unauthorised firm | Rentemond – https://rentemond.com/ | Info |
| 18.05 | CONSOB | unauthorised firms | Patrimèra (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz); Stream Herplex Nx (website https://shaftdwke.com); Aziovale (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top); Portafica (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top); Epic Maxalt Neo (website https://elapidpcsf.cc). | |
| 19.05 | AFM | unauthorised firm | IFC Investing – https://www.ifcinvesting.com | Info |
| 19.05 | AFM | unauthorised firm | IGG Investing – https://www.igginvesting.com | Info |
| 19.05 | AFM | unauthorised firm | Now We Trade – https://nowwetrade.com | Info |
| 19.05 | AFM | unauthorised firm | Affluence Management – https://affluence-management.com/ | Info |
| 19.05 | AFM | unauthorised firm | Bron Valnex – https://bron-valnex.com/ | Info |
| 01.06 | CNMV | unauthorised firms | AAYOKX – https://www.aayokx.com/ ALPHA MERCADO (CLONE) – https://alpha-mercado.com (CLONE) https://bdgestiondeinversionesav.com (CLONE) BLK QuantMind APP CALYSTRON CAPITAL – https://www.calystroncapital.com, https://calycaptrade.com CAVIAL, CAVIAL APP – https://cavial-pro.com/ DAXLORIZ EASY IBER – https://easy-iber.ai/ ELDROS LUTHARIS – https://eldroslutharis.org, https://eldros-lutharis.com, https://eldroslutharis.es, https://eldros-lutharis-app.com, https://eldroslutharis-es.com, https://eldroslutharis.info EURO CAPITAL EAF (CLONE) – https://eurocapital-eaf.net (CLONE), https://my.eurocapital-eaf.finance (CLONE) EUROCORPORATE ASSET MANAGEMENT – https://eurocorporate-asset-management.com/ FTOKRENIX – https://ftokrenix.com, https://ftokrenix-es.net FXPROLTD – https://cab.fxpro-ltd.com/, https://web.fxproltd.co/ GLOBAL MARKET FX – https://globalmarketfx.com GMC ULTRA APP GROWELL CAPITAL (CLONE), GROWELL CAPITAL, INC (CLONE) – https://growell.capital/ (CLONE) STABILE 7.0 KINJER – https://stabile70kinjer.es/ LOTMENT CAPITAL – www.lotmentcapital.com LUMISTAR GLOBAL CAPITAL – https://www.lumistarglobalcapital.com/ MACLEAR AG – www.maclear.ch MONEX MARKETS – https://monexmarket.cc/ MOONFARE – https://moonfareltd.io MQX NERVALOX 7.2 PRO OASISBF – https://oasisbf.com/ OLYMPUSCAPITAL (CLONE), OLYMPUS CAPITAL LIMITED (CLONE) – https://olympus-capitallimited.com (CLONE) PIEDRALUZ MONVEX PROFARO TRADE (CLONE) – https://profaro-trade.com (CLONE) SRINVA – https://www.srinvaltd.com, https://sp.srinvaltd.com SUMMIT CAPITAL (CLONE) – https://summit-capital.io (CLONE) TRADE OPTEK (CLONE) – https://tradeoptek.com (CLONE) TRADINGEUROPEBV (CLONE) – https://www.tradingeuropebv.com (CLONE) VALERO-MARKETS – VALERO-MARKETS.COM WALTON MARKET – https://waltonmarketltd.com XIROM INVESTMENTS – https://xirominvest.com | Archive |
| 02.06 | AFM | unauthorised firm | Nummixo – https://nummixo.com | Info |
| 02.06 | AFM | unauthorised firm | Summit Profit – https://summit-profit.com | Info |
| 02.06 | AFM | unauthorised firm | Mica Consulting Ltd h.o.d.n. Outland – https://outland360.com | Info |
| 02.06 | AFM | unauthorised firm | Volksvermogen – https://volksvermogenai.net | Info |
| 02.06 | AFM | unauthorised firm | Henuet – https://henuet.com | Info |
| 08.06 | CNMV | unauthorised firm | APP AI, GAS FLEX AI, GAS FLEX AI 1.0, MISTRAL AI EXACTO CREDITANT, EXACTO-CREDITANT FINOVEXPRO GENERATIONTRADECOM.COM, GENERATIONTRADE, GENERATIONTRADE COMPANY, GENERATIONTRADE FINTECH SERVICES LTD LEARNSPREADPRO, LEARNSPREADPRO LTD – https://learnspreadpro.com https://opteamasesoresfinancieros.com (CLONE) STRATEGIC ADVISERS – https://strategic-advisers.org, https://user.strategicadvisers.tech STRIKE, ZAP SOLUTIONS EUROPE SP. Z O. O. – https://strike.me TRAMO VALTRION – https://tramo-valtrion.com TRIUMPACCESSION – https://triumpaccession.com/ | Archive |
| 09.06 | CONSOB | unauthorised firms | Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com); Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com); Lotment Capital (website https://trading-area.lotmentcapital-v3.com); golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com); anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com); Jgcmgs (website https://jgcmgs.co); Forte Valbit (website https://fortevalbit.it); BitGptApp (website https://lagrovine.com); Jgcmgs via the website https://jgcmgs.co; Forte Valbit via the website https://fortevalbit.it; BitGptApp via the website https://lagrovine.com. | |
| 09.06 | BaFin | unauthorised firm | AMAGVIK Int. AG | Info |
| 11.06 | AFM | unauthorised firm | Imperium Investments – https://imperiuminvestments.eu | Info |
| 11.06 | AFM | unauthorised firm | Blitzpine Group – https://blitzpinegroup.com/ | Info |
| 11.06 | AFM | unauthorised firm | Lotment Capital – https://trading-area.lotmentcapital-v5.com/ | Info |
| 11.06 | BaFin | unauthorised firm | Equity Research Ventures PTE. LTD. | Info |
