Date | Organization | Subject | Name & Website: | More info: |
04.01 | FMA | unauthorised firm | Smtrobo – www.smtrobo.com | |
08.01 | FMA | unauthorised firm | PFDMarkets – pfdmarkets.com; app.pfdmarkets.com | |
08.01 | CYSEC | unauthorised firms | List Of Non Approved Domains by CySec is available in More info column | |
10.01 | CONSOB | unauthorised firms | Lemintero (website www.lemintero.com);Asteo Trade (website https://asteo-group.com); Quanta Capital Holdings Limited (website https://quantacapital.com.co and its page https://my.quantacapital.com.co); Goldbysell24 (website https://goldbysell24.co and its pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co); Goldcapital24, Capitalmarket24 (websites https://goldcapital24.pro and https://capitalmarket24.co). | |
10.01 | AFM | unauthorised firms | AI Financial Limited h.o.d.n. Profitraw – https://profitraw.com Tansfield Limited – www.tansfieldltd.com The Platform Group h.o.d.n. Newex – www.newexcoin.com Toprptrades h.o.d.n. Minetrainvesto – www.minetrainvesto.com The Century Gold/TheCenturyGold – https://thecenturygold.com Tether-Global Ltd – https://www.tether-global.com/ WeberAsset Limited – https://weberasset.ai/ Guru4Invest – www.guru4invest.com AGLcapitals – www.aglcapitals.com Coinwab – https://coinwab.com/ PSF (Prime Signal Finance) – https://primesignalfinance.com/ TrustRevision Management Ltd. – https://trustrevisions.com | |
11.01 | FMA | unauthorised firm | xm-signals.com – https://xm-signals.com | |
11.01 | FMA | unauthorised firm | TRC Markets – www.trcmarkets.ltd | |
13.01 | CNMV | unauthorised firms | ACCUINDEXEU.COM – https://accuindexeu.com AROW INVEST – HTTPS://AROWINVEST.PRO https://azqira.com/ BITCOIN EPREX – HTTPS://BTCEPREX.NET DEOLIMITED – https://deolimited.io EASYALGO – HTTPS://EASY-ALGO.AI FINACT – https://finactltd.com FINUP – https://finup.ai ICON FX, ICON TECH LLC – HTTPS://ICONFX.COM INCORE INVESTMENT – HTTPS://INCORE-INVESTMENTCFD.NET INVESTM, INVEST M GLOBAL LTD – HTTPS://INVESTM.COM/ES NIMBUS, SYNCORD – https://nimbusplatform.io PROFIT-TRADES – HTTPS://PROFIT-TRADES.COM QUICKTRADE – https://cfd.quicktrade.ltd SAFECROWN – https://safecrown.net TRADESTATE – HTTPS://TRADE-STATE.COM VEGA CAPITAL – HTTPS://VEGACAPITAL.PRO VERGOMARKETS – HTTPS://WWW.VERGOMARKETS.CO | |
20.01 | CNMV | unauthorised firms | BELLEOFX – HTTPS://BELLEOFX.COM/ES FUTURE FLARE FINANCE – https://futureflarefinance.com RDCASSETS – https://www.rdcassets.com | |
20.01 | FCA | unauthorised firm | Super Loan (Clone of FCA authorised firm) – connectionscash08@gmail.com, nikhilsharmaxx00@gmail.com, grahamcooper393@gmail.com | |
20.01 | FCA | unauthorised firm | Global Prime Treasury PTE. LTD / globalprimetreasury.com/ – www.globalprimetreasury.com/ | |
20.01 | FMA | unauthorised firm | Livaxxen – Livaxxen.com | |
20.01 | FMA | unauthorised persons | loans.financemax@gmail.com; rachael.alexandermaxmoneygroups@gmail.com; marharbert@gmail.com | |
20.01 | ASC | unauthorised firm | Cane LPI solutions LTD, Kane LPI Solutions LTD – kanesol.com | |
20.01 | FINMA | unauthorised firm | ApexMarkets26 – www.apexmarkets26.com | |
20.01 | FCA | unauthorised firm | HOUSING DISREPAIR CLINIC – www.housingdisrepairclinic.com | |
20.01 | FCA | unauthorised firm | MORTGAGE CLAIMS & ADVICE – www.mortgageclaimadvice.org | |
20.01 | FCA | unauthorised firm | HOUSING DISREPAIR HOTLINE – www.housingdisrepairhotline.co.uk | |
21.01 | AFM | unauthorised firms | Prime CFX – https://www.primecfx.com Atlantis – https://atl-t.com/; https://clientzone.atl-t.com/ar-login Saffety Pro – https://saffety.pro/ Trade.Multistox – trade.multistox.co.uk FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 – https://my-expert100.com AFK Capital (PTY) LTD (cloon) also named TRDFX – https://www.trdfx.com | |
21.01 | FCA | unauthorised firm | tradenessoptions.com – www.tradenessoptions.com | |
21.01 | FCA | unauthorised firm | UNIFXHUB – www.unifxhub.com | |
21.01 | FCA | unauthorised firm | APEX FOREX / apexfrex.com – www.apexfrex.com | |
21.01 | FCA | unauthorised firm | profintrade.live – www.profintrade.live | |
21.01 | FCA | unauthorised firm | Horizon 10x Shares / horizon10xshares.com – www.horizon10xshares.com | |
21.01 | FCA | unauthorised firm | Crystal Metro Signals – www.crystalmetrosignals.online | |
21.01 | AFM | unauthorised firm | FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 – https://my-expert100.com | |
21.01 | AFM | unauthorised firm | AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX – https://www.trdfx.com | |
21.01 | AFM | unauthorised firm | Trade.Multistox – trade.multistox.co.uk | |
21.01 | AFM | unauthorised firm | Saffety Pro – https://saffety.pro/ | |
21.01 | AFM | unauthorised firm | Atlantis – https://atl-t.com/; https://clientzone.atl-t.com/ar-login | |
21.01 | AFM | unauthorised firm | Prime CFX – https://www.primecfx.com | |
21.01 | FCA | unauthorised firm | COMPENSATION SUPPORT – www.compensationsupport.com | |
21.01 | FCA | unauthorised firm | HOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK – www.housingdisrepairspecialists.co.uk | |
23.01 | FMA | unauthorised firm | American Caritas Credit Union – https://www.americancaritascreditunion.com/ | |
27.01 | CNMV | unauthorised firms | AVE TRADE – https://avetrade.co/ MONERACAP – HTTPS://MONERACAP.IO OASIS TRADING – HTTPS://OASISTRADE.NET ROCTEC EUROPE – https://rocteceurope.com | |
28.01 | AFM | unauthorised firms | Sblockstreams – https://sblockstreams.com Fibofest – https://fibovest.com Botvero L.L.C-Fz – https://www.botvero.com | |
29.01 | CONSOB | unauthorised firms | IsecTrade (https://isectrade.net website and its https://panel.isectrade.net page); Morgantrust/Morgantrust Markets Limited (https://web.morgantrust.ai and www.morgantrust.ai websites); Onlinecfdsim (www.onlinecfdsim.com website and its https://platform.onlinecfdsim.com page); CMC Finance Group (https://cmcfinanceltd.com website and its https://client.cmcfinanceltd.com page); | |
29.01 | FSMA | unauthorised firm | https://derwentinv.com/ | |
31.01 | FSMA | unauthorised firms | Beauliard Groupe (www.beauliard-groupe.com); BS Kredit (www.best-servicekredit.com); Cash Lening (www.cashlening.com); Finance Antalex (www.finance.antalex.net); Finaura (www.finaura-group.com); Kredit Inter (www.kredit-inter.com); Laverdiesten (www.laverdiesten.com); Lening Plus Krediet (www.leningplus.com); LF Krediet Snel Groep (www.lfkredietsnelgroep.com); Neovixunion (www.neovixunion.com); Pirabk financieringsmaatschappij (www.pirabk.com); Plus Finanzen (www.plusfinanzen.com); Pret Collaboratif (www.prtcorporatif.com); Snel Financiering financieringsmaatschappij (www.snelfinanciering.com); Snellening (www.snellening.be); Solidariteit Dienst Financien (www.solidariteit-dienstfinancien.com); Swift Fundings (www.swiftfundings.com); Universum Krediet (www.universumkredit.com). | |
03.02 | FSMA | unauthorised persons | datapotection@fsma-sup.cc fsma1@europe.com fsma@service-inf.com info@monetarydemands.site r.keppler@fsma-financial.com support@fsma-regulatory.net | |
03.02 | CNMV | unauthorised firms | NOMURATRADEIA.COM (CLONE), NOMURATRADEIA (CLONE) QUANTUM FX – HTTPS://QUANTUMFXFUND.COM | |
05.02 | FMA | unauthorised firm | https://www.htfxh.com/, https://m.htfxh.com/ | |
06.02 | AFM | unauthorised firms | CryptoAllstars – www.cryptoallstars.io https://malltrade.me StarUnionFX – https://StarUnionFx.net Binance Center AI – https://binancecenterai.com | |
06.02 | CONSOB | unauthorised firms | Fusionlots (website https://fusionlots.io and its page https://platform.fusionlots-techf.com); Tux/Tuxai (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com); Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chiron-group.limited and https://cfd.chirongroup.proxy84.com). | |
07.02 | Central Bank of Ireland | unauthorised firm | Universe.co.com – https://universe.co.com/ | |
07.02 | Central Bank of Ireland | unauthorised firm | Conlon Finance Group (Clone) – www.conlonfinancegroup.com | |
07.02 | Central Bank of Ireland | unauthorised firm | Loan Vendors – https://loanvendors.com | |
07.02 | Central Bank of Ireland | unauthorised firm | Core Asset Wealth Management – https://acg-wealth.com/ | |
07.02 | Central Bank of Ireland | unauthorised firm | IKKS Invest – www.ikksinvest.eu | |
08.02 | FMA | unauthorised firm | Aurora Finanzen – www.aurorafinanzen.com | |
11.02 | CONSOB | unauthorised firms | IFM24 (website https://ifm247.co and its page https://account.ifm247.co); MarexCFD (website www.marexcfd.com and its page https://wt.marexcfd.com); Fusions NTrade PTY LTD (website https://fusions-ntrade.com and its page https://client.fusions-ntrade.com); Flowtradey (website https://flowtradey.pro); Zodiac Speck (website www.zodiacspeck.net and its page https://mobtrader.zodiacspeck.net) | |
17.02 | CNMV | unauthorised firms | 2B FX – HTTPS://2BFX.EU HTTPS://CRYPTOES4U.IO HTTPS://CRYPTOES4U.COM CRYPTOES4U CRYPTO ES 4 U CRYPTOES4U LTD ACMJ (Aplicación para dispositivos móviles) BEAR BULLS – www.bearsbulls.net ADROFX – HTTPS://ADROFX.COM BLUMBERGTRADE – HTTPS://BLUMBERGTRADE.COM FXRK – https://fxrk.com LIVONIA FINANCE – https://livonia.finance TRADE MULTISTOX – HTTPS://TRADE.MULTISTOX.CO.UK INVEST FX GLOBAL LTD – HTTPS://PLATFORM8414.COM PRIME QUOTES – HTTPS://WWW.PRIMEQUOTES.IO PRIME SIGNAL FINANCE – HTTPS://PRIMESIGNALFINANCE.COM STOCKET – http://stocket.net SWISS ASSETS MANAGEMENT – https://swissassetsmanagement.eu TRADE REPUBLIC BANK (CLONE) TRADER-MASTER (CLONE) – https://trader-master.com (CLONE) TRDFX – HTTPS://WWW.TRDFX.COM | |
18.02 | AFM | unauthorised firms | LEO – https://leoapp.vip/#/ RMTFinancial – https://www.rmtfinancial.pro QW Limited h.o.d.n. QuantumWins – https://www.quantumwins.com NexusBit Exchange – https://nexusbitexchange.com/ TWC Group h.o.d.n. Pioneer Markets – support@pioneermarkts.com | |
20.02 | FMA | unauthorised firm | Kapes Bank – https://kapes-agency.com | |
21.02 | CONSOB | unauthorised firms | TORO500 via the https://toro500.com website and its https://client.toro500.com Trading42 Ltd – Trading42 Financial via the https://trading42.co.com website and its https://panel.trading42.co.com Fpmarketseu via the www.fpmarketseu.net AllFinanz Plus via the https://allfinanzplus.com website and its https://client.allfinanzplus.com | |
21.02 | Central Bank of Ireland | unauthorised firm | BigFxInvest – www.bigfxinvest.io | |
21.02 | Central Bank of Ireland | unauthorised firm | Central Plus Finance – www.centralplusfinance.com | |
21.02 | Central Bank of Ireland | unauthorised firm | Straight Away Euros – https://straightaway-euros.com/ | |
21.02 | FMA | unauthorised firm | IBAN Transfer Limited / IBANLY – https://ibanly.com | |
21.02 | FMA | unauthorised firm | Abrdn Phoenix Fund / Investperify – spswcapital.org; my.investperify.org | |
22.02 | FMA | unauthorised firm | Token Tact – www.infosterreich365.com | |
22.02 | FMA | unauthorised firm | Blyx Ultra – https://cfd.platformt121-3-3.com | |
26.02 | CONSOB | unauthorised firms | Revolutfx – website www.revolutfx.net and its page https://client.revolutfx.net Macan Holdings Ltd – website www.macanlimited-holdingsltd.com and its page https://trd.macanlimited-holdingsltd.com Emeraltrade – website www.emeraltrade.com and its page https://trade.emeraltrade.com ITradinFX – website www.itradingfx.com and its pages https://account.itradingfx.com and https://tradingapi.tradingchart.io TSAFGroup – website www.tsafgroup.com and its page https://client.tsafgroup.com | |
27.02 | AFM | unauthorised firms | ProFocus Capital Ltd – https://profocuscapital.com Tofro Exchange – https://www.tofro.com/ ArbitrageXce – https://arbitragexcel.com/ | |
28.02 | Central Bank of Ireland | unauthorised firm | Horizon Legal Partners – https://horizonlp.finance | |
28.02 | Central Bank of Ireland | unauthorised firm | SMT Capital – Smtcap.com | |
28.02 | Central Bank of Ireland | unauthorised firm | Primo Group – primogroup7@gmail.com | |
28.02 | Central Bank of Ireland | unauthorised firm | Hastle Free Euros – https://hastlefreeeuros.com/ | |
28.02 | Central Bank of Ireland | unauthorised firm | Circle Loans – https://circleloans.net | |
28.02 | Central Bank of Ireland | unauthorised firm | Polysharp Investments Limited – https://www.polysharpinvestmentslimited.com | |
28.02 | FMA | unauthorised firm | Arowana Management – https://arowana-management.com | |
01.03 | FMA | unauthorised firm | Neo-Ki – www.neo-ki.com | |
03.03 | CNMV | unauthorised firms | ADN BROKER – HTTPS://ADNBROKER.COM XTRADING AMG AI – https://xtradingamgai.com BLOCKFINANXECHAIN – HTTPS://BLOCKFINANXECHAIN.COM/ IBERIA-CAPITAL (CLONE) – https://iberia-capital.com/es (CLONE) FASTEXCHANGE INVESTING – HTTPS://FASTEXCHANGEINVESTING.COM FINTXPERT – https://www.fintxpert.com FOREXTIME, FXTM – HTTPS://WWW.FOREXTIME.COM EL TORO RICO – WWW.ELTORORICO.INFO QX TRADING – https://traderqx.com | |
10.03 | CNMV | unauthorised firms | AMCHUNKS – https://amchunks.com ATEX COIN LTD – https://atexcoin.ltd BIT AXIS – https://bit-axis.com CBITCOIN – www.cbitcoin.info CHARM FINANCE – https://charm-finance.com ELITE FOREX, FOREX ELITE ACADEMY LIMITED – https://eliteforex.co HERTH PRO – www.hertermax.com LENOVEXTRADER LIBERTY INVESTED – https://libertyinvestedlimited.com/ PIXOINVEST – https://pixoinvest.me PROFITWAVE – https://profitwave.cc STATIC PIPS – https://staticpips.com PERSEVO / TITOS – https://persevobt.com/, https://x.com/Titos_fx, www.youtube.com/@Titos_fx | |
11.03 | Finanstilsynet | unauthorised firm | Delta-Stock – www.deltastock.net, www.delta-stock.com, www.deltastock.io | |
11.03 | AFM | unauthorised firm | https://heliususdc.com/ EliteTradeFxt – https://elitetradefxt.com/ | |
11.03 | Central Bank of Ireland | unauthorised firm | ABR Chesapeake Ireland IV Plc (Clone) – https://abrchesapeakeirelandivplc.com | |
11.03 | Central Bank of Ireland | unauthorised firm | Zippy Lends – https://zippylends.com | |
11.03 | Central Bank of Ireland | unauthorised firm | All Capital Inc Investment Managers Limited – https://allcapitalinc.com/ | |
11.03 | Central Bank of Ireland | unauthorised firm | MWM Group – Mwm-group.co | |
11.03 | Central Bank of Ireland | unauthorised firm | Eolas Finance Ltd (Clone) – https://eolasfinanceltd.com/ | |
11.03 | Central Bank of Ireland | unauthorised firm | David Lenglet | |
11.03 | Central Bank of Ireland | unauthorised firm | CFX Fund Management Limited – www.cfxfund.com | |
11.03 | Central Bank of Ireland | unauthorised firm | Customer Credit Service – customer.credit.service@gmail.com | |
14.03 | CONSOB | unauthorised firms | Spazio Finanziario (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com); HTXcoin-az (website https://m.htxcoin-az.com); Stock Credit Wallet (website https://stockcreditwallet.com); Paycraftv.top/Paycraftn.top (websites https://paycraftv.top and https://paycraftn.top); CoinBank Exchange (website https://coinbankexchange.icu); Capitalgates (website https://capitalgates.io); Tux (websites https://tuxitu.com and https://tuxamity.com); AquillaFX (website https://aquillafx.net and related page https://client.aquillafx.net). | |
14.03 | FMA | unauthorised firm | N-Wealth – www.n-wealth.pro | |
15.03 | FMA | unauthorised firm | https://festgeld724.de/ – info@festgeld724.de | |
17.03 | CONSOB | unauthorised firms | Guru4Invest (websitewww.guru4invest.com and page https://platform.pltf-tchg.io); Sectorcapitals.com (website https://www.sectorcapitals.com and its page https://clientarea.w1e2b3tr4d3r.com); Aifactor Group (website https://vipaifactorvip.com); Apollo Trade FX – Affidabiletop.com (website https://apolloinvestfx.com and its page https://cfd.apolloinvestfx.com and advertising website https://affidabiletop.com). | |
18.03 | AFM | unauthorised firm | Tether-Group Ltd. -https://www.tether-group.com/ | |
19.03 | FMA | unauthorised firm | Inteli Law LLP – www.intelilawllp.com | |
25.03 | AFM | unauthorised firms | Norfolks Group – https://norfolksinvestment.com/ RiseprofitFx – https://riseprofitfx.net/ BitprimeFx. – https://bitprimefx.net/ Nordenex – https://nordenex.com/ | |
27.03 | CONSOB | unauthorised firms | Monetizeer, website www.monetizeer.top; Liberty Invested Limited, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; AlfacapitalCFD, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; AKQ, websites https://akqa715.it and https://AKQ1181.it; Fameexn, websites https://fameexe.top and https://fameexj.top; ArgonInternational, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. | |
29.03 | FMA | unauthorised firm | Vermögens Pilot – www.vermoegens-pilot.com | |
29.03 | FMA | unauthorised firm | Banxso – www.banxso.com | |
29.03 | FMA | unauthorised firm | Trilox AI – www.trilox-ai.com | |
31.03 | CNMV | unauthorised firms | AUTHPIPSFX – https://authpips-fx.com/ BPC-FS – https://bcp-fs.com/ BULL TRADE CLUB – https://bulltradeclub.com/ CADRE TRADERS – https://cadre-traders.com/ COINSTOCK HUB LTD – https://coinstockhub.ltd/ CRYPTO VICTOR – https://t.me/CryptoVictorcanall, www.youtube.com/@Cryptovictorbit DTX EXCHANGE – https://dtxexchange.com/ EASYALGO – https://www.easy-algox.com HELLOBIT – https://hellobitd.com INTERACTIVE PRO – https://interactiveproltd.com/, https://cfd.interactiveproltd.com/ NETWORK CAPITAL LTD – https://network-capital-partners.com OMINECOIN LIMITED – https://ominecoinlimited.com/ OPTION FOREX TRADERS – https://optionforextraders.pro/ PRIME DIGISTAL ASSETS – https://primedigitalassets.net/ STOCK FUND – https://stock-fund.ltd/ SYNDARITRADER VIDA MARKETS, VIDA GLOBAL MARKETS (PTY) LTD – HTTPS://WWW.VIDAMARKETS.COM XNOR, XNOR TECHNOLOGIES LTD – https://www.xnorai.eu ZIRCON FX LIMITED – https://zirconfx.com/ | |
01.04 | BaFin | unauthorised firm | Springview Holding (ISIN: KYG837611097), Health in Tech. Inc. (ISIN: US42217D1028), Lichen China Ltd. (ISIN: KYG5479G1082), Iczoom Group Inc. (ISIN: KYG4760B1005), Chanson International Holding (ISIN: KYG2104U1076). | |
01.04 | Central Bank of Ireland | unauthorised firm | Ben Loan Services – http://www.benloanservices.com/ | |
01.04 | Central Bank of Ireland | unauthorised firm | Fiduciary Loans – https://www.fiduciaryloans.com/ | |
02.04 | BaFin | unauthorised firm | Smarter Habitat GmbH & Co. KG | |
08.04 | AFM | unauthorised firms | https://habsacde.site/ CFD-Investing – https://cfd-investing.com/ | |
09.04 | FMA | unauthorised firm | DIGITEAM Agency – www.digiteamagency.com | |
10.04 | Central Bank of Ireland | unauthorised firm | Sybbex Limited – www.sybbex.com | |
12.04 | FMA | unauthorised firm | Blyx Ultra – www.blyxultra.com; www.blyxultraltd.com | |
12.04 | FMA | unauthorised firm | Cryptex – https://www.cryptex.to | |
12.04 | FMA | unauthorised firm | Ultra Expert FX – www.ultraexpertfx.com | |
14.04 | CNMV | unauthorised firms | ALVINESCAPITAL – https://alvinescapital.com www.argonintgroup.com BITLYCO – https://bitlyco.com/ HERITAGE DIGITAL GRANT – https://heritagedigitalgrant.net/ MEDALLON AI (CLONE) MSinversión NEXUS 500 – https://nexus500.net/ QFS, QUANTUM FINANCIAL SYSTEM – https://qfs.best/ https://unitexprime.org/ VALORICA – https://www.valorica.io VENTURES TRADE – https://venture-trade.com/ | |
15.04 | FMA | unauthorised firm | Arprivat GmbH – arprivat.com | |
15.04 | AFM | unauthorised firm | StartWayPro – https://startwaypro.com/ | |
18.04 | FMA | unauthorised firm | CFILTD/Corny Solutions LLC – https://cfiltd.cc | |
22.04 | CMVM | unauthorised firm | Corporate Brokers Limited (www.cbleurope.com, https://cbleurope.com) | |
23.04 | Central Bank of Ireland | unauthorised firm | Easy Fundr – https://easyfundr.com/ | |
24.04 | Finanstilsynet | unauthorised firm | https://sector-fusion.com | |
25.04 | BaFin | unauthorised firm | MABEWO HOLDING SE | |
28.04 | AFM | unauthorised firms | Ocean Minner – https://Oceanminner.com Reichmann Group – https://reichmann-group.com/ Optira FX – https://optirafx.com/ SmartCoin – https://smartcoinud.com/ Fibonachis – https://www.fibonachis.com/ | |
28.04 | CNMV | unauthorised firms | FERNRISE – https://fernrise.com/ MEGA- CAPITALS – https://mega-capitals.org PRIME XCHANGE – https://prime-xchange.org/ XM-SIGNALS – https://xm-signals.com/ | |
30.04 | CONSOB | unauthorised firms | Geneve Capital Invest (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com); Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co); ITradingFX (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io); Ustrade24 (website https://ustrade24.com and related page https://my.ustrade24.com); AlphaWealtExpertise (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com); NEX TRADE (website www.nextradeltd.com); XPTRADERS (website https://xptraders.com and related page https://trading.xptraders.com); FortiCard Limited (website https://forti-card.com). | |
03.05 | FMA | unauthorised firm | X-Clarity Invest – https://x-clarity.com | |
06.05 | FSMA | unauthorised firms | Best Financiering (www.bestfinanciering.com) Cepreco (www.ceprecogroup.com) Credit Senior (www.credit-senior.be) CSS befinancien (https://css-befinancien.com/) Krediet Pro Finanz (www.kredietprofinanz.be) Pac Finanx (www.pacfinanx.com) Senioren Lening (www.senioren-lening.be/) | |
06.05 | AFM | unauthorised firms | BLUEROCK HORIZON ASSET MANAGEMENT – https://bluerockasset.com/ Solvery Investment Group – https://solveryigroup.com/ | |
07.05 | CONSOB | unauthorised firms | Egplus.vip (website https://egplus.vip); Egalite.bond (website https://egalite.bond); Arbismart UAB (website https://arbismart.com and related page https://dashboard.arbismart.com); Blockbyteq (website https://blockbyteq.top). | |
13.05 | FMA | unauthorised firm | Balfour Capital Group – https://balfourcapitalgroup.com/ | |
13.05 | AFM | unauthorised firms | Bridgewave Capital – https://bridgewavecapital.com/ AI Chain Trader – https://aichaintrader.com/ | |
14.05 | CONSOB | unauthorised firms | Paragonix Trader AI – Telarax – Giorgetti-Invest.com (https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site). Goldbysell (https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages); Smart Solutions Bot (https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page); Afex Markets (website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com); Finco Trades (https://fincotrades.org website and its https://web.fin-trades.org page). | |
15.05 | FSMA | unauthorised firms | Jexoro (https://jexoro.com); Trilox AI (https://www.trilox-ai.com); 1Swiss (https://1swiss.com); AIO Markets (https://aiomarkets.co, https://aiomarkets.com, https://aiomarkets.net); BCHWorld (https://bchworldex.com); Bitrue (Clone) (https://home.bitru.vc, https://bitru.io); Crownet (https://www.crownet.com); DaxFinances (https://daxfinances.com); Fintiwall (https://fintiwall.net, https://webtrader.fintiwall.pro); Finveste-markets (https://finveste-mrkts.com); GlobalTargetFX (https://globaltargetfx.io, https://globaltargetfx.com); Index Traders (https://index-traders.com); Interactive Broker (Clone) (https://interactive-broker.co.uk, live.interactive-broker.co.uk/dashboard); Markets Yield (https://marketsyield.com, https://markets-yield.com, https://marketsyield1.com); Megacix (https://megacix.com); Pips-Mastery (https://pips-mastery.com, www.clientzone.pips-mastery.com); Profit Wave (https://profitwave.cc); Profititerra (Clone) (https://www.profititerra.co, https://webtrader.reyvon.tech/login); Rise Spark Solution (https://risesparksolution.com); Seriaglobal (https://seriaglobal.com/, https://platform.seriaglobal.net); Silverfleet Capital (Clone) (https://sr-c.cc); Soft Complex (https://platform.soft-complex.com); Soros Trading, Trading Soros (https://tradingsoros.com); Trade-Trends (https://trade-trends.com); Vixacapital (https://inv.vixacapital.io, https://vixacapital.io); Xeodis (https://xeodis.com). | |
15.05 | FMA | unauthorised firm | Guru4Invest – https://guru4invest.com | |
19.05 | Central Bank of Ireland | unauthorised firm | OCM EmRu Debtco Designated Activity Company (Clone) – https://ocmemrudebtcodesignatedactivitycompany.com/, www.ocmemrudebtcodac.com | |
19.05 | Central Bank of Ireland | unauthorised firm | Beinfinity (Clone) – https://beinfinity.net/ | |
19.05 | Central Bank of Ireland | unauthorised firm | MASL Group – https://masl-group.com | |
20.05 | BaFin | unauthorised firm | Curve Energy Corp. | |
20.05 | AFM | unauthorised firms | Nlpoyo.vip – nlpoyo.vip Fintrex – https://fintrex.net/ TradeDigitalPro – https://www.tradedigitalpro.com/ | |
21.05 | FMA | unauthorised firm | XenovixTrader 6.3 Edge – https://xenovixtrader.com and https://xenovixtrader-6-3edge.org | |
27.05 | AFM | unauthorised firm | Net-Republics – https://www.net-republics.trade/ | |
28.05 | FMA | unauthorised firm | “Reichard Klaus” – reichardklaus1@gmail.com | |
28.05 | BaFin | unauthorised firm | M.Plus Life Sciences AG | |
30.05 | FMA | unauthorised firm | Capital VN LTD – capitalvn.com | |
30.05 | FMA | unauthorised firm | FABS BUCHHALTUNGS SERVICE – https://growthpraxis.com/ | |
30.05 | FMA | unauthorised firm | Unoredit – https://unoredit.com | |
03.06 | FMA | unauthorised firm | TTHB – m.tthbvb.com | |
05.06 | FMA | unauthorised firm | Fibovest – fibovest.com | |
05.06 | AFM | unauthorised firms | Avatradex – https://www.avatraecst.com/ CelestoCapital – https://celestocapital.com/ | |
05.06 | CONSOB | unauthorised firms | Pim Mtf Markets Limited via the www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd Peaktradeoption via the https://peaktradeoption.com Stockwisse via the www.stockwisse.co website and its https://clientzone.stockwisse.co Finanza Expert via the https://finanzaexpert.io website and its https://clients.finanzaexpert.io and https://trading.finanzaexpert.io pages SteTrading via the https://www.stetrading.online website | |
06.06 | BaFin | unauthorised firm | Ethena (BVI) Ltd. | |
09.06 | CNMV | unauthorised firms | ALPHATRADE PRO – https://alphatradeproltd.com/ ALPHA-EARN – https://alpha-earn.com AMIBIT – https://amibit.cfd/ BEST WALLET EOO – HTTPS://BESTWALLET.COM/ES/ BITEXPAT – https://bitexpat.com/ BLOCK EDGE MINERS – https://blockedgeminers.com/ BLOCKWAVE-EXCHANGE – https://blockwave-exchange.com/ CFI – https://www.cficoinop.com, https://m.cfiexchanges.com COINSTANT, SMIRNOV & SMIRNOV SL – www.coinstant.es, www.coinstant.exchange CRYPTOWELTRADE – https://cryptoweltrade.com/ ELITE-TECHAI – https://elite-techal.com ELLIOTT AI MAX APP, ELLIOTT AI PRO APP FINACIX – https://finacix.de/ FINANCECHAINGLOB – https://financechainglob.net FOREIGNMARKETOPTIONS LIMITED – https://foreignmarketoptions.com/ FOREVER YOU PROFIT – https://foreveryouprofit.com GANADORESBOLSA, STOCK MARKET EDUCATION LLC – https://ganadoresbolsa.com, https://web.telegram.org/a/#-1001459868967 GESTIONFONDOENDOWMENT.FR (CLONE), GFED (CLONE) GLOBAL FINANCE, GLOBAL FINANCE ASSET MANAGEMENT LTD – https://gf-limited.com GLOBALFXTRADE – https://globalfxtrade.net/ https://www.icm.com INMOCRYPTO, S.L. – https://inmocrypto.es/ INSTALMENTFXMINER – https://instalmentfxminer.com/ LOTUS WEALTH TRADE – https://lotuswealthtrade.com/ PNC IC APP REINVEST24 OÜ – www.reinvest24.com RONEN ASSIA INVERSIONES GLOBALES – https://raigx.com/ SIS CAPITAL PARTNERS – https://www.siscp.com/ DELTA ASIA SECURITIES LIMITED, DELTA CAPITAL LTD – www.spreadex4.com STARKFXSIGNAL – https://starkfxsignals.com/ TAWS PRO APP TP-IA – https://tp-ia.com/ XT.COM – https://www.xt.com https://zenithexperts.com ZUMOTECH FINANCE – https://zumotechfinance.com | |
10.06 | CONSOB | unauthorised firms | CaptinCapital via the website www.captincapital.org; Mercato del Futuro via the website https://mercatodelfuturo.com and its pages https://clients.mercatodelfuturo.com and https://trading.mercatodelfuturo.com; Sector-Fusion via the website www.sector-fusion.com and its page https://webtrader.w1e2b3tr4d3r.com; 3Afund via the website www.3-afund.com. | |
12.06 | AFM | unauthorised firms | Htfxwins – www.htfxwins.com Zyvexor Rise AI – http://thezyvexorriseai.com/ | Info |
13.06 | Central Bank of Ireland | unauthorised firm | Youtong Loan Financial (Clone) – https://youtongloanfinancial.com/ | |
13.06 | FMA | unauthorised firm | Grokr Exchange / 3WF – grokrwaid.com; grokr-lssc.com | |
13.06 | BaFin | unauthorised firm | DN Deutsche Nachhaltigkeit AG | |
13.06 | BaFin | unauthorised firm | GEPSENIX 1 ENERGY GmbH | |
16.06 | AFM | unauthorised firm | MTS Foundation – https://mts-foundation-usa.com/ | |
17.06 | AFM | unauthorised firms | FirsTradeInvesting – https://www.firstradeinvesting.com/ Capitalexpertlive – https://www.capitalexpertlive.com/ AxessInvest (clone of MarketAxess NL B.V.) | |
18.06 | FMA | unauthorised firm | NexironTrader 2.1 Flex – https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip | |
18.06 | FMA | unauthorised firm | FintrexTrader 6.2 Apex – https://www.newservice.ru | |
19.06 | AFM | unauthorised firm | AFSBank (clone of AFS Group B.V.) – https://afsbp.net/ | |
19.06 | Central Bank of Ireland | unauthorised firm | Expert Limited – https://expertlimited.com/ | |
20.06 | FMA | unauthorised firm | AveronixTrader 6.3 Matrix – https://averonixtrader.com | |
23.06 | CONSOB | unauthorised firms | EXT24 (website https://ext247.co e relativa pagina https://my.ext247.co); Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm); Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com); AHP (website www.ahpcmg.com); QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com); Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io); Magnomic Yield Ltd (website https://magnomicyieldltd.com). | |
23.06 | CNMV | unauthorised firms | AGF Asset Management – https://agf-am.org INVEXO CAPITAL – https://invexo-capital.com MONIFY EXPERT – https://monify.expert ONLINE MARKET EXCHANGE – https://onlinemarketexchange.com/ PIENSA NETWORK, SL – https://piensanetwork.com/ STOCX AI VORTEX MOMENTUM | |
24.06 | AFM | unauthorised firms | Cyntra – https://cyntra.org/ Cryptora Capital Investment – https://www.cryptoracapital.com | |
25.06 | FMA | unauthorised firm | Kreditleben – www.kreditleben.com | |
27.06 | Central Bank of Ireland | unauthorised firm | Imperial Trust Loans – www.imperialtrustloans.com | |
30.06 | AFM | unauthorised firms | Octagonalis – https://www.octagonalis1.com/ XFcompass – https://www.xfcompass.com/ F1nexa – https://www.f1nexa.com/ Solidifin Finance – https://solidifin.pro/ | |
03.07 | AFM | unauthorised firms | Theaccess Fund – https://theaccess.fund/ Auto Profit Hub – www.autoprofit.app Blitz365finance.org – https://blitz365finance.org | |
07.07 | BaFin | unauthorised firm | Valurium Ltd. | |
10.07 | FMA | unauthorised firm | Monair Bank – https://monairbank.com/ | |
10.07 | FMA | unauthorised firm | Zurich Commercial Bank – https://zurichcommercialbank.com/ | |
11.07 | FMA | unauthorised firm | Trade Point PTY – https://evpmarketgroup.com | |
14.07 | CNMV | unauthorised firms | AI CHAIN TRADER – https://aichaintrader.com/es/ ALGOSONE, ALGOSONE (APP), WHITE MINT FINANCIAL COMPANY S.R.O. – https://algosone.ai/es/ BETTERASSET-CAPITAL – https://betterasset-capital.ltd/ BRIGHTVEST – https://brightvest.pro BRNSA APP https://capitalgroupspain.com CIP INVEST APP DERAVEST – https://deravest.com GNEXUS4 – https://gnexus4.com I3Q LTD – https://www.i3q.com IBERICAPLUS – https://iberica-plus.com IGENIUSFX – https://igeniusfx.com INFURABLOCK – infurablock.NET, infurablock.cc MARKET MAKERS, MARKET MAKERS MANAGEMENT LTD – https://marketmakers.cc, https://marketmakers.website MONOVEX, MONOVEX LTD – https://monovex.com/ FINANCIAL OPEN ADVISORS – https://financialopenadvisors.com PLATINUM STOCK TRADE – https://platinumstocktrade.com/ Al SERENITY SYNERGY, INFINITY BITWAVE – https://trading-bot-ai.online/ SUPERAI, SUPERAI TRADING INVESTMENT CO. LTD., SUPER AI INC. – https://superai.homes/es/, https://superai.works/, https://superai.cfd/, https://superai.pw TRIVE-247 – WWW.TRIVE-247.COM TSA-MARKETS – https://tsa-markets.com/ | |
15.07 | AFM | unauthorised firms | Thestreetp – https://www.thestreetp.com/ Silver FX – https://silver-fx.com T.M. Financials Ltd h.o.d. Tag Markets Ltd – https://tagmarkets.com Lunoro Chain – https://lunoro-chain.com Capup – https://capup.ai | |
15.07 | CONSOB | unauthorised firms | 09pqws (website https://09pqws.it ); DSS776 (website https://dss776.it ); ERY357 (website https://ery357.it ); TNT882 (website https://tnt882.it ); ZeroTrillionWorld (website https://zerotrillionworld.it ); ZGV796 (website https://zgv796.it ); 78DEF (website https://78def.it). | |
21.07 | FMA | unauthorised firm | Azaliumbit – www.azaliumbit.com | |
21.07 | AFM | unauthorised firms | Nic Trading Limited – https://nictrd.com Rock Trading INC – https://rocktradinginc.com/ | |
21.07 | CNMV | unauthorised firms | AI-MININGEX – https://aiminingex.com/ https://capitalgroupspain.com (CLONE) CLUSIVE FINANCE – https://clusivefinance.com/ DYNASTY TRADE – https://dynasty-trade.ltd ELITEGLOBALFX – https://eliteglobalfx.com/ FIRSTRADERS – https://firstraders.com GAIN WHEAL FUNDS – https://gainwhealfundslimited.com/ HILTON-TRADE – https://hilton-trades.sbs/ HOXTON CAPITALS – https://hoxtoncapitals.com/ META-STOCK TRADERS – https://meta-stocktraders.org NETWEALTH INVEST – https://netwealth-invest.xyz/ PAIRS EXCHANGE – https://pairsignalexchange.com/ SERIAGLOBAL – https://seriaglobal.com/ STREAM CAPITAL INVEST – https://www.streamcapitalinvest.com SWAPFXTRADE – https://swapfxtrade.net/ TRUST FX PRO – https://www.trustfxpro.com/ WISEFEX INVEST – https://wisefex-invests.ltd/ ZENITH GLOBAL VENTURE – https://zenithglobalventure.com | |
22.07 | AFM | unauthorised firms | Superswiss – https://superswiss.co/ GIC Crypto Investment – https://www.gicscryptos.com/ Tradevistox – https://tradevistox.com/ TitansBenefit – https://www.titansbenefit.com/ Dudez – https://www.dudezfirm.com/ LuxNordic – https://lux-nordic.com/ | |
23.07 | FMA | unauthorised firm | Artavion – artavion.com | |
24.07 | FSMA | unauthorised firms | Flash Deal Academy (flashdealacademy.com); NeuroTradeX (neuro-tradex.com, neurotradexplatform.com). The FSMA strongly advises against responding to offers made by the following trading platforms: AIFinAber / AIquantaber / Aberdeen Investments (Clone) Arlequin Finance (Clone) (arlequininvest.io); Avlitex (avlitex-global.com); Axioncoins (axioncoins.com); Benzaten (m.benzaten.com, benzaten.com); Ethena Invest (ethenainvest.com); Exventor (exventor.com); Financial Consult Company (Clone) (fccompany.pro); Finstera (finstera.com); Fintrex (fintrex.net, infintrex.com); Fintxpert (fintxpert.com); Gino Group (gino-group.com); Glencoretrade (coremainsite.com, glencoretrade.io, mainsitecore.com); Goldmaxis (goldmaxis.com); HighApexPlanning (highapexplanning.com); ICM212 (icm212.com); Index Mastery (index-mastery.com); Millennium trading (millennium-trading.net); MT5itrader / MetaQuotes (Clone) (mt5itrader.com); MTS Foundation / ToFro (mts-foundation-usa.com, tofro.com); Nexus Trade (nexustrade.company); Novixgrade (cfd.novixgrade.info, cfd.novixgrade.cfd, cfd.novix-grade.net, cfd.novixgrade.co, novixgrade.center, novixgrade.com); Nx Partners (Clone), Nx Stock (nxstock.com); Optira FX (optirafx.com); OrbiMount (orbimount.io, trade.plf-tchb.com); Raliplen (raliplen.com); RiseProfitFx (riseprofitfx.net); RoboBroker (robobrokerltd.com); Smart+ / SBC Smartfund Limited (smartplus.inc); Startwaypro (startwaypro.com); Suisseberg (suisseberg.com); Trade AI (trade-ai.org); U3coin (u3coin.com); Ufunded (ufunded.com); XYZTrade (xyztrade.io). | |
28.07 | CONSOB | unauthorised firms | Geneve Capital Invest (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com); Finbridge International (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade); Atomic Wallet (website https://atomicwallet.io); Cexrqw.com (website https://cexrqw.com); Interersos.it (website https://interersos.it). | |
30.07 | BaFin | unauthorised firm | Neutrino Energy Property GmbH & Co. KG | |
30.07 | FMA | unauthorised firm | althaus-kredit.com – E-Mail: info@althaus-kredit.com | |
01.07 | FMA | unauthorised firm | Twelve Whales LLC – www.twelvewhales.net (ehemals www.twelvewhales.com) | |
04.08 | CNMV | unauthorised firms | AURA ASSET MANAGEMENTS – https://www.auraassetmanagements.com/ AURUM FINANZAS – https://aurumfinanzas.com/ AVENTUS CONSULTANCY LTD – https://avenconsultancy.com WWW.BESTINVERVIP.COM (CLONE) www.cryent.io FINANVO INVESTMENTS – https://finanvoinvestments.com, www.finanvoinvestmentsinc.com https://flujo-nyxor.com/ GREY MAX CAPITAL – https://grey-max.com/ HYPELEADS SLU – https://liberfintia.com/ NEXUS TRADE – https://nexustrade.company/ www.oandno.com (CLON) RENAITECH – https://renaitech.ai/ RGM LIQUID ASSETS – https://inviquant.com/ SENECA APP – https://senecapp.com/ TMXC – http://qq339.com TSQ INVESTMENT GROUP LTD – https://tsqinvestmentgroup.com/ WTRADERS, WTRADERS LLC – https://wtraders.net/, https://wtradersworld.com/ WEALTH XANDORIN – https://wealthxandorin.com/ | |
05.08 | Central Bank of Ireland | unauthorised firm | Pass Investment Managers (Clone) – https://www.pass-im.io/, https://passinvestmentmanagers.com/ | |
05.08 | Central Bank of Ireland | unauthorised firm | Pecan Capital MG – https://www.pecancapitalmg.com/ | |
05.08 | Central Bank of Ireland | unauthorised firm | Ocorians Limited (Clone) – https://ocorianslimited.com/ | |
05.08 | Central Bank of Ireland | unauthorised firm | Lending Loans – https://www.lending-loans.com | |
05.08 | Central Bank of Ireland | unauthorised firm | info@lending-loans.com | |
05.08 | Central Bank of Ireland | unauthorised firm | United Cash Loan – https://www.unitedcashloan.net/ | |
07.08 | FMA | unauthorised firm | Geldvision – https://client.geldvision.io und https://geldvision.com | |
08.08 | FMA | unauthorised firm | Arcano Vermögens-Austauschgruppe | |
08.08 | BaFin | unauthorised firm | AMAGVIK Int. AG | |
08.08 | BaFin | unauthorised firm | Gallus Immobilien Konzepte GmbH | |
08.08 | BaFin | unauthorised firm | Gallus Immobilien 2 GmbH & Co. KG | |
08.08 | BaFin | unauthorised firm | Gallus Immobilien 3 GmbH & Co. KG | |
08.08 | BaFin | unauthorised firm | Gallus Immobilien 4 GmbH & Co. KG | |
08.08 | BaFin | unauthorised firm | Gallus Immobilien 5 GmbH & Co. KG | |
14.08 | FSMA | unauthorised firms | Cyber Justice (https://justice-cyberguard.com/) GL Markets (http://glmarkets.io/) Money Recovery (https://moneyrecovery.me/, moneyrecovery.uk) | |
14.08 | AFM | unauthorised firms | VelaNova Trading AI – https://velanovatradingai.com/nl/ Minexclever – www.minexclever.com FinFreedom – https://ffstocks.com | |
14.08 | FMA | unauthorised firm | Fintrexia – www.fintrexia.org | |
19.08 | AFM | unauthorised firms | Tesorro365 – https://tesorro365.com/ Truvasta Capital – truvastacapital.io LLB Alpha – https://llb-alpha.com/en/ | |
20.08 | FMA | unauthorised firm | VolanixEdge 5.3 Ai – www.volanixedgeai.com | |
21.08 | Central Bank of Ireland | unauthorised firm | GasTrade, GasTrade Paysafe Limited – https://gastrade.company | |
21.08 | Central Bank of Ireland | unauthorised firm | Investment Peak, Investment Peak Management Ltd – https://investmentpeak.com/ https://investmentpeak1.com/ https://trading.investmentpeak1.com/?currentTab=Commodities¤tSymbol=BRENT https://investmentpeak7.com / Trading Platform URL: https://trading.investmentpeak7.com/en/auth/sign-in?callbackUrl=%2F https://www.investmentpeak4.com/ – as aboveTrading platform URL: https://trading.investmentpeak4.com/en/auth/sign-in?callbackUrl=%2F | |
21.08 | Central Bank of Ireland | unauthorised firm | Beta-Tech – https://beta-tech.io | |
21.08 | Central Bank of Ireland | unauthorised firm | KPMG Ireland (Clone) | |
25.08 | AFM | unauthorised firms | Assethalo Capital – https://assethalocapital.com/ AEK Capital – https://exorfinancialgroup.com/ and https://inv.exorfinancialgroup.com/ BNP Borsa – https://bnpborsa.com/en/home-en.html Wisebit AI – https://www.wisebitai.pro/ ZeonGlobal – https://zeonglobal.com/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Caventer Finance – https://caventerfinance.com/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Rayway Insurance / Rahway Insurance – www.raywayinsurance.com | |
25.08 | Central Bank of Ireland | unauthorised firm | Clearbnk (Clone) – https://clearbnk.com/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Bemo Investment Firm Ltd (Clone) – www.bemoinvestmentfirmltd.vip | |
25.08 | Central Bank of Ireland | unauthorised firm | IE Bonds – https://iebonds.com/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Monument Financial Group – https://monumentfg.com/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Cryptocom (Clone) – https://crypto-com.ai/, http://cryptocom.ai/ | |
25.08 | Central Bank of Ireland | unauthorised firm | Pionew Ireland (Clone) – https://mob.the-pionew.com/, http://live.zbpionew.com/ | |
28.08 | AFM | unauthorised firms | Invexor Trade Ltd. – https://invexo.cc Rineplex – https://rineplex.com | |
28.08 | BaFin | unauthorised firm | Felber Forest S.A. | |
29.08 | Central Bank of Ireland | unauthorised firm | RCE Banque – https://rcebanque.org/ | |
29.08 | Central Bank of Ireland | unauthorised firm | Irish-comparison.com | |
29.08 | Central Bank of Ireland | unauthorised firm | Barclays Wealth (Clone) – www.barclays-wealth.ie | |
29.08 | Central Bank of Ireland | unauthorised firm | Best Investments Plan – https://bestinvestmentsplan.com/, https://bestinvestmentsplan.com/lp/ | |
29.08 | Central Bank of Ireland | unauthorised firm | MGM Global – https://www.mgmglobal.com/ | |
29.08 | Central Bank of Ireland | unauthorised firm | Quilter Cheviot Europe Limited (CLONE) – www.quiltercheviot-am.com | |
29.08 | Central Bank of Ireland | unauthorised firm | Rates Finder – www.ratesfinder.org | |
29.08 | Central Bank of Ireland | unauthorised firm | LSFX Limited/ LightStocksFX – www.lightstocksfx.com | |
29.08 | Central Bank of Ireland | unauthorised firm | Magnum Options, Solaris Vision Ltd – magnumoptions.com, magnumoptions.eu | |
01.09 | AFM | unauthorised firms | BrideEdge Capital – https://brideedgecapital.com/ Algobank – https://algobanc.org/index.html Peak Rock Island – https://peakrockisland.com/ CTI Capital – https://ctimarket.com/ Core Invest – https://coreinv.net/ Arbiquant – https://arbiquant-official.com/ | |
01.09 | FMA | unauthorised firm | platform.innovationssoft.com – https://platform.innovationssoft.com | |
01.09 | FMA | unauthorised firm | FundGoxPro – https://fundgoxpro.net, https://fundgoxpro-solution.com, https://fundgoxprosolution.com, fundgoxpro.net, fundgoxpro-solution.com und fundgoxprosolution.com | |
03.09 | Central Bank of Ireland | unauthorised firm | Clear Choice Investments – clearchoice-investments.com | |
03.09 | Central Bank of Ireland | unauthorised firm | People Finance Group – www.peoplefinancegroup.com | |
03.09 | Central Bank of Ireland | unauthorised firm | Allianz Global Investors (Clone) – andrew.neville@allianzgi.sbs | |
08.09 | AFM | unauthorised firms | Eurofingo – https://eurofingo.net/ Digital ForestressHub – https://digitalforestresshub.com/ Aiglon Wealth – https://www.aiglon-wealth.com/ | |
08.09 | FMA | unauthorised firm | Kredit Avramovic KEG – https://kredavramovic.at/ | |
08.09 | FMA | unauthorised firm | Horizons28 – www.horizons28.com | |
11.09 | AFM | unauthorised firms | AQR L Trade – https://aqrl-trade.com/en/ Prophinity – https://www.prophinity.com/ BitprofitApp – https://bitprofitapp.com/nl/ Horizons28 – https://horizons28.com/ BMG Nymsis Digital – https://bmg.nimsys.digital/ Kaybee PTE Ltd. – https://user.kaybee-pte.net/en/login | |
11.09 | FMA | unauthorised firm | Patrisor – https://patrisor.com/ | |
11.09 | FMA | unauthorised firm | Garcia Signature AG | |
12.09 | Central Bank of Ireland | unauthorised firm | Phenix Trust Ltd – Phenixtrustltd.net, Phenixtrustltd.com | |
12.09 | Central Bank of Ireland | unauthorised firm | AllTradingEurope26 – https://www.alltradingeurope.com/ | |
12.09 | Central Bank of Ireland | unauthorised firm | GensMarkets (Clone) – https://www.gensmarkets.com | |
12.09 | Central Bank of Ireland | unauthorised firm | Mobatrade – www.mobatrade.com | |
12.09 | Central Bank of Ireland | unauthorised firm | The Capital Holdings (Clone) – https://thecapitalholdings.io/, https://www.thecapitalholdings.com/ | |
12.09 | Central Bank of Ireland | unauthorised firm | Bitlet – https://bitlet.net/ | |
12.09 | Central Bank of Ireland | unauthorised firm | Solidus Markets – Solidusmarkets.com | |
12.09 | Central Bank of Ireland | unauthorised firm | Twelve Whales LLC. – twelvewhales.com, twelvewhales.net | |
15.09 | FMA | unauthorised firm | Blitzgeld Darlehensvermittlungs GmbH – https://blitzgeld.at | |
16.09 | FMA | unauthorised firm | Voltryzapex – https://voltryzapex.at und https://voltryzapex.app | |
16.09 | FMA | unauthorised firm | Mulland Fraser – www.mullandfraser.com | |
17.09 | Central Bank of Ireland | unauthorised firm | Finance Advisory AG – https://financeadvisoryag.com/ | |
17.09 | Central Bank of Ireland | unauthorised firm | FX273 – www.fx273.com, https://fx273.com/index.htm | |
17.09 | Central Bank of Ireland | unauthorised firm | MeFx Company – https://mefxcompany.com | |
17.09 | Central Bank of Ireland | unauthorised firm | EU Rates Compare, EU bonds Trust, EU Bonds, Compare Best Term Deposit Rates In European Union, Find Best Term Deposit Rates In EU – https://euratescompare.com/ | |
17.09 | FMA | unauthorised firm | VOLKSRAIFFKREDIT – www.volksraiffkredit.org | |
17.09 | FMA | unauthorised firm | Future Gold – https://futuregolds.com | |
18.09 | FMA | unauthorised firm | Orange Ltd. – www.orange-ltd.org | |
18.09 | FMA | unauthorised firm | Invesco PLC – https://platform.invesco-trading.com | |
19.09 | Central Bank of Ireland | unauthorised firm | M & G European Loan Fund Ltd (Clone) – https://www.mandgeuroloan.com/index.html | |
19.09 | Central Bank of Ireland | unauthorised firm | Hugh McKeon Finance Limited (Clone) – https://hughmckeonfinanceltd.com | |
19.09 | Central Bank of Ireland | unauthorised firm | Get To Loans (Clone) – https://www.gettoloans.com | |
19.09 | Central Bank of Ireland | unauthorised firm | Seaconview Designated Activity Company (Clone) – https://seaconviewdesignatedactivitycompany.com | |
19.09 | Central Bank of Ireland | unauthorised firm | Comparemyloan – https://www.comparemyloan.ie | |
19.09 | Central Bank of Ireland | unauthorised firm | Alan Duggan Finance Limited (Clone) – https://www.alandugganfinancelimited.com | |
19.09 | FMA | unauthorised firm | atdasjournal.com/ Quantum AI – atdasjournal.com | |
24.09 | FMA | unauthorised firm | Johnston & Murphy Capital Inc. – www.johnstonmurphycapital.com | |
24.09 | FMA | unauthorised firm | Patronus Consulting – www.patronus-consulting.net | |
26.09 | FMA | unauthorised firm | FX-ln – https://fx-ln.com/ | |
26.09 | FMA | unauthorised firm | 222-Trade – https://222-t.com | |
29.09 | FMA | unauthorised firm | https://btmake.top | |
30.09 | BaFin | unauthorised firm | MARES MEDIA SE | |
01.10 | FMA | unauthorised firm | Investkredit Bank AG – https://investkreditbank.at/ | |
03.10 | FMA | unauthorised firm | FinmarketsFX – https://www.finmarketsfx.com/ | |
03.10 | FMA | unauthorised firm | ESMART FINANCE – esmartfinance.ltd | |
06.10 | AFM | unauthorised firms | Hash X Capital – https://hashxcapital.com/ Total-profits – https://total-profits.com/ Trident Assets – https://assetstrident.com/ Mevryon Platform – https://mevryonplatform.com/ Fpoiyysd – https://fpoiyysd.cc/ Trade 222 – https://trade.222-t.com/login User Profile Hub – https://user.profile-hub.ltd/en/login Novaskypoint – https://novaskypoint.ai/login | |
06.10 | BaFin | unauthorised firm | BLOOH Solution Ltd. | |
07.10 | AFM | unauthorised firms | Eternal Trust Group – https://eternalfx.com/ IC Investing – https://icinvesting.com/ Bitharvest – https://bitharvest.io/ Interactive Crypto – https://interactivecrypto.ai/ | |
07.10 | FSMA | unauthorised firms | Aaron Venture Capital (aaronventurecapital.com) Aurora Capital Venture (auroracapitalventure.com) | |
08.10 | FMA | unauthorised firm | ProDivia Group – www.prodiviagroup.com | |
09.10 | Central Bank of Ireland | unauthorised firm | Khumaripa Financial Services Limited – https://www.kumaripafinancial.advertisingcompanyinmumbai.com/ | |
09.10 | Central Bank of Ireland | unauthorised firm | Fundit Finance – https://fundit-finance.com | |
09.10 | Central Bank of Ireland | unauthorised firm | Cogni Pay – https://cogni-pay.com | |
09.10 | Central Bank of Ireland | unauthorised firm | Finanx Flow – https://www.finanxflow.com | |
09.10 | Central Bank of Ireland | unauthorised firm | ICL Markets – https://iclmarkets5.com/ | |
09.10 | Central Bank of Ireland | unauthorised firm | Kredit Konnect – www.kreditkonnect.com | |
09.10 | Central Bank of Ireland | unauthorised firm | AFEX Markets (Clone) – https://afex-markets.com/ | |
09.10 | Central Bank of Ireland | unauthorised firm | Blackridge Partners Limited – https://blackridgepartnersltd.com | |
09.10 | Central Bank of Ireland | unauthorised firm | Optal Financial Europe (Clone) – +353 83 113 3636, +353 83 880 1152, +353 89 946 0081, +353 (81) 890 4511, +353 83 379 8929 | |
13.10 | FMA | unauthorised firm | „SolvexPulse 5.3.AI“ – https://solvexpulse-53-ai.org | |
13.10 | CMVM | unauthorised firm | Câmbio Global (https://www.cambio-global.com/) | |
14.10 | FSMA | unauthorised firms | Finance Legend (financelegend.org); Aurudium (aurudium.com, webtrader.graftey-battex.com); BerryPAX (berrypax.com); Boosty Flow (boostyflow.com); Chilla Capital (Clone), FXB Exchange (fxbexchange.com); Deal-Traders (deal-traders.com); Fintradix (fintradix.com, trading-area.fintradix-v4.com); HashXCapital (hashxcapital.com); Lamaco (Clone) (lamaco.org, user.lamaco.ltd); Lesrouleaux (lesrouleaux.com, webtrader.garnetix.tech); Nobu Invest (nobuinvest.com, nobu-invest.com); Priv-Solutions (priv-solutions.com, web.priv-solutions.com/d/trading); ProfitBee (profit-bee.com, profit-bee.org); RiseGrandAction (risegrandaction.com); TheExcellFuture, ThExcelFuture (theexcellfuture.com, thexcelfuture.com); Total-Profits (total-profits.com); Windelagence (windelagence.com); XH Pro, XH Pro Global Limited (pc.xhpro.net, xhproltd.com). | |
16.10 | FMA | unauthorised firm | WhatsApp groups and chat for “Allianz” or “Allianz-Trading-Plan” – Tel: +49 163 9573972 | |
20.10 | FMA | unauthorised firm | “Fincapitus” – https://fincapitus.com/ | |
20.10 | CNMV | unauthorised firms | BITCOINBANKSPAIN.COM, BITCOIN BANK SPAIN, BITCOIN BANK, BITCOIN BANK ESPAÑA, QUANTUM AI PLATFORMS CAMBIO-GLOBAL.COM, CAMBIOGLOBAL, ALGOTRONAI CAPITAL PLACE LIMITED – https://capitalplacelimited.com CAPSTONE-MARKETS – https://capstone-markets.com/ CIP TRADE APP HELLOBIT – https://hellobitese.com, https://hellobit.cc, https://hellobit8.com WWW.INBITCT.COM, INBITC, INBITC LTD, INBITC LLC – WWW.INBITC.COM QTA APP, QTA SENVIX VELTIMO AI – https://veltimo-ai.com/ | |
20.10 | Central Bank of Ireland | unauthorised firm | Promontoria Finn Limited (Clone) – https://www.promontoriafinnlimited.com | |
20.10 | Central Bank of Ireland | unauthorised firm | Deutsche Bank Wealth Management (CLONE) /Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) – j.temple@deutschewealth-private.com compliance@deutschewealth-private.com accounts@deutschewealthmanagement.com chris.raff@deutschewealthprivate.com chris.raff@deutschewealthmanagement.com mark.gallagher@deutschewealthmanagement.com accounts@deutschewealthprivate.com | |
20.10 | Central Bank of Ireland | unauthorised firm | Colman Doyle Finance Limited (Clone) – www.colmandoylefinancelimited.com | |
20.10 | Central Bank of Ireland | unauthorised firm | Gett Finance – https://gett-finance.com/ | |
21.10 | CMVM | unauthorised firm | FinvestAI (https://finvestai.org) | |
21.10 | CMVM | unauthorised firms | EG Investment Group (https://a-egig.vip) XUEX (https://xuexv.com/) | |
21.10 | CMVM | unauthorised firm | Iberica Plus (https://iberica-plus.com/#) | |
21.10 | CMVM | unauthorised firm | Luxury Trade (https://luxury-trade.io and https://cfd.luxury-trade.io) | |
21.10 | CMVM | unauthorised firm | Nova Trade Core (https://www.novatradecore.com/) | |
21.10 | CMVM | unauthorised firm | Iron Wave Capital (www.ironwave-capital.com) | |
21.10 | CMVM | unauthorised firm | Monovex (https://monovex.com/) | |
21.10 | CMVM | unauthorised firm | Venturomix (https://venturomix.com) | |
23.10 | FSMA | unauthorised firms | North Star Management Japan (northstarjp.com) Part Capital (partcapital.com) | |
27.10 | AFM | unauthorised firm | Wisdom Elite Pro – https://www.wisdomelitepro.com/ Global Markets Ltd. – https://globalmarketltd.com/ | |
28.10 | FMA | unauthorised firm | WhatsApp groups by Arcano Partners – ARCYIN–ARCCAP | |
03.11 | FMA | unauthorised firm | “SageMaster TechHost WorldWide INC.” – https://sagemaster.io/ | |
03.11 | CNMV | unauthorised firms | ALDISYN INVESTMENTS – https://www.aldisyn.com BRAVIONEX, BRAVIONEXAPP, BRAVIONEX APP – https://bravionexapp.com/, https://bravionexapp.es/, https://bravionexapp.art/ CRYSTAL FINANCES LIMITED – https://crystalfinanceslimited.com FUTURE E-TRADE PTY LTD – https://fxfuturetrade.net https://www.jbhbjd.com, https://www.xhvdfd.com MEDALLION PLUS APP MERCANTIX.IO, MERCANTIX, MERC INVESTMENTS PTY LTD, ADVENZA LIMITED PROFIT-INVESTMENT – https://profit-investment.co/ SPEED BIT TRADER – https://speedbitrader.pro/ STREAM AMRIX 400, STREAM AMRIX 600 XSTATION 7, XST 7 – https://www.xstation7.com | |
05.11 | FMA | unauthorised firm | WhatsApp groups by FDmin | |
05.11 | CONSOB | unauthorised firms | Stockwisse (website https://stockwiseprofit.com and pages https://clientzone.stockwiseprofit.comand https://webtrader.stockwiseprofit.com); Hyper Trades (website https://hyper-trades.pro and related page https://trade.hyper-trades.pro); Arti4Trades (websites https://arti4trades.com and https://arti4trades.net and page https://client.arti4trades.com); Lirunefx (website https://lirunefx.com and page https://client.lirunefx.com); Network Capital Ltd (website https://network-capital-partners.com and page https://web.networkcapital-partnersltd.com); Lucrumiagroup.co (website https://lucrumiagroup.co); Dobibo (website https://dbbddrb.com); Jzmor (website www.jzmor.com, www.jzmor-it57659.com, www.jzmor-it33583.com, www.jzmor-it99518.com and www.jzmor-it52337.com). | |
06.11 | CONSOB | unauthorised firms | InvestiumGroups (website https://investiumgroupsltd.com and pages https://client.investiumgroupsltd.com); Protradealliance (website https://protradealliance.com); Aureo Flowdex (website https://aureo-flowdex.com); Servelius (website https://servelius.com and page https://webtrader.glarings-armorier.com); BrokerageAI – it-more.culinaryjoy.sbs (website https://brokerageai.org, related pages https://client.brokerageai.org and https://webtrader.brokerageai.org, and promotional website https://it-more.culinaryjoy.sbs); ZZCoin (website https://zzcoingy.com); Ofuyc (websites www.ofuyc.com, www.ofuyc-32516it.com, www.ofuyc-55337it.com, www.ofuyc-23166it.com, www.ofuyc-33111it.com, and www.ofuyc-83255it.com); Veltrixmax-invest.com – Ayquozeber.com (website https://veltrixmax-invest.com and promotional website https://ayquozeber.com); Orolonix-invest.com – Cyberirfy.icu (website https://orolonix-invest.com and promotional website https://cyberirfy.icu). | |
06.11 | Central Bank of Ireland | unauthorised firm | Financiere Mullin Fund Limited (Clone) – https://financieremullinfundlimited.com | |
07.11 | FMA | unauthorised firm | terra-consult.net – https://terra-consult.net/ | |
10.11 | CMVM | unauthorised firm | FNBC Invest, Seven Bank (https://fnbc.pt/, www.fnbcinvest.com and https://sevenbank.pt/) | |
12.11 | FMA | unauthorised firm | ZynexorAI – zynexorai.at, zynexorai.com | |
12.11 | FMA | unauthorised firm | Lex Holdings Limited – lex-lim.com | |
13.11 | FMA | unauthorised firm | “NV GEVOLGD” – https://nvgevolgd.com/ | |
14.11 | FMA | unauthorised firm | Valdenfort Capital Partners – www.valdenfort.com | |
14.11 | FSMA | unauthorised firms | Aether Groups Inc. (aethergroups.com) Alphixmine Incorporation (alphixmine.com) B-Smartfolio Inc. (b-smartfolio.com) Dreamquest Ltd. (dreamquestlimited.com) Maxi Wealth Inc. (maxi-wealth.org) Mediterranean Holdings Limited (mediterraneanholdings.com) Rexivea Miners Inc. | |
14.11 | Central Bank of Ireland | unauthorised firm | Marco Finance Group – https://www.marcofinancegroup.com/ | |
17.11 | CNMV | unauthorised firms | GVD COINS – https://www.gvdcoins.com, https://www.gvdcoinsing.com POWER TRADES – https://learnwiseacademy.co TERRA X – https://www.terraxvip.com TRADEGAIA – https://tradegaia.com TRADING 2I2 ESPAÑA, TRADING2I2ESPANIA, TRADING2I2SPANIA – https://trading2i2espania.com/ VASSET MANAGEMENT – https://www.vassetmanagement.net | |
18.11 | AFM | unauthorised firm | Probitmegatradingoption – https://www.probitmtoption.com | |
21.11 | Central Bank of Ireland | unauthorised firm | Ark Investments – www.arkinvestments.eu, www.arkinvestments.org | |
24.11 | AFM | unauthorised firm | Tarillium – https://www.tarillium.com/ | |
27.11 | AFM | unauthorised firms | Procenturypips – https://procenturypips.co Sugon Ventures – https://www.sugonventures.com Finsea24 – https://finsea24.com | |
27.11 | FSMA | unauthorised firms | 1uurkredietnl (www.1uurkredietnl.com) Agence Chrono Invest (www.agencechronoinvest.com) Belmunix (www.belmunix.com) BLF Kapital Kredit Group (www.blfkapitalkreditgroup.be) Bluesky Finance en Bskyconseils (www.bskyconseils.com) CogniPay (www.cogni-pay.com) Credabank Int (www.credabank-int.com, www.credabank.com) Delcourt Finance (www.delcourtfinance.com) Finanlab (www.finanlab.be) Gexia Finance (www.gexiafinance.com) Halenson (www.halenson.com) Krefitex (www.krefitex.com) Lendix (www.lendix.be) Lening direct (www.leningdirect.com) Nationaal Krediet (www.nationaal-krediet.com) Optiakredit (www.optiakredit.com) Rufmaxkredit (www.rufmaxkredit.com) Snel Krediet NL (www.snelkredietnl.com) Snel Servicekredit (www.snel-servicekredit.com) Zonsten (www.zonsten.com) | |
28.11 | Central Bank of Ireland | unauthorised firm | Standard Life Ireland / Standard Life International dac (CLONE) – david.murphy@standardlifeireland.com mark.stapleton@standardlifeireland.com accounts@standardlifeireland.com david.murphy@standardlifeinternational-dac.com | |
28.11 | Central Bank of Ireland | unauthorised firm | Cork Credit – https://corkcredit.com/ | |
28.11 | Central Bank of Ireland | unauthorised firm | Alina Negru Insurance/ Alina Drive – alinanegruinsurance@gmail.com | |
28.11 | Central Bank of Ireland | unauthorised firm | Silverwell Global Limited – https://silverwellgloballimited.com/ | |
01.12 | Central Bank of Ireland | unauthorised firm | Bond Rate Compare / Compare Bonds Ltd – https://bondratecompare.ie | |
01.12 | Central Bank of Ireland | unauthorised firm | DotBig – www.financialnewstrading.help, www.trade.dotbig.com, www.dotbig.com | |
02.12 | FMA | unauthorised firm | Fond Invest Capital – https://fondinvestcapital.com/ | |
04.12 | AFM | unauthorised firms | Fyntra – https://www.fyntraf.com Smartgleamtrade Trading Services Ltd. – https://www.smartgleamtrade.com Blue Peak Capital LLC. – https://bluepeak-capital.com | |
05.12 | Central Bank of Ireland | unauthorised firm | Wealthbayy – https://wealthbayy.com/ | |
05.12 | Central Bank of Ireland | unauthorised firm | LiteLoans4U – https://www.liteloans4u.com/ | |
05.12 | Central Bank of Ireland | unauthorised firm | EPC Finance Limited – https://ecpfinancelimited.com/ | |
09.12 | CONSOB | unauthorised firms | Forex Elite Academy Limited – Trade and Merchant Trust Limited (website https://eliteforex.co and related page https://my.eliteforex.co); Nexus500 (website www.nexus500.net); Aventus Consultancy Ltd (website https://avenconsultancy.com); Venture Capital Funds Limited (website www.venture-funds.ltd); Niufo (website www.niufo.co); AlphaCapital (websites https://alpha-capital.finance and related page https://cfd.alpha-capital.finance); Cryptoin24 (websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and https://trading.cryptoin24.com); Niufo through the website www.niufo.co; AlphaCapital through the websites https://alpha-capital.finance and the related page https://cfd.alpha-capital.finance; Cryptoin24 through the websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and https://trading.cryptoin24.com. | |
09.12 | FMA | unauthorised firm | Börse Kompakt (X354), B-167 Investment Club | |
09.12 | FMA | unauthorised firm | Zahlen und Reichtum | |
09.12 | Central Bank of Ireland | unauthorised firm | Obelisk Wealth – www.obelisk-wealth.com | |
10.12 | FMA | unauthorised firm | Austria Finanz Haus – https://austriafinanzhaus.com/ | |
12.12 | FMA | unauthorised firm | Blauer Aufstieg, Tiefe Strömung | |
15.12 | FMA | unauthorised firm | BROWN’s FINANCIAL ADVICE – https://www.brownspecialadvice.com/ | |
16.12 | AFM | unauthorised firms | Wealth Sailor – https://webtrader.wealthsailorplatform.com/ and https://wealthsailor.com/ Elite X Capital – https://xcapital.ae | |
17.12 | FMA | unauthorised firm | Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}, B285 Elliott Investorenclub | |
17.12 | FMA | unauthorised firm | EuroFinance Sarl – eeurofinanceservice@gmail.com | |
17.12 | Central Bank of Ireland | unauthorised firm | Tava Loans – https://tavaloans.com/ | |
18.12 | FSMA | unauthorised firms | Financourse (financourse.com); Investhub 3.0 (investhub30.com); Quantum AI (quantumaiplatform.com, quantumtradingnl.com, thequantumaiapp.com); 24Yield (Clone) (24yield.com); Accuro Group (Clone); Aptos (aptos-ai.com, webtrader.aptos-ai.co); Asterax (asterax.com, h5.asterax.vip); Avatradex / Avatrade (Clone) (avatradeshow.com, avatradegood.com); CM Prime (platform.cmcprime.co, cm-prime.co); Core-Invest (coreinv.net); Eurofingo (eurofingo.net); Fintelligence (fin-telligence.com); FlowBitEnergy (flowbitenergy.com); Galidix (galidix.com, trading-area.galidix-v5.com); Horizons28 (area.horizons28.net, Horizons28.com); Ikon-markets (ikon-markets.com); Imarketstrade (imarketstrade.org, imarketstrade.net); LuxNordic (Clone) (lux-nordic.com); Luxtious (luxtious.com); Millenium-Capital (milleniumbusiness-capitals.com); MS Global Finance; NewApexWay (newapexway.com); NOSW Exchange (hw-gold.com, noswexs.com); Pammdrex (pammdrex.com); Peak Rock Island (peakrockisland.com); PJPInvest (pjpinvest.com); Polkadot Heritage Limited (polkadotheritagelimited.com); PrimeUPartner (primeupartner.com); Quantiumax (quantiumax.com, quantiumax.net, webtrader.quantiumax.net); Rineplex (rineplex.com); SafeCrown (safecrown.net); Skifor (web.skifor.com); TitansBenefit (titansbenefit.com); UniSmartMove (unismartmove.com); Zestrend (webtrader.zes2.com). | |
19.12 | FMA | unauthorised firm | SkyGateHolding – https://skygateholding.uk/ | |
19.12 | Central Bank of Ireland | unauthorised firm | Invesco Investment Management Limited (CLONE) – Peter.white@invescoassetmanagement.org, P.white@invesco.eu.com | |
19.12 | Central Bank of Ireland | unauthorised firm | Harbor Valtrix – https://harbor-valtrix.com/ | |
19.12 | Central Bank of Ireland | unauthorised firm | Solunar Finance Holdings Limited (Clone) – https://solunarlimited.com | |
19.12 | Central Bank of Ireland | unauthorised firm | Ava Credit Finance – https://avacreditfinance.com | |
22.12 | FMA | unauthorised firm | Wertalmpro / puremotionedge – wertalmpro.at; puremotionedge.com; valueflowhub.com; visionarycaapital.com | |
22.12 | AFM | unauthorised firms | IQuantum Flux – https://www.iquantumflux.com/ Blockmintify – https://blockmintify.com/ Tamma-co Group – www.tamma-co.com Aureabase – https://www.aureabase.com Globhash – https://globhash.cc/ | |
22.12 | BaFin | unauthorised firm | Marketplace24-7 GmbH | |
29.12 | FMA | unauthorised firm | Atlas Projekt J16 | |
30.12 | BaFin | unauthorised firm | TPK Vermögensverwaltungs KG | |
31.12 | CONSOB | unauthorised e-mails | consob.comunicazioni@italymail.com, consob.italia@mail2Broker.com, supporto.protocollo@consob.net, info@consob.financial and info@consob-rimborsi.com, as well as via the email address ufficio.avvisoamministrativo@consulenzaforex.com | |
31.12 | CONSOB | unauthorised firms | Freetradeeuropa.com (website www.freetradeeuropa.com and related pages https://clientarea.platform-trade247.com, https://web-trader.platform-trade247.com); Safecap (website https://safecapinv.com and related page https://client.safecapinv.com); Bosonalfa-ai (website https://bosonalfa-ai.com and page https://portal.tradingfxapp.me); GlobalMarketsIC (website https://glblmrktsic.com and related page https://cab.glblmrktsic.com and linked advertising website https://il-petrolio-italiano.it); FXInvest (website https://fxinvest.co and related page https://client.fxinvest.co); ICCTRADES(website https://icctrades.com and related page https://client.icctrades.com); FortivestTrade (website www.fortivesttrade.org); Vorenixio (website https://vorenixio.pro); Eurotradecfd (website https://eurotrade24-cfds.com and related page https://client.eurotrade24-cfds.com); Morgan Capital Ltd – huriyettdaily.news (website https://morgancapital.io and related page https://cfd.morgancapital.io and linked advertising website https://huriyettdaily.news); Druvaxio (website https://druvaxio-invest.com); Lucrumiagroup (websites https://www.lucrumiaofficial.co and https://www.lucrumiamode.co, with related pages https://wap.lucrumiaofficial.co and https://wap.lucrumiamode.co); Praxiscarma s.a. (website www.praxiscarma.com and related page https://office.praxiscarma.com); RYE036 (website https://rye026.it); RYE326 (website https://rye326.it); 03WAKIH (website https://03wakih.it); SJCJ11 (website https://sjcj11.it); 01LUHAR (website https://01luhar.it); GKJ159 (website https://gkj159.it); DSHS82 (website https://dshs82.it); GFJ123 (website https://gfj123.it); L88159 (website https://l88159.it); FGJ329 (website https://fgj329.it). |
