| Download PDF | Organization | Subject | Name & Website: | More info: |
| 03.01 | BaFin | unauthorised firm | FIRE Group Limited | Info |
| 04.01 | FMA | unauthorised firm | Bigco Global / Bigcoin Technology Limited – https://www.bigcoin.uk | Info |
| 05.01 | CONSOB | unauthorised firms | Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co); StormInvest (website https://storminvest.io); Cryptogo365 Ltd (website https://cryptogo365.com); TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com); EuroXTradeFX (website www.euroxtradefx.com). | |
| 08.01 | AFM | unauthorised firms | DgtlFuture – https://www.dgtlfuture.com/ Truemarket-Trading – https://truemarket-trading.com/ Carbonpro – https://pc.carbonpro.net | |
| 09.01 | HCMC | unauthorised firm | www.alfaltdcapital.com | Download PDF |
| 10.01 | AMF | unauthorised firms | acti vefi nancial.trade akselinvest.pro algo-management.co baccocapital.pro brown-fin.com byou360invest.com corsaircontrol.pro www.crytomerge.com www.ellandroadcapital.com gainful-markets.com gestiondupatrimoine.net guardianinvest.co importcapital.cc mgmglobal.com www.morgencharles.business www.mt4gesti on.com north-trader.com omegapro.in platform.gainfulmarkets-tech.com sallixcapital.com success26inv.com tangent-capital.pro tidetechnologiesgroup.ltd www.universaltrade.io www.aeexc.lat www.bitecx.com www.bitoasis.ai cybercapital.ltd elitetrader.io epargne-crypto.io www.exopip.com geetle.com oneglobal-advr.com quantumfundsgroup.net www.rivegarde.com | Download PDF |
| 10.01 | FMA | unauthorised firm | Helveticore – www.helveticore.capital | Info |
| 10.01 | FMA | unauthorised firm | FIT Freedom Investments, Inc. – https://freedominvestment.us, https://freedominvestment.de | Info |
| 10.01 | FMA | unauthorised firm | Bitget / BG Limited – https://bitget.com | Info |
| 11.01 | FMA | unauthorised firm | Digitalbase – https://digitalbase-web.com/ | Info |
| 13.01 | FMA | unauthorised firm | AuroXtrade – www.auroxtrade.net | Info |
| 15.01 | CSSF | unauthorised firm | FIT Freedom Investments, Inc. https://freedominvestment.us/eu | Info |
| 15.01 | CNMV | unauthorised firms | AMACAP CAPITAL LTD – https://amacap.eu ETERNAL FINANCE – https://eternalfinance.co HELVETICORE CAPITAL – https://helveticore.capital/ OXFX INVESTMENT, OX Forex Investment Ltd – https://oxfxinvestment.live | Archive |
| 16.01 | FMA | unauthorised firm | Noam Finanzen – www.noam-finanzen.com | Info |
| 16.01 | HCMC | unauthorised firm | https://samstarcapital.com | Download PDF |
| 17.01 | FMA | unauthorised firm | Bitcoin Bank Breaker – www.bitcoinbankbreaker.com | Info |
| 19.01 | CMVM | unauthorised firms | https://goldenrustic.pt https://www.negociosedinheiro.com/ https://wintrademarkets.com/ | Archive |
| 24.01 | CSSF | misuse of name | inglux@info-client.fr ing-lu@clients-info.com inglu@cm-service.fr | Info |
| 24.01 | CONSOB | unauthorised firms | Blackridge Capital Management Ltd (website https://blackridgecm.com and its page https://secure.blackridgecm.com Alphascrypto (websites www.alphascrypto.co.uk and www.alphascrypto.website); Fast-Mng (website www.fast-mng.eu); | |
| 24.01 | FMA | unauthorised firm | Altrix Edge – https://altrix-edge.com | Info |
| 26.01 | FMA | unauthorised firm | Kantonvest / Online Windows LLC – https://kantonvest.com | Info |
| 26.01 | FMA | unauthorised firm | Axsio – axsio.co | Info |
| 26.01 | FMA | unauthorised firm | NXS Fund – www.nxsfund.com | Info |
| 29.01 | CNMV | unauthorised firms | AAATRADECN, Maximus Global Markets Ltd – https://aaatradecn.co/ BDM INVESTMENTS – https://www.bdm-investments.uk Compic Solutions LTD – https://byalpha.org CFD PLATINUM – https://www.cfd-platinum.com CRYPTO HEROES TRADE – https://cryptoheroestrade.cc/ FINFLOW X – https://finflow-x.co Flow Trade 24 (Europe) Ltd – https://flowtrade24.com GLOBAL TRADE GROUP – https://global-trade-group.com Mira Investments Limited – https://mirainvestments.ltd/ NEXO TRADES – https://nexotrades.com ONE TRADE PRO – HTTPS://ONTRADEPRO.COM PREMIUMTRADE247 LTD – https://premiumtrade247.com PROFINANCETRADE LTD – HTTPS://PROFINANCETRADE.COM SAFECAP / SAFECAPS, AEGION GROUP LTD – https://www.safecap.io, https://www.safecaps.io SINVARA LLC – HTTPS://WWW.NORDEQUITY.COM SURE FX NATION – https://successfulmarktplatform.com/ TIGCAP, TIG CAPITAL – https://tigcap.com, https://tigcap.io TR.PRO, TIPRANKS.PRO LTD – https://tipranks.pro UP-TOWNFINANCE LTD – https://uptowns-finance.com/ XTREAM MARKETS LTD – HTTPS://WWW.XTREAMFOREX.COM | Archive |
| 30.01 | AMF | unauthorised persons | proposal to invest in “car parks equipped with electriccharging points” | Download PDF |
| 30.01 | FMA | unauthorised firm | De-Finanz – https://www.de-finanz.de/ | Info |
| 31.01 | FMA | unauthorised firm | EdgeSolution – www.edgesolution.io; trade.edgesolution.info | Info |
| 31.01 | FMA | unauthorised firm | Clifford and Mueller – www.cliffordandmueller.eu | Info |
| 31.01 | FMA | unauthorised firm | Bennedict & CC Limited – www.bennedict.uk | Info |
| 31.01 | FMA | unauthorised firm | Double Capitals / NordHiTech LTD – https://doublecapitals.com/ | Info |
| 01.02 | FMA | unauthorised firm | FinnexBot / FINEX CAPITAL M LLP – finnexbot.com | Info |
| 01.02 | FMA | unauthorised firm | SOLOBIT – https://solobit.co/ | Info |
| 02.02 | CONSOB | unauthorised firms | EuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page); Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages). Billionaire Trade Ltd (https://billioniare-trade.co.com websiteand its pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com); Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page); | |
| 05.02 | CNMV | unauthorised firms | ACY SECURITIES – https://acy.com IMMEDIATE CONNECT, MTS Advertise OU – https://immediateedge.cloud/es IMMEDIATE CORALDEX – https://theimmediatecoraldex.com/es/ IMMEDIATE ENIGMA – https://immediate-enigma-app.com/es/, https://the-immediate-enigma.com/es/ IMMEDIATE MATRIX – https://immediatematrixapp.com/es/, https://immediate-matrix-app.com/es/ PROFIT EDGE – https://profitedge.online/ Royal FX Bank, BANK ASSOCIATES – https://royalfxbank.com STARGAZE CAPITAL – https://www.stargazecapital.co | Archive |
| 07.02 | FMA | unauthorised firm | Contiflex Ventures – https://www.contiflexv.com/ | Info |
| 09.02 | AFM | unauthorised firms | Skyhigh Traders – https://skyhigh-traders.com/ eToroX – https://www.etorox-ex.com/ M.B.F. Management Limited – https://mbf-limited.com/en/ Ace market 365 – https://acemarket365.com/ Bulkxcoin Limited – www.bulkxcoin.com Market Access Solutions Limited LLC – https://maslgroup.info/ | |
| 09.02 | CSSF | misuse of name | Unknown persons misuse the former corporate name of the company Opportunity Financial Services S.A. | Info |
| 12.02 | CONSOB | unauthorised firms | StormInvest (website www.storminvest.org); Nextgentrading (website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io); Finexleaders (website www.finexleaders.eu); AI2Trade Ltd (website www.ai2trade.com and its pages https://trading.ai2trade.com and https://panel.ai2trade.com); Axia Group Ltd and Axiacvs (website www.axiacvs.co and its pages https://client.axiacvs.co and https://webtraderapp.net). | |
| 12.02 | CNMV | unauthorised firms | PIONEX – https://www.pionex.com AI2TRADE LTD – https://ai2trade.com/ REDK1TE – HTTPS://REDK1TE.COM | Archive |
| 12.02 | CSSF | unauthorised firm | https://yorkcapital-eu.com/ | Info |
| 13.02 | AFM | unauthorised firm | OnlineWindows LLC – https://www.swiss-vests.com | |
| 14.02 | FSMA | unauthorised firms | Bit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/) Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org) Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com) BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com) Bitindex Prime (https://bitprime-gold.com; https://bitindexprime.org; https://bitindexprime.com; https://bit-indexprime.app; https://bit-indexprime.com; https://thebitindex-prime-app.com; https://thebitindex-prime.com) BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com) Bitsoft 360 (https://bitsoft360.com) Granimator (http://granimator.live) Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai) Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io) Markets trends education (https://markettrends.education) Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app) Professor PIPS (https://professorpips.academy) ProMarket (https://promarket.academy) Quantum Prime Profit (http://quantum-prime-profit.com) Trade 2.0 Intal (https://500tradeintal.app) University4Traders (https://university4traders.com) | Info |
| 14.02 | CONSOB | unauthorised firms | Marketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd); FCapital24 (website https://fcapital24.de); Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages). UfinaCapital (website https://ufinacapital.cc); Mercantiles (website www.mercantiles.org); Optimal Yield Limited (website www.optimalyieldltds.com). | |
| 15.02 | AFM | unauthorised firms | Corevisionfunds – https://corevisionfunds.ai/ Direct-Traders – https://direct-traders.com/ | |
| 15.02 | Central Bank of Ireland | unauthorised firm | NatWest Markets NV (Dublin) (CLONE) @natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets) | Info |
| 15.02 | Central Bank of Ireland | unauthorised firm | Stonebridge Limited (CLONE) www.stonebridge-limited.net www.stonebridgelimited.com www.stonebridgelimited.net | Info |
| 16.02 | CMVM | unauthorised firm | Wave Makers LTD (BINARYCENT) https://www.binarycent.app/ | Info |
| 19.02 | CNMV | unauthorised firms | 10XOPTIONS – HTTPS://10XOPTIONGLOBAL.COM/ ACER FINANCE – https://acerfinance.pro BRIDGEROCK – HTTPS://BRIDGEROCK.AI CAPITAL WEALTH MANAGEMENT – https://www.capitalwealthmanagement.co/ CRYPTO PLANET – HTTPS://CRYPLANET.COM EMPIRE FX – https://www.empirefx.io FREEDOM CAPITAL – https://www.fclatam.com, https://freedomcapitalfx.com FUTURETRADE LTD – https://futuretrade.ltd/ KUDOS CAPITAL MANAGEMENT – HTTPS://WWW.KUDOSCM.COM FINANCEMAXWELL – HTTPS://WWW.TRADINGMAXWELL.COM/ ParkFinCorp – https://parkfincorp.com SAM STAR CAPITAL – https://samstarcapital.com/ Solid trade – https://solidtrade.org INITION SOLUTIONS LLC – HTTPS://TRENIXO.COM/ XCGIN – https://xcgin.com | Archive |
| 22.02 | AFM | unauthorised firms | Moon Star – https://www.moon-star.io Luminetrade – https://www.luminetrade.com Online Cloud LTD – https://capitalgates.io Verify-Markets – https://verify-markets.com/ | |
| 22.02 | CONSOB | unauthorised firms | Global Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com); Tide Technologies Group (website https://tidetechnologiesgroup.world); Tretoro (website https://tretoro.co); FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd Premium Capitals | |
| 23.02 | Central Bank of Ireland | unauthorised firm | Alternative Investments Access ICAV (CLONE) – www.aiaicav.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Ireland Universal ICAV (CLONE) – https://irelanduniversalicav.com/, www.corp-ireland.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Celtic Investments ICAV (CLONE) – www.celticinvestmentsicav.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Multi-Manager (Ireland) ICAV (CLONE) – www.mm-ie.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Liberty Finance Groups – www.libertyfinancegroups.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Brendon Finance – www.brendonfinance.com | Info |
| 23.02 | Central Bank of Ireland | unauthorised firm | Mega Markets Management Ltd T/A Mega Markets – www.megamarkets.com, www.megamarkets1.com | Info |
| 26.02 | CNMV | unauthorised firms | AXIA TRADE, SMARTTOOL TRADING SC LIMITED – https://axiainvestments.com BB CAPITALS, BROKER BANK CAPITALS – https://bbcapitals.com/ BREADINX – www.maxbreadinx.com CIRCULO DE INVERSIÓN – https://circulodeinversion.com DYNASTY OF CRYPTOS, PLATINUMHITECH – https://dynastyofcryptos.com/ SIF – SWISS INVESTMENTS FUNDS – HTTPS://GLOBGRAPH.COM/ INNOVATIVEFX TRADE – HTTPS://INNOVATIVEFXTRADE.COM LIVINGTRADEFX – HTTPS://LIVINGTRADEFX.COM/ CRYPTOMAXITRADE LTD – HTTPS://CRYPTOMAXITRADE.COM MICRON GROUP – https://microngroup.pro/ NOVENTUS – HTTPS://NOVENTUS-PARTNERS.IO TOP TIER CAPITAL – https://toptiercapital.org UNIVERSAL TRADE – https://universaltrade.io/ UP MARKETS – https://up-markets.com | Archive |
| 01.03 | CONSOB | unauthorised firms | Tcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages); Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages); Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co); BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages); FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages) | |
| 01.03 | CSSF | unauthorised firm | Zeus Funds LLC Ltd, Zeus Funds SCC Ltd, Zeusystem Funds LTD – https://ZEUSystem.ltd/ | Info |
| 01.03 | CSSF | misuse of name | firstname.lastname@am-lobardodier.com firstname.lastname@lombardodier-am.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Orald Management AB (CLONE) – https://oraldmanagement.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Fineco Asset Management (CLONE) – www.finecoportal.com, www.finecoglobalclients.com, www.finecoprivateclients.com, www.finecosecureclients.com | Info |
| 01.03 | Central Bank of Ireland | unauthorised firm | Brent Capital Limited (CLONE) – www.brentcaplimited.com | Info |
| 04.03 | AFM | unauthorised firms | Quitrade – https://www.quitrade.org BigFXInvest – https://www.bigfxinvest.io | |
| 04.03 | BaFin | unauthorised firm | Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. | Info |
| 05.03 | CSSF | unauthorised firm | FDLDigital – https://www.fdldigital.de/ | Info |
| 06.03 | Central Bank of Ireland | unauthorised firm | VirtuFinance, VirtuFinancial, Virtu Financial Ireland (CLONE) – www.virtufinance.com, www.virtufinancial.eu, https://www.virtufinancialireland.com | Info |
| 06.03 | Central Bank of Ireland | unauthorised firm | Crown Urban Bank Limited (“CUB”) – https://crownurbanbnk.com/ | Info |
| 08.03 | CSSF | misuse of name | www.convera-trade.com, www.cfd.convera-trade.com | Info |
| 12.03 | AFM | unauthorised firms | TrustkeyFX – https://trustkeyfx.com City Markets – https://city-markets.com | |
| 14.03 | FSMA | unauthorised firms | Bitcoineer (https://btceer.com/; https://bitcoineer-official.com/); Admirria (https://admirria.com/); Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/); Immediate Bitwave (https://immediatebitwave.com/); Traderai (https://traderai.me/contact/). Various new trading platforms have appeared on the internet in recent weeks. The FSMA strongly advises against responding to any offers of financial services made by the following new trading platforms: Absolutecoinmarkets (https://absolutecoinmarkets.com); Advanced Traders (https://advanced-traders.com/); Arbitrage Genius (https://arbitrage-genius.ai/); Assets Premium (cloned firm) (https://assets-premium.com) ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/); Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/); CFX Fund (https://cfxfund.com/); City Markets (www.city-markets.com); Coinexmax (cloned firm) (https://coinexmax.org/); Coscoin (https://coscoins.com/); CTRL Investments (https://www.ctrl-investments.cc/); Dax.Pro (https://www.dax.pro/); Digital Century (http://digital-century.net/; http://digital-century.co/); DOEX (cloned firm) (https://doexgf.co/); EdgeFinance Ltd (https://edgefinance.ltd/); Equities Reserves (https://equitiesreserves.com/); Exopip (https://www.exopip.com/); Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/); FMasters (https://fmasters.io/); Fundiza (https://fundiza.com/); FVP Trade (https://fvptrade.com/); Golden Currencies (http://(client.)golden-currencies.net/); Hfinvest (https://hfinvest.net/; https://hedgefunds.website/); Ibplatform (http://ibplatform.tech/; http://ibplatform.info/); Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/); Ixxen (https://ixxen.com/); JBY Capital (https://jbycapital.com/; https://jbycapital.net); JSS Investments (https://www.jss-investment.com/); Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/); Market2cap (https://market2cap.com/; https://mrk2cap.com) Merrix (cloned firm) (https://merrix.pro/) Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/); Naristech (https://naristech.com/); NFG Finance (https://www.nfgfinance.com/); Onewiex (https://onewiex.com/); Parallel Investment (https://parallelinvestment.io/); PrimefinanX (https://primfinanx-flow.com/); QCFinances (https://qcfinances.io/); SGX Digital (http://www.sgx.digital/); Skyhigh Traders (https://skyhigh-traders.com/); Tpc Invest (https://tpcinvest.com/); TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/); TradeCryptoMasters (https://www.tradecryptomasters.com/); Trademay (https://trademay.com/); Tradiora (https://tradiora.com/); Uxcoins (https://uxcoins.io/); Vivoholding (https://vivoholding.io/); Wells Trader (https://wellstrader.com/); Wisewealth (https://wisewealth.ai/); Xtrader365 (https://www.xtrader365.com/); Zertom (https://www.zertom.com/). | Info |
| 15.03 | CSSF | unauthorised firm | https://mycapitalatwork.com/ | Info |
| 15.03 | CSSF | misuse of name | firstname.lastname@contact-dnb.com | Info |
| 15.03 | CSSF | unauthorised firm | Blue Holdings II S.à r.l. https://blue-holdings2.com/ | Info |
| 18.03 | FSMA | unauthorised firms |
| Info |
| 21.03 | CONSOB | unauthorised firms | Mib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages); Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages). FCapital24 (website https://fcapital24.eu); Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page); Rounda Partners Limited (https://isotrader.cc website); Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page); Realcapitallc (https://realcapitallc.co website). | |
| 22.03 | Central Bank of Ireland | unauthorised firm | Scale Finances www.scalefinances.com | Info |
| 25.03 | CONSOB | unauthorised firms | Imperialcap24 Limited and Top Markets Ltd (website https://imperialcap24.com and its page https://wt.imperialcap24.com); AfexEU (websitewww.afexeultd.com and its pages https://client.afexeultd.com and https://trade.afexeultd.com); Bitblanco (website www.bitblanco.io); Investrium (website https://investriumltd.com and pages https://accountusers.dashboard.clientzonearea.webtradersclientzone.com and https://clientzone.account.deposit.payment.webtraderdashboard.com); FameFX24 (website https://famefx24.com and its pages https://crm.investmentcfd.com and https://trading.wrt33.com). | |
| 26.03 | AFM | unauthorised firms | Crypto Algoritm – https://platform84.net Tradersbasefx Group Ltd – https://www.tradersbasefx.com Chronovalor – https://www.chronovalor.com Exorays – https://www.exorays.com High Forecast – https://www.hiforecast.world | |
| 26.03 | Central Bank of Ireland | unauthorised firm | Shark Lenders – www.Sharklenders.uk | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | Myloansclick – https://www.myloansclick.com/ | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | Blackthorn Financial Services (Clone) – www.blackthornfinancialservices.com | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | 24fundsflow – https://www.24fundsflow.com/ | Info |
| 26.03 | Central Bank of Ireland | unauthorised firm | My Credit Bucks – www.mycreditbucks.com | Info |
| 27.03 | CSSF | misuse of name | www.de-codealpayverge.org | Info |
| 27.03 | AMF | unauthorised firms | www.inaia.fr login.easyinvest1.fr fiouest.com | Download PDF |
| 28.03 | CSSF | unauthorised firm | Akila Finance S.A. https://akila-gestion.com/ | Info |
| 28.03 | CSSF | misuse of name | Bonnafe.financial.cfeb@gmail.com | Info |
| 29.03 | CSSF | unauthorised firm | AllTradingEurope26 https://alltradingeurope.fr/fr/home-fr/ | Info |
| 01.04 | CNMV | unauthorised firms | GLOBAL CRYPTO TRADE ALLIANCE – https://globalcryptotradealliance.com/ IQ MINING, TUNEWO LTD – https://iqmining.com/ PLUS TRADE LTD – https://plustrade.co.uk/ WAY TRADING – https://www.waytradinginvestment.com | Archive |
| 04.04 | AMF | unauthorised firms | alltradingeurope.fr blkinvesti ng.com www.centrale-trader.com gs-company.pro www.kowela.com www.lcg.com macrocapital-fx.com meridianfi nance.pro mirainvestments.ltd www.premiuminvestclub.com seedcapital.world segurofx.com www.stargazecapital.co verse-corp-network.com algo-revoluti on.com cfd.smart-epargne.com crptrade.com www.cryptoadviseruk.com www.icmarket-trading.com modesti acapital.com www.mywitrade.com panda-life130.com riacapital.pro smart-epargne.com www.traderup.com ubp26one.com | Download PDF |
| 04.04 | CSSF | unauthorised firm | Verimetric / Verimetric Securities / Verimetric Asset Management – https://verimetric.net/ https://www.linkedin.com/company/verimetric-asset-management-sarl/ | Info |
| 05.04 | Central Bank of Ireland | unauthorised firm | Lombard Odier Inc. – jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com, admin@lombardodier-am.com | Info |
| 08.04 | AFM | unauthorised firms | Digital Pro Exchange – www.digitalproexchange.com Arbitrage Markets – https://arbitrage-markets.com Xstocktradingplatform – https://www.xstocktradingplatform.com Onechaincapital – https://www.1chain-capital.com CMCapital – https://www.cmcapitals.com SIS Capital Partners – https://www.siscp.com Marketsecho – www.Marketsecho.com | |
| 08.04 | CONSOB | unauthorised firms | “Mainrow” (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io); “Sgbfinancesa.io”( website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm); “Fiducia Capital FX” (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com); “Immediate Eurax 24” (websites www.immediateeurax.net and www.immediateeurax24.com); “AMACAP” (website https://amacap.eu and its page https://client.amacap.eu). | |
| 08.04 | CNMV | unauthorised firms | TRUSTYSWAP – https://www.trustyswap.net MEXC – https://www.mexc.com AXAFOREX – HTTPS://AXAFOREX.COM ALTRIX EDGE – HTTPS://ALTRIX-EDGE.IO IMMEDIATE REVOLUTION 360, IMMEDIATE EVEX 360 – https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es/ IMMEDIATE TRADER, IMMEDIATE iFEX – https://immediatetrader.com/es/, https://immediatetrader.net/es/ IMMEDIATE PEAK – https://immediate-peak-app.com/es/, https://the-immediate-peak.com/es/ IMMEDIATE MOMENTUM – https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/ ISF CAPITAL, INTERNACIONAL DE SOFTWARE FINANCIERO LLC – HTTPS://ISF.CAPITAL KRAKCOIN, KRAKCOIN TRADING – HTTPS://WWW.KRAKCOIN.CO MONTE VERDE – https://monte-verde.ch/ OIL FOLEX – https://oilfolex.com/es/, https://oilfolex.app/es/, https://oilfolex360.com/es/, https://oilfolexai.com/es/, https://oilfolexpro.com/es/ Petrol ProAir, OIL TRADER – https://oiltraderai.com/es/ PARALLEL INVESTMENT – https://parallelinvestment.io PO TRADE – https://po.trade/es PROMINERSFXT – HTTPS://WWW.PROMINERSFXT.COM STERLING EQUITY HOLDINGS – https://www.sterlingequityholdings.com 212-INVESTMENT.PRO (CLONE) – HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN | Archive |
| 11.04 | Central Bank of Ireland | unauthorised firm | Pimco Asset Management DAC (Clone) – www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.com | Info |
| 15.04 | CONSOB | unauthorised firms | “GMT” (websiteswww.gmtdirect.com,www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com, https://client.gmtplatform.com); “Capitalpartners24” (website https://capitalpartners24.com); “Fp Invest“ (website www.fpinvest247.io); “Smart Limited Group” (websites https://smart-limited-group.com and their page https://cfd.smart-limited-group.com); “Stockcptls” (website https://stockcptls.com). | |
| 15.04 | AFM | unauthorised firms | Hugo Capitals – https://hugocapitals.com Bitboxpro – https://bitboxproex.com Artisan Capital ApS – https://artisancapitalaps.com Openways – https://openways.tech/ | |
| 15.04 | CNMV | unauthorised firms | EMX GLOBAL PRO – https://emxglobalpro.com TRIVE 04 CLONE – https://trive04.com/ WAYSTONESHARES (CLONE) – https://waystoneshare.com/ XTRADER 365 – https://www.xtrader365.com/ | Archive |
| 17.04 | CSSF | unauthorised firm | LuxGruppe LTD / Luxgruppe.com www.luxgruppe.net | Info |
| 19.04 | CSSF | misuse of name | https://tolot-epargne.fr/ | Info |
| 19.04 | CSSF | misuse of name | https://tolot-epargne.fr/ | Info |
| 22.04 | CSSF | misuse of name | www.waystoneshares.com https://beinfinity.net/ https://wealthbayy.com/ https://lioniseassets.com/ | Info |
| 22.04 | CNMV | unauthorised firms | ADVANCEDPROFIT, HTRENDLINE LTD – https://advancedprofit.cc AX TRADING – https://axtrading.io Bmmc Investment, VM Services LLC – https://bmmcinvestment.com HTTPS://WWW.CAPTECINVLTD.COM GCI PRIME CAPITAL LTD – https://gciprime.com FINTECHMARKET, FINTECH MARKET PLC – HTTPS://FINTECHMARKET-CONSULTING.COM GLOB’S TRADER – HTTPS://WWW.GLOBSTRADER.COM IMMEDIATE CODE – HTTPS://IMMEDIATECODE-360.ORG TFX Primes – https://www.tfxprimes.com TIDE TECHNOLOGIES GROUP – HTTPS://TIDETECHNOLOGIESGROUP.LTD TRADE UTOPIA, Utopia Financial Services Ltd – https://www.tradeutopia.net UNIVERSE COIN MINERS – https://universecoinminers.com XTB OPTION (CLON) – https://www.xtboption.com (CLON) | Archive |
| 23.04 | CSSF | misuse of name | Cabinet Global Partners – https://access.base-gestion-cl.com/login | Info |
| 24.04 | CSSF | misuse of name | Unknown persons are impersonating Sogescap Holding Luxembourg S.à r.l. by offering investment services including a “DMA” dynamic securities account | Info |
| 25.04 | FSMA | unauthorised firms | Apag-Audit AG (https://apag-audit.org/) Claim Justice (https://claim-justice.com/) Crypto Conduct Authority (https://commission-cca.com/) Etoro (Torocoin – Cloned firm) (https://toroc.io/) FXVC (Cloned Firm) Global Get Back (http://globalgetback.com/) IFP Center (https://ifp.center/; www.ifp.center) NCSC (Cloned Firm) Trading Center (http://trading-center.co/) Ucoin Capital (https://ucoincapital.com) VaxCo (www.vaxco.io; www.vaxco.co; www.vaxco.org) | Info |
| 29.04 | AFM | unauthorised firms | CG Partners – cg-partnergroup.com Duosoft LLC – equaledge.co Sense Traders h.o.d.n. FX Wise – https://sense-traders.com BlueHoldings – https://blueholdings.io/ Infinity Forex Funds – https://infinityforexfunds.com | |
| 02.05 | CONSOB | unauthorised firms | Luno Invest (https://lunoinvest.net website); Vantage Global Limited (www.vantage-markets.com website and its https://secure.vantage-markets.com page. Capital4it Ltd (www.capital4it.io website and its https://panel.capital4it.io page); Crypto Trade Club Ltd (https://cryptotradeclub.ltd website and its https://cfd.cryptotradeclub.ltd page); Amlight-italiainvestment (www.amlight-italiainvestment.net website); FCapital24 (https://fcapital24.com website); Future Invest Limited (https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page); LevictousLTD.com (https://levictousltd.com website and its https://client.levictousltd.com page); Trading42 Ltd and Trading42 Financial Llc (https://trading42.com website and its https://panel.trading42.com page); RussellGroupFX (https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, pages https://wt.russellgroupfx.com). | |
| 06.05 | CSSF | unauthorised firm | Jambin Asset Management International S.A., Jambi Asset Management International S.A. – www.jupiterglobalinv.com, www.jambin.org | Info |
| 07.05 | Central Bank of Ireland | unauthorised firm | Capital Gardens ICAV – www.capitolgardensicav.com | Info |
| 07.05 | Central Bank of Ireland | unauthorised firm | Philos Partners Investor Services Limited (CLONE) – www.philosos.com | Info |
| 07.05 | Central Bank of Ireland | unauthorised firm | Allied Credit Limited – https://www.alliedcreditlimited.com/ | Info |
| 07.05 | Central Bank of Ireland | unauthorised firm | Younited Credit Limited – www.younitedcreditlimited.com | Info |
| 07.05 | Central Bank of Ireland | unauthorised firm | Volare International UCITS ICAV (Clone) – https://www.volareinternationalucitsicav.com/ | Info |
| 08.05 | CONSOB | unauthorised firms | Ether Limited (website https://ethertrader.cc and its page https://client.ethertrades.cc); Aegion Group Ltd (website www.safecap.io and its page https://client.safecap.io); Investment Analysts (website https://investment-analysts.co and its page https://client.investment-analysts.co); Fidelitycfd (website www.fidelitycfd.com and its page https://wt.fidelitycfd.com); Mex-Fx (website https://mex-fx.com and its page https://client.mex-fx.com); Ultraford (website https://ultraford.cc). CFD Active (website https://cfdactive.com and its page https://client.cfdactive.com); High BTC Stock (website www.highbtcstock.com); Tradeontop Limited (website https://tradeontop.net and its page https://platform.tradeontop.net); Xtrader365 (website https://www.xtrader365.com); Shellinvestments (website https://shellinvestment.net). | |
| 13.05 | CNMV | unauthorised firms | HTTPS://ALFACAPITALMARKETSLTD.NET ES-INVESTS (CLONE) – https://es-invests.com (CLONE) FIDELITY WM – https://fidelity-wm.ai GEMATE – HTTPS://WWW.GEMATETO.COM JPMREVIEW – HTTPS://WWW.JPMREVIEW.NET LAZZA CAPITAL, LAZZA CAPITAL S.A.S – HTTPS://WWW.LAZZACAPITAL.COM LUNA CAPITALS – HTTPS://LUNA-CAPITALS.NET, HTTPS://TRADE.LUNA-CAPITALS.NET PRIVATE WEALTH MANAGEMENT – https://www.pwm.hk QUANTOREX – HTTPS://QUANTOREX.CO QUANTUM OPENAI – https://whethersuff.com/ ROSE CAPITAL LTD – https://rosecapital.ltd/ TRADE CIPRO – https://tradecipro.com/es/, https://tradecipro.co/es/, https://tradecipro.app/es/, https://tradeciproai.com/es/, https://tradecipro.net/es/, https://tradecipro360.com/es/, https://tradecipro100.com/es/ TRADE NEUPRO – https://tradeneupro.co/es/, https://tradeneupro.com/es/, https://tradeneupro.app/es/, https://tradeneupro.net/es/, https://tradeneupro360.com/es/, https://tradeneupro100.com/es/, https://tradeneupro.ai/es/, https://tradeneuproai.com/es/ WEB TRADER LTD – https://t-tg.cc XTXMK – HTTPS://XTXMK.COM | Archive |
| 15.05 | CONSOB | unauthorised firms | Toroassets (website www.toroassets.com); Interactive (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions); CFD Active (website https://i-activecfd24.com and its page https://client.i-activecfd24.com); XTXMK (website https://xtxmk.com and its page https://client.xtxmk.com). | |
| 16.05 | FSMA | unauthorised firms | Algo Education (http://algoeducation.io/); Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/); Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org); Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/); Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/); 4xai (https://4xai.net/); BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/); Bitlet (https://bitlet.net/); Bitnomics (https://bitnomics.co); BNP Groups (cloned firm) (https://bnpgroups.co.uk/); Chronovalor (https://www.chronovalor.com/); CMCapitals (cloned firm) (https://cmcapitals.com/); Coinsbit (https://coinsbit.io/); CryptoCom AI (cloned firm) (https://crypto-com.ai); DCY Markets (https://dcymarkets.com/); Easy Trade (http://easy-trade.uk/); Fortnomics (https://www.fortnomics.com/); FX Margine (https://fxmargine.com/); GMT Direct (https://gmtdirect.com/); High BTC Stock (https://www.highbtcstock.com/); Invotrade (https://invotrade.com/); Lasbert (https://lasbert.net/); Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/); Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/); Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/); Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/); Quopi (https://quopi.ai/; https://quopi.app/); Sense traders (https://sense-traders.com/); Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/) SkyTarget Ltd (https://www.skytargetltd.com/); Swiss-Vests (https://swiss-vests.com/); TigersFM (https://www.tigersfm.com/); Titanwealth24 (https://www.titanwealth24.com/); Tradex4u (https://tradex4u.com/); Verify Markets (www.verify-markets.com); Vourteige (https://www.vourteige.com/); XHPX (https://xhpxpro.com/). | Info |
| 16.05 | CSSF | misuse of name | www.banquedeluxembourginvestments.de | Info |
| 16.05 | FMA | unauthorised firm | Kash Kredit Express – kashkreditexpress.com | Info |
| 16.05 | FMA | unauthorised firm | Kapital Finanzen – kapital-finanzen.com | Info |
| 23.05 | CONSOB | unauthorised firms | Bcs-gm (https://bcs-gm.com website and its https://my.bcs-gm.com page); Sigma Capital (https://sigmacap.co website); Capitalpartners24 (website https://capitalpartners24.eu); Segurofx (https://segurofx.com website and its https://my.segurofx.com page); Mestieriplaza (www.mestieriplaza.com website). | |
| 24.05 | CSSF | misuse of name | https://multrans-invest.com/ | Info |
| 25.05 | FMA | unauthorised firm | Pom-oc – https://pom-oc.com/ | Info |
| 25.05 | FMA | unauthorised firm | Activopts – https://activopts.com | Info |
| 27.05 | AFM | unauthorised firms | Exitos Trade – https://www.exitostrade.com InvoTrade – https://invotrade.com | |
| 27.05 | CNMV | unauthorised firms | Ag Trading Capital investments Ltd – https://agtradingcaptinvtslt.com INTERTRADER – HTTPS://WWW.INTERTRADER.COM INVESTOSEA – HTTPS://INVESTOSEA.COM LINQ CAPITAL – HTTPS://LINQ-CAPITAL.NET LYCUX – https://www.lycux.com QUANTUMLUX – HTTPS://QUANTUMLUX-GROUP.NET, HTTPS://QUANTUMLUXGROUP.NET TORO TRADE PRO – HTTPS://TOROTRADEPRO.COM TradeGPT350 Force, Trade GPT 350 Force – https://tradegpt350.com WAVESTRADER – https://wavestrader.io | Archive |
| 31.05 | CONSOB | unauthorised firms | Marketsac.eu (website https://marketsac.eu and its page https://platform.marketsac-tp.eu); TopTierCapital (website www.toptiercapital.org); Top Markets Ltd (website www.vantagecfd.com and its page https://wt.vantagecfd.com); CryptosMarket (website https://cryptosmarket.io); GMT Brokers Ltd (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net). | |
| 03.06 | CNMV | unauthorised firms | 24CFDCAP – https://24cfdcap.net COSMO TRADERS – https://cosmo-traders.com CRYPTO TRADE CLUB LTD – https://cryptotradeclub.ltd ESCRYPTO TRADE – https://escryptotrade.com EVER MARKETS FX – https://evermarketsfx.com SUPERFOREX, Finateqs Corp. – https://superforex.com | Archive |
| 03.06 | BaFin | unauthorised firm | baccarat-entertainment.com and baccarat-entertainment.info | Info |
| 04.06 | Central Bank of Ireland | unauthorised firm | Incentive Investment Funds PLC (Clone) – www.incentiveinvestment.com, incentiveinvest.com, https://incentiveplc.ie, https://incentiveinvest.online/ | Info |
| 04.06 | Central Bank of Ireland | unauthorised firm | Wells Fargo International Bank Unlimited Company (Clone) – info@irelandfixedincometeam.com james.martin@fixedincomedivision.com | Info |
| 04.06 | Central Bank of Ireland | unauthorised firm | Society Money Group – https://societymoneygroup.com/ | Info |
| 04.06 | BaFin | unauthorised firm | The CR Sports Consulting GmbH – also known as “The Sports Museum” | Info |
| 04.06 | BaFin | unauthorised firm | The CR Sports Consulting GmbH – also known as “The Sports Museum” | Info |
| 06.06 | AFM | unauthorised firms | KOT – https://kotwalee.com Trend Sync Pips – www.trendsyncpips.com | |
| 06.06 | CONSOB | unauthorised firms | TBMarket (website https://tbmarket.co); Ahfultra (website https://ahfultra.co and its page https://app.ahfultra.co); Forexelite Limited – Elite Trading Academy Limited (website https://forexelite.trade and its page https://my.forexelite.trade); Top Markets Ltd e Imperialcap-24 Limited (website https://imperialcap-24.com and its page https://wt.imperialcap-24.com); PepperstoneTrade (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co). | |
| 06.06 | FMA | unauthorised firm | Trust Financial Group Ltd. – https://tfg.finance/de/main | Info |
| 10.06 | FMA | unauthorised firm | Xpress Trade – https://xpress-trade.org | Info |
| 10.06 | CNMV | unauthorised firms | AIFMD – HTTPS://AIFMD.INFO, HTTPS://AIFMD.XYZ ASSETIVAX – HTTPS://ASSETIVAX.COM CAPITALMGM – HTTPS://WWW.CAPITALMGMGROUP.COM, HTTP://WWW.CAPITALMGM.COM FAME TRADERS – https://fame-traders.com GLOBE FX – https://www.globefx.io PROTRADE24 – HTTPS://PROTRADE24.NET SMART LIMITED GROUP – https://smart-limited-group.com TRADINGERO – HTTPS://WWW.TRADINGERO.ES | Archive |
| 12.06 | CONSOB | unauthorised firms | CFDActive (the https://cfd-active.com website and its https://client.cfd-active.com page); Wallstreet Euro Futures Llc – WSE (the https://wallstreeteuro.com website and its https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com pages); Primuscfd.net (website https://primuscfd.net and its page https://client.primuscfd.net); Crypto Services Uk Ltd (the https://cryptosmarket.com website and its page https://client.cryptosmarket.com). | |
| 13.06 | FSMA | unauthorised firms | Axa Banque, using email addresses ending with @axa-europe-patrimoine.com; Banque Transatlantique, using email addresses ending with @transatlantique-patrimoine.com; Caixabank; Deutsche Bank; ING Bank, using the e-mail address ing-lu@clients-info.com; Trade Republic Bank, using the website https://web.app-traderepublic.com/ and email addresses ending with @contact-republic.com, @gestion-republic.com and @traderepublic-inv.com; Wise Europe, using the website https://acces.wtb-management.com/ and email addresses ending with @wtb-privatemanagement.com, @wiseconformite.com and wise@europeeligibilite.com. | Info |
| 13.06 | FMA | unauthorised firm | HTX / Huobi – www.htx.com | Info |
| 15.06 | FMA | unauthorised firm | Investingoperation Inc. – www.investingoperation.com | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Havbell DAC – https://havbelldac.com/ | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | European Deposits – https://europeandeposits.com/ | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Davy Select Private – staff.name@davyselect-private.com, staff.name@davy.holdings, staff.name@davy.bond, info@davy.eu.com | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Irish Investments – www.irish-investments.com | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Compare Fixed Investments – www.comparefixedinvestments.com | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Compare Savings Ireland – www.comparesavingsireland.com | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Euro Investor – www.euro-investor.net | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Irish Rates – https://www.irish-rates.com/ | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Worryfree Loans – https://www.worryfreeloans.online/ | Info |
| 17.06 | Central Bank of Ireland | unauthorised firm | Eire Rates – https://eire-rates.com/ | Info |
| 17.06 | CNMV | unauthorised firms | ALFA CAPITAL MARKET – https://alfacapitalmarket.com BIT MATIC – https://maticbit.com CAPITALS TIME – https://capitalstime.io CAPIX TRADE – https://capixtrade.com CRYPTOSMARKET – https://cryptosmarket.io DIGI-TRADE, DIGITRADE – https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es FOREXELITE, ELITE TRADING ACADEMY LIMITED – HTTPS://FOREXELITE.TRADE, HTTPS://FOREXELITE.TRADE/PRIVATE, HTTPS://MY.FOREXELITE.TRADE, HTTPS://WWW.FOREXELITE.CO LONDINESBANK – HTTP://WWW.LONDINESBANK.COM NASDOXFX, NASDOX FX, NASDR STOCK MARKET LLC – https://nasdoxfx.com PHIXIUS – https://phixius.es TRADEULTRAPRO – https://tradeultrapro.com | Archive |
| 18.06 | AFM | unauthorised firms | MEW – https://www.mew.trading/ Delta-Trend – https://delta-trend.com/ Wiseprofits.biz – https://wiseprofits.biz FusionLots – www.fusionlots.com | |
| 18.06 | FMA | unauthorised firm | TakeYourProfit – https://takeyourprofit.ch | Info |
| 20.06 | CONSOB | unauthorised firms | Stocket (website www.stocket.pro); LLCapitalFX (website https://llcapitalfx.cc and its page https://client.llcapitalfx.cc); RussellGroupFX (website https://russellgroupfxx.com and its pages https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com and https://client.russellgroupfxx.com) Aifmd (website https://aifmd.xyz and its page https://live.aifmd.xyz); LevictousLtd.co (website https://levictousltd.co and its page https://client.levictousltd.co); Valemorelimited (website https://valemorelimited.com). | |
| 20.06 | CSSF | misuse of name | https://alphabeeassetmgtfund.com | Info |
| 24.06 | CNMV | unauthorised firms | Ciber IA Cuántica, Cyber Quantum AI – https://cyber-quantum.com | Archive |
| 25.06 | FMA | unauthorised firm | Immediate Frontier – immediate-frontier-com.crypto-market-world.com/de/ | Info |
| 25.06 | FMA | unauthorised firm | Immediate Peak – “https://mars-e.bottomwriter.care/”, “https://saturn-e.gorgeous-growlithe.xyz/”, “mars-e.pumpkinospopeye.tech”, “jupiter-e.aprillemon.care”, “terra-e.encouraging-staryu.xyz” | Info |
| 25.06 | FMA | unauthorised firm | Convivium – https://convivium-solutions.com/Home.html | Info |
| 25.06 | FMA | unauthorised firm | Tether-Invest Corporation – www.tether-invest.com | Info |
| 27.06 | CONSOB | unauthorised firms | Expo Trust (website https://expo-trust.net and its page https://user.expotrust.net); Royal Dimex Ltd (website www.royaldimex.com and its page https://trade.royaldimex.com); Real PremiumEU and Real PremiumEU Markets (website www.realpremiumeu.com and its page https://client.realpremiumeu.com); Investousit (https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages); Lyxmont e Alfatrade (websites www.lyxmont.com and https://alfatraders.org). | |
| 28.06 | FSMA | unauthorised firms | fyamcapital.com monacces.shellrecharges.eu plenitudeeurope.com | Info |
| 29.06 | FMA | unauthorised firm | mrkt4trd.com – https://mrkt4trd.com | Info |
| 01.07 | FSMA | unauthorised firms | Barivex Union (www.barivexunion.com) Bldn Financing (www.bldnfinancing.com) CST Efinenciën (www.cst-efinancien.com) Dexia Finance (www.dexiafinance.com) Dior Kredit (https://www.dior-kredit.be) EU Consultant Ltd. (www.euconsultantltd.com) Hag Finance (www.hagfinance.com) Kaiser Finanz (https://kaiserfinanz.com) Mijn Direct Lening (https://mijn-directlening.com) Plus Lening (https://pluslening.com) Snel Direct Krediet (https://sneldirectkrediet.com) Snel Geld (https://snel-geld.com/) Torfs Groups (https://torfscapital.com) Veilige Lening (https://veiligelening.com) | Info |
| 01.07 | CNMV | unauthorised firms | BSETRADE – HTTPS://BSETRADE.COM EQUITY GM – HTTPS://EQUITI-GLOBAL-MARKETS.COM GILLIAT FINANCIAL SOLUTIONS – https://gilliatfinancialsolutions.com MIC MARKET – https://portal.mic-market.com www.tropyverse.com | Archive |
| 02.07 | AFM | unauthorised firms | 24Era – https://24era.com Beleggersprofiel – www.beleggersprofiel.com | |
| 04.07 | CSSF | unauthorised firm | Abnas Global – www.abnasglobal.com | Info |
| 04.07 | FMA | unauthorised firm | XHPX Global Pro – xhpxomg.com, xhpxbuy.com, xhpxpro.com | Info |
| 04.07 | FMA | unauthorised firm | NeoPanda – https://neopanda.net/gr | Info |
| 05.07 | CONSOB | unauthorised firms | FusionLots (https://fusionlots.com website and its https://platform.fusionlots-techp.com page); CM Fx Trade (https://cmfxtrade.com website and its https://client.cmfxtrade.com page); Capitalpartners24 (website https://capitalpartners.org); Alfacapitalmarket (https://alfacapitalmarket.com website and its https://client.alfacapitalmarket.com page); Investax (www.investax.org website). | |
| 05.07 | Central Bnak of Ireland | unauthorised firm | Basik Finances – https://basikfinances.com/ | Info |
| 05.07 | Central Bnak of Ireland | unauthorised firm | Coralfin Limited – https://www.coralfinlimited.com/ | Info |
| 05.07 | Central Bnak of Ireland | unauthorised firm | Aurum Car Insurance – customer@aurum-ins.ie, quotes@cghg.ie, info@cdh.ie | Info |
| 06.07 | FMA | unauthorised firm | Kantonal Finanz – https://kantonalfinanz.net | Info |
| 08.07 | CNMV | unauthorised firms | TCM GLOBALS – https://tcmglobals.com https://stonexly.com RUMBLENOMIC – HTTPS://WWW.RUMBLENOMIC.COM FUSIONLOTS – https://fusionlots.com/, https://platform.fusionlots-techp.com/ TD MARKETS LTD – https://www.tdmarkets.com S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. – https://s3solucion.es AMI SOLUTIONS – https://ami-solution.net, https://amisolutions.co HTTPS://AUDENTCAPITAL.PRO/ES TRADEXPERTS – https://tradexerts.com | Archive |
| 12.07 | BaFin | unauthorised firm | Fyshr AG | Info |
| 13.07 | FMA | unauthorised firm | Inter Algo GmbH – https://inter-algo.com | Info |
| 13.07 | FMA | unauthorised firm | Bnb Trades – www.bnbtrades.com | Info |
| 13.07 | FMA | unauthorised firm | Tufic Crypto Assets – https://tuficcryptoassets.com | Info |
| 15.07 | AFM | unauthorised firms | FCDmarkets – www.fcdmarkets.com Finkea – finkea.com Bull-Markets – https://bull-markets.com Surtonltd.com h.o.d.n. Gotrays Limited – support@surtonltd.com | |
| 15.07 | BaFin | unauthorised firm | asuco Vertriebs GmbH | Info |
| 15.07 | CNMV | unauthorised firms | ASSET ACE – https://www.asset-ace.org https://bitcoininvesttrust.com/, www.ggrowthdplanet.com/ PRIMEO DIGITAL – https://www.primeodigital.com ROBBO AI – https://robbo-ai.app/es SECRET CRISIS BLUEPRINT – https://secret-crisis-blueprint.org/es SWISSTRADE – https://swisstrade.pro | Archive |
| 15.07 | CSSF | misuse of name | www.finnery-acquisitions.com | Info |
| 17.07 | CONSOB | unauthorised firms | EFS Lux (website www.efslux.com and its page https://client.efslux.com); Finexleaders (website https://finexleaders.co); OneCapital CFDS (website https://24cfdcap.net and its page https://client.24cfdcap.net); Sigma Capital (website https://sigmacapitals.uk); Algobot24 (website https://algobot24.com and its page https://client.algobot24.com). | |
| 18.07 | FMA | unauthorised firm | InvestiRay – https://investi-ray.com | Info |
| 19.07 | FMA | unauthorised firm | Fildaxcapital – https://fildaxcapital.com | Info |
| 19.07 | FMA | unauthorised firm | Investment Peak – https://www.investmentpeak1.com/ | Info |
| 19.07 | BaFin | unauthorised firm | Pavagenis S.L. – profitwallet.expert | Info |
| 20.07 | FMA | unauthorised firm | WellVest – https://wellvest.pro/ | Info |
| 22.07 | CNMV | unauthorised firms | CAPIVO, ALBI CORPORATION LTD – https://www.capivo.com BCHWORLD – HTTPS://BCHWORLDEX.COM COINTRADE1000 – https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es GCM PRO – https://gcmpro.io IRONWAVE CAPITAL – https://ironwavecapital.com PMA, PREMIUM-MAXASSETS – https://premium-maxassets.com | Archive |
| 22.07 | CSSF | misuse of name | www.elygroupsa.com | Info |
| 22.07 | CSSF | misuse of name | www.banquepopulaire-lux.com, www.banquepopulaire-lux.net | Info |
| 25.07 | CSSF | unauthorised firm | CommonDigital – www.commondigital.eu | Info |
| 25.07 | CSSF | unauthorised firm | Magnum Trade – www.magnumtrade.io | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Cryptoswaps – Cryptoswaps.org | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Savlwall – www.savlwall.com | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Vaultcrypto – https://vaultcrypto.net/ | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Gryptopoint – Gryptopoint.com | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Tokenstrade – Tokenstrade.net | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Bitewallet – www.bitewallet.net | Info |
| 25.07 | Central Bnak of Ireland | unauthorised firm | Gemcryptowall – Gemcryptowall.com | Info |
| 26.07 | CONSOB | unauthorised firms | First State Investments (Ireland) Limited (www.fsi.cm websiteand its https://webtrader.fsi.cm and https://client.fsi.cm pages); FtseInvest (https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages); Partnersce (www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages); AlfaMarket (https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page); Mestieriplaza (www.mestieriplaza.co website). | |
| 26.07 | CSSF | misuse of name | www.market.espace-allegretto.com | Info |
| 29.07 | CSSF | misuse of name | www.sici.lu | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Compare Savings – www.comparesavings.info | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Eire Bonds – www.eirebonds.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Guardian Invest – www.guardianinvest.co | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | IrelandRateFinder.com – www.irelandratefinder.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Irish Savings Rates – www.irishsavingsrates.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | MMC Securities – www.webtradersclientzone.com, https://mmcsecuritiesltd.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | INV Ireland – https://inv-ireland.com/ | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Fixed Return Bonds – www.fixedreturnbonds.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Zurich Bank (CLONE) – www.zurichbondsie.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Bank of Montreal (CLONE) – www.bmosecurities.com, www.bmo-private.com | Info |
| 29.07 | Central Bnak of Ireland | unauthorised firm | Fixed Income Derivatives PLC (CLONE) – www.fid-plc.com | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | Estela Capital ICAV (Clone) – https://estela-capital.com/ | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | Garlin Investments ICAV (Clone) – http://www.garlininvestmentsicav.com/ | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | Essentials Finance – www.essentialsfinance.com | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | Heritage Investment ICAV (Clone) – https://www.heritageinvestmenticav.com/ | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | DDA Loans – www.DDAloans.com | Info |
| 30.07 | Central Bnak of Ireland | unauthorised firm | White Oak ICAV (Clone) – https://whiteoakicav.com/ | Info |
| 30.07 | CSSF | unauthorised firm | Ether Lux – www.eng.etherlux.space | Info |
| 30.07 | CONSOB | unauthorised firms | Krakcoin Trading (website www.krakcoin.co); Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited); FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and); IBSasset (website https://ibsasset.co). | |
| 31.07 | CNB | unauthorised firm | https://monecoplus.com/ | Info |
| 01.08 | CSSF | misuse of name | www.spring-investment.com | Info |
| 02.08 | CSSF | misuse of name | www.moventumsca.com | Info |
| 02.08 | CSSF | misuse of name | www.lf-surveillance.org www.cssf.devolopment-sites.info | Info |
| 05.08 | AFM | unauthorised firm | Nexusphere Financials – https://nexuspherefinancials.com | |
| 05.08 | CNMV | unauthorised firms | IPROMARKETS – https://ipromarkets.com DELTA-TREND – https://delta-trend.com MAGMACORE – https://magmacore.capital ROYALS ACADEMY – https://royalsacademy.es ZZTRADING – https://zztrading.io | Archive |
| 07.08 | FMA | unauthorised firm | ZenFund – https://zenfundpro.com | Info |
| 08.08 | FMA | unauthorised firm | SwissCoinCo / Online Windows LLC – www.swisscoinco.com | Info |
| 08.08 | FMA | unauthorised firm | Freedom Finance – https://freedom-finance.nl/ | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Atlas Group Holdings – https://atlasgroupholdings.com, https://www.atlasgroupholdingsltd.com/ | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | YouTube Euros – https://youtube-euros.com/ | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Kredafin – www.kredafin.com | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Online Finance Plus – www.online-finance-plus.com | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Macquarie (Clone) – www.macquariecapital.ie, www.macquariecap.com | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Dengrove DAC (Clone) – https://www.dengrovedac.com | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Wallace Loan Group – https://wallaceloangroup.com/# | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Financeaflow – www.financeaflow.com | Info |
| 09.08 | Central Bnak of Ireland | unauthorised firm | Service Finance – https://services-finance.com/ | Info |
| 13.08 | AFM | unauthorised firm | Six Digital Exchange (kloon) – www.sixdigitalexchange.com | |
| 13.08 | CSSF | misuse of name | Cabinet JVC INVEST | Info |
| 19.08 | FMA | unauthorised firm | Chronovalor – https://www.chronovalor.com | Info |
| 21.08 | FMA | unauthorised firm | Infinite-CT / Infinite – CT LTD – support@infinite-ct.com | Info |
| 21.08 | FMA | unauthorised firm | Algo Pro Version – https://www.algoproversion.com/ | Info |
| 21.08 | CSSF | unauthorised firm | AllGreatTrade – www.allgreat-trade.com | Info |
| 22.08 | CSSF | misuse of name | www.viva-gestion.com | Info |
| 23.08 | FMA | unauthorised firm | Smart Stocks GPT / SMART-MTA Trust Fund Ltd – https://www.gpt-investor.de | Info |
| 24.08 | FMA | unauthorised firm | Immediate ProAir 0.8 – www.immediateproair360.com | Info |
| 28.08 | FMA | unauthorised firm | ABM Trades – https://abmtrades.com | Info |
| 28.08 | FMA | unauthorised firm | Kucoine – https://www.kucoine.net | Info |
| 29.08 | FMA | unauthorised firm | ROBOINVEST Inc. – www.robo-invest.ink | Info |
| 29.08 | CSSF | misuse of name | www.log.monacces-privee.com | Info |
| 29.08 | FSMA | unauthorised firms | 24era (https://24era.com/); Abyss World Asset (https://www.abyss-world-asset.com/); Antbit (www.antbitx.cc); Axys Global (https://axysglobal.cc/; axysglobal.ltd); Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/); Bit-wise (https://www.bit-wise.co/); Coineuro Cap (https://coineurocapital.co/); Delta24 (delta24.pro); Finkea (www.finkea.com); FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com); Globalconnect24 (https://www.globalconnect24.net/); High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/); Investment Peak (“https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com); JPMreview (https://www.jpmreview.net/); Kucoine (www.kucoine.cc; www.kucoine.net); Main BTC (https://main-btc.dev/; https://main-btc.com/); Market2Trade (https://market2trade.com/); Market4Trade (www.mrk4trd.com); Market Rate AI (https://mrate-ai.com/); Oxtrades (https://oxtrades.com); Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com); Profitmarkets (https://profitmarkets.org/); PrimeBanque (https://primebanque.com/); Robintrov (https://www.robintrov.com/; https://robintrov.io/); STEcapital (https://stecapital.cc/); SwissCoinCo (https://swisscoinco.com/); tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/); Trade101.ai (https://trade101.ai/); Trilophun Incoporations (https://trilophun.com/); Xtrader.Ca (www.xtrader.ca); Wavestrader (https://wavestrader.io/); WFM International (https://www.wfminternational.com/; https://wfminternational.vip/); ZZ Trading (https://zztrading.io/). | Info |
| 04.09 | FMA | unauthorised firm | Oppenheim Savings & Loans Trust KB – https://oppenheimltd.com/ | Info |
| 05.09 | FMA | unauthorised firm | 3P-Consult – www.3p-consult.net | Info |
| 05.09 | CSSF | unauthorised firm | Tesalia Asset Management – www.ts-capital.com | Info |
| 05.09 | CSSF | unauthorised firm | Spire Invest Ltd – www.spireinvestltd.com | Info |
| 05.09 | AFM | unauthorised firms | Fin2ai – fin2ai.com Quanter Trade – www.quantertrade.com CTM – www.ctmexm.com Riotrades Ltd – riotradesltd.us Topix Ltd. – Topix.pro REWE.IM – Rewe.im | |
| 07.09 | FMA | unauthorised firm | Investment-Group – https://investmgrp.com/ | Info |
| 12.09 | Central Bank of Ireland | unauthorised firm | Blue Money Lenders – https://www.bluemoneylenders.com/# | Info |
| 12.09 | Central Bank of Ireland | unauthorised firm | Acces Loan – www.accesloan.com | Info |
| 12.09 | Central Bank of Ireland | unauthorised firm | 247Lenderloans – www.247lenderloans.com | Info |
| 12.09 | Central Bank of Ireland | unauthorised firm | Gobigbucks – www.gobigbucks.com | Info |
| 12.09 | Central Bank of Ireland | unauthorised firm | CashLoanSameDay – www.cashloansameday.com | Info |
| 12.09 | Finanstilsynet | unauthorised firm | Liberty Assets – liberty-assets.com | |
| 12.09 | CONSOB | unauthorised firm | Valemorelimited – https://valorelimited.com | |
| 13.09 | FMA | unauthorised firm | Immediate Maximum – https://immediatewealth.de/ | Info |
| 16.09 | CNMV | unauthorised firms | IMMUTABLE EVEX BOT – https://immutableevex.com/es CAPMASTERS – https://cap-masters.com TRADE211, HOOYA PLUS CAPITAL INC. – https://www.trade211.com SKILLING (CLON) MBN – https://mbnxby.com APMETRADE, APMETRADE B.V. – https://apmetrade.com PULSE-TRADERS – https://pulse-traders.com M.SECURITY-COIN – https://m.security-coin.com | Archive |
| 17.09 | CSSF | unauthorised firm | Universal Capital Holding – www.universalcapitalholding.com | Info |
| 18.09 | CSSF | unauthorised firm | Streemcoinx.co – www.streemcoinx.co | Info |
| 18.09 | CSSF | unauthorised firm | Trademirror – www.trademirror.online | Info |
| 18.09 | CSSF | unauthorised firm | Pinnaclesaveltd.top – www.pinnaclesaveltd.top | Info |
| 19.09 | Central Bank of Ireland | unauthorised firm | Short Term Credit – https://www.shorttermcredit.info/en/ | Info |
| 19.09 | Central Bank of Ireland | unauthorised firm | Layden Family Partnership (CLONE) – www.laydenfamilypartnership.com | Info |
| 19.09 | FMA | unauthorised firm | Ufgis Trading Ltd. – www.ufgis.com | Info |
| 20.09 | FMA | unauthorised firm | Swiss Finance Group – www.swissfinance-group.com | Info |
| 20.09 | CSSF | misuse of name | paypaltservice.intl@gmail.com | Info |
| 21.09 | FMA | unauthorised firm | Advance Trade – advancetrade.org | Info |
| 21.09 | FMA | unauthorised firm | Nexomus GmbH – https://nexomus.com | Info |
| 23.09 | CSSF | unauthorised firm | TE Holding – www.tegroup.io, www.te-holding.info | Info |
| 23.09 | CSSF | unauthorised firm | Cubri Asset Management – www.cubriassets.com | Info |
| 23.09 | CNMV | unauthorised firms | AHP CAPITAL (CLONE) – https://ahpcmg.com (CLONE) BITCOIN KPEX AI – https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com BITCORE MOMENTUM – https://bitcoremomentum.com, https://bitcoremomentum.org BIT GPT – https://bitgpt.org CURION FINANCE – https://curion-finance.com, https://curion-finance.ltd IMMUTABLE PROFIT – https://immutable-profit.com/es NEXOS TRADE LTD – https://nexostrade.com WISELING – https://jnrcrypto.wixsite.com/crypto | Archive |
| 25.09 | CONSOB | unauthorised firms | FCapital24 (website https://fcapital24.org); Multibank Group (website https://multibankfx.com and its page https://my.multibankfx.com); Stocket (website www.stocket.me); TGFInvest (website www.tgfinvest.com and its page https://my.fxmt.tech/platforms). | |
| 25.09 | FMA | unauthorised firm | Frontline Invest – https://frontline-invest.com/ | Info |
| 25.09 | FMA | unauthorised firm | Hamilcar Capital – www.hamilcar-capital-invest.com | Info |
| 26.09 | CSSF | unauthorised firm | Guaranteeswift – www.guaranteeswift.com | Info |
| 27.09 | CSSF | unauthorised firm | www.irisfinancekg.net, www.irisfinancekg.org | Info |
| 27.09 | FMA | unauthorised firm | Chiron Group Limited – https://chiron-group.limited/ | Info |
| 28.09 | FMA | unauthorised firm | CMC MARKT – www.cmcmarkt.net | Info |
| 30.09 | CNMV | unauthorised firms | BOLSALIA – https://www.bolsalia.io CAPIXTRADE – https://capixtrade.io CONTINENTAL INVEST LTD – https://continental-invest.ltd THEFBTC – https://thefbtc.com SELINCA.FR (CLONE), SELINCA.IO (CLONE) | Archive |
| 01.10 | Central Bank of Ireland | unauthorised firm | B&YOU360invest Ltd – http://www.byou360invest.com | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | CertaInvest – http://www.certainvest.io/ | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Success26inv – https://success26inv.com/fr/home-fr/ | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Alva Financial – sarah@sjdco.com.my | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Riverstone International Limited (CLONE) – www.riverstoneinternationallimited.com | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Instant Euros 247 – https://instanteuros247.com/ | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Kredit-line – www.kredit-line.com | Info |
| 01.10 | Central Bank of Ireland | unauthorised firm | Euro Money Finance – https://www.euromoneyfinance.com | Info |
| 02.10 | FMA | unauthorised firm | Growth Praxis – https://growthpraxis.com/ | Info |
| 02.10 | CONSOB | unauthorised firms | Bitmatic (https://maticbit.com website); Xmtoro.com (https://xmtoro.com website and its https://account.xmtoro.com page); 2139 Exchange (https://2139.online, https://2139.ltd and https://2139.fun websites); Cyber Capital (https://cybercapital.ltd website) | |
| 03.10 | FSMA | unauthorised firms | Akin (www.akin.com.co) Bitcity (https://bitcity.cc/ and https://bitcity.ac/) Concord Services (http://concord-services.org/) Ledgible (https://ledgible.io/) Recovery AI (https://recovery-ai.org/) Trade Control (www.tradecontrol.org) World Blockchain Organization (https://uwnbo.info/; euwbo.com) Atomics Wallets, using a website ‘atomicswallets.com’ Belton Accounting, using a website ‘https://beltonaccounting.com/’ Certik Guardian Limited, using a website ‘https://www.guardianltd.co.uk/’ | Info |
| 05.10 | FMA | unauthorised firm | Trading-floor/t-floor – https://trfl.ai | Info |
| 05.10 | FMA | unauthorised firm | Stockholms Berghantering AB – www.festgeldnavigator.com | Info |
| 08.10 | CONSOB | unauthorised firms | Aquillafx (website https://aquillafx.com and its page https://client.aquillafx.com); IBSasset (website www.ibsasset.org); Wallstreet Euro Futures LLC, WSE (website www.wallstreeteuro.io and its pages https://panel.wallstreeteuro.io andhttps://trading.wallstreeteuro.io); FTSEBlend (website https://ftseblend.com and its pages https://client.ftseblend.com, https://webtrader.ftseblend.com). | |
| 08.10 | AFM | unauthorised firms | Trade Folder – https://tradefolder.com/ DHJ Real Estate Company Ltd. – ESTATECHAIN ICO (ico-estatechain.com TMT Trades – https://tmttrades.com/ | |
| 08.10 | CSSF | unauthorised firm | Vourteige – www.vourteige.co | Info |
| 11.10 | FMA | unauthorised firm | IMCTradingFX – www.imctradingfx.net | Info |
| 14.10 | BaFin | unauthorised firm | Cannerald AG | Info |
| 14.10 | CNMV | unauthorised firms | FX CENTRUM – https://fxcentrum.com IMMEDIATE PROAIR 360 – https://immediateproair360.com LIBERTY ASSETS – https://liberty-assets.com MARKETS ADV – https://marketsadvgroup.com PARAMOUNT TRADERS – https://paramountraders.com INVEST PERIFY, NEXUS LLC – https://investperify.org PINNACLESAVELTD.TOP – https://www.pinnaclesaveltd.top STREEMCOINX.CO – https://www.streemcoinx.co https://tmercados.com, https://tmercados.io TUFICCRYPTOASSETS – https://tuficcryptoassets.com VALEMORE – https://valemorelimited.com VICTORYXCAP – https://victoryxcap.com WELLVEST – https://wellvest.pro | Archive |
| 15.10 | ATVP | unauthorised firm | Max LLC (SoltechX) – www.soltechx.com | Download PDF |
| 15.10 | CSSF | unauthorised firm | Millers Capital Investments – www.millers-capital.com | Info |
| 16.10 | CSSF | unauthorised firm | CDF Global S.A., Electi S.A. – www.carredefinance.com, www.newcapital.services, www.cdfcrypto.com | Info |
| 18.10 | CSSF | misuse of name | Firstname.Lastname@mydinamik-online.com | Info |
| 18.10 | Central Bank of Ireland | unauthorised firm | Moore Money Lenders – https://mooremoneylenders.com | Info |
| 18.10 | Central Bank of Ireland | unauthorised firm | Polar Capital Trust (Clone) – www.polarcapitaltrust.co.uk, www.polar-capital-trust.com | Info |
| 18.10 | Central Bank of Ireland | unauthorised firm | Evolve Finance Limited – https://evolvefinancelimited.com/ | Info |
| 18.10 | FMA | unauthorised firm | Quantum Ai Österreich – https://quantum-ai.at/ | Info |
| 21.10 | CONSOB | unauthorised firms | Hf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live); 2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol); Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app); For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net); First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io). | |
| 21.10 | CNMV | unauthorised firms | FIRSTCLASSRADER – https://www.firstclassrader.com INVEST GLOBAL MARKETS, QUALITY FACTORY INVEST S.L. – investglobalmarkets.com LUCRADO – https://www.lucrado.com MED INVESTMENTS – https://medinvestments.es FINANCE PHANTOM, IMMEDAITE MATOR, FINANCE PHANTOM BOT – https://financephantombot.com/es/ POLYGON FX – https://polygonfx.co SMCAPITALMK – https://smcapitalmk.com STEcapital – https://stecapital.cc TENORISFX – https://tenorisfx.com TRADING CAPITAL – HTTPS://TRADINGCAPITAL.LTD | Archive |
| 22.10 | AFM | unauthorised firm | AQR Associates Group – aqrassociatesgroup.com | |
| 23.10 | FMA | unauthorised firm | stonecliff-invest.com | Info |
| 24.10 | FMA | unauthorised firm | www.e-lifebank.com | Info |
| 26.10 | FMA | unauthorised firm | https://www.avaxmarkets.com/ | Info |
| 28.10 | CSSF | misuse of name | Firstname.Lastname@advanzia-contact.fr | Info |
| 29.10 | CONSOB | unauthorised firms | Mercantiles (website https://accessmercantiles.org); Tide Technologies Group (website https://tidetechnologiesgroup.proand its page https://t-tg.cc); Cmc Finance Group (website https://cmcfinancegroup.com); Fxg Markets Investment (website https://fxg-markets.io). | |
| 30.10 | CMVM | unauthorised firms | Atlantic Investimento – https://www.atlantic-investimento.com/pt-pt/ Financeiro Trader – www.finaceirotrader.com/ TBC International Markets Ltd (Psi-Markets) – https://www.psi-markets.com/pt-pt/ Tradeco Limited, t4trade – https://www.t4trade.com | Archive |
| 02.11 | FMA | unauthorised firm | JustTwoTrade – https://justtwo.trade | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Hudson Advisors Ireland DAC (Clone) – https://hudsonadvisorsirelanddac.com | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Posodizdaj.eu – www.posodizdaj.eu | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Easy Cheap Loans – www.easycheaploan.com | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Widely Finance – https://www.widelyfinance.com/ | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Loans To Pocket – https://www.loanstopocket.com/ | Info |
| 05.11 | Central Bank of Ireland | unauthorised firm | Riico Finance – https://riicofinance.com | Info |
| 06.11 | CMVM | unauthorised person | Gonçalo Avelar Malheiro – https://www.goncalomalheiro.pt/ | Info |
| 06.11 | FMA | unauthorised firm | XBO Invest – https://xboinvest.com/ | Info |
| 07.11 | FMA | unauthorised firm | Krypto-Ex Ltd / Krypto-Ex Investments Ltd – https://www.krypto-ex.com/ | Info |
| 07.11 | CSSF | misuse of name | Asteo Trade – https://asteo-group.com/ | Info |
| 07.11 | AFM | unauthorised firms | Agile-traders – https://agile-traders.com/ PLC24 – https://www.plc-24.com | |
| 11.11 | CNMV | unauthorised firms | BROKER AGEA – HTTPS://ES.BROKERAGEA.COM https://alpha-learning.net APEXINVESTMENTS – https://apexinvestments.io APEXRICH – https://ex.apexrich.com, https://apexrich.us/ ASSETBOOST LIMITED – HTTPS://ASSETBOOSTLIMITED.CO BLACK MOON TRADE – https://blackmoontrade.com/ BRAGA CAPITAL, BRAGA CAPITAL FX LLC – https://bragacapital.com.mx BTC INVEST – https://trxearns.com, https://solfortunes.com, https://btcoin946.com CAPITAL RISE – https://capital-rise.co CROWNSMARKETS, INTERNATIONAL MARKET CONNECT LLC – https://www.crownsmarkets.com DAILYBROKERS – https://www.dailybrokers.com https://exango.org, https://term.exango.nl FCAPITAL24 – HTTPS://FCAPITAL24.ORG FORTUNEX ALGO – https://fortunex-algo.com GLOBAL TRADE FX – HTTPS://GLOBALTRADEFXLTD.COM GLOBAL MONEDAS – https://www.globalmonedas.com HF INVESTMENTS – HTTPS://HF-INVESTMENTS.PRO MACAN HOLDINGS LTD – https://macan-holdings.limited/, https://cfd.macan-holdings.limited/ MARKET4S – https://market4s.com TRADE MAX TECH, TRADE MAX TECH A/S – https://www.trademaxtech.com SECURED SIGNALS, SECURED SIGNALS A/S – https://securedsignals.com TITAN INVERSION – https://titaninversion.com TRADE REPUBLICA – https://tradingrepublica.com TRADER AI – https://traderai.ai TURKDEX – https://turkdex.net | Archive |
| 12.11 | CMVM | unauthorised firm | Triumph’s Calling – https://youtube.com/channel/UCmU1pgMr4EoNhuu4nP1q1bQ, https://www.facebook.com/triumphscalling/, https://www.instagram.com/triumphscalling and https://www.tiktok.com/@triumphscalling | Info |
| 15.11 | FSMA | unauthorised firms | BitGPT (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com); Immediate2.0 ProAir (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com) Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net); Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com);4AI (https://4ai.com, https://4ai.net); Aifactor (https://aifactor.ai, https://premiumaifactor.vip); Artosnomics (https:// artosnomics.com); Axemarket (https://axemarket.com); Axe Trade Capital (https://axetradecapital.com) Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co); Bacco Capital (https://baccocapital.pro); Boley (https://boley.im); Bull-Markets (https://bull-markets.com); Capital Group Fund (https://capitalgroup-funds.com); Commondigital (https://commondigital.eu); Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info); Finance Wise Global Securities Pty Ltd (https://wiseglobal.info); Fina-Nova (https://fina-nova.com); FORE XF (https://forexf.cc, https://bdsu-fx.com); Forex SX (https://forexsxpro.com); FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com); Geminix (https://geminix.app, https://geminix.trade); Global Prime Treasury PTE. LTD (https://globalprimetreasury.com); Inside the Fund (https://insidethefund.com); Investing Ideas (https://investingideas.world); InvestiRay (https://investi-ray.com); Kimonsage (https://kimonsage.io) ; Optimum Markets (https://optimum-markets.com); Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com); Quantumstar (https://quantumstar.net); Qwebank (https://qwebank.com); Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login); TheBiggestFuture (https://thebiggestfuture.com); TheMellonFX (http://themellonfx.com); Tradelly (https://tradelly.ai); TradeMasterCFD (https://trademastercfd.com); Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login) Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com); WT Central (https://webtrader.wtcentral.org, https://wtcentral.com). | Info |
| 18.11 | CONSOB | unauthorised firms | Tradetospace Global Limited (website https://tradetospace.com and its relative pages https://panel.tradetospace.com and https://trading.tradetospace.com); Continental Invest Ltd (website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd); TradexService (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); 2139 Exchange (websites https://2139b.com and https://2139c.com); Eminent Miner (website https://eminent-miner.com). |
