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