Начало / For the Consumers / Warnings / 2024
Download PDFOrganizationSubjectName & Website:More info:
03.01BaFinunauthorised firmFIRE Group LimitedInfo
04.01FMAunauthorised firmBigco Global / Bigcoin Technology Limited – https://www.bigcoin.ukInfo
05.01CONSOBunauthorised firmsBitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co);
StormInvest (website https://storminvest.io);
Cryptogo365 Ltd (website https://cryptogo365.com);
TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com);
EuroXTradeFX (website www.euroxtradefx.com).
08.01AFMunauthorised firmsDgtlFuture – https://www.dgtlfuture.com/
Truemarket-Trading – https://truemarket-trading.com/
Carbonpro – https://pc.carbonpro.net
09.01HCMCunauthorised firmwww.alfaltdcapital.comDownload PDF
10.01AMFunauthorised firmsacti vefi nancial.trade
akselinvest.pro
algo-management.co
baccocapital.pro
brown-fin.com
byou360invest.com
corsaircontrol.pro
www.crytomerge.com
www.ellandroadcapital.com
gainful-markets.com
gestiondupatrimoine.net
guardianinvest.co
importcapital.cc
mgmglobal.com
www.morgencharles.business
www.mt4gesti on.com
north-trader.com
omegapro.in
platform.gainfulmarkets-tech.com
sallixcapital.com
success26inv.com
tangent-capital.pro
tidetechnologiesgroup.ltd
www.universaltrade.io
www.aeexc.lat
www.bitecx.com
www.bitoasis.ai
cybercapital.ltd
elitetrader.io
epargne-crypto.io
www.exopip.com
geetle.com
oneglobal-advr.com
quantumfundsgroup.net
www.rivegarde.com		Download PDF
10.01FMAunauthorised firmHelveticore – www.helveticore.capitalInfo
10.01FMAunauthorised firmFIT Freedom Investments, Inc. – https://freedominvestment.us, https://freedominvestment.deInfo
10.01FMAunauthorised firmBitget / BG Limited – https://bitget.comInfo
11.01FMAunauthorised firmDigitalbase – https://digitalbase-web.com/Info
13.01FMAunauthorised firmAuroXtrade – www.auroxtrade.netInfo
15.01CSSFunauthorised firmFIT Freedom Investments, Inc.
https://freedominvestment.us/eu		Info
15.01CNMVunauthorised firmsAMACAP CAPITAL LTD – https://amacap.eu
ETERNAL FINANCE – https://eternalfinance.co
HELVETICORE CAPITAL – https://helveticore.capital/
OXFX INVESTMENT, OX Forex Investment Ltd – https://oxfxinvestment.live		Archive
16.01FMAunauthorised firmNoam Finanzen – www.noam-finanzen.comInfo
16.01HCMCunauthorised firmhttps://samstarcapital.comDownload PDF
17.01FMAunauthorised firmBitcoin Bank Breaker – www.bitcoinbankbreaker.comInfo
19.01CMVMunauthorised firmshttps://goldenrustic.pt
https://www.negociosedinheiro.com/
https://wintrademarkets.com/		Archive
24.01CSSFmisuse of nameinglux@info-client.fr
ing-lu@clients-info.com
inglu@cm-service.fr		Info
24.01CONSOBunauthorised firmsBlackridge Capital Management Ltd (website https://blackridgecm.com and its page https://secure.blackridgecm.com
Alphascrypto (websites www.alphascrypto.co.uk and www.alphascrypto.website);
Fast-Mng (website www.fast-mng.eu);
24.01FMAunauthorised firmAltrix Edge – https://altrix-edge.comInfo
26.01FMAunauthorised firmKantonvest / Online Windows LLC – https://kantonvest.comInfo
26.01FMAunauthorised firmAxsio – axsio.coInfo
26.01FMAunauthorised firmNXS Fund – www.nxsfund.comInfo
29.01CNMVunauthorised firmsAAATRADECN, Maximus Global Markets Ltd – https://aaatradecn.co/
BDM INVESTMENTS – https://www.bdm-investments.uk
Compic Solutions LTD – https://byalpha.org
CFD PLATINUM – https://www.cfd-platinum.com
CRYPTO HEROES TRADE – https://cryptoheroestrade.cc/
FINFLOW X – https://finflow-x.co
Flow Trade 24 (Europe) Ltd – https://flowtrade24.com
GLOBAL TRADE GROUP – https://global-trade-group.com
Mira Investments Limited – https://mirainvestments.ltd/
NEXO TRADES – https://nexotrades.com
ONE TRADE PRO – HTTPS://ONTRADEPRO.COM
PREMIUMTRADE247 LTD – https://premiumtrade247.com
PROFINANCETRADE LTD – HTTPS://PROFINANCETRADE.COM
SAFECAP / SAFECAPS, AEGION GROUP LTD – https://www.safecap.io, https://www.safecaps.io
SINVARA LLC – HTTPS://WWW.NORDEQUITY.COM
SURE FX NATION – https://successfulmarktplatform.com/
TIGCAP, TIG CAPITAL – https://tigcap.com, https://tigcap.io
TR.PRO, TIPRANKS.PRO LTD – https://tipranks.pro
UP-TOWNFINANCE LTD – https://uptowns-finance.com/
XTREAM MARKETS LTD – HTTPS://WWW.XTREAMFOREX.COM		Archive
30.01AMFunauthorised personsproposal to invest in “car parks equipped with electriccharging points”Download PDF
30.01FMAunauthorised firmDe-Finanz – https://www.de-finanz.de/Info
31.01FMAunauthorised firmEdgeSolution – www.edgesolution.io; trade.edgesolution.infoInfo
31.01FMAunauthorised firmClifford and Mueller – www.cliffordandmueller.euInfo
31.01FMAunauthorised firmBennedict & CC Limited – www.bennedict.ukInfo
31.01FMAunauthorised firmDouble Capitals / NordHiTech LTD – https://doublecapitals.com/Info
01.02FMAunauthorised firmFinnexBot / FINEX CAPITAL M LLP – finnexbot.comInfo
01.02FMAunauthorised firmSOLOBIT – https://solobit.co/Info
02.02CONSOBunauthorised firmsEuroTrade Forex (https://eurotradeforex.net website and its https://client.eurotradeforex.net page);
Bithebanx.pro (www.bithebanx.pro website and its https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro pages).
Billionaire Trade Ltd (https://billioniare-trade.co.com websiteand its pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com);
Alfacapitalmarketsltd (https://alfacapitalmarketsltd.net website and its https://account.alfacapitalmarketsltd.net page);
05.02CNMVunauthorised firmsACY SECURITIES – https://acy.com
IMMEDIATE CONNECT, MTS Advertise OU – https://immediateedge.cloud/es
IMMEDIATE CORALDEX – https://theimmediatecoraldex.com/es/
IMMEDIATE ENIGMA – https://immediate-enigma-app.com/es/, https://the-immediate-enigma.com/es/
IMMEDIATE MATRIX – https://immediatematrixapp.com/es/, https://immediate-matrix-app.com/es/
PROFIT EDGE – https://profitedge.online/
Royal FX Bank, BANK ASSOCIATES – https://royalfxbank.com
STARGAZE CAPITAL – https://www.stargazecapital.co		Archive
07.02FMAunauthorised firmContiflex Ventures – https://www.contiflexv.com/Info
09.02AFMunauthorised firmsSkyhigh Traders – https://skyhigh-traders.com/
eToroX – https://www.etorox-ex.com/
M.B.F. Management Limited – https://mbf-limited.com/en/
Ace market 365 – https://acemarket365.com/
Bulkxcoin Limited – www.bulkxcoin.com
Market Access Solutions Limited LLC – https://maslgroup.info/
09.02CSSFmisuse of nameUnknown persons misuse the former corporate name of the company Opportunity Financial Services S.A.Info
12.02CONSOBunauthorised firmsStormInvest (website www.storminvest.org);
Nextgentrading (website https://nextgentrading.io and its pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io);
Finexleaders (website www.finexleaders.eu);
AI2Trade Ltd (website www.ai2trade.com and its pages https://trading.ai2trade.com and https://panel.ai2trade.com);
Axia Group Ltd and Axiacvs (website www.axiacvs.co and its pages https://client.axiacvs.co and https://webtraderapp.net).
12.02CNMVunauthorised firmsPIONEX – https://www.pionex.com
AI2TRADE LTD – https://ai2trade.com/
REDK1TE – HTTPS://REDK1TE.COM		Archive
12.02CSSFunauthorised firmhttps://yorkcapital-eu.com/Info
13.02AFMunauthorised firmOnlineWindows LLC – https://www.swiss-vests.com
14.02FSMAunauthorised firmsBit 2.0 Urex (https://the-bit2urex.com; https://bit2urex.com/)
Bitcoin 360 Ai (https://bitcoin360ai.com; https://bit-indexai.com; https://the-bitcoin360-ai.com; https://bitcoin-360-ai.org)
Bitcoin Bot (https://bitcoin-bot.app; https://bitcoin-bot-pro.com)
BitiCodes (https://biticodes.com; https://the-biticodes.com; https://biticodes-app.com)
Bitindex Prime (https://bitprime-gold.com; https://bitindexprime.org; https://bitindexprime.com; https://bit-indexprime.app; https://bit-indexprime.com; https://thebitindex-prime-app.com; https://thebitindex-prime.com)
BitIQ (https://bitiq.app; https://bit-iq.co; https://bitiq.org; https://bitqt-app.net; https://bitiq.live; https://bitiqapp.com)
Bitsoft 360 (https://bitsoft360.com)
Granimator (http://granimator.live)
Immediate Connect (https://immediateconnect.net; https://immediate-connect.app; https://immediateconnect.ai)
Immediate Momentum (https://immediate-momentum.com ; https://immediate-momentum.io)  
Markets trends education (https://markettrends.education)
Oil (Pro) Profit (https://oilproprofit.com; https://oil-profit.app)
Professor PIPS (https://professorpips.academy)
ProMarket (https://promarket.academy)
Quantum Prime Profit (http://quantum-prime-profit.com)
Trade 2.0 Intal (https://500tradeintal.app)
University4Traders (https://university4traders.com)		Info
14.02CONSOBunauthorised firmsMarketsac (website https://marketsac.ltd and its page https://platform.marketsac-tp.ltd);
FCapital24 (website https://fcapital24.de);
Fx Future Trading (www.fxfuturetrading.com website and its https://account.fxfuturetrading.com and https://webtrader.chartcandl.com pages).
UfinaCapital (website https://ufinacapital.cc);
 Mercantiles (website www.mercantiles.org);
Optimal Yield Limited (website www.optimalyieldltds.com).
15.02AFMunauthorised firmsCorevisionfunds – https://corevisionfunds.ai/
Direct-Traders – https://direct-traders.com/
15.02Central Bank of Irelandunauthorised firmNatWest Markets NV (Dublin) (CLONE)
@natwestmarkets.ie (which may be prefixed by the name of real employees of NatWest Markets)		Info
15.02Central Bank of Irelandunauthorised firmStonebridge Limited (CLONE)
www.stonebridge-limited.net
www.stonebridgelimited.com
www.stonebridgelimited.net		Info
16.02CMVMunauthorised firmWave Makers LTD (BINARYCENT)
https://www.binarycent.app/		Info
19.02CNMVunauthorised firms10XOPTIONS – HTTPS://10XOPTIONGLOBAL.COM/
ACER FINANCE – https://acerfinance.pro
BRIDGEROCK – HTTPS://BRIDGEROCK.AI
CAPITAL WEALTH MANAGEMENT – https://www.capitalwealthmanagement.co/
CRYPTO PLANET – HTTPS://CRYPLANET.COM
EMPIRE FX – https://www.empirefx.io
FREEDOM CAPITAL – https://www.fclatam.com, https://freedomcapitalfx.com
FUTURETRADE LTD – https://futuretrade.ltd/
KUDOS CAPITAL MANAGEMENT – HTTPS://WWW.KUDOSCM.COM
FINANCEMAXWELL – HTTPS://WWW.TRADINGMAXWELL.COM/
ParkFinCorp – https://parkfincorp.com
SAM STAR CAPITAL – https://samstarcapital.com/
Solid trade – https://solidtrade.org
INITION SOLUTIONS LLC – HTTPS://TRENIXO.COM/
XCGIN – https://xcgin.com		Archive
22.02AFMunauthorised firmsMoon Star – https://www.moon-star.io
Luminetrade – https://www.luminetrade.com
Online Cloud LTD – https://capitalgates.io
Verify-Markets – https://verify-markets.com/
22.02CONSOBunauthorised firmsGlobal Trade Group (website https://global-trade-group.com and its page https://cfd.global-trade-group.com);
Tide Technologies Group (website https://tidetechnologiesgroup.world);
Tretoro (website https://tretoro.co);
FinaltoLtd Global Limited and FinaltoLtd Markets (Pty) Ltd
Premium Capitals
23.02Central Bank of Irelandunauthorised firmAlternative Investments Access ICAV (CLONE) – www.aiaicav.comInfo
23.02Central Bank of Irelandunauthorised firmIreland Universal ICAV (CLONE) – https://irelanduniversalicav.com/, www.corp-ireland.comInfo
23.02Central Bank of Irelandunauthorised firmCeltic Investments ICAV (CLONE) – www.celticinvestmentsicav.comInfo
23.02Central Bank of Irelandunauthorised firmMulti-Manager (Ireland) ICAV (CLONE) – www.mm-ie.comInfo
23.02Central Bank of Irelandunauthorised firmLiberty Finance Groups – www.libertyfinancegroups.comInfo
23.02Central Bank of Irelandunauthorised firmBrendon Finance – www.brendonfinance.comInfo
23.02Central Bank of Irelandunauthorised firmMega Markets Management Ltd T/A Mega Markets – www.megamarkets.com, www.megamarkets1.comInfo
26.02CNMVunauthorised firmsAXIA TRADE, SMARTTOOL TRADING SC LIMITED – https://axiainvestments.com
BB CAPITALS, BROKER BANK CAPITALS – https://bbcapitals.com/
BREADINX – www.maxbreadinx.com
CIRCULO DE INVERSIÓN – https://circulodeinversion.com
DYNASTY OF CRYPTOS, PLATINUMHITECH – https://dynastyofcryptos.com/
SIF – SWISS INVESTMENTS FUNDS – HTTPS://GLOBGRAPH.COM/
INNOVATIVEFX TRADE – HTTPS://INNOVATIVEFXTRADE.COM
LIVINGTRADEFX – HTTPS://LIVINGTRADEFX.COM/
CRYPTOMAXITRADE LTD – HTTPS://CRYPTOMAXITRADE.COM
MICRON GROUP – https://microngroup.pro/
NOVENTUS – HTTPS://NOVENTUS-PARTNERS.IO
TOP TIER CAPITAL – https://toptiercapital.org
UNIVERSAL TRADE – https://universaltrade.io/
UP MARKETS – https://up-markets.com		Archive
01.03CONSOBunauthorised firmsTcrinvest (https://tcrinvest.net website and its https://account.tcrinvest.net and https://trading.tcrinvest.net pages);
Interactive (www.intr-active.com website and its https://intr-active.solutions and https://clientportalpage.intr-active.com pages);
Capitalwealthmanagement.co (website www.capitalwealthmanagement.co and its page https://clientzone.capitalwealthmanagement.co);
BGB Partners (https://bgbpartners.cm website and its https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm pages);
FDXCrypto (https://colmex247.io website and its https://client.colmex247.io and https://webtrader.colmex247.io pages)
01.03CSSFunauthorised firmZeus Funds LLC Ltd, Zeus Funds SCC Ltd, Zeusystem Funds LTD – https://ZEUSystem.ltd/Info
01.03CSSFmisuse of namefirstname.lastname@am-lobardodier.com
firstname.lastname@lombardodier-am.com		Info
01.03Central Bank of Irelandunauthorised firmOrald Management AB (CLONE) – https://oraldmanagement.comInfo
01.03Central Bank of Irelandunauthorised firmFineco Asset Management (CLONE) – www.finecoportal.com, www.finecoglobalclients.com, www.finecoprivateclients.com, www.finecosecureclients.comInfo
01.03Central Bank of Irelandunauthorised firmBrent Capital Limited (CLONE) – www.brentcaplimited.comInfo
04.03AFMunauthorised firmsQuitrade – https://www.quitrade.org
BigFXInvest – https://www.bigfxinvest.io
04.03BaFinunauthorised firmBerformance Group AG, Suxxess One GmbH and Block4you s.r.o.Info
05.03CSSFunauthorised firmFDLDigital – https://www.fdldigital.de/Info
06.03Central Bank of Irelandunauthorised firmVirtuFinance, VirtuFinancial, Virtu Financial Ireland (CLONE) – www.virtufinance.com, www.virtufinancial.eu, https://www.virtufinancialireland.comInfo
06.03Central Bank of Irelandunauthorised firmCrown Urban Bank Limited (“CUB”) – https://crownurbanbnk.com/Info
08.03CSSFmisuse of namewww.convera-trade.com, www.cfd.convera-trade.comInfo
12.03AFMunauthorised firmsTrustkeyFX – https://trustkeyfx.com
City Markets – https://city-markets.com
14.03FSMAunauthorised firmsBitcoineer (https://btceer.com/; https://bitcoineer-official.com/);
Admirria (https://admirria.com/);
Immediate Alpha (https://immediatealphaapp.com/; https://immediate-alpha-app.com/);
Immediate Bitwave (https://immediatebitwave.com/); 
Traderai (https://traderai.me/contact/).
Various new trading platforms have appeared on the internet in recent weeks.
The FSMA strongly advises against responding to any offers of financial services made by the following new trading platforms:
Absolutecoinmarkets (https://absolutecoinmarkets.com);
Advanced Traders (https://advanced-traders.com/);
Arbitrage Genius (https://arbitrage-genius.ai/);
Assets Premium (cloned firm) (https://assets-premium.com)
ATB Markets Pro (http://www.atbmarketspro.com/; https://atbmarkets.com/);
Bitcoin Knight (cloned firm) (https://trade.bitcoin-knight.com/);
CFX Fund (https://cfxfund.com/);
City Markets (www.city-markets.com);
Coinexmax (cloned firm) (https://coinexmax.org/);
Coscoin (https://coscoins.com/);
CTRL Investments (https://www.ctrl-investments.cc/);
Dax.Pro (https://www.dax.pro/);
Digital Century (http://digital-century.net/; http://digital-century.co/);
DOEX (cloned firm) (https://doexgf.co/);
EdgeFinance Ltd (https://edgefinance.ltd/);
Equities Reserves (https://equitiesreserves.com/);
Exopip (https://www.exopip.com/);
Flaregain (http://flaregain.com/; https://platform.flaregain-tech.com/);
FMasters (https://fmasters.io/);
Fundiza (https://fundiza.com/);
FVP Trade (https://fvptrade.com/);
Golden Currencies (http://(client.)golden-currencies.net/);
Hfinvest (https://hfinvest.net/; https://hedgefunds.website/);
Ibplatform (http://ibplatform.tech/; http://ibplatform.info/);
Intrafund (https://www.intrafund.com/; https://www.intrafund2.com/);
Ixxen (https://ixxen.com/);
JBY Capital (https://jbycapital.com/; https://jbycapital.net);
JSS Investments (https://www.jss-investment.com/);
Ltd Capital (https://www.ltd-capital.com; https://www.ltdcapital.com; https://www.ltdcapital1.com/);
Market2cap (https://market2cap.com/; https://mrk2cap.com)
Merrix (cloned firm) (https://merrix.pro/)
Mobatrade (http://mobatrade.com/; https://www.mobatrade.co/);
Naristech (https://naristech.com/);
NFG Finance (https://www.nfgfinance.com/);
Onewiex (https://onewiex.com/);
Parallel Investment (https://parallelinvestment.io/);
PrimefinanX (https://primfinanx-flow.com/);
QCFinances (https://qcfinances.io/);
SGX Digital (http://www.sgx.digital/);
Skyhigh Traders (https://skyhigh-traders.com/);
Tpc Invest (https://tpcinvest.com/);
TradeAI Group (https://tradeai-group.com/; https://platform.tradeai-group.net/);
TradeCryptoMasters (https://www.tradecryptomasters.com/);
Trademay (https://trademay.com/);
Tradiora (https://tradiora.com/); 
Uxcoins (https://uxcoins.io/);
Vivoholding (https://vivoholding.io/);
Wells Trader (https://wellstrader.com/);
Wisewealth (https://wisewealth.ai/);
Xtrader365 (https://www.xtrader365.com/);
Zertom (https://www.zertom.com/).		Info
15.03CSSFunauthorised firmhttps://mycapitalatwork.com/Info
15.03CSSFmisuse of namefirstname.lastname@contact-dnb.comInfo
15.03CSSFunauthorised firmBlue Holdings II S.à r.l.
https://blue-holdings2.com/		Info
18.03FSMAunauthorised firms
  • Acarix Groupe (https://acarix-groupe.com/)Andenne Assur (cloned firm) (https://andenne-assur.com)Axu Finance (https://axu-finance.com/)Balaskas Krediet (https://k-balaskas.com/)Batys & services (https://batyx-services.com/)Be Snel financien (https://be-snelfinancien.com/)Bosphore Credit Sprl/Finloan Services (www.finloan-services.com)CF Services plus (https://cf-services-plus.com)Chrono Inter Krediet (https://chronointerkrediet.com/)Consulting lener (https://consulting-lener.com/)Courtage Express (https://courtage-express.com/)Credipex (https://credipex.com/)Direct Geldkrediet (https://direct-geldkrediet.com/)EGS Geld (https://egs-geld.com/)Esay Loan (https://www.esayloan-online.com/)Eurlening (https://eurleningltd.com/)Evok Finances (https://evok-finances.com/)Extramex Geld (https://extramexgeld.com/)Finaid Services (www.finaid-services.com)Financement Rapid (http://financement-rapid.com/)Financial Network (https://www.financial-network.net/)Finanza espresso (https://finanza-espresso.com/)Fino Concept (https://finoconcept.com/)Flexibel Financieren (https://flexibelfinancieren.com/)Geld snel krediet (https://geldsnel-krediet.com/)Geno Krediet (https://geno-krediet.com/)Groot Krediet (https://grootkrediet.com/)Grueland (https://www.grueland.com/)inb-service (https://inb-service.com/)Invest Group Finance (https://investgroupfinance.com/)Joafino (https://www.joafino.com/)Krediet consolidatie (https://kredietconsolidatie.com/)Krediethub (https://krediethub.com/)Kredit Express (https://www.mykreditexpress.com)Kredit Service (https://kredietservice24h.com/)Kreditline (https://kredit-line.com/)Kredits Now (https://www.kreditsnow.com/)Lenen Krediet (https://lenen-krediet.com/)Mevakelunix (https://mevakelunix.com/)Mijn Krediet Devoght (https://mijn-kredietdevoght.com/)Mirakel Compass (https://mirakelcompass.com/)Mosaic Credit Solutions (https://creditmosaicsolutions.com/)Mutuel Group (https://mutuel-finances-groupe.com/)My Best Finance (https://mybest-finance.com/)Navex Group (https://navex-group.com/)Network Influences (https://networkinfluences-invest.com/)Prestatie Financieel (https://prestatie-fiancieel.com/)Prestig Unie (https://prestig-vereniging.com/)Prestige Krediet (https://prestigekrediet.com/)Prêteur privé Gautier (https://preteurprive-gautier.eu/)Sanlem krediet (https://sanlem-krediet.com/)SNF Solution (https://cfnsolution.com/)Social Finance Plus (https://socialfinanceplus.com/)Viari Services (https://viariservices.com/)Vlot lenen (https://bkrvrijleven.com/)World Start Bank (http://worldstartbk.com/)
Info
21.03CONSOBunauthorised firmsMib40fx (https://mib40fx.com website and its https://crm.mib40fx.com and https://trading.wbtplt03.com pages);
Ai2Trade Ltd (https://ai2trade.co.com website and its https://panel.ai2trade.co.com and https://trading.ai2trade.co.com pages).
FCapital24 (website https://fcapital24.eu);
Fx-Flat (https://fx-flat.com website and its https://panel.fx-flat.com page);
Rounda Partners Limited (https://isotrader.cc website);
Free Trade Cfd (https://free-tradecfd.com website and its https://client.free-tradecfd.com page);
Realcapitallc (https://realcapitallc.co website).
22.03Central Bank of Irelandunauthorised firmScale Finances
www.scalefinances.com		Info
25.03CONSOBunauthorised firmsImperialcap24 Limited and Top Markets Ltd (website https://imperialcap24.com and its page https://wt.imperialcap24.com);
AfexEU (websitewww.afexeultd.com and its pages https://client.afexeultd.com and https://trade.afexeultd.com);
Bitblanco (website www.bitblanco.io);
Investrium (website https://investriumltd.com and pages https://accountusers.dashboard.clientzonearea.webtradersclientzone.com and https://clientzone.account.deposit.payment.webtraderdashboard.com);
FameFX24 (website https://famefx24.com and its pages https://crm.investmentcfd.com and https://trading.wrt33.com).
26.03AFMunauthorised firmsCrypto Algoritm – https://platform84.net
Tradersbasefx Group Ltd –  https://www.tradersbasefx.com
Chronovalor – https://www.chronovalor.com
Exorays –  https://www.exorays.com
High Forecast – https://www.hiforecast.world
26.03Central Bank of Irelandunauthorised firmShark Lenders – www.Sharklenders.ukInfo
26.03Central Bank of Irelandunauthorised firmMyloansclick – https://www.myloansclick.com/Info
26.03Central Bank of Irelandunauthorised firmBlackthorn Financial Services (Clone) – www.blackthornfinancialservices.comInfo
26.03Central Bank of Irelandunauthorised firm24fundsflow – https://www.24fundsflow.com/Info
26.03Central Bank of Irelandunauthorised firmMy Credit Bucks – www.mycreditbucks.comInfo
27.03CSSFmisuse of namewww.de-codealpayverge.orgInfo
27.03AMFunauthorised firmswww.inaia.fr
login.easyinvest1.fr
fiouest.com		Download PDF
28.03CSSFunauthorised firmAkila Finance S.A.
https://akila-gestion.com/		Info
28.03CSSFmisuse of nameBonnafe.financial.cfeb@gmail.comInfo
29.03CSSFunauthorised firmAllTradingEurope26
https://alltradingeurope.fr/fr/home-fr/		Info
01.04CNMVunauthorised firmsGLOBAL CRYPTO TRADE ALLIANCE – https://globalcryptotradealliance.com/
IQ MINING, TUNEWO LTD – https://iqmining.com/
PLUS TRADE LTD – https://plustrade.co.uk/
WAY TRADING – https://www.waytradinginvestment.com		Archive
04.04AMFunauthorised firmsalltradingeurope.fr
blkinvesti ng.com
www.centrale-trader.com
gs-company.pro
www.kowela.com
www.lcg.com
macrocapital-fx.com
meridianfi nance.pro
mirainvestments.ltd
www.premiuminvestclub.com
seedcapital.world
segurofx.com
www.stargazecapital.co
verse-corp-network.com
algo-revoluti on.com
cfd.smart-epargne.com
crptrade.com
www.cryptoadviseruk.com
www.icmarket-trading.com
modesti acapital.com
www.mywitrade.com
panda-life130.com
riacapital.pro
smart-epargne.com
www.traderup.com
ubp26one.com		Download PDF
04.04CSSFunauthorised firmVerimetric / Verimetric Securities / Verimetric Asset Management – https://verimetric.net/
https://www.linkedin.com/company/verimetric-asset-management-sarl/		Info
05.04Central Bank of Irelandunauthorised firmLombard Odier Inc. – jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com, admin@lombardodier-am.comInfo
08.04AFMunauthorised firmsDigital Pro Exchange – www.digitalproexchange.com
Arbitrage Markets – https://arbitrage-markets.com
Xstocktradingplatform – https://www.xstocktradingplatform.com
Onechaincapital – https://www.1chain-capital.com
CMCapital – https://www.cmcapitals.com
SIS Capital Partners – https://www.siscp.com
Marketsecho – www.Marketsecho.com
08.04CONSOBunauthorised firms“Mainrow” (website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io);
“Sgbfinancesa.io”( website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm);
“Fiducia Capital FX” (website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com);
“Immediate Eurax 24” (websites www.immediateeurax.net and www.immediateeurax24.com);
“AMACAP” (website https://amacap.eu and its page https://client.amacap.eu).
08.04CNMVunauthorised firmsTRUSTYSWAP – https://www.trustyswap.net
MEXC – https://www.mexc.com
AXAFOREX – HTTPS://AXAFOREX.COM
ALTRIX EDGE – HTTPS://ALTRIX-EDGE.IO
IMMEDIATE REVOLUTION 360, IMMEDIATE EVEX 360 – https://immediate-revolution-360.com/es/, https://immediate-revolution-360-app.com/es/
IMMEDIATE TRADER, IMMEDIATE iFEX – https://immediatetrader.com/es/, https://immediatetrader.net/es/
IMMEDIATE PEAK – https://immediate-peak-app.com/es/, https://the-immediate-peak.com/es/
IMMEDIATE MOMENTUM – https://the-immediate-momentum.com/es/, https://immediatemomentumapp.com/es/
ISF CAPITAL, INTERNACIONAL DE SOFTWARE FINANCIERO LLC – HTTPS://ISF.CAPITAL
KRAKCOIN, KRAKCOIN TRADING – HTTPS://WWW.KRAKCOIN.CO
MONTE VERDE – https://monte-verde.ch/
OIL FOLEX – https://oilfolex.com/es/, https://oilfolex.app/es/, https://oilfolex360.com/es/, https://oilfolexai.com/es/, https://oilfolexpro.com/es/
Petrol ProAir, OIL TRADER – https://oiltraderai.com/es/
PARALLEL INVESTMENT – https://parallelinvestment.io
PO TRADE – https://po.trade/es
PROMINERSFXT – HTTPS://WWW.PROMINERSFXT.COM
STERLING EQUITY HOLDINGS – https://www.sterlingequityholdings.com
212-INVESTMENT.PRO (CLONE) – HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN		Archive
11.04Central Bank of Irelandunauthorised firmPimco Asset Management DAC (Clone) – www.pimcoprivatewealth.com, www.pimcoglobaladvisors.com, www.pimcoprivateclients.comInfo
15.04CONSOBunauthorised firms“GMT” (websiteswww.gmtdirect.com,www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com, https://client.gmtplatform.com);
“Capitalpartners24” (website https://capitalpartners24.com);
“Fp Invest“ (website www.fpinvest247.io);
“Smart Limited Group” (websites https://smart-limited-group.com and their page https://cfd.smart-limited-group.com);
“Stockcptls” (website https://stockcptls.com).
15.04AFMunauthorised firmsHugo Capitals – https://hugocapitals.com
Bitboxpro – https://bitboxproex.com
Artisan Capital ApS – https://artisancapitalaps.com
Openways – https://openways.tech/
15.04CNMVunauthorised firmsEMX GLOBAL PRO – https://emxglobalpro.com
TRIVE 04 CLONE – https://trive04.com/
WAYSTONESHARES (CLONE) – https://waystoneshare.com/
XTRADER 365 – https://www.xtrader365.com/		Archive
17.04CSSFunauthorised firmLuxGruppe LTD / Luxgruppe.com
www.luxgruppe.net		Info
19.04CSSFmisuse of namehttps://tolot-epargne.fr/Info
19.04CSSFmisuse of namehttps://tolot-epargne.fr/Info
22.04CSSFmisuse of namewww.waystoneshares.com
https://beinfinity.net/
https://wealthbayy.com/
https://lioniseassets.com/		Info
22.04CNMVunauthorised firmsADVANCEDPROFIT, HTRENDLINE LTD – https://advancedprofit.cc
AX TRADING – https://axtrading.io
Bmmc Investment, VM Services LLC – https://bmmcinvestment.com
HTTPS://WWW.CAPTECINVLTD.COM
GCI PRIME CAPITAL LTD – https://gciprime.com
FINTECHMARKET, FINTECH MARKET PLC – HTTPS://FINTECHMARKET-CONSULTING.COM
GLOB’S TRADER – HTTPS://WWW.GLOBSTRADER.COM
IMMEDIATE CODE – HTTPS://IMMEDIATECODE-360.ORG
TFX Primes – https://www.tfxprimes.com
TIDE TECHNOLOGIES GROUP – HTTPS://TIDETECHNOLOGIESGROUP.LTD
TRADE UTOPIA, Utopia Financial Services Ltd – https://www.tradeutopia.net
UNIVERSE COIN MINERS – https://universecoinminers.com
XTB OPTION (CLON) – https://www.xtboption.com (CLON)		Archive
23.04CSSFmisuse of nameCabinet Global Partners – https://access.base-gestion-cl.com/loginInfo
24.04CSSFmisuse of nameUnknown persons are impersonating Sogescap Holding Luxembourg S.à r.l. by offering investment services including a “DMA” dynamic securities accountInfo
25.04FSMAunauthorised firmsApag-Audit AG (https://apag-audit.org/)
Claim Justice (https://claim-justice.com/) 
Crypto Conduct Authority (https://commission-cca.com/)
Etoro (Torocoin – Cloned firm) (https://toroc.io/)
FXVC (Cloned Firm)
Global Get Back (http://globalgetback.com/)
IFP Center (https://ifp.center/; www.ifp.center)
NCSC (Cloned Firm)
Trading Center (http://trading-center.co/) 
Ucoin Capital (https://ucoincapital.com) 
VaxCo (www.vaxco.io; www.vaxco.co; www.vaxco.org)		Info
29.04AFMunauthorised firmsCG Partners – cg-partnergroup.com
Duosoft LLC – equaledge.co
Sense Traders h.o.d.n. FX Wise – https://sense-traders.com
BlueHoldings – https://blueholdings.io/
Infinity Forex Funds – https://infinityforexfunds.com
02.05CONSOBunauthorised firmsLuno Invest (https://lunoinvest.net website);
Vantage Global Limited (www.vantage-markets.com website and its https://secure.vantage-markets.com page.
Capital4it Ltd (www.capital4it.io website and its https://panel.capital4it.io page);
Crypto Trade Club Ltd (https://cryptotradeclub.ltd website and its https://cfd.cryptotradeclub.ltd page);
Amlight-italiainvestment (www.amlight-italiainvestment.net website);
FCapital24 (https://fcapital24.com website);
Future Invest Limited (https://future-invest-limited.com website and its https://cfd.future-invest-limited.com page);
LevictousLTD.com (https://levictousltd.com website and its https://client.levictousltd.com page);
Trading42 Ltd and Trading42 Financial Llc (https://trading42.com website and its https://panel.trading42.com page);
RussellGroupFX (https://russellgroupfx.com website and its https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, pages https://wt.russellgroupfx.com).
06.05CSSFunauthorised firmJambin Asset Management International S.A., Jambi Asset Management International S.A. – www.jupiterglobalinv.com, www.jambin.orgInfo
07.05Central Bank of Irelandunauthorised firmCapital Gardens ICAV – www.capitolgardensicav.comInfo
07.05Central Bank of Irelandunauthorised firmPhilos Partners Investor Services Limited (CLONE) – www.philosos.comInfo
07.05Central Bank of Irelandunauthorised firmAllied Credit Limited – https://www.alliedcreditlimited.com/Info
07.05Central Bank of Irelandunauthorised firmYounited Credit Limited – www.younitedcreditlimited.comInfo
07.05Central Bank of Irelandunauthorised firmVolare International UCITS ICAV (Clone) – https://www.volareinternationalucitsicav.com/Info
08.05CONSOBunauthorised firmsEther Limited (website https://ethertrader.cc and its page https://client.ethertrades.cc);
Aegion Group Ltd (website www.safecap.io and its page https://client.safecap.io);
Investment Analysts (website https://investment-analysts.co and its page https://client.investment-analysts.co);
Fidelitycfd (website www.fidelitycfd.com and its page https://wt.fidelitycfd.com);
Mex-Fx (website https://mex-fx.com and its page https://client.mex-fx.com);
Ultraford (website https://ultraford.cc).
CFD Active (website https://cfdactive.com and its page https://client.cfdactive.com);
High BTC Stock (website www.highbtcstock.com);
Tradeontop Limited (website https://tradeontop.net and its page https://platform.tradeontop.net);
Xtrader365 (website https://www.xtrader365.com);
Shellinvestments (website https://shellinvestment.net).
13.05CNMVunauthorised firmsHTTPS://ALFACAPITALMARKETSLTD.NET
ES-INVESTS (CLONE) – https://es-invests.com (CLONE)
FIDELITY WM – https://fidelity-wm.ai
GEMATE – HTTPS://WWW.GEMATETO.COM
JPMREVIEW – HTTPS://WWW.JPMREVIEW.NET
LAZZA CAPITAL, LAZZA CAPITAL S.A.S – HTTPS://WWW.LAZZACAPITAL.COM
LUNA CAPITALS – HTTPS://LUNA-CAPITALS.NET, HTTPS://TRADE.LUNA-CAPITALS.NET
PRIVATE WEALTH MANAGEMENT – https://www.pwm.hk
QUANTOREX – HTTPS://QUANTOREX.CO
QUANTUM OPENAI – https://whethersuff.com/
ROSE CAPITAL LTD – https://rosecapital.ltd/
TRADE CIPRO – https://tradecipro.com/es/, https://tradecipro.co/es/, https://tradecipro.app/es/, https://tradeciproai.com/es/, https://tradecipro.net/es/, https://tradecipro360.com/es/, https://tradecipro100.com/es/
TRADE NEUPRO – https://tradeneupro.co/es/, https://tradeneupro.com/es/, https://tradeneupro.app/es/, https://tradeneupro.net/es/, https://tradeneupro360.com/es/, https://tradeneupro100.com/es/, https://tradeneupro.ai/es/, https://tradeneuproai.com/es/
WEB TRADER LTD – https://t-tg.cc
XTXMK – HTTPS://XTXMK.COM		Archive
15.05CONSOBunauthorised firmsToroassets (website www.toroassets.com);
Interactive (website https://int-active.io and its pages https://clientportalpag.inractve.com and https://int-ctive.solutions);
CFD Active (website https://i-activecfd24.com and its page https://client.i-activecfd24.com);
XTXMK (website https://xtxmk.com and its page https://client.xtxmk.com).
16.05FSMAunauthorised firmsAlgo Education (http://algoeducation.io/);
Bitcode Method (https://bitcode-method.com/; https://bitcodemethod.org/; https://bitcode-ai.live/);
Immediate Peak (https://immediatepeak.io/; https://immediatepeak.com; https://immediatepeak.net; https://immediatefuture.io; immediate-peak.com; https://immediatepeak.org);
Immediate Intal (https://immediateintal.com/; https://immediate-intal.co/; https://immediateintalai.com/);
Immediate Vortex (https://immediatevortex.io; https://immediate-vortex.com/; https://immediatevortex.co/);
4xai (https://4xai.net/);
BFTCapitals/BFTCapitalspro (http://bftcapitals.com; https://www.bftcapitalspro.com/);
Bitlet (https://bitlet.net/);
Bitnomics (https://bitnomics.co); 
BNP Groups (cloned firm) (https://bnpgroups.co.uk/);
Chronovalor (https://www.chronovalor.com/); 
CMCapitals (cloned firm) (https://cmcapitals.com/); 
Coinsbit (https://coinsbit.io/); 
CryptoCom AI (cloned firm) (https://crypto-com.ai); 
DCY Markets (https://dcymarkets.com/);
Easy Trade (http://easy-trade.uk/); 
Fortnomics (https://www.fortnomics.com/);
FX Margine (https://fxmargine.com/);
GMT Direct (https://gmtdirect.com/); 
High BTC Stock (https://www.highbtcstock.com/);
Invotrade (https://invotrade.com/); 
Lasbert (https://lasbert.net/); 
Omega Capital Markets (https://omegacm.net; https://www.omega-cm.net/);
Opti Market Exchange (https://ome1.vip; http://www.ome2.vip/);
Parenta Financal Services Ltd (https://www.parentafinancialservicesltd.com/);
Promarket AI (https://promarket-ai.com/; https://promrk-ai.com/; https://tradingacc-globalic.com/en; https://web.halving-trade.org/; https://web.hlv-trade.com/auth/login; https://pro-mrketai.com/);
Quopi (https://quopi.ai/; https://quopi.app/);
Sense traders (https://sense-traders.com/); 
Sfcap/Safecap Investments/Finalto (https://webtrader.sfcap.trade/)
SkyTarget Ltd (https://www.skytargetltd.com/); 
Swiss-Vests (https://swiss-vests.com/);
TigersFM (https://www.tigersfm.com/);
Titanwealth24 (https://www.titanwealth24.com/); 
Tradex4u (https://tradex4u.com/);
Verify Markets (www.verify-markets.com);
Vourteige (https://www.vourteige.com/);
XHPX (https://xhpxpro.com/).		Info
16.05CSSFmisuse of namewww.banquedeluxembourginvestments.deInfo
16.05FMAunauthorised firmKash Kredit Express – kashkreditexpress.comInfo
16.05FMAunauthorised firmKapital Finanzen – kapital-finanzen.comInfo
23.05CONSOBunauthorised firmsBcs-gm (https://bcs-gm.com website and its https://my.bcs-gm.com page);
Sigma Capital (https://sigmacap.co website);
Capitalpartners24 (website https://capitalpartners24.eu);  
Segurofx (https://segurofx.com website and its https://my.segurofx.com page);
Mestieriplaza (www.mestieriplaza.com website).
24.05CSSFmisuse of namehttps://multrans-invest.com/Info
25.05FMAunauthorised firmPom-oc – https://pom-oc.com/Info
25.05FMAunauthorised firmActivopts – https://activopts.comInfo
27.05AFMunauthorised firmsExitos Trade – https://www.exitostrade.com
InvoTrade –  https://invotrade.com
27.05CNMVunauthorised firmsAg Trading Capital investments Ltd – https://agtradingcaptinvtslt.com
INTERTRADER – HTTPS://WWW.INTERTRADER.COM
INVESTOSEA – HTTPS://INVESTOSEA.COM
LINQ CAPITAL – HTTPS://LINQ-CAPITAL.NET
LYCUX – https://www.lycux.com
QUANTUMLUX – HTTPS://QUANTUMLUX-GROUP.NET, HTTPS://QUANTUMLUXGROUP.NET
TORO TRADE PRO – HTTPS://TOROTRADEPRO.COM
TradeGPT350 Force, Trade GPT 350 Force – https://tradegpt350.com
WAVESTRADER – https://wavestrader.io		Archive
31.05CONSOBunauthorised firmsMarketsac.eu (website https://marketsac.eu and its page https://platform.marketsac-tp.eu);
TopTierCapital (website www.toptiercapital.org);
Top Markets Ltd (website www.vantagecfd.com and its page https://wt.vantagecfd.com);
CryptosMarket (website https://cryptosmarket.io);
GMT Brokers Ltd (website https://gmtbrokers.com and its page https://portal.tradingfxapp.net).
03.06CNMVunauthorised firms24CFDCAP – https://24cfdcap.net
COSMO TRADERS – https://cosmo-traders.com
CRYPTO TRADE CLUB LTD – https://cryptotradeclub.ltd
ESCRYPTO TRADE – https://escryptotrade.com
EVER MARKETS FX – https://evermarketsfx.com
SUPERFOREX, Finateqs Corp. – https://superforex.com		Archive
03.06BaFinunauthorised firmbaccarat-entertainment.com and baccarat-entertainment.infoInfo
04.06Central Bank of Irelandunauthorised firmIncentive Investment Funds PLC (Clone) – www.incentiveinvestment.com, incentiveinvest.com, https://incentiveplc.ie, https://incentiveinvest.online/Info
04.06Central Bank of Irelandunauthorised firmWells Fargo International Bank Unlimited Company (Clone) – info@irelandfixedincometeam.com  
james.martin@fixedincomedivision.com		Info
04.06Central Bank of Irelandunauthorised firmSociety Money Group – https://societymoneygroup.com/Info
04.06BaFinunauthorised firmThe CR Sports Consulting GmbH – also known as “The Sports Museum”Info
04.06BaFinunauthorised firmThe CR Sports Consulting GmbH – also known as “The Sports Museum”Info
06.06AFMunauthorised firmsKOT – https://kotwalee.com
Trend Sync Pips –  www.trendsyncpips.com
06.06CONSOBunauthorised firmsTBMarket (website https://tbmarket.co);
Ahfultra (website https://ahfultra.co and its page https://app.ahfultra.co);
Forexelite Limited – Elite Trading Academy Limited (website https://forexelite.trade and its page https://my.forexelite.trade);
Top Markets Ltd e Imperialcap-24 Limited (website https://imperialcap-24.com and its page https://wt.imperialcap-24.com);
PepperstoneTrade (website www.pepperstoneltd.co and its page https://client.pepperstoneltd.co).
06.06FMAunauthorised firmTrust Financial Group Ltd. – https://tfg.finance/de/mainInfo
10.06FMAunauthorised firmXpress Trade – https://xpress-trade.orgInfo
10.06CNMVunauthorised firmsAIFMD – HTTPS://AIFMD.INFO, HTTPS://AIFMD.XYZ
ASSETIVAX – HTTPS://ASSETIVAX.COM
CAPITALMGM – HTTPS://WWW.CAPITALMGMGROUP.COM, HTTP://WWW.CAPITALMGM.COM
FAME TRADERS – https://fame-traders.com
GLOBE FX – https://www.globefx.io
PROTRADE24 – HTTPS://PROTRADE24.NET
SMART LIMITED GROUP – https://smart-limited-group.com
TRADINGERO – HTTPS://WWW.TRADINGERO.ES		Archive
12.06CONSOBunauthorised firmsCFDActive (the https://cfd-active.com website and its https://client.cfd-active.com page);
Wallstreet Euro Futures Llc – WSE (the https://wallstreeteuro.com website and its https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com pages);
Primuscfd.net (website https://primuscfd.net and its page https://client.primuscfd.net);
Crypto Services Uk Ltd (the https://cryptosmarket.com website and its page https://client.cryptosmarket.com).
13.06FSMAunauthorised firmsAxa Banque, using email addresses ending with @axa-europe-patrimoine.com; 
Banque Transatlantique, using email addresses ending with @transatlantique-patrimoine.com;  
Caixabank;  
Deutsche Bank;
ING Bank, using the e-mail address ing-lu@clients-info.com; 
Trade Republic Bank, using the website https://web.app-traderepublic.com/ and email addresses ending with @contact-republic.com, @gestion-republic.com and @traderepublic-inv.com;
Wise Europe, using the website https://acces.wtb-management.com/ and email addresses ending with @wtb-privatemanagement.com, @wiseconformite.com and wise@europeeligibilite.com.		Info
13.06FMAunauthorised firmHTX / Huobi – www.htx.comInfo
15.06FMAunauthorised firmInvestingoperation Inc. – www.investingoperation.comInfo
17.06Central Bank of Irelandunauthorised firmHavbell DAC – https://havbelldac.com/ Info
17.06Central Bank of Irelandunauthorised firmEuropean Deposits – https://europeandeposits.com/Info
17.06Central Bank of Irelandunauthorised firmDavy Select Private – staff.name@davyselect-private.com, staff.name@davy.holdings, staff.name@davy.bond, info@davy.eu.comInfo
17.06Central Bank of Irelandunauthorised firmIrish Investments – www.irish-investments.comInfo
17.06Central Bank of Irelandunauthorised firmCompare Fixed Investments – www.comparefixedinvestments.comInfo
17.06Central Bank of Irelandunauthorised firmCompare Savings Ireland – www.comparesavingsireland.comInfo
17.06Central Bank of Irelandunauthorised firmEuro Investor – www.euro-investor.netInfo
17.06Central Bank of Irelandunauthorised firmIrish Rates – https://www.irish-rates.com/  Info
17.06Central Bank of Irelandunauthorised firmWorryfree Loans – https://www.worryfreeloans.online/Info
17.06Central Bank of Irelandunauthorised firmEire Rates – https://eire-rates.com/Info
17.06CNMVunauthorised firmsALFA CAPITAL MARKET – https://alfacapitalmarket.com
BIT MATIC – https://maticbit.com
CAPITALS TIME – https://capitalstime.io
CAPIX TRADE – https://capixtrade.com
CRYPTOSMARKET – https://cryptosmarket.io
DIGI-TRADE, DIGITRADE – https://wt.digi-trade.ltd, https://user.digi-trade.ltd, https://digi-trade.group/es
FOREXELITE, ELITE TRADING ACADEMY LIMITED – HTTPS://FOREXELITE.TRADE, HTTPS://FOREXELITE.TRADE/PRIVATE, HTTPS://MY.FOREXELITE.TRADE, HTTPS://WWW.FOREXELITE.CO
LONDINESBANK – HTTP://WWW.LONDINESBANK.COM
NASDOXFX, NASDOX FX, NASDR STOCK MARKET LLC – https://nasdoxfx.com
PHIXIUS – https://phixius.es
TRADEULTRAPRO – https://tradeultrapro.com		Archive
18.06AFMunauthorised firmsMEW –  https://www.mew.trading/
Delta-Trend – https://delta-trend.com/
Wiseprofits.biz – https://wiseprofits.biz
FusionLots – www.fusionlots.com
18.06FMAunauthorised firmTakeYourProfit – https://takeyourprofit.chInfo
20.06CONSOBunauthorised firmsStocket (website www.stocket.pro);
LLCapitalFX (website https://llcapitalfx.cc and its page https://client.llcapitalfx.cc);
RussellGroupFX (website https://russellgroupfxx.com and its pages https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com and https://client.russellgroupfxx.com)
Aifmd (website https://aifmd.xyz and its page https://live.aifmd.xyz);
LevictousLtd.co (website https://levictousltd.co and its page https://client.levictousltd.co);
Valemorelimited (website https://valemorelimited.com).
20.06CSSFmisuse of namehttps://alphabeeassetmgtfund.comInfo
24.06CNMVunauthorised firmsCiber IA Cuántica, Cyber Quantum AI – https://cyber-quantum.comArchive
25.06FMAunauthorised firmImmediate Frontier – immediate-frontier-com.crypto-market-world.com/de/Info
25.06FMAunauthorised firmImmediate Peak – “https://mars-e.bottomwriter.care/”, “https://saturn-e.gorgeous-growlithe.xyz/”, “mars-e.pumpkinospopeye.tech”, “jupiter-e.aprillemon.care”, “terra-e.encouraging-staryu.xyz”Info
25.06FMAunauthorised firmConvivium – https://convivium-solutions.com/Home.htmlInfo
25.06FMAunauthorised firmTether-Invest Corporation – www.tether-invest.comInfo
27.06CONSOBunauthorised firmsExpo Trust (website https://expo-trust.net and its page https://user.expotrust.net);
Royal Dimex Ltd (website www.royaldimex.com and its page https://trade.royaldimex.com);
Real PremiumEU and Real PremiumEU Markets (website www.realpremiumeu.com and its page https://client.realpremiumeu.com);
Investousit (https://investousit.com website and its https://clientzone.investousit.com and https://webtrader.investousit.com pages);
Lyxmont e Alfatrade (websites www.lyxmont.com and https://alfatraders.org).
28.06FSMAunauthorised firmsfyamcapital.com
monacces.shellrecharges.eu
plenitudeeurope.com		Info
29.06FMAunauthorised firmmrkt4trd.com – https://mrkt4trd.comInfo
01.07FSMAunauthorised firmsBarivex Union (www.barivexunion.com)
Bldn Financing (www.bldnfinancing.com)
CST Efinenciën (www.cst-efinancien.com)
Dexia Finance (www.dexiafinance.com)
Dior Kredit (https://www.dior-kredit.be)
EU Consultant Ltd.  (www.euconsultantltd.com)
Hag Finance (www.hagfinance.com)
Kaiser Finanz (https://kaiserfinanz.com)
Mijn Direct Lening (https://mijn-directlening.com)
Plus Lening (https://pluslening.com)
Snel Direct Krediet (https://sneldirectkrediet.com)
Snel Geld (https://snel-geld.com/)
Torfs Groups (https://torfscapital.com)
Veilige Lening (https://veiligelening.com)		Info
01.07CNMVunauthorised firmsBSETRADE – HTTPS://BSETRADE.COM
EQUITY GM – HTTPS://EQUITI-GLOBAL-MARKETS.COM
GILLIAT FINANCIAL SOLUTIONS – https://gilliatfinancialsolutions.com
MIC MARKET – https://portal.mic-market.com
www.tropyverse.com		Archive
02.07AFMunauthorised firms24Era – https://24era.com
Beleggersprofiel – www.beleggersprofiel.com
04.07CSSFunauthorised firmAbnas Global –
www.abnasglobal.com		Info
04.07FMAunauthorised firmXHPX Global Pro – xhpxomg.com, xhpxbuy.com, xhpxpro.comInfo
04.07FMAunauthorised firmNeoPanda – https://neopanda.net/grInfo
05.07CONSOBunauthorised firmsFusionLots (https://fusionlots.com website and its https://platform.fusionlots-techp.com page);
CM Fx Trade (https://cmfxtrade.com website and its https://client.cmfxtrade.com page);
Capitalpartners24 (website https://capitalpartners.org);
Alfacapitalmarket (https://alfacapitalmarket.com website and its https://client.alfacapitalmarket.com page);
Investax (www.investax.org website).
05.07Central Bnak of Irelandunauthorised firmBasik Finances – https://basikfinances.com/Info
05.07Central Bnak of Irelandunauthorised firmCoralfin Limited – https://www.coralfinlimited.com/Info
05.07Central Bnak of Irelandunauthorised firmAurum Car Insurance – customer@aurum-ins.ie, quotes@cghg.ie, info@cdh.ieInfo
06.07FMAunauthorised firmKantonal Finanz – https://kantonalfinanz.netInfo
08.07CNMVunauthorised firmsTCM GLOBALS – https://tcmglobals.com
https://stonexly.com
RUMBLENOMIC – HTTPS://WWW.RUMBLENOMIC.COM
FUSIONLOTS – https://fusionlots.com/, https://platform.fusionlots-techp.com/
TD MARKETS LTD – https://www.tdmarkets.com
S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. – https://s3solucion.es
AMI SOLUTIONS – https://ami-solution.net, https://amisolutions.co
HTTPS://AUDENTCAPITAL.PRO/ES
TRADEXPERTS – https://tradexerts.com		Archive
12.07BaFinunauthorised firmFyshr AGInfo
13.07FMAunauthorised firmInter Algo GmbH – https://inter-algo.comInfo
13.07FMAunauthorised firmBnb Trades – www.bnbtrades.comInfo
13.07FMAunauthorised firmTufic Crypto Assets – https://tuficcryptoassets.comInfo
15.07AFMunauthorised firmsFCDmarkets – www.fcdmarkets.com
Finkea – finkea.com
Bull-Markets – https://bull-markets.com
Surtonltd.com h.o.d.n. Gotrays Limited – support@surtonltd.com
15.07BaFinunauthorised firmasuco Vertriebs GmbHInfo
15.07CNMVunauthorised firmsASSET ACE – https://www.asset-ace.org
https://bitcoininvesttrust.com/, www.ggrowthdplanet.com/
PRIMEO DIGITAL – https://www.primeodigital.com
ROBBO AI – https://robbo-ai.app/es
SECRET CRISIS BLUEPRINT – https://secret-crisis-blueprint.org/es
SWISSTRADE – https://swisstrade.pro		Archive
15.07CSSFmisuse of namewww.finnery-acquisitions.comInfo
17.07CONSOBunauthorised firmsEFS Lux (website www.efslux.com and its page https://client.efslux.com);
Finexleaders (website https://finexleaders.co);
OneCapital CFDS (website https://24cfdcap.net and its page https://client.24cfdcap.net);
Sigma Capital (website https://sigmacapitals.uk);
Algobot24 (website https://algobot24.com and its page https://client.algobot24.com).
18.07FMAunauthorised firmInvestiRay – https://investi-ray.comInfo
19.07FMAunauthorised firmFildaxcapital – https://fildaxcapital.comInfo
19.07FMAunauthorised firmInvestment Peak – https://www.investmentpeak1.com/Info
19.07BaFinunauthorised firmPavagenis S.L. – profitwallet.expertInfo
20.07FMAunauthorised firmWellVest – https://wellvest.pro/Info
22.07CNMVunauthorised firmsCAPIVO, ALBI CORPORATION LTD – https://www.capivo.com
BCHWORLD – HTTPS://BCHWORLDEX.COM
COINTRADE1000 – https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es
GCM PRO – https://gcmpro.io
IRONWAVE CAPITAL – https://ironwavecapital.com
PMA, PREMIUM-MAXASSETS – https://premium-maxassets.com		Archive
22.07CSSFmisuse of namewww.elygroupsa.comInfo
22.07CSSFmisuse of namewww.banquepopulaire-lux.com, www.banquepopulaire-lux.netInfo
25.07CSSFunauthorised firmCommonDigital – www.commondigital.euInfo
25.07CSSFunauthorised firmMagnum Trade – www.magnumtrade.ioInfo
25.07Central Bnak of Irelandunauthorised firmCryptoswaps – Cryptoswaps.orgInfo
25.07Central Bnak of Irelandunauthorised firmSavlwall – www.savlwall.comInfo
25.07Central Bnak of Irelandunauthorised firmVaultcrypto – https://vaultcrypto.net/Info
25.07Central Bnak of Irelandunauthorised firmGryptopoint – Gryptopoint.comInfo
25.07Central Bnak of Irelandunauthorised firmTokenstrade – Tokenstrade.netInfo
25.07Central Bnak of Irelandunauthorised firmBitewallet – www.bitewallet.netInfo
25.07Central Bnak of Irelandunauthorised firmGemcryptowall – Gemcryptowall.comInfo
26.07CONSOBunauthorised firmsFirst State Investments (Ireland) Limited (www.fsi.cm websiteand its https://webtrader.fsi.cm and https://client.fsi.cm pages);
FtseInvest (https://ftseinvest.com website and its https://client.ftseinvest.com and https://webtrader.ftseinvest.com pages);
Partnersce (www.partnersce.cm website and its https://client.partnersce.cm and https://webtrader.partnersce.cm pages);
AlfaMarket (https://alfamarketcapital.com website and its https://platform.platform-alfamarketpanel.eu page);
Mestieriplaza (www.mestieriplaza.co website).
26.07CSSFmisuse of namewww.market.espace-allegretto.comInfo
29.07CSSFmisuse of namewww.sici.luInfo
29.07Central Bnak of Irelandunauthorised firmCompare Savings – www.comparesavings.info  Info
29.07Central Bnak of Irelandunauthorised firmEire Bonds – www.eirebonds.comInfo
29.07Central Bnak of Irelandunauthorised firmGuardian Invest – www.guardianinvest.coInfo
29.07Central Bnak of Irelandunauthorised firmIrelandRateFinder.com – www.irelandratefinder.comInfo
29.07Central Bnak of Irelandunauthorised firmIrish Savings Rates – www.irishsavingsrates.com  Info
29.07Central Bnak of Irelandunauthorised firmMMC Securities – www.webtradersclientzone.com, https://mmcsecuritiesltd.comInfo
29.07Central Bnak of Irelandunauthorised firmINV Ireland – https://inv-ireland.com/Info
29.07Central Bnak of Irelandunauthorised firmFixed Return Bonds – www.fixedreturnbonds.comInfo
29.07Central Bnak of Irelandunauthorised firmZurich Bank (CLONE) – www.zurichbondsie.comInfo
29.07Central Bnak of Irelandunauthorised firmBank of Montreal (CLONE) – www.bmosecurities.com, www.bmo-private.comInfo
29.07Central Bnak of Irelandunauthorised firmFixed Income Derivatives PLC (CLONE) – www.fid-plc.comInfo
30.07Central Bnak of Irelandunauthorised firmEstela Capital ICAV (Clone) – https://estela-capital.com/Info
30.07Central Bnak of Irelandunauthorised firmGarlin Investments ICAV (Clone) – http://www.garlininvestmentsicav.com/Info
30.07Central Bnak of Irelandunauthorised firmEssentials Finance – www.essentialsfinance.comInfo
30.07Central Bnak of Irelandunauthorised firmHeritage Investment ICAV (Clone) – https://www.heritageinvestmenticav.com/Info
30.07Central Bnak of Irelandunauthorised firmDDA Loans – www.DDAloans.comInfo
30.07Central Bnak of Irelandunauthorised firmWhite Oak ICAV (Clone) – https://whiteoakicav.com/Info
30.07CSSFunauthorised firmEther Lux – www.eng.etherlux.spaceInfo
30.07CONSOBunauthorised firmsKrakcoin Trading (website www.krakcoin.co);
Europe Investment Group Ltd (websites https://euroinvestgroup.co and https://euroinvestgroup.limited and its related pages https://cfd.euroinvestgroup.co and https://cfd.euroinvestgroup.limited);
FX-Rocket Ltd and FX-Rocket Private Bank (website and its pages and);
IBSasset (website https://ibsasset.co).
31.07CNBunauthorised firmhttps://monecoplus.com/Info
01.08CSSFmisuse of namewww.spring-investment.comInfo
02.08CSSFmisuse of namewww.moventumsca.comInfo
02.08CSSFmisuse of namewww.lf-surveillance.org
www.cssf.devolopment-sites.info		Info
05.08AFMunauthorised firmNexusphere Financials – https://nexuspherefinancials.com
05.08CNMVunauthorised firmsIPROMARKETS – https://ipromarkets.com
DELTA-TREND – https://delta-trend.com
MAGMACORE – https://magmacore.capital
ROYALS ACADEMY – https://royalsacademy.es
ZZTRADING – https://zztrading.io		Archive
07.08FMAunauthorised firmZenFund – https://zenfundpro.comInfo
08.08FMAunauthorised firmSwissCoinCo / Online Windows LLC – www.swisscoinco.comInfo
08.08FMAunauthorised firmFreedom Finance – https://freedom-finance.nl/Info
09.08Central Bnak of Irelandunauthorised firmAtlas Group Holdings – https://atlasgroupholdings.com, https://www.atlasgroupholdingsltd.com/Info
09.08Central Bnak of Irelandunauthorised firmYouTube Euros – https://youtube-euros.com/Info
09.08Central Bnak of Irelandunauthorised firmKredafin – www.kredafin.comInfo
09.08Central Bnak of Irelandunauthorised firmOnline Finance Plus – www.online-finance-plus.comInfo
09.08Central Bnak of Irelandunauthorised firmMacquarie (Clone) – www.macquariecapital.ie, www.macquariecap.comInfo
09.08Central Bnak of Irelandunauthorised firmDengrove DAC (Clone) – https://www.dengrovedac.comInfo
09.08Central Bnak of Irelandunauthorised firmWallace Loan Group – https://wallaceloangroup.com/#Info
09.08Central Bnak of Irelandunauthorised firmFinanceaflow – www.financeaflow.comInfo
09.08Central Bnak of Irelandunauthorised firmService Finance – https://services-finance.com/Info
13.08AFMunauthorised firmSix Digital Exchange (kloon) – www.sixdigitalexchange.com
13.08CSSFmisuse of nameCabinet JVC INVESTInfo
19.08FMAunauthorised firmChronovalor – https://www.chronovalor.comInfo
21.08FMAunauthorised firmInfinite-CT / Infinite – CT LTD – support@infinite-ct.comInfo
21.08FMAunauthorised firmAlgo Pro Version – https://www.algoproversion.com/Info
21.08CSSFunauthorised firmAllGreatTrade – www.allgreat-trade.comInfo
22.08CSSFmisuse of namewww.viva-gestion.comInfo
23.08FMAunauthorised firmSmart Stocks GPT / SMART-MTA Trust Fund Ltd – https://www.gpt-investor.deInfo
24.08FMAunauthorised firmImmediate ProAir 0.8 – www.immediateproair360.comInfo
28.08FMAunauthorised firmABM Trades – https://abmtrades.comInfo
28.08FMAunauthorised firmKucoine – https://www.kucoine.netInfo
29.08FMAunauthorised firmROBOINVEST Inc. – www.robo-invest.inkInfo
29.08CSSFmisuse of namewww.log.monacces-privee.comInfo
29.08FSMAunauthorised firms24era (https://24era.com/);
Abyss World Asset (https://www.abyss-world-asset.com/);
Antbit (www.antbitx.cc);
Axys Global (https://axysglobal.cc/; axysglobal.ltd);
Bit4eu (https://bit4eu.co/; bit4eu.io ; https://bit4eu.cc/);
Bit-wise (https://www.bit-wise.co/); 
Coineuro Cap (https://coineurocapital.co/);
Delta24 (delta24.pro);
Finkea (www.finkea.com); 
FX Tampa (https://www.fxtampa.net/; https://www.fxtampa.com);
Globalconnect24 (https://www.globalconnect24.net/);
High Forecast (https://www.hiforecast.com/; https://www.hiforecast.world/);
Investment Peak (“https://investmentpeak.com/; http://www.investmentpeak1.com/; http://investment1peak.com);
JPMreview (https://www.jpmreview.net/);
Kucoine (www.kucoine.cc; www.kucoine.net);
Main BTC (https://main-btc.dev/; https://main-btc.com/);
Market2Trade (https://market2trade.com/);
Market4Trade (www.mrk4trd.com);
Market Rate AI (https://mrate-ai.com/);
Oxtrades (https://oxtrades.com);
Profit Gainer (www.profit-gainer.com; www.profit-gnr.com; www.finkanso.com);
Profitmarkets (https://profitmarkets.org/);
PrimeBanque (https://primebanque.com/);
Robintrov (https://www.robintrov.com/; https://robintrov.io/);
STEcapital (https://stecapital.cc/);
SwissCoinCo (https://swisscoinco.com/); 
tipo-group.com, Trading-Wave, Trading-Waves Tipo group (https://clientzone.trading-wave.com/fr/login; https://trading-wave.com/);
Trade101.ai (https://trade101.ai/);
Trilophun Incoporations (https://trilophun.com/);
Xtrader.Ca (www.xtrader.ca);
Wavestrader (https://wavestrader.io/);
WFM International (https://www.wfminternational.com/; https://wfminternational.vip/);
ZZ Trading (https://zztrading.io/).		Info
04.09FMAunauthorised firmOppenheim Savings & Loans Trust KB – https://oppenheimltd.com/Info
05.09FMAunauthorised firm3P-Consult – www.3p-consult.netInfo
05.09CSSFunauthorised firmTesalia Asset Management – www.ts-capital.comInfo
05.09CSSFunauthorised firmSpire Invest Ltd – www.spireinvestltd.comInfo
05.09AFMunauthorised firmsFin2ai – fin2ai.com
Quanter Trade – www.quantertrade.com
CTM – www.ctmexm.com
Riotrades Ltd – riotradesltd.us
Topix Ltd. – Topix.pro
REWE.IM – Rewe.im
07.09FMAunauthorised firmInvestment-Group – https://investmgrp.com/Info
12.09Central Bank of Irelandunauthorised firmBlue Money Lenders – https://www.bluemoneylenders.com/#Info
12.09Central Bank of Irelandunauthorised firmAcces Loan – www.accesloan.comInfo
12.09Central Bank of Irelandunauthorised firm247Lenderloans – www.247lenderloans.comInfo
12.09Central Bank of Irelandunauthorised firmGobigbucks – www.gobigbucks.comInfo
12.09Central Bank of Irelandunauthorised firmCashLoanSameDay – www.cashloansameday.comInfo
12.09Finanstilsynetunauthorised firmLiberty Assets – liberty-assets.com
12.09CONSOBunauthorised firmValemorelimited – https://valorelimited.com
13.09FMAunauthorised firmImmediate Maximum – https://immediatewealth.de/Info
16.09CNMVunauthorised firmsIMMUTABLE EVEX BOT – https://immutableevex.com/es
CAPMASTERS – https://cap-masters.com
TRADE211, HOOYA PLUS CAPITAL INC. – https://www.trade211.com
SKILLING (CLON)
MBN – https://mbnxby.com
APMETRADE, APMETRADE B.V. – https://apmetrade.com
PULSE-TRADERS – https://pulse-traders.com
M.SECURITY-COIN – https://m.security-coin.com		Archive
17.09CSSFunauthorised firmUniversal Capital Holding – www.universalcapitalholding.comInfo
18.09CSSFunauthorised firmStreemcoinx.co – www.streemcoinx.coInfo
18.09CSSFunauthorised firmTrademirror – www.trademirror.onlineInfo
18.09CSSFunauthorised firmPinnaclesaveltd.top – www.pinnaclesaveltd.topInfo
19.09Central Bank of Irelandunauthorised firmShort Term Credit – https://www.shorttermcredit.info/en/Info
19.09Central Bank of Irelandunauthorised firmLayden Family Partnership (CLONE) – www.laydenfamilypartnership.comInfo
19.09FMAunauthorised firmUfgis Trading Ltd. – www.ufgis.comInfo
20.09FMAunauthorised firmSwiss Finance Group – www.swissfinance-group.comInfo
20.09CSSFmisuse of namepaypaltservice.intl@gmail.comInfo
21.09FMAunauthorised firmAdvance Trade – advancetrade.orgInfo
21.09FMAunauthorised firmNexomus GmbH – https://nexomus.comInfo
23.09CSSFunauthorised firmTE Holding – www.tegroup.io, www.te-holding.infoInfo
23.09CSSFunauthorised firmCubri Asset Management – www.cubriassets.comInfo
23.09CNMVunauthorised firmsAHP CAPITAL (CLONE) – https://ahpcmg.com (CLONE)
BITCOIN KPEX AI – https://bitcoinkpexai.org, https://bitcoin-kpex-ai.com
BITCORE MOMENTUM – https://bitcoremomentum.com, https://bitcoremomentum.org
BIT GPT – https://bitgpt.org
CURION FINANCE – https://curion-finance.com, https://curion-finance.ltd
IMMUTABLE PROFIT – https://immutable-profit.com/es
NEXOS TRADE LTD – https://nexostrade.com
WISELING – https://jnrcrypto.wixsite.com/crypto		Archive
25.09CONSOBunauthorised firmsFCapital24 (website https://fcapital24.org);
Multibank Group (website https://multibankfx.com and its page https://my.multibankfx.com);
Stocket (website www.stocket.me);
TGFInvest (website www.tgfinvest.com and its page https://my.fxmt.tech/platforms).
25.09FMAunauthorised firmFrontline Invest – https://frontline-invest.com/Info
25.09FMAunauthorised firmHamilcar Capital – www.hamilcar-capital-invest.comInfo
26.09CSSFunauthorised firmGuaranteeswift – www.guaranteeswift.comInfo
27.09CSSFunauthorised firmwww.irisfinancekg.net, www.irisfinancekg.orgInfo
27.09FMAunauthorised firmChiron Group Limited – https://chiron-group.limited/Info
28.09FMAunauthorised firmCMC MARKT – www.cmcmarkt.netInfo
30.09CNMVunauthorised firmsBOLSALIA – https://www.bolsalia.io
CAPIXTRADE – https://capixtrade.io
CONTINENTAL INVEST LTD – https://continental-invest.ltd
THEFBTC – https://thefbtc.com
SELINCA.FR (CLONE), SELINCA.IO (CLONE)		Archive
01.10Central Bank of Irelandunauthorised firmB&YOU360invest Ltd – http://www.byou360invest.comInfo
01.10Central Bank of Irelandunauthorised firmCertaInvest – http://www.certainvest.io/Info
01.10Central Bank of Irelandunauthorised firmSuccess26inv – https://success26inv.com/fr/home-fr/Info
01.10Central Bank of Irelandunauthorised firmAlva Financial – sarah@sjdco.com.myInfo
01.10Central Bank of Irelandunauthorised firmRiverstone International Limited (CLONE) – www.riverstoneinternationallimited.comInfo
01.10Central Bank of Irelandunauthorised firmInstant Euros 247 – https://instanteuros247.com/Info
01.10Central Bank of Irelandunauthorised firmKredit-line – www.kredit-line.comInfo
01.10Central Bank of Irelandunauthorised firmEuro Money Finance – https://www.euromoneyfinance.comInfo
02.10FMAunauthorised firmGrowth Praxis – https://growthpraxis.com/Info
02.10CONSOBunauthorised firmsBitmatic (https://maticbit.com website);
Xmtoro.com (https://xmtoro.com website and its https://account.xmtoro.com page);
2139 Exchange (https://2139.online, https://2139.ltd and https://2139.fun websites);
Cyber Capital (https://cybercapital.ltd website) 
03.10FSMAunauthorised firmsAkin (www.akin.com.co)
Bitcity (https://bitcity.cc/ and https://bitcity.ac/)
Concord Services (http://concord-services.org/) 
Ledgible (https://ledgible.io/) 
Recovery AI (https://recovery-ai.org/)
Trade Control (www.tradecontrol.org) 
World Blockchain Organization (https://uwnbo.info/; euwbo.com)
Atomics Wallets, using a website ‘atomicswallets.com’
Belton Accounting, using a website ‘https://beltonaccounting.com/’
Certik
Guardian Limited, using a website ‘https://www.guardianltd.co.uk/’		Info
05.10FMAunauthorised firmTrading-floor/t-floor – https://trfl.aiInfo
05.10FMAunauthorised firmStockholms Berghantering AB – www.festgeldnavigator.comInfo
08.10CONSOBunauthorised firmsAquillafx (website https://aquillafx.com and its page https://client.aquillafx.com);
IBSasset (website www.ibsasset.org);
Wallstreet Euro Futures LLC, WSE (website www.wallstreeteuro.io and its pages https://panel.wallstreeteuro.io andhttps://trading.wallstreeteuro.io);
FTSEBlend (website https://ftseblend.com and its pages https://client.ftseblend.com, https://webtrader.ftseblend.com).
08.10AFMunauthorised firmsTrade Folder – https://tradefolder.com/
DHJ Real Estate Company Ltd. –  ESTATECHAIN ICO (ico-estatechain.com
TMT Trades – https://tmttrades.com/
08.10CSSFunauthorised firmVourteige – www.vourteige.coInfo
11.10FMAunauthorised firmIMCTradingFX – www.imctradingfx.netInfo
14.10BaFinunauthorised firmCannerald AGInfo
14.10CNMVunauthorised firmsFX CENTRUM – https://fxcentrum.com
IMMEDIATE PROAIR 360 – https://immediateproair360.com
LIBERTY ASSETS – https://liberty-assets.com
MARKETS ADV – https://marketsadvgroup.com
PARAMOUNT TRADERS – https://paramountraders.com
INVEST PERIFY, NEXUS LLC – https://investperify.org
PINNACLESAVELTD.TOP – https://www.pinnaclesaveltd.top
STREEMCOINX.CO – https://www.streemcoinx.co
https://tmercados.com, https://tmercados.io
TUFICCRYPTOASSETS – https://tuficcryptoassets.com
VALEMORE – https://valemorelimited.com
VICTORYXCAP – https://victoryxcap.com
WELLVEST – https://wellvest.pro		Archive
15.10ATVPunauthorised firmMax LLC (SoltechX) – www.soltechx.comDownload PDF
15.10CSSFunauthorised firmMillers Capital Investments – www.millers-capital.comInfo
16.10CSSFunauthorised firmCDF Global S.A., Electi S.A. – www.carredefinance.com, www.newcapital.services, www.cdfcrypto.comInfo
18.10CSSFmisuse of nameFirstname.Lastname@mydinamik-online.comInfo
18.10Central Bank of Irelandunauthorised firmMoore Money Lenders – https://mooremoneylenders.comInfo
18.10Central Bank of Irelandunauthorised firmPolar Capital Trust (Clone) – www.polarcapitaltrust.co.uk,  www.polar-capital-trust.comInfo
18.10Central Bank of Irelandunauthorised firmEvolve Finance Limited – https://evolvefinancelimited.com/Info
18.10FMAunauthorised firmQuantum Ai Österreich – https://quantum-ai.at/Info
21.10CONSOBunauthorised firmsHf Investments (website https://hf-investments.pro and its pages https://hf-investments.trade and https://web.hf-investments.live);
2139 Exchange (websites https://2139.one, https://2139.nl, https://2139a.com and https://2139.lol);
Gmt Brokers Ltd (website https://gmtbrokers.net and its page https://portal.tradingfxapp.app);
For Trade Ltd (website https://acmarketscfd.net and its page https://client.acmarketscfd.net);
First State Investments (Ireland) Limited (website www.fsi247.io and its pages https://client.fsi247.io and https://webtrader.fsi247.io).
21.10CNMVunauthorised firmsFIRSTCLASSRADER – https://www.firstclassrader.com
INVEST GLOBAL MARKETS, QUALITY FACTORY INVEST S.L. – investglobalmarkets.com
LUCRADO – https://www.lucrado.com
MED INVESTMENTS – https://medinvestments.es
FINANCE PHANTOM, IMMEDAITE MATOR, FINANCE PHANTOM BOT – https://financephantombot.com/es/
POLYGON FX – https://polygonfx.co
SMCAPITALMK – https://smcapitalmk.com
STEcapital – https://stecapital.cc
TENORISFX – https://tenorisfx.com
TRADING CAPITAL – HTTPS://TRADINGCAPITAL.LTD		Archive
22.10AFMunauthorised firmAQR Associates Group – aqrassociatesgroup.com
23.10FMAunauthorised firmstonecliff-invest.comInfo
24.10FMAunauthorised firmwww.e-lifebank.comInfo
26.10FMAunauthorised firmhttps://www.avaxmarkets.com/Info
28.10CSSFmisuse of nameFirstname.Lastname@advanzia-contact.frInfo
29.10CONSOBunauthorised firmsMercantiles (website https://accessmercantiles.org);
Tide Technologies Group (website https://tidetechnologiesgroup.proand its page https://t-tg.cc);
Cmc Finance Group (website https://cmcfinancegroup.com);
Fxg Markets Investment (website https://fxg-markets.io).
30.10CMVMunauthorised firmsAtlantic Investimento – https://www.atlantic-investimento.com/pt-pt/
Financeiro Trader – www.finaceirotrader.com/
TBC International Markets Ltd (Psi-Markets) – https://www.psi-markets.com/pt-pt/
Tradeco Limited, t4trade – https://www.t4trade.com		Archive
31.10CSSFmisuse of namewww.bytreal.comInfo
02.11FMAunauthorised firmJustTwoTrade – https://justtwo.tradeInfo
05.11Central Bank of Irelandunauthorised firmHudson Advisors Ireland DAC (Clone) – https://hudsonadvisorsirelanddac.comInfo
05.11Central Bank of Irelandunauthorised firmPosodizdaj.eu – www.posodizdaj.euInfo
05.11Central Bank of Irelandunauthorised firmEasy Cheap Loans – www.easycheaploan.comInfo
05.11Central Bank of Irelandunauthorised firmWidely Finance – https://www.widelyfinance.com/Info
05.11Central Bank of Irelandunauthorised firmLoans To Pocket – https://www.loanstopocket.com/ Info
05.11Central Bank of Irelandunauthorised firmRiico Finance – https://riicofinance.comInfo
06.11CMVMunauthorised personGonçalo Avelar Malheiro – https://www.goncalomalheiro.pt/Info
06.11FMAunauthorised firmXBO Invest – https://xboinvest.com/Info
06.11CSSFmisuse of namehttps://sofisafinancesa.com/Info
07.11FMAunauthorised firmKrypto-Ex Ltd / Krypto-Ex Investments Ltd – https://www.krypto-ex.com/Info
07.11CSSFmisuse of nameAsteo Trade – https://asteo-group.com/Info
07.11AFMunauthorised firmsAgile-traders – https://agile-traders.com/  
PLC24 – https://www.plc-24.com
11.11CNMVunauthorised firmsBROKER AGEA – HTTPS://ES.BROKERAGEA.COM
https://alpha-learning.net
APEXINVESTMENTS – https://apexinvestments.io
APEXRICH – https://ex.apexrich.com, https://apexrich.us/
ASSETBOOST LIMITED – HTTPS://ASSETBOOSTLIMITED.CO
BLACK MOON TRADE – https://blackmoontrade.com/
BRAGA CAPITAL, BRAGA CAPITAL FX LLC – https://bragacapital.com.mx
BTC INVEST – https://trxearns.com, https://solfortunes.com, https://btcoin946.com
CAPITAL RISE – https://capital-rise.co
CROWNSMARKETS, INTERNATIONAL MARKET CONNECT LLC – https://www.crownsmarkets.com
DAILYBROKERS – https://www.dailybrokers.com
https://exango.org, https://term.exango.nl
FCAPITAL24 – HTTPS://FCAPITAL24.ORG
FORTUNEX ALGO – https://fortunex-algo.com
GLOBAL TRADE FX – HTTPS://GLOBALTRADEFXLTD.COM
GLOBAL MONEDAS – https://www.globalmonedas.com
HF INVESTMENTS – HTTPS://HF-INVESTMENTS.PRO
MACAN HOLDINGS LTD – https://macan-holdings.limited/, https://cfd.macan-holdings.limited/
MARKET4S – https://market4s.com
TRADE MAX TECH, TRADE MAX TECH A/S – https://www.trademaxtech.com
SECURED SIGNALS, SECURED SIGNALS A/S – https://securedsignals.com
TITAN INVERSION – https://titaninversion.com
TRADE REPUBLICA – https://tradingrepublica.com
TRADER AI – https://traderai.ai
TURKDEX – https://turkdex.net		Archive
12.11CMVMunauthorised firmTriumph’s Calling – https://youtube.com/channel/UCmU1pgMr4EoNhuu4nP1q1bQ, https://www.facebook.com/triumphscalling/, https://www.instagram.com/triumphscalling and https://www.tiktok.com/@triumphscallingInfo
13.11CSSFmisuse of namewww.eucmbchina.lu, www.eucmbchina.com, www.corporatecmbchinaeu.com, www.corporatecmbchina.com, www.corporate-cmbchina.comInfo
15.11FSMAunauthorised firmsBitGPT (https://bitgpt.app, https://bit-gpt.app, https://bit-gpt-app.com);
Immediate2.0 ProAir (https://immediateproair.ai, https://immediateproair.co, https://immediate-proair.co, https://immediateproair.com, https://immediatetradepro.com)
Neoprofit (https://neoprofit.org, https://neoprofitai.com, https://the-neoprofit-app.net);
Oil 4.4 Evex / Gas XP Evex (https://oilevexai.com);4AI (https://4ai.com, https://4ai.net);
Aifactor (https://aifactor.ai, https://premiumaifactor.vip);
Artosnomics (https:// artosnomics.com);
Axemarket (https://axemarket.com);
Axe Trade Capital (https://axetradecapital.com)
Axia Group (Clone) (https://axiagroup.io, https://axiagroup.co);
Bacco Capital (https://baccocapital.pro);
Boley (https://boley.im);
Bull-Markets (https://bull-markets.com);
Capital Group Fund (https://capitalgroup-funds.com);
Commondigital (https://commondigital.eu);
Dax40 (https://dax40trade.online, https://user.dax40trade.ltd/login), https://wt.dax40trade.info);
Finance Wise Global Securities Pty Ltd (https://wiseglobal.info);
Fina-Nova (https://fina-nova.com);
FORE XF (https://forexf.cc, https://bdsu-fx.com);
Forex SX (https://forexsxpro.com);
FusionLots (https://fusionlots.com, https://platform.fusionlots-techp.com);
Geminix (https://geminix.app, https://geminix.trade);
Global Prime Treasury PTE. LTD (https://globalprimetreasury.com);
Inside the Fund (https://insidethefund.com);
Investing Ideas (https://investingideas.world);
InvestiRay (https://investi-ray.com);
Kimonsage (https://kimonsage.io) ;
Optimum Markets (https://optimum-markets.com);
Premium Yields (https://premiumyields.com, https://premium-yields.com, https://premiumyields1.com, https://pytradingmarket.com);
Quantumstar (https://quantumstar.net);
Qwebank (https://qwebank.com);
Rumblenomic (https://rumblenomic.co, https://rumblenomic.io/login);
TheBiggestFuture (https://thebiggestfuture.com);
TheMellonFX (http://themellonfx.com);
Tradelly (https://tradelly.ai);
TradeMasterCFD (https://trademastercfd.com);
Traderoom24 (https://traderoom24.com, https://app.traderoom24.com/login)
Weinsteincorp (https://weinsteincorp.biz, https://weinsteincorp.com);
WT Central (https://webtrader.wtcentral.org, https://wtcentral.com).		Info
15.11CSSFmisuse of namewww.asx-200.comInfo
18.11CONSOBunauthorised firmsTradetospace Global Limited (website https://tradetospace.com and its relative pages https://panel.tradetospace.com and https://trading.tradetospace.com);
Continental Invest Ltd (website https://continental-invest.ltd and its page https://cfd.continental-invest.ltd);
TradexService (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com);
2139 Exchange (websites https://2139b.com and https://2139c.com);
Eminent Miner (website https://eminent-miner.com).
19.11CSSFunauthorised firmNew York Securities Bank, Inc. – www.nysbbank.comInfo
19.11CSSFmisuse of nameFirsnameLastname@ebablockfinancial.orgInfo
25.11CONBOSunauthorised firmsAxiaGroup (websitehttps://axiagroup.co and its page https://my.axiagroup.co);
Mirabaud Group Ltd (website https://algoproai.com);
Zodiac Speck (website www.zodiacspeck.com and its page https://webtrader.zodiacspeck.com);
Finance Advice (websites https://finance-advice.pro and https://finance-advice.cc);
Aifactor Group (website https://premiumaifactor.vip);
Incore Investment (websitehttps://incore-investment.net and its page https://client.incore-investment.net).
25.11CNMVunauthorised firmsACCESS MERCANTILES – HTTPS://ACCESSMERCANTILES.ORG/
AI NIGARITY 1000 – https://ainigarity1000.com/es
AKTCAPITAL – https://aktcapitalag.com, https://platform.aktcapitalfx.com
AMEGA GLOBAL FX – https://amegaglobalfx.com
IBSMARKETS – HTTPS://IBSMARKETS.NET
BYTECROSS – https://bytecrossiih.com
CMC FINANCE GROUP – HTTPS://CMCFINANCEGROUP.COM
CRYPTOFXTRADING – https://www.cryptofxtrading.online
ERONTO – https://www.eronto.io
FOXANE, FOXANE LTD – https://www.foxane.com, https://es.foxane.com
FREEDOM INVESTMENT CLUB MEXICO (FICM) – HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX
FUNDS-PROFIT – HTTPS://WWW.FUNDS-PROFIT.COM
FUTURE INVEST LIMITED – https://future-invest-limited.com
GRAYDOGE – https://graydoge.com
HAWKENSLEY – https://www.hawkensley.com
IA OPTION – https://iaoption.com
MMBIT – https://coinmm.us
https://moventumsca.com (CLONE)
TRADITION-FS.COM (CLONE)
XMTORO, XMTORO ASSET MANAGEMENT LIMITED (XMTORO AM) – HTTPS://XMTORO.COM		Archive
25.11CSSFunauthorised firmPecan Capital Mg – www.pecancapitalmg.comInfo
26.11CSSFunauthorised firmLuxQuotes, LuxQuotes Bank Europe Ltd – www.luxquotes.comInfo
27.11CONSOBunauthorised firms2139 Exchange (website https://2139q.com);
Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com);
Vergomarkets (website https://www.vergomarkets.co);
Wellvest (website www.wellvest.pro);
IBSMarkets (website https://ibsmarkets.net);
02.12Central Bank of Irelandunauthorised firmQuantum AI – https://quantum-ai.ie/Info
02.12Central Bank of Irelandunauthorised firmBetter Rates Today – https://betteratestoday.comInfo
02.12Central Bank of Irelandunauthorised firmCitigroup Global Markets Europe (CLONE) – www.citiglobal.ieInfo
02.12Central Bank of Irelandunauthorised firmNeuberger Berman Asset Management Ireland Limited (CLONE) – https://nb-dashboard.com/Info
02.12Central Bank of Irelandunauthorised firmSMBC Bank EU AG (Clone) – https://www.smbcgroup.ie/Info
02.12CNMVunauthorised firmsAQUILLA FX – https://aquillafx.com
AVALON FINANCE (CLONE) – https://avalonfinance.io (CLONE)
GLOBAL ALLIANCE SEC, BITLES LIMITED COMPANY – https://globalalliancesec.org
BUX & STONE, SOLTCORP. LTD – https://bux-stone.com
EIGHTCAPINVEST – https://eightcapinvest.com
ELITEVISION – https://elitvision.eu
EUROSCOINS – https://euroscoins.com
FALCON GROUP – HTTPS://FALCONGROUP.INVESTMENTS
FX INFINITY – https://fxinfinity.net
GOLDEN WALLET FINANCE, S.L – www.goldenwalletfinance.com
IBERMERIDIAN – https://ibermeridian.com
IBS ASSET (CLONE) – HTTPS://WWW.IBSASSET.ORG (CLONE)
MILLION WEALTH INVESTMENTS – HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM
OPTI-TRADE – https://user.opti-trade.ltd
PRIME VERTICAL MARKETS, PRIME VERTICAL MARKETS LLC. – https://primeverticalmarkets.com
SENEKPITAL – https://senekpital.com		Archive
09.12CONSOBunauthorised firmsBvtBanco Limited (www.bvtbancolimited.com website);
Incore Investment (website https://incore-investmentcfd.net and page https://client.incore-investmentcfd.net);
WoodcCapital (website www.woodccapital.com and URL woodccapital.com and platform.woodcmarkets.com);
Reloft Srl Sb (website www.reloft.it and URL reloft.it).
09.12AFMunauthorised firmTradeweb Execution Services B.V. – www.tradeweb.com
09.12CSSFmisuse of nameName.LastName@capitalfourinvest-intl.comInfo
09.12CNMVunauthorised firmsALGOPROAI – https://algoproai.com
BTCC – HTTPS://WWW.BTCC.COM
GA MANAGEMENT, GRUPO ARGENTIS S.A. DE C.V. – https://www.gamanagement.mx
IFC MARKETS, IFCMARKETS.CORP – https://www.ifcmarkets.com
MACHUK LLC – https://www.farallonfx.com
MINERVA MARKETS – HTTPS://MINERVAMARKETS.COM
NOMINEX – HTTPS://NOMINEX.IO/ES
PROFIX CAPITAL – https://profixcapital.com
SIRIUS BROKERS, S.L. – https://www.siriusbrokers.com
SPX-TRADE – https://spx-trade.org		Archive
11.12FSMAunauthorised firmsBradford Venture Capital (https://www.bradfordventurecapital.com/) 
KW Capital Group (www.kwcapitalgroup.com) 
Lamarck Group (https://www.lamarckgroup.com/)
Millers Capital Investments (https://www.millers-capital.com/)
Silverman Advisory Group (https://silvermanadvisorygroup.com/)
Sis Capital Partners (https://www.siscp.com/)
Union Wealth Management (www.unionwealthmanagement.com)		Info
12.12Central Bank of Irelandunauthorised firmDarby Loans – www.darbyloans.comInfo
12.12Central Bank of Irelandunauthorised firm247 Loans Day – https://www.247loansday.com Info
12.12Central Bank of Irelandunauthorised firmPromontoria (Arrow) Limited (Clone) – www.promontoriaarrowlimited.comInfo
12.12Central Bank of Irelandunauthorised firmLioniseassets – https://lioniseassets.com/Info
12.12Central Bank of Irelandunauthorised firmTradervesta – https://tradervesta.com/Info
12.12Central Bank of Irelandunauthorised firmBartis Investment Limited – Bartis-hk.comInfo
12.12Central Bank of Irelandunauthorised firmSquire’s Finance Limited (Clone) – https://webtrader.squiresfinancesltd.trade/, https://www.squiresfinanceltd.com/, https://mobtrader.squiresfinance.trade/login, https://www.squiresfinancesltd.comInfo
12.12Central Bank of Irelandunauthorised firmBest Rate Ireland – www.bestrateireland.comInfo
12.12Central Bank of Irelandunauthorised firmIE Rates, IE Rates Michtex LLC – https://ierates.com/Info
16.12CONSOBunauthorised firmsMeloniprogettodaiuto.com (website https://meloniprogettodaiuto.com);
Clickafino.com (website https://clickafino.com);
Flowtradey (website www.flowtradey.com);
Activmarkets-it (website https://activmarkets-it.com and its pages https://clientarea.activinv.com and https://webtrader.activinv.com);
Ecasset.cm (website https://ecasset.cm and its page https://client.ecasset.cm);
Go Trade Tech (website https://gotradetech.com and its pages https://panel.gotradetech.com and trading.gotradetech.com).
16.12CNMVunauthorised firmsBITXDOL, CRYPTO ARBY TRADE LIMITED – http://bitxdol.com
CAPITAL G FUNDS – https://capital-gfunds.com
CATAWIKI CAPITAL (CLON) – https://catawikicapital.com/ (CLON)
EQUITI GM – https://equiti-globalmarkets.com
FXITA – https://fxita.com
GHIGLOBALPARTNERS.FR (CLONE)
INVESTINGCY – https://investingcy.com
PIP SMART ACADEMY – https://pipsmartacademy.com
PRIME GLOBAL TRADE – HTTPS://PRIMEGLOBALTRADE.COM
SV3 TRADING – HTTPS://SV3TRADING.COM
TITAN FX – https://www.titanfx.com
TRADERS HOME – HTTPS://WWW.TRADERSHOME.COM
XPOKEN – HTTPS://ES.XPOKEN.COM		Archive
19.12FSMAunauthorised firmsEstoque Invest – estoque-invest.com
Ezio Capital – https://eziocapital.com/		Info