| Date | Organization | Subject | Name & Website: | More info: |
| 04.01 | FMA | unauthorised firm | Smtrobo – www.smtrobo.com | Info |
| 08.01 | FMA | unauthorised firm | PFDMarkets – pfdmarkets.com; app.pfdmarkets.com | Info |
| 08.01 | CYSEC | unauthorised firms | List Of Non Approved Domains by CySec is available in More info column | Info |
| 10.01 | CONSOB | unauthorised firms | Lemintero (website www.lemintero.com);Asteo Trade (website https://asteo-group.com); Quanta Capital Holdings Limited (website https://quantacapital.com.co and its page https://my.quantacapital.com.co); Goldbysell24 (website https://goldbysell24.co and its pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co); Goldcapital24, Capitalmarket24 (websites https://goldcapital24.pro and https://capitalmarket24.co). | |
| 10.01 | AFM | unauthorised firms | AI Financial Limited h.o.d.n. Profitraw – https://profitraw.com Tansfield Limited – www.tansfieldltd.com The Platform Group h.o.d.n. Newex – www.newexcoin.com Toprptrades h.o.d.n. Minetrainvesto – www.minetrainvesto.com The Century Gold/TheCenturyGold – https://thecenturygold.com Tether-Global Ltd – https://www.tether-global.com/ WeberAsset Limited – https://weberasset.ai/ Guru4Invest – www.guru4invest.com AGLcapitals – www.aglcapitals.com Coinwab – https://coinwab.com/ PSF (Prime Signal Finance) – https://primesignalfinance.com/ TrustRevision Management Ltd. – https://trustrevisions.com | |
| 11.01 | FMA | unauthorised firm | xm-signals.com – https://xm-signals.com | Info |
| 11.01 | FMA | unauthorised firm | TRC Markets – www.trcmarkets.ltd | Info |
| 13.01 | CNMV | unauthorised firms | ACCUINDEXEU.COM – https://accuindexeu.com AROW INVEST – HTTPS://AROWINVEST.PRO https://azqira.com/ BITCOIN EPREX – HTTPS://BTCEPREX.NET DEOLIMITED – https://deolimited.io EASYALGO – HTTPS://EASY-ALGO.AI FINACT – https://finactltd.com FINUP – https://finup.ai ICON FX, ICON TECH LLC – HTTPS://ICONFX.COM INCORE INVESTMENT – HTTPS://INCORE-INVESTMENTCFD.NET INVESTM, INVEST M GLOBAL LTD – HTTPS://INVESTM.COM/ES NIMBUS, SYNCORD – https://nimbusplatform.io PROFIT-TRADES – HTTPS://PROFIT-TRADES.COM QUICKTRADE – https://cfd.quicktrade.ltd SAFECROWN – https://safecrown.net TRADESTATE – HTTPS://TRADE-STATE.COM VEGA CAPITAL – HTTPS://VEGACAPITAL.PRO VERGOMARKETS – HTTPS://WWW.VERGOMARKETS.CO | Archive |
| 20.01 | CNMV | unauthorised firms | BELLEOFX – HTTPS://BELLEOFX.COM/ES FUTURE FLARE FINANCE – https://futureflarefinance.com RDCASSETS – https://www.rdcassets.com | Archive |
| 20.01 | FCA | unauthorised firm | Super Loan (Clone of FCA authorised firm) – connectionscash08@gmail.com, nikhilsharmaxx00@gmail.com, grahamcooper393@gmail.com | Info |
| 20.01 | FCA | unauthorised firm | Global Prime Treasury PTE. LTD / globalprimetreasury.com/ – www.globalprimetreasury.com/ | Info |
| 20.01 | FMA | unauthorised firm | Livaxxen – Livaxxen.com | Info |
| 20.01 | FMA | unauthorised persons | loans.financemax@gmail.com; rachael.alexandermaxmoneygroups@gmail.com; marharbert@gmail.com | Info |
| 20.01 | ASC | unauthorised firm | Cane LPI solutions LTD, Kane LPI Solutions LTD – kanesol.com | Info |
| 20.01 | FINMA | unauthorised firm | ApexMarkets26 – www.apexmarkets26.com | Info |
| 20.01 | FCA | unauthorised firm | HOUSING DISREPAIR CLINIC – www.housingdisrepairclinic.com | Info |
| 20.01 | FCA | unauthorised firm | MORTGAGE CLAIMS & ADVICE – www.mortgageclaimadvice.org | Info |
| 20.01 | FCA | unauthorised firm | HOUSING DISREPAIR HOTLINE – www.housingdisrepairhotline.co.uk | Info |
| 21.01 | AFM | unauthorised firms | Prime CFX – https://www.primecfx.com Atlantis – https://atl-t.com/; https://clientzone.atl-t.com/ar-login Saffety Pro – https://saffety.pro/ Trade.Multistox – trade.multistox.co.uk FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 – https://my-expert100.com AFK Capital (PTY) LTD (cloon) also named TRDFX – https://www.trdfx.com | |
| 21.01 | FCA | unauthorised firm | tradenessoptions.com – www.tradenessoptions.com | Info |
| 21.01 | FCA | unauthorised firm | UNIFXHUB – www.unifxhub.com | Info |
| 21.01 | FCA | unauthorised firm | APEX FOREX / apexfrex.com – www.apexfrex.com | Info |
| 21.01 | FCA | unauthorised firm | profintrade.live – www.profintrade.live | Info |
| 21.01 | FCA | unauthorised firm | Horizon 10x Shares / horizon10xshares.com – www.horizon10xshares.com | Info |
| 21.01 | FCA | unauthorised firm | Crystal Metro Signals – www.crystalmetrosignals.online | Info |
| 21.01 | AFM | unauthorised firm | FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 – https://my-expert100.com | Info |
| 21.01 | AFM | unauthorised firm | AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX – https://www.trdfx.com | Info |
| 21.01 | AFM | unauthorised firm | Trade.Multistox – trade.multistox.co.uk | Info |
| 21.01 | AFM | unauthorised firm | Saffety Pro – https://saffety.pro/ | Info |
| 21.01 | AFM | unauthorised firm | Atlantis – https://atl-t.com/; https://clientzone.atl-t.com/ar-login | Info |
| 21.01 | AFM | unauthorised firm | Prime CFX – https://www.primecfx.com | Info |
| 21.01 | FCA | unauthorised firm | COMPENSATION SUPPORT – www.compensationsupport.com | Info |
| 21.01 | FCA | unauthorised firm | HOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK – www.housingdisrepairspecialists.co.uk | Info |
| 23.01 | FMA | unauthorised firm | American Caritas Credit Union – https://www.americancaritascreditunion.com/ | Info |
| 27.01 | CNMV | unauthorised firms | AVE TRADE – https://avetrade.co/ MONERACAP – HTTPS://MONERACAP.IO OASIS TRADING – HTTPS://OASISTRADE.NET ROCTEC EUROPE – https://rocteceurope.com | Archive |
| 28.01 | AFM | unauthorised firms | Sblockstreams – https://sblockstreams.com Fibofest – https://fibovest.com Botvero L.L.C-Fz – https://www.botvero.com | |
| 29.01 | CONSOB | unauthorised firms | IsecTrade (https://isectrade.net website and its https://panel.isectrade.net page); Morgantrust/Morgantrust Markets Limited (https://web.morgantrust.ai and www.morgantrust.ai websites); Onlinecfdsim (www.onlinecfdsim.com website and its https://platform.onlinecfdsim.com page); CMC Finance Group (https://cmcfinanceltd.com website and its https://client.cmcfinanceltd.com page); | |
| 29.01 | FSMA | unauthorised firm | https://derwentinv.com/ | Info |
| 31.01 | FSMA | unauthorised firms | Beauliard Groupe (www.beauliard-groupe.com); BS Kredit (www.best-servicekredit.com); Cash Lening (www.cashlening.com); Finance Antalex (www.finance.antalex.net); Finaura (www.finaura-group.com); Kredit Inter (www.kredit-inter.com); Laverdiesten (www.laverdiesten.com); Lening Plus Krediet (www.leningplus.com); LF Krediet Snel Groep (www.lfkredietsnelgroep.com); Neovixunion (www.neovixunion.com); Pirabk financieringsmaatschappij (www.pirabk.com); Plus Finanzen (www.plusfinanzen.com); Pret Collaboratif (www.prtcorporatif.com); Snel Financiering financieringsmaatschappij (www.snelfinanciering.com); Snellening (www.snellening.be); Solidariteit Dienst Financien (www.solidariteit-dienstfinancien.com); Swift Fundings (www.swiftfundings.com); Universum Krediet (www.universumkredit.com). | Info |
| 03.02 | FSMA | unauthorised persons | datapotection@fsma-sup.cc fsma1@europe.com fsma@service-inf.com info@monetarydemands.site r.keppler@fsma-financial.com support@fsma-regulatory.net | Info |
| 03.02 | CNMV | unauthorised firms | NOMURATRADEIA.COM (CLONE), NOMURATRADEIA (CLONE) QUANTUM FX – HTTPS://QUANTUMFXFUND.COM | Archive |
| 05.02 | FMA | unauthorised firm | https://www.htfxh.com/, https://m.htfxh.com/ | Info |
| 06.02 | AFM | unauthorised firms | CryptoAllstars – www.cryptoallstars.io https://malltrade.me StarUnionFX – https://StarUnionFx.net Binance Center AI – https://binancecenterai.com | |
| 06.02 | CONSOB | unauthorised firms | Fusionlots (website https://fusionlots.io and its page https://platform.fusionlots-techf.com); Tux/Tuxai (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com); Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chiron-group.limited and https://cfd.chirongroup.proxy84.com). | |
| 07.02 | Central Bank of Ireland | unauthorised firm | Universe.co.com – https://universe.co.com/ | Info |
| 07.02 | Central Bank of Ireland | unauthorised firm | Conlon Finance Group (Clone) – www.conlonfinancegroup.com | Info |
| 07.02 | Central Bank of Ireland | unauthorised firm | Loan Vendors – https://loanvendors.com | Info |
| 07.02 | Central Bank of Ireland | unauthorised firm | Core Asset Wealth Management – https://acg-wealth.com/ | Info |
| 07.02 | Central Bank of Ireland | unauthorised firm | IKKS Invest – www.ikksinvest.eu | Info |
| 08.02 | FMA | unauthorised firm | Aurora Finanzen – www.aurorafinanzen.com | Info |
| 11.02 | CONSOB | unauthorised firms | IFM24 (website https://ifm247.co and its page https://account.ifm247.co); MarexCFD (website www.marexcfd.com and its page https://wt.marexcfd.com); Fusions NTrade PTY LTD (website https://fusions-ntrade.com and its page https://client.fusions-ntrade.com); Flowtradey (website https://flowtradey.pro); Zodiac Speck (website www.zodiacspeck.net and its page https://mobtrader.zodiacspeck.net) | |
| 17.02 | CNMV | unauthorised firms | 2B FX – HTTPS://2BFX.EU HTTPS://CRYPTOES4U.IO HTTPS://CRYPTOES4U.COM CRYPTOES4U CRYPTO ES 4 U CRYPTOES4U LTD ACMJ (Aplicación para dispositivos móviles) BEAR BULLS – www.bearsbulls.net ADROFX – HTTPS://ADROFX.COM BLUMBERGTRADE – HTTPS://BLUMBERGTRADE.COM FXRK – https://fxrk.com LIVONIA FINANCE – https://livonia.finance TRADE MULTISTOX – HTTPS://TRADE.MULTISTOX.CO.UK INVEST FX GLOBAL LTD – HTTPS://PLATFORM8414.COM PRIME QUOTES – HTTPS://WWW.PRIMEQUOTES.IO PRIME SIGNAL FINANCE – HTTPS://PRIMESIGNALFINANCE.COM STOCKET – http://stocket.net SWISS ASSETS MANAGEMENT – https://swissassetsmanagement.eu TRADE REPUBLIC BANK (CLONE) TRADER-MASTER (CLONE) – https://trader-master.com (CLONE) TRDFX – HTTPS://WWW.TRDFX.COM | Archive |
| 18.02 | AFM | unauthorised firms | LEO – https://leoapp.vip/#/ RMTFinancial – https://www.rmtfinancial.pro QW Limited h.o.d.n. QuantumWins – https://www.quantumwins.com NexusBit Exchange – https://nexusbitexchange.com/ TWC Group h.o.d.n. Pioneer Markets – support@pioneermarkts.com | |
| 21.02 | CONSOB | unauthorised firms | TORO500 via the https://toro500.com website and its https://client.toro500.com Trading42 Ltd – Trading42 Financial via the https://trading42.co.com website and its https://panel.trading42.co.com Fpmarketseu via the www.fpmarketseu.net AllFinanz Plus via the https://allfinanzplus.com website and its https://client.allfinanzplus.com | |
| 21.02 | Central Bank of Ireland | unauthorised firm | BigFxInvest – www.bigfxinvest.io | Info |
| 21.02 | Central Bank of Ireland | unauthorised firm | Central Plus Finance – www.centralplusfinance.com | Info |
| 21.02 | Central Bank of Ireland | unauthorised firm | Straight Away Euros – https://straightaway-euros.com/ | Info |
| 26.02 | CONSOB | unauthorised firms | Revolutfx – website www.revolutfx.net and its page https://client.revolutfx.net Macan Holdings Ltd – website www.macanlimited-holdingsltd.com and its page https://trd.macanlimited-holdingsltd.com Emeraltrade – website www.emeraltrade.com and its page https://trade.emeraltrade.com ITradinFX – website www.itradingfx.com and its pages https://account.itradingfx.com and https://tradingapi.tradingchart.io TSAFGroup – website www.tsafgroup.com and its page https://client.tsafgroup.com | |
| 27.02 | AFM | unauthorised firms | ProFocus Capital Ltd – https://profocuscapital.com Tofro Exchange – https://www.tofro.com/ ArbitrageXce – https://arbitragexcel.com/ | |
| 28.02 | Central Bank of Ireland | unauthorised firm | Horizon Legal Partners – https://horizonlp.finance | Link |
| 28.02 | Central Bank of Ireland | unauthorised firm | SMT Capital – Smtcap.com | Link |
| 28.02 | Central Bank of Ireland | unauthorised firm | Primo Group – primogroup7@gmail.com | Link |
| 28.02 | Central Bank of Ireland | unauthorised firm | Hastle Free Euros – https://hastlefreeeuros.com/ | Link |
| 28.02 | Central Bank of Ireland | unauthorised firm | Circle Loans – https://circleloans.net | Link |
| 28.02 | Central Bank of Ireland | unauthorised firm | Polysharp Investments Limited – https://www.polysharpinvestmentslimited.com | Link |
| 03.03 | CNMV | unauthorised firms | ADN BROKER – HTTPS://ADNBROKER.COM XTRADING AMG AI – https://xtradingamgai.com BLOCKFINANXECHAIN – HTTPS://BLOCKFINANXECHAIN.COM/ IBERIA-CAPITAL (CLONE) – https://iberia-capital.com/es (CLONE) FASTEXCHANGE INVESTING – HTTPS://FASTEXCHANGEINVESTING.COM FINTXPERT – https://www.fintxpert.com FOREXTIME, FXTM – HTTPS://WWW.FOREXTIME.COM EL TORO RICO – WWW.ELTORORICO.INFO QX TRADING – https://traderqx.com | Archive |
| 10.03 | CNMV | unauthorised firms | AMCHUNKS – https://amchunks.com ATEX COIN LTD – https://atexcoin.ltd BIT AXIS – https://bit-axis.com CBITCOIN – www.cbitcoin.info CHARM FINANCE – https://charm-finance.com ELITE FOREX, FOREX ELITE ACADEMY LIMITED – https://eliteforex.co HERTH PRO – www.hertermax.com LENOVEXTRADER LIBERTY INVESTED – https://libertyinvestedlimited.com/ PIXOINVEST – https://pixoinvest.me PROFITWAVE – https://profitwave.cc STATIC PIPS – https://staticpips.com PERSEVO / TITOS – https://persevobt.com/, https://x.com/Titos_fx, www.youtube.com/@Titos_fx | Archive |
| 11.03 | Finanstilsynet | unauthorised firm | Delta-Stock – www.deltastock.net, www.delta-stock.com, www.deltastock.io | |
| 11.03 | AFM | unauthorised firm | https://heliususdc.com/ EliteTradeFxt – https://elitetradefxt.com/ | |
| 11.03 | Central Bank of Ireland | unauthorised firm | ABR Chesapeake Ireland IV Plc (Clone) – https://abrchesapeakeirelandivplc.com | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | Zippy Lends – https://zippylends.com | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | All Capital Inc Investment Managers Limited – https://allcapitalinc.com/ | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | MWM Group – Mwm-group.co | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | Eolas Finance Ltd (Clone) – https://eolasfinanceltd.com/ | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | David Lenglet | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | CFX Fund Management Limited – www.cfxfund.com | link |
| 11.03 | Central Bank of Ireland | unauthorised firm | Customer Credit Service – customer.credit.service@gmail.com | link |
| 14.03 | CONSOB | unauthorised firms | Spazio Finanziario (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com); HTXcoin-az (website https://m.htxcoin-az.com); Stock Credit Wallet (website https://stockcreditwallet.com); Paycraftv.top/Paycraftn.top (websites https://paycraftv.top and https://paycraftn.top); CoinBank Exchange (website https://coinbankexchange.icu); Capitalgates (website https://capitalgates.io); Tux (websites https://tuxitu.com and https://tuxamity.com); AquillaFX (website https://aquillafx.net and related page https://client.aquillafx.net). | |
| 17.03 | CONSOB | unauthorised firms | Guru4Invest (websitewww.guru4invest.com and page https://platform.pltf-tchg.io); Sectorcapitals.com (website https://www.sectorcapitals.com and its page https://clientarea.w1e2b3tr4d3r.com); Aifactor Group (website https://vipaifactorvip.com); Apollo Trade FX – Affidabiletop.com (website https://apolloinvestfx.com and its page https://cfd.apolloinvestfx.com and advertising website https://affidabiletop.com). | |
| 18.03 | AFM | unauthorised firm | Tether-Group Ltd. -https://www.tether-group.com/ |
