Начало / For the Consumers / Warnings / 2025
DateOrganizationSubjectName & Website:More info:
04.01FMAunauthorised firmSmtrobo – www.smtrobo.comInfo
08.01FMAunauthorised firmPFDMarkets – pfdmarkets.com; app.pfdmarkets.comInfo
08.01CYSECunauthorised firmsList Of Non Approved Domains by CySec is available in More info columnInfo
10.01CONSOBunauthorised firmsLemintero (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).
10.01AFMunauthorised firmsAI 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
11.01FMAunauthorised firmxm-signals.com – https://xm-signals.comInfo
11.01FMAunauthorised firmTRC Markets – www.trcmarkets.ltdInfo
13.01CNMVunauthorised firmsACCUINDEXEU.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
20.01CNMVunauthorised firmsBELLEOFX – HTTPS://BELLEOFX.COM/ES
FUTURE FLARE FINANCE – https://futureflarefinance.com
RDCASSETS – https://www.rdcassets.com		Archive
20.01FCAunauthorised firmSuper Loan (Clone of FCA authorised firm) – connectionscash08@gmail.com, nikhilsharmaxx00@gmail.com, grahamcooper393@gmail.comInfo
20.01FCAunauthorised firmGlobal Prime Treasury PTE. LTD / globalprimetreasury.com/ – www.globalprimetreasury.com/Info
20.01FMAunauthorised firmLivaxxen – Livaxxen.comInfo
20.01FMAunauthorised personsloans.financemax@gmail.com; rachael.alexandermaxmoneygroups@gmail.com; marharbert@gmail.comInfo
20.01ASCunauthorised firmCane LPI solutions LTD, Kane LPI Solutions LTD – kanesol.comInfo
20.01FINMAunauthorised firmApexMarkets26 – www.apexmarkets26.comInfo
20.01FCAunauthorised firmHOUSING DISREPAIR CLINIC – www.housingdisrepairclinic.comInfo
20.01FCAunauthorised firmMORTGAGE CLAIMS & ADVICE – www.mortgageclaimadvice.orgInfo
20.01FCAunauthorised firmHOUSING DISREPAIR HOTLINE – www.housingdisrepairhotline.co.ukInfo
21.01AFMunauthorised firmsPrime 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
21.01FCAunauthorised firmtradenessoptions.com – www.tradenessoptions.comInfo
21.01FCAunauthorised firmUNIFXHUB – www.unifxhub.comInfo
21.01FCAunauthorised firmAPEX FOREX / apexfrex.com – www.apexfrex.comInfo
21.01FCAunauthorised firmprofintrade.live – www.profintrade.liveInfo
21.01FCAunauthorised firmHorizon 10x Shares / horizon10xshares.com – www.horizon10xshares.comInfo
21.01FCAunauthorised firmCrystal Metro Signals – www.crystalmetrosignals.onlineInfo
21.01AFMunauthorised firmFINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 – https://my-expert100.comInfo
21.01AFMunauthorised firmAFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX – https://www.trdfx.comInfo
21.01AFMunauthorised firmTrade.Multistox – trade.multistox.co.ukInfo
21.01AFMunauthorised firmSaffety Pro – https://saffety.pro/Info
21.01AFMunauthorised firmAtlantis – https://atl-t.com/; https://clientzone.atl-t.com/ar-loginInfo
21.01AFMunauthorised firmPrime CFX – https://www.primecfx.comInfo
21.01FCAunauthorised firmCOMPENSATION SUPPORT – www.compensationsupport.comInfo
21.01FCAunauthorised firmHOUSING DISREPAIR SPECIALISTS/ HOUSINGDISREPAIRSPECIALISTS.CO.UK – www.housingdisrepairspecialists.co.ukInfo
23.01FMAunauthorised firmAmerican Caritas Credit Union – https://www.americancaritascreditunion.com/Info
27.01CNMVunauthorised firmsAVE TRADE – https://avetrade.co/
MONERACAP – HTTPS://MONERACAP.IO
OASIS TRADING – HTTPS://OASISTRADE.NET
ROCTEC EUROPE – https://rocteceurope.com		Archive
28.01AFMunauthorised firmsSblockstreams – https://sblockstreams.com
Fibofest – https://fibovest.com
Botvero L.L.C-Fz – https://www.botvero.com
29.01CONSOBunauthorised firmsIsecTrade (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);
29.01FSMAunauthorised firmhttps://derwentinv.com/Info
31.01FSMAunauthorised firmsBeauliard 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
03.02FSMAunauthorised personsdatapotection@fsma-sup.cc
fsma1@europe.com
fsma@service-inf.com
info@monetarydemands.site
r.keppler@fsma-financial.com
support@fsma-regulatory.net		Info
03.02CNMVunauthorised firmsNOMURATRADEIA.COM (CLONE), NOMURATRADEIA (CLONE)
QUANTUM FX – HTTPS://QUANTUMFXFUND.COM		Archive
05.02FMAunauthorised firmhttps://www.htfxh.com/, https://m.htfxh.com/Info
06.02AFMunauthorised firmsCryptoAllstars – www.cryptoallstars.io
https://malltrade.me
StarUnionFX – https://StarUnionFx.net
Binance Center AI – https://binancecenterai.com
06.02CONSOBunauthorised firmsFusionlots (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).
07.02Central Bank of Irelandunauthorised firmUniverse.co.com – https://universe.co.com/Info
07.02Central Bank of Irelandunauthorised firmConlon Finance Group (Clone) – www.conlonfinancegroup.comInfo
07.02Central Bank of Irelandunauthorised firmLoan Vendors – https://loanvendors.comInfo
07.02Central Bank of Irelandunauthorised firmCore Asset Wealth Management – https://acg-wealth.com/Info
07.02Central Bank of Irelandunauthorised firmIKKS Invest – www.ikksinvest.euInfo
08.02FMAunauthorised firmAurora Finanzen – www.aurorafinanzen.comInfo
11.02CONSOBunauthorised firmsIFM24 (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)
18.02AFMunauthorised firmsLEO – 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