| Date | Organization | Subject | Name & Website: | More 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 | |
| 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 |
| 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 |
