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Sistema de difusão de informação
A informação divulgada ao abrigo dos deveres previstos na legislação e regulamentação em vigor é da exclusiva responsabilidade das entidades a que respeita.
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Intermediários financeiros

Alertas sobre intermediação financeira não autorizada

Nesta lista, atualizada periodicamente, são divulgados os alertas emitidos por autoridades de supervisão membros da ESMA e da IOSCO relativos a entidades que não estão habilitadas para o exercício de atividades de intermediação financeira ou de outras atividades sujeitas a autorização nos respetivos ordenamentos jurídicos. A informação que consta nos alertas é da exclusiva responsabilidade das autoridades que os emitem.

Data
Autoridade de supervisão
Entidade
Site
Anexo
         
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Invest Haven Group Ltd link -
04/10/2022 FCA - Financial Conduct Authority ADMINISTRADORA FOREX link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) GSL Markets link -
04/10/2022 FCA - Financial Conduct Authority CRYPTO FX AI TRADES link -
04/10/2022 FCA - Financial Conduct Authority CMS Ltd (clone of FCA authorised firm) link -
04/10/2022 FCA - Financial Conduct Authority SKY DOVE BANK link -
04/10/2022 FCA - Financial Conduct Authority Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited link -
04/10/2022 FCA - Financial Conduct Authority Star Crypto (Clone of FCA Authorised Firm) link -
04/10/2022 FCA - Financial Conduct Authority CRYPTO CREATIVE link -
04/10/2022 FCA - Financial Conduct Authority Olive Crypto Trading/OLCT Ltd link -
04/10/2022 FCA - Financial Conduct Authority HIT STOCK FX link -
04/10/2022 FCA - Financial Conduct Authority 247 TRADES FX link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Aktien AG (Aktienag) / AKTIEN C LTD link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Swych CORP link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) cortana world link -
04/10/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) www.share2profit.com link PDF
39KB
04/10/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Florishing Group Llc, Mondialfx, Dulcet Group Llc link -
04/10/2022 FCA - Financial Conduct Authority CAPITAL MINING CRYPTO link -
04/10/2022 FCA - Financial Conduct Authority ARCHER FX TRADING LTD link -
04/10/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Herold and Partners link -
03/10/2022 FCA - Financial Conduct Authority COINFXTRADING link -
03/10/2022 FCA - Financial Conduct Authority cavalliautomotive (Clone of FCA Authorised Firm) link -
03/10/2022 FCA - Financial Conduct Authority Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm) link -
03/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Stockskey link -
03/10/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Swiss Active aka Swiss-Active.pro link -
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier Raakott link -
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier RevoEx-Change link -
03/10/2022 CSSF - Commission de Surveillance du Secteur Financier Fuchsgroup-paris link -
03/10/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Aytpical investments link PDF
1680KB
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CAPARTNERS.LTD link -
03/10/2022 FCA - Financial Conduct Authority MAXWESTASSETS link -
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://REVOLUTEXPERT.LTD link -
03/10/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.FTMTRADE.COM link -
30/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Oliver Harbour LLC operating via the platform www.stocklinity.com link PDF
139KB
30/09/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) ?AXON PARTNERS LTD? (axonpartnersinvest.com) link PDF
66KB
30/09/2022 Financial Markets Authority - Liechtenstein FPbulls International Limited is not registered to provide financial advice in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein Scam alert: clean energy bonds offered by bnp-paribasclients link -
30/09/2022 Financial Markets Authority - Liechtenstein Investor alert: Octavus Trade Limited is not registered in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein WARNING: Validus is not registered to provide financial services in New Zealand link -
30/09/2022 Financial Markets Authority - Liechtenstein Imposter website: audaxtrading.net link -
30/09/2022 Financial Markets Authority - Liechtenstein Scam operation, claiming to be offered by the NZ Super Fund, targeting New Zealanders link -
30/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CrudeXcoins link -
30/09/2022 FCA - Financial Conduct Authority APEX CRYPTOFX link -
30/09/2022 FCA - Financial Conduct Authority Astoria International Limited link -
30/09/2022 FCA - Financial Conduct Authority Redraven Markets link -
30/09/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised offers forex and crypto asset derivatives link PDF
1733KB
30/09/2022 Central Bank of Ireland DavyFinancial t/n Davy Ltd - (CLONE) link -
30/09/2022 Financial Markets Authority - Liechtenstein Imposter website: farm-crypto.com link -
29/09/2022 FCA - Financial Conduct Authority areatrading.io / AreaTrading Advisors LTD (Clone of FCA Authorised Firm) link -
29/09/2022 FCA - Financial Conduct Authority Freedom Trust Credit Bank link -
29/09/2022 FCA - Financial Conduct Authority Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) link -
29/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.farim-hk.com link -
29/09/2022 FCA - Financial Conduct Authority Midpoint-ex (Clone of FCA authorised firm) link -
29/09/2022 FCA - Financial Conduct Authority DYNAMICFX TRADE link -
29/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://globaltradingsaxo.com link -
29/09/2022 FCA - Financial Conduct Authority coinpass.ltd (Clone of FCA Authorised Firm) link -
28/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MIT Market Intelligence Team link -
28/09/2022 FCA - Financial Conduct Authority Cryptonance Brokerage link -
28/09/2022 FCA - Financial Conduct Authority PLATINUM INVESTMENTS link -
28/09/2022 FCA - Financial Conduct Authority NEXUS FINANCIAL FX link -
28/09/2022 FCA - Financial Conduct Authority DIGICOINFX link -
28/09/2022 FCA - Financial Conduct Authority BLOOM MARKET TRADING link -
28/09/2022 FCA - Financial Conduct Authority dfinexmarket link -
28/09/2022 FCA - Financial Conduct Authority chainswiftfx link -
28/09/2022 FCA - Financial Conduct Authority BITFOREX FINANCE link -
27/09/2022 FCA - Financial Conduct Authority CAPITAL WEALTH TRADE link -
27/09/2022 FCA - Financial Conduct Authority PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP link -
27/09/2022 FCA - Financial Conduct Authority best ethical options link -
27/09/2022 FCA - Financial Conduct Authority winvestock link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Borex Global link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swissnodtrade link -
27/09/2022 FCA - Financial Conduct Authority UNIVERSE OPTIONS FX link -
27/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.acf-asset.com link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CapitalEx.24 link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) TC BiT aka TCBiT link -
26/09/2022 FCA - Financial Conduct Authority GETECK UK LIMITED link -
26/09/2022 FCA - Financial Conduct Authority gazprofx.com link -
26/09/2022 FCA - Financial Conduct Authority FXM VENTURE link -
26/09/2022 FCA - Financial Conduct Authority WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN link -
26/09/2022 Central Bank of Ireland MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) link -
26/09/2022 Central Bank of Ireland BlackRock Investment Management Ireland- CLONE link -
26/09/2022 Central Bank of Ireland Investec Europe Limited- (CLONE) link -
26/09/2022 Central Bank of Ireland SEI Investments (CLONE) link -
26/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Waton Broker link -
26/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) CIM Investment Advisory Co., Ltd link -
26/09/2022 CSSF - Commission de Surveillance du Secteur Financier CryptoCapitalProfits link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Eastpac Capital Limited link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Capital Options Ltd. aka Capital FX Options, SeaGateFX, Hire a Private Hacker link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) International BTC Trade link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Novobrokers link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) MCPO Limited aka MCPO Group Limited link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) LTD-FX link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Main Bit link -
26/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Uni-co link -
23/09/2022 FCA - Financial Conduct Authority Fx-fastfunds Ltd link -
23/09/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) The Future Trade link -
23/09/2022 FCA - Financial Conduct Authority Paragon-Invest link -
23/09/2022 FCA - Financial Conduct Authority Hardy Green Corporate Partners link -
23/09/2022 FCA - Financial Conduct Authority CRYPTOCURRENCYXCOINS LTD / ZIK TRADE link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aubames Crédit link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Olympus4X link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kingzcrypto link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Erfolgskapital link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Fast Geld link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.boomstrategyltd.com link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crypto1Capital link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kairos Virtue Ltd link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Dundee Wealth Management AG link -
23/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.arvestlimited.com / www.arvestltd.com link -
23/09/2022 FCA - Financial Conduct Authority Fx Coniplant link -
22/09/2022 FCA - Financial Conduct Authority A2B FX STRATEGY LIMITED link -
22/09/2022 FCA - Financial Conduct Authority Gtechinvestmentplatform link -
22/09/2022 FCA - Financial Conduct Authority Fxforbe (SC) LTD link -
22/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Unity Investment Group link -
22/09/2022 FCA - Financial Conduct Authority XTB Global (Clone of FCA Authorised Firm) link -
22/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptokasse-Finanzportal GmbH link -
22/09/2022 FCA - Financial Conduct Authority Central Financial (clone of Appointed Representative) link -
21/09/2022 FCA - Financial Conduct Authority APEXBULLFX link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Everrise Brokers link -
21/09/2022 FCA - Financial Conduct Authority TRADEFX / TRADEFX SOLUTION link -
21/09/2022 FCA - Financial Conduct Authority Greenlight Capital Inc link -
21/09/2022 FCA - Financial Conduct Authority CD INVESTMENTS link -
21/09/2022 FCA - Financial Conduct Authority CAPITAL TRADE link -
21/09/2022 FCA - Financial Conduct Authority CRYPTO-STOCKSMARKET link -
21/09/2022 FCA - Financial Conduct Authority FXIPRO link -
21/09/2022 FCA - Financial Conduct Authority FXBINASTRADE link -
21/09/2022 FCA - Financial Conduct Authority FORTCRYPTO LTD link -
21/09/2022 FCA - Financial Conduct Authority Crypto Master link -
21/09/2022 FCA - Financial Conduct Authority FX SMARTCAPITAL TRADE link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Aspen Asset Management AG link -
21/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MGI CAPITAL (Suisse) AG link -
21/09/2022 FCA - Financial Conduct Authority YABO GLOBAL link -
20/09/2022 FCA - Financial Conduct Authority Infy Fx Trade link -
20/09/2022 FCA - Financial Conduct Authority Crypto InvestmentFx link -
20/09/2022 FCA - Financial Conduct Authority CryptoCloudMiners link -
20/09/2022 FCA - Financial Conduct Authority APPEX MARKET link -
20/09/2022 FCA - Financial Conduct Authority CAPITAL TRADERS MARKET link -
20/09/2022 FCA - Financial Conduct Authority NUNITEINVESTING link -
20/09/2022 FCA - Financial Conduct Authority DAXSON INVESTMENT MANAGEMENT link -
20/09/2022 FCA - Financial Conduct Authority EXPERT CRYPTOFX OPTION LTD link -
20/09/2022 FCA - Financial Conduct Authority QUANTOMFX link -
20/09/2022 FCA - Financial Conduct Authority GLOBAL CRYPTO MINER link -
20/09/2022 FCA - Financial Conduct Authority Ultra Finance / ultrafinance.co.uk link -
20/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) MSP Limited (Switzerland) AG link -
20/09/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Olympusbrokers Ltd, Uncanny Services Llc, Surreptitious Group Llc, Combobulating Group Llc, Titancfd link -
19/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) LIMITED GRUP link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.millenniumcapital-ltd.com link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADINGSCORE.CO/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEINV.CO/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://METAVERSESWORLD.ORG/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.INVESTIREX.COM/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.DGXLTD.COM link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALLFINAGROUP.PRO link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KINZABLOG.XYZ/STEP2/ link -
19/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FOXNEWSTRADE.ORG link -
19/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Delta Finanz link -
19/09/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Wonderkiri link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Elio International Limited link -
19/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Vision Quest International Furutes Co, Limited / HuiXin International Futures Co., Limited link -
19/09/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Online Credit Partners link -
16/09/2022 FCA - Financial Conduct Authority ULTIMATE FX-EXPERT link -
16/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Uni-co link PDF
141KB
16/09/2022 FCA - Financial Conduct Authority SR TRADE FOREX link -
16/09/2022 FCA - Financial Conduct Authority GLOBALPRIMEFOREX / GLOBALSPRIMEFX link -
16/09/2022 FCA - Financial Conduct Authority DTPFX LTD link -
16/09/2022 FCA - Financial Conduct Authority Binary Invest Traders link -
16/09/2022 FCA - Financial Conduct Authority Timeline Investment link -
16/09/2022 FCA - Financial Conduct Authority ZEEMZ FX link -
16/09/2022 FCA - Financial Conduct Authority REVOLUT TRADE HUB INC link -
16/09/2022 FCA - Financial Conduct Authority PREMIUMOPTIONFXPRO link -
16/09/2022 FCA - Financial Conduct Authority ORBIT FX TRADING link -
16/09/2022 FCA - Financial Conduct Authority MATRIXINVESTMENT link -
16/09/2022 FCA - Financial Conduct Authority FX PLUS link -
16/09/2022 FCA - Financial Conduct Authority CRYPTO-NETWORK LTD link -
16/09/2022 FCA - Financial Conduct Authority FIRST RATE CRYPTO link -
16/09/2022 FCA - Financial Conduct Authority TACO FOREX link -
16/09/2022 FCA - Financial Conduct Authority CRYPTO PREMIER MINING link -
15/09/2022 FCA - Financial Conduct Authority FX Smart Traders link -
15/09/2022 FCA - Financial Conduct Authority RUMFORD CAPITAL MANAGEMENT GROUP link -
15/09/2022 FCA - Financial Conduct Authority Forex Kickstarters link -
15/09/2022 FCA - Financial Conduct Authority SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS link -
15/09/2022 FCA - Financial Conduct Authority EURIZON CAPITAL INVESTMENT link -
15/09/2022 FCA - Financial Conduct Authority MegaTrade link -
15/09/2022 FCA - Financial Conduct Authority cryptoxtrades link -
15/09/2022 FCA - Financial Conduct Authority FASTEARNERSFXOPTIONTRADE link -
15/09/2022 FCA - Financial Conduct Authority ALTPROFX link -
15/09/2022 FCA - Financial Conduct Authority CA-CIB Invest (Clone of FCA Authorised Firm) link -
15/09/2022 FCA - Financial Conduct Authority BEX CAPITAL FX link -
15/09/2022 FCA - Financial Conduct Authority Plexusfin.com (Clone of FCA authorised firm) link -
14/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Europejski Holding Inwestycyjny Sp. z o.o. link PDF
227KB
14/09/2022 CSSF - Commission de Surveillance du Secteur Financier AHE Finance link -
14/09/2022 FCA - Financial Conduct Authority 9DAYFX link -
14/09/2022 FCA - Financial Conduct Authority A One Finance link -
14/09/2022 FCA - Financial Conduct Authority NoCreditCheckLoans link -
14/09/2022 FCA - Financial Conduct Authority HonorFinance link -
14/09/2022 FCA - Financial Conduct Authority FOREXTRO link -
14/09/2022 FCA - Financial Conduct Authority SKYLARK FX link -
14/09/2022 FCA - Financial Conduct Authority UKPOWER-NETWORKS.com link -
14/09/2022 FCA - Financial Conduct Authority BINANCEINVEST link -
14/09/2022 FCA - Financial Conduct Authority INFINITY FX / INFINITY FX MARKET link -
14/09/2022 FCA - Financial Conduct Authority SwissToro Finances Limited (Clone of FCA authorised firm) link -
14/09/2022 FCA - Financial Conduct Authority superfxtrades link -
14/09/2022 FCA - Financial Conduct Authority cryptoedgepremium link -
14/09/2022 CMVM -Comissão do Mercado de Valores Mobiliários INGENUE CONSULTING LLC link -
13/09/2022 FCA - Financial Conduct Authority cryptofxexperts link -
13/09/2022 FCA - Financial Conduct Authority FORTECAPITALINVEST link -
13/09/2022 FCA - Financial Conduct Authority BITCLUB NETWORKING FX TRADING link -
13/09/2022 FCA - Financial Conduct Authority SMARTFXCAPITALS link -
13/09/2022 FCA - Financial Conduct Authority Dolson Capital Management LLC link -
13/09/2022 FCA - Financial Conduct Authority ICG24 link -
12/09/2022 FCA - Financial Conduct Authority BROWNRIDGE CAPITAL ASSET MANAGEMENT link -
12/09/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity - FSS ? Financial Services Solutions S. à r.l. link -
12/09/2022 FCA - Financial Conduct Authority CREX247 / CREX247 BINARY TRADING (UK) LTD link -
12/09/2022 FCA - Financial Conduct Authority HORIZON CRYPTO LIMITED link -
12/09/2022 FCA - Financial Conduct Authority INVEST WITH NHS link -
12/09/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent crypto trading platforms link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEFINITEAREA.COM/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://METAMAXFX.CO link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TOPONEWALLET.CO/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.KUCOIN.COM link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) DT SECURITIES link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SPARTAN-TRADE.COM/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OPS.CAPITAL/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://NOVELIS.CAPITAL/ link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.INVESTOMERIC.COM link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HOLA-BK (CLONE) link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GV-CORPORATE (CLONE) link -
12/09/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CATAFINANCE.COM/ link -
12/09/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group L link -
12/09/2022 FCA - Financial Conduct Authority LIVEFX link -
09/09/2022 FCA - Financial Conduct Authority MTH Investments Financial link -
09/09/2022 FCA - Financial Conduct Authority Elite-bonds.com link -
09/09/2022 FCA - Financial Conduct Authority LETS COMPARE 4 YOU link -
09/09/2022 FCA - Financial Conduct Authority Stream Loans (Clone of FCA Authorised Firm) link -
09/09/2022 FCA - Financial Conduct Authority Buddy Finance (Clone of FCA Authorised Firm) link -
09/09/2022 FCA - Financial Conduct Authority Longview Financial Services link -
09/09/2022 FCA - Financial Conduct Authority The Street FX link -
08/09/2022 Comision Nacional de Valores (Argentina) KION CAPITAL S.A. link PDF
33KB
08/09/2022 FCA - Financial Conduct Authority ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX link -
08/09/2022 FCA - Financial Conduct Authority fundrise global link -
08/09/2022 FCA - Financial Conduct Authority CALCUX FX / CALCUX FX GLOBAL link -
08/09/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BBanc link -
08/09/2022 FCA - Financial Conduct Authority VARLIANT FX link -
08/09/2022 Central Bank of Ireland Baron Capital Partenaire (BCP) (Clone) link -
08/09/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) GoldTradeCoins link -
08/09/2022 FCA - Financial Conduct Authority Get Easy Loans (Clone of FCA authorised firm) link -
07/09/2022 FCA - Financial Conduct Authority Winnex Primemarkets Online link -
07/09/2022 FCA - Financial Conduct Authority MARKETFXM link -
07/09/2022 FCA - Financial Conduct Authority INVESTMENT GROUP link -
07/09/2022 FCA - Financial Conduct Authority SWANSON AND MILLER LAW / SWANSON & MILLER LAW link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Golub GetHouse sp. z o.o. link PDF
140KB
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) MaxtelFx Bank link PDF
139KB
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Tenset Ltd link PDF
138KB
06/09/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity of A&T Capital S.A. link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) TRU INVESTMENT PARTNERS link PDF
141KB
06/09/2022 FCA - Financial Conduct Authority FXEDGE OPTIONS / FXEDGE MARKET link -
06/09/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Tenset SHPK link PDF
137KB
05/09/2022 FCA - Financial Conduct Authority Multa Loans (Clone of FCA Authorised Firm) link -
05/09/2022 FCA - Financial Conduct Authority US International Escrow Commission link -
05/09/2022 Central Bank of Ireland Celsius International Funds PLC (Clone) link -
05/09/2022 Central Bank of Ireland Glencar ICAV link -
05/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HJS (HK) Int'l Finance Service Limited / HSEEX link -
05/09/2022 Central Bank of Ireland Radix Options link -
05/09/2022 Central Bank of Ireland A1Bitminers link -
05/09/2022 Central Bank of Ireland 365FXBullmarkets link -
05/09/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Prime Bright Investment Limited link -
05/09/2022 Central Bank of Ireland Managed Accounts Fund Services PLC (Clone) link -
02/09/2022 FCA - Financial Conduct Authority bitfxtradez link -
02/09/2022 FCA - Financial Conduct Authority equitixincome.com (clone of FCA authorised firm) link -
02/09/2022 FCA - Financial Conduct Authority alexanderdarlow.com (Clone of FCA authorised firm) link -
01/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) SkyFxtrading link -
01/09/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bit Mining Investment link -
31/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) SPT Media LLC using the website www.thecointrust.com link PDF
138KB
31/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptospair link -
31/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) ZÜRICHZINS link -
31/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) CBS market operating through the platform https://cbsmarket.co/ link PDF
138KB
30/08/2022 China Securities Regulatory Commission IMC Financial Markets?IMC Trading ??? link PDF
274KB
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pricon Privat-Consult AG link -
30/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Palle Securities link PDF
146KB
30/08/2022 FCA - Financial Conduct Authority FXGUARANTEEOPTIONS.COM link -
30/08/2022 FCA - Financial Conduct Authority kqmarketfx.co.uk (Clone of FCA Authorised Firm) link -
30/08/2022 FCA - Financial Conduct Authority http://www.illuminatifinancelimited.com (clone of FCA authorised firm) link -
30/08/2022 FCA - Financial Conduct Authority Bitcoin Vault link -
30/08/2022 FCA - Financial Conduct Authority UK Claims Direct link -
30/08/2022 FCA - Financial Conduct Authority Radcliffe & Shaw link -
30/08/2022 FCA - Financial Conduct Authority Jupiter Holdings (Clone of FCA Authorised Firm) link -
30/08/2022 FCA - Financial Conduct Authority M24 MARKETS link -
30/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Salvataracrowd Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Stanford Global Securities link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Maxitrade / Day Dream Investments link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Gigachains link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dulcet Group LLC / ConcordInvest link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Stellar-Trade link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Pristine Group LLC (Metaversesworld) link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Tedex / Vermillion Consulting, LLC link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Finex Group Ltd. link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Dundee Wealth Management AG link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Greenfield Investment LTD / Verit Commerce LTD link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Big Box Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) ROICRAFT link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Weltex link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Socialswap.io/DEFI International Consulting International FZCO link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) www.alpenbanc.com link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Bitnex LTD link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Private Investoren Kredit link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) InvestingExpert link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) FB Trade Ltd link -
30/08/2022 FMA - Austrian Financial Market Authority (autoridade supervisora da Áustria) Kapital & Wert Asset Management GmbH link -
29/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Walletsafe link PDF
152KB
29/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptos-Circus link -
29/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Interactive Global link -
29/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sterling Capital link -
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Volex Capital link PDF
193KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Dcoin FX link PDF
309KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) 86FXTRADE & P240 Ltd link PDF
236KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Nova Finance link PDF
508KB
29/08/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) https://pgbllmited.com link PDF
212KB
26/08/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of investment in wine link -
26/08/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent offers of wealth management link -
25/08/2022 FCA - Financial Conduct Authority Hong Kong Selead Group Limited link -
25/08/2022 FCA - Financial Conduct Authority HD Global (Clone of FCA Authorised Firm) link -
25/08/2022 FCA - Financial Conduct Authority Claim Justice Ltd link -
25/08/2022 FCA - Financial Conduct Authority Safe Debts link -
25/08/2022 FCA - Financial Conduct Authority Omni Claim link -
24/08/2022 FCA - Financial Conduct Authority Faberton Financial Services LLC link -
24/08/2022 FCA - Financial Conduct Authority LITSFXTRADES21 / LITSFXTRADE21 link -
24/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.rainbowhkfx.com link -
24/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Areatrading link PDF
173KB
24/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.vmsdpfxhk.com link -
24/08/2022 FCA - Financial Conduct Authority CRYPTOJET / CRYPTOJET.LTD TRADING LTD link -
23/08/2022 FCA - Financial Conduct Authority Flamingo Loans link -
23/08/2022 CSSF - Commission de Surveillance du Secteur Financier Olympus Capitals link -
23/08/2022 FCA - Financial Conduct Authority Lenders List in UK (Clone of FCA Authorised Firm) link -
23/08/2022 FCA - Financial Conduct Authority MARTYN SERVICES LIMITED (Clone of UK registered limited company) link -
23/08/2022 FCA - Financial Conduct Authority Trading Space UK Ltd link -
23/08/2022 FCA - Financial Conduct Authority Recover Fund link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cryptos Circus link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Web3 Swap link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) NuGen Cryptocurrency link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Raising Royalty link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Blue Royal link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) The Uptrend Center link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) IcorpSecurities link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CREX24, Inc. link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Genius Investment Group link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Marketsxo link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bloom Finance link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Brooks Invest Ltd link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Defi link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) AIG Markets link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BtcMarketCap link -
23/08/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CoinRise link -
23/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.daugava-financesa.com link -
23/08/2022 FCA - Financial Conduct Authority MetaQuotes Ltd link -
22/08/2022 Financial Markets Authority - Liechtenstein Investor alert: Capital Heritage / capitalheritagelimited.com link -
22/08/2022 Financial Markets Authority - Liechtenstein South African regulator cautions investors about Prime Bright Investment link -
22/08/2022 FCA - Financial Conduct Authority Prime Coin link -
22/08/2022 FCA - Financial Conduct Authority Lorikeet Private Technologies Limited (clone of FCA authorised firm) link -
22/08/2022 FCA - Financial Conduct Authority NCAP Savings link -
22/08/2022 FCA - Financial Conduct Authority Hash Miner Ltd link -
22/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) WorldAW link -
22/08/2022 FCA - Financial Conduct Authority Goanually (Clone of FCA Authorised Firm) link -
22/08/2022 FCA - Financial Conduct Authority Trading212pro / Tradingpro212 (clone of FCA authorised firm) link -
22/08/2022 FCA - Financial Conduct Authority Legal Finance / legalfinance.io link -
22/08/2022 FCA - Financial Conduct Authority Concrete Loans Ltd link -
22/08/2022 FCA - Financial Conduct Authority ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) link -
22/08/2022 FCA - Financial Conduct Authority ETH Profits link -
19/08/2022 FCA - Financial Conduct Authority Starling-Bonds.com link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) KubCoins.io aka KubCoin link -
19/08/2022 CSSF - Commission de Surveillance du Secteur Financier Starling Credit link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Cryptos-Seed Limited link -
19/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) XTR inance Limited / XTR link -
19/08/2022 CSSF - Commission de Surveillance du Secteur Financier Altaia Capital SA link -
19/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Binexo.io link -
18/08/2022 Comision Nacional de Valores (Argentina) GRUPO DE INVERSORES ARGENTINA (GIA) link PDF
36KB
18/08/2022 FCA - Financial Conduct Authority Union Capital Company link -
18/08/2022 FCA - Financial Conduct Authority Salem Trading Services link -
18/08/2022 FCA - Financial Conduct Authority Credit Ltd link -
18/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Guardian Capital Group link -
17/08/2022 FCA - Financial Conduct Authority Lending Cart (Clone of FCA Authorised Firm) link -
17/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Natural Seven Limited link -
17/08/2022 FCA - Financial Conduct Authority OBGFX link -
16/08/2022 Comision Nacional de Valores (Argentina) MESSA link PDF
33KB
16/08/2022 FCA - Financial Conduct Authority YABO Market Limited link -
16/08/2022 FCA - Financial Conduct Authority Lex Financial link -
16/08/2022 FCA - Financial Conduct Authority LX Profit Ltd link -
16/08/2022 FCA - Financial Conduct Authority Starling Credit (Clone of FCA Authorised Firm) link -
16/08/2022 FCA - Financial Conduct Authority Areatrading.io link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.ec21-france.com link -
16/08/2022 FCA - Financial Conduct Authority HNM (UK) Limited / heynepmarkets.com (Clone of FCA authorised firm) link -
16/08/2022 FCA - Financial Conduct Authority Lite Forex Pro (Clone of FCA Authorised Firm) link -
16/08/2022 FCA - Financial Conduct Authority MOORELAND ADVISORS LLC link -
16/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss Privacy link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website https://altinvestment-sicav.com link -
16/08/2022 CSSF - Commission de Surveillance du Secteur Financier website www.intreal.org link -
16/08/2022 FCA - Financial Conduct Authority CG Associates link -
15/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) DingHui International Limited link -
15/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) i) www.goldhorsesecurities.com ii) www.jinmazhengquan.com link -
12/08/2022 FCA - Financial Conduct Authority First National Bank Plc link -
11/08/2022 Financial Markets Authority - Liechtenstein bbcapital.com falsely using Black Bull Group identity link -
11/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Nardo Global Limited / Cang Limited link -
11/08/2022 Financial Markets Authority - Liechtenstein Scam warning: NZ Residents contacted through WhatsApp to trade in cryptocurrencies link -
11/08/2022 Financial Markets Authority - Liechtenstein Investors take note: information on Apex Capital Holdings website is misleading link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: crypto trader, Global Ventures withholding funds link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: New Zealanders receiving unsolicited contact from Quantree Investment representatives link -
11/08/2022 Financial Markets Authority - Liechtenstein FMA warns about suspected scam/imposter website wardfs.com link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning: Citiclient-assets.com operating a term-deposit scam link -
11/08/2022 Financial Markets Authority - Liechtenstein Warning regarding unregistered business offering fake pre-IPO shares link -
11/08/2022 Financial Markets Authority - Liechtenstein Scam warning: Apex Equity Advisors link -
11/08/2022 Financial Markets Authority - Liechtenstein Suspected scam alert: avistechlimited.com link -
11/08/2022 Financial Markets Authority - Liechtenstein GSF Asia Pacific offering fake pre-IPO shares link -
11/08/2022 Financial Markets Authority - Liechtenstein Investor warning: NorthWest Options Exchange link -
11/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Fincloud link PDF
138KB
11/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ideal Trade link PDF
138KB
11/08/2022 Comision Nacional de Valores (Argentina) PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC link PDF
36KB
11/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Elliott Investment link -
11/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) EJ Investment link -
11/08/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Fti Finance, Broker Capitls Limited, Mb Invest link -
11/08/2022 Financial Markets Authority - Liechtenstein Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand link -
10/08/2022 FCA - Financial Conduct Authority Cryptofxtrading link -
10/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) 24xForex link -
10/08/2022 FCA - Financial Conduct Authority WHITEWELL CAPITAL MANAGEMENT INC link -
09/08/2022 China Securities Regulatory Commission Aldwin Callen link PDF
182KB
09/08/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag link -
09/08/2022 FCA - Financial Conduct Authority Crypto defi Management link -
09/08/2022 FCA - Financial Conduct Authority Cryptotechuniverse link -
09/08/2022 FCA - Financial Conduct Authority Clinton Associates LLC link -
09/08/2022 FCA - Financial Conduct Authority First Infinity Loans link -
09/08/2022 FCA - Financial Conduct Authority Click Money link -
09/08/2022 FCA - Financial Conduct Authority Credit Business Finance (Clone of FCA Authorised Firm) link -
09/08/2022 FCA - Financial Conduct Authority Wixi link -
09/08/2022 FCA - Financial Conduct Authority 101-Investing / 101-investing.net link -
09/08/2022 FCA - Financial Conduct Authority CRYPTOPOPINVESTMENT link -
09/08/2022 FCA - Financial Conduct Authority CRYPTOFINACLETRADE link -
09/08/2022 Finansinspektionen (autoridade supervisora da Suécia) supportteam.trustwallet@proton.me link -
09/08/2022 Finansinspektionen (autoridade supervisora da Suécia) CRPCON link PDF
145KB
09/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Green Wave Materials Corp. link -
09/08/2022 FCA - Financial Conduct Authority crypto-x-options link -
08/08/2022 CMVM -Comissão do Mercado de Valores Mobiliários EUDAIMON CONSULTING LLC link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Bitfinexfxtradeoption.com link -
08/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HeHan Global Limited link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) DGTL aka DGTL Trade link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Globals X-Trade aka Globals XTrade link -
08/08/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Swiss29 link -
08/08/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Ciscorp Trade & Investments link -
05/08/2022 FCA - Financial Conduct Authority William Fountain Insurance Brokers (Clone of FCA Authorised Firm) link -
05/08/2022 FCA - Financial Conduct Authority LC Holding / Logical Connections Holding link -
05/08/2022 FCA - Financial Conduct Authority SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC link -
05/08/2022 FCA - Financial Conduct Authority Reclaim Experts link -
05/08/2022 FCA - Financial Conduct Authority PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring link -
05/08/2022 FCA - Financial Conduct Authority Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) link -
05/08/2022 FCA - Financial Conduct Authority Newton Corp (Clone of FCA Authorised Firm) link -
04/08/2022 CMVM -Comissão do Mercado de Valores Mobiliários KNG link -
03/08/2022 FCA - Financial Conduct Authority SoMo CREDIT link -
03/08/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Juicy Holdings B.V. link -
03/08/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Dundee Wealth Management AG (the impersonating entity) link -
03/08/2022 Central Bank of Ireland Northstate link -
03/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Edeal Markets LLC link -
03/08/2022 Central Bank of Ireland ING Bank (Clone) link -
02/08/2022 FCA - Financial Conduct Authority ABILITY CORPORATE ADVISORY link -
02/08/2022 FCA - Financial Conduct Authority Refundex link -
02/08/2022 CSSF - Commission de Surveillance du Secteur Financier Uni-Crédit Postal Bank link -
02/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Heba Tech LLC link PDF
139KB
02/08/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) https://tc.youliyi.com/gang/hermes/ link -
02/08/2022 FCA - Financial Conduct Authority Loans Central / Loans Capital (Clone of FCA Authorised Firm) link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) XL Serwis sp. z o.o. link PDF
139KB
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.AFINVEST.NET/ link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) LoanMe sp. z o.o. link PDF
139KB
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) CERTO Kancelaria M. Janowicz ? Stradomska i Wspólnicy sp. k. link PDF
310KB
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Amvikta Limited link PDF
142KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Supportbinance (Clone) link PDF
144KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Blockchainsupport (Clone) link PDF
146KB
01/08/2022 Finansinspektionen (autoridade supervisora da Suécia) Soslis link PDF
153KB
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MYNCAPITAL.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://I35ACADEMY.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://W2WCAPITAL.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.BBANC.COM link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://UNIVERSALWEALTHGROUP.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SWINGSACADEMY.COM/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTICS.CC/ link -
01/08/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ATTIORA.UK.COM/ link -
01/08/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Ulgaoddlugu.pl sp. z o.o. link PDF
139KB
29/07/2022 FCA - Financial Conduct Authority Reliable Mega Options Trade link -
29/07/2022 FCA - Financial Conduct Authority Marlpark Limited Company / marlparkltd.com link -
29/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) GreenRock Eco Ventures Corp. und Integral Investment link -
29/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SUISSE LUXURY BANK link -
29/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Peck Global Limited link -
29/07/2022 FCA - Financial Conduct Authority Amey Finance Academy Ltd link -
28/07/2022 FCA - Financial Conduct Authority Underwood Consultancy LLC link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Bellrose Group link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Action Corretora link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier website https://cfss.lu/ link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning - NOIA CAPITAL S.À R.L. link -
28/07/2022 CSSF - Commission de Surveillance du Secteur Financier Traderactive link -
28/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Abc Group Ltd link -
27/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Iconics Capital link -
27/07/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Usurpation of the identity of certain banks by fraudsters link -
27/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exchange CoinBank link -
26/07/2022 FCA - Financial Conduct Authority Ettizon and Payne Capital Partners LLC link -
26/07/2022 Central Bank of Ireland Renfrew Capital Management (Clone) link -
26/07/2022 FCA - Financial Conduct Authority Start Up Loans (Clone of FCA Authorised Firm) link -
26/07/2022 FCA - Financial Conduct Authority Zenfinex (clone of FCA authorised firm) link -
26/07/2022 CSSF - Commission de Surveillance du Secteur Financier FinanvasPay/FiPay link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITCOIN-BOT-PRO.COM/ES/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTATLAS.CO link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BITIQ.APP/ES/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OPTIMIZEFUNDS.CO link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FOREXONLINEINFO.COM/SIGNALS/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.NOVOBROKERS.IO/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://44TRADES.COM/#/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://EASYTRADING.GROUP/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.OPTIONFXTRADING.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MYEASYTRONBOT.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PRIMEMARKETCAP.COM/ link -
26/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GITEXCAPITAL.PRO/ link -
26/07/2022 Central Bank of Ireland Fire Financial Services T/A 'Fire Account' (Clone) link -
26/07/2022 Central Bank of Ireland World Market Funds (Clone) link -
26/07/2022 FCA - Financial Conduct Authority Sliverleaf Capital Group LLC link -
25/07/2022 FCA - Financial Conduct Authority WADDELL AND REED ASSOCIATES link -
25/07/2022 FCA - Financial Conduct Authority PORTER & ROSE LAW / PORTER AND ROSE LAW link -
25/07/2022 FCA - Financial Conduct Authority CLARIDGE CONSULTANCY GROUP link -
25/07/2022 FCA - Financial Conduct Authority Safe Claims Ltd link -
25/07/2022 FCA - Financial Conduct Authority Infinity+ Consulting Group link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Virtual-Fxtrade Limited link -
25/07/2022 Central Bank of Ireland Parker Prime link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) PhenoFX link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) GMT Trading link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Smart Trade Group link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Private Holdings LTD link -
25/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.global-trading.online link -
25/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Freedom Finances aka Freedom Finance link -
22/07/2022 FCA - Financial Conduct Authority 360 GLOBAL CAPITAL LLC link -
22/07/2022 FCA - Financial Conduct Authority MEDTECH ACQUISITIONS link -
22/07/2022 Securities and Exchange Commission - USA US Compensation Bureau link -
22/07/2022 Securities and Exchange Commission - USA Finance Regulation Bureau link -
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entitiy- AB Investment S.A. link -
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning - European Investment Bank (EIB) link -
22/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FB Finanzen Brokers; F.B Investments link -
22/07/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) Vip Forex Pro link PDF
54KB
22/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning entity - Banque de Luxembourg link -
21/07/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) R&Y Limited link -
21/07/2022 FCA - Financial Conduct Authority Europa Trade Capital link -
20/07/2022 FCA - Financial Conduct Authority financeexpertltd.com (clone of FCA authorised firm) link -
20/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FX-BTC Trade link -
20/07/2022 FCA - Financial Conduct Authority Easy Finance (clone of FCA authorised firm) link -
20/07/2022 FCA - Financial Conduct Authority Claymore Bullion (Clone of FCA authorised firm) link -
19/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Octafxmining link -
19/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Smart Trade Group link -
19/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Unionstock link -
18/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários UNIONSTOCK link -
18/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários OCTAFXMINING link -
18/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) CAPFM link -
18/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) UNIQUE Exchange; UNIQUE Crypto LLC link -
18/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Paraiba World; Unique Private Bank Ltd link -
18/07/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Surreptitious Group Llc, Smart Trade Cfd, Tradebaionics, UeTrades,Trustgarden Ltd link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://OXCOINFLOW.COM/ link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FXWEALTHHUB.COM link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Cryptoneyx link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Capitals Trade FX link -
18/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) ARKcoin link -
18/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) VKI 2412 SERVICES, SL link -
15/07/2022 FCA - Financial Conduct Authority ISA Search link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) First Scrap Global Inc. link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Helius Capital Limited link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitonext link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Edigitalfxtrade link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Forex Crypto Investment link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) DGTL link -
15/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FinoMarkets link -
15/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Mobile Kredit link -
15/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) IGI Markets link -
15/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) GreenRock Eco Ventures Corp. and Green Rock Associates LLC link -
14/07/2022 Comision Nacional de Valores (Argentina) ATTIADA link PDF
35KB
14/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários ZM Markets link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Abalis Finance link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Trusts Asset link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier website www.continental-lu.com link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Burlington & Browne link -
14/07/2022 FCA - Financial Conduct Authority legitimatebitcoin.com link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier Cryptobankforyou link -
14/07/2022 CSSF - Commission de Surveillance du Secteur Financier website https://amiral-patrimoine.com link -
14/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) The Cryptoverse link -
13/07/2022 FCA - Financial Conduct Authority INSTANTPREMIERFX link -
13/07/2022 FCA - Financial Conduct Authority ECHELONFXINTL link -
13/07/2022 FCA - Financial Conduct Authority CRYPTO STOCKS FX TRADE link -
13/07/2022 FCA - Financial Conduct Authority cryptomineroptions link -
13/07/2022 FCA - Financial Conduct Authority Trustfundfx link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Kucoin link -
13/07/2022 FCA - Financial Conduct Authority VISTRA ADVISORS LLC link -
13/07/2022 FCA - Financial Conduct Authority AstroFXbtcm link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Crestswiftrade.com link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) trustfxcores / TrustfxCores.com link -
13/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) GMGroup.pro link -
13/07/2022 FCA - Financial Conduct Authority FUTURE 120 LTD / UKTopBonds link -
12/07/2022 FCA - Financial Conduct Authority premiumfx.world link -
12/07/2022 FCA - Financial Conduct Authority Forex Trade Inc link -
12/07/2022 FCA - Financial Conduct Authority CRYPTO EXPERT MINING /CRYPTOEXPERTMINING link -
12/07/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) FTSFX link -
12/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The Financial Centre aka TheFinancialCentre, The Financial Center link -
12/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Business.Club link -
12/07/2022 FCA - Financial Conduct Authority bitcotrustfx link -
11/07/2022 FCA - Financial Conduct Authority MASAO VENTURES link -
11/07/2022 FCA - Financial Conduct Authority fxprocapital link -
11/07/2022 FCA - Financial Conduct Authority alexawealthmngt.com (Clone of FCA Authorised Firm) link -
11/07/2022 FCA - Financial Conduct Authority SHOJI CAPITAL PARTNERS link -
11/07/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime link -
11/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://HEREDIA-CAPITAL.COM/ link -
11/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COINEVO.CO/ link -
11/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.247PROTRADE.COM/ link -
11/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LIFETIMEINVESTMENTS.CO/ link -
08/07/2022 CMVM -Comissão do Mercado de Valores Mobiliários Ações Dividendos/ Afonso Costa link -
08/07/2022 CSSF - Commission de Surveillance du Secteur Financier website https://actaris-capital.com/ link -
08/07/2022 FCA - Financial Conduct Authority roche and woltz management group link -
08/07/2022 FCA - Financial Conduct Authority empires trade fx link -
08/07/2022 FCA - Financial Conduct Authority beyond option fx link -
08/07/2022 FCA - Financial Conduct Authority CRYPTO MESSIAH link -
08/07/2022 FCA - Financial Conduct Authority FOREX DIVIDEND / FX DIVIDEND link -
08/07/2022 FCA - Financial Conduct Authority 247 FX TRADE link -
08/07/2022 FCA - Financial Conduct Authority Amicus Investment Ltd link -
08/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Intertrade Worldwide Business SL link -
08/07/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd link -
08/07/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Anchgo Limited link -
08/07/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) ?4X-TRADE? (?www.4x-trade.net? and ?www.4x-trade.com?) link PDF
52KB
08/07/2022 CSSF - Commission de Surveillance du Secteur Financier Capstone Holdings LTD link -
08/07/2022 Finansinspektionen (autoridade supervisora da Suécia) Blockchainteam (Clone) link PDF
145KB
07/07/2022 FCA - Financial Conduct Authority SHOAIBCRYPTO link -
07/07/2022 FCA - Financial Conduct Authority OPTIONS SWINGE FX / OPTIONSSWINGE link -
07/07/2022 Comision Nacional de Valores (Argentina) GOLDEN MONEY S.R.L. link PDF
34KB
07/07/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Oriontero link -
07/07/2022 FCA - Financial Conduct Authority wisefunds.uk (Clone of FCA Authorised Firm) link -
07/07/2022 FCA - Financial Conduct Authority CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com link -
07/07/2022 FCA - Financial Conduct Authority Refund Services link -
07/07/2022 FCA - Financial Conduct Authority Finance Law Consulting (Clone of FCA Authorised Firm) link -
07/07/2022 FCA - Financial Conduct Authority mlcapuk.com (Clone of FCA Authorised Firm) link -
06/07/2022 FCA - Financial Conduct Authority FOREX EA ZONE link -
06/07/2022 FCA - Financial Conduct Authority FIVESTAR PROFIT FX TRADE link -
06/07/2022 FCA - Financial Conduct Authority CRYTOCIANS CC link -
06/07/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) MNPCAPITAL link PDF
61KB
06/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) C+C Finanz link -
06/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Trautman Son?s Kapital link -
06/07/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) BUILDING SMART SYSTEMS IT SRL (PROLIGON - https://proligon.com) link -
06/07/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Midas.Investments link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA issues warning about croftcapital.ltd link -
05/07/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) ?TRADECITY? (?https://tradecity.eu? ??? ?https://tradescity.eu?) link PDF
61KB
05/07/2022 Financial Markets Authority - Liechtenstein FMA cautions investors about financeassistlimited.com link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warning: Finsroyal.com unregistered and unlicenced link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns about a Decentralised Application: eth-coinbasemart.com link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA issues warning about crypto trader, Golden Hawk link -
05/07/2022 Financial Markets Authority - Liechtenstein Providing financial services without being registered in New Zealand: Quwiex Limited link -
05/07/2022 Financial Markets Authority - Liechtenstein Scam operation targeting New Zealand investors link -
05/07/2022 Financial Markets Authority - Liechtenstein Warning about Ryo Currency operating in breach of FSP Act link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zea link -
05/07/2022 Financial Markets Authority - Liechtenstein Investor alert: false claims by Finanex Limited link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns against illegal derivative services offered by Prime Capital Limited link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns about an imposter website: thelionhub.xyz link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA and Irish regulator issue warning about jms-icav.com link -
05/07/2022 Financial Markets Authority - Liechtenstein Scam alert: Capital Maximus and My Trading College link -
05/07/2022 Financial Markets Authority - Liechtenstein Investor alert: false claims by Onyx Group Limited link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns about suspected scam: Big Uncle link -
05/07/2022 Financial Markets Authority - Liechtenstein Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand link -
05/07/2022 Financial Markets Authority - Liechtenstein Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warning: E-capital Forex link -
05/07/2022 Financial Markets Authority - Liechtenstein Assured Digital Bank is not registered as a Financial Service Provider in New Zealand link -
05/07/2022 Financial Markets Authority - Liechtenstein nvestor warning: Goldridge Investment Limited link -
05/07/2022 Financial Markets Authority - Liechtenstein Suspected scam: nesbittrusteeslimited.com link -
05/07/2022 Financial Markets Authority - Liechtenstein Warning: Member of the public unable to withdraw funds invested with Maxi Finance link -
05/07/2022 Financial Markets Authority - Liechtenstein Scam alert for OMF link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warning: Infintix Limited withholds client funds link -
05/07/2022 Financial Markets Authority - Liechtenstein Warning: Crypto Bot using a fake news article link -
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns about suspected scam: nzglobaltrading.com link -
05/07/2022 FCA - Financial Conduct Authority META CRYPTO MINE / META CRYPTO MINING link -
05/07/2022 FCA - Financial Conduct Authority HOBITAL FX TRADE link -
05/07/2022 FCA - Financial Conduct Authority NET-TRADERSFX LTD link -
05/07/2022 Financial Markets Authority - Liechtenstein WARNING: Capital Cycles Limited have falsely claimed that they are legally registered link -
05/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) WorldFx BtcTrades link -
05/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Moxcoins link -
05/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Formonixasset link -
05/07/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Cedar Signals link -
05/07/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) ? winicoin.com ? fxviewinvestment.com ? enormoustradeharvest.com ? marketsocta.com ? colmex24.net ? link PDF
693KB
05/07/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) ? expertcapitalmarkets.com ? astrocapitalmarkets.com ? citiglobalmarket-inc.com ? everitcapitalmarke link PDF
686KB
05/07/2022 Cyprus Securities and Exchange Commission (autoridade superviisora do Chipre) ? golden-gate.co.uk ? goldenshare.io ? levelprofit.com ? sharesforextrade.com ? inscribedoffers.com link PDF
686KB
05/07/2022 Financial Markets Authority - Liechtenstein FMA warns that investors unable to recover funds paid to stallioncapital.net link -
04/07/2022 FCA - Financial Conduct Authority Dakken Group link -
04/07/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Market Ltd and Propinquity Group Ltd, Ibell Fx, Globecfds, Vibeinv Invest Limited, Seventrade24 link -
04/07/2022 Finansinspektionen (autoridade supervisora da Suécia) Alpha Finance link PDF
145KB
04/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://RECOINVESTING.COM link -
04/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTKAIZEN.COM/ link -
04/07/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ALCHEMYMARKETS.COM link -
04/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Fibonacci-Trade link -
04/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) FX Elite Trader link -
04/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) Swisschains link -
04/07/2022 AFM - Netherlands Authority for the Financial Markets (autoridade supervisora da Holanda) CapitalGainFX link -
04/07/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) L8 Holdings Ltd. link -
04/07/2022 Central Bank of Ireland Blue Whale (CLONE) link -
04/07/2022 Central Bank of Ireland Meta5fx Trade EU Limited (Clone) link -
04/07/2022 Central Bank of Ireland Interactivetrade link -
04/07/2022 Central Bank of Ireland RedFinStocks link -
04/07/2022 Finansinspektionen (autoridade supervisora da Suécia) XTR-brokers link PDF
147KB
01/07/2022 FCA - Financial Conduct Authority 4xempires link -
01/07/2022 Comision Nacional de Valores (Argentina) PHOENIX CAPITAL GROUP link PDF
33KB
01/07/2022 FCA - Financial Conduct Authority cryptobtcearner link -
01/07/2022 FCA - Financial Conduct Authority BITMINEFX TRADE link -
30/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Its-DeCrypted; It's DeCrypted link -
30/06/2022 FCA - Financial Conduct Authority CRYPTOCAVES.NET LTD link -
30/06/2022 FCA - Financial Conduct Authority CRYPTO EVOLUTION TEAM link -
30/06/2022 FCA - Financial Conduct Authority Bistra Advisors LLC link -
30/06/2022 FCA - Financial Conduct Authority cryptoblockcypher link -
29/06/2022 FCA - Financial Conduct Authority InertiaFinance / Inertia Finance Ltd (Clone of FCA authorised firm) link -
29/06/2022 FCA - Financial Conduct Authority OPQUALITYSIGNALS360 link -
29/06/2022 FCA - Financial Conduct Authority 4XLIMITED link -
29/06/2022 FCA - Financial Conduct Authority ONLINE TRADER link -
29/06/2022 FCA - Financial Conduct Authority Reed and Martin Law Office (Clone of FCA Authorised Firm) link -
29/06/2022 FCA - Financial Conduct Authority 4xlimited www.4xlimited.com -
29/06/2022 FCA - Financial Conduct Authority crypto-option link -
29/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) Fokus Asset Investment link -
29/06/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Feng Hong Internationality link -
29/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Sovereign Trust Metals link -
29/06/2022 FCA - Financial Conduct Authority Claymore Wealth Management (Clone of FCA authorised firm) link -
29/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oratal Crypto Trading SA link -
29/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Capital365 link -
29/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Sovereign Marketing Enterprises (aka Sovereign MEI) link -
29/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Eurofirst Trading link -
29/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Croftberg Holdings Inc. link -
28/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Century Capital Group link -
28/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Wellington Holdings link -
28/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Gibraltar FX link -
28/06/2022 FCA - Financial Conduct Authority GOLDDEALFX link -
28/06/2022 FCA - Financial Conduct Authority Bright Loans UK Ltd (Clone of FCA Authorised Firm) link -
28/06/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised forex and crypto asset derivatives link PDF
272KB
28/06/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Amrica Fx Trade link PDF
192KB
28/06/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Ultimatebitcash link PDF
195KB
28/06/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Business Investor Group link PDF
228KB
27/06/2022 FCA - Financial Conduct Authority Global Incomebase Ltd link -
27/06/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Anley Trustees Limited (the impersonating entity) link -
27/06/2022 FCA - Financial Conduct Authority Chartwell Advisors LLC link -
27/06/2022 FCA - Financial Conduct Authority COINS DESK FX LIMITED link -
27/06/2022 FCA - Financial Conduct Authority Crypto Wealth Investment link -
27/06/2022 FCA - Financial Conduct Authority CRYPTOFXBIT link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BDT & COMPANY EUROPE GMBH (CLONE) link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SWIFTPAYEXCHANGE.COM/ link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TRADEBLOX.ORG/ link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.UPSALEFX.COM/ link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.BITXF.COM link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.XIFRAGLOBAL.COM link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INPARALLEL.ES/ link -
27/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FEXMONGLOBALLTD.COM/ link -
27/06/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Unauthorised atypical investments link PDF
230KB
27/06/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Powell Advance Associates Inc. (the scam entity) link -
27/06/2022 FCA - Financial Conduct Authority GLENCO CAPITAL INVESTMENT link -
24/06/2022 FCA - Financial Conduct Authority EQUITY INNOVATION MARKETS link -
24/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) VelocityTradeFX link -
24/06/2022 FCA - Financial Conduct Authority CRYPTOUPDATE24 link -
24/06/2022 FCA - Financial Conduct Authority CRYPTOCOIN-CASH LIMITED link -
23/06/2022 FCA - Financial Conduct Authority FOREX EXPRESS ROBOT link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TIO Markets Ltd. (doing business as TIOmarkets) link -
23/06/2022 FCA - Financial Conduct Authority CRYPTO FUTURE INVEST link -
23/06/2022 FCA - Financial Conduct Authority Thompson Companies link -
23/06/2022 FCA - Financial Conduct Authority SRFX TRADES link -
23/06/2022 FCA - Financial Conduct Authority META CRYPTO MINING link -
23/06/2022 FCA - Financial Conduct Authority Fridman - Conason link -
23/06/2022 FCA - Financial Conduct Authority SAXOFX-24 link -
23/06/2022 FCA - Financial Conduct Authority EJ Markets link -
23/06/2022 FCA - Financial Conduct Authority bidtrade.net (Clone of FCA Authorised Firm) link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Kredit Investor Europe link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Oak Hill Asset Management link -
23/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FundsProMax link -
23/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tetris Group Ltd, Eudaimon Consulting Llc, Fti Finance, Fx Publications, Inc e Dlfinindex Ltd, Proma link -
23/06/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Great Wisdom International Co,.Ltd link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) CCSMarkets link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) HitBeat link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coinmining42 link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Fine Investments link -
23/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) LiquiditySwap link -
23/06/2022 FCA - Financial Conduct Authority mycryptoworks link -
22/06/2022 FCA - Financial Conduct Authority CRYPTO FX FINANCE link -
22/06/2022 FCA - Financial Conduct Authority CRYPTFX GAIN link -
22/06/2022 FCA - Financial Conduct Authority BIT-CASHFX link -
22/06/2022 FCA - Financial Conduct Authority RSI-FX link -
22/06/2022 FCA - Financial Conduct Authority CRYPTO FX ASSET TRADE link -
22/06/2022 FCA - Financial Conduct Authority HFX TRADING /HFX Investment Company link -
22/06/2022 FCA - Financial Conduct Authority DEBTFREE CRYPTO link -
22/06/2022 FCA - Financial Conduct Authority FINANCEDFXTRADES link -
22/06/2022 FCA - Financial Conduct Authority ACECRYPTOMINING link -
22/06/2022 FCA - Financial Conduct Authority ONLINE TRADER link -
22/06/2022 FCA - Financial Conduct Authority FOREXGLOBALCAP.COM link -
21/06/2022 Comision Nacional de Valores (Argentina) INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD. link PDF
35KB
21/06/2022 FCA - Financial Conduct Authority DIGITALGLOBALFX.NET link -
21/06/2022 FCA - Financial Conduct Authority profit fx link -
21/06/2022 FCA - Financial Conduct Authority gulfbulls link -
21/06/2022 FCA - Financial Conduct Authority faida equity link -
21/06/2022 FCA - Financial Conduct Authority BrokerIQ link -
21/06/2022 FCA - Financial Conduct Authority CONSULT FOREX link -
21/06/2022 FCA - Financial Conduct Authority StatCoin Trade link -
21/06/2022 FCA - Financial Conduct Authority DERBY FX link -
21/06/2022 FCA - Financial Conduct Authority FOREX EXCHANGE TRADE link -
21/06/2022 FCA - Financial Conduct Authority FX-EXCHANGETRADE link -
21/06/2022 FCA - Financial Conduct Authority FXCROP link -
21/06/2022 FCA - Financial Conduct Authority FXPROEARNTRADE link -
21/06/2022 FCA - Financial Conduct Authority FXHODL link -
21/06/2022 Comision Nacional de Valores (Argentina) TALLER DE INVERSIONES - UNIDEX SRL link PDF
33KB
20/06/2022 FCA - Financial Conduct Authority TDX Markets / TDX Markets LLC link -
20/06/2022 FCA - Financial Conduct Authority StormBit / Stormbit.biz link -
20/06/2022 FCA - Financial Conduct Authority ProfitFX Pro link -
17/06/2022 FCA - Financial Conduct Authority CRYPTO INVESTMENT SOLUTIONS link -
17/06/2022 FCA - Financial Conduct Authority OastHouse Ventures link -
17/06/2022 FCA - Financial Conduct Authority ARFOREXTRADING link -
17/06/2022 FCA - Financial Conduct Authority CAPITAL FOREX PLUS link -
17/06/2022 CSSF - Commission de Surveillance du Secteur Financier Bitcoin Luxembourg link -
17/06/2022 FCA - Financial Conduct Authority CAPITAL FOREXLIVE link -
17/06/2022 FCA - Financial Conduct Authority lawfinancial.it (Clone of FCA Authorised Firm) link -
17/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders link -
17/06/2022 FCA - Financial Conduct Authority CRYPTO BOT OPTIONS link -
16/06/2022 FCA - Financial Conduct Authority Jones & Rossman - Solicitors Ltd link -
16/06/2022 CSSF - Commission de Surveillance du Secteur Financier website www.reinetcapitals.com link -
16/06/2022 FCA - Financial Conduct Authority ab-aba.com / aa-abb.com (Clone of FCA Authorised Firm) link -
15/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Aurora Coins link -
15/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://lioncapitalgroupag.co link -
15/06/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Adler & Bernstein link -
15/06/2022 FCA - Financial Conduct Authority BITPROINVEST link -
15/06/2022 FCA - Financial Conduct Authority DCP Consultants link -
14/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) INVESTPARK.BIZ Sp. z o.o. link PDF
232KB
14/06/2022 Finansinspektionen (autoridade supervisora da Suécia) https://capitalfunds.co link PDF
165KB
14/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Chelsea Investments link -
14/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) 24stockoptionstrade link -
14/06/2022 Finansinspektionen (autoridade supervisora da Suécia) Propel Capital (Clone) link PDF
178KB
13/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Lite Gap link PDF
138KB
13/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) imapcrypto.com link -
13/06/2022 FCA - Financial Conduct Authority BESTRATES-4-U.COM link -
13/06/2022 CSSF - Commission de Surveillance du Secteur Financier Fibofix link -
13/06/2022 FCA - Financial Conduct Authority T Rowe Price (Clone of FCA Authorised Firm) link -
13/06/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) MIT Investment and Trading (HK) Co., Ltd / Myiteng Investment Trading (HK) Co. Ltd / Miyiteng Invest link -
13/06/2022 FCA - Financial Conduct Authority Cheap Loans Ltd (clone of FCA authorised firm) link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOINVESTMENT LIMITED link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOFXFASTMININGS.ONLINE link -
10/06/2022 FCA - Financial Conduct Authority CRYPTO OPTION link -
10/06/2022 FCA - Financial Conduct Authority CRYPTOFIRSTFXMINERS.ONLINE link -
10/06/2022 FCA - Financial Conduct Authority CRYPTO-SMARTCHAIN link -
10/06/2022 Central Bank of Ireland Autocryptotrade (CLONE) link -
10/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) AnlageScout24 link -
10/06/2022 Central Bank of Ireland APYHarvest Financial Services Ltd (CLONE) link -
10/06/2022 Central Bank of Ireland Trading Global Swaps Financial Inc. link -
10/06/2022 Central Bank of Ireland Appletrade Ltd link -
10/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Crypto Waehrung Group GmbH link -
09/06/2022 Comision Nacional de Valores (Argentina) COINX - COINX WORLD link PDF
32KB
09/06/2022 FCA - Financial Conduct Authority Campbelton Corporate Partners LLC link -
09/06/2022 FCA - Financial Conduct Authority Hencewood Capital Consultancy LLC link -
09/06/2022 FCA - Financial Conduct Authority BEST RATES 4 U N ME link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Aurora Coins link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Farm Cloud Mining link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Perfect Mining Trading link -
09/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Coiniswap link -
09/06/2022 FCA - Financial Conduct Authority UK RATES COMPARED link -
08/06/2022 AMF - Autorité des marchés Financiers - (Quebec) Ace Prime Group and Axes-Prime Ltd. link PDF
123KB
08/06/2022 FCA - Financial Conduct Authority Thomson Venture Capital Partners link -
08/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The FinancialIG aka The Financial Investment Group link -
08/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Pibexa link -
08/06/2022 CSSF - Commission de Surveillance du Secteur Financier website https://the-alternative-group.com/ link -
08/06/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent online trading platforms link -
08/06/2022 Central Bank of Ireland Credit Suisse (Clone) link -
08/06/2022 CSSF - Commission de Surveillance du Secteur Financier website www.egisinvestment.com link -
08/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) TBL Trade Block London; Dalipi Holding Co link -
07/06/2022 Comision Nacional de Valores (Argentina) POKET and/or SOUTH VENTURES LLC link PDF
33KB
07/06/2022 FCA - Financial Conduct Authority crypto trading signals link -
07/06/2022 FCA - Financial Conduct Authority forex indicators market link -
07/06/2022 FCA - Financial Conduct Authority cryptoliteprofit link -
07/06/2022 FCA - Financial Conduct Authority superether link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Hubblebit link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Freeportfxmining.com link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) GMX Trading link -
07/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Palo Traders Inc. link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bity Investment link -
07/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Mintra Trade Investment link -
07/06/2022 FCA - Financial Conduct Authority blackmoore link -
06/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BLIZTRADES.COM/ link -
06/06/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ALLIANCEINVEST.CO link -
03/06/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://istrade.cc link -
03/06/2022 CSSF - Commission de Surveillance du Secteur Financier website https://www.extragt.com link -
03/06/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Tetris Group Ltd, Bitaroma, FinoMarkets, Eta Ltd, Invest Union Ltd and UBSblockchains link -
02/06/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Self Made Enterprise link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) TETRIS GROUP LTD (UPPERTRADE - https://uppertrade.world, CLYDE TRADE - https://clydetrade.co, SIERRA link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) WIDDERSHINS GROUP LTD (AXIOMTRADE - https://axiom-trade.pro/ro, https://toptrade.group, https://asse link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) INCENDIARY GROUP LTD (METEOR TRADE - https://meteortrade.co, INFLUX FINANCE - https://influxfinance. link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SwisTrust link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) STC HEDGE FUND link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) InvestXo link -
02/06/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) TheFinancialCentre link -
02/06/2022 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) CTM COMPANY OF INVESTMENT SRL (https://www.crypterium.ro) link -
01/06/2022 FCA - Financial Conduct Authority hendersons management link -
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) GT Solar sp. z o.o. link PDF
229KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Top Kantor sp. z o.o. link PDF
228KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Walutonet sp. z o.o. link PDF
139KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Play Kantor sp. z o.o. link PDF
139KB
01/06/2022 CSSF - Commission de Surveillance du Secteur Financier Cloning of Privalux Management S.A. link -
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Net Kantor sp. z o.o. link PDF
139KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Royal Line sp. z o.o. link PDF
229KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Paynet 24 sp. z o.o. link PDF
227KB
01/06/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) "solutionsmarkets.co", "solutionsmarkets.io", "lionstock.co" and the alleged owner and operator "Kiq link PDF
66KB
01/06/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Walutomat sp. z o.o. link PDF
228KB
31/05/2022 FCA - Financial Conduct Authority maxfxfinpro link -
31/05/2022 FCA - Financial Conduct Authority Burlington & Browne Wealth Management link -
31/05/2022 FCA - Financial Conduct Authority EDAGIO link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Nittrex link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) InvestXo aka Invest-Xo link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Tradenix.io aka TradeNix link -
31/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) The Investment Center link -
30/05/2022 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Fraudulent credit offers link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.FIBOTRADERS.COM link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ACEINVESTING.IO/ link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://ORTEGAZAK.COM/ link -
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://5MARKETS.CO link -
30/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) "www.finexics.io" and "www.finexics.com" link PDF
49KB
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Van Gordon Management link -
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) DC Witter Group link -
30/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.kunluncoin.com link -
30/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) 24tradex link PDF
48KB
30/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.DTTMARKETS.COM/ link -
27/05/2022 FCA - Financial Conduct Authority Blackpoint Advisors LLC link -
27/05/2022 FCA - Financial Conduct Authority Nut-Meg (Clone of FCA authorised firm) link -
27/05/2022 FCA - Financial Conduct Authority Breaks Wealth (clone of Appointed Representative) link -
27/05/2022 HCMC - Hellenic Capital Market Commission (autoridade supervisora da Grécia) VISION INTERNATIONAL FZCO link PDF
70KB
27/05/2022 FCA - Financial Conduct Authority unitedtrust-online.com (Clone of FCA authorised firm) link -
27/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Exswiss Exchange LLC link -
27/05/2022 FCA - Financial Conduct Authority Zetbull Ltd link -
26/05/2022 FCA - Financial Conduct Authority Etoro SB Limited (clone of FCA authorised firm) link -
26/05/2022 FCA - Financial Conduct Authority https://en.allicaln.com (clone of FCA authorised firm) link -
26/05/2022 FCA - Financial Conduct Authority consilienceventures.info (Clone of FCA Authorised Firm) link -
26/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock link -
26/05/2022 FCA - Financial Conduct Authority fcim / firstcryptoinfinitemineronline link -
26/05/2022 FCA - Financial Conduct Authority cryptogaintrading link -
26/05/2022 FCA - Financial Conduct Authority cryptominingstream link -
26/05/2022 FCA - Financial Conduct Authority crypto prime link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Growth Invest Limited; growthinvestlimited.org link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bernstein Alliance link -
25/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Earnerstrade link -
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Deriv Investment link PDF
416KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Perfect Choice Trade link PDF
214KB
25/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Topcredit Digital Currency Bank, Inc. / Topcredit Technology Co., Ltd. link -
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) GVZHLegalUK link PDF
272KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) Bank of Lunar Limited link PDF
230KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) ALPHAFXPRIME link PDF
385KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) P240 Ltd & Sprint Option Trade link PDF
221KB
25/05/2022 MFSA - Malta Financial Services Authority (autoridade superviora de Malta) FEDERAL INTER plc link PDF
302KB
24/05/2022 FCA - Financial Conduct Authority Pension Drawdown Advisory Centre link -
24/05/2022 FCA - Financial Conduct Authority 24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm) link -
24/05/2022 FCA - Financial Conduct Authority Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ? Oper link -
24/05/2022 FCA - Financial Conduct Authority Beneffx link -
24/05/2022 AMF - Autorité des Marchés Financiers (autoridade supervisora da França) Omega Pro Ltd link PDF
259KB
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Beggins Group LLC link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Calliber aka Calliber.io Calliber Finance link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) RoyalBC-FM link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FXT Brokers link -
24/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Quantum AI aka QuantumAI link -
23/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Good Investments LTD, BSSIP LTD, Good Solution Investments Limited link PDF
138KB
23/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Zakady Tuszczowe Kruszwica S.A. link PDF
306KB
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) KAPITAL TRADE (CLONE) link -
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GENIUS-ASSETS.COM link -
23/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ICORPSECURITIES.COM/ link -
20/05/2022 FCA - Financial Conduct Authority trader house link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOLOGY & NFT WORLD link -
20/05/2022 FCA - Financial Conduct Authority CLIMAX MULTILINGUAL INVESTMENT (CMIC) link -
20/05/2022 FCA - Financial Conduct Authority GLOBALCRYPTOALLIANCE.LTD link -
20/05/2022 FCA - Financial Conduct Authority UPCRYPTOVEST link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOWIN TRADING link -
20/05/2022 FCA - Financial Conduct Authority CRYPTO BOT OPTIONS link -
20/05/2022 FCA - Financial Conduct Authority CRYPTOVEST link -
19/05/2022 Comision Nacional de Valores (Argentina) MERCADO DE METALES Y FUTUROS S.A. link PDF
35KB
19/05/2022 FCA - Financial Conduct Authority XTB Coin Trading (Clone of FCA authorised firm) link -
19/05/2022 FCA - Financial Conduct Authority LCG.fit (Clone of FCA authorised firm) link -
19/05/2022 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited link -
19/05/2022 FCA - Financial Conduct Authority www.aflplanning.com (clone of Appointed Representative) link -
19/05/2022 FCA - Financial Conduct Authority The FluentMoney / Fluent Money Loan Lenders (Clone of FCA Authorised Firm) link -
19/05/2022 FCA - Financial Conduct Authority Fortrades Ltd (clone of FCA authorised firm) link -
19/05/2022 FCA - Financial Conduct Authority Acadian-Asset.management (clone of FCA authorised firm) link -
18/05/2022 FCA - Financial Conduct Authority ULTRA-COINBASE LTD link -
18/05/2022 FCA - Financial Conduct Authority CRYPTO CURRENCY TRADING LIMITED link -
18/05/2022 FCA - Financial Conduct Authority CRYPTON CAPITAL INVEST LIMITED link -
18/05/2022 FCA - Financial Conduct Authority Henderson and James Equity Management link -
18/05/2022 BAFin - Bundesanstalt für Finanzdienstleistungsaufsicht (autoridade supervisora da Alemanha) Green Wave Materials Corp. link -
18/05/2022 FCA - Financial Conduct Authority Trengrove Corporate Partners link -
18/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Palo Traders link -
18/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) https://www.acublue-ag.com link -
18/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.abatonfinancelimited.com link -
18/05/2022 FCA - Financial Conduct Authority Ratner Harwood and Associates LLC link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.IB-FINANZAS.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.PLACEATRADE.COM link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MAGICODAO.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMMEDIATE-EDGE.CO/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AIKO.IO/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://FINUTRADE.COM/ link -
17/05/2022 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.ROYALFX24.COM link -
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Zak?ady T?uszczowe ?Kruszwica? S.A. link PDF
305KB
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Luten X LLC link PDF
140KB
16/05/2022 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) WIWN.PL Orzechowski spó?ka komandytowa link PDF
312KB
16/05/2022 FCA - Financial Conduct Authority TRADERS-INCOME LTD link -
16/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) SwissActive link -
16/05/2022 FCA - Financial Conduct Authority CFX GOLDEN TRADE link -
16/05/2022 FCA - Financial Conduct Authority Merrill UK (Clone of FCA authorised firm) link -
16/05/2022 FCA - Financial Conduct Authority Loanpad-In (Clone of FCA Authorised Firm) link -
16/05/2022 FCA - Financial Conduct Authority www.allicatrust.com (clone of FCA authorised firm) link -
16/05/2022 FCA - Financial Conduct Authority CRYPTOMARKET INTERNATIONAL link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOCOIN-EXPLORER.QUEST link -
13/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) RelyCoin link -
13/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.banquecommerce.com link -
13/05/2022 FCA - Financial Conduct Authority crypto-btc.info link -
13/05/2022 FCA - Financial Conduct Authority umb services link -
13/05/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Alexandria Bancorp Limited (the impersonating entity) link -
13/05/2022 FCA - Financial Conduct Authority AUXI MARKET link -
13/05/2022 FCA - Financial Conduct Authority AOL GLOBAL INVESTMENT CAPITAL LTD link -
13/05/2022 FCA - Financial Conduct Authority CRYPTOPREMIUM247 link -
13/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) HLF (HK) Asset Management Limited link -
13/05/2022 FCA - Financial Conduct Authority globelfx link -
12/05/2022 Comision Nacional de Valores (Argentina) E.D.N. Inversiones link PDF
38KB
12/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SafeCryptoWorld link -
12/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) HillTopBazaar link -
11/05/2022 FCA - Financial Conduct Authority Allianz Global Corporate (Clone of EEA Authorised firm) link -
11/05/2022 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) www.transpaxag.com link -
11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Binance Research (Clone) link PDF
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11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Ability Corporate Advisory link PDF
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11/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) FCS Markets link -
11/05/2022 Securities and Futures Commission (autoridade supervisora de Hong Kong) Chaohuan Finance Limited link -
11/05/2022 Finansinspektionen (autoridade supervisora da Suécia) Vexomarkets link PDF
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10/05/2022 FCA - Financial Conduct Authority ONLINE TRADER link -
10/05/2022 FCA - Financial Conduct Authority CRYPTOMATRIX362 link -
10/05/2022 FCA - Financial Conduct Authority MININGBTCFXTRADERS.ONLINE link -
10/05/2022 FCA - Financial Conduct Authority SafeBTCCompany (Clone of FCA Authorised Firm) link -
10/05/2022 FCA - Financial Conduct Authority The Bank London (clone of FCA authorised firm) link -
10/05/2022 FCA - Financial Conduct Authority Lyxor Pro (clone of FCA authorised firm) link -
10/05/2022 Jersey Financial Services Commission (autoridade supervisora de Jersey) Capital Overseas Investment Bank (the scam entity) link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Jet Capitals link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Blockchain Recovery link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) FXCryptocurrencytrades aka FX-Crypto-Currency-Trades link -
10/05/2022 FCA - Financial Conduct Authority METAFXTRADERS link -
10/05/2022 FCA - Financial Conduct Authority CRYPTOFXFASTMINERS.ONLINE link -
10/05/2022 OSC - Ontario Securities Commission (autoridade de supervisão do Canadá) Brute Recovery Tech link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Amplifycoins link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Trade Fare link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Bitwaxtrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Digital FX Market link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) SenseTrade link -
09/05/2022 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Smart Trade Group link -