Regulatory Warnings

3,234 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇪🇸CNMV

MED INVESTMENTSUnauthorized

medinvestments.es

2024-10-21

Source

🇪🇸CNMV

RAISEFXUnauthorized+1 authority

raisefx.com

2024-10-21

Source

PHANTOMIMMEDAITE MATORFINANCE PHANTOM BOTUnauthorized

financephantombot.com

2024-10-21

🇪🇸CNMV

POLYGON FXUnauthorized

polygonfx.co

2024-10-21

Source

🇪🇸CNMV

SMCAPITALMKUnauthorized

smcapitalmk.com

2024-10-21

Source

🇪🇸CNMV

STECAPITALUnauthorized

stecapital.cc

2024-10-21

Source

🇪🇸CNMV

DTRADINGCAPITALUnauthorized

tradingcapital.lt

2024-10-21

Source

🇪🇸CNMV

LUCRADOUnauthorized

lucrado.com

2024-10-21

Source

🇪🇸CNMV

TENORISFXUnauthorized

tenorisfx.com

2024-10-21

Source

🇪🇸CNMV

BITPRIMEGOLDIMMEDIATE PUMPUnauthorized

bitprimegold.com

2024-10-21

Source

🇪🇸CNMV

FIRSTCLASSRADERUnauthorized

firstclassrader.com

2024-10-21

Source

🇪🇸CNMV

HTTPS:// INVEST GLOBAL MARKETSQUALITY FACTORY INVEST S.L.Unauthorized

investglobalmarkets.com

2024-10-21

Source

🇪🇸CNMV

ONEX TRADEUnauthorized+1 authority

onex-trade.com

2024-10-14

Source

🇪🇸CNMV

LIBERTY ASSETSUnauthorized

liberty-assets.com

2024-10-14

Source

🇪🇸CNMV

TUFICCRYPTOASSETSUnauthorized+1 authority

tuficcryptoassets.com

2024-10-14

Source

🇪🇸CNMV

INVEST PERIFYNEXUS LLCUnauthorized

investperify.org

2024-10-14

Source

🇪🇸CNMV

PINNACLESAVELTD.TOPPINNACLESAVELTD.TOPUnauthorized

pinnaclesaveltd.toppinnaclesaveltd.top

2024-10-14

Source

🇪🇸CNMV

WELLVESTUnauthorized+1 authority

wellvest.pro

2024-10-14

Source

🇪🇸CNMV

MARKETS ADVUnauthorized+1 authority

marketsadvgroup.com

2024-10-14

Source

🇪🇸CNMV

KUCOINEUnauthorized+1 authority

kucoine.net

2024-10-14

Source

🇪🇸CNMV

INVESTING OPERATIONUnauthorized+1 authority

investingoperation.com

2024-10-14

Source

🇪🇸CNMV

PARAMOUNT TRADERSUnauthorized

paramountraders.com

2024-10-14

Source

🇪🇸CNMV

TMERCADOS.COMTMERCADOS.IOUnauthorized

tmercados.com tmercados.io

2024-10-14

Source

🇪🇸CNMV

IMMEDIATE PROAIR 360Unauthorized+1 authority

immediateproair360.com

2024-10-14

Source

🇪🇸CNMV

CENTRUMUnauthorized

fxcentrum.com

2024-10-14

Source

🇪🇸CNMV

VALEMOREUnauthorized

valemorelimited.com

2024-10-14

Source

🇪🇸CNMV

STREEMCOINX.COSTREEMCOINX.COUnauthorized

streemcoinx.costreemcoinx.co

2024-10-14

Source

🇪🇸CNMV

VICTORYXCAPUnauthorized

victoryxcap.com

2024-10-14

Source

🇪🇸CNMV

POLONIEX.COMUnauthorized

poloniex.com

2024-10-07

Source

🇪🇸CNMV

WWW.EPFX.COM/EPFXUnauthorized

epfx.com

2024-10-07

Source

🇪🇸CNMV

AOBIPROSUnauthorized

aobipros.com

2024-10-07

Source

🇪🇸CNMV

AXIAGROUPUnauthorized+1 authority

axiagroup.co axiagroup.io

2024-10-07

Source

🇪🇸CNMV

AVALON FINANCEUnauthorized

avalonfinance.io

2024-10-07

Source

🇪🇸CNMV

ALLFINANZPLUS.COM/ALLFINANZ+Unauthorized

allfinanzplus.com

2024-10-07

Source

🇪🇸CNMV

LOCKED IN TRADINGUnauthorized+1 authority

lockedintrading.co

2024-10-07

Source

🇪🇸CNMV

FINANCIALS ADVISORSUnauthorized

financials-advisors.com

2024-10-07

Source

🇪🇸CNMV

CLON)PULSE-TRADERS (CLONUnauthorized

pulse-traders.com

2024-10-07

Source

🇪🇸CNMV

NANCEAMEGA FINANCEUnauthorized

amega.fi

2024-10-07

Source

🇪🇸CNMV

GROUPUnauthorized+1 authority

multibankfx.com

2024-10-07

Source

🇪🇸CNMV

SPECKUnauthorized

zodiacspeck.com

2024-10-07

Source

🇪🇸CNMV

BOBECO CORPORATIONUnauthorized

rocorp.co

2024-10-07

Source

🇪🇸CNMV

VTMARKETS.NET/ESUnauthorized+1 authority

vtmarkets.net

2024-10-07

Source

🇪🇸CNMV

ESSENTRA FINANCEUnauthorized+1 authority

essentrafinance.com

2024-10-07

Source

🇪🇸CNMV

MITED/CHIRON GROUP LIMITEDUnauthorized

chiron-group.li

2024-10-07

Source

🇪🇸CNMV

MAIN FINANCIALUnauthorized

mainfinancial.ai

2024-10-07

Source

🇪🇸CNMV

RAY / INVESTIRAYUnauthorized+2 authorities

investi-ray.com

2024-10-07

Source

🇪🇸CNMV

ULTIMATEUnauthorized

trading-ultimate.com

2024-10-07

Source