Engine for Warned Companies

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Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
27/03/2024	unauthorised entities	AFEXEU WWW.AFEXEULTD.COM HTTPS://CLIENT.AFEXEULTD.COM HTTPS://TRADE.AFEXEULTD.COM		CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/03/2024	unauthorised entities	INVESTRIUM HTTPS://INVESTRIUMLTD.COM HTTPS://ACCOUNTUSERS.DASHBOARD.CLIENTZONEAREA.WEBTRADERSCLIENTZONE.COM HTTPS://CLIENTZONE.ACCOUNT.DEPOSIT.PAYMENT.WEBTRADERDASHBOARD.COM		CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
27/03/2024	unauthorised entities	BITBLANCO WWW.BITBLANCO.IO		CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/03/2024	unauthorised entities	IBPLATFORM HTTP://IBPLATFORM.TECH/ HTTP://IBPLATFORM.INFO/ INTRAFUND HTTPS://WWW.INTRAFUND.COM/ HTTPS://WWW.INTRAFUND2.COM/ IXXEN HTTPS://IXXEN.COM/ HTTPS://JBYCAPITAL.NET JSS INVESTMENTS HTTPS://WWW.JSS-INVESTMENT.COM/ LTD CAPITAL HTTPS://WWW.LTD-CAPITAL.COM HTTPS://WWW.LTDCAPITAL.COM HTTPS://WWW.LTDCAPITAL1.COM/ MARKET2CAP HTTPS://MARKET2CAP.COM/ HTTPS://MRK2CAP.COM MERRIX (CLONED) HTTPS://MERRIX.PRO/ (CLONED) HTTP://MOBATRADE.COM/ HTTPS://WWW.MOBATRADE.CO/ NARISTECH HTTPS://NARISTECH.COM/ ONEWIEX HTTPS://ONEWIEX.COM/ HTTPS://PARALLELINVESTMENT.IO/ PRIMEFINANX HTTPS://PRIMFINANX-FLOW.COM/ NFG FINANCE HTTPS://WWW.NFGFINANCE.COM/ HTTPS://JBYCAPITAL.COM/ JBY CAPITAL PARALLEL INVESTMENT MOBATRADE		FSMA (BELGICA)
20/03/2024	unauthorised entities	QCFINANCES HTTPS://QCFINANCES.IO/ SGX DIGITAL HTTP://WWW.SGX.DIGITAL/ TPC INVEST HTTPS://TPCINVEST.COM/ TRADEAI GROUP HTTPS://TRADEAI-GROUP.COM/ HTTPS://PLATFORM.TRADEAI-GROUP.NET/ TRADECRYPTOMASTERS HTTPS://WWW.TRADECRYPTOMASTERS.COM/ TRADEMAY HTTPS://TRADEMAY.COM/ TRADIORA HTTPS://TRADIORA.COM/ UXCOINS HTTPS://UXCOINS.IO/ HTTPS://WELLSTRADER.COM/ XTRADER365 HTTPS://WWW.XTRADER365.COM/ HTTPS://WWW.ZERTOM.COM/ ZERTOM WELLS TRADER HTTPS://WISEWEALTH.AI/ WISEWEALTH VIVOHOLDING HTTPS://SKYHIGH-TRADERS.COM/ SKYHIGH TRADERS HTTPS://VIVOHOLDING.IO/		FSMA (BELGICA)
20/03/2024	unauthorised entities	BITCOINEER HTTPS://BTCEER.COM/ HTTPS://BITCOINEER-OFFICIAL.COM/ ADMIRRIA HTTPS://ADMIRRIA.COM/ HTTPS://IMMEDIATE-ALPHA-APP.COM/ HTTPS://IMMEDIATEBITWAVE.COM/ TRADERAI HTTPS://TRADERAI.ME/CONTACT/ HTTPS://ABSOLUTECOINMARKETS.COM ADVANCED TRADERS HTTPS://ADVANCED-TRADERS.COM/ ARBITRAGE GENIUS HTTPS://ARBITRAGE-GENIUS.AI/ ASSETS PREMIUM (CLONED) HTTPS://ASSETS-PREMIUM.COM (CLONED) ATB MARKETS PRO HTTP://WWW.ATBMARKETSPRO.COM/ HTTPS://ATBMARKETS.COM/ BITCOIN KNIGHT (CLONED) HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED) CFX FUND HTTPS://CFXFUND.COM/ WWW.CITY-MARKETS.COM COINEXMAX (CLONED) HTTPS://COINEXMAX.ORG/ (CLONED) CITY MARKETS HTTPS://IMMEDIATEALPHAAPP.COM/ IMMEDIATE ALPHA IMMEDIATE BITWAVE ABSOLUTECOINMARKETS		FSMA (BELGICA)
20/03/2024	unauthorised entities	COSCOIN HTTPS://COSCOINS.COM/ CTRL INVESTMENTS HTTPS://WWW.CTRL-INVESTMENTS.CC/ DAX.PRO HTTPS://WWW.DAX.PRO/ DIGITAL CENTURY HTTP://DIGITAL-CENTURY.NET/ HTTP://DIGITAL-CENTURY.CO/ DOEX (CLONED) HTTPS://DOEXGF.CO/ (CLONED) EDGE FINANCE LTD HTTPS://EDGEFINANCE.LTD/ EQUITIES RESERVES HTTPS://EQUITIESRESERVES.COM/ FLAREGAIN HTTP://FLAREGAIN.COM/ HTTPS://PLATFORM.FLAREGAIN-TECH.COM/ FMASTERS HTTPS://FMASTERS.IO/ HTTPS://FUNDIZA.COM/ FVP TRADE HTTPS://FVPTRADE.COM/ GOLDEN CURRENCIES HFINVEST HTTPS://HFINVEST.NET/ HTTPS://HEDGEFUNDS.WEBSITE/ FUNDIZA EXOPIP HTTPS://WWW.EXOPIP.COM/ HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/		FSMA (BELGICA)
20/03/2024	unauthorised entities	VIRTUFINANCE (CLONE) VIRTUFINANCIAL (CLONE) VIRTU FINANCIAL IRELAND (CLONE) WWW.VIRTUFINANCE.COM (CLONE) WWW.VIRTUFINANCIAL.EU (CLONE) HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)		CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024	unauthorised entities	HTTPS://MYCAPITALATWORK.COM/ (CLONE)		CSSF (LUXEMBURGO)	PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@MYCAPITALATWORK.COM , ESTÁN SUPLANTANDO A LA EMPRESA DE SERVICIOS DE INVERSIÓN CAPITALATWORK FOYER GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN
20/03/2024	unauthorised entities	HTTPS://BLUE-HOLDINGS2.COM/ (CLONE)		CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA, JUNTO CON PERSONAS DESCONOCIDAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA APELLIDO.NOMBRE@BLUE-HOLDINGS2.COM U OTRAS COMO OFFICE@BLUE-HOLDINGS2.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD BLUE HOLDINGS II S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.