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Warnings by other regulators

10.04.2024 1

Warning by the Netherlands regulator in connection with companies Digital Pro Exchange, Arbitrage Markets,  Xstocktradingplatform, Onechaincapital, CMCapital, SIS Capital Partners, Marketsecho

Digital Pro Exchange, Arbitrage Markets,  Xstocktradingplatform, Onechaincapital, CMCapital, SIS Capital Partners, Marketsecho

10.04.2024 2

Warning by Irish regulator in connection with the company Lombard Odier Inc. (Clone)

Lombard Odier Inc. (Clone)

08.04.2024 3

Warning by Spanish regulator in connection with the company GLOBAL CRYPTO TRADE ALLIANCE (https://globalcryptotradealliance.com/)

GLOBAL CRYPTO TRADE ALLIANCE (https://globalcryptotradealliance.com/)

08.04.2024 4

Warning by Spanish regulator in connection with the company WAY TRADING (https://www.waytradinginvestment.com)

WAY TRADING (https://www.waytradinginvestment.com)

08.04.2024 5

Warning by Spanish regulator in connection with the company PLUS TRADE LTD (https://plustrade.co.uk/)

PLUS TRADE LTD (https://plustrade.co.uk/)

08.04.2024 6

Warning by Spanish regulator in connection with the company IQ MINING / TUNEWO LTD (https://iqmining.com/)

IQ MINING / TUNEWO LTD (https://iqmining.com/)

08.04.2024 7

Warning by Italian regulator in connection with companies Mainrow (https://momentumltd.io ; https://client.momentumltd.io ; https://webtrader.momentumltd.io); Sgbfinancesa.io (https://sgbfinancialsaltd.cm; https://client.sgbfinancialsaltd.cm ; https://webtrader.sgbfinancialsaltd.cm); Fiducia Capital FX (www.fiduciacapitalfx.com ; https://client.fiduciacapitalfx.com); Immediate Eurax 24 (www.immediateeurax.net ; www.immediateeurax24.com); AMACAP (https://amacap.eu ; https://client.amacap.eu)

Mainrow (https://momentumltd.io ; https://client.momentumltd.io ; https://webtrader.momentumltd.io); Sgbfinancesa.io (https://sgbfinancialsaltd.cm; https://client.sgbfinancialsaltd.cm ; https://webtrader.sgbfinancialsaltd.cm); Fiducia Capital FX (www.fiduciacapitalfx.com ; https://client.fiduciacapitalfx.com); Immediate Eurax 24 (www.immediateeurax.net ; www.immediateeurax24.com); AMACAP (https://amacap.eu ; https://client.amacap.eu)

05.04.2024 8

Warning by French regulator in connection with the Forex and in crypto-assets derivatives without being authorized to do so

Forex and in crypto-assets derivatives without being authorized to do so

05.04.2024 9

Warning by Luxembourg regulator in connection with the company Verimetric / Verimetric Securities / Verimetric Asset Management

Verimetric / Verimetric Securities / Verimetric Asset Management

04.04.2024 10

Warning by French regulator in connection with several companies proposing atypical investments without being authorised to do so

Several companies proposing atypical investments without being authorised to do so

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