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On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted General FX for offering investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e704d979-e447-41af-b100-c5b7ca398ebe
On March 26, 2025, the Cyprus Securities and Exchange Commission (CySEC) blacklisted RCM Brokers for the lack of the required license. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e704d979-e447-41af-b100-c5b7ca398ebe
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added Investingfdx to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=70GLNvJn5spMBCglRps3eJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 26, 2025, the Financial Conduct Authority (FCA) issued a warning against ElenoxOne for the lack of the required authorization. https://www.fca.org.uk/news/warnings/elenoxone-elenoxoneio
On March 24, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Brain Wave Fortune for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_21_Orizon_LLC_en.html;jsessionid=BAE1A65B84D51C74A1510D97324C1AF4.internet971
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Quantum AI, noting that this suspicious platform has two new websites. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_24_Quantum_AI_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradesVisions for operating without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_21_tradesvisions_co_en.html;jsessionid=858C4EF9ED0EBFAAFC48FFE96A34B791.internet972
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added OPTIMUM CRYPTO EXPERTS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=z522SRpRR4Y%2b9wFCkeImU5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FINAXEN TRADEPIPS for the lack of the required authorization. https://www.fca.org.uk/news/warnings/finaxen-tradepips
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against FUNDSWELL LIMITED for the lack of the required authorization. https://www.fca.org.uk/news/warnings/fundswell-limited
On March 24, 2025, the Ontario Securities Commission (OSC) issued a warning against Global TI World, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/global-ti-world
On March 24, 2025, the Ontario Securities Commission (OSC) issued a warning against RMT Financial, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/rmt-financial
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against Minsk Wealth Ltd for the lack of the required authorization. https://www.fca.org.uk/news/warnings/minsk-wealth-ltd
On March 24, 2025, the Financial Conduct Authority (FCA) issued a warning against INSTANT INVEST FX for the lack of the required authorization. https://www.fca.org.uk/news/warnings/instant-invest-fx
On March 21 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CheckTrade24, believing this company might be providing financial services or products without proper authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_03_14_checktrade24_en.html;jsessionid=9768D84AD1F92893E5027D25E248EF34.internet971
On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Liberty Invested Limited to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-march-2025-financial-abusiveness/718268
On March 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Monetizeer to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-20-march-2025-financial-abusiveness/718268
On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ultima for the lack of the required authorization. https://www.fca.org.uk/news/warnings/ultima-wwwultimaprimeorg
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. https://www.fca.org.uk/news/warnings/liocabmarket
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Fx Edge Prime Pro for the lack of the required authorization. https://www.fca.org.uk/news/warnings/fx-edge-prime-pro
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTGATEMARKET LTD for the lack of the required authorization. https://www.fca.org.uk/news/warnings/cryptgatemarket-ltd
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