Financial warnings from Netherland (AFM), Spain (CNMV) i Belgium (FSMA) | July 2024 #1

Update on financial warnings from regulators in Netherland (AFM), Spain (CNMV) i Belgium (FSMA).

Check if there is a company on it that offers you investments!

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Warnings AFM

Mew

Website: mew.trading

Delta-Trend

Website: delta-trend.com

Wiseprofits.biz

Website: wiseprofits.biz

Fusionlots

Website: fusionlots.com

24Era

Website: 24era.com

Beleggersprofiel

Website: beleggersprofiel.com

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Warnings CNMV

Capitals Time

Website: capitalstime.io

Capix Trade

Website: capixtrade.com

Cryptosmarket

Website: cryptosmarket.io

Digi-Trade / Digitrade

Website: digi-trade.group / digi-trade.ltd

Elite Trading Academy Limited / Forexelite

Website: forexelite.trade / forexelite.co

Londinesbank

Website: londinesbank.com

Meridian Finance

Website: meridianfinance.pro

Nasdoxfx / Nasdox Fx / Nasdr Stock Market Llc

Website: nasdoxfx.com

Phixius

Website: phixius.es

Tradeultrapro

Website: tradeultrapro.com

Alfa Capital Market

Website: alfacapitalmarket.com

Bit Matic

Website: maticbit.com

Firdex

Website: firdex.com

Ciber Ia Cuántica / Cyber Quantum Ai

Website: cyber-quantum.com

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Warnings FSMA

fyamcapital

Website: fyamcapital.com

monacces.shellrecharges

Website: monacces.shellrecharges.eu

plenitudeeurope

Website: plenitudeeurope.com

Barivex Union

Website: barivexunion.com

Bldn Financing

Website: bldnfinancing.com

Cst Efinenciën

Website: cst-efinancien.com

Dexia Finance

Website: dexiafinance.com

Dior Kredit

Website: dior-kredit.be

Eu Consultant Ltd.

Website: euconsultantltd.com

Hag Finance

Website: hagfinance.com

Source:

• https://www.cnmv.es/portal/advertencias.aspx?lang=en
• https://www.fsma.be/en/warnings