Apr 182025
Financial warnings from Spain (CNMV), Ukraine (NSSMC), Ireland (CBI), Hong Kong (SFC), New Zealand (FMA) and Canada (ASC, AMF) | April 2025 #2
Table of Warnings
Update on financial warnings from regulators in painS (Comisión Nacional del Mercado de Valores), Ukraine (National Securities and Stock Market Commission), Ireland (Central Bank of Ireland), Hong Kong (Securities and Futures Commission), New Zealand (Financial Markets Authority) and Canada (Alberta Securities Commission i Autorité des marchés financiers). Warnings update number 1 in April 2025.
Check if there is a company on it that offers you investments!
Warnings CNMV
Argoint Group
Website: www.argonintgroup.comQFS / QUANTUM FINANCIAL SYSTEM
Website: https://qfs.best/UniteX Prime
Website: https://unitexprime.org/VENTURE TRADE
Website: https://venture-trade.com/VALORICA
Website: https://www.valorica.ioNEXUS 500
Website: https://nexus500.net/ALVINESCAPITAL
Website: https://alvinescapital.comHERITAGE DIGITAL GRANT
Website: https://heritagedigitalgrant.net/BITLYCO
Website: https://bitlyco.com/MSinversión
Website:MEDALLON AI (CLON)
Website:
Warnings NSSMC (Ukraine)
ROLEXJT
Website: https://rolexjt.com/Stockity
Website: https://stockity.id/uaFinalto Trading Limited
Website: https://ft-limited.net/RaceTrader
Website: https://racetrader.net/Quant AI
Website: https://airobot10.comWarnings CBI
Sybbex Limited
Website: http://www.sybbex.com/Warnings SFC (Hong Kong)
Sunasia Im
Website: www.sunasia-im.comWarnings FMA (New Zealand)
Top of Tory Centre
Website:Warnings ASC (Canada)
Stone Bridge Funds / Stone Bridge
Website: stonebridgefunds.comThe Northern Markets / NorthernMarkets
Website: thenorthernmarkets.comRevolve
Website: revolve-int.comMagnum Holdings Limited
Website: magnumholdings.ioVOTFX Exchange
Website: votfx-exchange.comCTRPro / Cross Trade Pro
Website: ctrpro.netRoyal Stone Group / Royalstone Capital
Website: royalstone-group.comSolidity AI
Website: solidity-ai.comWarnings AMF (Canada)
LionsTrade
Website:Tyrion Capital
Website: https://www.tyrioncapital.comCoinDcx / Webcoindcx
Website: https://www.webcoindcx.comSource:
- https://www.iosco.org/
