Feb 062025
Financial warnings from Spain (CNMV), United Kingdom (FCA), Canada (BCSC) and Poland (KNF) | February 2025 #1
Table of Warnings
Update on financial warnings from regulators in Spain (Comisión Nacional del Mercado de Valores), Poland (Komisja Nadzoru Finansowego), Canada (British Columbia Securities Commission) and United Kingdom (Financial Conduct Authority). Warnings update number 1 in February 2025.
Check if there is a company on it that offers you investments!
Warnings CNMV
Guru 4 Invest
Website: GURU4INVEST.IOEst Invest / Est Investing
Website: EST-INVEST.PRO / est-investing.com / est-invest.pro
Warnings FCA
SMARTINVESTPRO
Website: smartinvestpro.comEXTREME TRADE
Website: xtremetrades.infoWORLD TRADE
Website: world-trade.ltdFIAT BINARY PROFIT
Website: fiat-binaryprofit.onlineBIT BOC PAY
Website: bitbocpay.xyzBITRIVER-MINERS.INFO
Website: bitriver-miners.infoBASEPROFIT
Website: baseprofit.onlineFelix Markets
Website: felixmarkets.comCOINFACTORYCURRENCY-PLATFORM LTD
Website: coinfactorycurrency-platform.netRoyal Investment Group
Website: royalinv-group.infoSatrix FX Plus
Website: satrixfxplus.xyzcryptos-market.net
Website: cryptos-market.net / cryptosmarket.topWealthNoxt
Website: wealthnoxt.netAdvancedassetsoption
Website: advancedassetsoptions.live
Warnings BCSC
Profits Adventure
Website: profits-adventure.net / profits-adventure.comCoinDcx
Website: webcoindcx.comJMP Capitals
Website: JMPCapitals.ioBitcoinup
Website: btc-up.aiDices Tradex
Website: dicestradex.proFast Track Trading
Website: fasttracktrading.netOptimumflows
Website: optimumflows.comCoindeep
Website: coindeep.financeMaple Bit
Website: maple-bit.comExodus Group
Website: exodusgroup.pro
Warnings advancedassetsoptions.live
PRIMESGAIN.NET
Website: primesgain.net
Warnings KNF
Eurotrade Invest
Website: eurotradeinvest.liveRockwall Investments
Website: rockwall.investmentsCompany: Rockwall Limited
