Real Crypto Signals

AFM warnings (Netherlands) warning list

6,265 firms and websites the AFM has warned about, newest first.

The Dutch Authority for the Financial Markets (AFM) publishes warnings about parties that offer financial services in the Netherlands without a licence, and passes on warnings from foreign regulators.

What a listing means: The AFM warns that the party has no licence to offer these services in the Netherlands, or passes on a warning issued by another regulator.

Official list: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen. Last checked 17 Oct 2026.

DateFirm or websiteTypeWebsites
29 Jul 2026alphafxs.comWarning: not authorisedalphafxs[.]com
14 Jul 2026aivoris.netWarning: not authorisedaivoris[.]net
8 Jun 2026lmccglobal.comWarning: not authorisedlmccglobal[.]com
7 Apr 2026earston.comWarning: website impersonating a genuine firmearston[.]com, earston-eu[.]com
9 Mar 2026yourcwallet.comWarning: not authorisedyourcwallet[.]com
3 Mar 2026unirockgestion.comWarning: not authorisedunirockgestion[.]com
29 Jan 2026pro-morion.netWarning: not authorisedpro-morion[.]net
28 Jan 2026yhbgx.comWarning: not authorisedyhbgx[.]com
28 Jan 2026westpoint.incWarning: not authorisedwestpoint[.]inc
28 Jan 2026wealth-reserves.comWarning: not authorisedwealth-reserves[.]com
28 Jan 2026vroec.comWarning: not authorisedvroec[.]com
28 Jan 2026venfico.comWarning: not authorisedvenfico[.]com
28 Jan 2026tradebyai.orgWarning: not authorisedtradebyai[.]org
28 Jan 2026tetherearnmining.comWarning: not authorisedtetherearnmining[.]com
28 Jan 2026swiftfxbase247.clickWarning: not authorisedswiftfxbase247[.]click
28 Jan 2026neprogold.comWarning: not authorisedneprogold[.]com
28 Jan 2026klcservices.comWarning: not authorisedklcservices[.]com
28 Jan 2026keystonevaults.comWarning: not authorisedkeystonevaults[.]com
28 Jan 2026goldbrickinvestment.orgWarning: not authorisedgoldbrickinvestment[.]org
28 Jan 2026finovaphoenix.netWarning: not authorisedfinovaphoenix[.]net
28 Jan 2026finabel.coWarning: not authorisedfinabel[.]co
28 Jan 2026elitesovereigninv.comWarning: not authorisedelitesovereigninv[.]com
28 Jan 2026capitalaltrion.comWarning: not authorisedcapitalaltrion[.]com
28 Jan 2026aureclimited.orgWarning: not authorisedaureclimited[.]org
28 Jan 2026ardeninternational.coWarning: not authorisedardeninternational[.]co
28 Jan 2026amanainvestments.netWarning: not authorisedamanainvestments[.]net
28 Jan 2026alphainvestals.comWarning: not authorisedalphainvestals[.]com
27 Jan 2026thicined.clubWarning: not authorisedthicined[.]club
27 Jan 2026swissapexai.comWarning: not authorisedswissapexai[.]com
27 Jan 2026df-invest.chWarning: not authoriseddf-invest[.]ch
27 Jan 2026crestcapitalaus.comWarning: website impersonating a genuine firmcrestcapitalaus[.]com
27 Jan 2026arc-capital.comWarning: not authorisedarc-capital[.]com
26 Jan 2026redlandassethk.comWarning: not authorisedredlandassethk[.]com
26 Jan 2026pinnacleinvts.comWarning: not authorisedpinnacleinvts[.]com
26 Jan 2026megaincomeoptionstrading.comWarning: not authorisedmegaincomeoptionstrading[.]com
26 Jan 2026ju.comWarning: not authorisedju[.]com
26 Jan 2026digitaheritagewise.orgWarning: not authoriseddigitaheritagewise[.]org
26 Jan 2026asset-finnance.comWarning: not authorisedasset-finnance[.]com
26 Jan 2026acetraders.liveWarning: not authorisedacetraders[.]live
23 Jan 2026whowassattiver.clubWarning: not authorisedwhowassattiver[.]club
23 Jan 2026whallet.clubWarning: not authorisedwhallet[.]club
23 Jan 2026wealthgrowthcompany.ltdWarning: not authorisedwealthgrowthcompany[.]ltd
23 Jan 2026truvexmarkets.ccWarning: not authorisedtruvexmarkets[.]cc
23 Jan 2026royalcapital.appWarning: website impersonating a genuine firmroyalcapital[.]app
23 Jan 2026redlandsecurities.comWarning: not authorisedredlandsecurities[.]com
23 Jan 2026nexcorelholdingscapital.comWarning: not authorisednexcorelholdingscapital[.]com
23 Jan 2026fxlitetrader.comWarning: website impersonating a genuine firmfxlitetrader[.]com
23 Jan 2026ctwnews-ca.comWarning: not authorisedctwnews-ca[.]com
23 Jan 2026capitalgrandinvestment.comWarning: not authorisedcapitalgrandinvestment[.]com
23 Jan 2026aonuoc.comWarning: not authorisedaonuoc[.]com
22 Jan 2026transilvaniaplatform.comWarning: not authorisedtransilvaniaplatform[.]com
22 Jan 2026stable-growth.orgWarning: not authorisedstable-growth[.]org
22 Jan 2026spleenchangemarket.liveWarning: website impersonating a genuine firmspleenchangemarket[.]live
22 Jan 2026prplife.comWarning: not authorisedprplife[.]com
22 Jan 2026lavandbit.comWarning: not authorisedlavandbit[.]com
22 Jan 2026kygxs.comWarning: not authorisedkygxs[.]com
22 Jan 2026kingswellglobal.comWarning: not authorisedkingswellglobal[.]com
22 Jan 2026equitycapitalmarket.coWarning: not authorisedequitycapitalmarket[.]co
22 Jan 2026digitaltradingai.xyzWarning: not authoriseddigitaltradingai[.]xyz
22 Jan 2026cryptobenefits.ukWarning: not authorisedcryptobenefits[.]uk
22 Jan 2026crypto-outback-app-au.comWarning: not authorisedcrypto-outback-app-au[.]com
22 Jan 2026carescrypto.comWarning: not authorisedcarescrypto[.]com
22 Jan 20261000xelite.comWarning: not authorised1000xelite[.]com
21 Jan 2026zetashares.comWarning: not authorisedzetashares[.]com
21 Jan 2026quantamcrypto.comWarning: not authorisedquantamcrypto[.]com
21 Jan 2026mycurrencyexpert.comWarning: not authorisedmycurrencyexpert[.]com
21 Jan 2026birdeye18.comWarning: not authorisedbirdeye18[.]com
21 Jan 2026aureliushub.comWarning: not authorisedaureliushub[.]com
21 Jan 2026au28.protraderedge.comWarning: website impersonating a genuine firmau28[.]protraderedge[.]com
21 Jan 2026area.aureliushub.orgWarning: not authorisedarea[.]aureliushub[.]org
21 Jan 2026altiryus.comWarning: not authorisedaltiryus[.]com
20 Jan 2026universalaitrade.comWarning: not authoriseduniversalaitrade[.]com
20 Jan 2026trading-area.galidix-v3.comWarning: not authorisedtrading-area[.]galidix-v3[.]com
20 Jan 2026qscopytd.comWarning: not authorisedqscopytd[.]com
20 Jan 2026hk-noah.comWarning: not authorisedhk-noah[.]com
20 Jan 2026bryncap.comWarning: not authorisedbryncap[.]com
19 Jan 2026lifestylezesty.comWarning: not authorisedlifestylezesty[.]com
19 Jan 2026level9.groupWarning: website impersonating a genuine firmlevel9[.]group
19 Jan 2026gatewayaffiliatemarkets.onlineWarning: not authorisedgatewayaffiliatemarkets[.]online
19 Jan 2026coralcoast.nyrava-core.cyouWarning: not authorisedcoralcoast[.]nyrava-core[.]cyou
19 Jan 2026bitcoineras.comWarning: not authorisedbitcoineras[.]com
16 Jan 2026xdyusopscoin.comWarning: not authorisedxdyusopscoin[.]com
16 Jan 2026wintonltd.comWarning: website impersonating a genuine firmwintonltd[.]com
16 Jan 2026vantagesyncs.liveWarning: not authorisedvantagesyncs[.]live
16 Jan 2026tradewithnick.comWarning: not authorisedtradewithnick[.]com
16 Jan 2026sigmabetrix.orgWarning: not authorisedsigmabetrix[.]org
16 Jan 2026quantumaussie-pro.orgWarning: not authorisedquantumaussie-pro[.]org
16 Jan 2026northerntrustuk.comWarning: website impersonating a genuine firmnortherntrustuk[.]com, northerntrustwealth[.]com
16 Jan 2026news24-livereport.comWarning: not authorisednews24-livereport[.]com
16 Jan 2026natwestbond.liveWarning: not authorisednatwestbond[.]live
16 Jan 2026impaxapp.ccWarning: website impersonating a genuine firmimpaxapp[.]cc, impaxes[.]cc
16 Jan 2026ignitemotorinsurance.ukWarning: website impersonating a genuine firmignitemotorinsurance[.]uk
16 Jan 2026first.fastcryptoiexpert.comWarning: not authorisedfirst[.]fastcryptoiexpert[.]com
16 Jan 2026closebrotherswm.comWarning: website impersonating a genuine firmclosebrotherswm[.]com
16 Jan 2026cinmaniaglobal.comWarning: not authorisedcinmaniaglobal[.]com
16 Jan 2026blendloans.co.ukWarning: website impersonating a genuine firmblendloans[.]co[.]uk
15 Jan 2026illuminatetrade.comWarning: not authorisedilluminatetrade[.]com
15 Jan 2026globaltrustcoins.ltdWarning: not authorisedglobaltrustcoins[.]ltd
15 Jan 2026cfg-ltd.comWarning: website impersonating a genuine firmcfg-ltd[.]com
15 Jan 2026awmglobalpro.comWarning: not authorisedawmglobalpro[.]com
14 Jan 2026senviaadvisor.comWarning: not authorisedsenviaadvisor[.]com
14 Jan 2026heerandpartner.comWarning: not authorisedheerandpartner[.]com, heerundpartner[.]com
14 Jan 2026fxprocapital.ioWarning: not authorisedfxprocapital[.]io
14 Jan 2026alpenalliance.comWarning: not authorisedalpenalliance[.]com
13 Jan 2026lending-ideas.comWarning: website impersonating a genuine firmlending-ideas[.]com
13 Jan 2026azura-ag.comWarning: not authorisedazura-ag[.]com
13 Jan 2026alliancecryptofxtrade.comWarning: not authorisedalliancecryptofxtrade[.]com
12 Jan 2026vintarioinvest.comWarning: not authorisedvintarioinvest[.]com
12 Jan 2026unitedglobaltrustbanks.comWarning: not authorisedunitedglobaltrustbanks[.]com
12 Jan 2026tipfinder.coWarning: website impersonating a genuine firmtipfinder[.]co
12 Jan 2026nai-investment.comWarning: not authorisednai-investment[.]com
12 Jan 2026fairmarketltd.comWarning: website impersonating a genuine firmfairmarketltd[.]com
9 Jan 2026zephoratrade.comWarning: not authorisedzephoratrade[.]com
9 Jan 2026pc.fairmarkets-fx.netWarning: website impersonating a genuine firmpc[.]fairmarkets-fx[.]net
9 Jan 2026paychs.comWarning: not authorisedpaychs[.]com
9 Jan 2026llitebiitee.comWarning: not authorisedllitebiitee[.]com
9 Jan 2026letmining.comWarning: not authorisedletmining[.]com
9 Jan 2026finaltoglobalau.comWarning: website impersonating a genuine firmfinaltoglobalau[.]com
9 Jan 2026basiqreserve.comWarning: not authorisedbasiqreserve[.]com
8 Jan 2026xullex.orgWarning: not authorisedxullex[.]org
8 Jan 2026xoarupro.comWarning: not authorisedxoarupro[.]com
8 Jan 2026thernecong.clubWarning: not authorisedthernecong[.]club
8 Jan 2026swrxy.comWarning: not authorisedswrxy[.]com
8 Jan 2026rvardun.comWarning: not authorisedrvardun[.]com
8 Jan 2026profitosx24.ioWarning: not authorisedprofitosx24[.]io
7 Jan 2026wealth-vision.netWarning: not authorisedwealth-vision[.]net
7 Jan 2026ventotrade.comWarning: not authorisedventotrade[.]com
7 Jan 2026smartstradesglobal.comWarning: not authorisedsmartstradesglobal[.]com
7 Jan 2026cristal-platform.comWarning: not authorisedcristal-platform[.]com
6 Jan 2026vipai.research-vip.comWarning: not authorisedvipai[.]research-vip[.]com
6 Jan 2026tpktrading.comWarning: not authorisedtpktrading[.]com
6 Jan 2026thrivecapital.ltdWarning: not authorisedthrivecapital[.]ltd
6 Jan 2026interactinvest.comWarning: not authorisedinteractinvest[.]com
6 Jan 2026birdeye8.comWarning: not authorisedbirdeye8[.]com
2 Jan 202621sharesmarket.comWarning: not authorised21sharesmarket[.]com
30 Dec 2025toppipsinvestment.comWarning: not authorisedtoppipsinvestment[.]com
30 Dec 2025reliancensured.ltdWarning: not authorisedreliancensured[.]ltd
30 Dec 2025optimaxtrd.onlineWarning: not authorisedoptimaxtrd[.]online
30 Dec 2025novaideasglobal.orgWarning: not authorisednovaideasglobal[.]org
30 Dec 2025gxglobalearnings.comWarning: not authorisedgxglobalearnings[.]com
29 Dec 2025glofintrust.comWarning: not authorisedglofintrust[.]com
29 Dec 2025fulljet-ltd.comWarning: not authorisedfulljet-ltd[.]com
29 Dec 2025fintevex.ioWarning: not authorisedfintevex[.]io
29 Dec 2025elitebase.ccWarning: not authorisedelitebase[.]cc
29 Dec 2025amber-partners-group.chWarning: not authorisedamber-partners-group[.]ch
29 Dec 2025alphasmartchains.comWarning: not authorisedalphasmartchains[.]com
24 Dec 2025ukbondrates.comWarning: not authorisedukbondrates[.]com
24 Dec 2025nexo.nom.coWarning: website impersonating a genuine firmnexo[.]nom[.]co
24 Dec 2025gq-capitals.comWarning: not authorisedgq-capitals[.]com
24 Dec 2025aistockpicks2025.comWarning: not authorisedaistockpicks2025[.]com
23 Dec 2025petit-port-capital.chWarning: not authorisedpetit-port-capital[.]ch
23 Dec 2025landmarkyieldgroup.co.ukWarning: not authorisedlandmarkyieldgroup[.]co[.]uk
23 Dec 2025firecrest-capital.comWarning: not authorisedfirecrest-capital[.]com
23 Dec 2025bestfixedrates.co.ukWarning: not authorisedbestfixedrates[.]co[.]uk
23 Dec 2025aigroup.xinWarning: not authorisedaigroup[.]xin
22 Dec 2025pc.hyextech.comWarning: not authorisedpc[.]hyextech[.]com
22 Dec 2025onemillion.teamWarning: not authorisedonemillion[.]team
22 Dec 2025nextrade.holdingsWarning: not authorisednextrade[.]holdings
22 Dec 2025crownfinancelimited.comWarning: not authorisedcrownfinancelimited[.]com
22 Dec 2025coinlula.comWarning: not authorisedcoinlula[.]com
19 Dec 2025xoaruex.comWarning: not authorisedxoaruex[.]com
19 Dec 2025tyrell-markets.comWarning: not authorisedtyrell-markets[.]com
19 Dec 2025starloans.ukWarning: website impersonating a genuine firmstarloans[.]uk
19 Dec 2025savings-hsbc.comWarning: website impersonating a genuine firmsavings-hsbc[.]com
19 Dec 2025novaprotrades.comWarning: website impersonating a genuine firmnovaprotrades[.]com
19 Dec 2025magicex5.comWarning: not authorisedmagicex5[.]com
19 Dec 2025endowfirm.netWarning: not authorisedendowfirm[.]net
19 Dec 2025alpafin.chWarning: not authorisedalpafin[.]ch
18 Dec 2025westerpro.orgWarning: not authorisedwesterpro[.]org
18 Dec 2025royaldefihub.orgWarning: not authorisedroyaldefihub[.]org
18 Dec 2025mtbcapitals.comWarning: not authorisedmtbcapitals[.]com
18 Dec 2025iffbanc.comWarning: not authorisediffbanc[.]com
18 Dec 2025icmarkets777.comWarning: not authorisedicmarkets777[.]com
18 Dec 2025hempte.digitalWarning: not authorisedhempte[.]digital
18 Dec 2025futuretradesx.comWarning: not authorisedfuturetradesx[.]com
18 Dec 2025freetradeeuropa.comWarning: not authorisedfreetradeeuropa[.]com
18 Dec 2025enterprise-2u.netWarning: website impersonating a genuine firmenterprise-2u[.]net
18 Dec 2025elevateedgemarket.comWarning: not authorisedelevateedgemarket[.]com
18 Dec 2025dxasset.ccWarning: not authoriseddxasset[.]cc
18 Dec 2025assetempowerment.comWarning: not authorisedassetempowerment[.]com
18 Dec 2025alpha24pro.comWarning: not authorisedalpha24pro[.]com
17 Dec 2025traderapp.ioWarning: website impersonating a genuine firmtraderapp[.]io
17 Dec 2025pure-profit.comWarning: not authorisedpure-profit[.]com
17 Dec 2025joingerrelite.infoWarning: not authorisedjoingerrelite[.]info, mesterbladon[.]top
17 Dec 2025jeonagrosman.topWarning: not authorisedjeonagrosman[.]top
17 Dec 2025jbgcapital-sa.netWarning: not authorisedjbgcapital-sa[.]net
17 Dec 2025globalgoldlite.comWarning: website impersonating a genuine firmglobalgoldlite[.]com
17 Dec 2025global-tradepro.comWarning: not authorisedglobal-tradepro[.]com
17 Dec 2025cryonetenoy.comWarning: not authorisedcryonetenoy[.]com
17 Dec 2025bituniswap.comWarning: not authorisedbituniswap[.]com
17 Dec 2025aurexprotech.netWarning: not authorisedaurexprotech[.]net
17 Dec 2025arbitragepartner.comWarning: not authorisedarbitragepartner[.]com
17 Dec 2025ainewsavatarreview.comWarning: not authorisedainewsavatarreview[.]com
16 Dec 2025trading-vietnam.comWarning: not authorisedtrading-vietnam[.]com
16 Dec 2025topwealthtrading.comWarning: not authorisedtopwealthtrading[.]com
16 Dec 2025tenxbot.comWarning: not authorisedtenxbot[.]com
16 Dec 2025synergy-profit-analytics.comWarning: not authorisedsynergy-profit-analytics[.]com
16 Dec 2025stocksfxoptios.comWarning: not authorisedstocksfxoptios[.]com
16 Dec 2025robo-16x-adipex.comWarning: not authorisedrobo-16x-adipex[.]com
16 Dec 2025nessfx.netWarning: not authorisednessfx[.]net
16 Dec 2025klarheit-invexa.comWarning: not authorisedklarheit-invexa[.]com
16 Dec 2025ironvale.proWarning: not authorisedironvale[.]pro
16 Dec 2025immutableazopt.comWarning: not authorisedimmutableazopt[.]com, trkthe[.]com
16 Dec 2025ieanpoleak.infoWarning: not authorisedieanpoleak[.]info
16 Dec 2025icinvesting.comWarning: not authorisedicinvesting[.]com
16 Dec 2025admiral-trade.comWarning: not authorisedadmiral-trade[.]com, admiral-trade[.]ai
16 Dec 2025addsmarket.comWarning: not authorisedaddsmarket[.]com
15 Dec 2025swiftblock.netWarning: not authorisedswiftblock[.]net
15 Dec 2025sunridge-bitrevia.comWarning: not authorisedsunridge-bitrevia[.]com
15 Dec 2025skylinevip.coWarning: not authorisedskylinevip[.]co
15 Dec 2025rs.axqhsf.comWarning: not authorisedrs[.]axqhsf[.]com
15 Dec 2025nexuscapitalgroup.orgWarning: not authorisednexuscapitalgroup[.]org
15 Dec 2025huriyettdaily.newsWarning: not authorisedhuriyettdaily[.]news
15 Dec 2025highmont-group.comWarning: not authorisedhighmont-group[.]com
15 Dec 2025gaxnet.comWarning: not authorisedgaxnet[.]com
15 Dec 2025eodise.comWarning: not authorisedeodise[.]com
15 Dec 2025dhepms.comWarning: not authoriseddhepms[.]com
15 Dec 2025bsnfinance.comWarning: not authorisedbsnfinance[.]com
15 Dec 2025apiinu.comWarning: not authorisedapiinu[.]com
12 Dec 2025wp-invest.chWarning: not authorisedwp-invest[.]ch
12 Dec 2025westpointinv.comWarning: not authorisedwestpointinv[.]com
12 Dec 2025unitedcapitalimited.comWarning: not authorisedunitedcapitalimited[.]com
12 Dec 2025syncicaphk.comWarning: not authorisedsyncicaphk[.]com
12 Dec 2025switchfunds.proWarning: not authorisedswitchfunds[.]pro
12 Dec 2025swissbinero.chWarning: not authorisedswissbinero[.]ch
12 Dec 2025royaltrustsec.comWarning: not authorisedroyaltrustsec[.]com
12 Dec 2025prime-mints.netWarning: not authorisedprime-mints[.]net
12 Dec 2025plannet-marketing.netWarning: not authorisedplannet-marketing[.]net
12 Dec 2025permiantrade.comWarning: not authorisedpermiantrade[.]com
12 Dec 2025pearlnova-trading.comWarning: not authorisedpearlnova-trading[.]com
12 Dec 2025onlinetradefxglobal.comWarning: not authorisedonlinetradefxglobal[.]com
12 Dec 2025netordex.comWarning: not authorisednetordex[.]com
12 Dec 2025neorisasset.comWarning: not authorisedneorisasset[.]com
12 Dec 2025fortisreserve.aiWarning: not authorisedfortisreserve[.]ai
12 Dec 2025evolutiondigital-finance.comWarning: not authorisedevolutiondigital-finance[.]com
12 Dec 2025d.safexdekv.topWarning: not authorisedd[.]safexdekv[.]top
12 Dec 2025crestempress.comWarning: not authorisedcrestempress[.]com
12 Dec 2025bitnomial.proWarning: not authorisedbitnomial[.]pro
12 Dec 2025bitgrowfx.comWarning: not authorisedbitgrowfx[.]com
12 Dec 2025aszornpro.comWarning: not authorisedaszornpro[.]com
12 Dec 2025algofxtrade.comWarning: not authorisedalgofxtrade[.]com
12 Dec 2025akinovaprofit.comWarning: not authorisedakinovaprofit[.]com
11 Dec 2025womaninfinances.comWarning: website impersonating a genuine firmwomaninfinances[.]com
11 Dec 2025wiseinvestmentltd.comWarning: not authorisedwiseinvestmentltd[.]com
11 Dec 2025web3qfsassetbackup.comWarning: not authorisedweb3qfsassetbackup[.]com
11 Dec 2025wealth-limited.orgWarning: not authorisedwealth-limited[.]org
11 Dec 2025waveprotrades.comWarning: not authorisedwaveprotrades[.]com
11 Dec 2025voltizifxt.comWarning: not authorisedvoltizifxt[.]com
11 Dec 2025valepointmining.comWarning: not authorisedvalepointmining[.]com
11 Dec 2025trustlinkinvestments.comWarning: not authorisedtrustlinkinvestments[.]com
11 Dec 2025supreme-bank.comWarning: not authorisedsupreme-bank[.]com
11 Dec 2025suisepay.comWarning: not authorisedsuisepay[.]com
11 Dec 2025stoxentasanlamgroup.liveWarning: not authorisedstoxentasanlamgroup[.]live
11 Dec 2025spectrumtraders.netWarning: not authorisedspectrumtraders[.]net
11 Dec 2025setmarkettrade.comWarning: not authorisedsetmarkettrade[.]com
11 Dec 2025provexgrowth.netWarning: not authorisedprovexgrowth[.]net
11 Dec 2025primeupartner.ioWarning: not authorisedprimeupartner[.]io
11 Dec 2025perfectforextrading.orgWarning: not authorisedperfectforextrading[.]org
11 Dec 2025optimertradestrategy.comWarning: not authorisedoptimertradestrategy[.]com
11 Dec 2025nexusform-network-ai.comWarning: not authorisednexusform-network-ai[.]com
11 Dec 2025megafx.orgWarning: not authorisedmegafx[.]org
11 Dec 2025m.quadcodfv.comWarning: not authorisedm[.]quadcodfv[.]com
11 Dec 2025invescoin.comWarning: not authorisedinvescoin[.]com
11 Dec 2025fpmtrading.comWarning: not authorisedfpmtrading[.]com
11 Dec 2025exremacoai.comWarning: not authorisedexremacoai[.]com
11 Dec 2025ecofinesse.netWarning: not authorisedecofinesse[.]net
11 Dec 2025dremocklian.proWarning: not authoriseddremocklian[.]pro
11 Dec 2025dominionvirtualassets.comWarning: not authoriseddominionvirtualassets[.]com
11 Dec 2025capitalwealthstand.comWarning: not authorisedcapitalwealthstand[.]com
11 Dec 2025btbitcoin.comWarning: not authorisedbtbitcoin[.]com
11 Dec 2025bitnest.meWarning: not authorisedbitnest[.]me
11 Dec 2025ai.grWarning: not authorisedai[.]gr
11 Dec 2025ai-connexlimited.comWarning: not authorisedai-connexlimited[.]com
10 Dec 2025txyt.netWarning: not authorisedtxyt[.]net
10 Dec 2025twealthplc.comWarning: not authorisedtwealthplc[.]com
10 Dec 2025trustff.orgWarning: not authorisedtrustff[.]org
10 Dec 2025trustearnerscapital.comWarning: not authorisedtrustearnerscapital[.]com
10 Dec 2025treadings.comWarning: not authorisedtreadings[.]com
10 Dec 2025trade2wealthinvestment.proWarning: not authorisedtrade2wealthinvestment[.]pro
10 Dec 2025sumtrod.comWarning: not authorisedsumtrod[.]com
10 Dec 2025stocks-edge-ai.orgWarning: not authorisedstocks-edge-ai[.]org
10 Dec 2025pro.funders.coWarning: not authorisedpro[.]funders[.]co
10 Dec 2025poly-globals.ccWarning: not authorisedpoly-globals[.]cc
10 Dec 2025nextphasealgo.comWarning: not authorisednextphasealgo[.]com
10 Dec 2025moon042.889qk.comWarning: not authorisedmoon042[.]889qk[.]com
10 Dec 2025m.bitgopro.ccWarning: not authorisedm[.]bitgopro[.]cc
10 Dec 2025fxcapitalgains.orgWarning: not authorisedfxcapitalgains[.]org
10 Dec 2025fincrestglobal.comWarning: not authorisedfincrestglobal[.]com
10 Dec 2025fernrisecapital.liveWarning: not authorisedfernrisecapital[.]live
10 Dec 2025e-directpro.comWarning: not authorisede-directpro[.]com
10 Dec 2025deals-nzs.topWarning: not authoriseddeals-nzs[.]top
10 Dec 2025capitalprimeslimited.comWarning: not authorisedcapitalprimeslimited[.]com
10 Dec 2025blueoakcapital.onlineWarning: not authorisedblueoakcapital[.]online
10 Dec 2025blockchainfactory.netWarning: not authorisedblockchainfactory[.]net
10 Dec 2025balitrade.onlineWarning: not authorisedbalitrade[.]online
10 Dec 2025abt500vip.ioWarning: not authorisedabt500vip[.]io
9 Dec 2025zealottvest.comWarning: not authorisedzealottvest[.]com
9 Dec 2025vaultinvestmentcorp.usWarning: not authorisedvaultinvestmentcorp[.]us
9 Dec 2025tradeoptimizationoption.proWarning: not authorisedtradeoptimizationoption[.]pro
9 Dec 2025titanprotraders.topWarning: not authorisedtitanprotraders[.]top
9 Dec 2025protradeing.onlineWarning: not authorisedprotradeing[.]online
9 Dec 2025profx.proWarning: not authorisedprofx[.]pro
9 Dec 2025primepeaksltd.comWarning: not authorisedprimepeaksltd[.]com
9 Dec 2025primeaxistechai.comWarning: not authorisedprimeaxistechai[.]com
9 Dec 2025nebula-wealthai.netWarning: not authorisednebula-wealthai[.]net
9 Dec 2025kistoss.orgWarning: not authorisedkistoss[.]org
9 Dec 2025ivecoglobaltrades.comWarning: not authorisedivecoglobaltrades[.]com
9 Dec 2025intergrafinholdings.comWarning: not authorisedintergrafinholdings[.]com
9 Dec 2025growthpioneers.orgWarning: not authorisedgrowthpioneers[.]org
9 Dec 2025gfvworldltd.comWarning: not authorisedgfvworldltd[.]com
9 Dec 2025felixmarkets.tradeWarning: not authorisedfelixmarkets[.]trade
9 Dec 2025extremefxtrade.comWarning: not authorisedextremefxtrade[.]com
9 Dec 2025evergreeninvltd.orgWarning: not authorisedevergreeninvltd[.]org
9 Dec 2025ecominerealty.comWarning: not authorisedecominerealty[.]com
9 Dec 2025eclat-tradegain.netWarning: not authorisedeclat-tradegain[.]net
9 Dec 2025crypts-express.comWarning: not authorisedcrypts-express[.]com
9 Dec 2025capitalbridgeinvest.comWarning: not authorisedcapitalbridgeinvest[.]com
9 Dec 2025altradersglobal-inv.comWarning: not authorisedaltradersglobal-inv[.]com
9 Dec 2025acapital-bbagencia.comWarning: website impersonating a genuine firmacapital-bbagencia[.]com
8 Dec 2025zenithridges.orgWarning: not authorisedzenithridges[.]org
8 Dec 2025westprofitfunds.comWarning: not authorisedwestprofitfunds[.]com
8 Dec 2025vaultschain.comWarning: not authorisedvaultschain[.]com
8 Dec 2025tradingbotgr.comWarning: not authorisedtradingbotgr[.]com
8 Dec 2025scsbonline.comWarning: not authorisedscsbonline[.]com
8 Dec 2025rocketta.ioWarning: not authorisedrocketta[.]io
8 Dec 2025profitexperts-vaults.ltdWarning: not authorisedprofitexperts-vaults[.]ltd
8 Dec 2025premier-aholdings.comWarning: not authorisedpremier-aholdings[.]com
8 Dec 2025nivefinance.comWarning: not authorisednivefinance[.]com
8 Dec 2025m.quadcodefxvip.comWarning: not authorisedm[.]quadcodefxvip[.]com
8 Dec 2025investvital.comWarning: not authorisedinvestvital[.]com
8 Dec 2025imperialgatestrade.comWarning: not authorisedimperialgatestrade[.]com
8 Dec 2025hinscolimited.comWarning: not authorisedhinscolimited[.]com
8 Dec 2025greenway-experts.ltdWarning: not authorisedgreenway-experts[.]ltd
8 Dec 2025globaldigitaloptions.comWarning: not authorisedglobaldigitaloptions[.]com
8 Dec 2025fusd.meWarning: not authorisedfusd[.]me
8 Dec 2025fingrowthinvestment.comWarning: not authorisedfingrowthinvestment[.]com
8 Dec 2025calvin-alphatrades.comWarning: not authorisedcalvin-alphatrades[.]com
8 Dec 2025bnptrade.comWarning: not authorisedbnptrade[.]com
8 Dec 2025blocks-stream.comWarning: not authorisedblocks-stream[.]com
8 Dec 2025bitfxexchange.comWarning: not authorisedbitfxexchange[.]com
8 Dec 2025app.globaltrds.comWarning: not authorisedapp[.]globaltrds[.]com
8 Dec 2025alvanapartners.comWarning: not authorisedalvanapartners[.]com
8 Dec 2025alvalimited.comWarning: not authorisedalvalimited[.]com
8 Dec 2025accesspoineer.comWarning: not authorisedaccesspoineer[.]com
5 Dec 2025stonxpro.comWarning: not authorisedstonxpro[.]com
5 Dec 2025nine-ventures.comWarning: not authorisednine-ventures[.]com, nine-ventures[.]net
4 Dec 2025theperiodot.comWarning: website impersonating a genuine firmtheperiodot[.]com
4 Dec 2025talvexortrader39titan.netWarning: not authorisedtalvexortrader39titan[.]net
4 Dec 2025swap-18x-sanorex.comWarning: not authorisedswap-18x-sanorex[.]com
4 Dec 2025smartfxbot.comWarning: not authorisedsmartfxbot[.]com
4 Dec 2025primebergroup.comWarning: not authorisedprimebergroup[.]com, primeber-group[.]com
4 Dec 2025nextbitfloriareview.comWarning: not authorisednextbitfloriareview[.]com
4 Dec 2025neowaysolution.comWarning: not authorisedneowaysolution[.]com
4 Dec 2025m.bitgopro.vipWarning: not authorisedm[.]bitgopro[.]vip
4 Dec 2025iebyte.comWarning: not authorisediebyte[.]com
4 Dec 2025eversteadbrokerage.netWarning: not authorisedeversteadbrokerage[.]net
4 Dec 2025eternalstradingworld.comWarning: not authorisedeternalstradingworld[.]com
4 Dec 2025corpa-ag.chWarning: not authorisedcorpa-ag[.]ch
4 Dec 2025cnsoption.netWarning: not authorisedcnsoption[.]net
4 Dec 2025birdeye3.comWarning: not authorisedbirdeye3[.]com
4 Dec 2025ascend-market-insights.comWarning: not authorisedascend-market-insights[.]com, vantage-wealth-analytics[.]com
3 Dec 2025wavecapitalfx.comWarning: not authorisedwavecapitalfx[.]com
3 Dec 2025vargentolar.topWarning: not authorisedvargentolar[.]top
3 Dec 2025suprom.infoWarning: not authorisedsuprom[.]info
3 Dec 2025newhold.proWarning: not authorisednewhold[.]pro, newhold[.]net
3 Dec 2025guardequity.aiWarning: website impersonating a genuine firmguardequity[.]ai
3 Dec 2025gsmtrade.ltdWarning: not authorisedgsmtrade[.]ltd
3 Dec 2025financesystem.netWarning: not authorisedfinancesystem[.]net
2 Dec 2025scandindex.comWarning: not authorisedscandindex[.]com
2 Dec 2025quadrature.vipWarning: not authorisedquadrature[.]vip
2 Dec 2025jointinvestmentcompany.comWarning: not authorisedjointinvestmentcompany[.]com
2 Dec 2025fusioncapitalinvestment.comWarning: not authorisedfusioncapitalinvestment[.]com
1 Dec 2025tondratex.comWarning: not authorisedtondratex[.]com
1 Dec 2025stowetrust-sa.chWarning: not authorisedstowetrust-sa[.]ch
1 Dec 2025monex-marketsltd.comWarning: website impersonating a genuine firmmonex-marketsltd[.]com
1 Dec 2025lucya-ag.comWarning: not authorisedlucya-ag[.]com
1 Dec 2025albaswissfx.comWarning: not authorisedalbaswissfx[.]com
28 Nov 2025yinhenew3.blob.core.windows.netWarning: not authorisedyinhenew3[.]blob[.]core[.]windows[.]net
28 Nov 2025wp-oasis.comWarning: not authorisedwp-oasis[.]com
28 Nov 2025urbanwealthearning.orgWarning: not authorisedurbanwealthearning[.]org
28 Nov 2025tellidex.comWarning: not authorisedtellidex[.]com
28 Nov 2025swiss-banking.comWarning: not authorisedswiss-banking[.]com
28 Nov 2025sguard-insurance.comWarning: not authorisedsguard-insurance[.]com
28 Nov 2025qiblatradingltd.comWarning: not authorisedqiblatradingltd[.]com
28 Nov 2025lftrade.netWarning: not authorisedlftrade[.]net
28 Nov 2025fulcrumlend.comWarning: not authorisedfulcrumlend[.]com
28 Nov 2025e-finanzly.comWarning: not authorisede-finanzly[.]com
28 Nov 2025alpenblack.comWarning: not authorisedalpenblack[.]com
27 Nov 2025swissassetfinance.comWarning: not authorisedswissassetfinance[.]com
27 Nov 2025paladinoselegancia.comWarning: not authorisedpaladinoselegancia[.]com
27 Nov 2025ironmarketltd.comWarning: not authorisedironmarketltd[.]com
27 Nov 2025innovatexcapital.proWarning: not authorisedinnovatexcapital[.]pro
27 Nov 2025fortradevip.comWarning: not authorisedfortradevip[.]com
27 Nov 2025fidgen-trust.comWarning: not authorisedfidgen-trust[.]com
27 Nov 2025derbyscombk.comWarning: not authorisedderbyscombk[.]com
27 Nov 2025belesta-ag.chWarning: not authorisedbelesta-ag[.]ch, belesta-ag[.]com
26 Nov 2025tradingindicatorsprofit.comWarning: not authorisedtradingindicatorsprofit[.]com
26 Nov 2025titaniumbridges.comWarning: not authorisedtitaniumbridges[.]com
26 Nov 2025summitfortress.orgWarning: not authorisedsummitfortress[.]org
26 Nov 2025plus-investmentag.comWarning: not authorisedplus-investmentag[.]com

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