
Warnings by other regulators
Warning by Spanish regulator in connection with the company AZIMUTH TRADE (https://azimuthtrade.ltd/)
Warning by Spanish regulator in connection with the company CRYPTOTRADETECH (https://www.cryptotradetech.net)
Warning by Greek regulator in connection with the website “www.aviva-arb.com”
Warning by Greek regulator in connection with the website “www.geniusinvest.co”
Warning by the UK regulator in connection with the company easternpowernetworks-sustainability.co.uk
easternpowernetworks-sustainability.co.uk
Warning by Spanish regulator in connection with the company BEKA MARKET(CLONE) ; www.beka-market.com (CLONE)
Warning by Spanish regulator in connection with the company https://www.extrendcapfx.com/
Warning by Spanish regulator in connection with the company FINANCIAL FOCUS LTD (https://financialfocusltd.com)
Warning by Spanish regulator in connection with the company FLOW INVESTMENTS (GRUPO DE TELEGRAM) / FLOW DAO (GRUPO DE TELEGRAM) / https://t.me/FLOWPUBLICO / https://t.me/FLOWINVESTMENTS
FLOW INVESTMENTS (GRUPO DE TELEGRAM) / FLOW DAO (GRUPO DE TELEGRAM) / https://t.me/FLOWPUBLICO / https://t.me/FLOWINVESTMENTS (.docx)
Warning by Spanish regulator in connection with the company WWW.FNZEUROPE.EU (CLONE)