Warnings by other regulators
Warning by Greek regulator in connection with the company CORNY SOLUTIONS LLC (https://isotrader.cc)
Warning by Spanish regulator in connection with the company ONE CAPITAL COMPANY/ Nexus LLC (https://onecapital.company)
Warning by Spanish regulator in connection with the company AI TRADE (https://ai-trade.consulting)
Warning by Spanish regulator in connection with the company Dev Global LLC / WSYM Technologies LLC (https://btrade.net/)
Dev Global LLC / WSYM Technologies LLC (https://btrade.net/)
Warning by Spanish regulator in connection with the company HALONG INVESTMENT (CLON)
Warning by Italian regulator in connection with companies Xtbco Ltd (https://xtbco.com ; https://client.xtbco.com ; https://webtrader.xtbco.com); FXCrue (https://fxcrue.com ; https://webtrader.fxcrue.com ; https://client.fxcrue.com); Sgbfinancesa.io (https://sgbfinancesa.io ; https://client.sgbfinancesa.io ; https://webtrader.sgbfinancesa.io); Ariel System (https://arielsystem.pro); Fxg Markets Investment (https://fxgmarkets.com ; https://my.fxgmarkets.com); Link Financial Limited (www.linkfinancialltd.com)
Warning by Spanish regulator in connection with the company QUANTUMAI / QUANTUM AI (https://the-quantum-ai.com/; https://quantumai.investing-kapitals.com/; https://qai-uk.fin-bestplan.com/; https://quantumsai-sp.revepiy.com/; https://quantumaielonmusk.com/; www.quantumasist.com; https://es.quantum-ai-official.com/; https://elonmuskquantumai.com/; https://quantums-ai.com/; https://quantumsai-sp.muzinoi.com/ ; https://quantum-ai.ca/; https://quantum-ai.com.au/; https://thequantumai.uk/; https://thequantum-ai.com/es/; https://quantumaitrading.net/es/)
Warning by Spanish regulator in connection with the company ACAPITAL GROUP (https://acapitalgroup.co)
Warning by Spanish regulator in connection with the company BITECX (https://www.bitecx.com/)
Warning by Spanish regulator in connection with the company EL MERCADO EFNX (https://elmercado-efnx.com/)