Archive 2022
ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 24-03-2026 | NDAE Exchange - https://nexuscoins.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Stuwen Opulex - https://stuwen-opulex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Falnex - https://esafevault.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Dominion Strategies - https://www.dominion-strategies.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Evergrid AI - https://evergrid-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-03-2026 | High Performance Battery Holding AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | Commercehelden GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | Marketplace24-7 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | HFT Fund - https://gpt-xaua.com/#/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | MKA Capital - http://mka-capital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | White Arrow - https://white-arrow.org | Warning from the Financial Markets Authority (the Netherlands) |
| 16-03-2026 | ZENITH TRADE FINANCE - https://zenithtrade.finance/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | XOARUPRO - www.xoarupro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | XB PRIME - MARKETFINANCIALS LIMITED - www.xbprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | WALTER GRAHAM - https://www.waltergraham.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://vznd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | REALVPRO - REAL VISION - https://realvpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | RE24 ESP SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | PHANTOM INVESTMENTS LIMITED (CLONE) - https://phantominvestltd.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | NOVA TRADE - https://nova-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MULTI-ASSET FINANCE - MULTI-AF - https://multi-af.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MONTECH CENTER INVEST - FOSTER CAPITAL INC - https://montechcenterinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MEDPY APP - www.medipy.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | LOGIRIUM - www.logirium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://genofylix.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | ELIZAMAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | BERYONEX APP - BERYPT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | AVATRADEX - https://avatraem.com/ - http://www.etzdumskvv.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://artifluxon.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | ANAFI TRADE - ANFI TRADE - https://anafitrade.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2026 | Equity Research Ventures PTE. LTD. („AlleAktien“) | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-03-2026 | TGI AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-03-2026 | 'IG Group 24' (website https://iggroup24.life and related page https://my.24igg.to) - "Mont Blanc Investment Ltd" (website https://montblancltd.com and related page https://client.montblancltd.com) - "Activ Markets" (website https://activmarkets.org and related page https://webtrader.ac-markets-webtraderplatform.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2026 | Theta Holding - https://www.theta-holding.com | Warning from the Financial Markets Authority (the Netherlands) |
| 03-03-2026 | Alivio Finances - https://aliviofinances.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 02-03-2026 | VINS FX - https://vinsfx.xyz/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | https://networkfinancialservices.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | MAGNATE MARKETS - MAGNATE MARKETS LTD - https://magnatemarkets.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | LONDONBANK - LONDONBANK DIGITAL CREDIT - DIGITAL LONDONBANK FUND - https://banklondongroup.uk/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | FXCESS - https://www.fxcess.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | FV MAX - FV MAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CLARO FINLORE - https://claro-finlore.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CCPE MAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CARLYLE PRO APP - CARLYLE INL APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CAPITAL FUNDS LIMITED - CAPITALFUNDSLTD INVESTMENT COMPANY - https://capitalfundsltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | BITSTACK VENTURES - https://bitstack-ventures.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | Novator Consulting - https://novator-consulting.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2026 | WhatsApp group called 'K-03 Markt-Insights-Pioniere' | Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2026 | Sugon Ventures - https://www.sugonventures.com | Warning from the Central Bank of Ireland (Ireland) |