Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 11-09-2025 | Prophinity - https://www.prophinity.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | Kaybee PTE Ltd. - https://user.kaybee-pte.net/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | Horizons28 - https://horizons28.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | BMG Nymsis Digital - https://bmg.nimsys.digital/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | BitprofitApp - https://bitprofitapp.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | AQR L Trade - https://aqrl-trade.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 | Aiglon Wealth - https://www.aiglon-wealth.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 | Digital ForestressHub - https://digitalforestresshub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 | Eurofingo - https://eurofingo.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-09-2025 | Clear Choice Investments - clearchoice-investments.com | Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 | People Finance Group - www.peoplefinancegroup.com | Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 | Allianz Global Investors (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2025 | https://itrade-solutionsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CITYMEND - CITYMEND MANAGEMENT LIMITED - https://goldenstocks.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | IDIC Pro - https://www.kcjvkld.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZONTARAPAY - https://zontarapay.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZENEXTRADES.COM - https://zenextrades.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | TS VERTEX LLC - https://tscsu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | VELORIUM CAPITAL - https://veloriumcap.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | STDFX - https://www.stdfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INTELLIZORA - https://intellizora.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GLOBALSTOCKS.INFO - https://globalstocks.info/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LA FÁBRICA DE RESULTADOS - GRUPO EDUGIA S.L. - https://lafabricaderesultados.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CREST TAG CAPITAL - https://www.cresttagcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | UNIONTRADEFUND - https://uniontradefund.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LUXURY-TRADE.IO - LUXURY TRADE LTD - https://luxury-trade.io - https://cfd.luxury-trade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INVESTAXLEX CHAIN - https://investaxlexchain.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GOLDSWORTH FINANCE - https://goldworthfinance.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CODEXPRIME.ORG - https://codexprime.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | AURORA TRADESP - https://auroratradesp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ASSETSGLOBAL TRADES - https://assetsglobetradesltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ARTIC UNION FINANCE - https://articunion.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | Arbiquant - https://arbiquant-official.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Core-Invest - https://coreinv.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | CTI Capital - https://ctimarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Peak Rock Island - https://peakrockisland.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | AlgoBank - https://algobanc.org/index.html | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | BrideEdge Capital - https://brideedgecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 29-08-2025 | Rates Finder - www.ratesfinder.org | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Barclays Wealth (Clone) - www.barclays-wealth.ie | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Best Investments Plan - https://bestinvestmentsplan.com/ - https://bestinvestmentsplan.com/lp/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | RCE Banque - https://rcebanque.org/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | MGM Global - https://www.mgmglobal.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Irish-comparison.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | LSFX Limited/ LightStocksFX - www.lightstocksfx.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Magnum Options - magnumoptions.com - magnumoptions.eu | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Quilter Cheviot Europe Limited (CLONE) - www.quiltercheviot-am.com | Warning from the Central Bank of Ireland (Ireland) |
| 28-08-2025 | Felber Forestal S.A. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-08-2025 | Rineplex - https://rineplex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 | Invexor Trade Ltd - https://invexo.cc | Warning from the Financial Markets Authority (the Netherlands) |