Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 27-11-2025 | Finsea24 - https://finsea24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Sugon Ventures - https://www.sugonventures.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Procenturypips - https://procenturypips.co | Warning from the Financial Markets Authority (the Netherlands) |
| 24-11-2025 | Tarillium - https://www.tarillium.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-11-2025 | Probitmegatradingoption - https://www.probitmtoption.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-11-2025 | TRADEGAIA - https://tradegaia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TERRA X - https://www.terraxvip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | VASSET MANAGEMENT - https://www.vassetmanagement.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TRADING 2I2 ESPAÑA - TRADING2I2ESPANIA - TRADING2I2SPANIA - https://trading2i2espania.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | POWER TRADES - https://learnwiseacademy.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | GVD COINS - https://www.gvdcoins.com - https://www.gvdcoinsing.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 | MEDALLION PLUS APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 | https://www.jbhbjd.com - https://www.xhvdfd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2025 | terra-consult.net | Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2025 | “D2XMarkets” (website https://d2xmarkets.com and related pages https://clientzone.d2xmarkets.com and https://wt.d2xmarkets.com) - “Easy MarketsEU Limited” (website https://easymarketscfd.org and related pages https://panel.mxd23.com, https://trading.mxd23.com) - VT Markets Limited (website www.vtmarkets-it.net and related page https://myaccount.vtmarkets-it.net) - FPM Trading (website https://fpmtrading.com and related page https://portal.fpmtrading.com) - “ITALGO.AI” (website https://italgo.ai and related page https://app.italgo.ai) - “Comgestfx” (website https://comgestfx.com.com and related page https://my.plat4mxm.com) - “Progestrade” (website https://progestrade.com and related page https://client.progestrade.com) - “Renaitech AI” (website https://premiumrenaitech-ai.vip and related page https://app.premiumrenaitech-ai.vip) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-11-2025 | Offerings via WhatsApp groups by FDmin | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 | XSTATION 7 - XST 7 - https://www.xstation7.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | STREAM AMRIX 400 - STREAM AMRIX 600 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | SPEED BIT TRADER - https://speedbitrader.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | PROFIT-INVESTMENT - https://profit-investment.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | MERCANTIX.IO - MERCANTIX - MERC INVESTMENTS PTY LTD - ADVENZA LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | FUTURE E-TRADE PTY LTD - https://fxfuturetrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | CRYSTAL FINANCES LIMITED - https://crystalfinanceslimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | BRAVIONEX - BRAVIONEXAPP - BRAVIONEX APP - https://bravionexapp.com/ - https://bravionexapp.es/ - https://bravionexapp.art/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | ALDISYN INVESTMENTS - https://www.aldisyn.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | SageMaster TechHost WorldWide INC. - https://sagemaster.io/ | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 | Hemel Fundexis - http://www.hemel-fundexis.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | Plexus Capital - https://plexuscapital.net/eng/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | XIence - https://www.xlence.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-10-2025 | Ghost Global Limited (https://ghostgloballtd.com and page https://cab.ghostglbltd.com) - "Di-Fi Global" and "Connect Global" (https://di-figlobal.info and page https://webtrader.di-figlobal.info) - MT4 Market Consulting (https://mt4markets.com and page https://client.mt4markets.com) - "TradeIn24" (https://tradein24.com and page https://clients.tradein24.com and https://trading.tradein24.com) - "Quintus Trade" (www.quintustrade.com and pages https://client.quintustrade.com and https://trade.quintustrade.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-10-2025 | Offerings for shares via WhatsApp groups by Arcano Partners – ARCYIN-ARCCAP | Warning from the Austrian Financial Market Authority (Austria) |
| 27-10-2025 | WINTON INVESTMENT - https://www.wintoninternationalcompany.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VEXTRON TRADINGPLATFORM - https://vextrontradingplatform.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VENTRO INVESTMENT PLATFORM LTD - https://ventroinvestmentplatformltd.trade/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | TRADEXTRON - https://tradextron.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | PRECISION FX - https://precisionfx.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | OMIN FX - https://ominfx.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ONE ROYAL FX - http://oneroyalfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | KEPLER IA - https://kepler-ia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | www.gbscapitalsa.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | FORTUNEX GLOBAL - https://fortunexglobal.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | FIMATRON - https://www.fimatron.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ESHQ PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CASHFLOW FX CONNECT - https://cashflowfxconnect.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CAPITALX TRADES - https://capitalxtrades.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | 212 EUROPE LIMITED - 212 EUROPE LIMITED LTD - 212 EUROPE LIMITED UK LTD - https://ma212.ctxeurope.com/#/1 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | Global Market Ltd - https://globalmarketltd.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 | Wisdom Elite Pro - https://www.wisdomelitepro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2025 | Fincapitus - Web: https://fincapitus.com/ | Warning from the Austrian Financial Market Authority (Austria) |