Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 20-10-2025 | SENVIX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | QTA APP - QTA | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | HELLOBIT - https://hellobitese.com - https://hellobit.cc - https://hellobit8.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | VELTIMO AI - VELTIMO-AI - https://veltimo-ai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAPSTONE-MARKETS - https://capstone-markets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAMBIO-GLOBAL.COM - CAMBIOGLOBAL - ALGOTRONAI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | BITCOINBANKSPAIN.COM - BITCOIN BANK SPAIN - BITCOIN BANK - BITCOIN BANK ESPAÑA - QUANTUM AI PLATFORMS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | INBITC - INBITC LTD - INBITC LLC - WWW.INBITC.COM - WWW.INBITCT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CIP TRADE APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAPITAL PLACE LIMITED - https://capitalplacelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | WCEUS APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | VGDSTKX APP - VGINBRK APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | VALITRAX - https://valitrax.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | PEDRO ASSET MANAGEMENT - https://pedroasset.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | SBSMARKET - https://www.sbsmarket.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | MELLO TRADE - https://mellotrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | CRYPTOS STATION - ESTACION DE CRYPTO - https://cryptosstation.cc - https://cryptosstation.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | TRIA INVERSIONES ESPAÑA - https://triainvestmentltd.com - https://www.triainvve.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | RMAM PRO - https://h5.rmampro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | MRX CAPITAL TRADING - MRX CAPITAL - MRX CAPITAL LIMITED - HTTPS://MRXCAPITALTRADING.COM/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | HUGO BROKER (canal TELEGRAM) - https://t.me/hugo_broker_canal | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | ABANTECAPITAL.COM (CLONE) - ABANTECAPITALS.COM (CLONE) - ABANTEWEALTH.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2025 | Khumaripa Financial Services Limited - ttps://www.kumaripafinancial.advertisingcompanyinmumbai.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Fundit Finance - https://fundit-finance.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Cogni Pay - https://cogni-pay.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Finanx Flow - https://www.finanxflow.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | ICL Markets - https://iclmarkets5.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Kredit Konnect - www.kreditkonnect.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | AFEX Markets (Clone) - https://afex-markets.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Blackridge Partners Limited - https://blackridgepartnersltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Optal Financial Europe (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-10-2025 | Interactive Crypto - https://interactivecrypto.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | IC Investing - https://icinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Eternal Trust Group - https://eternalfx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Bitharvest - https://bitharvest.io/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | BUGLOCON CAPITAL MANAGEMENT (CLONE) - BUGLOCON CAPITAL MANAGEMENT LTD (CLONE) - https://bcmgw.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | TRADEQUOMARKETS LTD - TRADE QUO GLOBAL LTD - https://quomarkets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | ONENCORE - BCG INVESTMENTS LIMITED - ONENCORE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | FP STOCKS MARKETS - FP LTD - https://fpstocksmarkets.global/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | https://forisdaxltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | VYNTOR - VYNTOR GLOBAL GROUP LTD - https://www.vyntor.com - https://www.vyntor.net - https://www.vyntortech.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | ESMART FINANCE - esmartfinance.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2025 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 | User Profile Hub - https://user.profile-hub.ltd/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trident Assets - https://assetstrident.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trade 222 - https://trade.222-t.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Total-profits - https://total-profits.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Novaskypoint - https://novaskypoint.ai/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Mevryon Platform - https://mevryonplatform.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Fpoiyysd - https://fpoiyysd.cc/ | Warning from the Financial Markets Authority (the Netherlands) |