ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 26-10-2026 | Bergmann Core - https://bergmanncore.de/nl | Warning from the Financial Markets Authority (the Netherlands) |
| 26-10-2026 | Cyber Smart Solutions - https://cybersmartsolutions.com - https://platform.cybersmartsolutions.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-10-2026 | Greenchild LLC: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-10-2026 | Vellumeu - https://vellumeu.com | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 | https://znatirulken-trx.com - ZnatirulkenTRX | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 | Alpha AI - https://alpha-ai.inc | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 | MirrubinoTRX - https://mirrubinotrx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2026 | Bis Globals - https://web.bisglobals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | 12 Ventures - https://trade.12-ventures.online | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Élan Monrix - https://elanmonrix.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | BloomQuix - https://bloomquix.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Prime Techview - https://primetechview.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | PC Wealth - https://pcglobal.i | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Swiss Wealth - https://swisswealth.io | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Falcon Advisory - www.wb-tradingroom.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Vertexwealth - https://vertexwealths.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-10-2026 | Nord Bridge - https://nord-bridge.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-10-2026 | "Goldgcapital" (website https://goldgcapital.net and associated page https://my.aipltfrm.com); - "Tradoxium" (website https://tradoxiumpro.com and pages https://clientzone.tradoxiumpro.com and https://wt.quantivaedge.com); - "FXPepper" (website https://fxpepper.eu and associated page https://portal.fxpepper.eu); - "Money-Mentor.io" (website https://money-mentor.io and associated page https://cfd.money-mentor.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-10-2026 | Uniox Gold LLC: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-10-2026 | Cieco Management’s Pueblo projects / Mr Uwe Lohmann: Evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-10-2026 | "Daxton-Italia" (website https://daxton-italia.com and associated page https://client.daxton-italia.com); - "Inmarket24" (websites www.inmarket24.com and www.inmarket24.info and the associated page https://client.inmarket24.com); - "ICloudFX" (website https://icloudfx.com and associated page https://webtrader.icloudfx.com); - "Ambrosiafx" (websites https://ambrosiafx.com and https://client.ambrosiafx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-10-2026 | TeslaProX - https://tesla.instantmaxminer.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-10-2026 | Coventry Management - coventrymgmt.com | Warning from the Financial Markets Authority (the Netherlands) |
| 29-09-2026 | Infinitenova - https://infinitenova.org | Warning from the Financial Markets Authority (the Netherlands) |
| 29-09-2026 | Prunkelvor - https://prunkelvor-nl.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-09-2026 | BeHappy Exchange - https://behappy.exchange | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2026 | Agi Finance SA - www.agifinanz.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2026 | "DMAsseteuBV" (website https://dmaeu.com and related pages https://clientzone.dmaeu.com and https://wt.dmaeu.com); - "Spread Markets" (website https://spread-marketfx.com and associated page https://client.spread-marketfx.com); - "Aurora Trade Limited" (website https://aurora-trade.ltd and related page https://cfd.aurora-trade.ltd); - "Lgquantichft" (website https://lgquantichft-fund.com and related page https://app.trade-lgquantichft.com); - "Settecmanagement" (website https://settcm-group.io and associated page https://client.settecm-group.io); - "Giro Sharing" (websites https://girosharing.com and https://girouu.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2026 | BERLIN LIVING AG: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-09-2026 | Solvancy Finanz - solvanance.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2026 | Talvurieks - https://Talvurieks.nl | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Omega Trade - https://omega-trade.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Polaris Prime Capital (Switzerland) AG - https://pp-capitals.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Index Pairs Markets Ltd - https://indexpairs.io | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Skelvurizont - Skelvurizont.nl | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Hedge Performance - hedgeperformance.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | GMG Corporate - https://gmg-corporate.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2026 | AI App | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 | CMC Trading EU Ltd. - https://cmctradingeu.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 | Fedgechaincorporation - https://fedgechaincorporation.com | Warning from the Financial Markets Authority (the Netherlands) |
| 16-09-2026 | Nexura VG: grounds to suspect that shares in GoldRock Industries Ltd. are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2026 | BingNC - https://bingnc.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Bitfieotc.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Luminex STO - https://luminexsto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Getliquid365 Finance Limited - https://getliquid365.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2026 | BCLS Assets - https://bcls-assets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2026 | Clear Markets Europe - https://clearmarket-europe.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2026 | Evolve Asia - https://www.evolveasialtd.co/ | Warning from the Austrian Financial Market Authority (Austria) |
| 04-09-2026 | AVCS Systemgroup Securities Pty Ltd - https://avcs-systemgroupp.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Ava Global Trade Center - https://www.avaglobaltradecenter.com | Warning from the Financial Markets Authority (the Netherlands) |