ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 13-08-2026 | PTInvesting - https://ptinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | Coinestra - https://coinestra.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | Binomo Crypto - https://binomocrypto.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | LDGexperts - https://ldgexperts.com/index.htm | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | CFD Sensei - https://www.cfdsensei.biz/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | Vol Handelsburg - https://volhandelsburg.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-08-2026 | MetroSafe Corporation Bank - https://metrosafecorp.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-08-2026 | Schelhammer Systems - https://schelhammer-systems.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-08-2026 | Provider of the app “CausWAI” | Warning from the Austrian Financial Market Authority (Austria) |
| 10-08-2026 | Quantum AI - https://univormel.sbs/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 | Fundora - https://fundora.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 | Zukunft Treuhand - www.zukunfttreuhand.com | Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2026 | Bankolla - www.bankolla.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | HTXNA - www.htxnakz.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | LMCC Global - https://lmcc-global.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | NO LIMITS INVEST GMBH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2026 | Hextryx Storm - https://hextryxstorm.digital | Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2026 | Novaris Capital Limited - novaris-capitallimited.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2026 | Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 | Capitvo Inc. - http://www.capitvo.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 | Rubinax - https://www.rubinax.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 | IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-07-2026 | Luctra | Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 | Succes Stuurore | Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 | PO Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2026 | Talvurieks - https://talvurieks.at | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 | Welkrotivax | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Blue Fire Consulting | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Vanquoryn Delftavix | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Talvurieks | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Prominent Hold Global | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Nalvurikenz | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Umexgain | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | IFC Investing | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | OrionChain365 | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Balios AG (kloon) - balios-ag.net/n/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Chainedge - https://my.chain-platform.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Profitierex - https://www.profitierex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Gilmore Capital - https://gilmore-capital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Montara Capitals - https://montaracapitals.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Bitkelttrade - https://www.bitkelttrade.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Avaleap - https://www.aveleap.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-07-2026 | https://webtrader.web-tradereurope.com/ (Clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 | ORVEZTIL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 | ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-07-2026 | Lago Kapital Global - https://lago-trading.com - https://lago-invest.com - https://lcm-markets.com - https://lcminvesting.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 | Alpivesta - www.alpivesta.net | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 | Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 | DUFOURBIT PTY LTD. - https://dufourbit.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 | Snelle Dataveer - https://snelledataveer.nl/ | Warning from the Financial Markets Authority (the Netherlands) |