ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 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) |
| 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) |
| 04-09-2026 | Node Sovelit 840 - https://node-sovelit840.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Infinite Markets Ltd. - https://infinitemarkets.trade/ | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | SwissWealthManagement Ltd. - https://swiss-wm.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Veld Luxaris - https://veld-luxaris.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | Lightspeed Intelligence Limited - https://vaulterro.com/ - https://webapp.vaulterro.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | First Group Holding - firstgroupfinance.io | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | mjlifepensionsltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | AW Limited - https://aw.limited/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | GooeyTrade - https://trade.gooeytrade.com/ - https://gooeytrade.com/ | 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) |
| 13-08-2026 | PTInvesting - https://ptinvesting.com/ | 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 | 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 | Coinestra - https://coinestra.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 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 | NO LIMITS INVEST GMBH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-08-2026 | HTXNA - www.htxnakz.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | Bankolla - www.bankolla.com | 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) |
| 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 | 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) |
| 28-07-2026 | Rubinax - https://www.rubinax.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 | Capitvo Inc. - http://www.capitvo.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 | PO Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 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) |
| 22-07-2026 | Talvurieks - https://talvurieks.at | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 | IFC Investing | 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 | Blue Fire Consulting | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Welkrotivax | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Nalvurikenz | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Talvurieks | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | OrionChain365 | Warning from the Financial Markets Authority (the Netherlands) |