ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 18-05-2026 | EASY IBER - https://easy-iber.ai/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | Orion Holdings (UK) Limited - https://orion-lim.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | RS Invest Limited - https://rsinvestlimited.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Rentemond - https://rentemond.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | PROFARO TRADE (CLONE) - https://profaro-trade.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | GMC ULTRA APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-05-2026 | ELDROS LUTHARIS - https://eldroslutharis.org - https://eldros-lutharis.com - https://eldroslutharis.es - https://eldros-lutharis-app.com - https://eldroslutharis-es.com - https://eldroslutharis.info | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2026 | Ucapitalinvest (website https://ucapitalinvest.com and associated page https://client.ucapitalinvest.com); - Algo Quant Hft (website https://algo-quant-hft.ai and related page https://app.trade-algoquanthft.com); - Lotment Capital (website https://trading-area.lotmentcapital-v3.com); - golwire-limited.com (website https://goldwire-limited.com and associated page https://cfd.goldwire-limited.com); - anima-capitalpartners.com (website https://anima-capitalpartners.com and related page https://cab.anima-partnerscapital.com); - "Jgcmgs" (website https://jgcmgs.co); - "Forte Valbit" (website https://fortevalbit.it); - "BitGptApp" (website https://lagrovine.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-05-2026 | Profitrexs - https://www.profitrexs.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 | Baykar Investment Trading - https://baykarinvestment.net | Warning from the Financial Markets Authority (the Netherlands) |
| 11-05-2026 | SUMMIT CAPITAL (CLONE) - https://summit-capital.io (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | TRADINGEUROPEBV (CLONE) - https://www.tradingeuropebv.com (CLONE) | Comisión Nacional del Mercado de Valores (CNMV) |
| 11-05-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | BLK QuantMind APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | MACLEAR AG - www.maclear.ch | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | EURO CAPITAL EAF (CLONE) - https://eurocapital-eaf.net (CLONE) - https://my.eurocapital-eaf.finance (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | SRINVA - https://www.srinvaltd.com - https://sp.srinvaltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-05-2026 | ALPHA MERCADO (CLONE) - https://alpha-mercado.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2026 | “Patrimèra” (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz); - “Stream Herplex Nx” (website https://shaftdwke.com); - “Aziovale” (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top); - “Portafica” (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top); - “Epic Maxalt Neo” (website https://elapidpcsf.cc) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-05-2026 | Galldium Immobilien Fünfte GmbH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 | xchangeai - https://xchangeai.im | Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 | Better Markets: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 | Fintelligence - trader.fin-telligence.net - fin-telligence.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 | PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | https://robobrokerltd.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ALPHA PRO - https://alpha.exchange/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | BALANZFX - https://balanzfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-04-2026 | NordValor - https://nordvalor.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Fortuinheim - https://fortuinheim.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Imperium Profit - https://imperium-profit.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Fortuinheim - https://fortuin-heim.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Impulse Crescente - https://impuls-crescente.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Noble Asset Management - https://www.namjapan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Ledger Global - https://ledgerglobal.net | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2026 | Raisin Bank AG (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-04-2026 | TGI AG: Bafin prohibits company from offering capital investments to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-04-2026 | INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL BUSINESS SPORT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL NEXT TRADE - https://www.gntcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | QUANTUM BANC - https://quantum-banc.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | BITNEST - https://bitnest.me - https://bitnest.ad | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | DUTT APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ARBINIO - https://arbinio.es - https://p.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | PRIMEPROPX - https://www.primepropx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |