ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 20-04-2026 | ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | POLNARO - https://polnaro.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GREENGAGECAPITA - https://greengagecapita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | FRONTIER MARGINS - https://frontiermargins.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | https://dstmeaf.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 | Pimco Global Wealth (Clone) - www.pimcoglobalwealth.com - www.pimcoprivatewealth.com - www.pimcoprivateclients.com - www.pimcoglobaladvisors.com | Warning from the Central Bank of Ireland (Ireland) |
| 17-04-2026 | Clarus IV ICAV (CLONE) - https://www.clarusiv.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 17-04-2026 | FIM EinzelhandelsInvest 1 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | Finance Advice Help - Financeadvicehelp.com | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | Damac Trade (Clone) - https://damac-trade.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | Fisher Investments Ireland Limited (CLONE) - https://fisherinvestments-ireland.com | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | FIM EinzelhandelsInvest 2 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | Artinexa - https://artiinexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Sway HorizonAI - https://swayhorizonai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | SBGlobal - https://sbglobal.io | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Imperium Investments - imperiuminvestments.net | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | FXDerigo Ltd - https://www.fxderigo.com | Warning from the Financial Markets Authority (the Netherlands) |
| 10-04-2026 | Shamrock Lend (Clone) - Shamrocklend.com | Warning from the Central Bank of Ireland (Ireland) |
| 10-04-2026 | Red Arc Global Investments (Ireland) ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-04-2026 | "GoMarketsLtd" (website https://go-market-ltd.net and page https://client.go-market-ltd.net) - "Dryden Partners" (website https://drydenpartners.com) - "Atf GlobalX" (website https://atfglobalx.co and page https://client.atfglobalx.co) - "LSEGCapital Limited" (website www.lsegcapital.com and pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com) - "Roccanazionale IA" - "Zenterovlima.pro" (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com as well as the associated advertising site https://zenterovlima.pro) - "PFT Certx International Ltd and Zeus Global Asset Management FZCO" (websites www.pftcertx.com and www.pftcertx.it) - "Elite-Flows Limited" and "Green Wealth Limited" (website www.elite-flows.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-04-2026 | Parus ICAV (CLONE) - www.parusicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2026 | paragonsigs.com - efinancepro.com - enxutto.net - admiraleu-brokerz.com - investfrx.com & vistatradex.com - admiralsunited.com & client.admiralsunited.com - fehelmante.pro - hollytradebase.com - xtbtradingco.com - hoxtoncapitals.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 08-04-2026 | obsidian-group.org - ext-ltd.com - harindale.trade | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | ShieldDEX - https://shieldex.ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | svcoinn - https://www.svcoinn.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | True Trust AI - https://truetrust-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | Swiss Capital Hub - https://swisscapitalhub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | XauPipsMarket - https://xaupipsmarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | LFtrade - https://lftrade.co/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-04-2026 | "Fxcalle" (website www.fxcalle.com); - "Fint-xpert" (website www.fint-xpert.com); - "Primevaultfx" (website https://primevaultfx.com); - "Trade-zonex" (website https://trade-zonex.com); - "Bravonexmarkets" (website https://bravonexmarkets.com); - "Avantcapitaltrade" (website https://avantcapitaltrade.com); - "alchemyxmarkets" (website https://alchemyxmarkets.com); - "Capibullmarket" (website https://capibullmarket.com); - "Truenorthoptions" (website https://truenorthoptions.com); - "Skylinefx" (website https://skylinefx.co); - "Oxelvian" (websites: https://oxelvian.it, https://oxelvian.net, https://oxelvian.io, https://oxelvian.tech and https://oxelvian-it.net); - "Eryxavin" (websites https://eryxavin.net, https://eryxavin.org and https://eryxavinit.com); - "Kapidex Nx" (websites https://kapidexnx.net and https://kapidexnx); - "Entratezza" (websites https://entratezza.com and https://entratezza-ia.com); - "Fortunezza" (websites https://fortunezza.com and https://fortunezza.org); - "Frame 2U Avapro" (websites https://frame-2u-avapro.com and https://frame-2u-avapro.org); - "Valoranco" (websites https://valoranco.com and https://valoranco.org); - "Rango Opularis" (websites https://rangoopularis.net, https://rangoopularis.com, https://rangoopularis-ai.com and https://rango-opularis.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-04-2026 | Goldenstocks T/A Citymend Management Limited - https://goldenstocks.org - https://www.citymendmanagement.live/ | Warning from the Central Bank of Ireland (Ireland) |
| 30-03-2026 | CFD WIREZEE LTD (CLONE) - https://cfd.wirezee-ltd.co (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | SWIFTPAY X - CHRONOTRADEX - http://www.swiftpayx.click/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | RAISE GRID AI - https://www.raisegridai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | NERO - https://neroplc.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | FORTAROX - https://fortarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | BLOCK DIGITAL UAB - https://bnka.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | AUREON TRADE - https://aureontrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | Walnut Planet GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-03-2026 | Castleforbes Wealth (CLONE) - www.castleforbeswealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | Naperte Designated Activity Company (CLONE) - https://napertedac.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | AT-GRUPPO24 - https://at-gruppo24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 | Walsh Trust Bank - www.walshtrust.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | West Invest Bank - www.westinvestbank.com | Warning from the Central Bank of Ireland (Ireland) |