ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 02-12-2025 | Fond Invest Capital - https://fondinvestcapital.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 01-12-2025 | Bond Rate Compare / Compare Bonds Ltd - https://bondratecompare.ie | Warning from the Central Bank of Ireland (Ireland) |
| 01-12-2025 | DotBig - www.financialnewstrading.help - www.trade.dotbig.com - www.dotbig.com | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Silverwell Global Limited - https://silverwellgloballimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Standard Life Ireland / Standard Life International dac (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Alina Negru Insurance | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Cork Credit - https://corkcredit.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 27-11-2025 | Procenturypips - https://procenturypips.co | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Finsea24 - https://finsea24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Sugon Ventures - https://www.sugonventures.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | “Mrx Capital Trading” (website https://mrxcapitaltrading.co and related page https://trading-area.mrxwebtrading.co); “FtseWebTrader” (website www.ftsetradeai.com and related pages https://client.ftsetradeai.com and https://webtrader.ftsetradeai.com); “Aurora Trade Limited” (website https://aurora-trade.io and related page https://cfd.aurora-trade.io); “Horizon Options247” (website https://horizonoption247.com); “Aitrade24” (website https://aitrade24.net and related page https://webtrader.aitrade24.net); “https://paladinoselegancia.com - Bitplex” | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-11-2025 | Tarillium - https://www.tarillium.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-11-2025 | "Forex Elite Academy Limited - Trade and Merchant Trust Limited" (website https://eliteforex.co and related page https://my.eliteforex.co);"Nexus500" (website www.nexus500.net); "Aventus Consultancy Ltd" (website https://avenconsultancy.com); "Venture Capital Funds Limited" (website www.venture-funds.ltd); "Niufo" (website www.niufo.co); "AlphaCapital" (websites https://alpha-capital.finance and related page https://cfd.alpha-capital.finance); "Cryptoin24" (websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and ttps://trading.cryptoin24.com). ‘Niufo’ through the website www.niufo.co (Resolution No. 23764 of 20 November 2025); ‘AlphaCapital’ through the websites https://alpha-capital.finance and the related page https://cfd.alpha-capital.finance (Resolution No. 23763 of 20 November 2025); ‘Cryptoin24’ through the websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and https://trading.cryptoin24.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-11-2025 | Ark Investments - www.arkinvestments.eu - www.arkinvestments.org | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2025 | Probitmegatradingoption - https://www.probitmtoption.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-11-2025 | POWER TRADES - https://learnwiseacademy.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | GVD COINS - https://www.gvdcoins.com - https://www.gvdcoinsing.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TRADING 2I2 ESPAÑA - TRADING2I2ESPANIA - TRADING2I2SPANIA - https://trading2i2espania.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TERRA X - https://www.terraxvip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TRADEGAIA - https://tradegaia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | VASSET MANAGEMENT - https://www.vassetmanagement.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-11-2025 | Marco Finance Group - https://www.marcofinancegroup.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 14-11-2025 | Valdenfort Capital Partners - www.valdenfort.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2025 | NV GEVOLGD - https://nvgevolgd.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 | Lex Holdings Limited - lex-lim.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 | ZynexorAI - zynexorai.at - zynexorai.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2025 | MEDALLION PLUS APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 | https://www.jbhbjd.com - https://www.xhvdfd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-11-2025 | FNBC Invest / Seven Bank | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 07-11-2025 | terra-consult.net | Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2025 | Financiere Mullin Fund Limited (Clone) - https://financieremullinfundlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 06-11-2025 | “D2XMarkets” (website https://d2xmarkets.com and related pages https://clientzone.d2xmarkets.com and https://wt.d2xmarkets.com) - “Easy MarketsEU Limited” (website https://easymarketscfd.org and related pages https://panel.mxd23.com, https://trading.mxd23.com) - VT Markets Limited (website www.vtmarkets-it.net and related page https://myaccount.vtmarkets-it.net) - FPM Trading (website https://fpmtrading.com and related page https://portal.fpmtrading.com) - “ITALGO.AI” (website https://italgo.ai and related page https://app.italgo.ai) - “Comgestfx” (website https://comgestfx.com.com and related page https://my.plat4mxm.com) - “Progestrade” (website https://progestrade.com and related page https://client.progestrade.com) - “Renaitech AI” (website https://premiumrenaitech-ai.vip and related page https://app.premiumrenaitech-ai.vip) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-11-2025 | Offerings via WhatsApp groups by FDmin | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 | CRYSTAL FINANCES LIMITED - https://crystalfinanceslimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | XSTATION 7 - XST 7 - https://www.xstation7.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | MERCANTIX.IO - MERCANTIX - MERC INVESTMENTS PTY LTD - ADVENZA LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | STREAM AMRIX 400 - STREAM AMRIX 600 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | PROFIT-INVESTMENT - https://profit-investment.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | SageMaster TechHost WorldWide INC. - https://sagemaster.io/ | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2025 | SPEED BIT TRADER - https://speedbitrader.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | BRAVIONEX - BRAVIONEXAPP - BRAVIONEX APP - https://bravionexapp.com/ - https://bravionexapp.es/ - https://bravionexapp.art/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | Hemel Fundexis - http://www.hemel-fundexis.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | XIence - https://www.xlence.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | FUTURE E-TRADE PTY LTD - https://fxfuturetrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | Plexus Capital - https://plexuscapital.net/eng/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | ALDISYN INVESTMENTS - https://www.aldisyn.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2025 | Ghost Global Limited (https://ghostgloballtd.com and page https://cab.ghostglbltd.com) - "Di-Fi Global" and "Connect Global" (https://di-figlobal.info and page https://webtrader.di-figlobal.info) - MT4 Market Consulting (https://mt4markets.com and page https://client.mt4markets.com) - "TradeIn24" (https://tradein24.com and page https://clients.tradein24.com and https://trading.tradein24.com) - "Quintus Trade" (www.quintustrade.com and pages https://client.quintustrade.com and https://trade.quintustrade.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-10-2025 | Offerings for shares via WhatsApp groups by Arcano Partners – ARCYIN-ARCCAP | Warning from the Austrian Financial Market Authority (Austria) |
| 27-10-2025 | CAPITALX TRADES - https://capitalxtrades.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |