ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 30-06-2025 | XFcompass / XF Compass - https://www.xfcompass.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-06-2025 | Imperial Trust Loans - www.imperialtrustloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 25-06-2025 | Kreditleben - www.kreditleben.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2025 | Cryptora Capital Investment - https://www.cryptoracapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-06-2025 | Cyntra - https://cyntra.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2025 | AGF Asset Management - https://agf-am.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | INVEXO CAPITAL - https://invexo-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | MONIFY EXPERT - https://monify.expert | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | STOCX AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | ONLINE MARKET EXCHANGE - https://onlinemarketexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | VORTEX MOMENTUM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | PIENSA NETWORK, SL - https://piensanetwork.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-06-2025 | AveronixTrader 6.3 Matrix - https://averonixtrader.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2025 | EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2025 | Expert Limited - https://expertlimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-06-2025 | FintrexTrader 6.2 Apex - https://www.newservice.ru | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 | AFSBank (clone of AFS Group B.V.) | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2025 | NexironTrader 2.1 Flex - https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip | Warning from the Austrian Financial Market Authority (Austria) |
| 17-06-2025 | Capitalexpertlive - https://www.capitalexpertlive.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | FirsTradeInvesting - https://www.firstradeinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | AxessInvest (clone of MarketAxess NL B.V.) | Warning from the Financial Markets Authority (the Netherlands) |
| 16-06-2025 | M.Plus Life Sciences AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-06-2025 | MTS Foundation - https://mts-foundation-usa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-06-2025 | Grokr Exchange / 3WF - grokrwaid.com - grokr-lssc.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2025 | DN Deutsche Nachhaltigkeit AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 | GEPSENIX 1 ENERGY GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 | Youtong Loan Financial (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 12-06-2025 | Zyvexor Rise AI - http://thezyvexorriseai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-06-2025 | www.htfxwins.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2025 | XT.COM - https://www.xt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBALFXTRADE - https://globalfxtrade.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELLIOTT AI MAX APP - ELLIOTT AI PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | https://zenithexperts.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GANADORESBOLSA - STOCK MARKET EDUCATION LLC - https://ganadoresbolsa.com - https://web.telegram.org/a/#-1001459868967 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GESTIONFONDOENDOWMENT.FR (CLONE) - GFED (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBAL FINANCE - GLOBAL FINANCE ASSET MANAGEMENT LTD - https://gf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | TP-IA - https://tp-ia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | RONEN ASSIA INVERSIONES GLOBALES - https://raigx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | SIS CAPITAL PARTNERS - https://www.siscp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | STARKFXSIGNAL - https://starkfxsignals.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BEST WALLET EOO - HTTPS://BESTWALLET.COM/ES/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCK EDGE MINERS - https://blockedgeminers.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | INMOCRYPTO, S.L. - https://inmocrypto.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | PNC IC APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | DELTA ASIA SECURITIES LIMITED - DELTA CAPITAL LTD - www.spreadex4.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCKWAVE-EXCHANGE - https://blockwave-exchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELITE-TECHAI - https://elite-techal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FOREIGNMARKETOPTIONS LIMITED - https://foreignmarketoptions.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | LOTUS WEALTH TRADE - https://lotuswealthtrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ZUMOTECH FINANCE - https://zumotechfinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |