ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 28-01-2025 | Botvero L.L.C-Fz - https://www.botvero.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | Fibofest - https://fibovest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | www.helio-charleroi-finance.com - www.acces.heliocharleroi-finance.com/login | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 | Sblockstreams - https://sblockstreams.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2025 | AVE TRADE - https://avetrade.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | ROCTEC EUROPE - https://rocteceurope.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | MONERACAP - HTTPS://MONERACAP.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | OASIS TRADING - HTTPS://OASISTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-01-2025 | “IsecTrade” (website https://isectrade.net and related page https://panel.isectrade.net) - “Morgantrust”/Morgantrust Markets Limited (websites https://web.morgantrust.ai and www.morgantrust.ai) - “Onlinecfdsim” (website www.onlinecfdsim.com and related page https://platform.onlinecfdsim.com) - “CMC Finance Group” (website https://cmcfinanceltd.com and related page https://client.cmcfinanceltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-01-2025 | American Caritas Credit Union - https://www.americancaritascreditunion.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2025 | Warning concerning the fraudulent activities carried out by Circle Group S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-01-2025 | FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 - https://my-expert100.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX - https://www.trdfx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Trade.Multistox - trade.multistox.co.uk | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Saffety Pro - https://saffety.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Prime CFX - https://www.primecfx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Atlantis - https://atl-t.com/ - https://clientzone.atl-t.com/ar-login | Warning from the Financial Markets Authority (the Netherlands) |
| 20-01-2025 | BELLEOFX - HTTPS://BELLEOFX.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 | FUTURE FLARE FINANCE - https://futureflarefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2025 | RDCASSETS - https://www.rdcassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2025 | InvestSecuritiesGroup - www.investsecuritiesgroup.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-01-2025 | QUICKTRADE - https://cfd.quicktrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INVESTM - INVEST M GLOBAL LTD - HTTPS://INVESTM.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | NIMBUS - SYNCORD - https://nimbusplatform.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | PROFIT-TRADES - HTTPS://PROFIT-TRADES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | SAFECROWN - https://safecrown.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | TRADESTATE - HTTPS://TRADE-STATE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | VEGA CAPITAL - HTTPS://VEGACAPITAL.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | VERGOMARKETS - HTTPS://WWW.VERGOMARKETS.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | TrustRevision Management Ltd - https://trustrevisions.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2025 | ICON FX - ICON TECH LLC - HTTPS://ICONFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINUP - https://finup.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINACT - https://finactltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | EASYALGO - HTTPS://EASY-ALGO.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | DEOLIMITED - https://deolimited.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | BITCOIN EPREX - HTTPS://BTCEPREX.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | https://azqira.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | AROW INVEST - HTTPS://AROWINVEST.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | ACCUINDEXEU.COM - https://accuindexeu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INCORE INVESTMENT - HTTPS://INCORE-INVESTMENTCFD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-01-2025 | xm-signals.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2025 | TRC Markets - www.trcmarkets.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 09-01-2025 | The Platform Group h.o.d.n. Newex - www.newexcoin.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AGLcapitals - www.aglcapitals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | PSF (Prime Signal Finance) - https://primesignalfinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Coinwab - https://coinwab.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Guru4Invest - www.guru4invest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | WeberAsset Limited - https://weberasset.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com | Warning from the Financial Markets Authority (the Netherlands) |