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Warnings by foreign authorities (members of ESMA)

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)