ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 17-06-2024 | Havbell DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | European Deposits | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Davy Select Private | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Irish Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Fixed Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | CAPIX TRADE - https://capixtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ALFA CAPITAL MARKET - https://alfacapitalmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | Irish Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | TRADEULTRAPRO - https://tradeultrapro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | PHIXIUS - https://phixius.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | MERIDIAN FINANCE - https://meridianfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | BIT MATIC - https://maticbit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPITALS TIME - https://capitalstime.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CRYPTOSMARKET - https://cryptosmarket.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | LONDINESBANK - HTTP://WWW.LONDINESBANK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | Eire Rates | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2024 | Investingoperation Inc. - www.investingoperation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2024 | HTX / Huobi - www.htx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | Xpress Trade - https://xpress-trade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | TRADINGERO - HTTPS://WWW.TRADINGERO.ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | SMART LIMITED GROUP - https://smart-limited-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | PROTRADE24 - HTTPS://PROTRADE24.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | GLOBE FX - https://www.globefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | FAME TRADERS - https://fame-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | ASSETIVAX - HTTPS://ASSETIVAX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 | Trust Financial Group Ltd. - https://tfg.finance/de/main | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2024 | CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2024 | The Sports Museum: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | Incentive Investment Funds PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Wells Fargo International Bank Unlimited Company (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Society Money Group | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Trend Sync Pips | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | KOT | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | Liberty Assets - liberty-assets.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 03-06-2024 | baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 | Finateqs Corp. - SUPERFOREX - https://superforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | EVER MARKETS FX - https://evermarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | ESCRYPTO TRADE - https://escryptotrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | COSMO TRADERS - https://cosmo-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | 24CFDCAP - https://24cfdcap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 | TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 | Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Exitos trade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 | InvoTrade | Warning from the Financial Markets Authority (the Netherlands) |