ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 26-03-2024 | Shark Lenders | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | Exorays | Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 | High Forecast | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | GENEVE FX - HTTPS://GENEVEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | Chronovalor | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | Crypto Algoritm | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | MAXCAPITALIMITED - https://maxcapitalimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ICM TRADER LLC - https://www.icmtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | Tradersbasefx Group Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AI FACTOR GROUP - https://aifactor.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTEX MOMENTUM - https://smartinvest4u.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AMBIT CAPITAL - HTTPS://AMBITCAP.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ARKIS EGURO - HTTPS://ARKISEGURO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITFXD - HTTPS://WWW.BITFXD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EQUITY TRADES - https://equitytrades.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-03-2024 | Scale Finances | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2024 | Financeiro Trader - www.finaceirotrader.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-03-2024 | Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-03-2024 | Atlantic Investimento - https://www.atlantic-investimento.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-03-2024 | Rivobanc | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Ultracurrency Trade | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Commerzbank Europe (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | EBS (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Mercer (Ireland) Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 12-03-2024 | City Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 12-03-2024 | TrustkeyFX | Warning from the Financial Markets Authority (the Netherlands) |
| 11-03-2024 | GARDACAPITALS - https://www.gardacapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | FLOWBANK - https://www.flowbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | EVER-SALES.COM (CLONE) - https://evercapitalsv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | BITGPT.APP - https://www.bitgpt.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | ALGO-REVOLUTION - https://algo-revolution.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | PYROWORLD - https://pyroworld.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | HF MARKETS FINTECH - https://hfmarkets-fintech.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | Zeal Capital Market Limited - https://www.zfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | VORTEXYL - https://www.vortexyl.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | STAKING CAP - https://www.stakingcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | NEOTRADES - https://neotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | MORGAN FINANCE - https://morganfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |