ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 11-03-2024 | M.B.F. - https://mbf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | KEY4WIN - https://key4win.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | META OTC - https://www.meta-otc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | INFINITY INVEST - https://infinityinvest.biz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | IFOREXOPTION24 - https://iforexoption24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | GOLDEN BROKERS - https://www.goldenbrokers.my | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2024 | VirtuFinance (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 06-03-2024 | Crown Urban Bank Limited (“CUB”) | Warning from the Central Bank of Ireland (Ireland) |
| 04-03-2024 | VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ATLANTIC SEC EU - https://www.atlanticseceu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | Quitrade | Warning from the Financial Markets Authority (the Netherlands) |
| 04-03-2024 | ARCO EXCHANGE - https://arcoexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | “Konzept More”: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-03-2024 | BigFXInvest | Warning from the Financial Markets Authority (the Netherlands) |
| 04-03-2024 | FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VALOR-TRADES - https://valor-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VERIFY-MARKETS - https://verify-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MONECOPLUS - HTTPS://MONECOPLUS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUOCTA FX - https://my.euoctafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ELLAND ROAD - https://www.ellandroadcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2024 | Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-02-2024 | INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BREADINX - www.maxbreadinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYTOMERGE - https://www.crytomerge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CIRCULO DE INVERSIÓN - https://circulodeinversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BITBINX - https://bitbinx.ltd - https://bitbinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | ACTIVE FINANCIAL - https://activefinancial.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | MICRON GROUP - https://microngroup.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | TOP TIER CAPITAL - https://toptiercapital.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | UNIVERSAL TRADE - https://universaltrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | UP MARKETS - https://up-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-02-2024 | Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-02-2024 | Online Cloud LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Verify-Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Luminetrade | Warning from the Financial Markets Authority (the Netherlands) |