ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 19-02-2024 | BEAUMONT - https://my.beaumont.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | BRIDGEROCK - HTTPS://BRIDGEROCK.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CRYPTO PLANET - HTTPS://CRYPLANET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | EMPIRE FX - https://www.empirefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FUTURETRADE LTD - https://futuretrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | GESTION DU PATRIMOINE - https://gestiondupatrimoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | ParkFinCorp - https://parkfincorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-02-2024 | Wave Makers LTD (Binarycent) - https://www.binarycent.app/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-02-2024 | Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-02-2024 | Corevisionfunds | Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 | Direct-Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 15-02-2024 | Stonebridge Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 | NatWest Markets NV (Dublin) (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 12-02-2024 | Marketsac website https://marketsac.ltd and page https://platform.marketsac-tp.ltd - FCapital24 website https://fcapital24.de - FX Future Trading website www.fxfuturetrading.com and pages https://account.fxfuturetrading.com and https://webtrader.chartcandl.com - UfinaCapital website https://ufinacapital.cc - Mercantiles website www.mercantiles.org - Optimal Yield Limited wevsite www.optimalyieldltds.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-02-2024 | AI2TRADE LTD - https://ai2trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | PIONEX - https://www.pionex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-02-2024 | REDK1TE - HTTPS://REDK1TE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-02-2024 | Market Access Solutions Limited LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 08-02-2024 | Bulkxcoin Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 07-02-2024 | Contiflex Ventures - https://www.contiflexv.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 05-02-2024 | STARGAZE CAPITAL - https://www.stargazecapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | StormInvest website www.storminvest.org - Nextgentrading website https://nextgentrading.io and pages https://client.nextgentrading.io and https://webtrader.nextgentrading.io - Finexleaders website www.finexleaders.eu - AI2Trade Ltd website www.ai2trade.com and pages https://trading.ai2trade.com and https://panel.ai2trade.com - Axia Group Ltd - Axiacvs website www.axiacvs.co and pages https://client.axiacvs.co and https://webtraderapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-02-2024 | MTS Advertise OU - IMMEDIATE CONNECT - https://immediateedge.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE CORALDEX - https://theimmediatecoraldex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE EURAX - https://immediateeurax.net/es - https://immediateeurax24.com/es - https://immediateeurax360.com/es - https://immediateeurax.ai/es - https://immediateeurax.co/es - https://immediateeuraxai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE ENIGMA - https://immediate-enigma-app.com/es - https://the-immediate-enigma.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | IMMEDIATE MATRIX - https://immediatematrixapp.com/es - https://immediate-matrix-app.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | OMEGAPRO - HTTPS://OMEGAPRO.IN | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | BANK ASSOCIATES - Royal FX Bank - https://royalfxbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-02-2024 | PROFIT EDGE - https://profitedge.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-02-2024 | Skyhigh Traders | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | Ace market 365 | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | M.B.F. Management Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | eToroX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-02-2024 | FinnexBot / FINEX CAPITAL M LLP - finnexbot.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2024 | SOLOBIT - https://solobit.co | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | EdgeSolution - www.edgesolution.io - trade.edgesolution.info | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Clifford and Mueller - www.cliffordandmueller.eu | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Bennedict & CC Limited - www.bennedict.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 31-01-2024 | Double Capitals / NordHiTech LTD - https://doublecapitals.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2024 | De-Finanz - https://www.de-finanz.de | Warning from the Austrian Financial Market Authority (Austria) |
| 29-01-2024 | PROFINANCETRADE LTD - HTTPS://PROFINANCETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | AKSEL INVEST PRO - https://akselinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |