ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 20-11-2023 | https://cfdinvest24.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 | EXOPIP - https://www.exopip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | INFINITY INVEST - https://infinityinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | PETRON CAPITAL - https://petron-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | STANDART MARKETS LTD - STANDARTMARKETS - https://www.standartmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | Tamara GT - https://www.tiktok.com/@ttamara.g.t | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | www.topeurofx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 | TRADING AUDITADO / SYSTENEX - https://tradingauditado.com - https://t.me/systenexforexsignalsverified | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | MONI FINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FOREXPROAI | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | BAXTERFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | CRYPTO COMMUNITY SIGNALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | LOANSDESIRE.TOP | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FIRST ECONNECT LOAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | EquityExperts UK Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 18-11-2023 | Immediate Bitwave | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | Ulink | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | PANFXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | BLOCKSTRAMFX / FXBLOCKSTREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | OPECFX-TRADE / OPECFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | CRYPTOVESTOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | StiffelBank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | California Business Trust Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | The Citizen National Online Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Firstel Finance Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | First Premium Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Sure Financial Gateway | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | City Trust Bank / City Trust Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | City Money Bank / City Money Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Trade Utopia | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Paragon Bulls Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Thewavesmines | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Optical Bit Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | FinexLeaders | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 | RANESCAPITAL | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2023 | CUENA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | OKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | ENCOREFX GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | BTCMAXMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | VINTAGE GLOBAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | XINLIMITED.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | RICH PRIME FINANCE / RICHPRIME FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | Fraudulent entity clones authorised firm HSBC Continental Europe, Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 10-11-2023 | RELIANCEWEALTHS | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | Bitgamo S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-11-2023 | Yieldnodes / Exceptional Media Limited | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2023 | Nexus LLC (https://powercapital.live - https://my.powercapital.live - https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com - https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work - https://office.smartflow.work - https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting - https://cfd.ai-trade.consulting - https://ai-trade.holdings - https://cfd.ai-trade.holdings) - Bullbit ( https://bullbit.net - https://trade.bullbit.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-11-2023 | WORLDMINEINSURED | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | Persons misusing the name of Banque Raiffeisen | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |