ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 10-01-2024 | Bitget / BG Limited - https://bitget.com | Warning from the Austrian Financial Market Authority (Austria) |
| 09-01-2024 | www.alfaltdcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-01-2024 | Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | GOLDEN RUSTIC | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | BITCODEMETHOD - https://bitcode-method.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | DgtlFuture | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | Carbonpro | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | Truemarket-Trading | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | OAG HOLDING LTD - https://rontoxm.com/platforms | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | SFCAP - https://sfcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | TOROASSETS - www.toroassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | TRADECENTRIX - https://www.tradecentrix.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | WINTRADERMARKTES | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-01-2024 | Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 03-01-2024 | FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-12-2023 | ByBitProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | conclavio.com - ekatommyriouxos.gr | Warning from the The Hellenic Capital Market Commission (Greece) |
| 28-12-2023 | Premium Funds Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | Plus-600 Management Ltd. / Plus-600 Corporation | Warning from the Austrian Financial Market Authority (Austria) |
| 27-12-2023 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (France) |
| 23-12-2023 | Primexpulse Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2023 | Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2023 | Portfolio Investment ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Bank of Ireland (CLONE) / Bank of Ireland UK (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Societe Generale (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Blarney Finance Group | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | iToroStocks / iToro-Capital | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Dolmen Stockbrokers | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Winton Fund Management Ireland DAC | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | GSO Whitney ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Quantum Ireland ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Fisher Investments (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Amber Capital Investment Management ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2023 | Cryptoexchangetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 | Eternity Prime Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2023 | Oil Pro Profit PTE LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | UOP Capital | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-12-2023 | Absolutecoinmarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | IMMEDIATE DEFINITY - https://immediatedefinity.ai/es - https://immediatedefinityai.com/es - https://immediate-definity-ai.com/es - https://immediatedefinity.co/es - https://immediatedefinity.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 | BITCOIN APP 24 PTE LTD - https://bitapp24.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2023 | VerveMart | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | NEGÓCIOS E DINHEIRO - https://www.negociosedinheiro.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-12-2023 | www.swe-csm.se | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-12-2023 | Front-Management24 | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | AIX Trader | Warning from the Austrian Financial Market Authority (Austria) |