ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 09-10-2023 | TEREMA INVEST - https://teremainvest.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CMF GROUP LTD - TRADECMF - https://www.tradecmf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | TURBO - https://weareturbo.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | UCOIN CAPITAL - https://ucoincapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2023 | Echoin Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 | BMK Loans | Warning from the Central Bank of Ireland (Ireland) |
| 05-10-2023 | Beci LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 04-10-2023 | COMMERCEWEALTH | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 02-10-2023 | STOCK TRADE INVEST LTD - www.stocktradeinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | Dryden Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 02-10-2023 | TIDEX TECHNOLOGIES LTD - https://tidex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | TIGER ONE FINANCE - https://tigeronefinance.com - https://my.tigeronefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SMART TRADE LTD - VENTURYFX - https://venturyfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | EXPERT MARKETS - XPERT MARKETS - https://xpertmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HOTCAPITALSTOX.COM - https://hotcapitalstox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-10-2023 | 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) |
| 02-10-2023 | Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-10-2023 | ALPHA INCOMES - www.alphaincomes.ltd - www.alpha-incomes.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | PRIME INVESTMENTS - https://primemanagementfund.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | NET CAPITAL AB LTD - https://www.netcapitalab.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | INVESTING UNITY - https://investingunity.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HUGO´S WAY LTD - https://hugosway.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | ERZINEX - TRD & MNY COMPANY LLC - http://www.erzinex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | EQUITIZ - www.equitiz.co - https://www.equitiz.co - https://equitiz.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | DELTAS CRYPTO - https://deltascrypto.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | CCLOUDFX - https://ccloudfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | BITS PANDA - https://bits-panda.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SUREBETS SPORTS INVESTMENTS - www.sectorcapitaladvisorsasa.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2023 | Cyrcoins | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | Emeneker | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-09-2023 | EUPROFITS / Euprofits-Finanzportal GmbH | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | WiseWealth | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | CBX Capital | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | Misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-09-2023 | CryptoTraderAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | TheBrokerAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 27-09-2023 | Ivenctures | Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 | FXPRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 | FXCRYPTOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 | Curated Earners | Warning from the Financial Markets Authority (the Netherlands) |
| 26-09-2023 | Violation of prospectus requirement: Seidel Finance not allowed to publicly offer shares of Ecological Technologies Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 26-09-2023 | ENTFOREX GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | SECCOINTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | DIGITAL FX OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | PAYDAY GLOBAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-09-2023 | Parallel Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2023 | Cryptosfxpro | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Bitmarket Trader | Warning from the Financial Markets Authority (the Netherlands) |