ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 08-04-2026 | Parus ICAV (CLONE) - www.parusicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-04-2026 | svcoinn - https://www.svcoinn.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | ShieldDEX - https://shieldex.ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | True Trust AI - https://truetrust-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | IBO International - https://ibointernational.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-04-2026 | Swiss Capital Hub - https://swisscapitalhub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | LFtrade - https://lftrade.co/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | XauPipsMarket - https://xaupipsmarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-04-2026 | "Fxcalle" (website www.fxcalle.com); - "Fint-xpert" (website www.fint-xpert.com); - "Primevaultfx" (website https://primevaultfx.com); - "Trade-zonex" (website https://trade-zonex.com); - "Bravonexmarkets" (website https://bravonexmarkets.com); - "Avantcapitaltrade" (website https://avantcapitaltrade.com); - "alchemyxmarkets" (website https://alchemyxmarkets.com); - "Capibullmarket" (website https://capibullmarket.com); - "Truenorthoptions" (website https://truenorthoptions.com); - "Skylinefx" (website https://skylinefx.co); - "Oxelvian" (websites: https://oxelvian.it, https://oxelvian.net, https://oxelvian.io, https://oxelvian.tech and https://oxelvian-it.net); - "Eryxavin" (websites https://eryxavin.net, https://eryxavin.org and https://eryxavinit.com); - "Kapidex Nx" (websites https://kapidexnx.net and https://kapidexnx); - "Entratezza" (websites https://entratezza.com and https://entratezza-ia.com); - "Fortunezza" (websites https://fortunezza.com and https://fortunezza.org); - "Frame 2U Avapro" (websites https://frame-2u-avapro.com and https://frame-2u-avapro.org); - "Valoranco" (websites https://valoranco.com and https://valoranco.org); - "Rango Opularis" (websites https://rangoopularis.net, https://rangoopularis.com, https://rangoopularis-ai.com and https://rango-opularis.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-04-2026 | Goldenstocks T/A Citymend Management Limited - https://goldenstocks.org - https://www.citymendmanagement.live/ | Warning from the Central Bank of Ireland (Ireland) |
| 30-03-2026 | NERO - https://neroplc.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | CFD WIREZEE LTD (CLONE) - https://cfd.wirezee-ltd.co (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | Walnut Planet GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-03-2026 | SWIFTPAY X - CHRONOTRADEX - http://www.swiftpayx.click/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | AUREON TRADE - https://aureontrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | BLOCK DIGITAL UAB - https://bnka.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | FORTAROX - https://fortarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | RAISE GRID AI - https://www.raisegridai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2026 | AT-GRUPPO24 - https://at-gruppo24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 27-03-2026 | TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | Castleforbes Wealth (CLONE) - www.castleforbeswealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | Naperte Designated Activity Company (CLONE) - https://napertedac.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | Walsh Trust Bank - www.walshtrust.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | Finio24 - https://finio24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 | West Invest Bank - www.westinvestbank.com | Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 | e-finanzmarket SA - https://e-finanzmarket.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | NextChain - https://nextchain.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | J.P. Morgan Asset Management (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 | Stuwen Opulex - https://stuwen-opulex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Evergrid AI - https://evergrid-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | NDAE Exchange - https://nexuscoins.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Dominion Strategies - https://www.dominion-strategies.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Zignalor - https://zignalor.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | Falnex - https://esafevault.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-03-2026 | VALUE MARKETS - https://value-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 | TARILLIUM - https://tarillium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 | IG INDEX LIMITED (CLONE) - https://ig-indexlimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-03-2026 | High Performance Battery Holding AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 19-03-2026 | Elarem Limited - https://elaremlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | - "GLQ-Investors" (website https://glq-investors.com); - "Swiss-Pay" (website https://swiss-pay.io and related page https://client.swiss-pay.io); - "Stone Vest" (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com); - Apollo" (websites https://apolloxpro.com and https://apollox-pro.vip); - "FTI Finance" (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com); - "Renditix AI" - "Renditixpro.space" (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2026 | Suisse Equity - https://suisseequity.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | Callanor - https://callanor.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | EU Bonds - https://eubonds.org | Warning from the Central Bank of Ireland (Ireland) |
| 18-03-2026 | Private Client Trustees Limited (Clone) - https://privateclienttrustees.com/ - https://privateclienttrusteesltd.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-03-2026 | Ruxavild - www.ruxavild.at | Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2026 | SL Leasing GesmbH - https://sl-leasinggesmbh.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2026 | Commercehelden GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | White Arrow - https://white-arrow.org | Warning from the Financial Markets Authority (the Netherlands) |