ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 26-06-2023 | PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PIU TRADING - https://piutrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PLATAFORMA JPX - https://jpxvip.com/p/pc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PROFIT CINDA LIMITED - https://www.profitfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LECS CRYPTO - https://cryptolecs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2023 | Fraudulent investment offers in Forex and crypto-assets by Immediate Connect | Warning from the Autority of Financial Markets (France) |
| 22-06-2023 | Violation of prospectus requirement: Performance to Go PLC not allowed to publicly offer its “pre-market cumulative preferred shares” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-06-2023 | Paper Bids (website: www.paperbids.com) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-06-2023 | Saanut Corporate Finance (website: https://saanutfinance.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-06-2023 | BitlQ / Omers Finance | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | Roi Republic | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | iDealTrade | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | FX-Trading.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | FX24Trade.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | CAPFM.IO | Warning from the The Hellenic Capital Market Commission (Greece) |
| 19-06-2023 | Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-06-2023 | CLICKFXM | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 | STARLIGHTCAPITAL.IO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-06-2023 | Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 | Graham Finance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | 4x or Cixx LLC (website: https://4x.fm) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 | IFP INVESTMENT MANAGEMENT S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 | Money Finance LLC T/A RoundFinance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | Fraudulent entity clones authorised firm Irish Life Investment Managers Limited | Warning from the Central Bank of Ireland (Ireland) |
| 14-06-2023 | Network Finance Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-06-2023 | DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | MEDIFINANCE LIMITED - www.medifinancelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-06-2023 | ALLIANCEFXLIMITED - https://alliance-fxlimited.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | DIFC INVESTMENT - https://difcinvestment.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | EXPRIME - https://exprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | PRISTINE GROUP LLC - GLOBAL NEWS TRADE - https://globalnewstrade.top/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | NEW HORIZON TECHNOLOGIES, S.L. - https://nhtechnologies.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | ROYAL INVESTMENT CONSORTIUM - www.royalinvestmentconsortium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | UBM CAPITAL - www.ubmcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | INFINITE PRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | INFINITY MINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | OCTUSGLOBALLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | GLOBA GIANT ASSET / GLOBAGIANTASSET | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-06-2023 | Ervestment | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2023 | NetProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 08-06-2023 | BITBINX | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | 4X.FM | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | SSC INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | Immediate Edge | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 | Magna Finance Holdings | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 | sterlingequityholdings.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | TRUSTYSWAP | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | CRYPTOXPHERE | Warning from the Financial Conduct Authority (United Kingdom) |