ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 05-06-2023 | CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2023 | Royal Investment Consortium | Warning from the Securities Market Agency (Slovenia) |
| 02-06-2023 | Expert Trademiners | Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2023 | ZADE INVESTMENT LIMITED / ZADE INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | AIINOVATIVETRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | PRIVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | Luxem Capital (website: https://luxemcapital.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-06-2023 | FINANCIALMARKT.COM - https://financialmarkt.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-06-2023 | PREMIER EQUITY MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-05-2023 | Masterfx-Options | Warning from the Financial Markets Authority (the Netherlands) |
| 30-05-2023 | APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | PHUNEMZ COINS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | FX PLANNET / FXPLANNET | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-05-2023 | FX MUNDO - https://www.fxmundo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | LODEN SERVICESS LTD - https://lodenservicess.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | MAVPCAPITAL - https://mavpcapital.wixsite.com/mavpcapital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OMEGAROX LTD - https://omegarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OPENMARKETS - https://openmarkets.cfd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OXSHARE LLC - https://oxshare.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | VERUM INVESTMENTS INC - www.verumhk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-05-2023 | ZENITH VISUAL COINTRADE - https://zenithvisualcointrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | CLAIR CAPITAL - https://claircapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-05-2023 | Warning concerning the website https://www.mon-acces-personnel.com and fraudulent activities where the name of the company QUILVEST CAPITAL PARTNERS AM S.A. is misused | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-05-2023 | www.smitrade.com - www.smitrade.eu | Warning from the The Hellenic Capital Market Commission (Greece) |
| 26-05-2023 | Bad Credit Loans Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Fraudulent firm clones authorised firm Verge Capital Limited t/a Finclude | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | JPAB Finance | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Magna Finance Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | TREZO CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | GROWFUNDSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | The activities of an entity named Coin Option or Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-05-2023 | XIP CAPITAL GROUPS | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | ULTIMOSFX / ULTIMOS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | FUNDSTRADEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2023 | Gala-Gruppe | Warning from the Austrian Financial Market Authority (Austria) |
| 24-05-2023 | International Markets Live Inc (IM MASTERY ACADEMY) (website https://im.academy/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-05-2023 | www.brocprime.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.gladiolustox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.sharkoption.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.swiss24.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.tradingbloom.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.xglobalfin.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 23-05-2023 | www.dsil24.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2023 | Scam entity clones authorised Arch Investment ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Bantry Loan Service | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Dojo Loans | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | West Empire Private Equity Inc. | Warning from the Central Bank of Ireland (Ireland) |
| 22-05-2023 | CT MATADOR - WIND HOLDINGS LTD - https://ctmatador.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | ADRSWAP - https://www.adrswap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |