ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 05-05-2023 | FX-MAGNA.COM - https://fx-magna.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-05-2023 | TradeVexo | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | http://arielsystem.pro | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-05-2023 | Barclay Private Assets | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Trade Secured Fx | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Dakkengroup | Warning from the The Hellenic Capital Market Commission (Greece) |
| 03-05-2023 | Fraudulent activities by persons misusing the name of the credit institution Société Générale Luxembourg | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2023 | https://www.virgobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://axiontrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://www.ascendingbull.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-05-2023 | Brinks Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 02-05-2023 | Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-05-2023 | FinancialGate | Warning from the Financial Markets Authority (the Netherlands) |
| 01-05-2023 | Belana Group LLC / Zigber.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2023 | Greg Refinancing Loan Offer | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Fraudulent entity clones authorised firm LGIM Managers (Europe) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | MynetCoin | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Starling Car Insurance | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Housing Finance Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Financial Service Offer / Dr James Eric Finance Pvt Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Asia Loan Company Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Nolly Funding | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | M.B. Finance Services | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Ronnie Finance Limited (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 28-04-2023 | Greencares Macro Finance | Warning from the Central Bank of Ireland (Ireland) |
| 27-04-2023 | Warning concerning the website https://visaluxsc.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 | Upstream-market | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Warning concerning the website https://irisfinancekg.net usurping, among others, the contact details and logo of the CSSF | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 | Warning regarding the activities of an entity named Royal Investment Consortium (https://www.royalinvestmentconsortium.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-04-2023 | Polarbtc | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Gainful Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 26-04-2023 | Sallix Capital | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | VerifyFX | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | A-Trade International | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | MobaTrade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-04-2023 | Fraudulent entity clones authorised firm BNP Paribas S.A | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Ireland Loan Point | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Intelligence Prime Capital Ltd / IPCapital / IPC Trade EU Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | ExFinances / Finex Group Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Trivago Financial Home Plc | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Unitec Global Finance | Warning from the Central Bank of Ireland (Ireland) |
| 25-04-2023 | Wasixcap | Warning from the Financial Markets Authority (the Netherlands) |
| 24-04-2023 | Example 4 - https://thelionmarket.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Itraders FX LTD - http://itradersfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Forzatrade - forzatrade.io - forzatrade.net - forzatrade.org - forzatrade.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Pepper Stone LTD - https://www.pepperstoneld.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Primus FX - https://primusfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Wirrerium LLC - https://www.exteom.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2023 | Ama Business Solutions Ltd (sito internet https://solidxm.com e relative pagine https://register.solidxm.com e https://portal.solidxm.com) - Pelliron Universal Inc. (sito internet https://pelliron.com e relativa pagina https://pa.pelliron.com) - Mortiz Ltd e Fxalta Ltd (sito internet www.fxalta.com) - New Finance Llc e Newfx Ltd (sito internet www.newfxtrading.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-04-2023 | Warning regarding the activities of the company PrimeiroPay S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |