ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 20-03-2023 | Luís André de Goes Ribeiro da Cunha | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-03-2023 | MERCADOS DE VALORES | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | ITG INVESTING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FIRSTCRYPTOINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | HUGOWAYOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | SWISS FX INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-03-2023 | Brookfield EU | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | GEMSTRADE ASSETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | INFINITEOPTIONTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | cryptometatrades | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | BitmineFx Hub | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | CREST-CREDITS.XYZ | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | DIGITALTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | Universe Trading LLC / Trust Your Universe | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | GoldingFX - https://GoldingFX.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-03-2023 | CROMVOX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | STOCKHUTFX INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | KNOWNFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | WINTRADE X | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | DAZON-CAPITAL / COINTRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | FIRM EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | I-GLOBAL MANAGEMENT and VAQUITA FUND | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | https://sef-global.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | PREMIUM CRYPTO GAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | EXCELLENCE TRUST BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | PERFECTIS LOANS | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | DIAMOND CRYPTO FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | OCTAFX-EARN | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | MAIN CRYPTO TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | GLOBALCRYPTOTRADEALLIANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | BITFXD | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | WEALTH FUND MANAGEMENT INTERNATIONAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | VIE FINANCE AEPEY - CAPITAL Securities AEPEY - www.allcryptcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | SOLIDSTOCKS - https://solidstocks.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | GRAND CAPITAL LTD - https://grandcapital.net - Financial Commission - FinaCom PLC -https://financialcommission.org | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | Fraudulent online trading platforms or websites | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 | Market-Gold - https://market-gold.com - Astrica Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 | ELITEMORTAGEFIN.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 | BINARY FOREX TRADING STOCK | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | HELIUM100BOOSTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | LITEFXANALYSIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GOLDMINES / GOLDMINESINVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GLOVE-INVESTS / GLOVES INVESTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-03-2023 | Octa Markets Incorporated - https://es.octafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.onyx-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.rivobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.tradersfinancieros.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2023 | Fraudulent entity clones authorised firm Citibank Europe plc | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 | Lion Bonds | Warning from the Central Bank of Ireland (Ireland) |