ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 27-01-2023 | CentralTradingHub | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Future FX Stakes LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | cryptomargin | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FOREXMINING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FxCapitalProfit | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Digital-Inv | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | aursfxl.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | LEGIT-TRADING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | VolksFX - https://www.volksfx.net | Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 | MAXITRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | OCTEXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | HEX-CAPITALS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | www.premiumfinancesolutionsltd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2023 | easternpowernetworks-sustainability.co.uk | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | AVIVA-ARB - www.aviva-arb.com | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | AZIMUTH TRADE - https://azimuthtrade.ltd | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | Warning concerning emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-01-2023 | EQUITI CAPITAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | Cz-changpeng FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | TRADERS GLOBAL GROUP INC - https://myforexfunds.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | EPSILON INVESTMENTS - https://www.sectorepsilonasa.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | www.everfxpro.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | CRYPTOTRADETECH - https://www.cryptotradetech.net | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | GENIUSINVEST - www.geniusinvest.co | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | RADIXINVEST - www.radixinvest.com | Warning from the Hellenic Capital Market Commission |
| 20-01-2023 | CRYPTO ALPHA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | INSTANTTRADESFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | TRADEBITFINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | SMART COIN TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | ICMARKETPROS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | CSPARTNERS-GESTION (CLON) - pascal.bouthelot@cspartners-gestion.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-01-2023 | BINAKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | FIXED INCOME FINDER | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SWIFT CAPITAL FX24 | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO GENIUSE | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX TRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO FX INDEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SMART EPENDY SI | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | EXCHANGE X MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | EXCLUSIVE TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | EUROPEAN INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | AMARINVEST LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | CRYPTO VENTURE MONI | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | Onex Corporation / Canoodle Solutions Ltd - https://onex-corporation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-01-2023 | CMVM issues warning for investors concerning Cash Forex Group/Cash FX Group/CFX | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | CMVM issues warning for investors concerning Imobuy Real Estate Investors Group/Imobuy Group | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | APEXMARKETLTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | CENTRAHOMA STONE BANK | Warning from the Financial Conduct Authority (United Kingdom) |