ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 06-01-2023 | Scam entity clones authorised PI Indemnity Company, DAC | Warning from the Central Bank of Ireland (Ireland) |
| 05-01-2023 | FXGLOBE CHINA | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | SWISS HOLDING BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | PIPS INDEX FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | DETOX BANK / DETOXBANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | crypto-rate.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | LEGIT BITCOIN FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | STOCKTRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Green Field Capital Bank Plc | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | MAVTOPFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | WisecoinFx | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | FOREXDIAMONDEA | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | AIFXHOLDING | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Financial Access Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 | Monie Trust Savings | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CRYPTO-EQUITIES | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | ForexNjr | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 02-01-2023 | Warning concerning the website https://www.oorekainter.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |