search_api_autocomplete
Home

Warnings of illegal soliciting of savings from the public: Warnings by foreign authorities who are members of ESMA-Pol

Archive 2022

ESMA Warnings

Archive 2022 / 2023 / 2024

Publication date Company Authority
30-09-2025 MARES MEDIA SE Warning from the Federal Financial Supervisory Authority (Germany)
22-09-2025 UBLEU - http://ubleugroup.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 RMAM - ROCKY MOUNTAINS ASSET MANAGEMENT LTD - https://rockyrmam.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 RM AI ENGINE - ROCKY MOUNTAIN ASSETS - https://rmalpha.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 NUEVA PIEDRA CAPITAL - https://nuevoorigen.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 ONECITYTRADING - https://www.onecitytrading.co/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 MARKETAI EXCHANGE - https://marketaiexchange.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 EVIA PRO APP - EVIA PRO Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-09-2025 BMEBEX - https://www.bmebex.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
19-09-2025 Alan Duggan Finance Limited (Clone) - https://www.alandugganfinancelimited.com Warning from the Central Bank of Ireland (Ireland)
19-09-2025 Comparemyloan - https://www.comparemyloan.ie Warning from the Central Bank of Ireland (Ireland)
19-09-2025 Seaconview Designated Activity Company (Clone) - https://seaconviewdesignatedactivitycompany.com Warning from the Central Bank of Ireland (Ireland)
19-09-2025 Get To Loans (Clone) - https://www.gettoloans.com Warning from the Central Bank of Ireland (Ireland)
19-09-2025 Hugh McKeon Finance Limited (Clone) - https://hughmckeonfinanceltd.com Warning from the Central Bank of Ireland (Ireland)
17-09-2025 EU Rates Compare - https://euratescompare.com/ Warning from the Central Bank of Ireland (Ireland)
17-09-2025 MeFx Company - https://mefxcompany.com Warning from the Central Bank of Ireland (Ireland)
17-09-2025 FX273 - www.fx273.com - https://fx273.com/index.htm Warning from the Central Bank of Ireland (Ireland)
17-09-2025 Finance Advisory AG - https://financeadvisoryag.com/ Warning from the Central Bank of Ireland (Ireland)
16-09-2025  Euronext - http://amsterdamsebeursno.top/ Warning from the Financial Markets Authority (the Netherlands)
15-09-2025 RED WAVE CAPITAL - CAPITAL OLA ROJA - https://corsn.com/ - https://www.redwave.live/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 PPC FINANCE - www.ppc.finance Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 INTERACTIVE PRO LTD - https://interactive-proltd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 PROFIT-INVESTMENT - https://profit-investment.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 PRIMED FINANCE - https://primedfinance.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 KHNTUS - https://www.khntus.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-09-2025 EVER TRUST GAIN - https://evertrustz-gain.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-09-2025 Twelve Whales LLC. - twelvewhales.com - twelvewhales.net Warning from the Central Bank of Ireland (Ireland)
12-09-2025 Solidus Markets - Solidusmarkets.com Warning from the Central Bank of Ireland (Ireland)
12-09-2025 Bitlet - https://bitlet.net/ Warning from the Central Bank of Ireland (Ireland)
12-09-2025 The Capital Holdings (Clone) - https://thecapitalholdings.io/ - https://www.thecapitalholdings.com/ Warning from the Central Bank of Ireland (Ireland)
12-09-2025 Mobatrade - www.mobatrade.com Warning from the Central Bank of Ireland (Ireland)
12-09-2025 GensMarkets (Clone) - https://www.gensmarkets.com Warning from the Central Bank of Ireland (Ireland)
12-09-2025 AllTradingEurope26 - https://www.alltradingeurope.com/ Warning from the Central Bank of Ireland (Ireland)
12-09-2025 Phenix Trust Ltd - Phenixtrustltd.net - Phenixtrustltd.com Warning from the Central Bank of Ireland (Ireland)
11-09-2025 Prophinity - https://www.prophinity.com/ Warning from the Financial Markets Authority (the Netherlands)
11-09-2025 Kaybee PTE Ltd. - https://user.kaybee-pte.net/en/login Warning from the Financial Markets Authority (the Netherlands)
11-09-2025 Horizons28 - https://horizons28.com/ Warning from the Financial Markets Authority (the Netherlands)
11-09-2025 BMG Nymsis Digital - https://bmg.nimsys.digital/ Warning from the Financial Markets Authority (the Netherlands)
11-09-2025 BitprofitApp - https://bitprofitapp.com/nl/ Warning from the Financial Markets Authority (the Netherlands)
11-09-2025 AQR L Trade - https://aqrl-trade.com/en/ Warning from the Financial Markets Authority (the Netherlands)
08-09-2025 UTBRA APP - https://butradealaddin.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 TOFRO EXCHANGE - https://tofro.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 ROSAS SPERANDIO - https://www.rscluxemburgo-investmentfund.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 OPTIMAL PATH GROUPS - https://optimalpathgroupsx.online/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 GYMBROINVESTOR - https://gymbroinvestor.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 GRUPO GRAN - http://grupogran.es Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 GLOBAL TRADESTATION LTD - https://globaltradestationltd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 GHC WEALTH MANAGEMENT - https://sp.ghcwm.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 CRESTLINE ASSET MANAGEMENT LTD - https://crestline-am.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-09-2025 BLUMBERGTRADE - https://blumbergtrade.net Warning from the Comisión Nacional del Mercado de Valores (Spain)