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Warnings by foreign authorities (members of ESMA)

ESMA Warnings

Archive 2023 / 2024 / 2025

Publication date Company Authority
23-07-2026 PO Trade Warning from the Financial Markets Authority (the Netherlands)
23-07-2026 Luctra Warning from the Financial Markets Authority (the Netherlands)
23-07-2026 Succes Stuurore Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 IFC Investing Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Prominent Hold Global Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Blue Fire Consulting Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Welkrotivax Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Nalvurikenz Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Talvurieks Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 OrionChain365 Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Vanquoryn Delftavix Warning from the Financial Markets Authority (the Netherlands)
20-07-2026 Umexgain Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Chainedge - https://my.chain-platform.com Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Gilmore Capital - https://gilmore-capital.com Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Bitkelttrade - https://www.bitkelttrade.com Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Avaleap - https://www.aveleap.com Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Profitierex - https://www.profitierex.com Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Montara Capitals - https://montaracapitals.com/ Warning from the Financial Markets Authority (the Netherlands)
14-07-2026 Balios AG (kloon) - balios-ag.net/n/ Warning from the Financial Markets Authority (the Netherlands)
13-07-2026 https://webtrader.web-tradereurope.com/ (Clone) Warning from the Comisión Nacional del Mercado de Valores (Spain)
13-07-2026 ORVEZTIL Warning from the Comisión Nacional del Mercado de Valores (Spain)
13-07-2026 ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) Warning from the Comisión Nacional del Mercado de Valores (Spain)
07-07-2026 Snelle Dataveer - https://snelledataveer.nl/ Warning from the Financial Markets Authority (the Netherlands)
07-07-2026 Obsidiate - https://www.obsidiate.com Warning from the Financial Markets Authority (the Netherlands)
07-07-2026 Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org Warning from the Financial Markets Authority (the Netherlands)
07-07-2026 DUFOURBIT PTY LTD. - https://dufourbit.com Warning from the Financial Markets Authority (the Netherlands)
06-07-2026 TESORIANZA - https://tesorianzaia.com - https://tesorianza.es - https://tesorianza-ia.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 PORTAL CAMBIO - https://portal-cambio.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 NEXTINVERSION (CLONE) - https://nextinversion.com (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 FXFINANCIAL - FX FINANCIAL - FFSLTD LIMITED - https://www.ffsltd.co Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 ESPERIO - https://www.esperio.org/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 BYD SHARES AND STOCKS CORP - https://bydsharesandstocks.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
06-07-2026 BGTMAX - https://app.bgtmax.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
03-07-2026 "Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm); "Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com); "Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc); White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai); AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com); "Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
03-07-2026 Ortex Gruppe - https://ortexgruppe.com Warning from the Austrian Financial Market Authority (Austria)
30-06-2026 Scherp Fondstad - https://scherp-fondstad.com/ Warning from the Financial Markets Authority (the Netherlands)
30-06-2026 Finex Trades LTD - https://finex-ltd.com/ Warning from the Financial Markets Authority (the Netherlands)
30-06-2026 DMAsseteuBV look-a-likes Warning from the Financial Markets Authority (the Netherlands)
29-06-2026 PLATAFORMA IC MARKETS (CLONE) - PLATAFORMAICMARKETS.EU (CLONE) - TRADESUITE - ZERMATT GROUP LLC - https://tradesuit.net Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 ZBXC APP - ZBXZC - https://m.zbxzc.cfd/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 VOLTANZA REDILLO - VOLTANZA-REDILLO - https://voltanzaredillo.es Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 STAKE +0.9 MAXALT - STAKE 0.9 MAXALT Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 http://diverinvests.com (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 ESTABLE COREXIS - https://estable-corexis.com - https://estable-corexis-app.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 NEXCOINXT - COINFTX - https://www.nexcoinxt.es/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 EDGE AMISTO - ESTABLE COREXIS - https://edge-amisto.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 ABANTETHER.XYZ (CLONE) - ABANTE-BIM.COM (CLONE) - ABANTE.US (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-06-2026 Zuverlässiger Kredit - https://zuverlassigerkredit.com/de/ Warning from the Austrian Financial Market Authority (Austria)
26-06-2026 Settecmanagement (website https://settecmanagement.cm and associated page https://client.settecmanagement.cm); Mercerlimitltd (website https://mercerlimitltd.com and associated page https://client.mercerlimitltd.com); ‘Shark Investments' (website https://shark-investlimited.com and associated page https://cfd.shark-investlimited.com); "Fior Valorenza" (website https://fior-valorenza.com); Royalassetmanagement (website https://royalassetmanagement.co and related pages https://client.royalassetmanagement.co and https://webtrader.royalassetmanagement.co); ATF GlobalX (website https://atf-globalx.co and associated page https://client.atf-globalx.co); Tibi Pro Secure Investments (website https://tibipro.com and page https://area.tibiproedge.com) Cumulvenza (website https://cumulvenza.com) "RER885" (website https://rer885.it); "TRUT88" (website https://trut88.it); "REG775" (website https://reg775.it); "SDTG99" (website https://sdtg99.it); "XZD316" (website https://xzd316.it); "RSD996" (website https://rsd996.it); "FHF326" (website https://fhf326.it); "TYT827" (website https://tyt827.it); "EWTD55" (website https://ewtd55.it); "DXGE85" (website https://dxge85.it); "3VK1O5" (website https://3vk1o5.it); "SDS323" (website https://sds323.it); "KSDF12" (website https://ksdf12.it) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)