Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 03-11-2025 | Hemel Fundexis - http://www.hemel-fundexis.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | Plexus Capital - https://plexuscapital.net/eng/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | XIence - https://www.xlence.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 | WINTON INVESTMENT - https://www.wintoninternationalcompany.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VEXTRON TRADINGPLATFORM - https://vextrontradingplatform.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VENTRO INVESTMENT PLATFORM LTD - https://ventroinvestmentplatformltd.trade/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | TRADEXTRON - https://tradextron.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | PRECISION FX - https://precisionfx.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | OMIN FX - https://ominfx.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ONE ROYAL FX - http://oneroyalfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | KEPLER IA - https://kepler-ia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | www.gbscapitalsa.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | FORTUNEX GLOBAL - https://fortunexglobal.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | FIMATRON - https://www.fimatron.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ESHQ PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CASHFLOW FX CONNECT - https://cashflowfxconnect.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CAPITALX TRADES - https://capitalxtrades.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | 212 EUROPE LIMITED - 212 EUROPE LIMITED LTD - 212 EUROPE LIMITED UK LTD - https://ma212.ctxeurope.com/#/1 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | Global Market Ltd - https://globalmarketltd.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 | Wisdom Elite Pro - https://www.wisdomelitepro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-10-2025 | SENVIX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | QTA APP - QTA | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | HELLOBIT - https://hellobitese.com - https://hellobit.cc - https://hellobit8.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | VELTIMO AI - VELTIMO-AI - https://veltimo-ai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAPSTONE-MARKETS - https://capstone-markets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAMBIO-GLOBAL.COM - CAMBIOGLOBAL - ALGOTRONAI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | BITCOINBANKSPAIN.COM - BITCOIN BANK SPAIN - BITCOIN BANK - BITCOIN BANK ESPAÑA - QUANTUM AI PLATFORMS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | INBITC - INBITC LTD - INBITC LLC - WWW.INBITC.COM - WWW.INBITCT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CIP TRADE APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAPITAL PLACE LIMITED - https://capitalplacelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-10-2025 | InvestiumGroups (website https://investiumgroupsltd.com and pages https://client.investiumgroupsltd.com) - Protradealliance (website https://protradealliance.com) - Aureo Flowdex (website https://aureo-flowdex.com) - Servelius (website https://servelius.com and page https://webtrader.glarings-armorier.com) - BrokerageAI" – "it-more.culinaryjoy.sbs (website https://brokerageai.org, related pages https://client.brokerageai.org and https://webtrader.brokerageai.org, and promotional website https://it-more.culinaryjoy.sbs) - ZZCoin (website https://zzcoingy.com) - Ofuyc (websites www.ofuyc.com, www.ofuyc-32516it.com, www.ofuyc-55337it.com, www.ofuyc-23166it.com, www.ofuyc-33111it.com, and www.ofuyc-83255it.com) - Veltrixmax-invest.com" – Ayquozeber.com (website https://veltrixmax-invest.com and promotional website https://ayquozeber.com) - Orolonix-invest.com – Cyberirfy.icu (website https://orolonix-invest.com and promotional website https://cyberirfy.icu) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-10-2025 | WCEUS APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | VGDSTKX APP - VGINBRK APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | VALITRAX - https://valitrax.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | PEDRO ASSET MANAGEMENT - https://pedroasset.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | SBSMARKET - https://www.sbsmarket.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | MELLO TRADE - https://mellotrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | CRYPTOS STATION - ESTACION DE CRYPTO - https://cryptosstation.cc - https://cryptosstation.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | TRIA INVERSIONES ESPAÑA - https://triainvestmentltd.com - https://www.triainvve.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | RMAM PRO - https://h5.rmampro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | MRX CAPITAL TRADING - MRX CAPITAL - MRX CAPITAL LIMITED - HTTPS://MRXCAPITALTRADING.COM/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | HUGO BROKER (canal TELEGRAM) - https://t.me/hugo_broker_canal | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-10-2025 | ABANTECAPITAL.COM (CLONE) - ABANTECAPITALS.COM (CLONE) - ABANTEWEALTH.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2025 | Stockwisse (website https://stockwiseprofit.com and pages https://clientzone.stockwiseprofit.com and https://webtrader.stockwiseprofit.com) - Hyper Trades (website https://hyper-trades.pro and related page https://trade.hyper-trades.pro) - Arti4Trades (websites https://arti4trades.com and https://arti4trades.net and page https://client.arti4trades.com) - Lirunefx (website https://lirunefx.com and page https://client.lirunefx.com) - NETWORK CAPITAL LTD (website https://network-capital-partners.com and page https://web.networkcapital-partnersltd.com) - Lucrumiagroup.co (website https://lucrumiagroup.co) - Dobibo (website https://dbbddrb.com) - Jzmor (websites www.jzmor.com, www.jzmor-it57659.com, www.jzmor-it33583.com, www.jzmor-it99518.com and www.jzmor-it52337.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 09-10-2025 | Khumaripa Financial Services Limited - ttps://www.kumaripafinancial.advertisingcompanyinmumbai.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Fundit Finance - https://fundit-finance.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Cogni Pay - https://cogni-pay.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Finanx Flow - https://www.finanxflow.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | ICL Markets - https://iclmarkets5.com/ | Warning from the Central Bank of Ireland (Ireland) |