Archive 2022
ESMA Warnings
| 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) |