ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 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) |
| 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 | 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) |
| 24-06-2026 | Ventus Energy Group OÜ - https://ventus.energy | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | FestgeldKompass - https://festgeldkompass.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | VornethPro - https://vornethpro.at | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | Alvexo Markets - https://alvexo-data.com/d/trading | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | Kadldsa - kadldsa.cc/index/index.html | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | North Core Markets, Inc - https://www.northcoremarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Spreadex.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Getliquid24 - https://getliquid24.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Helder Rendemvale - https://helderrendemvale-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Umex Gain - https://umexgain.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | RIQUEZA TRADEWISE - https://riqueza-tradewise.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | MEW - MY ETHER WALLET - https://www.myetherwallet.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | IB INVESTING - https://ib-investing.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | ALPHAIBERIA - https://alphaiberia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | Strovaults - https://strovaults.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | ProyoFx Ltd - https://www.proyofx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | XypherMarkets - https://xyphermarkets.com/ | Warning from the Financial Markets Authority (the Netherlands) |