Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 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) |
| 09-10-2025 | Kredit Konnect - www.kreditkonnect.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | AFEX Markets (Clone) - https://afex-markets.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Blackridge Partners Limited - https://blackridgepartnersltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-10-2025 | Optal Financial Europe (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-10-2025 | Interactive Crypto - https://interactivecrypto.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | IC Investing - https://icinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Eternal Trust Group - https://eternalfx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Bitharvest - https://bitharvest.io/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | ESMART FINANCE - esmartfinance.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2025 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 | User Profile Hub - https://user.profile-hub.ltd/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trident Assets - https://assetstrident.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trade 222 - https://trade.222-t.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Total-profits - https://total-profits.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Novaskypoint - https://novaskypoint.ai/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Mevryon Platform - https://mevryonplatform.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Fpoiyysd - https://fpoiyysd.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Hash X Capital - https://hashxcapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-10-2025 | FinmarketsFX - https://www.finmarketsfx.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 01-10-2025 | Investkredit Bank AG - https://investkreditbank.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-09-2025 | MARES MEDIA SE | Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-09-2025 | https://btmake.top | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | 222-Trade - https://222-t.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | FX-ln - https://fx-ln.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 | Patronus Consulting - www.patronus-consulting.net | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 | Johnston & Murphy Capital Inc. - www.johnstonmurphycapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 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 | atdasjournal.com/ Quantum AI | Warning from the Austrian Financial Market Authority (Austria) |
| 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) |
| 18-09-2025 | Invesco PLC - https://platform.invesco-trading.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2025 | Orange Ltd. - www.orange-ltd.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | Future Gold - https://futuregolds.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | VOLKSRAIFFKREDIT - www.volksraiffkredit.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | EU Rates Compare - https://euratescompare.com/ | Warning from the Central Bank of Ireland (Ireland) |