ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 08-10-2026 | Uniox Gold LLC: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-10-2026 | TeslaProX - https://tesla.instantmaxminer.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-10-2026 | Coventry Management - coventrymgmt.com | Warning from the Financial Markets Authority (the Netherlands) |
| 29-09-2026 | Infinitenova - https://infinitenova.org | Warning from the Financial Markets Authority (the Netherlands) |
| 29-09-2026 | Prunkelvor - https://prunkelvor-nl.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-09-2026 | BeHappy Exchange - https://behappy.exchange | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2026 | Agi Finance SA - www.agifinanz.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2026 | BERLIN LIVING AG: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-09-2026 | Solvancy Finanz - solvanance.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2026 | Talvurieks - https://Talvurieks.nl | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Omega Trade - https://omega-trade.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Polaris Prime Capital (Switzerland) AG - https://pp-capitals.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Index Pairs Markets Ltd - https://indexpairs.io | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Skelvurizont - Skelvurizont.nl | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | Hedge Performance - hedgeperformance.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2026 | GMG Corporate - https://gmg-corporate.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2026 | AI App | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 | CMC Trading EU Ltd. - https://cmctradingeu.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2026 | Fedgechaincorporation - https://fedgechaincorporation.com | Warning from the Financial Markets Authority (the Netherlands) |
| 16-09-2026 | Nexura VG: grounds to suspect that shares in GoldRock Industries Ltd. are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2026 | BingNC - https://bingnc.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Bitfieotc.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Luminex STO - https://luminexsto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2026 | Getliquid365 Finance Limited - https://getliquid365.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2026 | BCLS Assets - https://bcls-assets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2026 | Clear Markets Europe - https://clearmarket-europe.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2026 | Evolve Asia - https://www.evolveasialtd.co/ | Warning from the Austrian Financial Market Authority (Austria) |
| 04-09-2026 | AVCS Systemgroup Securities Pty Ltd - https://avcs-systemgroupp.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Ava Global Trade Center - https://www.avaglobaltradecenter.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Node Sovelit 840 - https://node-sovelit840.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Infinite Markets Ltd. - https://infinitemarkets.trade/ | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | SwissWealthManagement Ltd. - https://swiss-wm.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 04-09-2026 | Veld Luxaris - https://veld-luxaris.com | Warning from the Financial Markets Authority (the Netherlands) |
| 31-08-2026 | MY.NEXT-CAP.PRO (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-08-2026 | LIFE FINANCIAL TIME - https://term.lifefinancialtime.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-08-2026 | https://gpbfinancialservices.eu/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-08-2026 | BLUEBERRY CAPITAL - https://blueberrygrouptl.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-08-2026 | my.aipltfrm.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-08-2026 | GBM Global Inc. (“BitMart”) - https://www.bitmart.com/de-DE | Warning from the Austrian Financial Market Authority (Austria) |
| 27-08-2026 | Lightspeed Intelligence Limited - https://vaulterro.com/ - https://webapp.vaulterro.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | First Group Holding - firstgroupfinance.io | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | mjlifepensionsltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | AW Limited - https://aw.limited/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2026 | GooeyTrade - https://trade.gooeytrade.com/ - https://gooeytrade.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2026 | Crypto-Börse - https://crypto-boerse.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-08-2026 | Primary Markets - https://primary-markets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-08-2026 | Gutmann Strategies - https://gutmann-strategies.at - https://gutmann-strategies.de | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2026 | Capital Equity Markets - https://capitalequity-markets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-08-2026 | MetroSafe Corporation Bank - https://metrosafecorp.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-08-2026 | PTInvesting - https://ptinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |