ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 30-06-2026 | Finex Trades LTD - https://finex-ltd.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 | Scherp Fondstad - https://scherp-fondstad.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 | DMAsseteuBV look-a-likes | 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 | 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 | Umex Gain - https://umexgain.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 | Helder Rendemvale - https://helderrendemvale-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | ALPHAIBERIA - https://alphaiberia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | Energy Wealth Investment - https://ew-investment.com/en/ | 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 | Strovaults - https://strovaults.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | XypherMarkets - https://xyphermarkets.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 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 | Rodaxo.ai - https://rodaxo.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | Primex Trade Global - https://www.primextradeglobal.com/home/index.php | 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) |
| 18-06-2026 | BitKeltTrade - https://bitkelttrade-nl.net/ - www.openbrief.cyou | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | AS Investments Funds - https://as-investment.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | Brainsplan - https://brainsplan.com - https://webtrader.brainsplan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | FinnsMotion - https://finnsmotion.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | Ovruxtali - https://ovruxtaliai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2026 | Hartmann & Benz LLC: grounds to suspect that Hartmann & Benz LLC is offering tokenised securities under the names Easygold Token and EASG to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-06-2026 | JT-M (APP) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-06-2026 | INVESTING IB - https://cfd.investingib.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-06-2026 | CPKEY APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-06-2026 | Blitzpine Group - https://blitzpinegroup.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 | Imperium Investments - https://imperiuminvestments.eu | Warning from the Financial Markets Authority (the Netherlands) |
| 11-06-2026 | Equity Research Ventures PTE. LTD. (“AlleAktien”) | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-06-2026 | Lotment Capital - https://trading-area.lotmentcapital-v5.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2026 | AMAGVIK Int. AG: Bafin prohibits company from offering participation certificates to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-06-2026 | STRATEGIC ADVISERS - https://strategic-advisers.org - https://user.strategicadvisers.tech | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | FINOVEXPRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | APP AI - GAS FLEX AI - GAS FLEX AI 1.0 - MISTRAL AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | GENERATIONTRADE - GENERATIONTRADE COMPANY - GENERATIONTRADE FINTECH SERVICES LTD - GENERATIONTRADECOM.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | TRIUMPACCESSION - https://triumpaccession.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | LEARNSPREADPRO - LEARNSPREADPRO LTD - https://learnspreadpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | STRIKE - ZAP SOLUTIONS EUROPE SP. Z O. O. - https://strike.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | EXACTO CREDITANT - EXACTO-CREDITANT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | TRAMO VALTRION - https://tramo-valtrion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-06-2026 | https://opteamasesoresfinancieros.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | XIROM INVESTMENTS - https://xirominvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | FXPROLTD - https://cab.fxpro-ltd.com/ - https://web.fxproltd.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | CAVIAL - CAVIAL APP - https://cavial-pro.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | VALERO-MARKETS - VALERO-MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | PIEDRALUZ MONVEX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | MQX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-06-2026 | DAXLORIZ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |