ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 05-05-2026 | Better Markets: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 | xchangeai - https://xchangeai.im | Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 | Fintelligence - trader.fin-telligence.net - fin-telligence.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 | SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | https://robobrokerltd.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | BALANZFX - https://balanzfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ALPHA PRO - https://alpha.exchange/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-04-2026 | Fortuinheim - https://fortuinheim.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Impulse Crescente - https://impuls-crescente.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | NordValor - https://nordvalor.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Noble Asset Management - https://www.namjapan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Imperium Profit - https://imperium-profit.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Fortuinheim - https://fortuin-heim.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Ledger Global - https://ledgerglobal.net | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2026 | TGI AG: Bafin prohibits company from offering capital investments to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-04-2026 | QUANTUM BANC - https://quantum-banc.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | PRIMEPROPX - https://www.primepropx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL NEXT TRADE - https://www.gntcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL CAPITAL - https://globalcapit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | DUTT APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL BUSINESS SPORT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | BITNEST - https://bitnest.me - https://bitnest.ad | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ARBINIO - https://arbinio.es - https://p.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ADVANTCREST - ADVANTCREST LTD - https://www.advantcrest.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2026 | Afrika Emissions 7 UG (haftungsbeschränkt): Bafin prohibits company from offering subordinated loans to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-04-2026 | Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 | XTB (CLONE) - https://xtb.ac/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | VANPRETTY CAPITAL - https://vanpretty.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | SNORTER - https://snortertoken.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | POLNARO - https://polnaro.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GREENGAGECAPITA - https://greengagecapita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | FRONTIER MARGINS - https://frontiermargins.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | https://dstmeaf.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 | FIM EinzelhandelsInvest 1 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | FIM EinzelhandelsInvest 2 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | Artinexa - https://artiinexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Sway HorizonAI - https://swayhorizonai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | SBGlobal - https://sbglobal.io | Warning from the Financial Markets Authority (the Netherlands) |