Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 07-12-2023 | DWS Invest (IE) ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 | Custom House Capital Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-12-2023 | Vantage Global Funds ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 06-12-2023 | Bitopya | Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2023 | Capital GatewayCG | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-12-2023 | https://trade4w.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-12-2023 | Nexus LLC - ONE CAPITAL COMPANY - https://onecapital.company | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | HALONG INVESTMENT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | Dev Global LLC - WSYM Technologies LLC - https://btrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-12-2023 | AI TRADE - https://ai-trade.consulting | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-11-2023 | Xtbco Ltd (https://xtbco.com, pages https://client.xtbco.com and https://webtrader.xtbco.com) - "FXCrue" (https://fxcrue.com, pages https://webtrader.fxcrue.com and https://client.fxcrue.com) - "Sgbfinancesa.io" (https://sgbfinancesa.io, pages https://client.sgbfinancesa.io and https://webtrader.sgbfinancesa.io) - "Ariel System" (https://arielsystem.pro) - "FXG Markets Investment" (https://fxgmarkets.com, page https://my.fxgmarkets.com) - Link Financial Limited (www.linkfinancialltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-11-2023 | CapitalMarket24 | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | PhoenixTB | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Vertexfy | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Traderup | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2023 | Tradercode | Warning from the Austrian Financial Market Authority (Austria) |
| 27-11-2023 | EL MERCADO EFNX - https://elmercado-efnx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | https://tradingav.org | Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-11-2023 | QUANTUMAI / QUANTUM AI - https://the-quantum-ai.com - https://quantumai.investing-kapitals.com - https://qai-uk.fin-bestplan.com - https://quantumsai-sp.revepiy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | IMMEDIATE MOMENTUM - https://immediate-momentum.com/es - https://immediate-momentum.io/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | GAINGROUND - www.gainground.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | FXNC FINANCIAL - https://fxncfinancial.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | BITECX - https://www.bitecx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | ACAPITAL GROUP - https://acapitalgroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-11-2023 | Fraudulent activities by persons misusing the name of the Investment Company with Variable Capital LUX-BOND | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-11-2023 | Cryptocurrencyexz | Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 | BLOG FINANCE CORPORATION | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-11-2023 | TopTierCapital | Warning from the Austrian Financial Market Authority (Austria) |
| 24-11-2023 | Royal Dimex Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 | Central Plus Finance | Warning from the Financial Markets Authority (the Netherlands) |
| 23-11-2023 | The AMF and the Paris Public Prosecutor's Office urge retail investors to be extremely vigilant regarding Immediate Connect's fraudulent investment offer in crypto-assets | Warning from the Autority of Financial Markets (France) |
| 23-11-2023 | Blue Energy Group AG: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2023 | EUROWEG HuMan-Bewegung | Warning from the Austrian Financial Market Authority (Austria) |
| 23-11-2023 | FX Advance Trade Global / Fxadvance Tradeglobal Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2023 | Forex Demystified | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 | Wisevests | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 | FXG Markets | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2023 | Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2023 | HighWorld Capital Associates LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | Bitblanco (www.bitblanco.com, page https://webtrader.bitblanco.com) - Alphascrypto (www.alphascrypto.uk) - Billionaire Trade Ltd (https://billionaire-trade.com, pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com) - Infinity Invest (https://infinityinvest.pro, https://office.infinityinvest.pro and https://trade.infinityinvest.pro) - CustomhouseCL (www.customhousecl.com, https://client.customhousecl.com and https://platform.tnxtechno.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2023 | EquityExperts UK Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 20-11-2023 | TRADING AUDITADO / SYSTENEX - https://tradingauditado.com - https://t.me/systenexforexsignalsverified | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | www.topeurofx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-11-2023 | Tamara GT - https://www.tiktok.com/@ttamara.g.t | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | STANDART MARKETS LTD - STANDARTMARKETS - https://www.standartmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | PETRON CAPITAL - https://petron-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | LEVERAGESIX - https://www.leveragesix.com - https://leveragesix.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | INFINITY INVEST - https://infinityinvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | EXOPIP - https://www.exopip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | https://cfdinvest24.com | Warning from the The Hellenic Capital Market Commission (Greece) |