Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 12-12-2024 | Best Rate Ireland - www.bestrateireland.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Squire’s Finance Limited (Clone) - https://webtrader.squiresfinancesltd.trade/ - https://www.squiresfinanceltd.com/ - https://mobtrader.squiresfinance.trade/login - https://www.squiresfinancesltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Bartis Investment Limited - Bartis-hk.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Tradervesta - https://tradervesta.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Lioniseassets (Clone) - https://lioniseassets.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Darby Loans - www.darbyloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | 247 Loans Day - https://www.247loansday.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-12-2024 | Promontoria (Arrow) Limited (Clone) - www.promontoriaarrowlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-12-2024 | Tradeweb: Fake or cloned websites using the name of Tradeweb | Warning from the Financial Markets Authority (the Netherlands) |
| 09-12-2024 | BTCC - HTTPS://WWW.BTCC.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | SPX-TRADE - https://spx-trade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | SIRIUS BROKERS, S.L. - https://www.siriusbrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | PROFIX CAPITAL - https://profixcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | NOMINEX - HTTPS://NOMINEX.IO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | ALGOPROAI - https://algoproai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | MINERVA MARKETS - HTTPS://MINERVAMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | MACHUK LLC - https://www.farallonfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | IFC MARKETS - IFCMARKETS.CORP - https://www.ifcmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | GA MANAGEMENT - GRUPO ARGENTIS S.A. DE C.V. - https://www.gamanagement.mx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-12-2024 | DK GLOBAL FOREX - HTTPS://DKGLOBALFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-12-2024 | FlowTradeX - https://flowtradex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-12-2024 | BVTBanco Limited (website www.bvtbancolimited.com) - “INCORE INVESTMENT” (website https://incore-investmentcfd.net and page - https://client.incore-investmentcfd.net) - “WoodcCapital” (website www.woodccapital.com and page https://platform.woodcmarkets.com) - Reloft Srl SB (website www.reloft.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2024 | TheraFinanzen - www.therafinanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 04-12-2024 | Capital Counsel LLC - https://capitalcoun.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 02-12-2024 | SMBC Bank EU AG (Clone) - SMBC Group Dublin (Clone) - SMBC EU Dublin Branch (Clone) - SMBC Bank (Clone) - SMBC Banking Corporation (Clone) - SMBC Dublin (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Neuberger Berman Asset Management Ireland Limited (CLONE) - https://nb-dashboard.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Citigroup Global Markets Europe (CLONE) - Citigroup Ireland (Clone) - Citigroup Global (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Better Rates Today - https://betteratestoday.com | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | Quantum AI - https://quantum-ai.ie/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-12-2024 | ELITEVISION - https://elitvision.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | EIGHTCAPINVEST - https://eightcapinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | BUX & STONE - SOLTCORP. LTD - https://bux-stone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | GLOBAL ALLIANCE SEC - BITLES LIMITED COMPANY - https://globalalliancesec.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | SENEKPITAL - https://senekpital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | PRIME VERTICAL MARKETS - PRIME VERTICAL MARKETS LLC. - https://primeverticalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | AVALON FINANCE (CLONE) - https://avalonfinance.io (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | AQUILLA FX - https://aquillafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | OPTI-TRADE - https://user.opti-trade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | MILLION WEALTH INVESTMENTS - HTTPS://WWW.MILLIONWEALTHINVESTMENTS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | IBS ASSET (CLONE) - HTTPS://WWW.IBSASSET.ORG (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | IBERMERIDIAN - https://ibermeridian.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | GOLDEN WALLET FINANCE, S.L - www.goldenwalletfinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | FX INFINITY - https://fxinfinity.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | FALCON GROUP - HTTPS://FALCONGROUP.INVESTMENTS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-12-2024 | EUROSCOINS - https://euroscoins.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-11-2024 | www.primequotes.io | Warning from the Austrian Financial Market Authority (Austria) |
| 25-11-2024 | VAULT TRADE - https://vaulttrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | https://moventumsca.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | XMTORO - XMTORO ASSET MANAGEMENT LIMITED (XMTORO AM) - HTTPS://XMTORO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | BYTECROSS - https://bytecrossiih.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |