Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 20-09-2022 | Elite-bonds.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-09-2022 | https://tradingscore.co/ - EUDAIMON CONSULTING LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://primeinv.co/ - PRIME INVEST | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://metaversesworld.org/ - PRISTINE GROUP LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://kinzablog.xyz/step2/ - https://kinzablog.xyz/ - https://repsol8.xyz/ - https://allkinza.xyz/step2/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://www.investirex.com/ - CASTAN HOLDINGS LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://foxnewstrade.org - FOX NEWS TRADE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | www.dgxltd.com - DGXLTD - SECUREX PLUS SOLUTIONS EOOD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | https://allfinagroup.pro - Allfina Group - Bright Group LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2022 | Olympusbrokers Ltd (www.olympusbrokers.com) - Uncanny Services Llc (https://5markets.io) - Surreptitious Group Llc (https://fincloud.life, page https://webtrader.fn-trade.link) - Combobulating Group Llc (https://goldmar.co, page https://webtrader.gmar.cc) - "Titancfd" (www.titancfd.com, page https://platform.titancfd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-09-2022 | Swych CORP | Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2022 | cortana world | Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2022 | Binary Invest Traders | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | Timeline Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | CRYPTO PREMIER MINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | SR TRADE FOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | GLOBALPRIMEFOREX / GLOBALSPRIMEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | DTPFX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | PREMIUMOPTIONFXPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | MATRIXINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | FX PLUS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | CRYPTO-NETWORK LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-09-2022 | FIRST RATE CRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | Delta Finanz: BaFin prohibits Delta Finanz from offering the shares of Duracell Inc. to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2022 | Wonderkiri OÜ: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-09-2022 | CRYPTOXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | ALTPROFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | FASTEARNERSFXOPTIONTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | Forex Kickstarters | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | FX Smart Traders | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | RUMFORD CAPITAL MANAGEMENT GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-09-2022 | EURIZON CAPITAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | Astoria International Limited | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | Ingenue Consulting LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-09-2022 | Warning regarding the activities of an entity named AHE Finance (https://ahe-finance-ltd.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2022 | 9DAYFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | BINANCEINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | A One Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | NoCreditCheckLoans | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | HonorFinance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | FOREXTRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-09-2022 | INFINITY FX / INFINITY FX MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 | SUPERFXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 | CRYPTOEDGEPREMIUM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-09-2022 | UKPOWER-NETWORKS.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | TOPONE DIGITAL ASSET MANAGEMENT GROUP - https://toponewallet.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 | METAMAXFX - https://metamaxfx.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 | DEFINITE AREA - https://definitearea.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2022 | Sungerfx Limited (www.sungerfx.com, webpage https://crm.sungerfx.com) - Uncanny Services Llc (https://fivemarkets.io, webpage https://webtrader.fivemarkets.cc) - GrandTrade Pvt Ltd (https://grandtrades.eu, webpage https://client.grandtrades.eu) - Vermillion Consulting Llc (https://tedex.co, webpage https://webtrader.tedex.cc) - Finex Group Ltd (https://finextrader.com, webpage https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig-os.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |