Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 27-05-2024 | INTERTRADER - HTTPS://WWW.INTERTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | InvoTrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 | Exitos trade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-05-2024 | Activopts - https://activopts.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2024 | Pom-oc - https://pom-oc.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2024 | Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-05-2024 | Immediate Intal - https://immediateintal.net/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-05-2024 | Kapital Finanzen - kapital-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-05-2024 | Kash Kredit Express - kashkreditexpress.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-05-2024 | Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2024 | XTXMK - HTTPS://XTXMK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | WEB TRADER LTD - https://t-tg.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE NEUPRO - https://tradeneupro.co/es - https://tradeneupro.com/es - https://tradeneupro.app/es - https://tradeneupro.net/es - https://tradeneupro360.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE CIPRO - https://tradecipro.com/es - https://tradecipro.co/es - https://tradecipro.app/es - https://tradeciproai.com/es - https://tradecipro.net/es - https://tradecipro360.com/es - https://tradecipro100.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ROSE CAPITAL LTD - https://rosecapital.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | QUANTUM OPENAI - https://whethersuff.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | QUANTOREX - HTTPS://QUANTOREX.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | PRIVATE WEALTH MANAGEMENT - https://www.pwm.hk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LUNA CAPITALS - HTTPS://LUNA-CAPITALS.NET - HTTPS://TRADE.LUNA-CAPITALS.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LAZZA CAPITAL S.A.S - LAZZA CAPITAL - HTTPS://WWW.LAZZACAPITAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | JPMREVIEW - HTTPS://WWW.JPMREVIEW.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GENEVE MARKETS - HTTPS://GENEVEMARKET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GEMATE - HTTPS://WWW.GEMATETO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | FIDELITY WM - https://fidelity-wm.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | EXCLUSIVEXINVEST - HTTPS://EXCLUSIVEXINVEST.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ES-INVESTS (CLONE) - https://es-invests.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | BITIIPLEX CODES APP - HTTPS://BITICODES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | HTTPS://ALFACAPITALMARKETSLTD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-05-2024 | Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-05-2024 | IMMEDIATE TURBO - https://immediateturbo.org/es - https://immediateturbo.com/es - https://immediate-turbo.com/es - https://theimmediateturbo.com - https://bitcoinfastprofit.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2024 | EVERIX EDGE - https://everixedge.com/es - https://everix-edge.io/es - https://everix-edge.org/es - https://everix-edge.net/es - https://everix-edge.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2024 | Capital Gardens ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Philos Partners Investor Services Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Allied Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Younited Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Volare International UCITS ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 06-05-2024 | https://tradingav.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | SF CAPITAL - https://sfcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | PORTAL INVERSOR - https://portal-inversor.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 | SWISSCAP - HTTPS://SWISSCAP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | MS GLOBAL FINANCE - HTTPS://CFD.MSGLOBAL.FINANCE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KUNDERBANK - HTTPS://KUNDERBANK.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KCAPITAL.NET - HTTPS://KCAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | IMMEDIATE CODE 360 - HTTPS://IMMEDIATECODE-360.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | ENCOREFX GLOBAL - https://encorefxglobal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | CAVIEX - HTTPS://CAVIEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BYBITPROFIT - https://bybitprofit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BITASSET - https://bitassetz.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |