Warnings of illegal soliciting of savings from the public: Warnings by foreign authorities who are members of ESMA-Pol

Archive 2022

ESMA Warnings

Archive 2022 / 2023 / 2024

Publication date	Company	Authority
29-04-2024	ALL OPTIONS - https://alloptionsint.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
29-04-2024	FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com	Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
29-04-2024	Infinity Forex Funds	Warning from the Financial Markets Authority (the Netherlands)
29-04-2024	BlueHoldings	Warning from the Financial Markets Authority (the Netherlands)
29-04-2024	Sense Traders h.o.d.n. FX Wise	Warning from the Financial Markets Authority (the Netherlands)
29-04-2024	Duosoft LLC	Warning from the Financial Markets Authority (the Netherlands)
29-04-2024	CG Partners	Warning from the Financial Markets Authority (the Netherlands)
26-04-2024	Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net	Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
22-04-2024	XTB OPTION (CLON) - https://www.xtboption.com (CLON)	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	HTTPS://WWW.CAPTECINVLTD.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	UNIVERSE COIN MINERS - https://universecoinminers.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	TFX Primes - https://www.tfxprimes.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	GCI PRIME CAPITAL LTD - https://gciprime.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	CRYPTOXPHERE - https://www.cryptoxphere.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	VM Services LLC - Bmmc Investment - https://bmmcinvestment.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	AX TRADING - https://axtrading.io	Warning from the Comisión Nacional del Mercado de Valores (Spain)
22-04-2024	HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc	Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2024	XTRADER 365 - https://www.xtrader365.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2024	WAYSTONESHARES (CLONE) - https://waystoneshare.com (CLONE)	Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2024	TRIVE 04 CLONE - https://trive04.com CLONE	Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2024	EMX GLOBAL PRO - https://emxglobalpro.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
15-04-2024	Openways	Warning from the Financial Markets Authority (the Netherlands)
15-04-2024	Hugo Capitals	Warning from the Financial Markets Authority (the Netherlands)
15-04-2024	Bitboxpro h.o.d.n. BCHWorld	Warning from the Financial Markets Authority (the Netherlands)
15-04-2024	Artisan Capital ApS	Warning from the Financial Markets Authority (the Netherlands)
12-04-2024	GMT websites www.gmtdirect.com, www.gmtplatform.com, www.gmtcapitals.com and their pages https://client.gmtdirect.com,https://client.gmtplatform.com - Capitalpartners24 website https://capitalpartners24.com - Fp Invest websitewww.fpinvest247.io - Smart Limited Group websiteshttps://smart-limited-group.com and their page https://cfd.smart-limited-group.com - Stockcptls website https://stockcptls.com	Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
11-04-2024	Pimco Asset Management DAC (Clone)	Warning from the Central Bank of Ireland (Ireland)
08-04-2024	TRUSTYSWAP - https://www.trustyswap.net	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	STERLING EQUITY HOLDINGS - https://www.sterlingequityholdings.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	PROMINERSFXT - HTTPS://WWW.PROMINERSFXT.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	PO TRADE - https://po.trade/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	PARALLEL INVESTMENT - https://parallelinvestment.io	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	Petrol ProAir - OIL TRADER - https://oiltraderai.com/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	OIL FOLEX - https://oilfolex.com/es - https://oilfolex.app/es - https://oilfolex360.com/es - https://oilfolexai.com/es - https://oilfolexpro.com/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	MONTE VERDE - https://monte-verde.ch	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	MEXC - https://www.mexc.com	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	KRAKCOIN TRADING - KRAKCOIN - HTTPS://WWW.KRAKCOIN.CO	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	INTERNACIONAL DE SOFTWARE FINANCIERO LLC - ISF CAPITAL - HTTPS://ISF.CAPITAL	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	IMMEDIATE iFEX - IMMEDIATE TRADER - https://immediatetrader.com/es - https://immediatetrader.net/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	IMMEDIATE EVEX 360 - IMMEDIATE REVOLUTION 360 - https://immediate-revolution-360.com/es - https://immediate-revolution-360-app.com/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	IMMEDIATE PEAK - https://immediate-peak-app.com/es - https://the-immediate-peak.com/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	IMMEDIATE MOMENTUM - https://the-immediate-momentum.com/es - https://immediatemomentumapp.com/es	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	FOREXEZE - HTTPS://FOREX-EZE.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-04-2024	DELTACAPITALTRADE - HTTPS://DELTACAPITALTRADE.COM - HTTPS://CFD.DELTACAPITALEFEX.COM	Warning from the Comisión Nacional del Mercado de Valores (Spain)