Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 12-08-2022 | crypto-x-options | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-08-2022 | Guardian Capital Group, website operator of guardian-capital.net/online/login, e-mail-adress: marketing@guardian-capital.net: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2022 | WHITEWELL CAPITAL MANAGEMENT INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-08-2022 | Cryptofxtrading | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-08-2022 | Green Wave Materials Corp. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-08-2022 | Clinton Associates LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-08-2022 | CRYPTOFINACLETRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-08-2022 | CRYPTOPOPINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-08-2022 | Elliott Investment | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2022 | EJ Investment | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2022 | Cryptotechuniverse | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-08-2022 | Crypto defi Management | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-08-2022 | SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-08-2022 | EUDAIMON CONSULTING LLC | Warning from the Comissão do Mercado de Valores Mobiliários |
| 02-08-2022 | ABILITY CORPORATE ADVISORY | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-08-2022 | https://w2wcapital.com/ - W2W CAPITAL LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://universalwealthgroup.com/ - UNIVERSAL WEALTH GROUP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://www.swingsacademy.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://myncapital.com/ - MYN CAPITAL LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://cryptics.cc/ - CRYPTICS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | www.bbanc.com - PRIMIS LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://attiora.uk.com/ - https://atti-ora.com/ - https://attioragroup.com/ - ATTIORA PTY LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2022 | https://www.afinvest.net/ - AFINVEST.NET | https://www.afinvest.net/ - AFINVEST.NET |
| 01-08-2022 | Uni-Crédit Postal Bank (https://unicpostalb.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 01-08-2022 | SoMo CREDIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-08-2022 | Fti Finance (https://www.ftifinance.net) - Broker Capitals Limited (https://brokercapitals.com, page https://platform.brokercapitals.com) - Mb Invest (www.investingmb.com) Enercom AG (www.enercom.ag, pages https://kyc.enercom.ag, https://sales.enercomg.ag) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-07-2022 | Website unduly associated with KNG Securities International - Empresa de Investimento, Lda. | Warning from the Comissão do Mercado de Valores Mobiliários |
| 28-07-2022 | Bellrose Group | Warning from the Comissão do Mercado de Valores Mobiliários |
| 28-07-2022 | Fincloud Capital | Warning from the Comissão do Mercado de Valores Mobiliários |
| 28-07-2022 | Warning concerning fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-07-2022 | Traderactive | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-07-2022 | Abc Group Ltd | Warning from the Comissão do Mercado de Valores Mobiliários |
| 27-07-2022 | Action Corretora | Warning from the Comissão do Mercado de Valores Mobiliários |
| 27-07-2022 | GreenRock Eco Ventures Corp. and Integral Investment | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-07-2022 | https://cfss.lu/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-07-2022 | Iconics Capital | Warning from the Comissão do Mercado de Valores Mobiliários |
| 26-07-2022 | https://primemarketcap.com/ - GZ PRECISION LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://www.optionfxtrading.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://optimizefunds.co - ASTERISK GROUP LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://www.novobrokers.io/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://myeasytronbot.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://gitexcapital.pro/ - SANGUINE SOLUTIONS LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | www.fxwealthhub.com - FXWEALTH HUB | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://easytrading.group/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://bitiq.app/es/ - https://bitqt-app.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://forexonlineinfo.com/signals/ - EASYTRADEAPP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://bitcoin-bot-pro.com/es/ - BITCOIN BOT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | https://44trades.com/#/ - 44 HOLDINGS GROUP LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-07-2022 | Ettizon and Payne Capital Partners LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-07-2022 | Sliverleaf Capital Group LLC | Warning from the Financial Conduct Authority (United Kingdom) |