Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 08-04-2024 | AXAFOREX - HTTPS://AXAFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | AUTOMATICAL BITCOIN - HTTP://AUTOMATICALBITCOIN.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.CLUB | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | 212-INVESTMENT.PRO (CLONE) - HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | DEDA CAPITAL MARKETS (PTY) LTD - 24MARKETS - HTTPS://24MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-04-2024 | Marketsecho | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2024 | CMCapital | Warning from the Financial Markets Authority (the Netherlands) |
| 05-04-2024 | Lombard Odier Inc. (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 05-04-2024 | Lombard Odier Inc. (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-04-2024 | SIS Capital Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Onechaincapital | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Xstocktradingplatform / Tesla X Platform | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Arbitrage Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | Digital Pro Exchange | Warning from the Financial Markets Authority (the Netherlands) |
| 04-04-2024 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Autority of Financial Markets (France) |
| 02-04-2024 | Mainrow" via the website https://momentumltd.io and its pages https://client.momentumltd.io and https://webtrader.momentumltd.io - Sgbfinancesa.io" via the website https://sgbfinancialsaltd.cm and its pages https://client.sgbfinancialsaltd.cm and https://webtrader.sgbfinancialsaltd.cm - "Fiducia Capital FX" via the website www.fiduciacapitalfx.com and its page https://client.fiduciacapitalfx.com - "Immediate Eurax 24" via the websites www.immediateeurax.net and www.immediateeurax24.com - "AMACAP" via the website https://amacap.eu and its page https://client.amacap.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-04-2024 | WAY TRADING - https://www.waytradinginvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | PLUS TRADE LTD - https://plustrade.co.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | TUNEWO LTD - IQ MINING - https://iqmining.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-04-2024 | GLOBAL CRYPTO TRADE ALLIANCE - https://globalcryptotradealliance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2024 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (France) |
| 26-03-2024 | High Forecast | Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 | Exorays | Warning from the Financial Markets Authority (the Netherlands) |
| 26-03-2024 | Shark Lenders | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | Myloansclick | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | Blackthorn Financial Services (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | 24fundsflow | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2024 | My Credit Bucks | Warning from the Central Bank of Ireland (Ireland) |
| 25-03-2024 | ACTV GLOBAL MARKETS LIMITED - TRADEACTIVE - HTTPS://TRADEACTIVE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | SARANAC PARTNERS (CLONE) - https://www.saranacpartners.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | OCTAFX-EARNS - HTTPS://OCTAFX-EARNS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | MAXCAPITALIMITED - https://maxcapitalimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ICM TRADER LLC - https://www.icmtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | PINE CONSULTING LTD - GLOBALFXP - HTTPS://GLOBALFXP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | GENEVE FX - HTTPS://GENEVEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALGOTRADING - FX WEB TRADER - https://web.fxwebtrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | MARATHON INVESTMENTS LIMITED - FINANCE EXPERTS - https://www.financeexpertsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EXPERTMININGCRYPTOCURRENCY.COM - HTTPS://EXPERTMININGCRYPTOCURRENCY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | EQUITY TRADES - https://equitytrades.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | NEXUX LLC - BULL BEAR INVEST - https://bullbearinvest.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BRIGHT INVESTMENTS - HTTPS://BRIGHT-INVESTMENTS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITWALLET24 - HTTPS://BITWALLET24.COM - HTTPS://WALLET.BITWALLET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | BITFXD - HTTPS://WWW.BITFXD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ARKIS EGURO - HTTPS://ARKISEGURO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AMBIT CAPITAL - HTTPS://AMBITCAP.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTRIX EDGE - HTTPS://ALTRIX-EDGE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | ALTEX MOMENTUM - https://smartinvest4u.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | AI FACTOR GROUP - https://aifactor.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |