Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 25-07-2022 | Alphapro Fx (https://alphaprofx.co.uk, page https://client.alphaprofx.co.uk) - Eurofxsecurities Limited (https://eurofxsecurities.com, page http://client.eurofxsecurities.com) - The Active Traders Ltd (https://theactivetraders.com, page https://client.theactivetraders.com) - Promarketing Ltd (https://green-capitalz.com, page https://platform.greencapitalz-trade.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) |
| 25-07-2022 | FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-07-2022 | PORTER & ROSE LAW / PORTER AND ROSE LAW | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-07-2022 | WADDELL AND REED ASSOCIATES | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-07-2022 | CLARIDGE CONSULTANCY GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2022 | Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-07-2022 | Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg law company AB Investment S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-07-2022 | MEDTECH ACQUISITIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-07-2022 | 360 GLOBAL CAPITAL LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-07-2022 | Vip Forex Pro | Warning from The Hellenic Capital Market Commission (Greece) |
| 21-07-2022 | Warning concerning fraudulent activities by persons misusing the name of the European Investment Bank (EIB) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-07-2022 | https://www.247protrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 | Octafxmining | Warning from the Comissão do Mercado de Valores Mobiliários |
| 18-07-2022 | Unionstock | Warning from the Comissão do Mercado de Valores Mobiliários |
| 18-07-2022 | https://oxcoinflow.com/ - OXCOINFLOW | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 | VKI 2412 SERVICES, SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-07-2022 | Surreptitious Group Llc (https://fincloud.world) - Smart Trade Cfd (https://smarttradecfd.com, page https://platform.smarttradecfd.com) - Tradebaionics (www.tradebaionics.net) - UeTrades (https://uetrades.com, page https://secure.uetrades.com) - Trustgarden Ltd (www.trustgarden.net, page https://webtrader.trustgarden.net) - Framont & Partners Management ltd - Future Assets Ltd (https://futureassets.biz) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-07-2022 | ZM MARKETS | Warning from the Comissão do Mercado de Valores Mobiliários |
| 14-07-2022 | Cryptobankforyou | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-07-2022 | GreenRock Eco Ventures Corp. und Green Rock Associates LLC | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-07-2022 | legitimatebitcoin.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 | https://amiral-patrimoine.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-07-2022 | cryptomineroptions | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 | Trustfundfx | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 | CRYPTO STOCKS FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-07-2022 | VISTRA ADVISORS LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 | ECHELONFXINTL | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 | INSTANTPREMIERFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 | Forex Trade Inc | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 | premiumfx.world | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-07-2022 | CRYPTO EXPERT MINING /CRYPTOEXPERTMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 | https://lifetimeinvestments.co/ - OPULENCE CONSULTING LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 | https://coinevo.co/ - LILAC GROUP LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 | https://heredia-capital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-07-2022 | SHOJI CAPITAL PARTNERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 | MASAO VENTURES | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2022 | bitcotrustfx.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | Capitals Trade FX | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 | Cryptoneyx | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 | ARKcoin | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 08-07-2022 | www.continental-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-07-2022 | Afonso Costa | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2022 | Intertrade Worldwide Business SL | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-07-2022 | fxprocapital | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | BEYOND OPTION FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | EMPIRES TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | 247FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | FOREX DIVIDEND / FX DIVIDEND | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | CRYPTO MESSIAH | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-07-2022 | REAL CRYPTO TRADERS INC | Warning from the Financial Conduct Authority (United Kingdom) |