Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 09-01-2025 | Guru4Invest - www.guru4invest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | WeberAsset Limited - https://weberasset.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tether-Global Ltd. - https://www.tether-global.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Century Gold/TheCenturyGold - https://thecenturygold.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Karuas/Coinfixes - coinfinxes.cc/h5/ - karuas.com/h5/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Platform Group h.o.d.n. Newex - www.newexcoin.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tansfield Limited (clone) - www.tansfieldltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-01-2025 | www.partnersglobalequitygroup.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-01-2025 | www.amundibond.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2025 | Smtrobo - www.smtrobo.com | Warning from the Austrian Financial Market Authority (Austria) |