Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 24-01-2024 | Altrix Edge - https://altrix-edge.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2024 | Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-01-2024 | TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | NEXO TRADES - https://nexotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Mira Investments Limited - https://mirainvestments.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | GLOBAL TRADE GROUP - https://global-trade-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FTMARTZONE - https://ftmartzone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Flow Trade 24 (Europe) Ltd - https://flowtrade24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FINFLOW X - https://finflow-x.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CRYPTO HEROES TRADE - https://cryptoheroestrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CFD PLATINUM - https://www.cfd-platinum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | BROKERONE LTD - https://brokeroneltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2024 | Bitcoin Bank Breaker - www.bitcoinbankbreaker.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | Noam Finanzen - www.noam-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | https://samstarcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-01-2024 | OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | HELVETICORE CAPITAL - https://helveticore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | ETERNAL FINANCE - https://eternalfinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | AMACAP CAPITAL LTD - https://amacap.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2024 | AuroXtrade - www.auroxtrade.net | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2024 | Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Bitget / BG Limited - https://bitget.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Helveticore - www.helveticore.capital | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | 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) |
| 09-01-2024 | www.alfaltdcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-01-2024 | WINTRADERMARKTES | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | TRADECENTRIX - https://www.tradecentrix.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | TOROASSETS - www.toroassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | SFCAP - https://sfcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | OAG HOLDING LTD - https://rontoxm.com/platforms | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | IMMEDIATE CODE - https://codeimmediate.com/es - https://immediatecodeai.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | HIGHBTCSTOCK - https://www.highbtcstock.com - https://webtrader.highbtcstock.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | GOLDEN RUSTIC | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 08-01-2024 | Fluxlogy LLC / RJM FINANCIAL SERVICES - www.exallt.io/es - www.exallt.live/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | Inteligencia Artificial Crypto Twitter - Crypto Twitter / CryptoTwitter - https://investcity.click/es/crypto-twitter-hnd-v2 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | BITCODEMETHOD - https://bitcode-method.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. - www.aurigasv.es - www.connect-agi.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-01-2024 | Carbonpro | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | Truemarket-Trading | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | DgtlFuture | Warning from the Financial Markets Authority (the Netherlands) |
| 04-01-2024 | Bigco Global / Bigcoin Technology Limited - https://www.bigcoin.uk | Warning from the Austrian Financial Market Authority (Austria) |
| 03-01-2024 | FIRE Group Limited: grounds to suspect bearer bonds being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |