Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 20-11-2023 | CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) - GESTION-CAPITAL-STRATEGIESPARTNERS (CLONE) - https://www.capitalstrategies.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | Brite Advisors Financial Consultants LLC - https://brite-advisors.com - www.brite-advisors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | BITLQ MATRIX - BITLQ - https://bitlq.org - https://bitlq.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE) - ACCESS.ARFINA-MARKET.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | 32VENTURES - https://www.32ventures.io - https://32ventures-io.webflow.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-11-2023 | FOREX KING MINING EMPIRE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | TFX PRIMES | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | MONI FINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FOREXPROAI | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | BAXTERFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | CRYPTO COMMUNITY SIGNALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | LOANSDESIRE.TOP | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-11-2023 | FIRST ECONNECT LOAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-11-2023 | Immediate Bitwave | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | Ulink | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2023 | CRYPTOVESTOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | OPECFX-TRADE / OPECFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | BLOCKSTRAMFX / FXBLOCKSTREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2023 | PANFXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | RANESCAPITAL | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 | FinexLeaders | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2023 | Optical Bit Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Thewavesmines | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Paragon Bulls Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | Trade Utopia | Warning from the Financial Markets Authority (the Netherlands) |
| 14-11-2023 | City Money Bank / City Money Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | City Trust Bank / City Trust Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | The Citizen National Online Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | California Business Trust Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Firstel Finance Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | First Premium Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | Sure Financial Gateway | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-11-2023 | StiffelBank | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | CUENA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | OKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | ENCOREFX GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | XINLIMITED.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | VINTAGE GLOBAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-11-2023 | BTCMAXMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | Bitgamo S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-11-2023 | Fraudulent entity clones authorised firm HSBC Continental Europe, Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 10-11-2023 | RICH PRIME FINANCE / RICHPRIME FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-11-2023 | RELIANCEWEALTHS | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2023 | Yieldnodes / Exceptional Media Limited | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2023 | Nexus LLC (https://powercapital.live - https://my.powercapital.live - https://my.tradings.life) - Free Trade CFD (https://freetrade-cfd.com - https://client.freetrade-cfd.com) - Smart Flow Ltd (https://smartflow.work - https://office.smartflow.work - https://trade.smartflow.work) - Avan Trade (https://ai-trade.consulting - https://cfd.ai-trade.consulting - https://ai-trade.holdings - https://cfd.ai-trade.holdings) - Bullbit ( https://bullbit.net - https://trade.bullbit.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-11-2023 | Persons misusing the name of Banque Raiffeisen | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-11-2023 | FORTUNE-TRADERS.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | BULLSTASHES | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | WORLDMINEINSURED | Warning from the Financial Conduct Authority (United Kingdom) |