Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 25-11-2024 | AKTCAPITAL - https://aktcapitalag.com - https://platform.aktcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | AI NIGARITY 1000 - https://ainigarity1000.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | GRAYDOGE - https://graydoge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | FUTURE INVEST LIMITED - https://future-invest-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | ERONTO - https://www.eronto.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | CRYPTOFXTRADING - https://www.cryptofxtrading.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | CMC FINANCE GROUP - HTTPS://CMCFINANCEGROUP.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-11-2024 | HAWKENSLEY - https://www.hawkensley.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-11-2024 | EBS Market - https://ebsmarket.org/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-11-2024 | “2139 Exchange” (website https://2139q.com) - Macan Holdings Ltd (website https://macan-holdings.limited and page https://cfd.macanholdingslimited.com) - “Vergomarkets” (website https://www.vergomarkets.co) - “Wellvest” (website www.wellvest.pro) - “IBSMarkets” (website https://ibsmarkets.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-11-2024 | Metakredit24 | Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2024 | Persons misusing the name of EBA (European Banking Authority) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-11-2024 | Fraudulent activities by unknown persons under the name of New York Securities Bank, Inc. - www.nysbbank.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-11-2024 | FOXANE - FOXANE LTD - https://www.foxane.com - https://es.foxane.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | ACCESS MERCANTILES - HTTPS://ACCESSMERCANTILES.ORG/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | FUNDS-PROFIT - HTTPS://WWW.FUNDS-PROFIT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | FREEDOM INVESTMENT CLUB MEXICO (FICM) - HTTPS://WWW.FREEDOMINVESTMENTCLUB.MX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | IBSMARKETS - HTTPS://IBSMARKETS.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | AMEGA GLOBAL FX - https://amegaglobalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | TRADITION-FS.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | MMBIT - https://coinmm.us | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-11-2024 | IA OPTION - https://iaoption.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-11-2024 | Vourteige - https://www.vourteige.capital/ - https://webtrader.vourteige.pro/ - https://vourteige.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | AI Phemex - https://ai-phemex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | Bitlogic Systems LTD - https://bitlogic-systems.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-11-2024 | www.asx-200.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-11-2024 | Swiss Trade - https://swisstrade.io | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Premium Funds Management Ltd - https://premiumfunds3.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | EquityMCapital Ltd - https://www.equitymcapital.net | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A. - www.eucmbchina.lu - www.eucmbchina.com - www.corporatecmbchinaeu.com - www.corporatecmbchina.com - www.corporate-cmbchina.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-11-2024 | WilsonPartner - https://wilsonpartner.online/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2024 | Triumph’s Calling | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 11-11-2024 | TRADER AI - https://traderai.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TITAN INVERSION - https://titaninversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | SECURED SIGNALS - SECURED SIGNALS A/S - https://securedsignals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TRADE MAX TECH - TRADE MAX TECH A/S - https://www.trademaxtech.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | HF INVESTMENTS - HTTPS://HF-INVESTMENTS.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | https://exango.org - https://term.exango.nl | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CROWNSMARKETS - INTERNATIONAL MARKET CONNECT LLC - https://www.crownsmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CAPITAL RISE - https://capital-rise.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | BLACK MOON TRADE - https://blackmoontrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-11-2024 | GPT Immediate GmbH - https://gpt-immediate.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2024 | CG Markets - https://cg-markets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Krypto-Ex Ltd / Krypto-Ex Investments Ltd - https://www.krypto-ex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Newtron ltd h.o.d.n. PLC24 - https://www.plc-24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-11-2024 | Agile-traders - https://agile-traders.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-11-2024 | Fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS - https://sofisafinancesa.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-11-2024 | XBO Invest - https://xboinvest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2024 | Gonçalo Avelar Malheiro - https://www.goncalomalheiro.pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 05-11-2024 | Easy Cheap Loans - www.easycheaploan.com | Warning from the Central Bank of Ireland (Ireland) |