Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 06-10-2025 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 | User Profile Hub - https://user.profile-hub.ltd/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trident Assets - https://assetstrident.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trade 222 - https://trade.222-t.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Total-profits - https://total-profits.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Novaskypoint - https://novaskypoint.ai/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Mevryon Platform - https://mevryonplatform.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Fpoiyysd - https://fpoiyysd.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Hash X Capital - https://hashxcapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-10-2025 | FinmarketsFX - https://www.finmarketsfx.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2025 | VT Markets Limited (www.vtmarketsit.com and page https://myaccount.vtmarketsit.com and https://social.vt-academy.net) - Aitrade24 (https://aitrade24.com and page https://webtrader.aitrade24.com) - Telarax (https://telarax.io and page https://webtrader.resembox-grey.com) - TheToroGlobal (https://thetoro-global.com and page https://client.thetoro-global.com) - Eurotradecfd (https://eurotradecfd.com and page https://client.eurotradecfd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-10-2025 | Investkredit Bank AG - https://investkreditbank.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-09-2025 | MARES MEDIA SE | Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-09-2025 | SWISS PRO 24 - https://24proswiss.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | NEXALIA AI - NEXALIA-AI - https://nexalia-ai.com/ - https://nexalia-aiapp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | JS ASESORES FINANCIEROS - https://jsasesoresfinancieros.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | JESUS CRIPTO - https://jesuscripto.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | BESTRADER - https://bestrader.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | TECHSOLUCIONESFIN - https://www.techsolucionesfin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | SMEWM LTD - https://smewmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | DEKA-GROUP.COM - https://deka-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | https://btmake.top | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | 222-Trade - https://222-t.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | FX-ln - https://fx-ln.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2025 | Spreadmarkets (https://spread-markets.com, page https://client.spread-markets.com) - BitVex (https://bit-vex.com) - Financexlimited (https://finance-xlimited.com, page https://client.finance-xlimited.com) - Finco Trades (https://finco-trades.org, page https://web.webfin-trades.org) - Geneve Capital Invest (https://geneveinvesting.com, page https://webtrader.geneveinvestingmarkets.com) - Afex Markets (https://afex-markets.com, page https://web-traderx.com - Spazio Finanziario (www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro - Ynln.com (www.ynln.com) - Bit Vanetta Limited (https://thebitvanettatrade.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2025 | Patronus Consulting - www.patronus-consulting.net | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 | Johnston & Murphy Capital Inc. - www.johnstonmurphycapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2025 | UBLEU - http://ubleugroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | RMAM - ROCKY MOUNTAINS ASSET MANAGEMENT LTD - https://rockyrmam.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | RM AI ENGINE - ROCKY MOUNTAIN ASSETS - https://rmalpha.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | NUEVA PIEDRA CAPITAL - https://nuevoorigen.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | ONECITYTRADING - https://www.onecitytrading.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | MARKETAI EXCHANGE - https://marketaiexchange.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | EVIA PRO APP - EVIA PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | BMEBEX - https://www.bmebex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2025 | atdasjournal.com/ Quantum AI | Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2025 | Alan Duggan Finance Limited (Clone) - https://www.alandugganfinancelimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Comparemyloan - https://www.comparemyloan.ie | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Seaconview Designated Activity Company (Clone) - https://seaconviewdesignatedactivitycompany.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Get To Loans (Clone) - https://www.gettoloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Hugh McKeon Finance Limited (Clone) - https://hughmckeonfinanceltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2025 | The Financial Disputes Arbitrator (ACF) (Clone) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-09-2025 | Invesco PLC - https://platform.invesco-trading.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2025 | Orange Ltd. - www.orange-ltd.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | YTT975 (https://ytt975.it) - YQZ585 (https://yqz585.it) - EWQ778 (https://ewq778.it) - AWE818 (https://awe818.it) - GRT325 (https://grt325.it) - TUT551 (https://tut551.it) - SFS854 (https://sfs854.it) - 12DEF (https://12def.it) - YTH937 (https://yth937.it) - C7VIZ (https://c7viz.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-09-2025 | Future Gold - https://futuregolds.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | VOLKSRAIFFKREDIT - www.volksraiffkredit.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | EU Rates Compare - https://euratescompare.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 | MeFx Company - https://mefxcompany.com | Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 | FX273 - www.fx273.com - https://fx273.com/index.htm | Warning from the Central Bank of Ireland (Ireland) |