Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 21-07-2025 | META-STOCK TRADERS - htps://meta-stocktraders.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HOXTON CAPITALS - https://hoxtoncapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HILTON-TRADE - https://hilton-trades.sbs | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | GAIN WHEAL FUNDS - https://gainwhealfundslimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | FIRSTRADERS - https://firstraders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ELITEGLOBALFX - https://eliteglobalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | DYNASTY TRADE - https://dynasty-trade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | CLUSIVE FINANCE - https://clusivefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | AI-MININGEX - https://aiminingex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | Rock Trading INC. | Warning from the Financial Markets Authority (the Netherlands) |
| 17-07-2025 | “Geneve Capital Invest” (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com) - “Finbridge International” (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade) - “Atomic Wallet” (website https://atomicwallet.io) - “Cexrqw.com” (website https://cexrqw.com) - “Interersos.it” (website https://interersos.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2025 | Nic Trading Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Capup - https://capup.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Lunoro Chain - https://lunoro-chain.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | https://www.thestreetp.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | T.M. Financials Ltd h.o.d.n. Tag Markets Ltd - https://tagmarkets.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Silver FX - https://silver-fx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2025 | Trade Point PTY - https://evpmarketgroup.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-07-2025 | "09pqws" (website https://09pqws.it) - "DSS776" (website https://dss776.it) - "ERY357" (website https://ery357.it) - "TNT882" (website https://tnt882.it) - "ZeroTrillionWorld" (website https://zerotrillionworld.it) - "ZGV796" (website https://zgv796.it) - "78DEF" (website https://78def.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-07-2025 | Zurich Commercial Bank - https://zurichcommercialbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | Monair Bank - https://monairbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | JetOnyxLegacy - www.JetOnyxLegacy.com | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Frankly Trader Fx - www.franklytraderfx.us | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Arlis Global h.o.d.n. Obelisk-Wealth - https://obelisk-wealth.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Tradedigital-pro - www.tradedigital-pro.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2025 | Valurium Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-07-2025 | blitz365finance.org | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Auto Profit Hub - www.autoprofit.app | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Theaccess Fund - https://theaccess.fund/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | F1nexa - https://www.f1nexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | XFcompass / XF Compass - https://www.xfcompass.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Solidifin Finance - https://solidifin.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Octagonalis - https://www.octagonalis1.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-06-2025 | Imperial Trust Loans - www.imperialtrustloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 25-06-2025 | Kreditleben - www.kreditleben.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2025 | Cryptora Capital Investment - https://www.cryptoracapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-06-2025 | Cyntra - https://cyntra.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2025 | STOCX AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | ONLINE MARKET EXCHANGE - https://onlinemarketexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | VORTEX MOMENTUM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | PIENSA NETWORK, SL - https://piensanetwork.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | MONIFY EXPERT - https://monify.expert | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | INVEXO CAPITAL - https://invexo-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | AGF Asset Management - https://agf-am.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-06-2025 | AveronixTrader 6.3 Matrix - https://averonixtrader.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2025 | EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2025 | Expert Limited - https://expertlimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-06-2025 | FintrexTrader 6.2 Apex - https://www.newservice.ru | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 | NexironTrader 2.1 Flex - https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 | AFSBank (clone of AFS Group B.V.) | Warning from the Financial Markets Authority (the Netherlands) |