Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 12-01-2023 | PRO MAX LOANS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | CITY PREMIER BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PROCOIN MARKETS/ ADVANCED MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | ICAPITAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | FOREX TRADING WORKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PROFIT FOREX SIGNALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-01-2023 | Marketguild Ltd - https://www.chartconsultings.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2023 | EUREKA FOREX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | NAG - https://insnag.me | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2023 | Warning concerning the website www.befinance.zd.fr and a fraud scheme misusing the identity of the company Belenus Finance S.A. incorporated under Luxembourg law | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 | Warning regarding the activities of an entity named Alphanis | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 | WEALTHMATIX | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | TESLAFXSTOCK-TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | GOLDBRICK INVESTMENT CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | 247LEGACYMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 | CAPITALSINVESTMENT.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-01-2023 | Diagenics Group SE Germany: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-01-2023 | Beonwise | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | Bank of Lunar Limited | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | Scam entity clones authorised PI Indemnity Company, DAC | Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 | FXFREE ONLINE TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | CRYPTO HUB PERFECT | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | FX MORE ACCESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | ULTIMATEMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | FOREX MASTERS TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 | AQUAVOLT LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | FXGLOBE CHINA | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | SWISS HOLDING BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | PIPS INDEX FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | DETOX BANK / DETOXBANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 | crypto-rate.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 | Financial Access Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | AIFXHOLDING | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | FOREXDIAMONDEA | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | WisecoinFx | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | MAVTOPFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Green Field Capital Bank Plc | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | STOCKTRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | LEGIT BITCOIN FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Monie Trust Savings | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 03-01-2023 | CRYPTO-EQUITIES | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | ForexNjr | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-01-2023 | Warning concerning the website https://www.oorekainter.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |