Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 08-11-2023 | ESCOFINTEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | MEGA STACK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2023 | MORGAN INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2023 | Compare Deposit | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Venture Wealth Limited | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones authorised firm Elite Wealth Management SIF-SICAV S.A. | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | Fraudulent entity clones authorised firm Permanent TSB | Warning from the Central Bank of Ireland (Ireland) |
| 03-11-2023 | CommerceWealth Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | CorsairControl Investment | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | ROBOINVEST Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | RFT Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 03-11-2023 | BFM Group | Warning from the Austrian Financial Market Authority (Austria) |
| 02-11-2023 | Shares in Enespa AG: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 | Violation of prospectus requirement: Avantax Invest Group is not allowed to publicly offer the shares in Green Technologies Group Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-11-2023 | Alphasoft Ai Softwares | Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 | MyRaidYield | Warning from the Financial Markets Authority (the Netherlands) |
| 02-11-2023 | T-MiningNV | Warning from the Financial Markets Authority (the Netherlands) |
| 31-10-2023 | Fraudulent entity clones authorised firm UBS Fund Management (Ireland) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm UBS AG (Ireland) | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Allied Irish Bank | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Daily Remit Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Northern Trust Global Services SE | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised firm Virtus Partners Fund Services Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones authorised fund Sitka ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm FNZ Europe DAC | Warning from the Central Bank of Ireland (Ireland) |
| 31-10-2023 | https://bullxm.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-10-2023 | VIE FINANCE AEPEY | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | TANGENT CAPITAL - www.tangent-capital.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | INVOX TRADE - https://invox.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | BAMBOOZLE GROUP LTD - GECRUX INVEST - https://gecruxinvest.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | https://capital-adv.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | ALGO TRUST LLC - https://algotrust.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | ALFA TRADE - ALFA TRADERS - https://alfatraders.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2023 | Spikelitetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2023 | BVBB / Bellavista Bitcoin Bank | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-10-2023 | Violation of prospectus requirement: Green Technologies Group Ltd. is not allowed to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 25-10-2023 | UMARKETS | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-10-2023 | BBFX | Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 | iToro Tradin AG | Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 | Arctradeassets | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 | World Expert FX | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | Wealth Arbitrage | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | 24/7ForexTrades | Warning from the Financial Markets Authority (the Netherlands) |
| 23-10-2023 | Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-10-2023 | Vivoholding | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | WOIN8 LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | Sara Madeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 19-10-2023 | Violation of prospectus requirement: Diagenics Group SE is not permitted to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 19-10-2023 | ECB Markets / ECB Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |