Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 17-06-2025 | AxessInvest (clone of MarketAxess NL B.V.) | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | Capitalexpertlive - https://www.capitalexpertlive.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | FirsTradeInvesting - https://www.firstradeinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 16-06-2025 | M.Plus Life Sciences AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-06-2025 | MTS Foundation - https://mts-foundation-usa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-06-2025 | Grokr Exchange / 3WF - grokrwaid.com - grokr-lssc.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2025 | Youtong Loan Financial (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 13-06-2025 | GEPSENIX 1 ENERGY GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 | DN Deutsche Nachhaltigkeit AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-06-2025 | Zyvexor Rise AI - http://thezyvexorriseai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-06-2025 | www.htfxwins.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2025 | https://www.icm.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | CRYPTOWELTRADE - https://cryptoweltrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | COINSTANT - SMIRNOV & SMIRNOV SL - www.coinstant.es - www.coinstant.exchange | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ALPHA-EARN - https://alpha-earn.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | TAWS PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | REINVEST24 OÜ - www.reinvest24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | INSTALMENTFXMINER - https://instalmentfxminer.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FINACIX - https://finacix.de/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BITEXPAT - https://bitexpat.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ZUMOTECH FINANCE - https://zumotechfinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | LOTUS WEALTH TRADE - https://lotuswealthtrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FOREIGNMARKETOPTIONS LIMITED - https://foreignmarketoptions.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELITE-TECHAI - https://elite-techal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCKWAVE-EXCHANGE - https://blockwave-exchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | DELTA ASIA SECURITIES LIMITED - DELTA CAPITAL LTD - www.spreadex4.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | PNC IC APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | INMOCRYPTO, S.L. - https://inmocrypto.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCK EDGE MINERS - https://blockedgeminers.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BEST WALLET EOO - HTTPS://BESTWALLET.COM/ES/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | STARKFXSIGNAL - https://starkfxsignals.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBALFXTRADE - https://globalfxtrade.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | AMIBIT - https://amibit.cfd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ALPHATRADE PRO - https://alphatradeproltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | https://zenithexperts.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | SIS CAPITAL PARTNERS - https://www.siscp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | RONEN ASSIA INVERSIONES GLOBALES - https://raigx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FOREVER YOU PROFIT - https://foreveryouprofit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FINANCECHAINGLOB - https://financechainglob.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | CFI - https://www.cficoinop.com - https://m.cfiexchanges.com/#/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | XT.COM - https://www.xt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | TP-IA - https://tp-ia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBAL FINANCE - GLOBAL FINANCE ASSET MANAGEMENT LTD - https://gf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GESTIONFONDOENDOWMENT.FR (CLONE) - GFED (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GANADORESBOLSA - STOCK MARKET EDUCATION LLC - https://ganadoresbolsa.com - https://web.telegram.org/a/#-1001459868967 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELLIOTT AI MAX APP - ELLIOTT AI PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2025 | Ethena (BVI) Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-06-2025 | “CaptinCapital” (website www.captincapital.org) - “Mercato del Futuro” (website https://mercatodelfuturo.com and related pages https://clients.mercatodelfuturo.com and https://trading.mercatodelfuturo.com) - “Sector-Fusion” (website www.sector-fusion.com and related page https://webtrader.w1e2b3tr4d3r.com) - “3Afund” (website www.3-afund.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2025 | Fibovest - fibovest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-06-2025 | CelestoCapital - https://celestocapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |