Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 14-10-2024 | VALEMORE - https://valemorelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | TUFICCRYPTOASSETS - https://tuficcryptoassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | https://tmercados.com - https://tmercados.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | STREEMCOINX.CO - https://www.streemcoinx.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | PINNACLESAVELTD.TOP - https://www.pinnaclesaveltd.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | INVEST PERIFY - NEXUS LLC - https://investperify.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | PARAMOUNT TRADERS - https://paramountraders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | ONEX TRADE - https://onex-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | MARKETS ADV - https://marketsadvgroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | LIBERTY ASSETS - https://liberty-assets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | KUCOINE - https://kucoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | INVESTING OPERATION - https://investingoperation.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | IMMEDIATE PROAIR 360 - https://immediateproair360.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | FX CENTRUM - https://fxcentrum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-10-2024 | IMCTradingFX - www.imctradingfx.net | Warning from the Austrian Financial Market Authority (Austria) |
| 11-10-2024 | Hf Investments (https://hf-investments.pro, pages https://hf-investments.trade, https://web.hf-investments.live) - 2139 Exchange (https://2139.one, https://2139.nl, https://2139a.com, https://2139.lol) - Gmt Brokers Ltd (https://gmtbrokers.net, page https://portal.tradingfxapp.app) - For Trade Ltd (https://acmarketscfd.net, page https://client.acmarketscfd.net) - First State Investments (Ireland) Limited (website www.fsi247.io, pages https://client.fsi247.io, https://webtrader.fsi247.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-10-2024 | TMT Trades | Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 | DHJ Real Estate Company Ltd (Estatechain) | Warning from the Financial Markets Authority (the Netherlands) |
| 08-10-2024 | Trade Folder | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2024 | ZODIAC SPECK - www.zodiacspeck.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | https://www.vtmarkets.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | TRADING ULTIMATE - https://trading-ultimate.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SIGMA CAPITALS - https://sigmacap.co - https://sigmacapitals.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SERENITY HORIZON BOT - AI BITCOIN REVELATIONS - SERENITY HORIZON BOT PTE LTD - https://serenityhorizonbot.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | BOBECO CORPORATION - https://rocorp.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | PULSE-TRADERS (CLONE) - https://pulse-traders.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | https://poloniex.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | MULTIBANK GROUP - https://multibankfx.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | MAIN FINANCIAL - https://mainfinancial.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | LOCKED IN TRADING - https://lockedintrading.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | INVESTI RAY - INVESTIRAY - https://investi-ray.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | IMMEDIATE BITWAVE - https://immediatebitwave.co/ - https://immediate-bitwave.com/ - https://immediate-bitcoin.com/es/ - https://immediate-bitwave.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | FINANCIALS ADVISORS - https://financials-advisors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ESSENTRA FINANCE - https://essentrafinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | EPFX - www.epfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | COSMOS CAPITALS - https://cosmoscapitals.com - https://cosmoscapitals.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CLEAN CARBON - https://cleancarbon.io/ - https://app.cleancarbon.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CHIRON GROUP LIMITED - https://chiron-group.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AXIAGROUP - https://axiagroup.co - https://axiagroup.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AVALON FINANCE - https://avalonfinance.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AOBIPROS - https://www.aobipros.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AMEGA FINANCE - https://www.amega.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ALL FINANZ+ - https://allfinanzplus.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2024 | Stockholms Berghantering AB - www.festgeldnavigator.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2024 | Trading-floor/t-floor - https://trfl.ai | Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2024 | Growth Praxis - https://growthpraxis.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 01-10-2024 | Euro Money Finance | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Kredit-line | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Instant Euros 247 | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Riverstone International Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |