Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 05-06-2025 | Avatradex - https://www.avatraecst.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2025 | TTHB - m.tthbvb.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Unoredit - https://unoredit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | FABS BUCHHALTUNGS SERVICE - https://growthpraxis.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Capital VN LTD - capitalvn.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Pim Mtf Markets Limited (websites www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd) - “Peaktradeoption” (website https://peaktradeoption.com) - “Stockwisse” (website www.stockwisse.co and related page https://clientzone.stockwisse.co) - “Finanza Expert” (website https://finanzaexpert.io and related pages https://clients.finanzaexpert.io and https://trading.finanzaexpert.io) - “SteTrading” (website https://www.stetrading.online) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-05-2025 | “Reichard Klaus” | Warning from the Austrian Financial Market Authority (Austria) |
| 27-05-2025 | Net-Republics - https://www.net-republics.trade/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-05-2025 | “Lemintero” (website https://lemintero.co) - “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com) - VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - “HotMarkets” (website https://hotmarketscfd.com) - “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc) - “Trustfxpro” (website www.trustfxpro.com) - “Bvoxed” (website https://bvoxed.com) - “BeratCoin” (website https://btc6688.com) - “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-05-2025 | XenovixTrader 6.3 Edge - https://xenovixtrader.com - https://xenovixtrader-6-3edge.org | Warning from the Austrian Financial Market Authority (Austria) |
| 20-05-2025 | Valurium Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-05-2025 | TradeDigitalPro - https://www.tradedigitalpro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 | Fintrex - https://fintrex.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 | Nlpoyo.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2025 | MASL Group - https://masl-group.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 | Beinfinity (Clone) - https://beinfinity.net/ | Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 | OCM EmRu Debtco Designated Activity Company (Clone) - https://ocmemrudebtcodesignatedactivitycompany.com/ - www.ocmemrudebtcodac.com | Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2025 | Fibonachis website https://fibonachis.com and page https://webtrader.alynto.tech - PrimeXMarkets Ltd website https://primexmarkets.com and page https://client.primexmarkets.com - Blyx Ultra website https://blyxultra.com and https://blyxultraltd.com and page https://cfd.platformt121-3-3.com - State Street Markets Limited website www.streetstate.vip - EXT24 website https://ext24.co and page https://my.ext24.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-05-2025 | Guru4Invest - https://guru4invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-05-2025 | Balfour Capital Group - https://balfourcapitalgroup.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 13-05-2025 | AI Chain Trader - https://aichaintrader.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-05-2025 | Bridgewave Capital - https://bridgewavecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-05-2025 | "Paragonix Trader AI" - "Telarax" - "Giorgetti-Invest.com" (https://paragonix-trader-ai.com, https://telarax.com websites and the https://webtrader.orestpa.tech page and https://giorgetti-invest.com advertising site) - "Goldbysell" (https://gold-bysell.com website and its https://clientzone.gold-bysell.com and https://webtrader.gold-bysell.com pages) - "Smart Solutions Bot" (https://smartsolutionsbot.com website and its https://my.smartsolutionsbot.com page) - "Afex Markets" (website www.afexmarkets-it.com and its pages https://clientarea.alpha247-it.com and https://webtrader.alpha247-it.com) - "Finco Trades" (https://fincotrades.org website and its https://web.fin-trades.org page) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-05-2025 | Solvery Investment Group - https://solveryigroup.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-05-2025 | BLUEROCK HORIZON ASSET MANAGEMENT - https://bluerockasset.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 06-05-2025 | G&P Antwerp C.S. LLC - https://dickmansfarmmongolia.info/ - https://dickmansfarm.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-05-2025 | X-Clarity Invest - https://x-clarity.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-04-2025 | Fibonachis - https://www.fibonachis.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 | SmartCoin - https://smartcoinud.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 | Optira FX - https://optirafx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 | Reichmann Group - https://reichmann-group.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 | Ocean Minner - https://Oceanminner.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-04-2025 | MEGA-CAPITALS - https://mega-capitals.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 | FERNRISE - https://fernrise.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 | XM-SIGNALS - https://xm-signals.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 | PRIME XCHANGE - https://prime-xchange.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-04-2025 | MABEWO HOLDING SE | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-04-2025 | Sector-Fusion - https://sector-fusion.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 23-04-2025 | Easy Fundr - https://easyfundr.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-04-2025 | CFILTD/Corny Solutions LLC - https://cfiltd.cc | Warning from the Austrian Financial Market Authority (Austria) |
| 17-04-2025 | “Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co) - “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com) - “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) -“NEX TRADE” (website www.nextradeltd.com) - “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com) - “FortiCard Limited” (website https://forti-card.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-04-2025 | Arprivat GmbH - arprivat.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-04-2025 | StartWayPro - https://startwaypro.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2025 | VENTURES TRADE - https://venture-trade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | VALORICA - https://www.valorica.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | https://unitexprime.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | QFS - QUANTUM FINANCIAL SYSTEM - https://qfs.best/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | NEXUS 500 - https://nexus500.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | MSinversión | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | MEDALLON AI (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |