Archive 2022
ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 19-09-2025 | Comparemyloan - https://www.comparemyloan.ie | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Seaconview Designated Activity Company (Clone) - https://seaconviewdesignatedactivitycompany.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Get To Loans (Clone) - https://www.gettoloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2025 | Hugh McKeon Finance Limited (Clone) - https://hughmckeonfinanceltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2025 | The Financial Disputes Arbitrator (ACF) (Clone) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-09-2025 | Invesco PLC - https://platform.invesco-trading.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-09-2025 | Orange Ltd. - www.orange-ltd.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | YTT975 (https://ytt975.it) - YQZ585 (https://yqz585.it) - EWQ778 (https://ewq778.it) - AWE818 (https://awe818.it) - GRT325 (https://grt325.it) - TUT551 (https://tut551.it) - SFS854 (https://sfs854.it) - 12DEF (https://12def.it) - YTH937 (https://yth937.it) - C7VIZ (https://c7viz.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-09-2025 | Future Gold - https://futuregolds.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | VOLKSRAIFFKREDIT - www.volksraiffkredit.org | Warning from the Austrian Financial Market Authority (Austria) |
| 17-09-2025 | EU Rates Compare - https://euratescompare.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 | MeFx Company - https://mefxcompany.com | Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 | FX273 - www.fx273.com - https://fx273.com/index.htm | Warning from the Central Bank of Ireland (Ireland) |
| 17-09-2025 | Finance Advisory AG - https://financeadvisoryag.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 16-09-2025 | Mulland Fraser - www.mullandfraser.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-09-2025 | Voltryzapex - https://voltryzapex.at - https://voltryzapex.app | Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2025 | Blitzgeld Darlehensvermittlungs GmbH - https://blitzgeld.at | Warning from the Austrian Financial Market Authority (Austria) |
| 15-09-2025 | RED WAVE CAPITAL - CAPITAL OLA ROJA - https://corsn.com/ - https://www.redwave.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | PPC FINANCE - www.ppc.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | INTERACTIVE PRO LTD - https://interactive-proltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | PROFIT-INVESTMENT - https://profit-investment.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | PRIMED FINANCE - https://primedfinance.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | KHNTUS - https://www.khntus.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-09-2025 | EVER TRUST GAIN - https://evertrustz-gain.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-09-2025 | Twelve Whales LLC. - twelvewhales.com - twelvewhales.net | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | Solidus Markets - Solidusmarkets.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | Bitlet - https://bitlet.net/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | The Capital Holdings (Clone) - https://thecapitalholdings.io/ - https://www.thecapitalholdings.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | Mobatrade - www.mobatrade.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | GensMarkets (Clone) - https://www.gensmarkets.com | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | AllTradingEurope26 - https://www.alltradingeurope.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 12-09-2025 | Phenix Trust Ltd - Phenixtrustltd.net - Phenixtrustltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-09-2025 | Garcia Signature AG | Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 | Patrisor - https://patrisor.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 11-09-2025 | Prophinity - https://www.prophinity.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | Kaybee PTE Ltd. - https://user.kaybee-pte.net/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | Horizons28 - https://horizons28.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | BMG Nymsis Digital - https://bmg.nimsys.digital/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | BitprofitApp - https://bitprofitapp.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | AQR L Trade - https://aqrl-trade.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 10-09-2025 | Horizons28 - www.horizons28.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 | Kredit Avramovic KEG - https://kredavramovic.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 | UTBRA APP - https://butradealaddin.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | TOFRO EXCHANGE - https://tofro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | ROSAS SPERANDIO - https://www.rscluxemburgo-investmentfund.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | OPTIMAL PATH GROUPS - https://optimalpathgroupsx.online/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GYMBROINVESTOR - https://gymbroinvestor.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GRUPO GRAN - http://grupogran.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GLOBAL TRADESTATION LTD - https://globaltradestationltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GHC WEALTH MANAGEMENT - https://sp.ghcwm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |