Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 01-10-2024 | Alva Financial | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Success26inv | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | CertaInvest | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | B&YOU360invest Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 30-09-2024 | BOLSALIA - https://www.bolsalia.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | SELINCA.FR (CLONE) - SELINCA.IO (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | THEFBTC - https://thefbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CONTINENTAL INVEST LTD - https://continental-invest.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | FLAREGAIN - https://flaregain.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CAPIXTRADE - https://capixtrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2024 | CMC MARKT / IWG LTD. - www.cmcmarkt.net | Warning from the Austrian Financial Market Authority (Austria) |
| 27-09-2024 | Chiron Group Limited - https://chiron-group.limited/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Hamilcar Capital - www.hamilcar-capital-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Frontline Invest - https://frontline-invest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Bitmatic (https://maticbit.com) - Xmtoro.com (https://xmtoro.com, page https://account.xmtoro.com) - 2139 Exchange (https://2139.online, https://2139.ltd, https://2139.fun) - Cyber Capital (https://cybercapital.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2024 | MP WEALTH CORP GROUP Sarl - www.mpwealthcorp.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2024 | Cubri Asset Management - www.cubriassets.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 | WISELING - https://jnrcrypto.wixsite.com/crypto | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | NEXOS TRADE LTD - https://nexostrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | IMMUTABLE PROFIT - https://immutable-profit.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | CURION FINANCE - https://curion-finance.com - https://curion-finance.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITVESTMENT - https://bitvestment.org - https://bitvestment.app | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT GPT - https://bitgpt.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCORE MOMENTUM - https://bitcoremomentum.com - https://bitcoremomentum.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN MILLIONAIRE - https://the-bitcoin-millionaire.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN KPEX AI - https://bitcoinkpexai.org - https://bitcoin-kpex-ai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT PROFIT - https://bitprofitapp.net - https://bitprofitapp.com - https://bit-profit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | AHP CAPITAL (CLONE) - https://ahpcmg.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | TE Holding - www.tegroup.io - www.te-holding.info | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2024 | Nexomus GmbH - https://nexomus.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2024 | Advance Trade - advancetrade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 20-09-2024 | Swiss Finance Group - www.swissfinance-group.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-09-2024 | FCapital24 (https://fcapital24.org) - Multibank Group (https://multibankfx.com, page https://my.multibankfx.com) - Stocket (www.stocket.me) - TGFInvest (www.tgfinvest.com, page https://my.fxmt.tech/platforms) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-09-2024 | Warning concerning fraudulent activities by persons misusing the name of PayPal (Europe) S.à r.l. et Cie, S.C.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-09-2024 | Ufgis Trading Ltd. - www.ufgis.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2024 | Short Term Credit | Warning from the Central Bank of Ireland (Ireland) |
| 19-09-2024 | Layden Family Partnership (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 18-09-2024 | Pinnaclesaveltd.top - www.pinnaclesaveltd.top | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 | Trademirror - www.trademirror.online | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-09-2024 | Streemcoinx.co - www.streemcoinx.co | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 17-09-2024 | Universal Capital Holding - www.universalcapitalholding.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-09-2024 | PULSE-TRADERS - https://pulse-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | COINEX MAX - https://coinexmax.hk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | IMMEDIATE GP - https://immediate-gp.org/es - https://theimmediategp.com/es - https://theimmediategpapp.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | APMETRADE - APMETRADE B.V. - https://apmetrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | MBN - https://mbnxby.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | SKILLING (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | TRADE211 - HOOYA PLUS CAPITAL INC. - https://www.trade211.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | CAPMASTERS - https://cap-masters.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-09-2024 | IMMUTABLE EVEX BOT - https://immutableevex.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |