Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 14-04-2025 | HERITAGE DIGITAL GRANT - https://heritagedigitalgrant.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | BITLYCO - https://bitlyco.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | www.argonintgroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | ALVINESCAPITAL - https://alvinescapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-04-2025 | Ultra Expert FX - www.ultraexpertfx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 | Cryptex - https://www.cryptex.to | Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 | Blyx Ultra - www.blyxultra.com - www.blyxultraltd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 09-04-2025 | DIGITEAM Agency - www.digiteamagency.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-04-2025 | https://cfd-investing.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2025 | https://habsacde.site/ | Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2025 | Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-04-2025 | 2B FX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Ben Loan Services - http://www.benloanservices.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | Fiduciary Loans - https://www.fiduciaryloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | IkonMarkets - https://ikon-markets.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | https://brainwavefortune.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | London Bridge - https://londonbridge.ai” | Warning from the Financial Markets Authority (the Netherlands) |
| 31-03-2025 | NETWORK CAPITAL LTD - https://network-capital-partners.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | INTERACTIVE PRO - https://interactiveproltd.com/ - https://cfd.interactiveproltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | OPTION FOREX TRADERS - https://optionforextraders.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | OMINECOIN LIMITED - https://ominecoinlimited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | SYNDARITRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | STOCK FUND - https://stock-fund.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BPC-FS - https://bcp-fs.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | AUTHPIPSFX - https://authpips-fx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | HELLOBIT - https://hellobitd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | EASYALGO - https://www.easy-algox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | DTX EXCHANGE - https://dtxexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | CRYPTO VICTOR - www.youtube.com/@Cryptovictorbit - https://t.me/CryptoVictorcanall | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | COINSTOCK HUB LTD - https://coinstockhub.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | ZIRCON FX LIMITED - https://zirconfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | CADRE TRADERS - https://cadre-traders.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BULL TRADE CLUB - https://bulltradeclub.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-03-2025 | Trilox AI - www.trilox-ai.com | Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 | Banxso - www.banxso.com | Warning from the Austrian Financial Market Authority (Austria) |
| 29-03-2025 | Vermögens Pilot - www.vermoegens-pilot.com | Warning from the Austrian Financial Market Authority (Austria) |
| 27-03-2025 | "Investing Banks" (website https://investing-banks.com and related page https://online-sys-inv.com); - Pim Mtf Markets Limited (website www.pimmtf.com); - "Trade Republica"(website https://tradingrepublicaltd.com and related page https://cfd.tradingrepublica.com); - Top Markets Ltd (website https://tender-capitalcfd.com and related page https://wt.tender-capitalcfd.com); - Deroka UAB (websites https://dtcoin.tech, https://dtwallet.io and https://forcedmarketcap.tech); - DTSocialize Holding PLC (website https://dtsmoney.com and related page https://portal.dtsmoney.com.) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-03-2025 | Nordenex - https://nordenex.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | BitprimeFx - https://bitprimefx.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | RiseprofitFx - https://riseprofitfx.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2025 | Norfolks Group - https://norfolksinvestment.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2025 | WOODCCAPITAL - https://platform.wccmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | OPTIMUM CRYPTO EXPERTS - https://optimumcryptoexperts.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | OPTIMALFXMARKET - https://optimalfxmarket.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |