Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 23-08-2023 | Luxembourg company LBR Investments S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-08-2023 | COINFLUX TRADES MARKETS /COINFLUX TRADES LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 | TRADEX / TRADE X | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-08-2023 | BLISS FOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2023 | Fatih SARIKAYA / S-f-Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 22-08-2023 | BT Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 21-08-2023 | Warning concerning fraudulent activities performed under the name of the Luxembourg company FARAD Investment Management S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-08-2023 | Warning concerning the website https://capitalconsulting-bvba.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 18-08-2023 | Appex Finance / KwikFlow Group LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 17-08-2023 | Fraudulent entity clones authorised firm Kensington UCITS ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 | Fexmon Global Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 17-08-2023 | APEX FX INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | CFMFXBROKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | BITMETALITFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | BITFOREX TRADE / BITFOREXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-08-2023 | ECONFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 | GLOBALFX.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-08-2023 | ASTUTE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-08-2023 | Violation of the prospectus requirement: BaFin prohibits Green Wood International AG from offering the capital investment 'contractual claims to revenue sharing from Paulownia plantations' to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-08-2023 | OpaBitcoin | Warning from the Austrian Financial Market Authority (Austria) |
| 09-08-2023 | Fraudulent entity clones authorised firm RBS Asset Management (Dublin) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 | WEBTRADER.EUOCTAFX.COM - https://webtrader.euoctafx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-08-2023 | Temple Money | Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2023 | Finio Finance | Warning from the Central Bank of Ireland (Ireland) |
| 07-08-2023 | ENDURINGFOREX / ENDURING FOREX INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | ACTIVE FOREX TRADE / ACTIVEFOREXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | CRYPTOSLITE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | MARKET BY CRYPTO TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | ELITE CRYPTO EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-08-2023 | S.A CAPITALFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-08-2023 | Violation of prospectus requirement: Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions are not allowed to publicly offer the shares in Ecological Technologies Ltd | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 | Shares in Hydro Invest S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-08-2023 | Shares in Paraguay Fresh S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-08-2023 | Financial Weststein Bank / Weststein Bank AG | Warning from the Austrian Financial Market Authority (Austria) |
| 03-08-2023 | Shares in MudaPar S. A.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 02-08-2023 | Violation of prospectus requirement: Deutsche Edelfisch DEG GmbH & Co. II KG not allowed to publicly offer the securities „Anleihe 2022/2025“ and „Anleihe 2022/2030“ | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-08-2023 | SWK Invest | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | Zigber / Belana Group LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | Omers Finance | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | FantomFinanzen | Warning from the Austrian Financial Market Authority (Austria) |
| 01-08-2023 | LINCOLNFX.CAPITAL - https://lincolnfx.capital | Warning from the The Hellenic Capital Market Commission (Greece) |
| 31-07-2023 | SWIFTECFX - https://swiftecfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | STARTRADER LLC - STARTRADER - https://www.startrader.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | SMART LIFE DIGITAL - https://smart-life.digital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | OKMIU LIMITED - https://okmiu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | FUNDSTRADEFX - https://fundstradefx.com - https://www.fundstradefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | FINEX TRADER - https://finextrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BITBRIDGES - https://bitbridges.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BINA XBT - https://trade.binaxbt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2023 | BAER GROUP CORPORATION - BAER GROUP - https://baer-group.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |