Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 13-07-2024 | Tufic Crypto Assets - https://tuficcryptoassets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-07-2024 | Bnb Trades - www.bnbtrades.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-07-2024 | Inter Algo GmbH - https://inter-algo.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-07-2024 | Fyshr AG: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2024 | SURTONLTD.COM h.o.d.n. Gotrays Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | Bull-Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | Finkea | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2024 | FCDmarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 08-07-2024 | FINANCE IG (CLON) - www.finance-ig.com (CLON) - https://financeig.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TRADEXPERTS - https://tradexerts.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | HTTPS://AUDENTCAPITAL.PRO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | AMI SOLUTIONS - https://ami-solution.net - https://amisolutions.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | S3 SOLUCION E INVESTIGACIÓN ECONÓMICA, S.L. - https://s3solucion.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TD MARKETS LTD - https://www.tdmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | FUSIONLOTS - https://fusionlots.com/ - https://platform.fusionlots-techp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | RUMBLENOMIC - HTTPS://WWW.RUMBLENOMIC.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | https://stonexly.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-07-2024 | TCM GLOBALS - https://tcmglobals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2024 | Kantonal Finanz - https://kantonalfinanz.net | Warning from the Austrian Financial Market Authority (Austria) |
| 04-07-2024 | NeoPanda - https://neopanda.net/gr | Warning from the Austrian Financial Market Authority (Austria) |
| 04-07-2024 | XHPX Global Pro - xhpxomg.com - xhpxbuy.com - xhpxpro.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-07-2024 | Beleggersprofiel | Warning from the Financial Markets Authority (the Netherlands) |
| 02-07-2024 | 24Era | Warning from the Financial Markets Authority (the Netherlands) |
| 01-07-2024 | www.tropyverse.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | BSETRADE - HTTPS://BSETRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | EQUITY GM - HTTPS://EQUITI-GLOBAL-MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | GILLIAT FINANCIAL SOLUTIONS - https://gilliatfinancialsolutions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2024 | MIC MARKET - https://portal.mic-market.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2024 | mrkt4trd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Tether-Invest Corporation - www.tether-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Convivium - https://convivium-solutions.com/Home.html | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Peak - https://mars-e.bottomwriter.care/ - https://saturn-e.gorgeous-growlithe.xyz/ - mars-e.pumpkinospopeye.tech - jupiter-e.aprillemon.care - terra-e.encouraging-staryu.xyz | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Frontier - immediate-frontier-com.crypto-market-world.com/de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 21-06-2024 | Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-06-2024 | TakeYourProfit - https://takeyourprofit.ch | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2024 | FusionLots | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | Wiseprofits.biz | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | Delta-Trend | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2024 | TRADEULTRAPRO - https://tradeultrapro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | PHIXIUS - https://phixius.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | MERIDIAN FINANCE - https://meridianfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | LONDINESBANK - HTTP://WWW.LONDINESBANK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | DIGITRADE - DIGI-TRADE - https://wt.digi-trade.ltd - https://user.digi-trade.ltd - https://digi-trade.group/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CRYPTOSMARKET - https://cryptosmarket.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPIX TRADE - https://capixtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPITALS TIME - https://capitalstime.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | BIT MATIC - https://maticbit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ALFA CAPITAL MARKET - https://alfacapitalmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |