Archive 2022
ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 29-12-2025 | WhatsApp group called Atlas Projekt J16 | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 | Wertalmpro / puremotionedge - wertalmpro.at; puremotionedge.com; valueflowhub.com; visionarycaapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 | Globhash - https://globhash.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Aureabase - https://www.aureabase.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Tamma-co Group - www.tamma-co.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Blockmintify - https://blockmintify.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | IQuantum Flux - https://www.iquantumflux.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2025 | SkyGateHolding - https://skygateholding.uk/ | Warning from the Austrian Financial Market Authority (Austria) |
| 18-12-2025 | "Freetradeeuropa.com" (website www.freetradeeuropa.com and related pages https://clientarea.platform-trade247.com, https://web-trader.platform-trade247.com); "Safecap" (website https://safecapinv.com and related page https://client.safecapinv.com); "Bosonalfa-ai" (website https://bosonalfa-ai.com and page https://portal.tradingfxapp.me); "GlobalMarketsIC" (website https://glblmrktsic.com and related page https://cab.glblmrktsic.com and linked advertising website https://il-petrolio-italiano.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-12-2025 | EuroFinance Sarl | Warning from the Austrian Financial Market Authority (Austria) |
| 17-12-2025 | WhatsApp groups called Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3 {VIP295}; B285 Elliott Investorenclub; ETTPRO | Warning from the Austrian Financial Market Authority (Austria) |
| 16-12-2025 | Elite X Capital - https://xcapital.ae | Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2025 | Wealth Sailor - https://webtrader.wealthsailorplatform.com/ - https://wealthsailor.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-12-2025 | BROWN’s FINANCIAL ADVICE - https://www.brownspecialadvice.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2025 | “FXInvest”(website https://fxinvest.co and related page https://client.fxinvest.co); “ICCTRADES”(website https://icctrades.com and related page https://client.icctrades.com); “FortivestTrade”(website www.fortivesttrade.org); “Vorenixio”(website https://vorenixio.pro); “Eurotradecfd” (website https://eurotrade24-cfds.com and related page https://client.eurotrade24-cfds.com); Morgan Capital Ltd – “huriyettdaily.news” (website https://morgancapital.io and related page https://cfd.morgancapital.io and linked advertising website https://huriyettdaily.news); “Druvaxio” (website https://druvaxio-invest.com); “Lucrumiagroup” (websites https://www.lucrumiaofficial.co and https://www.lucrumiamode.co, with related pages https://wap.lucrumiaofficial.co and https://wap.lucrumiamode.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-12-2025 | Warning to investors regarding initiatives by individuals requesting money via e-mail messages (sent from addresses apparently linked to Consob) and misusing counterfeit Consob documentation | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-12-2025 | WhatsApp Group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam | Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2025 | “Austria Finanz Haus” - https://austriafinanzhaus.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 | WhatsApp Group “Zahlen und Reichtum” by Arcano Partners | Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 | “Börse Kompakt (X354)” and “B-167 Investment Club” | Warning from the Austrian Financial Market Authority (Austria) |
| 05-12-2025 | Praxiscarma s.a. (website www.praxiscarma.com and related page https://office.praxiscarma.com); “RYE036” (website https://rye026.it); “RYE326” (website https://rye326.it); “03WAKIH” (website https://03wakih.it); “SJCJ11” (website https://sjcj11.it); “01LUHAR” (site https://01luhar.it); “GKJ159” (website https://gkj159.it); “DSHS82” (website https://dshs82.it); “GFJ123” (website https://gfj123.it); “L88159” (website https://l88159.it); “FGJ329” (website https://fgj329.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2025 | Blue Peak Capital LLC - https://bluepeak-capital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 | Smartgleamtrade Trading Services Ltd - https://www.smartgleamtrade.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 | Fyntra - https://www.fyntraf.com | Warning from the Financial Markets Authority (the Netherlands) |
| 02-12-2025 | Fond Invest Capital - https://fondinvestcapital.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 28-11-2025 | Standard Life Ireland / Standard Life International dac (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Silverwell Global Limited - https://silverwellgloballimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Alina Negru Insurance | Warning from the Central Bank of Ireland (Ireland) |
| 28-11-2025 | Cork Credit - https://corkcredit.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 27-11-2025 | “Mrx Capital Trading” (website https://mrxcapitaltrading.co and related page https://trading-area.mrxwebtrading.co); “FtseWebTrader” (website www.ftsetradeai.com and related pages https://client.ftsetradeai.com and https://webtrader.ftsetradeai.com); “Aurora Trade Limited” (website https://aurora-trade.io and related page https://cfd.aurora-trade.io); “Horizon Options247” (website https://horizonoption247.com); “Aitrade24” (website https://aitrade24.net and related page https://webtrader.aitrade24.net); “https://paladinoselegancia.com - Bitplex” | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-11-2025 | Finsea24 - https://finsea24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Sugon Ventures - https://www.sugonventures.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-11-2025 | Procenturypips - https://procenturypips.co | Warning from the Financial Markets Authority (the Netherlands) |
| 24-11-2025 | Tarillium - https://www.tarillium.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-11-2025 | Ark Investments - www.arkinvestments.eu - www.arkinvestments.org | Warning from the Central Bank of Ireland (Ireland) |
| 21-11-2025 | "Forex Elite Academy Limited - Trade and Merchant Trust Limited" (website https://eliteforex.co and related page https://my.eliteforex.co);"Nexus500" (website www.nexus500.net); "Aventus Consultancy Ltd" (website https://avenconsultancy.com); "Venture Capital Funds Limited" (website www.venture-funds.ltd); "Niufo" (website www.niufo.co); "AlphaCapital" (websites https://alpha-capital.finance and related page https://cfd.alpha-capital.finance); "Cryptoin24" (websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and ttps://trading.cryptoin24.com). ‘Niufo’ through the website www.niufo.co (Resolution No. 23764 of 20 November 2025); ‘AlphaCapital’ through the websites https://alpha-capital.finance and the related page https://cfd.alpha-capital.finance (Resolution No. 23763 of 20 November 2025); ‘Cryptoin24’ through the websites https://cryptoin24.io, https://cryptoin24.com and related pages https://clients.cryptoin24.com and https://trading.cryptoin24.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-11-2025 | Probitmegatradingoption - https://www.probitmtoption.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-11-2025 | TRADEGAIA - https://tradegaia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TERRA X - https://www.terraxvip.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | VASSET MANAGEMENT - https://www.vassetmanagement.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | TRADING 2I2 ESPAÑA - TRADING2I2ESPANIA - TRADING2I2SPANIA - https://trading2i2espania.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | POWER TRADES - https://learnwiseacademy.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-11-2025 | GVD COINS - https://www.gvdcoins.com - https://www.gvdcoinsing.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-11-2025 | Valdenfort Capital Partners - www.valdenfort.com | Warning from the Austrian Financial Market Authority (Austria) |
| 14-11-2025 | Marco Finance Group - https://www.marcofinancegroup.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 13-11-2025 | NV GEVOLGD - https://nvgevolgd.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 | Lex Holdings Limited - lex-lim.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-11-2025 | ZynexorAI - zynexorai.at - zynexorai.com | Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2025 | MEDALLION PLUS APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2025 | https://www.jbhbjd.com - https://www.xhvdfd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |