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Warnings of illegal soliciting of savings from the public: Warnings by foreign authorities who are members of ESMA-Pol

Archive 20222021 / 2020 / 2019

ESMA Warnings
Publication date Company Authority
28-07-2022 Warning concerning fraudulent activities by persons misusing the name and the address of the Luxembourg company NOIA CAPITAL S.À R.L. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
28-07-2022 Traderactive Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
27-07-2022 GreenRock Eco Ventures Corp. and Integral Investment Warning from the Federal Financial Supervisory Authority (Germany)
27-07-2022 https://cfss.lu/ Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
26-07-2022 https://primemarketcap.com/ - GZ PRECISION LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://www.optionfxtrading.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://optimizefunds.co - ASTERISK GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://www.novobrokers.io/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://myeasytronbot.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://gitexcapital.pro/ - SANGUINE SOLUTIONS LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 www.fxwealthhub.com - FXWEALTH HUB Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://easytrading.group/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://bitiq.app/es/ - https://bitqt-app.net/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://forexonlineinfo.com/signals/ - EASYTRADEAPP Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://bitcoin-bot-pro.com/es/ - BITCOIN BOT Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 https://44trades.com/#/ - 44 HOLDINGS GROUP LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
26-07-2022 Ettizon and Payne Capital Partners LLC Warning from the Financial Conduct Authority (United Kingdom)
26-07-2022 Sliverleaf Capital Group LLC Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
25-07-2022 PORTER & ROSE LAW / PORTER AND ROSE LAW Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 WADDELL AND REED ASSOCIATES Warning from the Financial Conduct Authority (United Kingdom)
25-07-2022 CLARIDGE CONSULTANCY GROUP Warning from the Financial Conduct Authority (United Kingdom)
22-07-2022 Warning concerning fraudulent activities by persons misusing the name of Banque de Luxembourg Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-07-2022 Warning concerning fraudulent activities by persons misusing the name and address of the Luxembourg law company AB Investment S.A. Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
22-07-2022 MEDTECH ACQUISITIONS Warning from the Financial Conduct Authority (United Kingdom)
22-07-2022 360 GLOBAL CAPITAL LLC Warning from the Financial Conduct Authority (United Kingdom)
21-07-2022 Vip Forex Pro Warning from The Hellenic Capital Market Commission (Greece)
21-07-2022 Warning concerning fraudulent activities by persons misusing the name of the European Investment Bank (EIB) Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
19-07-2022 https://www.247protrade.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 https://oxcoinflow.com/ - OXCOINFLOW Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 VKI 2412 SERVICES, SL Warning from the Comisión Nacional del Mercado de Valores (Spain)
18-07-2022 Surreptitious Group Llc (https://fincloud.world) - Smart Trade Cfd (https://smarttradecfd.com, page https://platform.smarttradecfd.com) - Tradebaionics (www.tradebaionics.net) - UeTrades (https://uetrades.com, page https://secure.uetrades.com) - Trustgarden Ltd (www.trustgarden.net, page https://webtrader.trustgarden.net) - Framont & Partners Management ltd - Future Assets Ltd (https://futureassets.biz) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
14-07-2022 Cryptobankforyou Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
14-07-2022 GreenRock Eco Ventures Corp. und Green Rock Associates LLC Warning from the Federal Financial Supervisory Authority (Germany)
14-07-2022 legitimatebitcoin.com Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 https://amiral-patrimoine.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
13-07-2022 cryptomineroptions Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 Trustfundfx Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 CRYPTO STOCKS FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
13-07-2022 VISTRA ADVISORS LLC Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 ECHELONFXINTL Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 INSTANTPREMIERFX Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 Forex Trade Inc Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 premiumfx.world Warning from the Financial Conduct Authority (United Kingdom)
12-07-2022 CRYPTO EXPERT MINING /CRYPTOEXPERTMINING Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 https://lifetimeinvestments.co/ - OPULENCE CONSULTING LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 https://coinevo.co/ - LILAC GROUP LLC Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 https://heredia-capital.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
11-07-2022 SHOJI CAPITAL PARTNERS Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 MASAO VENTURES Warning from the Financial Conduct Authority (United Kingdom)
11-07-2022 bitcotrustfx.com Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 Capitals Trade FX Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 Cryptoneyx Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 ARKcoin Warning from the Netherlands Authority for the Financial Markets (Netherlands)
08-07-2022 www.continental-lu.com Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
08-07-2022 Afonso Costa Warning from the Comisión Nacional del Mercado de Valores (Spain)
08-07-2022 Intertrade Worldwide Business SL Warning from the Federal Financial Supervisory Authority (Germany)
08-07-2022 fxprocapital Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 BEYOND OPTION FX Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 EMPIRES TRADE FX Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 247FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 FOREX DIVIDEND / FX DIVIDEND Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 CRYPTO MESSIAH Warning from the Financial Conduct Authority (United Kingdom)
08-07-2022 REAL CRYPTO TRADERS INC Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 4X-TRADE - www.4x-trade.net - www.4x-trade.com Warning from The Hellenic Capital Market Commission (Greece)
07-07-2022 Capstone Holdings LTD Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
07-07-2022 Roche and Woltz Management Group Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 OPTIONS SWINGE FX / OPTIONSSWINGE Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 SHOAIBCRYPTO Warning from the Financial Conduct Authority (United Kingdom)
07-07-2022 CLYBOURNE CONSULTING GROUP LLC Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 FOREX EA ZONE Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 FIVESTAR PROFIT FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
06-07-2022 CRYTOCIANS CC Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 HOBITAL FX TRADE Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 META CRYPTO MINE / META CRYPTO MINING Warning from the Financial Conduct Authority (United Kingdom)
05-07-2022 NET-TRADERSFX LTD Warning from the Financial Conduct Authority (United Kingdom)
04-07-2022 https://actaris-capital.com/ Warning from the Commission de Surveillance du Secteur Financier (Luxembourg)
04-07-2022 Fibonacci-Trade Warning from the Netherlands Authority for the Financial Markets (Netherlands)
04-07-2022 TRADECITY - https://tradecity.eu -https://tradescity.eu Warning from The Hellenic Capital Market Commission (Greece)
04-07-2022 https://recoinvesting.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-07-2022 https://investkaizen.com/ - INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. Warning from the Comisión Nacional del Mercado de Valores (Spain)
04-07-2022 https://alchemymarkets.com - Alchemy Global LTD Warning from the Comisión Nacional del Mercado de Valores (Spain)
01-07-2022 FX Elite trader Warning from the Netherlands Authority for the Financial Markets (Netherlands)
01-07-2022 C+C Finanz Warning from the Federal Financial Supervisory Authority (Germany)
01-07-2022 CRYPTOBTCEARNER Warning from the Financial Conduct Authority (United Kingdom)
01-07-2022 BITMINEFX TRADE Warning from the Financial Conduct Authority (United Kingdom)