ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 13-01-2025 | TrustRevision Management Ltd - https://trustrevisions.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2025 | VERGOMARKETS - HTTPS://WWW.VERGOMARKETS.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | VEGA CAPITAL - HTTPS://VEGACAPITAL.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | TRADESTATE - HTTPS://TRADE-STATE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | SAFECROWN - https://safecrown.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | QUICKTRADE - https://cfd.quicktrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | PROFIT-TRADES - HTTPS://PROFIT-TRADES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | NIMBUS - SYNCORD - https://nimbusplatform.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INVESTM - INVEST M GLOBAL LTD - HTTPS://INVESTM.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | INCORE INVESTMENT - HTTPS://INCORE-INVESTMENTCFD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | ICON FX - ICON TECH LLC - HTTPS://ICONFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINUP - https://finup.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | FINACT - https://finactltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | EASYALGO - HTTPS://EASY-ALGO.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | DEOLIMITED - https://deolimited.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | BITCOIN EPREX - HTTPS://BTCEPREX.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | https://azqira.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | AROW INVEST - HTTPS://AROWINVEST.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2025 | ACCUINDEXEU.COM - https://accuindexeu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-01-2025 | PSF (Prime Signal Finance) - https://primesignalfinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Coinwab - https://coinwab.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AGLcapitals - www.aglcapitals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Guru4Invest - www.guru4invest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | WeberAsset Limited - https://weberasset.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tether-Global Ltd. - https://www.tether-global.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Century Gold/TheCenturyGold - https://thecenturygold.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Karuas/Coinfixes - coinfinxes.cc/h5/ - karuas.com/h5/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Toprptrades h.o.d.n. Minetrainvesto - www.minetrainvesto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | The Platform Group h.o.d.n. Newex - www.newexcoin.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | Tansfield Limited (clone) - www.tansfieldltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2025 | AI Financial Limited h.o.d.n. Profitraw - https://profitraw.com | Warning from the Financial Markets Authority (the Netherlands) |