Archives 2022
ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 24-03-2026 | NDAE Exchange - https://nexuscoins.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Stuwen Opulex - https://stuwen-opulex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Falnex - https://esafevault.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Dominion Strategies - https://www.dominion-strategies.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Evergrid AI - https://evergrid-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-03-2026 | High Performance Battery Holding AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | Commercehelden GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | Marketplace24-7 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | HFT Fund - https://gpt-xaua.com/#/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | MKA Capital - http://mka-capital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | White Arrow - https://white-arrow.org | Warning from the Financial Markets Authority (the Netherlands) |
| 13-03-2026 | Equity Research Ventures PTE. LTD. („AlleAktien“) | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-03-2026 | TGI AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-03-2026 | 'IG Group 24' (website https://iggroup24.life and related page https://my.24igg.to) - "Mont Blanc Investment Ltd" (website https://montblancltd.com and related page https://client.montblancltd.com) - "Activ Markets" (website https://activmarkets.org and related page https://webtrader.ac-markets-webtraderplatform.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2026 | Theta Holding - https://www.theta-holding.com | Warning from the Financial Markets Authority (the Netherlands) |
| 03-03-2026 | Alivio Finances - https://aliviofinances.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 02-03-2026 | Novator Consulting - https://novator-consulting.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2026 | WhatsApp group called 'K-03 Markt-Insights-Pioniere' | Warning from the Austrian Financial Market Authority (Austria) |
| 02-03-2026 | Sugon Ventures - https://www.sugonventures.com | Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 | KPH Advisory Services (Clone) - https://kphadvisoryservices.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 | Stalwart Investments Limited (Clone) - https://stalwartinvestmentslimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 | SB Leasing Ireland Limited (Clone) - https://sbleasingirelandltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 02-03-2026 | Earston Limited t/a Earston Wealth Management (Clone) - https://earston.com/ - http://www.earston.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 26-02-2026 | Smart IT Global Limited | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-02-2026 | Cryptoier - https://cryptoier.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Trevia Capital - www.treviacapital.com - https://app.treviacapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Elvarex Capital Management School - https://www.elvarexcapitalmanagementschool.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Spartanox - https://www.spartanox.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Dynamic Global Trade - https://dynamicglobaltrade.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Global Capital B.V. (KLOON) - https://globalcapitalbv.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Algo Guard - https://algoguard.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-02-2026 | Empire Markets Insight Groups - https://emi-groups.com | Warning from the Financial Markets Authority (the Netherlands) |
| 20-02-2026 | Capvest Consulting - www.capvest-consulting.com - https://trade.capvest-consulting.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-02-2026 | Tag Markets / T.M. Financial Ltd / Tag Markets Ltd - www.tagmarkets.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-02-2026 | The World Sovereign Bank of the Order of Hospitallers (WSBOH) - https://wsboh.org | Warning from the Austrian Financial Market Authority (Austria) |
| 19-02-2026 | P&L Invest Holding AG - pnl-holding.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2026 | Alpha Assets Finance Ltd - alphaassetsfinanceltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | W-TRX - https://w-trx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | ExodusAI - https://exo-futures.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | 360FXTraders - https://www.360fxfinancialservices.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Infinity Max Edge - https://infinitymaxedge.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Horizon Wealth Group - web.horizon-wealth-group.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Nettfarag - https://www.nettfarag.com/services.php | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Arcitex - https://arcitex-sto.com | Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 | Diamond Trade Ltd. - diamond-tradeltd.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-02-2026 | "Alantracfd" website https://alantra-cfd.com and related page https://web.alantra-cfd.com and https://client.alantra-cfd.com - "Mrx Capital Trading" website https://trading-area.mrxspectron-markets.com - "Euroamfin" website https://euroamfin.com and related page https://client.euroamfin.com - Vt Markets Limited website www.vtmarkets-it.com and related page https://myaccount.vtmarkets-it.com - Amius Group Ltd website https://amiusgroupltd.com and page https://client.amiusgroupltd.com - "Naviark" websites www.naviarkpmk.com and www.narvac.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-02-2026 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 10-02-2026 | Capital Horizon Loans (Clone) - https://capitalhorizonloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2026 | EuroFingo - https://client.eurofingo.net/sign-in - www.eurofingo.net | Warning from the Financial Markets Authority (the Netherlands) |