ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 30-04-2026 | Noble Asset Management - https://www.namjapan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Imperium Profit - https://imperium-profit.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Fortuinheim - https://fortuin-heim.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Ledger Global - https://ledgerglobal.net | Warning from the Financial Markets Authority (the Netherlands) |
| 21-04-2026 | Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 | XTB (CLONE) - https://xtb.ac/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | VANPRETTY CAPITAL - https://vanpretty.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | SNORTER - https://snortertoken.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | POLNARO - https://polnaro.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GREENGAGECAPITA - https://greengagecapita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | FRONTIER MARGINS - https://frontiermargins.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | https://dstmeaf.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 | FIM EinzelhandelsInvest 1 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | FIM EinzelhandelsInvest 2 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-04-2026 | Artinexa - https://artiinexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Sway HorizonAI - https://swayhorizonai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | SBGlobal - https://sbglobal.io | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Imperium Investments - imperiuminvestments.net | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | FXDerigo Ltd - https://www.fxderigo.com | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2026 | paragonsigs.com - efinancepro.com - enxutto.net - admiraleu-brokerz.com - investfrx.com & vistatradex.com - admiralsunited.com & client.admiralsunited.com - fehelmante.pro - hollytradebase.com - xtbtradingco.com - hoxtoncapitals.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 08-04-2026 | obsidian-group.org - ext-ltd.com - harindale.trade | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | ShieldDEX - https://shieldex.ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | svcoinn - https://www.svcoinn.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | True Trust AI - https://truetrust-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | Swiss Capital Hub - https://swisscapitalhub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | XauPipsMarket - https://xaupipsmarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | LFtrade - https://lftrade.co/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-03-2026 | CFD WIREZEE LTD (CLONE) - https://cfd.wirezee-ltd.co (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | SWIFTPAY X - CHRONOTRADEX - http://www.swiftpayx.click/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | RAISE GRID AI - https://www.raisegridai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | NERO - https://neroplc.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | FORTAROX - https://fortarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | BLOCK DIGITAL UAB - https://bnka.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | AUREON TRADE - https://aureontrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-03-2026 | Walnut Planet GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-03-2026 | Castleforbes Wealth (CLONE) - www.castleforbeswealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | Naperte Designated Activity Company (CLONE) - https://napertedac.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | AT-GRUPPO24 - https://at-gruppo24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 | Walsh Trust Bank - www.walshtrust.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | West Invest Bank - www.westinvestbank.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | Finio24 - https://finio24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | J.P. Morgan Asset Management (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 | e-finanzmarket SA - https://e-finanzmarket.com | Warning from the Austrian Financial Market Authority (Austria) |