Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 30-12-2023 | ByBitProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | Premium Funds Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | Plus-600 Management Ltd. / Plus-600 Corporation | Warning from the Austrian Financial Market Authority (Austria) |
| 28-12-2023 | conclavio.com - ekatommyriouxos.gr | Warning from the The Hellenic Capital Market Commission (Greece) |
| 27-12-2023 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (France) |
| 23-12-2023 | Primexpulse Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2023 | Bitblanco (website www.bitblanco.co and its page https://webtrader.bitblanco.co) - StormInvest (website https://storminvest.io) - Cryptogo365 Ltd (website https://cryptogo365.com) - TCRinvest (website https://tcrinvest.com and its page https://trading.tcrinvest.com) - EuroXTradeFX (website www.euroxtradefx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-12-2023 | Portfolio Investment ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Fisher Investments (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Bank of Ireland (CLONE) / Bank of Ireland UK (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Societe Generale (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Blarney Finance Group | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | iToroStocks / iToro-Capital | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Dolmen Stockbrokers | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Winton Fund Management Ireland DAC | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | GSO Whitney ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Quantum Ireland ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 21-12-2023 | Amber Capital Investment Management ICAV (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2023 | Eternity Prime Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2023 | Cryptoexchangetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2023 | Oil Pro Profit PTE LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | IMMEDIATE DEFINITY - https://immediatedefinity.ai/es - https://immediatedefinityai.com/es - https://immediate-definity-ai.com/es - https://immediatedefinity.co/es - https://immediatedefinity.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 | BITCOIN APP 24 PTE LTD - https://bitapp24.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-12-2023 | Alloptionsint (website https://alloptionsint.com and its page https://client.alloptionsint.com) - Marketsac.com (website www.marketsac.com and its page https://platform.marketsac-tp.com) - Axia Group Ltd and Axiacvs (website www.axiacvs.com and its page https://client.axiacvs.com) - Infinity Business Brokers LTD (website https://infinity-brokers.com and its pages https://my.infinity-brokers.com) - FxAlta and Pangaia Ltd (website www.fx-alta.com and its relative pages https://webtrader.fx-alta.com and https://mobtrader.fx-alta.com) - Swissdeal (website www.swissdeal.co and its page https://clientzone.swissdeal.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-12-2023 | UOP Capital | Warning from the Financial Markets Authority (the Netherlands) |
| 18-12-2023 | Absolutecoinmarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2023 | VerveMart | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | NEGÓCIOS E DINHEIRO - https://www.negociosedinheiro.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-12-2023 | AIX Trader | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | Front-Management24 | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2023 | www.swe-csm.se | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-12-2023 | bullbit | Warning from the Austrian Financial Market Authority (Austria) |
| 14-12-2023 | ZH1 Capital / OnlineWindows LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2023 | VIE FINANCE AEPEY | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-12-2023 | Walfa / IT Guardia SP Z.O.O. | Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2023 | Prospect Positive Mind's Club (www.prospect-club.com) | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-12-2023 | TACTICAS DE TRADING LLC - https://tacticasdetrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | QUANTUMAI / QUANTUM AI - https://quantum-ai-trading.com - https://quantum-ai.trading - https://quantum-ai.io/es - https://thequantumai.app | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | HUELVA CAPITAL, SL - www.huelvacapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | ETHEREUM PROAIR - https://ethereumproair.net/es - https://ethereumproair.com/es - https://ethereumproair24.com/es - https://ethereumproair.co/es - https://ethereumproair360.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BTC Avage Ai - https://btcavage.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BITIPLEX - https://bitiplex.ai/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | ETHEREUM EVE - Bitcoin Revolution Ltd - www.btcrevolution.cloud/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | BITAVAGE - https://bitavage.com/es - https://bitcoinavage500.com/es - https://bitcoinavage.com/es - https://bitcoinavageai.com/es - https://bitcoinavagepro.com/es - https://bitcoinavage.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-12-2023 | InvexPlus | Warning from the Financial Markets Authority (the Netherlands) |
| 08-12-2023 | CentrisFX | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | CW Inc./CW Exchange | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | Capital Wealth Management | Warning from the Austrian Financial Market Authority (Austria) |
| 08-12-2023 | Violation of prospectus requirement: Swiss Investment Solution is not allowed to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-12-2023 | Bit-matic (https://bit-matic.com) - C B Financial Services Limited (www.onefinancialmarket.com, webpage https://account.onefinancialmarket.com) - Interactive (https://inter-active.io, webpage https://inter-active.solutions) - Forexelite Limited and Elite Trading Academy (https://forexelite.co, webpages https://clientzone.forexelite.co and https://wt.forexelite.co) - Degirocfd Group (https://degirocfd.com, webpage https://client.degirocfd.com) - Billionaire Trade Limited (https://billionaire-trade.co, webpages https://panel.billionaire-trade.co and https://trading.billionaire-trade.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |