Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 31-12-2024 | Gonçalo Sousa Pereira (James Pereira) | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 31-12-2024 | Phemex - www.phemex.com - www.phemex.at | Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 | Spiral Capitals - www.spiralcapinv.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-12-2024 | AU-VEX - https://au-vex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-12-2024 | Dragon Trade h.o.d.n. DRG-T - https://drg-t.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | SGPMX Puls (kloon) - https://sgp.ymaech.top/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Chartmainoptions Global Pty Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Glotcapitals - glotcapitals.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-12-2024 | Platinum Stock - platinum-stock.com | Warning from the Financial Markets Authority (the Netherlands) |
| 23-12-2024 | VAN INVEST - VAN INVEST SOLUTIONS LIMITED - https://van-invest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | URD ECOSYSTEM, S.L. - https://kryptowork.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | TRADEOPOL - https://tradeopol.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | STOCKS MARKETS FX - https://stocksmarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | SPECTRE GROUP LIMITED - https://cfd.spectre-group-limited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | OPULON TRADING AI - https://tradingox.app/es/ - https://btc-loophole.io/es/ - https://thetraderai.app/es/ - https://bitcoinbuyer-fr.com/es/ - https://opulontradingai.net/eshttps://opulon-trading-ai-com.the-finance-world.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | OASISBANC - https://oasisbanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | GURU4INVEST - https://guru4invest.io/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | FINANCE ADVICE - HTTPS://FINANCE-ADVICE.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | EST INVESTING - EST INVEST - https://user.est-invest.org - https://www.est-investing.com - https://est-invest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | DELCHILLING INVESTMENTS, S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | DEAL MARKETS - https://deal-markets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CRPTRADE - HTTPS://CRPTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CORPORATE BROKERS - HTTPS://CBLEUROPE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | CAPITAL FORT - https://capital-fort.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | APEXNEXIA - https://apexnexia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-12-2024 | 28 NEO GROUP S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-12-2024 | Waystone Investment Management (IE) Limited (Clone) - http://waystoneshares.com - https://waystone-im.com - http://waystone-im.a.org - http://waystone-im.de | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | CBhandlife - https://cbhandlife.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | MLM Group Loans (Clone) - https://mlmgrouploans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-12-2024 | Aberdeen Limited - https://aberdeen-ltd.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2024 | “Lemintero” (website www.lemintero.com) - “Asteo Trade” (website https://asteo-group.com) - Quanta Capital Holdings Limited (website https://quantacapital.com.co and https://my.quantacapital.com.co) - “Goldbysell24” (website https://goldbysell24.co and related pages https://clientzone.goldbysell24.co and https://webtrader.goldbysell24.co) - “Goldcapital24” – “Capitalmarket24” (siti internet https://goldcapital24.pro and https://capitalmarket24.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-12-2024 | XPOKEN - HTTPS://ES.XPOKEN.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | TRADERS HOME - HTTPS://WWW.TRADERSHOME.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | TITAN FX - https://www.titanfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | SV3 TRADING - HTTPS://SV3TRADING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | PRIME GLOBAL TRADE - HTTPS://PRIMEGLOBALTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | PIP SMART ACADEMY - https://pipsmartacademy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | INVESTINGCY - https://investingcy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | GREENDAX - HTTPS://FR.GREENDAX.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | GHIGLOBALPARTNERS.FR (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | FXITA - https://fxita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | FXALTA - HTTPS://WWW.FXALTA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | EQUITI GM - https://equiti-globalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | CATAWIKI CAPITAL (CLON) - https://catawikicapital.com/ (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | CAPITAL G FUNDS - https://capital-gfunds.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-12-2024 | BITXDOL - CRYPTO ARBY TRADE LIMITED - http://bitxdol.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-12-2024 | Sparpilot GmbH - www.sparpilot.at | Warning from the Austrian Financial Market Authority (Austria) |
| 13-12-2024 | Cryptland - https://cryptland.net | Warning from the Austrian Financial Market Authority (Austria) |
| 12-12-2024 | “Meloniprogettodaiuto.com” (website https://meloniprogettodaiuto.com) - “Clickafino.com” (website https://clickafino.com) - “Flowtradey” (website www.flowtradey.com) - “Activmarkets-it” (website https://activmarkets-it.com and related pages https://clientarea.activinv.com and https://webtrader.activinv.com) - “Ecasset.cm” (website https://ecasset.cm and related page https://client.ecasset.cm) - “Go Trade Tech” (website https://gotradetech.com and related pages https://panel.gotradetech.com and trading.gotradetech.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-12-2024 | IE Rates - IE Rates Michtex LLC - https://ierates.com/ | Warning from the Central Bank of Ireland (Ireland) |