Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 19-12-2022 | QuickGet | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Eureka Mittel | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Fintrax Funds | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | MyPrepaidBank | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Tezos Global (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Coinbase Limited (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | FinanceOneLtd | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Fraudulent entity clones authorised firm Vanguard Group (Ireland) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | ICB Ireland Bank | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | WCA Private Bank | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2022 | Cryptoboasting | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | Capitextfx | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | pretradefx.site | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | ChandFxLtd | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | HFX SwiftCapita | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | Standard Crypto Currency | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | CHRIMAFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | TOUCH CASH FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | METAFX PAY TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | VANTAGEFX365 | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | FXMINIM | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | PROPNEXLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | Pelagiabank | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | Powerbitfxsignal | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | SaxoFXCompany | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | Piper Fx | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | Brokerof.uk | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | fx cycle trader ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | BLUEBERRY AUTOMATED MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ASSET BUILDER | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | altexintel.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ALLIANCE FX LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ENGLANDBANK.TOP | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | DESERT FINANCIAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | MOON SHELL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | BUNKSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | GENERAL FXS EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | GRAYBITCRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | FXLIVE TRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | FOREXUNIONTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | FXHUBS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ADROFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | FX WEALTH | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | FUTURE BRIGHT INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | BUILDREACHY LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ATOMIC COIN VENTURE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-12-2022 | ULTRA FX OPTION / ULTRADE FX OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | Welt Anlage | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-12-2022 | Realfxtradeotf | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | Nitro Forex | Warning from the Financial Conduct Authority (United Kingdom) |