ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 16-03-2026 | XOARUPRO - www.xoarupro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | XB PRIME - MARKETFINANCIALS LIMITED - www.xbprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | WALTER GRAHAM - https://www.waltergraham.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://vznd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | REALVPRO - REAL VISION - https://realvpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | RE24 ESP SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | PHANTOM INVESTMENTS LIMITED (CLONE) - https://phantominvestltd.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | NOVA TRADE - https://nova-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MULTI-ASSET FINANCE - MULTI-AF - https://multi-af.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MONTECH CENTER INVEST - FOSTER CAPITAL INC - https://montechcenterinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MEDPY APP - www.medipy.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | LOGIRIUM - www.logirium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://genofylix.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | ELIZAMAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | BERYONEX APP - BERYPT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | AVATRADEX - https://avatraem.com/ - http://www.etzdumskvv.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://artifluxon.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | ANAFI TRADE - ANFI TRADE - https://anafitrade.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2026 | "Aurum-Fix" (website https://ltd-aurum.com and related page https://inv.aurum-fix-corp.com); - "CloudTrading" (website https://cloudtrading.co and associated page https://my.cloudtrading.co); - "Topmarketssolutions.com" (website https://topmarketssolutions.com and related page https://client.topmarketssolutions.com); - The Wealth Company International Fzco (website www.tradetector.com); - Exclusive Markets Ltd (website www.exclusivemarkets.com); - "Servelius" (website www.servelius.org and related page https://webtrader.oysteryx-ophonlie.com); - "Fruenza" (websites https://fruenza.net and https://fruenza.info); - "Pura Monetivo" (websites https://puramonetivo.com, https://pura-monetivo.com and https://puramonetivo.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 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) |
| 11-03-2026 | World Finanz - https://worldfinanz-gruppe.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 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) |
| 05-03-2026 | Impax Stocker (Clone) - https://impaxtrader.com - https://impaxstocker.com | Warning from the Central Bank of Ireland (Ireland) |
| 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 | VINS FX - https://vinsfx.xyz/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | https://networkfinancialservices.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | MAGNATE MARKETS - MAGNATE MARKETS LTD - https://magnatemarkets.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | LONDONBANK - LONDONBANK DIGITAL CREDIT - DIGITAL LONDONBANK FUND - https://banklondongroup.uk/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | FXCESS - https://www.fxcess.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | FV MAX - FV MAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CLARO FINLORE - https://claro-finlore.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CCPE MAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CARLYLE PRO APP - CARLYLE INL APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | CAPITAL FUNDS LIMITED - CAPITALFUNDSLTD INVESTMENT COMPANY - https://capitalfundsltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-03-2026 | BITSTACK VENTURES - https://bitstack-ventures.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 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) |