Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 16-06-2023 | CLICKFXM | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-06-2023 | Fraudulent entity clones authorised firm Irish Life Investment Managers Limited | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | Money Finance LLC T/A RoundFinance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | Graham Finance | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2023 | 4x or Cixx LLC (website: https://4x.fm) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-06-2023 | IFP INVESTMENT MANAGEMENT S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-06-2023 | Network Finance Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-06-2023 | DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | UBM CAPITAL - www.ubmcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | ROYAL INVESTMENT CONSORTIUM - www.royalinvestmentconsortium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | NEW HORIZON TECHNOLOGIES, S.L. - https://nhtechnologies.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | MEDIFINANCE LIMITED - www.medifinancelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | PRISTINE GROUP LLC - GLOBAL NEWS TRADE - https://globalnewstrade.top/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | EXPRIME - https://exprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | DIFC INVESTMENT - https://difcinvestment.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | ALLIANCEFXLIMITED - https://alliance-fxlimited.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-06-2023 | Top Markets Ltd (fuslonfx24.com, page https://my.fuslonfx24.com) - Gadvm Limited (www.gadvm.com, page https://cabinet.gadvm.com) - "PrimeCapital" (https://primecapital.pro) - "ToroProfit" (https://toroprofit247.io, page https://client.toroprofit247.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-06-2023 | INFINITE PRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | INFINITY MINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | OCTUSGLOBALLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-06-2023 | GLOBA GIANT ASSET / GLOBAGIANTASSET | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-06-2023 | Ervestment | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2023 | NetProfit | Warning from the Austrian Financial Market Authority (Austria) |
| 08-06-2023 | BITBINX | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | Immediate Edge | Warning from the Austrian Financial Market Authority (Austria) |
| 07-06-2023 | SSC INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-06-2023 | 4X.FM | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | Magna Finance Holdings | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2023 | CRYPTOXPHERE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | TRUSTYSWAP | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-06-2023 | sterlingequityholdings.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-06-2023 | CapitalFxm (capitalfxm.com, page https://client.capitalfxm.com) - Aw Fx Bank (https://awfxbank.com, page https://my.awfxbank.com) - Index Accounting (optimainvesting.com, https://fincapindex.com, page https://client.fincapindex.com) - Finex Finance Global (finexfinanceglobal.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2023 | Royal Investment Consortium | Warning from the Securities Market Agency (Slovenia) |
| 02-06-2023 | PREMIER EQUITY MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | Expert Trademiners | Warning from the Austrian Financial Market Authority (Austria) |
| 02-06-2023 | FINANCIALMARKT.COM - https://financialmarkt.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-06-2023 | Luxem Capital (website: https://luxemcapital.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-06-2023 | PRIVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | AIINOVATIVETRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-06-2023 | ZADE INVESTMENT LIMITED / ZADE INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-05-2023 | Masterfx-Options | Warning from the Financial Markets Authority (the Netherlands) |
| 30-05-2023 | APPLE CREEK ACQUISITION CORP / APPCREEKACQCORP.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | FX PLANNET / FXPLANNET | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-05-2023 | PHUNEMZ COINS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-05-2023 | ZENITH VISUAL COINTRADE - https://zenithvisualcointrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | VERUM INVESTMENTS INC - www.verumhk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OXSHARE LLC - https://oxshare.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OPENMARKETS - https://openmarkets.cfd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | OMEGAROX LTD - https://omegarox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | MAVPCAPITAL - https://mavpcapital.wixsite.com/mavpcapital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |