Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 12-09-2022 | cryptofxexperts | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | LIVEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | BROWNRIDGE CAPITAL ASSET MANAGEMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | SMARTFXCAPITALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | ICG24 | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | FORTECAPITALINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | Invest with NHS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | HORIZON CRYPTO LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-09-2022 | CREX247 / CREX247 BINARY TRADING (UK) LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-09-2022 | Warning concerning the website www.fsslux.com and fraudulent activities by persons misusing the name of the company FSS – Financial Services Solutions S. à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2022 | MTH Investments Financial | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-09-2022 | LETS COMPARE 4 YOU | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-09-2022 | Baron Capital Partenaire (BCP) (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-09-2022 | ULTRA CRYPTOCOIN FX / ULTRA CRYPTOFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 | FUNDRISE GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 | MARKETFXM | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2022 | SWANSON AND MILLER LAW / SWANSON & MILLER LAW | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 | Winnex Primemarkets Online | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 | INVESTMENT GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-09-2022 | FXEDGE OPTIONS / FXEDGE MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2022 | www.kucoin.com - MEK GLOBAL LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-09-2022 | DT SECURITIES - https://dtsecurities.net - VANTAGE INTERNATIONAL GROUP LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-09-2022 | Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2022 | bitfxtradez | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-09-2022 | A1Bitminers | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 | 365fxbullmarkets | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 | Radix Options | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 | Fraudulent entity clones authorised firm Managed Accounts Fund Services plc | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 | Fraudulent entity clones authorised firm Glencar ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2022 | Fraudulent entity clones authorised firm Celsius International Funds plc | Warning from the Central Bank of Ireland (Ireland) |
| 30-08-2022 | Salvataracrowd Ltd: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-08-2022 | https://spartan-trade.com/ - SPARTAN TRADE - LILT GROUP LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | https://ops.capital/ - OPS CAPITAL 2021 S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | https://novelis.capital/ - GNARLY SOLUTIONS LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | www.investomeric.com - INVESTOMERIC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | HOLA-BK (clone) - LOG.PRIVATE-HLBK (clone) - LOG.PRIVATE-HLBK.COM (clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | GV-CORPORATE (clone) - GV-CORPORATE.COM (clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-08-2022 | CATA FINANCE - https://catafinance.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-08-2022 | LITSFXTRADES21 / LITSFXTRADE21 | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2022 | CRYPTOJET / CRYPTOJET.LTD TRADING LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-08-2022 | Olympus Capitals (https://olympuscapitals.com) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-08-2022 | Altaia Capital SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 19-08-2022 | Starling Credit | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 | www.intreal.org | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 | https://altinvestment-sicav.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-08-2022 | CG Associates | Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 | YABO Market Limited | Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 | Lex Financial Limited | Warning from the Financial Conduct Authority (United Kingdom |
| 16-08-2022 | LX Profit Ltd | Warning from the Financial Conduct Authority (United Kingdom |
| 15-08-2022 | MOORELAND ADVISORS LLC | Warning from the Financial Conduct Authority (United Kingdom |