Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 29-05-2023 | LODEN SERVICESS LTD - https://lodenservicess.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | FX MUNDO - https://www.fxmundo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | CLAIR CAPITAL - https://claircapital.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-05-2023 | Prime Markets (https://primemarkets.co.com, page https://my.primemarkets.co.com) - Fintech Market (www.fintechmarket.consulting, its page https://cfd.fintechmarket.consulting) - Nadex CFD Limited (www.nadexcfd.com, its pages https://my.nadexcfd.com, https://webtrader.nadexcfd.com) - Luxem Capital, Inc. (https://luxemcapital.com) - www.trustfund-minning.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-05-2023 | Magna Finance Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | JPAB Finance | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Fraudulent firm clones authorised firm Verge Capital Limited t/a Finclude | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | Bad Credit Loans Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 26-05-2023 | www.smitrade.com - www.smitrade.eu | Warning from the The Hellenic Capital Market Commission (Greece) |
| 26-05-2023 | Warning concerning the website https://www.mon-acces-personnel.com and fraudulent activities where the name of the company QUILVEST CAPITAL PARTNERS AM S.A. is misused | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-05-2023 | TREZO CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | The activities of an entity named Coin Option or Coin Option Bank Europe S.A. (https://gocoinoptions.com/#/home) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-05-2023 | XIP CAPITAL GROUPS | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | GROWFUNDSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | ULTIMOSFX / ULTIMOS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-05-2023 | FUNDSTRADEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-05-2023 | Gala-Gruppe | Warning from the Austrian Financial Market Authority (Austria) |
| 24-05-2023 | www.xglobalfin.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.tradingbloom.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.swiss24.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.sharkoption.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.gladiolustox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | www.brocprime.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-05-2023 | International Markets Live Inc (IM MASTERY ACADEMY) (website https://im.academy/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-05-2023 | www.dsil24.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2023 | West Empire Private Equity Inc. | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Dojo Loans | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Bantry Loan Service | Warning from the Central Bank of Ireland (Ireland) |
| 23-05-2023 | Scam entity clones authorised Arch Investment ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 22-05-2023 | UPSTREAM - https://www.upstream-market.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | VALO HOLDINGS GROUP - https://surgetrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | SEÑALES FOREX - https://señalesforex.com - https://xn--sealesforex-2db.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | POLARBTC - https://www.polarbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | MADEIRA INVEST CLUB - PROELUCYON, LLC - https://madeirainvestclub.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | LENZ CAPITAL - https://lenzcapital.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | IMPORT CAPITAL - https://importcapital.cc/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | CT MATADOR - WIND HOLDINGS LTD - https://ctmatador.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | BIBOX TECHNOLOGY OÜ - www.bibox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | ARK COIN - FLACK CONSULTING LLC - www.arkcoin.cc - www.arkcoin.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | ADRSWAP - https://www.adrswap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-05-2023 | Fraudulent entity clones authorised firm Cantor Fitzgerald Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 18-05-2023 | Ternary Group FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-05-2023 | Fraudulent entity clones BaFin authorised firm, Intesa Sanpaolo S.p.A Filiale Frankfurt am Main | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | AFEX EU | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Irish Lends | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Walsh Money | Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2023 | VASTWEALTH (CLONE) - VALLENCIO LLC - https://www.vastwealth.live/es/Home (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | SOLIDARITY IQ TRADE - https://solidarityiqtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | ORIONDA FINANCIALS LTD - https://tradecare365.com/index-SN.html | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://okokec.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |