Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 25-03-2024 | AICOINEX-AMM - HTTPS://AICOINEX-AMM.COM/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-03-2024 | Tradersbasefx Group Ltd | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | Crypto Algoritm | Warning from the Financial Markets Authority (the Netherlands) |
| 25-03-2024 | Chronovalor | Warning from the Financial Markets Authority (the Netherlands) |
| 22-03-2024 | Scale Finances | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2024 | Financeiro Trader - www.finaceirotrader.com/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-03-2024 | Mib40fx website https://mib40fx.com and pages https://crm.mib40fx.com and https://trading.wbtplt03.com - Ai2Trade Ltd website https://ai2trade.co.com and pages https://panel.ai2trade.co.com and https://trading.ai2trade.co.com - FCapital24 website https://fcapital24.eu - FX-FLAT website https://fx-flat.com and page https://panel.fx-flat.com - Rounda Partners Limited website https://isotrader.cc - Free Trade CFD website https://free-tradecfd.com and page https://client.free-tradecfd.com - Realcapitallc website https://realcapitallc.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-03-2024 | Atlantic Investimento - https://www.atlantic-investimento.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-03-2024 | Mercer (Ireland) Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | EBS (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Commerzbank Europe (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Ultracurrency Trade | Warning from the Central Bank of Ireland (Ireland) |
| 15-03-2024 | Rivobanc | Warning from the Central Bank of Ireland (Ireland) |
| 12-03-2024 | City Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 12-03-2024 | TrustkeyFX | Warning from the Financial Markets Authority (the Netherlands) |
| 11-03-2024 | Zeal Capital Market Limited - https://www.zfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | VORTEXYL - https://www.vortexyl.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | STAKING CAP - https://www.stakingcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | PYROWORLD - https://pyroworld.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | NEOTRADES - https://neotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | MORGAN FINANCE - https://morganfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | META OTC - https://www.meta-otc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | M.B.F. - https://mbf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | KEY4WIN - https://key4win.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | INFINITY INVEST - https://infinityinvest.biz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | IFOREXOPTION24 - https://iforexoption24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | HF MARKETS FINTECH - https://hfmarkets-fintech.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | GOLDEN BROKERS - https://www.goldenbrokers.my | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | GARDACAPITALS - https://www.gardacapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | FLOWBANK - https://www.flowbank.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | EVER-SALES.COM (CLONE) - https://evercapitalsv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | BITGPT.APP - https://www.bitgpt.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-03-2024 | ALGO-REVOLUTION - https://algo-revolution.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2024 | Crown Urban Bank Limited (“CUB”) | Warning from the Central Bank of Ireland (Ireland) |
| 06-03-2024 | VirtuFinance (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 04-03-2024 | XR CONTINENTAL LTD - HTTPS://XRCONTINENTAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VERIFY-MARKETS - https://verify-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VALOR-TRADES - https://valor-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MONECOPLUS - HTTPS://MONECOPLUS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | MAGALLANES VALUE (CLONE) - https://magallanes-value.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | LONDON CAPITAL GROUP LTD - LCG Limited (LCG) - https://www.lcg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | INVESTAX MANAGEMENT - HTTPS://INVESTAXMNG.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | FINANCEIRO TRADER - HTTPS://FINACEIROTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUROBORSEGROUP LIMITED - EURO BÖRSE GROUP - https://euroborsegroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | EUOCTA FX - https://my.euoctafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ELLAND ROAD - https://www.ellandroadcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | CAPITALMARKET24 - HTTPS://CAPITALMARKET24.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | VEETTA FX GLOBAL LIMITED - BINS / BINSMARKETS - HTTPS://BINSMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | BASETRADE GLOBAL - https://www.basetradeglobalinvestment.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ATLANTIC SEC EU - https://www.atlanticseceu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |