Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 07-07-2022 | 4X-TRADE - www.4x-trade.net - www.4x-trade.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 07-07-2022 | Capstone Holdings LTD | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-07-2022 | Roche and Woltz Management Group | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | OPTIONS SWINGE FX / OPTIONSSWINGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | SHOAIBCRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2022 | CLYBOURNE CONSULTING GROUP LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | FOREX EA ZONE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | FIVESTAR PROFIT FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2022 | CRYTOCIANS CC | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | HOBITAL FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | META CRYPTO MINE / META CRYPTO MINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2022 | NET-TRADERSFX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-07-2022 | https://actaris-capital.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-07-2022 | Fibonacci-Trade | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 04-07-2022 | TRADECITY - https://tradecity.eu -https://tradescity.eu | Warning from The Hellenic Capital Market Commission (Greece) |
| 04-07-2022 | https://recoinvesting.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-07-2022 | https://investkaizen.com/ - INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-07-2022 | https://alchemymarkets.com - Alchemy Global LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-07-2022 | FX Elite trader | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 01-07-2022 | C+C Finanz | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-07-2022 | CRYPTOBTCEARNER | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-07-2022 | BITMINEFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |