Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 04-03-2024 | ARCO EXCHANGE - https://arcoexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | ACCUREWEALTHTRADE - HTTPS://WWW.ACCUREWEALTHTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-03-2024 | “Konzept More”: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-03-2024 | BigFXInvest | Warning from the Financial Markets Authority (the Netherlands) |
| 04-03-2024 | Quitrade | Warning from the Financial Markets Authority (the Netherlands) |
| 01-03-2024 | Ether Limited website https://ethertrader.cc and related page https://client.ethertrades.cc - Aegion Group Ltd website www.safecap.io and related page https://client.safecap.io - Investment Analysts website https://investment-analysts.co and related page https://client.investment-analysts.co - Fidelitycfd website www.fidelitycfd.com and related page https://wt.fidelitycfd.com - Mex-Fx website https://mex-fx.com and related page https://client.mex-fx.com - Ultraford website https://ultraford.cc | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 26-02-2024 | UP MARKETS - https://up-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | UNIVERSAL TRADE - https://universaltrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | TOP TIER CAPITAL - https://toptiercapital.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SIF - SWISS INVESTMENTS FUNDS - HTTPS://GLOBGRAPH.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | NOVENTUS - HTTPS://NOVENTUS-PARTNERS.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | MICRON GROUP - https://microngroup.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | LIVINGTRADEFX - HTTPS://LIVINGTRADEFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | INNOVATIVEFX TRADE - HTTPS://INNOVATIVEFXTRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | PLATINUMHITECH - DYNASTY OF CRYPTOS - https://dynastyofcryptos.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYTOMERGE - https://www.crytomerge.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CRYPTOMAXITRADE LTD - HTTPS://CRYPTOMAXITRADE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | CIRCULO DE INVERSIÓN - https://circulodeinversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BREADINX - www.maxbreadinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BITBINX - https://bitbinx.ltd - https://bitbinx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | BROKER BANK CAPITALS - BB CAPITALS - https://bbcapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | SMARTTOOL TRADING SC LIMITED - AXIA TRADE - https://axiainvestments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-02-2024 | ACTIVE FINANCIAL - https://activefinancial.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-02-2024 | Tcrinvest website https://tcrinvest.net and pages https://account.tcrinvest.net and https://trading.tcrinvest.net - Interactive website www.intr-active.com and pages https://intr-active.solutions and https://clientportalpage.intr-active.com - Capitalwealthmanagement.co website www.capitalwealthmanagement.co and page https://clientzone.capitalwealthmanagement.co - BGB Partners website https://bgbpartners.cm and pages https://client.bgbpartners.cm and https://webtrader.bgbpartners.cm - FDXCrypto website https://colmex247.io and pages https://client.colmex247.io and https://webtrader.colmex247.io | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-02-2024 | Verify-Markets | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Online Cloud LTD | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Luminetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 22-02-2024 | Moon Star | Warning from the Financial Markets Authority (the Netherlands) |
| 19-02-2024 | XCGIN - https://xcgin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | Solid trade - https://solidtrade.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | SAM STAR CAPITAL - https://samstarcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | ParkFinCorp - https://parkfincorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | KUDOS CAPITAL MANAGEMENT - HTTPS://WWW.KUDOSCM.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | INITION SOLUTIONS LLC - HTTPS://TRENIXO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | GESTION DU PATRIMOINE - https://gestiondupatrimoine.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FUTURETRADE LTD - https://futuretrade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FREEDOM CAPITAL - https://www.fclatam.com - https://freedomcapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | FINANCEMAXWELL - HTTPS://WWW.TRADINGMAXWELL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | EMPIRE FX - https://www.empirefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CRYPTO PLANET - HTTPS://CRYPLANET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CFD CRYPTO TRADE CLUB - http:/CFD.CRYPTOTRADECLUB.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | CAPITAL WEALTH MANAGEMENT - https://www.capitalwealthmanagement.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | BRIDGEROCK - HTTPS://BRIDGEROCK.AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | BEAUMONT - https://my.beaumont.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | ACER FINANCE - https://acerfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-02-2024 | 10XOPTIONS - HTTPS://10XOPTIONGLOBAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-02-2024 | Global Trade Group (website https://global-trade-group.com and related page https://cfd.global-trade-group.com) - Tide Technologies Group (website https://tidetechnologiesgroup.world) - TRETORO (website https://tretoro.co) - FinaltoLTD Global Limited and FinaltoLTD Markets (Pty) Ltd (website https://finaltoltd.com and related pages https://client.finaltoltd.com and https://trade.finaltoltd.com) - Premium Capitals (website https://premiumcptls.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-02-2024 | Wave Makers LTD (Binarycent) - https://www.binarycent.app/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 15-02-2024 | Stonebridge Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 15-02-2024 | NatWest Markets NV (Dublin) (CLONE) | Warning from the Central Bank of Ireland (Ireland) |