Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 03-03-2023 | TITANPROS | Warning from the Austrian Financial Market Authority (Austria) |
| 03-03-2023 | AXUMAY GLOBAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-03-2023 | PANDORAINVEST LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | Fraudulent investment offers through trading robots | Warning from the Autority of Financial Markets (France) |
| 02-03-2023 | BITASSET | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | CRYPTO CAPITAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | AXI TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-03-2023 | STAR MINES | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | CRYSTAL COINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | BIT-INVESTCAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | MACRO-TRADEMINERS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-03-2023 | MULAINVESTS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-02-2023 | TOMEX OPTIONS - https://tomexoptions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 | SAYAN LTD - https://trading-club.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-02-2023 | ACA INVEST CORPORATION - https://acainvestcorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-02-2023 | Mixfinancing | Warning from the Austrian Financial Market Authority (Austria) |
| 24-02-2023 | InvDaily/ Advanced Software Solutions Lda | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 24-02-2023 | Crypto Meta5 | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 | Spring Well Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-02-2023 | HFX MULTIFX TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | HIKE MINERS LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | INVA FINANCE CORPORATION | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | OLYMPIA-TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | GAMBITEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | QUEST ACCESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-02-2023 | CAPITALSVENTURE / CAPITALSVENTURE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | CB-INVESTMENT.NET | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | STAND FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | IWELFARE | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | Chester-Arcdale Capital Partners | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-02-2023 | CAPITAL DEAL MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | PLATINMARKETS - http://platinmarkets.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 | CROWDTECHTRADE - https://crowdtechtrade.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 21-02-2023 | Warning concerning the website https://vkd-invest.com/ and a fraud scheme misusing the name of the company VKD INVEST SICAV-SIF SCA incorporated under Luxembourg law | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-02-2023 | COINMAINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | PROFXTRUSTCRYPTO | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | DELUXTRADEX.COM / DELUXETRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | APEXWEALTHLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | WWW.ALIEXTRADE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | CREATIVE COIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-02-2023 | NORDEN FINANCE LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | SGG INVEST/SAVE INVEST - https://sgginvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | MY BIT CHAIN - https://www.btxgroup.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | KIEXO LLC - https://es.kiexo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | https://invest-ehub.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | FINANCIAL MANAGEMENT LTD - https://active4trades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | Fiesta LLC - https://www.milleniumone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | EVOLVE CONSULTING LLC - https://capitalbiz.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | ELYSIAN GROUP LLC - http://forepay.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |