Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 20-02-2023 | CMX Markets LTD - https://cmxmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | BRIDGEWATER ASSOCIATES (UK) LTD - www.rcebanque.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | BINGX - https://bingx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | APRICUS GROUP LLC - https://nyxtrade.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-02-2023 | SHARON FX/Trading marketspro | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | UNION ROYAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | INVEST-PRIME.LTD / INVESTPRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | HANTEC FUNDS INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-02-2023 | PEAKTRADE53FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | PREMIUMBASEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | CRYPTO-BULLTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | CRYPTOX ARENA LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | EQUITYTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | DIGITALVALUX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | FX Signal | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-02-2023 | Con Trading FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | GOLDBRICK-INVEST / GOLDBRICKINVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Blossom Capital Banking | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Binarycryptometric LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | ECOSPACEFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | FOREX BULL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-02-2023 | Swift Prime Investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 | Optium LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 15-02-2023 | INTRAO | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-02-2023 | PROTON ASSETS / PROTON-ASSETS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | CRYPTOASSETFORTRESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | BROADMARKETCAP | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | WEALTHCRYPTOMINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | STANDARDGLOBALTRADINGFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-02-2023 | Beaufort securities | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 | SwissFX Bank Limited (swissfxbank.live, page https://platform.swissfxbank.live) - Jkcforex Group Limited (jkcforex.com, page https://client.jkcforex.com) - Axicapitals (axi-capitals.com, page https://platform.axi-capitals.com) - Cryptoneyx (cryptoneyx.net) - Vantage Global Limited (vantagefx.com, www.vantagemarkets.com, page https://secure.vantagemarkets.com) - N 26 Pty Ltd / Binanfx (www.binanfx.com, page https://account.binanfx.com) - Digitalcurrency Exchange (https://digitalcurrency-exchange.uk/?a=home) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-02-2023 | OCTOCHAIN FINTECH LIMITED - ZOOMEX - https://www.zoomex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | REVERRA LLC - https://www.swizz-pro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://mfttrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | FXWINNING LIMITED - https://fxwinning.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://everrisebrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://europe-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | CRYPTO NATION PRO - https://crypto-nationapp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | https://crybitus.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | BAMBOOZLE GROUP LTD - https://enerixinvest.pro - https://enerixinvest.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | AKBUKE CAPITAL LLC - www.akbuke.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | ACTION MARKETS LTD - https://www.actionmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2023 | Warning regarding fraudulent activities exercised under the name of the Luxembourg company C.B.C. GROUP S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 13-02-2023 | FOREXAUTOPRO LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-02-2023 | XBITMINE / XBITMINE.CO.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Loans Deluxe | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Fraudulent entity clones authorised firm Goldman Sachs Asset Management Fund Services Limited | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Fraudulent entity clones authorised firm Deutsche Bank AG Dublin Branch and formerly authorised firm Deutsche International Corporate Services (Ireland) Limited | Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2023 | Capitalstacktrade L.P. | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Trufort investments | Warning from the Financial Conduct Authority (United Kingdom) |