Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 14-12-2022 | Sonance Online Bank Plc | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | Growth Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | GoldVest FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | FxUnlocked | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | Trust Cap Fx Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | FXMetaTrade | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | Forex4u | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | AOI UNION BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | DELTA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-12-2022 | GOLDFINANCE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 | BECOME DEBT FREE | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 | C-TECH DIGITAL CRYPTO CURRENCY | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 | BING FOREX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-12-2022 | Glob Fx Trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-12-2022 | https://uetrades.com | Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 | WWW.FNZEUROPE.EU | Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 | FLOW INVESTMENTS (GRUPO DE TELEGRAM) - FLOW DAO (GRUPO DE TELEGRAM) - https://t.me/FLOWPUBLICO - https://t.me/FLOWINVESTMENTS | Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 | FINANCIAL FOCUS LTD - https://financialfocusltd.com | Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 | https://www.extrendcapfx.com | Warning from the Comisión Nacional del Mercado de Valores |
| 12-12-2022 | BEKA MARKET - www.beka-market.com | Warning from the Spanish National Securities Market Commission |
| 12-12-2022 | AUTHPIPS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-12-2022 | BITSCOINFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | CMC GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | EXPLORE TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | TELCO FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | CRYPTOCRYSTALLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | NEXUS TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | TRADER HUB | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | FX STOCK | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | BROKERSFXT.COM / OCTAFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | WELLWORTH TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-12-2022 | MHT HOLDINGS | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | BETHROCAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | EX Trade / Horde Trade | |
| 08-12-2022 | GLOBAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | Trade Huze | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | Warning regarding the activities of an entity named AIC Union | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-12-2022 | FX INFINITYTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | GET-LOAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | THE WORLD BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | Defi-Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | Botleyfx tax refund | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | ZINOXTRADING-FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-12-2022 | Denhigh FX Global LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | OPTIMIZEFUNDS (https://optimizefunds.com) | Warning from the Hellenic Capital Market Commission (Greece) |
| 07-12-2022 | Evolve Consulting Llc (https://capitalbiz.io, https://capitalbase.io, page https://webtrader.c-base.cc) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-12-2022 | GMT Investments | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 07-12-2022 | Warning concerning a fraud scheme misusing the name of the investment firm Baumann & Partners S.A. and the identity of the specialised investment fund Baumann & Partners – FIS | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-12-2022 | Multifinancefx | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | Coin Value Bank | Warning from the Financial Conduct Authority (United Kingdom) |