Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 03-09-2025 | People Finance Group - www.peoplefinancegroup.com | Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 | Allianz Global Investors (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2025 | FundGoxPro - fundgoxpro.net - fundgoxpro-solution.com - fundgoxprosolution.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 | platform.innovationssoft.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 | https://itrade-solutionsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CITYMEND - CITYMEND MANAGEMENT LIMITED - https://goldenstocks.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | IDIC Pro - https://www.kcjvkld.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZONTARAPAY - https://zontarapay.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZENEXTRADES.COM - https://zenextrades.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | TS VERTEX LLC - https://tscsu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | VELORIUM CAPITAL - https://veloriumcap.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | STDFX - https://www.stdfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INTELLIZORA - https://intellizora.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GLOBALSTOCKS.INFO - https://globalstocks.info/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LA FÁBRICA DE RESULTADOS - GRUPO EDUGIA S.L. - https://lafabricaderesultados.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CREST TAG CAPITAL - https://www.cresttagcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | UNIONTRADEFUND - https://uniontradefund.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LUXURY-TRADE.IO - LUXURY TRADE LTD - https://luxury-trade.io - https://cfd.luxury-trade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INVESTAXLEX CHAIN - https://investaxlexchain.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GOLDSWORTH FINANCE - https://goldworthfinance.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CODEXPRIME.ORG - https://codexprime.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | AURORA TRADESP - https://auroratradesp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ASSETSGLOBAL TRADES - https://assetsglobetradesltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ARTIC UNION FINANCE - https://articunion.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | Arbiquant - https://arbiquant-official.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Core-Invest - https://coreinv.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | CTI Capital - https://ctimarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Peak Rock Island - https://peakrockisland.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | AlgoBank - https://algobanc.org/index.html | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | BrideEdge Capital - https://brideedgecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 29-08-2025 | Rates Finder - www.ratesfinder.org | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Barclays Wealth (Clone) - www.barclays-wealth.ie | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Best Investments Plan - https://bestinvestmentsplan.com/ - https://bestinvestmentsplan.com/lp/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | RCE Banque - https://rcebanque.org/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | MGM Global - https://www.mgmglobal.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Irish-comparison.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | LSFX Limited/ LightStocksFX - www.lightstocksfx.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Magnum Options - magnumoptions.com - magnumoptions.eu | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Quilter Cheviot Europe Limited (CLONE) - www.quiltercheviot-am.com | Warning from the Central Bank of Ireland (Ireland) |
| 28-08-2025 | Felber Forestal S.A. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-08-2025 | Rineplex - https://rineplex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 | Invexor Trade Ltd - https://invexo.cc | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2025 | Markets Yield - http://markets-yield.com/ - https://trading.markets-yield.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Uniq Loan Financial - www.uniqloanfinancial.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Berkshire Consulting - https://berkshireconsulting.co | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | CFD Trades 24 - http://www.cfdtrades247.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | BW Financial Services (Clone) - https://www.bwfinservices.com/ - www.bwfinservices.ie | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Coinhive - https://coin-hive.io | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Caventer Finance - https://caventerfinance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Rayway Insurance / Rahway Insurance - www.raywayinsurance.com | Warning from the Central Bank of Ireland (Ireland) |