Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 03-02-2023 | TRADE BULL MAX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | NEXUSXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | SPOTFXOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | INTERACT TRADEFX / INTERACTTRADEFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | LEGALFOREXCOIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | WILLIAM MARKET FXTM | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | HEDGE-QUITYFX / HEDGE-QUITYFX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | www.monecorlimitedeu.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 | WiseTrades4U - https://wisetrades4u.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-02-2023 | DELUXE-BROKER | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRADESXMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | HFX CRYPTOFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | altex-intel.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | SURGEINVESTCOIN.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | BLINARUX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | MILLENIUM GROWTH | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | FOREX-EXCHANGELTD.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRUST-COIN.TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | TRADEIO FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | PROTONFOREX / PROTON BROKERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | ACCEL VENTURE PARTNERS / CRYPTO-ACCEL | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-02-2023 | EARNEASYMONEY | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | PATTERN TRADE - https://patterntrade.net - https://patterntrader.io/es/ - https://pattern-trader.io/es/ - https://patterntrader.app/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | LAGRANGE CAPITAL LLC - https://lagrange.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | www.invesdors.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | CREFX-INCOME - https://www.crefx-income.xyz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2023 | O3FX CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | COIN PLUS WALLET | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | ZENITH TRADING CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | coinflex-mining.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-01-2023 | Exchangenilo | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FOREXMINING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | FxCapitalProfit | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Digital-Inv | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | cryptomargin | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | Future FX Stakes LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-01-2023 | CentralTradingHub | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | LEGIT-TRADING.ORG | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-01-2023 | aursfxl.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | www.premiumfinancesolutionsltd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 | VolksFX - https://www.volksfx.net | Warning from the Austrian Financial Market Authority (Austria) |
| 25-01-2023 | MAXITRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | OCTEXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-01-2023 | HEX-CAPITALS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-01-2023 | easternpowernetworks-sustainability.co.uk | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | RADIXINVEST - www.radixinvest.com | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | TRADERS GLOBAL GROUP INC - https://myforexfunds.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | GENIUSINVEST - www.geniusinvest.co | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | www.everfxpro.com | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | EPSILON INVESTMENTS - https://www.sectorepsilonasa.com | Warning from the Comisión Nacional del Mercado de Valores |