Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 23-01-2023 | CRYPTOTRADETECH - https://www.cryptotradetech.net | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | AZIMUTH TRADE - https://azimuthtrade.ltd | Warning from the Comisión Nacional del Mercado de Valores |
| 23-01-2023 | AVIVA-ARB - www.aviva-arb.com | Warning from the Hellenic Capital Market Commission |
| 23-01-2023 | Warning concerning emails sent from the addresses firstname.surname@placementseurope.finance and firstname.surname@placementeurope.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-01-2023 | Cz-changpeng FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-01-2023 | EQUITI CAPITAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | CSPARTNERS-GESTION (CLON) - pascal.bouthelot@cspartners-gestion.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-01-2023 | ICMARKETPROS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | CRYPTO ALPHA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | SMART COIN TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | TRADEBITFINEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-01-2023 | INSTANTTRADESFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SWIFT CAPITAL FX24 | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO GENIUSE | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | PROFIT INDEX TRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | CRYPTO FX INDEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | SMART EPENDY SI | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | EXCHANGE X MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | FIXED INCOME FINDER | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-01-2023 | BINAKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | Onex Corporation / Canoodle Solutions Ltd - https://onex-corporation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-01-2023 | EUROPEAN INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | EXCLUSIVE TRADE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | AMARINVEST LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-01-2023 | CRYPTO VENTURE MONI | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | CMVM issues warning for investors concerning Imobuy Real Estate Investors Group/Imobuy Group | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | CMVM issues warning for investors concerning Cash Forex Group/Cash FX Group/CFX | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 17-01-2023 | APEXMARKETLTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | CENTRAHOMA STONE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | ELITE CAPITAL INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-01-2023 | FXCFSTRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | Titancfd (www.titancfd-fx.com, page https://platform.titancfd-fx.com) - Ecc Corp Llc (https://eccapitals.com, pages https://ec-capitals.com, https://webtrader.eccapitals.com) - SevenCapital24 (https://sevencapital24.com) - Eudaimon Consulting Llc (https://stellarfx.co) - Win Traders (https://win-traders.com, page https://client.win-traders.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - British Trade Limited (www.britishtradeltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-01-2023 | GOLDCOIN INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | ACCESSFX247 TRADEPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | GLOBAL TRADE MKT | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | BLUEHUB PRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | EXPERTTRADES247 | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | EXTREME CRYPTO HUB | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | SUPER STOCK MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | CISCO GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | crypto-smartchains | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-01-2023 | Sort Global Market | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | BHERMA TRUST BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | EQUITY GLOBAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | NFTVENTURES-CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | PRO FX TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | METRO FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 | TRUSTHUB MININGFX | Warning from the Financial Conduct Authority (United Kingdom) |