Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 07-12-2022 | Dormantrefunds | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | Fx Newera | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | MEGA ROYAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | CITY NATIONAL PLC BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-12-2022 | COIN FUTURE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-12-2022 | INFINITY-SAVINGS.XYZ | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-12-2022 | LEGACY TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-12-2022 | BLUFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-12-2022 | ROYAL STOCK FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 | Thinvest | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 02-12-2022 | BigPeak Finance | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 02-12-2022 | SMARTEXFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 | cryptocreek-mining.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-12-2022 | Auto FX Trade | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2022 | FX Trading Station | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-12-2022 | ULTIMATETRUSTFX.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | Warning regarding the activities of an entity named BITNANCEX | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-11-2022 | COIN EXPRESS MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | COMPLETEPROMARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | AUTOFXTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | COASTHERITAGE INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | DIAMOND INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | CASTLE-INVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | minnershubs.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | cryptofx marketinginvest | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | Goldworldcrypto.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | Global Wealth Asset Management | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | EXTREMEFXMARKETS FOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | digitalexchange-assets.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | deermarket.online | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-11-2022 | Assets Financial Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | Ultra Daily FX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | Straton Hills | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | fxtgianttrades | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | Cryptofxflow LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | BWCinvest | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | StanFin Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | FX UNLIMITED TRADE / UNLIMITEDFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | FX INVESTMENT MINER | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | LUTON FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | INDEX FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | FXT-TRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-11-2022 | FPMARKETSTRADE / FP MARKETS TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | Prime Olympic | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | Metatrade | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | Capital Whale | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | Caplita | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | AKO Markets | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | Market Intelligence Team | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 28-11-2022 | RimpMarket | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |