Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 05-11-2024 | Widely Finance - https://www.widelyfinance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Loans To Pocket - https://www.loanstopocket.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Riico Finance - https://riicofinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Posodizdaj.eu | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Hudson Advisors Ireland DAC (Clone) - https://hudsonadvisorsirelanddac.com | Warning from the Central Bank of Ireland (Ireland) |
| 04-11-2024 | GLOBAL MONEDAS - https://www.globalmonedas.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | GLOBAL TRADE FX - HTTPS://GLOBALTRADEFXLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BTC INVEST - https://trxearns.com - https://solfortunes.com - https://btcoin946.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BRAGA CAPITAL - BRAGA CAPITAL FX LLC - https://bragacapital.com.mx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | ASSETBOOST LIMITED - HTTPS://ASSETBOOSTLIMITED.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | APEXRICH - https://ex.apexrich.com - https://apexrich.us/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BROKER AGEA - HTTPS://ES.BROKERAGEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-11-2024 | JustTwoTrade - https://justtwo.trade | Warning from the Austrian Financial Market Authority (Austria) |
| 31-10-2024 | www.bytreal.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-10-2024 | TBC International Markets Ltd (Psi-Markets) - https://www.psi-markets.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 28-10-2024 | TURKDEX - https://turkdex.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | TRADE REPUBLICA - https://tradingrepublica.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MARKET4S - https://market4s.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MACAN HOLDINGS LTD - https://macan-holdings.limited/ - https://cfd.macan-holdings.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | FORTUNEX ALGO - https://fortunex-algo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | FCAPITAL24 - HTTPS://FCAPITAL24.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | DAILYBROKERS - https://www.dailybrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | APEXINVESTMENTS - https://apexinvestments.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | https://alpha-learning.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2024 | Avax Markets - https://www.avaxmarkets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-10-2024 | Tradetospace Global Limited (website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com); Continental Invest Ltd (website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd); “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); “2139 Exchange” (websites https://2139b.com and https://2139c.com); “Eminent Miner” (website https://eminent-miner.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-10-2024 | E Life Bank - www.e-lifebank.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2024 | stonecliff-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-10-2024 | AQR Associates Group - aqrassociatesgroup.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-10-2024 | TRADING CAPITAL - HTTPS://TRADINGCAPITAL.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | TENORISFX - https://tenorisfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | STEcapital - https://stecapital.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | SMCAPITALMK - https://smcapitalmk.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | RAISEFX - https://raisefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | POLYGON FX - https://polygonfx.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | FINANCE PHANTOM - IMMEDAITE MATOR - FINANCE PHANTOM BOT - https://financephantombot.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | MED INVESTMENTS - https://medinvestments.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | LUCRADO - https://www.lucrado.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | INVEST GLOBAL MARKETS - QUALITY FACTORY INVEST S.L. - investglobalmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | FIRSTCLASSRADER - https://www.firstclassrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-10-2024 | BITPRIMEGOLD - IMMEDIATE PUMP - https://bitprimegold.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 18-10-2024 | Quantum Ai Österreich - https://quantum-ai.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2024 | Mercantiles (https://accessmercantiles.org) - Tide Technologies Group (https://tidetechnologiesgroup.pro, page https://t-tg.cc) - Cmc Finance Group (https://cmcfinancegroup.com) - Fxg Markets Investment (https://fxg-markets.io) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-10-2024 | Evolve Finance Limited (Clone) - https://evolvefinancelimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 | Polar Capital Trust (Clone) - www.polarcapitaltrust.co.uk - www.polar-capital-trust.com | Warning from the Central Bank of Ireland (Ireland) |
| 18-10-2024 | Moore Money Lenders - https://mooremoneylenders.com | Warning from the Central Bank of Ireland (Ireland) |
| 15-10-2024 | Max LLC (SoltechX) - www.soltechx.com | Warning from the Securities Market Agency (Slovenia) |
| 14-10-2024 | Cannerald AG: grounds to suspect profit participation certificates being offered to the public without the required securities information sheet | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-10-2024 | WELLVEST - https://wellvest.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-10-2024 | VICTORYXCAP - https://victoryxcap.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |