Archives 2022
ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 09-10-2025 | Optal Financial Europe (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 08-10-2025 | ProDivia Group - www.prodiviagroup.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-10-2025 | Interactive Crypto - https://interactivecrypto.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | IC Investing - https://icinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Eternal Trust Group - https://eternalfx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2025 | Bitharvest - https://bitharvest.io/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | BUGLOCON CAPITAL MANAGEMENT (CLONE) - BUGLOCON CAPITAL MANAGEMENT LTD (CLONE) - https://bcmgw.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | TRADEQUOMARKETS LTD - TRADE QUO GLOBAL LTD - https://quomarkets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | ONENCORE - BCG INVESTMENTS LIMITED - ONENCORE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | FP STOCKS MARKETS - FP LTD - https://fpstocksmarkets.global/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | https://forisdaxltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | VYNTOR - VYNTOR GLOBAL GROUP LTD - https://www.vyntor.com - https://www.vyntor.net - https://www.vyntortech.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-10-2025 | ESMART FINANCE - esmartfinance.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 06-10-2025 | BLOOH Solution Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-10-2025 | User Profile Hub - https://user.profile-hub.ltd/en/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trident Assets - https://assetstrident.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Trade 222 - https://trade.222-t.com/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Total-profits - https://total-profits.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Novaskypoint - https://novaskypoint.ai/login | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Mevryon Platform - https://mevryonplatform.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Fpoiyysd - https://fpoiyysd.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-10-2025 | Hash X Capital - https://hashxcapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-10-2025 | FinmarketsFX - https://www.finmarketsfx.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2025 | VT Markets Limited (www.vtmarketsit.com and page https://myaccount.vtmarketsit.com and https://social.vt-academy.net) - Aitrade24 (https://aitrade24.com and page https://webtrader.aitrade24.com) - Telarax (https://telarax.io and page https://webtrader.resembox-grey.com) - TheToroGlobal (https://thetoro-global.com and page https://client.thetoro-global.com) - Eurotradecfd (https://eurotradecfd.com and page https://client.eurotradecfd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-10-2025 | Investkredit Bank AG - https://investkreditbank.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-09-2025 | MARES MEDIA SE | Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-09-2025 | SWISS PRO 24 - https://24proswiss.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | NEXALIA AI - NEXALIA-AI - https://nexalia-ai.com/ - https://nexalia-aiapp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | JS ASESORES FINANCIEROS - https://jsasesoresfinancieros.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | JESUS CRIPTO - https://jesuscripto.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | BESTRADER - https://bestrader.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | TECHSOLUCIONESFIN - https://www.techsolucionesfin.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | SMEWM LTD - https://smewmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | DEKA-GROUP.COM - https://deka-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-09-2025 | https://btmake.top | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | 222-Trade - https://222-t.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-09-2025 | FX-ln - https://fx-ln.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2025 | Spreadmarkets (https://spread-markets.com, page https://client.spread-markets.com) - BitVex (https://bit-vex.com) - Financexlimited (https://finance-xlimited.com, page https://client.finance-xlimited.com) - Finco Trades (https://finco-trades.org, page https://web.webfin-trades.org) - Geneve Capital Invest (https://geneveinvesting.com, page https://webtrader.geneveinvestingmarkets.com) - Afex Markets (https://afex-markets.com, page https://web-traderx.com - Spazio Finanziario (www.spaziofinanziario.pro, https://clients.spaziofinanziario.pro - Ynln.com (www.ynln.com) - Bit Vanetta Limited (https://thebitvanettatrade.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2025 | Patronus Consulting - www.patronus-consulting.net | Warning from the Austrian Financial Market Authority (Austria) |
| 24-09-2025 | Johnston & Murphy Capital Inc. - www.johnstonmurphycapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2025 | UBLEU - http://ubleugroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | RMAM - ROCKY MOUNTAINS ASSET MANAGEMENT LTD - https://rockyrmam.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | RM AI ENGINE - ROCKY MOUNTAIN ASSETS - https://rmalpha.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | NUEVA PIEDRA CAPITAL - https://nuevoorigen.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | ONECITYTRADING - https://www.onecitytrading.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | MARKETAI EXCHANGE - https://marketaiexchange.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | EVIA PRO APP - EVIA PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-09-2025 | BMEBEX - https://www.bmebex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-09-2025 | atdasjournal.com/ Quantum AI | Warning from the Austrian Financial Market Authority (Austria) |
| 19-09-2025 | Alan Duggan Finance Limited (Clone) - https://www.alandugganfinancelimited.com | Warning from the Central Bank of Ireland (Ireland) |