Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 25-08-2025 | Clearbnk (Clone) - https://clearbnk.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Bemo Investment Firm Ltd (Clone) - www.bemoinvestmentfirmltd.vip | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | IE Bonds - https://iebonds.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Monument Financial Group - https://monumentfg.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Cryptocom (Clone) - https://crypto-com.ai/ - http://cryptocom.ai/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Pionew Ireland (Clone) - https://mob.the-pionew.com/ - http://live.zbpionew.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | AEK Capital - https://aekcapital.ltd/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | ZeonGlobal - https://zeonglobal.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Wisebit AI - https://www.wisebitai.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Exor Financial Group - https://exorfinancialgroup.com/ - https://inv.exorfinancialgroup.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | BNP Borsa - https://bnpborsa.com/en/home-en.html | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Assethalo Capital - https://assethalocapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-08-2025 | Clermont Meridian Trading - https://www.cmtcapital.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | VintageFXsignals - VintagesFXsignals - https://vintagefxsignals.com | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | KPMG Ireland (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Beta-Tech - https://beta-tech.io | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | GasTrade - GasTrade Paysafe Limited - https://gastrade.company | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | TD Global Company (Clone) - www.tdglobalcompany.com - www.tdglobalcompany.io | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Investment Peak - Investment Peak Management Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Ackerman & Foster LLP - https://www.ackermanfoster.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Northern Trust Fund Managers (Ireland) Ltd (Clone) - www.ntfm.info - www.ntfm.ie | Warning from the Central Bank of Ireland (Ireland) |
| 20-08-2025 | VolanixEdge 5.3 Ai - www.volanixedgeai.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2025 | LLB Alpha - https://llb-alpha.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 | Truvasta Capital - truvastacapital.io | Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 | Tesorro365 - https://tesorro365.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-08-2025 | Fintrexia - www.fintrexia.org | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 | Arcano Vermögens-Austauschgruppe | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 | AMAGVIK Int. AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 5 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 4 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 3 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 2 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien Konzepte GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-08-2025 | Geldvision - https://client.geldvision.io - https://geldvision.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2025 | FinFreedom - https://ffstocks.com | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Minexclever - www.minexclever.com | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Mercuryo - https://mercuryo.io/explore | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | VelaNova Trading AI - https://velanovatradingai.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Ocorians Limited (Clone) - https://ocorianslimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Pecan Capital MG - https://www.pecancapitalmg.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Lending Loans - https://www.lending-loans.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Loan 365 (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | United Cash Loan - https://www.unitedcashloan.net/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Pass Investment Managers (Clone) - https://www.pass-im.io/ - https://passinvestmentmanagers.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 04-08-2025 | WWW.BESTINVERVIP.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-08-2025 | www.oandno.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2025 | Twelve Whales LLC - www.twelvewhales.net | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 | althaus-kredit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 | Neutrino Energy Property GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2025 | WEALTH XANDORIN - https://wealthxandorin.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |