Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 28-11-2022 | https://tedex.live/# - https://webtrader.tedex.top - VERMILLION CONSULTING LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 | https://markets-prime.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 | https://www.itgmarket.net/ - DEV GLOBAL LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 | https://h5.forbestrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 | www.galesbank.com - CURRENCY BOARD OU | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-11-2022 | Ethereal Group Llc (https://fintegral.fund) - "Alltradingeu" (www.alltradingeu.com, page https://client.alltradingeu.com) - FinanceCapitalFX Cyprus Ltd (https://financecapitalfx.com, pages https://client.financecapitalfx.com - https://webtrader.financecapitalfx.com) - "MFCapitalFX" (www.mfcapitalfx.com, page https://client.mfcapitalfx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-11-2022 | EU FX BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | DIAMOND INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | FXCFDTRADERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | CRYPTOFOREXTRADING50 | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | REAL WEALTH INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | zenithinvestmentpty.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | Vadwell Trade Fx | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | highstarinvest.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | cryptoinvestmentcapital.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | vine-investments.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | Great Western Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | exodusorbitalinvest.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | FOREX CRYPTO PAYOUT | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-11-2022 | CRYPTO GLOBAL TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | MONDIAL INVESTMENTS LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | Crypto Renewed | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | Crypto Live Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | Cryptocrestinvestment247 | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | CKB TRADERS INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | UniversalSpotbank | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | Excryptotradefx | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | EXODUSTRADFX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | BLUE RAY INVESTMENT GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-11-2022 | EX INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | NorthProfit - Dulcet Group LLC | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 24-11-2022 | exchangeincome.net | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | Glovefx Trade | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | Cooperhouse capital and fund management inc. | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | CRYPTOCURRENCYFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | ACTIVFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | ZEON NETWORK | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | ORION GLOBAL INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | CRYPTOCOINDESKFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-11-2022 | CAPITAL TRUST INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Swiss Group Finance Corporation: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-11-2022 | FIRSTCRYSTALBANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | DF MARKETS / DFMARKETS.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Beanstox Unified Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Assetglobal Investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | FxMarketSpace Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | FX CRYP LAND | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Bravofxtrade | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Legacy FX Brokers | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | Zenith Capital Assests | Warning from the Financial Conduct Authority (United Kingdom) |