Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 18-10-2023 | Passivo Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 18-10-2023 | Cláudio André da Silva Teixeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 | FXU FINANCE / FXU SOLUTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 | FXTMONLINE.LIVE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 | QFS MONATERY BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 | CRYPTO WAVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | XTBEMPIRE.COM - https://xtbempire.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 16-10-2023 | LOAN FINDER E-GLOBAL FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | SWIBEN BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AdvancedProfit / Htrendline Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2023 | Investing Capitals | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Pro Markets | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm J. P. Morgan Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | FQ BIT TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AUX BASE STREAM / AUXBASE STREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | NEXOFINCHAIN OPTION | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2023 | FPMGREECE - https://fpmgreece.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-10-2023 | Clever Business (Schweiz) AG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 | Althos Invest SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-10-2023 | Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 | VIRGOBANK - https://www.virgobanc.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | UCOIN CAPITAL - https://ucoincapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | TURBO - https://weareturbo.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | ZERMATT GROUP LLC - TRADE TECH SOLUTIONS - https://tradetech-solutions.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CMF GROUP LTD - TRADECMF - https://www.tradecmf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | TEREMA INVEST - https://teremainvest.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | PALO MARKET - PALOMARKET - https://palomarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | FINFLOW X - https://finflow-x.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | https://finexlimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX TRADE - https://europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX - https://account.europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | BRIDGE STONE LIMITED - https://bridgestonelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | Alfamarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 07-10-2023 | Echoin Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 | Beci LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2023 | BMK Loans | Warning from the Central Bank of Ireland (Ireland) |
| 04-10-2023 | COMMERCEWEALTH | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 02-10-2023 | EXPERT MARKETS - XPERT MARKETS - https://xpertmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SMART TRADE LTD - VENTURYFX - https://venturyfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | TIGER ONE FINANCE - https://tigeronefinance.com - https://my.tigeronefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | TIDEX TECHNOLOGIES LTD - https://tidex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | SUREBETS SPORTS INVESTMENTS - www.sectorcapitaladvisorsasa.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | STOCK TRADE INVEST LTD - www.stocktradeinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | PRIME INVESTMENTS - https://primemanagementfund.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | NET CAPITAL AB LTD - https://www.netcapitalab.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | INVESTING UNITY - https://investingunity.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HUGO´S WAY LTD - https://hugosway.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |