Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 28-07-2025 | https://flujo-nyxor.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | TMXC - http://qq339.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | NEXUS TRADE - https://nexustrade.company/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | RGM LIQUID ASSETS - https://inviquant.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | RENAITECH - https://renaitech.ai/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | FINANVO INVESTMENTS - https://finanvoinvestments.com - www.finanvoinvestmentsinc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | AURA ASSET MANAGEMENTS - https://www.auraassetmanagements.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | HYPELEADS SLU - https://liberfintia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | www.cryent.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | TSQ INVESTMENT GROUP LTD - https://tsqinvestmentgroup.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | AVENTUS CONSULTANCY LTD - https://avenconsultancy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | SENECA APP - https://senecapp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | GREY MAX CAPITAL - https://grey-max.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2025 | AURUM FINANZAS - https://aurumfinanzas.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-07-2025 | Artavion - artavion.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-07-2025 | LuxNordic | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Dudez | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | TitansBenefit | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Tradevistox | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | GIC Crypto Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Superswiss | Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 | Azaliumbit - www.azaliumbit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-07-2025 | https://capitalgroupspain.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ZENITH GLOBAL VENTURE - https://zenithglobalventure.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | WISEFEX INVEST - https://wisefex-invests.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | TRUST FX PRO - https://www.trustfxpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | SWAPFXTRADE - https://swapfxtrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | STREAM CAPITAL INVEST - https://www.streamcapitalinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | SERIAGLOBAL - https://seriablobal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | PAIRS EXCHANGE - https://pairsignalexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | NETWEALTH INVEST - https://netwealth-invest.xyz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | META-STOCK TRADERS - htps://meta-stocktraders.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HOXTON CAPITALS - https://hoxtoncapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HILTON-TRADE - https://hilton-trades.sbs | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | GAIN WHEAL FUNDS - https://gainwhealfundslimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | FIRSTRADERS - https://firstraders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ELITEGLOBALFX - https://eliteglobalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | DYNASTY TRADE - https://dynasty-trade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | CLUSIVE FINANCE - https://clusivefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | AI-MININGEX - https://aiminingex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | Rock Trading INC. | Warning from the Financial Markets Authority (the Netherlands) |
| 17-07-2025 | “Geneve Capital Invest” (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com) - “Finbridge International” (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade) - “Atomic Wallet” (website https://atomicwallet.io) - “Cexrqw.com” (website https://cexrqw.com) - “Interersos.it” (website https://interersos.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2025 | Nic Trading Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Capup - https://capup.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Lunoro Chain - https://lunoro-chain.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | https://www.thestreetp.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | T.M. Financials Ltd h.o.d.n. Tag Markets Ltd - https://tagmarkets.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Silver FX - https://silver-fx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2025 | Trade Point PTY - https://evpmarketgroup.com | Warning from the Austrian Financial Market Authority (Austria) |