Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 23-11-2022 | US Stock Market Investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-11-2022 | stock-invests.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 | GLAREMARKETS - www.glaremarkets.com | Warning from the Hellenic Capital Market Commission (Greece) |
| 22-11-2022 | Fake websites impersonating CySEC detected | Warning from The Cyprus Securities and Exchange Commission (“CySEC”) |
| 22-11-2022 | Warning concerning a fraud scheme misusing the name of Banque Internationale à Luxembourg S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-11-2022 | DEVPROINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 | LQD FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-11-2022 | GREENSKY ADVISORS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 | MultiFxProTraders | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 | https://trade-union.pro - TRADE UNION - INCENDIARY GROUP LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 | https://sistemasparalelos.com/ PL RICHMOUVANT SERVICES SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 | Fraudulent offers to invest in the energy transition | Warning from the Autorité des Marchés Financiers (France) |
| 21-11-2022 | https://etfcorp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 | https://activeresist.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 | https://abextra.es/ - PL RICHMOUVANT SERVICES SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-11-2022 | Cms Ltd (www.capmarketstrategy.io, page https://client.capmarketstrategy.io) - Bitsterzio (https://www.bitsterzio.com) - Invest Atlas (https://investatlas.co) - Ether-Arena Ltd (www.ether-arena.com, https://vineab.com, page https://clientzone.vineab.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-11-2022 | MultiFxProTraders | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-11-2022 | CryptoMax Corp | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-11-2022 | Syos Space | Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2022 | PNL Advanced | Warning from the Austrian Financial Market Authority (Austria) |
| 19-11-2022 | Evaset Capital | Warning from the Austrian Financial Market Authority (Austria) |
| 18-11-2022 | Lend Invest | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Libra FG | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Fraudulent entity clones authorised fund Infinity Funds ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Fraudulent entity clones authorised fund Avondale ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Fraudulent entities clones authorised fund Raiden Global ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Fraudulent entity clones authorised fund Specialist Investment Funds (2) ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 18-11-2022 | Fraudulent entity clones authorised fund Pinnacle ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 16-11-2022 | Bstrade / Best Stocks Trade | Warning from the Austrian Financial Market Authority (Austria) |
| 16-11-2022 | Orea Capital S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 | Warning concerning the usurpation of the name and logo of the CSSF | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 | https://www.magentacapital.cl | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-11-2022 | MONNAIEBANKS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | FlexTrading Fx | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | Nexta Capital FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | Trade Top FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | CRYPTO1CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | 247cryptoassets | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | Mount Financial Bank PLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | Stable Coin Invest | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-11-2022 | Reliablemarketfxt | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-11-2022 | Standex Capital | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-11-2022 | Euro Finance Group, website operator of eurofinglobal.com: suspected violation of the prospectus requirement | Warning from the Federal Financial Supervisory Authority (Germany) |
| 14-11-2022 | CoinFxOnline | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 | Warning for persons falsely presenting themselves as officers/executives or representatives of the Hellenic Capital Market Commission | The Hellenic Capital Market Commission (Greece) |
| 11-11-2022 | Assets Deluxe Trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 | DWS Invest | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 | DAV Invest | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 | basetradeglobalinvestment.net | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-11-2022 | SWIFTFXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |