Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 02-10-2023 | ERZINEX - TRD & MNY COMPANY LLC - http://www.erzinex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | EQUITIZ - www.equitiz.co - https://www.equitiz.co - https://equitiz.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | DELTAS CRYPTO - https://deltascrypto.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | CCLOUDFX - https://ccloudfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | BITS PANDA - https://bits-panda.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | ALPHA INCOMES - www.alphaincomes.ltd - www.alpha-incomes.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2023 | HOTCAPITALSTOX.COM - https://hotcapitalstox.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 02-10-2023 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (France) |
| 02-10-2023 | Stockplus-it.com (https://stockplus-it.com, page https://client.stockplus-it.com) - Alfacapitalmarketsltd (https://alfacapitalmarketsltd.com, page https://account.alfacapitalmarketsltd.com) - Fintech Market (https://fintechmarket-consulting.com, page https://cfd.fintechmarket-consulting.com) - AfexEU (https://afexeu.com, pages https://client.afexeu.com; https://trade.afexeu.com) - Aiontrader (https://aiontrader.com, pages https://client.aiontrader.com; https://client1.aiontrader.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-10-2023 | Dryden Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 30-09-2023 | Cyrcoins | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | CBX Capital | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | WiseWealth | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | EUPROFITS / Euprofits-Finanzportal GmbH | Warning from the Austrian Financial Market Authority (Austria) |
| 29-09-2023 | Emeneker | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-09-2023 | CryptoTraderAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | TheBrokerAI Ltd. | Warning from the Austrian Financial Market Authority (Austria) |
| 28-09-2023 | Misusing the identity of the former credit institution Catella Bank S.A. that ceased its banking activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 27-09-2023 | Curated Earners | Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 | Ivenctures | Warning from the Financial Markets Authority (the Netherlands) |
| 27-09-2023 | FXPRIME | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2023 | FXCRYPTOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | Violation of prospectus requirement: Seidel Finance not allowed to publicly offer shares of Ecological Technologies Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 26-09-2023 | DIGITAL FX OPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | PAYDAY GLOBAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | SECCOINTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2023 | ENTFOREX GLOBAL MARKETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-09-2023 | Bitmarket Trader | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Cryptosfxpro | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Ether Arena Ltd (www.orionusdeal.com, page https://clientzone.orionusdeal.com) - ImpresaMarkets (www.impresamarkets.com) - Fx-vita (https://fx-vita.com, pages https://panel.fx-vita.com, https://trading.fx-vita.com) - Keysreim (https://keysreim.io, pages https://client.keysreim.io, https://webtrader.keysreim.io) - Bitbinx.ltd (https://bitbinx.ltd, page https://trade.bitbinx.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 25-09-2023 | WEBTRADER.ATRADESOLUTIONS.COM | Warning from the The Hellenic Capital Market Commission (Greece) |
| 25-09-2023 | Capellenis | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-09-2023 | Parallel Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Primem4trade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-09-2023 | Intrex Asset | Warning from the Financial Markets Authority (the Netherlands) |
| 22-09-2023 | Fraudulent entity clones Central Bank of Ireland authorised firm Active Pension Investment Limited | Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 | Scam entity clones Central Bank of Ireland authorised firm The Emerald Fund ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 22-09-2023 | Kapitec Invest | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-09-2023 | Tools4deals | Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 | MabCredit | Warning from the Financial Markets Authority (the Netherlands) |
| 21-09-2023 | Fraudulent entity (Zurich Ireland Plc) clones authorised firm Zurich Insurance plc | Warning from the Central Bank of Ireland (Ireland) |
| 20-09-2023 | Trade Market Analysis | Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 | Emarket-24 | Warning from the Financial Markets Authority (the Netherlands) |
| 19-09-2023 | ForrestFX | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 | BROKER2UTRADE - https://broker2utrade.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 18-09-2023 | Capital Focus | Warning from the Financial Markets Authority (the Netherlands) |
| 18-09-2023 | QuickBlockchains Centre Ltd / quickblockchains.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-09-2023 | Fraudulent activities by persons misusing the name of 3S Money (Luxembourg) S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 15-09-2023 | Fraudulent activities carried out by the entity EverMarketsFX (Comoros) Ltd. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-09-2023 | LTD-FX.COM - https://ltd-fx.com | Warning from the The Hellenic Capital Market Commission (Greece) |