Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 11-07-2025 | "09pqws" (website https://09pqws.it) - "DSS776" (website https://dss776.it) - "ERY357" (website https://ery357.it) - "TNT882" (website https://tnt882.it) - "ZeroTrillionWorld" (website https://zerotrillionworld.it) - "ZGV796" (website https://zgv796.it) - "78DEF" (website https://78def.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-07-2025 | Zurich Commercial Bank - https://zurichcommercialbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | Monair Bank - https://monairbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | JetOnyxLegacy - www.JetOnyxLegacy.com | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Frankly Trader Fx - www.franklytraderfx.us | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Arlis Global h.o.d.n. Obelisk-Wealth - https://obelisk-wealth.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Tradedigital-pro - www.tradedigital-pro.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2025 | Valurium Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-07-2025 | blitz365finance.org | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Auto Profit Hub - www.autoprofit.app | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Theaccess Fund - https://theaccess.fund/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | F1nexa - https://www.f1nexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | XFcompass / XF Compass - https://www.xfcompass.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Solidifin Finance - https://solidifin.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Octagonalis - https://www.octagonalis1.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-06-2025 | Imperial Trust Loans - www.imperialtrustloans.com | Warning from the Central Bank of Ireland (Ireland) |
| 25-06-2025 | Kreditleben - www.kreditleben.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-06-2025 | Cryptora Capital Investment - https://www.cryptoracapital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-06-2025 | Cyntra - https://cyntra.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2025 | STOCX AI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | ONLINE MARKET EXCHANGE - https://onlinemarketexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | VORTEX MOMENTUM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | PIENSA NETWORK, SL - https://piensanetwork.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | MONIFY EXPERT - https://monify.expert | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | INVEXO CAPITAL - https://invexo-capital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2025 | AGF Asset Management - https://agf-am.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-06-2025 | AveronixTrader 6.3 Matrix - https://averonixtrader.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2025 | EXT24 (website https://ext247.co and page https://my.ext247.co) - Rgroupltd (website https://rgroupltd.cm and pages https://client.rgroupltd.cm and https://webtrader.rgroupltd.cm) - Trevorex (website https://trevorrex.com and related page https://app.trevorrex.com) - AHP (website www.ahpcmg.com) - QW Limited (website www.quantumwins.com and related pages https://webtrader.quantumwins.com and https://mobtrader.quantumwins.com - Tradepower (website https://tradepower.pro and pages https://client.trade-power.pro and https://bestrader.io) - Magnomic Yield Ltd (website https://magnomicyieldltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-06-2025 | Expert Limited - https://expertlimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-06-2025 | FintrexTrader 6.2 Apex - https://www.newservice.ru | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 | NexironTrader 2.1 Flex - https://nexirontrader.org, https://nexirontrader-2-1-flex.org, https://nexirontrader-2-1-flex.cfd and https://nexirontrader-2-1-flex.vip | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2025 | AFSBank (clone of AFS Group B.V.) | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | AxessInvest (clone of MarketAxess NL B.V.) | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | Capitalexpertlive - https://www.capitalexpertlive.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2025 | FirsTradeInvesting - https://www.firstradeinvesting.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 16-06-2025 | M.Plus Life Sciences AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 16-06-2025 | MTS Foundation - https://mts-foundation-usa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-06-2025 | Grokr Exchange / 3WF - grokrwaid.com - grokr-lssc.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2025 | Youtong Loan Financial (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 13-06-2025 | GEPSENIX 1 ENERGY GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 13-06-2025 | DN Deutsche Nachhaltigkeit AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-06-2025 | Zyvexor Rise AI - http://thezyvexorriseai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-06-2025 | www.htfxwins.com | Warning from the Financial Markets Authority (the Netherlands) |
| 09-06-2025 | https://www.icm.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | CRYPTOWELTRADE - https://cryptoweltrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | COINSTANT - SMIRNOV & SMIRNOV SL - www.coinstant.es - www.coinstant.exchange | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ALPHA-EARN - https://alpha-earn.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | TAWS PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | REINVEST24 OÜ - www.reinvest24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | INSTALMENTFXMINER - https://instalmentfxminer.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |