Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 10-11-2022 | Sterling Investments Limited | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 | FOREX E-COMMERCIAL MARKET/FXECM | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 | AtomtradeFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-11-2022 | capital-assets.world | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | INTERNATIONALE BERATUNGS GmbH: suspected violation of the prospectus requirement regarding the public offering of “IB-Aktien” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-11-2022 | safekeeping investments | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | Merge Assets and Finance | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | Crypto Wealth Investment Company | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | Crystal-Market.Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | RevolutionInvest.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-11-2022 | platinumcapitalinvestment.co.uk | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-11-2022 | Smart Trade Cfd (https://smarttrade-cfd.com, page https://platform.smarttrade-cfd.com) - Lilac Group Llc (https://coinevo.pro) - Xtbinvesting (www.xtbinv.io, pages https://webtrader.xtbinv.io and https://client.xtbinv.io) - Donnybrook Consulting Limited (https://onyxprofit.com, https://onyxprofit.cc, page https://webtrader.onyxprofit.cc) - Isaacs Partners Limited (https://isaacspartners.com, webpage https://webtrader.isaacspartners.com) - Coin Earners Ltd (https://coinearnersltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-11-2022 | https://tradingbusiness.es - TRADING BUSINESS ACADEMY S.L. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 | www.4trade.com - TRADECO LIMITED (T4TRADE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 | https://networkfsi.com - https://www.networkfsi.com - NETWORKFSI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 | https://www.bwinternet.net - BWINTERNET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 | https://adar.capital/ - https://adarcapital.pro/ - https://www.adarcapital.pro/ - ADAR.CAPITAL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-11-2022 | https://www.1market.com/ - PODORA LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2022 | Krediosch | Warning from the Austrian Financial Market Authority (Austria) |
| 04-11-2022 | Cowallex | Warning from the Austrian Financial Market Authority (Austria) |
| 04-11-2022 | Mega Profit Crypto Currency | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 | Daily-incomex | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 | Dlightglobalfxm | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 | Trust Merchant Cooperative Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 | Fxbinas Trade Trade | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-11-2022 | Hayat Global Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 | PRIME CRYPTO EARNERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 | PRIMECYCLES INVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-11-2022 | BITYIELD INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | FundingFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | ICapital Global FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | HTB Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | Metrol International Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | ROMOS LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 02-11-2022 | Mastertradeplusfx Inc | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | FxMarket365 | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | Digital funds investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | elitetradecapitalfx.com LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | DEFI KOIN MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | DFX Investment Platform | Warning from the Financial Conduct Authority (United Kingdom) |
| 01-11-2022 | RETROFXPROFIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-10-2022 | Trade Smart 1 LTD Companies House - https://tradesmart1.com | The Hellenic Capital Market Commission (Greece) |
| 31-10-2022 | Clearpoint-fin / Clearpoint Capital (https://clearpoint-fin.com, page https://account.clearpoint-fin.com) - Cryptohold (https://cryptohold.pro) - Vermillion Consulting Llc (https://tedex.live, https://tedex.trade) - InstantTrade.com and TradingSR (https://instanttrade.net, pages https://panel.instanttrade.net, https://trading.instanttrade.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 31-10-2022 | Wealth Nets Finance Ops | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 | FoxNewsTrade/Canoodle Solutions Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 28-10-2022 | Bitvillafx | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 | Fidelity Crypto | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-10-2022 | Zenithbit Company | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-10-2022 | BI.IN Trade Markets | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 | Digital CoupFx | Warning from the Financial Conduct Authority (United Kingdom) |