Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 14-09-2023 | ALPHAPLUSFX.COM - https://alphaplusfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-09-2023 | FPEUROPE.COM - https://fpeurope.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 12-09-2023 | JBYCapital | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2023 | SPRING-FX.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | BRAIN STONE FX LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | COZ FX / COZFX LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-09-2023 | Fraudulent activities by persons misusing the name of Aubusson Holding S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-09-2023 | toobit-gb.me | Warning from the Austrian Financial Market Authority (Austria) |
| 07-09-2023 | THE OKX CRYPTO FIELD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | FOREXKINGTRADINGEMPIRE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | LAMATRADE INVESTMENTS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-09-2023 | QUICKOPTIONSINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-09-2023 | Luxembourg company Elite Wealth Management SIF-SICAV S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-09-2023 | MOUNT NICO CORP LTD - WELLS TRADER - https://wellstrader.com/es/hogar | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | TBITEX.IN - https://tbitex.in | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | SIMPLE TRADING - https://simpletrading.broker | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | PRIMUSLTD - https://primus-ltd.net - https://primusltd.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ECB7 CAPITAL LTD - ORO MARKETS - https://oro-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | NEPTUNUS CAPITAL - https://neptunuscapital.company.site | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | MORGAN INVEST - https://morgan-invest.com - MORGAN VENTURES LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | FORT SECURITIES BLR - INVESTING BANKS - https://investing-banks.com/gb/index.html - https://online-system-inv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | INVEST EDGE - https://investedge.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | HEMILTON FINANCE - https://hemilton-finance.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | GEMINI LTD FX - https://geminiltdfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ESCAPITALS - https://www.escapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CRYPTO FOXACE - https://cfoxace.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | https://coinexbits.com - COINEX TRADE PLATFORM LTD - COINEX BITS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CMC INVESTMENTS - https://cmc-investments.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | CAPTRADER FINANCIAL - https://captrader.financial | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | BITFXARENA - https://bitfxarena.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ATM CONTRACT - https://atm-contract.com - SNAP TECHNOLOGY LIMITED ('KiBiEx') | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | ALPHA CAPITAL - https://capital-alpha.co - https://cfd.capital-alpha.co (Clon) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | AFEX EU - https://afexeu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-09-2023 | Misusing the name of the bank Banking Circle S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-09-2023 | MEXC.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-09-2023 | Immediate Momentum | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2023 | Capital investments offered by “Woodland Invest” as a company of SH Marketing Frankfurt GmbH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-09-2023 | SPRINTGLOBALFX / SPRINT GLOBAL FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | AlphasCrypto | Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 | Coinex.la | Warning from the Austrian Financial Market Authority (Austria) |
| 31-08-2023 | BIT CAPITAL AXIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | CAPTECINVLTD.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | FX MONSTERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | ALPHALUXSE | Warning from the Financial Conduct Authority (United Kingdom) |
| 31-08-2023 | FUNDEDSIGNALTRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-08-2023 | Amadeus Markets | Warning from the Austrian Financial Market Authority (Austria) |
| 29-08-2023 | Fraudulent activities by persons misusing the name of the bank BGL BNP Paribas | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-08-2023 | Shares in Swiss Investment Solution: grounds to suspect shares being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-08-2023 | GLOBALS-LTTDIAA | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-08-2023 | ZENITHQUARRYMINING | Warning from the Financial Conduct Authority (United Kingdom) |