Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 24-03-2025 | NFS MKS - https://nfsmks.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | INVESTING FDX - NEXUS LLC - https://fdxinvesting.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | QUANTUMTRADINGC - https://quantumtradinc.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | PRIME FUTURES TRADE - https://primefuturestrade.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | PEACE WORLD TRUST BROKER - https://peaceworldtb.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | WEALTHNOXT - https://wealthnoxt.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SWIZZ INVESTMENT OPTION - https://swizzinvestmentoption.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SUCCESSFUL CRYPTO MARKET - https://www.successfulcryptomarket.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | SMARTS FX PRO - https://smartsfxpro.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | HOTFXCRYPTO - https://hotfxcrypto.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | FX PRIME HOLDINGS - https://fxprimeholdings.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | COIN MARKET FINANCE - https://coinmarketfinance.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | COIN FACTORY CURRENCY- PLATFORM - https://coinfactorycurrency-platform.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | CASTLE TNT - https://castle-tnt.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | CAPITAL MARKET CORP - https://capitalmarketcorp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | BOTOPIA FINANCE LTD - https://botopia.finance/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | BICONOMY FX MARKET EXCHANGE - https://biconomyfxmartxch.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | ATPRO / ATPROS (CLONE) - ATPROTRADE.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-03-2025 | ASSET M ONE INT - https://asset-m-one-int.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-03-2025 | “Monetizeer”, website www.monetizeer.top - “Liberty Invested Limited”, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; - “AlfacapitalCFD”, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; - “AKQ”, websites https://akqa715.it and https://AKQ1181.it; - “Fameexn”, websites https://fameexe.top and https://fameexj.top - “ArgonInternational”, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2025 | Inteli Law LLP - www.intelilawllp.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2025 | Tether-Group Ltd - https://www.tether-group.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2025 | SURGIRUX - https://surgirux.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | STRIFOR - https://strifor.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | SPIRAL CAPITAL - https://www.spiralcapinv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | PRO BIZ MARKETING - https://probizmarketing.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | JP FINANCIAL LIMITED - https://jp-financial.limited/ - https://cfd.jp-financial.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | INFINITY GLOBAL WEALTH - https://infinityglobalwealth.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IFM24 - https://ifm247.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IAXUSS - www.iaxussgroup.com - www.iaxussgroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | HYCM CAPITAL MARKETS - https://hycmcapitalmarkets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | FUTURAWM LTD - https://futurawmltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | CHAIN FLUX 300 - HTTPS://CHAINFLUX300.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-03-2025 | https://festgeld724.de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 14-03-2025 | N-Wealth - www.n-wealth.pro | Warning from the Austrian Financial Market Authority (Austria) |
| 11-03-2025 | Customer Credit Service | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | CFX Fund Management Limited - www.cfxfund.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | David Lenglet | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Eolas Finance Ltd (Clone) - https://eolasfinanceltd.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | MWM Group - Mwm-group.co | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | All Capital Inc Investment Managers Limited - https://allcapitalinc.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Zippy Lends - https://zippylends.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | ABR Chesapeake Ireland IV Plc (Clone) - https://abrchesapeakeirelandivplc.com | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2025 | ATEX COIN LTD - https://atexcoin.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | AMCHUNKS - https://amchunks.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PERSEVO / TITOS - https://persevobt.com/ - https://x.com/Titos_fx - www.youtube.com/@Titos_fx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | STATIC PIPS - https://staticpips.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PROFITWAVE - https://profitwave.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PIXOINVEST - https://pixoinvest.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | LIBERTY INVESTED - https://libertyinvestedlimited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |