Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 09-06-2025 | FINACIX - https://finacix.de/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BITEXPAT - https://bitexpat.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ZUMOTECH FINANCE - https://zumotechfinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | LOTUS WEALTH TRADE - https://lotuswealthtrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FOREIGNMARKETOPTIONS LIMITED - https://foreignmarketoptions.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELITE-TECHAI - https://elite-techal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCKWAVE-EXCHANGE - https://blockwave-exchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | DELTA ASIA SECURITIES LIMITED - DELTA CAPITAL LTD - www.spreadex4.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | PNC IC APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | INMOCRYPTO, S.L. - https://inmocrypto.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BLOCK EDGE MINERS - https://blockedgeminers.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | BEST WALLET EOO - HTTPS://BESTWALLET.COM/ES/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | STARKFXSIGNAL - https://starkfxsignals.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBALFXTRADE - https://globalfxtrade.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | AMIBIT - https://amibit.cfd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ALPHATRADE PRO - https://alphatradeproltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | https://zenithexperts.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | SIS CAPITAL PARTNERS - https://www.siscp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | RONEN ASSIA INVERSIONES GLOBALES - https://raigx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FOREVER YOU PROFIT - https://foreveryouprofit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | FINANCECHAINGLOB - https://financechainglob.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | CFI - https://www.cficoinop.com - https://m.cfiexchanges.com/#/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | XT.COM - https://www.xt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | TP-IA - https://tp-ia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GLOBAL FINANCE - GLOBAL FINANCE ASSET MANAGEMENT LTD - https://gf-limited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GESTIONFONDOENDOWMENT.FR (CLONE) - GFED (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | GANADORESBOLSA - STOCK MARKET EDUCATION LLC - https://ganadoresbolsa.com - https://web.telegram.org/a/#-1001459868967 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-06-2025 | ELLIOTT AI MAX APP - ELLIOTT AI PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2025 | Ethena (BVI) Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-06-2025 | “CaptinCapital” (website www.captincapital.org) - “Mercato del Futuro” (website https://mercatodelfuturo.com and related pages https://clients.mercatodelfuturo.com and https://trading.mercatodelfuturo.com) - “Sector-Fusion” (website www.sector-fusion.com and related page https://webtrader.w1e2b3tr4d3r.com) - “3Afund” (website www.3-afund.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-06-2025 | Fibovest - fibovest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-06-2025 | CelestoCapital - https://celestocapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 05-06-2025 | Avatradex - https://www.avatraecst.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2025 | TTHB - m.tthbvb.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Unoredit - https://unoredit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | FABS BUCHHALTUNGS SERVICE - https://growthpraxis.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Capital VN LTD - capitalvn.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-05-2025 | Pim Mtf Markets Limited (websites www.pimmtf.vip, www.pimcmtf.vip, www.pimmtf.ai and www.pimmtf.ltd) - “Peaktradeoption” (website https://peaktradeoption.com) - “Stockwisse” (website www.stockwisse.co and related page https://clientzone.stockwisse.co) - “Finanza Expert” (website https://finanzaexpert.io and related pages https://clients.finanzaexpert.io and https://trading.finanzaexpert.io) - “SteTrading” (website https://www.stetrading.online) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-05-2025 | “Reichard Klaus” | Warning from the Austrian Financial Market Authority (Austria) |
| 27-05-2025 | Net-Republics - https://www.net-republics.trade/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-05-2025 | “Lemintero” (website https://lemintero.co) - “Geneve Capital Invest” (website https://genevcapinvest.com and related page https://webtrader.gencapwebtrade.com) - VT Markets Limited (websites www.vtmarkets.com and www.vtmarkets.net and related pages https://myaccount.vtmarkets.net and https://social.vtacademy.net) - “HotMarkets” (website https://hotmarketscfd.com) - “Fusion4Markets” (website https://fusion4markets.cc and related page https://client.fusion4markets.cc) - “Trustfxpro” (website www.trustfxpro.com) - “Bvoxed” (website https://bvoxed.com) - “BeratCoin” (website https://btc6688.com) - “Interersos/Interesosf” (websites https://interersosf.org and https://interersos.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-05-2025 | XenovixTrader 6.3 Edge - https://xenovixtrader.com - https://xenovixtrader-6-3edge.org | Warning from the Austrian Financial Market Authority (Austria) |
| 20-05-2025 | Valurium Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-05-2025 | TradeDigitalPro - https://www.tradedigitalpro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 | Fintrex - https://fintrex.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 20-05-2025 | Nlpoyo.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2025 | MASL Group - https://masl-group.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 | Beinfinity (Clone) - https://beinfinity.net/ | Warning from the Central Bank of Ireland (Ireland) |
| 19-05-2025 | OCM EmRu Debtco Designated Activity Company (Clone) - https://ocmemrudebtcodesignatedactivitycompany.com/ - www.ocmemrudebtcodac.com | Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2025 | Fibonachis website https://fibonachis.com and page https://webtrader.alynto.tech - PrimeXMarkets Ltd website https://primexmarkets.com and page https://client.primexmarkets.com - Blyx Ultra website https://blyxultra.com and https://blyxultraltd.com and page https://cfd.platformt121-3-3.com - State Street Markets Limited website www.streetstate.vip - EXT24 website https://ext24.co and page https://my.ext24.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |