Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 26-10-2022 | Equity Assets Innovation | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 | Global Crypto Express | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 | Finex Global Markets | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 | Forex Alphas | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-10-2022 | Harkins corporate partners | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 | VisionFxpro | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 | Bitengecko | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | Shift Holdings Limited | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | Arox Capital | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | High Trade Pro FX | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | Capital Way Group | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | FiniVieX | Warning from the Central Bank of Ireland (Ireland) |
| 25-10-2022 | USA GLOBAL BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 | VisionFxpro | Warning from the Financial Conduct Authority (United Kingdom) |
| 25-10-2022 | https://www.spotinvest.com/ - PRIMIS LLC | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 | https://www.universalstocktrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 | https://mexgroup.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-10-2022 | BITCLOUDFXPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-10-2022 | Aston Global Assets | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-10-2022 | Affluentprimefxt | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | Castan Holdings LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 21-10-2022 | TF Global Limited | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | Tiptopsmarkets | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | Exnessfxcapital | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | fx-trusttrade | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | Bbitfx | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-10-2022 | fx-cashtrading.ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-10-2022 | FINAZ.IO - https://finaz.io | Warning from The Hellenic Capital Market Commission (Greece) |
| 20-10-2022 | 24WAYSFX - https://24waysfx.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 19-10-2022 | Capital Invest Partners (CIP) UK LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2022 | UXibi Exchange Technology Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2022 | Fixed Income | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | TRADE TECH INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | CRYSTAL INVESTMENT PROFIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | MARKET ON US | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | GLOBAL INCOME TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | SoarFxGB | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | RICHCOINFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | METROPOLISCAPITALBANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | Prime Assets Global | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | All Citizen Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | First Urban Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-10-2022 | Wailey Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | REVIVEDINVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | ADAGIO ACCOUNTANTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | MavadonBank | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | Tomer Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | 24hourscryptoexpert | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | COINWHALE INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | TRADEPROFITFX | Warning from the Financial Conduct Authority (United Kingdom) |