Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 05-08-2024 | DELTA-TREND - https://delta-trend.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | IPROMARKETS - https://ipromarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | Nexusphere Financials | Warning from the Financial Markets Authority (the Netherlands) |
| 31-07-2024 | Notice about the https://monecoplus.com/ investment platform | Warning from the Czech National Bank (Czechia) |
| 30-07-2024 | Estela Capital ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Garlin Investments ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Essentials Finance | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Heritage Investment ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | DDA Loans | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | White Oak ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Compare Savings | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Eire Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Guardian Invest | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | IrelandRateFinder.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Irish Savings Rates | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MMC Securities | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | INV Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Fixed Return Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Zurich Bank (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Bank of Montreal (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Fixed Income Derivatives PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MAGMACORE - https://magmacore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-07-2024 | Gemcryptowall | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Bitewallet | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Tokenstrade | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Gryptopoint | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Vaultcrypto | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Savlwall | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Cryptoswaps | Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 | PMA - PREMIUM-MAXASSETS - https://premium-maxassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | IRONWAVE CAPITAL - https://ironwavecapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | GCM PRO - https://gcmpro.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | COINTRADE1000 - https://cointrade-1000.org - https://cointrade1000.com/es - https://coin-trade-1000.com/es - https://cointrade1000ai.com/es - https://the-coin-trade-1000.com/es - https://bitcoinsbuyer.net/es - https://thecoin-trade1000.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | BCHWORLD - HTTPS://BCHWORLDEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | CAPIVO - ALBI CORPORATION LTD - https://www.capivo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-07-2024 | WellVest - https://wellvest.pro/ | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | Investment Peak - https://www.investmentpeak1.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | Fildaxcapital - https://fildaxcapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-07-2024 | "First State Investments (Ireland) Limited" (www.fsi.cm, https://webtrader.fsi.cm, https://client.fsi.cm) - "FtseInvest" (https://ftseinvest.com, pages https://client.ftseinvest.com, https://webtrader.ftseinvest.com) - "Partnersce" (www.partnersce.cm, https://client.partnersce.cm, https://webtrader.partnersce.cm) - "AlfaMarket" (https://alfamarketcapital.com, page https://platform.platform-alfamarketpanel.eu) - "Mestieriplaza" (www.mestieriplaza.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-07-2024 | Profitwallet: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-07-2024 | InvestiRay - https://investi-ray.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-07-2024 | SWISSTRADE - https://swisstrade.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | SECRET CRISIS BLUEPRINT - https://secret-crisis-blueprint.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | ROBBO AI - https://robbo-ai.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | PRIMEO DIGITAL - https://www.primeodigital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | METAVERSE PROFIT - https://metaverse-profit.org/es - https://metaverseprofit.app/es - https://metaverse-profit.slltop.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | https://marketsinvest.com/es/ - http://marketsinvest.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | https://bitcoininvesttrust.com/ - www.ggrowthdplanet.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | ASSET ACE - https://www.asset-ace.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-07-2024 | asuco Vertriebs GmbH: Evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |