Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 18-10-2022 | SUREFXWAY | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | ArcadisInvest | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | Smart Bit-FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | ONEFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2022 | Commonwealth financial services | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2022 | PX Fintech Limited (www.first-tradecfd.com, pages https://my.first-tradecfd.com and https://webtrader.first-tradecfd.com) - "Alphafxprime" (https://www.alphaprimefx.co) - "Titancfd" (www.titan-cfd.com, page https://platform.titan-cfd.com) - "BB360.market EU Limited" (https://bb360.market) - "Winnex Consulting" (www.winnexconsulting.com, page https://client.winnexconsulting.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) - Uefa Football Fund Ltd (https://uefa2017.com, page https://www.2016uefa.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-10-2022 | https://meteortrade.co/es - Incendiary Group Ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://www.m-boxes.com - MBOXES - MBOXES TECH | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://www.kelergroup.com/ - DIGITAL MARKETS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://www.isaacspartners.com/ - ISAACS PARTNERS COMPANY | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://fxcapital360.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://fsdsglobal.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://europemarket.io/ - EZ2GO LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://clearpoint-fin.com - Clearpoint Finance Ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://capitalmanageinv.com/ - Capital Manageinv LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | https://www.aextrade.com/ - Wallwood Capital Management LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-10-2022 | Copy Trade Signals.FxLtd | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2022 | Marketwaves Pro | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 | Warning concerning the website https://www.uni-commerces.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-10-2022 | Warning concerning the website www.altimatrade.pro | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 14-10-2022 | CRYPT24FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 | DAILY WEALTH FINANCING | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 | FOREX-EXCHANGE.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-10-2022 | Astrofxtradingplatform | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2022 | Joytrust - www.joytrust.net - Top Suite LTD | Warning from The Hellenic Capital Market Commission (Greece) |
| 12-10-2022 | Warning regarding the activities of an entity named Cambridge Commodities International | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-10-2022 | Coin Matrix | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2022 | Finance Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-10-2022 | Cryptocycle | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-10-2022 | Stillwater Capital Advisors LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-10-2022 | KEIR HARTLAND ASSOCIATES | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-10-2022 | Chartistake Markets Ltd (https://chartistake.com, page https://clientzone.chartistake.com) - The Active Traders Ltd (https://theactivetraderz.com, page https://client.theactivetraderz.com) - Tetris Group Ltd (https://clydetrade.com) - Eudaimon Consulting Llc (www.tradingscore.co, https://stellarfx.io) - Bithebank (www.bithebank.com, page https://webtrader.bithebank.com and https://mobtrader.bithebank.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-10-2022 | www.pibexa.com - https://trade.pibexa.com/login | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 | www.ironfx.com - NOTESCO LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 | https://cryptocapo.es - https://twitter.com/CryptocapoOO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-10-2022 | Warning regarding the activities of an entity named GrandCapital Consulting Group, GrandCapital CG Trust Company Complex or GrandCapital CG | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 07-10-2022 | Fxcryptland | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 | forbes-income.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 | fx-cryptominers.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 | Flexo Limited | Warning froinancial Com the Fnduct Authority (United Kingdom) |
| 07-10-2022 | ExpressFXonline LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-10-2022 | www.aiglinvestmentgroupltd.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-10-2022 | TRUISTEE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-10-2022 | Warning concerning the website https://www.yorkglobalfinance.com/ and fraudulent activities by persons misusing the name of the company York Global Finance II S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-10-2022 | https://revolutexpert.ltd - Revolut expert - Sanguine Solutions LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-10-2022 | FTMTRADE - https://www.ftmtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-10-2022 | Capital Alliance Partners - INCANDECENT CONSULTING LLC - https://capartners.ltd - https://capartners.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-10-2022 | Share2profit.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 30-09-2022 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Autorité des Marchés Financiers (France) |
| 30-09-2022 | Warning on Unauthorised Firm – Fraudulent entity, DavyFinancial t/n Davy Ltd, clones authorised firm | Warning from the Central Bank of Ireland (Ireland) |