Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 17-02-2025 | ACMJ (Aplicación para dispositivos móviles) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | CRYPTOES4U - CRYPTO ES 4 U - CRYPTOES4U LTD - HTTPS://CRYPTOES4U.IO - HTTPS://CRYPTOES4U.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | 2B FX - HTTPS://2BFX.EU | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADER-MASTER (CLONE) - https://trader-master.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-02-2025 | TRADE REPUBLIC BANK (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-02-2025 | ‘TORO500’ by website https://toro500.com and related page https://client.toro500.com (resolution no. 23428 of 12 February 2025) - ‘Trading42 Ltd - Trading42 Financial’ by website https://trading42.co.com and related page https://panel.trading42.co.com (resolution no. 23427 of 12 February 2025) - ‘Fpmarketseu’ by website www.fpmarketseu.net (resolution no. 23426 of 12 February 2025) - ‘AllFinanz Plus’by website https://allfinanzplus.com and related page https://client.allfinanzplus.com (resolution n. 23424 of 12 February 2025) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 10-02-2025 | SWISS ASSETS MANAGEMENT - https://swissassetsmanagement.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME SIGNAL FINANCE - HTTPS://PRIMESIGNALFINANCE.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | PRIME QUOTES - HTTPS://WWW.PRIMEQUOTES.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | INVEST FX GLOBAL LTD - HTTPS://PLATFORM8414.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | TRADE MULTISTOX - HTTPS://TRADE.MULTISTOX.CO.UK | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | LIVONIA FINANCE - https://livonia.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | BEAR BULLS - www.bearsbulls.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | TRDFX - HTTPS://WWW.TRDFX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-02-2025 | www.landsonfinhold.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-02-2025 | Aurora Finanzen - www.aurorafinanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2025 | “IFM24” (website https://ifm247.co and related page https://account.ifm247.co) - “MarexCFD” (website www.marexcfd.com and related page https://wt.marexcfd.com) - Fusions NTrade PTY LTD (website https://fusions-ntrade.com and related page https://client.fusions-ntrade.com) - “Flowtradey” (website https://flowtradey.pro) - “Zodiac Speck” (website www.zodiacspeck.net and related page https://mobtrader.zodiacspeck.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-02-2025 | IKKS Invest - www.ikksinvest.eu | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Core Asset Wealth Management - https://acg-wealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Loan Vendors - https://loanvendors.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Conlon Finance Group (Clone) - www.conlonfinancegroup.com | Warning from the Central Bank of Ireland (Ireland) |
| 07-02-2025 | Universe.co.com | Warning from the Central Bank of Ireland (Ireland) |
| 06-02-2025 | Binance Center AI - https://binancecenterai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | StarUnionFx - https://StarUnionFx.net | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | https://malltrade.me | Warning from the Financial Markets Authority (the Netherlands) |
| 06-02-2025 | CryptoAllstars - www.cryptoallstars.io | Warning from the Financial Markets Authority (the Netherlands) |
| 05-02-2025 | https://www.htfxh.com/ - https://m.htfxh.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 04-02-2025 | Warning concerning fraudulent activities by persons misusing the name of WinNext S.à r.l. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-02-2025 | HTTPS://QUANTUMFXFUND.COM - QUANTUM FX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-02-2025 | NOMURATRADEIA.COM (CLONE) - NOMURATRADEIA (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-01-2025 | www.swissquote-fr.com - www.swissq-fr.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-01-2025 | “Fusionlots” (website https://fusionlots.io and related page https://platform.fusionlotstechf.com) - “Tux/Tuxai” (websites https://tuxtop.com, https://tux8.com, https://tuxail.com and https://tuxai.com) - Chiron Group Limited (website https://chiron-group.limited and pages https://cfd.chirongroup.limited and https://cfd.chirongroup.proxy84.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2025 | Warning concerning emails sent from the address Firstname.Lastname@colinandcie.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 | www.helio-charleroi-finance.com - www.acces.heliocharleroi-finance.com/login | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-01-2025 | Botvero L.L.C-Fz - https://www.botvero.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | Fibofest - https://fibovest.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-01-2025 | Sblockstreams - https://sblockstreams.com | Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2025 | ROCTEC EUROPE - https://rocteceurope.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | AVE TRADE - https://avetrade.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | MONERACAP - HTTPS://MONERACAP.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-01-2025 | OASIS TRADING - HTTPS://OASISTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-01-2025 | “IsecTrade” (website https://isectrade.net and related page https://panel.isectrade.net) - “Morgantrust”/Morgantrust Markets Limited (websites https://web.morgantrust.ai and www.morgantrust.ai) - “Onlinecfdsim” (website www.onlinecfdsim.com and related page https://platform.onlinecfdsim.com) - “CMC Finance Group” (website https://cmcfinanceltd.com and related page https://client.cmcfinanceltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-01-2025 | American Caritas Credit Union - https://www.americancaritascreditunion.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2025 | Warning concerning the fraudulent activities carried out by Circle Group S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-01-2025 | AFK Capital (PTY) LTD (kloon) h.o.d.n. TRDFX - https://www.trdfx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | FINANCIAL EXPERT PARTNERSHIP LTD (kloon) h.o.d.n. MyExpert100 - https://my-expert100.com | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Trade.Multistox - trade.multistox.co.uk | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Saffety Pro - https://saffety.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Atlantis - https://atl-t.com/ - https://clientzone.atl-t.com/ar-login | Warning from the Financial Markets Authority (the Netherlands) |
| 21-01-2025 | Prime CFX - https://www.primecfx.com | Warning from the Financial Markets Authority (the Netherlands) |