Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 30-09-2022 | APEX CRYPTOFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-09-2022 | Redraven Markets | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 | DFINEXMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 | CHAINSWIFTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 | BLOOM MARKET TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 | BITFOREX FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-09-2022 | NEXUS FINANCIAL FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2022 | Axon Partners LTD - axonpartnersinvest.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 27-09-2022 | PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-09-2022 | CAPITAL WEALTH TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 | Fraudulent entity clones authorised firm SEI Investments | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | Fraudulent entity clones authorised firm Investec Europe Limited | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | Fraudulent entity clones authorised firm Blackrock Asset Management Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | Fraudulent entity clones authorised firms MeritKapital Limited / Merit Fixed Income Fund Limited | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | Fraudulent entity clones authorised firm TCS Insurance Company of Ireland DAC | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | Fraudulent entity clones authorised firm WAKAM | Warning from the Central Bank of Ireland (Ireland) |
| 26-09-2022 | CryptoCapitalProfits | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 26-09-2022 | WINVESTOCK | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 | UNIVERSE OPTIONS FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 | best ethical options | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 | WWW.FINCHES-INVESTMENT.XYZ / DIGITALCOIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-09-2022 | Warning from the Financial Conduct Authority (United Kingdom) | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-09-2022 | GSL Markets | Warning from the Austrian Financial Market Authority (Austria) |
| 23-09-2022 | Herold and Partners | Warning from the Austrian Financial Market Authority (Austria) |
| 23-09-2022 | Hardy Green Corporate Partners | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-09-2022 | www.daugava-financesa.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-09-2022 | Invest Haven Group Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 22-09-2022 | A2B FX STRATEGY LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2022 | Gtechinvestmentplatform | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-09-2022 | Fxforbe (SC) LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | Aktien AG (Aktienag) / AKTIEN C LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 21-09-2022 | Unity Investment Group: BaFin prohibits the operator of the unity-invest.com website from offering Photon Energy N.V.’s “6.50 % Green EUR Bond 2021/2027” bond to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-09-2022 | TRADEFX / TRADEFX SOLUTION | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | YABO GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | APEXBULLFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | CRYPTO-STOCKSMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | CAPITAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | CD INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | FXIPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | FXBINASTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-09-2022 | FX SMARTCAPITAL TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | APPEX MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | CAPITAL TRADERS MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | Infy Fx Trade | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | Crypto InvestmentFx | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | CryptoCloudMiners | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | QUANTOMFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | EXPERT CRYPTOFX OPTION LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | NUNITEINVESTING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-09-2022 | DAXSON INVESTMENT MANAGEMENT | Warning from the Financial Conduct Authority (United Kingdom) |