Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 06-07-2023 | GEMINIFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DAILY FXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | Our USA Loan PayDay Loans | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DIGITAL GOLD INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2023 | Bit Lidex 360 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-07-2023 | TRADECENTRIX - https://tradecentrix.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | SBC SMARTFUND LIMITED - SMART + - https://smartplus.inc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | EQUIPO JUANFE - https://www.equipojuanfe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2023 | WM Global Forex (Clone of FCA authorised firm) | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | METABITEXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | MJ COININVEST PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | TRADE ONE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ZADEPRO GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ASSETALLIANCEINC.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | BOSTON CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | Fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-06-2023 | IDENCOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | DENOXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 | Fraudulent entity clones authorised firm Danske Bank A/S | Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 | Fraudulent entity clones authorised firm Axonic ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 | Fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-06-2023 | Mebitstock | Warning from the Financial Conduct Authority (United Kingdom) |
| 26-06-2023 | TSA FOREX - https://tsaforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PROFIT CINDA LIMITED - https://www.profitfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PLATAFORMA JPX - https://jpxvip.com/p/pc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PIU TRADING - https://piutrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LEVELED UP SOCIETY - https://leveledupsociety.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LECS CRYPTO - https://cryptolecs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | GAINFUL MARKETS - https://gainfulmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | ECC CORP LLC - FCF MARKETS - https://fcfmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | EU FINANCE - https://eufinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CRYPTO MASTER TRADE - https://www.cryptomastertrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CED CAPITAL LTD - https://www.cedcapitalltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | BLOOMHF - https://www.bloomhf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-06-2023 | Fraudulent investment offers in Forex and crypto-assets by Immediate Connect | Warning from the Autority of Financial Markets (France) |
| 22-06-2023 | Violation of prospectus requirement: Performance to Go PLC not allowed to publicly offer its “pre-market cumulative preferred shares” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-06-2023 | Saanut Corporate Finance (website: https://saanutfinance.com/) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 21-06-2023 | Paper Bids (website: www.paperbids.com) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 20-06-2023 | iDealTrade | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | Roi Republic | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | BitlQ / Omers Finance | Warning from the Austrian Financial Market Authority (Austria) |
| 20-06-2023 | FX-Trading.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | FX24Trade.io | Warning from the The Hellenic Capital Market Commission (Greece) |
| 20-06-2023 | CAPFM.IO | Warning from the The Hellenic Capital Market Commission (Greece) |
| 19-06-2023 | Softech Trades (softechtrades.com, page https://client.softechtrades.com) - Fxlivestrade (fxlivestrade.com) - Baer-group (shttps://baer-group.com, page https://webtrader.baer-group.cc) - Ikon Cfd (ikoncfd-24.com, pages https://my.ikoncfd-24.com and https://webtrader.ikoncfd-24.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-06-2023 | Warning concerning fraudulent activities by persons misusing the name of the bank Rakuten Europe Bank S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-06-2023 | STARLIGHTCAPITAL.IO | Warning from the Financial Conduct Authority (United Kingdom) |