Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 17-06-2024 | Irish Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Eire Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Worryfree Loans | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Euro Investor | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Savings Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Fixed Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Irish Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Davy Select Private | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | European Deposits | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Havbell DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Stocket sito internet www.stocket.pro - LLCapitalFX sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc - RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com - Aifmd sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz - LevictousLTD.co sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co - Valemorelimited sito internet https://valemorelimited.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-06-2024 | MEW | Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2024 | Investingoperation Inc. - www.investingoperation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2024 | HTX / Huobi - www.htx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | Xpress Trade - https://xpress-trade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | TRADINGERO - HTTPS://WWW.TRADINGERO.ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | SMART LIMITED GROUP - https://smart-limited-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | PROTRADE24 - HTTPS://PROTRADE24.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | GLOBE FX - https://www.globefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | FAME TRADERS - https://fame-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | ASSETIVAX - HTTPS://ASSETIVAX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 | Trust Financial Group Ltd. - https://tfg.finance/de/main | Warning from the Austrian Financial Market Authority (Austria) |
| 06-06-2024 | CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-06-2024 | Liberty Assets - liberty-assets.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 04-06-2024 | The Sports Museum: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | Incentive Investment Funds PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Wells Fargo International Bank Unlimited Company (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Society Money Group | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Trend Sync Pips | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | KOT | Warning from the Financial Markets Authority (the Netherlands) |
| 03-06-2024 | baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 | Finateqs Corp. - SUPERFOREX - https://superforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | EVER MARKETS FX - https://evermarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | ESCRYPTO TRADE - https://escryptotrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | COSMO TRADERS - https://cosmo-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | 24CFDCAP - https://24cfdcap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 | TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 | WAVESTRADER - https://wavestrader.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Trade GPT 350 Force - TradeGPT350 Force - https://tradegpt350.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | TORO TRADE PRO - HTTPS://TOROTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | FALCON LTD - SEGUROFX - https://segurofx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | QUANTUMLUX - HTTPS://QUANTUMLUX-GROUP.NET - HTTPS://QUANTUMLUXGROUP.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Macro Capital Group Ltd - MACROCAPITAL-FX - https://macrocapital-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LYCUX - https://www.lycux.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LINQ CAPITAL - HTTPS://LINQ-CAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | INVESTOSEA - HTTPS://INVESTOSEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |