Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 20-03-2025 | “Monetizeer”, website www.monetizeer.top - “Liberty Invested Limited”, https://libertyinvestedlimitedltd.com website and its https://cfd.libertyinvestedlimitedltd.com page; - “AlfacapitalCFD”, website https://alfacapital-cfd24.com and its page https://client.alfacapital-cfd24.com; - “AKQ”, websites https://akqa715.it and https://AKQ1181.it; - “Fameexn”, websites https://fameexe.top and https://fameexj.top - “ArgonInternational”, website https://argonintgroup.com and its page https://cfd.argonintgroup.com. | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2025 | Inteli Law LLP - www.intelilawllp.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2025 | Tether-Group Ltd - https://www.tether-group.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2025 | SURGIRUX - https://surgirux.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | STRIFOR - https://strifor.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | SPIRAL CAPITAL - https://www.spiralcapinv.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | PRO BIZ MARKETING - https://probizmarketing.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | JP FINANCIAL LIMITED - https://jp-financial.limited/ - https://cfd.jp-financial.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | INFINITY GLOBAL WEALTH - https://infinityglobalwealth.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IFM24 - https://ifm247.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | IAXUSS - www.iaxussgroup.com - www.iaxussgroup.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | HYCM CAPITAL MARKETS - https://hycmcapitalmarkets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | FUTURAWM LTD - https://futurawmltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-03-2025 | CHAIN FLUX 300 - HTTPS://CHAINFLUX300.COM/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-03-2025 | https://festgeld724.de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 14-03-2025 | N-Wealth - www.n-wealth.pro | Warning from the Austrian Financial Market Authority (Austria) |
| 11-03-2025 | Customer Credit Service | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | CFX Fund Management Limited - www.cfxfund.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | David Lenglet | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Eolas Finance Ltd (Clone) - https://eolasfinanceltd.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | MWM Group - Mwm-group.co | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | All Capital Inc Investment Managers Limited - https://allcapitalinc.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | Zippy Lends - https://zippylends.com | Warning from the Central Bank of Ireland (Ireland) |
| 11-03-2025 | ABR Chesapeake Ireland IV Plc (Clone) - https://abrchesapeakeirelandivplc.com | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2025 | ATEX COIN LTD - https://atexcoin.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | AMCHUNKS - https://amchunks.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PERSEVO / TITOS - https://persevobt.com/ - https://x.com/Titos_fx - www.youtube.com/@Titos_fx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | STATIC PIPS - https://staticpips.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PROFITWAVE - https://profitwave.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | PIXOINVEST - https://pixoinvest.me | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | LIBERTY INVESTED - https://libertyinvestedlimited.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | LENOVEXTRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | HERTH PRO - www.hertermax.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | ELITE FOREX - FOREX ELITE ACADEMY LIMITED - https://eliteforex.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CHARM FINANCE - https://charm-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | CBITCOIN - www.cbitcoin.info | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-03-2025 | BIT AXIS - https://bit-axis.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2025 | “Spazio Finanziario” (website www.spaziofinanziario.it and related pages www.clients.spaziofinanziario.com and www.trading.spaziofinanziario.com) - “HTXcoin-az” (website https://m.htxcoin-az.com) - “Stock Credit Wallet” (website https://stockcreditwallet.com) - “Paycraftv.top”/“Paycraftn.top” (websites https://paycraftv.top and https://paycraftn.top) - “CoinBank Exchange” (website https://coinbankexchange.icu) - “Capitalgates” (website https://capitalgates.io) - “Tux” (websites https://tuxitu.com and https://tuxamity.com) - “AquillaFX” (website https://aquillafx.net and related page https://client.aquillafx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-03-2025 | QX TRADING - https://traderqx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | EL TORO RICO - WWW.ELTORORICO.INFO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FOREXTIME - FXTM - HTTPS://WWW.FOREXTIME.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FINTXPERT - https://www.fintxpert.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | FASTEXCHANGE INVESTING - HTTPS://FASTEXCHANGEINVESTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | IBERIA-CAPITAL (CLONE) - https://iberia-capital.com/es (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | BLOCKFINANXECHAIN - HTTPS://BLOCKFINANXECHAIN.COM/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | XTRADING AMG AI - https://xtradingamgai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-03-2025 | ADN BROKER - HTTPS://ADNBROKER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-03-2025 | Neo-Ki - www.neo-ki.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | Arowana Management - https://arowana-management.com | Warning from the Austrian Financial Market Authority (Austria) |
| 28-02-2025 | "Flowtradey" (website https://flowtradey.nl) - State Street Markets Limited (website www.streetstate-vip.com) - "AlfacapitalCFD" (website https://alfacapital-cfd.com and related page https://client.alfacapital-cfd.com) - "Peoplelife-Datexit Limited" (website https://peoplelife-datexit.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |