Archives 2022
ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 31-12-2022 | Crypto Active Trading | Warning from the Austrian Financial Market Authority (Austria) |
| 31-12-2022 | Unknown Provider | Warning from the Austrian Financial Market Authority (Austria) |
| 29-12-2022 | PROGRESIVETRADE - https://progresivetrade.com - Ailurophile Group LLC | The Hellenic Capital Market Commission |
| 29-12-2022 | ACRONISFX - www.acronisfx.com | Warning from the Hellenic Capital Market Commission (Greece) |
| 29-12-2022 | TRADEGLOBFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 | NEXPOINT-GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 | BIT-TRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-12-2022 | AVALON-BRAND | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 | EXTREME-ACCESS.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 | STAKES HOLDINGS / STAKESHOLDINGS.NET | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 | PROFIT-MINERS.INFO | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 | FX-CAPITAL / FURUREVIEW EXPRESS | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-12-2022 | EXORFXSTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 27-12-2022 | The AMF is warning the public against several companies proposing atypical investments without being authorised to do so | Warning from the Autority of Financial Markets (AMF) |
| 27-12-2022 | Warning regarding the activities of an entity named ExpoChains | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-12-2022 | INTERNATIONALE BERATUNGS GmbH: BaFin prohibits INTERNATIONALE BERATUNGS GmbH from offering its shares (“IB-Aktien”) to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 23-12-2022 | Warning regarding the activities of an entity named Eljoinvest | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 22-12-2022 | i-CryptoGM | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | CryptoGM | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | Cashpounds | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | Global Software Solutions T/A Qteck | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | Altria-Capitals | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | Advanced Software Solutions T/A INVcenter | Warning from the Central Bank of Ireland (Ireland) |
| 22-12-2022 | MOONBITFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | bitsecuredfx.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | Apextradefx24 | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | Upgradedtradefx | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | Forexprofitsolutionsltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | FX MULTITRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | SQUARE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-12-2022 | IDEALFXTRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Netherlands Authority for the Financial Markets (Netherlands) |
| 21-12-2022 | GREENFRANK GROUP LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 | NJW CAR SALES | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 | CRYPTO MART TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 | AFX CAPITAL EXCEL | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-12-2022 | MOONLETOKEN | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | Primaxfx Global Trade Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | Vintage Crypto | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | GlobaloddFxTrades | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | FX Morgan Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | AD CRYPTO LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | NORTH GLOBAL FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | FXBINAX TRADEX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | TRADES FX PIPS / FXTRADEPIPS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-12-2022 | MAGIC LOANS / MAGICLOANS.UK | Warning from the Financial Conduct Authority (United Kingdom) |
| 19-12-2022 | https://www.tradesuniversal.com - Trading de Universal Scale Investment Ltd - Everest Capital Ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 | MARKETING INSTRUMENTS, SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 | https://globalsuccessmanagement.com/ - GLOBAL SUCCESS MANAGEMENT INC. | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-12-2022 | Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |