ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 19-05-2026 | Affluence Management - https://affluence-management.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 | IFC Investing - https://www.ifcinvesting.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 | IGG Investing - https://www.igginvesting.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 | Now We Trade - https://nowwetrade.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-05-2026 | Bron Valnex - https://bron-valnex.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | RS Invest Limited - https://rsinvestlimited.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Orion Holdings (UK) Limited - https://orion-lim.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Trading Point Holdings Ltd. h.o.d.n. Starffx - https://starffx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-05-2026 | Rentemond - https://rentemond.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 | Profitrexs - https://www.profitrexs.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 12-05-2026 | Baykar Investment Trading - https://baykarinvestment.net | Warning from the Financial Markets Authority (the Netherlands) |
| 07-05-2026 | “Patrimèra” (websites https://bircholtless.top, https://econmilanozone88.pro and https://romatrendix.xyz); - “Stream Herplex Nx” (website https://shaftdwke.com); - “Aziovale” (websites https://fintrendtrackerq.info, https://zenithad.top and https://marketflowgridz.top); - “Portafica” (websites https://rowanbarrowty.pro, https://synthiumd.pro, https://florentiad.info, https://designlabyu.top, https://marketpulsehubx.top, https://italinsightpro.top, https://marketpulserf.info, https://travelnetty.pro, https://meridianad.info, https://borealhub.pro, https://clariseline.top, https://truewarmheartedpath.pro, https://truelightbeamd.pro, https://mindsparklety.info, https://spiritsweetbalanceup.top); - “Epic Maxalt Neo” (website https://elapidpcsf.cc) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 05-05-2026 | Better Markets: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 05-05-2026 | xchangeai - https://xchangeai.im | Warning from the Financial Markets Authority (the Netherlands) |
| 05-05-2026 | Fintelligence - trader.fin-telligence.net - fin-telligence.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2026 | SUXXESSFX - SUXXESSFX LTD - https://www.suxxessfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | SPOT EXELON XP - https://spotexelonxp.com/ - https://spot-exelon-xp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | https://robobrokerltd.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | PLATINUM FINANCE LTD (CLONE) - https://platinum-finance.eu (CLONE) - https://cfd.platinum-finance.eu (CLONE) - www.platinumfinance.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | MAGNUMATOR - https://magnumator.com/ - https://magnumator.org/ - https://magnumator.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | BALANZFX - https://balanzfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ATRIS CAPITAL - ATRIS CAPITAL SL - https://atriscapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | WWW.APOLLOCSE.AC (CLONE) - WWW.APOLLOCSE.CO (CLONE) - WWW.APOLLOCSE.COM (CLONE) - APOLLOCSE (CLONE) - APOLLOCSE GLOBAL - LTD (CLONE) - APOLLO CSE (CLONE) - https://client.apollocse.ai/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-05-2026 | ALPHA PRO - https://alpha.exchange/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-04-2026 | Fortuinheim - https://fortuinheim.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Impulse Crescente - https://impuls-crescente.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | NordValor - https://nordvalor.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Noble Asset Management - https://www.namjapan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Imperium Profit - https://imperium-profit.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Fortuinheim - https://fortuin-heim.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-04-2026 | Ledger Global - https://ledgerglobal.net | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2026 | Raisin Bank AG (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-04-2026 | TGI AG: Bafin prohibits company from offering capital investments to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-04-2026 | QUANTUM BANC - https://quantum-banc.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | PRIMEPROPX - https://www.primepropx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL NEXT TRADE - https://www.gntcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL CAPITAL - https://globalcapit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | DUTT APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL BUSINESS SPORT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | BITNEST - https://bitnest.me - https://bitnest.ad | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ARBINIO - https://arbinio.es - https://p.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ADVANTCREST - ADVANTCREST LTD - https://www.advantcrest.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2026 | Irish Term Deposits - https://comparetermdeposits-ie.com - https://fixedtermdeposits-ie.com - https://termdeposits-ie.com - https://fixedtermdeposits-dgs.com - https://Irishtermdeposits.com | Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2026 | Afrika Emissions 7 UG (haftungsbeschränkt): Bafin prohibits company from offering subordinated loans to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-04-2026 | Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 | XTB (CLONE) - https://xtb.ac/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | VANPRETTY CAPITAL - https://vanpretty.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | SNORTER - https://snortertoken.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |