ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 07-08-2026 | Fundora - https://fundora.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2026 | Zukunft Treuhand - www.zukunfttreuhand.com | Warning from the Austrian Financial Market Authority (Austria) |
| 06-08-2026 | NO LIMITS INVEST GMBH: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-08-2026 | HTXNA - www.htxnakz.vip | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | LMCC Global - https://lmcc-global.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 06-08-2026 | Bankolla - www.bankolla.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-08-2026 | Hextryx Storm - https://hextryxstorm.digital | Warning from the Austrian Financial Market Authority (Austria) |
| 31-07-2026 | Novaris Capital Limited - novaris-capitallimited.ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2026 | Warning concerning fraudulent activities by persons misusing the name of Winvest International S.C.S., FIAR | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-07-2026 | Galldium Immobilien Fünfte GmbH: Bafin prohibits the public offering of participation certificates issued by AMAGVIK Int. AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 | IDS System AG: suspected offer to the public of registered shares in IDS System AG without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2026 | Capitvo Inc. - http://www.capitvo.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 28-07-2026 | Rubinax - https://www.rubinax.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-07-2026 | "Umex Gain" (website https://umexgain.com); "RS Invest" (website https://rsinvestlimited.com); "White Arrow" (website https://white-arrow.org); "Strath Well" (website https://strath-well.com); "Auclimited" (website https://auclimited.cc); "Walton Market" (website https://waltonmarketltd.com); "SRINVA" (website https://srinvaltd.com); "BalanzFX" (website https://balanzfx.com); "Advantcrest" (website www.advantcrest.com); "Nova Trade" (website https://nova-trade.com); "Cervo Rendisco" (websites https://cervorendisco.com, https://cervo-rendisco.com, https://cervo-rendisco.net, https://cervo-rendisco.site, https://cervorendisco-ai.com, https://cervorendiscoia.com, https://cervo-rendiscoia.com, https://cervorendisco-it.click); "Flandenzo" (websites https://flandenzo.com, https://flandenzoia.net, https://flandenzo-it.org, https://flandenzoia.com); "Corona Fondenza" (websites https://coronafondenza.com and https://corona-fondenza.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-07-2026 | PO Trade | Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 | Luctra | Warning from the Financial Markets Authority (the Netherlands) |
| 23-07-2026 | Succes Stuurore | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2026 | Talvurieks - https://talvurieks.at | Warning from the Austrian Financial Market Authority (Austria) |
| 20-07-2026 | Umexgain | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | OrionChain365 | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Vanquoryn Delftavix | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Prominent Hold Global | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Talvurieks | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | IFC Investing | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Blue Fire Consulting | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Welkrotivax | Warning from the Financial Markets Authority (the Netherlands) |
| 20-07-2026 | Nalvurikenz | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Montara Capitals - https://montaracapitals.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Gilmore Capital - https://gilmore-capital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Avaleap - https://www.aveleap.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Bitkelttrade - https://www.bitkelttrade.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Chainedge - https://my.chain-platform.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Balios AG (kloon) - balios-ag.net/n/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-07-2026 | Profitierex - https://www.profitierex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-07-2026 | ORVEZTIL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 | https://webtrader.web-tradereurope.com/ (Clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-07-2026 | ATLAS-INVESTEDLIMITED.LTD (Clone) - PLATAFORMA ATLAS INVESTED LIMITED (Clone) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-07-2026 | Lago Kapital Global - https://lago-trading.com - https://lago-invest.com - https://lcm-markets.com - https://lcminvesting.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2026 | "Index-Ftse" (website https://indexstrategyftse.com and related pages https://client.indexstrategyftse.com and https://webtrader.indexstrategyftse.com); "Goldgcapital" (website www.goldgcapital.com and associated page https://my.myprtal.com); "FutureInvestment Ltd" (website https://futureinvestmentltd.com and associated page https://client.futureinvestmentltd.com); "Ibrokergm" (website https://ibrokergm.com and related page https://client.ibrokergm.com); "Reversal Investment Group" (website www.reversalsimgroup.com); "Kortex" (website https://kortexbit.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 07-07-2026 | Edelbank Austria - https://onlineeba.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 | Obsidiate - https://www.obsidiate.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 | Alpivesta - www.alpivesta.net | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 | Wertovia - www.wertovia.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2026 | Ferm Pandrecht - https://fermpandrecht.nl/ - https://ferm-pandrecht.com - https://fermpandrecht.org | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 | Snelle Dataveer - https://snelledataveer.nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2026 | DUFOURBIT PTY LTD. - https://dufourbit.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-07-2026 | ESPERIO - https://www.esperio.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 | PORTAL CAMBIO - https://portal-cambio.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 | TESORIANZA - https://tesorianzaia.com - https://tesorianza.es - https://tesorianza-ia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 | BGTMAX - https://app.bgtmax.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |