ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 28-07-2025 | WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2025 | AURUM FINANZAS - https://aurumfinanzas.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-07-2025 | Artavion - artavion.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-07-2025 | Dudez | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | LuxNordic | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Superswiss | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | GIC Crypto Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Tradevistox | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | TitansBenefit | Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 | PAIRS EXCHANGE - https://pairsignalexchange.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | SWAPFXTRADE - https://swapfxtrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | NETWEALTH INVEST - https://netwealth-invest.xyz | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | META-STOCK TRADERS - htps://meta-stocktraders.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HOXTON CAPITALS - https://hoxtoncapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | HILTON-TRADE - https://hilton-trades.sbs | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | GAIN WHEAL FUNDS - https://gainwhealfundslimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | FIRSTRADERS - https://firstraders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ELITEGLOBALFX - https://eliteglobalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | DYNASTY TRADE - https://dynasty-trade.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | CLUSIVE FINANCE - https://clusivefinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | AI-MININGEX - https://aiminingex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | SERIAGLOBAL - https://seriablobal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | STREAM CAPITAL INVEST - https://www.streamcapitalinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | TRUST FX PRO - https://www.trustfxpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | WISEFEX INVEST - https://wisefex-invests.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ZENITH GLOBAL VENTURE - https://zenithglobalventure.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | https://capitalgroupspain.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | Rock Trading INC. | Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 | Azaliumbit - www.azaliumbit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 17-07-2025 | “Geneve Capital Invest” (website https://geneveinvestcap.com and page https://webtrader.gencapwebtrader.com) - “Finbridge International” (website https://finbridgeinternational.com and page https://webtrader.finbridgeinternational.trade) - “Atomic Wallet” (website https://atomicwallet.io) - “Cexrqw.com” (website https://cexrqw.com) - “Interersos.it” (website https://interersos.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-07-2025 | Nic Trading Limited | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Capup - https://capup.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Lunoro Chain - https://lunoro-chain.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | Silver FX - https://silver-fx.com | Warning from the Financial Markets Authority (the Netherlands) |
| 15-07-2025 | https://www.thestreetp.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-07-2025 | "09pqws" (website https://09pqws.it) - "DSS776" (website https://dss776.it) - "ERY357" (website https://ery357.it) - "TNT882" (website https://tnt882.it) - "ZeroTrillionWorld" (website https://zerotrillionworld.it) - "ZGV796" (website https://zgv796.it) - "78DEF" (website https://78def.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-07-2025 | Trade Point PTY - https://evpmarketgroup.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | JetOnyxLegacy - www.JetOnyxLegacy.com | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Frankly Trader Fx - www.franklytraderfx.us | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Arlis Global h.o.d.n. Obelisk-Wealth - https://obelisk-wealth.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 10-07-2025 | Monair Bank - https://monairbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | Zurich Commercial Bank - https://zurichcommercialbank.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 10-07-2025 | Tradedigital-pro - www.tradedigital-pro.com | Warning from the Financial Markets Authority (the Netherlands) |
| 07-07-2025 | Valurium Ltd. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-07-2025 | blitz365finance.org | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Theaccess Fund - https://theaccess.fund/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-07-2025 | Auto Profit Hub - www.autoprofit.app | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Solidifin Finance - https://solidifin.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | XFcompass / XF Compass - https://www.xfcompass.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2025 | Octagonalis - https://www.octagonalis1.com/ | Warning from the Financial Markets Authority (the Netherlands) |