ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 28-04-2025 | XM-SIGNALS - https://xm-signals.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-04-2025 | PRIME XCHANGE - https://prime-xchange.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 25-04-2025 | MABEWO HOLDING SE | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-04-2025 | Sector-Fusion - https://sector-fusion.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 23-04-2025 | Easy Fundr - https://easyfundr.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 22-04-2025 | Corporate Brokers Limited | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-04-2025 | CFILTD/Corny Solutions LLC - https://cfiltd.cc | Warning from the Austrian Financial Market Authority (Austria) |
| 17-04-2025 | “Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co) - “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com) - “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) -“NEX TRADE” (website www.nextradeltd.com) - “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com) - “FortiCard Limited” (website https://forti-card.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-04-2025 | Arprivat GmbH - arprivat.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-04-2025 | StartWayPro - https://startwaypro.com/” | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2025 | BITLYCO - https://bitlyco.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | HERITAGE DIGITAL GRANT - https://heritagedigitalgrant.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | MEDALLON AI (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | MSinversión | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | NEXUS 500 - https://nexus500.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | QFS - QUANTUM FINANCIAL SYSTEM - https://qfs.best/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | https://unitexprime.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | VALORICA - https://www.valorica.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | VENTURES TRADE - https://venture-trade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | www.argonintgroup.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2025 | ALVINESCAPITAL - https://alvinescapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 12-04-2025 | Ultra Expert FX - www.ultraexpertfx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 | Cryptex - https://www.cryptex.to | Warning from the Austrian Financial Market Authority (Austria) |
| 12-04-2025 | Blyx Ultra - www.blyxultra.com - www.blyxultraltd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 09-04-2025 | DIGITEAM Agency - www.digiteamagency.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-04-2025 | https://habsacde.site/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-04-2025 | https://cfd-investing.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 02-04-2025 | Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 01-04-2025 | Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | 2B FX | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Ben Loan Services - http://www.benloanservices.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | Fiduciary Loans - https://www.fiduciaryloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 01-04-2025 | IkonMarkets - https://ikon-markets.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | https://brainwavefortune.com | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | London Bridge - https://londonbridge.ai” | Warning from the Financial Markets Authority (the Netherlands) |
| 01-04-2025 | MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com | Warning from the Financial Markets Authority (the Netherlands) |
| 31-03-2025 | COINSTOCK HUB LTD - https://coinstockhub.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | OPTION FOREX TRADERS - https://optionforextraders.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | DTX EXCHANGE - https://dtxexchange.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | EASYALGO - https://www.easy-algox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | SYNDARITRADER | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | STOCK FUND - https://stock-fund.ltd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BPC-FS - https://bcp-fs.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | HELLOBIT - https://hellobitd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | AUTHPIPSFX - https://authpips-fx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-03-2025 | BULL TRADE CLUB - https://bulltradeclub.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |