ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 06-07-2026 | PORTAL CAMBIO - https://portal-cambio.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-07-2026 | FXFINANCIAL - FX FINANCIAL - FFSLTD LIMITED - https://www.ffsltd.co | 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) |
| 03-07-2026 | "Mir-Partner" (website https://mir-partner.cm and related pages https://client.mir-partner.cm and https://webtrader.mir-partner.cm); "Capital Trading Group" (website https://capitaltradect.co and associated page https://app.capital-trading-group.com); "Gravmor" (website https://gravmor-company.com and related pages https://inv.gravmor.com and https://inv.personalcabinet.cc); White Mint Financial Company s.r.o. (website https://algosone.ai and associated page https://app.algosone.ai); AxiTrader LLC (website www.axi.com and related pages https://auth.app.axitp.com, https://clientportal.axi.com, https://help.axi.com); "Trilessyum" (website https://trilessyum.net and page https://webtrader.imprios-pendorim.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2026 | Ortex Gruppe - https://ortexgruppe.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-07-2026 | AUTOMATA France SAS - Vancelian.com | Warning from the Autorité des Marchés Financiers (France) |
| 30-06-2026 | Finex Trades LTD - https://finex-ltd.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 | DMAsseteuBV look-a-likes | Warning from the Financial Markets Authority (the Netherlands) |
| 30-06-2026 | Scherp Fondstad - https://scherp-fondstad.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 29-06-2026 | OLYMPUSCAPITAL (CLONE) - OLYMPUS CAPITAL LIMITED (CLONE) - https://olympus-capitallimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | ABANTETHER.XYZ (CLONE) - ABANTE-BIM.COM (CLONE) - ABANTE.US (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | http://diverinvests.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | ZBXC APP - ZBXZC - https://m.zbxzc.cfd/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | EDGE AMISTO - ESTABLE COREXIS - https://edge-amisto.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | VOLTANZA REDILLO - VOLTANZA-REDILLO - https://voltanzaredillo.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | STAKE +0.9 MAXALT - STAKE 0.9 MAXALT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | NEXCOINXT - COINFTX - https://www.nexcoinxt.es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | ESTABLE COREXIS - https://estable-corexis.com - https://estable-corexis-app.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2026 | Zuverlässiger Kredit - https://zuverlassigerkredit.com/de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 29-06-2026 | PLATAFORMA IC MARKETS (CLONE) - PLATAFORMAICMARKETS.EU (CLONE) - TRADESUITE - ZERMATT GROUP LLC - https://tradesuit.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2026 | Settecmanagement (website https://settecmanagement.cm and associated page https://client.settecmanagement.cm); Mercerlimitltd (website https://mercerlimitltd.com and associated page https://client.mercerlimitltd.com); ‘Shark Investments' (website https://shark-investlimited.com and associated page https://cfd.shark-investlimited.com); "Fior Valorenza" (website https://fior-valorenza.com); Royalassetmanagement (website https://royalassetmanagement.co and related pages https://client.royalassetmanagement.co and https://webtrader.royalassetmanagement.co); ATF GlobalX (website https://atf-globalx.co and associated page https://client.atf-globalx.co); Tibi Pro Secure Investments (website https://tibipro.com and page https://area.tibiproedge.com) Cumulvenza (website https://cumulvenza.com) "RER885" (website https://rer885.it); "TRUT88" (website https://trut88.it); "REG775" (website https://reg775.it); "SDTG99" (website https://sdtg99.it); "XZD316" (website https://xzd316.it); "RSD996" (website https://rsd996.it); "FHF326" (website https://fhf326.it); "TYT827" (website https://tyt827.it); "EWTD55" (website https://ewtd55.it); "DXGE85" (website https://dxge85.it); "3VK1O5" (website https://3vk1o5.it); "SDS323" (website https://sds323.it); "KSDF12" (website https://ksdf12.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-06-2026 | Ventus Energy Group OÜ - https://ventus.energy | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | Helder Rendemvale - https://helderrendemvale-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Spreadex.ai | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | VornethPro - https://vornethpro.at | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | North Core Markets, Inc - https://www.northcoremarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Getliquid24 - https://getliquid24.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Kadldsa - kadldsa.cc/index/index.html | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | FestgeldKompass - https://festgeldkompass.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-06-2026 | Umex Gain - https://umexgain.com | Warning from the Financial Markets Authority (the Netherlands) |
| 23-06-2026 | Alvexo Markets - https://alvexo-data.com/d/trading | Warning from the Austrian Financial Market Authority (Austria) |
| 22-06-2026 | ALPHAIBERIA - https://alphaiberia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | IB INVESTING - https://ib-investing.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | MEW - MY ETHER WALLET - https://www.myetherwallet.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | Rodaxo.ai - https://rodaxo.ai/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | ProyoFx Ltd - https://www.proyofx.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | XypherMarkets - https://xyphermarkets.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | Strovaults - https://strovaults.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | Primex Trade Global - https://www.primextradeglobal.com/home/index.php | Warning from the Financial Markets Authority (the Netherlands) |
| 22-06-2026 | RIQUEZA TRADEWISE - https://riqueza-tradewise.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-06-2026 | Energy Wealth Investment - https://ew-investment.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | Brainsplan - https://brainsplan.com - https://webtrader.brainsplan.com | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | AS Investments Funds - https://as-investment.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | FinnsMotion - https://finnsmotion.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | Ovruxtali - https://ovruxtaliai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2026 | InoQuant - https://inoquant.net - https://area.in-oquant.com | Warning from the Austrian Financial Market Authority (Austria) |
| 18-06-2026 | BitKeltTrade - https://bitkelttrade-nl.net/ - www.openbrief.cyou | Warning from the Financial Markets Authority (the Netherlands) |
| 15-06-2026 | CPKEY APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-06-2026 | Hartmann & Benz LLC: grounds to suspect that Hartmann & Benz LLC is offering tokenised securities under the names Easygold Token and EASG to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 15-06-2026 | INVESTING IB - https://cfd.investingib.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |