ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 13-11-2024 | Swiss Trade - https://swisstrade.io | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Premium Funds Management Ltd - https://premiumfunds3.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | EquityMCapital Ltd - https://www.equitymcapital.net | Warning from the Austrian Financial Market Authority (Austria) |
| 13-11-2024 | Fraudulent activities by persons misusing the name of China Merchants Bank (Europe) S.A. - www.eucmbchina.lu - www.eucmbchina.com - www.corporatecmbchinaeu.com - www.corporatecmbchina.com - www.corporate-cmbchina.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-11-2024 | Triumph’s Calling | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 12-11-2024 | WilsonPartner - https://wilsonpartner.online/ | Warning from the Austrian Financial Market Authority (Austria) |
| 11-11-2024 | BLACK MOON TRADE - https://blackmoontrade.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CAPITAL RISE - https://capital-rise.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | CROWNSMARKETS - INTERNATIONAL MARKET CONNECT LLC - https://www.crownsmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | https://exango.org - https://term.exango.nl | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | HF INVESTMENTS - HTTPS://HF-INVESTMENTS.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TRADE MAX TECH - TRADE MAX TECH A/S - https://www.trademaxtech.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | SECURED SIGNALS - SECURED SIGNALS A/S - https://securedsignals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TITAN INVERSION - https://titaninversion.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 11-11-2024 | TRADER AI - https://traderai.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-11-2024 | CG Markets - https://cg-markets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 09-11-2024 | GPT Immediate GmbH - https://gpt-immediate.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Krypto-Ex Ltd / Krypto-Ex Investments Ltd - https://www.krypto-ex.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-11-2024 | Agile-traders - https://agile-traders.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-11-2024 | Newtron ltd h.o.d.n. PLC24 - https://www.plc-24.com | Warning from the Financial Markets Authority (the Netherlands) |
| 06-11-2024 | XBO Invest - https://xboinvest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-11-2024 | Fraudulent activities by persons misusing the name of SOFISA FINANCE S.A. SICAF-FIS - https://sofisafinancesa.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-11-2024 | Riico Finance - https://riicofinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Easy Cheap Loans - www.easycheaploan.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Hudson Advisors Ireland DAC (Clone) - https://hudsonadvisorsirelanddac.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Posodizdaj.eu | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Loans To Pocket - https://www.loanstopocket.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-11-2024 | Widely Finance - https://www.widelyfinance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 04-11-2024 | APEXRICH - https://ex.apexrich.com - https://apexrich.us/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BROKER AGEA - HTTPS://ES.BROKERAGEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | GLOBAL MONEDAS - https://www.globalmonedas.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | GLOBAL TRADE FX - HTTPS://GLOBALTRADEFXLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BRAGA CAPITAL - BRAGA CAPITAL FX LLC - https://bragacapital.com.mx | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | ASSETBOOST LIMITED - HTTPS://ASSETBOOSTLIMITED.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-11-2024 | BTC INVEST - https://trxearns.com - https://solfortunes.com - https://btcoin946.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 02-11-2024 | JustTwoTrade - https://justtwo.trade | Warning from the Austrian Financial Market Authority (Austria) |
| 31-10-2024 | www.bytreal.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-10-2024 | TBC International Markets Ltd (Psi-Markets) - https://www.psi-markets.com/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 28-10-2024 | FCAPITAL24 - HTTPS://FCAPITAL24.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | TURKDEX - https://turkdex.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MACAN HOLDINGS LTD - https://macan-holdings.limited/ - https://cfd.macan-holdings.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | https://alpha-learning.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | TRADE REPUBLICA - https://tradingrepublica.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | FORTUNEX ALGO - https://fortunex-algo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | APEXINVESTMENTS - https://apexinvestments.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | DAILYBROKERS - https://www.dailybrokers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-10-2024 | MARKET4S - https://market4s.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-10-2024 | Avax Markets - https://www.avaxmarkets.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-10-2024 | Tradetospace Global Limited (website https://tradetospace.com and related pages https://panel.tradetospace.com and https://trading.tradetospace.com); Continental Invest Ltd (website https://continental-invest.ltd and related page https://cfd.continental-invest.ltd); “TradexService” (website https://tradexservicescfd.com and pages https://panel.ait241.com and https://trading.wer332.com); “2139 Exchange” (websites https://2139b.com and https://2139c.com); “Eminent Miner” (website https://eminent-miner.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-10-2024 | E Life Bank - www.e-lifebank.com | Warning from the Austrian Financial Market Authority (Austria) |