ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 07-10-2024 | BOBECO CORPORATION - https://rocorp.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SERENITY HORIZON BOT - AI BITCOIN REVELATIONS - SERENITY HORIZON BOT PTE LTD - https://serenityhorizonbot.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | SIGMA CAPITALS - https://sigmacap.co - https://sigmacapitals.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | TRADING ULTIMATE - https://trading-ultimate.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | https://www.vtmarkets.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ZODIAC SPECK - www.zodiacspeck.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ALL FINANZ+ - https://allfinanzplus.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AMEGA FINANCE - https://www.amega.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AOBIPROS - https://www.aobipros.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AVALON FINANCE - https://avalonfinance.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | AXIAGROUP - https://axiagroup.co - https://axiagroup.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CHIRON GROUP LIMITED - https://chiron-group.limited/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | CLEAN CARBON - https://cleancarbon.io/ - https://app.cleancarbon.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | COSMOS CAPITALS - https://cosmoscapitals.com - https://cosmoscapitals.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | EPFX - www.epfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-10-2024 | ESSENTRA FINANCE - https://essentrafinance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-10-2024 | Trading-floor/t-floor - https://trfl.ai | Warning from the Austrian Financial Market Authority (Austria) |
| 05-10-2024 | Stockholms Berghantering AB - www.festgeldnavigator.com | Warning from the Austrian Financial Market Authority (Austria) |
| 02-10-2024 | Growth Praxis - https://growthpraxis.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 01-10-2024 | Alva Financial | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | B&YOU360invest Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | CertaInvest | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Success26inv | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Riverstone International Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Instant Euros 247 | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Kredit-line | Warning from the Central Bank of Ireland (Ireland) |
| 01-10-2024 | Euro Money Finance | Warning from the Central Bank of Ireland (Ireland) |
| 30-09-2024 | FLAREGAIN - https://flaregain.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | SELINCA.FR (CLONE) - SELINCA.IO (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | BOLSALIA - https://www.bolsalia.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CAPIXTRADE - https://capixtrade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | CONTINENTAL INVEST LTD - https://continental-invest.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-09-2024 | THEFBTC - https://thefbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-09-2024 | CMC MARKT / IWG LTD. - www.cmcmarkt.net | Warning from the Austrian Financial Market Authority (Austria) |
| 27-09-2024 | Chiron Group Limited - https://chiron-group.limited/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Hamilcar Capital - www.hamilcar-capital-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Frontline Invest - https://frontline-invest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-09-2024 | Bitmatic (https://maticbit.com) - Xmtoro.com (https://xmtoro.com, page https://account.xmtoro.com) - 2139 Exchange (https://2139.online, https://2139.ltd, https://2139.fun) - Cyber Capital (https://cybercapital.ltd) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 24-09-2024 | Cubri Asset Management - www.cubriassets.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-09-2024 | MP WEALTH CORP GROUP Sarl - www.mpwealthcorp.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 | TE Holding - www.tegroup.io - www.te-holding.info | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 23-09-2024 | CURION FINANCE - https://curion-finance.com - https://curion-finance.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | AHP CAPITAL (CLONE) - https://ahpcmg.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | WISELING - https://jnrcrypto.wixsite.com/crypto | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT PROFIT - https://bitprofitapp.net - https://bitprofitapp.com - https://bit-profit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN KPEX AI - https://bitcoinkpexai.org - https://bitcoin-kpex-ai.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITVESTMENT - https://bitvestment.org - https://bitvestment.app | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BIT GPT - https://bitgpt.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCORE MOMENTUM - https://bitcoremomentum.com - https://bitcoremomentum.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-09-2024 | BITCOIN MILLIONAIRE - https://the-bitcoin-millionaire.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |