ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 13-08-2024 | Six Digital Exchange (kloon) | Warning from the Financial Markets Authority (the Netherlands) |
| 09-08-2024 | Financeaflow | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Service Finance | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Profitsave: Evidence indicates no prospectus published - WB Marketing LLC | Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-08-2024 | Wallace Loan Group | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Dengrove DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Macquarie (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Kredafin | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | YouTube Euros | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Atlas Group Holdings | Warning from the Central Bank of Ireland (Ireland) |
| 09-08-2024 | Online Finance Plus | Warning from the Central Bank of Ireland (Ireland) |
| 08-08-2024 | SwissCoinCo / Online Windows LLC - www.swisscoinco.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2024 | Freedom Finance - https://freedom-finance.nl/ | Warning from the Austrian Financial Market Authority (Austria) |
| 07-08-2024 | ZenFund - https://zenfundpro.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2024 | ZZTRADING - https://zztrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | ROYALS ACADEMY - https://royalsacademy.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | Nexusphere Financials | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2024 | LIMMER COIN - https://limmercoin.io/es - https://limmer-coin.app/es - https://limmer-coin.org/es - https://limmer-coin.net/es - https://thelimmercoin.com/es - https://limmercoin.me/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | DELTA-TREND - https://delta-trend.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-08-2024 | IPROMARKETS - https://ipromarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-07-2024 | Notice about the https://monecoplus.com/ investment platform | Warning from the Czech National Bank (Czechia) |
| 30-07-2024 | White Oak ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | DDA Loans | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Heritage Investment ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Essentials Finance | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Garlin Investments ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 30-07-2024 | Estela Capital ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MAGMACORE - https://magmacore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-07-2024 | Fixed Return Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Bank of Montreal (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Zurich Bank (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | INV Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | MMC Securities | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Irish Savings Rates | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | IrelandRateFinder.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Guardian Invest | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Eire Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Compare Savings | Warning from the Central Bank of Ireland (Ireland) |
| 29-07-2024 | Fixed Income Derivatives PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Savlwall | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Cryptoswaps | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Vaultcrypto | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Gryptopoint | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Tokenstrade | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Bitewallet | Warning from the Central Bank of Ireland (Ireland) |
| 25-07-2024 | Gemcryptowall | Warning from the Central Bank of Ireland (Ireland) |
| 22-07-2024 | BCHWORLD - HTTPS://BCHWORLDEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | CAPIVO - ALBI CORPORATION LTD - https://www.capivo.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | COINTRADE1000 - https://cointrade-1000.org - https://cointrade1000.com/es - https://coin-trade-1000.com/es - https://cointrade1000ai.com/es - https://the-coin-trade-1000.com/es - https://bitcoinsbuyer.net/es - https://thecoin-trade1000.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-07-2024 | GCM PRO - https://gcmpro.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |