ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 01-07-2024 | EQUITY GM - HTTPS://EQUITI-GLOBAL-MARKETS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-06-2024 | mrkt4trd.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Tether-Invest Corporation - www.tether-invest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Peak - https://mars-e.bottomwriter.care/ - https://saturn-e.gorgeous-growlithe.xyz/ - mars-e.pumpkinospopeye.tech - jupiter-e.aprillemon.care - terra-e.encouraging-staryu.xyz | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Immediate Frontier - immediate-frontier-com.crypto-market-world.com/de/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-06-2024 | Convivium - https://convivium-solutions.com/Home.html | Warning from the Austrian Financial Market Authority (Austria) |
| 21-06-2024 | Expo Trust website https://expo-trust.net and page https://user.expotrust.net - Royal Dimex Ltd website www.royaldimex.com and page https://trade.royaldimex.com - Real PremiumEU and Real PremiumEU Markets website www.realpremiumeu.com and page https://client.realpremiumeu.com - Investousit website https://investousit.com and pages https://clientzone.investousit.com and https://webtrader.investousit.com - Lyxmont and Alfatrade websites www.lyxmont.com and https://alfatraders.org | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 18-06-2024 | Delta-Trend | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | Wiseprofits.biz | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | FusionLots | Warning from the Financial Markets Authority (the Netherlands) |
| 18-06-2024 | TakeYourProfit - https://takeyourprofit.ch | Warning from the Austrian Financial Market Authority (Austria) |
| 17-06-2024 | MEW | Warning from the Financial Markets Authority (the Netherlands) |
| 17-06-2024 | Stocket sito internet www.stocket.pro - LLCapitalFX sito https://llcapitalfx.cc e relativa pagina https://client.llcapitalfx.cc - RussellGroupFX (sito internet https://russellgroupfxx.com e relative pagine https://webtrader.russellgroupfxx.com, https://wt.russellgroupfxx.com e https://client.russellgroupfxx.com - Aifmd sito internet https://aifmd.xyz e relativa pagina https://live.aifmd.xyz - LevictousLTD.co sito internet https://levictousltd.co e relativa pagina https://client.levictousltd.co - Valemorelimited sito internet https://valemorelimited.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-06-2024 | Compare Fixed Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Havbell DAC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | PHIXIUS - https://phixius.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ALFA CAPITAL MARKET - https://alfacapitalmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | BIT MATIC - https://maticbit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPITALS TIME - https://capitalstime.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CAPIX TRADE - https://capixtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | CRYPTOSMARKET - https://cryptosmarket.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | DIGITRADE - DIGI-TRADE - https://wt.digi-trade.ltd - https://user.digi-trade.ltd - https://digi-trade.group/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | ELITE TRADING ACADEMY LIMITED - FOREXELITE - HTTPS://FOREXELITE.TRADE - HTTPS://FOREXELITE.TRADE/PRIVATE - HTTPS://MY.FOREXELITE.TRADE - HTTPS://WWW.FOREXELITE.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | LONDINESBANK - HTTP://WWW.LONDINESBANK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | MERIDIAN FINANCE - https://meridianfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | NASDR STOCK MARKET LLC - NASDOXFX - NASDOX FX - https://nasdoxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | Irish Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Eire Rates | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Worryfree Loans | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Euro Investor | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Compare Savings Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | TRADEULTRAPRO - https://tradeultrapro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-06-2024 | Irish Investments | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | European Deposits | Warning from the Central Bank of Ireland (Ireland) |
| 17-06-2024 | Davy Select Private | Warning from the Central Bank of Ireland (Ireland) |
| 15-06-2024 | Investingoperation Inc. - www.investingoperation.com | Warning from the Austrian Financial Market Authority (Austria) |
| 13-06-2024 | HTX / Huobi - www.htx.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | CAPITALMGM - https://www.capitalmgmgroup.com/ - http://www.capitalmgm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | Xpress Trade - https://xpress-trade.org | Warning from the Austrian Financial Market Authority (Austria) |
| 10-06-2024 | AIFMD - HTTPS://AIFMD.INFO - HTTPS://AIFMD.XYZ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | ASSETIVAX - HTTPS://ASSETIVAX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | FAME TRADERS - https://fame-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | GLOBE FX - https://www.globefx.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | PROTRADE24 - HTTPS://PROTRADE24.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | SMART LIMITED GROUP - https://smart-limited-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-06-2024 | TRADINGERO - HTTPS://WWW.TRADINGERO.ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-06-2024 | CFDActive website https://cfd-active.com and page https://client.cfd-active.com - Wallstreet Euro Futures LLC - WSE website https://wallstreeteuro.com and pages https://panel.wallstreeteuro.com and https://trading.wallstreeteuro.com - Primuscfd.net website https://primuscfd.net and page https://client.primuscfd.net - Crypto Services UK LTD website https://cryptosmarket.com and page https://client.cryptosmarket.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-06-2024 | Trust Financial Group Ltd. - https://tfg.finance/de/main | Warning from the Austrian Financial Market Authority (Austria) |
| 04-06-2024 | KOT | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | Wells Fargo International Bank Unlimited Company (CLONE) | Warning from the Central Bank of Ireland (Ireland) |