ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 04-06-2024 | Liberty Assets - liberty-assets.com | Warning from the Financial Supervisory Authority of Norway (Norway) |
| 04-06-2024 | Trend Sync Pips | Warning from the Financial Markets Authority (the Netherlands) |
| 04-06-2024 | Society Money Group | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | Incentive Investment Funds PLC (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 04-06-2024 | The Sports Museum: grounds to suspect securities are being offered to the public without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 04-06-2024 | The Sports Museum: evidence indicates no securities information sheet published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 | Finateqs Corp. - SUPERFOREX - https://superforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | EVER MARKETS FX - https://evermarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | baccarat-entertainment.com and baccarat-entertainment.info: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 03-06-2024 | 24CFDCAP - https://24cfdcap.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | COSMO TRADERS - https://cosmo-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | CRYPTO TRADE CLUB LTD - https://cryptotradeclub.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-06-2024 | ESCRYPTO TRADE - https://escryptotrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 31-05-2024 | TBMarket website https://tbmarket.co - Ahfultra website https://ahfultra.co and page https://app.ahfultra.co - Forexelite Limited - Elite Trading Academy Limited website https://forexelite.trade and page https://my.forexelite.trade - Top Markets Ltd and Imperialcap-24 Limited website https://imperialcap-24.com and page https://wt.imperialcap-24.com - PepperstoneTrade website www.pepperstoneltd.co and page https://client.pepperstoneltd.co | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-05-2024 | FALCON LTD - SEGUROFX - https://segurofx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Ag Trading Capital investments Ltd - https://agtradingcaptinvtslt.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | INTERTRADER - HTTPS://WWW.INTERTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | INVESTOSEA - HTTPS://INVESTOSEA.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LINQ CAPITAL - HTTPS://LINQ-CAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | LYCUX - https://www.lycux.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Macro Capital Group Ltd - MACROCAPITAL-FX - https://macrocapital-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | QUANTUMLUX - HTTPS://QUANTUMLUX-GROUP.NET - HTTPS://QUANTUMLUXGROUP.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | WAVESTRADER - https://wavestrader.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | Trade GPT 350 Force - TradeGPT350 Force - https://tradegpt350.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | TORO TRADE PRO - HTTPS://TOROTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-05-2024 | InvoTrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-05-2024 | Exitos trade | Warning from the Financial Markets Authority (the Netherlands) |
| 25-05-2024 | Pom-oc - https://pom-oc.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 25-05-2024 | Activopts - https://activopts.com | Warning from the Austrian Financial Market Authority (Austria) |
| 23-05-2024 | Marketsac.eu website https://marketsac.eu and page https://platform.marketsac-tp.eu - TopTierCapital website www.toptiercapital.org - Top Markets LTD website www.vantagecfd.com and page https://wt.vantagecfd.com - CryptosMarket website https://cryptosmarket.io - GMT Brokers Ltd website https://gmtbrokers.com and page https://portal.tradingfxapp.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 16-05-2024 | Immediate Intal - https://immediateintal.net/pt-pt/ | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 16-05-2024 | Kash Kredit Express - kashkreditexpress.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-05-2024 | Kapital Finanzen - kapital-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 15-05-2024 | Bcs-gm (website https://bcs-gm.com and page https://my.bcs-gm.com) - Sigma Capital (website https://sigmacap.co) - Capitalpartners24 (website https://capitalpartners24.eu) - SEGUROFX (website https://segurofx.com and page https://my.segurofx.com) - Mestieriplaza (website www.mestieriplaza.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2024 | HTTPS://ALFACAPITALMARKETSLTD.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | BITIIPLEX CODES APP - HTTPS://BITICODES.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ES-INVESTS (CLONE) - https://es-invests.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | ROSE CAPITAL LTD - https://rosecapital.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | EXCLUSIVEXINVEST - HTTPS://EXCLUSIVEXINVEST.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | FIDELITY WM - https://fidelity-wm.ai | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GEMATE - HTTPS://WWW.GEMATETO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | GENEVE MARKETS - HTTPS://GENEVEMARKET.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | JPMREVIEW - HTTPS://WWW.JPMREVIEW.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LUNA CAPITALS - HTTPS://LUNA-CAPITALS.NET - HTTPS://TRADE.LUNA-CAPITALS.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | LAZZA CAPITAL S.A.S - LAZZA CAPITAL - HTTPS://WWW.LAZZACAPITAL.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | XTXMK - HTTPS://XTXMK.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | WEB TRADER LTD - https://t-tg.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE NEUPRO - https://tradeneupro.co/es - https://tradeneupro.com/es - https://tradeneupro.app/es - https://tradeneupro.net/es - https://tradeneupro360.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | TRADE CIPRO - https://tradecipro.com/es - https://tradecipro.co/es - https://tradecipro.app/es - https://tradeciproai.com/es - https://tradecipro.net/es - https://tradecipro360.com/es - https://tradecipro100.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | QUANTUM OPENAI - https://whethersuff.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |