ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 13-05-2024 | QUANTOREX - HTTPS://QUANTOREX.CO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-05-2024 | PRIVATE WEALTH MANAGEMENT - https://www.pwm.hk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-05-2024 | Toroassets (website www.toroassets.com) - Interactive (website https://int-active.io and pages https://clientportalpag.inractve.com and https://int-ctive.solutions) - CFD Active (website https://i-activecfd24.com and page https://client.i-activecfd24.com) - XTXMK (website https://xtxmk.com and page https://client.xtxmk.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-05-2024 | IMMEDIATE TURBO - https://immediateturbo.org/es - https://immediateturbo.com/es - https://immediate-turbo.com/es - https://theimmediateturbo.com - https://bitcoinfastprofit.org/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2024 | EVERIX EDGE - https://everixedge.com/es - https://everix-edge.io/es - https://everix-edge.org/es - https://everix-edge.net/es - https://everix-edge.app/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-05-2024 | Capital Gardens ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Philos Partners Investor Services Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Allied Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Younited Credit Limited | Warning from the Central Bank of Ireland (Ireland) |
| 07-05-2024 | Volare International UCITS ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 06-05-2024 | PORTAL INVERSOR - https://portal-inversor.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | CFD Active (https://cfdactive.com, page https://client.cfdactive.com) - High BTC Stock (www.highbtcstock.com) - TRADEONTOP Limited (https://tradeontop.net, page https://platform.tradeontop.net) - Xtrader365 (https://www.xtrader365.com) - Shellinvestments (https://shellinvestment.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-05-2024 | SF CAPITAL - https://sfcapital.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-05-2024 | https://tradingav.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BlueHoldings | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Infinity Forex Funds | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | FCapital24 sito internet https://fcapital24.com - Future Invest Limited sito internet https://future-invest-limited.com e relativa pagina https://cfd.future-invest-limited.com - LevictousLTD.com sito internet https://levictousltd.com e relativa pagina https://client.levictousltd.com - Trading42 Ltd e Trading42 Financial Llc sito internet https://trading42.com e relativa pagina https://panel.trading42.com - RussellGroupFX sito internet https://russellgroupfx.com e relative pagine https://client.russellgroupfx.com, https://webtrader.russellgroupfx.com, https://wt.russellgroupfx.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-04-2024 | Sense Traders h.o.d.n. FX Wise | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | CG Partners | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | Duosoft LLC | Warning from the Financial Markets Authority (the Netherlands) |
| 29-04-2024 | BITASSET - https://bitassetz.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | MS GLOBAL FINANCE - HTTPS://CFD.MSGLOBAL.FINANCE | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KUNDERBANK - HTTPS://KUNDERBANK.IO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | KCAPITAL.NET - HTTPS://KCAPITAL.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | IMMEDIATE CODE 360 - HTTPS://IMMEDIATECODE-360.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | SWISSCAP - HTTPS://SWISSCAP.PRO | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | ALL OPTIONS - https://alloptionsint.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | BYBITPROFIT - https://bybitprofit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | CAVIEX - HTTPS://CAVIEX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-04-2024 | ENCOREFX GLOBAL - https://encorefxglobal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-04-2024 | Luno Invest sito internet https://lunoinvest.net - Vantage Global Limited sito internet www.vantage-markets.com e relativa pagina https://secure.vantage-markets.com - Capital4it Ltd sito internet www.capital4it.io e relativa pagina https://panel.capital4it.io - - Crypto Trade Club Ltd sito internet https://cryptotradeclub.ltd e relativa pagina https://cfd.cryptotradeclub.ltd - Amlight-italiainvestment sito internet www.amlight-italiainvestment.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-04-2024 | Utopia Financial Services Ltd - TRADE UTOPIA - https://www.tradeutopia.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | UNIVERSE COIN MINERS - https://universecoinminers.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | XTB OPTION (CLON) - https://www.xtboption.com (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTTPS://WWW.CAPTECINVLTD.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | HTRENDLINE LTD - ADVANCEDPROFIT - https://advancedprofit.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | AX TRADING - https://axtrading.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRISTOBIS - HTTPS://WWW.CRISTOBIS.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | CRYPTOXPHERE - https://www.cryptoxphere.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | FINTECH MARKET PLC - FINTECHMARKET - HTTPS://FINTECHMARKET-CONSULTING.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GCI PRIME CAPITAL LTD - https://gciprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | GLOB'S TRADER - HTTPS://WWW.GLOBSTRADER.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | IMMEDIATE CODE - HTTPS://IMMEDIATECODE-360.ORG | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TFX Primes - https://www.tfxprimes.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | TIDE TECHNOLOGIES GROUP - HTTPS://TIDETECHNOLOGIESGROUP.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-04-2024 | VM Services LLC - Bmmc Investment - https://bmmcinvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | XTRADER 365 - https://www.xtrader365.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-04-2024 | Openways | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Hugo Capitals | Warning from the Financial Markets Authority (the Netherlands) |
| 15-04-2024 | Bitboxpro h.o.d.n. BCHWorld | Warning from the Financial Markets Authority (the Netherlands) |