ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 29-01-2024 | BDM INVESTMENTS - https://www.bdm-investments.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | Compic Solutions LTD - https://byalpha.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | CROWN ENERGY - HTTPS://WWW.CROWNENERGYINVESTMENT.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | EvallVellc - https://evallvellc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | IMPERIAL TRADE - HTTPS://IMPERIALTRADE.NET | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SINVARA LLC - HTTPS://WWW.NORDEQUITY.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | SURE FX NATION - https://successfulmarktplatform.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | UP-TOWNFINANCE LTD - https://uptowns-finance.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | XTREAM MARKETS LTD - HTTPS://WWW.XTREAMFOREX.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | OMERS FINANCE - HTTPS://OMERSFINANCE.LTD | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | ONE TRADE PRO - HTTPS://ONTRADEPRO.COM | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 29-01-2024 | Eurotrade Forex website https://eurotradeforex.net and page https://client.eurotradeforex.net - Bithebanx.pro website www.bithebanx.pro and pages https://webtrader.bithebanx.pro and https://mobtrader.bithebanx.pro - Billionaire Trade Ltd website https://billioniare-trade.co.com and pages https://panel.billionaire-trade.co.com and https://trading.billionaire-trade.co.com - Alfacapitalmarketsltd website https://alfacapitalmarketsltd.net and page https://account.alfacapitalmarketsltd.net | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 29-01-2024 | PREMIUMTRADE247 LTD - https://premiumtrade247.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-01-2024 | Axsio - axsio.co | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | NXS Fund - www.nxsfund.com | Warning from the Austrian Financial Market Authority (Austria) |
| 26-01-2024 | Kantonvest / Online Windows LLC - https://kantonvest.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-01-2024 | Altrix Edge - https://altrix-edge.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-01-2024 | AEGION GROUP LTD - SAFECAP / SAFECAPS - https://www.safecap.io - https://www.safecaps.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | TIG CAPITAL - TIGCAP - https://tigcap.com - https://tigcap.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | BROKERONE LTD - https://brokeroneltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | NEXO TRADES - https://nexotrades.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Mira Investments Limited - https://mirainvestments.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | GLOBAL TRADE GROUP - https://global-trade-group.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FTMARTZONE - https://ftmartzone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Flow Trade 24 (Europe) Ltd - https://flowtrade24.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | FINFLOW X - https://finflow-x.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CRYPTO HEROES TRADE - https://cryptoheroestrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | CFD PLATINUM - https://www.cfd-platinum.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | ONLINE CLOUD LTD - CAPITAL GATES - https://capitalgates.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | TR.PRO - TIPRANKS.PRO LTD - https://tipranks.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-01-2024 | Blackridge Capital Management Ltd website https://blackridgecm.com and page https://secure.blackridgecm.com - Alphascrypto websites www.alphascrypto.co.uk and www.alphascrypto.website - Fast-MNG website www.fast-mng.eu | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 22-01-2024 | Maximus Global Markets Ltd - AAATRADECN - https://aaatradecn.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-01-2024 | Bitcoin Bank Breaker - www.bitcoinbankbreaker.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | Noam Finanzen - www.noam-finanzen.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2024 | https://samstarcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-01-2024 | OX Forex Investment Ltd - OXFX INVESTMENT - https://oxfxinvestment.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | HELVETICORE CAPITAL - https://helveticore.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | ETERNAL FINANCE - https://eternalfinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-01-2024 | AMACAP CAPITAL LTD - https://amacap.eu | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-01-2024 | AuroXtrade - www.auroxtrade.net | Warning from the Austrian Financial Market Authority (Austria) |
| 11-01-2024 | Digitalbase - https://digitalbase-web.com/ Link - https://digitalbaseweb.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Helveticore - www.helveticore.capital | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | FIT Freedom Investments, Inc. - https://freedominvestment.us - https://freedominvestment.de | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | Bitget / BG Limited - https://bitget.com | Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2024 | The AMF and the ACPR warn the public against the activities of several entities offering in France investments in Forex and in crypto-assets derivatives without being authorized to do so | Warning from the Autority of Financial Markets (France) |
| 09-01-2024 | www.alfaltdcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 08-01-2024 | Truemarket-Trading | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | Carbonpro | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | DgtlFuture | Warning from the Financial Markets Authority (the Netherlands) |
| 08-01-2024 | TOROASSETS - www.toroassets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |