ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 30-10-2023 | INVOX TRADE - https://invox.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-10-2023 | VIE FINANCE AEPEY | Warning from the The Hellenic Capital Market Commission (Greece) |
| 30-10-2023 | Mango Group LLC (www.x-fortunes.com) - FX6 (https://fx6.xyz) - Trade 4 Nation (www.trade4nation.com, pagina https://client.trade4nation.com) - Velohld (www.velohld.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-10-2023 | Spikelitetrade | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2023 | BVBB / Bellavista Bitcoin Bank | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 25-10-2023 | UMARKETS | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 25-10-2023 | Violation of prospectus requirement: Green Technologies Group Ltd. is not allowed to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 24-10-2023 | Arctradeassets | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 24-10-2023 | World Expert FX | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | 24/7ForexTrades | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | Wealth Arbitrage | Warning from the Financial Markets Authority (the Netherlands) |
| 24-10-2023 | iToro Tradin AG | Warning from the Austrian Financial Market Authority (Austria) |
| 24-10-2023 | BBFX | Warning from the Austrian Financial Market Authority (Austria) |
| 23-10-2023 | Axiancefx (https://axiancefx.co) - Investment Analysts (https://investment-analysts.com, page https://client.investment-analysts.com) - Switchtrades Ltd (www.switchtrades.com, page https://clientzonearea.accountifft.ppdashboard.webtraderclientzone.com) - Top Markets Ltd (www.europetrade.me, page https://wt.europetrade.me) - BTC System Pty Ltd (https://btcsystem.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-10-2023 | Vivoholding | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | WOIN8 LTD | Warning from the Austrian Financial Market Authority (Austria) |
| 20-10-2023 | Sara Madeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 19-10-2023 | ECB Markets / ECB Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 19-10-2023 | Violation of prospectus requirement: Diagenics Group SE is not permitted to publicly offer its shares | Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-10-2023 | FXTMONLINE.LIVE | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 | FXU FINANCE / FXU SOLUTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-10-2023 | Cláudio André da Silva Teixeira | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 18-10-2023 | Passivo Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 17-10-2023 | QFS MONATERY BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-10-2023 | CRYPTO WAVE FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | SWIBEN BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | LOAN FINDER E-GLOBAL FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-10-2023 | XTBEMPIRE.COM - https://xtbempire.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 13-10-2023 | Pro Markets | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm AXA Investment Managers Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | Fraudulent entity clones authorised firm J. P. Morgan Ireland | Warning from the Central Bank of Ireland (Ireland) |
| 13-10-2023 | FQ BIT TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | NEXOFINCHAIN OPTION | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AUX BASE STREAM / AUXBASE STREAM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-10-2023 | AdvancedProfit / Htrendline Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 13-10-2023 | Investing Capitals | Warning from the Central Bank of Ireland (Ireland) |
| 12-10-2023 | Althos Invest SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 12-10-2023 | Clever Business (Schweiz) AG: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 12-10-2023 | FPMGREECE - https://fpmgreece.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-10-2023 | Warning concerning a fraud scheme misusing the identity of the former company Blockchain Luxembourg S.A. / Blockchain.com Group Holdings, Inc., that ceased its activities in 2021 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 09-10-2023 | VIRGOBANK - https://www.virgobanc.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | Alfamarkets | Warning from the Financial Markets Authority (the Netherlands) |
| 09-10-2023 | BRIDGE STONE LIMITED - https://bridgestonelimited.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CAPITAL-GATEWAYCG - HIGTECHNORDPRO LIMITED - www.capital-gatewaycg.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | CARAX FOREX - CARAXF OTC SA - https://www.caraxfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX - https://account.europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | EUROPEFX TRADE - https://europeefx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | https://finexlimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | FINFLOW X - https://finflow-x.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 09-10-2023 | PALO MARKET - PALOMARKET - https://palomarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |