ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 27-04-2026 | DUTT APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL NEXT TRADE - https://www.gntcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | QUANTUM BANC - https://quantum-banc.world | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | PRIMEPROPX - https://www.primepropx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | GLOBAL CAPITAL - https://globalcapit.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | KMG INVESTMENT MANAGEMENT - https://sp.kmginvmltd.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | BITNEST - https://bitnest.me - https://bitnest.ad | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-04-2026 | ARBINIO - https://arbinio.es - https://p.finance | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-04-2026 | Irish Term Deposits - https://comparetermdeposits-ie.com - https://fixedtermdeposits-ie.com - https://termdeposits-ie.com - https://fixedtermdeposits-dgs.com - https://Irishtermdeposits.com | Warning from the Central Bank of Ireland (Ireland) |
| 24-04-2026 | Free Market 24/7-VitaDomus Projekte KG | Warning from the Austrian Financial Market Authority (Austria) |
| 22-04-2026 | TGI AG - https://www.tgi.li/ | Warning from the Austrian Financial Market Authority (Austria) |
| 22-04-2026 | Afrika Emissions 7 UG (haftungsbeschränkt): Bafin prohibits company from offering subordinated loans to the public | Warning from the Federal Financial Supervisory Authority (Germany) |
| 21-04-2026 | Orange Cat Energy Technology Co. Ltd.: evidence indicates no prospectus published | Warning from the Federal Financial Supervisory Authority (Germany) |
| 20-04-2026 | GREENGAGECAPITA - https://greengagecapita.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | https://dstmeaf.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | MERVIXBIT - https://mervixbit-sag.com/ - https://mervixbit-pov.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | NEXIPESSO - https://nexipesso.es/ - https://nexi-pesso.org/ - https://nexi-pesso.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | FRONTIER MARGINS - https://frontiermargins.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | POLNARO - https://polnaro.top | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | HOULIHAN LOKEY (CLONE) - HLOKEY PLUS APP (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | GALIDIX - https://galidix.com - https://trading-area.galidix-v3.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | VisionInvesti - https://visioninvesti.com | Warning from the Austrian Financial Market Authority (Austria) |
| 20-04-2026 | VANPRETTY CAPITAL - https://vanpretty.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | XTB (CLONE) - https://xtb.ac/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | SNORTER - https://snortertoken.com/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-04-2026 | ROCA CRESCORE - https://rocacrescore.es/ - https://rocacrescore.net/ - https://rocacrescore.com/es/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-04-2026 | FIM EinzelhandelsInvest 1 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-04-2026 | Pimco Global Wealth (Clone) - www.pimcoglobalwealth.com - www.pimcoprivatewealth.com - www.pimcoprivateclients.com - www.pimcoglobaladvisors.com | Warning from the Central Bank of Ireland (Ireland) |
| 17-04-2026 | Clarus IV ICAV (CLONE) - https://www.clarusiv.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | SBGlobal - https://sbglobal.io | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Imperium Investments - imperiuminvestments.net | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Fisher Investments Ireland Limited (CLONE) - https://fisherinvestments-ireland.com | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | Finance Advice Help - Financeadvicehelp.com | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | Artinexa - https://artiinexa.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Capital Express MetaTrade - https://capitalexpressmetatrade.net | Warning from the Austrian Financial Market Authority (Austria) |
| 14-04-2026 | Damac Trade (Clone) - https://damac-trade.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 14-04-2026 | FXDerigo Ltd - https://www.fxderigo.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | Sway HorizonAI - https://swayhorizonai.com | Warning from the Financial Markets Authority (the Netherlands) |
| 14-04-2026 | FIM EinzelhandelsInvest 2 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 10-04-2026 | Red Arc Global Investments (Ireland) ICAV (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 10-04-2026 | Shamrock Lend (Clone) - Shamrocklend.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-04-2026 | "GoMarketsLtd" (website https://go-market-ltd.net and page https://client.go-market-ltd.net) - "Dryden Partners" (website https://drydenpartners.com) - "Atf GlobalX" (website https://atfglobalx.co and page https://client.atfglobalx.co) - "LSEGCapital Limited" (website www.lsegcapital.com and pages https://client.lsegcapital.com, https://webtrader.lsegcapital.com) - "Roccanazionale IA" - "Zenterovlima.pro" (websites https://roccanazionale.com, https://roccanazionaleia.it, https://roccanazionale-ia.org and https://roccanazionale-it.com as well as the associated advertising site https://zenterovlima.pro) - "PFT Certx International Ltd and Zeus Global Asset Management FZCO" (websites www.pftcertx.com and www.pftcertx.it) - "Elite-Flows Limited" and "Green Wealth Limited" (website www.elite-flows.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 08-04-2026 | Parus ICAV (CLONE) - www.parusicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 08-04-2026 | paragonsigs.com - efinancepro.com - enxutto.net - admiraleu-brokerz.com - investfrx.com & vistatradex.com - admiralsunited.com & client.admiralsunited.com - fehelmante.pro - hollytradebase.com - xtbtradingco.com - hoxtoncapitals.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 08-04-2026 | obsidian-group.org - ext-ltd.com - harindale.trade | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 07-04-2026 | IBO International - https://ibointernational.com | Warning from the Austrian Financial Market Authority (Austria) |
| 07-04-2026 | svcoinn - https://www.svcoinn.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | Swiss Capital Hub - https://swisscapitalhub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | XauPipsMarket - https://xaupipsmarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 07-04-2026 | titanledger.io - connectfinancials.com - meridian-experts.com - finxara.com - getleveraged.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |