ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Date de publication | Société | Autorité |
|---|---|---|
| 23-01-2026 | Trade Point PTY (https://evpmarketgroup.com, page https://client.evpmarketgroup.com) - Alfa Mercati (https://alfamercati.com, pages https://clients.alfamercati.com and https://trading.alfamercati.com) - Horizons28 (https://horizons28.com, page https://area.hz-zone.com) - Aixa Miner Cloud Mining Investment Ltd (https://aixaminer.com, https://aixaminer.org, https://aixaminer.net) - Fyenergy Cryptocurrency Investment Ltd (https://fyenergy.com, https://fyenergy.org, https://fyenergy.net) - “Hodlwealth” (https://hodlwealth.org) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 21-01-2026 | DEV Limited (CLONE) - https://devltd.org/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-01-2026 | Veltris Capital - https://veltriscapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2026 | Alan Finance Group (Clone) - https://alanfinancegroup.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 16-01-2026 | Doherty Bergin Financial Services Ltd (Clone) - https.dohertybergin.com | Warning from the Central Bank of Ireland (Ireland) |
| 15-01-2026 | "Ccbiglobal" (website https://ccbiglobal.com and related pages https://clientzone.ccbiglobal.com and https://wt.ccbiglobal.com) - "Torotrades24" (website https://torotrades24.com and related pages https://clients.torotrades24.com and https://trading.torotrades24.com) - "Partners-Swiss" (website https://partners-swiss.com and related pages https://clientarea.partners-swiss.co and https://web-trader.partners-swiss.co) - Wallwood Capital Management Limited ("Privanet Securities") (website https://privanetsecurities.com and related page https://client.privanetsecurities.com) - "AurosAi" (websit https://myauros-ai.com and related page https://account.myauros-ai.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-01-2026 | Spay SG PTE - user.portal-zone.org - wt.portal-zone.org | Warning from the Austrian Financial Market Authority (Austria) |
| 13-01-2026 | Cryptionex EU - https://cryptionexeu.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 | ethvip20.com | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 | BordaFinance - https://bordafinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2026 | Enable Business Academy - https://enblinvest.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 06-01-2026 | Western Standard - https://westernstandard.inc/ | Warning from the Financial Markets Authority (the Netherlands) |