ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 17-07-2023 | FCF MARKETS - https://fcfmarkets.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | ENCOUNTER FINANCE LTD - https://www.enctops.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | BRAGA CAPITAL FX LLC - https://bragacapitalfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 17-07-2023 | SWIFTECFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | UNIVERSALCRYPTOMINERS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-07-2023 | FP Europe (https://fpeurope.com, page https://client.fpeurope.com) - PrimusForex (https://primusforex.net, page https://panel.primusforex.net) - ProtechFx (www.protechfx.com, page https://account.protechfx.com) - Trezocapital (www.trezocapital.net, page https://webtrader.trezocapital.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 14-07-2023 | MARIA FX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 11-07-2023 | Seidel Finance: Shares in Ecological Technologies Ltd.: grounds to suspect shares being publicly offered without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 11-07-2023 | The fraudulent activities carried out by the entity Snuff Kredit / Service Financier de Luxembourg SA | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 11-07-2023 | Sparprime / CentralKasse | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2023 | Keler Group | Warning from the Austrian Financial Market Authority (Austria) |
| 07-07-2023 | CARAVELLE-INVESTMENTS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-07-2023 | GLOBALFX MINER | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DIGITAL GOLD INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | Our USA Loan PayDay Loans | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | DAILY FXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-07-2023 | GEMINIFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 05-07-2023 | Bit Lidex 360 | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-07-2023 | WM Global Forex (Clone of FCA authorised firm) | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-07-2023 | Binetrix (website internet https://binetrix.com); - Bitbinx (website https://bitbinx.com and page https://trade.bitbinx.com);- E-trade (website https://www.e-trade.cc and page https://client.e-trade.cc); - The Active Trades Ltd (website https://theactivetrades.com);- FX Modex (website https://fxmodex.com and pages https://client.fxmodex.com and https://webtrader.fxmodex.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-07-2023 | EQUIPO JUANFE - https://www.equipojuanfe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | SBC SMARTFUND LIMITED - SMART + - https://smartplus.inc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-07-2023 | TRADECENTRIX - https://tradecentrix.net/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 30-06-2023 | MJ COININVEST PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | METABITEXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ASSETALLIANCEINC.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | TRADE ONE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | BOSTON CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 30-06-2023 | ZADEPRO GLOBAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | Fraudulent activities performed under the name of the Luxembourg company Leros Investissements Financiers S.A. (website: www.leros-invest.lu) | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-06-2023 | IDENCOTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 29-06-2023 | DENOXTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 | Fraudulent entity clones authorised firm Danske Bank A/S | Warning from the Central Bank of Ireland (Ireland) |
| 28-06-2023 | Mebitstock | Warning from the Financial Conduct Authority (United Kingdom) |
| 28-06-2023 | Fraud scheme misusing the former name (Alken Luxembourg S.A.) of the company Virmont S.A. | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 28-06-2023 | Fraudulent entity clones authorised firm Axonic ICAV | Warning from the Central Bank of Ireland (Ireland) |
| 26-06-2023 | TSA FOREX - https://tsaforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | BLOOMHF - https://www.bloomhf.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CED CAPITAL LTD - https://www.cedcapitalltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | CRYPTO MASTER TRADE - https://www.cryptomastertrade.cc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | EU FINANCE - https://eufinance.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | ECC CORP LLC - FCF MARKETS - https://fcfmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | GAINFUL MARKETS - https://gainfulmarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LEVELED UP SOCIETY - https://leveledupsociety.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PANPACIFIC CAPITAL GROUP LTD - https://www.pc-fx.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PIU TRADING - https://piutrading.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PLATAFORMA JPX - https://jpxvip.com/p/pc | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | PROFIT CINDA LIMITED - https://www.profitfx.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | Mega Gold Serves Ltd. - SWISSIAM - https://swisssfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 26-06-2023 | LECS CRYPTO - https://cryptolecs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |