ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 22-05-2023 | ARK COIN - FLACK CONSULTING LLC - www.arkcoin.cc - www.arkcoin.live | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | BIBOX TECHNOLOGY OÜ - www.bibox.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | IMPORT CAPITAL - https://importcapital.cc/es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | LENZ CAPITAL - https://lenzcapital.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | MADEIRA INVEST CLUB - PROELUCYON, LLC - https://madeirainvestclub.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | POLARBTC - https://www.polarbtc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | SEÑALES FOREX - https://señalesforex.com - https://xn--sealesforex-2db.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | VALO HOLDINGS GROUP - https://surgetrader.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-05-2023 | UPSTREAM - https://www.upstream-market.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-05-2023 | Fraudulent entity clones authorised firm Cantor Fitzgerald Ireland Limited | Warning from the Central Bank of Ireland (Ireland) |
| 18-05-2023 | Ternary Group FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-05-2023 | Fraudulent entity clones BaFin authorised firm, Intesa Sanpaolo S.p.A Filiale Frankfurt am Main | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | AFEX EU | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Irish Lends | Warning from the Central Bank of Ireland (Ireland) |
| 17-05-2023 | Walsh Money | Warning from the Central Bank of Ireland (Ireland) |
| 16-05-2023 | HOTBIT - https://www.hotbit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | KA CAPITAL EMPORIUM - https://kacapitalemporium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | NEXUS LLC - https://cuarto.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://okokec.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | ORIONDA FINANCIALS LTD - https://tradecare365.com/index-SN.html | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | SOLIDARITY IQ TRADE - https://solidarityiqtrade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | GMI - Global Market Index Limited - https://gmimarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | VASTWEALTH (CLONE) - VALLENCIO LLC - https://www.vastwealth.live/es/Home (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://fisherforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | EVEREST CAPITAL LTD - https://tr-universal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CSR FINANCE SERVICES LTD - https://csrfinance.co.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CORNY SOLUTIONS LLC - http://www.apricusfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2023 | GOODFELLOW GLOBAL MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-05-2023 | Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2023 | YEM / YEM Foundation | Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2023 | TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | MEGA CRYPTO EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | CRYPTFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | TRENDFX PNS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | POWER 2 FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | GREASE WALLET INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | GOLDBIZ-TRADE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | MEGA TRADEVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | Warning concerning the website www.sb-finance-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-05-2023 | Wirrerium LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 08-05-2023 | EIE TRADING MARKET - https://eietradingmarket.com - https://www.eietradingmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BULLISH FX - http://bullish-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BORNSTEIN INVESTMENT - https://bornsteininvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BIT INDEX AI - https://bestinvestmentoffer.com/bit-index-ai-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOIN MOTION - https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOINBANK - BITCOIN BANK - https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | ALL SOLUTIONS FX - SHLACK CONSULTING LLC - www.allsolutionsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | TRADE CAPITOL - EUNOIA GROUP LLC - https://tradecapitol.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | SYNNFREY SOL LTD - http://www.daxglobe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | FOREX TIME LTD - https://forextimeltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |