ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 04-01-2023 | AIFXHOLDING | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Financial Access Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 | Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 | Monie Trust Savings | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CRYPTO-EQUITIES | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | ForexNjr | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 | CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd | Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 02-01-2023 | Warning concerning the website https://www.oorekainter.com/ | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |