ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 03-11-2025 | SPEED BIT TRADER - https://speedbitrader.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | Hemel Fundexis - http://www.hemel-fundexis.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | BRAVIONEX - BRAVIONEXAPP - BRAVIONEX APP - https://bravionexapp.com/ - https://bravionexapp.es/ - https://bravionexapp.art/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | MERCANTIX.IO - MERCANTIX - MERC INVESTMENTS PTY LTD - ADVENZA LIMITED | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | Plexus Capital - https://plexuscapital.net/eng/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-11-2025 | PROFIT-INVESTMENT - https://profit-investment.co/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | STREAM AMRIX 400 - STREAM AMRIX 600 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | ALDISYN INVESTMENTS - https://www.aldisyn.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | FUTURE E-TRADE PTY LTD - https://fxfuturetrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-11-2025 | SageMaster TechHost WorldWide INC. - https://sagemaster.io/ | Warning from the Austrian Financial Market Authority (Austria) |
| 30-10-2025 | Ghost Global Limited (https://ghostgloballtd.com and page https://cab.ghostglbltd.com) - "Di-Fi Global" and "Connect Global" (https://di-figlobal.info and page https://webtrader.di-figlobal.info) - MT4 Market Consulting (https://mt4markets.com and page https://client.mt4markets.com) - "TradeIn24" (https://tradein24.com and page https://clients.tradein24.com and https://trading.tradein24.com) - "Quintus Trade" (www.quintustrade.com and pages https://client.quintustrade.com and https://trade.quintustrade.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 28-10-2025 | Offerings for shares via WhatsApp groups by Arcano Partners – ARCYIN-ARCCAP | Warning from the Austrian Financial Market Authority (Austria) |
| 27-10-2025 | KEPLER IA - https://kepler-ia.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | Global Market Ltd - https://globalmarketltd.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 | FIMATRON - https://www.fimatron.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | 212 EUROPE LIMITED - 212 EUROPE LIMITED LTD - 212 EUROPE LIMITED UK LTD - https://ma212.ctxeurope.com/#/1 | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | PRECISION FX - https://precisionfx.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VENTRO INVESTMENT PLATFORM LTD - https://ventroinvestmentplatformltd.trade/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CAPITALX TRADES - https://capitalxtrades.net/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | Wisdom Elite Pro - https://www.wisdomelitepro.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 27-10-2025 | WINTON INVESTMENT - https://www.wintoninternationalcompany.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | TRADEXTRON - https://tradextron.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | VEXTRON TRADINGPLATFORM - https://vextrontradingplatform.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | IMMEDIATE LUMINARY - IMMEDIATE LUMINARY ESPAÑA - INSTANT LUMINARY - IMMEDIATE CONNECT | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | CASHFLOW FX CONNECT - https://cashflowfxconnect.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ESHQ PRO APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | www.gbscapitalsa.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | OMIN FX - https://ominfx.pro/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | ONE ROYAL FX - http://oneroyalfx.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-10-2025 | FORTUNEX GLOBAL - https://fortunexglobal.org/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 22-10-2025 | Promontoria Finn Limited (Clone) - https://www.promontoriafinnlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 21-10-2025 | Luxury Trade | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | Venturomix | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | Nova Trade Core | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | EG Investment Group and XUEX | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | Iberica Plus | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | Iron Wave Capital | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | FinvestAI | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 21-10-2025 | Monovex | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-10-2025 | HELLOBIT - https://hellobitese.com - https://hellobit.cc - https://hellobit8.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CIP TRADE APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | Gett Finance - https://gett-finance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 20-10-2025 | CAPSTONE-MARKETS - https://capstone-markets.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | BITCOINBANKSPAIN.COM - BITCOIN BANK SPAIN - BITCOIN BANK - BITCOIN BANK ESPAÑA - QUANTUM AI PLATFORMS | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | QTA APP - QTA | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | VELTIMO AI - VELTIMO-AI - https://veltimo-ai.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | SENVIX | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | CAMBIO-GLOBAL.COM - CAMBIOGLOBAL - ALGOTRONAI | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 20-10-2025 | Deutsche Bank Wealth Management (CLONE) / Deutsche Bank AG (CLONE) / DB UK Bank Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 20-10-2025 | Colman Doyle Finance Limited (Clone) - www.colmandoylefinancelimited.com | Warning from the Central Bank of Ireland (Ireland) |