ESMA Warnings
| Date de publication | Société | Autorité |
|---|---|---|
| 27-01-2026 | CryptoMark - https://cryptomark.co/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-01-2026 | Österreich GeldWert - https://osterreichgeldwert.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 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 | Doherty Bergin Financial Services Ltd (Clone) - https.dohertybergin.com | Warning from the Central Bank of Ireland (Ireland) |
| 16-01-2026 | Alan Finance Group (Clone) - https://alanfinancegroup.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 | BordaFinance - https://bordafinance.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 | Cryptionex EU - https://cryptionexeu.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 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 | ethvip20.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) |
| 30-12-2025 | TPK Vermögensverwaltungs KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-12-2025 | WhatsApp group called Atlas Projekt J16 | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 | Wertalmpro / puremotionedge - wertalmpro.at; puremotionedge.com; valueflowhub.com; visionarycaapital.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 | Blockmintify - https://blockmintify.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | IQuantum Flux - https://www.iquantumflux.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Globhash - https://globhash.cc/ | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Tamma-co Group - www.tamma-co.com | Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 | Aureabase - https://www.aureabase.com | Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2025 | Harbor Valtrix - https://harbor-valtrix.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2025 | Solunar Finance Holdings Limited (Clone) - https://solunarlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2025 | SkyGateHolding - https://skygateholding.uk/ | Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2025 | Invesco Investment Management Limited (CLONE) | Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2025 | iffbanc.com - alpha24pro.com - futuretradesx.com - mtbcapitals.com - icmarkets777.com | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 18-12-2025 | "Freetradeeuropa.com" (website www.freetradeeuropa.com and related pages https://clientarea.platform-trade247.com, https://web-trader.platform-trade247.com); "Safecap" (website https://safecapinv.com and related page https://client.safecapinv.com); "Bosonalfa-ai" (website https://bosonalfa-ai.com and page https://portal.tradingfxapp.me); "GlobalMarketsIC" (website https://glblmrktsic.com and related page https://cab.glblmrktsic.com and linked advertising website https://il-petrolio-italiano.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-12-2025 | WhatsApp groups called Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3 {VIP295}; B285 Elliott Investorenclub; ETTPRO | Warning from the Austrian Financial Market Authority (Austria) |
| 17-12-2025 | EuroFinance Sarl | Warning from the Austrian Financial Market Authority (Austria) |
| 17-12-2025 | Tava Loans - https://tavaloans.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 17-12-2025 | Ava Credit Finance - https://avacreditfinance.com | Warning from the Central Bank of Ireland (Ireland) |
| 16-12-2025 | icinvesting.com - nessfx.net - addsmarket.com - ironvale.pro | Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 16-12-2025 | Elite X Capital - https://xcapital.ae | Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2025 | Wealth Sailor - https://webtrader.wealthsailorplatform.com/ - https://wealthsailor.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 15-12-2025 | Warning to investors regarding initiatives by individuals requesting money via e-mail messages (sent from addresses apparently linked to Consob) and misusing counterfeit Consob documentation | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 15-12-2025 | BROWN’s FINANCIAL ADVICE - https://www.brownspecialadvice.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 15-12-2025 | “FXInvest”(website https://fxinvest.co and related page https://client.fxinvest.co); “ICCTRADES”(website https://icctrades.com and related page https://client.icctrades.com); “FortivestTrade”(website www.fortivesttrade.org); “Vorenixio”(website https://vorenixio.pro); “Eurotradecfd” (website https://eurotrade24-cfds.com and related page https://client.eurotrade24-cfds.com); Morgan Capital Ltd – “huriyettdaily.news” (website https://morgancapital.io and related page https://cfd.morgancapital.io and linked advertising website https://huriyettdaily.news); “Druvaxio” (website https://druvaxio-invest.com); “Lucrumiagroup” (websites https://www.lucrumiaofficial.co and https://www.lucrumiamode.co, with related pages https://wap.lucrumiaofficial.co and https://wap.lucrumiamode.co) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-12-2025 | WhatsApp Group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam | Warning from the Austrian Financial Market Authority (Austria) |
| 10-12-2025 | “Austria Finanz Haus” - https://austriafinanzhaus.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 | Obelisk Wealth - www.obelisk-wealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 09-12-2025 | “Börse Kompakt (X354)” and “B-167 Investment Club” | Warning from the Austrian Financial Market Authority (Austria) |
| 09-12-2025 | WhatsApp Group “Zahlen und Reichtum” by Arcano Partners | Warning from the Austrian Financial Market Authority (Austria) |
| 05-12-2025 | LiteLoans4U - https://www.liteloans4u.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-12-2025 | EPC Finance Limited - https://ecpfinancelimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-12-2025 | Wealthbayy - https://wealthbayy.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-12-2025 | Praxiscarma s.a. (website www.praxiscarma.com and related page https://office.praxiscarma.com); “RYE036” (website https://rye026.it); “RYE326” (website https://rye326.it); “03WAKIH” (website https://03wakih.it); “SJCJ11” (website https://sjcj11.it); “01LUHAR” (site https://01luhar.it); “GKJ159” (website https://gkj159.it); “DSHS82” (website https://dshs82.it); “GFJ123” (website https://gfj123.it); “L88159” (website https://l88159.it); “FGJ329” (website https://fgj329.it) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 04-12-2025 | Blue Peak Capital LLC - https://bluepeak-capital.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 | Smartgleamtrade Trading Services Ltd - https://www.smartgleamtrade.com | Warning from the Financial Markets Authority (the Netherlands) |
| 04-12-2025 | Fyntra - https://www.fyntraf.com | Warning from the Financial Markets Authority (the Netherlands) |