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Waarschuwingen van buitenlandse toezichthouders (binnen ESMA)

Archief 2023 / 2024 / 2025

Publicatiedatum Vennootschap Autoriteit
28-04-2025 XM-SIGNALS - https://xm-signals.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
28-04-2025 PRIME XCHANGE - https://prime-xchange.org/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
25-04-2025 MABEWO HOLDING SE Warning from the Federal Financial Supervisory Authority (Germany)
24-04-2025 Sector-Fusion - https://sector-fusion.com Warning from the Financial Supervisory Authority of Norway (Norway)
23-04-2025 Easy Fundr - https://easyfundr.com/ Warning from the Central Bank of Ireland (Ireland)
22-04-2025 Corporate Brokers Limited Warning from the Comissão do Mercado de Valores Mobiliários (Portugal)
18-04-2025 CFILTD/Corny Solutions LLC - https://cfiltd.cc Warning from the Austrian Financial Market Authority (Austria)
17-04-2025 “Geneve Capital Invest” (website https://genevecapinvest.com and related pages https://webtrader.genevemarkets.com and https://webtrader.marketsgenevecapital.com) - Investium Group (website www.investiumgroups.co and related page https://client.investiumgroups.co) - “ITradingFX” (website https://itradingfx.net and pages https://account.itradingfx.net and https://tradingapi.chartstrading.io) - “Ustrade24” (website https://ustrade24.com and related page https://my.ustrade24.com) - “AlphaWealtExpertise” (websites www.alphawealtexpertise.com and www.alphawealth-expertise.com and their respective pages https://client.alphawealtexpertise.com and https://client.alphawealth-expertise.com) -“NEX TRADE” (website www.nextradeltd.com) - “XPTRADERS” (website https://xptraders.com and related page https://trading.xptraders.com) - “FortiCard Limited” (website https://forti-card.com) Warning from the Commissione Nazionale per le Società e la Borsa (Italy)
15-04-2025 Arprivat GmbH - arprivat.com Warning from the Austrian Financial Market Authority (Austria)
15-04-2025 StartWayPro - https://startwaypro.com/” Warning from the Financial Markets Authority (the Netherlands)
14-04-2025 BITLYCO - https://bitlyco.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 HERITAGE DIGITAL GRANT - https://heritagedigitalgrant.net/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 MEDALLON AI (CLONE) Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 MSinversión Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 NEXUS 500 - https://nexus500.net/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 QFS - QUANTUM FINANCIAL SYSTEM - https://qfs.best/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 https://unitexprime.org/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 VALORICA - https://www.valorica.io Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 VENTURES TRADE - https://venture-trade.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 www.argonintgroup.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
14-04-2025 ALVINESCAPITAL - https://alvinescapital.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
12-04-2025 Ultra Expert FX - www.ultraexpertfx.com Warning from the Austrian Financial Market Authority (Austria)
12-04-2025 Cryptex - https://www.cryptex.to Warning from the Austrian Financial Market Authority (Austria)
12-04-2025 Blyx Ultra - www.blyxultra.com - www.blyxultraltd.com Warning from the Austrian Financial Market Authority (Austria)
09-04-2025 DIGITEAM Agency - www.digiteamagency.com Warning from the Austrian Financial Market Authority (Austria)
08-04-2025 https://habsacde.site/ Warning from the Financial Markets Authority (the Netherlands)
08-04-2025 https://cfd-investing.com/ Warning from the Financial Markets Authority (the Netherlands)
02-04-2025 Smarter Habitat GmbH & Co. KG: evidence indicates no prospectus published Warning from the Federal Financial Supervisory Authority (Germany)
01-04-2025 Apex Group Ltd. h.o.d.n. Apex Europe Limited - https://apexgroup-eu.com Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 2B FX Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 Ben Loan Services - http://www.benloanservices.com/ Warning from the Central Bank of Ireland (Ireland)
01-04-2025 Fiduciary Loans - https://www.fiduciaryloans.com/ Warning from the Central Bank of Ireland (Ireland)
01-04-2025 IkonMarkets - https://ikon-markets.com Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 Commercial Pro Investments Trading Services LLC - https://www.commercialproinvestments.com/ Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 https://brainwavefortune.com Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 London Bridge - https://londonbridge.ai” Warning from the Financial Markets Authority (the Netherlands)
01-04-2025 MGC MARKETING LLC h.o.d.n. BlocksBrokers - https://www.blocksbrokers.com Warning from the Financial Markets Authority (the Netherlands)
31-03-2025 COINSTOCK HUB LTD - https://coinstockhub.ltd/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 OPTION FOREX TRADERS - https://optionforextraders.pro/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 DTX EXCHANGE - https://dtxexchange.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 EASYALGO - https://www.easy-algox.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 SYNDARITRADER Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 STOCK FUND - https://stock-fund.ltd/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 XNOR - XNOR TECHNOLOGIES LTD - https://www.xnorai.eu Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 VIDA MARKETS - VIDA GLOBAL MARKETS (PTY) LTD - HTTPS://WWW.VIDAMARKETS.COM Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 BPC-FS - https://bcp-fs.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 HELLOBIT - https://hellobitd.com Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 AUTHPIPSFX - https://authpips-fx.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 PRIME DIGISTAL ASSETS - https://primedigitalassets.net/ Warning from the Comisión Nacional del Mercado de Valores (Spain)
31-03-2025 BULL TRADE CLUB - https://bulltradeclub.com/ Warning from the Comisión Nacional del Mercado de Valores (Spain)