ESMA Warnings
Archive 2022 / 2023 / 2024 / 2025
| Publication date | Company | Authority |
|---|---|---|
| 30-03-2026 | Walnut Planet GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 27-03-2026 | Castleforbes Wealth (CLONE) - www.castleforbeswealth.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | TD ICAV (CLONES) - https://www.tdicav.org - www.tdicav.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | Naperte Designated Activity Company (CLONE) - https://napertedac.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2026 | AT-GRUPPO24 - https://at-gruppo24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 26-03-2026 | Walsh Trust Bank - www.walshtrust.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | West Invest Bank - www.westinvestbank.com | Warning from the Central Bank of Ireland (Ireland) |
| 26-03-2026 | Finio24 - https://finio24.com/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | J.P. Morgan Asset Management (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 24-03-2026 | e-finanzmarket SA - https://e-finanzmarket.com | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | NextChain - https://nextchain.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | Zignalor - https://zignalor.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 24-03-2026 | NDAE Exchange - https://nexuscoins.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Stuwen Opulex - https://stuwen-opulex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Falnex - https://esafevault.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Dominion Strategies - https://www.dominion-strategies.org/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Evergrid AI - https://evergrid-ai.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 24-03-2026 | Richmond Terrace Capital Pty Ltd - https://richmondterracecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 23-03-2026 | VALUE MARKETS - https://value-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 | TARILLIUM - https://tarillium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-03-2026 | IG INDEX LIMITED (CLONE) - https://ig-indexlimited.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 19-03-2026 | - "GLQ-Investors" (website https://glq-investors.com); - "Swiss-Pay" (website https://swiss-pay.io and related page https://client.swiss-pay.io); - "Stone Vest" (website https://stone-vest-ltd.com and related page https://inv.stone-vest.com); - Apollo" (websites https://apolloxpro.com and https://apollox-pro.vip); - "FTI Finance" (website https://ftifinancelimited.com and related page https://client.ftifinancelimited.com); - "Renditix AI" - "Renditixpro.space" (websites https://renditix-ai.net and https://rrenditixai.it, as well as the associated advertising website https://renditixpro.space) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 19-03-2026 | Callanor - https://callanor.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | Suisse Equity - https://suisseequity.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | EU Bonds - https://eubonds.org | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | Elarem Limited - https://elaremlimited.com | Warning from the Central Bank of Ireland (Ireland) |
| 19-03-2026 | High Performance Battery Holding AG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 18-03-2026 | Private Client Trustees Limited (Clone) - https://privateclienttrustees.com/ - https://privateclienttrusteesltd.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 18-03-2026 | SL Leasing GesmbH - https://sl-leasinggesmbh.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 18-03-2026 | Ruxavild - www.ruxavild.at | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2026 | Commercehelden GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | Marketplace24-7 GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 17-03-2026 | HFT Fund - https://gpt-xaua.com/#/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | MKA Capital - http://mka-capital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 17-03-2026 | White Arrow - https://white-arrow.org | Warning from the Financial Markets Authority (the Netherlands) |
| 16-03-2026 | ZENITH TRADE FINANCE - https://zenithtrade.finance/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | XOARUPRO - www.xoarupro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | XB PRIME - MARKETFINANCIALS LIMITED - www.xbprime.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | WALTER GRAHAM - https://www.waltergraham.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://vznd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | REALVPRO - REAL VISION - https://realvpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | RE24 ESP SL | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | PHANTOM INVESTMENTS LIMITED (CLONE) - https://phantominvestltd.ltd (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | NOVA TRADE - https://nova-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MULTI-ASSET FINANCE - MULTI-AF - https://multi-af.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MONTECH CENTER INVEST - FOSTER CAPITAL INC - https://montechcenterinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | MEDPY APP - www.medipy.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | LOGIRIUM - www.logirium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | https://genofylix.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-03-2026 | ELIZAMAX APP | Warning from the Comisión Nacional del Mercado de Valores (Spain) |