Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 16-05-2023 | NEXUS LLC - https://cuarto.capital | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | KA CAPITAL EMPORIUM - https://kacapitalemporium.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | HOTBIT - https://www.hotbit.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | GMI - Global Market Index Limited - https://gmimarkets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | https://fisherforex.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | EVEREST CAPITAL LTD - https://tr-universal.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CSR FINANCE SERVICES LTD - https://csrfinance.co.uk | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 16-05-2023 | CORNY SOLUTIONS LLC - http://www.apricusfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 15-05-2023 | GOODFELLOW GLOBAL MANAGEMENT LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-05-2023 | Activ4X (https://www.activ4x.com, pages https://client.activ4x.com and https://trade.activ4x.com) - VirtuFinance (virtufinancial.eu, page https://webtrader.virtufinancial.eu) - XTB Empire Ltd (https://xtbempire.com, page https://client.xtbempire.com) - Goldy Deal (goldydeal.com) - Gold Crown Mining Limited (goldcrownminingltd.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-05-2023 | YEM / YEM Foundation | Warning from the Austrian Financial Market Authority (Austria) |
| 12-05-2023 | TOP LIVE OPTION FX / TOPLIVEOPTIONFX.ONLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | POWER 2 FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | TRENDFX PNS | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | CRYPTFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 12-05-2023 | MEGA CRYPTO EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | Wirrerium LLC | Warning from the Austrian Financial Market Authority (Austria) |
| 10-05-2023 | GREASE WALLET INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | GOLDBIZ-TRADE.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | MEGA TRADEVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-05-2023 | Warning concerning the website www.sb-finance-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 08-05-2023 | TRADE CAPITOL - EUNOIA GROUP LLC - https://tradecapitol.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | SYNNFREY SOL LTD - http://www.daxglobe.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | OIL PROFIT - https://bestinvestmentoffer.com/oil-profit-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | https://immediateconnect.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | GLOBAL FX TRADE - GLOBAL FX TRADE ADVISORS CORPORATION - https://global-fx-trade.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | FOREX TIME LTD - https://forextimeltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | EIE TRADING MARKET - https://eietradingmarket.com - https://www.eietradingmarket.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BULLISH FX - http://bullish-fx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BORNSTEIN INVESTMENT - https://bornsteininvestment.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BIT INDEX AI - https://bestinvestmentoffer.com/bit-index-ai-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOIN MOTION - https://bestinvestmentoffer.com/bitcoin-motion-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | BITCOINBANK - BITCOIN BANK - https://bestinvestmentoffer.com/bitcoin-bank-crypto-robots | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-05-2023 | ALL SOLUTIONS FX - SHLACK CONSULTING LLC - www.allsolutionsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 05-05-2023 | FX-MAGNA.COM - https://fx-magna.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | CRYPTERIUN.CC - https://crypteriun.cc/ | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | BIDTRADE.NET - www.bidtrade.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-05-2023 | Trade Union Trust | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Dakkengroup | Warning from the The Hellenic Capital Market Commission (Greece) |
| 04-05-2023 | TradeVexo | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Trade Secured Fx | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | Barclay Private Assets | Warning from the Financial Markets Authority (the Netherlands) |
| 04-05-2023 | http://arielsystem.pro | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 03-05-2023 | https://www.virgobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://axiontrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | https://www.ascendingbull.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-05-2023 | Fraudulent activities by persons misusing the name of the credit institution Société Générale Luxembourg | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 02-05-2023 | Brinks Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 02-05-2023 | Vivian Trade (sito internet https://viviantrade.com e relativa pagina https://clients.viviantrade.com) - AcerFinance (sito internet https://acerfinance.co) - PrimusFX Inc (sito internet https://primusfx.net e relativa pagina https://account.primusfx.net) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 01-05-2023 | Belana Group LLC / Zigber.com | Warning from the Financial Markets Authority (the Netherlands) |