Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 17-04-2023 | CRYPTORICHS - https://cryptorichs.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 14-04-2023 | TraderMinds / Trader Minds Management Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 11-04-2023 | Aquilafx (website https://aquilafx.com and page https://client.aquilafx.com) - Pine Consulting Ltd and BestProducts Ltd (https://ltd-fx.com and page https://panel.ltd-fx.com) - MTinvesting (www.mtinvesting.io) - Mfs Securities Corporation (www.mfssecurities.com and pages https://client.mfssecurities.com and https://trade.mfssecurities.com) - EuroCryptoFX (website https://eurocryptofx.net and page https://account.tradingplattform26.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 11-04-2023 | UP4PROFIT - https://up4profit.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Spotfinex.com - https://spotfinex.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Globalspotfx - www.globalspotfx.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | Blackdiamondswiss - www.blackdiamondswiss.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | 27proquote - www.27proquote.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | 4fxluxus - ww38.4fxluxus.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 11-04-2023 | https://bondstreet-holdings.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-04-2023 | Paladin Trading - https://paladin-trading-bot.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | https://dtsmartoption.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | Dev Global LLC - https://itgsolution.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 10-04-2023 | https://bestfxearn.com/?a=home | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 07-04-2023 | Warning concerning the website https://luxsozialservicer.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 06-04-2023 | cointrade - www.cointrade.cc | Warning from the The Hellenic Capital Market Commission (Greece) |
| 06-04-2023 | Warning concerning the usurpation of the name and logo of the CSSF | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 05-04-2023 | EXCELLENCEINVEST - https://excellenceinvest.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 05-04-2023 | The activities of an entity named Co-Finance Trade Limited | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-04-2023 | PHENOM AUTO FX PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-04-2023 | Fintech Market (website www.fintechmarket.pro and page cfd.fintechmarket.pro) - First Trade Cfd (website https://firsttrade-cfd.com and pages https://my.firsttrade-cfd.com and https://webtrader.firsttrade-cfd.com) - "Prime Markets" (website https://primemarkets.com and page https://my.primemarkets.com) - Trezocapital" (website www.trezocapital.com) - C.F. Global Enterprise LLC (website www.epicinvest24.net and page https://webtrader.epicinvest24.net) - Fixxfi Ltd (website www.fixxfi.com and pages https://docs.fixxfi.com, https://protocol.fixxfi.com and https://dapp.fixxfi.com | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 03-04-2023 | WAY TO FINANCE - www.waytofinance.co.uk/abut_Us.html | Warning from the The Hellenic Capital Market Commission (Greece) |
| 03-04-2023 | VANTAGE INTERNATIONAL GROUP - https://www.vantagemarkets.com/es-es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | https://tradegenics.co | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | THETA INVESTMENTS (CLONE) - https://www.sectortheta.com/ (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | CYNOSURE CONSULTING LTD (ACER FINANCE) - HTTPS://ACERFINANCE.CO/ES | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | BULL CAPITAL - www.bullcapital.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 03-04-2023 | Warning concerning the website https://platinum-am-lu.com/ and emails sent from the address InitialOfFirstname.Surname@platinum-am-lu.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 30-03-2023 | Performance to Go PLC: suspected offer to the public of “pre-market cumulative preferred shares” by Performance to Go PLC without the required prospectus | Warning from the Federal Financial Supervisory Authority (Germany) |
| 30-03-2023 | Fraudulent activities performed under the name of the Luxembourg company LSP Holding | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 29-03-2023 | Euroway Capital | Warning from the Central Bank of Ireland (Ireland) |
| 29-03-2023 | Fraudulent entity clones authorised firm Barclays Bank Ireland PLC | Warning from the Central Bank of Ireland (Ireland) |
| 27-03-2023 | TRADE NATION LTD - www.td365.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | TRADE COIN - www.trade-coin.io - www.trade-coin.com - www.trade.trade-coin.com - www.trade.trade-coin.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | SHADLAKE LTD - https://platform.crystalscapitals.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | ONECAPITAL INVEST - www.onecapitalinvest.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | MORGAN FINANCE - https://morganfinance.trade | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | https://milleniumoperations.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | INVINCO GMBH - www.invincogmbh.de | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 27-03-2023 | "IKON CFD" (internet www.ikoncfd.com, pages https://my.ikoncfd.com, https://webtrader.ikoncfd.com) - Shdlake Ltd (https://crystalscapitals.com, with page https://platform.crystalscapitals.com) - ACTV Global Markets Limited (https://tradeactive.com, page https://accounts1.tradeactive.com) - "ForexTimeLTD" (www.forextimeltd.com, page https://clients.forextimeltd.com) - "CRYPTONEYX" (www.cryptoneyx.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 27-03-2023 | Crown Savings Bank | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | THE-QUANTUM-TECH - https://the-quantum-tech.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 24-03-2023 | BIT OPTIONS PRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | TRACKFXX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | SIGNALSBIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | STAKEFXMINING | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | BUYBITFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | BESTPAYOUTFX / BEST PAY OUT FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | GLOBAL DIGITAL FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 24-03-2023 | ROLYTRADINGS | Warning from the Financial Conduct Authority (United Kingdom) |