Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 24-03-2023 | SMART CAPITALS | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | Corefx-Benefit Investing | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | SF Trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | Arena GlobalFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | AXAFOREX | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | AUTOMININGPLATFORM | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | FINOWIZ / FINOWIZ LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | GAI CAPITAL / GLOBAL ASSURANCE INVESTMENT CAPITAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 23-03-2023 | BLOOM TRADES LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | ITRADERS24 - https://www.itraders24.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 22-03-2023 | MAXFIELD CONSULTING GROUP | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | OPTIMA INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | ZILUXFUND | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | PRIMY CHAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | FUNDEX NFT | Warning from the Financial Conduct Authority (United Kingdom) |
| 22-03-2023 | TRADING FX BONUS | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | Tierra Group Ltd | Warning from the Austrian Financial Market Authority (Austria) |
| 21-03-2023 | NAG PRO - https://www.nagbots.cc/# | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | GRUPO EXOR LTD - https://www.exorwallet.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | https://enduring-markets.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | DERIBITEX - https://www.nyse2-eu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-03-2023 | Emerton & Associates LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | FXVALIDUS | Warning from the Financial Conduct Authority (United Kingdom) |
| 21-03-2023 | FXTM GLOBAL EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | Luís André de Goes Ribeiro da Cunha | Warning from the Comissão do Mercado de Valores Mobiliários (Portugal) |
| 20-03-2023 | ToroProfit (https://toroprofit.io, page https://client.toroprofit.io) - Plan B Ltd (https://allinvestfx.io, page https://trade.allinvestfx.io) - EuropeanFX™ Markets Limited (https://europeanfx.vip, pages https://europeanfx.vip and https://trade.europeanfx.vip) - Catena Farm Capital (https://catenafarmscapital.net) - Eaglestones Finance (https://fin-eaglestone.net, pages https://account.fin-eaglestone.net and https://web-tbb.com) - www.nextgencrypto.org | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 20-03-2023 | SWISS FX INVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | HUGOWAYOPTIONS | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FIRSTCRYPTOINVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | MERCADOS DE VALORES | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FAIRFIELD CAPITAL PARTNERS LLC | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | FUSION24FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | META FX/META FOREX MARKETS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | PROMINERS FXT | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | AUTO STOCK TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | ITG INVESTING | Warning from the Financial Conduct Authority (United Kingdom) |
| 20-03-2023 | EAGLEMARKETSPRO.ONLINE | Warning from the Financial Conduct Authority (United Kingdom) |
| 18-03-2023 | Brookfield EU | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | Universe Trading LLC / Trust Your Universe | Warning from the Austrian Financial Market Authority (Austria) |
| 17-03-2023 | GoldingFX - https://GoldingFX.net | Warning from the The Hellenic Capital Market Commission (Greece) |
| 17-03-2023 | BitmineFx Hub | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | cryptometatrades | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | DIGITALTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | INFINITEOPTIONTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | GEMSTRADE ASSETS | Warning from the Financial Conduct Authority (United Kingdom) |
| 17-03-2023 | CREST-CREDITS.XYZ | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | I-GLOBAL MANAGEMENT and VAQUITA FUND | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | https://sef-global.com | Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 16-03-2023 | FIRM EXCHANGE | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | DAZON-CAPITAL / COINTRADEX | Warning from the Financial Conduct Authority (United Kingdom) |