Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 16-03-2023 | WINTRADE X | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | KNOWNFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | CROMVOX | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | STOCKHUTFX INC | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | PERFECTIS LOANS | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | EXCELLENCE TRUST BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 16-03-2023 | PREMIUM CRYPTO GAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | VIE FINANCE AEPEY - CAPITAL Securities AEPEY - www.allcryptcapital.com | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | SOLIDSTOCKS - https://solidstocks.co | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | GRAND CAPITAL LTD - https://grandcapital.net - Financial Commission - FinaCom PLC -https://financialcommission.org | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | Fraudulent online trading platforms or websites | Warning from the The Hellenic Capital Market Commission (Greece) |
| 15-03-2023 | BITFXD | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | WEALTH FUND MANAGEMENT INTERNATIONAL | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | DIAMOND CRYPTO FINANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | OCTAFX-EARN | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | MAIN CRYPTO TRADES | Warning from the Financial Conduct Authority (United Kingdom) |
| 15-03-2023 | GLOBALCRYPTOTRADEALLIANCE | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 | Market-Gold - https://market-gold.com - Astrica Limited | Warning from the The Hellenic Capital Market Commission (Greece) |
| 14-03-2023 | ELITEMORTAGEFIN.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 14-03-2023 | BINARY FOREX TRADING STOCK | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | https://www.tradersfinancieros.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.rivobanc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | https://www.onyx-traders.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | Octa Markets Incorporated - https://es.octafx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 13-03-2023 | Flack Consulting Llc (https://arkcoin.live, page https://webtrader.aktrade.cc) - Shlack Consulting Llc (https://tradegenics.co) - Florishing Group Llc (https://bstrade.world, page https://webtrader.bstrade.top) - Broker Capitals Ltd (https://brokercapcfd24.com, page https://platform2.brokercapcfd24.com) - VirtuFinance (www.virtufinance.come, page https://webtrader.virtufinance.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-03-2023 | HELIUM100BOOSTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | LITEFXANALYSIS | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GOLDMINES / GOLDMINESINVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 13-03-2023 | GLOVE-INVESTS / GLOVES INVESTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | Lion Bonds | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 | Fraudulent entity clones authorised firm Citibank Europe plc | Warning from the Central Bank of Ireland (Ireland) |
| 10-03-2023 | HEXA FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | BINARY TRADE LIMITED | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | LEADPARTENERINV | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-03-2023 | MEGA-CAPITALS.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | RANGEBITS | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | FUTUREPLANINVEST.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | SWISSCOININVEST | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-03-2023 | CAANHOLDINGS | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 | CRYPTO CHAIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-03-2023 | SIMPLETOMAN | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 | United Advisors Marine - https://unitedadvisersmarine.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Effervescent Group LTD - https://gpfinance.pro | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | CMF Group LTD - https://www.cryptomarketsfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | CMC MARKETS DE INVERSION (TELEGRAM CHANNEL) (CLON) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Akbuke Capital LLC - https://akcapitalone.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | 247 Igenius Innovation Trades - https://247-igeniustrade.online | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 06-03-2023 | Prime Invest e Primeinv.co (https://primeinv.co, page https://webtrader.pinvest.cc) - FXBoxed (www.fxboxed.com, page https://account.fxboxed.com) - New Finance Llc e NewFx Limited (sito www.newfx.us) - Axi24 (www.axi24.com, page https://platform2.axi24.com) - Evolve Consulting Lcc (https://capitalbiz.ltd and page https://webtrader.c-base.co) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) - Trustfund-Minning Global Pty Ltd (www.trustfund-minning.com) | Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 06-03-2023 | FOREX NEW LIMIT | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-03-2023 | BIT-MINERS | Warning from the Financial Conduct Authority (United Kingdom) |