Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 10-02-2023 | Superiorfx trading | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | Vest Assets LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 10-02-2023 | WAY TRADING INVESTMENT | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | “Barclay Private Equity” (website: www.barclay-privateequity.com): BaFin issues warning about offer of alleged “TikTok” and “Bytedance” shares to the public by “Barclay Private Equity” | Warning from the Federal Financial Supervisory Authority (Germany) |
| 09-02-2023 | Accesscrypto Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | CryptoProfitCrex | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | watermanbates.com | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | Asset Finance Investment | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | AssetsFXT | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | GOEVERUPS - www.goeverups.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 09-02-2023 | BRIM ACCRUE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | MAXCAPITALIMTED.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | GOLDEN FUNDSFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | PERFECT-INVEST.LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | TRADERS-INVESTPRO / TRADERS-INVESTPRO.COM | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | EAGLEFXPRO | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | CRYPTOX COIN TRADE / CRYPTOXCOINTRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | RXK Capital | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | ImportCapital | Warning from the Financial Conduct Authority (United Kingdom) |
| 09-02-2023 | Algorithm Dex | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | FIRST SKY PRIVATE BANK | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | CAPITISFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | INATE FX | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | MARKET SIGNAL POINT | Warning from the Financial Conduct Authority (United Kingdom) |
| 08-02-2023 | SILICONMEGAMARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | Blix24 LLC / Blix24 Center | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 | Abendroth Fortel | Warning from the Austrian Financial Market Authority (Austria) |
| 07-02-2023 | LUXURY CAPITALS - www.luxury-capitals.com - www.luxurycapitals.com | Warning from The Hellenic Capital Market Commission (Greece) |
| 07-02-2023 | BLENDFX TRADE | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | Flexible Wealth Exchange | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | WEALTH PARAMOUNT | Warning from the Financial Conduct Authority (United Kingdom) |
| 07-02-2023 | FINANCE EXPERTS LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | NATATRADE - www.natatrade.com - www.nata-trade.com - https://webtrader.preminvtradplatform.com - BIM LLC- Nata Trade Limited - Nata Trade Limited | Warning from The Hellenic Capital Market Commission (Greece) |
| 06-02-2023 | FXCROB TRADING | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | EXTREME INVESTMENT PLATFORM LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | iToroStocks Ltd | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | FXCHAINS-LTD | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | Cryptouniverseprofit L.P. | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | Forex Chefs | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | OctaMarketstrading | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | FUNDCHAIN ADMIN | Warning from the Financial Conduct Authority (United Kingdom) |
| 06-02-2023 | PAYRUZZA | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | StateHills - www.statehills.com | Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 | VIPCOIN Finanzportal GmbH - www.vipcoin.ch | Warning from the Austrian Financial Market Authority (Austria) |
| 03-02-2023 | Capitalalliancebank | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | UKBTC | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | QUANTUM CAPITAL MARKET | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | TOPCLUBINVESTMENTS | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | THE TRUSTFX | Warning from the Financial Conduct Authority (United Kingdom) |
| 03-02-2023 | FORXCRYPTONET | Warning from the Financial Conduct Authority (United Kingdom) |