Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 11-09-2025 | BitprofitApp - https://bitprofitapp.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 11-09-2025 | AQR L Trade - https://aqrl-trade.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 10-09-2025 | Horizons28 - www.horizons28.com | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 | Kredit Avramovic KEG - https://kredavramovic.at/ | Warning from the Austrian Financial Market Authority (Austria) |
| 08-09-2025 | UTBRA APP - https://butradealaddin.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | TOFRO EXCHANGE - https://tofro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | ROSAS SPERANDIO - https://www.rscluxemburgo-investmentfund.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | OPTIMAL PATH GROUPS - https://optimalpathgroupsx.online/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GYMBROINVESTOR - https://gymbroinvestor.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GRUPO GRAN - http://grupogran.es | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GLOBAL TRADESTATION LTD - https://globaltradestationltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | GHC WEALTH MANAGEMENT - https://sp.ghcwm.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | CRESTLINE ASSET MANAGEMENT LTD - https://crestline-am.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | BLUMBERGTRADE - https://blumbergtrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | BIT GPT APP - https://bitgptapp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | BEST WALLET TOKEN - App BEST WALLET EOOD (bestwallet.mobile) - https://bestwallettoken.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | https://bancorpspain.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | PLAN ANGEL 5.0 - https://www.dhgfsh.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 08-09-2025 | Aiglon Wealth - https://www.aiglon-wealth.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 | Digital ForestressHub - https://digitalforestresshub.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 08-09-2025 | Eurofingo - https://eurofingo.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 03-09-2025 | Clear Choice Investments - clearchoice-investments.com | Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 | People Finance Group - www.peoplefinancegroup.com | Warning from the Central Bank of Ireland (Ireland) |
| 03-09-2025 | Allianz Global Investors (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 01-09-2025 | FundGoxPro - fundgoxpro.net - fundgoxpro-solution.com - fundgoxprosolution.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 | platform.innovationssoft.com | Warning from the Austrian Financial Market Authority (Austria) |
| 01-09-2025 | https://itrade-solutionsltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CITYMEND - CITYMEND MANAGEMENT LIMITED - https://goldenstocks.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | IDIC Pro - https://www.kcjvkld.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZONTARAPAY - https://zontarapay.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ZENEXTRADES.COM - https://zenextrades.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | TS VERTEX LLC - https://tscsu.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | VELORIUM CAPITAL - https://veloriumcap.live/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | STDFX - https://www.stdfx.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INTELLIZORA - https://intellizora.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GLOBALSTOCKS.INFO - https://globalstocks.info/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LA FÁBRICA DE RESULTADOS - GRUPO EDUGIA S.L. - https://lafabricaderesultados.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CREST TAG CAPITAL - https://www.cresttagcapital.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | UNIONTRADEFUND - https://uniontradefund.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | LUXURY-TRADE.IO - LUXURY TRADE LTD - https://luxury-trade.io - https://cfd.luxury-trade.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | INVESTAXLEX CHAIN - https://investaxlexchain.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | GOLDSWORTH FINANCE - https://goldworthfinance.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | CODEXPRIME.ORG - https://codexprime.org | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | AURORA TRADESP - https://auroratradesp.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ASSETSGLOBAL TRADES - https://assetsglobetradesltd.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | ARTIC UNION FINANCE - https://articunion.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-09-2025 | Arbiquant - https://arbiquant-official.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Core-Invest - https://coreinv.net/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | CTI Capital - https://ctimarket.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | Peak Rock Island - https://peakrockisland.com/ | Warning from the Financial Markets Authority (the Netherlands) |