Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 01-09-2025 | AlgoBank - https://algobanc.org/index.html | Warning from the Financial Markets Authority (the Netherlands) |
| 01-09-2025 | BrideEdge Capital - https://brideedgecapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 29-08-2025 | Rates Finder - www.ratesfinder.org | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Barclays Wealth (Clone) - www.barclays-wealth.ie | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Best Investments Plan - https://bestinvestmentsplan.com/ - https://bestinvestmentsplan.com/lp/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | RCE Banque - https://rcebanque.org/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | MGM Global - https://www.mgmglobal.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Irish-comparison.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | LSFX Limited/ LightStocksFX - www.lightstocksfx.com | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Magnum Options - magnumoptions.com - magnumoptions.eu | Warning from the Central Bank of Ireland (Ireland) |
| 29-08-2025 | Quilter Cheviot Europe Limited (CLONE) - www.quiltercheviot-am.com | Warning from the Central Bank of Ireland (Ireland) |
| 28-08-2025 | Felber Forestal S.A. | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-08-2025 | Rineplex - https://rineplex.com | Warning from the Financial Markets Authority (the Netherlands) |
| 28-08-2025 | Invexor Trade Ltd - https://invexo.cc | Warning from the Financial Markets Authority (the Netherlands) |
| 27-08-2025 | Markets Yield - http://markets-yield.com/ - https://trading.markets-yield.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Uniq Loan Financial - www.uniqloanfinancial.com | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Berkshire Consulting - https://berkshireconsulting.co | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | CFD Trades 24 - http://www.cfdtrades247.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | BW Financial Services (Clone) - https://www.bwfinservices.com/ - www.bwfinservices.ie | Warning from the Central Bank of Ireland (Ireland) |
| 27-08-2025 | Coinhive - https://coin-hive.io | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Caventer Finance - https://caventerfinance.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Rayway Insurance / Rahway Insurance - www.raywayinsurance.com | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Clearbnk (Clone) - https://clearbnk.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Bemo Investment Firm Ltd (Clone) - www.bemoinvestmentfirmltd.vip | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | IE Bonds - https://iebonds.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Monument Financial Group - https://monumentfg.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Cryptocom (Clone) - https://crypto-com.ai/ - http://cryptocom.ai/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | Pionew Ireland (Clone) - https://mob.the-pionew.com/ - http://live.zbpionew.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 25-08-2025 | AEK Capital - https://aekcapital.ltd/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | ZeonGlobal - https://zeonglobal.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Wisebit AI - https://www.wisebitai.pro/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Exor Financial Group - https://exorfinancialgroup.com/ - https://inv.exorfinancialgroup.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | BNP Borsa - https://bnpborsa.com/en/home-en.html | Warning from the Financial Markets Authority (the Netherlands) |
| 25-08-2025 | Assethalo Capital - https://assethalocapital.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 21-08-2025 | Clermont Meridian Trading - https://www.cmtcapital.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | VintageFXsignals - VintagesFXsignals - https://vintagefxsignals.com | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | KPMG Ireland (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Beta-Tech - https://beta-tech.io | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | GasTrade - GasTrade Paysafe Limited - https://gastrade.company | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | TD Global Company (Clone) - www.tdglobalcompany.com - www.tdglobalcompany.io | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Investment Peak - Investment Peak Management Ltd | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Ackerman & Foster LLP - https://www.ackermanfoster.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 21-08-2025 | Northern Trust Fund Managers (Ireland) Ltd (Clone) - www.ntfm.info - www.ntfm.ie | Warning from the Central Bank of Ireland (Ireland) |
| 20-08-2025 | VolanixEdge 5.3 Ai - www.volanixedgeai.com | Warning from the Austrian Financial Market Authority (Austria) |
| 19-08-2025 | LLB Alpha - https://llb-alpha.com/en/ | Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 | Truvasta Capital - truvastacapital.io | Warning from the Financial Markets Authority (the Netherlands) |
| 19-08-2025 | Tesorro365 - https://tesorro365.com/ | Warning from the Financial Markets Authority (the Netherlands) |
| 14-08-2025 | Fintrexia - www.fintrexia.org | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 | Arcano Vermögens-Austauschgruppe | Warning from the Austrian Financial Market Authority (Austria) |
| 08-08-2025 | AMAGVIK Int. AG | Warning from the Federal Financial Supervisory Authority (Germany) |