Archive 2022
ESMA Warnings
| Publication date | Company | Authority |
|---|---|---|
| 08-08-2025 | Gallus Immobilien 5 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 4 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 3 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien 2 GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 08-08-2025 | Gallus Immobilien Konzepte GmbH | Warning from the Federal Financial Supervisory Authority (Germany) |
| 07-08-2025 | Geldvision - https://client.geldvision.io - https://geldvision.com | Warning from the Austrian Financial Market Authority (Austria) |
| 05-08-2025 | FinFreedom - https://ffstocks.com | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Minexclever - www.minexclever.com | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Mercuryo - https://mercuryo.io/explore | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | VelaNova Trading AI - https://velanovatradingai.com/nl/ | Warning from the Financial Markets Authority (the Netherlands) |
| 05-08-2025 | Ocorians Limited (Clone) - https://ocorianslimited.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Pecan Capital MG - https://www.pecancapitalmg.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Lending Loans - https://www.lending-loans.com | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Loan 365 (Clone) | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | United Cash Loan - https://www.unitedcashloan.net/ | Warning from the Central Bank of Ireland (Ireland) |
| 05-08-2025 | Pass Investment Managers (Clone) - https://www.pass-im.io/ - https://passinvestmentmanagers.com/ | Warning from the Central Bank of Ireland (Ireland) |
| 04-08-2025 | WWW.BESTINVERVIP.COM (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 04-08-2025 | www.oandno.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 01-08-2025 | Twelve Whales LLC - www.twelvewhales.net | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 | althaus-kredit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 30-07-2025 | Neutrino Energy Property GmbH & Co. KG | Warning from the Federal Financial Supervisory Authority (Germany) |
| 28-07-2025 | WEALTH XANDORIN - https://wealthxandorin.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | https://flujo-nyxor.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | TMXC - http://qq339.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | NEXUS TRADE - https://nexustrade.company/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | RGM LIQUID ASSETS - https://inviquant.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | RENAITECH - https://renaitech.ai/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | FINANVO INVESTMENTS - https://finanvoinvestments.com - www.finanvoinvestmentsinc.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | AURA ASSET MANAGEMENTS - https://www.auraassetmanagements.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | HYPELEADS SLU - https://liberfintia.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | www.cryent.io | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | TSQ INVESTMENT GROUP LTD - https://tsqinvestmentgroup.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | AVENTUS CONSULTANCY LTD - https://avenconsultancy.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | SENECA APP - https://senecapp.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | WTRADERS - WTRADERS LLC - https://wtraders.net/ - https://wtradersworld.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 28-07-2025 | GREY MAX CAPITAL - https://grey-max.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 24-07-2025 | AURUM FINANZAS - https://aurumfinanzas.com/ | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 23-07-2025 | Artavion - artavion.com | Warning from the Austrian Financial Market Authority (Austria) |
| 22-07-2025 | LuxNordic | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Dudez | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | TitansBenefit | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Tradevistox | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | GIC Crypto Investment | Warning from the Financial Markets Authority (the Netherlands) |
| 22-07-2025 | Superswiss | Warning from the Financial Markets Authority (the Netherlands) |
| 21-07-2025 | Azaliumbit - www.azaliumbit.com | Warning from the Austrian Financial Market Authority (Austria) |
| 21-07-2025 | https://capitalgroupspain.com (CLONE) | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | ZENITH GLOBAL VENTURE - https://zenithglobalventure.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | WISEFEX INVEST - https://wisefex-invests.ltd | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | TRUST FX PRO - https://www.trustfxpro.com | Warning from the Comisión Nacional del Mercado de Valores (Spain) |
| 21-07-2025 | SWAPFXTRADE - https://swapfxtrade.net | Warning from the Comisión Nacional del Mercado de Valores (Spain) |