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Warnungen der Finanzaufsichtsbehörden

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HTTPS://WWW.TRADESUNIVERSAL.COM Comisión Nacional del Mercado de Valores Spain 19 Dec 2022 Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) TRADING DE UNIVERSAL SCALE INVESTMENT LTD more
MARKETING INSTRUMENTS, SL Comisión Nacional del Mercado de Valores Spain 19 Dec 2022 Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) No additional comments posted.
HTTPS://GLOBALSUCCESSMANAGEMENT.COM/ Comisión Nacional del Mercado de Valores Spain 19 Dec 2022 Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) GLOBAL SUCCESS MANAGEMENT INC.
Orbit Assets / orbitassets.co.uk Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
CFDConsulting Capital UK Ltd / CFD Trades (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
sustainablesse.co.uk (Clone of FCA Authorised Firm) Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
Oriontero Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
Royal Capital / Royal Internation Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
Women Dealing with Debt / www.womendealingwithdebt.com Financial Conduct Authority United Kingdom 19 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
MOON SHELL BANK Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
bunksfx Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
GENERAL FXS EXCHANGE Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
GRAYBITCRYPTO Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
FXLIVE TRADERS Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
FOREXUNIONTRADES Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
FXHUBS Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
ADROFX Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
Remitex Solutions Sp. z o.o. Polish Financial Supervision Authority Poland 16 Dec 2022
Miscellaneous No additional comments posted.
FX WEALTH Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments posted.
FUTURE BRIGHT INVESTMENT Financial Conduct Authority United Kingdom 16 Dec 2022 Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Miscellaneous

No additional comments
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