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Kinderärzte fordern Gebühr für verpasste Termine
Warnungen der IOSCO
Aufhebung der Sicherungsmaßnahmen im Insolvenzverfahren der Friesen Immobilienbau GmbH

Warnungen der IOSCO

Donnerstag, 20.03.2025
byRedakteur JM
0
Clker-Free-Vector-Images (CC0), Pixabay
Warning against investing with Odrax Group Denmark – Danish Financial Supervisory Authority 2025-03-19
Warning against fraudulent use of the name of Linconomy ApS by clone firm Denmark – Danish Financial Supervisory Authority 2025-03-19
Apollo Trade FX

Other commercial names:

  1. Affidabiletop.com
 https://apolloinvestfx.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-19
Aifactor Group https://vipaifactorvip.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-19
Sectorcapitals.com https://www.sectorcapitals.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-19
Guru4Invest www.guru4invest.com Italy – Commissione Nazionale per le Società e la Borsa 2025-03-19
HTTPS://PERSEVOBT.COM/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
LENOVEXTRADER Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://staticpips.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://pixoinvest.me Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://bit-axis.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://charm-finance.com Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://atexcoin.ltd/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://eliteforex.co Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://amchunks.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://libertyinvestedlimited.com/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
www.hertermax.com Spain – Comisión Nacional del Mercado de Valores 2025-03-19
www.cbitcoin.info Spain – Comisión Nacional del Mercado de Valores 2025-03-19
https://profitwave.cc/ Spain – Comisión Nacional del Mercado de Valores 2025-03-19
Seven 11 Loans (Clone of FCA authorised firm United Kingdom – Financial Conduct Authority 2025-03-19
Artemis Smart Investment Circle (Clone of FCA authorised firm) United Kingdom – Financial Conduct Authority 2025-03-19
SAX Quebec – Autorité des marchés financiers 2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) United Kingdom – Financial Conduct Authority 2025-03-19
Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative) United Kingdom – Financial Conduct Authority 2025-03-19
212 Europe Limited/212 Europe Limited UK Ltd/212 Europe Limited Ltd (Clone of FCA authorised firm) United Kingdom – Financial Conduct Authority 2025-03-19
chetwodbk.com (Clone of FCA authorised firm) United Kingdom – Financial Conduct Authority 2025-03-19
berkshire-wealthuk.com (clone of FCA firms) United Kingdom – Financial Conduct Authority 2025-03-19
Bridgewell Holdings (bridgewellholdings.co.uk) United Kingdom – Financial Conduct Authority 2025-03-19
FX273 (https://fx273.com) United Kingdom – Financial Conduct Authority 2025-03-19
SixGroupTrust Quebec – Autorité des marchés financiers 2025-03-19
Best Wallet / bestwallet.com / bestwallettoken.com United Kingdom – Financial Conduct Authority 2025-03-19
Aixcad Quebec – Autorité des marchés financiers 2025-03-19
DFCAPP / DFC / dfcapp.net United Kingdom – Financial Conduct Authority 2025-03-19
ExtonGlobal / www.extonglobal.capital United Kingdom – Financial Conduct Authority 2025-03-19
Crowd1 Quebec – Autorité des marchés financiers 2025-03-19
Recovery rooms Belgium – Financial Services and Markets Authority 2025-03-19
Bumble Loans (Clone of FCA authorised firm) United Kingdom – Financial Conduct Authority 2025-03-19
GMZ Global Quebec – Autorité des marchés financiers 2025-03-19
Insirex Quebec – Autorité des marchés financiers 2025-03-19
PetronPay Quebec – Autorité des marchés financiers 2025-03-19
MWM Group Ireland – Central Bank of Ireland 2025-03-19
CFX Fund Management Limited Ireland – Central Bank of Ireland 2025-03-19
https://www.osloip.vip Hong Kong – Securities and Futures Commission 2025-03-19
Fxplag Ukraine – National Securities and Stock Market Commission 2025-03-19
Euoptrade Ukraine – National Securities and Stock Market Commission 2025-03-19
ПРОЄКТ З НАВЧАННЯ ІНВЕСТИЦІЙ FinUp Ukraine – National Securities and Stock Market Commission 2025-03-19
OptCrypt Ukraine – National Securities and Stock Market Commission 2025-03-19
Turf Capital Private LTD Ukraine – National Securities and Stock Market Commission 2025-03-19
WEALTH COMPLEX United Kingdom – Financial Conduct Authority 2025-03-19
Fortis Traders Ltd United Kingdom – Financial Conduct Authority 2025-03-19
TRADE SMART X United Kingdom – Financial Conduct Authority 2025-03-19
CLICKKYVEST United Kingdom – Financial Conduct Authority 2025-03-19
elitecfd / elitecfd group plc United Kingdom – Financial Conduct Authority 2025-03-19
fortumholdings United Kingdom – Financial Conduct Authority 2025-03-19
Wealth Haven United Kingdom – Financial Conduct Authority 2025-03-19
exp–min.com United Kingdom – Financial Conduct Authority 2025-03-19
treasurytrust-enterprise.org United Kingdom – Financial Conduct Authority 2025-03-19
Smartkryptextradings United Kingdom – Financial Conduct Authority 2025-03-19
Claim 247 / www.claim247.co.uk United Kingdom – Financial Conduct Authority 2025-03-19
Donnerstag, 20.03.2025
byRedakteur JM
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