von Presseservice | Montag, 31.10.2022 | IOSCO
The Hellenic Capital Market Commission informs investors that the online trading platform“https://tradesmart1.com” and the alleged operator of this platform “Trade Smart 1 LTDCompanies House” with registered office in the United Kingdom, are not allowed to...
von Presseservice | Montag, 31.10.2022 | IOSCO
Name CentralMargins Trading Services LLC / CentralMargins Domicile – Address Rue du Pré-de-la-Bichette 1, 1201 Genève, Switzerland Internet www.centralmargins.com Commercial register Not entered in commercial register Remarks...
von Presseservice | Montag, 31.10.2022 | IOSCO
Name Forbestrader Domicile – Address Paradeplatz 8, Zürich Internet https://www.forbestrader.com/ Commercial register Not entered in commercial register Remarks –
von Presseservice | Montag, 31.10.2022 | IOSCO
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...
von Presseservice | Montag, 31.10.2022 | IOSCO
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‚clone firm‘. Almost all firms and individuals carrying out financial services activities in the UK...
von Presseservice | Freitag, 28.10.2022 | IOSCO
Name Emil Bächli Energietechnik AG in Liquidation Domicile Endingen (AG) Address Marktgasse 7, 5304 Endingen Internet www.baechli-endingen.ch Commercial register Entered in commercial register Remarks Dieser Eintrag erfolgt aufgrund eines schweren Verdachts auf eine...
von Presseservice | Freitag, 28.10.2022 | IOSCO
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that VANTAGE GLOBAL LIMITEDwith its registered office in Vanuatuoperating via the platform Klimex Capital Marketsusing the website https://www.klimexcm.com/and3P CONSULTING GROUP SP....
von Presseservice | Freitag, 28.10.2022 | IOSCO
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...
von Presseservice | Freitag, 28.10.2022 | IOSCO
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...
von Presseservice | Freitag, 28.10.2022 | IOSCO
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or...
