von Presseservice | Dienstag, 16.08.2022 | 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 | Dienstag, 16.08.2022 | IOSCO
The Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website www.ec21-france.com, where an entity named EC21 France offers investment services by presenting itself as an “independent management and wealth strategy consulting firm”...
von Presseservice | Dienstag, 09.08.2022 | IOSCO
It has come to the attention of Finansinspektionen (FI), the SwedishFinancial Supervisory Authority, that persons claiming to represent thecompany are offering financial services to Swedish investors. FI has investigated the matter and has not been able to determine...
von Presseservice | Montag, 08.08.2022 | IOSCO
The CMVM (Portuguese Securities Market Commission) issues a warning for investors concerning EUDAIMON CONSULTING LLC using the websites https://aceinvesting.io/ and https://tradingtech.io/ is not authorised to carry out any type of financial intermediation activity in...
von Presseservice | Montag, 08.08.2022 | IOSCO
Name Swiss29 Sitz – Adresse Bahnhofstrasse 100, 8001 Zurich, Switzerland Internet www.swiss29.com Handelsregister (HR) Ohne HR-Eintrag Bemerkungen –
von Presseservice | Montag, 01.08.2022 | IOSCO
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that LoanMe sp. z o.o.with its registered office in WarsawNational Court Register no. 0000544100 does not have the KNF’s license for conducting banking activities, particularly...
von Presseservice | Montag, 01.08.2022 | IOSCO
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw National Court Register no. 0000399383 does not have the KNF’s license for...
von Presseservice | Montag, 01.08.2022 | IOSCO
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that Amvikta Limited with its registered office in St. Vincent and the Grenadines1registration number 26145 BC 2021providing its services via https://fwisolutions.com/,...
von Presseservice | Montag, 25.07.2022 | 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 | Montag, 25.07.2022 | 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...
