| roche and woltz management group |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| empires trade fx |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| beyond option fx |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| CRYPTO MESSIAH |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| FOREX DIVIDEND / FX DIVIDEND |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| Intertrade Worldwide Business SL |
Bundesanstalt für Finanzdienstleistungsaufsicht |
Germany |
08 Jul 2022 |
Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements |
No additional comments posted. |
| 247 FX TRADE |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| Ações Dividendos/ Afonso Costa |
Comissão do Mercado de Valores Mobiliários |
Portugal |
08 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Capstone Holdings LTD |
Commission de Surveillance du Secteur Financier |
Luxembourg |
08 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| website https://actaris-capital.com/ |
Commission de Surveillance du Secteur Financier |
Luxembourg |
08 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd |
Securities and Futures Commission |
Hong Kong |
08 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Anchgo Limited |
Securities and Futures Commission |
Hong Kong |
08 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Amicus Investment Ltd |
Financial Conduct Authority |
United Kingdom |
08 Jul 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. |
| Blockchainteam (Clone) |
Finansinspektionen |
Sweden |
08 Jul 2022
 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| “4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) |
Hellenic Capital Market Commission |
Greece |
08 Jul 2022
|
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)
Miscellaneous |
No additional comments posted. |
| Oriontero |
Ontario Securities Commission |
Ontario |
07 Jul 2022 |
Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Miscellaneous |
No additional comments posted. |
| GOLDEN MONEY S.R.L. |
Comisión Nacional de Valores |
Argentina |
07 Jul 2022
|
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) |
www.goldenmoneyfx.com more |
| mlcapuk.com (Clone of FCA Authorised Firm) |
Financial Conduct Authority |
United Kingdom |
07 Jul 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. |
| CLYBOURNE CONSULTING GROUP LLC / clybourneconsultinggroup.com |
Financial Conduct Authority |
United Kingdom |
07 Jul 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. |
| Refund Services |
Financial Conduct Authority |
United Kingdom |
07 Jul 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. |
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