Internationale Warnhinweise vor unseriösen Finanzunternehmen

Company Regulator Jurisdiction Date Comments
Gruber & Taylor Co Financial Conduct Authority United Kingdom 24 Aug 2017 No additional comments posted.
Atsuko Ventures Financial Conduct Authority United Kingdom 24 Aug 2017 No additional comments posted.
Westmount Associates Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
BV Trading Aquila SA – Bank of Vale Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
BV Trading Aquila SA – Bank of Vale Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
NetoTrade Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
Atlantic Global Asset Management Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
Questra World Swiss Financial Market Supervisory Authority Switzerland 24 Aug 2017 No additional comments posted.
Smith & Smith Financial Brokerage Financial Market Authority Austria 24 Aug 2017 No additional comments posted.
FSHG Capital Investments Limited Securities and Futures Commission Hong Kong 24 Aug 2017 No additional comments posted.
Global Invest Network, Head Office Luxembourg Commission de Surveillance du Secteur Financier Luxembourg, Grand Duchy of 23 Aug 2017 No additional comments posted.
FXCM UK Ltd Financial Conduct Authority United Kingdom 22 Aug 2017 Clone of FCA Authorised Firm
Ashton Moore Developments/Ashton Moore Financial Conduct Authority United Kingdom 22 Aug 2017 No additional comments posted.
CDN Law Firm Financial Conduct Authority United Kingdom 22 Aug 2017 No additional comments posted.
Imperial Equity Holdings Securities and Futures Commission Hong Kong 22 Aug 2017 No additional comments posted.
Ebond Securities LLC Securities and Futures Commission Hong Kong 22 Aug 2017 No additional comments posted.
Qunyi Dingtong International Securities and Futures Commission Hong Kong 22 Aug 2017 No additional comments posted.
https://www.coin-wallet.info/ Swiss Financial Market Supervisory Authority Switzerland 17 Aug 2017 No additional comments posted.
SOIA Swiss Online Investment Agency Swiss Financial Market Supervisory Authority Switzerland 17 Aug 2017 No additional comments posted.
FX Global Asset Management Ltd Polish Financial Supervision Authority Poland 16 Aug 2017
No additional comments posted.

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