Start Verbraucherschutzinformationen Anlegerschutz IOSCO Warnungen aktuell – IOSCO ist die Dachorganisation der Finanzbehörden Weltweit

IOSCO Warnungen aktuell – IOSCO ist die Dachorganisation der Finanzbehörden Weltweit

0
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.

HINTERLASSEN SIE EINE ANTWORT

Please enter your comment!
Please enter your name here