Archief
2023
/
2024
/
2025
| Publicatiedatum |
Vennootschap |
Autoriteit |
| 04-01-2023 |
AIFXHOLDING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Financial Access Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 |
Monie Trust Savings |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CRYPTO-EQUITIES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
ForexNjr |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 02-01-2023 |
Warning concerning the website https://www.oorekainter.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
