| ISA Search |
Financial Conduct Authority |
United Kingdom |
15 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. |
| First Scrap Global Inc. |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Helius Capital Limited |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Bitonext |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Edigitalfxtrade |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Forex Crypto Investment |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| DGTL |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| FinoMarkets |
British Columbia Securities Commission |
British Columbia |
15 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| GreenRock Eco Ventures Corp. and Green Rock Associates LLC |
Bundesanstalt für Finanzdienstleistungsaufsicht |
Germany |
15 Jul 2022 |
Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements |
No additional comments posted. |
| Mobile Kredit |
Swiss Financial Market Supervisory Authority |
Switzerland |
15 Jul 2022 |
Miscellaneous |
No additional comments posted. |
| IGI Markets |
Swiss Financial Market Supervisory Authority |
Switzerland |
15 Jul 2022 |
Miscellaneous |
No additional comments posted. |
| ZM Markets |
Comissão do Mercado de Valores Mobiliários |
Portugal |
14 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| ATTIADA |
Comisión Nacional de Valores |
Argentina |
14 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) |
https://www.instagram.com/alanattadia/?hl=es more |
| legitimatebitcoin.com |
Financial Conduct Authority |
United Kingdom |
14 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)
Miscellaneous |
No additional comments posted. |
| Cryptobankforyou |
Commission de Surveillance du Secteur Financier |
Luxembourg |
14 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| website https://amiral-patrimoine.com |
Commission de Surveillance du Secteur Financier |
Luxembourg |
14 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| website www.continental-lu.com |
Commission de Surveillance du Secteur Financier |
Luxembourg |
14 Jul 2022 |
Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
No additional comments posted. |
| Abalis Finance |
Swiss Financial Market Supervisory Authority |
Switzerland |
14 Jul 2022 |
Miscellaneous |
Abalis Finance / https://www.abalisfinanceltd.com/ ist nicht zu verwechseln mit der Abalis Finance AG, Binningen, welche im Schweizerischen Handels-regis-ter eingetragen ist (CHE-112.867.710). more |
| Trusts Asset |
Swiss Financial Market Supervisory Authority |
Switzerland |
14 Jul 2022 |
Miscellaneous |
No additional comments posted. |
| The Cryptoverse |
Swiss Financial Market Supervisory Authority |
Switzerland |
14 Jul 2022 |
Miscellaneous |
No additional comments posted. |
