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IOSCO Finanz Warnungen International

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Die IOSCO erhält Warnungen und Warnungen von ihren Mitgliedern über Firmen, die nicht berechtigt sind, Wertpapierdienstleistungen in der Gerichtsbarkeit zu erbringen, die die Warnung oder Warnung ausgegeben hat.

Einige der Benachrichtigungen oder Warnungen beziehen sich auf nicht autorisierte Firmen, die ähnliche Namen wie autorisierte Firmen verwenden, oder auf nicht autorisierte Firmen, die fälschlicherweise behaupten, mit autorisierten Firmen in Verbindung zu stehen.

Die in der beigefügten Liste enthaltenen Alarme und Warnungen werden von IOSCO-Mitgliedern auf freiwilliger Basis bereitgestellt. Für den Inhalt der Alerts und Warnungen ist das IOSCO-Mitglied verantwortlich, das sie herausgegeben hat. Dies ist keine vollständige Liste aller Alarme und Warnungen aller IOSCO-Mitglieder.

Das Datum neben dem Namen des IOSCO-Mitglieds ist das Datum, an dem die Warnung oder Warnung auf dieser Liste veröffentlicht wurde. Durch Klicken auf das Datum werden Sie zum Text der Warnung oder Warnung auf der Webseite des IOSCO-Mitglieds weitergeleitet. Sie sollten sich die Webseite der IOSCO-Mitglieder ansehen, um alle relevanten Informationen zu erhalten.

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.