Alphabetisch: L
Name IAL Ltd Domicile – Address Ruedi-Walter-Strasse 3, 8050 Zürich Internet https://ial.ltd Commercial register Not entered in commercial register Remarks –
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Gate Brokers Limited claiming to be a regulated broker. The entity has …
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Libra Markets which has an internet presence at https://libramarkets.com/. The entity claims …
Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. …
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado …
During the last weeks, the FSMA continued to receive new complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains …
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised …
The CMVM (Portuguese Securities Market Commission) issues a warning for investors to the fact that Leadernet OU and FX Leader, with the website https://www.fx-leader.com/ are not authorised to carry …
