Alphabetisch: Q
During the last weeks, the FSMA continued to receive complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. The approach remains the …
CNMV ISSUES WARNING TO THE PUBLIC ONUNREGISTERED FIRMIn accordance with the provisions of Article 17(2) of the Spanish Securities Market Act (Recast Text approved by Spanish Royal Legislative Decree …
Name Quantum Banking Trust & Estate AG Domicile – Address Kuttelgasse 2, 8001 Zürich, Schweiz Internet www.qbt-ag.com Commercial register Not entered in commercial register Remarks –
Die österreichische Finanzmarktaufsichtsbehörde (FMA) kann ua gemäß § 4 Abs 7 BWG die Öffentlichkeit informieren, dass eine namentlich genannte natürliche oder juristische Person zur Vornahme bestimmter Bankgeschäfte (§ 1 …
It has come to the attention of Finansinspektionen (FI), the Swedish Financial Supervisory Authority, that persons claiming to represent Quotatrade are offering Swedish investors to trade with securities. FI …
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’. …
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 …
Name Qualion Finance Domicile – Address Badenerstrasse 1, 8004 Zürich Internet www.qfprivate.com 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’. …
