Alphabetisch: Z
Name Zurich Financial Group Domicile – Address – Internet www.zurichfinancialgroup.co Commercial register Not entered in commercial register Remarks –
No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor’s office Information …
Gemäß Artikel 6b Absatz 1 des Gesetzes vom 21. Juli 2006 über die Finanzmarktaufsicht (Journal of Laws 2019, Punkt 298 in der jeweils gültigen Fassung) informiert der KNF-Vorstand die …
4ex7 Ltd (www.4ex7.live) – Octaviotradefx e Galore Pro (https://octaviotradefx.com) – Itm Solutions LLC (https://galore.pro e pagina https://trading.galore.pro) – Finanza-Invest (www.finanza-invest.com) – Billion Forex Ltd (https://billionforex.com) – HBCMarket Ltd e …
Warnung bezüglich der Aktivitäten eines Unternehmens mit dem Namen “Zenith Assets Management” Die Commission de Surveillance du Secteur Financier (CSSF) warnt die Öffentlichkeit vor den Aktivitäten eines Unternehmens …
Name Zurich Markets Limited Domicile – Address Dreikönigstrasse 36, Zürich Internet www.zurichmarkets.com Commercial register Not entered in commercial register Remarks –
Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by …
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that Sekrata Sp. Z O.O. with its registered office in Piotrków Trybunalski (operating through the sekrata.pl website) …
Name ZurichFG Domicile – Address – Internet www.zurichfg.com Commercial register Not entered in commercial register Remarks
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of a website which has been branded with the same name and details as those used by …
