Kategorie: IOSCO

INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS, Spain, www.iosco.org

The Central Bank of Ireland (‘Central Bank’) today, 16 October 2020, published the name of an unauthorised firm, Mutual Lending Mate (Ireland) – https://www.mutual-lending-mate.com/ in order to warn the …

The Financial Supervision Commission is warning consumers and potential investors of financial frauds through the “Brokerz.com” website 18/09/2020 As a matter of priority and with a high level of …

The Central Bank of Ireland (‘Central Bank’) today,2 March 2020,published the name of an unauthorised investment firm, Gelios Trade Limited (Ireland) – www.gelios.com (website unavailable)   in order to …

The Central Bank of Ireland (‘Central Bank’) today,2 March2020,published the name of an unauthorised investment firm Transfer Authority International (China/Japan) – https://www.tainternational.co.   Transfer Authority International (China/Japan) is not …

Notice about the activities of Signal Invention s.r.o. The Czech National Bank wishes to warn the public about the activities of Signal Invention s.r.o., company ID number 08056871, offering …

The Danish Financial Supervisory Authority (FSA) warns the public against the activities of Chris Gardner Group, a company that claims to have main offices at Raadbuspladsen 16, 1550 Copenhagen, …

A number of market participants have informed the Cyprus Securities and Exchange Commission (CySEC) about the fraudulent representation of CySEC officers. It has come toour repeated attention that individuals …