Kategorie: IOSCO
INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS, Spain, www.iosco.org
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 …
It has come to the attention of the Central Bank of Ireland (‘Central Bank’) that Meta4fxtrade EU Ltd (Ireland) – www.meta4fxtrade.com has been operating as an investment firm/investment business …
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 …
The Central Bank of Ireland (‘Central Bank’) today,2March 2020,published the name of an unauthorised investment firm Devon Fairchild & Co. (Singapore) – http://www.devonfairchild.com/. Devon Fairchild & Co. 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, …
The Central Bank of Ireland (‘Central Bank’) today, 1 August 2019, published the name of an unauthorised investment firm, Hill Law Associates (USA) – https://hill-lawassociates.net. Hill Law Associates (USA) …
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 …
The Central Bank of Ireland (‘Central Bank’) today, 30 April 2019, published the name of an unauthorised investment firm, Akari Ventures (Japan) – https://akarivent.com. Akari Ventures (Japan) is not …
