Kategorie: IOSCO
INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS, Spain, www.iosco.org
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 …
The Portuguese Securities Market Commission (CMVM) issues a warning for investors to the fact that ACATIS INVESTMENT (https://acatrade.de) is not authorised to carry out any type of financial intermediation …
WARNINGThe Commission de Surveillance du Secteur Financier (CSSF) warns the public of the website https://adavacapital.euwhere an entity claims to offer investment services under the name Adava Capital S.A.The CSSF …
