Financial warnings from Austria (AFM) and Netherlands (FMA) | September 2024 #1

Update on financial warnings from regulator in Austria (AFM) and Netherlands (FMA). Warnings update number 1 in Septmenber 2024.

Check if there is a company on it that offers you investments!

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Warnings AFM

Fin2ai

Website: fin2ai.com

Quanter Trade

Website: quantertrade.com

Ctm

Website: ctmexm.com

Riotrades Ltd

Website: riotradesltd.us

Topix Ltd

Website: topix.pro

Rewe.im

Website: rewe.im

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Warnings FMA (Austria)

Kash Kredit Express

Website: kashkreditexpress.com

Kapital Finanzen

Website: kapital-finanzen.com

Pom-oc

Website: pom-oc.com

Activopts

Website: activopts.com

Trust Financial Group Ltd.

Website: tfg.finance/de/main

Xpress Trade

Website: xpress-trade.org

Htx / Huobi

Website: htx.com

Investingoperation Inc.

Website: investingoperation.com

TakeYourprofit

Website: takeyourprofit.ch

Immediate Frontier

Website: immediate-frontier-com.crypto-market-world.com/de/

Immediate Peak

Website: mars-e.bottomwriter.care / saturn-e.gorgeous-growlithe.xyz / mars-e.pumpkinospopeye.tech / jupiter-e.aprillemon.care / encouraging-staryu.xyz

Convivium

Website: convivium-solutions.com/Home.html

Tether-invest Corporation

Website: tether-invest.com

Mrkt4trd.com

Website: mrkt4trd.com

Xhpx Global Pro

Website: xhpxomg.com / xhpxbuy.com / xhpxpro.com

Neopanda

Website: neopanda.net/gr

Kantonal Finanz

Website: kantonalfinanz.net

Inter Algo Gmbh

Website: inter-algo.com

Bnb Trades

Website: bnbtrades.com

Tufic Crypto Assets

Website: tuficcryptoassets.com

Investiray

Website: investi-ray.com

Fildaxcapital

Website: fildaxcapital.com

Investment Peak

Website: investmentpeak1.com

Wellvest

Website: wellvest.pro

Source:

• https://www.afm.nl/
• https://www.fma.gv.at/en/category/news-en/investor-warning/