Dec 192023
Financial warnings from Italy (CONSOB), Greece (HCMC), Poland (KNF), Belgium (FSMA) and Spain (CNMV) | December 2023 #2
Table of Warnings
Update on financial warnings from regulators in Italy (CONSOB), Greece (HCMC), Poland (KNF), Belgium (FSMA) and Spain (CNMV).
Check if there is a company on it that offers you investments!
Warnings KNF
Ancor Capital
Website: ancorc.comRXP Trader / RXP Traders / RXP Trade
Website: rxptraders.com / rxptrades.com
Warnings CONSOB
Alloptionsint
Website: alloptionsint.comMarkets AC
Website: Marketsac.comAxia Group Ltd / Axiacvs
Website: axiacvs.comInfinity Business Brokers LTD
Website: infinity-brokers.comFxAlta
Website: fx-alta.comCompany: Pangaia Ltd
Swissdeal
Website: swissdeal.coBit-matic
Website: bit-matic.comC B Financial Services Limited
Website: onefinancialmarket.comInteractive
Website: inter-active.io / inter-active.solutionsForexelite Limited and Elite Trading Academy
Website: forexelite.coDegirocfd Group
Website: degirocfd.comBillionaire Trade Limited
Website: billionaire-trade.co
Warnings FSMA
Pontils-alinau
Website: Pontils-alinau.comprat holding
Website: pratholding.comsilva-investissements
Website: silva-investissements.comwalletpremium
Website: walletpremium.com
Warnings CNMV
Tacticas De Trading
Website: tacticasdetrading.comCompany: Tacticas De Trading Llc
Bitavage
Website: bitavage.comEthereum Eve / Bitcoin Revolution Ltd
Website: btcrevolution.cloudBitiplex
Website: bitiplex.aiBtc Avage Ai
Website: btcavage.comEthereum Proair
Website: ethereumproair.net / ethereumproair.com / ethereumproair24.com / ethereumproair.coHuelva Capital
Website: huelvacapital.comQuantumai / Quantum Ai
Website: quantum-ai-trading.com / quantum-ai.trading / quantum-ai.io / thequantumai.app
