Jan 222024
Financial warnings from Italy (CONSOB), Poland (KNF), Canada (AMF), Switzerland (FINMA) and Australia (ASIC) | January 2024 #1
Table of Warnings
Update on financial warnings from regulators in Italy (CONSOB), Poland (KNF), Canada (AMF), Switzerland (FINMA) and Australia (ASIC).
Check if there is a company on it that offers you investments!
Warnings CONSOB
Blackridge Capital Management
Website:Company: Blackridge Capital Management Ltd
Alphascrypto
Website: alphascrypto.co.uk / alphascrypto.websiteFast-Mng
Website: fast-mng.eu
Warnings AMF (Kanada)
Deribit
Website: deribit.com / deribit.usSimplewealthfx
Website: simplewealthfx.com / simplewealthfx.network
Warnings KNF
360daltd
Website: kredytnadowolnycel.plGeneral Trust Group Platform
Website: generaltg.comTeletrade Polska
Website: teletrade.eu / teletrade.org / teletrade-dj.com / orazesperio.orgCompany: Teletrade Polska Sp. z o.o.
Warnings FINMA
Wv Financial Services
Website:Company: Wv Financial Services Sa
Aiternativ
Website: aiternativ.comCompany: Aiternativ Ltd
Warnings FMA (Nowa Zelandia)
Bronte Fx Limited
Website: brontefxlimited.netCompany: Bronte Fx Limited
Ocean Trade
Website: ocean-trade.org / perfectglobaltrade.org / livetradeinvestment.com / cryptoprofitrade.com / coinminetinvest.com / cryptoprofitrade.com / cnkglobalinvestment.com / stakefunds.org / episodegrab.org / upliftfxinvest.net / coinfinancefxtrading.com / realearners.net / coinfinancefxtrading.comCato Assets Management
Website: catoassetmanagement.comNz Best Rates
Website: nzbestrates.comWarnings ASIC
ACMA AU
Website: acma-au.orgJP EX
Website: jp-ex.ioinvest funds online
Website: investfundsonline.comopen markets cfd
Website: openmarkets.cfdCrypto Nova
Website: cryptonovapty.protechberry.online
Website: techberry.onlinebs-xchange.com
Website: bs-xchange.comstkcorp.com.au
Website: stkcorp.com.ausmartmoneyau.com
Website: smartmoneyau.commabcredit.com
Website: mabcredit.comcompare-investments.net
Website: compare-investments.netquantum-ai-new2.digital-invest-club.com
Website: quantum-ai-new2.digital-invest-club.comclient-secureaccess.com
Website: client-secureaccess.comomegagoldltd.com
Website: omegagoldltd.comfiatvisions.com
Website: fiatvisions.comm-lith.com
Website: m-lith.comSource:
- https://www.consob.it/web/consob-and-its-activities/warnings
- https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
- https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings
- https://www.finma.ch/en/finma-public/warning-list/
- https://asic.gov.au/online-services/search-asic-s-registers/additional-searches/public-warning-notices/
