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Homepage > Warnings > Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Jan 102025

Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Update on financial warnings from regulators in Italy (The Commissione Nazionale per le Società e la Borsa), Poland (Komisja Nadzoru Finansowego) and United Kingdom (Financial Conduct Authority). Warnings update number 1 in January 2025.

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consobwarn - Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Warnings CONSOB

Lemintero

Website: lemintero.com

Asteo Trade

Website: asteo-group.com

Quanta Capital Holdings Limited

Website: quantacapital.com.co

Goldbysell24

Website: goldbysell24.co

Goldcapital24 – Capitalmarket24

Website: goldcapital24.pro / capitalmarket24.co
knf ostrzezenia - Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Warnings KNF

Investingunity

Website: investing-unity.com / investing-unity.biz / investingunity.com

Ami Solutions

Website: amisolutions.co / ami-solution.net
fca ostrzezenie - Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Warnings FCA

VAVATREE

Website: vavatree.com

New Traders Holdings / New Traders Holdings FX / Safecrown

Website: newtradersholdings.com / safecrown.net

CRYPTO ADORER

Website: crypto-adorer.com

BROLLIX INC

Website: brollix.pro

GIANTTX

Website: gianttx.live

STEADY GAIN INVESTMENTS

Website: steadygaininvestments.live

netwealth-invest.xyz

Website: netwealth-invest.xyz

trust-market.top / Silga Pro

Website: trust-market.top

firstsafeinvest.com

Website: firstsafeinvest.com

ENHANCEDASSET

Website: enhancedasset.ltd

Forte Coins FX

Website: fortecoinsfx.com

EXPRESS TRADELINK

Website: expresstradelink.com

AMCHUNKS

Website: amchunks.com

WILSONCRYPTO

Website: wilsoncrypto.pro

CAPITALTRADESMARTLIMITED

Website: capitaltradestartlimited.com

GENERAL EXCHANGE

Website: general-xchange.pro

NEOMAVEN

Website: neomaven.pro

INSTANT FX

Website: instantfx.pro

PARAGON INVESTMENTS

Website: paragoninvestments.net

ALPHA-OX-TRADE

Website: alphaoxtrade.live

WAVE

Website: tradecapital.asia

FX TRADINGS

Website: foreignexchangetradings.live

intrinsic-assets.pro

Website: intrinsic-assets.pro

Source:

Author: ForexRev Team

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