EN / PL
menu
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.

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

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

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.


Last warnings:

financial warnings

Financial warnings from Spain (CNMV), United Kingdom (FCA), Canada (BCSC) and Poland (KNF) | February 2025 #1

Update on financial warnings from regulators in Spain (Comisión Nacional del Mercado de Valores), Poland ...
Read More
financial warnings

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 ...
Read More
financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | December 2024 #1

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e ...
Read More
financial warnings

Financial warnings from Italy (CONSOB), Austria (FMA) and ForexRev | November 2024 #2

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e ...
Read More

Add a comment

Your email address will not be published. Required fields are marked *

 

Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top