Apr 232024
Financial warnings from Poland (KNF), Spain (CNMV) and Australia (ASIC) | April 2024 #2
Table of Warnings
Update on financial warnings from regulators in Poland (KNF), Spain (CNMV) and Australia (ASIC).
Check if there is a company on it that offers you investments!
Warnings CNMV
Global Crypto Trade Alliance
Website: globalcryptotradealliance.comWay Trading
Website: waytradinginvestment.comPlus Trade
Website: plustrade.co.ukCompany: Plus Trade Ltd
Iq Mining
Website: iqmining.comCompany: Tunewo Ltd
212-Investment.pro
Website: 212-investment.proTrustyswap
Website: trustyswap.netMexc
Website: mexc.com24markets
Website: 24markets.comCompany: Deda Capital Markets (Pty) Ltd
Altrix Edge
Website: altrix-edge.org / Altrix-Edge.Club / altrix-edge.ioAutomatical Bitcoin
Website: automaticalbitcoin.comAxaforex
Website: axaforex.comDeltacapitaltrade
Website: deltacapitaltrade.comImmediate Revolution 360 / Immediate Evex 360
Website: immediate-revolution-360.com / immediate-revolution-360-app.comForexeze
Website: forex-eze.comImmediate Trader / Immediate Ifex
Website: immediatetrader.com / immediatetrader.netImmediate Peak
Website: mmediate-peak-app.com / the-immediate-peak.comImmediate Momentum
Website: the-immediate-momentum.com / immediatemomentumapp.comIsf Capital
Website: isf.capitalCompany: Internacional De Software Financiero Llc
Krakcoin / Krakcoin Trading
Website: krakcoin.coMonte Verde
Website: monte-verde.chOil Folex
Website: oilfolex.com / oilfolex.app / oilfolex360.com / oilfolexai.com / oilfolexpro.comOil Trader / Petrol Proair
Website: oiltraderai.comParallel Investment
Website: parallelinvestment.ioPo Trade
Website: po.tradeProminersfxt
Website: prominersfxt.comSterling Equity Holdings
Website: sterlingequityholdings.com
Warnings KNF
Forex Network
Website:Company: Forex Network Sp. z o.o. / Nxf Sp. z o.o. / Forex Network Sp. z o.o. Sp. k. / Nxf Sp. z o.o. Sp. k
