Apr 032025
Financial warnings from United Kingdom (FCA), Malta (MFSA) and Spain (CNMV) | April 2025 #1
Table of Warnings
Update on financial warnings from regulators in United Kingdom (Financial Conduct Authority), Malta (Malta Financial Services Authority) and Spain (Comisión Nacional del Mercado de Valores). Warnings update number 1 in April 2025.
Check if there is a company on it that offers you investments!
Warnings FCA
BRENTWOOD-COOPER & ASSOCIATES LLP
Website: https://brentwood-cooper.comVelocity Capital Advisor Inc
Website: https://velocitycapitaladvisorinc.comSWIFTMERGE CORPORATION GROUP
Website: https://swiftmergecorpgroup.comHIMERGE ACQUISITION ADVISORS LLC
Website: https://himergeacquisitionadvisors.comADLER KASS BUSINESS CONSULTANCY
Website: https://adlerkassbusiness.comHarber Asset Management LLC
Website: https://harberassetmgmt.comOption Bull Market
Website: https://optionbullmarket.liveOctopus Asset Investment
Website: https://www.octopus-asset.comCapital Prolific Investment
Website: https://www.capitalprolificinvestment.comFINAXEN-TRADEPIPS
Website: https://finaxentradepips.comINSTANT INVEST FX
Website: https://instantinvestfx.comCRYPTGATEMARKET LTD
Website: https://cryptgatemarket.comFusion Finance
Website: https://fusionfintd.liveAUTOSTOCKS TRADES
Website: https://autostockstrades.comSPEED BIT TRADER
Website: https://speedbitrader.proswiftpathwayearns
Website: https://swiftpathwayearns.liveStep One Markets / Step 1 Markets
Website: https://steponemarkets.comOrbisDL
Website: https://orbisdl.com
Warnings MFSA
Delta Funding Limited
Website: https://deltafundingfx.comZBX Exchanges
Website: https://zbx-exchanges.com
Warnings CNMV
SURGIRUX
Website: https://surgirux.proIFM24
Website: https://ifm247.coVida Markets
Website: https://www.vidamarkets.comCompany: Vida Global Markets (PTY) LTD / Vida Markets Limited
NETWORK CAPITAL
Website: https://network-capital-partners.com/Company: NETWORK CAPITAL LTD
