Aug 182023
Warnings from AMF Quebec, FMA (New Zealand) and FINMA | August 2023 #3
Table of Warnings
Update on warnings from regulators in New Zealand, Switzerland and Canada.
Check if there is a company on it that offers you investments!
Warnings AMF
Investuspro
Website: investuspro.comVoltcoins
Website: voltcoins.comOTCSX
Website: otcsx.liveGravitaseblock
Website: gravitaseblock.comQuantum AI
Website: tainedef.spaceGemini Invest
Website: gemininvest.comConcretio
Website: can-concretio-work.comCoinivate
Website: coinivate.netSimpliicryptos
Website: simpliicryptos.comWarnings FMA New Zealand
HSBC (clone)
Website: hsbcnz.comBt Funds Management
Website: btonline.co.nzTitan Solutions Limited
Website: ratesfinder.co.nzWbroker
Website: wbroker.comGrampoint
Website: grampointclub.comHoldingheritagelimited.com
Website: Holdingheritagelimited.comPsluscCom
Website: pslus.com
Warnings FINMA
Bibox
Website: bibox.com / bibox.ccSwiss Cgp Group
Website: swiss-cgp.chLagrand Group
Website: lagrandg.comGVA Holding (clone)
Website: gva-holding-sa.comBitqy
Website: bitqy.ccTrustedwall
Website: trustedwall.bzUnitwall
Website: unitwall.bzUnowall
Website: unowall.appWallone
Website: wallone.cabOpenways
Website: openways.appCompany: Openways Ltd
Aaatrade
Website: aaatrade.chCompany: Aaatrade Ltd
