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Homepage > Warnings > Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Jun 022023

Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Update on warnings from regulators in Poland, Italy, Spain, and Switzerland.

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

knf ostrzezenia - Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Warnings KNF

Prime Oakmont

Website: primeoakmont.com

TigersFM

Website: tigersfm.com

Direct Financial Services Poland sp. z o.o. sp. k.

Website:
Company: Direct Financial Services Poland sp. z o.o. sp. k.

Amethyst UE sp. z o.o.

Website:
Company: Amethyst UE sp. z o.o.

Lamelle Financial Consultants

Website: lamellefinancialconsultants.com
Company: Lamelle Financial Consultants Limited

Marketrip

Website: marketrip.com / marketrip.co / marketrip.site
consobwarn - Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Warnings CONSOB

Prime Markets

Website: primemarkets.co.com

Fintech Market

Website: fintechmarket.consulting

Nadex CFD

Website: nadexcfd.com
Company: Nadex CFD Limited

Luxem Capital

Website: luxemcapital.com
Company: Luxem Capital, Inc.
finma - Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Warnings FINMA

Allox Investment (clone)

Website: alloxinvestment.com

Swiss International Asset Management

Website: swissam.ch
Company: Swiss International Asset Management AG

Ariol Investment Group

Website: ariolinvgroup.com

Tradeuros

Website: tradeuros.com

Robo Invest

Website: roboinvest.at
Company: Robo Invest Plc

Alta Digital Inc (clone)

Website: altadigitalinc.com

Ariola Holdings (clone)

Website: ariolaholdings.com

Alliance Inv Group (clone)

Website: allianceinvgroup.com
cnmv ostrzezenie - Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Warnings CNMV

Adrswap

Website: adrswap.com

Ark Coin

Website: arkcoin.cc / arkcoin.live
Company: Flack Consulting Llc

Bibox Technology Oü

Website: bibox.com

Ct Matador

Website: ctmatador.com
Company: Wind Holdings Ltd

Import Capital

Website: importcapital.cc

Lenz Capital

Website: lenzcapital.pro

Madeira Invest Club

Website: madeirainvestclub.com
Company: Proelucyon, Llc

Polarbtc

Website: polarbtc.com

Señales Forex

Website: señalesforex.com / xn--sealesforex-2db.com

Valo Holdings Group

Website: surgetrader.com

Upstream

Website: upstream-market.com

Lenz capital

Website: lenzcapital.pro

Source:

Author: ForexRev Team

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