Warnings by other regulators

13.01.2021 11

Warning by the UK regulator in connection with the company Compare Best ISAs

Compare Best ISAs

13.01.2021 12

Warning by the UK regulator in connection with the company chloehenx / chloefxtrades / xchloesworld

chloehenx / chloefxtrades / xchloesworld

13.01.2021 13

Warning by the UK regulator in connection with the company Charter Savings Bank (clone of an FCA authorised firm)

Charter Savings Bank (clone of an FCA authorised firm)

12.01.2021 14

Warning by Spanish regulator in connection with the company https://www.gmip.net/

https://www.gmip.net/

12.01.2021 15

Warning by Spanish regulator in connection with the company Merkell Tras Group LTD

Merkell Tras Group LTD

12.01.2021 16

Warning by Spanish regulator in connection with the company https://www.qubittech.ai/

https://www.qubittech.ai/

12.01.2021 17

Warning by Spanish regulator in connection with the company SOLUTIONS MARKETS/SOLUTIONSMARKETS/KIQIWK HOLDING INTL LIMITED 

SOLUTIONS MARKETS/SOLUTIONSMARKETS/KIQIWK HOLDING INTL LIMITED 

12.01.2021 18

Warning by Spanish regulator in connection with the company FX4LUX/GLOBAL PEGASUS LTD

FX4LUX/GLOBAL PEGASUS LTD

12.01.2021 19

Warning by Spanish regulator in connection with the company EDU4TRADERS/HUNGE MEDIA LTD 

EDU4TRADERS/HUNGE MEDIA LTD 

12.01.2021 20

Warning by Spanish regulator in connection with the company FUTURE BAVAMA SL

FUTURE BAVAMA SL

  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
  • Telephone: +386 (0)1 280 04 00
    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si