Warnings by other regulators

07.05.2020 11

Warning by Austrian regulator in connection with the company AGMarkets / Absolute Global Markets / Lotens Partners LTD


AGMarkets / Absolute Global Markets / Lotens Partners LTD

07.05.2020 12

Warning by Austrian regulator in connection with the company Finanzen Kredit

Finanzen Kredit

07.05.2020 13

Warning by the UK regulator in connection with the company isa-search.co

isa-search.co

06.05.2020 14

Warning by the UK regulator in connection with the company Stockmarket Insider / Fixed Rate Bonds

Stockmarket Insider / Fixed Rate Bonds

04.05.2020 15

Warning by the UK regulator in connection with the company Savone Pierre Brokerage (clone of EEA authorised firm)

Savone Pierre Brokerage (clone of EEA authorised firm)

04.05.2020 16

Warning by the UK regulator in connection with the company Cryptozone24 (clone of authorised firm)

Cryptozone24 (clone of authorised firm)

04.05.2020 17

Warning by the UK regulator in connection with the company Ledbury Plc (clone of authorised firm)

Ledbury Plc (clone of authorised firm)

04.05.2020 18

Warning by Italian regulator in connection with companies Finance Activity Group (website www.capo-invest.com); FXTrading Corp (website https://fxtradingcorp.trade); Tradefxzone Ltd and SolutionsCM Ltd (website https://tradefxzone.com); ForTradersFx Ltd (website www.fortraders-fx.com); OGAM Ltd (website www.ogamfx.com)

Finance Activity Group (website www.capo-invest.com); FXTrading Corp (website https://fxtradingcorp.trade); Tradefxzone Ltd and SolutionsCM Ltd (website https://tradefxzone.com); ForTradersFx Ltd (website www.fortraders-fx.com); OGAM Ltd (website www.ogamfx.com)

04.05.2020 19

Warning by the UK regulator in connection with the company Kensington Bonds Group

Kensington Bonds Group

04.05.2020 20

Warning by Spanish regulator in connection with the company AFFORT PROJECTS S.A

AFFORT PROJECTS S.A

  • 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