Warnings by other regulators

29.12.2020 61

Warning by Belgian regulator in connection with FRAUDULENT ONLINE TRADING PLATFORMS: THE FSMA UPDATES ITS LIST OF SUSPICIOUS SITES

FRAUDULENT ONLINE TRADING PLATFORMS: THE FSMA UPDATES ITS LIST OF SUSPICIOUS SITES

28.12.2020 62

Warning by the UK regulator in connection with the company Investor Checker

Investor Checker

23.12.2020 63

Warning by the UK regulator in connection with the company The Best UK Investment

The Best UK Investment

23.12.2020 64

Warning by the UK regulator in connection with the company Guardian Bonds

Guardian Bonds

22.12.2020 65

Warning by the UK regulator in connection with the company New Traders Holdings/New Traders Holdings FX

New Traders Holdings/New Traders Holdings FX

22.12.2020 66

Warning by the UK regulator in connection with the company Global Trade

Global Trade

22.12.2020 67

Warning by the UK regulator in connection with the company UK Saving Bonds

UK Saving Bonds

22.12.2020 68

Warning by the UK regulator in connection with the company First UK Bonds

First UK Bonds

22.12.2020 69

Warning by Spanish regulator in connection with the company KW Investments Limited/Key Way Solutions Ltd

KW Investments Limited/Key Way Solutions Ltd

22.12.2020 70

Warning by the UK regulator in connection with the company Secure Finance (clone of FCA authorised firm)

Secure Finance (clone of FCA authorised firm)

  • 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