Warnings by other regulators

22.12.2020 71

Warning by Luxembourg regulator in connection with the website www.500.trade

www.500.trade

21.12.2020 72

Warning by Irish regulator in connection with the company TD Global Finance (CLONE)


TD Global Finance (CLONE)


21.12.2020 73

Warning by Irish regulator in connection with the company Sands Capital (Clone)

Sands Capital (Clone)

21.12.2020 74

Warning by Irish regulator in connection with the company Elkwood Financial (Clone)

Elkwood Financial (Clone)

21.12.2020 75

Warning by Irish regulator in connection with the company Custom Markets QIAIF PLC (Clone)

Custom Markets QIAIF PLC (Clone)

21.12.2020 76

Warning by Luxembourg regulator in connection with the company Global Markets Association

Global Markets Association

21.12.2020 77

Warning by Italian regulator in connection with companies “Octaviotrade” (website https://octaviotrade.com); Konstos Markets Ltd (website www.stocklux.co); Salvax Limited (website www.fxsuit.eu); “LiborTC Ltd” (website https://libortc.com and its page https://client.libortc.com); Tradixa Ltd and All Media Eood (website www.tradixas.com).

“Octaviotrade” (website https://octaviotrade.com); Konstos Markets Ltd (website www.stocklux.co); Salvax Limited (website www.fxsuit.eu); “LiborTC Ltd” (website https://libortc.com and its page https://client.libortc.com); Tradixa Ltd and All Media Eood (website www.tradixas.com).

21.12.2020 78

Warning by the UK regulator in connection with the company Plutus.pro

Plutus.pro

21.12.2020 79

Warning by Irish regulator in connection with the company Pershing Securities Limited (CLONE)

Pershing Securities Limited (CLONE)

21.12.2020 80

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

Codex Crypto (clone of authorised firm)

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