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Baxter & Grant

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

Kepercoin

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The FMA warns investors about the payment services provided by this provider

Tradofx Limited / ITQ Code LTD

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

Goldberg Financial

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The FMA warns investors against concluding investment transactions requiring a licence with this provider.

United LondonBrokers

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The FMA warns investors against concluding investment transactions requiring a licence with this provider.

Digital Exchange Limited/ Securex Plus Solutions EOOD

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

www.interexfinance.com

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

www.bankobaku.com

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

Jubilee Ace

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The FMA warns investors against concluding banking transactions requiring a licence with this provider

Compass Consulting Group

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Failure to report to the New-Issue Calendar

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