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erstemarkets.com
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
www.simplex-finance.com
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
Portfolio Transfer from Steamship Mutual Underwriting Association Limited to Steamship Mutual Underwriting Association (Europe) Limited
from Steamship Mutual Underwriting Association Limited to Steamship Mutual Underwriting Association (Europe) Limited
Portfolio Transfer from QBE UK Limited to QBE Europe SA/NV
from QBE UK Limited to QBE Europe SA/NV
Sharefounders Ltd
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
www.afbauerpvt.com
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
YORKCG
The FMA warns investors against concluding investment services and banking transactions requiring a licence with this provider.
Huber Group Invest
The FMA warns investors against concluding investment services requiring a licence with this provider.
Xpress Money Services Limited: voluntary agreement with the FCA about a temporary cessation of new business
Voluntary agreement with the FCA about a temporary cessation of new business
FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorist financing
FMA imposes sanction against Bank Winter & Co AG for breaches against due diligence requirements for the prevention of money laundering and terrorism financing