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Prohibition of Marketing
Hellebore Credit SICAV-RAIF
Banqoin / Infocom Media Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Announcement: FMA imposes sanction against a private investor for a breach against the Market Abuse Regulation (MAR, Regulation (EU) 596/2014)
FMA imposes sanction against a private investor for a breach against the Market Abuse Regulation
FMA extends implementation period for strong customer authentication for card payments in e-commerce
FMA extends implementation for card payments in e-commerce
MarketsSoft / Horizon Ventures Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
www.jfglobaladvisors.com
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
UKFinvest / UKFinancial Investments / ALDIMA LTD
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Zuitex
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
OMC Markets (Personal Found Ltd)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Suspension of Unit Certificate Trading
ESPA STOCK ISTANBUL