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RLCMN CAPITAL SK, s.r.o.
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
www.kbcapitals.com
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Joshua Trade EOOD and Joshua Development LTD
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
In 2017 whistleblowers made 158 tip-offs regarding misconduct in the Austrian financial market. FMA Executive Board: “Our whistle-blowing system is an important source of information for the FMA.”
Whistle-blower system: remarks about misconduct in 2017
Announcement: FMA imposes sanction against responsible agent of an investment fund management company for a breach against the Investment Funds Act (InvFG)
FMA imposes sanction for a breach against the Investment Funds Act (InvFG)
The Crypto Genius
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Lapsing of Licence
FMS Kapital & Ertrag GmbH
www.holzmannfriedrich.com
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
www.quaronigroup.com
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Portfolio Transfer from Reliance Mutual Insurance Society Limited to LCCG New LifeCo Limited
from Reliance Mutual Insurance Society Limited to LCCG New LifeCo Limited