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Matching Blue Consulting S.L. (“Golden Markets”)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Prohibition of Marketing
Red Rocket Solution Ltd. (formerly 21c Ltd.)
Warrington Shaw
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Investfinans Bank Group AB
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Investfinans AB
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Mobile Cash / MobiCASH / mCASH ITOS d.o.o.
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Celestial Trading Ltd / Tradeinvest90
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Royston Carr Asset Management
The FMA warns investors against concluding investment transactions requiring a licence with this provider
Velmon Enterprise Ltd (“FX Market Pro”)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
kontofx
The FMA warns investors against concluding banking transactions requiring a licence with this provider.