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Announcement: FMA imposes sanction against a private person for a breach against the Stock Exchange Act of 2018 (BörseG 2018)
FMA imposes sanction against a private person for a breach against the Stock Exchange Act of 2018 (BörseG 2018)
Website: www.cryptodeutsch.com
The FMA warns investors against concluding banking transactions requiring a licence with the unknown operator of this website
Strong increase in whistle-blowing tip-offs. More than half relate to investment fraud, particular with crypto assets
More than half relate to investment fraud, particular with crypto assets
ESMA Statement
about the high volatiliity in trading of certain US stocks
Expertise Trader Ltd
The FMA warns investors against concluding banking transactions requiring a licence with these providers.
Karello D Buro LLC
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
horizoninvest.cc
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
KapitalFX
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
FX-Leader Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
BTC-Markets / Sunstar Holdings Ltd
The FMA warns investors against concluding banking transactions requiring a licence with these providers.