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KapitalEU
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Bitcoin Welt & EFV
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
H&S Management Group or H&S Finance Consulting
The FMA warns investors against concluding investment services requiring a licence with this provider.
https://market.ebk-france.com/
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
KLDC Technical Systems (CAPWELT, Tradecenter.fm)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Finance-21
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
TD Market Investment Capital Ltd / Tiandin Limited
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Orti Group Beheer GmbH (B.V.)
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
AgricoXQ
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
Goldstein Invest Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.