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CFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)
The FMA warns investors against concluding investment and banking transactions requiring a licence with this provider.
Stella Markets
The FMA warns investors against concluding banking business requiring a licence with this provider.
Carter Financial Services
The FMA warns investors against concluding banking business requiring a licence with this provider.
Orion Service EOOD (Wisebanc)
The FMA warns investors against concluding banking business requiring a licence with this provider.
Hernuel Management
The FMA warns investors against concluding investment transactions requiring a licence with this provider.
Xtrader-FX GPay Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
SingleBell Ltd
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
“Profit Trade” GPS Marketing LTD und Global Top Marketing LTD
The FMA warns investors against concluding banking transactions requiring a licence with this provider.
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.)