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Warnings by other regulators

11.08.2022 1

Warning by the UK regulator in connection with the company WHITEWELL CAPITAL MANAGEMENT INC

WHITEWELL CAPITAL MANAGEMENT INC

11.08.2022 2

Warning by German regulator in connection with the company EJ Investment

EJ Investment

11.08.2022 3

Warning by German regulator in connection with the company Elliott Investment

Elliott Investment

11.08.2022 4

Warning by Italian regulator in connection with companies Fti Finance (https://www.ftifinance.net); Broker Capitals Limited (https://brokercapitals.com ; https://platform.brokercapitals.com); Mb Invest (www.investingmb.com)

Fti Finance (https://www.ftifinance.net); Broker Capitals Limited (https://brokercapitals.com ; https://platform.brokercapitals.com); Mb Invest (www.investingmb.com)

10.08.2022 5

Warning by the UK regulator in connection with the company CRYPTOPOPINVESTMENT

CRYPTOPOPINVESTMENT

10.08.2022 6

Warning by the UK regulator in connection with the company CRYPTOFINACLETRADE

CRYPTOFINACLETRADE

10.08.2022 7

Warning by the UK regulator in connection with the company Clinton Associates LLC

Clinton Associates LLC

10.08.2022 8

Warning by German regulator in connection with the company Green Wave Materials Corp.: BaFin prohibits Green Wave Materials Corp. from offering its shares to the public

Green Wave Materials Corp.: BaFin prohibits Green Wave Materials Corp. from offering its shares to the public

10.08.2022 9

Warning by the UK regulator in connection with the company crypto-x-options

crypto-x-options

10.08.2022 10

Warning by the UK regulator in connection with the company Crypto defi Management

Crypto defi Management

  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
  • Telephone: +386 (0)1 280 04 00
    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si