Warnings by other regulators

11.06.2021 1

Warning by Italian regulator in connection with companies Preqster Ltd (www.pips500.com ; https://my.pips500.com); Trade Action Ltd and TradeSaction Ltd (https://accounts.tradesaction.com); Libortrading Ltd e LiborTC Ltd (https://client.libortrading.com); Astrica Ltd (www.vipforexpro.com); Orobanc and Equal Target Ltd (https://orobanc.com)

Preqster Ltd (www.pips500.com ; https://my.pips500.com); Trade Action Ltd and TradeSaction Ltd (https://accounts.tradesaction.com); Libortrading Ltd e LiborTC Ltd (https://client.libortrading.com); Astrica Ltd (www.vipforexpro.com); Orobanc and Equal Target Ltd (https://orobanc.com)

10.06.2021 2

Warning by Austrian regulator in connection with the company Blumanstock Limited

Blumanstock Limited

10.06.2021 3

Warning by Austrian regulator in connection with the company Core Pay Solution Ltd

Core Pay Solution Ltd

10.06.2021 4

Warning by Austrian regulator in connection with the company CF Broker SARL

CF Broker SARL

10.06.2021 5

Warning by Austrian regulator in connection with the company Elcurrency Global Limited / Hello Technology Ltd

Elcurrency Global Limited / Hello Technology Ltd

10.06.2021 6

Warning by Austrian regulator in connection with the company FXTime

FXTime

07.06.2021 7

Warning by the UK regulator in connection with the company Compare Fixed Investment

Compare Fixed Investment

07.06.2021 8

Warning by the UK regulator in connection with the company Propifi Capital Limited

Propifi Capital Limited

07.06.2021 9

Warning by Spanish regulator in connection with the company EVOLUTION MARKETS LTD / EVOLUTION MARKETSLTD / EVOM-LTD / EVOM-LTD GROUP (https://evom-ltd.com/ )

EVOLUTION MARKETS LTD / EVOLUTION MARKETSLTD / EVOM-LTD / EVOM-LTD GROUP (https://evom-ltd.com/ )

07.06.2021 10

Warning by Spanish regulator in connection with the company SUMMA PIPS / DMF MARKETS LTD (https://summapips.com/)

SUMMA PIPS / DMF MARKETS LTD (https://summapips.com/)

  • 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